SCAM - FRAUD - Federal Bureau of Investigation Contact Mr Dugbate John for your ATM CARD +234-8081669138

#1 206 Area code is Seattle and this number belongs to some real estate thing (shady)

#2 Country Code +234 = Nigeria 

#3 Even Stevie Wonder can see this is a scam, and not even a good one! 

AVOID

---------- Forwarded message ----------
From: Federal Bureau of Investigation <test@xz.gov.cn>
Date: 2011/6/30
Subject: FROM Federal Bureau of Investigation Contact Mr Dugbate John for your ATM CARD +234-8081669138
To:

Federal Bureau of Investigation
935 Pennsylvania Ave, NW
Washington, DC 20535

Tel: 206-339-5662

Customers Service Hours / Monday To Saturday

Office Hours Monday to Saturday:

 

Attention: Email Bearer,

 

 

 

Dear Beneficiary,

 

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

 

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

 

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

 

Check: To be deposited in youre bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL which should expire by June 30 2011 you will only need to pay $155 instead of $420 saving you $265 So if you pay before June 30 2011 you save $265 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $155.00. And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

 

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes; custom paper and clearance duty so all you will ever need to pay is $155.

 

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $155.

 

To effect the release of your fund valued at $850,000.00 you are advised to contact our correspondent in Africa the delivery officer Mr. Daniel Alfred with the information below,

 

Email: dugbatejohn@yahoo.cn

Telephone: +234-8081669138

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

 

Your full Name...

Your Age...

Your Occupation...

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

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

Preferred Payment Method (ATM / Cashier Check)

 

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 payment/package within the next 48hrs after you have made the payment for shipping.

 

Yours sincerely,

Miss Donna Story

FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

WASHINGTON, D.C. 20535

 

Note: Do 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. Dugbate John of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

Money Scam > Brian Hart > Waiting!!

Scam wants you to reply to China.   Same old scam, send fees, wire fees get nothing but an empty bank account. 

---------- Forwarded message ----------
From: Brian Hart <brian@finance.com>
Date: 2011/7/1
Subject: Waiting!!
To:


Sequel to your non response of our earlier letter to you, I wish to notify you that you have been legally privileged.  Hence this business proposal which certainly will be of mutual benefit to us. This proposal has in it the sum of 4,500, 000.00 Pounds (Four million Five Hundred Thousand Great British Pounds) This transaction is legal and totally risk free. Therefore I crave your indulgence to seize this opportunity here present, full details of this transaction will be given to you upon request.  Please contact the solicitor with the e-mail address below for further details.

Email: barrhart0147@w.cn
Brian Hart

Email Money Scam > Frank Diallo MUM AND I NEED YOUR HELP !!!

Simple scam over and over.. you pay fees to get the money to you, diplomatic fees, bribe fees, etc.. and you never see a dime. Just keep wiring them money for fees.  Very common scam. 

---------- Forwarded message ----------
From: Frank Diallo <frinfo@inc.in>
Date: 2011/7/1
Subject: MUM AND I NEED YOUR HELP !!!
To:


Hello Dearest One,

Greetings to you and every members of your family,

I and my mother write to seek for your assistance; we got your contact information when we where looking for a God-fearing, honest and trustworthy person whom will help us receive our consignment boxes as our foreign partner.

First and foremost I want to introduce myself to you. My name is Frank Diallo and my mother is Rose Diallo, we are from Sierra-Leone, our consignment boxes contains 28 million United States dollars, the consignments are presently in United States . The consignment got to the state through the help of a U.N diplomat, the fact is that the Diplomat is supposed to have delivered this consignment to my late foreign partner called Mr. Gerald Murphy in the USA .

 The week the Diplomat is suppose to deliver the consignment boxes to Mr. Gerald Murphy, he called Mr. Gerald Murphy to tell him the description to his house for the delivery, but Mr. Gerald Murphy's house help answered the call and told the Diplomat that Mr. Gerald Murphy hard a fatal car accident which lead to his death some few hours later.

Mr. Gerald has already paid the demurrages from the security company, and he paid for custom check report he also assisted us in getting the DRUG / ANTI TERRORIST CERTIFICATE, which is so expensive that he spent 47 thousand dollars to acquire it, but Unfortunately he died in a car accident, that was why the diplomat has to deposit the consignment box in the state and called us to inform us about what is happening.

 Please I and my mother seek for your help to get in contact with the Diplomat so that he can deliver the box to you and please do not mention the content of the box to the diplomat because he only knows that the box contain family valuables. I will explain better to you later.

Please, Contact the Diplomat on time and get back to me by email or my phone number.

NB: Please provide me with the following information if you are interested in my proposal.

Full Names:
Residential Address (No P.O.Box):
Country:
Telephone:
Marital status:
Sex:
Age:
Occupation:

I await your urgent response.

Thank you and God bless you.

Frank Diallo

UK National Freelotto: Your License Number: BS1094

THERE ARE NO INTERNET LOTTERIES as mentioned 1000 times.

---------- Forwarded message ----------
From: UK National Freelotto Inc. <noreply@ukfreelotto.com>
Date: 2011/6/27
Subject: Your License Number: BS1094
To:


Official Weekly Draws®
Official Draws™
Official Weekly Draws Results®
============================================
You have been emerged Ј1,500,000.00 Pounds Sterling.
Fiduciary Mr.Ken Email: capt.ken@cap-skirring.com

============================================
UK National Freelotto Inc.
License Number: BS1094

This is to inform you that you have been emerged a winner of
Ј1,500,000.00 Pounds Sterling.
Contact Our Fiduciary Agent
Mr.Ken
Email: capt.ken@cap-skirring.com
{Online Promo Co-ordinator}
     Open 7 days

Correspondence Agent.Job Scam > Position available - (id \ 13092576132877W0562796)...

Correspondence Agent= someone who uses stolen money / credit cards to buy and ship items.

Correspondence Agent = getting arrested and going to jail.

Avoid this scam!

---------- Forwarded message ----------
From: Vivien Dejesus <gutwgpeh6@yahoo.com>
Date: Tue, Jun 28, 2011 at 3:40 AM
Subject: Position available - (id \ 13092576132877W0562796)...
To: cpreciado2008@gmail.com


Hello.

Leading International company is looking for new employees to work on the position of Correspondence Agent.

For this position you don't need any experience in shipping area. Our professional team will teach you how to do everything. This is a part time job and all you need is few hours a day, except holidays and weekend. This job does not require any investments from you.

If you are interested, please reply back with your short resume.

Lottery Fraud / Scam Email > Congratulations: From National Geographic mbendezu@mininter.gob.pe

THERE ARE NO INTERNET LOTTERIES

I am getting 2-3 of these a day now.

100% Fake 100% of the time

-----Original Message-----
From: National Geographic International Lottery [mailto:mbendezu@mininter.gob.pe]
Sent: Monday, June 27, 2011 2:15 PM
To: undisclosed-recipients:
Subject: Congratulations: From National Geographic

**************************************************************************************
** LA LICENCIA DE USO DE SOPHOS EMAIL APPLIANCE HA VENCIDO **
** EL 01-ENE-2011. PARA EVITAR PROBLEMAS CON EL SERVICIO DE **
** CORREO COMUNÍQUESE CON EL DISTRIBUIDOR MÁS CERCANO. **
**************************************************************************************

SHEPHERDS BUILDINGS EAST,
RICHMOND WAY - LONDON
W14 0DQ - UNITED KINGDOM

Winning No: NGS/877/798/2011
Email Ref No: NGS/699/33/2011
Notification Date: 23/06/2011

This notification email is to inform you that you have won the sum of 500,000.00GBP (Five Hundred Thousand Great Britain Pounds) in this year edition which is organized by the National Geographic International, UNITED KINGDOM.

HOW YOU WON
We collect email addresses of people that are active online, among the Billions that are subscribed to email addresses worldwide, such as, AOL, Hotmail, Optusnet, Bigpond, Yahoo, Gmail, Google and including private domain users and also being a Microsoft user, your email qualify you in entering the draw. Ten email addresses are been selected in every quarter of the year through an electronic balloting system without the winners applying or purchasing ticket for this draw.

The National Geographic International Lucky draw is proudly sponsored by The Royal Family, Microsoft Corporation©, the Intel Group©, Toshiba©, Dell computers©, Mackintosh© and a conglomeration of other international IT companies. We are proud to say that over $200,000.000.00 (Two Hundred Million United States Dollars) are won annually in more than 150 countries worldwide.

PAYMENT OF PRIZE AND CLAIM
You are to contact your Claims Agent with immediate effect to facilitate the protocol of your winning prize before the date of Claim, Winners Shall be paid in accordance with his/her location. Prize must be claimed not later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited. To begin your claim please contact our licensed and accredited agent assigned to you.

