Pages

Tuesday, 12 February 2013

Paul Heeley

GOOD NEWS REGARDING YOUR PAYMENT !!!!!

WORLD BANK <financialinstitutions@worldbank.org>

The World Bank London Office
Milbank Tower, 12th Floor, 21-24, Milbank
London SW1P 4QP
ENGLAND + 447024052926

Good Day,

This is to officially bring to your notice the outcome and decision of our just concluded board meeting with the Christine Lagarde, the IMF director, Dr. Jim Yong Kim, the World Bank director, and the world bank officials here in U.K in regards to your pending US$1.5M payment with the International Monetary Fund.

We have been legally notified that your payment has been placed on hold due to the demand of some vital paper works which cost more than you can afford and making it difficult for you to claim whats rightfully yours. To this regards, the World Bank, which is the vital source of financial and technical assistance to individuals and countries around the world, has agreed to loan you the sum of $7500 needed in procuring your vital paper works.

Considering the amount US$1.5M to be wired to your account, the total cost of processing the paper works was $50,000, but the IMF director, Christine Lagarde has granted a waiver in your favor and has requested that you pay the sum of $7500 only for the procurement of your vital paper works this first quarters 2013 in order to get your payment released to you without any hitch or delay. Processing of this loan will cost you $50 only and you are requested to re- confirm the details below immediately for processing of the $7500 to you.

Bank Name:
Name on Account:
Account Number:
Routing Number:
Account Type:
Account Limit:
Checking or Savings (confirm)
Any form of your valid ID.

As soon as the above details is received, the $7500 loan will be processed and credited into your account and instructions on how to send the $7500 fee to the IMF processing agent in the United States of America will be given to you accordingly.
Sincerely yours,
Paul Heeley
World Bank, International
Financial Institutions Department
CC: Gwen Hines
UK World Bank Executive Director

Monday, 11 February 2013

Mr Donald Lawson

GRANT DONATION FROM DONALD LAWSON - CONGRATULATIONS !!!


DONALD LAWSON GRANT DONATION <dlgrant@dlgrantdonation.org>


Greetings.... I am Mr Donald Lawson, of Lapeer, MI 48446 USA. I won $337 million in the Powerball Millions Lottery as introduced on Friday August 17th 2012 by Michigan Lottery Officials.

Please share in my joy and verify this by visting: 
http://usnews.nbcnews.com/_news/2012/08/31/13591150-winner-of-337-million-powerball-jackpot-revealed-in-michigan?lite

It is a thing of joy for me; Hence the need to disburse fraction of my winnings!!

Your email address amongst other (4) Lucky ones was submitted to receive grant of $1,000,000 USD. This was certified after careful balloting by Google Management Team.

Please provide your data (Detailed information) below to enable us certify a Bank Draft in your name to your operational bank account in your country.

============================
Full Name:
Address:
Country:
Age:
Occupation:
Sex:
Mobile/Tel:
Scan copy of identification:
============================
For claims, forward above details via email to: donaldlawson.grant@kimo.com

Donald Lawson,
Lapeer, MI 48446 USA.

ARRON DUFF

~Job 0pening

MS Evaluator <hostmaster@telus.net>

We are a charter member of the Mystery-Shopping Provider's Association (MS-PA), You have been selected for assignment as a SECRET SH0PPER in your area. You will get $200 as a commission per assignment, your employment packet will include funds for the shopping. There's no charge to apply to become a shopper.

Payment check or money order will be a certain amount which you would be required to cash at your bank then deduct your salary and have the rest used for the evaluation.

Please provide the following information below if you interested. All fields are required in order to serve you better.

~ FullName:
~ FullAddress:
~ Home&Cell Phone:
~ CurrentJob:
~ Gender:
~ YourAge:
~ StateCityZip:

Your response would be greatly appreciated, Thank you.


Sincerely,
ARRON DUFF
M`S Group 2013
Head-Recruitment

Dave Sayer

PCH

Publishers Clearing House <aim@aim.com>


Dear Publishers Clearing House mega prize winner of $1,000,000.00 in our recent draw, Please contact Dave Sayer email: davesayer@fm.bb with your information for clarification to collect winnings.
----------------------------------------------
The message was checked by Zillya Antivirus 1.1.3450.0, bases 2.0.0.1278 - No viruses detected

Sunday, 10 February 2013

Mr. David Louw

World Fund Management and reconciliation

Mr. David Louw <jamesdavis93@comcast.net>

I am Mr. David Louw Director of World Fund Management and reconciliation.I decided to contact you because of the prevailing financial report reaching my office in London. This is to inform you about our plan to send your fund to you via cash delivery system, This system will be easier for you and for us. We are going to send your payment total sum of US$10.3Million to you via courier service. I have secured every needed documents to cover this fund.

