Blatant Scam!! Dear Email owner.

OFFICE OF MR. NICK KNOWLES
BBC lottery Claim Agent
Tel:+44-703-594-1893
WEBSITE: http://www.bbc.co.uk/lottery/

Dear Email owner

The Board of Directors, members and staff of BBC INTERNATIONALLOTTERY wish
to formally inform and congratulate you on the result of the of year annual BBC INTERNATIONAL AWARD LOTTERY 2011, which was conducted two days ago from
an exclusive list of 1,000.000 email addresses of individual and corporate
bodiesselected by an advancedautomated random computer ballot system from
the internet. Your e-mail address emerged as a winner in the category “A”
attached to online ticketnumber BBC83992. You are therefore to receive a
cash prize of 400,000 Pounds.(Four Hundred Thousand Great British Pounds). You are therefore, advised to send the following information to our designated
bank where your fund has been depositedfor transfer to your local bank account.
Please quote the below information to themto enable them trace and confirm the
deposit of the fund.

Depositor's Name: Nick Knowles
Depositor's Phone Number: +44-703-594-1893
Deposit Slip #: 4729900
Amount Deposited: 400,000 Pounds
Type of Account: Dom Account

Provide the below information to them as well.

Full Name:.......
Country.......
Telephone:.......
Full Address...........
Occupation......
Age........

Contact person:
Mr James Ferguson
Fund Transfer Officer
Standard Chartered Bank
Email: scbfundtransferdept@hotmail.com


-----Original Message-----
From: BBC@bbc.co.uk [mailto:BBC@bbc.co.uk]
Sent: 24 October 2011 15:31
To: Recipients
Subject: Dear Email owner.

This is a Scam!!! WESTERN UNION INSTALMENT PAYMENT ONLY

WESTERN UNION MONEY TRANSFERR
INSTALMENTAL PAYMENT OFFICE
Website: www.westernunion.com
Email: fpost8@att.net
Payment officer: Mr. David Ray
Tel/Fax: +234-813-138-7018

WESTERN UNION INSTALMENT PAYMENT ONLY.

Attn: Beneficiary,

We write to inform you officially that the Board of Director of the Debt
Reconciliation Center,Inconjuction with the Federal Republic of
Nigeria,Federal Ministry of Finance Nigeria, Western union Agent Akpakpa
with the UK LOTTERY ORGANIZATION has approved the payment sum of
$500,000,00(FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) as a DEPT
RECONCILIATION PAYMENT, for your Winning funds with Compensation Head
office, deposited by the Uk Lottery Organisation for payment to you as the
Winning owner/Beneficiary of the amount $500,000.00usd

After the Law Enforcement judgement between the UK LOTTERY ORGANIZATION
Agent Mr. Goldman Smith and Compensation finance head office, The meeting
held on the 4th of October, 2011,with the aformentioned office and banks,
the Concluded arrangement has appointed our office (Western Union Money
Transfer) to pay your unpaid Winning fund through western union electronic
system for your easy pickup and to avoid further unforeseen delay that could
make your fund not to get to you in a timely manner.

The Management of the UK LOTTERY ORGANISATION HEAD BRANCH here in West
Africa have submitted your name, city and country information's to our
office for endorsement & daily activation of your payment which has been
programmed to be transfered under instalment at rate of $5,500.00 daily as
Western Union laws here does not allow transferring funds above $5.500.00 at
once from this country to another, but will be sending under instalment of
$5,500.00 daily till the amount is completely paid. In other words. We have
today transferred your first instalment payment available for your pickup at
any western union office nearest to you, but still on hold due to the unpaid
endorsement & daily activation file fee amount of $150.00 you supposed to
pay before you can pickup your first installment today.

You will pickup the bellow instalment at any western union office nearest to
you with bellow information's as soon as you send the $150 endorsement &
daily activation file fee. Immediately the Activation is made, You can
pickup your first instalment payment online at www.westernunion.com OR Call
Western Union tracking number 1-800-325-6000 for avaiable fund verification
purpose.

Payment information

Sender's First Name: Patrick
Sender's Last Name: Ojeme
MTCN: 5192235274 (Track the mtcn by dialing 1-800-325-6000 or
https://wumt.westernunion.com/asp/orderStatus.asp?country=global
Text Question: Sport?
Answer: Golf
Amount Programmed: $5,500.00

NOTE: YOU CAN NOT PICKUP YOUR FIRST INSTALLMENT PAYMENT, UNTIL YOU MEET UP
WITH THE ACTIVATION CHARGES OF $150.00

To Avoid any atom of mistake, you are hereby required to reconfirm your
payment receiver's name and address to avoid any mistake of payment
activation during activation process of your payment as soon as the daily
endoursement charges is paid.

Reconfirm the information as given to you below.

Receiver's Name:
Receiver's address:
Receiver's Tel. Number :

Please note that the receiver's information is very vital to us as the
activation of your daily instalment will be directing to your receiver's
name and address.

The endorsement & daily activation file fee of $150 will be sending to our
office here in care to ............ through any western union nearest to
you:

Cashier/Receiver's Name: Noel Eboh
City & Country: Lagos,Nigeria
Amount: $150
Text Question: Good ?
Answer: God.

As soon as you send the fee, send us the transfer Mtcn to help us proceed
with immediate transfer release of your instalment payment.

Once your payment is confirmed, we shall proceed with the activation of your
payment for available pickup in your Name/country/Address.

Notice: This payment was approved by the federal ministry of finances Abuja,
Nigeria to beneficiary only.

We anticipate your kind co-operation.

Thanks For Using Western Union Office

Sincerely Regards,

Mr. David Ray.
Payment Department
Western Union Office Inconjuction with Federal Ministry of Finance

-----Original Message-----
From: MR.DAVID RAY [mailto:hr@mail.yamoffice.yam.com]
Sent: 20 October 2011 07:31
To: Undisclosed recipients:
Subject: WESTERN UNION INSTALMENT PAYMENT ONLY

FW: I seek for your co-operation;

 

 FROM THE DESKTOP

OF MR LARRY WILLIAM

ZENITH BANK PLC.

