Friday 31 December 2010

Latest Scam eMail? Urgent Letter !!!

From: Mr. Toal Lee Achan [mailto:test@hostos.de]
Sent: 31 December 2010 00:14
To: undisclosed-recipients:
Subject: Urgent Letter !!!


From the Desk of:
Mr. Toal Lee Achan

I wish to seek your assistance for the transfer of US$25M depository made by
a foreign investor for an investment programme that has remained dormant for
years now. I discovered that the account holder died without making a WILL
on the depository.

This money cannot be approved to a local bank account holder, but can only
be approved to a foreigner. If you will stand as next of kin to the fund, it
will be shared 50%/50%, As this is a TWO-man business deal transaction.

I shall provide you with more details and relevant documents that will help
you understand the transaction. I need your assistance and co-operation to
this reality as I have done my Home-work and fine tune the best way to
create you as the beneficiary of the fund. My position as the branch manager
of the bank will be used to advance this deal.

I will like you to provide immediately your full Names and Address, Date of
Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to
prepare the necessary documents and affidavit which will put you in place as
the next of kin. The Attorney will draft and carry out the notarization of
the WILL and also obtain the necessary documents and letter of
probate/administration in your favor for the claim.

I will appreciate your early reply for commencement of business. Contact me
for acknowledgment by E-mail and whereby you are not interested; please
indicate in your reply so that I can seek for the assistance of someone
else.

If this proposal is acceptable by you, I expect that you will not take undue
advantage of the trust I Will bestow in you email me at
mr.toal_achan@yahoo.com.hk I await your urgent response.

Thanks with great regards.
Mr. Toal Lee Achan


-----
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Latest Scam eMail? DEAR CONTRACTOR - RE - YOUR CONTRACT CLAIM BETWEEN 1990 - 2010

I Got this one SIX times - why???

From: SENATOR DAVID MARK. [mailto:senatordavid.mark@o2.pl]
Sent: 31 December 2010 10:56
To: xxxxxxxxxxxxxxx
Subject: DEAR CONTRACTOR - RE - YOUR CONTRACT CLAIM BETWEEN 1990 - 2010


OFFICE OF THE SENATE PRESIDENT -
SENATOR DAVID MARK.
Telephone: +234 - 7033259713.

NATIONAL HOUSE OF ASSEMBLY,
SENATE COMMITTEE ON CONTRACTS CLAIM BETWEEN 1990 TO 2010 NATIONAL HOUSE OF
ASSEMBLY COMPLEX, ABUJA, NIGERIA.

DEAR CONTRACTOR - RE - YOUR CONTRACT CLAIM BETWEEN 1990 - 2010

I am Senator David Mark, (Senate President) the Chairman of SENATE
COMMITTEE ON CONTRACTS CLAIM BETWEEN 1990 TO 2010.

His Excellency, President Goodluck Jonathan ordered for immediate review and
investigation on contracts awarded to both Local and Foreign contractors
starting from 1990 to date both executed and non-executed for immediate
review and payment on any contract satisfactorily done and confirm to be
legally awarded by this committee. Upon this decision, the new President
inaugurated this Committee and I was appointed to head the Committee, hence
all contract files were passed to me from all the dissolved task forces,
Ministries, Corporations, Agencies and Parastatals of government on
contract payment and from the Central Bank of Nigeria (CBN) since CBN lost
its credibility during the Military regime.

This Committee was mandated to pay off any contract certified okay after the
review and reconciliation. However, after the investigation on your contract
file which proved your claim to be illegal and unrealistic, I decided to
send this confidential message. I have decided to contact you first by your
email due to the urgency of this transaction, as I am aware that it will
take at least two to three weeks for a normal post to reach you. So I
decided it is best using the email. I crave your understanding of the fact
that no contract was genuinely awarded to you by the Federal Government of
Nigeria. That this fund you are claiming emanated through a deliberate
over-invoicing of contract genuinely awarded to a German Firm by some
members f the Contract Award Committee.

These workers contacted you to come and put up claims on this since as Civil
Servants, law does not allow them to run any overseas accounts.

For the fact that original contractor has been paid long ago, they used
their positions to obtain all the required documents to back up this claims.
I and my committee members are to cancel this payment after investigation
but for a reason which I will let you know when I hear from you, I decided
to seek your confidential co-operation. Nobody knows the outcome of this
investigation as it on me as the chairman to put up a final report. I
decided to keep it confidential to seek your opinion on this matter, "I HAVE
INTEREST ON THIS FUND" and I the Chairman decided to write a favorable
report on your behalf confirming your claims to be genuine.