Note: This fund is coming in 2 security proof boxes which are sealed with Synthetic nylon seal and padded with machine. I will use my position to release this fund to you. The boxes are coming with a Courier agent who will deliver them to you at your home address.

All you are require to do now is to reconfirm the following information.

1. Name in full: _________
2. Address: ______________
3. Age & Sex: ____________
4. Occupation: ___________
5. Cell Phone#: __________
6. State of Origin: ______
7. Country: ______________
8. Scan Copy of Identity__
9.Email Address: _________

Note: The Agent does not know the contents in these boxes, the content was declared to him as Sensitive Photographic Film Materials. I will secure the clearance Certificate that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignments to enable you access them as soon as they are delivered to you.

Reply to this email: drdavid48@kimo.com

Regards,
Mr. David Louw
Tel: +44 7031971653

CHIEF ROGER DAVIS

Your Payment

BARCLAY'S BANK PLC <webm.xxx.39380122@att.net>

BARCLAY'S BANK PLC
CLAPHAM JUNCTION BRANCH
7 ST JOHNS HILL,
SW 11 1 TN, LONDON

Attention : Beneficiary
BARCLAY'S BANK FASTER PAYMENT

This is to notify you about the status of your fund presently in my desk. After due vetting and evaluation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria forwarded us to see to your immediate payment?

From our findings, you have been going through hard ways by paying a lot of charges to see to the release of your Fund ($25, 000, 000, 00) which has been delayed. We advice that you stop further communication with any Correspondence who claim to be Barclay's bank London. You don't have to pay many charges to receive your Inheritance fund, but only fee you will be ask to pay for, is the non- residential certificate. As you come up with the whole requirements your fund will be credited into your bank account. Note: your representatives in other country may tell you to still go ahead with them but on your own risk.

The only thing required from you is to obtain Non-Resident Clearance Form/Receipt. United Kingdom as the Government of Nigeria has instructed us, for the processing of your Payment with other customers. We will help you to see that you obtain the form so that our Bank will commence Immediate transfer of your inheritance sum ($25 000, 000, 00) into your designated bank account.

If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund.

Full Names: :::::::::::::: Occupation: ::::::::::::
Residential Address: Sex:::
Phone Number::::: Age: :::::::::
Fax Number::::::::::::: Nationality::::::::::::::


Please the above information shall be forwarded to this email: (dmr.roger@yahoo.dk ) for immediate attention.

Yours sincerely,
CHIEF ROGER DAVIS
Chief Executive Officer
Barclays Bank Plc

Mrs. Yani Ajita Tan

Greetings

Mrs. Yani Ajita Tan <atan@mail.mn>

Hello,

I know I have never met you, but my mind instincts me to do this, I believe everything happens for a reason! People change so you can learn to let go, Things go wrong so that you can appreciate them when they're right.

I am a dying woman who has decided to donate what I have to you. For charitable goals.

I am 57 years old and was diagnosed for cancer about 4 years ago, kindly Contact my lawyer through this email address or you can call his private Lin :(+855 86 919174) (bvanleeesq@kimo.com) if you are interested in carrying out this task, so that he can arrange the release of the funds ($10,500,000.00) to you.

Thank you and God bless you.

Please make sure you contact my lawyer because I will not be available to respond to your mail.

I HAVE NO CHILDREN, PLEASE FORGET ABOUT MY FAMILY MEMBERS IN THIS, IT IS A LONG STORY.


Mrs. Yani Ajita Tan.

Saturday, 9 February 2013

Efren Abad Villar

PROPOSAL!!!


Good day Friend,

I find it pleasurable to solicit your assistance and honesty to move an investment profit funds worth USD$98.6Million from my Bank to your Bank. I wish to seek your consent before sending more details, some part of the funds will be used to help the less privilege around the world. People suffering from natural disaster, i know you work be interested in humanitarian work. this is a genuine and I hope it will be appeal to you.Kindly send the informations below:

Name:
Age:
Address:
Occupation:
Country:
Mobile:
Tel/Fax:

Send the above details so we proceed.


Villar Abad

Friday, 8 February 2013

Mrs Daryl Lloyd

CAN I DEPOSIT 20,000,000.00GBP INTO YOUR ACCOUNT

Mrs Daryl Lloyd <info@charity.org>

Beloved,

Please kindly accept my apology for sending you this email without your consent. I believe you are a highly respected personality, considering the fact that I sourced your profile from the peoples search database on the web during my discreet search for a partner whom can assist me in taking bringing the dreams of my late husband come through. I am Mrs. Daryl Lloyd, suffering from cancerous ailment. I was married to Sir Lloyd Roland .An English shipping tycoon notable for his great charitable activities before his death in April 2nd, 2010.

