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Dear FriendBefore i start, i must firstly apologize for this unsolicited proposal to you. I am aware that this is certainly an unconventional approach to starting a relationship, but as time goes by you will understand the need for my action.My name is (Mr) Andrew Leonard, born in Kolkatta India but left to the United States with my mother when i was 4 years old. Am currently working as a supervisor and quality control manager with Ram-head medicals LLC in Virginia United States Of America.Before now, i was the company's procurement officer who used to come to India and purchase the raw materials that we used in production and researching services but have been moved to another department and my boss has requested that i give him the details of the supplier whom i used to purchase from because we ran out of the product.This product is called (BAOBAB HERBAL SEED) been sold to my company at the rate of 5850usd by 400g packet while the local farmer whom i used to buy from in India sold to me at the rate of 2500usd by same quantity and my company monthly consumption stands at 500 to 1000 packets per month. Now, i will like to present you as the supplier that i used to buy from in India so that my company will not know the source of the product and you will discuss with my boss and sell to them as the dealer.I will forward to you the contact details of the local farmer to contact and negotiate with him after which you will now sell to my company at the rate of 5850usd or less and the profit will be shared between the two of us after you might have deducted your expenses.Kindly write me back if you are interested so that i can furnish you with more information.(andrewleonard81@yahoo.com)regards,Andrew Leonard.
Click to view scam #105657 - Sent on January 13, 2015, 2:34 am by andrewleonard2004@yahoo.pt
My Dear beloved, My name is Rev.Fr.Andrew Leonard . I am 74 years old now. I have been suffering in the sick bed for the past 7 years at Queen Elizabeth Hospital In America , woolwich. Now I believe that my time has come to join my ancestors in heaven. I got your email address from the current business journal for 2013, as the spirit of Almighty God directed me to contact you for this charity work. I have US$11.1M deposited in a safe location in Europe , which I want you to claim on my behalf for an important charitable project. Can you honestly do this for me? I am writing you from my brothers email and do response to me via my private email as directed bellow. Kindly reply to my private email (andrewleonard81@yahoo.com) Remain bless in the Lord. Rev.Fr.Andrew Leonard
Click to view scam #52781 - Sent on September 30, 2013, 9:59 am by andrewleonard82@yahoo.com
HSBC BANK SAVINGS AND FIDUCIARY 8, CANADA SQUARE LONDON UK Email:hsbc.london.bk@gmail.com Our Ref: HSBC-0XX2/482/2012 ATTENTION:Beneficiary IMMEDIATE PAYMENT NOTIFICATION OF YOUR FUND VALUED AT US$35 MILLION US DOLLARS. It is my modest obligation to write you this letter in regards to the authorization of your owed payment through our most respected financial institution (HSBC BANK PLC). I am Mr. JAMES MARK, The Director, Foreign Operations Department, HSBC Bank Plc, UK. The British Government, in conjunction with the US GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION on foreign payment matters, has empowered my bank after much consultation and consideration, to handle all foreign payments and release them to their appropriate beneficiaries with the help of a representative from Federal Reserve Bank of New York. As the newly appointed/accredited International Paying Bank, we have been instructed by the World Governing Bodies, together with the Committee on International Debt and the Board of Foreign Winnings, Inheritance and Contract Review Panel, to release your overdue funds with immediate effect; with this exclusive Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: HSBC/X44/701LN/WGB/GB, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate HSBC Telex Confirmation No: -222568; Secret Code: XXTN014.Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with the United Nations immediately within the next 48hrs. Be informed that we have verified your payment file as directed to us, and your name is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this second term of the year 2013. Be advised that because of too many funds beneficiaries due for payment at this second quarter of the year, you are entitled to receive the sum of THIRTY FIVE MILLION UNITED STATE DOLLARS only, as part payment so as to enable us pay other beneficiaries. To facilitate the process of this transaction, please kindly re-confirm the following information below: 1) Your full Name and Address: 2) Phones, Fax and Mobile No. : 3) Profession, Age and Marital Status: 4) Copy of any valid form of your Identification: 5) your nationality 6)Your Bank Details. Upon our receipt of the above mentioned information, your payment will be processed and released to you without delays. Be also informed that you are required to discontinue further communication with any other person(s) or office so as to avoid distortion of data, you are required to provide the above information for your transfer to take place through Bank to Bank Remittance directly from HSBC Bank. Your prompt response to the above directive is highly imperative. Yours Truly, Mr.JAMES MARK The Director, Foreign Operations Department HSBC Bank Plc, UK.
Click to view scam #45667 - Sent on July 16, 2013, 2:17 pm by andrewlioyd@rediffmail.com
How are u today? i hope fine . Mine is not good here . Dear please i would like you to think of me and my situation here,not just for fun or romantic affairs . Please i believe you are in a good position to help me out. I want you to be by my side and help me out of this condition ,please. My name is Miss Mariam Andrew I am 24years old , single and never married . l am from Liberian in West Africa and presentlyl am residing in the church Orphanage home of St LouisCatholic Parish here as a result of the civil war that was fought in my country recenly . My late father Dr. John andrew was A politician and also he works contract for government , he supports the present government before the rebels attacked my family one early morning ,killing my father and my mother Stella with my two younger brothers, it is only me who is alive now because i was in school where i was doing my first year in social science in the University and l managed to run to the nearbyorphanage home st louis here were am staying now, we are only allowed to go out of here only on few days of the weeks. It is just like one staying in the prison . I don't have any relative now whom i can go to, all my relatives ran away in the middle of the war and the only person i have now is Rev.augustine johnson who is a reverend father in St Louis Parish here. He has been very nice to me since i came here but i am not living with him , i am leaving in the woman's hostel because we have two hostels, one for men the other for women . He is also the person who i use his computer to write to you because i help him type some documents for church services,I want to go back to my studies because i was only in my first year in school before this happened .. Please listen to this, my late father when he was alive deposited ($3.5m) three million five hundred thousand united state'sdollar in a bank which he used my name as the next of kin and ihave his statement of account and death certificate here with me . Please i will like you to help me transfer this money to your account in your country and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you in your country because i have nothing at hand with me here to make any movement or do any thing . I'm afraid of the enmity my father created back in my country when he was alive , that was also why i ran out to this place . I kept this secret from other people here because i don't want them to know who i am or what i have . The only person that knows aboutit is the Reverend because he is like a father to me Please because of this ,i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it .Remember i am telling you all this due to the trust i have in you , though we have not met in person .I like honest, understanding and God fearing people .My hobbies are music , reading ,writing and sports . I will attache my picture for you in my next mail and i will also like to see yours .I will like to know more about you your name and address in full. My favorite language is English becouse i chooled in ghana ,though not very perfect . Have a nice day and think about me and my situation here please. Awaiting to hear from you soonest .Best wishes MissMariam
Click to view scam #98734 - Sent on November 8, 2014, 9:44 am by andrewmariam806@yahoo.ca
Good day my good friend,Let me start by introducing myself. I am
Click to view scam #53480 - Sent on October 9, 2013, 3:38 pm by andrewmusa66@gmail.com
-- Hello,   How are you doing, guest fine.Are you still interesting in working for RED BULL?We need your urgent reply.ThanksBonnie Legg Call or Text : (951) 444-1408
Click to view scam #68504 - Sent on February 28, 2014, 6:22 am by andrewredbull44@gmail.com
FROM MR ANDREW SAMBA LOME ,TOGO Dear, With due respect and humility, I write to you this proposal.I am the manager of bill and exchange at the foreign remittance department in a Bank here in Lome. I am writing following the impressive information about you through one of my friends who run a consultancy firm in your country. He assured me of your capability and reliability to champion this business opportunity. In my department, we discovered an abandoned sum of US$27.5m (Twenty Seven million five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in november 2008 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come forward and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and policies but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claims. It is therefore upon this discovery that I and other officials in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming forth and we don,t want this money to go into the Bank treasury as unclaimed Bill. According to our Banking policies and guideline here which stipulates that if such money remained unclaimed after Six years, the money will automatically be transfered into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an togolaise cannot stand as next of kin to a foreigner. We agree that 25% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10% will be for reimbursement of any expenses incured during the curse of the transaction and 65 % would be for me and my colleagues. There after I and my colleagues will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name,your bank account number, your private telephone and fax number for easier and effective communication and location where the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter . Trusting to hear from you immediately. Yours faithfully, MR.ANDREW SAMBA BILL AND EXCHANGE MANAGER, FOREIGN REMMITTANCE DEPT.