With this satisfactory report, a Legal Clearance Certificate will be
obtained on your behalf from the Federal Ministry of Justice to legally
back up your claims as now required by the Civilian Government. Considering
your financial input to this transaction, all present financial obligations
to claim this fund will be taken up by both of us towards the successfull
conclusion of this lingering transaction, but this depend on your
acknowledgment of this letter and our agreement on the sharing of the fund
and your guarantee on my share getting to me at this end.

This piece of information which you have at hand now, is the true position
of things and it is obvious to you. You may be getting one or two
information from your partners and other people the reasons that are holding
this payment which is false.

I am telling you for your own interest to stop further communications with
these people concerning this payment because the truth is what you have at
hand now and no other person knows. I am categorically telling you that
without my instructions as the Chairman of this committee and also as the
Senate President, this fund cannot get to you otherwise you end up spending
more money without success.

Furthermore, I am assuring you that under the new dispensation for contract
payment, I will make this dream a reality. This depends if you can stop
further communication with any other person as well as keeping my
communication with you secret and confidential because only you and I knows
the outcome of this investigating Committee.

For confidentiality and security reasons, I expect to hear from you between
now and the next 7 days from the date of receipt of this message in
acknowledgment of this proposal, otherwise, I will believe you are not
interested and I will go ahead to recommend the cancellation of the contact
payment out rightly and reveal it to my committee members.

I await your response to enable me commence work in the processing of claim.
You can reach me on my personal telephone number: +234 - 7033259713

Best regard,

Senator David Mark,
Senate President/Chairman
SENATE COMMITTEE ON CONTRACTS CLAIM BETWEEN 1990 TO 2010.

-----
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Thursday 30 December 2010

Latest Scam eMail? Dearly Beloved one

From: AMANDA WHITE [mailto:mail@test.com]
Sent: 29 December 2010 17:47
To: undisclosed-recipients:
Subject: Dearly Beloved one


From: Mrs. White
256 Spencer Close,
EX8 4LP
Beloved dearest one

My dear beloved I am the above named person but now undergoing medical
treatment in Barnes Hospital, By fleet, Surrey, KT14 7LF, London, England. I
am married to Sir Gerald White who worked with British Judicial Commission
in Chelsea England for over a decade before he died on 5th of July in the
year 2005. We were married for fifteen years without a child. When my late
husband was alive he deposited the sum of GBP,350,000.00(Three hundred and
fifty Thousand Pounds} this money is still with the Bank, my Doctor told me
that I would not last for the next 4 months due to a rare form of cancer of
the pancreas.Though what disturbs me most is my stroke. I decided to donate
this fund to an individual or better still a God fearing person who will
utilize this money to widows.

I want an individual that will use this fund and provide succor to poor and
destitute persons, orphanages, and widows and for propagating peace in the
universe. I don't have a child who will inherit this money and my husband's
relatives are not inclined to helping the poor persons and I do not want my
husband's hard earned money to be misused. I am not afraid of death since I
am going to be in the bosom of the Almighty. I do not need any telephone
communication in this regard because of my health, and because of the
presence of my husband's relatives.

With God all things are possible As soon as I receive your reply I shall
give you the contact of the Finance/Security in Europe. I will also issue
you a letter of authority that will empower you as the original beneficiary
of this fund. Please always be prayerful all through your life. I will also
be most glad if you can tell me a little about yourself. Hoping to hear from
you, you can contact me with your positive response.

Mrs.Amanda White
email:amandwhite@live.com


-----
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Latest Scam eMail? REGARDING YOUR CP PAYMENT

From: U.N [mailto:MassageMasterTim@aol.com]
Sent: 02 January 2002 18:54
Subject: REGARDING YOUR CP PAYMENT

