Top Internet Scams

EMAIL SCAM: Qatar Foundation

2014-01-29T08:15:00.001-08:00

THIS IS A SCAM EMAIL. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click any links or reply with personal information. Learn more

Dear Beneficiary,

This is to inform you that you were among the lucky beneficiary selected to receive this donations award sum of Ј1,000,000GBP Pound, each as charity donations/aid from the Qatar Foundation held in Doha, Qatar, 18th of January 2014, to promote your business and personal Interest. Kindly send your Full Names,Sex,Contact Address, country, Nationality,Occupation, date of birth and your Valid Phone Number via contact details below.

On behalf of the foundation, we say congratulations to you.

Yours Sincerely,
Dr. Mohammad Fathy Saoud.
Reply To: qatarfoundation311@hotmail.com

President of Qatar Foundation.

SCAM Email Sender - danielbenjaminloaninvestment1@loaninvestment162.onmicrosoft.com

2014-01-29T08:13:00.002-08:00

THIS IS A SCAM EMAIL. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click any links or reply with personal information. Learn more

I am Mr.Daniel Benjamin a private lender, I give out affordable loan at 3%
interest rate Reply Back To Us With The Following.
Name in full:
Address:
Country:
Loan amount needed:
Loan Duration:
Age:
Sex:
Phone number:
Occupation:
Regards,
Mr.Daniel Benjamin.
danielbenjaminloaninvestment@aol.com

Scam - Mr. Brian Moynihan (CEO) rose@valdarmoveis.com.br

2014-01-29T08:12:00.002-08:00

Bank of America Corporate Office Headquarters

100 N.Tryon St Charlotte,NC 28255

Our Ref:BOA/IRU/SFE/15.5/WD/011

United States of America

Phone: 903-740-0240

Monday-Friday

8 a.m.-9 p.m. Eastern Daylight Time (EDT)

Saturday and Sunday

8 a.m.-4 p.m. Eastern Daylight Time (EDT)

Dear esteemed customer,

The Management of the Bank of America Corporate Office Headquarters here In 100 N.Tryon St

Charlotte, NC 28255 wishes to inform you that after a Brief meeting held by the Bank executives on,

the 10th Day of JAN, 2014 at Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate

to Intimate you that your funds will be transferred into the United States treasury Account.

with the JP Morgan Chase Headquarters at 270 Park Avenue In New York according to the record we

got from Africa due to your Inability to complete the transaction and your failure to meet up with

a Minor payment obligation. The actual transfer of your funds ($15,500,000.00) Into the government

account comes up next week.

His is in line with the instructions of the USA Treasurer, Mrs.Rosa Gumataotao Rios that all

unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds

in compliance to Section 3 subsection 1(a) of the United States Financial Law enacted in 2001

after an attack on our dear country on September 11, 2001. Find below the profile of the banking

institution where your funds will be Transferred into following the government directive:

Name of Bank: JP Morgan Chase Headquarters at 270 Park

Avenue in New York. JP Morgan Chase Official Bankers for the United States

Treasury Department

AC NO: 68302345093

Routing NO: 021109593

Account Name: United States Treasury Department, USA

Note that if you still wish to receive your funds do get back to us Immediately so that we will

remove your funds transfer from the list of Those transactions to be seized by the United States

Government. Also be Informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) to

complete the wire transfer. The fee to obtain the SEAL was reduced From $600 to $375 and no other

fee is involved. You are required to send The fee of $375 by WESTERN UNION to the issuing

officer at The bank where your transaction originated as stated below:

HERE IS THE PAYMENT INFORMATION

RECEIVER NAME: ====== NKEMDI DURU

COUNTRY: ======= BENIN REPUBLIC

CITY: COTONOU

AMOUNT: === $375 USD

TEXT QUESTION; WHEN

ANSWER; NOW

SENDERS NAME

MTCN........

If we receive the MTCN today, we will transfer your funds ($15,500,000.00) Before we close office

and the funds will reflect 3 hours after the Transfer. We will send you all the transfer documents

to enable you start Making cash withdrawals from your account same day the funds are Transferred.

We have waited for so long and we cannot Continue to wait.Thank you for giving us the opportunity

to serve your banking needs.

Yours faithfully,

Mr. Brian Moynihan (CEO)

Bank of America®

Email; b.ameriica@yahoo.com

Phone: 903-740-0240

Corporate Office Headquarters, Charlotte, N.C.

