the scams countries around the world

2011-09-18T08:48:00.001-07:00

YAHOO INTERNET LOTTERY AWARDS

YAHOO AWARDS CENTER

#: 1755 Newton St Salamanca, New York NY 14779 U.S.A

WINNER NO: 5

Dear Email Owner,

CONGRATULATIONS!!! CONGRATULATIONS!!!

We are pleased to inform you about the lottery result of the Winners in our 100-YEARS International program with the Microsoft Yahoo and Windows live Lottery Promotion Manager's

Your personal e-mail address was attached with drew lucky numbers: 1013408, with serial number S/N-00168, and winning Ref: MSW-L/200-26937, which consequently won the sum of US$3, 500, 000 00 (Three Million Five Hundred Thousand United States Dollars) in the 2ND category.

So you have therefore been approved for a lump sum of US$3, 500, 000 00 (Three Million Five Hundred Thousand United States Dollars), only for the New email users this 2011 Prize promotion which is organized by YAHOO INTERNET SERVICE. Yahoo! Collects all the email addresses of people that are active online this 2011, among the millions that subscribed to YAHOO, HOTMAIL, GMAIL and few from other e-mail providers, 12 people are selected monthly to benefit from this promotion and you are one of the Selected Winners of month on 4th of May 2011 in Africa.

PAYMENT OF PRIZE / CLAIMS

Winners shall be paid in accordance with their Settlement Centers; any prize not claimed within this period will be forfeited and returned to its source as unclaimed Prize/Fund.

Please note that your lucky winning numbers falls within our Africa booklet representative office in Africa as indicated in our play coupon, In view of this, your US$3,500,000.00 Dollars would be released to you by our appointed payment bank South Africa.

STATED BELOW ARE YOUR IDENTIFICATION NUMBERS:

BATCH NUMBER: MFI/07/APA-53659

REFERENCE NUMBER: 2010234523

FILE NUMBER: YAHOO/UK76-441/2010

AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE THIS SECURITY CODE MSW/FEB/XX06 TO YOUR CLAIM AGENT IN OUR PROMOTIONS PRIZE AWARD DEPARTMENT IN SOUTH AFRICA.

Dr. Godwin Johan,

22 Garden Close, Stamford, Lincs, South Africa.

PHONE: + 0027 735262619

Email: departmentsoffice200@gmail.com

You are advised to send the below following information’s to him to enable him facilitate the release of your fund.

1. Your Full name:

2. Your Country:

3. Contact Address:

4. Telephone Number:

5. Fax Number:

6. Marital Status:

7. Occupation:

8. Sex:

9. Age:

Congratulations!! Once again.

Yours in service

Darlington Martins

Calendar Documents Reader Sites Web more ▼

Groups

Images Maps News Translate Books Scholar Blogs Realtime Baraza

even more »

UNITED STATES AMERICAN INTERNATIONAL LOTTERY (PROMOTION MANAGER)

P.S: Anybody under the age of 18 is automatically disqualified; any breach of confidentiality on the part of the winners will result to disqualification and render the result void. Contact your claims/fiduciary agent (Dr. Godwin Martins) your winning prize has been assigned to him for processing.

Enjoy all the entire Benefits of U.K National Lottery! E-Mail,

2011-09-18T08:46:00.001-07:00

Pick up this $5000 now‏

Agregar a contactos

De:	Mr.George koffi (luis.oliveira1970@uol.com.br)
Enviado:	sábado, 17 de septiembre de 2011 12:35:36 p.m.
Para:

Microsoft SmartScreen ha marcado este mensaje como correo no deseado y lo eliminará después de diez días.

Un momento, ¡es seguro!

From Western Union Money Transfer
Attention To You Personally:

Are you ready to pick up this $5,000.00 sent today. We have concluded to effect your payment through western union $5,000.00 daily until the $800,000.00 is completely transfered. Meanwhile, Our Office has western union $5,000.00 in your name today.
So contact Western union Agent to pick up this $5000 now:

Contact person: Dr Eddy Benson,
TEL: +233 241442638
E-mail:( western.union2a@live.com )

Ask him to give you the mtcn, sender name, question and answer to pick the $5,000.00. Also you should send to him your informations, YOUR FULL NAME: YOUR ADDRESS: YOUR DIRECT PHONE NUMBER:

Contact Eddy Benson on western.union2a@live.com and do called him +233241442638 and let him know that you have send your information to him via western.union2a@live.com and you are waiting for the MTCN and others payment detail for pick up.

Thank s,
Regards,
Mr George Koffi
For Western Union Money Transfer

2011-09-18T08:44:00.001-07:00

The first $6000.00 was sent today.‏

17/09/2011

Mrs. Rose Dan.

Agregar a contactos

De:	Mrs. Rose Dan. (customer.service791@gmail.com)
Enviado:	sábado, 17 de septiembre de 2011 12:37:53 p.m.
Para:

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Un momento, ¡es seguro! | No estoy seguro, mostrar contenido

Dear Friend.

The first $6000.00 was sent today.
My working partner has helped me to send the first$6000.00 to you through western union.So contact Western union Agent to pick up this $6000 now:
Contact person:Mr John West.
TEL: +229-98288085
E-mail:( western_union9998@w.cn )

Ask him to give you the mtcn, sender name,to pick the $6,000.00. I told him to keep sending you $6000.00 daily untill the payment of $1.600,000.00 is completed. Again forward him your Full Name Telephone number and adress so that he will be sure.Thanks, Mrs. Rose Dan.from International monitory fund, OFFICE,

2011-09-18T08:42:00.001-07:00

Dear Friend

Thomas Lang

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De:	Thomas Lang (paul@verenigingsburo.nl)
Enviado:	sábado, 17 de septiembre de 2011 03:03:36 p.m.
Para:

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Un momento, ¡es seguro!

Dear Friend

This is to officially inform you that we have verified your contract file presently on my desk, and i found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.

Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

After the board of director's meeting held in Guaranty Trust Bank Plc , we have resolved in finding a solution to your problem. We have arranged your payment through our swift card payment centre in Europe, America and Asia pacific; this is part of an instruction/mandate passed by the senate in respect to overseas contract payment and debt re-scheduling.

We will send you an atm card which you will use to withdraw your money via atm machine in any part of the world, and the maximum daily limit is Two Thousand Five Hundred United State Dollars. $2,500.00 USD.