FROM; UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit,Monitoring,Consulting And Investigations Division
Attention: Dear'
This message is in regard of your compensation payment for the sum of US$ 1,550,000.00 (ONE MILLION FIVE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS ONLY.
Following series of complains from the FBI and other Security agencies from Asia , Europe , Oceania , and United States of America respectively against the Federal Government of Nigeria for the rate of corruption and scam activities Going on in this country, The united nation deems it necessary to look in to This trend and this was discussed upon during the last U.N. meetings held at Abuja Nigeria in which a decision was reached to compensate noted victims of this operation, and we has been working with the Economic and Financial Crime Commission of Nigeria (EFCC) over this ugly act since then with U.N delegate There in Nigeria . However, the motion of compensating victims has just been Approved by the new president Good Luck Ebele Junathan Government based on the Pressure of the U.N and you are among the 78 listed beneficiaries according to The list submitted to my office yesterday by the U.N delegate appointed to Harmonize this process (R ev. udeca smith).
As informed, the sum of US$1,550,000.00 is offered to each beneficiary due to the total amount released by the FGN and the number of noted victims in record.. The corresponding paying Bank is Intercontinental Bank PLC. to receive your payment contact the Bank below with your following informations:
YOUR FULL NAME, PHONE, and FULL ADDRESS.
Person to Contact: Mr. Raymond Obieri.
Intercontinental Bank Plc, Danmole Street,
Victoria Island, Lagos Nigeria .
PHONE: 234 1 4173201
EMAIL: mdlaa@globomail.com
This payments is being partly monitored by EFCC and the U.N, so theres absolutely No question of any uncertainty over receiving of your compensation payment, everything is under adequate control, you are also advise to report if any problem in this regard. and, The only Money you will need to Pay upfront to this regard is US$950 Notarization Fee to the UN. the Bank will furnish you with detail on the modalities when you contact them.
Note that, all listed beneficiaries is provided with a code which is (UNGNP06654) This you most mention to the paying Bank to be recognized. You are to either Include it in your mail using it as subject or mention if contacting by phone.
Lastly; according to the update Report from the U.N Delegates, Your contact information was found on the list of one of the Syndicates arrested by the EFCC who consequently confirmed you as one of their victims. You are hereby warned to Stop further communication with them and not to duplicate this message for any Reason what so ever as the EFCC and U.S. secret service is still on trace of the other criminals, so keep it secret till they are all apprehended, This also for the best of your interest, as they are all scam artists/impostors AND WILL OFFER YOU NOTHING!.
I wish to inform you that this is no hoax mail or anything of such nature. If you wish of receiving your compensation simply follow my given directive and it will be paid to you as inform no doubt about it. remember to include the above code in your mail to The Bank (UNGNP06654)
Sincerely yours.
Mrs. I.B .Ahlenius, UN Under-Secretary- General for Internal Oversight

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Latest Scam eMail? My Dear Compliment Of They Season

From: Mrs. Barbara Lawrence [mailto:brbrlawrence832@gmail.com]
Sent: 23 December 2010 13:51
Subject: My Dear Compliment Of They Season


Dearest Beloved,
I don't really know who you are, but peace is unto you as you read this
letter.

My Instinct tells me that I can trust you by my proposition.

I got your contact through Internet directory and My Instinct directed me to
send this massage to you.
I am a widow and a devoted Christian, My Name is Mrs.BARBARA LAWRENCE from
UNITED STATES.

Since my husband died, I have been suffering from arthritics and lately
doctors have diagnosed me
with terminal cancer, which left me with approximately twelve months to
live. I am currently on wheelchair and being looked after by a nurse here
in Old Peoples Home Queensoak Nursing Care Centre

Before my husband died, he left some money to the tone of $10.2m United
State Dollars (Ten Million, Two hundred thousand dollars) and he made me
promised him that it should
be used for Humanitarian work, because we have no children and he don't
want his brothers to lay hand on it, since they don't believe in God, they
have a different vision.

This money is currently Deposited in a Bank Here in LONDON . If you will
promise me that you will use this money to achieve the wish of my husband
and me, then I will instruct the bank to release the content of the vault
in your name.

God bless you as you walk in the light and glory.
EMAIL:(mrsbarbaralawrence@yahoo.com)
Yours in Vineyard,
Mrs.BARBARA LAWRENCE



-----
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Latest Scam eMail? Attention:

From: Diplomat Eugene Gomi. [mailto:fdpcghltd@radiosargam.com]
Sent: 30 December 2010 12:30
To: undisclosed-recipients:
Subject: Attention:


Attention:

I'm diplomat Eugene Gomi, head of diplomats of Debt Recovery Committee in
conjunction with the United Nations; I was directed to contact you in
respect of two metal sealed boxes with insurance valued at $12.750.000.00
only. I have been trying to reach you on your telephone but to now avail.