 

 

I seek for your co-operation; my name is Mr. Larry William A Personal Accountant to Late Engineer Michael, a citizen of your country , who used to work with French oil major total, company here in. Herein, shall be referred to as my client. On the 21st of April 2004, Mr. Michael, his wife and his three children were involved in a drastic car accident along Sagamu/Lagos Express Road. Unfortunately he and his three kids lost their lives immediately in the event of the accident, while the wife was taken to the hospital where she died three days later. Their bodies were kept in the mortuary for five months, in order for the authority, to carry out a proper investigation on how to locate their surviving relatives. They have checked all available public files and embassies, but all their efforts had proved abortive, as they could not fund any of their relatives.

 

 

After these several unsuccessful attempts, no one has been coming for his account that he deposited with my bank (Zenith Bank Plc). And due to the banking law and regulation of 1985, sub section 18d page 103 chapter 11 of constitution governing all banking policy, and in accordance to the banking decree 003 sub section 45 which stated that any deposited fund which remains unclaimed after the existing period of four years will be confiscated by the national treasury department as unclaimed fund. And this has brought too much agitation in our bank between boards of directors on how to declare this account unserviceable, base on the fact that the deceased has no next of kin. After the meeting held by the executives of zenith bank with the personal attorney to late Michael on 15th of November 2010, they have all agreed to extend the date to 30th of November 2011.

 

 

Consequently to this, I have contacted you to assist in repatriating the money and property left behind by my client before the national treasury department gets them confiscated or declare unserviceable by zenith bank Plc Where the deceased have an account Valued at about fifteen Million, three hundred and forty five thousand U.S dollars (USD 15, 345,000.00). The bank has issued out a notice to provide the next of kin or have the account confiscated with in the next few days. Since no one has been able to locate their relatives for over four years now, I seek your consent to present you as the next of kin of the deceased so that this account valued at fifteen Million, three hundred and forty five thousand U.S dollars (USD 15, 345,000.00) can be paid to you and then you and I Can share the money. All the necessary documents concerning this claim are with the Bank legal department. All I require is your honest cooperation to enable us seal this deal.

 

 

Get back to me for immediate commencement of this deal.

 

 

Yours Truly,

 

 

Larry. 

 

-----Original Message-----
From: Larry William [mailto:larry_william@yahoo.com]
Sent: 08 October 2011 01:55
To: undisclosed-recipients:
Subject: I seek for your co-operation;

 

CLAIM YOUR WINNING PRICE;;;;; steven

 

Dear Lucky Winner,

 

 

 

We the Mozilla Firefox Family have to congratulate you for been our 2011 lucky winner of the year. You have won The Sum of 900,000 BGP after we did our open ballot Last Week . To claim your prize please call our claim agent in United Kingdom Rev. Pery Eliano  +447024063845 or email him on ( mozilla2014i@blumail.org ) .***Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid

double claiming or unscrupulous acts by some participants of this program.

 

 

 

***N;B You Must Be 16 and Above Before you can Play or Claim A Prize

 

 

 

Congratulation once again.

 

 

 

Yours faithfully,

 

 

 

Mrs. Luan Hluie

Online coordinator for Mozilla Firefox Sweepstakes International Program

GeoTrust SSL Reseller 

 

-----Original Message-----
From: MOZILLA LOTTERY [mailto:zzzzzz_1@w.cn]
Sent: 14 September 2011 23:12
Subject: CLAIM YOUR WINNING PRICE;;;;; steven

 

 

 

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Latest Scam eMail? ACH NOTIFICATION

 

ACH NOTIFICATION

Please, be informed that some financial body cancelled your ACH transaction (ID: 05094288), lately started by you or another person from your check account.

Rejected transaction Transaction ID: 8574210513218 Reason for rejection: See details in the attachment Transaction Report: report_082011-65.pdf.exe (self-extracting archive, Adobe PDF)

---

13450 Sunrise Valley Drive, Suite 100 Herndon, VA 20171 (703)561-1100 2011 NACHA - The Electronic Payment Association

 

-----Original Message-----
From: ach 01 [mailto:ach.01@nacha.org]
Sent: 23 September 2011 13:29
To: *********
Subject: ACH NOTIFICATION
With a lovely little nasty file attached called    report_082011-65.pdf.zip   containing the Trojan (Virus) Chepvil

 

Latest Scam eMail? Your Response

Attention:

On behalf of the Ministry of Finance and other private sectors, this
Correspondence is unofficial and private which needs to be treated with all
seriousness it deserves. I am Mr. Michael Campton representing the federal
government Foreign Debts Reconciliation Dept, controling the affairs of all
banks and financial institutions concerned with foreign claim payments.

However, after too many complains on our desk from diffrent firms and
delivery companies concerning the inability to release funds and gratuity
due to the fact that Beneficiaries are not meeting up with their demands, I
am pleased to inform you the compensation exercise for transparency and most
especially to avoid reoccurrence of delay and High cost of procuring
transfer documents are Demoralized. This is in accordance with section
13(1)(n) of the international gambling act as adopted in 1993 and amended on
3RD july 1996 by the constitutional assembly.

In other words, We have series of Bank Drafts and ATM Cards sealed up in our
custody, and also List of payment reports/expenditures and audited reports
of revenues. In addition, for the purpose of clear Verification on the
approved Paper works, you need to re-confirm your below personal Details
inorder to avoid Misappropriation of fund.

Full Name..
Address...
Country....
Phone Number...
Marital Status...
Occupation...

NOTE: Furthermore, all funds in question needs the service of an accredited
attorney, who will handle all the legal documentations and lay claims
through his legal authority on your behalf. And failure to act as
instructed will lead to recommending the transfer of this surplus funds to
the Federal Government Treasury and Reserve Accounts as unclaimed deposits.

Terms and condition Applied.

