Email Scams and random acts of blogging

The British National Lottery mr.fredpeters50@yahoo.co.uk +447024091949 = Scam

2015-05-30T09:05:00.001-07:00

The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)

Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)

WINNING NOTIFICATION:

We wish to congratulate and inform you on the selection of cash prize
Â£1,000,000.00 (British Pounds) held on the 24th of May 2015
in London Uk.The selection process was carried out through random
selection in Our computerized email selection system (ess) from a
database of over 250,000 email addresses drawn from which you were
selected. And Your e-mail address attached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky numbers:
05,06,17,20,28,42(Bonus33) (Bonus 33) ,which subsequently won you the
lottery in the 1st category i.e match 5 plus bonus.

You have therefore been approved to claim a total sum of 1 Million
Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03.
This is from a total cash prize of Â£1,000,000 Million Pounds,shared
amongst the (4)lucky winners in this category i.e Match 6 plus bonus.
For due processing of your winning claim,please contact the
FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been
assigned to assist you. You are to contact him with the following
details for the release of your winnings.

Agent Name: Mr. Fred Peters
Tel: +447024091949
Email: mr.fredpeters50@yahoo.co.uk

Contact him, please provide him with the following Requirements below:

Claims Requirements:
1.Name in full----------------------
2.Address---------------------------
3.Nationality-----------------------
4.Age-------------------------------
5.Occupation------------------------
6.Sex ------------------------------
7.Phone/Fax-------------------------
8.Present Country-------------------

If you do not contact your claims agent within 5 working days of this
Notification, your winnings would be revoked. Winners are advised to
keep their winning details/information from the public to avoid
Fraudulent claim (IMPORTANT) pending the prize claim by Winner.

*Winner under the age of 18 are automatically disqualified. *Staff of
the British Lottery are not to partake in this Lottery.

Accept my hearty congratulations once again!

Regards
Mrs. Stella Ellis
(Group Coordinator
Note that you are not to reply to this E-mail,please contact your
claims officer directly to start the processing of your claims
application form.

mathewtublyer@hotmail.com mattublyer@hotmail.com = Scam

2015-05-30T09:04:00.003-07:00

Dear Recipient
Swatch Group Ltd. designs, manufactures, distributes and sells finished watches, watch movements, prestige watch components, electronic systems and luxury jewelry. Based in Biel, Switzerland, The Swatch Group was formed in 1983 through merger of two Swiss watch manufacturers: ASUAG and SSIH. Formerly SMH Swiss Corporation for Microelectronics and Watchmaking Industries Ltd, the company took its present name in 1998.
SWATCH FIVB Beach Volleyball World Tour - The Swatch and FIVB (the International Volleyball Federation) signed the partnership deal in Lausanne, Switzerland on 27 Feb 2003. Swatch became title sponsor for the Beach Volleyball World Tour.Swatch has provided FIVB with financial support as well as timing and technical innovations, with the electronic scoreboards supply and speed of service measurements as examples.
SWATCH Ticket To Ride (TTR) World Snowboard Tour - The SWATCH TTR World Snowboard Tour is an umbrella organization for prominent freestyle snowboard contests around the globe. World-renowned snowboarders compete through the ten-month tour with the aim to be crowned the male or female SWATCH TTR World Snowboard Tour champion, tallied by the SWATCH TTR World Ranking System.
Red Bull X-Fighters - Swatch is the official timekeeper and co-sponsor of the Red Bull X-Fighters.
UCI BMX Supercross World Tour - For the first time in 2008 BMX Racing (Bicycle Motocross) cycling figured as a discipline in the Olympic Games in Beijing. Swatch is the official timekeeper and data handler of the BMX Supercross World Cup and UCI BMX World Championships.
This year Swatch Group have introduced Swatch Lottery to reward our faithful users and followers.This reward program is to help create more awareness of our new products we launched lately.winners were selected through computer balloting system drawn from 203,000 companies email addresses and 420,000 individual email addresses from Africa, America, Asia, Europe,Australia & Oceania as part of our International Promotions to say thank you for your patronage.
We officially announce that your email address has won US$3,100,000.00 (Three Million And One Thousand United States Dollars) & Swatch Irony Xlite Watch.
To begin the verification process ,you are required to contact your claims manager immediately
Name – Matthew Tublyer
Email - mathewtublyer@hotmail.com
mattublyer@hotmail.com
You should establish contact with your claims manager immediately through email with your winning numbers SWATCH/STH/2015/WCH992 and with these information’s below for your immediate payment
Full Name ,Telephone Number ,Contact A

leedsloanservices@outlook.com = Scam

2015-05-30T09:03:00.000-07:00

LOAN OFFER

Are you a business man or woman ? Are you in any financial mess or do you need funds
to start up your own business? Do you need a student loan? Do you need loan to settle
your debt or pay off your bills?