(VERIFICATION DEPARTMENT MANAGER)
CLAIMS ADMINISTRATOR
Name: Mr. Terry Delap
Email : terrydelap123@hotmail.co.uk
Phone : :+44 702 402 4652
Fax # : +44 756 193 1695

Do email the above Claims Administrator, with the claims requirements below. To avoid unnecessary delay, they are needed to proceed.

Claims Requirements:
1. Full Name:_____________________
2. Address:_____________________
3. Nationality:___________Sex:________
4. Age:________Date of Birth:___________ 5. Occupation:_________Martial Status_________ 6. Cell Phone:___________Fax:___________ 7. State of Origin:_________Country:_______

MODE OF PAYMENT
(i) Bank Transfer
(ii) Delivery of Cheque of 500,000.00GBP by a registered courier company.

Note: National Geographic International Lottery prize must be claim not later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.

Congratulations! Congratulations!! Congratulations!!!

Sincerely,

Maurice Van Sabben,
National Geographic Corporation

----
Mensaje analizado por Sophos Email Security and Control - MININTER http://esp.sophos.com

Lottery Fraud > Coca Cola online Sweepstakes International program CONGRATULATIONS !!!

THERE ARE NO ONLINE LOTTERIES

Especially coming out of Brazil and wanting you to email live.com.
Coca-Cola has their own email address and would never use FREE email
addresses to send anything "official"

-----Original Message-----
From: COCA COLA PROMO [mailto:rose@americanet.com.br]
Sent: Saturday, June 25, 2011 1:14 PM
Subject: CONGRATULATIONS !!!

We happily announce to you the draw (#1052) of the Coca Cola online
Sweepstakes International program held on the 1st of june,2011. You have
therefore been approved to claim a total sum of (Ј 500,000.00){One Million
Great British Pounds sterling).

For security reasons,you are advised to keep your winning information
confidential till your claims is processed and your money remitted to you.

This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program. Please be warned.

Contact your agent with the following
Name........
Address......
Mobile.......
Occupation.....
Country.....
Age.......
Sex.......

Mr. Tom Brown.
Claims agent.
Email:claimsdepartment104@live.com
Coca Cola online Promotion Board.
Goodluck from me and members of staff of the Coca Cola online Promotion
Board

Email Money Scam DR. ATIKU BELLO & MR. MAXIMUS PEN

I CAN'T STAND EVERYTHING IN CAPS.  It kills my eyes and makes my shiver!  Goosebumps!

What a pile of crap this email is... comes from China and they want you to reply back to gmail.  Doesn't anyone own their own domain name anymore?

Also "I before E except after C etc..."

SCAM

---------- Forwarded message ----------
From: DR. ATIKU BELLO <admin@cemecon-de.com.cn>
Date: 2011/6/8
Subject: ATTN: PLEASE,
To:


----------------------------------------------------

ATTN: PLEASE,


THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR INHERITANCE PAYMENT.


SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT,GOODLUCK JONATHAN (GCFR) PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND FEDERAL MINISTRY OF FINANCE.


THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,BUT THE MAXIMUM IS THREE THOUSAND DOLLARS PER DAY, SO IF YOU WISH TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION TO HIM IN ORDER HIM TO PROCEED IMMEDIATELY:



1. FULL NAME-----------------------
2. PHONE AND FAX NUMBER----------------
3. ADDRESS WERE YOU WANT THEM TO SEND
THE ATM CARD TO(P.O BOX NOT ACCEPTABLE)----------
4. YOUR AGE AND CURRENT OCCUPATION---------------
5. A COPY OF YOUR IDENTIFICATION-----------------



HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:



MR. MAXIMUS PEN
DIRECTOR, ATM PAYMENT DEPARTMENT
Tel: +2348030434497
EMAIL: mr.maximuspen0111@gmail.com


THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $10,000,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2011. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM PAYMENT.


YOU ARE TO MAKE PAYMENT OF $235 FOR THE LEGAL DOCUMENTATION PAPER WORK TO ENABLE THE DELIVERY TO COMMENCE TO YOUR DOORSTEP, FIND BELOW THE INFORMATION TO MAKE THE PAYMENT VIA WESTERN UNION FOR THE ATM CARD TO BE DELIVERED TO YOUR DESTINATION ADDRESS.


RECEIVERS NAME: GABRIEL ELSHADEL
ADDRESS: 17, AHMEDU BELLO WAY, LAGOS NIGERIA
AMOUNT: $235
QUESTION: FROM
ANSWER: YOU
WESTERN UNION MTCN: .............FILL IN

SENDER NAME: ...........FILL IN
SENDER ADDRESS: .........FILL IN



FOR ORAL DISCUSSION, I CAN BE REACHED ON MY EMAIL mr.maximuspen0111@gmail.com BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.



NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-222) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.


BEST REGARDS,
DR. ATIKU BELLO.

Bad Scam Email > : KINDLY REPLY (READ FOR MORE DETAILS)

Crappy Spam Scam Email, not worth going in to detail it so bad. 

---------- Forwarded message ----------
From: Gerard Sankar <info@info.net>
Date: 2011/6/19
Subject: Re: KINDLY REPLY (READ FOR MORE DETAILS)
To:


SANKAR & ASSOCIATES
REPLY TO EMAIL: lawsankar@w.cn
TEL: +60-17-2950997
I am Gerard Sankar Esq, a Malaysian lawyer. A deceased client of mine, that shares same last name with you, died as a result of a heart-related condition on March 12th 2007. His heart condition leading to his death was due to death of all members of his family in tsunami disaster in Sumatra, Indonesia. http://en.wikipedia.org/wiki/ 2004_Indian_Ocean_earthquake.
I have been unsuccessful in locating the relatives for over last 4 years now. You can reach me on (lawsankar@w.cn) for more information as my late client left behind a deposit of $17,500,000.00 Million Dollars.
Best Regards,
Gerard Sankar Esq.

Badly Done Scam >> DIPLOMATIC AGENT CALL ME NOW 347) 878-0473

?? > If I was expecting a consignment box, don't you think I would be already aware of it < ??

One big huge run on, misspelled mess. 

SCAM

---------- Forwarded message ----------
From: DIPLOMATIC AGENT <john1@workmail.com>
Date: 2011/6/19
Subject: DIPLOMATIC AGENT CALL ME NOW 347) 878-0473
To:

I AM MR.DON K,COURIER DIPLOMATIC AGENT UNIT,BENIN REPUBLIC,TAKE NECESSARY NOTICE,THE CONSIGNMENT BOX WHICH YOU BEEN EXPECTING TO RECEIVED SO FAR HAS BEEN ARRIVED,AND IAM PRESENTLY IN JOHN F.KENNEDY INTERNATIONAL AIRPORT,UNITED STATES OF AMERICA.

I WISH TO NOTIFY YOU THAT YOUR CONSIGNMENTS BOX HAS ARRIVED SUCCESSFULLY IN THE JOHN F.KENNEDY INTERNATIONAL AIRPORT ONWARD SHIPMENT TO YOUR ADDRESS,I'AM HAVING A LITTLE PROBLEM HERE WITH AIRPORT AUTHORITIES,INTERCEPTING THE CONSIGNMENT BOX WITH REGARDS TO THE CUSTOMS UNITED STATESOFAMERICA,DUE DIPLOMATIC IMMUNITY CUSTOMS CLEARANCE CERTIFICATE,WHICH IS DELAYING MY COMING TO YOUR ABOVE ADDRESS.