When my late husband was alive he deposited the sum of Twenty Million Pounds Sterling (£20,000,000.00 GBP) which were derived from his vast estates and investment in capital market with his bank here in UK and named me as the beneficiary of this trust fund. (All records are kept with my family lawyer).Presently, this money is still with the Bank.

My Doctor told me recently, that I have limited days to live due to the cancerous problems that i have been suffering from. Though what bothers me most is the stroke that I have in addition with the cancer With this hard reality that has befallen me, I have decided to donate this fund to you and I want you to use this gift which comes from my Late husbands effort to establish a charity home for the up keep of Widows, Widowers, Orphans, Destitute, the down-trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially. I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want my husband hard earned money to be misused or invested into ill perceived ventures, which is the reason I took this bold decision.

I do not need any telephone communication in this regard due to my deteriorating health and because of the presence of my husband relatives around me. You can contact me through my personal email address: mrsdaryl@hotmail.co.uk

Please assure me that you will act just as I have stated herein.

Hope to hear from you soon.

Remain Blessed,

Mrs. Daryl Lloyd

Thursday, 7 February 2013

Mr. John Obi

can you be trusted to execute this project with me?

Mr. John Obi <fjohn197@yahoo.com>

Hi, My name is Mr.John Obi,i am a financial consultant and banker with Fidelity Bank Plc.I want you to handle this funds (US$65.5Million),this is a contract investment fund of Late Mr. Kirsten Windus deposited with Fidelity Bank Plc.

can you be trusted to execute this project with me? Please kindly get back to me with your information :

YOUR FULL NAME ............
YOUR ADDRESS...............
YOUR PHONE NUMBER..........
YOUR DATE OF BIRTH.........
YOUR OCCUPATION............

If you can be trusted,reply urgently to enable me give you more secret details.
I await your prompt response.

Yours Sincerely,
Mr. John Obi
+234-803512-9502


Mrs. Christina Allen

CONGRATULATION WINNER !!

MRS. CHRISTINA ALLEN <onlinecordinators@postribe.com>


US HEAD OFFICE
Palo Alto, California, 94710, 1840 Embarcadero Road,
California, 94303, 2029 Stierlin Court,
Mountain View, California, 94043

(www.linkedin.com/www.google.com)

Congratulation from Linkedin/Google,

Linkedin the Worlds Largest professional social networking Community site with currently 150 million registered members in more than 200 countries and territories around the globe valued more than $522 million dollars in collaboration with the worlds best surfing network Google, are happy to announce that, your name and e-mail address has been selected as the winner of our December 2012 sweepstake.

Google in collaboration with linkedin Key founders: Reid Hoffman,Jeff Weiner and rest associate, Allen Blue, Konstantin Guericke, Eric Ly and Jean-Luc Vaillant has decided to boost users and companies through this lottery draw. All participants "email address" were selected through a computer balloting system drawn form five million names from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually.

We are pleased to inform you of the result of the DRAW held on (15th December 2012) by the management of both companies in cash Promotion to encourage the usage of Linkedin/Google users world wide, your e-mail was among the 50 Lucky winners who won $950,000.00 USD (Nine Hundred and Fifty Thousand United State Dollars) each on the Linkedin/Google promotion Award Attached to Ticket Number (5647600545189), Ref No (2551256002/244) and Serial Number (55643451907).

Note that your lucky winning numbers falls within our African region. Our winners are arranged into four categories with different winning prizes accordingly in each category. To begin your claim please contact our licensed and accredited agent assigned to you with your Ticket numbers, Ref. numbers , Serial Numbers, Occupation and direct phone numbers via contact details listed 

Contact Person: Jeffery Allen 

Any breach of confidentiality on the part of the winners will result to disqualification. You are to keep all winning informations away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained).


On behalf of the boards kindly, accept our warmest congratulations.

Yours Sincerely
Mrs. Christina Allen
Online Coordinator
+447024052926
+447045795811

Wednesday, 6 February 2013

Mrs. Sahu Arafat

Dear Beloved,

Sahu Arafat <info@sahuarafat.org>


Greetings to you in the most wonderful name of our Lord and Savior Jesus Christ .His richest blessings shall be upon you forever. I am Mrs.Sahu Arafat, I am 53 years old from Bolton United Kingdom am deaf and suffering from a long time cancer of the Lungs and Pneumonia which also disordered my mental system long time ago, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live for the a long period of time, this is because the cancer stage has gotten to a very bad stage.

I was brought up from a motherless babies home, was married to my late husband for twenty years without a child.My husband died in a fatal auto accident on his way to work on a broad day light. Before his death we were true Christians. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $8.5million dollars with a Security Company in London because we spent our lifetime there and he worked there all his life with an oil company (Chevron Petroleum Plc.) Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody whom I trust to receive it on my behalf since I can not come over because of my illness or they get it traded on or diverted to the Federal Account.