Bank of America, N.A. Member FDIC.

reserved. AR72768/DD6A66

Sere Path Scam

2013-03-09T11:39:00.003-08:00

sera path

2:34 PM

Good day sir.
I' serapath williams , I am an orphan being that I lost my both parent and my lovely brother in plane clash same years , that is why I need to relocate to another country to start up my life over there, My late father was an administrator performing countries of cocoa exporters Board of Directors until his death.
Before his death, he had a foreign account up to [ five million dollars ] which he declare the bank that funds are for the import of cocoa processing machinery from China to Abidjan/France, and the funds should be deposited in escrow account until his due period of signed agreement with the china government which was signed years back.
This is my reason for writing to you. kindly indicate your interest as soon respond to enable me give more details about the safety wire transfer into your bank account and my coming over for shearing and investment plans.
my compensation to you is 30%
please, i will want you to help me get the funds out of here, contact my father lawyer with this E-mail ..[email removed] to enable him do the change of ownership will be endorse in your name so that the bank can transfer the funds into your bank account successfully, before my arriver to your country we will also share 70-30 and you will also help me to invest in any business of my chioce
hope you understand me?
I'm waiting to hear from you urgently
best regard
serapath Williams.

Top Scam Of 2012 - YAHOO LOTTERY RESULTS 2012

2012-11-13T05:36:00.000-08:00

This is a SCAM - Scam - Best Scam of 2012

They must think we are dumb

Homesick & Happy - How Time Away from Parents Can Help a Child Grow - (Google Affiliate Ad)

XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

Yahoo! info@yahoo.co.th

to undisclosed recipients

Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content. Learn more

YAHOO LOTTERY RESULTS 2012

YAHOO INTERNET LOTTERY

CONGRATULATIONS!!!

Yahoo!! International Lottery Organization

Bangkok Branch Office

Address: 3 Sukhumvit Lane

Bangkok 10400 Thailand

Yahoo! Mail announces you as one of the 25 lucky winners of the ongoing 10 Years Yahoo lottery Award of the New Year Held this month.

All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.00USD).

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

Further more your details (e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1, 000.000.00USD) will be released to you from this regional branch office in Bangkok Thailand.

Your fund is now deposited with our Bank:Kasikorn Bank Pcl. Bangkok Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.

HOW TO CLAIM YOUR PRIZE

These are your identification numbers.

Ticket number.....................467-76843196-07

Serial number.......................312091-4

Lucky number...................34-14-13-89-77-58

Ref number...................G.YILD/9733212206/76

To begin your lottery claims, Please contact our Yahoo Lottery Co-ordinator as follows,

Name: Mr. Mark Chang

Email: redeem_info@yahoo.co.jp

Tel: : +(66)814-305-503

Office Fax: +(66)262-382-622

You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!

1. FULL NAME:................................

2. COUNTRY OF ORIGIN:............

3. PRESENT ADDRESS:..............

4. DATE OF BIRTH:.....................

5.OCCUPATION;..........................

6.TELEPHONE NUMBER:.........

7. SEX:.........................................

8. FAX NUMBER:......................

9. MARITAL STATUS:.............

10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER:.......

Remember, all prize money must be claimed not later than one month time. Any claim not made by this date (within one month) will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name.

Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user.

An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager of Kasikorn Bank Pcl. Bangkok Thailand.

CONGRATULATIONS!!!

Once again from all members of our staff and thank you for being a part of our International Promotions program.

We wish you continued good fortunes.

Yours Sincerely

Vice President

Yahoo! Lotto Org.

Online Coordinator.

Copyright! 2002-2012 The Yahoo-Thailland Internet Promotions.

Canadian Pharmacy : Viagra + CIALIS !!! - SCAM VIRUS

2012-09-11T16:09:00.000-07:00

********SCAM VIRUS*******

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Viagra -20%

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Nokia Annual Anniversary - SCAM

2012-09-10T07:12:00.001-07:00

******SCAM******

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--
Attention: Nokia Winner,

ATTENTION!!! This is to inform you that your email address has won you 900,000 Euro in the on-going Nokia Annual Anniversary. Your Ticket No.: NK544-21 and Winning No.: 997/543/22. You are therefore advise to contact our online co-ordinator with below information.

Claim Manager
Name: Dr. James Grant
Email: nokia_claim2012@yahoo.com.hk
Direct No.: +39-388-4044-140

Contact him with your personal details (Full Name, Mobile number and contact address) alongside with your Ticket Number in other for you to redeem your prize.

NOTE: THAT THIS PROMO IS OPEN TO ALL EMAIL USERS AND USERS OF ANY MOBILE PHONE NOT ONLY FOR USERS OR OWNERS OF NOKIA PHONE.