Click to view scam #48253 - Sent on August 13, 2013, 11:25 am by andrewsamba2288@adinet.com.uy
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Click to view scam #12002 - Sent on December 5, 2012, 11:23 am by andrewsha@ms29.hinet.net
Diplomat Andrew Smith Our Ref: xx78/mp5/US09 Your Ref: PHONE:+13133559491 Email:andrew.smith00153@yahoo.com.hk Date: 27/12/2012 Attention:Beneficiary I am a Diplomat named Dr.Andrew Smith,mandated to deliver your inheritance to you in your country of residence.The funds total US$10.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you.I am presently at Sawyer International Airport Michigan here in the United States of America and before I can deliver the package (funds) to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person 1. Full Name 2. Residential Address 3. Age 4. Occupation 5. Direct Telephone Numbers 6. A Copy of Your Identification. After verification of the information with what I have on file I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed. Regards, Diplomat Dr.Andrew Smith Sawyer International Airport Michigan
Click to view scam #8160 - Sent on December 29, 2012, 10:57 am by andrewsmith861@ymail.com
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Click to view scam #40762 - Sent on May 31, 2013, 4:07 am by andrewtc@ms45.hinet.net
Dear Sir/Madam, I am a financial and property consultant based here in Italy. I have a client who have indicated interest to invest in your country.He is not interested in investing in Italy because of logistic reasons. Based on this single fact , I contacted you for a partnership. I know that you might not be a property consultant but, you can do this as a part business and be compensated. If you are interested, I await your urgent response. Thanks and best regards, Andrews VufyGet your own FREE website, FREE domain & FREE mobile app with Company email.  Know More >
Click to view scam #105915 - Sent on January 15, 2015, 8:07 am by andrewvufy@hotmail.com
Nigerian National Petroleum Corporation Nigerian Petroleum Exchange NNPC Towers, Central Business District, Herbert Macaulay Way, P.M.B. 190, Garki, Abuja Ref: NNPC/NPE/R&P/TAM-00894/13 Contract No.: NNPC/TAM/RWPK-089/06/13 234 8173560203 Dear Sir, NNPC REFINERIES TURN-AROUND MAINTENANCE OVER-INVOICE Following the removal of fuel subsidy in Nigerian Petroleum price that caused an increase in fuel price from US$0.40 to US$0.87 per litre in January 2012, the Federal Government decided to use the subsidy money for the purpose of Turn-Around Maintenance (TAM) for their three refineries in Warri, Port Harcourt and Kaduna and the sum of US$2.6 billion were set out for this purpose. However, the contract was awarded to JGC Engineering, Japan and the entire contract bidding process, terms and agreements was reached with the Nigerian National Petroleum Corporation (NNPC), Nigerian Government and two refineries has started production already, while the remaining refinery is expected to start production on October this year. Meanwhile, the contract for Turn-Around Maintenance (TAM) for the three refineries awarded to the JGC Engineering had an over-invoice sum of US$150,000,000.00, and I told the NNPC Board that, this amount belongs to one of our suppliers of Pipelines, who are yet to be paid, and they requested that the supplier/contractor should come for his money, if not they shall return it to the Government coffer Account as un-used fund, that is why I am contacting you to act as the supplier that executed this contract, and I shall provide you with all the necessary information you need to know. Based on that, I want to use this medium to inform you that the over-invoiced sum of US$150,000,000.00 have been approved by the Nigerian National Petroleum Corporation (NNPC) for release to you for the supplies of the Turn-Around Maintenance Pipelines to the Port Harcourt, Warri and Kaduna Refineries, and I want your maximum cooperation and trust. Lastly, this transaction is highly confidential, because I will not entertain any form of illegal approach from unintended individual or person. Upon the receipt of your response I shall further detail you the procedures for receiving this fund from the NNPC. Meanwhile, the sharing ratio of this fund will be on 50:50 bases. Your expedite response will be appreciated. Thanks for your understanding. Yours truly Andrew Yakubu GMD
Click to view scam #51629 - Sent on September 18, 2013, 6:56 pm by andrewyakubu00@gmail.com
Attachment content - BBC_LIVE_UPDATE_DOCUMENT..docx:    BBC One National Lottery Team National Lottery Draws Results Genuine.BBC INTERNATIONAL LOTTERY CENTER NO: 768 DERRY WAYN WNT.LONDON. ENGLAND. BBC INTERNATIONAL LOTTERYCENTER NO: 768 DERRY WAYN WNT.LONDON. ENGLAND.Fax: +44(70)10052708 Tel: +447010024632Email (wwwbbc.uk@live.com) visit. www.bbc.co.uk/lottery/ Thunder ballLotto Hot Picks Wed 3 Sep 2014 Plus 5 result (12) (22) (23) (27) (34) Bonus No (35) PREVIOUS DRAW RESULT PRIZE BREAK DOWN:This is to inform you that you have WON the sum of £1, 000,000.00GB Pounds from our 2014 charity bonanza. The draw winning no. 05 All Participants for the E-MAIL Version were selected randomly from Forty four (44) E-MAIL ADDRESSES from all the Domain Network Services all over Asian and Europe countries. Users and qualified you a benefited winner of the stated winning amount, in the ongoing £44.4million spring lottery charity bonanza for London's heritage, Draw date Wed 3rd 2014. The BBC National Lottery Fund gives grants to sustain and transform. Individual lives all over the globe for the less privilege once; we are here to use our diverse heritage to change lives in every part of the global world. Due sends your draw winning no 05 and Fill the Information below and Send to claims department email :( wwwbbc.uk@live.com) (1) BENEFICIARY FULL NAME:(2) NATIONALITY: (3) STATE___________ CITY(4) RESIDENTIAL ADDRESS(5) DATE OF BIRTH:(6) SEX:(7) CELL PHONE NUMBER(8) FAX NUMBER(9) EMAIL ADDRESS(10) AMOUNT WON:(11) DRAW NUMBERS:(12) WINNING NO:(13) OCCUPATION:(14) MARITAL STATUS:(15)ANNUAL INCOME: (16)DATE ISSUED AWARD: (17) YOU?RE IDENTITY CARD OR ANY VALID CARD Yours sincerely, BBC Claims Manager Dr Steve Mark Tel: +447014241409Fax: +44(70)17043971 Email: (wwwbbc.uk@live.com) left-50165 Your Online coordinatorMr./.Been Partridge the online coordinator                                         Attachment content - picasaweblogo-en_US.gif:GIF89aÎ
Click to view scam #90766 - Sent on September 4, 2014, 8:02 am by andrewyaw_lawyer5@yahoo.co.jp