On embarking on forward ever, I have been instructed by Debt Recovery
Committee in conjunction with the United Nations to contact you through
email so that we shall move forward with our delivery arrangement. As the
year is coming to an end, we are making every frantic effort to ensure no
stone is left unturned. In the light of this, you are advised to get back to
me with the under mentioned information to enable us process the
documentation and proceed to your do step through Diplomatic Fiat.

(1) Your House Address
(2) Your Working Mobile Phone Number
(3) Scan copy of Drivers License or Other Valid ID

Contact me on this email address for more advice: fdpcghltd@radiosargam.com

Regard,
Diplomat Eugene Gomi.


-----
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Wednesday 29 December 2010

Latest scam eMail? FW: REGARDING YOUR CP PAYMENT

From: U.N [mailto:MassageMasterTim@aol.com]
Sent: 02 January 2002 17:24
Subject: REGARDING YOUR CP PAYMENT

FROM; UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit,Monitoring,Consulting And Investigations Division
Attention: Dear'
This message is in regard of your compensation payment for the sum of US$ 1,550,000.00 (ONE MILLION FIVE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS ONLY.
Following series of complains from the FBI and other Security agencies from Asia , Europe , Oceania , and United States of America respectively against the Federal Government of Nigeria for the rate of corruption and scam activities Going on in this country, The united nation deems it necessary to look in to This trend and this was discussed upon during the last U.N. meetings held at Abuja Nigeria in which a decision was reached to compensate noted victims of this operation, and we has been working with the Economic and Financial Crime Commission of Nigeria (EFCC) over this ugly act since then with U.N delegate There in Nigeria . However, the motion of compensating victims has just been Approved by the new president Good Luck Ebele Junathan Government based on the Pressure of the U.N and you are among the 78 listed beneficiaries according to The list submitted to my office yesterday by the U.N delegate appointed to Harmonize this process (R ev. udeca smith).
As informed, the sum of US$1,550,000.00 is offered to each beneficiary due to the total amount released by the FGN and the number of noted victims in record.. The corresponding paying Bank is Intercontinental Bank PLC. to receive your payment contact the Bank below with your following informations:
YOUR FULL NAME, PHONE, and FULL ADDRESS.
Person to Contact: Mr. Raymond Obieri.
Intercontinental Bank Plc, Danmole Street,
Victoria Island, Lagos Nigeria .
PHONE: 234 1 4173201
EMAIL: mdlaa@globomail.com
This payments is being partly monitored by EFCC and the U.N, so theres absolutely No question of any uncertainty over receiving of your compensation payment, everything is under adequate control, you are also advise to report if any problem in this regard. and, The only Money you will need to Pay upfront to this regard is US$950 Notarization Fee to the UN. the Bank will furnish you with detail on the modalities when you contact them.
Note that, all listed beneficiaries is provided with a code which is (UNGNP06654) This you most mention to the paying Bank to be recognized. You are to either Include it in your mail using it as subject or mention if contacting by phone.
Lastly; according to the update Report from the U.N Delegates, Your contact information was found on the list of one of the Syndicates arrested by the EFCC who consequently confirmed you as one of their victims. You are hereby warned to Stop further communication with them and not to duplicate this message for any Reason what so ever as the EFCC and U.S. secret service is still on trace of the other criminals, so keep it secret till they are all apprehended, This also for the best of your interest, as they are all scam artists/impostors AND WILL OFFER YOU NOTHING!.
I wish to inform you that this is no hoax mail or anything of such nature. If you wish of receiving your compensation simply follow my given directive and it will be paid to you as inform no doubt about it. remember to include the above code in your mail to The Bank (UNGNP06654)
Sincerely yours.
Mrs. I.B .Ahlenius, UN Under-Secretary- General for Internal Oversight

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Latest Scam eMail? CONGRATULATIONS!!! YOUR E-MAIL ADDRESS HAS WON!!!.

 

 

 


 
===================================================================================
Coca-Cola E-mail Draw Center, London, SE110 7NA - United Kingdom.
--------------------------------------------------------------------------------------------------------------------------------------------------------------

 

This is to inform you that you have won a prize money of Five Hundred Thousand Grate Britain Pounds. (GBP 500,000.00) for 2010 Prize promotion which is Offered by Coca-Cola Company of England .


