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My name is Gatan Magsino, I work with Mediterranean Bank in Malta. Can i trust you with a business worth 8.3 million USD? Please reply ONLY to my private email: mgatan@rogers.com for more information
Click to view scam #108623 - Sent on February 7, 2015, 8:44 am by f.j.bronda@pl.hanze.nl
  On Friday, February 6, 2015 6:20 AM, Paymaster General of Federation <drmikedudu11@gmail.com> wrote: -- From the Desk of:Dr. Mike DuduPaymaster General of FederationOffice of the Honorable MinisterInternational Financial TransactionsForeign Payment UnitFederal Capital TerritoryGarki, Abuja NigeriaTel: +234-813-860-1619I acknowledged the receipt of your email with your bank account information which has already been submitted to the paying bank this morning for endorsement as all the necessary approval has been issued in your favor and the payment schedule of your fund is out which will take place by tomorrow exactly 1.30PM Nigeria time . So your compensation fund valued US$3,500.000.00 (Three Million Five Hundred Thousand United States Dollars) will be transferred into your nominated bank account as soon as we finalize all arrangements.Meanwhile, the attorney informed me that he went to the Federal High Court to obtain the LETTER OF AUTHORIZATION that will enable him sign your original fund release order documents on your behalf but it was impossible for him since the court is demanding for  A LETTER OF RECOMMENDATION from the your Embassy before the LETTER OF AUTHORIZATION will be given for security reasons and he has gone the your Embassy for the LETTER OF RECOMMENDATION and has completed all the obligations required of him but the only problem now is your Embassy informing him that before the  LETTER OF RECOMMENDATION can be issued when he pay the sum of $450 as required by the law of Federal Government of Nigeria.Please I?m sorry the inconvenience this might have cost you as we are doing all we can for you to have a successful transfer of your fund into your nominated bank account without any obstruction and I have made all of sending you all the original documents through DHL immediately they complete the endorsement which you will present to your bank as soon as the fund is transferred to avoid any interrogation. Also the following document has been secured on your behalf for the success of your fund release.IMF FUND CLEARANCES CERTIFICATEMONEY LAUNDERING CLEARANCE CERTIFICATEANTI-TERRORIST CERTIFICATENDLEA CLEARANCE CERTIFICATESo, you are advised to send the $450 to enable the attorney get the LETTER OF RECOMMENDATION and LETTER OF AUTHORIZATION today that will empower him to sign the documents for us to meet up with the payment schedule by Monday .Receivers Name: Mike DuduAddress: 4 Anifowoshe St.,Vistoria Island Lagos, NigeriaText Question: YesAnswer: YesFor security reasons, when you make the payment do not send the MTCN on email to avoid been hacked by the internet scammers. Just send other information on the email except MTCN. I will call you so that you can release it to me directly.I am waiting for your urgent update.Yours Sincerely,Dr. Mike DuduPaymaster General of Federation
Click to view scam #108624 - Sent on February 7, 2015, 8:29 am by drmikedudu11@gmail.com
  On Friday, February 6, 2015 8:07 AM, MRS. JENNY MORGAN <westernunionooo@yahoo.com> wrote:  Attn:Dear Beneficiary,Thank you for your email respond, we the western union management want to congratulate you once again for this great winning, your information is well received, We are happy to be in service to you dear great winner in this office and below is your first payment of $5,000usd which we sent you but information reaching us from our cooperative head quarter stated that you can not receive it if not renewing your payment files for the legibility of the transfer in other to avoid any interference when picking it up, please feel free to provide us with your full receiving payment details for we to use it and send you another payment once you send the needed $185 US dollar with the below information, this fee of $185 US dollar is very important to enable your payment files renewed, if not so (I.M.F)INTERNATIONAL MONITORING FUND will on hold the payment, so try your best and come up with this needed $185 US dollar to get everything done on your behalf,Here is your first payment as made todaySender name= DuraY WilsonMTCN=6194560005Question=GodAnswer=GoodAmount=$5,000fill this information for us to send you another payment till you receive your total fund that worth the sum of $1.5 million usd,Receiver name....country.........city..........text question....text answer.....Direct phone number.....Now after you finish filling this information you are advice to use the information below to send the needed payment, it is stated that you have to pay the sum of $185 US dollar so please kindly send this fee in time to enable us meet up in sending another payment to you asap, view your first payment slip.please send this needed $150usd with information below1) Receiver?s Name: JOSEPH EJIKE2) Country: Benin Republic3) City Cotonou4) Text Question; Good5) Answer; God6) Amount........$185 US dollar7) Mtcn Control Number ..........Get back to us as soon as you receive this mail. Or you calldirector's cell # +229-68760269 you are welcomed.ManagementDIRECTOR ,MRS. JENNY MORGANWESTERN UNION MONEY TRANSFER OFFICE BENIN REPUBLIC
Click to view scam #108621 - Sent on February 7, 2015, 8:23 am by westernunionooo@yahoo.com
  On Friday, February 6, 2015 8:56 AM, Dr. Isa Amadu <napolitano.janet@yahoo.fr> wrote: Good Morning to you.Final notice the UN organization have come together and decide to release your fund without paying any amount of what so ever accept the $220 which will be used for canceling all the fee that was placed on you.The $220 is just only the money needed from you by the chief judge to sign and cancel all the payment placed on you which you are not able to pay for a very long time. YOUR $32.5 million dollars (Thirty Two Million Five Hundred Thousand United State Dollars) is alreadyavailable in an ATM VISA CARD and will be sent to your address once you send the $220 to the Chief Judge who is already waiting for you to contact him with the payment.And please remember to reconfirm your phone number and your address for the delivery. Contact the Chief Judge right now and reconfirm your personal data's to him with his below contact details.Name:  Barrister Alex AnaEmail: balexana@foxmail.comPhone: +229 61229255Make sure you contact him with the $220 today so he will do his job and register the ATM VISA CARD with DHL Courier as we have made the arrangement with the DHL courier to deliver the ATM VISA CARD (C.O.D)which is cash on delivery to your address. Below is the information where to send the money to the chief Judge through Money gram or western union.Receivers Name: John IdiborCountry:BeninCity:CotonouText Question: LastText Answer: NoticeAmount: $220Mtcn:Sender's name:Sender's address:Forward the payment information to the Chief Judge once you have made the payment and he will get back to you with the tracking number of your delivery.Happy New Year to you and your family.Dr. Isa Amadu
Click to view scam #108622 - Sent on February 7, 2015, 8:23 am by napolitano.janet@yahoo.fr
  On Friday, February 6, 2015 12:02 PM, Woodforest National Bank Ohio <bankohiowoodforestnational33@yahoo.pt> wrote: TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.Dear Customer The United Nations {UN} give you extra three working days to receive your fund from Woodforest National Bank or you will lose the opportunity for ever. So we are here reminding you once again to avoid the cancellation of your fund, follow the instruction immediately for your own good and future.I am not begging you to send this fee but it is because of the amount you are going to receive is what is touching me in my heart please if you don't want to  send the required fee just let me OK.The WoodForest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.The WoodForest National Bank concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours.Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of WoodForest National Bank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $170 as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds.WoodForest National Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.We awaits your urgent response to obtain the remaining documents through our bank Attorney, kindly send the funds directly to our attorney in Cortland New York 13045 USA with information below through western union money transfer or money gram money transfer:Receiver's Name:Michael HollenbeckLocation Address: Cortland New York 13045 USAText Question: In GodText Answer: We TrustAmount :$170After sent the money kindly fill the below details for pick up"Mtcn Number.......Sender's name.......Sender's address.....In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($170) or Swift transfer ($170) [BANK B], under section 47--4A302 of US law WoodForest National Bank, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank AccountThe fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for the your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible.This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)Bank Name and AddressAccount Number:Account Name:Routing Number:UN gives you only 3 working days to receive your fund from our bank or no more. So contact us with the payment now and all your replies should be: wodforestnatonalbnk@outlook.comThank you for giving us the opportunity to serve your banking needs. Yours sincerely,Robert E. Marling Jr.Chairman, Chief Executive Officer, Chief Executive Officer of Woodforest National Bank And Director of Woodforest National Bank
Click to view scam #108619 - Sent on February 7, 2015, 8:04 am by bankohiowoodforestnational33@yahoo.pt
  On Friday, February 6, 2015 2:28 PM, Mrs. Martha Roseline <mrs.martharoseline@yahoo.pt> wrote: Attention beneficiary.We write to inform you that your transfer file of Eight Hundred thousand United State Dollars ($800,000.00USD) compensation which had been in our custody has been approved for transfer to your name by the United Nations (UN) office. The payment will be sent to you installment by Money Gram transfer, the amount you will receive per each day is Ten thousand US Dollars only ($10,000.00). The Minister of Finance and United Nations (UN) had signed for the sending of your payments track details to you. Therefore,  your need to pick up your ($10,000.00) payments in (2) parts of $5,000 USD by Money Gram payment every day till the total sum dully paid to you.Now, you are free to contact the Money Gram Payment office through the below info:Mrs. JOY NNAMoney Gram Payment Dept,Phone: +234-818-558-2324E-mail: reffice2@msn.comThis Money Gram Payment Center has been mandated to issue out your payment and you have to stop any further communication with any person or office(s) to avoid any hitches in receiving your payments. Note that the Payment administrator needs the details below from you to process your payment on this festive/holiday.:Your full name________Your address_________Your country_________Your Phone number___Your age____________Your occupation______For keeping the compensation funds in our custody, it is mandatory you are required to bear the costs of Security-Keeping charge of $95 only. The security-keeping-fee $95 are charges meant for safe-keep of the funds in our custoday for you. It is mandatory and not deductible from the UN approved compensation to your name by this office for payment to you.Therefore, comply with this instruction very urgent because as soon as you send your required information to the Money Gram Payment office above, they will start processing your payment by Money Gram transfer directly to your name. Do let me know immediately you get your money for us to share the joy together.Upon your reply today to Mrs. JOY NNA with the required information, you will be given payments instruction and directive for the security-keeping $95 only.Mrs. Martha Rose..Payment Co-ordinator.