Presently, I'm with my old laptop in a hospital where I have been undergoing treatment for cancer of the lungs together with the Pneumonia disease.Since then I have lost my ability to talk and my doctors have told me that I have only few months to live. It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization, the poor and the motherless babies home where I come from. I want you to be a God fearing person, to also use this money to fund churches,orphanages,widows and the less prevlages because there is nothing to live for any more, and it is said that blessed are those that giveth to the ones that findeth.

I took this decision, before I rest in peace because my time will soon be up. As soon as I receive your reply I shall give you the contact of the Security Company in London. I will also issue you a letter of authority that will prove you as the new beneficiary of my fund.Please assure me that you will act accordingly as I stated herein. I shall wait for your prayerful reply, thanking you in His precious name.May God Bless You Abundantly for your considerations and seeing reasons why we must help the poor and the less previlages.

Your`s in Christ
Mrs. Sahu Arafat

Allen & Violet Large

Generous Offer

Allen & Violet Large. <info@yahoo.com>


Dear Sir/Madam

This is my seventh time of writing you this email. My wife and I won a Jackpot Lottery of $11.2 million in July and have voluntarily decided to donate the sum of $1,000,000.00 USD to you as part of our own charity project to improve the lot of 5 lucky individuals all over the world.

If you have received this email then you are one of the lucky recipients and all you have to do is get back with us so that we can send your details to the payout bank.

You can verify this by visiting the web pages below.

http://www.bbc.co.uk/news/world-us-canada-11699678

Good Luck,
Allen & Violet Large.

Mr. Ibrahim Lamorde

COMPENSATION PAYMENT OF $2.5MILLION USD / ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)

ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) <test@zhuzhijia.com.cn>


ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT,

Attn: Beneficiary,

I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with Economic community of West African states (ECOWAS) with head Office here in Nigeria.

We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations in conjunction with FBI INTERNATIONAL.

We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL e.t.c) and they are in our custody here in Lagos Nigeria.

We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from these Scammers to be shared among 100 Lucky people around the globe.

This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gardered from this Scam artist, we notice that you have been scammed of so much of your hard earn money and have decided to compensate you with this fund to recover the lost of your fund.

You are therefore being compensated with the total sum $2.5 Million Dollars to be transfered to you personally through an online banking system through our global banking system. We have also arrested all these scam artist who claim that they are Barristers,Bank officials,Lottery Agents who has money for you or want you to be the next of kin of such funds which does not exist.

Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking account through our Global Banking system, where you will have full access to your Online Banking Account to transfer your fund personally to your Private Bank Account at your convenient hours daily.

Feel free to contact your appointed processing officer MR JONATHAN SMITH, The online Banking account system is made much easier for you to transfer your fund to your private Bank Account personally and instalmetally, with a maximum transfer of $500,000usd daily until your total fund of $2.5million is completely paid to you.

So you are advice to contact, your processing officer MR JONATHAN SMITH, with a re-confirmation of your information’s required for verification below.

Provide the information below to enable him start the processing of your Online Banking Account registration for immediate deposition of your total compensated fund to enable trnasfer.

1)YOUR FULL NAME.
2)YOUR FULL ADDRESS/ COUNTRY.
3)YOUR TELEPHONE NUMBER.
4)YOUR OCCUPATION.
5)YOUR IDENTITY.

CONTACT PERSON: MR JONATHAN SMITH.
CONTACT EMAIL ADDRESS: jonathan_smith23six@yahoo.co.jp
CONTACT TELEPHONE: +234-7035033666.

Contact MR JONATHAN SMITH, with the above information required for verification to enable him start the processing of your Online Banking Account Registration.`

We guarantee you 100% safety and wish you the best of luck.

Best Regards,
Mr. Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA

Mr. Muller Williams

Payment Notification

Mr. Muller Wiliams (UTB) <mullerwilliams90@att.net>

Re: Bank Payment Notification/Wire Transfer Approvals

We wish to inform you that you have been recommended by my bank United Trust Bank UK , to pay you the sum of US$10,500,000.00 which is based on the understanding and current proposed legislative payment agreement. Email: mullerwilliams90@yahoo.com

Our Bank as a member of the financial services compensation scheme established under the financial services and market act 2000 as at 31 Dec, The Bank is subjected to pay all outstanding debts within the European Economic Areas and Deposits denominated in all currencies and treated alike.

To ensure we carry out our normal payment procedures accurately and to help in continually improve our services and interest of security; we therefore demand that you send your proper identity to confirm your person as the beneficiary. We shall also require you to confirm your acceptance to receive funds.

Please indicate correct telephone number, address and receiving Bank details. Any information that is not correct may likely prohibit us from making transfer. Your information will be treated with utmost security and shall be used for services related reasons.

