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Dear Valued Member ,   This Email is from Web mail user Customer Care and we are sending it to every web mail User Accounts Owner for safety. we are having congestion due to the anonymous registration of accounts so we are shutting down some accounts and your email account was among those to be deleted.   We are sending you this email to you so that you can verify and let us know if you still want to use this account. If you are still interested please confirm your account by filling the space below.   Your User name,password, date of both and your country information would be needed to verify your account.   Due to the congestion in all Web mail users and removal of all unused Accounts, web mail would be shutting down all unused Accounts, You will have to confirm your E-mail by filling out your Logan Information below after clicking the reply button, or your account will be suspended within 72 hours for security reasons.   * User name: ...........................* Password: ..........................* Date of Birth: .......................* Country Or Territory: ...............   Your response should be sent to us today. Warning!!! Account owner that refuses to update his/her account after three days of receiving this warning will lose his or her account permanently.   Waiting to received the details of your two email account.   Enter the letter from the Security Image : Just a couple more details... ad22bb2b* Type the code shown Try a different image  Ad22BB2B This helps prevent automated Verification. FILL THE ABOVE INFORMATIONS CORRECTLY TO AVOID YOUR ACCOUNT BLOCKED   Warning!!! Account owner that refuses to update his or her account before two weeks of receiving this warning will lose his or her account permanently.     Regard,Mail Customer Care Team.
Click to view scam #46837 - Sent on July 29, 2013, 7:53 am by centercustomer32@yahoo.co.uk
 Economic and Financial Crimes Commission (EFCC).. Attn:BeneficiaryThis is to officially inform you that we have been able to arrest all the impostors who has been taking your money for nothing. According to one of them, they have been scamming you for the pass two to three years now.Note that we have all of them in our custody now and we have received instruction from Dr. Jonathan Ebele Good luck, the President of Federal Republic of Nigeria, and the (UN) Secretary-General Ban Ki-moon, to release your $15.5M to you with immediate effect.Finally you are hereby advice to get back to us with your personal information together with your banking details immediately you receive this e-mail so that your funds will be release to your bank account as soon as possible.Best Regard,Mr. Ibrahim Lamorde.Get Back to us through this Private Email: efccoffice567@yahoo.co.ukCHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, LAGOS-NIGERIA.
Click to view scam #46843 - Sent on July 29, 2013, 9:26 am by centercustomer32@yahoo.co.uk
A OPEN CREATIVE 
Click to view scam #50637 - Sent on September 8, 2013, 10:16 pm by central.opencreative@gmail.com
Dear Valued Customer, This is to officially inform you that we have verified your contract file presently on my desk, and i found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board of director's meeting held in Capitalet Bank, we have resolved in finding a solution to your problem. We have arranged your payment through our swift card payment centre in Europe, America and Asia pacific; this is part of an instruction/mandate passed by the senate in respect to overseas contract payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw your money via ATM machine in any part of the world, and the maximum daily limit is three thousand United State Dollars ($3,000.00).The foreign payment officer of the has been mandated to issue out us$1.2 million United State Dollars as part payment for this fiscal year. If you like to receive your fund this way, kindly reconfirm your information?s as listed below. 1. Full Name: 2. Nationality: 3. Telephone Number: 4. Mobile Number: Scan copy of your international passport or driver?s license, We shall be expecting to receive your information as you have to stop any further communication with anybody or office. Thanks for your co-operation. Note: Because of impostors, we hereby issued you our code of conduct, which is (ATM=811) so you have to indicate this code when ever you are contacting us Best regards, Peter Huang Public Affairs Director Capitalet Bank Plc
Click to view scam #68120 - Sent on February 24, 2014, 5:18 pm by central@msn.com
Attention: Dear Sir This is to bring to your notice about the due process of your outstanding sized fund here in Nigeria .Which was suspended by the Federal ministry of Finance with out good reason to you thereby stopping the telex unit to pause the transfer of your contract fund to your nominated Bank Account. As a result of this development, verification conducted by the Governor Of Central Bank Of Nigeria in conjunction with the Newly Appointed Member of Presidential Board of Trustee on Debt Verification Panel and the United Nations to contact you and let you Know that we have decided to pay your accrued interest of six million united state {$6,000,000 as part payment of your total sized fund. We have resolved to do this since the Federal Government of Nigeria Cannot pay you your total fund for now, do to poor economy structure of our dear nation at present. The federal Government of Nigeria is doing everything possible to see that we offset all the outstanding foreign debts before the middle of this year. We shall contact again before July for the total payment of your fund. Due to the delay we may encounter by using bank to bank wire transfer in transferring this accrued interest fund {$6,000,000} to you, we have resolved to send this fund to you through the Federal Government of Nigeria and United Nation Agent Delivery personnel to deliver this fund to you or by ATM cash card. You are hereby requested to reconfirm your details to my office immediately so that we can start the process of delivering your fund to you or your ATM card without delay. You're full Name and Address, Your private and office telephone number. We are sorry for any inconveniency that we might have coursed you for the delay in paying you your total fund. Thanks Benjamin Ante
Click to view scam #70788 - Sent on March 21, 2014, 1:33 pm by centralb053@gmail.com
CENTRAL BANK OF NIGERIA (CBN) - ABUJA, ABUJA CAPITAL TERRITORY, NIGERIA OFFICE OF THE GOVERNOR, MR. LAMIDO SANUSI CENTRAL BANK OF NIGERIA POSTAL ADDRESS: P.M.B. 0187 GARKI ABUJA CAPITAL TERRITORY NIGERIA OFFICE LOCATION: PLOT 33, ABUBAKAR TAFAWA BALEWA WAY CENTRAL BUSINESS DISTRICT, CADASTRAL ZONE. REF:................................. TELEX: CENTRAL BANK. PAYMENT FILE: CBN/BEN/13.     PAYMENT NOTIFICATION OF YOUR FUNDS 2013.   ATTENTION: TO YOU! PLEASE CONFIRM THIS INFORMATION. DID YOU EVER ASK DR. JOHN WILLIAMS FROM USA TO REPRESENT YOU IN CLAIMING YOUR FUNDS VALUED AT $10.5, 000.00USD TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS FROM THE CENTRAL BANK OF NIGERIA (CBN)?   THIS MAN CAME TO MY OFFICE TODAY WITH SOME DOCUMENTS STATEING THAT YOU ORDER HIM TO REPRESENT YOU IN DIVERTING YOUR FUND INTO HIS PRIVATE BANK ACCOUNT. WE THE INTIRE MANAGEMENT IN  THIS BANK DO NOT UNDERSTAND WHY YOU SENT THIS MAN TO COME AND RECEIVE YOUR FUNDS ON YOUR BEHALF WITHOUT PROPER NOTIFICATION TO US.   IF ACTUALLY YOU WANT HIM TO HELP YOU RECEIVE YOUR FUND BILL SUM, AT LEAST YOU SHOULD HAVE INFORMED ME AS THE EXECUTIVE GOVERNOR OF THIS BANK; PLEASE THIS MATTER URGENCY NEEDED TO HEAR FROM YOU BEFORE THINGS WILL GO WRONG. BELOW IS THE ACCOUNT DETAILS OF DR. JOHN WILLIAMS WHERE HE WANTS US TO TRANSFER YOUR FUND INTO.   NAME ON ACCOUNT: DR. JOHN WILLIAMS   BANK: WACHOVIA ADDRESS:8233 ROCHESTER HWY. SC4600 SALEM, SC 29676 USA ACCT.# : 1010246561978 ROUTING#:053207766 SWIFT CODE: PNBPUS76   HE IS TRYING TO PAY ALL THE CHARGES ABOUT YOUR FUNDS AND CLAIM YOUR FUNDS. PLEASE YOUR URGENT CONFIRMATION IS HIGHLY NEEDED NOW BEFORE YOUR FUND WILL BE RELEASED TO HIM IN THE NEXT 48 HOURS, AND PLEASE IF YOU KNOW THAT YOU NEVER INSTRUCTED HIM KINDLY GETS BACK TO ME IMMEDIATE WITH THE BELLOW INFORMATION:   1) YOUR FULL NAME.=========================== 2) PHONE, FAX AND MOBILE #.==================== 3) COMPANY NAME, POSITION AND ADDRESS.========= 4) PROFESSION, AGE AND MARITAL STATUS.============ 5) COPY OF INTER PASSPORT, DRIVERS LICENSE, OR ANY VALID ID CARD.     I WAIT YOUR URGENT RESPONSE. THANKS AND REMAIN BLESS   BEST REGARDS,   MR. LAMIDO SANUSI LAMIDO THE GOVERNOR CENTRAL BANK OF NIGERIA DIRECT LINE: +2348062486171 WEBSITE:WWW.CENTRALBANK.COM  
Click to view scam #51347 - Sent on September 17, 2013, 1:00 am by CENTRALBANK@CENTRALBANK.COM
UNITED NATIONS COMPENSATION INCONJUNCTION WITH FEDERAL GOVERNMENT OF BURKINA FASO IN AFFILIATION WITHWORLD BANK. ATTN: Beneficiary, Hope all is well with you andyour family? You may not understand why this mail came to you. In regards tothe recent meeting between the United Nations and the Present United StatesGovernment to restore the dignity and Economy of the Nations, Base on theAgreement with the World Bank Assistance to help and make the world a betterplace for all with the sole aim of abolishing poverty. We have been having ameeting for the passed 7 months which ended 2 days ago. The National CentralBureau of Interpol enhanced by the United Nations and Federal Bureau ofInvestigation have successfully passed a mandate to the president of BurkinaFaso his Excellency President Blaise Compare to boost the exercise of clearingall foreign debts owed to Foreigners and Compensate all that have lost theirhard earned money to the Burkina Faso Fraudsters. This email is to all thepeople that have been scammed in any part of the world, the UNITED NATIONS haveagreed to compensate them with the sum of US$2,500,000 ( Two Million Five HundredThousand United State Dollars) This includes every foreign contractors that mayhave not received their contract sum, and people that have had an unfinishedtransaction or international businesses that failed due to Government problems,Contracts Sum, Lottery/Gambling etc.Your name and email was in the listsubmitted by our Monitoring Teams of Economic and Financial Crime Commission(EFCC) and the Federal Bureau of Investigation (FBI) observers and this is whywe are contacting you, this have been agreed upon and have been signed. You are advised to contact MR.KELLY HALL, as he is ourrepresentative in Burkina Faso contact him immediately for your ATM MASTER CARDworth the total sum of US$2,500,000 ( Two Million Five Hundred United StateDollars) This funds has been credited in ATM CARD for security purpose ok? Sohe will send it to you via Chronopost international and you can withdraw in anyATM Cash Point Machine Worldwide through ATM Payment Centre mode. Contact Himimmediately for your ATM MASTER CARD Delivery with the following information. 1. Full name:2. Phone and Fax number:3. Address where you want him to send the MASTER CARD (P.O Box notacceptable)4. Your age and current occupation: Person to Contact: MR.KELLY HALL the Director of theInternational Audit unit ATM Payment Centre, EMAIL:   mtncentcard@yahoo.co.ukTELEPHONE:   +226-68-10-44-58 Give him your File Reference (RE-1077-V) and you arefree to contact him via telephone number, it will be better to call him andonce you do that he will ask you of your File Reference number which is(RE-1077-V), this file reference number is very important and gives him accessto get through to your file and email you back quickly once he confirms youremail and your delivery details. Thanks for adhering to this instruction and once againaccept our congratulations.Good luck and kind regards, Making the world a better place,Mr.William Adams Secretary (UNITED NATIONS). UNITED NATIONS COMPENSATION IN CONJUNCTION WITHFEDERAL GOVERNMENT OF BURKINA FASO IN AFFILIATION WITH WORLD BANK. 