Coca-Cola collects all the e-mail addresses of the people that are active online, among the millions that subscribed to Yahoo! and Hotmail and few from other e-mail providers. Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners.


PAYMENT OF PRIZE AND CLAIM


Winners shall be paid in accordance with his/her Settlement Center . Coca-Cola Prize Award must be claimed no later than 20 days from date of Draw Notification. Any prize not claimed within this period will be forfeited.


Stated below are your Identification Numbers:

BATCH NUMBER: 7050470902/189
REFERENCE NUMBER: 435062725.
PIN: 1210.



These Numbers fall within the England Location file, you are requested to contact your Fiduciary Claims Agent in Manchester and send your Winning Identification Numbers to him with the below Application Form.


Agent Name: REV DR.KELVIN W,
E-Mail:
cocacolapcenter@hotmail.co.uk
Phone: +44 7010041857.


You are advised to send the following information to your Claims Agent to facilitate the release of your fund to you at the earliest.


1. Full Names: .........................
2. Gender: ..............................
3. Date of birth: ......................
4. All Contact Address: .............
5. Phone number(s): ................
6. Fax Number(s): .....................
7. Occupation: ..........................
8. Company Name: ................
9. Marriage status: ...............
10. Na t ionality: .......................
11. Religion: ............................
12. Next of kin: ........................
13. State/Province: ..................
14. Country:............................

15. E-mail Address................


CONGRATULATIONS ONCE AGAIN! AND KINDLY FILL THE ABOVE FORM AND SEND IT TO YOUR FIDUCIARY CLAIMS AGENT BY E-MAIL: cocacolapcenter@hotmail.co.uk


Yours in Service,
Mrs. Cherry Benita
Publicity Secretary
[Coca-Cola Splash Awards]

 

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Tuesday 28 December 2010

Latest Scam eMail? YOUR PAYMENT IS READY VIA ATM CASH CARD IN YOUR FAVOUR.

From: Mahmoud Alabi [mailto:intercontinentalbkplc777@rediffmail.com]
Sent: 28 December 2010 13:56
Subject: YOUR PAYMENT IS READY VIA ATM CASH CARD IN YOUR FAVOUR.


Attn:- Fund Beneficiary,

Your Name And Your Contact Details Was Given To This Office In Respect Of
Your Total inherited/Contract Sum Owed To You Which You Have Failed To Claim
Because Of Either Non-Compliance Of Official Processes Or Because Of Your
Unbelief Of The Reality Of Your Genuine Payment.

We Wish To Bring To You The Solution To This Problem. Right Now We Have
Arranged Your Payment Through Our Swift Card Payment Centers, That Is The
Latest Instruction From Economic Community Of West African States
(ECOWAS)This Card Center Will Send To You An ATM DEBIT Card Which You Will
Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So
If You Like To Receive Your Fund In This Way.And also For Your Information,
You Have To Stop Any Further Communication With Any Other Person (S) Or
Office(S) To Avoid Any Hitches In Receiving Your Payment.

Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct,
Which Is (ATM-110) So You Have To Indicate This Code When Contacting The
Card Center By Using It As Your Subject.Wait For Your Expedite Response. You
Are Advise To Forward Your Correct Mailing Address For The Dispatch Of Your
ATM Debt Cash Card.

Treat Very Urgent.
Mahmoud Alabi
(Intercontinental Bank PLC)


-----
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Latest Scam eMail? Hello

From: Williams Sears [mailto:wswilliams1552@att.net]
Sent: 28 December 2010 11:58
To: undisclosed recipients:
Subject: Hello



I am Barrister Ray Williams, I am reaching out to you as regards the handling of an investment portfolio. I am soliciting your assistance in repatriating the funds and property left behind by my late client before it is confiscated by the government and declared unserviceable by the bank where the huge deposit is lodged.
My Client died intestate and every attempt to trace any member of his family has proved unsuccessful and abortive.
Do note that your identity or country of origin does not matter. I will give you more information upon your response.
You should respond by sending the following:

1.Your full names
2. Tel & fax numbers
3.Complete Address
4.Your occupation and your Age.
I humbly look forward to your soonest response.

Yours Faithfully,

Barrister Ray Williams London,U.K



 

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Latest Scam eMail? Urgent Letter !!!

