Wednesday 22 February 2012

I only got 4.7 Million today, how disappointing! FW: KINDLY GET BACK TO ME ASAP

Greetings,

I am the Manager,Ghana Commercial Bank, Accra Ghana. Your contract and
inheritance fund was brought and deposited in our bank from the African
union committee on debt settlement through the United Nations Foreign
Contractor Payment Panel, which was later recalled back due to Government
problems, for the period of time this fund has been in our bank, it has
generated an interest of US$4.7 Million. we the management of this bank,
have resolved and decided to pay the accrued interest of US$4.7 Million via
Swift Transfer into your account since you are one of the
contractors/beneficiaries that have not received their payment.

With regards to the above information, Kindly forward your bank account
details where you wish to receive your interest fund including your
names,address,tel numbers, and your id for immediate transfer within 24
hours.

Cordially yours,
Dr. Gregory David.
For Ghana Commercial Bank


-----Original Message-----
From: DR. GREGORY DAVID [mailto:protected@56788.com]
Sent: 22 February 2012 12:30
Subject: KINDLY GET BACK TO ME ASAP

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Sunday 19 February 2012

Doctor Doctor gimme the Spam - FW: YOUR PAYMENT NOTIFICATION


THIS ONE COMES WITH Message.rtf attached, no virus, contents of which are after the main email

It will interest you to know that we have discovered an outstanding unpaid/unclaimed sum of money Fifteen Million in favor of your name and a mandate has been given to this body, World Fund Discovery Management And Payment Bureau to ensure that this fund gets to you without any delay.

Please Read The Attached Message For Full Details

-----Original Message-----
From: Dr. Wilson Arnold [
mailto:g710@aol.com]
Sent: 19 February 2012 22:21
Subject: YOUR PAYMENT NOTIFICATION

Attachment:
FROM: DR. WILSON ARNOLD
Email: wilsonarnold@wwjd.ru
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.

This letter is from World Fund Discovery Management And Payment Bureau newly invented by the World FinancialService Authority United States Of America/United Kingdom.

This body was set up to discover an outstanding unpaid fund being owed Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards.

It will interest you to know that we have discovered an outstanding unpaid/unclaimed sum of money Fifteen
Million in favor of your name and a mandate has been given to this body, World Fund Discovery Management
And Payment Bureau to ensure that this fund gets to you without any delay.

Note that a special payment arrangement has been made to deliver this fund to you through diplomatic means
of payment or Alternatively come in person to any of our payment Offices in Europe or Asia.

You are hereby advised to urgently furnish this office with your detailed information to enable us open up
communication with you regarding the release of your fund immediately.You are advised reply to this email
address: wilsonarnold@wwjd.ru

The information required from you to enable us process your payment are as
follows;

(1) Your Full Name:
(2) Residential Address:
(3)TelePhone, Fax and Cell Phone:
(4) Profession, Age and Marital Status:
(5) Company/Business Name:
(6) Your Private Email address:

You are advised to contact us immediately with the above requested information for further details.

Thanks.
Yours Truly
Dr.Wilson Arnold
Director: World Fund Discovery Management And Payment Bureau.
London United Kingdom.


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Attention - it's spam from the Colonel!! FW: From Lt. Col. Michael Adlerstein,


From Lt. Col. Michael Adlerstein,
E-Mail; michaeladl@w.cn

Good Day,
My name is Lt. Col. Michael Adlerstein, am an American soldier, I am serving in the military of the 1st Armored Division in Iraq but presently serving in Afghanistan now, as you know we are being attacked by insurgents everyday and car bombs. We managed to move funds belonging to Saddam Hussein's family in 2003. The total amount is US$20 Million United States Dollars in cash, mostly 100 Dollar bills,this money has been kept somewhere outside Afghanistan for sometime but with the proposed troop reduction by President Obama, we are afraid that the money will be discovered hence we want to move this money to you for safe keeping pending the completion of our assignment here.That is why i came to London to make arrangement. We are ready to compensate you with good percentage of the funds, No strings attached, just for you to help us move it out of Afghanistan. Afghanistan is a war zone, so we plan on using diplomatic means in shipping the money out as military cargo using diplomatic immunity. if you are interested, I will send you the full details, my job is to find a good partner that we can trust and that will assist us. Can i trust you? When you receive this letter, kindly send an E-mail to: michaeladl@w.cn

Signifying your interest by sending the required details below FULL NAMES...........................................................
CONTACT ADDRESS......................................................
TELEPHONE NUMBER/FAX.................................................
OCCUPATION...........................................................