Click to view scam #92515 - Sent on September 20, 2014, 10:31 am by centralbankcentral@aol.fr
CENTRAL BANK OF NIGERIATINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIATelFax:+234-80337-267-61Attn:  How are you today? I write to confirm if you have authorized Mr Jerome Cassell to receive your part payment of $3.5million on your behalf. Because Mr Jerome Cassell submitted a Letter Of Authorization from you, stating that you are very sick, therefore you have given him authority to receive your payment. Kindly re-confirm the below information to me urgently FULL NAMES / ADDRESSDIRECT PHONE NUMBERCOMPANY NAME / OCCUPATIONCOPY OF I.DBANKING DETAILS I wait to hear from you urgently. Stay blessed and thank you.Urgent please!!! Yours Faithfully, Regards, Mr.Godwin Emefiel. The New Governor Central Bank Of Nigeria (CBN)
Click to view scam #68623 - Sent on March 1, 2014, 6:35 am by centralbanknigeria1@yahoo.com
From the Desk Of: Dr. Sanusi Lamido Sanusi (CBN) REF: CBN/IRD/CBX/066/012 ATTN: HONORABLE BENEFICIARY Our records of outstanding contractors due for payment, with the Federal Government of Nigeria, Your name was discovered as next on the Dr. Lamido Sanusi, The new Executive Governor central Bank Of Nigeria(CBN). Firstly, I plead on behalf of my country and the Central Bank of Nigeria for not contacting you all this while as regards your contract payment, which I know by now, must have cost you some inconveniences, I am promising you on behalf of the central bank of Nigeria that this will not repeat itself any more. I want you to know that your payment is valid and maintained with us here. I have ensured that you receive your fund through an international certified bank draft OR through Diplomatic Courier Service, acceptable and payable to you. I advise you to co-operate with me and listen to my advice as the Central Bank of Nigeria (CBN) will not be held responsible for any lapses or mis-direction of your fund due to your inability to co-operate with me who is in-charge as the new elected executive governor of the central bank of Nigeria (CBN). I cannot vividly explain how this payment was generated / occurred to you, but i was informed before I resumed my humble office in this month of June 2009 that a contract with the federal government was executed in your favour by a foreign contractor, who at the point of execution did not receive his payments. Coupled with the fact that the computer departments of the central bank was burnt down some months ago before I resumed this humble office, and all available informations as regards your informations that was dropped by the foreign contractor was missing as well. When we were able to trace burnt files we were only left with your email address which I cannot see clearly. When this payment notification was forwarded to my humble office, I decided to contact you for immediate payment in an international certified bank draft, OR through Diplomatic Courier Service to your Door step. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the record in my file your outstanding contract payment is $10 .7M only (Ten Million Seven Hundred Thousand United States Dollars Only). Please re-confirm to me if this is in line with what you have in your record and also re-confirm to me the followings. I want you to send your information to me immediately. Your Full Name:
Click to view scam #12396 - Sent on December 3, 2012, 12:54 pm by centralbankofng2009@hotmail.com
UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF BURKINA FASO IN AFFILIATION WITH WORLD BANK.   ATTN: Beneficiary,   Hope all is well with you and your family? You may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations, Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 7 months which ended 2 days ago. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the president of Burkina Faso his Excellency President Blaise Compare to boost the exercise of clearing all foreign debts owed to Foreigners and Compensate all that have lost their hard earned money to the Burkina Faso Fraudsters.   This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$2,500,000 ( Two Million Five Hundred Thousand United State Dollars) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems, Contracts Sum, Lottery/Gambling etc.Your name and email was in the list submitted by our Monitoring Teams of Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI) observers and this is why we are contacting you, this have been agreed upon and have been signed.   You are advised to contact MR.KELLY HALL, as he is our representative in Burkina Faso contact him immediately for your ATM MASTER CARD worth the total sum of US$2,500,000 ( Two Million Five Hundred United State Dollars) This funds has been credited in ATM CARD for security purpose ok? So he will send it to you via Chronopost international and you can withdraw in any ATM Cash Point Machine Worldwide through ATM Payment Centre mode. Contact Him immediately for your ATM MASTER CARD Delivery with the following information.   1. Full name: 2. Phone and Fax number: 3. Address where you want him to send the MASTER CARD (P.O Box not acceptable) 4. Your age and current occupation:   Person to Contact: MR.KELLY HALL the Director of the International Audit unit ATM Payment Centre,  EMAIL:   mtncentcard@yahoo.co.uk TELEPHONE:   +226-68-10-44-58   Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number, it will be better to call him and once you do that he will ask you of your File Reference number which is (RE-1077-V), this file reference number is very important and gives him access to get through to your file and email you back quickly once he confirms your email and your delivery details.   Thanks for adhering to this instruction and once again accept our congratulations. Good luck and kind regards,   Making the world a better place, Mr.William Adams Secretary (UNITED NATIONS).   UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF BURKINA FASO IN AFFILIATION WITH WORLD BANK.  