Click to view scam #108616 - Sent on February 7, 2015, 8:03 am by mrs.martharoseline@yahoo.pt
   On Friday, February 6, 2015 2:29 PM, BARR ROGER ESSE <x3571x3571@yahoo.co.jp> wrote: Good Day My Dear Customer,   This is to bring to your notice that, I have paid for the delivery of YOUR PAYMENT SLIP WITH YOUR PERSONAL IDENTIFICATION NUMBER PIN AND YOUR TRANSFER ACCESS CODE TAC that you need to receive and present to your bank so that your $4.8 million us dollars will be paid to you by your bank. Please remember that i paid this fee because the PAYMENT SLIP has just a week and 4 days to be cancel by the head office in New York and when they cancel YOUR PAYMENT SLIP WITH YOUR PERSONAL IDENTIFICATION NUMBER PIN AND YOUR TRANSFER ACCESS CODE TAC ,the money will go into Government purse. With that I decided to help you pay the money so that, YOUR PAYMENT SLIP will not be cancel, because I know when you cash your funds definitely you must pay me my money back and even compensate me for helping you. Now i want you to contact Fedex Courier   Company with your Full Contact information?s so that they can deliver YOUR PAYMENT SLIP WITH YOUR PERSONAL IDENTIFICATION NUMBER PIN AND YOUR TRANSFER ACCESS CODE TAC to your designated address without any delay. Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and demurrage might be increase. They told me that their keeping fees is $35per day and i deposited it yesterday 1 day I did contact you today. So do not fail to send the fee Bellow is the full contact information of the company,Director CAPT OBIOMA Address: Avenue Stermetz Rue 6256 Cotonou , Benin Republic.   TELEPHONN ::+229 99 31 75 37 DAILY PAYMENT IMMEDIATELY.   Receiver's name: Mr. Jim Udo Country:  Benin Republic . City: Porto Novo Text Question: 24 Answer: hours Amount: $35USD MTCN :   Contact Today to avoid increase of their keeping fees and let me know once you receive YOUR PAYMENT SLIP WITH YOUR PERSONAL IDENTIFICATION NUMBER PIN AND YOUR TRANSFER ACCESS CODE TAC. CONGRATULATIONS.     YOURS IN SERVICE BARR ROGER ESSE MINISTRY OF FINANCE BENIN REPUBLIC MR AMOS MIKE  TO YOUR URRGENT REOPND
Click to view scam #108620 - Sent on February 7, 2015, 8:02 am by x3571x3571@yahoo.co.jp
  On Friday, February 6, 2015 9:24 PM, MR.JAFF MARCEL <usadepartmentofcustomsevice@gmail.com> wrote: FEDERAL BUREAU OF INVESTIGATION.Anti-Terrorist and Monitory Crimes Division.Federal Bureau Of Investigation.J. Edgar. Hoover Building Washington D.CFEDERAL BUREAU OF INVESTIGATION.ATTN: ATM CARD PAYMENT BENEFICIARY,(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.GOOD NEWS FOR YOU FROM THE FBI UNITED STATES. WE HAD A MEETING WITHINTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA/ BENINOVER YOUR LONG OVERDUE CONTRACT PAYMENT AND  WE AGREED WITH THEM THATYOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, WHICH WEFINALLY REACHED AN AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BEPAID VIA ATM SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGEAMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORYDOCUMENTS, WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THEPAYMENT THAT WILL COST YOU ONLY $500 US DOLLARS FOR DELIVERY OF YOURATM SMART CARD VIA  UPS OR DHL DELIVERY COMPANY DEPENDING ON YOURCHOICE.HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERYFEE OF $500USD TO UPS OR DHL COURIER COMPANY FOR DELIVERING OF YOURCARD BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WEDON?T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAUOF INVESTIGATION WILL NOT  HESITATE BY GIVEN INSTRUCTION TO FEDERALGOVERNMENT OF NIGERIA AND THE INTERNATIONAL REMITTANCE DEPARTMENT TOCANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED INAN ATM SMART CARD.I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTIONBEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OFTHIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LETTHIS STAND AS A WARNING BEFORE YOU  IN CASE YOU RECEIVED  ANY E-MAILSOR CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATIONAND BANKS CLAIMING TO BE ME.BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONECALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELYFOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITHDIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ONYOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOTKNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD ITTO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR MEIS YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATMCARD PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (18062012) FORIDENTIFICATION.HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000.000.00MILLION U.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOURFUND WHICH IS IN TUNE OF 10,500.000.00 MILLION U.S. DOLLARS  WILL COMEIN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS  AND THIS IS THE FIRSTBATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA DHLOR UPS, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULDEXPIRED BY December  1/1024. BELOW ARE FEW LIST OF TRACKING NUMBERSYOU CAN TRACK FROM (UPS) WEBSITE(http://WWW.UPS.COM) TO CONFIRM PEOPLE LIKEYOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.JOHNNY ALMANTE ==============1Z2X59394198080570GARY METZGER ==============1Z2X59394195952759GLEN PAPANIKAS ==============1Z2X59394198690947CAROL R BUCZYNSKI ==============1Z2X59394197862530KARIMA EMELIA TAYLOR ==============1Z2X59394198591527LISA LAIRD ==============1Z2X59394196641913POLLY SHAYKIN ==============1Z2X59394198817702MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGHUPS WEBSITE (http://WWW.DHL.COM).RICHARD AUTRY ============== 869713119185GARY METZGER ============== 871363130860MARK STUBBS ==============871363116168HOWEVER,BE ADVISED BASED ON OUR RECOMMENDATION/ INSTRUCTIONS THAT YOURCOMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASEDIMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICERTHAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO UPS COURIERCOMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARETHEREFORE ADVISED TO CONTACT david markj IMMEDIATELY AS STATED BELOWAS THE APPOINTED DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION DEPT ANDASK HIM ON HOW AND WHERE TO SEND THE PAYMENT OF  $500.00 ONLY TO DHLOR UPS COURIER COMPANY.CONTACT PERSON: MR.JAFF MARCEL.DHL COURIER EXPRESSEMAIL ADDRESS:jaff_marcel@yahoo.itYOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIMFACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE ISTHE ONLY $500.00 USD THAT IS KEEPING YOUR ATM SMART CARD. CONTACT HIMWITH THE FOLLOWING INFORMATION AS BELOW:1.Full Name:......................2.Delivery Address:......................3.Phone:......................4.Fax Number:......................5.A Copy of Your Identity:......................6.Age:......................7.Marital Status:......................8.Country:......................9.City:......................10.Occupation:......................NOTE: YOU'RE ADVISED TO FURNISH  YOUR INFORMATION TO INTERNATIONALREMITTANCE DEPARTMENT DIRECTOR david markj WITH YOUR CORRECT AND VALIDDETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOURPAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE USMONITOR THIS PAYMENT AND THE DELIVERY OF YOUR ATM SMART CARDEFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL REMITTANCEDEPARTMENT AS DIRECTED TO AVOID FURTHER DELAY.YOU?RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOIDDELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADYBEEN MOVED TO IMF OFFICE FOR PROCESSING AND VERIFICATION.