I WILL PROCEED WITH THE DELIVERY ONCE I CONCLUDE WITH THE CUSTOMS UNITEDSTATES OF AMERICA,DUE THE DIPLOMATIC IMMUNITY CUSTOMS CLEARANCE CERTIFICATE OF THE CONSIGNMENT BOX TODAY WITH THE CUSTIMS SERVICE.I HAVE INSTRUCTION THAT THE CONSIGNMENT BOX SHOULD NOT BE OPENED OR SCANNED AT ANY POINT OF ENTRY.CONSEQUENTLY,THE CUSTOMS JOHN F.KENNEDY INTERNATIONAL AIRPORT AUTHORITIES,UNITED STATES OF AMERICA,THEY ARE VERY SERIOUS ABOUT DIPLOMATIC IMMUNITY CUSTOM CLEARANCE CERTIFICATE.THEY GUESS IT MUST OBTAIN FIRSTBEFORE I CONNECT TO YOUR PLACE WITH THE CONSIGNMENT BOX.AT THE MOMENT I HAVE NEGOTIATED WITH THE JOHN F.KENNEDY INTERNATIONAL AIRPORT CUSTOMS AUTHORITIES TO ALLOW ME IN WITH THE CONSIGNMENT BOX,BUT THEY REFUSED. THEY SAID THAT IT IS ILLEGAL TO ENTER THE COUNTRY WITH THE CONSIGNMENT BOX WITHOUT THE DIPLOMATIC IMMUNITY CUSTOMS CLEARANCE CERTIFICATE.THEY NOW DIRECTED ME TO CONTACT THE ORIGIN OF THE CONSIGNMENT BOX TO GET THE CLEARANCE AND I HAVE ALSO CONTACTED BENIN REPUBLIC CUSTOMS SERVICES AND THEY SAID THAT I WILL COST YOU THE SUM OF $50 PLEASE NOTE THAT DIPLOMATIC IMMUNITY CUSTOMS CLEARANCE CERTIFICATE IS VERY NEEDED RIGHT NOW TO OBTAIN FROM BENIN REPUBLIC CUSTOMS SEVICES,TO ENABLE ME GET OUT THROUGH CUSTOMS AT JOHN F.KENNEDY INTERNATIONAL AIRPORTT,USA.AND LOCATE TO YOUR HOME ADDRESS.KINDLY REACHED ME VIA MY PHONE NUMBER,FOR FURTHER COMMUNICATION RESULT INDLY ARRANGE THE NEEDED SUM OF $50 AND SEND IT IMMEDIATELY THROUGH WESTERN UNION WITH THE NAME BELOW,SO THAT THEY CAN OBTAIN THE REQUIRED DIPLOMATIC IMMUNITY CUSTOMS CLEARANCE CERTIFICATE TO ENABLE ME CONNECT TO YOUR HOME ADDRESS.SEND THE SUM OF $50,00.,DIRECT TO BENIN REPUBLIC CUSTOMS SERVICEE OFFICE.- MR THOMAS JONATHAN EMAIL BENIN.(benincustoms1@rediffmail.com)

SEND THE $50 TO THEM THROUGH THIS INFORMATION.

RECEIVER NAME _OKECHUKWU CHIBIKE

COUNTRY__ BENIN REPUBLIC

CITY__COTONOU

AMOUNT __ $50

QUESTION__WHAT FOR?

ANSWER__CLEARANCE

QUICKLY SEND ACROSS THE $50,00 TO CUSTOMS SEVICES OFFICE IN BENIN AS SOON AS POSSIBLE TO ENABLE ME ARRANGE THE DIPLOMATIC IMMUNITY CUSTOMS CLEARANCE CERTIFICATE OF THE CONSIGNMENT BOX AS TO ASSURE THAT THE DELIVERY IS COMPLETED A.S.A.P. YOU CAN REACHED ME NOW VIA THE PHONE NUMBER

THANKS

MR.DON K  PLS SIR YOUR  CAN GET ME  BY EMAIL OR CALL OR 347) 878-0473  TEXT SMS TO  347) 878-0473

COURIER EXPRESS COMPANY

DIPLOMATIC AGENT  CALL ME NOW  347) 878-0473

 

Lottery Scam > Mr.Robben Van Neikerk, > CONFIRMATION OF EMAIL Reference no :KG845709,,

Makes my eyes hurt to read this mess of a scam.

Remember, there are NO internet lotteries.

End of rant!

-----Original Message-----
From: Graziano Magnano [mailto:ppxgm1@nottingham.ac.uk]
Sent: Saturday, June 18, 2011 11:11 AM
Subject: CONFIRMATION OF EMAIL Reference no :KG845709,,

CONFIRMATION OF EMAIL Reference no :KG845709,, REPLY TO
EMAIL;supperlotoffice@luckymail.com
DEAR WINNER
Following official publication of results of the E-mail electronic On-line
Sweepstaks organized by the SUPER LOTO LOTTERY BV CORPORATION, the Slide
circular award and the Heineken prizes in conjunction with the foundation
for the promotion of software products, (F.P.S.), held on the 30th
MAY,2011.in Brussels Belgium, Wherein your electronic email address emerged
as one of the on-line winning emails in the 1st category, hence your email
address was attached to a cash award of
2,500,000.00 (Two Million Five Hundred Thousand Euros)you are advise to
contact the processing office immediately upon receipt of this message;
particulars attached to it Contact person:Mr.Robben Van Neikerk,TEL:
0032-487-751-238 or
01132-487-751-238
REPLY TO EMAIL: supperlotoffice@luckymail.com Below are your Winning
Information's:
Reference no :KG845709,Serial No HW101/98527, Award No 16-4-38-37-20, Lucky
No 2-10-18-22-36-4/6 Batch No 3-12-30-8-42-10 Ticket No 28-20-15-19-24 2.
Please note that the validity period of the winning is 30 working days;
hence you are expected to make your claims immediately. Any claim not made
before this date will be CANCELLED. Congratulations!!!
Sincerely, Mrs. Carolina Healing.
REPLY TO EMAIL: supperlotoffice@luckymail.com

This message and any attachment are intended solely for the addressee and
may contain confidential information. If you have received this message in
error, please send it back to me, and immediately delete it. Please do not
use, copy or disclose the information contained in this message or in any
attachment. Any views or opinions expressed by the author of this email do
not necessarily reflect the views of the University of Nottingham.

This message has been checked for viruses but the contents of an attachment
may still contain software viruses which could damage your computer system:
you are advised to perform your own checks. Email communications with the
University of Nottingham may be monitored as permitted by UK legislation.

Email Fraud > olusegunaganga56@hotmail.com > Release/Transfer Notice for your due Funds (US$3,500,000:00)

email replies to a hotmail account here: olusegunaganga56@hotmail.com

Hard to keep coming up for new names not taken at hotmail, but I guess olusegunaganga 0-55 was already taken?  

Huge risk below, want all bank info and copies of your ID.  May as well send them a urine and blood sample, your SS card and a add them to your Netflix account. 

Wonder if any relation to lady-unaganga

SCAM

from	Federal Ministry Of Finance drolusegunaganga@transferunit.org
reply-to		olusegunaganga56@hotmail.com

---------- Forwarded message ----------
From: Federal Ministry Of Finance <drolusegunaganga@transferunit.org>
Date: 2011/6/17
Subject: Release/Transfer Notice for your due Funds (US$3,500,000:00)
To:


                                       FEDERAL MINISTRY OF FINANCE.
                                       Office of the Minister of Finance
                                       12 LEKKI PENNINSULA, LAGOS-NIGERIA.
                                       TEL: +234 807 266 4115 (Hot-Line)

Ref:   FMF/SGH/231/09

Date: 17th June 2011.

ATTN: Beneficiary .    PAYMENT FILE NUMBER: A

Release/Transfer Notice for your due Funds (US$3,500,000:00).

Payment File No: A.

24Hrs Service

It is very important that the recipient of this Letter should call this office in order to confirm it to us that this very Letter was received by the true beneficiary.

You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds.

At this point, we wish to remind you to stop all further contact with any person or person(s) whom is not recommended by this Ministry. Our Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal Unit and The Nigerian Police Force (N.P.F) have already apprehended some of those suspects whom attempted to divert your Funds.

You are advised to stop all further contact with some scammer you have been dealing with, that have defrauded you of huge sums because they are WANTED criminal suspects.

As the honorable Minister of Nigeria, I work on behalf of the Paying Bank of Nigeria (Guaranty Trust Bank) under the supervision of the honorable President of The Federal Republic of Nigeria.

We are glad to announce it to you today that the honorable President of The Federal Republic of Nigeria and the Accountant General of the Federation have collectively Approved and signed the Order to Release and Transfer being the certified documentation authorizing us (The Federal Ministry of Finance) to credit your nominated Bank Account.

A copy of the Order to Release and Transfer have been forwarded to our international remittance department for the onward crediting of your Funds.

In other words, we put it to you that we are ready to remit your said Funds into your choiced Bank Account because we have a 3-4 working days time constrain to Pay-off each beneficiary short-listed to be Paid by this Ministry. Our Legal Unit have already reviewed your Payment Files and they have passed it on to my desk for me to Pay you accordingly, so be rest assured that you will receive your due Funds as soon as possible.

Officially, you will receive your due Funds via an "Electronic Wire Transfer" which will enable your Funds reflect in your choiced Bank Account within 48hrs after effect. This mode of Payment is defined as one of the best and safest mode to remit huge Funds internationally as it is absolutely different from the usual swift transfer which takes longer time. Most Banks within the United States of America, Europe and other developed countries operate with the "Electronic Wire Transfer" for international transfers because it is a recent innovation in the Banking industry.

