Scam Watch

Sunday, 7 April 2013

Mr. Paul Williams / Shylock Dickson — fdservice00@yahoo.de

I have registered your ATM CARD of $1.5 with FEDEX Express Courier Company

Mr.Paul Willaim <officefile1211@cantv.net>

Attn,

I have registered your ATM CARD of $1.5 with FEDEX Express Courier Company with registration code of ( Shipment Code awb 33xzs,

Atm Card Registered Code No xgt442.

Security Code sctc/2001dhx/567/;

Transaction Code 233/cstc/101/33028/;

Certificate Deposit code; sctc/bun/xxiv/-78/01). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number:

Courier Office:

Name of Dir: Shylock Dickson

E-mail:( fdservice00@yahoo.de )

Tel:+229 98 77 5962

I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.

Best Regards,

Mr.Paul Williams

Saturday, 6 April 2013

Morino Lee

PROFITABLE BUSINESS TRANSACTION

MORINO LEE <morinolee1@yahoo.co.uk>

Dear Sir/Madam,

I am Morino Lee, a Solicitor at Law in Madrid Spain. The nature of my services covers individuals,corporate bodies and institutions. I also represent Government Departments as an External Solicitor.

Prior to my explaining further, I must first make an apology for this unsolicited mail to you. I am conscious that this is certainly not a predictable way of approach to foster a relationship of trust but it is because of the circumstances and urgency required in this claim.

Meanwhile I got your contact through your countries public record while searching for a last name that tally?s with my late client,s name whence I decided to contact you for a business that will be beneficial to both of us at the end of it.

I am the personal attorney to late Mr Williams Margales, a business magnate who worked with an indigenous company here in Spain. Mr Williams Margales died on July 25,2000 in a plane crash along with his wife(Maryln)and James(son)Amanda(Daugther). Visit this site.

http://news.bbc.co.uk/1/hi/world/europe/905308.stm

Before the catastrophe, He deposited One Trunk Box/Diplomatic Personal Treasure, containing the sum of (?17,500,000.00) (SEVENTEEN MILLION,FIVE HUNDRED THOUSAND EUROS ONLY) with a private Security Company here in Spain, for security and personal reasons he did not disclose the exact content of the deposited diplomatic box to the SAFE HOUSE.

As the personal attorney/trustee to my late client, the security company has mandated me to present a member of his family (heir/inheritor) to make Claims or the vault will be confiscated and taken to the Bureau of Diplomatic Security as unclaimed. After every exhaustive efforts of search for a direct family member of my late client proves abortive, I have been given another ultimatum to look for any of his business associate/partner to come for the claim of this consignment/trunk box or have the Vault liquidated and made unserviceable in accordance with existing laws.

Against this backdrop, my suggestion to you is that I will like to present you as my late client`s next of kin/business associate. I know you may not in anyway related to what we are talking about but having having in possession of every document related to this deposit coupled with the modalities I have in place, be rest assured that if you follow my instruction and directives strictly (The rule of laws) and capitalizing of some judicial loop holes, the vault will be release to us. Mind you that this transaction is 100% risk free, there is no atom of risk connected to this because I have worked out all modalities to complete the operation effectively.

Once the consignment (vault) is released to you, we shall divide the content in the ratio of 50/ 50% .Note, all legal documents to back up your claim as my client's business partner will be provided by me. I will be obliged to give you further information you may need to know as soon as i receive a positive response from you. Feel free to contact me through my Email: leemorino@gmail.com

Please be kind to get back to me even when you are not willing to collaborate with me so that I can further my search for another partner.

I wait to hear from you.

Regards,

Morino Lee.

Manager Joseph Delacruz

Shipping Detail

Manager Joseph Delacruz <manager@postalit.com>

FedEx

Tracking ID: 9499-82516202

Date: Monday, 1 April 2013, 11:05 AM

Dear Client,

Your parcel has arrived at April 4.Courier was unable to deliver the parcel to you at 4 April 05:48 PM.

To receive your parcel, please, print this receipt and go to the nearest office.

Print Receipt

Best Regards, The FedEx Team.