Click to view scam #108615 - Sent on February 7, 2015, 8:01 am by usadepartmentofcustomsevice@gmail.com
  Dear submit@scammed.by,I have discovered a great new site.Click Here to Register. Its Free to_Register.You Get Cash or Mobile Recharge for the following:1. Check Messages In your Inbox - Get Cash or Mobile Recharge2. Play Quizzes - Answer Correctly and Get Cash or Mobile Recharge3. Play Tambola - Play Online Tambola with Other Members Across the World and Get Cash or Mobile RechargesIts so much fun, You won't Believe It. I am Loving this Site.Click_Here to JOIN_FREE- Nitika Gupta                                    -- If you do not wish to receive any further communications, please Click Here
Click to view scam #108618 - Sent on February 7, 2015, 8:01 am by submit@scammed.by
  On Friday, February 6, 2015 4:07 AM, "Mr Ronald Ebe diplomat Agent ;" <c.bank16@yahoo.com> wrote: Attention Please I?m diplomat Mr Ronald Ebe; I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in John Wayne Airport (SNA), Orange County, California with your two boxes of consignment worth 2.8Million USD which I have been instructed by ECOWAS COURIER DELIVERY COMPANY to be delivered to you. The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money,  I have presented the papers I handed to them and they are very much pleased with the paper?s I presented but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful .I try to reason with them and they stated the delivery tag will cost us just $89 Dollars only to get the two tag placed on the boxes as that tag will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world. Please try and reach me with my international roaming number 00234 70 12 00 41 88  it working here that is MTN NIGERIA LINE  as I can not afford to spend more time here due to other delivery I have to take care of in Bangkok. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have 1 more vital paper with me but I can only present you the hard copy when I reach your house as that it?s the diplomatic rules, such as authorization to deliver. You can direct the tag fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority. GET BACK TO ME IN MY EMAIL NOW; (mr.ronaldk@yahoo.com) Receiver ...Okey  Alex Address;22 Sunny Ojo AlabaCountry... NigeriaCity ....LagosAmount $ $89 US DollarsText Question. AA?Answer ?. BBSENDERRegard   Mr Ronald Ebe diplomat Agent ;
Click to view scam #108614 - Sent on February 7, 2015, 7:57 am by c.bank16@yahoo.com
MINISTER OF PRESIDENCY WOMEN AFFAIRS JOHANNESBURG, SOUTH AFRICA. Email: susanshabangu962@gmail.com Good day, URGENT BUSINESS PROPOSAL After my official enquiry from the foreign trade office of the chambers of commerce & industry here in Johannesburg South Africa, I decided to contact you but I did not disclose the intention to anyone else because of the delicate nature of the project. I found your profile very interesting and decided to reach you directly to solicit for your assistance and guidelines in making a business investment and transfer of US$20,500,000.00(TWENTY MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) Please I must plead for your confidence in this transaction. I am a high placed official working with Department of (MINISTER OF PRESIDENCY ON WOMEN AFFAIRS)You can view my profile at the South African government on line, http://www.gov.za click on government leaders' click on ministers' by Name and finally click on Ms S Shabangu and read about me, When I was inaugurated and sworn in as MINISTER OF PRESIDENCY ON WOMEN AFFAIRS of the Republic of South Africa, my late husband Mr. Ndelebe Shabangu; a successful businessman was awarded several contracts in my ministry and had direct dealings with foreign investors in this field all this was made possible with my knowledgeable assistance. Due to my position and direct involvement with my countries government I unfortunately could not and cannot participate or be associated in any of my late husbands' vast and successful business dealings. After my husbands' passing his secretary notified his business partners and financial advisers both nationally and internationally. I was then contacted by a private security firm in South Africa; regarding a safety deposit my husband had entrusted with them in their Vault in his name; The above mentioned deposit box has been evaluated and found to be valued at $20,500,000.00 (U.S dollars.) containing legal documents relating to his personal commerce and with the security firm, The above mentioned fund was generated from cash payments from his business associates in the diamond trade Mr. S Muller from Antwerp, Belgium. Though I had a limited knowledge of my late husbands' involvement in the diamond mining sub-sector, I was taken aback by his great involvement and income, which is why a decision was made by our children and myself to invest these funds; which is why I send this request of assistance and proposal to you. Though I believe this transaction should be based on mutuality for your much appreciated help, we offer 30% of the above mentioned funds. Upon hearing from you I will forward your contact to my financial advisers, who will be representing me, kindly be aware that under no circumstances will communications be made to or from my office by telephone, fax or e-mail as it is not advisable due to safety and security reasons. Kindly respond by sending me your contact details via my email or fax mail on top, if all is agreed upon. I await your response be it positive or otherwise for alternative arrangements to be made in case of disapproval. Yours Faithfully, Mrs. Susan Shabangu MINISTER OF PRESIDENCY ON WOMEN AFFAIRS. (South Africa)
Click to view scam #108617 - Sent on February 7, 2015, 7:55 am by cleveland@hbamm.com
Email: wuonlineservicemny@safe-mail.net
Click to view scam #108613 - Sent on February 7, 2015, 7:39 am by wuonlineservicemny@wow.lk
Dear Sir, Am Mr. Adams Tudor by name from Ghana West Africa, we are miners and sellers of raw gold dore bars and dusts. We have in stock 1620 kilograms of gold, 24carat, 99.9% purity and we are also capable of supplying up to 300kg per month, we need buyer?s allover the world that can travel down to our country Ghana to transact face to face. Interested buyers that can come straight to our office only can reply back we look forward to doing business with you. Thanks Mr. Adams Tudor Reply to: adamtudore1@gmail.com
Click to view scam #108612 - Sent on February 7, 2015, 7:38 am by adamtudore2@gmail.com
From: derekwesleymorris@ou.eduTo: derekwesleymorris@ou.eduSubject: RE: DONATION TO YOU...Date: Sat, 7 Feb 2015 01:44:18 +0000.ExternalClass P {MARGIN-BOTTOM:0px;MARGIN-TOP:0px;}.ExternalClass P {MARGIN-BOTTOM:0px;MARGIN-TOP:0px;} From: Morris, Derek W.Sent: Friday, February 06, 2015 6:37 PMTo: Morris, Derek W.Subject: DONATION TO YOU...Donation to you, contact Mrs Ira Cury on    iracury71@163.com  for more info                                                                                        
Click to view scam #108610 - Sent on February 7, 2015, 6:52 am by derekwesleymorris@ou.edu
NOKIA LOTTERY INC. CUSTOMER SERVICE, 580 N.TENTH STREET, SACRAMENT, CA 85914, No1 Queen Caroline Street. Hammer smith PO Box 1010,London L70 1NL,United Kingdom, Dear Winner. Your E-mail has Been Selected by the internet powered satellite of The Nokia Mobile Award promotion 2015 ballot .Your Reference No. NOKIA:2241430601-22/15,you have just won 750,000.00.GBP & mobile phone' CONTACT OUR CLAIMS AGENT: DR.ROBERT MUELLER: Email:nokiamobile-2012retify@hotmail.co.uk Forward the following details for Immediate payment and delivery of your winnings. 1: Full Names: 2: Address: 3: Age: 4: Sex: 5: Occupation: 6: Phone numbers: 7: Country: 8: State: 9:Bank Name: 10:A/c Name: 11:A/c Number: 12:Bank Branch: Yours sincerely Dr.Robert Mueller. Managing Director, Nokia Annual Year Promo Claims Office, Unite Kingdom (UK), London. +44-70-1006-5219.