Best Regards,
Michael Campton

-----Original Message-----
From: Michael Campton [mailto:info@compensation.org]
Sent: 22 September 2011 01:43
Subject: Your Response

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Latest Scam eMail? YOUR WESTERN UNION PAYMENT MTCN 8151272150

 

My Dearest Friend,   I have sent out the payment as i told you, My working partner has helped me to sent out your first payment of $5000.Usd.Here is the western union information;  SENDERSNAME... Emmanuel Chukwuemeka MTCN 8151272150.It is available for you to pick up,you can track with www.westernunion.com.   I told the office of western union to keep sending your $5000.Usd daily untill the payment of $1.5 Million Dollars is completed. Please if there is any problem you contact the western union Office and their informations is below:   ECO BANK WESTERN UNION MONEY TRANSFER NO.421 ST PETER & PAUL ROAD, COTONOU BENIN REPUBLIC. CONTACT PERSON:DR EDWARD VINCENT TEL: +229-9862 8548 EMAIL: (western_unionmoneytransfer@msn.com)   But my working partner complain to me that the money i give to her as transfer charges does not be able to pay off the transfer fee complete. Therefore you will balance them the sum of $155usd so that they will be able release your first payment to you.   Here is the information you will send to them for more confirmation. Beneficiarey name-------  Address-----------------  Country----------------  Tel phone-------------- Occupation--------- Picture----------- Sex-----Age----   Thanks and take good care of yourself Best Regards Hon Dr william sara

 

 

-----Original Message-----
From: Hon Dr William Sarah [mailto:office234file@gmail.com]
Sent: 04 September 2011 11:24
To: undisclosed recipients:
Subject: YOUR WESTERN UNION PAYMENT MTCN 8151272150

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Yippee!!! 30.8M Dollah!!? YOU ARE NEXT OF KIN TO OUR LATE CUSTOMER

FROM MY DESK: MR. J.K.BUCKNOR (NIB):
Date: 28th August 2011.

Dear Friend,
I am the Nkrumah Branch Manager of National Investment Bank Ltd, Accra- Ghana. Although after going through your profile, I decided to seek for your assistance for the transfer of US$30.8Million to your account. This fund was deposited by our late customer Engr. Carr Anderson, a Canadian citizen who died on January 2006.
This transaction is risk free, as I discovered deceased was an orphan and have no relative left, you shall stand the next of kin to enable this funds release to you. I will give you all documents that will cover you the bonafide next of kin without trace. I’ve secured this fund (US$30.8M) with our offshore Bank (ING BANK) there in Belgium, where it can be transfer to your account immediately without question. I will give you details as it concerns this claim once you indicate your wiliness to carry out this transaction with me.  We shall share 50/50% once above fund is transferred to your account. Kindly forward your contact telephone numbers for our easy communication.

Please contact me with my alternative email (jukbnibltd211@yahoo.co.jp) for detail only. Your urgent response would be appreciated.
Regards,       
Mr. Jude Kofi Bucknor.
Accra-Ghana. (In West Africa).

-----Original Message-----
From: JB [mailto:nibltdghana@hotmail.co.uk]
Sent: 01 September 2011 21:41
Subject: YOU ARE NEXT OF KIN TO OUR LATE CUSTOMER

 

 

Rubbish scam email? PAYMENT NOTIFICATION

ATM CARD PAYMENT NOTIFICATION
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
OCEANIC BANK INTERNATIONAL NIGERIA PLC
jamesalimamaoceanicbankplc@yahoo.co.jp
TEL:+234-805-466-7849

GOOD DAY,

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT
INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT
IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF

YOUR CONTRACT INHERITANCE PAYMENT.
WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE
ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA
PACIFIC,THIS IS THE LATEST INSTRUCTION FROM MR.PRESIDENT,DR GOODLUCK EBELE
JONATHAN PRESIDENT FEDERAL REPUBLIC OF NIGERIA.

THIS CARD CENTER WILL SEND TO YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW

YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS
TWO THOUSAND DOLLARS THREE TIMES PER DAY, SO IF YOU LIKE TO RECEIVE YOUR
FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND
ALSO SEND
THE FOLLOWING INFORMATION:

1. YOUR FULL NAME:...............................
2. PHONE AND FAX NUMBER:.............
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO:.......
4. YOUR AGE AND CURRENT OCCUPATION:..................
5. YOUR BANKING INFORMATION,WHERE THE FUND WILL BE TRANSFER PLEASE CONTACT
THIS OFFICE FOR IMMEDIATE DESPATCHING OF THE ATM CARD TO
YOUR
ABOVE INFORMATION AS TO RECEIVE YOUR ATM CARD.

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE $10,500,000.00 as
PAYMENT FOR THIS FISCAL YEAR 2011.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.

EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER
DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED
OFFICE.NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF
CONDUCT, WHICH IS (ATM-Y2K11) SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

MR JAMES ALIMAMA.
DIRECTOR,ATM CARD PAYMENT CENTER
OCEANIC BANK INTERNATIONAL NIGERIA PLC
TEL:+234-805-466-7849
YOUR ATM CARD IS READY FOR DELIVERY, CALL ME. NOW

-----Original Message-----
From: OCEANIC BANK INTERNATIONAL PLC
[mailto:jamesalimamaoceanicbankplc@yahoo.co.jp]
Sent: 26 August 2011 14:20
Subject: PAYMENT NOTIFICATION

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Latest Scam Email? INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL)

INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL)
                   JOHN F. KENNEDY RESIDENT AGENCY               
                 ANTI-TERRORIST AND MONITORY CRIMES DIVISION
                         JFK INTERNATIONAL AIRPORT
                         JAMAICA, NEW YORK 11430




We, office of the international police authority (IPA) hereby write to inform  you that we caught a diplomatic lady by the name Mrs. Vernon Wallace at (John  Kennedy International Airport) here in New York with a consignment box filled with United States Dollars.

Base on our interview to the diplomat she said that the consignment box belongs to you and that she was sent by one Edward Somto to come deliver the consignment box to your doorstep not knowing that the content of the box is money.

Now, the diplomat is under detention in the office of (IPA) security, and we cannot release her until we carry out our proper investigation on how this huge amount of money managed to be yours. So, in this regards you are to reassure and prove to us that the money you are about to receive is legal by sending us the Award Ownership Certificate showing that the money is not illegal.

Note, that the Award Ownership Certificate must to be secured from the office of the Nigerian Senate President, because that is the only office that will issue you the original Award Ownership Certificate of this funds, this is because the fund originated from Nigeria.

You are advised to forward immediately the Award Ownership Certificate if you have it with you, but if you do not have it, we urge you to contact back the sender of the diplomat to help you secure the Award Ownership Certificate if at all you do not have it.