The foreign payment officer of the has been mandated to issue out $10 million United State Dollars as part payment for this fiscal year.

If you like to receive your fund this way, kindly reconfirm your informations as listed below;

Youre Full Name:
Youre Sex:
Youre Occupation:
Youre Nationality:
Youre Telephone Number:
Your Mobile Number:
Youre Fax Number:
Scan copy of your international passport or drivers license.

We shall be expecting to receive your information as you have to stop any further communication with anybody or office.

Thanks for your co-operation.

Note: that because of impostors, we hereby issued you our code of conduct, which is (atm=811) so you have to indicate this code when ever you are contacting us.

Best regards,

Thomas Lang
Public Affairs Director
GTB Bank PLC

2011-09-18T08:14:00.001-07:00

----BULK---- Congratulation : You have won Ј500,000.00‏

03:49

LOTTERY CUSTOMER SERVICE.

Agregar a contactos

De:	LOTTERY CUSTOMER SERVICE. (christopher@YIPSCHEMICAL.COM)
Enviado:	domingo, 18 de septiembre de 2011 03:49:12 a.m.
Para:

Microsoft SmartScreen ha marcado este mensaje como correo no deseado y lo eliminará después de diez días.

Un momento, ¡es seguro! | No estoy seguro, mostrar contenido

Dear Lucky Winner,

We happily announce to you the result of the National lottery draws; LOTTO 6/49 held on Wed, September 14, 2011 in Essex, United Kingdom and Canada simultaneouly. Your e-mail address attached to ticket number: B9524 7560 with serial number 046530 drew the winning numbers 12 26 28 31 33 45 Bonus 27. You have therefore been approved to claim a total sum of GBP Ј500,000.00 (FIVE HUNDRED THOUSAND POUNDS STERLING) in cash credited to file EAAL/9090118308/08. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000.00 companies and personal e-mail addresses.

To file for your claim, please contact our corresponding claim agent immediately you read this message for quick and urgent processing and release of your winning prize fund.

Contact information is as follow:
Mr. Steven Mejia.
Email: stevenmejia@administrativos.com
Tel:+44 702 405 3823

Here are the information’s needed for you to fill out:

1.) Full Name: 2.) Full Address: 3.) Occupation: 4.) Age: 5.) Nationality: 6.) Tel.Number:

***Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program.***

Yours Sincerely,
Mrs. Marcy Kovelman.
LottoMax Lottery Promotion.
**Customer Service**
http://lottolore.com/lotto649.html

2011-09-18T08:13:00.001-07:00

HELP NEEDED‏

05:58 a.m.

De:	Mr.Danielz Rafaelz (Danielz@9.cn)
Enviado:	domingo, 18 de septiembre de 2011 05:58:48 a.m.
Para:

Microsoft SmartScreen ha marcado este mensaje como correo no deseado y lo eliminará después de diez días.

Un momento, ¡es seguro!

 
 
Dear Friend,
 
I want you to assist me by getting a nice property for
purchase within the choice part of your country. I am
also looking for a business oriented country where i
can invest,and a partner who will help me invest partof
my money.As me and my family want torelocate   to a
safe environment as soon as possible due to the civil
war in my country(Libya).  This is my email
address:danielzraf1@9.cn
 
Regards.
Danielz Rafaelz

2011-09-18T08:11:00.001-07:00

CONTACT WESTERN UNION FOR YOUR MTCN#8222623510‏

06:10 a.m.

WESTERN UNION MONEY TRANSFER Agregar a contactos

De:	WESTERN UNION MONEY TRANSFER (customerservice0013@peoplepc.com)
Enviado:	domingo, 18 de septiembre de 2011 06:10:33 a.m.
Para:

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Un momento, ¡es seguro! | No estoy seguro, mostrar contenido

Attention:

Please be informed that this funds are coming directly from the International Monetary Funds headquarters and we are only to pay beneficiaries once they meet their financial obligations. Also note that Western Union is not allowed to make all payment at once via western union money transfer due to the way the funds came to our department and for security reasons, upon of your fees and your International Remittance File purchased, you are receiving a first pay-out of $10,000.00 USD which is made into two halves which will enable you walk into any Western Union office close to you and pick up your funds. Note that the remaining funds/payment will be made install mentally in the following order:

(1). $10,000 USD made payable to you from the Western Union.
(2). $650,000 USD made payable to you via bank wire transfer from our designated paying bank.

Upon receipt of the fee for the purchasing of your international remittance files, you are are receiving your first pay-out of $10,000.00 USD. According to the section 636(1) of the LPN CAF of the 1999 constitution regarding a contract like you will have to make the payment of $100 USD so as to enable the purchasing of your inheritance files to prevent illegal transfer of your funds or any form of hindrance..

Here are the details of your money transfer of $10,000 USD made on your behalf but it has no receiver's name yet until you remit the $100 USD to us before we can purchase the inheritance files with your name and put your name as the receiver. Meanwhile your receiver's name is highly needed.
Below is the information you will use to send us the fee $100 USD via western union.

RECEIVER NAME _______Mr.Nkechikwulu Rapheal

COUNTRY_____________ REPUBLIC OF BENIN
CITY _________________ COTONUO
TEXT QUESTIO_______ TRANSFER CODE?
ANSWER______________ 001
MTCN#_______________
AMOUNT__________________$100.00

Then after you have made the payment, you can send the payment information to our e'mail written below together with your receiver's name.

Email:(customersservice77@yahoo.com.hk)
Phone: +229 98056493
As soon as we receive the payment of $100 USD
from you and it's confirmed, we will put your name as the receiver of the funds and you will go to any western union and pick up your money.

PAYMENT DETAILS MADE FOR YOUR CONFIRMATION!!!Name: Ozekwe Lawrence
[MTCN] is : 8222623510.
Country : Benin Republic.
Text-Qusetion :: When?Text-Answer :: Soonest.

You can log onto our website www.westernunion.com and track your transfer and see that your money is there but needed the above stated fee to redirect the transfer to you for your easy pick up. Note that within 72hrs if you do not remit the required $100 USD which has already been made ($10,000) it will be withdraw back and remember that the money details given to you does not bear your name as the receiver until you make the payment of the $100 USD.

Get back to us through our Email:(customersservice77@yahoo.com.hk)
with the payment informations once you made the payment also you can call on my direct line if you have any question OK.