Certainly we shall transfer your valued US$3,500,000:00 from the Sundry/Suspense Account of the Federal Government of Nigeria being the official Account for international/foreign Payments/debts. A Sundry/Suspense Account can be defined as a secret Account owned by a government and operated by certain assigned government officials being the authorized signatories whom must sign before Funds can be remitted from such account. For this very account no form of direct withdrawals can be made from it except a Bank to Bank wire transfer which must be Approved by the honorable President being the principal signatory to the account.Consequent to the fact that I am responsible to Pay you, it is still my duty to enlighten you on the accurate steps to take in order for you to gain full possession of this said Funds being Approved in your name.

In the combat against fraud, Funds diversion and Funds delay, we have re-lengthily ensured that several foreign beneficiaries have been Paid accordingly in order to retain and rekindle our country's reputation on the global map because this recent government dispensation is focused and targeted to relieve all foreign debts as mandated by The Senate, The National House of Assembly, The Federal Executive Council (F.E.C), Code of Conduct Bureau and The Federal Ministry of Finance (F.M.F).  Already, alot of foreign beneficiaries have been Paid by this Ministry so yours will not be an exception considering the fact that the honorable President have Approved your due Funds today dated 17th June 2011.

In accordance to section (1) paragraph 9 of the Settlement Edict Law of The Federal Republic of Nigeria of 1992, it is imperative that you provide us with the below listed information so that we can Pay you.

1. Full name.
2. Bank Name and Address.
3. Bank Account Number.
4. Routing Number/Swift Code (very important).
5. Your Residential Address.
6. Your mobile or home telephone Number.
7. A form of identification (I.D Card or Driver's License) is also required for official references.

The TRUTH is what we stand for. TEL: +234 807 266 4115

This Official Letter is being issued to you  by "The Federal Ministry of Finance" in collaboration with The Presidency.

Copied to:

The Accountant General of The Federation.
Guaranty Trust Bank (GT Bank).
The President's office.


Yours Sincerely,
Dr. Olusegun Olutoyin Aganga
Minister Of Finance
Federal Republic Of Nigeria.
Direct Tel: +234 807 266 4115

The Federal Ministry Of Finance.     The Federal Ministry Of Finance.     The Federal Ministry Of Finance.

Email Money Scam > : Humanitarian Project Offer!!! DOLLAY WAYNE [mailto:dw1900@mail.bg]

Common Scam!

Forged email address > FH_DATE_PAST_20XX=3.188, FORGED_MUA_OUTLOOK=3.116,
MSOE_MID_WRONG_CASE=0.82, RDNS_DYNAMIC=0.1] Received: from
gw.policesacco.com ([127.0.0.1]) by localhost (gw.policesacco.com
[127.0.0.1]) (amavisd-new, port 10024)

-----Original Message-----
From: DOLLAY WAYNE [mailto:dw1900@mail.bg]
Sent: Thursday, June 16, 2011 10:20 PM
To: undisclosed-recipients:
Subject: Humanitarian Project Offer!!!

Hello my name is Dolly Wayne and I am 45 years old Business Merchant from
Washington Dc. Presently am in South Africa. My Husband of 69 years passed
away on March 1st on 2005. I still miss him terribly I have no children and
grandchildren. I would like to meet widows and widowers, Pen-Pal and make
friendship; also i like to help the poor people of all kind. Presently am
battling with cancer since 2 years and of cause my doctor notify me i will
not survive my cancer, so now i want to distribute my wealth to the less
privilege after much conviction by my guardian pastor to give my life to
Christ so that i can make haven, now am convinced that keeping my wealth
will lead me to no were with this i want you to assist me for humanitarian
project in your Country/State or community. Also dispatched some funds to
charity organizations and earn only 20% as fee for the distribution of the
funds from me. Please let me know if you are interested in helping me out to
distribute my wealth.
If you know any person that need

Badly Done Scam Attempt: Sankara Bouda URGENT MESSAGE

My name must have changed, now my email seems to be To: whoareyou@yahoo.com

Also seems important that I: MAKE SURE YOU KEEP 

THIS TRANSACTION AS YOUR TOP SECRECT

But what is this at the end?  Treat yourself at a restaurant, spa, resort and much more with Rediff Deal ho jaye!

Even Google Translate is confused over that one?

Horrible scam

---------- Forwarded message ----------
From: Sankara Bouda <sankarabouda@rediffmail.com>
Date: Wed, Jun 15, 2011 at 5:21 PM
Subject: URGENT MESSAGE
To: whoareyou@yahoo.com


Dear Friend,

This message might meet you in utmost surprise, however,it's just my
urgent need for foreign partner that made me to contact you for this
transaction. I am a banker by profession from Burkina faso in west
Africa and currently holding the post of Director Auditing and
Accounting unit of the bank.I have the opportunity of transfering the
left over funds ($15.5 million) of one of my bank clients who died
along with his entire family on december 2003 in a plane crash.
Hence,i am inviting you for a business deal where by this money can be
shared between us in the ratio of 60/40 and 60 for me while 40 is for
you.

If you agree to my business proposal.further details of the transfer
will be forwarded to you as soon as i receive your return mail. have a
great day. Yours Faithfully MR.SANKARA ABOUDA NB, MAKE SURE YOU KEEP
THIS TRANSACTION AS YOUR TOP SECRECT AND MAKE IT CONFIDENTIAL TILL WE
RECEIVES THE FUND INTO THE ACCOUNT THAT YOU WILL PROVIDE TO THE BANK.
DONT DISCLOSE IT TO ANY BODY IN YOUR COUNTRY "PLEASE", BECAUSE THE
SECRECY OF THIS TRANSACTION IS AS WELL AS THE SUCCESS OF IT.

BEST REGARDS
MR.SANKARA BOUDA.

Treat yourself at a restaurant, spa, resort and much more with Rediff Deal ho jaye!

Money Email Scam john1@workmail.com : DIPLOMATIC AGENT CALL ME NOW 347) 878-0473

It just hurts too much to read... my eyes, my brain, it is just too much...  too much clustered shouting and errors! 

Trust me it is a scam!

If you think this is not a scam, wave goodbye to your money, you deserve to lose it. 

---------- Forwarded message ----------
From: DIPLOMATIC AGENT <john1@workmail.com>
Date: 2011/6/12
Subject: DIPLOMATIC AGENT CALL ME NOW 347) 878-0473
To:

I AM MR.DON K,COURIER DIPLOMATIC AGENT UNIT,BENIN REPUBLIC,TAKE NECESSARY NOTICE,THE CONSIGNMENT BOX WHICH YOU BEEN EXPECTING TO RECEIVED SO FAR HAS BEEN ARRIVED,AND IAM PRESENTLY IN JOHN F.KENNEDY INTERNATIONAL AIRPORT,UNITED STATES OF AMERICA.I WISH TO NOTIFY YOU THAT YOUR CONSIGNMENTS BOX HAS ARRIVED SUCCESFULLY IN THE JOHN F.KENNEDY INTERNATIONAL AIRPORT ONWARD SHIPMENT TO YOUR ADDRESS,I'AM HAVING A LITTLE PROBLEM HERE WITH AIRPORT AUTHORITIES,INTERCEPTING THE CONSIGNMENT BOX WITH REGARDS TO THE CUSTOMS UNITED STATESOFAMERICA,DUE DIPLOMATIC IMMUNITY CUSTOMS CLEARANCE CERTIFICATE,WHICH IS DELAYING MY COMING TO YOUR ABOVE ADDRESS.I WILL PROCEED WITH THE DELIVERY ONCE I CONCLUDE WITH THE CUSTOMS UNITED STATES OF AMERICA,DUE THE DIPLOMATIC IMMUNITY CUSTOMS CLEARANCE CERTIFICATE OF THE CONSIGNMENT BOX TODAY WITH THE CUSTOMS SERVICE.I HAVE INSTRUCTION THAT THE CONSIGNMENT BOX SHOULD NOT BE OPENED OR SCANNED AT ANY POINT OF ENTRY.