Dear Friend, I humbly crave your indulgence in sending you this mail,if the contents does not meet with your personal and business ethics,I apologize in advance. this is by virtue of its nature as being utterly CONFIDENTIAL AND TOP SECRET. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. I have decided to contact you due to the urgency of this transaction,as I have been reliable informed of your discreteness and ability in transaction of this nature. Let me start first, introduce myself properly to you. I am Andrew Brown, of Dept of Bill and Exchange with Eco Bank(Ghana). I need your consent to handle this transaction because it entails large amount of funds($6.5 Million Dollars) deposited by a deceased customer in our bank who died long time ago but has an open beneficiary mandate on his file though,there has not been anyone from his family to make claim of this funds but i am sure he has no immediate family because i have tried all i could to contact them but to no avail. THE PROPOSITION: I wish to know if we can work together.I would like you to stand as next of kin to my deceased client, who was among the people that lost their life in Egypt air crash 1999 ,some years ago with the wife. He made some deposits to my bank,and died without any registered next of kin and as such the funds now have an open beneficiary mandate.More over it appears you are related to him by the virtue of your names.If you are interested you do let me know so that I can give you comprehensive details on what we are to do. I urgently hope to get your response. Best regards, Andrew Brown.
Click to view scam #41500 - Sent on June 7, 2013, 9:53 am by andrew_brown004@yahoo.co.uk
Winning Information In Attachment.Attachment content - ORDER.html: alert('You have signed out of your account, because the attachment is not compatible with your gmail version. 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Create an account One Google Account for everything Google Google Privacy & Terms Help ?Afrikaans? ?az?rbaycanca? ?Bahasa Indonesia? ?Bahasa Melayu? ?català? ??e?tina? ?dansk? ?Deutsch? ?eesti? ?English (United Kingdom)? ?English (United States)? ?español (España)? ?español (Latinoamérica)? ?euskara? ?Filipino? ?français (Canada)? ?français (France)? ?galego? ?hrvatski? ?isiZulu? ?íslenska? ?italiano? ?Kiswahili? ?latvie?u? ?lietuvi?? ?magyar? ?Nederlands? ?norsk? ?polski? ?português? ?português (Brasil)? ?português (Portugal)? ?român?? ?sloven?ina? ?sloven??ina? ?suomi? ?svenska? ?Ti?ng Vi?t? ?Türkçe? ?????????? ??????????? ???????? ????????? ???????? ???????????? ????????? ????????? ???????? ??????? ?????????? ???????? ?????? ???????? ??????? ???????? ??????? ????????? ??????? ???????? ??????? ???????? ??????? ????? ????? ??????? ????? ???????? ????? ?????? ?????? 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var signinButton = document.getElementById('signIn'); gaia_attachEvent(window, 'load', function(){ gaia_scrollToElement(signinButton); }); })(); var BrowserSupport_={IsBrowserSupported:function(){var agt=navigator.userAgent.toLowerCase();var is_op=agt.indexOf("opera")!=-1;var is_ie=agt.indexOf("msie")!=-1&&document.all&&!is_op;var is_ie5=agt.indexOf("msie 5")!=-1&&document.all&&!is_op;var is_mac=agt.indexOf("mac")!=-1;var is_gk=agt.indexOf("gecko")!=-1;var is_sf=agt.indexOf("safari")!=-1;if(is_ie&&!is_op&&!is_mac){if(agt.indexOf("palmsource")!= -1||agt.indexOf("regking")!=-1||agt.indexOf("windows ce")!=-1||agt.indexOf("j2me")!=-1||agt.indexOf("avantgo")!=-1||agt.indexOf(" stb")!=-1)return false;var v=BrowserSupport_.GetFollowingFloat(agt,"msie ");if(v!=null)return v>=5.5}if(is_gk&&!is_sf){var v=BrowserSupport_.GetFollowingFloat(agt,"rv:");if(v!=null)return v>=1.4;else{v=BrowserSupport_.GetFollowingFloat(agt,"galeon/");if(v!=null)return v>= 1.3}}if(is_sf){if(agt.indexOf("rv:3.14.15.92.65")!=-1)return false;var v=BrowserSupport_.GetFollowingFloat(agt,"applewebkit/");if(v!=null)return v>=312}if(is_op){if(agt.indexOf("sony/com1")!=-1)return false;var v=BrowserSupport_.GetFollowingFloat(agt,"opera ");if(v==null)v=BrowserSupport_.GetFollowingFloat(agt,"opera/");if(v!=null)return v>=8}if(agt.indexOf("pda; sony/com2")!=-1)return true;return false}, GetFollowingFloat:function(str,pfx){var i=str.indexOf(pfx);if(i!=-1){var v=parseFloat(str.substring(i+pfx.length));if(!isNaN(v))return v}return null}};var is_browser_supported=BrowserSupport_.IsBrowserSupported() gaia_attachEvent(window, 'load', function() { OnLoad(); FixForm(); }); (function() { var gaiaLoginForm = document.getElementById('gaia_loginform'); var gaia_onsubmitHandler = gaiaLoginForm.onsubmit; gaiaLoginForm.onsubmit = function() { lg(); if (!fixed) { FixForm(); } gaia_onsubmitHandler(); }; })(); Attachment content - NOKIA..docx: Congratulations to you as we bring to your notice the results of the NOKIA MOBILE PROMO and your email Address was selected through a computer ballot system. We are happy to inform you that your email won $650,000.00 United States Dollars. I have been waiting for you since to contact me for your confirm-able bank draft of $650,000.00 United States Dollars, but I did not hear from you. I have deposited the draft with DHL COURIER SERVICE, New Delhi India. What you have to do now is to contact the DHL COURIER SERVICES via email as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivery charge, insurance premium and clearance certificate fee of the Cheque showing that it is not drug money or meant to sponsor terrorist attack in your country. The only money you will send to the DHL COURIER SERVICES to deliver your draft direct to your residential address in your country is ($95) only being Security keeping fee of the courier company so far. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact the DHL COURIER SERVICES now via email: dhlcourierservice57@gmail.com For the delivery of your Draft with this information bellow; Contact Person: Mr. Smith Alexander Email Address: dhlcourierservice57@gmail.com Telephone Number: +918376028335 Finally, make sure that you reconfirm your Postal address and direct telephone number. Send it to them again to avoid any mistake on the delivery and ask them to give you the tracking number to enable you track your package over there and know when it will be delivered. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security keeping fee of $95 Dollars for their immediate action. You should also let me know through email as soon as you receive your draft. Kindly Send Your Details To: dhlcourierservice57@gmail.com Online Award Director.Nathan Jamie
Click to view scam #75002 - Sent on April 24, 2014, 12:48 pm by andrezza@tjsc.jus.br
Hello Dear, This is a personal email directed to you. My wife and I won the Euro Millions Jackpot Lottery of ?148million (Pounds) on August 10, 2012 and we just commenced our Charity Donation and we will be giving out a cash donation of ?1,000,000.00 GBP to five(5)lucky individuals and ten(10)charity organisations from any part of the world. Your email address was submitted to my wife and I by the Google Management Team and you received this email because we have listed you as one of the lucky millionaires, Kindly send us the below details so that we can direct our Bank to effect a valid Bank Draft in your name to your operational bank account in your country. ============ Full Name: Country: Age: Occupation: Sex: Mobile/Tel: ============ To verify the genuineness of this email and our winnings, please see our interview by visiting the web page below; http://www.guardian.co.uk/uk/2012/aug/14/british-euromillions-jackpot-winners-revealed http://www.independent.co.uk/news/uk/home-news/euromillions-lottery-winners-adrian-and-gillian-bayford-say-148m-fortune-has-come-at-just-the-right-time-8046211.html http://www.bbc.co.uk/news/uk-england-19254228 http://www.dailymail.co.uk/femail/article-2189527/Adrian-Gillian-Bayford-Euromillions-winners-Yes-lifes-lottery-good-guys-win.html contact us for further details. Contact my private email only:andriangillianbayford@hotmail.com Congratulations & Happy Celebrations in Advance, Adrian and Gillian Bayford