Note This is risk free.
With regards from,
Lt. Col. Michael Adlerstein


-----Original Message-----
From: Lt. Col. Michael Adlerstein [
mailto:micaler@no-ip.info]
Sent: 18 February 2012 02:07
To: undisclosed-recipients:
Subject: From Lt. Col. Michael Adlerstein,

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Saturday 18 February 2012

Libyan spam - There's a first - FW: {Spam?} Good day ( Mail for your concern )

Good Day,

My name is Mr Ibrahim Moussim,personal aide to Mrs Safia Gaddafi ,wife to
the late Present of Libya , Muammar Gaddafi who died on the 20th October
2011 . l am contacting you in view of the fact that we will be of great
assistance to each other likewise developing a cordial relationship.We have
funds to the sum of US$130M with security firms abroad. These funds are in
cash and we intend to use them for investment. This money came as a payback
contract deal between the late Gaddafi and a Russian Firm on our countries
multi-billion dollars oil project of which my boss happens to be the
signatory to this lodgments.

Due to the current situation concerning the death of Gaddafi and the
government's attitude towards the family and also the fact that the present
government has intensified their search for the late Gaddafi family funds,
it has become quite impossible for my madam to make use of this money which
is why we have decided to email you

Thusl shall expect you to contact me urgently to enable us discuss in detail
about this transaction. Bearing in mind that your assistance is needed to
move this funds and also handle the investment, l propose a percentage of
20% of the total sum to you for the expected service . l must use this
opportunity to implore you to exercise the utmost indulgence to keep this
matter extraordinarily confidential whatever your decision while await your
prompt response.

Best Regards.
Mr Ibrahim Moussim.


-----Original Message-----
From: Mr. Ibrahim Moussim [mailto:m.dhao@yahoo.co.nz]
Sent: 18 February 2012 11:15
Subject: {Spam?} Good day ( Mail for your concern )

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Monday 13 February 2012

No Spam today - the spam has gone away!!

Well folks, not much spam in the inbox today so here's a picture of a kitten instead, enjoy

What? NO Spam? Oooo!!!



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Sunday 12 February 2012

Ooooh goody an inheritance...RE: PAYMENT NOTIFICATION OF YOUR INHERITANCE CLAIM FUNDS CREDITED INTO ATM MASTERCARD.

ZENITH BANK BENIN REPUBLIC .
Director, Zenith Bank Benin Republic.
Zenith Bank Benin Republic .
TelFax Number: 0022-966-481-855 or +22-966-481-855.


PAYMENT NOTIFICATION OF YOUR INHERITANCE CLAIM FUNDS
CREDITED INTO ATM MASTERCARD.

Attention:Sole Beneficiary Customer's

Goodday and happy new year to you ,Definitely, I know that this letter will
be a surprising one to you. Firstly, I will like to introduce myself
formally as the New Appointed Director of The Zenith Bank Benin Republic
.You are been officially contacted by me today because your Inheritance
Funds were Re-deposited into the "Federal Suspense Account" of Zenith
Bank Benin Republic last month, because you did not Claim your funds as the
rightful beneficiary in our corresponding bank.

Well known to all, The Zenith BANK Benin Republic is the pan Bank of all
commercial Banks here in Benin Republic. This morning at about (9:00am
Standard Pacific Time) I was alerted by my Secretary that Four men were at
my Office reception waiting to see me and so I told my Secretary to lets
them in.

To my surprise they were two Canadians and one Nigerian Attorney, and they
introduced themselves as (Mr. Tim Parker, Mr. Roland Gulf, both from Canada
with telephone number: +12062034058) thirdly is (Mr Arik Freeborn from
london with telephone number: +447035900769),and lastly accompanied with
them was a Nigerian Attorney with the name (BARRISTER WILLIAMS
EDOZIE).Really these men were unexpected by me because their visit was
impromptu. I had to ask them why they came to see me in person and they said
that they were here to collect the Inheritance Bill Sum of
($10.5Millions) credited into atm mastercard which rightfully belongs to
you, on your behalf. These foreigners actually claimed this beyond
reasonable doubts.