CONSEQUENTLY,THE CUSTOMS JOHNFKENNEDY INTARNATIONAL AIRPORT AUTHORITIES,UNITED STATES OF AMERICA,THEY ARE VERY SERIOUS ABOUT DIPLOMATIK IMMUNITY CUSTOMS CLEARANCE CERTIFICATE.THEY GUESS IT MUST OBTAIN FIRST,BEFORE I CONNECT TO YOUR PLACE WITH THE CONSIGNMENT BOX.AT THE MOMENT I HAVE NAGOTIATED WITH THE JOHN F.KENNEDY INTERNATIONAL AIRPORT CUSTOMS AUTHORITIES TO ALLOW ME IN WITH THE CONSIGNMENT BOX,BUT THEY REFUSED.THEY SAID THAT IT IS ILLEGAL TO ENTER THE CUNTRY WITH THE CONSIGNMENT BOX WITHOUT THE DIPLOMATIC IMMUNITY CUSTOMS CLEARANCE CERTIFICATE.THEY NOW DIRECTED ME TO CONTACT THE ORIGIN OF THE CONSIGNMENT BOX TO GET THE CLEARANCE AND I HAVE ALSO CONTACTED BENIN REPUBLIC CUSTOMS SERVICES AND THEY SAID THAT IT WILL COST YOU THE SUM OF $50PLEASE NOTE THAT DIPLOMATIC IMMUNITY CUSTOMS CLEARANCE CERTIFICATE IS VERY NEEDED RIGHT NOW TO OBTAIN FROM BENIN REPUBLIC CUSTOMS SEVICES,TO ENABLE ME GET OUT THROUGH CUSTOMS AT JOHNFKENNEDY INTARNATIONAL AIRPORTT,USA.AND LOCATE TO YOUR HOME ADDRESS.KINDLY REACHED ME VIA MY PHONE NUMBER,FOR FURTHER COMMUNICATION RESULT

KINDLY ARRANGE THE NEEDED SUM OF $50 AND SEND IT IMMEDIATELY THROUGH WESTERN UNION WITH THE NAME BELOW,SO THAT THEY CAN OBTAIN THE REQUIRED DIPLOMATIC IMMUNITY CUSTOMS CLEARANCE CERTIFICATE TO ENABLE ME CONNECT TO YOUR HOME ADDRESS.SEND THE SUM OF $50,00.,DIRECT TO BENIN REPUBLIC CUSTOMS SERVICEE OFFICE.- MR THOMAS JONATHAN EMAIL BENIN.(benincustoms1@rediffmail.com)SEND THE $50 TO THEM THROUGH THIS INFORMATION.RECEIVER NAME _OKECHUKWU CHIBIKE

COUNTRY__ BENIN REPUBLIC

CITY__COTONOU

AMOUNT __ $50

QUESTION__WHAT FOR?

ANSWER__CLEARANCE

QUICKLY SEND ACROSS THE $50,00 TO CUSTOMS SEVICES OFFICE IN BENIN AS SOON AS POSSIBLE TO ENABLE ME ARRANGE THE DIPLOMATIC IMMUNITY CUSTOMS CLEARANCE CERTIFICATE OF THE CONSIGNMENT BOX AS TO ASSURE THAT THE DELIVERY IS COMPLETED A.S.A.P. YOU CAN REACHED ME NOW VIA THE PHONE NUMBER

THANKS

MR.DON K  PLS SIR YOUR  CAN GET ME  BY EMAIL OR CALL OR 347) 878-0473  TEXT SMS TO  347) 878-0473

COURIOR EXPRESS COMPANYDIPLOMATIC AGENT  CALL ME NOW  347) 878-0473

 

Larry Taylor - Email Money Dying Scam larry.taylor1906@live.com

Dear Larry.... sorry you're dying.  I would suggest donating your money to a fertilizer company, as you are full of BS. 

SCAM

---------- Forwarded message ----------
From: Larry <mail2larrytaylor@netdetective.net>
Date: Tue, Jun 14, 2011 at 8:27 AM
Subject: Please acknowledge the receipt of this mail.


Hi, I am Larry Taylor, I am ill and would die as a result of a cancer disease that has defied all medications. I want to distribute my funds to various charities in your country through you. Please acknowledge receipt. Larry.

FAKE Craigslist MacBook Giveaway > Sandra Clark

Two today.. how popular.. 

Subject matter came in as "Medium Office Size?"  What is up with that?

---------- Forwarded message ----------
From: Sandra Clark <milagroxuka@hotmail.com>
Date: Fri, Jun 10, 2011 at 4:37 PM
Subject: Medium Office Size?\

Attention

My name is Sandra Clark, Chief executive officer of Craigslist. We've recently joined up with Apple macintosh for a one-time promotional event today, we are giving away free Apple MacBooks to randomly selected individuals who have published an advert on C-list. You have been picked as one of our latest winners for today. We randomly choose numbers to match up with ads on Craig's list and your advertisement matched with our latest drawing.

Now we have joined up with Apple to promote their most popular product yet, the Apple MacBook. Once again, we're running this campaign for one-day only. All you need to do is CLICK HERE to check out our web site designed for this promotion and key in your email to recieve yours for free. Simply be sure to enter your email so we can locate our records to make certain that we have reserved one for you. That is it!

Congratulations on winning a free Apple MacBook (valued at $1299). In case you've any question or issues, feel free to e-mail me back. However, you should claim your free MacBook first to make sure one will be set-aside for you before the deadline ends. We do understand that you may possibly not receive this e-mail until after the deadline, but, we suggest you check out the web site and enter your email to see if we still have got yours on hold, which we often-times do as a result others haven't claimed theirs on time.

Sandra Clark

CEO, C-list

Craigslist Lottery SCAM > Case ID #421-25-151-742 - moore.lnd@gmail.com

SCAM 100% of the time, there are no online Lotteries as I have mentioned 100 times or more before.  Plus Craigslist employees do not use gmail.com as their mail server.  > moore.lnd@gmail.com

---------- Forwarded message ----------
From: Elizabeth Moore - Support <moore.lnd@gmail.com>
Date: Fri, Jun 10, 2011 at 12:04 PM
Subject: Case ID #421-25-151-742



     Attention Craigslist member,

  You have been selected as one of our most recent winners for today. We randomly choose numbers to match up with ads on Craigslist and your advertisement matched with our latest drawing.

  In order to claim your Apple MacBook Pro, you must reply us with a valid cell number.
  Once again, we have been running this promotion only today so please reply else we will select another member

     Elizabeth Moore

     CEO, Craigslist Team

MR.TONY MIKE --- Western Union Scam --- VERY IMPORTANT

Bad Western Union Scam, the code below does show that a WU has been picked up, so they got a real number, but they could have sent a test $10 to show it is a real code.  Also the code shows picked up, so if anyone bothered to check they would see the WU was already gone.  On top of all this they have a ton of typos in the email below.  They also ask for a lot of unneeded personal info that would not have anything to do with picking up a WU.

Plus it came from CHINA

Avoid these scams.

---------- Forwarded message ----------
From: MR.TONY MIKE <nada@networkiowa.com>
Date: Thu, Jun 9, 2011 at 6:30 PM
Subject: VERY IMPORTANT
To:


Hello Dear ,

How are you today? I write to inform you that we have already sent you $5000.00 usd dollars through Westernunion as we have been given the mandate to transfer your full compensation payment total sum of $2.7Million USD,via western union by this government.Now,I decided to email you the MTCN and sender name so that you will pick up the $5000.00 usd to enable us send another $5000.00 usd today as you know we will be sending you only $5000.00 usd per day.and it was agreed that you will pay the sum of $200 u.s.d before they will release the payment to you.

Please pick up this information and run to western union to pick up the $5000.00 usd and call Director of Opration Mr.Mack John because he is the person incharge of your payment so that he can send you another payment today, phone line +2347033929295,(mackjohn001@w.cn) email Him once you picked up the $5000.00 USD today.Here is the western union information to pick up the $5000.00; which you will be receiving your payment $5000.00 Us Dollars immediately you sent them their transfer charge of $200 u.s.d and it will serve as re-confirmation of your file payment from the office in charge.

So you are to re-confirm to them the below information,
Your. Receiver----------
Your. Country-------
Your. City-----------
Your. Tel----------
Your. Test question------
Your. Answer-----------
Your.. Passport-----------
Your. Country of Residence----
Your. Full Names-----

Here Is The Payment information of your first payment that has been transfer but it's still on hold till you send the transfer charge so you can track it now and confirm that it's available for pick up then once you send the transfer charge today, we will release it immediately to enable you pick it today.

(M.T.C.N):7970197780
Senders First Name:Robert
Senders Last Name:Asante
Test Question:Howlong
Answer:Two hours
Amount :$5,000
Website:   www.westernunion.com

And We Are Waitng For You To Send The $200 u.s.d Today

RECEIVER NAME-------------NOMAYO IGIEBOR
TEXT QUESTION: For What
Answer: Service
Country: Lagos Nigeria
AMOUNT--------------$200
MTCN:---------------
Sender Name:---------

Be advise that the $200 U.S.D is acompulsory as they told me that is  only money you will pay until you receive your payment completely I am waiting for your call once you pick up this $5000.00 usd,Please email me your direct telephone number because I need to be calling you once we send any payment for thein formations..