Click to view scam #8838 - Sent on December 22, 2012, 7:35 pm by andriangillianbayford@hotmail.com
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Uaw?! É incrível e eu gostei muito: http://bit.ly/AndrielSoares Quer ver  por que isso aconteceu?-- Atenciosamente,Andriel Soares Palestrante & Empreendedor FaceBook: https://facebook.com/andrielsoares2012E-mail: Andrielsoares.diamante@gmail.com Skype: Andriel.s.rCel: (64) 9648-1498 ? vivo       (64) 8146-3373 - tim
Click to view scam #76296 - Sent on May 5, 2014, 12:54 am by andrielsoares.diamante@gmail.com
Kindly download the scan copy of payment made to your account as directed by our customer Confirm receipt.and release document Regards, Andrii Al Ansari Exchange Add: Al Ghadeer Tower - Sheikh Zayed Road http://www.alansariexchange.com
Click to view scam #40999 - Sent on June 2, 2013, 8:52 pm by andrii@intracopenta.com
your mobile won you 520,000 pounds in the Andriod mobile promo 2013 in conjuction with Samsung, Sony, Nokia. for claim send *Full Name: *Address *Country: *Telephone: *Age *Gender: *Occupation: To email: catherinebullgareth11@yahoo.com.hk Regards Sir Bull Gareth
Click to view scam #57816 - Sent on November 16, 2013, 5:41 pm by ANDRIOD@imap.mail.eu.am0.yahoodns.net
New Page 2 Dear phredphucker@gmail.com, Either you or someone entered your information on our web Ad for the Google Android Cash Splash Promo and we are using this medium to officially notify you that the result of the promo was recently released as shown below: 2014 Result S/N Winners List Amount Won Ticket Number Status 1  sarah.budsi@aol.com 1,000,000.00 GBP Confidential Unclaimed 2 phredphucker@gmail.com 500,000.00 GBP AD540201H Unclaimed 3 ahmed_buswa@chevron.com 200,000.00 GBP Confidential Unclaimed   We are happy to inform you that you are our second prize winner and you won 500,000.00 GBP (Five hundred thousand Great British Pounds) at this promo. Your ticket number is AD540201H. Please take note of your ticket number as it will be needed for verification. To receive your money, winners are expected to reply this email with the following information for verification: 1. Your Full Names 2. Residential address 3. Mobile number 4. Email address 5. Ticket number 6. Copy of your international passport or driver?s license Your payment will be issued to you when we receive your reply with your information as outlined above. Please bear it in mind that you won big in this promo because you are one of our valuable customers. However, if you wish to decline the receipt of your prize money, you are to notify us on time so that the opportunity will be given to another Android user. WARNING: Because of numerous fraudulent schemes going around the internet, confidentiality should be accorded at all times. You are expected to keep the news of your winning and your ticket number to yourself until you have received your prize money. This is to avoid false claims and abuse of the program. Android Inc will never ask you to pay any fee before you receive your prize money. You can call +447024056533 if you wish to speak to someone from our office. Please inform us as soon as you receive your money Congratulations!!! James Harny Chief Financial Officer Android - Google Inc - United Kingdom Tel: +44-702-405-6533   Copyright © 2014 Google Inc. All rights reserved  
Click to view scam #77933 - Sent on May 16, 2014, 1:59 pm by androidcashsplash@android.com
New Page 2 Dear [censored]@gmail.com, Either you or someone entered your information on our web Ad for the Google Android Eid Mubarak Promo and we are using this medium to officially notify you that the result of the promo was recently released as shown below: 2014 Result S/N Winners List Amount Won Ticket Number Status 1  sarah.budsi@aol.com 1,000,000.00 GBP Confidential Unclaimed 2 [censored]@gmail.com 500,000.00 GBP AD540201H Unclaimed 3 ahmed_buswa@chevron.com 200,000.00 GBP Confidential Unclaimed   We are happy to inform you that you are our second prize winner and you won 500,000.00 GBP (Five hundred thousand Great British Pounds) at this promo. Your ticket number is AD540201H. Please take note of your ticket number as it will be needed for verification. To receive your money, winners are expected to reply this email with the following information for verification: 1. Your Full Names 2. Residential address 3. Mobile number 4. Email address 5. Ticket number 6. Copy of your international passport or driver?s license Your payment will be issued to you when we receive your reply with your information as outlined above. Please bear it in mind that you won big in this promo because you are one of our valuable customers. However, if you wish to decline the receipt of your prize money, you are to notify us on time so that the opportunity will be given to another Android user. WARNING: Because of numerous fraudulent schemes going around the internet, confidentiality should be accorded at all times. You are expected to keep the news of your winning and your ticket number to yourself until you have received your prize money. This is to avoid false claims and abuse of the program. Android Inc will never ask you to pay any fee before you receive your prize money. You can call +44-793-744-5449 if you wish to speak to someone from our office. Please inform us as soon as you receive your money Congratulations!!! James Harny Chief Financial Officer Adroid Inc - Google - United Kingdom Tel: +44-793-744-5449
Click to view scam #86196 - Sent on July 28, 2014, 1:31 am by androidcashsplash@android.com
Greetings. I am a US Army officer currently on military assignment in Iraq, I humbly ask of your assistance secure and invest some money for me in your country. As a matter of fact, I have the sum of US$5 Million which I would like you to help me to invest. I will appreciate it if you can assist me urgently in securing and investing the money in your country pending when I will disengage from my military assignment. I promise to compensate you with 10% of the funds for your assistance while hoping that you assist me as soon as possible. I await your urgent response. Best Regards, Joseph
Click to view scam #66084 - Sent on February 3, 2014, 9:10 am by andrzej@mypowersystem.com