Thank you very much for been part of our anniversary.

NOKIA UK PROMOTION 2012.

Federal Bureau of Investigation(F.B.I) - SCAM

2012-09-10T07:08:00.000-07:00

****HUGE SCAM EMAIL****

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC.

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some imposters claiming to be The Federal Bureau of Investigation.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these impostors. As a result of this we hereby advise you to stop communication with any one not referred to you by us.We have negotiated with the Federal Ministry of Finance that your payment totaling $2,000,000.00 will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world were you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way at which you are to receive your payment because it?s more guaranteed, since over $5 billion was lost on fake check last year 2010.

We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $2 million United States Dollars to be 100% risk free and free from any hitches as it?s our duty to protect citizens of the United States of America and also Asia and Europe. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed ?Our Time for Change has come? because ?Change can happen?).Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

Name:E LINDBERG:DHL Tracking Number 1426425615 (www.dhl.com)
Name :PITELIS :UPS Tracking Number h8433223480 (www.ups.com)

To redeem your fund you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $297.00 only nothing more and no hidden fees as everything else has been taken cared of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $297.00 only.

Contact Information
Name: Mr. tom wonstrom
Email:tomwonstrom@yahoo.com
Telephone: +234-8100003802

Do contact Mr.Jtom wonstrom of the ATM Card Center via his contact details above and furnish him with your details as listed below:
Your full Name:....................................................................................
Home/Cell Phone:.................................................................................
Occupation:...........................................................................................
Age:.......................................................................................................
Your Address (where you will like your ATM CARD to be sent to):.........

On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of $297.00 via Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow.Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shipment Confirmation within the next 48hrs after you have made the payment.Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those imposters.

ROBERT S. MUELLER,
E-mail: rmollerrobert@aol.com
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE:845 382 9624

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr. Jimm Charles of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime

SPAM - Viagra+Viagra Super Active(Free) - SUPER DISCOUNTS - SPAM

2012-09-04T04:34:00.000-07:00

Canadiana Pharamcy q.enwkfux@yahoo.com

3:09 AM (4 hours ago)

to me

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USPS - Fast Delivery Shipping 1-4 day USA
Best quality drugs
Fast Shipping USA
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35000+ satisfied customers

Buy Cheap Viagra+Viagra Super Active(Free) - SUPER DISCOUNTS

This pack includes 90 pills of Viagra(generic) 100mg and 60 pills Viagra Super Acftive 100mg which you receive absolutely Free!
Due to technical problems at the bank all orders made from 21 August 2012 to 27 August 2012 will be processed on 1 September 2012. We will add 50% MORE PILLS to every product ordered. For example: for the order of 120 pills you will get 60 pills more, means 180 pills in the total. Please accept our apologize for the inconveniences.

http://apzej.sellertop-4rx.ru

SCAM - DIRECTIVES ON YOUR AWAITING FUND REPLY - SCAM

2012-09-03T04:26:00.000-07:00

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UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

Internal Audit, Monitoring,Consulting And Investigations Division

From:Mr.HAROLD GREEN,

This is to inform you that I came to Nigeria yesterday from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these nations.

I have met with the new President of Nigeria Dr. Good luck Jonathan, who claimed that he has been trying his best to make sure you receive your fund in your account.

Right now, as directed by our secretary general Mr. Ban Ki-Moon, We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of $1.7M approved by both the British government and the UN into your account without any delay.

Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.

I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.

1. Your Full name, ________________

2. Your home Address, ______________

3. Your cell phone, _________________

4. Your home phone,_________________

5. Your age/sex, ____________________

6. Your occupation, __________________

7. Your country, ____________________

8. A copy of your ID, _______________

private EMAIL ACCOUNT;(Private Email; haroldgreen565657@yahoo.co.uk)

For oral discussion, call me or my partner Mr. George Anderson on this number which I just acquired in Nigeria today:23408-9181-0326

Sincerely yours.

Mr. HAROLD GREEN.