At this development I asked them who authorized them to come down to BENIN
REPUBLIC for the Collection of this Payment and they told me that you asked
them to come and collect this funds on your Behalf. Infact this was the
biggest shock that this Bank have ever received so far because your
Inheritance funds of the sum ($10.5Millions) of atm mastercard is still in
the "Federal Suspense Account" of Zenith Bank, yet you sent these men to
come and collect this Funds on your behalf without Notifying us.

We in this Bank, do not understand why you sent these men to come and
Collect your Funds on your behalf. If actually you want them to help you
collect your Inheritance Bill Sum of $10.5Millions of atm mastercard , at
least you should have informed me as the Director of this Bank.

They actually tendered some vital documents which proved that you actually
sent them for the collection of these Funds. Honestly, it really baffles me
that you took such decision without my consent.

Listen very carefully to enable us know the truth in this matter. you need
to contact below Email address immediately for confirmation.

contact person____Prof. Henry William.
Contact Email Address___(zenithbankplc_zenithbankplc@yahoo.cn ) Telephone
Number___0022-966-481-855 or +22-966-481-855

Here is the documents which they tendered to this Bank today:

1. LETTER OF AUTHORITY.

2. IRREVOCABLE PAYMENT GUARANTEE.

Actually, these documents which they tendered to this Noble Bank are a clear
Proof that you sent them to Collect this Funds for you. Finally, (I told
them to come back within three working days and they promised to come back
and pay for the delivery and processing fee of the sum $180) on your behalf
to enable them claim the inheritance bill sum of ($10.5M) credited into atm
mastercard were Re-deposited into the "Federal Suspense Account" of Zenith
Bank Benin Republic last month due to your
relent/procrastination effort to come to claim it.

As the Governor of this Noble Bank, I was supposed to Release this Funds to
them but I refused to do so because I wanted to hear from you first if the
delivery and processing fee of the sum $180 can be taken care by this people
to enable us release this inheritance claim bill sum of the
($10.5M) on their favour . Due to the Nature of my job, I will not want to
make any mistake in releasing these funds to anyone except you whom is the
recognized bonafide beneficiary to This Fund,so get back to this bank
immediately to enable us instruction you what to do on this issue and how to
make this payment for the delivery and processing of the your atm card.

Kindly clarify us on this issue before we make this release this fund to
these foreigners whom came on your behalf. In receipt of this confidential
Letter, you are required to call this Bank Immediately you receive this
confidential Letter. Call us 0022-966-481-855 or +22-966-481-855 or mail us
to enable us proceed immediately.

OFFICIALLY SIGNED.

PROF.HENRY WILLIAM.

DIRECTOR FOREIGN REMITTANCE DEPARTMENT ZENITH BANK BENIN REPUBLIC


-----Original Message-----
From: Zenith Bank International Plc [mailto:zenitthbank@zenithbankplc.com]
Sent: 12 February 2012 14:44
To: undisclosed-recipients:
Subject: PAYMENT NOTIFICATION OF YOUR INHERITANCE CLAIM FUNDS CREDITED INTO
ATM MASTERCARD.

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Thursday 9 February 2012

Watch out for this one...FW: Account Identification

 
 
Dear Santander valued customer,

You received this email as a notice for the database update for this month. This update is designed by our IT engineers to provide higher security to our customers online accounts, prevent unauthorized account access and other types of online fraud.

You are required to update your online profile by clicking on the following link:

Click here to access your online profile

Please note that this a one-time task that will take only 3-5 minutes of your precious time. However, failure in updating your profile will result in limiting your account access. We appologize for any inconvenience.

Thank you,
Jeremy M. Scott,
IT Assistant,
Santander.
-----Original Message-----
From: Santander Services [mailto:support@santander.com]
Sent: 09 February 2012 11:16
Subject: Account Identification
 

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Same Rubbish, different wording....FW: Your Long Awaited Fund Is Here!!

Dear sir/ma

I am Mr.Ken Murphy,Bill and Exchange Manager/Secretary General,World Bank
Finance Group,UK Branch, we are set up to fight against scam and other Fraud
related activities worldwide.

This Group is responsible for investigating contract,inheritance and money
claims by legitimate owners of Companies and individuals and directs all
paying
(banks) worldwide to make immediate payment after verified claims of the
beneficiaries without further Delay.