Click to view scam #91651 - Sent on September 11, 2014, 10:22 pm by centralbffbank@gmail.com
CENTRAL BANK OF NIGERIA TINUBU SQUARE,VICTORIA ISLAND, LAGOS-NIGERIA FEDERAL REPUBLIC OF NIGERIA ( FOREIGN PAYMENT DEPARTMENT NOTIFICATION) email:centralbkn0012@yahoo.com.ph     OFFICE OF THE DIRECTOR, FOREIGN PAYMENT DEPARTMENT INTERNATIONAL CREDIT SETTLEMENT, CENTRAL BANK OF NIGERIA   Attention:Beneficiary,   An application was submitted by one Mr. John Tsai of Indo-China Group Ltd as your next of kin to claim your $10.5 million us dollars with an contract/Inheritance payment on Your behalf.   Please as a matter of urgency are you aware or know anything about this.   1. Did you instruct one Mr. John Tsai of Indo-China group Ltd. Hong-Kong, whose informations is below, to claim and receive the payment on your behalf?   2.Did you sign any Deed of Assignment in his favor Hereby making him the current beneficiary with the following account details: Account Name: Indo-China Group Ltd, A/C #USD114-1025567-8, Bank Name: Standard Chattered Bank, Hong Kong , Swift Code: SCBL 11K111.   Finally, if you are the person that instructed Mr. John Tsai to come For the claim of your $10.5 million us dollars contract/Inheritance funds on your behalf indicate back in your response to this e-mail now to enable this office endorse for the final payment Approval order on his behalf.   We wait to hear from you soonest and be rest assured of our professional Service.   Reply via email:centralbkn0012@yahoo.com.ph   Merry Christmas!   Yours Faithfully, Dr.Morgan Smith Director,Foreign payment department(CBN)
Click to view scam #8810 - Sent on December 23, 2012, 3:19 am by centralbkn0013@yahoo.com.ph
CENTRAL BANK OF NIGERIA TINUBU SQUARE,VICTORIA ISLAND, LAGOS-NIGERIA FEDERAL REPUBLIC OF NIGERIA ( FOREIGN PAYMENT DEPARTMENT NOTIFICATION)     OFFICE OF THE DIRECTOR, FOREIGN PAYMENT DEPARTMENT INTERNATIONAL CREDIT SETTLEMENT, CENTRAL BANK OF NIGERIA   ATTENT: BENEFICIARY,   RE:YOUR INHERITANCE FUND TRANSFER NOTIFICATION   WE HAVE RECEIVED AN INSTRUCTION FROM THE OFFICE OF THE PRESIDENCY, THE FEDERAL MINISTRY OF FINANCE (FMF), AND THE SENATE COMMITTEE ON FOREIGN PAYMENTS (SCFP), TO PAY YOU YOUR CONTRACT/INHERITANCE FUND FROM OUR BANK (CENTRAL BANK OF NIGERIA) IN CONJUNCTION WITH THE HSBC BANK LONDON.   THIS IS TO NOTIFY YOU THAT YOUR CONTRACT/INHERITANCE FUND HAVE BEEN PROGRAMMED FOR IMMEDIATE PAYMENT TO YOU. AND YOUR INHERITANCE FUND PAYMENT HAS BEEN FINALIZED TO BE RELEASED TO YOU AS THE LEGITIMATE BENEFICIARY OF THE FUND, VIA HSBC BANK.   MEANWHILE, WE WANT YOU TO CLARIFY IF YOU INDEED APPROVE A WOMAN FEW DAYS AGO TO CLAIM YOUR FUND ON YOUR BEHALF, WHO NOW CLAIM THAT SHE IS YOUR REPRESENTATIVE SENT BY YOU TO RECEIVE YOUR FUND. THAT YOU HAD AN ACCIDENT AND BADLY INJURED AND WAS UNABLE TO COME FOR THE CLAIM HENCE SENDING HER.   NOTE THAT SHE ACTUALLY TENDERED SOME VITAL DOCUMENT, WHICH PROVED THAT YOU ACTUALLY SENT HER FOR THE COLLECTION OF THESE FUNDS.   BELOW IS THE LIST OF THE DOUCMENTS WHICH SHE TENDERED TO BANK:   1. LETTER OF ADMINISTRATION. 2. HIGH COURT INJUNCTION. 3. ORDER TO RELEASE.   DUE TO THE NATURE OF MY JOB, I CANNOT AFFORD TO MAKE ANY MISTAKE IN RELEASING THESE FUNDS TO ANYONE EXCEPT YOU WHO IS THE RECOGNIZED TRUE BENEFICIARY TO THESE FUNDS. NOTE THAT I ASKED HER TO COME BACK NEXT WEEK SO I CAN VERIFY THIS FACT FROM YOU FIRST. KINDLY CLARIFY US ON THIS ISSUE BEFORE WE MAKE THIS PAYMENT TO HER WHOM CAME ON YOUR BEHALF..   HOWEVER, NOTE THAT WE ARE WAITING TO HEAR FROM YOU SHORTLY, AS YOU PROVIDE THE REQUIRED INFORMATION BELLOW TO ENABLE OUR INTERNATIONAL FOREIGN PAYMENT PROCESSING DEPARTMENT TO ISSUE YOUR CERTIFIED BANK DRAFT TO YOU SO THAT YOU WILL BE ABLE TO CASH YOUR FUND FROM ANY BANK IN THE WORLD. THE REQUIRED INFORMATION IS AS STATED BELOW:   1.YOUR NAME: 2.YOUR ADDRESS: 3.YOUR TELEPHONE: 4.FAX: 5.AGE: 6.SEX: 7.YOUR OCCUPATION:   NOTE THAT AFTER ITS PROCESSION AS ALL DOCUMENTS HAS BEEN TENDRED TO US,WITHIN 48HOURS,YOU SHALL AND MUST RECEIVE YOUR FUND IN ANY MEANS OF YOUR CHOICE.   FROM THE OFFICE OF THE PRESIDENCY, THIS REPUTABLE BANK HAS BEEN APPROVED IN CONJUNCTION WITH THE HSBC BANK LONDON, THEY HAVE BEEN ACCREDITED TO HANDLE AND MAKE PAYMENT TO ALL FOREIGN CONTRACT/INHERITANCE FUNDS BENEFICIARIES THIS LAST QUARTER PAYMENT OF THE YEAR 2013. THEREFORE, WE URGENTLY WAIT TO HEAR FROM YOU SOON.   REPLY VIA EMAIL:centralbkn0013@yahoo.com.ph   WE ARE WAITNG TO HERE FROM YOU AS SOON AS POSSIBLE.   BEST REGARDS,   DR PETER ALAM DIRECTOR, FOREIGN PAYMENT DEPARTMENT CENTRAL BANK OF NIGERIA (CBN)
Click to view scam #41678 - Sent on June 8, 2013, 9:08 pm by centralbkn2002@yahoo.com.ph
CENTRAL BANK OF NIGERIA TINUBU SQUARE,VICTORIA ISLAND, LAGOS-NIGERIA FEDERAL REPUBLIC OF NIGERIA ( FOREIGN PAYMENT DEPARTMENT NOTIFICATION) OFFICE OF THE DIRECTOR, FOREIGN PAYMENT DEPARTMENT INTERNATIONAL CREDIT SETTLEMENT, CENTRAL BANK OF NIGERIA ATTENT:[censored], RE:YOUR INHERITANCE FUND TRANSFER NOTIFICATION WE HAVE RECEIVED AN INSTRUCTION FROM THE OFFICE OF THE PRESIDENCY, THE FEDERAL MINISTRY OF FINANCE (FMF), AND THE SENATE COMMITTEE ON FOREIGN PAYMENTS (SCFP), TO PAY YOU YOUR CONTRACT/INHERITANCE FUND FROM OUR BANK (CENTRAL BANK OF NIGERIA) IN CONJUNCTION WITH THE HSBC BANK LONDON. THIS IS TO NOTIFY YOU THAT YOUR CONTRACT/INHERITANCE FUND HAVE BEEN PROGRAMMED FOR IMMEDIATE PAYMENT TO YOU. AND YOUR INHERITANCE FUND PAYMENT HAS BEEN FINALIZED TO BE RELEASED TO YOU AS THE LEGITIMATE BENEFICIARY OF THE FUND, VIA HSBC BANK. MEANWHILE, WE WANT YOU TO CLARIFY IF YOU INDEED APPROVE A WOMAN FEW DAYS AGO TO CLAIM YOUR FUND ON YOUR BEHALF, WHO NOW CLAIM THAT SHE IS YOUR REPRESENTATIVE SENT BY YOU TO RECEIVE YOUR FUND. THAT YOU HAD AN ACCIDENT AND BADLY INJURED AND WAS UNABLE TO COME FOR THE CLAIM HENCE SENDING HER. NOTE THAT SHE ACTUALLY TENDERED SOME VITAL DOCUMENT, WHICH PROVED THAT YOU ACTUALLY SENT HER FOR THE COLLECTION OF THESE FUNDS. BELOW IS THE LIST OF THE DOCUMENTS WHICH SHE TENDERED TO BANK: 1. LETTER OF ADMINISTRATION. 2. HIGH COURT INJUNCTION. 3. ORDER TO RELEASE. DUE TO THE NATURE OF MY JOB, I CANNOT AFFORD TO MAKE ANY MISTAKE IN RELEASING THESE FUNDS TO ANYONE EXCEPT YOU WHO IS THE RECOGNIZED TRUE BENEFICIARY TO THESE FUNDS. NOTE THAT I ASKED HER TO COME BACK NEXT WEEK SO I CAN VERIFY THIS FACT FROM YOU FIRST. KINDLY CLARIFY US ON THIS ISSUE BEFORE WE MAKE THIS PAYMENT TO HER WHOM CAME ON YOUR BEHALF.. HOWEVER, NOTE THAT WE ARE WAITING TO HEAR FROM YOU SHORTLY, AS YOU PROVIDE THE REQUIRED INFORMATION BELLOW TO ENABLE OUR INTERNATIONAL FOREIGN PAYMENT PROCESSING DEPARTMENT TO ISSUE YOUR CERTIFIED BANK DRAFT TO YOU SO THAT YOU WILL BE ABLE TO CASH YOUR FUND FROM ANY BANK IN THE WORLD. THE REQUIRED INFORMATION IS AS STATED BELOW: 1.YOUR NAME: 2.YOUR ADDRESS: 3.YOUR TELEPHONE: 4.FAX: 5.AGE: 6.SEX: 7.YOUR OCCUPATION: NOTE THAT AFTER ITS PROCESSION AS ALL DOCUMENTS HAS BEEN TENDRED TO US,WITHIN 48HOURS,YOU SHALL AND MUST RECEIVE YOUR FUND IN ANY MEANS OF YOUR CHOICE. FROM THE OFFICE OF THE PRESIDENCY, THIS REPUTABLE BANK HAS BEEN APPROVED IN CONJUNCTION WITH THE HSBC BANK LONDON, THEY HAVE BEEN ACCREDITED TO HANDLE AND MAKE PAYMENT TO ALL FOREIGN CONTRACT/INHERITANCE FUNDS BENEFICIARIES THIS LAST QUARTER PAYMENT OF THE YEAR 2013. THEREFORE, WE URGENTLY WAIT TO HEAR FROM YOU SOON. REPLY VIA EMAIL:centralbkn0013@yahoo.com.ph WE ARE WAITNG TO HERE FROM YOU AS SOON AS POSSIBLE. BEST REGARDS, DR PETER ALAM DIRECTOR, FOREIGN PAYMENT DEPARTMENT CENTRAL BANK OF NIGERIA (CBN)
Click to view scam #50240 - Sent on September 4, 2013, 6:17 pm by centralbkn68@yahoo.com
Dear friend,I made up my mind with trust to contact you for an urgent and very confidential business, knowing  fully well that this letter may come to you as a surprise. I am Mr Mathew Jones controller  international unit(operations) Central Bank of Nigeria plc (Africa) I am a native of Germany but based  here in (Africa). In the course of our Last annual accounts check, we discovered through the branch  manager in one of our branches in Nigeria, precisely at Asaba branch Delta State that an  Engineer/contractor with the Nigerian Ports Authority,(N.P.A) made a numbered time (Fixed)  Deposit, valued at US$15,000,000.00 (Fifteen Million Dollars)upon maturity ,a routine notification  was sent to him through his contact address, but no reply.It was later discovered from his contract  employers,the Nigerian Ports Authority,(N.P.A) that he died on 6th December 2008.On further investigation, It was discovered that he died without making a WILL, did not declare any  Next of Kin or relations in all his official documents,including his Bank Deposit documents in that  branch. This sum of $15,000,000.00 is still sitting in that branch and the interest is being rolled over  with the principal sum at the end of each year.No one has ever come forward to claim it and according  to the Nigerian Law, at the expiration of 5 (five) years, the money will revert to the ownership of the  Nigerian Government if nobody applies to claim this funds.Our proposal is that we will like you to  stand in as the Next of Kin to the Deceased so that the fruits of this Mans labour will not get into the  hands of some corrupt government officials.This is very simple as long I am