United Nations Under-Secretary

General for Internal Oversight

SCAM - VIRUS - PLEASE OPEN THE ATTACHMENT FOR INVESTMENT - SCAM - VIRUS

2012-09-02T04:41:00.000-07:00

OR MUTUAL UNDERSTANDING pb20012@rediffmail.com via yahoo.com

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PLEASE OPEN THE ATTACHMENT FOR INVESTMENT

***********DO NOT OPEN BELOW LINKS OR YOU WILL RECEIVE A VIRUS*****

FOR MUTUAL UNDERSTANDING.doc
32K View Download

Facebook Promo SCAM

2012-09-02T04:26:00.000-07:00

Facebook Promo wu_center01@msn.com - SCAM

Why is this message in Spam? It's similar to messages that were detected by our spam filters. Learn more

Message Codes;;00/cbn/bceao/002219//2012
May we use this to notify you that FACEBOOK PROMO has award you the sum of
USD$800,000.00,on the ongoing promo this year 2012.You have to get in
touch with WEST-AFRICA AMS DELIVERY CENTER via email or telephone
immediately.Below are their contacts

Contact Name: Mr.RENOLD ROGER (Supervisor of West-Africa AMS Courier)
EMAIL: ( wu_centero1@msn.com )
Tel:+234-8156996054 OR +234-7065749930

Please Send them your contacts information to enable them locate you
immediately they arrive

in your country with your CONSIGNMENT .

Full Names...........* Address....... (not P.O.Box)*
City..................* State.................* Phone.................*
Email................* Age...................* Occupation......* Marital
Status....* Sex.......* Nearest Airport...................*
Country...........................

Note... The WEST-AFRICA AMS DELIVERY CENTER has the contents of your delivery

Thanks

FACEBOOK PROMO

PACKAGE REGISTERED CODE NO XGT442 - SCAM

2012-09-02T04:20:00.001-07:00

BARR.UGOCHUKWU GARRY (ESQ) md.rev.hal@gmail.com

Aug 9

to undisclosed recipients

This message may not have been sent by: md.rev.hal@gmail.com Learn more Report phishing

Attention Dear

I've cashed your draft/cheque in worth of $2.5.000.00 Million U.S.D for your overdue payments,due to the expiry i boxed the money and deposited with shipment of DHL COURIER INDIA to deliver the box
to
you, to avoid another hoax as you were disappointed in the past. So you’re requested to contact the DHL here in India with your delivery address and your telephone numbers so they shall deliver the
box to your personal receipt. Below is their contact. Contact Person: REV.RICHARD KUMAR.Email; (dhl.service1141@sify.com)

So contact DHL COURIER SERVICE today and do not forget to contact them with your personal information.

SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01

Please make sure you send this needed information to the Director General of DHL COURIER REV.RICHARD KUMAR. with the address given to you.

Full Name...
Home adress.
Home telephone number.
Mobile phone number.
Country..........
Identity..

Regards

BARR.UGOCHUKWU GARRY (ESQ)

Accounts - SCAM

2012-09-01T03:35:00.000-07:00

The Claims Resolution Tribunal for Dormant Accounts,
Switzerland .
Grubenstrasse 78,
8045 Zьrich , Switzerland.

Attn: Intended Partner

The Independent Committee of Eminent Persons (Switzerland) released its Report on Dormant Accounts of Victims of Nazi Persecution in Swiss Banks today in Zurich , Switzerland . The Report is the culmination of an unprecedented three-year investigation that has thoroughly examined the conduct of the Swiss banking system over a 66-year period concerning these accounts. The Committee was unanimous in supporting the findings and conclusions of the Report. It is chaired by Mr. Paul A. Volcker, former Chairman of the U.S. Federal Reserve Board and Economic Recovery Advisory Board ((ERAB) under President Barack Obama.

And is made up of 3 members and 2 alternates appointed by the Swiss Bankers Association, and the same number
appointed by the World Jewish Restitution Organization and the World Jewish Congress (and Allied Organizations) I am one of the appointed members. One major focus of the investigation was the identification of accounts that have a probable or possible relationship to victims of Nazi persecution. The accounts so identified as "probably or possibly" related to a victim vary widely in the degree of probability attached to them, and there is now no way of determining the number of accounts that will be claimed or that will be recognized for payment by the claims resolution process. Bearing these considerations in mind, 54,000 accounts were identified as probably or possibly related to victims. These identified
accounts are the result of a careful review of some 4.1 million accounts out of 6.8 million accounts that are estimated to have existed in the 1933-45 period, leaving some 2.7 million accounts for which there was no surviving documentation and a gap that may have contained some victim accounts that cannot now be identified.

I really need your cooperation to move out some funds belonging to one of the investors that bears same last name with you a (Holocaust Victim). The account has been found quiescent/dormant since 1945 and the credit balance is US$9.8M.There is no risk attached if you can keep the deal private. Upon successful transfer of the funds into your account, my sharing will be 70% and yours 25% while the remaining 5% will be mapped out for expenditure. I shall wait to receive your details if interested such as (legal name,verifiable home address, company’s name/address, private cell number, and verifiable scanned copy of your ID, private e-mail address only for this transaction, we shall hire a lawyer who will submit the requested details to enable the Claims Commission commence with the funds release procedures.