FedEx 1995-2013

Friday, 5 April 2013

Manager Nicolas Schmidt

Tracking Info

LOAN SERVICES OFFERED NOW @ 3% APPLY NOW

Robert Wallace <rwallace@financebank.com>

Dear Sir/ Madam, We offer the right solution to your financial needs. We stand apart from other lenders because we believe in customers services and we will stay with you until you get the results you want. In general we offer home loans, Investors Loans, Debt Consolidation loan, Second Mortgage loan, Business Loan, Personal Loan, International Loan e.t.c, at lower interest rate of 3%. Contact us with the details below: Your Full name: Country; State: Address: Occupation: Age: Purpose of the Loan: Amount Needed: Loan Duration: Gender: Regards, Mr Robert Wallace Loan Officer.

HASSAN MUSTAPHA

Diplomatic Payment Release Instruction From International Monetary Funds/Federal Reserve.

HASSAN MUSTAPHA <drhassanmustapha@outlook.com>

Attn:Beneficiary!

Diplomatic Payment Release Instruction From International Monetary Funds/Federal Reserve Bank of New York.
Acting on our capacity as the international correspondent to the International Monetary Fund Organization, this is to officially notify you again that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting to deliver the sum of $15m Fifteen Million United States Dollars Only via Diplomatic means or ATM Card payment.

In consideration of the above, you have been issued with this Exclusive Reference Identification Number IMF/FRB-NY/9USXX10751/09 , Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password:339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate Telex Confirmation No: -222568; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment as soon as possible as necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect.

In view of this directive received from the International Monetary Funds IMF , we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment.With that being done, you are required to urgently reconfirm to us your details below for the Diplomatic Delivery of your Fund:

1 Full Name:____________________________
2 Full Address:____________________________
3 Your contact telephone:____________________________
4 Your Age/Occupation:____________________________
5 Copy of any valid form of your Identification:____________________________
6 Nationality:____________________________

As soon as the details are reconfirm,we shall inform you the date the Diplomat will depart to meet you for the handing of your consignment to you as you have been notified earlier before now concerning your awaiting fund.
Thank you for your anticipated co-operation.
PHONE:+447924339655
TREAT AS URGENT.
Hassan Mustapha.

Monday, 1 April 2013

Mrs Mercy Williams

CONTACT AGENT SCOTT MIDO FOR YOUR CONSIGNMENT YXJGMIZZDL

Mrs Mercy Williams <daisy@pindin.com.cn>

ATTENTION

Good day my name is Mrs Mercy Williams i am the Secretary to Dr HARRY MARVIS, who travel for travel for a 6month course, i have been trying to contact you for a long while now regard your long awaited fund.

i write to inform you that we have Made Arrangement with the UN Diplomatic Courier Company to Ship your Consignment Box Fund Valued of $7.3M. in fact i thank God very Much for all the Movement i Made,Everything went Normal. AS for my Agreement with the United Nations DIPLOMATIC COURIER COMPANY DIRECTOR:MR.SCOTT MIDO, he promised that your Consignment box will leave this Country today. Your Fund is in United State Currency . Note: The diplomatic does not know the original contents of the boxes for security reason.

What i Declared to him as the content is sensitive Photographic film Material. i did not declare Money to him.Please, on his arrival to your Country, if the agent calls you and asking you the contents, Kindly tell him it contains sensitive Photographic film Material OK. you should contact the courier Company and Forward Them with your Details Below:

NOTE: Reason why you need to provide your information to him is to avoid mistake of your address and your name.

(1) Your Full Name:

(2) Your Address:

(3) Residential Country:

(4) Occupation:

(5) Direct Telephone/cell #:

(6) Nationality:

(7) scanned copy of Id:

(8) nearest airport-

The person you are to contact information is Below:

MR.SCOTT MIDO

Diplomatic Courier Company

Email: Scottmido@deliveryman.com

Regard

Mrs Mercy Williams

RMWKGUNKFZCKKXXFNVXNJIINXWSLUFIRJVMNVB

DIPLOMAT MR.TERRY WHITE

I Am DIPLOMATIC MR.TERRY WHITE CALL ME NOW/(347) 878-0473

MR.TERRY WHITE <don@aviso.ci>

I AM DIPLOMAT MR.TERRY WHITE.

I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in John Kennedy International Airport New York with your consignment Box.