Regards
MR.TONY MIKE

HUGE SCAM >>> : RECIEVE YOUR FUNDS FOR FREE NO FEE IS REQUIRED

#1 The word Receive is misspelled in the title, so "Losing"! 

#2 No fee is required, because of the questions below, they are asking you for enough info and passwords to take over your bank account anyway. 

Very dangerous scam if anyone is ____________ __________ to fall for it. 

WARNING. 

came from live.com

reply to: mrjohnmarkk@gmail.com

---------- Forwarded message ----------
From: UNITED STATE GOVERNMENT <info@live.com>
Date: 2011/6/9
Subject: RE:RECIEVE YOUR FUNDS FOR FREE NO FEE IS REQUIRED
To:

ATTN:CITIZENS ALL CITIZENS IN THE SEVEN CONTINENT

 

 

     IN  A BOARD MEETING HELD IN WHITEHOUSE YESTERDAY WITH THE UNITED STATE GOVERNMENT IN CONJUNCTION WITH THE OBAMA FOUNDATION, WE HAVE DECIDED TO RELEASE SOME FUNDS WORTH (6.5 MILLION USD) TO ALL UNPAID BENEFICIARY'S.FIRST, BE INFORMED THAT THERE WILL BE NO FEE INVOLVED IN THIS AND YOU ARE NOT TO SEND ANY FEE TO ANY ONE,NO DELIVERY CHARGES,NO SECURITY FEE,NO CUSTOM FEE, NO APPROVAL SLIP FEE AND A TRANSFER CODE.ALL YOU JUST NEED TO DO IS TO OPEN UP COMMUNICATION WITH THE AUTHORISED AND WELL TESTED AND TRUSTED MR JOHN MARK  VIA EMAIL, AND PROVIDE THE NEEDED INFORMATION FOR THE TRANSFER OF THE FUNDS INTO YOUR DESIGNATED ACCOUNT WHICH YOU WOULD PROVIDE TO US OR JUST INCASE YOU DON'T HAVE A BANK ACCOUNT THEN IT WOULD BE DELIVERED TO YOU AS A CONSIGNMENT FOR FREE.

 

  BUT ALL BENEFICIARY'S ARE TO PROVIDE ALL THE BELOW INFORMATION TO MR JOHN MARK REASON BECAUSE WE NOW NOTICED THAT SO CRIMINALS HEARD ABOUT THE MEETING AND THE NEW DEVELOPMENT AND CONTACTED MR JOHN ON YOUR BEHALF PRETENDING TO BE YOU WHICH WE KNOW IS NOT TRUE SO THE EASIEST WAY FOR US TO TRACK THEM DOWN AND HAVE THEM SPEND THEIR WHOLE LIFE BEHIND BARS IS JUST THE NEEDED INFORMATION'S THAT ARE REQUIRED  OF YOU  TO BE PROVIDED TO  MR JOHN SO WE CAN BE ABLE TO KNOW WHEN OUR MAILS GET TO YOU.

 

INFORMATION REQUESTED

 

Title :.....................

Name ..................

Position:.................

Company:.................

Address 1 :................

Address 2 :.................

State   :........................

Postcode :...................

Country  :................

Telephone  :..............

Email   :.....................

Password:......................

Date of birth:.............

Sex   :..........................

Martial Status  :..................

Next of kin  :...................

Amount  :.....................

Name of Bank:......Telephone:..............

Bank Address:..................

Bank account name:...............

Account number:..................

Routing number:.................

 

 

 

NOTE:YOU ARE NOT TO PAY ANY MONEY OR FEES TO ANYBODY OK NO MATTER WHAT IF THEY ASK YOU TO PAY STOP COMMUNICATION WITH THEM

 

 

 

Name: MR JOHN MARK

Direct Email: mrjohnmarkk@gmail.com

 

 

Regards,

 

MR JOHN MARK

UNITED STATE GOVERNMENT IN CONJUNCTION WITH THE OBAMA FOUNDATION

 

Common Money Scam (China): United Nations Compensation Commission...5th Batch Payment Notification.

Seems the UN is broke repaying everyone, as they switched to sending email from Yahoo in China = barrpatriciasmith@yahoo.cn and a weird email test@vietsub.info

Nicely written money scam, not too bad.  the email addresses are a dead giveaway, but otherwise very clean.  The other clear giveaway for people should be that the there are no TO: fields in the email. Would you not think if they were going to give you all this money, they would know who you are?  

Common money scam, fees due, etc.. 

---------- Forwarded message ----------
From: UNITED NATIONS <test@vietsub.info>
Date: 2011/6/5
Subject: United Nations Compensation Commission...5th Batch Payment Notification.
To:

United Nations Compensation Commission
Villa La Pelouse, Palais des Nations
CH-1211 Geneva 10, Switzerland.
Office Hours: Mon To Sat: 8a.m  6p.m
Date: 6th of June 2011
 
 
Dear Beneficiary,

 
With reference to the fax message received from the Head Quarters of the UN in respect of the compensation payout to relevant beneficiaries (5th Phase) of which the last Phase had been paid out with the approval date of 7^th of April 2005.

 
This 5th Phase payment is being made in accordance with the Governing Council's decision 227, which extended the temporary payment mechanism set out by the Governing Council in its decision 197, under which up to $274 million from the Compensation Fund will be made available for the payment of claims every quarter. In the present round of payment, all newly approved claims, i.e. claims approved for payment at the fifty-fifth session, will receive $100,000 or the principal amount of the award, if less, and some claims will receive up to $895,000.

 
The UN Governing Council monitors the distribution of payments to claimants by the relevant governments and international organizations. Governments and international organizations are obligated to distribute funds to successful claimants expeditiously and to report to the Commission on payments made to claimants. Any funds undistributed to claimants by governments and international organizations within six months of receiving payment shall be returned to the Commission. Further payments to governments and international organizations shall be suspended where they fail to report on the distribution of funds to successful claimants or fail to return undistributed funds on time.

 
The total sum of $750,000.00 has been endorsed in your name and the said payment will be made out to you via the Category "E" payment center, Nigeria. To commence with this payment, we have resolved to make the process very easy for all the beneficiaries and have appointed well-established legal representatives to assist and guide you through the short process to avoid any individual misinforming you. We have endorsed Mrs. Patricia Smith Esq. as your legal representative and attorney; she has been handed over all your payment paperwork. All you need to do is to email her with the complete information below so she can endorse the claims form in your name and guide you on how to receive your funds.

 
Full Name:
Contact Address:
Tel. Number:
Fax Number:
Sex:
Date of Birth:
Occupation:
Country:
Also attach a scan copy of your valid identification card for verification.
 
 
Email details to:

 
Mrs. Patricia Smith Esq.
Email: barrpatriciasmith@yahoo.cn
Tel: +234-808-348-3105
 
 
As soon she receives your details, your claims form will be endorsed and she will commence with your payment.

 
Mr. Kayne Melder
UN Information Service
United Nations Compensation Commission

 
RE: Payment Procedure  (UNCC) http://uncc.zzl.org/pressrelease

 

Money Scam: URGENT RESPONSE NEEDED Mr.C.Y. Ling CITIC Bank International, China.

Boring Scam, very dull, very boring.

-----Original Message-----
From: Mr. C.Y. Ling [mailto:cy.ling@ctb.net]
Sent: Monday, June 06, 2011 5:10 PM
Subject: URGENT RESPONSE NEEDED

Good day,

I am Mr.C.Y. Ling, Executive Vice President of CITIC Bank International,
China.

I have a proposal for you in the tune of One Hundred & Five Million EUR,
after successful transfer, we shall share in the ratio of forty for you and
sixty for me. Please reply for specifics.

Yours,
Mr. C.Y. Ling.

New FBI FAKE Email / Money Scam - Fwd: Alert!! antifraud.unit1@live.com

Same old stuff, new spin and very large BLUE FONTS.  

Also we know the FBI is big on having their email replies in a safe open network like GMAIL.

Not even a good scam, but still really big fonts. 

Emails attached From & Reply

fredmillerfb@blumail.org

antifraud.unit1@live.com

---------- Forwarded message ----------
From: FEDERAL BUREAU OF INVESTIGATION <antifraud.unit1@live.com>
Date: 2011/6/6
Subject: Alert!!
To:

FEDERAL BUREAU OF INVESTIGATION

Anti-Terrorist and International Fraud Division

601 4th Street NW,Washington, DC 20535

 

 

Attn: Beneficiary,

 

This is to officially inform you that it has come to our notice and I have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System. Base on the informations reaching us from IRS and our Monitoring Network System (MNS) some illegal officers, in the Apex Bank whose names you find listed below, have been apprehended by the legal authorities for not releasing your Inheritance/ Contract payment. Prof. Charles Chukwuma Soludo , Dr. Patrick Aziza, Mr. Tunde Lemo , Mr. Ernest Obi, in collaboration withCentral Bank of Nigeria,Zenith Bank, Oceanic bank , First Bank, andWestern Union. Billions of dollars was recovered from their accounts.