RE: PAYMENT INSTRUCTION FOR YOUR LONG OUTSTANDING SUM. Based on the review carried out on your claim, I discovered that the claim you are laying was grossly over-invoiced to that magnitude of US$10M by some unsrupolous oficials for the aim to divert the fund for you all to share mutually. I discovered and decided to contact you though you might find it difficult to believe but it is just the hard truth. I am contacting you just for one reason that the fund can still be paid if I recommend because my discovery has not be revealled to anyone yet and I dont want to cancel the payment outrightly because it will not go down well with you. I want to let you know that the fund can be paid if you are ready to follow my advise and work secretly with me due to the fact that the opportunity falls ithin my area of Jurisdiction and I have interest in the fund. I want to benefit from it, so let me know what will be my share out of it then I will go ahead and correct the anomalies and your past mistakes for the fund to be paid to you in seven working days. I am writing you with the spirit that you have seen that this is the truth but it will be very difficult to believe. As an Auditor attached to the Presidency, I am interested in the fund and I will like us to do the business together then I will write a favourable report about the claim for the immediate release of the fund or I will put up a report that will lead to the total cancellation of the payment. I will then perfect the documentations for the approvals in a genuine way and in such a way that no law will be violated. I am making this contact with you with an unflinching faith that you will work with me. Be rest assured that the modalities I have resolved to finalize the entire project guarantees our safety and the successful transfer of the funds. So, you will be absolutely right when you say that this project is risk free and viable.So long as you keep everything to yourself, we would definitely have no problems. Waiting for your response urgently. My regards, Dr. Henry Salami. Auditor of the Nation.
Click to view scam #60573 - Sent on December 10, 2013, 8:15 am by andrzej@titaniumimplants.pl
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Click to view scam #66964 - Sent on February 12, 2014, 6:11 am by andy.chen@zhenggangmold.net
Contact our delivery agent with Your Full Name,Address,Phone,Airport Name for successful delivery of your parcel. Contact Person: Mr.Donald Packer Email: donaldparcker74@yahoo.co.uk   Dr. Andy Williams. Director Speed Courier +229-67592060
Click to view scam #95662 - Sent on October 15, 2014, 4:32 pm by andy.will877@yahoo.com.ph
ATTENTION I am very happy to inform you that your fund with the Bank of China, has been approved and is ready to be transferred into the beneficiary's account. How ever, one LEE FUI FUI from Malaysia, holder of the account bellow, NAME OF BANK : CIMB BANK MALAYSIA HOLDER NAME: LEE FUI FUI ACCOUNT NUMBER: 14200066873528 BRANCH/ADDRESS : PWTC 2 KUALA LUMPUR 56000 MALAYSIA SWIFT CODE: CIBBMYKL contacted the bank here with the above account information and he insists on having the fund transferred to him reasons being that you authorized him to take care of all the legal fees involved and have the fund wired to his account. In this regard, we would like you to confirm Mr. LEE FUI FUI's claim if you actually authorized him to receive your fund. If on the other hand you did not authorize him to receive your fund, then please you should get back to this office to reconfirm the information bellow; 1. YOUR FULL NAME 2. YOUR DIRECT PHONE NUMBERS 3. YOUR HOME OR OFFICE ADDRESS 4. YOUR BANKING INFORMATION. 5.THE AMOUNT YOU ARE TO RECEIVE. Please do get back to me immediately so we can proceed with the transfer process. Regards Andy Lau
Click to view scam #44787 - Sent on July 7, 2013, 9:26 pm by andy@bankofchina.com
re:
Oi amor, já estou em casa. Ligo depois. Bjs
Click to view scam #80340 - Sent on June 4, 2014, 1:00 am by andy@mailvert.com.br
Dear Customer, mail.warehouseiq.com We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location. We thought that the sender gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your package. However, we cannot quote its content to you via E-mail for privacy reasons. We understand that the content of your package itself is a Bank Draft worth $800,000.00 USD; in FedEx we do not ship money in CASH or in CHEQUES but in Bank Drafts only. The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is in Nigeria for a three (3) month Surveying Project and for he is working with a consulting firm in Nigeria, West Africa. We are sending you this E-mail because your package is been registered on a Special Order. What you have to do now, is to contact our Delivery Department for the immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirms your information, it will only take us one working day (24 hours) for your package to arrive at its designated destination. For your information, the VAT & Shipping charges as well as the processing fees have been paid by your colleague before your package was registered. Note that the payment that is made on the Processing, Premium & Clearance Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to Sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country. However, you will have to pay a sum of $105 US Dollars to the FedEx Delivery Department for the Security Keeping Fee of the FedEx Company as stated in our privacy terms & condition page. Also be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept such payments considering the facts that all items & packages registered with us has a time limitation and we cannot accept payment not knowing when you will be picking up the package or even respond to us. So we cannot take the risk to have accepted such payment in case of any possible demurrage. Kindly note that your colleague did not leave us with any further information. We hope that you send your response to us as soon as possible because if you fail to respond until the expiry date of the foremost package, we may refer the package to the British Commission for Welfare as the package those not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below: FedEx Delivery Post Mr. David Moore. Email: davidmore2121@gmail.com Phone Number : +234 7065 776 328 Kindly complete the below form and send it to the email address given above. This is mandatory to reconfirm your Postal address and telephone Number. FULL NAMES: POSTAL ADDRESS: CITY: STATE: COUNTRY: TELEPHONE: SEX: OCCUPATION: AGE: MARITAL STATUS: As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Security Keeping Fees. As soon as they confirm your payment receipt of $105 US Dollars. They will not hesitate to dispatch your package as well as the attached letter to your residence. which usually takes 24 hours being an overnight delivery service. Note that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just already arrive Nigeria and he has not gotten a phone yet. We personally sealed your Bank Draft and we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation. Yours Faithfully, Mr. James Wellington. FedEx Online Team Management. All rights reserved. © 1995-2011. --------------------------------------------------------------------------------------------------------------- This E-mail is only for the above addressees. It may contain confidential or privileged information. If you are not an addressee you must not copy, distribute, disclose or use any of the information in it or any attachments. --------------------------------------------------------------------------------------------------------------- FEDEX INTL>>>LICENCE OF FEDERAL EXPRESS CO-OPERATION>>>.