Which I have been instructed by DHL DIPLOMATIC COURIER COMPANY to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money,

I have presented the papers and handed it over to them and they are 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 boxes, one of the Airport Authority has 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 $76 Dollars only to get the yellow tags placed on the boxes as that tag will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world.

As I can not afford to spend more time here due to other delivery I have to take care of in Austria. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have the more vital paper with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver.

Reconfirm the following information’s below so that I can deliver your consignment box to you today.

NAME: =======================================

ADDRESS: ====================================

MOBILE NO.:==================================

NAME OF YOUR NEAREST AIRPORT: ===============

A COPY OF YOUR IDENTIFICATION: ==============

You can direct the tag fee to our Head Office in Benin Republic DHL COURIER COMPANY as they will get the tags here for you and they are entitled to receive and make any payment to foreign countries authority.

DIPLOMATIC MR. MR. TERRY WHITE Here is my cell phone to contact me. (347) 878-0473 or you can as well email with this email address (agentterrywhite@kimo.com)

Receiver: EDU JACK

Country: Benin republic.

City: Cotonou

Amount: $76 US Dollars

Text Question: When

Answer: Now

SENDER NAME

MTCN

after sending the payment to Our Head Office in Benin Republic DHL COURIER COMPANY email me the payment information such as MTCN number also senders name text question and answer to enable me reach them with the payment details so they can get the tags obtain and Fax it to me one hand so I can make my next step to your address today.

(Here Is Your Package Unlocking CODE (AWB33XZS)

Urgent Response is needed because here is very busy Place Email me :(agentterrywhite@kimo.com) Or call me (347) 878-0473 OR send me an sms

Regard

DIPLOMAT MR.TERRY WHITE

(347) 878-0473

Mrs.Rose Jacques

Re:

Charity Organizations <admin@jude1.org>

Dear friend,

As you read this I do not want you to feel sorry for me because I believe every one will die someday, my name is Mrs.Rose Jacques, a merchant in London.I have been diagnosed with esophageal cancer and have been in the hospital for a very long time after all forms of medical treatment with no success,now I have just few weeks to live according to the medical experts. I have not particularly lived my life well as I never really cared for anyone (not even myself) but my business and wealth only.

Though am rich but not generous, I was hostile to people and only focused on my business as that was the only thing I cared for, but now I regret all this because I just find out there is more to life than just wanting to have or make all the money in the world. I have willed and shared most of my properties and assets to my immediate and extended family and a charity organization in England, I want God to be merciful to me and save my soul.

I got your contact on my personal computer after praying this morning and have decided to give out my last money for a humanitarian work, as I will not know what is going to happen to it if I die in few coming weeks according to the medical experts My dear I do not want you to feel sorry for me but pray for my soul, I want this to be my last good deeds on earth before Gods call. I once asked members of my family to close one of my accounts and distribute the money to charity organizations but they refused and kept the money to themselves and for that I do not trust them anymore as they seem not to be ok with all I have left for them. I want to give you this 15.5 Million Pounds (15,500,000.00), you will have to withdraw the money on my behalf and distribute some amount to the poor or charity organizations in your country and use the rest for your own personal welfare and always pray for my soul. I will send you my picture as soon as I hear back from you.

Reply as soon as possible and call me if you can, so I will hear your voice,I will send you my picture and other information you will need.

My regards and love to you and your family.

Mrs.Rose Jacques

Dr. Conomas Ortega

TREAT AS URGENT

Dr. Conomas Ortega <drconomasoffice@gmail.com>

Dear Friend,

My name is Dr. Conomas Ortega, A banker by Profession and Currently A Director of Finance Auditing and Accounting Unit in my Bank, Which the name will giving to you as soon as you respond for security reason. I got your name and address in my search for a reputable and reliable person to help me claim the sum of US$15.6 MILLION UNITED STATES DOLLARS, Deposited in our Bank by one of our customer Eng. Mueller who die with his wife and two children on the 21st day of April 2001 in car clash along Aflao express road.

Since his death no one has come up as his next of kin and all our efforts to locate any member of his family immediate family has prove Abortive that was why I decided to see if I can get anybody via Internet to claim the money and I believe you have all the qualities we need. Why I am contacting you is to present you to our Bank as the NEXT OF KIN to the deceased customer. He was Drilling contractor with some Oil Companies here in west Africa. So it will be more acceptable and wiser to present you through paper work to the Bank for claim of the total fund.