Do you have a low credit score and you are finding it hard to obtain capital loan
from local banks/other financial institutes? WE OFFER LOANS WITH 3% PERCENT INTEREST
RATE.Our company is Leeds Finance and Loan Services will offer you that financial
services you urgently need to meet you financial obligations.

Our services do not require much documentation before granting your credit
request.We offer a loan within the range of a minimum amount of $2,000.00 US Dollars
to Maximum of $10.Million..We deliver loan to our applicant within 24 hours of
receiving your application form.

If interested, fill out the details below, and email to: leedsloanservices@outlook.com

APPLICATION DETAILS

1. FULL NAMES:
2. CONTACT ADDRESS:
3. TELEPHONE/FAX NUMBERS:
4. AMOUNT NEEDED:
5. DURATION:
6. INCOME:
7. OCCUPATION:
8. COUNTRY:

Yours faithfully,
Mr. Johnson Kowski
Loan Officer

barristerfred_k@yahoo.es = Scam

2015-05-30T09:02:00.002-07:00

Barrister Kingsley Fred & Chambers.
147 Nnamdi Azikiwe way,
Victoria lsland, Lagos-Nigeria
PRIVATE E-mail:barristerfred_k@yahoo.es

Dear Friend,

I am Barrister KINGSLEY FRED a solicitor at law. I am the
personal attorney to Mr. RICK, a national of your
country,who used to work with Shell Petroleum Development
Company (SPDC) here in Nigeria, here in shall be refered
as my client.

On the 21st of April 2000, my client, his wife and their
three children were involved in a ghastly auto accident
along Sagamu Express Road, and fortunately, all Occupants
of the vehicle lost their lives. Since then I have made
several enquiries to your embassy to locate any of my
client's extended relatives, this has also proved
unsuccessful.

After these several unsuccessful attempts, I decided to
track his last name over the Internet, to locate any member
of his family or any close name to his, hence I contacted
you. I am contacting you to assist in repatrating the money
and property left behind by my client before they get
confisicated or declared Unserviceable by the bank where
this huge deposits were lodged, particularly the Finance
House where the deceased had his account valued at about
US$13.500million dollars.

The bank has issued me a notice to provide the next of kin
or have the account confiscated within the next twentyone
official working days. Since I have been unsuccesfull in
locating the the relatives for over 2 years now, I seek your
consent to present you as the next of kin of the deceased so
that the proceeds of this account valued at US$13.500 million
dollars can be paid to you and then you and I can share the
money according to any agreedratio.

All I require is your honest co-operation to enable us see this
deal through.I guarantee that this will be executed under legitimate
arrangement that will protect you from any breach of the law.

PRIVATE EMAIL: barristerfred_k@yahoo.es
IMMEDIATELY YOU READ THIS LETTER.
Best regards,
Barrister KINGSLEY FRED.

reserve_bank_of.india@yahoo.in = Scam

2015-05-30T09:01:00.002-07:00

No 6, Sansand Marg, {RBI} Building.
BP No 123 New Delhi -110 001, India.
Customer services, http://www.rbi.org.in
Payment file: RBI-DEL/id1033/12.
Payment amount: £500,000. Pounds.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attention Beneficiary,
The Foreign Exchange Transfer Department Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2011 to 2015 according to your file record with your email address, Your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/
Recently on the 5th of January 2015. The Reserve Bank of India (RBI) Governor, Dr. Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance
RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr. Raghuram Rajan mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that (500,000 GBP) will be release to you in your name, as it was committed for (RBI) Governor that Beneficiary will have to pay 15,850 INR only for letter of approval and letter of guaranttee. So you are therefore required to pay 15,850 INR ONLY in cash deposit. So your winning prize will be credit to your account immediately.he maked a decline for two working days after date of receiving this mail. Also reconfirm your details- for crediting.
Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Manager Name Bar. John Nelson in charges of foreign exchange E-mail: reserve_bank_of.india@yahoo.in
Fill The Form Below:

1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Occupation:
5. Sex:
6. Age:
7. State:
8. Country:
9. Marital Status:
10. E-mail id:
11. Bank Name:
12. Account Number:
13. Account Holders Name:
14. IFSC Code/ Swift Code:
15. Bank Branch:
16. Your winning Amount:
17. Winning Ref. /No:
18. Your Passport Pohto & Id Proof:
I9 * Reply to this Email: reserve_bank_of.india@yahoo.infor your claim:

Accept my hearty congratulations once again!

DR.RAGHRAM GOVIND RAJAN MRS.ANILA.S.KUMARI DR LAW HARRISON
RBI GOVERNOR TRANSFER MANAGER British Agent foreigner

Yours faithfully,
Dr. Raghuram Govind Rajan.
Reserve Bank of India Governor.

debts0022@mynet.com = Scam

2015-05-30T09:00:00.002-07:00

Please kindly contact & reconfirm your information's to Mr. J. E. George of the debt settlement commission via email ( debts0022@mynet.com ) for the release of your US$1.5million inheritance payment which has been programmed in an ATM card for easy delivery to you.