Click to view scam #108609 - Sent on February 7, 2015, 6:47 am by cyhga807@mail.cyhg.gov.tw
Spam detection software, running on the system "dbmail.mutu.sivit.org", has identified this incoming email as possible spam. The original message has been attached to this so you can view it (if it isn't spam) or label similar future email. If you have any questions, see support-mutualise@nerim.fr for details. Content preview: Everyone wannt to livee foreveer. Nowaadays iit??s possible! http://www.sporpub.com/lib/xjyhfx.php Sent from my iPad [...] Content analysis details: (5.4 points, 4.5 required) pts rule name description ---- ---------------------- -------------------------------------------------- 3.5 BAYES_99 BODY: Bayes spam probability is 99 to 100% [score: 1.0000] 1.0 HK_RANDOM_FROM From username looks random 0.9 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines ***** SPAM *****
Click to view scam #108608 - Sent on February 7, 2015, 6:47 am by zngql@site3188.mutu.sivit.org
.ielka {font-family: Arial, Helvetica, sans-serif} .s {font-family: Arial, Helvetica, sans-serif; color: rgb(51, 51, 51); } z?otewyprzeda?e.pl ???-??????? ??????????? ?? ???? ??????? ??? ?? ?????? ???? ?????, ??? ?????? ?????? ???????? ???? Miss & Miss, S.Tille -80% Primo Emporio -60% ?????? ????????? -40% Adriana Arango -60% ????????? ??????? -70% Carrera -60% ????? ?? ?? ????????? ???? ?????????? ?????????, ????????? ?? ????????? ????????? ? ?????????? ??????????? ?????? ????????? ????????? ????, ??? ???????? ? ????? ?? ??????????: ????? 1000, ?????? ??????????, ????? ????????, ???. ???? ???????????? ? 10, ??. 3, ? ??? 202706277, ?????? ??? ??????????? ?????????? ? ??? ?????? ?????? ??????? ?? ???????? ?? ?????, ??? ????? ??? ??????? ?? ? ??????? ?? ?? ???????????? ??? ????? goldensales.bg ?????? ?????? contact@goldensales.bg ? ????????? ?? ?????, ?? ?? ????????? ?????? ?????? ?? ?????? ???????????. ?? ????? ?? ????????? ???? ???????? ????? ?? ?? ???????. ???
Click to view scam #108607 - Sent on February 7, 2015, 6:04 am by contact@news.goldensales.bg
---------- Forwarded message ----------From: HR <kazsatoru4972@gmail.com>Date: Fri, Feb 6, 2015 at 10:02 PMSubject: Representation InquiryTo: "..."@comWe are in need of a company/individual in USA/Canada that can act as our company sales/collection representative. Kindly indicate your interest by replying to this inquiry. Kazue Satoru
Click to view scam #108606 - Sent on February 7, 2015, 4:44 am by kazsatoru4972@gmail.com
Advert
---------- Forwarded message ----------From: Walter Fuchs <info@albagenerators.com>Date: Fri, Feb 6, 2015 at 11:49 AMSubject: URGENTLY PICK UP YOUR $10,000 DAILYTo: Attn Sir, Now We Have Arranged your payment of ($ 4.8millions) Four Million Eight Hundred Thousand United State Dollars to be sent to you through Western Union Money Transfer, We will be sending the money to you via Western Union Money Transfer., The Amount You will receive per day is $ 10,000 daily Now you are free to contact Western Union Money Transfer Office via email or phone as listed bellow for an immediate release of your funds to you Dr Tony Christ Western Union Department United Bank For Africa Tel +2348034306233 E-mail: ( clc@groupmail.com ) Note That The administrator payment need this details from you to process your payment: Receiver name ----------------- Country ----------------------- City -------------------------- Cell Phone --------------------------- Test question ----------------- Answer ------------------------ sex__________________ Occupation ..................... age__________________ ID___________________ Comply now Because as soon as you feel this required details to Dr Tony Christ, He Will start sending your payment by Western Union Money Transfer.His email contact is ( clc@groupmail.com ) Please Contact Dr Tony only Christ on His email bellow ( clc@groupmail.com ) Please follow my instructions, Please copy this email ( clc@groupmail.com ) then paste it in your (FIELD TO) and Then Contact Dr Tony Christ so That He Will start the transfer of your funds today, Please His copy you make safe and Then send him email messages in His email address. Once again, This is His email address ( clc@groupmail.com ) Regards, Walter Fuchs
Click to view scam #108605 - Sent on February 7, 2015, 4:44 am by info@albagenerators.com
Dear,I know you might be skeptical receiving this email (as we have not known each other). There is however no reason to be apprehensive as all I request is for your co-operation to have the sum of US$15,500,000.00 transferred out of my bank.Everything regarding the transaction is already perfected, so (if you are interested) you should please email me with the following information:1. Full Names2. Address (physical)3. Telephone numbers and fax (if applicable) So that we can reach an agreement and kick-start the transaction.Should it be that you are not interested in this, please just disregard my email and never let anyone know about it.Yours,James Morrison+228 97701748Reply to this email: james_morrison50@yahoo.com 
Click to view scam #108604 - Sent on February 7, 2015, 4:25 am by james_morrison2020@yahoo.pt
ATTENTION GOOD DAY, This email is to notify you about the release of your outstanding payment which is truly $2.500.000.00 USD. The New York NY ( USA) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways. With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to. We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your choice: 1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account. 2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank. 3. Online Banking ( Bank To Bank Transfer) to enable you process this operation, $285 Dollars is Required for opening for an online banking operation, that will enable you get access to your account Online. Below are few list of tracking numbers you can track from FedEx and UPS website to confirm people like you whom have successfully received their payment safely. Name : Mrs. Jeannie Michael: FedEx Tracking Number: 794588016471 (http://www.fedex.com/) Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101 (http://www.fedex.com/ You are advised to select one out of the three options on how you wish to receive your $2.500.000.00 USD, Your Online Banking Acess or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most. For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $189 to $77.00 nothing more and no hidden fees of any sort. You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card. Department's Officer: Ms.Dawson Susan Email:( filesoffice112@gmail.com ) The Department's Officer Ms. Dawson Susan will provide you with instructions on how you are to make payment of the $77.00 only for the shipping of your ATM card or Cashiers Check. You are to adhere strictly to the instructions above for more information contact the Department's Officer. Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $189 Your Price (Because of our contract signed): is now $150( $77.00 Savings!). Below is the information where to send the $77.00 to them Through western or money gram. Name of the receiver ...... ANTHONY ASAMAH Country ................ Benin Republic City ............... Cotonou Test Question ........... Good Test Answer ...................Favour Amount ................... $77.00 Only Thanks, E-Mail paymentofficefiles0@gmail.com Mrs.Dawson Susan U.S Treasury Department's Office of Foreign Assets Control (OFAC)U.S Treasury Department' 1500 Pennsylvania Avenue, NW Washington, DC 20220
Click to view scam #108603 - Sent on February 7, 2015, 3:12 am by departmentheadoffice3@gmail.com
Attachment content - mxh.gif:Image text:81728H7U982 1BB $9;5$ 1895 ZUBS SEI : 172ÉH ilZ=35$7£É3!f@$ 'ÉIé}?;E;% ' E5lEi El ' E;%l5!5EE£5TIÉl?I1:É1EIBH 3ÉÉ: "3U%?Hl'E=;%;J *ÉIé}IÉ'ESÉ;&;*RlIÉ ' &É'E>3? Hi? £bJ;%EÉl??-+*RlIÉEW!S!Z iiligiClamAV for Windows - Antivirus report:Known viruses: 3738390 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.000 sec (0 m 15 s)
Click to view scam #108602 - Sent on February 7, 2015, 3:04 am by 2860448248@qq.com