Call for confirmation of receipt of this message on +229 98286643Waiting on your email once you have made the payment.

Regards,
MR.Ozekwe Lawrence
Western Union Payment

________________________________________
PeoplePC Online
A better way to Internet
http://www.peoplepc.com

2011-09-18T08:09:00.001-07:00

U.S Treasury Department Office.!‏

08:45 a.m.

De:	Ms. Terri Bradson (info@admin.org)
Enviado:	domingo, 18 de septiembre de 2011 08:45:02 a.m.
Para:

Microsoft SmartScreen ha marcado este mensaje como correo no deseado y lo eliminará después de diez días.

Un momento, ¡es seguro! | No estoy seguro, mostrar contenido

U.S Treasury Department's Office of Foreign Assets Control

(OFAC)U.S Treasury Department's

1500 Pennsylvania Avenue, NW

Washington, DC 20220

Attn:

This email is to notify you about the release of your outstanding payment which is truly $15.500.000.00 USD. The New Prime Minister ( UK) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.

With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.

We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your choice:

1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.

2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.

3. Online Banking ( Bank To Bank Transfer) to enable you process this operation, $185 Dollars is Required for opening for an online banking operation, that will enable you get access to your account Online.

Below are few list of tracking numbers you can track from FedEx and UPS website to confirm people like you whom have successfully received their payment safely.

Name : Mrs. Jeannie Michael: FedEx Tracking Number: 794588016471 (www.fedex.com/Tracking?cntry_code=us)%3cbr>

Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101 (www.fedex.com/Tracking?cntry_code=us)%3cbr>

You are advised to select one out of the three options on how you wish to receive your $15.500.000.00 USD, Your Online Banking Acess or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most.

For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $320.99 to $150.99 nothing more and no hidden fees of any sort.

You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.

Department's Officer: Ms. Terri Bradson

Email- terrybentley@one.co.il

And provide her with the following information:

Your full Name................

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

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

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

AGe.......................

The Department's Officer Christine Louise Sermon will provide you with instructions on how you are to make payment of the $150.99 only for the shipping of your ATM card or Cashiers Check.

You are to adhere strictly to the instructions above for more information contact the Department's Officer.

Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $320.99 Your Price (Because of our contract signed): is now $150.99 ( $170.00 Savings!).

Thanks,

Ms. Terri BradsonU.S Treasury Department's Office of Foreign Assets Control

(OFAC)U.S Treasury Department's

1500 Pennsylvania Avenue, NW

Washington, DC 20220

YOUR COMPENSATION $950,000,00 USD

2011-09-18T08:08:00.001-07:00

YOUR COMPENSATION $950,000,00 USD has forwarded a page to you from Flat House Share London, Flat Share London, House Share London, Single Rooms, Double Rooms, Twin Rooms, Triple and Quad Rooms‏

08:35 a.m.

mrsjjeric@qatar.io Agregar a contactos

De:	mrsjjeric@qatar.io
Enviado:	domingo, 18 de septiembre de 2011 08:35:11 a.m.

Microsoft SmartScreen ha marcado este mensaje como correo no deseado y lo eliminará después de diez días.

Un momento, ¡es seguro!

YOUR COMPENSATION $950,000,00 USD thought you would like to see this page from the Flat House Share London, Flat Share London, House Share London, Single Rooms, Double Rooms, Twin Rooms, Triple and Quad Rooms web site.

Message from Sender:

DEAR FRIEND,

I'M HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING
THOSE FUNDS TRANSFERRED UNDER THE COOPERATION OF A
NEW PARTNER FROM SPAIN. PRESENTLY I'M IN SPAIN FOR
INVESTMENT PROJECTS WITH MY OWN SHARE OF THE
TOTAL SUM OF ($10.5M) MEANWHILE,I DIDN'T FORGET YOUR
PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN TRANSFERRING
THOSE FUNDS DESPITE THAT IT FAILED US SOME HOW.NOW CONTACT
MY SECRETARY IN GHANA.

NAME:REV.JOSEPH KOFFI
EMAIL: revjjkoffi@w.cn
TEL: +233275434798

ASK HIM TO SEND YOU THE TOTAL SUM OF($950,000.00 USD)
NINE HUNDRED AND FIFTY THOUSAND US DOLLAR IN A BANK DRAFT
WHICH I KEPT FOR YOUR COMPENSATION FOR ALL THE PAST
EFFORTS AND ATTEMPTS TO ASSIST ME IN THIS MATTER.
I APPRECIATED YOUR EFFORTS AT THAT TIME VERY
MUCH.SO FEEL FREE AND GET IN TOUCHED WITH MY SECRETARY
REV.JOSEPH KOFFI AND INSTRUCT HIM WHERE TO SEND THE AMOUNT
TO YOU.

PLEASE DO LET ME KNOW IMMEDIATELY YOU RECEIVE IT SO
THAT WE CAN SHARE THE HAPPINESS AFTER ALL THE SUFFERNESS
AT THAT TIME. IN THE MOMENT, IM VERY BUSY HERE BECAUSE OF THE
INVESTMENT PROJECTS WHICH ME AND THE NEW PARTNER ARE HAVING AT HAND,
FINALLY, REMEMBER THAT I HAD FORWARDED INSTRUCTION TO THE SECRETARY ON
YOUR BEHALF TO RECEIVE THAT MONEY, SO FEEL FREE TO GET IN TOUCH WITH
REV.JOSEPH KOFFI, HE WILL SEND THE AMOUNT TO
YOU WITHOUT ANY DELAY.

THANKS AND GOD BLESS YOU,

BEST REGARDS,
MRS.JOSEPHINE ERIC

2011-09-18T08:05:00.001-07:00

re: action contrary to this instruction is at your own risk‏

Mr Kunle Jaga

Agregar a contactos

De:	Mr Kunle Jaga (info@imffunds.org)
Enviado:
Para:

Internal Revenue Service,

US Treasury Department

Telephone Number:

THIS E-MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
Beneficiary/Package number ( 4631420 )

Attn : CLIENT,

We write to inform you that your package with reference number ( 4631420) has been in our office (Internal Revenue Service, Us Treasury Department) since the 14th of July 2011 and has been waiting for resolutions of the clearance to further the delivery to your delivery address.