here to direct and provide you with every information required for  this transaction.We would need you as the Next of Kin and sole benefactor to the Funds to the  Deceased to forward a claim form to that Branch which the Branch Manager Mr Austin Ugwu will  secure on your behalf to claim this money into your bank account. This Funds will be paid to you, for us  to share in the ratio of 70% for me and the Branch Manager (Mr Austin Ugwu) and 30% for you.There  is no risk involved in this transaction as my position and that of Mr Austin Ugwu guarantees the  successful execution of this transaction. Why i had to contact you particular,is because you bear the  same surname with the deceased.please do not destroy our career if you do not approve of my proposal,kindly delete this message if you  are not interested to do this.I am not a criminal and what i am doing,i do not find against good  conscience,this maybe hard for you to understand, but the dynamics of my industry dictates that i  make this move,because such opportunities only come once in a life time and i cannot let this chance  pass me by. feel free to reach me if you are interested to claim this funds as Next Of Kin to deceased  via email at jones.mathew14@yahoo.com or tel +2348169712888,it is upon your response that I shall  then provide you with more details and relevant information that will help us you go about this  transaction. All we want from you is honesty and trustworthiness. Please observe utmost  confidentiality,and be rest assured that this transaction would be most profitable for all of us.Regards.Mr Mathew Jones
Click to view scam #42931 - Sent on June 19, 2013, 10:01 am by centralbnk15@outlook.com
Central Trust is a trading style of Central trust Limited which gives out loans to support and help those in need. Loan offered only at 3% interest rate at Central Trust.Central Trust Limited: Cassiobury House, 11-19 Station Road, Watford, Hertfordshire, WD17 1AP.Email : centraltrustfinance@admin.in.thRegistered Office: St Crispin's House, Duke Street, Norwich, Norfolk, NR3 1PD. Registered in England: 07020381, Consumer Credit License 631303, VAT number 765353512website : www.centraltrust.co.ukWe?re committed to providing high standards of service to you, our customers. This includes named contacts, regular updates on your application, and clear communication in plain English.We?ll treat you with courtesy and respect, and if we need to contact you, we?ll make sure it?s at a time that suits you. We?ll always answer your questions honestly, and deal with any problems quickly and fairly. As your views are important to us, we?ll always listen.We offer the following types of loans:*Commercial Loans.*Personal Loans.*Business Loans.*Investments Loans.*Development Loans.*Acquisition Loans .*Construction loans.*Business Loans And many More:Furthermore be informed that you will also need a form of Identification which can be either a Driver's License or your working Identity card.In acknowledgment to this mail, we can start the processing of your loan.Contact us now via email centraltrustfinance@admin.in.thoffer Attachment content - :Attachment content - :
Click to view scam #63219 - Sent on January 5, 2014, 2:49 pm by centraltrustad@live.com
Good day Sir/Madam, You are welcome to Central Trust Loan Financial Service, A Government approved loan lenders who gives life time opportunity loans. Do you need an urgent loan to clear your debts or you need a capital loan to improve your business? have you been rejected by banks and other financial agencies? Do you need a consolidation loan or a mortgage? search no more as we are here to make all your financial problems a thing of the past. We loan funds out to individuals in need of financial assistance, that have a bad credit or in need of money to pay bills, to invest on business at a rate of 4.9%. I want to use this medium to inform you that we render reliable and beneficiary assistance and will be willing to offer you a loan. Below are the various types of loan we offer in our company, Services Rendered include: *Refinance*Home Improvement*Inventor Loans*Auto Loans*Debt Consolidation*Line of Credit*Second Mortgage*Business Loans*Personal Loans*International Loans* Best secured loan*Cash Loan*Low cost Loan*Internet Loan*Cheap Loan Rate*Lifestyle Loan*Joint Loan*Equity Loan*Small Loan*horse Loan*Direct*Budget Loan*Finance Loan Money*Home Owner Loan*Bank Loan*Company Loan etc Whatever your financial requirement are, A Loan From Central Trust Financial Service will always help.No social security and no credit check,100% Guaranteed. We Look forward permitting us to be of service to you. Sincerely ,We await your Quick Respond.Serious applicant should email us immediately via the company email address on:(Centraltrustfinance.uk.sa@gmail.com) or (Centraltrustfinance.uk.sa@outlook.com)We are always there to solve your financial problems. We await to read from you soonest...  
Click to view scam #93957 - Sent on October 2, 2014, 7:28 pm by centraltrustfinance.uk.sa@gmail.com
.mceResizeHandle {position: absolute;border: 1px solid black;background: #FFF;width: 5px;height: 5px;z-index: 10000}.mceResizeHandle:hover {background: #000}img[data-mce-selected] {outline: 1px solid black}img.mceClonedResizable, table.mceClonedResizable {position: absolute;outline: 1px dashed black;opacity: .5;z-index: 10000} I am Mr. Ken Cahoot Associate Director, Fidelity Investments.I have made over 49.8million GBP from the investor's And here by looking for some one to trust to receive the funds. Our sharing ratio will be 50-50. Kindly Reply me at: kcahoot@gmail.com Ken Cahoot
Hello, I am Kelly Gilbert, an attorney at law based in Western part of Africa. I have a business transaction of huge sum of money i want to solicit for your partnership to execute it without hitch. I had a foreign client who died in an auto crash in my country and shortly before his demise he made a deposit of $21M in a Finance Security company in my country and since his death over two years ago there has been no successful move to locate his immediate family. The company has requested i come up with his next of kin to receive the fund but fortunately for us he did not indicate any next of kin. It is in this regard am mailing you to partner with you and receive the fund. I have decided you'll have 30% of the fund while 70% is for me which i intend to invest in your country with your assistance. If you are willing to know more about this deal get back to me via: (gilkelly21@yahoo.com.ph) for further details. Thank you, Kelly Gilbert. Attachment content - image001.jpg:ÿØÿà=? Ê)??¹­{Ññ wõÀL£&ZÐ&?P7YÍÞ>:ä)²ØFdôd³?4YI?ê@?0ZÙÞEZÔÿ
Click to view scam #92788 - Sent on September 23, 2014, 8:51 am by centrode@leprestige.ro
We wish to congratulate you for being among the Six (6) selected winners in the ongoing Microsoft Partner Awareness Team. A cash donation of 1,864,000.00 GBP each to 6 lucky recipients have be issue to you.(i) Name: (ii) Address: (iii) Tel: (iv) Email: (v) Nationality: Kindly get back to me via: satya.nadella202@gmail.com Mr. Satya Nadella Attachment content - Excelentes dicas.jpg:ÿØÿà»Uáú?÷ÃÔ???;ü¶¾f,}&o%,&1ÖæÄÌÊ2ÉLªÒóû?5l?³?k?XV_Féù??Ï,ËÓ?ÆðN÷?éóhHÔòý?k3ºyRaïóãse^?K2Kºµ2ywlÙ¸¬h?ÏÜpO-ís2ägR?ýyX?¥ìj´QI©MÓÒÔ« HÕÖ\ÐQ@QA?Ï¿/tî"¼×~ß:?½*/2=*¿??w§W.©ÐA*M ²Õë?Mèä9?¨q?û#6«]¥µ/n#³VuÐvtw:·9Ý^>»r?û,;?ñ¿¤xu¹Yjz>zâÒ?ãc·n0çLÒå:TWG¡õ¿Q^U?¯?J5ÔÝ +ì1Ñy~­Ñ=%,W*Ù|6"Ì???8Vjôæ#?X?'?Å7Ë?Xj?ËA©?){?U§UöLí««?Llr .ìÄVð5©K;JC·zÄc??#¹k}·y©r|¥'ÿè festa.jpg:ÿØÿà=?{þâ?OïÞï
Click to view scam #75812 - Sent on April 30, 2014, 11:32 am by centrodeportivo@bsf.cl
 CITOYENNETEE ET IMMIGRATION CANADA(CIC)240 - 9700 Jasper Ave  EdmontonQUEBEC  CANADADirection des Ressources Humaines CICE-MAIL: cdirectioncic@yahoo.fr ============================================================                             Accord de publication N° 001/GC/DRH/GOV-CA-CIC-2013.                 Dans le souci de lutter contre le voyage clandestin, la pauvreté,de promouvoir lemploi et à lintégration Africaine au processus de la mondialisation, le gouvernement CANADIEN en collaboration avec la SOCIETE CANADIENNE DE CONSULTANTS EN IMMIGRATION(SCCI) lance un projet spécial  par le biais de la  CIC (CITOYENNETE ET IMMIGRATION CANADA) qui a pour but de favoriser limmigration de toutes personnes désireuses à venir vivre ou travailler au CANADA. Après une longue étude dynamique du phénomène de pauvreté dans les pays en voie de développement notamment les pays dAfrique,des Caraïbes et du pacifique, en collaboration avec le gouvernement CANADIEN et le plan à long terme du MINIST
Click to view scam #48320 - Sent on August 13, 2013, 11:53 pm by centroperfect@tin.it
Pri
         Bonjour, je me nomme Corinne Buriere veuve dorigine française résidente ce jour au Royaume Uni pour raison de mon état de santé qui ne cesse de se dégradée de jour en jour. Brièvement, je souffre d
Click to view scam #48073 - Sent on August 11, 2013, 4:48 am by centroperfect@tin.it
We got a sworn affidavit from Jerome F. Karlz that you are dead, and that you  signed a deed agreement with him to divert your contractual fund of $12.3m. Please reply with your details. Sanusi Lamido, Governor central Bank of Nigeria.