We would like to inform you that our Bank shall be making transfer to your account once we have received your full acceptance replying this mail. We shall open an online account in your name with our Bank and then shall provide you with e-online Bank details to enable you make online transfer if you wish. Email: mullerwilliams90@yahoo.com


Yours sincerely,
Mr. Muller Williams
TEL: +447024070361
Website: www.utbank.co.uk

Tuesday, 5 February 2013

Mr Michael Anyawu

YOUR $5,000 DAILY PICK UP

Mr Michael Anyanwu <officefile420@yahoo.cn>

Attention;

We received the payment of ($980.000 USD)Nine Hundred and Eighty Thousand united state dollars in atm card by the Lottery commission to be sent to you through western union money transfer payment. Be informed that we are in possession of your ($980.000 USD)

The amount you will be receiving per day is $5,000usd,you will receive the total sum of ($980.000 USD) within three weeks, Your fund has been inssured by the Lottery commission and is protected with issurance hard cover no money will be deducted from your fund. kindly contact us with this infomation below for YOUR MTCN, SENDER NAMES, text question and answer, if you need to pick up the first $5,000 today.

Western Union Financial bank
Contact Person: DR DAVIS MARK.
Tel:+22999891782.

Reconfirm the following information and call him with this number +22999891782 for Security reason
1) YOUR FULL NAME..............
2) YOUR COUNTRY........................
3) YOUR PROFESSION.....................
4)YOUR TELEPHONE NUMBER........
5)YOUR RECEIVING ADDRESS................

I am waiting for your urgent response.
Thanks and Remain Blessed.
Mr Michael Anyawu.

Peter Hayman

ATT:IMPORTANT MESSAGE FROM PETER HAYMAN ..

MR PETER HAYMAN <peter@absa.com>

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
Johanessbourg,
South Africa.
Tel+27604603020

MR.ROBERT COOKER

Are you a business man or woman?

SHELL FEDERAL CREDIT UNION <beppe@kronos.it>


SHELL FEDERAL CREDIT UNION
SHELL LOAN OFFER
SHELL CENTRE, LONDON, SE1 7NA
UNITED KINGDOM

Good Day,

Are you a business man or woman? Are you in any financial mess or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business? Do you have a low credit score, and you are finding it hard to obtain capital loan from local banks/other financial institutes? Do you need a loan or funding for any reason such as,

* Vehicle Loans
* Real Estate Loans
* Business Loans
* Other Loans
* Line of Credit
* MasterCard

LOAN RATES:
Minimum: $20,000 (Twenty Thousand USD)
Maximum: $10,000,000 (Ten Million USD)


Note: Loan is giving out for just 3% interest rate yearly. Kindly be informed that loan will be given to you in any country you resides in the world.

Any client who is in need, should provide the following informations in order for us to open a loan processing file.

1. FULL NAME:.....................
2. ADDRESS:........................
3. OCCUPATION:.....................
4. COUNTRY:........................
5. STATE:..........................
6. CITY:...........................
7. SEX:............................
8. AGE.............................
9. CELL PHONE NUMBER:..............
10.AMOUNT NEEDED AS LOAN:...........
11.MONTHLY INCOME..................
12.DURATION:....................

Thanks For Your Co-operation
MR.ROBERT COOKER

Mrs.Joy Amauzu

THANKS

Mrs.Joy Amauzu. <ernamsp@samoly.mghg.pl>


My Dear Friend.

I have this business i will like to contact you for but if only you can be trusted; my name is Mrs. Joy Amuzu. I am an accountant with Barclays bank.

The arrangement of this deal is for you to only assist me have the said fund transfer into your bank account through the bank internet online banking transaction.

The said fund is (USD$4,730,000.00) four Million seven Hundred and thirty Thousand United State Dollars Only. And will like you to work with my advice so that we will not make any mistake.

Since the transfer will go through online that means there will be no delays for immediate transfer, will also like to offer you %40 for the total funds as commission.

If you are willing to assist me on this proposal therefore go ahead and fill the below information;

FULL NAME........... ADDRESS.............
AGE.................SEX.................OCCUPATION..........
TELEPHONE/FAX NUMBER......

Yours faithfully.

Mrs.Joy Amauzu.

Monday, 4 February 2013

Mr.Steve Butler

Alert!

Yahoo! <bell@bell.ca>

Your E-mail has won Five Million United States Dollars($5,000,000.00) in the Yahoo! January Lottery Draws.To process and claim your prize,please contact:

Mr.Steve Butler,
Claims Offer.Yahoo Promotions .

OUR REQUIREMENTS FOR CLAIMS:WE NEED YOUR:AGE+RESIDENTIAL OR OFFICE ADDRESS+OCCUPATION+TEL NO.