Yours.
Janet Michael.
Payment Coordinator.

+2347051546935 = Scam

2015-05-30T09:00:00.000-07:00

Attn:

This is to officially inform you that (ATM Card number:
2354-3456-0952-4204) has been accredited in your favor. Your Personal
Identification Number is 822. The ATM Card Value is US$2,500,000.00. You
are advice to contact me urgently for more direction on how to get your ATM
card deliver to you. You can also call out hot line +2347051546935,to
confirm.

Thank you,
Dr. Olu James
ATM Logistics Unit,
Tel: +2347051546935

ckochfoundation1@hotmail.com = Scam

2015-05-30T08:59:00.000-07:00

Hi

My name is Charles Koch, A philanthropist the CEO and Chairman of the
Charles Koch Foundation Charitable Foundation, one of the largest private
foundations in the world. I believe strongly in‘giving while living' I had
one idea that never changed in my mind - that you should use your wealth
to help people and i have decided to secretly give {$1,500,000.00} to
randomly selected individuals worldwide. On receipt of this email, you
should count yourself as the lucky individual. Your email address was
chosen online while searching at random. Kindly get back to me at your
earliest convenience, so I know your email address is
valid.(ckochfoundation1@hotmail.com) Email me Visit the web page to know
more about me: http://www.charleskochfoundation.org/ or you can google me
( Charles Koch ).

Regards,
Charles Koch.

chans1080@hotmail.com = Scam

2015-05-30T08:58:00.002-07:00

Barrister Chan S Ahn & Associates.

Wood Hilock Road, Sunny Side Pretoria

Republic South Africa .

Attention:

Your e-mail address came up in a random draw conducted by our law firm,

Reality Law Chambers in Pretoria South Africa

My name is Chan S Ahn (Esq). A personal attorney to our late client

Mr.Fedrick Carson who worked for an oil firm in south Africa. Mr.Fedrick Carson a

well known Philanthropist,before he died, he made a Will in our law firm

stating that $25,000,000,00. (TWENTY-FIVE MILLION US$ DOLLAR ONLY ) should be donated to any

Philanthropist of our choice overseas.

We have made a random draw and your name and e-mail address was picked as

the beneficiary to this Will. I am particularly interested in securing this

money from the Bank, because they have issued a notice instructing us to

produce the beneficiary of this Will within two weeks which happens to be

you or else the money will be credited to the Government treasury account as regards

to law of their banking code of conduct.

It is my utmost desire to execute the Will of our late client. You are

required to contact me immediately to start the process of transfering this

money to any of your designated official account. I urge you to contact me

immediately for further details bearing in mind that the Bank has given us a

date limit. i will be glad to have your direct telephone number so that i

can reach you for futher details.

Please contact me urgently via my email

Congratulation,

Barrister,Chan S Ahn [Esq].

Email: chans1080@hotmail.com

debts0022@mynet.com = Scam

2015-05-30T08:57:00.002-07:00

apply.citiloansa@fastservice.com +27610098682 = Scam

2015-05-30T08:56:00.003-07:00

Attention,

Citi Loan is proud to introduce our 5% loan service, Be the first to partake of our initial 5% loan promotion.
See attached details on our loan offer.

We await your reply

Lidia Oscar
Marketing Supervisor

[ Citi Loans 5% Interest Rate Guarantee Loan Offer.pdf ]

Welcome To Citi Loans Services

Citi loans service is affiliated to Citi Group, We specializes in unsecured short-term/long

term finance for individuals and businesses. As registered credit providers, all our business

is carried out within the rules set out in the National Credit Act 34 of 2005. From the start

we realized that our clients are the heart of our business. Since inception, our main focus

has been to put our clients first ensuring that our clients get the credit that they deserve. In

an ever expanding market we have differentiated ourselves by building our business on a

foundation of trust, honesty and integrity. Our ethos has ensured that our loyal customer

base has and continues to grow month on month.

Our business is a balance between highly skilled employees and dynamic systems and

processes. This combined with our dedication to customer service ensures that once

approved, our loans are paid out the very same day.

Our Services

Cit Loans Services offers variety of loans at 5.00% including: Short-Term Personal

Loans/long Term Personal loan, Home loans, Debt Consolidation loans, Car loans, business

loans and company loans . We assist contractors/farmers to acquire their own machineries

and also finance the purchase of houses with low interest rate .

Responsible Lending

Citi Loans Services is a registered member of the NCR and complies with all the legislative

requirements in terms of the National Credit Act. It is therefore not surprising that from the

start to finish our communication and processes are comprehensive and transparent. This in

turn enables us to fulfil our clients’ financial expectations timeously and responsibly.

Responsible lending is not just a principle but is entrenched in our operational processes:

*Documentation and Agreements are easy to understand.

*The Quotations we issue are valid for 2working days.

*Full disclosure is provided in respect of the principle debt, fees levied and interest rates

charged.

*Credit Bureau enquiries are performed with the consent of our clients.