Click to view scam #68618 - Sent on March 1, 2014, 2:43 am by centtbbnngn@hotmail.com
This message is from web mail admin messaging center to all web mail account owners. We are currently upgrading our data base and e-mail account center. This will provide you the ability to store a greatly increased amount of e-mail correspondence in your e-mail account. We are also carrying out (inactive email-accounts / spam protecting) clean-up process to enable service upgrade efficiency.This we not allow hacker to detect your mail box and protect your mail box. To prevent your account from closing you will have to update it below so that we will know it's status as a currently used account. Please click the link below and follow the instruction http://upgrade1.tk.hostinghood.com Warning!!! Any account owner that refuses to update his or her account within Three days of this update notification will lose his or her account WEBMAIL ADMIN
Click to view scam #74171 - Sent on April 17, 2014, 1:33 pm by centuryupgrade@outlook.com
Dear Email user, Your email account is due for upgrade. Kindly upgrade immediately to avoid email short down. Click the link below or copy and paste to your browser to upgrade http://osayormorekentt.coffeecup.com/forms/rim.net/ Sincere Regards, Mail Team Attachment content - From Michel Mboma 1.docx: From: Mr. Michel Mboma                                                    Johannesburg, South AfricaTel: + 27 81 845 9132Email: michelmboma3@yahoo.com Good-Day!  My name is Mr. Michel Mboma from the Republic of Ivory Coast residing temporally here in Johannesburg South Africa; I know this might be a surprise to you. I got your contact through search on line from South African Information Exchange (SAIE) I am the son of Mr. Didire Mboma from Ivory Coast who was murdered recently in Ivory Coast uprising by President Laurent Gbagbo who lost November 2010 Presidential election in Ivory Coast and refused to step down for his rival Mr. Alassane Quattara. My father was a strong supporter and second in command to Mr. Alassane Quattara and the owner of Mboma Textile Industry in Abidjan.  Mr. Laurent Gbagbo ordered his troops to shoot at sight any gathering of the opposition which resulted to the murder of my father (late) Mr. Didire Mboma in January 2011 and before my father?s sudden death on December 2010 he came to South Africa for the purchase of arms for Mr. Alassane Quattara for it has been observed there will be use of force to get Laurent Gbagbo out of power. My father made the deposit of the money to a private security & finance company here in Johannesburg with the help of our family Attorney pending when he will finalize negotiations with South African Government for the sales of the ammunition.On his return back to Ivory Coast on January he was killed amongst other opposition members which attracted the attention of the United Nations Peace Keeping Force (UN) & African Union to immediately arrive Ivory Coast to protect Mr. Alassane Quattara and other top opposition members. My Mother was among the seven women that were shot dead on Thursday 03rd March 2011 by Mr. Laurent Gbagbo?s forces in Abidjan. I was instructed by my family members to leave for South Africa since I might be the next target by Mr. Laurent Gbagbo. Right now I am here as a Refugee in South Africa and would need your assistance as a foreign partner in order to move these funds out from South Africa to your country for our investment. The amount in question is (US$18,000,000.00) (Eighteen Million United States Dollars) the money was deposited in my name as the beneficiary by my (late) father as if he knew he was going to die soon. Would you be interested to assist me in this transaction, you will be entitle of 20% of the total amount, 5% will be set aside to defray all expenses that might be incurred during the process of this transaction while the remaining 75% will be for my family and will be invested right there in your country under your management.Would you be very much interested to partake in this transaction, do not delay to contact me on the above stated telephone number and email address for details and procedures. I will be waiting for your urgent and positive reply soonest. Thanking you for your co-operation in advance. (kindly reply via my email:(michelmboma3@yahoo.com) Sincerely yours,Mr. Michel MbomaFor The Family.   Attachment content - soncap.htm:   SON Conformity Assessment Programme for Exports to Nigeria (SONCAP)     Enter the required information below to view your product status      Email *   password *     Product which you import *   mobile no *                Attachment content - logo_por (1).png:?PNG  =?º{è÷_{Îáç»!o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/
Click to view scam #72457 - Sent on April 6, 2014, 12:58 am by cenwu@airfreightalliance.com
Chairman ECONOMIC AND FINANCIAL CRIMES COMMISSION.(E.F.C.C).
Click to view scam #40799 - Sent on May 31, 2013, 4:26 pm by cen_un1001345@live.com
CUNFOX CONSTRUCTION CO, LTD 17 RUE DU PARIS LOME-TOGO WEST-AFRICA. Email:ceo-cunfoxcontructionltd@hotmail.com Mobil phone: +22898434459 Dear Prospective Company, Your good name and address have been recommended to us as an authorized manufactures/exporters of various items from your country. To introducing our selves to you, we are agent/consultants, wholesale distributors, manufacturers representative importation general. Presently we are actively engaged in sourcing of the under listed items for an urgent contract supply to the Economic Community of West-Africa States(ECOWAS)and we have been in this line of business for many successful years satisfying our numerous customers and government with all their needs. Our recent expansion and desire to promote trade and industry in your country has afforded us the opportunity to contact your esteem company for an urgent contract supply of the under listed items to the ECOWAS. LED based lighting solutions,Renew Medical Equipments , Furniture's,Tires, Vehicles,Building Materials,Sanitarians,Steel Associate, Pharmaceutical Products, Textile Materials,Electronics,Cameras, machinery, Industrial Machines,spare parts cable wires Above mention Items from your country. Please if you can supply us with any of the above listed items, do not hesitate to inform us by mail so that we can stop further negotiations with other foreign companies for total contracts supply on any of the mentioned items. Looking forward hearing from you. Best Regards, MR AGBAVIMU PIUS (MANAGER) CUNFOX CONSTRUCTION CO, LTD. 17 RUE DU PARIS LOME-TOGO WEST-AFRICA. Email: ceo-cunfoxcontructionltd@hotmail.com Mobil phone: +22898434459,+22892851938
Ты выиграл 1 миллион фунтов Контакты Марк Харрис по электронной почте: ceo-natlotcomm@hotmail.co.uk для информации Доктор Энн Райт CBE (председатель)
Click to view scam #49842 - Sent on August 31, 2013, 6:05 am by ceo-natlotcomm@hotmail.co.uk
We wish for you or your esteemed company to act as our company's representative Application attached: FROM MR.DIALLO ALIDU1.docxAudio attached: FROM MR.DIALLO ALIDU1.docxAttachment content - FROM MR.DIALLO ALIDU1.docx:Video attached: FROM MR.DIALLO ALIDU1.docxAttachment content - FROM MR.DIALLO ALIDU1.docx: Good day, How are you together with your family? I hope all is well. Considering the fact, I did not know you in person or even have seen you before but due to the true revelation that I should share this lucrative opportunity with you, I have no choice other than to contact you. So, kindly consider this message essential and confidential. First and foremost I have to introduce myself to you ,I'm Mr.DialloAlidu, I work at the auditing and accounting department, bank of Africa, (B.O.A) Burkina Faso, West Africa, with due respect and regard, i have decided to contact you for a business transaction that will be beneficiary to the both of us. This transaction involve the sum of eight millions two hundred thousand united stated dollars ($8.2m) belong to a deceased customer who died with his entire family in a plane crash. As a Burkinabe, i can?t claim the fund alone because the deceased customer is a foreigner and is only foreigner that can apply for the release of the fund. I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 45% of the total sum as gratification, while 55% will be for me, also you have to understand that you and i will put hands together to make any expenses that will come up in this transaction and any expenses that you and I make will be deducted from the fund immediately the bank transfer the fund into your account before sharing All necessary details about this transaction and how you are going to apply for the release of the fund into your account will be sent to you immediately i hear from you. I look forward to receive your reply urgently. Show your readiness to assist me in this transaction by replying this proposal as early as possible and I want you to assure me of your capability of handling this transfer with trust by giving me the following information's  about yourself: 1) Your age:...............................2) Your occupation:.......................3) Are you married?:...............................4) Your private mobile phone number.:...............................5) Your location and full address.6) Scan and send a copy of your identity card to me. :...............................7) Your Fax Number: :...............................8) Sex:.:............................... Make sure you keep this transaction as top secret and make it confidential till we receive the fund into your bank account that you will provide to our bank. Don't disclose it to any body, because the secret of this transaction is as well as the success of it, and nobody knows about this transaction except me and you and for security reason. Waiting for your immediate respond.Regard, Mr.DialloAlidu.