Click to view scam #66113 - Sent on February 3, 2014, 3:05 pm by andy@mandobooks.com
body {height: 100%; color:#000000; font-size:12pt; font-family:Times New Roman;}My lovely Wife and I  are Donating 1,000,000 to you send below details for claims.    Name:   Address:    Mobile:     Age:     Occupation:      Country
Click to view scam #58990 - Sent on November 26, 2013, 8:32 am by andyb998@wowway.com
body {height: 100%; color:#000000; font-size:12pt; font-family:Times New Roman;}Hello!!! Adrian And Gillian Bayford are donating 1,000.000 GBP to you  . To receive send your   Name-----     Address---   Mobile Number----------       Age-------      Occupation-----
Click to view scam #58097 - Sent on November 19, 2013, 11:15 am by andybayford.993@wowway.com
HelloIf you need a loan of any kind: Auto, Mortgage, Business, Marriage, Personal, Real Estate Loan at 2% interest rate per annum, Kindly get back to us. Thank You. Mr. Park Kye Soo Admin OfficerShinhan Financial Group (SFG)Direct Line: +44 7035931659 Email: shinhanloan@live.com
Click to view scam #55446 - Sent on October 28, 2013, 8:08 pm by andyboss786@gmail.com
Hello,We are interested in purchasing your product in large quantity for a urge contract, please quote for us your best prize and delivery period also state in the quotation your payment terms if by TT or LC. We would appreciate a quick response.Thanks & Regards.Contact DIRECTOR: Philips Alexandra
Click to view scam #54190 - Sent on October 19, 2013, 8:15 am by andyboss786@gmail.com
Dear Sir, My name is Mr. Andy Graham.I am a banker and the account officer of a late Chinese billionaire Mr.Lam Kok who died in a helicopter crash in France on December 21st 2013. He deposited 28.5 million pounds (twenty eight million five hundred thousand pounds) in our bank in London and his family members does not know about this money so I want to present you as his next of kin of this fund so that our bank will pay the fund directly to you as the next of kin because I can perfect all the necessary documents which will make our bank to pay the money to you as the next of kin. Please if you are interested in this transaction, I will offer you 40% of the total money and get back to me immediately because it is very urgent and also send me your full name and your mobile telephone number on your Reply to this email: View this website for more details: http://www.bbc.co.uk/news/world-europe-25476662 I await your urgent response. Best regards Mr. Andy Graham.
Click to view scam #80925 - Sent on June 8, 2014, 8:58 pm by andygrahamandygraham@hotmail.com
Advert
Hello dear friend I'm Col. Andy Morris, an officer of the U.S Army, serving with,the Third Infantry Division Unit Kabul Afghanistan. can you be trusted to handle some serious and confidential transaction which we would both will benefit from. Am willing to share more information about this project with you. Please contact me asap. Thanks Col Andy.
Click to view scam #97333 - Sent on October 28, 2014, 5:29 am by andymorris737@gmail.com
Attention We have concluded to effect your payment through western.union $4,500   daily until the $1.5 million US is completely transferred to you   accordingly. Though, Director John Basil has sent $4,500 in your name   today so contact Western union Agent:below with your full Name,phone   contact and address Name:Adams Peter TEL: +229 67592060 Email: western.upayoffice5@gmail.com So hasten up and give the agent a call to process your payment at   once.Ask him for the MTCN sender name and test Question/Answer to pick   up your first payment of $4,500.Once again congratulations. Thanks From Hon DR.ANDY WILLIAMS (IMF REPS BENIN)
Click to view scam #93776 - Sent on October 1, 2014, 10:45 am by andywill@aujourdhui.ma
Attention We have concluded to effect your payment through western.union $4,500 daily until the $1.5 million US is completely transferred to you accordingly. Though, Director John Basil has sent $4,500 in your name today so contact Western union Agent:below with your full Name,phone contact and address Name:Adams Peter TEL: +229 67592060 Email: western.upayoffice5@gmail.com So hasten up and give the agent a call to process your payment at once.Ask him for the MTCN sender name and test Question/Answer to pick up your first payment of $4,500.Once again congratulations. Thanks From Hon DR.ANDY WILLIAMS (IMF REPS BENIN)
Click to view scam #93834 - Sent on October 1, 2014, 6:48 pm by andywill@aujourdhui.ma
From :Western Union Money Transfer. http://www.westernunion.com Dear Sir / Madam , As usual, Western Union is giving out the sum of $150,000.00 each to 10 customers around the globe and you have just emerge as one of the lucky 10 winners we have this year 2014. Hurray. Please contact us back with your personal information for the process of your winning $150,000.00 to you immediately. Mr. Raj Agrawal. Western Union Customer Service Manager. e-MAIL: westi@xd.ae
Click to view scam #103031 - Sent on December 16, 2014, 2:08 pm by andywong@email.ati.tn
This is an awareness about a job opening for the position of Accounts Receivable/Payable Clerk at "ANDY WOOD GALLERY". Email Andy Wood Directly on: wood93452@gmail.com for more detailed information.
Click to view scam #66281 - Sent on February 5, 2014, 10:43 am by andywood@gallery.com
Apply for your business, Education Bank and company loan personal loan at a low rate of 3% we give from $5000 to $1000,000,000 if interested send your name amount require and duration telephone number and also address muthindiagrp@hotmail.com
Click to view scam #99752 - Sent on November 17, 2014, 8:32 pm by ane@bossman.ru
Dear Colleagues, It is a great pleasure to invite you to the World Convention on Human Rights and Elimination of Discrimination in all its Forms (WCHRED), which will be held from July 15th to 25th 2014 in California United states and Saint-Louis Senegal. This Conference will bring together practitioners, researchers and educators from around the world who are engaged in human rights issues. Note that all interested delegate that requires entry visa to attend this meeting in the United States abs Senegal will be assisted by the organization, in obtaining visa in their passport. Free air round trip tickets to attend this meeting will be provided to all participants. The conference welcomes paper presentation from any interested participants willing to present papers during the meeting. For more information, please contact DR. PAUL SMITH via Email: info_wchred2014@foxmail.com Please share the information with your colleagues. Sincerely, Dr Kate Spencer Member Activities oordinatorr Email: katespencer@qq.com
Click to view scam #76747 - Sent on May 8, 2014, 6:39 am by anech@grsu.by
Dear respectable one, My name is Mr Lawrence David I work with the Citizens Bank of Nigeria Plc. branch manager, bill and exchange of the foreign remittance department. Please I need you to get back to me concerning your late cousins fund worth $20 million dollars. Get back to me with your full name, home address and phone number. Your late cousin with his wife, and their three children were involved in the Benin plane crash, and the whole family died in this fatal air crash on 25th December 2003 Since then I have made several inquiries to your embassy to locate any of my clients extended Relatives, this has also proved unsuccessful. Here is the air crash website on cnn: http://edition.cnn.com/2003/WORLD/africa/12/25/benin.crash/index.html All I need you to do is to stand as the next of kin to our Late customer so that this fund can be transferred to you. I am writing you so that we can work together to remit this amount of money into your account as the next of kin hence depositor happened to be a foreigner. All documents and proves to enable you get this fund will be carefully worked out from my table and I will perfect every documents to be in accordance with the banking laws and guideline hence you have nothing to worry about for I am assuring you a 100%risk free transaction. NOTE:PLEASE DO REPLY TO ME WITH MY PRIVATE EMAIL ADDRESS : lawrencedctb1@yahoo.dk Yours Sincerely, Mr Lawrence David, Citizens Bank.