*We provide feedback on all applications.

*Affordability calculations are performed to ensure that we don’t over indebt our clients.

Our customer centric methodology and individualized approach supports our Government’s

objective to combat over- indebtedness and reckless lending whilst ensuring that all our clients

Page 2

receive the excellent service that they have become accustomed to when applying for a loan

with Citi Loans Services.

Our Mission

Our mission is to provide easy effortless loans and finance to anyone in need of financial

assistance. It is part of our goal to make sure that we provide a loan solution that fits the

financial profile of each potential unsecured loan applicant.

Benefits of choosing Citi Loans

1. Get the cash in your account within 24 - 48 hours

2. Get loans from R10, 000.00 to R10, 000,000.00

3. Loan duration from 6 months to 20years

4. Fixed interest rate to help your budget!

Citi Loans Services Repayment Schedule At 5% Interest Rate

Loan

Amount

24 Months

Total amount

repayable

36 Months

Total amount

repayable

48 Months

Total amount

repayable

60 Months

Total amount

repayable

R 10OOO

R438.71

R529.14

R299.71

R789.52

R230.29

R1,054.08

R188.71

R1,322.76

R 30 000

R1,316.14

R31,R87.40

R899.13

R2,368.56

R690.88

R3,162.18

R566.14

R3,968.20

R50 000

R2,193.57

R2,645.67

R1,498.54

R3,947.63

R1,151.46

R5,270.33

R943.56

R6,613.71

R70 000

R3,071.00

R3,703.93

R2,097.96

R5,526.67

R1,612.05

R7,378.43

R1,320.99

R9,259.15

R100 000

R4,387.14

R5,291.33

R2,997.09

R7,895.23

R2,302.93

R10,540.61

R1,887.12

R13,227.43

R200 000

R8,774.28

R10,R82.67

R5,994.18

R15,790.46

R4,605.86

R21,081.21

R3,774.25

R26,454.78

R300 000

R13,161.42

R1R,874.00

R8,991.27

R23,685.69

R6,908.79

R31,621.82

R5,661.37

R39,682.21

R400 000

R17,R48.R6

R21,16R.34

R11,988.36

R31,580.92

R9,211.72

R42,162.42

R7,548.49

R52,909.64

R500 000

R21,93R.69

R26,4R6.68

R14,985.45

R39,476.14

R11,514.65

R52,703.03

R9,435.62

R66,136.98

R600 000

R26,322.83

R31,748.02

R17,982.54

R47,371.37

R13,817.58

R63,243.64

R11,322.74

R79,364.41

Page 3

R700 000

R30,709.97

R37,039.35

R20,979.63

R55,266.60

R16,120.51

R73,784.24

R13,209.86

R92,591.84

R900 000

R39,484.25

R47,622.02

R26,973.81

R71,057.06

R20,726.36

R94,865.50

R16,984.11

R119,046.62

R1000000

R43,871.39

R52,913.35

R29,970.90

R78,952.29

R23,029.29

R105,406.11

R18,871.23

R132,274.05

Cash in your account within 24 hours.

When your loan application form together with the required documents has been

submitted, the process will take about 24 hours to complete. Once we have approved your

application the money will be sent to your account immediately. Our client’s needs are of

the utmost importance and we therefore strive to complete every application as quick and

effortlessly as possible.

How To Apply

Kindly forward the following details your ID Number, Full Names, Occupation, Monthly

Income, Type of loan and Contact details, telephone number and email address via email to

: apply.citiloansa@fastservice.com

. For more information about our offer Contact (Mrs)

Angela Stabber, Online Loan Applications Consultant at: +27610098682. Foreigners

/Commission earners are also welcome.

Regards,

Advertising Team ,

Citi Loans Services

hjoseph@yandex.com info@eloan.ga = Scam

2015-05-30T08:54:00.002-07:00

Dear Sir/Madam,

ARE YOU BLACKLISTED & IN NEED OF A QUICK PERSONAL OR BUSINESS LOAN RANGING FROM $5,000.00 USD to $50 MILLION USD AT 2% INTEREST RATE WITH NO CREDIT CHECK?

Everyday Loans are committed to providing the best and most suitable loans for your circumstances. We'll help you decide which type of loan is the right one for you whether you are looking to consolidate your existing credit into one manageable monthly payment, considering carrying out home improvements or making a major purchase, whatever your circumstances or credit history, we will help find the right loan or mortgage for you at the most competitive interest rate.

Everyday Loans is a U.k and Middle East Loan Funding Organization based in Kuwait and United Kingdom. We offer loans to applicants in America, Europe & all of Africa at a much reduced interest rate of 2% monthly to suite even those with bad credit scores and low income. We offer loans from $5,000.00 USD to $50 Million USD to Companies, Organization, Individuals, etc. Who are seeking personal loans or funding for their Real Estate Development Projects such as Hospitality Projects, Commercial Properties, Gulf Courses, Water Parks, Civil Engineering Projects. We are financed by his Majesty, Sheikh Hamad Bin Isa Al Khalifa. We also provide Loan funding for environmentally friendly Projects such as Renewable Energy Projects, Erosion Protection and Control Projects.