Sincerely,

Mr Volmer H.

Attention Confirm Your Package!! Scam

2012-09-01T03:33:00.001-07:00

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Dear: Valuable Customer,

We have a Parcel containing an International Cashier Bank Draft/Cheque worth the sum of £5.500, 000.00 GBP (Five Million Five Hundred Thousand Great British Pounds) which will be deliver to you at the moment as long as you provide all the required details to the FedEx company before the parcel can be shipped to your own residential address in your country. Furthermore, you might be asking yourself how come this email, cheque or draft, Anyway, your cheque was brought to our office by the British National Lottery via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly which is powered by the British National Lottery and British Government. The main aim of this promo is to encourage the active users of the Internet Microsoft Windows world wide. Your e-mail address was among the ten lucky email addresses that make your email address as one of the lucky email address and they have decided to send it to you through Federal Express Delivery Service. What you have to do now is to contact our Delivery Department for immediate dispatch to your residential address. For your information, the Lottery Fiduciary Company has paid the Delivery fee and Security Keeping fee & Shipping charges as well as the Vat fees; you will have to pay a sum of £420.00 GBP to the FedEx Delivery Department being payment for the Insurance Fee of the FedEx Company. All you have to do is to insure your winning parcel with the Insurance Company, which is registered with FedEx United Kingdom. The reason why you are been ask to pay for the Insurance Fee is because of the fact that all items & packages that is not Insured by the british insurance company are not allowed to be delivered to their delivery address. So you are to pay the FedEx Courier Service the Insurance Fee to enable the insurance company of Insured your winnings for delivery.

As soon as you effect the payment our delivery team will take your Insurance fee, they will proceed to the insurance company to Insure your winning funds, as soon as it is been Insured by the British Inurance company, they shall commence with your delivery without any delay and also we shall provide you with the Insurance Certificate that was been given to us by the insurance company as a proof that you have Insured your Bank Draft which value the sum of £5.500, 000.00 GBP (Five Million Five Hundred Thousand Great British Pounds).The main reason why you are been ask to Insure your Winning Funds is to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your country this will help you to avoid any form of query from the Monetary Authority of your country.And also we can not take the risk to carry out the delivery of your funds in case of any possible demurrage so you have to contact our delivery team and ask them how you are going to make the payment of the Insurance fee of your funds. We hope that you will respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to British Commission of Welfare Or better still to British Lottery Board.Kindly contact the delivery department (FedEx Courier Delivery Service) with the details given below:

Contact Delivery Manager.
Mr.Hunts Davison
Tel: +44-7011-197-003
Fax: +44-7011-197-778
Email: fedexxpresscourier1@admin.in.th

Full Name....................
Contact Address...................
Country...........................
Postal Code.......................
Mobile Number.....................
Age...............................
Gender............................
Occupation........................

Note: that as soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Insurance Fee. upon confirmation of your payment £420.00 GBP, they will not hesitate to work straight to the insurance company and insure your winning for delivery. It usually takes 24 hours being an over night delivery service to deliver your winning funds to you after it has been Insured by the insurance company. We were instructed to email you due to the high priority of your package we had to inform you through the letter that was attach in your package, We indeed personally sealed your Bank Draft we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact our delivery department with the email address given above and ensure to fill the form as well to enable a successful reconfirmation and a safe delivery of your winning.

Thanks for Your Understanding.
Yours Faithfully,
Mrs.Linda Morrison
FedEx Online Team Management®
© Copy Right Reserved 1994-2012.

INTERNATIONAL REMITTANCE

2012-08-31T05:20:00.000-07:00

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INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
CENTRAL BANK OF NIGERIA,
FEDERAL REPUBLIC OF NIGERIA.
NOTIFICATION OF PAYMENT BY ATM CARD

Attn:Beneficiary,

We hereby officially notify you about the present arrangement to pay you
your over due contract/inheritance fund through(ATM CARD)This arrangement
was initiated/constituted by the World Bank and Paris Club, due to
fraudulent activities going on within the African Region.

The World Bank, Paris Club and United Nations introduced this payment
arrangement as to enable our contractors/inheritance beneficiary to receive
their fund without any interference. the ATM CARD are powered by GOLD CARD
WORLD WIDE.

Due to Laws that guides such payment in West Africa prior to the release of
Foreign Contractors / Inheritance Entitlement; it has equally come to our
knowledge that some Corrupt Officials all over United Nations Member
Countries in West Africa are defrauding International Fund Beneficiary via
this means.