We have been waiting for you to contact us regarding your consignment box which is suppose to deliver to your address but as a matter of fact, it was on hold by this office and requesting for clearance certificate which will be obtain from the Country of Origination (Nigeria, West Africa) of the consignment box before it will be released from our office.

Probably; you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person.

1- Your Full Name ______________________

2- Your Delivery Address ______________________

3- Your Contact Telephone Number ______________________

4- Your Occupation non: ______________________

5- Your Identification (Passport number or ID Card number):_________________

Once you notify us with the above information, We shall give you further directives on how to obtain the clearance certificate from the Country of Origination of your consignment to enable us dispatch your consignment to you after 24hrs of submitting the clearance certificate.

Do give us a call on the above stated number if you have further questions concerning your package.

Sincerely,

Tim Geithner

Secretary,

IRS Tresury Dept.

2011-09-18T08:03:00.001-07:00

 
FROM:Blake Lapthorn Solicitors London,
(PRINCIPAL PARTNER  TO:)
Blake Lapthorn & Co. Solicitors,
323 Green Lane,N4 2ES London, England.

Attention:
 
 
We are London based solicitors working as representative solicitors to the
United Nations.In the course of a recently concluded 2010 investigations
and subsequent arrests of suspected fraudsters and scamers in Africa
region, in colaboration of the present governments of Nigeria, Ghana, Cote
D'Ivoire, Burkinafaso and South Africa, india, UEA, the UN security
operatives have so far arrested and prosecuted over 300 government and
banking officials and arrest is still going on.
 
So far, the UN security operatives has also recovered about $5.1 Billion
from both cash in accounts and properties and assets confiscicated. It is
from the address books of the arrested officials that your email address
was recovered.
 
Right now, the United Nations (UN) and their Africa Union (AU) counterpart
is paying a $1,000,000.00 compensation to those whose emails addresses and
other personal data are recovered from these arrested officials, and also
paying full contract or inheritance and winning amounts to those with
provable information qualifying them as genuine contractors and
beneficiaries of funds in the affected African countries.
 
Which Category do you fall? Have you been getting emails for payments from
these countries? OR are you a legitimate contractor and fund beneficiary
in any of the affected African country?
 
Please, indicate clearly as you get back to me for proper guidlines and
details on how to receive this compensation OR your full payment.
Waiting.

admin@njcu.edu en nombre de Blake (blakelapthornx1@live.com

Blake Lapthorn Solicitors London,
(PRINCIPAL PARTNER  TO:)
Blake Lapthorn & Co. Solicitors,
323 Green Lane,N4 2ES London, England.
Email: (blake.blakeesq@hotmail.com)

THE SCAM. Barrister Zainur Bin Zakaria

2011-05-08T10:06:00.000-07:00

CONFIDENTIAL..‏
04:48 p.m.
Responder ▼
Barrister Zainur Bin Zakaria Agregar a contactos
De: Barrister Zainur Bin Zakaria (barristerzainur@cox.net)
Enviado: domingo, 08 de mayo de 2011 04:48:20 p.m.
Para:

Microsoft SmartScreen ha marcado este mensaje como correo no deseado y lo eliminará después de diez días.
Un momento, ¡es seguro! | No estoy seguro, mostrar contenido
Zainur Binta Zakaria Advocate & solicitor
No. 18 & 20 1st Floor
Jalan Kampung Nyabor
96000 Sibu,Malaysia

Dear Friend,

I am Barrister Zainur Bin Zakaria, an attorney at law. A deceased client of
mine, that shares the same last name as yours, died as a result of His heart
condition, due to the death of all the members of his family in the tsunami
disaster on the 26th December 2004 in Sumatra Indonesia. As reported by
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.

I have contacted you to assist in distributing the money left behind by my
client before it is confiscated or declared unserviceable by the bank where this
deposit valued at Five Million, Six Hundred Thousand United States Dollars
(US$5.6 Million). This bank has issued me a notice to contact the next of kin,
or the account will be confiscated.

My proposition to you is to seek your consent to present you as the next-of-kin
and beneficiary of my named client, since you have the same last name, so that
the proceeds of this account can be paid to you. Then we can share the amount
on a mutually agreed-upon percentage. All legal documents to back up your claim
as my client's next-of-kin will be provided. All I require is your honest
cooperation to enable us see this transaction through.

This will be executed under a legitimate arrangement that will protect you from
many breach of the law. If this business proposition offends your moral values,
do accept my apology. I must use this opportunity to implore you to exercise the
utmost indulgence to keep this matter extraordinary confidential, whatever your
decision, while I await your prompt response. Please contact me at once to
indicate your interest. I will like you to acknowledge the receipt of this
e-mail as soon as possible via my private Email: barristerzainur@aol.com

And treats with absolute confidentiality and sincerity. I look forward to your
quick reply.

Best regards,

Zainur Bin Zakaria
Attorney at Law

THE SCAM. Re: CAN I TRUST YOU WITH $26,000,000 USD?‏

2011-05-08T10:03:00.001-07:00

Re: CAN I TRUST YOU WITH $26,000,000 USD?‏
04:54 p.m.
Responder ▼
Mr Muhammed Azeem
Agregar a contactos
De: Mr Muhammed Azeem (mgomez@eco.unc.edu.ar)
Enviado: domingo, 08 de mayo de 2011 04:54:26 p.m.
Para:

Microsoft SmartScreen ha marcado este mensaje como correo no deseado y lo eliminará después de diez días.
Un momento, ¡es seguro!

Re: CAN I TRUST YOU WITH $26,000,000 USD?

My name is Mr Muhammed Azeem a merchant in Dubai, in the U.A.E, I have a
proposal for you. I have also decided that if you help me, you will be
entitled to 30% of the money. Kindly get back to me with trust and
sincerity that you will help me on this regards. If you are interested,
get back to me via my private email for further informations;
muhammedazeem.001@hotmail.com

God Bless You.
Mr Muhammed Azeem

THE SCAM. WRITE BACK BENEFICAIRY‏

2011-05-06T16:15:00.000-07:00

ATTENTION BENEFICAIRY

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE CONTRACT FUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH OUR OFFSHORE OFFICE BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.

MEANWHILE, A WOMAN M/S MILINDA WILLIS CAME TO MY OFFICE FEW DAYS AGO WITH LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION'S:

NAME MILINDA WILLIS
BANK NAME: CITI BANK
BANK ADDRESS: CALIFORIA, USA.
ACCOUNT Number: 6503809428.