I will give you all the necessary requirements that the Bank may request from you and follow up the transfer of the fund into your account as an Insider. It will interest you to know that I and my partners has been keeping the account dormant to enable our plans for the funds to come through and this is the time and we are happy to locate you for the perfection of the transfer of the Fund into your nominated Bank Account to be given. As soon as I get your positive response, I will update you about the mode of disbursement and we will also need to know about investing in your Country as a way of helping your people who suppose are the original owners of this Fund, I suggest you get back to me as soon as possible through my direct telephone number +233273290792 or this confidential email (drconomasoffice@yahoo.cn) stating your wish in this deal.

Looking forward to your urgent response by phone call or through email.

Yours Specially

Dr. Conomas Ortega

Tel: +233273290792

===========================================================================================================================

THIS E-MAIL IS MY TEMPORARY ADDRESS. FOR SECURITY REASONS, I PREFER YOU SEND ME YOUR REPLIES VIA MY PRIVATE CONTACT E-MAIL:

drconomasoffice@yahoo.cn

THANKS - Dr. Conomas Ortega

Manager Anthony Haley

Shipping Info

Manager Anthony Haley <service@postaltreasures.com>

FedEx

Tracking ID: 8331-63206949

Date: Monday, 24 March 2013, 11:05 AM

Dear Client,

Your parcel has arrived at March 27.Courier was unable to deliver the parcel to you at 27 March 05:48 PM.

To receive your parcel, please, print this receipt and go to the nearest office.

Print Receipt

Best Regards, The FedEx Team.

FedEx 1995-2013

Manager Nicolas Baird

Tracking Info

Manager Nicolas Baird <support@postalcenterplus.com>

FedEx

Tracking ID: 6440-81552078

Date: Monday, 24 March 2013, 11:05 AM

Dear Client,

Your parcel has arrived at March 27.Courier was unable to deliver the parcel to you at 27 March 05:48 PM.

To receive your parcel, please, print this receipt and go to the nearest office.

Print Receipt

Best Regards, The FedEx Team.

FedEx 1995-2013

Saturday, 30 March 2013

Manager Jacob Hebert

Tracking Info

Manager Jacob Hebert <support@matrixpost.com>

FedEx

Tracking ID: 7938-53503100

Date: Monday, 24 March 2013, 11:05 AM

Dear Client,

Your parcel has arrived at March 27.Courier was unable to deliver the parcel to you at 27 March 05:48 PM.

To receive your parcel, please, print this receipt and go to the nearest office.

Print Receipt

Best Regards, The FedEx Team.

FedEx 1995-2013

Dr. Anthony Bob

Re: Dear Friend, Your Compensation from Your Past Effort

Dr. Anthony Bob <sun@kaer.cn>

Dear Friend,

How are you today?

I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from paraguay. Presently i'm in Paraguay for investment projects with my own share of the total sum.

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,his name is Mr Mark Ferd, and his email address is (markferd1233@gmail.com )

Contact him to send you the total $2.5.00.00 miliion dollars 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 Mr Mark Ferd,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 joy after all the sufferness at that time.

In the moment, i am 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 Mr Mark Ferd, and he will send the amount to you without any delay ok.

best regards

Dr. Anthony Bob

Mrs. Nora Abdul

Re:Hello Beloved One

Mrs. Nora Abdul <providewebmail@gmail.com>

Greetings Beloved One,

My name is Mrs. Nora Abdul , widow to late Dr. Abdul A. Osman, former owner of Petroleum & Gas Company, here in Kuwait. I am 76years old, suffering from long time Cancer of the breast. From all indications my condition is really deteriorating and it’s quite obvious that I won't live more than 3 months according to my doctors. This is because the cancer stage has gotten to a very bad stage. I don’t want your pity but I need your trust.

My late husband died early last year from Heart attack, and during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death, I inherited all his businesses and wealth .The doctor has advised me that I will not live for more than 3 months ,so I have now decided to spread all my wealth, to contribute mainly to the development of charity in Africa, America, Asia and Europe .Am sorry if you are embarrassed by my mail. I found your e-mail address in the web directory, and I have decided to contact you, but if for any reason you find this mail offensive, you can ignore it and please accept my apology.