Click to view scam #6687 - Sent on January 15, 2013, 2:06 am by anelkadavid@gawab.com
We the management of FedEx Courier Service here in South Africa hereby uses This medium to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth the sum of $500,000.00USD (Five Hundred Thousand United State Dollars only) and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to RECONFIRM to us the following data mention below: 1.Your Name:........ 2.Full Address:.............. 3.Age:............. 4.Sex:............... 5.Telephone:......... The above requested information will enable us deliver your parcel correctly without any mistakes on delivery of your parcel. NOTE: No charges should be made before delivery except the stamp duty fee which is just $185usd. Delivery would be made to your door step as soon as we receive your payment, no problem about the delivery fee because the company has paid for the delivery fee. Furthermore, you might be asking yourself how come this parcel, Anyway this parcel was brought to our office to be delivered to you by lottery officials. Note: This fee is not for delivery but for the stamp duty, this company has spent out of its income in the process by recovery back your parcel? so dear customer we once again appreciate your patronage in our favor. Without hesitations you are to pay for just the balance left of $185 by your sender before it accumulate a demur- rage after one week only,as you know your parcel is not just an ordinary parcel but with a vital document and we think you understand what we mean by accumulating a demur-rage. Yours Faithfully Mr. Frank Mario +277 993 960 55 FEDEX COURIER MANAGING DIRECTOR.
Click to view scam #65332 - Sent on January 26, 2014, 4:01 pm by anelma.pylvalainen@pp.inet.fi
We the management of FedEx Courier Service here in South Africa hereby uses This medium to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth the sum of $500,000.00USD (Five Hundred Thousand United State Dollars only) and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to RECONFIRM to us the following data mention below: 1.Your Name:........ 2.Full Address:.............. 3.Age:............. 4.Sex:............... 5.Telephone:......... The above requested information will enable us deliver your parcel correctly without any mistakes on delivery of your parcel. NOTE : No charges should be made before delivery except the stamp duty fee which is just $115usd. Delivery would be made to your door step as soon as we receive your payment, no problem about the delivery fee because the company has paid for the delivery fee. Furthermore, you might be asking yourself how come this parcel, Anyway this parcel was brought to our office to be delivered to you by lottery officials. Note: This fee is not for delivery but for the stamp duty, this company has spent out of its income in the process by recovery back your parcel? so dear customer we once again appreciate your patronage in our favor. Without hesitations you are to pay for just the balance left of $115 by your sender before it accumulate a demur-rage after one week only,as you know your parcel is not just an ordinary parcel but with a vital document and we think you understand what we mean by accumulating a demur-rage Yours Faithfully Mr. Frank Mario +277 993 960 55 FedEx Express (South Africa), Ltd
Click to view scam #65344 - Sent on January 26, 2014, 8:10 pm by anelma.pylvalainen@pp.inet.fi
Hello, Please can you help me re-profile fund? I am Ms Teresa Au, HSBC Hong Kong, head of corporate sustainability Asia pacific region. A sum of (USD$23,200,000.00) (Twenty three million, two Hundred Thousand dollars) Million was deposited by our Late customer who died without declaring any next of kin before his death in 2006. My suggestion to you is to stand as the next of kin to Fadel Ahmed. We shall share in the ratio of 50% for me, 50% for you. Please contact me via this e- mail: mrs_tere@126.com. Thanks Regards Mrs Teresa Au.
Click to view scam #65190 - Sent on January 24, 2014, 10:46 pm by anelma.pylvalainen@pp.inet.fi
Google Incorporation®.Belgrave House,76 Buckingham Palace Road,London SW1W 9TQ,United Kingdom.GOOGLE WINNING NOTIFICATION.We wish to congratulate you once again on this note, for being part of our lucky winners selected this year. This promotion was set-up to encourage the active use of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to this company. Google is now the world leading search engine worldwide, and in an effort to sure that it remains the most widely used search engine, an online e-mail balloting was carried out without your knowledge and it was officially released today. We wish to formally announced to you that your email address was attached the sum of 450,000.00 {Four Hundred and Fifty Thousand Great British Pounds Sterling's}.We also wish to inform you that you have successfully passed the requirements, statutory obligations, verifications and our satisfactory report test conducted for all our online winners. A winning Cheque will be issued in your name by Google Promotion Award Team, and also a certificate of prize claims will be sent along side your winning Cheque.These are your award details.Security Code Number: GID/98989GI.Ticket No: GID/492/70/2014Winning Number: GID/133/365/2014Information's required from you are part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. To claim your won prize, please contact our Foreign Transfer Manager  DR. MARIA BAKER.. Neatly fill the verification and fund release form below.VERIFICATION AND FUNDS RELEASE FORM.(1) Your contact address.(2) Your Tel/Fax numbers.(3) Your Nationality/Country.(4) Your Full Name.(5) Sex.(6) Occupation.(7) Age.(8) Ever won an online lottery?Mode of Prize Remittance.(1) Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you.