All our terms and conditions as regards to our Loan will be listed fully in our MOU which will be sent to you for your study and review. All loan applications takes one to two business days to process and approve depending on the cooperation of the applicant.

To apply, simple send your full name, country of residence and telephone number to info@eloan.ga OR hjoseph@yandex.com and a consultant will be happy to guide you on your loan application.

Regards,
Victoria Favour

THE LOTTERY DEPARTMENT BMW = Scam

2015-05-17T01:59:00.003-07:00

Reference Number BMW:6743222009/13
THE LOTTERY DEPARTMENT BMW
Automobiles United States.

Dear BMW Enthusiast,

This is to inform you that you have been selected as a winner for a cash prize Certified Check of 1,500,000.00 (One Million, Five Hundred Thousand United State Dollars) and a brand new BMW 5 Series Car from International programs held on the 5th of January, 2015 in United State..

Description of prize vehicle;
Model: 530iA
Color (exterior): Metallic Silver
Mileage: 5
Transmission: Automatic 6 Speed

Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player .The selection process was carried out through random selection in our computerized email selection ballot system from a database of over 250,000 email addresses drawn from all the continents of the world which yours and nine others were selected as the winners.

The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). This promotional lottery is the 3rd of its kind and we intend to sensitize the public. To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.

SOUTH AFRICA BMW FIDUCIARY LOTTERY DEPARTMENT

Name:
Email:
Phone:

Contact him by providing him with your secret pin code Number BMW: 6743222009/13. You are also advised to provide to him with the under listed information as soon as possible:

* Name in full.
* Address.
* Nationality.
* Age.
* Occupation.
* Phone/Fax.
* Present Country.
* Email address.
* pin code Number BMW:6743222009/13

THE DIRECTOR PROMOTIONS

BMW LOTTERY DEPARTMENT
SOUTH AFRICA
***********************************************************************************************************************************
NOTE: If you received this message in your SPAM/BULK folder , that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely and kindly move it to your inbox.

camelot-good-causes@consultant.com EuroMillions 07937455962 = Scam

2015-05-17T01:59:00.000-07:00

Dear Sir/Madam
Thank you for participating in the EuroMillions draw 785 for Fri 24 April, 2015.

You are a winner in the 3rd category. Your code is KRD143088; Ball numbers: 4-7-14-18-41; Lucky Stars: 2 - 8; Matching numbers: 14 18; Lucky Star 08. Your win is Ј548,778.99

If you are physically located within the UK and Isle of Man, call 07937455962 for an appointment and collect your winning (cashiers check). Please come with valid identification.

If you are located outside the UK and Isle of Man, send your name, address and phone number to e-mail: camelot-good-causes@consultant.com and allow 3 business days for issuance and postage of certified cashiers check.

Note that winners that cannot come to receive their prizes shall provide postages for delivery by courier.

Thank you for participating in this life changing draw.

Yours faithfully

Tracey Cross
National Lottery Customer Care Team

+234- 8165413640 = Scam

2015-04-27T08:09:00.001-07:00

Rev Mr. Akachi Kingsley,

ATM Head of Operation

United Bank For Africa PLC (UBA)

$12.5Million, ATM Master Card Payment

Attention Sir/Madam

I am Rev Akachi Kingsley, ATM Head of Operation Department United Bank For Africa PLC , I resumed to this office on the 5th of last Month and during my official research last week I discovered an abandoned ATM Master card valued sum of $12.5Million with card number 5321452123409380 belonging to you as the rightfully intimate beneficiary.

I tried to know why this card have not been released to you but I was told that the formal ATM head of operation who left this office two months ago withhold your card for his own personal use without knowing that I will not approve or support him to take your card.

Now that your ATM Master card is still available for you to pick it up here in our bank. I want to know how you wish to receive your ATM card along with your four digits pin code number.

You can come down here in our bank to pick up your card direct from my office or alternatively it can be send to your address through any registered reliable courier service company that you will take care of the courier charge, I don’t know the cost of shipping the card to you but if you permit me I can make an inquiry from the courier shipment company to find out the cost, but in that case you will be required to forward to me your shipment address to enable find out the shipment cost to your location.

Your direct telephone number and address will be needed and more details of your ATM card payment will be made known to you as soon as I receive your swift positive response today, to enable you know the amount programmed for your ATM daily withdrawal.

Do not hesitate to call me on (+234- 8165413640) as soon as you read this mail

Thanks for your co-operation.