You have being legally contacted regarding the release of your awaited
fund.After a detailed review of your file,the World Bank Group has mandated
that your fund should be release to you immediately. The sum of
US$10,000,000.00 (Ten Million United States Dollars) has been approved in
your favor via my desk.I therefore wish to inform you that your payment is
valid and will be released to you as soon as possible after you re-confirm
to us the following

1,Your Full name:
2,phone,fax,and mobile number:
3,company name,home address:
4,profession,Age and marital status:

for immediate transfer of your money,
:Note that the above fund has been cleared from terrorist or other fraud
related activities. Thanks for Your Cooperation

Mr. Ken Murphy
(Secretary-General)
World Bank Group


-----Original Message-----
From: ken murphy [mailto:infor@cast.net]
Sent: 24 August 2011 11:44
Subject: Your Long Awaited Fund Is Here!!

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Wednesday 8 February 2012

Nice pics with this one, still not fooled tho'... FW: Dear Beneficiary of Fund


 
Click here to learn more about our Head Office complex




CENTRAL BANK OF NIGERIA
TINUBU SQUARE LAGOS-NIGERIA
OFFICE OF THE GOVERNOR
Our Ref: CBN/IRD/CBX/021/008
Swift Code: BPH KPL PK,
CABLEGRAM: NAPTCOR
SECURITY LINE( +234-8084234342)



Dear Beneficiary of Fund,

We at this bank wish to congratulate and inform you that after thorough
review of your funds transfer release documents with World Bank and the
International Monetary Fund assessment report, your payment file was
forwarded to my table for immediate transfer of  full-payment of your funds
$10.8 Million USD (Ten Million, Eight Hundred Thousand United States Dollars
only) to your designated bank account from their offshore account with us. I
was just transferred here from the World Bank and came across your file
which was marked X and your released disk painted RED

The only thing needed to release this funds to you is the NON-RESIDENTIAL
CLEARANCE FORM CERTIFICATE which will be tendered to any of your nominated
bank and the INTERNAL REVENUE SERVICE (IRS) for clearance of the transferred
amount in your bank account.

Once the NON-RESIDENTIAL CLEARANCE FORM CERTIFICATE is obtained, your funds
will immediately reflect in your bank account, the certificate is all that
is needed to complete this funds transfer to you.

The Audit reports given to us shows that you have been going through hard
times by paying a lot of money to see to the release of your funds, which
has been delayed by some dubious officials.

We therefore advice that you stop further communication with any
correspondence outside this office since you do not have to pay any money or
fee to receive your funds as you have met up with the whole funds transfer
requirements.

The only thing required from you is to obtain the NON-RESIDENTIAL CLEARANCE
FORM CERTIFICATE to enable us credit your account directly by telegraphic
transfer or through any of our corresponding banks and send copies of the
funds transfer release documents to you and your bankers for confirmation.
Should you follow our directives, your funds will be credited and reflect in
your bank account within three (3) bank working days from the day you obtain
the Non-Residential Clearance Form Certificate.

For further details and assistance on this Remittance Notification, kindly
forward your

FULL CONTACT ADDRESS and PERSONAL
TELEPHONE NUMBER



We wait for your respond at the earliest.


Yours sincerely

 Morris Iwuala
+234-8084234342
CBN Foreign Remittance departm
 
----Original Message-----
From: CBN BANK [mailto:syaakir81@yahoo.co.id]
Sent: 08 February 2012 13:54
To: undisclosed recipients:
Subject: Dear Beneficiary of Fund
 
 

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Fantastic!!! I'm Overwhelmed...... FW: GOOD NEWS!!!!!!!

AUSTRALIA LOTTO LOTTERY INC.
5th Floor East Commonwealth Centre
55 Currie Street Adelaide SA 5000,
South Australia.
 
WINNING NOTIFICATION

Your e-mail address attached to ticket number: 47061725 07056490902 drew the
lucky numbers and bonus ball number which subsequently won you the lottery
in the 2nd category.You have therefore been approved to claim a total sum of
US$1,000,000.00 (ONE
MILLION U.S DOLLARS) in cash credit file ref:ILP/HW 47509/02.
 
You have to fill your full name,address,age,occupation,nationality and
phone number and submit it to your regional claims agent, Rev. Dave
Idara email; rev.daveidara@w.cn
 
Yours in service
 
Sincerely,
Mr. Williams Standford
Online coordinator


-----Original Message-----
From: 2012 Lottery Awards. [mailto:aulottery22b@aol.com]
Sent: 08 February 2012 15:28
Subject: GOOD NEWS!!!!!!!