From: Mr. Toal Lee Achan [mailto:test@hostos.de]
Sent: 28 December 2010 14:30
Subject: Urgent Letter !!!


From the Desk of:
Mr. Toal Lee Achan

I wish to seek your assistance for the transfer of US$25M depository made by
a foreign investor for an investment programme that has remained dormant for
years now. I discovered that the account holder died without making a WILL
on the depository.

This money cannot be approved to a local bank account holder, but can only
be approved to a foreigner. If you will stand as next of kin to the fund, it
will be shared 50%/50%, As this is a TWO-man business deal transaction.

I shall provide you with more details and relevant documents that will help
you understand the transaction. I need your assistance and co-operation to
this reality as I have done my Home-work and fine tune the best way to
create you as the beneficiary of the fund. My position as the branch manager
of the bank will be used to advance this deal.

I will like you to provide immediately your full Names and Address, Date of
Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to
prepare the necessary documents and affidavit which will put you in place as
the next of kin. The Attorney will draft and carry out the notarization of
the WILL and also obtain the necessary documents and letter of
probate/administration in your favor for the claim.

I will appreciate your early reply for commencement of business. Contact me
for acknowledgment by E-mail and whereby you are not interested; please
indicate in your reply so that I can seek for the assistance of someone
else.

If this proposal is acceptable by you, I expect that you will not take undue
advantage of the trust I Will bestow in you email me at
mr.toal_achan@yahoo.com.hk I await your urgent response.

Thanks with great regards.
Mr. Toal Lee Achan


-----
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Latest Scam eMail? YOUR PAYMENT IS READY VIA ATM CASH CARD IN YOUR FAVOUR.

-----Original Message-----
From: Mahmoud Alabi [mailto:intercontinentalbkplc777@rediffmail.com]
Sent: 28 December 2010 15:44
Subject: YOUR PAYMENT IS READY VIA ATM CASH CARD IN YOUR FAVOUR.


Attn:- Fund Beneficiary,

Your Name And Your Contact Details Was Given To This Office In Respect Of
Your Total inherited/Contract Sum Owed To You Which You Have Failed To Claim
Because Of Either Non-Compliance Of Official Processes Or Because Of Your
Unbelief Of The Reality Of Your Genuine Payment.

We Wish To Bring To You The Solution To This Problem. Right Now We Have
Arranged Your Payment Through Our Swift Card Payment Centers, That Is The
Latest Instruction From Economic Community Of West African States
(ECOWAS)This Card Center Will Send To You An ATM DEBIT Card Which You Will
Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So
If You Like To Receive Your Fund In This Way.And also For Your Information,
You Have To Stop Any Further Communication With Any Other Person (S) Or
Office(S) To Avoid Any Hitches In Receiving Your Payment.

Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct,
Which Is (ATM-110) So You Have To Indicate This Code When Contacting The
Card Center By Using It As Your Subject.Wait For Your Expedite Response. You
Are Advise To Forward Your Correct Mailing Address For The Dispatch Of Your
ATM Debt Cash Card.

Treat Very Urgent.
Mahmoud Alabi
(Intercontinental Bank PLC)


-----
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Latest Scam eMail? MERRY CHRISTMAS AND HAPPY NEW YEAR

From: AFRICAN DEVELOPMENT BANK [mailto:mrskoffi@afdb.org]
Sent: 28 December 2010 22:13
To: mrskoffi@afdb.org
Subject: MERRY CHRISTMAS AND HAPPY NEW YEAR


From Desk of Mrs. Koffi .Jacques
The Vice President
African Development Bank,
No 120 Tinubu Square Lagos - Nigeria
(www.afdb.org)
email:adbbank@mailaton.com
Telephone: 234-1-74360


Subject: Your Fund Release.

I am Mrs. Koffi Jacques Vice President African Development Bank. This is
to bring to your notice that my office has taking over all the money
Transaction originated from any part of African and Europe countries as
Contract payment, Fund Inheritance or Lottery Winning due to
Unauthorized/incapability of financial Institutions/security companies In
releasing such huge sum of money due to Fraud, terrorist and money Laundry
activities going on world wide.

The World Bank Group has Mandated the African Development Bank via my Office
to release funds to beneficiaries through Certified International Cashier's
Bank Draft, Hence Your Name appears as one of the fund beneficiaries whom
their fund was successfully cleared recently From Terrorist and Money
laundry and your money will be released to you Through International
Cashier's Bank Draft that will be cashable from any International Bank in
your country been the only way you would receive Your money to avoid paying
excess charges.