Before my late husband died he was major oil tycoon in Kuwait and (Fifteen Million Dollars)was deposited in a finance company in some years ago, that’s all I have left now, I need you to collect this funds and distribute it yourself to charity .so that when I die my soul can rest in peace. The funds will be entirely in hands and management. I hope God gives you the wisdom to touch very many lives that is my main concern. 20% of this money will be for your time and effort, while 80% goes to charity.

You can get back to me via my private e-mail: (noraabdul@ymail.com)

God bless you.

MRS. NORA ABDUL

Friday, 29 March 2013

Manager Alexander Jensen

Shipping Detail

Manager Alexander Jensen service@postalunlimited.com via u1063.netangels.ru

FedEx

Tracking ID: 4407-51893895
Date: Monday, 17 March 2013, 11:05 AM

Dear Client,

Your parcel has arrived at March 21.Courier was unable to deliver the parcel to you at 21 March 05:48 PM.

To receive your parcel, please, print this receipt and go to the nearest office.

Print Receipt

Best Regards, The FedEx Team.

FedEx 1995-2013

Mrs. Marianne Mays

Love is the greatest

Marianne Mays <mm.loveisthegreatest@libero.it>

Dearest,

Esteemed Greetings to you and your household.

I write to you in good faith and hoping that you will understand the importance of my email.

I started living in the United Kingdom since 2007 after the death of my beloved husband, his name is Fadi Mays. He was a victim of bomb attack in a hotel during his business trip to Iraq. It was unfortunate he died together with other innocent people in that incident.

My decision to contact you is because I have been recently diagnosed with cancer and the doctor said I have less than 6 weeks to live. Since this sudden news was announced to me, I have been reflecting over my life in the past. It is painful that after over 24 years of peaceful marriage with my late husband, we had no child of our own that will inherit our numerous wealth.

In the past, I have made reasonable donations to the victims of earthquake in Haiti and recently to the same victims in Japan. Now that my health is gradually deteriorating, I cannot continue to do all these by myself any more. I strongly desire to reach out to the poor and needy people, but I would prefer to continue this with the assistance of a kind person.

I want you to answer the following questions;

(1) Are you a God fearing person?

(2) If I donate £4.8M to you, can you be able to utilize it wisely to achieve my heart desire of supporting poor people around you?

Please for immediate correspondence, send your response to my alternative email address;
mm.loveisgreatest@gmail.com.
I await your response at my alternative email.

Yours Sincerely,

Mrs. Marianne Mays

Thursday, 28 March 2013

Manager Jason Battle

Shipping Information

Manager Jason Battle <service@postofficedomain.us>

FedEx

Tracking ID: 2423-92711189

Date: Monday, 17 March 2013, 11:05 AM

Dear Client,

Your parcel has arrived at March 21.Courier was unable to deliver the parcel to you at 21 March 05:48 PM. To receive your parcel, please, print this receipt and go to the nearest office.

Print Receipt

Best Regards, The FedEx Team.

FedEx 1995-2013

Mr. Olusegun Bamidele Ajayi

Information You Need To Know

Standard Chartered Bank of Nigeria <pnawrot@sambud2.com.pl>

Standard Chartered Bank of Nigeria

142 Ahmadu Bello Way

Victoria Island, Lagos.

Date: 27/03/2013.

Dear Sir,

My name is Mr. Olusegun Bamidele Ajayi, the New appointed Executive Director of Standard Chartered Bank Nigeria Limited. Prior to my appointment as the Executive Director of Standard Chartered Bank Nigeria Limited, I am aware that there has been several hurdles and delays in your fund transfer due to new requirements from the United States Federal Agencies.

Basically, this is a good news letter which is to inform you that we have held a successful meeting with the U.S Department of State, delegates from the British Government, InterPol and the FBI on how to eradicate the menace of scam, extortion and funds delay, which are presently significant with banks in Africa, United Kingdom and the USA. In conclusion to this meeting, we (Standard Chartered Bank of Nigeria Limited) have been appointed as the accredited financial institution that will pay all foreign beneficiaries who have transactions with Nigeria and other African countries.