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Anyone goin' Phishing ?... RE; COMPENSATION NOTICE

-----Original Message-----
From: MR EMEKA ONWUKA [fastmail32 @ wer8cju3d.homepage.t-online.de]
Sent: 08 February 2012 02:04
Subject: RE; COMPENSATION NOTICE


FROM ENTERPRISE BANK LTD; READ CAREFULLY THE ATTACHED MESSAGE BELOW
AND COMPLY IMMEDIATELY...

This one comes with a clean zip file attached called ENTERPRISE EMEKA.zip
which contaions the following text file..........


READ CAREFULLY & COMPLY IMMEDIATELY.

RE; COMPENSATION NOTICE
ENTERPRISE BANK LTD


PLOT 143 AHMADU BELLO WAY
VICTORIA ISLAND LAGOS
NIGERIA.
+234-70-807-041-96 REF; ENTBAK12/11

ATTN: BENEFICIARY:

This is a Compensation from the INTERPOL in collaboration with the ECONOMIC
and FINACIAL CRIME COMMISSION (E.F.C.C.) Nigeria, to Compensate every
SCAMED VICTIM. the Interpol in collaboration with the Economic and
Financial Crime Commission ( E.F.C.C.) have been able to fish out some
internet fraud stars here in Nigeria and some of there syndicates in the
united kingdom UK, after investigations they where able to retrieve some
reasonable amount of money back from them.

The money retrieve from the internet Fraudsters called 419 is said to be use
in compensating scam victims which your email address appear to be one of
the lucky beneficiary.


For proper Documentation, you are to send us your valid information's.

1. YOUR FULL NAMES

2. PHONE / FAX NUMBER:
3. PERSONAL IDENTIFICATION (i.e. Driver's license , International passport
or any form of identification)The Minute we receive these information from
you, we will start up with the immediate processing of your claims.

NOTE: We do not ask for any form of claim in getting your money to you.

Please do contact me via the email.

Do have a nice day.

Yours faithfully,
MR EMEKA ONWUKA
(CHAIRMAN)
ENTERPRISE BANK LTD.

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Tuesday 7 February 2012

Scam - I don't even live in the US! ABOUT THE DELIVERY OF YOUR CONSIGNMENT.

WORLD-WIDE ORGANIZATION DELIVERY AGENTS.
Corporate Head-Quarter
SWITZERLAND.


I am Diplomat Dr.Steven Edward;This is to inform you about my successful
arrival in George

Bush Inter-continental Airport with your cash consignment worth $10.5
Million United State

Dollars which I have been instructed by the International monetary
fund/World bank head

quarters in zurich to be delivered to you.
The Airport authority demanded for all the legal back up papers to prove to
them that the

fund is no way related with neither drug nor fraud money, I have presented
the papers and

they where very much pleased with the paper's, Please try and reach me with
my number

(281) 674-3117 as I can not afford to spend more time here due to other
delivery I have to

take care of in Australia.
I want you to know that you have 24 hours to call me on phone (281 674-3117)
As you may

know I do not want the security company where this Consignment is been
lodged to start

getting apprehensive because of the length of time it has stayed.
However, before the delivery Will be effected, we need you to reconfirm the
following

information's so that the funds will not be delivered to the wrong person.
1. Full Name:
2. Residential Address:
3. Direct Telephone Numbers:
4. Valid Identification:
After verification of the information with what I have on file, I shall
contact you so that

we can make arrangements on the exact time I will be bringing your package
to your

residential address.
Send the requested information so that we can proceed .
Regards.
Diplomat Dr.Steven Edward.
WORLD-WIDE ORGANIZATION DELIVERY AGENTS.
PHONE: (281) 674-3117

-----Original Message-----
From: STEVEN EDWARD [mailto:stevenedward17@ymail.com]
Sent: 07 February 2012 14:17
Subject: ABOUT THE DELIVERY OF YOUR CONSIGNMENT.

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Friday 3 February 2012

This is NOT from Western Union!! Account Notification

 
Dear Western Union valued customer,

You received this email as a notice for the database update for this month. This update is designed by our IT engineers to provide higher security to our customers online accounts, prevent unauthorized account access and other types of online fraud.

You are required to update your online profile by clicking on the following link:
 
                         **LINK was to wu6024secure6038.simart.me/?wumt
 
 Please note that this a one-time task that will take only 3-5 minutes of your precious time. However, failure in updating your profile will result in limiting your account access. We appologize for any inconvenience.