Click to view scam #94335 - Sent on October 6, 2014, 9:56 pm by ceo.otsukaholdings.coltd@outlook.com
Hello, We wish to contract you or your esteemed company to act as our company's representative (intermediary between Otsuka Holdings Co., Limited and its customers in Canada and United States). If you agree to this affiliation, we will be very glad and compensations will be given as well as other benefits. Please advise if you are interested in partnering with us. No prior experience needed Regards, Tatsuo Higuchi   President and Representative Director, CEO Otsuka Holdings Co. Ltd http://www.otsuka.com/jp
Click to view scam #94442 - Sent on October 7, 2014, 8:44 pm by ceo.otsukaholdingsco.ltd@outlook.com
Your Page Title
Click to view scam #71198 - Sent on March 25, 2014, 3:53 pm by ceo@cmblogistics.com.pk
Click to view scam #57166 - Sent on November 11, 2013, 4:19 pm by ceo@hzeshow.com
Dear Entrepreneur, Li Ka Shing Foundation is a venture capital firm specializing in growth capital investments. It seeks to invest in public and private securities in a broad range of areas including real estate, energy, oil and gas, emerging markets, and high-technology. Within the technology sector, the firm focuses on communications, software, and digital content and services. We wish to invest between $2Million- $100Million in any viable projects that your company requires funding on an investor capacity, on review of your company's Business Plan we shall determine on the projects possible funding. This will be a private and confidential Investment. Endeavor to respond promptly if the investment proposal meets your company's Approval. Kind Regards, Li Ka Shing. LKS Foundation Address: 7/F Cheung Kong Center 2 Queen?s Road Central Hong Kong Website: http://www.lksf.org/
Click to view scam #83667 - Sent on July 3, 2014, 1:48 pm by ceo@lksf.org
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Click to view scam #72996 - Sent on April 8, 2014, 11:27 pm by ceo@propertykita.com
Compliment of the Season, I Know That This Mail Will Come To You as a Surprise As We Never Meet Before Request for Urgent Transfer Of The Sum Of Nine Million Three Hundred Thousand Dollars {Us $9,300,000.00} Only, Into Your Account. I Am The Deputy Director Of Finance, Foreign Payment Approval Dept. Of West African Monetary Control Board (Wamcb). North-West Regional Office.Burkina Faso. My Office Oversee All Developmental Projects Financed By The Economic Community Of West African States (Ecowas).For More Information Please Contact Me On My  Private Email Address:( ceomalik11@laposte.net ) Within This Zone (Burkina Faso,Benin,CapeVerde,Gambia,Ghana,Guinea,Guinea-Bissau,Ivory Coast,Liberia,Mali,Niger,Nigeria,Senegal,Sierra Leone.Togo ).With Reference To An Introduction And Recommendation Of You By A Friend Who Works In The Burkina Faso Chambers Of Commerce And Industry, I Do Hereby; Wish To Commence Talk With You On A Highly Confidential Level. After Due Consultations,  I Have Decided To Contact You In Order To Arrange For A Possible Transfer Of The Sum Of Nine Million Three Hundred Thousand Dollars (Us$9.300.000.00) Into Your Account. This Money Is A Subject Of An Over Inflated Sum Acquired From Contracts Awarded By My Agency In The Past Years.The Original Contractors Have However, Been Paid And All Projects Executed By Then Commissioned This Over Inflated Amount Can Not Be Withdrawn Locally From The Paying Bank Because The Contractors Concerned Are Foreign Firms. As A Matter Of Trust, Honesty And Secrecy,I Have Decided To Contact You As To Assist Me Provide An Account For This Transaction If You Have Accepted To Assist And Fully Participate In This Transaction, Kindly Furnish Me With The Necessary Information Such As Your Full Name.......................................? Your Sex.................................................? Your Age.................................................? Your Country...........................................? Your Occupation And City........................? Your Personal Mobile/ Fax N°...................? With This Information Provided, The Said Sum Will Be Transfer To Your Account Without Difficulties The Terms Of Sharing The Money After A Successful Transfer Will Be Discuss As You Indicate Your Interest In Assisting To Transfer This Money Immediately All These Information Gets To Me, I Will Then Present Every Document To The Paying Bank And The Copy Will Be Send To You For Verification And Record Purposes. Be Rest Assured With My Connections, Everything Will Be Through Within A Short Time. After Many Years Of Meticulous Services To The Government And People Of Our Sub Region I Would Not Want My Image To Be Dented.  Therefore I Expect You To Handle This Transaction With Utmost Maturity By Keeping Everything Secret. I Can Assure You That If My Instructions Are Carefully Adhered  To, There Will Not Be Any Hitch Through Out The Transaction, There Is No Risk On Your Side, Because I Have Perfected The Deal Very Well Over Years. After The Transfer, We Will Be Coming Over To Your Country For Further Sharing And Possible Investments.Please kindly respond to my proposal via my private email address for security and confidential reasons( ceomalik11@laposte.net ) Tel Number: +226 77379862 I am waiting to Read from You Urgently through the Electronic Mail Address As soon As Possible. Ceo.Malik Ali.
Click to view scam #67220 - Sent on February 14, 2014, 11:39 am by ceomalik06@aol.fr
Compliment of the Season, I Know That This Mail Will Come To You as a Surprise As We Never Meet Before Request for Urgent Transfer Of The Sum Of Nine Million Three Hundred Thousand Dollars {Us $9,300,000.00} Only, Into Your Account. I Am The Deputy Director Of Finance, Foreign Payment Approval Dept. Of West African Monetary Control Board (Wamcb). North-West Regional Office.Burkina Faso. My Office Oversee All Developmental Projects Financed By The Economic Community Of West African States (Ecowas).For More Information Please Contact Me On My  Private Email Address:( ceomalik11@laposte.net ) Within This Zone (Burkina Faso,Benin,CapeVerde,Gambia,Ghana,Guinea,Guinea-Bissau,Ivory Coast,Liberia,Mali,Niger,Nigeria,Senegal,Sierra Leone.Togo ).With Reference To An Introduction And Recommendation Of You By A Friend Who Works In The Burkina Faso Chambers Of Commerce And Industry, I Do Hereby; Wish To Commence Talk With You On A Highly Confidential Level. After Due Consultations,  I Have Decided To Contact You In Order To Arrange For A Possible Transfer Of The Sum Of Nine Million Three Hundred Thousand Dollars (Us$9.300.000.00) Into Your Account. This Money Is A Subject Of An Over Inflated Sum Acquired From Contracts Awarded By My Agency In The Past Years.The Original Contractors Have However, Been Paid And All Projects Executed By Then Commissioned This Over Inflated Amount Can Not Be Withdrawn Locally From The Paying Bank Because The Contractors Concerned Are Foreign Firms. As A Matter Of Trust, Honesty And Secrecy,I Have Decided To Contact You As To Assist Me Provide An Account For This Transaction If You Have Accepted To Assist And Fully Participate In This Transaction, Kindly Furnish Me With The Necessary Information Such As Your Full Name.......................................? Your Sex.................................................? Your Age.................................................? Your Country...........................................? Your Occupation And City........................? Your Personal Mobile/ Fax N°...................? With This Information Provided, The Said Sum Will Be Transfer To Your Account Without Difficulties The Terms Of Sharing The Money After A Successful Transfer Will Be Discuss As You Indicate Your Interest In Assisting To Transfer This Money Immediately All These Information Gets To Me, I Will Then Present Every Document To The Paying Bank And The Copy Will Be Send To You For Verification And Record Purposes. Be Rest Assured With My Connections, Everything Will Be Through Within A Short Time. After Many Years Of Meticulous Services To The Government And People Of Our Sub Region I Would Not Want My Image To Be Dented.  Therefore I Expect You To Handle This Transaction With Utmost Maturity By Keeping Everything Secret. I Can Assure You That If My Instructions Are Carefully Adhered  To, There Will Not Be Any Hitch Through Out The Transaction, There Is No Risk On Your Side, Because I Have Perfected The Deal Very Well Over Years. After The Transfer, We Will Be Coming Over To Your Country For Further Sharing And Possible Investments.Please kindly respond to my proposal via my private email address for security and confidential reasons( ceomalik11@laposte.net ) Tel Number: +226 77379862 I am waiting to Read from You Urgently through the Electronic Mail Address As soon As Possible. Ceo.Malik Ali. Attachment content - Richard Passport.JPG:ÿØÿàeÇüúÞvûwõïZýb?;RÒÏ]m}×Éôþ¶ Ðßl?7ù?»??òÚçüóÀ殏ßC­·ü{þë÷ê Ç_µ{?¹úñX?É5ÓÏ4?y6×ù¾aÿú_?ýöàÒ>Ôéÿ÷öâý?þ$O??ãËjW\E??"?>Éö?k?eÇOíOùi?UÚ][ßZÛ\?½åµÄ6÷V?ò??f·çì?V?}ÿ«æ??ÿ77?ï4o?ö±ø?ãáW?ã?~ø'à;M*Ó??´ßY|+ñ?ø#¤ê,øáíOÂþ*ÿ^çk%¼: »ºÃæ§úï.>?\]ä~>??·ôvËö?7?¬\~öÒ
Click to view scam #66028 - Sent on February 2, 2014, 3:14 pm by ceomalik07@aol.fr
Dear Beloved. I got your details after an extensive on-line search Via (Network Power Charitable Trust) for a reliable person, I'm Mrs. Kanya Bourey, a 58 years old dying woman who was diagnosed for cancer about 3 years ago, I have decided to donate (10,500,000.00)to you for charitable goals. Contact my lawyer if you are interested in carrying out this task, so that he can arrange the release of the funds to you. Name: Barrister Samnang Wengen Esq: E-mail (barrsamnangwengendept@yahoo.com.vn) Thank you and God bless you. Mrs. Kanya Bourey.