Yours Faithfully,

Rev Akachi Kingsley,

UBA Management

Tel: +234- 8165413640

andrewwoodsinc@outlook.com = Scam

2015-04-24T02:05:00.006-07:00

Dear Sir/madam

How are you doing, this is a awareness to let the public know that we have a job opening for the position of
Accounts Receivable/Payable Clerk at (Andy Wood Gallery ). Would you like to work from your home
and get paid weekly? (Andy Wood Gallery ) specialize in serving the entire countries and a growing export
market, particularly in the supplies of selected Paints including Paints and Arts deco ratings.
ABOUT US:

Our Company, Our Vision, Values, Mission and Operating Principles have been developed to reflect not only
our day-to-day work on our core business
Strategies are to guide us through the challenges and opportunities that come with global expansion and
rapidly changing markets.
Visit our website for details: http://www.andywoodgallery.com/
Job Description

Your primary task for now, as a representative of the company is to Coordinate payments from customers
and help us with the payment process. You are not involved in any sales. Once orders are received and
sorted we deliver the product to a customer. After this has been done the customer has to pay for the
products but in most cases we make our clients prepay for orders or items.
They order for.

About 90 percent of our customers prefer to pay through, BANK WIRE transfer to your bank account. Based on the
amount involves we have decided to open this new contract-to-hire job position for solving this problem.

Your First Primary task (Collection of Payments):

1. Payment will be issued only via BANK WIRE TRANSFER TO YOUR BANK ACCOUNT.

2. You must be checking your email every day to know when payment has been sent or Wired by our clients.

3. Deduct 10 % which will be your percentage/pay on Payment processed.

4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send
payment to, you'll have a lot of free time doing another job, because this job is part time, you'll get good
income ($500usd weekly). But this job is very challenging and you should understand it. We will consider
your application if you satisfy our requirements and we are sure you will be an earnest assistant till we start
Running our branch office in your state. Get back to us with below information so that we can add your
mailing address to our Regional database and forward it to our customers.

EMPLOYMENT FORM

Reference No: - LSLCA/2031/ 8161/05
Batch No: R4/A313/2-60
Full name:....................................
Address (not p.o.box): ....................................
City: ...................................
State: ....................................
Zip: ...................................
Country: ....................................
Home Phone:
....................................
Cell Phone: ....................................
Bank name...................................
Have a Credit card (yes/no)............
Email: ....................................
Gender: ....................................
Age: ....................................
Profession: ....................................
Nationality: ....................................

Thanks for Your Total Understanding,Kindly send your full details to our private email (andrewwoodsinc@outlook.com)

I wait your full details ASAP,

(Job Processing Unit)
Payments Instructor
ANDY WOOD GALLERY
United Kingdom,
ANDY WOOD GALLERY.

holebar@mynet.com +234-701-602-0991 = Scam

2015-04-24T02:05:00.002-07:00

Please contact Mr. Holebar Edward for the bank draft of $1,500,000.00 which I left behind for you. Accept it as a gift from me.

Below is Mr. H. Edward contact address.

Email: holebar@mynet.com
address: 147 Inland Bank road,Abuja - Nigeria.
Tel: +234-701-602-0991

I wish you the best and stay blessed.

John Fola

+226 65369757 mrsmaria@foxmail.com = Scam

2015-04-24T02:04:00.002-07:00

Dear Friend.

I am Mrs. Maria, the Head of file Department in Bank of Africa. I seek your assistance and I am assured of your capability to champion this business opportunity, to remit the sum of $10.5 million U S dollars into your account. If you are interested please let me know so that i can send you the full details of this transaction. I agree that 40% of this money will be for you, while 10% will be set aside for all expenses incurred during the business and 50% would be for me. If you are interested to execute this business with me, you should contact me in my private email and provide me the below requested information to avoid any delays, and I will furnish you with more elaborate information. My private email address is (mrsmaria@foxmail.com)
(1)Your Name
(2)Your age.........................
(3)Your occupation..................
(4)Your full residential address...............
(5)Your private phone and fax number I await your
prompt response. Best regards,
Mrs. Maria

Email: (mrsmaria@foxmail.com)
call me if you are instrested +226 65369757

paulnanarm.scgh51@gmail.com = Scam

2015-04-24T02:03:00.004-07:00

Dear Friend...

I got your contact from the house of commerce here in Ghana during the search for a honest person .My name is Dr. Paul A Nana. The regional manager of standard chartered bank,Teshie Nungua Branch Ghana. I am a Ghanaian by birth,51years of age and married with three children .

Although i am not comfortable to tell you this proposal because of increase in SCAM and FRAUD especially in Africa here, but i am too sure that this is not Scam because you have access to confirm,provided you did not let my Bank know the source of your information. I have packaged a financial transaction that will benefit both of us. As the regional manager of the bank, it is my duty to send financial reports to my head office in the capital city of Accra Ghana.On the course of the last year end of the year's report, i discovered that my branch in which i am the manager ,made twenty-four million us dollars. ($24,000,000.00) of which my head office is not aware and will never be aware of it. I have since then PLACED this fund in an ESCROW CALL ACCOUNT without a beneficiary. As the regional manager of the bank , I cannot be directly connected to this Money thus, i am impelled to request for your assistance to receive this money into your bank account.