 

 

We have completed this investigation and you are hereby approved by the New Central Bank Governor, Dr. Lamido Sanusi, has approved your payment of $10.5M (Ten Million, Five Hundred Thousand, United States Dollars) via their ATMMasterCard® payment system. The ATMMasterCard® is designed to work on anyAutomated Teller Machinearound the Globe. On no account must you send your banking details to any person or office, no matter the circumstance. We have been assured that your payment will be released to you through the ATM MasterCard® payment system which has been approved by theacting President,Goodluck Jonathan. If you are willing to get your payment reconfirm the following datas immediately: YOUR FULL NAME: LOCAL ADDRESS (INCLUDING CITY/STATE/ZIPCODE): IDENTIFICATION: CONTACT PHONE NUMBERS (CELL & HOME): to the processing and legal office via the information listed below:

 

 

HEADS OF PROCESSING: Dr. Mrs GLORY UTOMI

CONTACT ADDRESS: 14TH FLOOR 51/55 BROAD STREET, 12147 ABUJA - NIGERIA

CONTACT PHONE: +234-7053205543

EMAIL:gregeze2@gmail.com

 

 

In order to ensure your ATM MasterCard® gets delivered to you ASAP, you are advised to contactthe above person immediately to avoid unnecessary delay and complications leading from unsuccessful participants. Our commission has stood the test of time in discharging our official duties and our record is transparent without any fraudulent dent or illegal compromise.

 

Yours sincerely,

 

Mr. Fred Miller

HEAD OF INVESTIGATIONS

JOB SCAM > : Hello.....( Shopper Opportunity) frank_alexander@live.com

JOB SCAM > Basic Shopper Job Scam, not very detailed, seems like it came from a phished acount. 

---------- Forwarded message ----------
From: Frank Alexander <frank_alexander@clinton.net>
Date: Sun, Jun 5, 2011 at 1:18 PM
Subject: Hello.....( Shopper Opportunity)
To:

Shopper's guard Opportunity available for you, I assure you that you will make $400 weekly. Email back details below so we can proceed.

Full Legal Name,
Address, City,
State,
Zipcode 
Country,
Nationality,
Age,
Present occupation,
Home and Cell #:

Thanks
Best Regards
Frank Alexander.

SCAM (Badly Done) : Send info to claim 750.000.00 Pounds from the Honda Cash Offer

Really, this is it...  :( 

Like ordering a steak and getting a slim jim. 

Oh well... at least he/she tried

---------- Forwarded message ----------
From: <charose12@iprimus.com.au>
Date: Sun, Jun 5, 2011 at 10:08 AM
Subject: Send info to claim 750.000.00 Pounds from the Honda Cash Offer
To:



Name:..   Address:..  Age:..

Lottery Scam United Nations Organization UK gaminghouse@bbs.ctex.org

Comes from China > see bbs.ctex.org

Typical Lottery Scam

---------- Forwarded message ----------
From: United Nations Organization UK <misana@unesco.org>
Date: 2011/6/5
Subject: Re:
To:


Hello

We are pleased to inform you that your e-mail was selected from an automatic
email balloting system which consequently emerged you as five of the lucky
winner for a lump sum payout of Six Hundred And Fifty Thousand Five Hundred USD.
During this promotion no ticket were sold out to candidiates.The lottery promotion programme
was conducted at our international corporate office complex here in UK.

You are advised to contact our registered claim officer, Rev Thomas Scott;
he will instruct you on how to claim your star-prize.send the details below to him;
1. Full Names:
2. Address:
3. Sex and Age:
4. Country:
5. Occupation:
6. Phone Number:

Rev Thomas Scott
gaminghouse@bbs.ctex.org

Sincerely,
Mrs. Ana Johnson
web: www.unesco.org

Mercedes Benz or the Royal Bank SCAM Mr. Alrick Kelvin + 44 702 408 5472

I think they lost track of the scam... I sent one reply back to the, because it seemed fun, and I got two replies, identical except for the contact name(s),  and one says Royal Bank of Scotland and one says Mercedes Benz Prize, but both are hotmail.com accounts.  I am keeping one going for fun, but will post this one for now and the other with full emails once done.  

Seems based on others, they want about $400 USD to be wired overseas and then the money can be transferred, but that is only rumor for now. 

Once again IF FOR NO OTHER REASON to know this is a SCAM I can 100% promise you at no time would Mercedes Benz or the Royal Bank us a HOTMAIL account for legitimate business. 

FUN!  

---------- Forwarded message ----------
From: edwin howell <edwin-howell@live.co.uk>
Date: 2011/6/3
Subject: Contact The Transfer/Delivery Bank Immediately‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏

Dear Esteemed Winner,
I wish to inform you that the receipt of your mail was acknowledged.
 
We want you to know that your e-mail was randomly selected from our World DataBased E-mail, were you are among the 40 lucky winners. Your details has been forwarded to the Royal Bank of Scotland were your winning funds was deposited. The Bank is presently in possession of your winning certificate and after information of you to enable them re-activate your online account to enable the transfer of your winnings.
 
In this regards you are now required to contact the Royal Bank of Scotland.  Contact details of Bank stated below:
 
Bank Name: Royal Bank of Scotland

Contact Person: Mr. Alrick Kelvin
Phone Number: Tel: + 44 702 408 5472
Email :  rb.sgroupuk@hotmail.co.uk
 
On contact with the bank, you are to provide the security code for the fund which is MDB/121/HY/003.
 
Get back to me as soon as you get in contact with the bank so that I can update my files and also advise you on what to do if needed.

NOTE: You are having 15 working days to claim your fund otherwise it will be automatically forfeited.

Thanks and once again Congratulations on behalf of Staff's and member of the British BENZ PROMOTION Board International!!
 
REGARDS.
Mr. JERRY SMITH
CLAIMS MANAGER,
BENZ  CLAIMS DEPARTMENT
THE BENZ AUTOMOBILE COMPANY, UK.
 
---------------------------------------------------------------------------------------------------------------
This e-mail is intended only for the above addresses. It may contain
privileged information. If you are not the addressee you must not copy,
distribute, disclose or use any of the information in it. If you have
received it in error please delete it and immediately notify the sender.

Microsoft National Bonanza 2011 >> SCAM <<: Receipt Official Notification

Have I mentioned this before?

THERE ARE NO ONLINE LOTTERIES.

End of SCAM

mail: msnclaimsdepartment1@zbavitu.net <<< Why would MS use zbavitu.net?
Did they use up all of Microsoft.com? I don't think so.. !
Reply? patchc@usa.redcross.org

Looks like they found a hole in the Red Cross server.

-----Original Message-----
From: Microsoft Award Team [mailto:patchc@usa.redcross.org]
Sent: Friday, June 03, 2011 2:36 PM
To: undisclosed-recipients:
Subject: Receipt Official Notification

Microsoft National Bonanza 2011
Microsoft Corporation Headquarter.
Headquarter: Building, 40 Ryecroft Way,
Stopsley London,
Customer Care Services

Congratulations Lucky Winner!!!

Microsoft Corporation wish to notify you customer as we celebrates the 35th
year anniversary 2011, this is to inform you that your E-mail Address has
just won you a consolation prize of the Microsoft National Bonanza 2011, The
DRAW was held in London (United Kingdom). This lottery scheme was created to
bring awareness to the world your email has won £500,000.00GBP.(Great
British Pounds) you are to fill the verification form below and send it to
your Claims Officer Sir. George Vanbuskirk, for your prize processing.

============================================================
CERTIFICATE OF PRIZE CLAIM (Receipt Official Notification
Letter)============================================================

.Full Name:
.Residential Address:
.Nationality:
.Country:
.Tel:
.Age:
.Sex:
.Occupation:
.Choose your option of prize remittance.
.Courier Delivery:
.Bank Transfer:

Note: your award security information (Data File Number: UK/9420X2/68,Ref.
Code: 0087955827499, Grant Number: MSC/0080648302/07)

The beneficiary of this e-mail address should contact the Microsoft claims
agent with the require details for immediate claim of his/her prize.