Therefore, the Standard Chartered Bank Nigeria has been approved as the authorized financial institution to initiate your fund transfer for final credit into your bank account at no cost. However, due to fund transfer policy from the International Monetary Fund (IMF), it is now impossible to complete any fund transfer above $1 million dollars from a Nigerian bank without processing of a "Fund Clearance Deposit Certificate" in order to clarify the U.S Federal Agency and the Nigerian Government that the $5.5 million dollars is not in any way associated with Money Laundering.

Hence, a "Processing fee" of $120 USD has been charged by the Standard Chartered Bank of Nigeria for processing of the "Fund clearance Deposit" in your favor. Therefore, once the $120 USD is paid, the "Fund Clearance Deposit Certificate" will be processed and the US$5,500,000.00 will be credited into your bank account within 30 minutes.

Having made an insight clarification on the above subject, I guarantee you 100% that the processing fee of $120 is the ONLY upfront payment required to complete your fund transfer in accordance with the U.S Monetary Policy.

Your prompt attention and compliance will be in your best interest.

Yours faithfully.

Mr. Olusegun Bamidele Ajayi

Executive Director

Standard Chartered Bank Nigeria Limited

Cecelia M Lum

U.S Treasury Department ...Ugent Notification Via Email !!

U.S Treasury Department <info@us.org>

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

(OFAC)U.S Treasury Department's

1500 Pennsylvania Avenue, NW

Washington, DC 20220

Attn: funds Owner,

This email is to notify you about the release of your outstanding payment which is truly $2,500,000.00 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. (You be require for the delivery fee of 455.50 usd.)

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. (You be require for the delivery fee of 455.50 usd.)

3. Online Banking ( Bank To Bank Transfer) An Online Bank account will be open on your name, And you will be given the login to your Online Bank Account and the instruction you will use in transferring your funds by your self, The only fee you will be required to pay is the sum of 600 usd for the Activation of your online Bank Account and all document that will be needed for the transfer of your Funds.

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 $2,500,000.00 USD, Your Online Banking Access 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 Service for bulk shipping which makes the fees reduce from the sum of 580.00 usd to the sum of listed above in your Payment Option.

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: Gregory Perry.

Email- { gregoryperry.ofac@aol.com }

Phone Number : 623-396-5239

And provide him with the following information:

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

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

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

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

Age.......................

The Department's Officer Gregory Perry. will provide you with instructions on how you are to make payment 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 extra fees no matter what, Once again note that the actual Courier Retail Price: $580.00 usd Because of our contract signed with the Courier Service, The shipping fee is now 455.50 usd ( $124.05 Savings!).

All documentation that will be backing your Delivery/Transfer will be obtained and a scan copy will be sent to your email as prove, PS: You won't be paying any other fee except from the charges listed under your Delivery Choice.

Thanks,

Cecelia M Lum

Norman Chan — nchantlamm@yahoo.com

Business

Norman Chan <normanchan@mail.org>

Hello, I'm Norman Chan, Tak-Lam, S.B.S., J.P, Chief Executive, Hong Kong Monetary Authority (HKMA). I have a Business worth $47.1M USD for you to handle with me. I need you to assist me in executing this Project from Hong Kong to your country. After hearing from you on my email (nchantlamm@yahoo.com) I shall provide you with detailed information regarding this Business.

Manager Tyler Rivera

Tracking Information

Manager Tyler Rivera <support@ideapost.com>

FedEx

Tracking ID: 5024-61637514

Date: Monday, 17 March 2013, 11:05 AM

Dear Client,

Your parcel has arrived at March 21.Courier was unable to deliver the parcel to you at 21 March 05:48 PM.

To receive your parcel, please, print this receipt and go to the nearest office.

Print Receipt

Best Regards, The FedEx Team.

FedEx 1995-2013

Manager Christian Ayers

Shipping Info

Manager Christian Ayers <support@ipostal.com>

FedEx

Tracking ID: 7408-50556119

Date: Monday, 17 March 2013, 11:05 AM

Dear Client,

Your parcel has arrived at March 21.Courier was unable to deliver the parcel to you at 21 March 05:48 PM.

To receive your parcel, please, print this receipt and go to the nearest office.

Print Receipt

Best Regards, The FedEx Team.

FedEx 1995-2013

Dr. Robert F. Williams

Re: With Regard To Your Release

Robert Williams <rwwillie777@gmail.com>

Sir,

This is to inform you that your fund which you have been processing for some period of years is ready for collection From World Bank auditor in London (World Bank Auditor).