This is the Primary reason why the United Nations Security Council has
enacted Decree 21 Section (406) Paragraph (2) of (1987) as a way of curbing
the menace this has caused to Member Countries in recent times.

Upon the receipt of this mail we are going to load your fund into the ATM
CARD and send a scan copy of the card to you before we will proceed to
dispatch the card directly to your nominated home address, so you absolutely
have nothing to worry about all we need is your Prompt Response and
Co-operation by Gods Grace we will have a successful Transaction in
delivering of your ATM CARD to you.

In View of this,you are advised to contact the Director
(OBB,IRD,ATM)DR.ANTHONY ADAMS for further information with the following
contact as soon as you receive this message for further details.

Contact Person: DR.ANTHONY ADAMS
Emails:infoatmcenter1_cbn@e-mail.ua

Reconfirm the following information to him for Security reason.

1)YOUR FULL NAME
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER
4)YOUR PROFESSION.

Best regards,
SANUSI LAMIDO
GOVERNOR
CENTRAL BANK OF NIGERIA[CBN]

Be careful with this scam spam message

2012-08-31T05:14:00.000-07:00

Be careful with this scam spam message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information. Learn more

From The Desk Of: Mr. Roland Akabugo
CEO/Director of Finance International Monetary Fund IMF
Cotonou-Benin Republic CHAPTER.
Direct E-Mail: info.imf_finance@superposta.com

Attn. Beneficiary

Dear Sir/Madam,
My name is Mr. Roland Akabugo. I am the Auditor General ATTACHED to Federal Ministry of Finance here in Cotonou Benin Republic under appointment of International Monetary Fund IMF. I am contacting due to some information I unravel from the computer department concerning an amount deposited here in your favor. I discovered that this funds have not been paid to you after all department and authorities have approved the release of the funds to you.

Your representatives and lawyers misrepresented your interest for their selfish interest thereby made the whole transaction complex that the Honorable Minister of Finance could not absorb the rigors attached by your so call representatives and lawyers. As the Auditor General IMF/Ministry of Finance here in Cotonou- Benin Republic, I have discussed with The Minister himself and I can use my veto to re-address the in-proper documentations and have the Telex Department which is under my control transfer the funds to you immediately without further delays because the board of directors have already given their approval.

This you have to keep as a top secret to ensure that nothing hitches the transfer of your funds this time around. The value of your funds since the past two years is US$28Million. I have been able to view all of your account details and secured a deposit slip for the Telegraphic Transfer to your account in your designated bank account as below which the first Installment transfer of US$6.000.000.00Million is supposed to be in your account within 48hours at the latest.

Please Re-Confirm if the banking details below is still valid for the transfer:
HSBC BANK GERMANY
CODE: 24091907
ACCT#: 9647011384
BILL JACKSON DOUGLAS

YOUR PERSONAL DETAILS:
Full Names:
Address:
Telephone:
Mobile:
Fax:
E-Mail:
Copy of Your ID or Passport.

The Ministry of Finance have approved these funds in your favor since the beginning of the FIRST QUARTER of this Fiscal Year 2012.

Your Immediate Cooperation will enable me to expedite action on this in a professional and timely fashion.
With Best Regards,
J. T Pierre-Secretary
Writing FOR:
Mr. Roland Akabugo
Auditor General IMF/F. M. FINANCE

________________________________

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If you have received this message in error, please notify us by return and delete the message and any attachments. Further enquiries/returns can be sent to info@al-dawaa.com

Email Scam From BARR.FRANK JOHNSON [barr.frank-johnson@att.net]

2012-08-31T05:12:00.003-07:00

Email Scam From BARR.FRANK JOHNSON [barr.frank-johnson@att.net]

Subject: Personal Proposal

Email:

Dear,

I am sorry for contacting you through this medium without a previous notice. My name is Barrister Frank Johnson, a Senior Advocate and legal consultant here in Malaysia, I had a client, a contractor based in Malaysia now deceased. My client lost his life alongside his wife and only child in (Beirut-bound charter jet) plane crash on the Monday, 9 January 2006, 12:12GMT .(VIRUS URL REMOVED) Prior to the Death of my Late Client.

He secured a contract of US$11,700,000.00 million from the Kingdom of Bahrain, following which was successfully executed the contract, but the balance of S$7,700,000.00 Million contract payment was in the Process of being transferred into his Account which he submitted to the Bahrain Government before he lost his life in the plane crash.