Thank You
Management

Mr and Mrs Bayford

Good day,,,

Mr/Mrs BayFord <beppe@kronos.it>

Good day,,,

I am Adrian Bayford, I and my wife were Recent winners of the euoro million lottery of Ј148.6 million, and have voluntarily decided to donate the sum of 2 Million pounds ($3.20 million) to you fill the following .First Name/Last Name/Gender/Country/Phone Number/Date Of Birth.

Visiting the web pages below.

http://www.dailymail.co.uk/news/article-2187999/Will-148m-EuroMillions-jackpot-winner-share-fortune-long-lost-half-brother-met.html

Best of luck,
Mr and Mrs Bayford

Mr. Ban Ki-Moon

Compensation Payment

Mr. Ban Ki-Moon <un2012@adinet.com.uy>


ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS. Send a copy of your response to official email: unitednation2016@aol.com


ATTN:


How are you today? Hope all is well with you and family?, You may not understand why this mail came to you.

We have been having a meeting for the passed 7 months which ended 2 days ago with the secretary to the UNITED NATIONS.


This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 350,000.00(Three Hundred and Fifty Thousand United States Dollars) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.

Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact Mr. Jim Ovia of ZENITH BANK NIGERIA PLC, as he is our representative in Nigeria, contact him immediately for your Cheque/International Bank Draft of USD$350,000.00 (Three Hundred and Fifty Thousand United States Dollars) This funds are in a Bank Draft for security purpose ok? so he will send it to you and you can clear it in any bank of your choice.

Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the Draft to you.

Contact Mr. Jim Ovia immediately for your Cheque:

Person to Contact Mr. Jim Ovia
Phone: +234-709-027-2792


Good luck and kind regards,

Making the world a better place
Mr. Ban Ki-Moon
Secretary (UNITED NATIONS).
http://www.un.org/sg/

Dr. Mrs. Veronica Amadi [JP]

ABOUT YOUR FUNDS IN CBN

Dr. Mrs. Veronica Amadi [JP] <usa@daisin.co.th>

Attn:

I know that you might be surprise on this mail, but I am telling you the truth. I know that it is against my official duty to release confidential issue like this to an outsider.There is nothing I can do to help you beside this; I am taking this bold step because of my belief as a Christian.

What I want to tell you is about your fund with the Federal Government of Nigeria, there are a lot forces working against you right from the last CBN Governor Prof Charlse Soludo and the current Governor Mallam Sanusi Lamido Sanusi with other Top officials of all the Commercial Banks here in Nigeria, they have been frustrating people by demanding upfront payment from them constantly, If I tell you that they are using all these money you sent to them to work against you, you might not believe it. But it is reality.

There is a way I can assist you get your fund without you paying any charges to get your fund, it is risky but one has to take it, I have assisted one woman from Mexico with it, it worked out though her fund was US$2.5m-. What you have to do is to open another bank account any where, if you can open it in another place, it will be nice, but what you have to bear in mind is that you have to re-transfer the fund to another account immediately you confirmed it in your account, I know why I want it this way.

If you want me to go ahead, let me know as soon as you get this mail, if I make the transfer into your account this week, it might be next three months that they will find out and by then, you have re-transferred the fund into another account.

Get back to me as soon as you get this mail so that I will be in better position to know what to do.Get back to me on this email: drveronica02@e-mail.ua

Dr. Mrs. Veronica Amadi [JP]
KTT UNIT CBN

Sunday, 3 February 2013

Jose Montoya

For your urgent review

Jose Montoya <montoyaj@ptesa.com>

I need your help to transfer $3,750.000.00 via bank to bank transfer, if interested please contact me via my email: montoyaj@mail.mn

Jose Montoya

Mr.Tim Tommy

Mr. Edward Mark

bobby woods <ttim16@yahoo.cn>

Send Money Worldwide


ATTENTION
We received the payment of ($950.000 USD) Nine Hundred and Fifth Thousand united state dollars in atm card by the Lottery commission to be sent to you through western union money transfer payment. Be informed that we are in possession of your ($950.000 USD).

The amount you will be receiving per day is $5,000usd, until you receive the total sum of ($950.000 USD), Your fund has been insured by the Lottery commission and is protected with insurance hard cover no money will be deducted from your fund. Kindly contact us with this information below for YOUR MTCN, SENDER NAMES, text question and answer, if you need to pick up the first $5,000 today.

Western Union Financial bank
Contact : Mr. Edward Mark.
Tel: 0022998482350

You are here by required to provide the following details.
Receiver Name== 
Telephone numbers=== 
Address== 
Country== 
text Question == 
Answer==
Call him on the following numbers +22998137627 for further clarification
Regards
Mr.Tim Tommy.

Mrs. Julie Palmer

Good day!!!RELEASING OF YOUR ATM VISA CARD.

RELEASING OF YOUR ATM VISA CARD <ofile774@yahoo.cn>

Good day!!!RELEASING OF YOUR ATM VISA CARD.