We advise you to forward to this office, your full names, contact address, telephone number and International Passport or Drivers' License for Identification.

In receipt of your the required details above, it will be forwarded to the appropriate agencies for release of fund to you.

Feel free to inform us if you want the fund to come in cash or bank transfer to your bank account.

Thanks

We wait your reply.

Dr. Robert F. Williams.

Wednesday, 27 March 2013

Koffi Annan

YOUR IMMEDIATE CONTRACT PAYMENT, Contact Asap.

Koffi Annan <test@a-gyousei.com>

Attention:

The Federal Government of Nigeria has been seriously warned by the United State Government International Monetary Fund (IMF), World Bank, United Nations (UN) and other international bodies to make sure we settle most of our outstanding foreign debts we owed to Next of Kin's, Fund Beneficiaries and foreign contractors that executed contract with us immediately, this program is organized by the Board of Trustees and Directors for the end of the Year "POVERTY REDUCTION AND ERADICATION". We are using our reputable and well known organization to let you know that you are one of our chosen beneficiaries for this program of "SCAM VICTIM,POVERTY REDUCTION AND ERADICATION" in your country e-mail directory.

We hereby inform you that you have successfully being chosen and compensated for the sum of $850,000,00 in our West Africa regional Annex. Now, for the compensated price, you will have to contact the Finance House and the Compensation Department for your perusals and claims of your compensated price and my dear beneficiary, below is the contact of the Finance House and Compensation Department (FHCD) for the collection and claims of your Funds.

But, a very surprising record was discovered in your payment file that is why you have not been contacted about this since then. Records showed that your inheritance payment has been approved four times and duly completed two times. Also we found out that these funds totaling $850,000,00 was transferred directly from the central bank of Nigeria to the below stated bank account on your authorization. This has now resulted in bringing the USA and British Government into the case and we really want you to explain to us what you know about this transfer/payment and delivery.

BANK NAME: STANDARD CHATTERED BANK,

BANK ADDRESS, 138-141 1ST FLOOR, EDINBURGH TOWER,

THE LANDMARK, 15 QUEENS ROAD, CENTRAL HONG KONG,

ACCOUNT NAME: INDO-CHINA GROUP LTD,

A/C #: USD114-102-5567-8,

SWIFT CODE: SCBL 11K111

The most baffling part is this payment keeps coming up in every period of debt reconciliation and verification always receives approval like now. NOW OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY PART OF YOUR FUND ENTITLEMENT OWED TO YOU BY THE NIGERIAN GOVERNMENT? WE NEED AN ANSWER FROM YOU WITHIN 24HOURS FROM NOW. AND IF WE DO NOT HEAR FROM YOU IMMEDIATELY YOU RECEIVE THIS MESSAGE TODAY, WE WILL ASSUME YOU ARE INVOLVED AND HAVE RECEIVED OVER PAYMENT, WHICH ONE SHOULD BE RETURNED TO NIGERIA.

Help us to help you, If not call hIm immediately you receive this message today on is direct number or send me a details email disclaiming the information so that you will be issued with claim identification code (CIC) which will help you to secure your claim and payment from fraudulent officials. And also you will be advised and guided accordingly on how you will receive your legitimate fund entitlement from the Nigerian Government, which will be credited into your nominated bank account within 72hours from now or delivered to you as well to your door step.

Therefore, i would advise you to contact Mr Morgan Capri for assistance and inform him that your CASE FILE is 54AC003. Contact him directly via the information below if you are yet to receive your funds.

UNITED NATIONS COMPENSATION AWARD PROGRAM

Contact Officer: Mr Morgan Capri

EMAIL : mr.morganc@yahoo.com

Once again it is important to note that your Fund/Payment was released with the following particulars attached to it.

(1) File Number: F1267-2009

(2) Ref. Code: KP23/857/MCL5 /CO

(3) Grant Number: MICC/97846563459/206

(4) Personal Identification Number (PIN): 0866750

Once again stop contacting those people. I advise that you contact Mr Morgan Capri so that he can help you in the Transfer of your Funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction and Mr Morgan Capri can also direct you to the paying bank.