PLEASE, DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. IF THIS WOMAN IS NOT YOUR REPRESENTATIVE, YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATIONS FOR VERIFICATIONS PURPOSES SO THAT YOU’RE FUND VALID 17.5 MILLION DOLLARS WILL BE REMMITTED INTO YOUR NOMINATED BANK ACCOUNT THIS FUND IS AS A RESULT OF CONTRACT PAYMENT ON YOUR BEHALF.
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR,BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVERDUE CONTRACT FUND HAVE APPROVED AND ACCREDITED THISREPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN CONTRACT FUNDS THIS FIRST QUARTER PAYMENT OF THE YEAR.
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WILLIS, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.
WE ARE SORRY FOR ANY INCONTINENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.

YOURS IN SERVICE,
MR ANTHONY MARTINS
INTERNATIONAL REMITTANCE DEPARTMENT (CBN)
+447045776536

THE SCAM. UK INTERNATIONAL LOTTERY HEADQUARTER

2011-05-03T18:40:00.000-07:00

UK INTERNATIONAL LOTTERY HEADQUARTER
PROMO AFFAIRS DEPT,
LIVERPOOL, L70 1NL,UK.
Batch No: 074/05/ZY369

UK INTERNATIONAL DRAW (info@ukclaim.com


WINNING NOTIFICATION!!!

This Email is to Inform you that your email address Has just won you the
lump sum cash prize of £1,500,000.00 Pound In draw#0211 of the just
concluded UK INTERNATIONAL LOTTERY DRAW that was held In London.
Note* You will be chosen to receive the donation once.Take time in
spending the donation wisely on something that will last you a long time.

Do Contact the claims agent with contact information stated below:
Agent Email: Email: fredsmith.ukonlinewin@live.com

1.NAMES:
2.ADDRESS:
3.SEX/AGE:
4.:COUNTRY:
5.TELEPHONE NO:

AGENT NAME: MR FRED SMITH
Email: fredsmith.ukonlinewin@live.com
+447024015095
Claims Agent/Announcer UK Online Programme

THE SCAM,

2011-05-03T14:46:00.001-07:00

Post Office -Cotonou Benin Republic.
Address: 20/22 Hospital Route
Cotonou Benin Republic
Tell: (00229) 98124803
Telex : 53001 / 53120a

ATTENTION: MY DEAR , Post Office® (officefrontdesk@pop.com.br

FROM REGULAR MAIL POST OFFICE BENIN REPUBLIC.
DATE:3RD/MY/2011. THIS IS TO INFORM YOU THAT THERE IS AN ATM CARD IN THIS OFFICE DEPOSITED BY A PRIVATE ORGANIZATION BODY ON THE 30TH OF APRIL 2011.

YOUR E-MAIL ADDRESS WAS ATTACHED TO IT AND IT WILL BE POSTED TO YOU. WE HAVE BEEN WAITING FOR YOU TO CONTACT US FOR YOUR CONFIRMABLE ATM CARD WHICH CONTAINS THE SUM OF $1.5MILLION UNITED STATE DOLLARS AND SOME VITAL DOCUMENTS. WHOEVER, KINDLY GET BACK TO THIS OFFICE(REGULAR MAIL POST OFFICE BENIN REPUBLIC) TO AVOID FRAUDULENT ISSUES CONCERNING IN THIS SERVICE. CONTACT PERSON:

MR.OKA JOHN
(postageunitboard@post.com)
Telephone (00229) 8124803
YOU ARE TO CONFIRM AND PROVIDE TO US YOUR POSTAL ADDRESS BELOW.

YOUR FULL NAME..........
YOUR COUNTRY............
YOUR POSTAL ADDRESS.......
YOUR DIRECT PHONE........
YOUR ID....................

NOTE: THAT YOU ARE TO PAY FOR THE STAMP DUTY FEE THE SUM OF $50 USD.YOU ARE ADIVSE TO SEND THE STAMP DUTY FEE THROUGH WESTERN UNION OR MONEY GRAM TO THE POST OFFICE WITH THE MANAGER'S NAME BELOW AND FORWARD THE PAYMENT INFORMATION TO THE POST OFFICE EMAIL

FOR IMMEDIATE STAMP OF YOUR POSTAL PAPER WORK AND THE IMMEDIATE POSTAGE TO YOU.

Receiver Name.. Okechukwu M. Frank
Country........Benin Republic
City........Cotonou
Question.... colour
Answer..... Green
AMOUNT......$50 USD

FINALLY YOU SHOULD BEAR IT IN MIND THAT EVERY CLAIMS HAS AN EXPIREING DATE (7) WORKING DAYS .MEANHWILE YOU HAVE TO DO THIS VERY URGENTLY TO AVOID EXPIRATION.

THANKS,
YOUR BEST REGARD
SAMUEL BEN.

THE SCAM, Attn: Western Union Payment Information.‏

2011-05-03T14:19:00.000-07:00

	Assistant Director in Charge
	Joseph Persichini, Jr

Anti-Terrorist and Monitary Crimes Division.
In Association with WESTERN UNION MONEY TRANSFER

Federal Bureau of Investigation (pnsharma@sbcglobal.net)

OFFICER IN-CHARGE:
NAME:Robert S. Mueller,
FBI International Internet Fraud Watch/Alert

The Federal Bureau of Investigation (FBI) Has discovered through our intelligence Monitoring Network (I.M.N) here in this office that you have an ongoing transaction regarding Being a Beneficiary to the compensation award from the Nigeria Government/World Bank to compensate you on the past experience had with the Nigeria scammers. We have been notified by the Western Union Money Teansfer that this funds is yours.

So the Federal Bureau of Investigation (FBI) Washington DC, in conjunction with the Nigeria Government Monitory Organization Has screened through our various Monitoring Networks concerning fraud and has been confirmed and notified that the transaction you have with the Western Union Money Teansfer is Legal and you have the Lawful Right to proceed further with the transaction.

We advise you go ahead with them as we are monitoring all their services and network.Be advised that any other letter forwarded to you from any other organisation or body apart from the Western Union Money Teansfer, should be imediately forwarded to us so that we can trace the address of the sender.

The US and Nigeria Government has spent over Three million US dollar to make sure these scammers are brought before the law. They are still ready to spend more to make sure they are brought before the law.