I intend to part 30% of this fund to you while 70% shall be for me and two officers who will assist me move the fund to your account. I do need to assure you that there are no risk involved in this Business. It’s going to be a Bank-to-Bank transfer . All i need From you is to stand as the original depositor of this fund. If you accept this offer, i will appreciate your timely response and then we shall discuss on how you will keep our share...

NB: Your early reply is highly welcomed and attach your profiles,such as your name and email address,and also your contact telephone number for easy means of communication.

Best Regards,
Dr. Paul A Nana
Email: paulnanarm.scgh51@gmail.com

h_wusicki@aol.com = Scam

2015-04-24T02:03:00.001-07:00

Federal Bureau of Investigation (FBI)

Anti-Terrorist And Monitory Crime Division.

Federal Bureau Of Investigation.

INTERNATIONAL MONETARY FUNDS

J.Edgar.Hoover Building Washington Dc

Customers Service Hours / Monday To Saturday

Office Hours Monday to Saturday:

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $2.3million Usd due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation and the International monetary funds have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2015. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in the next three weeks you will only need to pay $280 instead of $620 saving you $340 So if you pay before the three weeks you save $340 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop any communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $280.00 nothing more!

Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been

confirmed.

Note: Everything has been taken care of by the Federal Government of Nigeria the International Monetary Funds, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $280.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $620 to $280 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $2.3million Usd you are advised to contact our correspondent in Africa the delivery officer Mr Haward Wusicki

with the information below,

Full Name:Mr Haward Wusicki

Email: h_wusicki@aol.com

You are advised to contact him with the informations as stated below:

Your full Name..

Your Address:..............

Home/Cell Phone:..............

Occupation:....................

Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Yours sincerely,

Miss Donna Story

FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

WASHINGTON, D.C. 20535

+234-8131-115-606 westernu66@gmail.com = Scam

2015-04-16T10:35:00.003-07:00

ATTENTION:

This is to notify you about the latest development concerning all the payment that is left in our custody in which yours are inclusive, you were given a bill of $450.00 in order to receive your payment of which we didn’t hear from you for some time now.Hence, our Western Union is now offering a special BONUS to help all our customers that are having their payment in our custody. In order words we are now requesting that those involve should pay only the sum of $300.00 to receive all their payment abandoned in our custody.

Besides this is an opportunity for you of which you are to comply and your funds shall be transferred to your designated address. But remember after (3DAYS) you don’t make the payment, then we will divert your funds to Government Fund to avoid problem or we shall cancel the payment for this year until next year because this year is not like previous year. Again after (3DAYS) we shall commence a new project for the year and that is the reason why we decided to help all our customers before the new project begins.

We advise you make the payment of $300.00 immediately so your payment can be registered for you to receive $5,000 as from tomorrow.

Be advice that there is no time again for us to call any person on phone unless you call +234-8131-115-606, E-mail (westernu66@gmail.com) After the payment of $300.00 you will start receiving your money every day $5,000 through
Western Union, Send the money through Western Union Money Transfer with the information below:

Sender’s Name:

Receiver's name: MOGOLI GODSPOWER

Sender’s country:

Country: Lagos Nigeria.

Text Question: urgent

Text Answer: urgent

Amount: $300

MTCN:

The moment i receive the payment of $300.00,I will instruct the bank to activate the acoout in which the said fund is been deposited before it can be sent to you via western union i will release the first payment information of $5,000 to you, to access you pick up the money and also another will be sent to you,hope to hear from you ASAP.

REGARDS
MR WESLEY PETERS.
FOREIGN OPERATION MANAGER

Kehola956@yahoo.com +234-902-821-5573 = Scam

2015-04-16T10:34:00.003-07:00

I am Mrs Sherrie Woodcock, I am a US citizen, 48 years Old. I reside
here in Sunny-Dale Ave. My residential address is as follows. 1934
Sunny-Dale Ave,San Francisco,Ca 94134 , United States, am thinking of
relocating since I am now rich. I am one of those that took part in
the Compensation in Nigeria many years ago and they refused to pay me,
I had paid over US$20,000 while in the US, trying to get my payment
all to no avail.

So I decided to travel down to Nigeria with all my compensation
documents, And I was directed to meet Barrister Bola Kehinde, who is
the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he
explained everything to me. He said whoever is contacting us through
emails are fake.

He took me to the paying bank for the claim of my Compensation
payment. Right now I am the most happiest woman on earth because I
have received my compensation fund of $5,500,000.00 Moreover,
Barrister Bola Kehinde, showed me the full information of those that
are yet to receive their payments and I saw your email address as one
of the beneficiaries, that is why I decided to email you to stop
dealing with those people, they are not with your fund, they are only
making money out of you. I will advise you to contact Barrister Bola
Kehinde, with your phone number and full names.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Barrister Bola Kehinde (Esq)
Email: (Kehola956@yahoo.com)
Phone Number: +234-902-821-5573

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing.