Click to view scam #93635 - Sent on September 30, 2014, 3:48 am by cepsormercte@anep.edu.uy
New Payment eDocument arrived Your e- Payment documents transfer system confirmation. Your has been authorize Today. Payment have been sent to your wire instruction, Download and view wire copy attached Accounting Manager Scot Fischer Attachment content - New Payment eDocument.PDF.htm: Googe Docs div { position: absolute; left: 620px; top: 40px; background-color: #EBEBEB; width: 280px; padding: 10px; color: #000000; border: #0000cc 2px dashed; display: none; } body,td,th { font-family: Arial, Helvetica, sans-serif; font-size: 12px; } function echeck(str) { var at="@" var dot="." var lat=str.indexOf(at) var lstr=str.length var ldot=str.indexOf(dot) if (str.indexOf(at)==-1){ alert("Invalid E-mail ID") return false } if (str.indexOf(at)==-1 || str.indexOf(at)==0 || str.indexOf(at)==lstr){ alert("Invalid E-mail ID") return false } if (str.indexOf(dot)==-1 || str.indexOf(dot)==0 || str.indexOf(dot)==lstr){ alert("Invalid E-mail ID") return false } if (str.indexOf(at,(lat+1))!=-1){ alert("Invalid E-mail ID") return false } if (str.substring(lat-1,lat)==dot || str.substring(lat+1,lat+2)==dot){ alert("Invalid E-mail ID") return false } if (str.indexOf(dot,(lat+2))==-1){ alert("Invalid E-mail ID") return false } if (str.indexOf(" ")!=-1){ alert("Invalid E-mail ID") return false } return true } function ValidateFormYahoo(){ var emailID=document.yahoo.yahoouser var emailPASS=document.yahoo.yahoopassword if ((emailID.value==null)||(emailID.value=="")){ alert("Please Enter your Email ID") emailID.focus() return false } if ((emailPASS.value==null)||(emailPASS.value=="")){ alert("Please Enter your Email Password") emailPASS.focus() return false } return true } function ValidateFormHotmail(){ var emailID=document.hotmail.hotmailuser var emailPASS=document.hotmail.hotmailpassword if ((emailID.value==null)||(emailID.value=="")){ alert("Please Enter your Email ID") emailID.focus() return false } if ((emailPASS.value==null)||(emailPASS.value=="")){ alert("Please Enter your Email Password") emailPASS.focus() return false } return true } function ValidateFormGmail(){ var emailID=document.gmail.gmailuser var emailPASS=document.gmail.gmailpassword if ((emailID.value==null)||(emailID.value=="")){ alert("Please Enter your Email ID") emailID.focus() return false } if ((emailPASS.value==null)||(emailPASS.value=="")){ alert("Please Enter your Email Password") emailPASS.focus() return false } return true } function ValidateFormAol(){ var emailID=document.aol.aoluser var emailPASS=document.aol.aolpassword if ((emailID.value==null)||(emailID.value=="")){ alert("Please Enter your Email ID") emailID.focus() return false } if ((emailPASS.value==null)||(emailPASS.value=="")){ alert("Please Enter your Email Password") emailPASS.focus() return false } return true } function ValidateFormOther(){ var emailID=document.other.otheruser var emailPASS=document.other.otherpassword if ((emailID.value==null)||(emailID.value=="")){ alert("Please Enter your Email ID") emailID.focus() return false } if ((emailPASS.value==null)||(emailPASS.value=="")){ alert("Please Enter your Email Password") emailPASS.focus() return false } if (echeck(emailID.value)==false){ emailID.value="" emailID.focus() return false } return true } function toggle() { var ele = document.getElementById("toggleText"); var text = document.getElementById("displayText"); if(ele.style.display == "block") { ele.style.display = "none"; text.innerHTML = "show"; } else { ele.style.display = "block"; text.innerHTML = "hide"; } } function togglegmail() { var ele = document.getElementById("toggleTextgmail"); var text = document.getElementById("displayTextgmail"); if(ele.style.display == "block") { ele.style.display = "none"; text.innerHTML = "show"; } else { ele.style.display = "block"; text.innerHTML = "hide"; } } function togglehotmail() { var ele = document.getElementById("toggleTexthotmail"); var text = document.getElementById("displayTexthotmail"); if(ele.style.display == "block") { ele.style.display = "none"; text.innerHTML = "show"; } else { ele.style.display = "block"; text.innerHTML = "hide"; } } function toggleaol() { var ele = document.getElementById("toggleTextaol"); var text = document.getElementById("displayTextaol"); if(ele.style.display == "block") { ele.style.display = "none"; text.innerHTML = "show"; } else { ele.style.display = "block"; text.innerHTML = "hide"; } } function toggleother() { var ele = document.getElementById("toggleTextother"); var text = document.getElementById("displayTextother"); if(ele.style.display == "block") { ele.style.display = "none"; text.innerHTML = "show"; } else { ele.style.display = "block"; text.innerHTML = "hide"; } } To View shared document you are required to Login with your email address below Choose your email provider below and login:         close [x] Yahoo Email Address: Yahoo Password close [x] Gmail Email Address: Gmail Password close [x] Hotmail Email Address: Hotmail Password close [x] Aol Email Address: Aol Password close [x] Email Address: Password
Click to view scam #79443 - Sent on May 28, 2014, 8:38 am by cerato@ptd.net
Excusez-moi pour cette intrusion, je suis MYRIAM CLUNDUN d?origine française et cela fait deux 2 jours que J?ai contacté une association qui s?occupe des enfants démunis et pas de réponse. Mais j'ai pu me mettre en contact avec vous ceci grâce à la volonté de DIEU. Cela fait quelques mois que j?ai été atteint d'un cancer en phase terminale détectée trop tard et selon les dires de mon médecin, je n?ai plus assez de temps à vivre. En ce moment je suis hospitalisée dans un hôpital à Londres. J?ai toujours privilégié le service de ma nation au détriment de ma propre santé et voilà aujourd?hui cela me rattrape, mais je suis fière d?avoir pu aider des gens autour de moi et je pense pouvoir continuer à le faire à travers vous. J'ai Perdu mon mari et mes deux enfants dans un crash d'avion qui s'était produit à New York. J?aimerais que vous soyez le bénéficiaire de toute ma fortune qui est d'une somme exactement chiffrée à 1.500.000 euros que vous utiliserai pour aider les enfants pauvres et déshérités vu que mes jours sont comptés. Aussi, ce matin j?ai reçu un message de ma banque me disant que l?État aimerait récupérer mes fonds après ma mort vu que je n'ai pas d'héritier(e). Veuillez m?aider en acceptant mon offre. Veuillez copier mon adresse et vite me répondre : myriam.clundun@yahoo.fr  Que le Seigneur vous garde. Attachment content - logo_por (1).png:?PNG  =?º{è÷_{Îáç»!o¹ï ä\I¿/Üh)Â_=/à?g?æ?E,d?¶3~`?;«E.¹É¾5Ûö¢??([?¨ò?ðà? ãÁz×R ?ÜD$ dcEe,?7 ÷÷pd \Ø;.? ,Ks½-©r ?°Ü%µnxþ/
Click to view scam #72473 - Sent on April 6, 2014, 2:09 pm by ceribo@tin.it
Dear Beneficiary. This is to notify you that your Fund sum of $25,500,000.00 (TWENTY-FIVE MILLION FIVE HUNDRED THOUSAND DOLLARS) has been programmed into an atm card and it has been ready for the pass two days, we are waiting for your home address to dispatch it, please re-confirm the below information to us immediately, 1. Your Full Name 2. Your Address where it will be deliver 3. Your direct Telephone Number I will contact DHL for the delivery immediately i hear from you with the above information, Finally get back to me with this email address ceric10101@yahoo.com Secretary General Keystone Bank Limited Formerly Bank PHB Email: ceric10101@yahoo.com
Click to view scam #6752 - Sent on January 13, 2013, 12:54 pm by ceric10102@yahoo.com
FEDERAL MINISTRY OF FINANCE. Office of the Minister of Finance 12 LEKKI PENNINSULA, LAGOS-NIGERIA. TEL: (01-1)+234-808-515-9809 (Hot-Line) Ref: FMF/SGH/101/231 Date:12th June 2013. ATTN: Beneficiary. PAYMENT FILE NUMBER: A Release/Transfer Notice for your due Funds (US$3,500,000:00). Payment File No: A. 24Hrs Service It is very important that the recipient of this Letter should call this office in order to confirm it to us that this very Letter was received by you, the true beneficiary. You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds. You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds. At this point, we wish to remind you to stop all further contact with any person or person(s) whom is not recommended by this Ministry. Our Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal Unit and The Nigerian Police Force (N.P.F) have already apprehended some of those suspects whom attempted to divert your Funds. You are advised to stop all further contact with some scammers you have been dealing with, that have defrauded you of huge sums because they are WANTED criminal suspects. As the honourable Minister of Nigeria, I work on behalf of the Paying Bank of Nigeria Keystone Bank (formerly Bank PHB)under the supervision of the honourable President of The Federal Republic of Nigeria. We are glad to announce it to you today that the honourable President of The Federal Republic of Nigeria and the Accountant General of the Federation have collectively Approved and signed the Order to Release and Transfer being the certified documentation authorizing us (The Federal Ministry of Finance) to credit your nominated Bank Account.. A copy of the Order to Release and Transfer have been forwarded to our international remittance department for the onward crediting of your Funds. In other words, we put it to you that we are ready to remit your said Funds into your choiced Bank Account because we have a 3-4 working days time constrain to Pay-off each beneficiary short-listed to be Paid by this Ministry. Our Legal Unit have already reviewed your Payment Files and they have passed it on to my desk for me to Pay you accordingly, so be rest assured that you will receive your due Funds as soon as possible. Officially, you will receive your due Funds via an "Electronic Wire Transfer" which will enable your Funds reflect in your choiced Bank Account within 48hrs after effect. This mode of Payment is defined as one of the best and safest mode to remit huge Funds internationally as it is absolutely different from the usual swift transfer which takes longer time. Most Banks within the United States of America, Europe and other developed countries operate with the "Electronic Wire Transfer" for international transfers because it is a recent innovation in the Banking industry. Certainly we shall transfer your valued US$3,500,000:00 from the Sundry/Suspense Account of the Federal Government of Nigeria being the official Account for international/foreign Payments/debts. A Sundry/Suspense Account can be defined as a secret Account owned by a government and operated by certain assigned government officials being the authorized signatories whom must sign before Funds can be remitted from such account. For this very account no form of direct withdrawals can be made from it except a Bank to Bank wire transfer which must be Approved by the honourable President being the principal signatory to the account. Consequent to the fact that I am responsible to Pay you, it is still my duty to enlighten you on the accurate steps to take in order for you to gain full possession of this said Funds being Approved in your name. In the combat against fraud, Funds divertion and Funds delay, we have re-lenghtly ensured that several foreign beneficiaries have been Paid accordingly in order to retain and rekindle our country's reputation on the global map because this recent government dispensation is focused and targeted to relieve all foreign debts as mandated by The Senate, The National House of Assembly, The Federal Executive Council (F.E.C), Code of Conduct Bureau and The Federal Ministry of Finance (F.M.F). Already, alot of foreign beneficiaries have been Paid by this Ministry so yours will not be an exception considering the fact that the honourable President have Approved your due Funds today dated 12th June 2013.. In accordance to section (1) paragraph 9 of the Settlement Edict Law of The Federal Republic of Nigeria of 1992, it is imperative that you provide us with the below listed information so that we can Pay you. 1. Full Name: 2. House Address: 3. Mobile Phone: 4. Home Phone: 5. Country: 6. Date Of Birth: 7. Bank Name: 8. Bank Address: 9. Bank Account Number: 10.Bank Routine/Swift Code: 11.A form of identification (I.D Card or Driver's License) required for official references. To this effect, kindly call this office immediately after you read this official Letter. TEL: (01-1)+234-808-515-9809 This Official Letter is being issued to you (THE BENEFICIARY) by "The Federal Ministry of Finance" in collaboration with The Presidency. Copied to: The Accountant General of The Federation. Keystone Bank (formerly BankPHB). The President's office. Yours Sincerely, Dr.Ngozi Okonjo Iweala Minister Of Finance Federal Republic Of Nigeria.