Below is the contact information of the person that sent Mrs. Vernon Wallace as provied by her;

Name: : Edward Somto

Email: edwardsomto@rediffmail.com or edwardsomto@gmail.com



Furthermore, we are giving you only but 3 working business days to forward the requested Award Ownership Certificate. Please note that we shall get back to youafter the 3 working business days, that if you didn’t come up with the certificate we shall confiscate the funds into World Bank account then charge you for money laundering, but if you forward the Award Ownership Certificate then we will release diplomat with your consignment box also gives you every back up on the money.


Thanks for your understanding and co-operation

Yours Truly,
Agent. Douglas H. King

JOHN F. KENNEDY RESIDENT AGENCY               
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
JFK INTERNATIONAL AIRPORT
JAMAICA, NEW YORK 11430


CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BUREAU OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)


-----Original Message-----
From: INTERNATIONAL POLICE AUTHORITY [mailto:leo@kst.cc]
Sent: 24 August 2011 14:59
Subject: INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL)

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Latest Scam eMail? Uniform traffic ticket

This carefully crafted little scam comes complete with it's own executable file in a zip file called Ticket_064-211.zip f you have this email, DO NOT OPEN THE ATTACHMENT! This appears to be a typical phishing scam after your personal details.

New York State — Department of Motor Vehicles

UNIFORM TRAFFIC TICKET

POLICE AGENCY

NEW YORK STATE POLICE>

Local Police Code

THE PERSON DESCRIBED ABOVE IS CHARGED AS FOLLOWS

Time 7:25 AM

Date of Offense 07/05/2011

IN VIOLATION OF NYS V AND T LAW

Description of Violation

SPEED OVER 55 ZONE

TO PLEAD, PRINT OUT THE ENCLOSED TICKET AND SEND IT TO TOWN COURT, CHATAM HALL., PO BOX 117 

From: no-reply 9 [mailto:no-reply.9@nyc.gov]
Sent: 03 August 2011 07:04
To: ****
Subject: Uniform traffic ticket

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Latest Scam eMail? YOUR INHERITANCE !!

 

I once again notify you as my earlier letters were returned undelivered. The

late Engr. Jurgen Krugger made you a beneficiary to his WILL. He left the sum

of Thirty Million, One Hundred Thousand Dollars USD$30,100.000.00 to you in

the Codicil and last testament to his WILL.

If I reach you as I am hopeful,endeavor to get back to me as soon as possible

to enable me conclude my job. I hope to hear from you in no distant time.

Note: You are advise to contact me with my personal

 

Email: barr.thomasthmps@hotmail.co.uk

 

I await your prompt response.

 

Yours in Service,

BARRISTER THOMAS THOMPSON ESQ. 

 

-----Original Message-----
From: BARRISTER THOMAS THOMPSON ESQ [mailto:info@lawyer.com]
Sent: 20 August 2011 07:49
To: undisclosed-recipients:
Subject: YOUR INHERITANCE !!

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Latest Scam eMail? Should ITrust You!

From the Desk of:

Mr. Peter Onyedinma

petdinma@aol.com

I wish to seek your assistance for the transfer of US$41M 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. I await your urgent response.Do reply  me thru this e-mail: petdinma@aol.com I await your urgent response

Thanks with great regards.

 

Mr. Peter Onyedinma

 

CONFIDENTIALITY NOTICE: This message is intended to be viewed only by the listed recipient(s). It may contain information that is privileged, confidential and/or exempt from disclosure under applicable law. Any dissemination, distribution or copying of this message is strictly prohibited without our prior written permission. If you are not an intended recipient, or if you have received this communication in error, please notify us immediately by return e-mail and permanently remove the original message and any copies from your computer and all back-up systems.

____________________________________________________________________

 

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Latest Scam eMail? - Urgent Information

We Apologize, for the delay of your payment and all the inconveniences  that we might have indulge you through. However, we were having some minor problems with our payment system, which is inexplicable, and have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign payments.




We apologize once again, from the records of outstanding winners due for payment with {ONLINE CYBER PROMOTION} your name and particular was discovered as next on the list of the outstanding winners who have not yet received  their payments.



I wish to inform you now that the square peg is now in square hole and can be voguish for 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 our file, your outstanding winning payment is US$2 million (Two  Million U.S. Dollars). Be informed that Payment will be made to you via ATM CARD or wire  transfer into a nominated bank account of your choice, as soon as you get in touch with the Debt Reconciliation agent below.




=======================================
Mr. Kelvin Shore Manager Remittance Department Government Accredited Licensed Claim Agent. Information and Payment Bureau. Europe Representative Office in Nigeria.
Tel: +234-8034098912
E-mail:-  kelvinshore239@hotmail.co.uk



 =======================================
Provide him with the following details, as this will enable him to process  and release of your cash prize with out any delay.


Your Full Name:..........................
Telephone or fax Numbers:................
Residential Address:.....................
State and Country:........................ Occupation:..............................
Age:......................................



Your urgent reply to Mr. Kelvin Shore via e-mail will facilitate the release  of your cash prize to you within 48hours.


Yours Sincerely,

Mrs. Selina Greenwood
Online Cyber
Promotion Information Department

____________________________________________________________________

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Latest Scam eMai? YOUR WESTERN UNION PAYMENT MTCN 819-060-9649

My Dearest Friend,
 
I have sent out the payment as i told you, My working partner has helped me to sent out your first payment of $5000.Usd.Here is the western union information;  SENDERSNAME...Edwin Obalimu   MTCN 819-060-9649.It is available for you to pick up,you can track with www.westernunion.com.
 
I told the office of western union to keep sending your $5000.Usd daily untill the payment of $1.5 Million Dollars is completed. Please if there is any problem you contact the western union Office and their informations is below:
 
ECO BANK
WESTERN UNION MONEY TRANSFER
NO.421 ST PETER & PAUL ROAD,
COTONOU BENIN REPUBLIC.
CONTACT PERSON:DR EDWARD VINCENT
TEL: +229-9862 8548
EMAIL:   western.union001@msn.com
 
But my working partner complain to me that the money i give to her as transfer charges does not be able to pay off the transfer fee complete. Therefore you will balance them the sum of $155usd so that they will be able release your first payment to you.
 