I have been waiting for you since to contact me for your Cash Fund of $12 Million Dollars but I did not hear from you since then therefore because of the impossibility of your fund transfer through Western Union and Money Gram Office, I have credited your total sum of $12 Million into an ATM VISA CARD and I went and registered the ATM CARD with FedEx Express Company for safety purpose meanwhile you are advice to contact the FedEx Express company with your delivery address.

Note: I have paid for the shipping fee except their security keeping charge of $50. which I wanted to pay them but they said no because they don't know when you will contact them in case of demurrage. So you are to pay the security keeping charge of $50.usd as soon as you contact them.

The following is the Contact Information of the FedEx Express Customer Service Director Mr. Robert Williams , Email Address online: (fedexcouriercompany8999@yahoo.co.uk) Tel:+229 68353361 Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card.

Please I advice you to reconfirm your delivery address and forward to the FedEx Express for immediate delivery: (1) Your full name (2) Your delivery address (3) Your direct phone number, so that they will deliver your ATM Card to your home address immediately.

Like I said earlier I have paid for the shipping fee except their security keeping fee of $50. USD only you pay this as soon as you contact them and thats only fee you will pay them.

Here is the FedEx Express Contact Email to avoid wrong contact: (fedexcouriercompany8999@yahoo.co.uk) I wish you good luck.

Regards
Mrs. Julie Palmer

Saturday, 2 February 2013

Mr. Christopher

Beneficiary

Publisher®'s Clearing House <info@pch.org>

Publishers Clearing House Grant Award
382 Channel Drive, Port Washington,
New York 11050.

Order Winning Numbers : 7-1-4-8-7 -3
Email Ticket Number: FL 654/29/75

Dear Beneficiary,

The Publishers Clearing House in Collaboration with the United State Government would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant/Donation for your own personal,educational, and business development. The PCH, established 1953 by the Harold Mertz and now supported by the AMERICA GOVERNMENT with the objective of human growth, educational, and community development. We are giving out a yearly donation of US$1,000,000.00 each to 105 lucky recipients.

These specific Donations/Grants will be awarded to 105 lucky international recipients worldwide, in different categories. Based on the random selection exercise of multi-channel direct marketing company and millions of supermarket cash invoices here in the State, you were selected among the lucky recipients to receive the award sum of US$1,000,000.00 as Grant donations/aid.

To elaborate more, this draw was held in Port Washington, New York 11050. where our head office is located. Please note that these donations/Grants are strictly administered by the America Government, until you have been able to collect your donation. According to the federal law concerning the personal collection of PCH prize winnings, your bonding fees, broker fees, and tarring fees, have already been deducted from your winnings, so you are not require to pay any fee to claims your funds.

The below information has been made mandatory which you must provide before we can proceed with the claims and inform you on how you are to receive your pch award winnings. You must make sure all information provided are correct and must be submitted within (7)seven Working days. Failure to abide will lead to disqualification. NOTED!

MANDATORY INFORMATION FOR CLAIMS:

1.FULL NAMES:__________________________
2.ADDRESS:_____________________________
3.SEX:___________________________________
4.DATE OF BIRTH:__________________________________
5.MARITAL STATUS:_______________________
6.OCCUPATION:___________________________
7.SOCIAL SECURITY NUMBER (SSN):__________
8.E-MAIL ADDRESS:_______________________
9.TELEPHONE NUMBER:___________________
10.CITY:___________________________________
11. STATE:_______________________________
12. COUNTRY:_______________________________
13: ZIP CODE:_______________________________

Congratulations once again from the Publishers Clearing House and the American Government.

Best Regards,

Mr. Christopher
Pch Senior Director.
San Francisco, California.

Mr. Fred Michael

Package

FedEx Express <fedexdept@fedex.com>

Greetings

This is to inform you that your package worth the sum of $800,000.00 (Eight Hundred Thousand United State Dollars) in a certified bank draft is in our office ready for delivery, which await outstanding fee of $50.00 US Dollars been the security keeping fee. We are sending you this email because your package has been registered on a Special Order.You are advise to contact our Delivery Department for immediate dispatch of your package to your designated address.Endeavor to re-confirm your below details for security reasons:
FULL NAME/FULL CONTACT ADDRESS/CELL PHONE NO/COUNTRY/
Regards
Mr. Fred Michael
{Head Dispatch Officer}FedEx Express

Friday, 1 February 2013

Mrs. Elizabeth Dipuo Peters

Mrs. Elizabeth Dipuo Peters, Minister of Energy South Africa (PLEASE KINDLY DOWNLOAD THE ATTACHMENT]

FROM MRS ELIZABETH DIPUO PETERS mrselizabethdipuopeters00998@hotmail.com via yahoo.com


FROM MRS. ELIZABETH DIPUO PETERS


Good Day,

Firstly, let me start by introducing myself as Mrs Elizabeth Dipuo Peters, I am visually impaired Widow, a mother of two children and former Premier of the Northern Cape Province (22 April 2004 - 10 May 2009)under the auspices of the President of South Africa, Mr Thabo Mbeki, and now elected as a Minister of Energy of the Republic of South Africa since 11 May 2009. under the auspices of the new President of South Africa, Mr. Jacob Zuma.