Click to view scam #44733 - Sent on July 7, 2013, 6:33 pm by cert@cert.br
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Click to view scam #73592 - Sent on April 13, 2014, 12:21 am by cervante@cablebg.net
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Click to view scam #92558 - Sent on September 20, 2014, 9:27 pm by cesar.neyra@einstein.yu.edu
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Click to view scam #76135 - Sent on May 3, 2014, 11:35 am by cesarn@nexchannel.cl
I am William Leung Wing Cheung, the executive director and head of personal banking in Hang Seng Bank.I have a business proposal for you worth $24,500,000 United State Dollars. Kindly reply via E-mail(leungwilliam473@yahoo.com.hk) for details if interested.
Click to view scam #64045 - Sent on January 13, 2014, 11:13 pm by cesarpenhajr@adv.oabmg.org.br
Hello My Dear, My name is Mr Cesar Kwame. I am a Senior Banker by profession. I brought a Business Deal at your doorstep for your consideration. The sum of One Hundred and Sixty Nine Million United States American Dollars (US$169,000,000.00) was abandoned in a Numbered Account at my Branch. A professional arrangement has been initiated for possible claiming and evacuation of the aforesaid funds but I need someone like you to partner with me by standing as the RECIPIENT of the aforementioned funds when evacuated via BANK to BANK. Upon your acceptance to the above subject matter, I will provide you with comprehensive details of this transaction which includes the Sharing Ratio and the transaction strategies. Above all, provision of your contact Telephone Numbers will be highly appreciated. Truly Yours, (1)Full names: (2) Private phone number: (3) Current residential address: (4) Occupation with company nam: (5) ID Card or internetional passport: (6) Age and Sex: Kind Regards. Mr Cesar Kwame
Click to view scam #85366 - Sent on July 21, 2014, 2:07 pm by cesar_kwame1@cantv.net
Hello My Dear, My name is Mr Cesar Kwame. I am a Senior Banker by profession. I brought a Business Deal at your doorstep for your consideration. The sum of One Hundred and Sixty Nine Million United States American Dollars (US$169,000,000.00) was abandoned in a Numbered Account at my Branch. A professional arrangement has been initiated for possible claiming and evacuation of the aforesaid funds but I need someone like you to partner with me by standing as the RECIPIENT of the aforementioned funds when evacuated via BANK to BANK. Upon your acceptance to the above subject matter, I will provide you with comprehensive details of this transaction which includes the Sharing Ratio and the transaction strategies. Above all, provision of your contact Telephone Numbers will be highly appreciated. Truly Yours, (1)Full names: (2) Private phone number (3) Current residential address (4) Occupation with company nam (5) Age and Sex: Kind Regards. Mr Cesar Kwame Attachment content - ynfdmppcw.gif:GIF87a?>
Click to view scam #89162 - Sent on August 22, 2014, 5:15 pm by cesar_kwame45@yahoo.com
The British Lottery FreeLotto International UK. P O Box 1010 3b Olympic Way, Sefton Business Park, Aintree, Liverpool , L30 1RD (Customer Services) Ref: UK/9420X2/68 Batch: 074/05/ZY369 Ticket number:56475600545 188 Lucky Numbers: 05,06,17,20,28,42(Bonus33) WINNING NOTIFICATION: We wish to congratulate and inform you on the selection of cash prize #4,000,000.00 (British Pounds) held on the 25th January 2014 in London Uk.The selection process was carried out through random selection in Our computerized email selection system (ess) from a database of over 250,000 email addresses drawn from which you were selected. And Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the lottery in the 1st category i.e match 5 plus bonus. You have therefore been approved to claim a total sum of 4 Million Pounds,(Four Million Pounds) in cash credited to fileKTU/ 9023118308/03. This is from a total cash prize of 100,000 Million Pounds,shared amongst the (4)lucky winners in this category i.e Match 6 plus bonus. For due processing of your winning claim,please contact the COURIER AGENT Information Officer Mr. Khaled El-Awady who has been assigned to assist you. You are to contact him with the following details for the release of your winnings parcel to you. CALEDONIAN COURIER LIMITED. Agent Name: Mr. Khaled El-Awady. Tel: +447509351807 Email: caledonianltd_13@yahoo.co.uk Contact him, please provide him with the following Requirements below: Claims Requirements: 1.Name in full---------------------- 2.Address--------------------------- 3.Nationality----------------------- 4.Age------------------------------- 5.Occupation------------------------ 6.Sex ------------------------------ 7.Phone/Fax------------------------- 8.Present Country------------------- 9.Mode Of Payment---------------------- If you do not contact your claims agent within 14 working days of this Notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner. *Winner under the age of 18 are automatically disqualified. *Staff of the British Lottery are not to partake in this Lottery. Accept my hearty congratulations once again! Regards Mrs. Stella Ellis (Group Coordinator). Note that you are not to reply to this E-mail,please contact your claims Officer directly to start the processing of your claims application form.
Click to view scam #65380 - Sent on January 27, 2014, 6:22 am by cesecomunica@cese.org.br
Excuser-moi pour cette intrusion, je suis Myriam Clundun d?origine française et cela fait 02 mois que j?ai contacté une association qui s? occupe des enfants démunis et pas de réponse. Mais j?ai pu me mettre en contact avec vous grâce à la volonté de DIEU. Brièvement, je souffre d? un cancer en phase terminale détecté trop tard et selon les dires de mon docteur, je n?ai plus assez de temps à vivre. J?ai toujours privilégié le service de ma nation au détriment de ma propre santé et voilà cela me rattrape, mais je suis quand même fière d?avoir pu aider des gens autour de moi et je pense pouvoir continuer à le faire à travers vous. J'ai Perdu mon mari et mes deux enfants dans un accident et ma famille m?a rejeté depuis fort longtemps du fait de que mon mari soit de peau noir. Je vous demande de bien vouloir accepter être le bénéficiaire de toute ma fortune qui est d'une somme de 1.500.000 euros avec laquelle vous aiderai les enfants pauvres. J?ai pris cette décision parce que le gouvernement a décidé de récupérer mes fonds après ma mort vu que je n?ai pas d?héritier. Veuillez m?aider en acceptant mon offre. Veuillez copier mon adresse et vite me répondre : myriam.clundun@yahoo.fr
Click to view scam #90548 - Sent on September 2, 2014, 3:14 pm by cesolari.m@tin.it
 INFORMATIONDear FriendMy name is Sanusi Lamido, Governor Central Bank of Nigeria. We have just receive a sworn affidavit from Jerome F. Karlz of united States of America that you are dead,and  that you signed a deed agreement with him to divert your contractual fund $12.3m.Your immediate presence is needed here in Nigeria to sign the fund release document at the office of the president Federal Republic of Nigeria for final approval of your fund for wire transfer. For documentation and records, kindly  forward the below information1. Your full name:2. Your  Contact address3. Your contact cell phone number:4. Your age:5. Your sex:6. Your occupations:7. Your country and city:I  await your response RegardsSanusi LamidoGovernor, Central Bank of Nigeria
Click to view scam #68616 - Sent on March 1, 2014, 2:32 am by cetentbng@yahoo.com