From: Mohammed Daoud Khan Greetings and Good day to you and your family. I apologize if the content here under are contrary to your moral ethics but please treat with absolute secrecy and personal. My name is Engr.Azzez Jamal Arif from Damascus Syria. I am now 64years Old, and I am now a retired government official. I was former personal investor & financial consultant advisers to some Top Politician in Syria, also an oil Tycoon from Syria and Saudi Arabia. Al Furat Petroleum Company (AFPC) the leader in the region in Reservoir Management.   AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12 in 1985.AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD)I have plan to relocate my investment planning to your beautiful country,out of Syria, Now that Syria security and our Economic independent has been lost to the greatest lower level, and our culture has been lost forever and our happiness has been taking away from us, I will like to relocate my family out from Syria, here in my country there is fire on the mountain, I need a foreign partner to enable me transport my investment capital and then relocate with my family, honestly, i wish you and i will discuss more and get along, i need a partner because I do not have any bank account outside Syria.   Am interested in buying properties houses,Building real estate and some tourist places, my capital for investment is US$76,000,000.00, million. I will appreciate your idea and knowledge regarding this or any other profitable investment you may suggest, on my next email i will explain to you the full details of this investment Proposal. I shall tell you more about myself and my family on my next email, upon your respond, you may as well tell me little more about yourself.   I am waiting for your good responds. Waiting for your reply Thanks and best regards. Engr.Mohammed Daoud Khan
Click to view scam #108600 - Sent on February 7, 2015, 2:25 am by adm_m@aim.com
Good day, We are Singhua Christian loan, contact us for your loan, for more information, write us via email singhuah@gmail.com
Click to view scam #108599 - Sent on February 7, 2015, 2:08 am by flora@sunet.com.au
 Hello Good Day My Dear, how are you today i hope your fine? It is my wishes to contact you after reading across your profile, My name is missGrace Adams, I saw your profile and was moved and become interested in you, Iwill like you to contact me with my email please   grace_adams65@yahoo.com
Click to view scam #108598 - Sent on February 7, 2015, 1:04 am by grace_adams65@yahoo.com
 Dear Valued Customer,This is to bring to your notice that your remote access will be blocked in 12hours if you don't complete the CBN (BVN) Online Registration exercise. This exercise has been made online to assist our customers who make use of our online banking platform escape the long queue at our various branches worldwide.First Bank has also upgraded FirstOnline website to enable customers meet up with the new security measure put in place by the CBNAll Information must be filled correctly, Failure to comply will lead to account deactivation.Starting Date:2 February 2015Requirement:You are needed to update your personal and security online information, the final process will take place in any of our branches.Click Here To Start https://www.firstbanknigeria.com/FBN/Biometric-Registration For Individual UsersORhttps://www.firstbanknigeria.com/FBN/Biometric-Registration For Corporate UsersNote: that if this message is found in your Junk/Spam folders please move it to Inbox folder so that you can access our          validation site.Thank you for banking with FirstBank .Signed,First Bank Nigeria Limited To sign up for your free e-statement, and for enquiries on FirstBank products and services, please call 0700FIRSTCONTACT (0700-34777-2668222), 01-4485000, 0708-062-0000, SMS Short Code 30012 or email firstcontact@firstbanknigeria.com ****************************************************************************** This e-mail and the attachments transmitted with it are confidential and intended solely for the use of the addressee. If you have received this e-mail in error, kindly notify the sender. If you are not the addressee, you should not disseminate, distribute or copy this e-mail. Any views or opinions expressed in this e-mail or attachments are solely those of the sender and may not necessarily represent the views and opinions of First Bank Of Nigeria Ltd. This e-mail may however contain information which is protected by legal, professional or other privileges. The contents of this e-mail and its attachments have been scanned for all viruses and all reasonable precautions have been taken to ensure that no viruses are present. You should however carry out your own virus checks before opening this e-mail or its attachments as First Bank Of Nigeria Ltd cannot accept responsibility for any loss or damage arising from the use of this e-mail or its attachments. ******************************************************************************
 Dear friend,    Greetings to you and your family, I am the manager of bill and exchange in THE BANK, I have a business of 5.5 Million United State Dollars to be transfer to your account for investment in your country, if you are ready to assist me get back to me, I will give you full details on how the fund will be transfer to you.   Be rest assured that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit a lot.   It has been 7 years ago, that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers.   Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the fund worth five million five hundred united state dollars I told you about and I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers of fund at that particle time were closed after transfer.   I am the account officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me for the money was too much for them to control, as I am sending this message to you, I was able to divert five point five Millions Dollars ($5.5M) which is in an escrow transit account belonging to no one in the bank, and now my bank is very anxious to know the real beneficiary of the funds is for they have made a lot of profits with the fund. It has been seven years ago and most of the politicians are no longer in power again and they don?t use our bank to transfer funds overseas anymore since their tenure had expired. The $5.5 Million United State Dollars has been lying in the bank as unclaimed fund and I will soon retire from the bank immediately the fund is transfer into your account over there. Immediately the fund has been successfully transfer into your account I will come to your country for the sharing of the fund, the fund will be shared 50% for me and 40% for you, and the other 10% for the orphanages home and poor with less-privilege people. Please know that there is no one that is going to question you about the fund if you will comply with me and follow my instruction which will help us a lot to achieve this goal for everything is well secured.   Please note that if you must get in touch with me then you must reply me back through my private box (graciela_noriega01@yahoo.com.au)  and please if you are not interested do not waste your time to reply kindly delete my message from your box ok. Waiting to hear from you soon. Yours Faithfully. Graciela Noriega
Click to view scam #108594 - Sent on February 7, 2015, 12:54 am by gracielanoriega78@gmail.com
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Click to view scam #108587 - Sent on February 7, 2015, 12:14 am by contact@CXdsA7KRDG.qrenchylema.com
P { MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px } P { MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px }   From: Morris, Derek W. Sent: Friday, February 06, 2015 5:33 PM To: Morris, Derek W. Subject: DONATION TO YOU Donation to you, contact Mrs Ira Cury on    iracury77@163.com  for more info                                                                                                                                                                                                                                                                        
Click to view scam #108465 - Sent on February 6, 2015, 11:55 pm by derekwesleymorris@ou.edu
Attention , Please see attached final documents relating to the above shipments. Originals will be dispatched today by DHL courier under tracking number 64 4607 9006. Best Regards, Janet Zhu Supply Chain Co-Ordinate VAR International Ltd. No 14 Lipscomb Park Soulbury Leighton Buzzard LU7 0GA Tel : 01296 689422 Fax : 01296 689400 Email: info@gkvana.com **COLLECTIONS TO BE MADE BETWEEN 9AM AND 3PM MONDAY - FRIDAY**Attachment content - DHL TRACKING INFO.pdf: pdfcrowd.com PRO version Are you a developer? Try out the HTML to PDF API
Click to view scam #108471 - Sent on February 6, 2015, 10:40 pm by info@gkvana.com