Meanwhile, you are advised to follow the procedure of the Western Union Money Teansfer. They have their own legal procedure which we have examined and confirmed legal. Follow their instructions while you keep us updated for more details. You are advised to contact the necessary office for more details of Transfer as we are monitoring every move now.

For your own good you are advised to confirm any other transaction you have either involved your self with in the past to enable us trace the source of the transaction. Only this transaction has been confirmed Legal any other are still under investigation and so many others are scam, most especially from the UK, Asia and others

We have given you all the assurance you need that we are in support of this transaction as it has been verified to be legal and genuine and this is the only transaction we have confirmed to be genuine right now.

Thanks for your co-operation.

Robert S. Mueller,.

EXECUTIVE DIRECTOR FBI

THE SCAM, Compensation Notification from INTERPOL‏

2011-05-02T09:34:00.000-07:00

INTERPOL BENIN (yankeeboy06@verizon.net

Chief Hon, Edward Lass
The Inspector General
Interpol - Anti-Fraud International
Cotonou, Benin Republic

Attention Honourable Beneficary,
I am the Inspector General of International Interpol Police Force Benin Republic, This is to inform you that after due verifications of your matter, the United Nation Compensation Commission in affiliation with Barrack Obama Campaign for Global Economic Crises eradication have agreed to compensate you with categorical payment sum of $1,500,000.00. This does not represent your entire payment but a compensation to show the effort of the United Nations to retreive lost funds.

Again, we are happy to announce that we have been able to arrest those Fruadsters based in Benin Republic whom have been extorting and ripping off a huge amount of money from you today and that they are still in our custody to introgation. Their leader whom his name is Mr. Jude Uba as it appears in his Nigeria Passport said that he has been extorting money from you using many different names.

Below are the pictures of the arrested Frudsters.

As a matter of fact, your fund to tune of $1,500,000.00 USD has been packaged in a small box and deposited to UPS BENIN for delivery.
We have made a concrete arrangement with the UPS BENIN for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

Note that all the delivery fee has been paid on your behalf, but there is certain Customs Creed which forbid the delivery of your box. In line with Provisions of Section 2 Sub Section (iia) of CUSTOMS Act of 2001 which state that all Packages/Parcels, and Consignment that contains Cash/Draft/ATM CARD must carry a valid UN International Delivery Permit before it can be despatched, while Sub Section (iib) do NOT permit any Courier Company from making deduction from the Cash deposited for delivery in your own case. This document is to ensure that your package passes freely until it arrived to your designated address. The UN International Delivery Permit will be obtained from the African Union Corperate Office here in Cotonou and the cost is $136 USD.

Therefore reconfirm your current delivery address (i.e 1. Full Names, 2. Delivery Address and 3. Telephone Number) to UPS BENIN and request for information to send the need $136 for the procurement the UN International Delivery Permit

Contact Person: Mr. Chioma Atuba
UPS BENIN
Email: benin02@msn.com
Tel: +229 998 657 21

You should also get back to us with details according to your correspondence with UPS to my secure email address (interpol-bn@live.be). Your prompt updates will be highly appreciated.

God bless.

Chief Hon, Edward Lass
The Inspector General
INTERPOL BENIN

THE SCAM, Contact Mr. John Francis Pikus Direct line +229-66-93-79-13‏

2011-05-01T17:18:00.000-07:00

Mr. John Francis Pikus Direct line +229-66-93-79-13
E-mail= (fbiofficebenin1962@yahoo.com)
INSTRUCTION FROM FBI +229-66-93-79-13

Attention.Beneificary,

We have been watching every single transaction you made since last year until
this 2011 and you have to know that we are also working to make sure your funds
which are suppose to be delivered to you, and also bear in mind that what ever
you emailing us will be forward to the court.

Also we are hereby to notify by the federal bureau of investigation Cotonou
department of the insult you imposed on them by failing to comply by their
requirements.Your full residential address has been forwarded to us for your
immediate arrest to face your charge but I deemed it fit to give you one more
chance to save yourself from this mess.

We have been told that you have failed to dance by the rule of the FBI which will
warrant 2 years jail sentence. Now I john Francis Pikus the special agent in
charge of the FBI Albany department I am giving you 24 working hours to effect
the payment of the $69.00 usd. To the FBI in republic of Benin
(fbisecurity) with the information written below:

Receiver:. Mr. Lawrence C. Ekweasi.
Country: Benin Republic
City: Cotonou
Test Question: Urgent
Test Answer: now
Amount: $69.dollars
Mtcn number.........
Sender Name...........

You have to try as much as you can and make this payment so that your funds will
be delivered immediately to your destination.You have to stop every transaction
you are communicating with other organization to avoid delay on the processing of
your funds.

Note that if you fail to stick with my advice or any delay will lead to us coming
directly to your home address at any time, so try and dance by the rule and get
back to me with good understanding ASAP.
Special Agent in Charge;

Mr. John Francis Pikus Direct line +229-66-93-79-13
E-mail= (fbiofficebenin1962@yahoo.com)
INSTRUCTION FROM FBI +229-66-93-79-13

THE SCAM, SPAM Scam Victim‏

2011-05-01T17:12:00.000-07:00

Spam detection software, running on the system "DiskStation", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
admin for details.

Content preview: Attention: I am Mrs. Celine Cooper ; I am a US citizen, 42
years Old. I reside . Altadena, CA 91001. My residential address is as follows
1700 Morada Place, Altadena, CA 91001, United States , am thinking of moving
since I am now wealthy. 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 $42,000
while in the US , trying to get my payment all to no avail. [...] 

Content analysis details: (6.3 points, 5.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
-1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP
1.2 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.0 HTML_MESSAGE BODY: HTML included in message
1.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.7 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook

The original message was not completely plain text, and may be unsafe to
open with some email clients; in particular, it may contain a virus,
or confirm that your address can receive spam. If you wish to view
it, it may be safer to save it to a file and open it with an editor.