Finally remember that I have forwarded instruction to the finance house on your behalf to commence with the Transfer of your funds to you as soon as you contact them without delay. Please be informed that you should treat this as confidential as ever and in good faith from the Board and Management of the Organization, Also be informed that your Funds must get to you through the Paying Bank which you will be responsible for the fees as soon as you contact the agent.

What you have to do now is to contact him as soon as possible to know when they will transfer your funds to you because of the expiring date, The only money you will send to Mr Morgan Capri to Process the Transfer of your Funds is ($485USD) Dollars only being the Administrative Charges and Documentation.

Don't be deceived by anybody to pay any other money except $485US Dollars, beside if you fail to comply with the needed $485US Dollars required there’s no way your Funds can be Processed for Transfer.

You are to provide the following information.

YOUR FULL NAME:

AGE:

SEX:

OCCUPATION:

COUNTRY:

DIRECT TELEPHONE NUMBER:

HOUSE ADDRESS:

NEXT OF KIN:

Thanks. God Loves and Bless you and your family.

Hope to contact the F.H.C.D soon.

Yours Faithfully,

Koffi Annan

FORMER UN SECRETARY GENERAL.

Tuesday, 26 March 2013

Mr Peter Hayman

Att: Dear Friend ,

MR PETER HAYMAN <andy@hinet-ip.hinet.net>

Dear Friend,

I am Peter Hayman,Personal banker and account officer to the late UWE Gamballa who was murdered in South Africa, before his death he was the CEO of porsche Motors.

My urgent need for a foreign partner that made me to contact You for this transaction. I got your contact from yahoo Tourist search while I was searching for a foreign partner. As this message might meet you in utmost surprise. However, it All just sure of your capability. And reliability to champion This business opportunity when I prayed to good Lord about you.

Before his death he left the sum of 22Million Usd with the ABSA Bank of South Africa were currently work as a banker, and all attempt to communicate with him Family was no no avail, and he never included any next of Kin on this account and until now no one has steped forward to lay claims on the entire funds

The Below Link will give you an insigt of his story.

http://www.autoblog.com/2010/10/03/breaking-uwe-gemballa-reportedly-found-murdered-in-south-africa/

Therefore i require your partnership to stand as his next of Kin to enable me prepare all legal paper works in your name to have the funds moved out in your name, and if you agree do respond back to me to enable me furnish you with more details as to the way forward in how this can be achieved. Immediately you receive this letter. Please indicate your Willingness by sending your information to enable us enter into the official stage of this transaction.For more Clarification and easy communication. You can as well call my Direct line for further up date +27604603020.Also Visite our website

www.ABSA.CO.ZA

I await your response.

Thanks,

Yours Faithfully,

Mr Peter Hayman

ABSA Bank

Johannesburg,

South Africa.

Tel+27604603020

Chief Nana Kuffour

notice of claim

Chief Nana Kuffour <nanakuffourchief@yahoo.cn>

Hello,

I am contacting you regarding $10.2 million us dollars that was deposited under this institution by Master Sgt. Jefferson Donald Davis who died in the Afghanistan war. The consignment box containing the said amount of money was brought here into our custody for safe keeping. Master Sgt. Jefferson Donald Davis, while serving in the Afghanistan War, died in action. Please find details here:

http://www.foxnews.com/story/0,2933,40215,00.html

According to his diplomat, who later died 5 years ago after the fund depository, said the money was discovered by a set of soldiers including Master Sgt. Jefferson Donald Davis whiles they were on security patrol in one of the remote villages in Afghanistan. The stash of money was believed to belong to one of the terrorist groups especially Al-Qaeda for that matter the soldiers then decided to share the money in accordance to their rank in the military in respect to security. The soldier died leaving no beneficiary or next of kin to the account. As the Director of Operations, I am willing to make you the beneficiary of the fund. The fund will then be transferred to your designated bank account in just a couple of business working days. My share of the total fund shall be 50% and 40% for you. We shall consider 10% for the cost of transaction.

In this regard, I am ready to furnish you with all the significant steps and documents upon your reply.

I will wait to hear from you at your earliest convenience.

Thank you.

Sincerely yours,

Chief Nana Kuffour

Director of Operations

WIQKJSQOSNEMVYGVEIWNKFIMGBHKMWKSXEFVZI

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