Here is the information you will send to them for more confirmation.
Beneficiarey name-------  
Address-----------------  
Country----------------  
Tel phone--------------
Occupation---------
Picture----------- Sex-----Age----
 
Thanks and take good care of yourself
Best Regards
Hon Dr william sara 

-----Original Message-----
From: Hon Dr William Sarah [mailto:rosemarymark@rediffmail.com]
Sent: 17 August 2011 14:52
To: undisclosed recipients:
Subject: YOUR WESTERN UNION PAYMENT MTCN 819-060-9649

 

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Latest Scam eMail? Instruction About Your Payment!!!!

 

Dear Beneficiary,

We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million Five Hundred United States Dollars (US$8,500,000.00) which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction.

The United Nations has decided to proffer a solution that will make it easier for all the Beneficiaries to receive their Funds. We understood that some Fees are required in order process and Transfer your Funds into your Account. We are also aware that most Beneficiaries do not have these required fees.

We have therefore deliberated with the Bank in charge of this payment to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) installments. In this case, Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number of installments such Beneficiary will like his/her Funds to be released to him/her.

Write the Bank and request that you want your fund to be transferred to your account by installments payment,(ATM & Wire transfer) so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the remaining balance, once the first installments enters into your account withdrawal from your account to Woodforest National Bank Online transfer procedure.

The Wood forest National Bank which is now in charge of your Payment has agreed to give the Beneficiaries the option of receiving their Funds at once, in two or three installments. Therefore, you should send him your full Name and telephone number/your correct mailing address.

This will help the beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can upset the remaining fee and receive his/her complete Funds.

To break this down: Three Hundred Dollars ($300) fee will facilitate the release of One Million United States Dollars (US$1,000,000.00) only. Six Hundred Dollars ($600) fee will facilitate the release of Two Million United States Dollars (US$2,000,000.00) only.One Thousand, Six Hundred Dollars ($1,600) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of Eight Million, Five Hundred Thousand United States Dollars (US$8,500,000.00).

However, Feel free to inform us how much you can raise should you cannot afford any of the above Mentioned installment so as for us to talk to the Bank to know how much out of your Funds they could release to you with the amount you can come up with.

This is the best the United Nations can do for you and you are advised to take advantage of this opportunity. Kindly, contact Mr. Harry Wood at the Woodforest National Bank. to indicate your preferred option.He could be reached at:

E-mail: woodforestnation02010@rediffmail.com

Name: Mr. Harry Wood

NOTE: Do not be shy to indicate the amount you have in hands (no proper-amount is so small to trigger installments-payment base on our discussion with the Bank) so that the first payment will move to your account for you to confirm the existence of the fund before your proceed for the balance.

MR. BAN KI-MOON

(UN) SECRETARY GENERAL

Congratulations! http://www.un.org/sg/ 

-----Original Message-----
From: info@un.org [mailto:website@quarkmail.com]
Sent: 12 August 2011 10:04
Subject: Instruction About Your Payment!!!!

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Lottery Scam eMail: FROM Mr JOHN PARTRIDGE

BBC UK National Award

P.O.Box 1010 Liverpool L70 1NL. United Kingdom

(Customer service)

 

Attention: Email Account Holder,

 

Congratulations!! Congratulations!!,

 

We happily announce to you the draw (#1618) of the BBC UK INTERNATIONAL Award, online Sweepstakes Promotion held in London on Saturday August 7th 2011.

Your active e-mail address attached to the World Wide Web computer generated ticket number:B55607545 4152

with reference number UK/JA2C110P5 and Serial number UK5365/3, Batch number XA87-2PY, drew the lucky numbers: 05 09 15 30 32 39 Bonus 31

You have therefore been allocated to claim a total sum of 750.000.00 GBP in cash is credited to file UKPC/9080144308/07.

 

------------------------------------------------------------

Draw 1618 Saturday August 7th 2011. 03 19 36 40 43 48 Bonus 41 Jackpot for this draw ?28,542,072

------------------------------------------------------------

No. of matches No. of winners ?s per winner ?s Prize fund

Match 6 4 ?1,885,518 ?7,542,072

Match 5 plus Bonus 3 ?620,731 ?1,562,193

Match 5 387 ?2,522 ?976,014

Match 4 25,997 ?82 ?2,131,754

Match 3 519,196 ?10 ?5,191,960

Totals 545,587 ?17,403,993

-----------------------------------------------------------------------------------------------------------------------------

Therefore, kindly provide your information as stated below:

1. FULL NAMES: ________

2. ADDRESS: __________

3. AGE AND SEX: ________

4. MARITAL STATUS: _____

5. OCCUPATION: ________

6. E-MAIL ADDRESS: ______

7. TELEPHONE NUMBER: ________

 

Contact Person: MR.BRIAN NEWMAN

Tel: 00 44-703-199-9569 / 00 44-703-199-4956

E-mail: briannewmanagent1@skymail.mn / claimdesc01@gala.net

 

 

Sincerely,

John Partridge.

Online Coordinator 

 

-----Original Message-----
From: John Partridge [mailto:bbcuknational4@wax0r01fh.homepage.t-online.de]
Sent: 12 August 2011 10:30
Subject: Re: FROM Mr JOHN PARTRIDGE

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Best Scam eMail Yet? ATTENTION EMAIL OWNER FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C