As regards to this arrangement You are advised to contact the telex director
Dr. James Lars through his Direct telephone number +234 816 310 4206 email:
drjameslars_africandevelopmentba@mailaton.com to issue you the
International Cashier's bank Draft with the complete name you would provide
to him. You are therefore advised to forward your direct telephone numbers
Your complete name and your mailing address to Dr James Lars for Immediate
release of your money most importantly be aware that Ten Million UNITED
STATES Dollars Only (USD$10,000,000.00) was allocated to you and be also
informed That the Funds Approvals and authorization document Including Anti
Terrorist and Anti Drug Clearance certificate was issued in your name and
has been handed over to Dr James Lars to be released to you through any
faster courier service.

Therefore be aware that your fund has obtained all it's clearance for
immediate released to you. Finally Dr James Lars is standby to receive your
communication and Release your funds to you through International Cashier's
Bank Draft without ANY delay. Make your contact directly to Dr James Lars,
Tel: +234 816 310 4206 email: drjameslars_africandevelopmentba@mailaton.com
at any time because we are working 24 Hours to be able to meet up with the
mandate given to us by the World Bank. It is more better that you make your
contact to him through telephone for more detailed information as he is a
very busy Man.

Thanks for Your Cooperation.

MRS KOFFI JACQUES
( Vice President)


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Latest Scam eMail? Carefully Read This Mail

From: Sr.Alexandre Bomfim [mailto:admin@peopledaily.com.cn]
Sent: 28 December 2010 10:29
Subject: Carefully Read This Mail

Firstly I must introduce myself as Sr.Alexandre Bomfim. An attorney to Josй
Antonio Roca, the former town planner and Marbella 's power broker of
Marbella in the Andalucia region of Spain . Though he's presently standing
trial for corruption, embezzlement of state funds and sales of states
properties amounting 80 Million Euro. Be advised to visit the following
links to be better acquainted with the current corrupt situation in Spain .

http://www.eyeonspain.com/spain-magazine/spain-most-corrupt-country.aspx

In the interim, he's being probed for misappropriation of state fund, to
this end approximately 12, 800 000.00 Euro (Twelve Million Eight Hundred
Thousand Euro) as part money from the misappropriated state fund, was lodged
into a private /discrete financial outfit here in EUROPE . Already he had
notified me to recruit a foreign corporate body/individual under whose
identity the funds will be transferred out of Europe . For your benefit of
doubt, the terms are to re-profile the entire identity of the funds under
your ownership, corporate or individual.Really and truly I will prefer an
experienced business personnel/company body that can profitably invest these
funds productively outside the nation of Spain . Also I would like you to
give this project utmost confidential approach.

Most importantly, you will be required to:

[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account. [3].
Invest/Manage the funds outside Spain.

If you prefer to be re-contacted for more express information, please send
us your:


[1] Your preferred percentage to admit this project
[2] Full Names:
[3] Contact address:
[4] Direct Telephone No:

I await your response.

My regards,

Asesoria Cortijo
Notario & Tribunal
sr.Alexandre Bomfim
Phone:+34-687-665-538
Send your response: deabogado@aol.com

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Latest Scam eMail? FROM U.S AMBASSADOR TO NIGERIA

From: U.S AMBASSADOR [mailto:terencemacculley_amb1@gmail.com]
Sent: 28 December 2010 08:22
Subject: FROM U.S AMBASSADOR TO NIGERIA


U.S AMBASSADOR OFFICE
11 GARIK ROAD LAGOS
LAGOS, NIGERIA

DEAR BENEFICIARY ,
FROM THE U.S AMBASSADOR TO NIGERIA

BE INFORMED THAT I HAVE RESOLVED WITH THE NIGERIA PRESIDENCY TO DELIVER THE
SUM OF US$2.5M BEING THE INTEREST FUND ACCRUED FROM YOUR
CONTRACT/INHERITANCE AND COMPENSATION FUND.