 Dear sir,      I got your contact email in my private search i decided to inform you important message,i am the SCA senior chief accountant in Nigeria parastatal under NNPC,that is Nigerian National Petroleum Cooperation. Since my appointment in this office, there is money out of this country,it floating since then and effort to locate the beneficiaries was goes abortive.I wish to makes you beneficiary of this fund which is $3.7MUSD to claims it out of this country to your country by present your bank account number for the remittance,the payment will be made in central bank of Nigeria, even i already informed the authority in CBN that i have received signal from beneficiary of this fund in my office,in case you you inform CBN they will also inform me to know you are the right person to be.In this case,your share will be 30% of the total amount involved,10% will be reserved for the expenses both parties, 60% is for me and my people involved.Now,you will contact Rev John Ahmed at central bank of Nigeria with your full details at n.c.bank18@gmail.com, tell him you are the right owner to receive the sum of $3.7MUSD. your full name your bank account number and bank name. your personal phone number. international pass port. proforma invoice your age.This are the requirements for the transaction into your account, mind you that we shall come to you at the end when it final reaches your account for the sharing and you will help invest the money over there.Every documents backing this transaction must be dully stamped and signed. Try to reach Rev John Ahmed at CBN for the payment.RegardsDr Anthony Peez
Click to view scam #108543 - Sent on February 6, 2015, 10:35 pm by n.c.bank18@gmail.com
Hello, Are You In Need Of Any Kind Of Loan @2% Interest Rate For Business And Private Purposes? If Yes Contact Us Now At:passyhomee01@gmail.com With The Info Below. FILL AND RETURN Names: ==Amount Needed: ==Duration: =Country ==Address ======Purpose of loan: ==Mobile number : ==Monthly Income : == Make Sure All Emails Are Sent To passyhomee01@gmail.com Regards, Mr Passy Ben Email: passyhomee01@gmail.com Financial Controller/Operation Manager. Passy Finance Service
Click to view scam #108468 - Sent on February 6, 2015, 10:33 pm by passyhomee01@gmail.com
RE
  Dear, I AM SEEKING FOR YOUR COOPERATION TO PRESENT YOU TO MY BANK AS THE NEXT OF KIN TO LATE MR RICHARD PETERSON,FOREIGN CONTRACTOR WITH NIGERIAN NATIONAL PETROLEUM COOPERATION: SO THAT THE SUM OF US$16,8MILLION Can BE PAID TO YOU AS THE BENEFICIARY. THIS FUND WILL BE PAID TO YOU AS THE BENEFICIARY. WE ARE TO SHARE THIS MONEY BETWEEN OURSELVES (MYSELF AND YOU) IF YOU ARE INTERESTED IN THIS OFFER YOU SHOULD CONTACT ME .I WILL FURNISH YOU WITH MORE INFORMATION ON HOW WE ARE GOING TO PROCEED FURTHER IMMEDIATELY YOU INDICATE YOUR INTEREST. THIS IS GOD OPPORTUNITY FOR BOTH OF US,WAITING FOR YOUR URGENT REPLY. SINCERELY YOURS, MR.MIKE INEH
Click to view scam #108463 - Sent on February 6, 2015, 10:27 pm by oceainterlbank@gmail.com
Sendt fra en Samsung Mobil.-------- Opprinnelig melding --------Fra: Yahoo! Dato:06.02.2015 22:39 (GMT+01:00) Til: Emne: Claims No: JAN-767812104 You have been awarded $5,000.000.00 in our New Year Promotion.For more information do contact our assigned representative below:Mr. Greg FariesRemittance Officer Yahoo!E-mail: 2747651759@qq.comREQURIEMENTS:1. Full Names:2. Residential Address:3. Phone/Fax Number:4. Sex:5. Age:Congratulations, wishing you a happy and prosperous 2015.RegardsMrs Debra Baxter
Click to view scam #108581 - Sent on February 6, 2015, 10:18 pm by info@yahoogroups.com
 Hello,My name is Fatima, I saw your profile today on facebook and get interested to know you, because you look very nice in your profile, here is my email address (fatima1baby@hotmail.com) please send me an email so that i will introduce myself better for you, thanks and God bless.
Click to view scam #108470 - Sent on February 6, 2015, 10:10 pm by fatima1baby@hotmail.com
Advert
Dearest One,     With warm heart, I offer my friendship, and greetings. However, strange or surprising this contact might seem to you, as we have not met personally or had any dealings in the past. I humbly ask that you take due consideration of its importance and immense benefit.     My name is Laila Abdullah . I have a reasonable amount of money which I would like to invest in your country with a very and honest person and again, in a very profitable venture. And for you being in a business line and for your country being so peaceful I think you are in a good position to assist me.     Time is not on my side, I will appreciate if you can reply me immediately you receive this letter so that I can give you more information about my proposal.    I'm looking forward to hear from you.     Warmest regards,    Laila Abdullah .
Click to view scam #108467 - Sent on February 6, 2015, 9:40 pm by ojiego1@yahoo.com.br
PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRESS wendykipkalya@y7mail.com     I am writing this mail to you with tears and sorrow from my heart.With due respect trust and humanity, I appeal to you to exercise a littlepatience and read through my letter, I wish to contact you personally for along term business relationship and investment assistance in your Country so Ifeel quite safe dealing with you in this important business having gone throughyour remarkable profile, honestly I am writing this email to you with pains,tears and sorrow from my heart, I will really like to have a good relationshipwith you and I have a special reason why I decided to contact you, I decided tocontact you due to the urgency of my situation, My name is Miss Wendy KipkalyaKones, 23yrs old female and I held from Kenya in East Africa. My father was theformer Kenyan road Minister. He and Assistant Minister of Home Affairs LornaLaboso had been on board the Cessna 210, which was headed to Kericho andcrashed in a remote area called Kajong, in western Kenya.The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash through the below site:   http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html   After the burial of my father, my stepmother and uncle conspiredand sold my father's property to an Italian Expert rate which the shared themoney among themselves and live nothing for me. I am constrained to contact youbecause of the abuse I am receiving from my wicked stepmother and uncle. Theyplanned to take away all my late father's treasury and properties from me sincethe unexpected death of my beloved Father. Meanwhile I wanted to escape to the USA but theyhide away my international passport and other valuable traveling documents.Luckily they did not discover where I kept my fathers File which containsimportant documents. So I decided to run to the refugee camp where I ampresently seeking asylum under the United Nations High Commission for theRefugee here in Ouagadougou, Republic of Burkina Faso.   One faithful morning, I opened my father's briefcase and found outthe documents which he has deposited huge amount of money in one bank in Burkina Fasowith my name as the next of kin. I traveled to Burkina Faso to withdraw themoney for a better life so that I can take care of myself and start a new life,on my arrival, the Bank Director whom I met in person told me that my father'sinstruction/will to the bank is that the money would only be release to me whenI am married or present a trustee who will help me and invest the moneyoverseas. I am in search of an honest and reliable person who will help me andstand as my trustee so that I will present him to the Bank for transfer of themoney to his bank account overseas. I have chosen to contact you after myprayers and I believe that you will not betray my trust. But rather take me asyour own sister or daughther.   Although, you may wonder why I am so soon revealing myself to youwithout knowing you, well I will say that my mind convinced me that you may bethe true person to help me. More so, my father of blessed memory deposited thesum of (US$11.500, 000) Dollars in Bank with my name as the next of kin.However, I shall forward you with the necessary documents on confirmation ofyour acceptance to assist me for the transfer and statement of the fund in yourcountry. As you will help me in an investment, and I will like to complete mystudies, as I was in my 1year in the university when my beloved father died. Itis my intention to compensate you with 30% of the total money for your servicesand the balance shall be my capital in your establishment. As soon as I receiveyour positive response showing your interest I will put things into actionimmediately. In the light of the above. I shall appreciate an urgent messageindicating your ability and willingness to handle this transaction sincerely.   AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep thisonly to your self for now un till the bank will transfer the fund. I plead toyou not to disclose it till I come over because I am afraid of my wickedstepmother who has threatened to kill me and have the money alone, I thank GodToday that am out from my country (KENYA) but now In (Burkina Faso) where myfather deposited these money with my name as the next of Kin. I have thedocuments for the claims.Yours Sincerely Miss Wendy Kipkalya Kones   PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRESS wendykipkalya@y7mail.com  