Contact Your Fiduciary Agent
Microsoft Claims Agent
Sir. George Vanbuskirk (Claims Officer)
Tel Number + 44 703 198 2997
Email: msnclaimsdepartment1@zbavitu.net

On behalf of all members and Entire Staff of the Microsoft Organization we
congratulate you as a winner and wish you the best of luck as you spend your
good fortune.

PHISH > power-seller@eby.ca << Welcome to the PowerSeller and Top-rated seller portal !

Wow… got 83 of these in my SPAM folder today.. OMG really! 

 

eBay stopped the Powerseller program for the Top Seller program a while ago… 

 

If you get these, DO NOT click on the links.

 

WARNING.

 

DO NOT CLICK ON THE LINKS

 

Email came from power-seller@eby.ca  (eby) not eBay.

 

From: eBay [mailto: power-seller@eby.ca ]
Sent: Friday, June 03, 2011 1:49 PM
To: info@e-powersellers.com
Subject: Welcome to the PowerSeller and Top-rated seller portal !

 

Dear eBay Member,

 

You've been on a super sales streak and since you've done so well, it's time to recognize you for your efforts. You are PowerSeller Silver!

Congratulations! joining the eBay Silver PowerSeller Program. Come and join us. When you join the PowerSeller program, you'll be able to receive more of the support you'll need for continued success. So, why wait? Join now! (removed)

	PowerSeller icon next to your User ID in recognition of your hard work.
	PowerSeller Priority Support via email webform and phone support at Silver level and above.
	Exclusive offerings on the PowerSeller portal--check in frequently to see updated program benefits and special offers!
	Discussion Board for you to network with other PowerSellers.
	Free PowerSeller Business Templates for business cards and letterhead.

 

Membership to the PowerSeller program is FREE.

Again, congratulations and best wishes for your continued success!

Regards,
eBay PowerSeller Team

Please Become an eBay Power Seller within 24 hours

---

You are receiving this communication because you are part of the PowerSeller program. This is a one time communication. There is no need to unsubscribe. eBay will not request personal data (password, credit card/bank numbers) in an email. Copyright © 2011 eBay Inc. All Rights Reserved. Designated trademarks and brands are the property of their respective owners. eBay and the eBay logo are trademarks of eBay Inc.

 

Email Contest Scam: You have been selected, taresa pflueger

Hello taresa pflueger, << Who?

At least have my name or us something Generic! I am pretty sure I am not
Taresa Pflueger... wait, let me check... hmmm, nope I am sure.

-----Original Message-----
From: WRM [mailto:info@wrm6.com]
Sent: None
Subject: You have been selected, taresa pflueger

Hello taresa pflueger,

Congratulations.

Your eMail address was exclusively selected as a possible winner.
Well done - you made it!

You have qualified for the free-choice sweepstake and are therefore amongst
the chosen few in the final draw for 3 Apple products: iMac, iPhone, iPad.

Participate now and click here: (removed)

Remember, you are one of the few selected, therefore you are a possible
winner of one of three Apple products.

Good luck!

Your Free-Choice Team

If you wish to unsubscribe from all future promotional offers,

please click the link below:

http://wrm6.com/mailsystem/tracklink.php?lhash=b82e5d26f54e7e9244caaddd16c0c
1b8&c=4176&chash=af26c8f832e0d350ecba580f766fc1ce

WRM Media

Limited Company No 5704941
Registered Office: 19 Appleton Court, Wakefield, WF2 7AR

Re: Email us your Detail to get Your nine hundred and fifty thousand pounds In Benz uk bonnaza

Sabina...

I am replying to your email below regarding the nine hundred and fifty thousand pounds.  I don't understand, where is this money coming from?  How did I get it?  I hope it is not a Scam, I heard there are a lot of scams out there.  Just want to be sure! 

Please let me know. I want to share my good fortune with my friends.

I hope to hear back very soon.

DF

On Fri, Jun 3, 2011 at 7:31 AM, SM Triest <Sabina.Triest@hva.nl> wrote:

 

 

Names....

Country...

Tel.....

Craigslist Scam maroon Bishop HYbBishopmaroon@hotmail.com

Interesting scam... as I don't have any add on Craigslist.  However if I did, I doubt it would be for a "friend" as we all know Craigslist is the best place to find love.. well maybe a Crackhouse would be better, but that is just me.  

I am sure someone named Maroon will need some Money to make all your dreams come true. 

---------- Forwarded message ----------
From: maroon Bishop <HYbBishopmaroon@hotmail.com>
Date: Thu, Jun 2, 2011 at 6:40 AM
Subject: your add
To: Pers-8dyxu-2415XXXX530@craigslist.org


** CRAIGSLIST ADVISORY --- AVOID SCAMS BY DEALING LOCALLY
** Avoid: wiring money, cross-border deals, work-at-home
** Beware: cashier checks, money orders, escrow, shipping
** More Info: http://www.craigslist.org/about/scams.html

I've just seen your add on message board. My name is Alla, and i am 33 y.o. I'am from Uzbekistan, but now live in US. If you want to talk with me, i'll send my photos. Email me back

---

this message was remailed to you via: pers-8dyxu-2415XXXX530@craigslist.org

---

Money Scam / China / FW: Dear Beloved in Christ, Olivia Baker

Dear Beloved I am Jewish! I can use the money to open a good Deli in
Oregon! Will that work?

Olivia Baker is an odd name for someone in Hong Kong

HUGE SCAM and badly done

:(

-----Original Message-----
From: Mrs. Oliva Baker [mailto:olivabaker1181@yahoo.com.hk]
Sent: Tuesday, May 31, 2011 8:50 PM
To: undisclosed-recipients:
Subject: Dear Beloved in Christ,

Dear Beloved in Christ,

I am Mrs. Oliva Baker an aging widow suffering from long time illness. I
have some funds I inherited from my late husband, the sum of US$8,400,000.00
and I needed a very honest and God fearing Christian that will use the fund
for God's work, I found your email address from the internet and decided to
contact you.
Please if you would be able to use the funds for the Lord's work, kindly
reply for further details.
Yours in the Lord,
Mrs. Oliva Baker

TESCO Work @ Home Scam > : Well-paid job - id : L1306928963880866...

To: hindbeni@hotmail.com  <<< Who?  They found me?  Tesco uses Yahoo.com email?  Should be enough red flags. 

Tesco is HUGE, they would not being emailing random people for work.  This is a typical work at home scam moving stolen money.  You lose money and you get arrested.  As Charlie Sheen said "LOSING"

SCAM

---------- Forwarded message ----------
From: Carol Franklin <frenkel3oio4@yahoo.com>
Date: Wed, Jun 1, 2011 at 5:05 AM
Subject: Well-paid job - id : L1306928963880866...
To: hindbeni@hotmail.com


Hello.

We have found your application in Careerbuilder database and consider you are a perfect candidate for this job which we offer.

About the job: (this position is available in United States only! ):
Due to the Tesco's European expansion - fall this summer (May - September) Tesco GMBH opens 14 offices in 11 US states to take charge of the European's business Operations.
We are currently recruiting for a "junior accountant" position entry level candidates and college grads that want to join a fast paced and growing company.

About Tesco:

Tesco GMBH (LSE: TSCO) is a global grocery and general merchandising retailer headquartered in Cheshunt, United Kingdom. It is the fourth-largest retailer in the world measured by revenues (after Wal-Mart, Carrefour and Metro) and the second-largest measured by profits (after Wal-Mart). It has stores in 14 countries across Asi
a, Europe and North America and is the grocery market leader in the UK (where it has a market share of around 30%), Malaysia and Thailand

What we offer:
- Free Training
- An excellent growth platform and wonderful working environment
- Compensation 1700/2300 + 2% commission bonus /month (USD)
- No investments, phishing or sales involved
- Flexible time employment with flexible schedule

What it takes to start:
- Knowledge in basic accounting basics +
- Must pass a phone interview + background check
- 2 year data entry experience preferred

JOB LOCATION: Work at remotely, with an ability to relocate to the office after the 2.5 month trial period.

For more information, please reply back  .

Don't hesitate to ask if you have any concerns or questions.

Have a happy day.

Lottery Scam Toyota > CONGRATULATIONS! Ticket number 719-266-1319

Yea, Toyota needs GMAIL or YAHOO to send messages. That recall must have
cost them a lot if they can't afford their own email.

Such an obvious scam..

Actually comes from China toyotapromoinfo@yahoo.cn

-----Original Message-----
From: Toyota Int. Promo [mailto:toyota.cn.toyota@gmail.com]
Sent: Monday, May 30, 2011 8:26 PM
To: undisclosed-recipients:
Subject: CONGRATULATIONS! Ticket number 719-266-1319

Ticket number 719-266-1319, find attached message for full details.

Call Alice on 0086-1591-853-3093 for inquiries.