I SHALL BE COMING OVER TO YOUR COUNTRY FOR AN OFFICIAL MEETING BY NEXT WEEK
AND I WILL BE BRINGING YOUR CONSIGNMENT CONTAINING THE FUND WHICH HAS BEEN
PACKAGED AND SEALED IN YOUR FAVOR BUT THIS TIME I WILL NOT GO THROUGH
CUSTOMS BECAUSE AS A U.S AMBASSADOR TO NIGERIA, I AM A U.S GOVERNMENT AGENT
AND I HAVE THE VOTER POWER TO GO THROUGH CUSTOMS.I AM SCHEDULED TO HAVE A
BRIEFING WITH THE SECRETARY OF STATES BY NEXT WEEK.

YOU ARE ADVISE TO SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT
YOUR CONSIGNMENT/PACKAGE TO BE DELIVERED TO. I ALSO UNDERSTAND THAT YOU HAVE
REALLY PAID SO MUCH WITHOUT GETTING ANYTHING IN RETURN AS I WAS MADE TO
UNDERSTAND AND THAT IS WHY I HAVE PERSONALLY INTERVENED AND I MUST SAY THAT
YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE
IS NOTHING ANYONE CAN DO ABOUT IT.

Y OUR PACKAGE(US$2.5M} MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME
TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $155.00.

THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL
NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.

YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE
INFO BELOW-

NAME ------------- DIKE CHI
ADDRESS -------- LAGOS NIGERIA
TEXT QUESTION ----- TO WHO
TEXT ANSWER ------- ME
AMOUNT-------------US$ 155

MY TRIP WILL BE BY MID WEEK AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT
THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY
FAULT IF YOU DO NOT RECEIVE YOUR CONSIGNMENT PACKAGE.

TREAT AS URGENT,
MR.TERENCE P. McCULLEY
U.S AMBASSADOR TO NIGERIA


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Latest Scam eMail? CONGRATULATIONS!!!

From: cocacola company [mailto:cocacola2010promoaward@centrum.cz]
Sent: 28 December 2010 08:49
Cc: recipient list not shown:
Subject: CONGRATULATIONS!!!

PRICE REDEEMPTION 
CENTER GB-LIVERPOOL 
135NL COCACOLA PLC, 
109 LONDON UNITED KINGDOM.
      

                     

  WINNING NOTIFICATION FR OM COCACOLA COMPANY OF  UK  </ span>

 

          DEAR BENEFICIARY, 

 

 This is to inform you that you have won a prize money of five  hundred thounsand GB POUNDS [ GBP 500,000.00] for the 2010 International E-mail Draw which is Organized by Coca-Cola Company of united kindom</ span> 

Coca-Cola Company collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Aol, Walla, Gmail, American Mail, Russian Mail, Indian Mail, Arabic Mail, Hotmail and few from other e-mail providers. Ten  people are selected yearly to benefit from this promotion and you are one of the Selected Winners.


PAYMENT OF PRIZE AND CLAIM


Winners shall be paid in accordance with his/her Settlement Center. Coca-Cola Award must be claimed not later than 15 days from date of Draw Notification. Any Prize not claimed within this period will be forfeited.

 

provide your informations below:
Full Name........................................................ 

Address..........................................
Age................................................
Sex................................................
Country.....................................
Home Telephone #..........................
Mobile Telephone #.........................
E-mail address.................................
Marital Status..................................
Occupation.....................................

 
Payment Option
 
Prefered mode of payment:
 
1:  Bank Telegraphic Wire Transfer
2.: Diplomatic System of Payment
 
State your selec ted mode here ...................
 
For option 1. [Bank Telegraphic Wire Transfer], Provide your Banking details below; ........................................... .......................................... ........................................... .......................................... ........................................... ..........................................
 
For option 2. [Diplomatic System of Payment], Provide your full home/office address below;
 
Receiver Name........................................... Address................................................... 
Postal Code..............................................
City.........................................................
State/Province........................................... Country...................................................
 
NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us:CCC-4181599 
INFORMATION DEPARTMENT OF COCACOLA PLC.
PRICE REDEEMPTION CENTER GB-LIVERPOOL 135NL
109 LONDON UNITED KINGDOM.

TEL: Phone: +447031853427
Fax number: +448704954855 
 
E-MAIL: </ span> cocacolaplc1@hotmail.com
< /strong>  

You are to keep all your winning information away from the general public especially you r reference number   (This is important as a case of double claims will not be entertained).

Congratulations!! once again.

 

 Yours in s ervice,
Dr.  mark Williams  A.
[Publicity Secretary] 

_________________________________________________________________________

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