Click to view scam #108542 - Sent on February 6, 2015, 9:15 pm by wendykipkalya@y7mail.com
---------- Forwarded message ----------From: Daniel Otvos <bturnage4@nc.rr.com>Date: 6 February 2015 at 14:21Subject: DetailsTo: I will like to discuss with you about donation to your country as I have been diagnosed with Prostate and Esophageal cancer. Be blessed my beloved, Daniel Otvos --- This email has been checked for viruses by Avast antivirus software. http://www.avast.com
Click to view scam #108569 - Sent on February 6, 2015, 8:57 pm by bturnage4@nc.rr.com
---------- Forwarded message ----------From: Thomas Kohler <thomaskohler303@yahoo.co>Date: 6 February 2015 at 14:18Subject: Greetings and good newsTo: Greetings, My name is Dr Thomas Kohler. I am an independent external auditor for the World Bank handling the Foreign Banks Debt Management Office. I have in front of me an abandoned transfer file containing details to an escrow account setup in your name. The file shows that you have correctly made application to have your funds released to you. It is also clearly noted on the file that the beneficiary could not handle the financial commitment required of him. Due to this the funds were pegged and abandoned.As an international independent external auditor i think it is very absurd to abandon ones funds for this simple reason. To tell you the truth i do not believe this to be true and my reason is simply because of the irregularities i noticed while compiling the audit report for the end of the financial year. I have perfected plans to have this funds transferred to you within the next 24hrs. Upon your confirmation i will give you further directives. Regards, Dr Thomas Kohler
Click to view scam #108541 - Sent on February 6, 2015, 8:57 pm by thomaskohler303@yahoo.co
 Attention please.This is the only opportunity you have to claim your approved fund from Africa 4.7M USD after IMF and United Nation Meeting Today, i am here to make sure that this transfer is well done as instruction by FBI once you pay $55.00. for Signing of transfer file by the court on your behalf, So i want you to contact Dr. Mike Uba immediately and ask him to send you the information witch you will use to transfer their $55.00 for the signing of your full approve payment document file.You have to contact Eco Bank directly on this information below:Contact Name:Dr. Mike Uba.EMAIL: ( eco.bankplc11@yahoo.it )Tell Phone Call:+229 9847 9532Please don't allow this golden opportunity to pass you by.Regards,Mr. Emma Obi
Click to view scam #108461 - Sent on February 6, 2015, 8:56 pm by attorney_cecile_m_begoode@yahoo.com
---------- Forwarded message ----------From: info@fbi.gov <chris@fbi.gov>Date: 6 February 2015 at 11:24Subject: Re: UNITED STATES DEPARTMENT OF JUSTICETo:    Federal Bureau of Investigation (FBI) Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover Building Washington DC 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 Eight Million and Five Hundred Thousand United State Dollars ($8,500,000.00) 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 2019. 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 your 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 in next three weeks you will only need to pay $135 instead of $450 saving you $315 So if you pay before the three weeks you save $315 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 $135.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs 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 $135. 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 $135 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $8,500,000.00 you are advised to contact our correspondent in Africa the delivery officer Agent Gray Logan with the information below, Name: Agent Gray Logan Email: graylogan68@gmail.com You are advised to contact him with the information's as stated below: Your full Name.. 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 48hours after you have made the payment for shipping. Yours sincerely, Mark F. Giuliano FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535 TELEPHONE: (218) 646-2533 FAX: (206) 629-2824 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 Agent Gray Logan 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.
Click to view scam #108592 - Sent on February 6, 2015, 8:56 pm by info@fbi.gov
---------- Forwarded message ----------From: services@hmrc-online.gov.uk <services@hmrc-online.gov.uk>Date: 6 February 2015 at 09:10Subject: Submit Your Payment TF34F1-HTGYR.To: Having trouble reading this email? View it in your browser.
Click to view scam #108540 - Sent on February 6, 2015, 8:56 pm by
---------- Forwarded message ----------From: FedEx 2Day <support@lh2911lights.org>Date: 6 February 2015 at 09:04Subject: Courier was unable to deliver the parcel, ID00000424455To: FedEx ® Dear Customer,   Your parcel has arrived at February 05. Courier was unable to deliver the parcel to you. Shipment Label is attached to this email.   Yours sincerely, Ray Avery, FedEx Support Manager. (c) 1995-2014 FedEx. The content of this message is protected by copyright and trademark laws under international law. Attachment content - Label_00000424455.zip:Zip file contained the following files and folders: - Label_00000424455.doc.js:ClamAV for Windows - Antivirus report:Known viruses: 3738390 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 0 Infected files: 0 Data scanned: 0.00 MB Data read: 0.00 MB (ratio 0.00:1) Time: 15.064 sec (0 m 15 s)
Click to view scam #108568 - Sent on February 6, 2015, 8:54 pm by support@lh2911lights.org
Your silence is some kind of shocking to this office, are you aware that we have completed the verification of your details for the claiming of this fund as the regulation requires? if we must proceed with your transaction then you must keep frequent reply; this is a Ministry and there are certain rules to be followed before the fund will not have any problem in reaching you and after our meeting today, it has been decided that you either claim the fund or as the fund owner order the termination of the fund and lose the fund to be ordered back to the Government Reserves Account as an unclaimed fund, I really wish you to claim this fund but not with the character you have showed which simply shows you are willing to let the fund go.Please note: this morning after our meeting where we submitted your files for the fund claim and its approval, the Board now want you to send to us your scan signature which will allow us to terminate the fund if you are not ready to meet up the requirement for the stamp duty fee which is $55.I emailed you several times and you did not respond and I feel you are ready to lose it, if you have had or been affected by the fraud in Africa, I want you to know today that this is the chance you have to receive your only approved fund in Africa, I did mentioned to you that you were just unlucky to lost the money you lost because you dealt with impostors and now you have a great chance which I want you to try trusting my word, please decide today and let us know.Details of sending the stamp fee of $55.00 are below and please send it as i directed you below without mistake;Receiver$B!G(Bs name: Frank EduLocation: Cotonou Benin RepublicQuestion: Yes?Answer: YesAmount: $55Mtcn control number$B!D!D(B.Sender$B!G(Bs name$B!D!D(B..Sender$B!G(Bs address$B!D!D!D(BSender$B!G(Bs phone$B!D!D!D(BThank you for your understanding while I am waiting for the payment details.Yours sincerelyMr. Thomas Mongmery Diaz, director recovery fund.Tel: +229 99312591
Click to view scam #108450 - Sent on February 6, 2015, 8:53 pm by imu_g@yahoo.co.jp
Hello Friend, I am richard Hii and i am requesting for your partnership in Re-profiling funds with the bank i work in. Contact me for more details (Richardhii303@gmail.com) or call +60182794701RegardsRichard Hii
Click to view scam #108469 - Sent on February 6, 2015, 8:41 pm by riichardhii@gmail.com