I got your contact curtsey in our foreign information exchange in South Africa on a personal request in search of a reliable and trustworthy foreign individual, though we have not melt before, After due deliberation with my children, I decided to contact you for your assistance in standing as a beneficiary to the sum of US$30.5M ( Thirty Million, Five Hundred Thousand United States Dollars Only) You can view my profile at My( http://www.info.gov.za/gol/gcis_profile.jsp?id=1024 ) Elizabeth Dipuo Peters and read about me, My husband Mr.John N.Peters died during Apartheid war in South Africa in 1986,After his death I discovered that he had some funds in a dollar account which amounted to the sum of US$30.5M with a security and finance institution in South Africa of which I will divulge information to you when I get your full consent and support to go for a change of beneficiary and subsequent transfer of the funds into you a comfortable and conducive account of your choice, and my late husband kept this fund for a purpose of foreign investment for my children.

This fund emanated as a result of an over-invoiced contract which he executed with the Government of South Africa. I am offering you 20% of the principal sum which amounts to US$6,100.000.00 (Six million One Hundred Thousand United States Dollars Only)And 5% will be for Any expenses that both of us may Incure in this transaction. And another 5%will go for Motherless babes home. However, you have to assure me and also be ready to go into agreement with me that you will not elope with my fund. If you agree to my terms, kindly as a matter of urgency send me email only: mrselizabethdipuopeters43@hotmail.com 

If you want to speak with my elder son that is fine and okay by me. you can contact my son on his direct line+27-82-813-7020 or any time you want to speak with me my private number is below so that we can talk more about the transfer, Moreover the name of my Son is {Mr.Jordan Peters } Please I do not need to remind you of the need for absolute Confidentiality of this transaction.

My regards to your family.
Mrs. Elizabeth Dipuo Peters
Minister of Energy
South Africa 

Tel+27-74-290-3189

Wednesday, 30 January 2013

Mr. Ban Ki-moon

YOU WON

UNITED BANK FOR AFRICA <info@un.org>

Greeting,

A cash grant Award of ($5,000,000.00 US Dollars) from United Nation Lottery Award Promo has been awarded to you by the United Nation Lottery Dept.

You are to contact the United Bank For Africa in the name of Mr Jerry Williams via email address below with your information below for the transfer of your funds to you.

Full Names:
Home Address:
Phone Number:
Mobile Telephone Number:
Country:
Occupation:

UNITED BANK FOR AFRICA
Name Of Manager Director: Mr Jerry Williams
Address: Plot 123,Airport Road,Nigeria.

Private Phone: +234 8127020328

We have already informed Mr Jerry Williams that you will be contacting him so that he will attend to you immediately you contact him. And also try as much as possible to give him a call.

Thanks

Mr. Ban Ki-moon
Secretary-General
United Nations
Lottery Programme
Online Coordinators.

Barrister Anderson J. Bernard

Confirm your $2.8 M Payment Via Money Gram,

Barrister Anderson J. Bernard <contactis@yahoo.fr>

Attention: Beneficiary Email Owner,

This is to inform you that we have arranged your payment of ($2.800,000.00)Two million eight Hundred Thousand united state dollars in ATM payment card on behalf of the Federal Republic of Benin Government, Under the co-operation of the new civilian Head of State, President DR BONI YAYI and the President of Central Bank Of West African States [BCEAO]Mr Philippe-Henri Dacoury-Tabley held a meeting last week concerning your payment, about your compensation funds.

You are listed and approved for this payments to be sent to you through Money Gram money transfer payment. Your payment will be sent to you by money gram, the amount you will receive per day is $5,000 The money gram director below will send you the current standards track details you need to pick up your($5000.00) payment by Money Gram, and you will receive $5,000.00 only everyday until you receive the total sum of $2.800,000.00. The director administrator trust funds have already signed your payment.

Kindly contact the below director who is in position to release your payment by Money gram. Contact Person==Mr. Jim Bruce +229 97490017 Money Gram Money Transfer E-mail: (info@moneygram-t.tk) The Money Gram payment center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that the administrator payment needs this details from you to process your payment:

Receiver-----------------------
Country-----------------------
City---------------------------
Tel----------------------------
Test question------------------
Answer-----------------------
Passport No.------------------


Comply with Mr. Jim Bruce now because as soon as you send this required details to him, he will start sending your payment by Money Gram. Email: moneygram.benin@gmail.com

Best regards
Barrister Anderson J. Bernard.