The only money I paid after I met Barrister Bola Kehinde was just $927
USD. for the paper works, take note of that. Once again stop
contacting those people, I will advise you to contact Barrister Bola
Kehinde so that he can help you to deliver your fund instead of
dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction.

Thank you and be blessed.

Mrs Sherrie Woodcock

bradyn@nts-online.net +448446657454 +447937454059 +447937456325 = Scam

2015-04-16T10:33:00.005-07:00

Hello,
This is CONSORTIUM FINANCIERS INVESTMENT (c.f.i),
We wish to invite you to participate and take advantage of our loan offer,
Investment in Project development and project financing initiative that our
financial company is offering. Based in the United Kingdom, We are expanding
our portfolio to other parts of the world. If you have a good business or an
ongoing project which requires funding/financing and will return on investment,
kindly get back to us for further details. We will be willing to fund/ finance
your project and business with a soft loan with an interest rate as low as 3.5%
per-annum for the period of 5-10 years. We also offer corporate loan, personal
loan and EDU-Loan. Based in the United Kingdom, we are expanding our portfolio
to other parts of the world and urge you to be part of this lucrative
opportunity.

Our loan offers start from as little as Five Thousand Pounds (£5,000.00GBP)
and up to £15,000,000.00GBP, (Fifteen Million British pound) sterling or
its equivalent in the United State’s dollar (USD). Repayment period is 5-10
years. All approved loan will be converted to your local currency and credited
to your account within 48hours after all due processes have been reached. State
the amount you wish to apply for and purpose, we will consider it.

Kindly contact us with the details below stating the amount and purpose of
application.

BRADYN GARETH
CONSORTIUM FINANCIERS INVESTMENT
TEL: +447937454059
+447937456325
FAX: +448446657454
E-mail: bradyn@nts-online.net

uni_credit@blumail.org = Scam

2015-04-16T10:33:00.001-07:00

Do you need a loan? to start a new life in the new year, or you need a loan for your business or personal matters, please email us now with the following information. E-MAIL: uni_credit@blumail.org

YOUR NAME:
COUNTRY:
SEX:
AMOUNT:
DURATION:
MOBILE NUMBER:

dwu595415@gmail.com = Scam

2015-04-16T10:32:00.001-07:00

FROM THE DESK OF: DAVID WU.

EMAIL; dwu595415@gmail.com

I am David Wu, Deputy Manager for the China Trust Commercial Bank, China . I am getting in

touch with you regarding the estate of a deceased client, and an investment placed under our

banks management 9 years ago.

I would respectfully request that you keep the contents of this mail confidential and respect the

integrity of the information you come by as a result of this mail. I contact you independently and

no one is informed of this communication. In 2009, the subject matter; Alfred Abbott came to our

bank to engage in business discussions with our private banking division. He informed us that he

had a financial portfolio of Eighteen Million, Three Hundred and Fifty Thousand United States

Dollars, which he wished to have us invest on his behalf.

Based on my advice, we spun the money around various opportunities and made attractive

margins for our first months of operation, the accrued profit and interest stood at over Two Million.

In mid 2012, he instructed that the principal sum Eighteen Million, Three Hundred and Fifty

Thousand United States Dollars, be liquidated because he needed to make an urgent investment

requiring cash payments in Hong Kong.

We got in touch with the Kincheng Banking Corporation which is a specialist bank in China , and

has now been merged with the Bank of China, with a foreign representative branch in Hong Kong

who agreed to receive this money for a fee and make cash available to Alfred.

However, Bank of China got in touch with us last year that this money has not been claimed. On

further enquiries we found out that Alfred was involved in an accident in Mainland China , which

means he died Interstate. On further investigation we found out that Late Alfred left behind no

next of kin and this is the reason I am writing you.

What I propose is that since I have exclusive access to his file, and I can make you the

beneficiary of these funds. My bank will contact you informing you that money has been willed to

you. On verification, which will be the details I make available to my bank, my bank will instruct

Bank of China to make payments to you. You do not have to have known him. I know this might

be a bit heavy for you, but please trust me on this. For your assistance I propose that we split the

money in half. In the banking cirle this happens every time. The other option is that the money

will revert back to the state.

Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a

Chinese National we see so much cash and funds being reassigned daily. I would want us to

keep communication for now strictly by email, as time goes on I shall furnish you with my

telephone number, so you can also reach me by phone. My spoken English is not too good, but

you should be able to understand me.

Please, again, note I am a family man; I have a wife and children. I send you this mail not without

a measure of fear as to the consequences, because I know within me that nothing ventured is

nothing gained and that success and riches never come easy or on a platter of gold. This is the

one truth I have learned from my private banking clients. Do not betray my confidence. If we can

be of one accord, we should act swiftly on this. Please if you accept my proposal respond back to

me immediately via the above email.

I await your positive response.

David Wu

dwu595415@gmail.com