This will be executed under a legitimate arrangement that will protect you from any breach of the law, you can also contact me on my private Number:

Kinds Regards
Barrister Frank Johnson
Head of chambers

SPAM SCAM EMAIL

2012-08-31T05:12:00.002-07:00

SPAM EMAIL SCAM

From the desk of: Mr. Howard Phil
Head of Remittance Department
INTERCONTINENTAL BANK PLC.
PLAZA Plot 999c Danmole Street
P.M.B 80150,Victora Island,
Lagos-Nigeria.
E-mail: (howardphil@rediffmail.com)
W/S: (http://www.intercontinentalbankplc.com/portal/products/)

Attn: Beneficiary,

We have received a payment credit instruction from the United Nations and World bank representative office in Switzerland to credit your account with your compensation funds allocated in your name to the tune of US$ 2 million (Two million united states dollars) from their reserve joint accounts of World Bank/United Nations with us here.

We are told that you are one of the listed citizen that fall into the victim of scam by Africans,Asia or Europe some time ago and have to accept this amount as your full compensation from the World Bank /United Nations as you have been approved to claim this if you can accept it under minding any amount you might spend with them.

However, you shall required to re-confirm the following details as specified below to effect the wire transfer afore mentioned above to your designated account details:

{1}. Your Full Name:
{2}. Your Home Address And City/Country:
{3}. Your Confidential Tel, Cell and Fax.:
{4). Your Bank name:
{5}. Your Bank Address.:
{6). Your A/c Numbers.:
(7). Your Swift Code:
{8}. Your Routing Numbers.:

Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.

Thanks for your co-operation while looking forward to serving you with the best of our service.

Thanks for your co-operation
Best Regards,
Mr. Howard Phil
Head of Remittance Department Intercontinental Bank Plc

Email Scam - Certified And Legitimate Loan

2010-09-23T12:51:00.000-07:00

Email Scam From: Mr James Phillips [zswang@mail.sy.ln.cn]

THE SCAM EMAIL***************************************************

Hello,

I am Mr James Phillips, a certified and legitimate loan lender, i give out loans to serious individuals who are interested in securing a loan, the minimum we give out as loan is $5,000 while the maximum is $5,000,000. 00 at a rate of 3% interest, with a duration of 2 to 20 years. if interested do fill out the short form below and have it sent to us as soon as possible.

NAME:
AGE:
ADDRESS:
COUNTRY:
CONTACTPHONE NUMBER:
OCCUPATION:
LOAN AMOUNT:

Upon receipt of the above we would contact you with a well calculated terms and condition's of the amount needed. Thanks as i expect your swift response asap. Please direct all response to this email:loanupgrade@yahoo.com

Regards
Mr James Phillips

Scam - SECOND LETTER/FINAL NOTICE

2010-09-23T12:46:00.000-07:00

EMAIL SCAM - From: JOHN OKOLIE [profiles@roaringwomen.com]

***************************************************************

International Monetary Fund (IMF)
Independent Corrupt Practices and Other Related Offenses Commission Wuse Zone 5, Garki Abuja - Nigeria
EMAIL: johnokolie1@email.bg
TEL:+234 8095324583
Fax: 009-234-144-9937

21st September, 2010

Attention: Beneficiary,

My name is Dr. John Okolie from International Monetary Fund (IMF) Outstanding Remittance, Nigeria. I'm directed to contact you by the establishment to urgently confirm from you if actually you know one ,Mike Okoye who claim to be your business associate. The said Mike Okoye is claiming to us that you are dead and he will like to change all the Information that you gave to us as our bona fide beneficiary.
Below is the new banking information were he wish to have this funds transferred to:-

Bank of America
Address: 6901 Northwest Expressway Oklahoma City, Oklahoma 73132
Phone: 405-773-1683 Fax: 405-722-6005
ABA: 103000017 (all other)
ABA: 026009593 (International)
ACCT. #:003042656833
ACCT Name: FMS Investments Inc.
Signatory: Floyd M. Shealy

This development is coming now that the institution want to offset all your outstanding payments to all our legal foreign beneficiaries’ around the world in which your payment file was affected. As you may know, the total amount in your favor is a total sum of $40 million U.S Dollars.

We need to confirm from you if it's really true that you are dead and If we did not hear from you it automatically means that you are actually dead and the information passed to us by Mr. Paul Okafor is correct. You are to contact me through my email address or with the phone number above as soon as you receive this message so as to know the true position of things with you so that we would not make any mistake in remitting your out-standing payment to a wrong person's account.

Your swift response will help this ministry a lot. Do email me with your full names and direct phone number for an easy communication, your age and occupation including your full address to this effect.make sure you call me with the Number above immediately you finish reading this mail.