 

http://albany.fbi..gov/ Welcome to the Albany Division of the Federal Bureau of Investigation                                       E- mail (fbi@fbiwashingtondc.tk) 200 McCarty Avenue, Albany, Cotonou Benin RepublicTelephone:  </SPA   Attention Email Owner   We have been watching every single transaction you made since last year until this 2011and you have to know that we are also working to make sure your funds which are suppose to be delivered to you.  Also we are hereby to notified by the federal bureau of investigation Cotonou department of the insult you imposed on them by failing to comply by their requirements. Your full residential address and all your information’s has been forwarded to us from our CTU locator  for your immediate arrest to face your charge but we deemed it  to give you one more chance to save yourself from this messing up and bear in mind that what you email us will judge you to the court so please kindly make sure that this payment done within 48hrs and forward to our agent in Benin Republic who is currently in-charge  of you case please make this payment soon to enable him processed on you transfer issue immediately. Moreover we want you to know that your total funds of $ 7.5million usa dollars has been credited on Bank universal ATM CARD. Contact the agent with below information’s Mr. George Hook Phone Number is +229/9893/2028 Email:mr.georgehook@hotmail.com And reconfirm you information’s to him once more to enable him work fast on your case and clear your name out the FBI BENIN REPUBLIC department fraud list immediately. YOUR.FULL NAME YOUR.CURRENT HOME/OFFICE ADDRESS YOUR.CURRENT PHONE NUMBER YOUR.CURRENT OCCUPATION YOUR.AGE YOUR .SEX YOUR .PASSPORT ID CARD You have to try as much as you can and contact him now and ask how much it will cost for the processing and shipment of your ATM CARD will be delivered immediately to your destination. You have to stop every transaction you are communicating with other organization to avoid delay on the processing of your funds. Note that you? if you  fail  to stick with my advice or any delay will lead to us coming directly to your address next week in your country so try and dance by the rule and get back to me  with good understanding ASAP.                         SIGN   FBI/CTU -----Original Message----- From: FBI.GOVT [mailto:acoutsarvice@gmail.com] Sent: 10 August 2011 09:26 To: undisclosed recipients: Subject: ATTENTION EMAIL OWNER FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C    And it had a Virus attached!!   Latest Scam eMails brought to you by MarketUK - Free Classifieds http://www.marketuk.co.uk

Latest Scam eMail? Total Co-operation

 

Hello Dear Friend,
 
Compliment of the day to you and your entire family.I am the Chairman of the Contract Award Committee, Federal Ministry of Petroleum Resources Nigeria, I am Directed to search for an agent to assist us in the transfer of (US$5 MILLION) FIVE MILLION UNITED STATES DOLLARS. This money came from some of the Contract we awarded to some foreign companies which have been duly executed and paid.I will like to present you as the beneficiary of these US$5 Million and subsequently use the money to invest in properties in any country of your choice.

You will be required to:
(1) Assist in the transfer and receiving of the said sum into your bank account.
(2) Advise on lucrative areas for investment.
(3) Assist us in purchase of properties.   

If you decide to render your service to us in this regard,30% of the total sum will be offered to you.
 
More so,i will need the following information from you to process the transfer of these money to you as the beneficiary.
 
1.Your Full Names.
2.Your Contact Address.
3.Your Personal Telephone Number.
 
Please, quickly get back to me to let me know if you are willing to help me.
Regards,
 
Mr.David M.Abbey
Chairman Contract Award Committee {CCAC} 

  -----Original Message-----
From: Mr.David M. Abbey [mailto:abbeym8815@msn.com]
Sent: 02 August 2011 06:44
Subject: Total Co-operation

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Latest Scam eMail? ATTENTION DEAR BENEFICIARY

Attn;My Dear,
 
This is to bring you notice that i have register your ATM VISA CARD with DHL COURIER. And the card's value is $2.5 millions united state dollars, so The delivery charges has been paid but i did not pay their official keeping fees since they refused.Reasons for their refusal is because they do not know when you are going to contact them because the keeping fee is $45 dollars per a day.
 
And i deposited it yesterday being 29th july 2011  So that is reason why i did not pay for keeping fee and that is only you are going to pay them,so i want you to contact them urgent to avoid increase of their keeping fee.
 
Contact Dr. Williams George
DHL  DIRECTOR GENERAL
EMAIL: dhlcouriercompany@skymail.mn
Phone +229-9907 6746
 
This are the information needed for easy delivery of your CARD.1.YOUR FULL NAME _____,2.YOUR HOME ADDRESS______,3..YOUR  PHONE AND CELL NUMBER_____,4.A COPY OF YOUR PICTURE____,5.YOUR COUNTRY_____
So as soon as you recieved your card do let me know ok,
 
Best Regard
Mr Smith Paul.

 

-----Original Message-----
From: Mr Smith Paul [mailto:smithpaul@ciudad.com.ar]
Sent: 30 July 2011 17:00
To: undisclosed-recipients:
Subject: ATTENTION DEAR BENEFICIARY

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Latest Scam eMail? [SPAM] - Panda - Did you get my last email??

 

Attention:  Beneficiary

This is to officially inform you that we have verified your contract inheritance 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 /inheritance payment.

Secondly, you are hereby advice 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 meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America and Asia Pacific, which is then instruction given by our MINISTER, HON. DR. KWABENA DUFFOUR for Minister for Finance and Economic Planning.

This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($15,000.00) Five Thousand Us Dollars per transaction. So, if you like to receive your fund this way, $15,000 usd for you to withdraw for a day and each transaction is $5,000usd minimum which you have to withdraw $15,000 usd for one working day also be informed that the total amount in the SWIFT ATM CARD is $14.6 million usd.

Kindly fill out the needed information below:

(1) Your Full Name:

(2) Your Address where you want the payment centre to send your ATM CARD.:

(3) Phone and Fax Number:

(4) Age and Occupation:

(5) Your Nearest International Air Port in your City of residence:

Note: You should acknowledge the receipt of this email if you are interested in receiving your payment, we will give you the detail of the courier company in Ghana, if you want your funds deliver to you by cash or by sending you an atm card, this will be transfer to you by the world group bank authorized to effect the payment. You have some listed method option of payment listed below. if we do not received your email or calls in five working days, your file should be remove from the payment list, and payment will be cancel.

Payment method:

1. You can receive your payment via (atm swift card).

2. You can receive your payment via (cheque).

3. You can receive your payment via (bank to bank transfer).

4. You can receive your payment via (courier shipping mode).

Please note that you have to choose an option when responding back to this email.

We shall be expecting to receive your information you have stop any further communication with anybody or office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.

Note: That because of impostors, we here by issued you our code of conduct, which is (ATM-8411) and file number 0028392572, so you have to indicate this code and file number as a subject when replying to this email and when calling us on the phone.

Thanks for your co-operation.