Thank you,
Jessica M. Klaus,
IT Assistant,
Western Union.
 
-----Original Message-----
From: Western Union [mailto:support@transfer.com]
Sent: 03 February 2012 15:11
Subject: Account Notification

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It's another Scam! Anti-Terrorist and International Fraud Division

 
 
Dear: Beneficiary
 
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the
help of our Intelligence Monitoring Network System that you legally won the sum of $2,000,000.00 Million USD from a Lottery
Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an
Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier’s Check.
 
Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have
successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States
Of America so as to enable you cash the check instantly without any delay,
 
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire
transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be
required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Accra ,
Ghana. According to our discoveries, you were required to pay for the following -
 
(1) Deposit Fee’s ( Fee’s paid by the company for the deposit into an American Bank which is – Bank Of America )
(2) Cashier’s Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier’s Check )
(3) Shipping Fee’s ( This is the charge for shipping the Cashier’s Check to your home address )The total amount for
everything is $350.00 (Three Hundred and Fifty-US Dollars Only).
 
We have tried our possible best to indicate that this $350.00 should be deducted from your winning prize but we found out
that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the winner,
therefore you will be required to pay the required fee’s to the Agent in-charge of this transaction via Western Union Money
Transfer Or Money Gram.
 
In order to proceed with this transaction, you will be required to contact the agent in-charge ( BARR. GEORGE CASEY ) via
e-mail. Kindly look below to find appropriate contact information:
 
CONTACT AGENT NAME: BARR.GEORGE CASEY
E-MAIL ADDRESS: barr.georgecasey101@yahoo.com
Telephone Number : +233-808-208-4580
You will be required to e-mail him with the following information:
 
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
 
You will also be required to request Western Union details on how to send the required $350.00 in order to immediately ship
your prize of $2,000,000.00 Million USD via Certified Cashier’s Check drawn from Bank Of America, also include the following
transaction code in order for him to immediately identify this transaction : EA2948-910.
 
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $350.00 ONLY
to BARR.GEORGE CASEY to the information in which he shall send to you, if you do not receive your winning prize of
$2,000,000.00 Million USD we shall be held responsible for the loss and this shall invite a penalty of $10,000 which will be
made PAYABLE ONLY to you (The Winner).
 
General John Ashcroft,
Secretary of Homeland Security.
 
NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact BARR.GEORGE CASEY via
contact information provided above and make the required payment of $350.00 to The information in which he shall provide to you 
 
-----Original Message-----
From: Federal Bureau of Investigation [mailto:washington_field@ic.fbi.gov]
Sent: 29 January 2012 21:18
Subject: Anti-Terrorist and International Fraud Division
Federal Bureau of Investigation
Anti-Terrorist and International Fraud Division
Federal Bureau Of Investigation
Seattle, Washington.
Telephone Number : (405) 3084761
Fax:  (304) 625-2000
 

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Is it a scam? I jolly well think so!! Your email has won 985,950.00

Attn:Beneficiary,
We happily announce to you the draw of the Loteria Nacional Special Global
2010 Promotional Draw held in Madrid Spain.Your e-mail address attached to
REF No; ESP/62934LN/2010, with Batch No: CH 200 drew the Winning No: 02 10
16 18 27 41, Bonus No: 28 for LN-49 Lotto under the choice of the lottery in
the 1st category.

All participants were selected randomly from World Wide Web site through
computer draws system and extracted from over 10,000,000 companies and
personal e-mails. So your email is your online automatic ticket that
qualified you for this draw. You have therefore been approved to claim a
total sum of 985,950.00 Euros (nine hundred and eighty five thousand nine
hundred and fifty euros)

In view of this, your total fund (nine hundred and eighty five thousand nine
hundred and fifty euros) would be released to you by following the
directives of our Madrid payment officer. He will immediately commence the
processing of your payment to facilitate the release of your funds as soon
as you contact him. Therefore, you are required to forward the following
details to him to help facilitate the processing of your claims.


CONTACT PERSON: Dr. Henry Pinto
TEL: +34 645 071 275
EMAIL:realexchang@aim.com

Best Regards

Maria Lopez

-----Original Message-----
From: Loteria Nacional [mailto:info@loterianacional.com]
Sent: 19 September 2010 13:35
Subject: Your email has won 985,950.00

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