---------- Forwarded message ----------From: Bill Gates <geral@lizotel.pt>Date: Mon, Jan 19, 2015 at 4:49 PMSubject: $5 MILLION USD DONATION FROM BILL GATESTo: Greetings to You You have been gifted $5 MILLION USD From Bill Gates Donation. Contact me at this email for your claim: billgatedonation@cheerful.com I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below: http://charity.lovetoknow.com/Bill_Gates_Charity I BILL GATE and my wife decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion Usd I and My Wife Mapped out to help people. We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you. Melinda my wife and i have decided to make sure this is put on the internet for the world to see. me and my wife have cancer and as you could see from the webpage above, am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from our Fund. You see after taken care of the needs of our immediate family members, Before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 30% of the entire sum to our self for the remaining days because i am sick and am writing you from hospital computer because i dont know when i will die.i am and my wife will be traveling to Germany for Treatment. To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send us your full names................. your contact address................ your personal telephone number............... so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your City. please you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place. Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Bill Gates Charity or Bill & Melinda Gates Foundation God bless you Regards MR Bill Gates --
Click to view scam #108539 - Sent on February 6, 2015, 8:32 pm by geral@lizotel.pt
-----Original Message----- From: Engr. Thomas Kune [mailto:1401031@newindia.co.in] Sent: Dienstag, 3. Februar 2015 13:16 To: undisclosed-recipients: Subject: Oil License Mandate Hello, My name is Engr. Thomas Kune, I work with the Triumph Oil & Gas Company of Madagascar also known as T-OIL. I will officially guide you on how to obtain a crude oil sales license with T-OIL. This crude oil sales license gives the beneficiary the mandate to sell T-OIL ALBA crude oil to any part of the world and the license attracts a host commission of $3 per barrel sold. This means that T-OIL will be paying you a total commission of $3 per each barrel sold under your license as the license operator. This crude oil sales license has a capacity of one million barrels of crude oil per month, this means that at the end of every sales transaction monthly, you are entitled to receive a total commission of $3MUSD from T-OIL. I will give you details on how this works as soon as I confirm your understanding.We shall proceed as soon as I hear from you. Thanks Engr. Thomas Kune DISCLAIMER :This email may contain privileged information and is intended solely for the addressee, and any disclosure of this information is strictly prohibited, and may be unlawful. If you have received this mail by mistake, please inform the sender immediately and delete this mail. Any information expressed in this mail does not necessarily reflect the views of The New India Assurance Co Ltd. Please note that any views or opinions presented in this email are solely those of the author and do not necessarily represent those of the company. The recipient should check this email and any attachments for the presence of viruses. The sender declares that no liability can be cast upon the sender for any error or omissions in the contents of the message that arise, as a result of e-mail transmission and further declares that the sender cannot be made liable for any loss suffered by any person, on account of having acted upon any messages which is vitiated by error, omissions or in terception.
Click to view scam #108580 - Sent on February 6, 2015, 8:31 pm by 1401031@newindia.co.in
  From: outlook_bdda749dc92e21b7@outlook.com [mailto:outlook_bdda749dc92e21b7@outlook.com] On Behalf Of mybaby loveSent: Donnerstag, 5. Februar 2015 01:32To: mybaby loveSubject: My Name is Miss Zhanna, My Name is Miss Zhanna, greeting from Miss Zhanna Mustafa, my dear how are you doing i hope fine? i saw your profile email address at website and feel to know more about you OK, Pls reply back as soon as you read this message, i promise to tell you more about me with my lovely pictures as promise OK,am waiting Ur reply at zhanna2015mustafa@hotmail.com,,
Click to view scam #108567 - Sent on February 6, 2015, 8:28 pm by outlook_bdda749dc92e21b7@outlook.com
Date: Fri, 6 Feb 2015 14:29:56 +0000From: ooffice543@yahoo.frSubject: Get Intouch To Apex Express Courier Company For The Delivery Of Your Fund. United Nations Compensation Assisted ProgramDirectorate of International PaymentUnited Nations Liaison Office - AfricaAttention Beneficiary,This email is to notify you about the release of your outstanding payment which is truly $2.500,000.00 Million Dollars The Federal Government scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/Lottery (Sponsored by Microsoft and Shell Petroleum Lottery) and other international loans.News had it that over the past, numerous individual(s) who happen to be impostors (claiming to be individuals, banks and organizations)are claiming to release numerous sums of fund via numerous ways.You have two options to receive your payment which is either a Pin Based ATM card or Certified Cashier?s Check. You are advised to select one out of the two options on how you wish to receive your $2.500, 000.00 Million Dollars through ATM card or Check which will be shipped via Apex Express Shipping Courier Company and would get to you within 2 to 3 working days at most.DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS MASSAGE:The actual fees for shipping your ATM Card/ Check is $125.99 Dollars but because Apex Express Shipping Courier Company have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping as stated on their company delivery rules.We had to sign a contract with them for bulk shipping which makes the fees reduce from the actual $125.99 Dollars to $98.99 Dollars nothing more and no hidden fees of any sort!You are advised to contact the dispatching officer responsible for the shipping of your Check or ATM Card with the following information for shipping of your payment through Check or ATM Card.Contact: Dr.Johnson kutaUnited Nation Dispatching OfficerE-Mail: ( apexexpress@barid.com )Telephone: +229 984 301 44Make Sure you provide him with the following information:1,Your full Name:2,Your Address where your payment will be dispatch to you:3,Home/Cell Phone4,Preferred Payment Method5,Passport ID:The dispatching officer will provide you with instructions on how you are to make the payment of $98.99 Dollars only for the shipping of your ATM Card or Cashier?s Check. Remember that you are not paying any extra fees no matter what.Once again note that the actual Apex Express Shipping Courier Company Retail Price is: $125.99 Dollars Your Price (Because of our contract signed): $98.99 Dollars ($27.00 Dollars Savings!)Respectfully,Dr.Edward WittUN Envoy (African Region)
Click to view scam #108538 - Sent on February 6, 2015, 7:38 pm by ooffice543@yahoo.fr
Date: Fri, 6 Feb 2015 15:22:41 +0000From: gentleconceptltd@yahoo.comSubject: STANDARD CHARTERED BANK UKSTANDARD CHARTERED BANK UKFOREIGN OPERATIONS/FUND RECOVERY UNIT E-mail: forexdepartment_std@accountant.com TEL:+44-704-382-3890 Attention: Beneficiary, Following the recent meeting held by the board members of this esteemed financial institution, the new Board of Directors of the world Bank, the Financial Adviser to the President, members of audit Committee on Foreign Payment and in conjunction with International Community delegates, international monetary fund {IMF}. We are very pleased to contact you due to a report reaching us regarding your OUTSTANDING FUND ($10.4Million) Ten Million four hundred United States Dollars only which has been long over due for payment but was made impossible by some corrupt officials.In the course of our General Auditing and Account revision of the third quarter of 2015,we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data. After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Benefactors and one traced to your own change is this (Mr Rick Jones) who said you are dead, hence they have forwarded some documents/Death certificate so as to divert your fund. The bank account below was forwarded/presented by Mr Rick Jones as the new account for receipt of the funds:Bank: Hang Seng BankBank Address: 83 Des Veoux Road,Central - Hong KongAccount Name: Rick JonesAccount Number: 235-325172-882Bank Code: 024Swift Code: HASEHKHHIn order confirm if actually this is true and hence decided to write to your email address which after 2 days from now and there is no response, it will be ascertained that you are truly dead,then proceed with the telegraphic transfer.If proved otherwise by you to be alive?, please forward to us all the related Benefactors particulars including your Telephone numbers,contact address,these details from you will help reach a conclusion that you still alive.Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay.You are advise to get back to this office immediately via our emails: (forexdepartment_std@accountant.com) Thanks, Your faithfully,Sir. George Lakes. Director, foreign operations.STANDARD CHARTERED BANK, LONDON-UNITED KINGDOM TEL: +44-704-382-3890
Click to view scam #108586 - Sent on February 6, 2015, 7:33 pm by gentleconceptltd@yahoo.com