(2) Bank Transfer of your Winning to your account.You are advised to contact your Foreign Transfer Manager DR. MARIA BAKER.. with his private email details below to avoid unnecessary delay and complications:>>>>>>>>>>>>>>>>>>> ***********************************************FOREIGN CLAIMS MANAGERDR. MARIA BAKER.GOOGLE VALIDATION OFFICE DEPARTMENT (UK).Email:drmariabaker10189@gmail.com   *********************** ***********************The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winnings and also sharing their identification numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Google promotion award committee has reached a decision from the headquarters at the United Kingdom that any double claim discovered by the Lottery Board will result to the disqualification of the winner's lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.Congratulations from the Staffs & Members of the Google interactive Lottery Board Commission.TESTIMONIES OF OUR PAST LUCKY WINNERS:''When I first received an unsolicited email that I have just won four hundred Fifty Thousand Pounds from Google Lotto it appeared to me like one of those uncalled -for emails .However, when I decided to justify my curiosity by contacting the Agent they told me in the email to know if this was real he instructed me on what to do to claim my winning and as a matter of fact I was skeptical initially but when I did I was full of surprise when my bank here in America called me up to confirm to me that an additional four hundred Fifty Thousand Pounds Has been transferred to my account.I am really happy for the GOOGLE COMPANY who made it possible for me to be a millionaire Today''. [Mr. Shaun Walter [From Texas In The United States of America]''??????? ??? ?? ??? ??? ???? ??? ????? ????? ??? ???????? ?????? ????? ??? ?? ??? ?? ?? ?? ?? ??? ???? ???? ?? ????? ??? ????? ???????" ? ?????? ????"??? ??????? ???????? ??? ??? ????? ???? ????? ??? ????? ???? ?????? ??? ???? ??? ???? ???????? ??? ????? ?????? ??? ?? ??????? ?? ???? ????? ???? ??? ???????. ??? ??? ? ????? ????? ??? ????? ?? ????? ???? ??? ?????? ???? ???? ?? ????? ?? ????????. ??? ?? ???? ?? ????? ??? ?????? ? ??? ?? ??? ????? ????? ????? ????? ??????? ?? ????? £ 450?000 ?? ???? ??? ???? ????????. ??? ?? ???? ??????? ?? ?????? ???????? ?? 450?000 £ ????? ???? ???? ?? ????? ? ?????.??????? ???? ???? [?????]''To me I was the last person on earth to believe in the Internet of a thing and its winning. Especially considering the fact that I am a black woman from Africa. I just couldn't believe it, but when I called my claim agent to confirm my winning I was still in surprise until I meet all there condition and today I am the pillar in my family because of my financial strength''.Mrs. Joyce Addo [From Accra, Ghana, West Africa]'' I am OFW from CEBU CITY, working as a make shift nurse here in a local hospital in Liverpool, England. Most of my salary goes back home to support my family. Words can't explain how I feel winning a lottery I never participated in, I was over joyed when my email address won Four hundred and fifty Thousand Pound Sterling. I am going back home to the Philippines next month to start my own clinic so that I can help the poor people in my community. THANK YOU JESUS''MARITES RODICO [OFW in Liverpool, England''??? ??? ??? ??? ???? ????? ?? ??? ???? ????????? ???? ???????? ?? ?????. ???? ???? ?? ????? ????? ???? ????? ??? ??? ?? ???? ???? ????? ???? ?? ??? 19 ??? ???? ? ??? ?????? ????? ????? ?? ?????????? ???????? ?????? ??? ????. Hafizullah''MrWARNING: MY NAME IS PRIYANTO FROM JAKARTA, INDONESIA, I WON THIS LOTTERY FROM GOOGLE LOTTO LAST YEAR AND I WENT HOME AND TOLD MY FAMILY AND FRIENDS, BUT BEFORE I COULD CLAIM MY PRIZE ONE OF MY FRIENDS USED ALL MY WINNING INFORMATION'S TO COLLECT THE PRIZE MONEY,CLAIMING THAT I SENT HIM. MY ADVICE IS THAT IF U EVER WIN A GOOGLE LOTTERY, DON'T TELL ANYONE TILL YOU GET YOUR PRIZE, EVEN YOUR BEST FRIEND. THEY WILL TELL YOU ITS A LIE,BUT THEY WILL CONTACT THE LOTTERY AGENT AND CLAIM YOUR PRIZE. I WISH SOMEONE WOULD LEARN FROM MY MISTAKE. PEACE.'"Saya menerima pemberitahuan menang pada beberapa kesempatan semacam ini, tetapi saya tidak percaya sampai aku hanya mengambil risiko membayar semua biaya saya diminta untuk membayar. Infact saya pinjam uang dari sekitar untuk membayar semua biaya dan melihat saya hari ini saya bisa membayar kembali apa yang saya pinjam 5-kali lipat menjadi kreditur saya''AZLEEN Binti Othman [Indonesia Empat ratus lima puluh ribu Pound Britisht]Yours Sincerely,MR. JUAN WAGNERGOOGLE ZONAL CORDINATORLONDON,UNITED KINGDOM.
Click to view scam #92596 - Sent on September 21, 2014, 3:19 pm by anenebaker1234@gmail.com
Re:
I have an inheritance for you contact me for more details
Click to view scam #42687 - Sent on June 17, 2013, 5:59 pm by anette.falck@glocalnet.net
Dear Account User,We require you to verify your YAHOO! account, because we are about to close some email registered under yahoo which are causing our system to malfunction due to none usage of these emails. To avoid YAHOO! closing your email, do verify your email below.For immediate access to verification, please click on the link below:Click Here To UpgradeThis is to improve our service quality. We are sorry for inconveniencesCase number: 894162450Property: Account SecurityCopyright 2014 Yahoo! Inc. All rights reserved.Please do not reply to this message. This is a service email related toyour use of Yahoo! Mail.Yahoo! is located at 701 First Avenue, Sunnyvale, CA 94089.
Click to view scam #97965 - Sent on November 1, 2014, 3:16 pm by anewnes75@gmail.com
Dearest Old Friend, Calvary Greetings, On behalf of the Trustees and Executor of the estate of Late Engr. Mark Edward, I once again try to notify you as my earlier letter to you Through the Post Office was returned undelivered. I hereby attempt to reach you via your e-mail address. I wish to notify you that late Engr.Mark Edward made you a beneficiary to his will. He left the sum of Eight Hundred and fifty Thousand Dollars (US$850,000,00) to you in the codicil and last testament to his will because you are a philantropist. Being a widely traveled man,mainly in America he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. Engr.Mark Edward until his death was a former managing director and pioneer staff of a giant Construction Company. He was a very dedicated Christian who loved to give out. His great philanthropy earned him numerous awards during his life time. Late Engr. Mark Edward died on the 9th day of February 2003 at the age of 72 years, and his Will is now ready for execution. According to him this money is to support your Christian activities and to help the poor and the needy in Cleaveland Steamers FC. Please If I reach you as I am hopeful; endeavor to get back to me as soon as possible to enable the immediate execution of your portion of the bequest for earlier disbursement by the Paying Agent. You should forward along your telephone and fax numbers, including a proof to confirm your identity as the beneficiary in question and your current mailing address if different from the above. Proof of Identity should be either clergy ID or International passport or drivers License. Send machine copy or identity proof by attachment via E-mail. On demand I would send you the Obituary notice of Late Mark Edward for your perusal and maybe you would recognize him. I hope to hear from you in no distant time. YOURS TRULY, REV.FR.BARRY WOODS TEL: +447045776872 EMAIL: wilexecution_legal222@yahoo.com
Click to view scam #61693 - Sent on December 19, 2013, 10:40 am by anezin@infovia.com.ar