Best Regards,

Honorable Minister of Finance

Minister, Hon. Dr. Kwabena Duffour

 

-----Original Message-----
From: Dr. Kwabena Duffour [mailto:webmaster@kocaeli.bel.tr]
Sent: 29 July 2011 03:12
Subject: [SPAM] - Panda - Did you get my last email??

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Latest Scam eMail? Attn: FBI Headquarters in Washington , D.C

Anti-Terrorist and Monetary Crimes Division
FBI Headquarters in Washington , D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building

935 Pennsylvania Avenue, NW Washington , D.C. 20535-0001
Website: www.fbi.gov
7/22/2011

We, office of the Federal Bureau of Investigation (FBI) hereby write to
inform you that we caught a diplomatic lady called Mrs. Vernon Wallace
at ( John F Kennedy International Airport ) here in New York with
consignment box filed with united state dollars.
Meanwhile, base on our interview to the diplomat she said that the
consignment box belongs to you, that she was sent to deliver the
consignment box to your doorstep not knowing that the content of the box
is money. The diplomat also said that her first transit in the state was
at Cincinnati Northern Kentucky International Airport Ohio.
Now, the diplomat is under detention in our office(FBI) security, and we
cannot release her until we carry out our proper investigation on how
this huge amount of money managed to be yours before we will release her
with the box. So, in this regards you are to reassure and prove to us
that the money you are about to receive is legal by sending us the Award
Ownership Certificate showing that the money is not illegal.
Note, that the Award Ownership Certificate must to be secured from the
office of the senate president in Nigeria, because that is the only
office that will issue you the original Award Ownership Certificate of
this funds since it has been confirmed that the fund was originated from
Nigeria.
You are advised to forward immediately the Award Ownership Certificate
if you have it with you, but if you did not have it we will urge you to
contact our representative in Nigeria bellow this message to help you
secure the Award Ownership Certificate if at all you did not have it.
Name: Dr. Ernest Ebi
Email: ernestebi83@rocketmail.com
Furthermore, we are giving you only but 3 working business days to
forward the requested Award Ownership Certificate.
Please note that we shall get back to you after the 3 working business
days, that if you didn’t come up with the certificate we shall
confiscate the funds into World Bank account then charge you for money
laundry, but if you forward the Award Ownership Certificate then we will
release diplomat with your consignment box also gives you every back up
on the money.
You know we have issue of terrorist attacks, so do not waste time, clear
your file by providing these certificate and get in touch with us to
resolve this case as soon as possible.
Thanks for your understanding, co-operation and continued patronage.
FBI Director
Robert S. Mueller, III

Reply-To: <fbi.gove77@gmail.com>
From: "Robert S. Mueller, III"<office_70@att.net>
Subject: Attn: FBI Headquarters in Washington , D.C  
Date: Fri, 22 Jul 2011 14:24:30 -0500

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Latest Scam eMail? YOUR ATM CREDIT CARD PAYMENT.

FROM OCEANIC BANK PLC BENIN REPUBLIC
AVENUE STERMETZ  RUE 1255 COTONOU BENIN.
CONTACT: Dr. Nelson Matthiew Akabike.
TEL: (229)-9571-6822
Email: oceanicbk.atm.dept@w.cn
Ref No: ATM/201/0045OB/11.


Attn: Beneficiary Customer,

This is to bring to your notice that the Federal Ministry Of Finance, in respect with the provision act of decree 114 of the 1999 constitution, that arrangement has been concluded to effect your payment as soon as possible and in our bid to transparency.

It is our pleasure to inform you that your ATM Credit Card Number; 4336468976456354 have been approved in your favour. Your Personal Identification Number is 2120. The ATM Credit Card Value is (US$1,500,000.00). You are advised that a maximum withdrawal value of $2,500.00 USD is permitted you to withdraw per Day and we are doing Inter-Switch and you can make withdrawal in any Inter Switch location and ATM Centre of your choice.

Therefore you are advised to pay the delivery charges of $95.00 only. As soon as we confirm it, we shall immediately dispatch your ATM Card Package and email you with the Deliverying Tracking Numbers so you can be able to pick the ATM Card Package at your home address. Please be informed that the ATM Card and the Pin-Code would be enclosed in the envelope and you can make withdrawals from the moment you receive the package.

I hope you make the payment of $95.00 available to this office using Western Union Money Transfer with  this information:

Receiver Name :_____ Sam Chika.
Location:________Cotonou Republicof Benin. Question:_______River. Answer:________Lake. Amonut:_______US$95.00.

As soon as you make the payment send me email with the Western Union Payment information so that we can proceed to dispatching your package without wasting time.

Furthermore, reconfirm the following informations to avoid wrong delivery:

1. Your full names:_________
2. Your contact address:_____
3. Your phone numbers:_____
4. Your age:______
5. Your nationality:_____

Be rest assured that once you send the $95.00 your ATM Card will be delivered to you within 24hours. I promise and assuring you that.

Now go ahead and send the money so that we will register your package once we receive the fee,

I wish you good luck.

Yours faithfully,

Dr. Nelson Matthiew Akabike.
Director Atm Foreign Payment Dept.
Oceanic Bank Int'l Plc Benin Republic.
Tel: +229- 9571- 6822

-----Original Message-----
From: Oceanic Bank Plc [mailto:markd.jack@rocketmail.com]
Sent: 12 July 2011 03:19
Subject: YOUR ATM CREDIT CARD PAYMENT.

 

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Latest Scam eMail? Get back to me

Dear Sir/Madam,

It is understandable that you might be apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. Permit me to introduce myself, I am Mr Chen Miu, Chief Financial Officer of the Bank of China (Hong kong), Eastern Commercial Centre, Wan Chai Branch. Only recently I discovered that an account belonging to Ghazi Musa Hassan, who was with the Iraqi forces and also a businessman made a numbered fixed deposit for 12 calendar months, with a value of Seventeen Million Three Hundred Thousand United State Dollars (US$17,300,000.00) only into an account with my branch, Upon maturity several notice was sent to him, but there was no response.