Yours Faithfully

Dr. John Okolie
International Monetary Fund (IMF)
Outstanding Remittance.
Abuja.

Scam - I Am At John F. Kennedy International Airport With Your Funds

2010-09-23T12:37:00.000-07:00

SCAM - EMAIL - From: Diplomat Caroline Keymel [jullyroker@att.net]

******************************************************
Good day

I am Diplomat Miss. Caroline Keymel, mandated to deliver your inheritance to you in your country of residence.

The funds total US$1 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you.

The airport authority demanded for the legal back up papers to prove that the funds is in no way related to drug or money laundry which i did present to them and they were very much pleased with the papers i presented but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the packages ( Funds ), one of the Airport Authority as advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful.

I try to reason with them and they stated the delivery tag will cost us just $65 Dollars only to get the two tag placed on the package because that tag will enable me get to your house successfully without any interference.
They have scanned the package and found out that the fund is 100% spendable and accepted by any bank in the whole world. So the only thing still keeping me here is the airport delivery tag which is to be secured from our head office and sent over here to be placed on the consignment boxes so as to enable me proceed to meet with you.

So you are hereby advised to send the $65 through Western Union or MoneyGram to the information provided to you and get back with the pick up details so i can forward it to our head office for them to pick up the money, secure the tag and direct it over here to be placed on the package so as to enable me proceed to meet with you. I hope everything is well understood. Below is the information to send the $65 for the tag to be secured and sent over to me here.

Name: Christian C. Daniel
City: Cotonou
Amount: $65 US Dollars
Country: Republic Of Benin
Text Question: Who is our saviour?
Answer: The Lord Jesus.
Sender's Name:
MTCN:

I am at John F. Kennedy International airport and before I can deliver the package (funds) to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person:

1. Full Name
2. Residential Address
3. Age
4. Occupation
5. Direct Telephone Numbers
6. A Copy of Your Scaned Identification

After verifying your information with what I have on file, I shall contact you so th

Email Scam - Alhaji Idriskanta [waltermathew@sify.com]

2010-05-08T06:24:00.000-07:00

Subject: CONTACT OUR ENVOY AS DIRECTED

We write to notify all beneficiaries of INHERITANCE OR OUT-STANDING CONTRACT PAYMENTS that due to the great damage done to the image of our country Nigeria and the Central Bank Of Nigeria (CBN. The Federal Government of Nigeria under the leadership of President Umaru Musa Yar Adua (GCFN) has restricted the central bank of Nigeria from handling of contract payments and inheritance fund transfers.

A 6 MAN PANEL OF INQUIRY from the senate has been set up to properly investigate all claims of out-standing contract/inheritance payments.

You are hereby warned not to make any further communication with any of the central bank staff concerning your payment as none of the staff has the power nor assistance to give.

You are hereby requested to forward all your documents and contact information to the 6 man panel of inquiry and Investigation on contracts and inheritance claims.

You are to contact the chairman of the panel Dr. Samsudeen Usman who is also the chairman payment investigation committee with all your relevant information and documents for proper investigation and approval for payment. Only approved claims will be paid.

Be informed that you are not to reply to this email or make further contacts with our bank in matters related to this.

Contact
Dr. Samsudeen Usman
National Assembly
(F.C.T) Abuja
samsudeenusman@ok.kz

email scam - Hon.Eric Micko, [gawaing@bellsouth.net]

2010-05-06T06:09:00.001-07:00

Good day!,

My Dear how are you today together with your family? I hope all is well with you over there?
Am writing to let you know that Your winning Price of ( $3.5M USD ) has been forwarded to Western Union for immediate transfer to you as soon as you meet up with the directives of the Board.
Now contact them with the information below.

FORIGN OPERATION MANAGER
WESTERN UNION OFFICE
:Sir.Jerry Barnabas.
Tel: +229 98913791.
Email:[ customercare0229@xnmsn.cn ]

Reconfirm to them your full name and your address location for urgent transfer of your Fund.

Thank you.

Yours in Service,
Hon.Eric Micko,
CONTACT WESTERN UNION FOR YOU MONEY.

Scam - DHL Manager Leopoldo Bryant [courier@dhl-usa.com]

2010-05-06T06:07:00.000-07:00

First of all DHL is out of business...lol

This scam email comes to you with a attachment. DO NOT OPEN IT!!!!

Here is the scam email...

DHL delivery problem Nr03255.

Hello!

We failed to deliver the package sent on the 8th of February in time because the addressee's address is inexact.
Please print out the invoice copy attached and collect the package at our department.

DHL International Services.