--Archivo adjunto de mensaje reenviado--
From: info@admin.org
Subject: Scam Victim
Date: Thu, 28 Apr 2011 06:22:02 +0200
To:

Attention:

I am Mrs. Celine Cooper ; I am a US citizen, 42 years Old. I reside . Altadena, CA 91001. My residential address is as follows 1700 Morada Place, Altadena, CA 91001, United States , am thinking of moving since I am now wealthy. 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 $42,000 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 Mr.Mitchel Ronald, who is the member of COMPENSATION AWARD COMMITTEE and a Human Rights Activist (Lawyer), 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 happiest woman on earth because I have received my compensation funds amounting to $1.500,000.00 Moreover, Mr. Ben Wallace, showed me the full information of those that are yet to receive their payments and I saw your email as one of the scam victims, 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 Mr. Ben Wallace.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE

Name: Mr.Mitchel Ronald (Barrister)

Email: mitchelronald30078@att.net

New Africa House(12th Floor), 31 Marina, Lagos Island, Lagos

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 Mr.Mitchel Ronald was just $410 for the paper works, take note of that.

Thank You and Be Blessed.

Mrs. Celine Cooper

1700 Morada Place, Altadena, CA 91001

United States.

THE SCAM, United Trust Bank

2011-05-01T17:08:00.000-07:00

United Trust Bank
80 Haymarket
London SW1Y 4TE.
United Kingdom.

Dear Friend,

I am Mr. Joseph Favour, an account officer in charge of the private investment section of the above named Finance house. I have decided to contact you on a business proposal that requires confidentiality, trust and transparency, where both of us have a lot to benefit. During my investigation and auditing in the accounts section, my department came across a huge sum of money belonging to a deceased person, a foreigner who died on September 29, 2005 in an auto crash in Bedford, United Kingdomm.

This Fund has been dormant in his account in the private investment dept without any claim to this fund in our custody, either from his family or relation. The said amount is (7.5 million pounds) which is about ($15million US Dollars). As it might interest you to know, I got your contact through an international business inquiry in my search for a trust worthy business partner that can handle a business of this magnitude. More so, all arrangements to lay claim to this fund in your name as the bonafide next of kin to the deceased, and get the required approval to transfer this money to a foreign account have been put in place.

The next line of action to conclude this transaction within a time frame of 10 office working days, will be relayed to you as soon as you indicate your interest in this transaction. I must also inform you that upon the completion of this transaction, you will be entitled to 40% for your role and assistance and 40% will also be for me, while the balance 20% will be used to cover for any expenses this transaction must have incurred to have it successful.

Please, I would advised you keep every word read above confidential, as I am still in service and intend to retire after I conclude this project. I will be monitoring the whole situation here until you confirm the money has been transferred and available in your bank account. However, I shall come down to the country of your nominated account for subsequent sharing of the Funds according to the percentages previously indicated and further investment. Be rest assured that this deal is 100% trouble free and all assistance that you will need to make this transaction successfully has been already been arranged. All that is required from you is confidentiality and swift response to every area of this transaction that you are involved in. More information about this transaction will be sent to you as soon as you positive response is received.

Kindly send your reply to this email jfavour@go2.pl

Yours faithfully,
Mr. Joseph Favour.
Email: jfavour@go2.pl

THE SCAM, WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN.‏

2011-05-01T17:04:00.000-07:00

Barrister Hill Brown Esq. (wwweconomicecowas@cash4u.com

WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN.
FOREGN CONTRACTOR PAYMENT

OFFICE WESTERN UNION SENDING
TELEPHONE+229-9819-0086 WEBSITE. http://site.www.westernunion.com/

ATTENTION BENEFICIARY,

Yes. It is truth that you have payment of $6.000.00 USA Dollars Every Blessing Day here in this Department Western Union,But we wish to inform you our instructions first before our we will release MTCN payment informations to you, We have nstruction and as soon as you follow our procedure here then your payment will be release to you immediately.

Note: that all the necessary arrangement concern your MTCN NUMBER is ready now but we can not release the payment on hold untill you send our office keeping fee which is $45.00 before we will give you the full informations to pick up the $6.000.00 today through western union in any country.

Again. we are working according to our rules and regulations that guiding our Department now to aviod problem be advise to send our office keeping fee which is $45.00 before we will release your Mtcn payment informations to you. please comple with us to aviod any delay.

Therefore check yourseif well to know if you can come up with the amount needed today then let us know immediately by forward the payment informations after sending the $45.00 today. you will start receiveing your payment as from tomorrow morning before 11 AM our time tomorrow.

So go ahead and send the payment via western union with our cashier informations below.the transfer charge can not be more than $10.00 us dollars ok.

Reciever Name: :Mr Augustine E Jevizu
Location: :Cotonou,
Country: :Benin Republic
Text Q: :How much?
Answer::::::$45.00
Mtcn::::
Amount:::::.$45.00
Then the sender's name ok.

Send the money via weste rn union money transfer and forward the payment informations to us for easier pick up.

The Agent will start sending your payment as soon as we got everything done today but any delay will make us to pick up the money back from western union to aviod another person to pick up your payment okay so hurry up.
Contact our E-mail office:( wuos@screenstar.com )
Below: MTCN tracking.I advise to track your payment first so that you will know.
Call me once you send the $45.00 today Number +229-9694-5749
THIS IS YOUR TRACK PAYMENT INFORMATIONS AND I WILL LIKE YOU TO TRACK IT NOW: WEB SITE. www.westernunion.com &n bsp;

Sender Name:::::::Augustine E Jevizu
Text Questions::::::A
Answer:::::::::::::::B
MTCN: 9201175900
Amount $6000.00

I am looking forward to receive of $45.00 immediately to enable us to give your the full informations which you will use pick up your payment in any western union but fall to do Yours in service so you will loose your payment because your have only today and tomorrow after that nomore.

I wish you good luck.
Mr Augustine Jevizu, officer incharge
Western Union Department Head office
Republic of Benin Cotonou Money Transfer
Western Union? Welcome to Western Union
Send Money Worldwide Western Union Today

THE SCAM, Italy Free Internet Lottery Donation

2011-05-01T17:00:00.001-07:00

Italy Free Internet Lottery Donation
Your Winning Info:
Batch No: 014/2011
Ticket No.:ATM-2011-lotto

Dear Beneficiary,

We happily announce to you that Your e-mail address have been Chosen
by The FREE INTERNET LOTTERY DONATION on the 23rd April 2011,
And is also organized to encourage the use of Internet and computers.