Again, december last year, another notification was sent and still no response came from him. We later find out that Ghazi Musa Hassan and his family had  been killed during the war in gun fire at Mukaradeeb where his personal oil well was.

http://www.iraqbodycount.net/names.htm

After further enquiries, it was discovered that Ghazi Musa Hassan did not declare any next of kin in his official papers, including the paper work of his bank deposit. The last time he came to my office, he confided in me that no one knew of this deposit in my bank. What bothers me most is that according to the laws of my country, at the expiration of six{6} years, the funds will be revert to the ownership of the Hong Kong Government, if nobody applies to claim it. Against this backdrop, my suggestion to you is that I will like to front you as a foreigner to stand as the next of kin to Ghazi Musa Hassan, so that you will be able to receive his funds.


MODALITIES:
I want you to know that all modalities for the successful of this transfer to you have been mapped out and success is 100% sure. I have an attorney that will prepare the necessary documents that will back you up as the next of kin to Ghazi Musa Hassan, all that is required from you is to provide me with your Full Names and Address, so that the attorney can commence his job. After you have been made the next of kin, the attorney will file for claims on your behalf and also secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. We are going to adopt a legalized method because the attorney will prepare all necessary documents in your favour. There is a reward for this project and it is a task well worth undertaking. There is no risk involved at all in our planned modalities, I have evaluated the risks and the only risk I have here is your refusing to work with me and alerting my bank.

I am the only one who knows of this situation. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account, we shall share in the ratio of 50% for me, 50% for you.Please observe this instructions religiously.

Should you be interested please send me your:
1,Full names and address.
2,Telephone and fax numbers.

And finally after that I shall furnish you with more informations about this operation. Your earliest response to this letter will be appreciated.



Kind Regards
Chen Miu

-----Original Message-----
From: Chen miu [mailto:ch101mus@yahoo.com.hk]
Sent: 10 July 2011 18:46
To: undisclosed-recipients:
Subject: Get back to me
Importance: High

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Latest Scam eMail? Good-Day" From Appiah Please Reply Back

Good-Day,

My name is Mr. William Appiah, a politician and a previous member of Ghana's
executive committee on contract awards.

My purpose of connecting you is to crave your indulgence to assist me in
securing some funds abroad for safe keeping which I incidentally kept to
help me finance my senatorial elections campaign under the party umbrella of
National Patriotic Party (NPP) on December 7th 2008, Unfortunately for me I
lost the seat to my opposition member under the party of National Democratic
Congress (NDC).

But with my immediate contact, I was able to deposit some kickback money
emanated from award of contracts awarded to Chinese and Malaysia companies
in a security vault with a commercial bank in Ghana pending when I will
found a trustworthy person to move out the fund from Ghana to oversea bank
account for business investment.

The need to contact you arose from the fact that the present elected
government vow to crack down on past immediate government functionaries of
(NPP) and trying to trace all the funds that was made through contract
awards and other mouth watering deals during our tenure in the office from
the year 2000 to 2008, if they succeed in tracing this fund to me, they will
seize it and thereby incapacitating my life time opportunities.

I wish to relocate this fund in a foreigner's name to avoid any trace. All I
need from you is an assurance that you can handle the amount involved
(US$19,500,000) comfortably and that I can also trust you.

Be fully rest assured that there is no risk involved. I want you to
immediately inform me of your willingness in assisting and co-operating with
me, so that I can send you full details of this transaction.

Yours faithfully,
Mr. William Appiah

-----Original Message-----
From: William Appiah [mailto:williappi100@att.net]
Sent: 11 July 2011 13:24
Subject: Good-Day" From Appiah Please Reply Back
Importance: High

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Latest Scam eMail? Hello Dear,

Hello Dear,

This letter might surprise you because we have not met neither in person nor by correspondence. But I believe it is one day that you get to know somebody either in physical or through correspondence. My Name is Mis Kinsey Manno, 23 years of age from Liberia in West Africa,now staying in refugee Dakar-Senegal under the UN destitute home.I got your contact from this Google-search. I am the only Daughter of late Dr.Williams Kizzi Manno. was the personal advicer to the former head of state of my country before the rebels attacked our house one early morning, killing my mother and my father. I managed to make my way to this nearby country Senegal. However after their death I escape with a very important documents of my father money $4.5M .which i am the next of kin. You will help me invest this money wisely. I am ready to pay 25% of the total amount to you if you help us in this transaction and another 5% interest of Annual Income to you, for handling this transaction for us, which you will strongly have absolute control over it.

i will send you my picture for you to know whom i am and reachable telephone number so that you can call me in my next mail.

Awaiting your urgently response.thanks and remain bless.

Regards

Mis Kinsey Manno

-----Original Message-----
From: kinseygmno@seznam.cz [mailto:kinseygmno@seznam.cz]
Sent: 02 July 2011 12:35
Subject: Hello Dear,

 

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Latest Scam eMail? Dear

My Good Friend,

I am sorry to encroach into your privacy in this manner, I found your email
contact listed in the Trade Center Chambers of Commerce directory here in
London. I will like to introduce my self, i am Mrs. Larry Andrew 46 year old
woman and i am an accountant in Barclays Bank in London, as personal
accountant to late Mr. Newton Jackson who died at Earthquake crashed in the
Capital City of Haiti. Late Newton Jackson dead living the sum of
250,000,000.00 British Pounds in a coded account section in our bank
department it has been keep in a coded section in a secret way for that they
was no next of kin as the beneficiary of this amount of funds, i will
provide you all the document that the bank will ask you to provide as the
beneficiary and all the coded particulars to the account is with me,i need
some-one that i will give it to so that we can work together to received the
funds from the bank. You have to understand that you are not going to spend
any amount of money on this transaction.

You will be rewarded with percentage of the total sum of any amount that you
want from the funds as a partnership. Can you be my partner on this? All I
need from you is to stand as the beneficiary of the above quoted sum and I
will re-profile the funds with your full name and information with
identification of prove as the beneficiary of this amount
(250,000,000.00) Pounds, which will enable the bank transfer the money to
you. I have decided to use this money to relocate to your country.

As soon as you indicate your interest, further instructions will be passed
on to you on the procedure that we will follow in accomplishing this deal.

With Best Regards
Mrs. Larry Andrew
Reply To: mrs_larryandrew01@yahoo.com.hk

-----Original Message-----
From: Mrs. Larry Andrew [mailto:info@mail.com]
Sent: 01 July 2011 22:04
Subject: Dear

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