We are proud to say that you have therefore been approved to claim The
ATM Card Donation of US$1,000,000 Dollars in cash. All Prizes must be
claimed within 4 weeks of draw results.The lottery 2011 is proudly
sponsored by the Microsoft Corporation, Coca Cola, MTN,Toyota, Toshiba.

http://www.freeinternetlottery.com/terms.php

======================================
Name: Mr. Mark Rollins
Email: benneficiary_markdeptclaim@hotmail.com
======================================

Please forward your below Information for claims asap.

Full Name:
Address:
Occupation:
Country:
Telephone:
Sex:
Age:
How Do You Feel As A Winner:

You are advised to keep your winning information confidential until you
claim your ATM CARD prize money.

Please be warned. Congratulation.....!!!

THE SCAM, THE FACEOOK

2011-05-01T16:59:00.000-07:00

Congratulations

You have been selected as one (1) of (10) winners in this
months Facebook online splash promo selected from all regions by our
internet processing unit. Our Ten (10) winners have

been selected from five continents currently connected to the Facebook
network Bangkok Thailand. Award Attached to ticket

number (5647600545189) and ballot number (BLT: 12052006/20).

Your User name as the 5th beneficiary in this promo was
chosen at random by our Digital Random Internet Processing
Service Asia Pacific (D.R.I.P.S) and your reward is coming
from the interests generated from advertising and copyrights
from the Facebook network Thailand. Congratulations once
again from Face book, You are entitled to a surprise package
worth the sum of $750,000. ( Seven hundred and fifty
thousand dollars Only).

Contact Our THAILAND DISTRICT Online Coordinator directly
with the below information;

Mr. Stanley Wong
Email: stanleywong@netbusiness.com

FULL NAME: ......................
CONTACT ADDRESS/NOT Po BOX:......
PHONE NUMBER:....................
COUNTRY/NATIONALITY:.............
YOUR EMAIL ADDRESS:..............
TICKET NUMBER :...(5647600545189)
BALLOT NUMBER:....(BLT: 12052006/20)

Do not disclose this to any one on till you claim your price
for security reasons.we have had cases where the last
winners complain of someone else claiming their prices.


Agent FaceBook Team.

Face book &#3593; 2010 &#3607; English (US)
About &#3607; Advertising &#3607; Developers &#3607; Careers &#3607;
Privacy &#3607; Terms &#3607; Help

THE SCAM, IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA CERTIFIED BANK DRAFT‏

2011-05-01T16:57:00.001-07:00

UNITED NATIONS (WORLD BANK ASSISTED PROGRAME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.

Our Ref: WB/NF/UN/XX02107
SUBJECT: IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA CERTIFIED BANK DRAFT

Attention

I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD$3.,500,000.00 (Three Million Five Hundred United States Dollars) from U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS have been RELEASED and APPROVED for onward transfer to you via an Delivery company service which is the best and easy way of geting your USD$3,500,000.00

For immediate delivery of your overdue sum of $3.5 Million USD Certified Bank Draft.kindly contact the Head of Department WORK BANK SHIPING COMPANY BRANCH BENIN REPUBLIC Contact Person: Mr. Bennett Lee, Telephone : +229 98 59 56 74
Office email address:officeofimfbenin@yahoo.fr

You are advised to re-confirm YOUR NAME, ADDRESS, and PHONE NUMBER for Immediate delivery of your Certified Bank Draft to your delivery address.

WORLD BANK COURIER & SHIPPING COMPANY has been advised by the UNITED STATES AMBASSADOR to BENIN REPUBLIC to accept half of the total amount charged by the Board of Internal Revenue for insurance,

So what you are now required to send to WORLD BANK Courier Management is only $55.00 USD and do not forget to quote your new Payment approval details (i.e. BCEAO APPROVAL NO: BCEAO/5685, WBAI REF NO: WH44CV, ALLOCATION NO: 674632, PASS CODE: 339331, PIN: 55674, RELEASE CODE NO: 0763 and DRAFT CONFIRMATION NO: 31-1114433).

Contact us now through this email: officeofimfbenin@yahoo.fr
Mr. Bennett Lee,
World Banks Africa Integrated
Phone: +229 98 59 56 74
E-mail: officeofimfbenin@yahoo.fr

this is the latest instruction from Mr. President, Chief Yayi Boni (GCFR) Benin Republic and the World Bank African Integrated? In Conjuction with UNITED NATIONS (WORLD BANK ASSISTED PROGRAME)

If you know that you are not the rightful beneficiary, DO NOT sends any Insurance charge as stated above to the World Bank Courier Management but if you are one, then go ahead and contact the WORLD BANK Courier Management for your Certified
Bank Draft delivery and as you are directed to send the $55.00 USD for insurance to Mr. Bennett Lee,

Receiver Name:…EUGENE MMOKWE
Country ....Benin Republic
City and Address: No;480 Cotonou
Test question: Code
Answers :0229
Amount $55

We expecting to hear from you soon.
Thanks.
Mrs Glory willams

the scams countries around the world

Pick up this $5000 now‏

The first $6000.00 was sent today.‏

Dear Friend

----BULK---- Congratulation : You have won Ј500,000.00‏

HELP NEEDED‏

CONTACT WESTERN UNION FOR YOUR MTCN#8222623510‏

U.S Treasury Department Office.!‏

YOUR COMPENSATION $950,000,00 USD

YOUR COMPENSATION $950,000,00 USD has forwarded a page to you from Flat House Share London, Flat Share London, House Share London, Single Rooms, Double Rooms, Twin Rooms, Triple and Quad Rooms‏

re: action contrary to this instruction is at your own risk‏

THE SCAM. Barrister Zainur Bin Zakaria

THE SCAM. Re: CAN I TRUST YOU WITH $26,000,000 USD?‏

THE SCAM. WRITE BACK BENEFICAIRY‏

THE SCAM. UK INTERNATIONAL LOTTERY HEADQUARTER

THE SCAM,

THE SCAM, Attn: Western Union Payment Information.‏

THE SCAM, Compensation Notification from INTERPOL‏

THE SCAM, Contact Mr. John Francis Pikus Direct line +229-66-93-79-13‏

THE SCAM, *****SPAM***** Scam Victim‏

THE SCAM, United Trust Bank

THE SCAM, WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN.‏

THE SCAM, Italy Free Internet Lottery Donation

THE SCAM, THE FACEOOK

THE SCAM, IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA CERTIFIED BANK DRAFT‏

THE SCAM, SPAM Scam Victim‏