Just more of the same rubbish -- FW: WORLD BANK ASSISTED PROGRAMME

 

 

WORLD BANK ASSISTED PROGRAMME

DIRECTORATE OF INTERNATIONAL

PAYMENT AND TRANSFERS.

DEBT RECONCILIATION/AUDIT UNIT

United Nations Headquarters,

New York, NY 10017 , USA

YOUR REF: WB/NF/UN/XX028 UNITED NATIONS.

Greetings,

We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria who are trying to divert your funds into their private accounts.

 

This is to bring to your notice that we are delegated from the UNITED NATIONS in HSBC To pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $2,500,000 USD (Two Million Five Hundred Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $2,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS.

This email is to 50 selected people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $2.5 MILLON USD This includes every foreign contractors that may have not yet received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees from the WORLD BANK ASSISTED PROGRAMME.

 

We sent you series of emails in this regards but you did not respond back to us; However, in the course of our routine securitization into our Dispatch Alert, we discovered that the document of your fund is intact and very much available, note that United Nations Board of Director have sign your ATM CARD in the favor of your name and hand it over to BISHOP. MOSES JUDE Chief Protocol Officer, Dispatch Unit to fill it, you have to contact BISHOP. MOSES JUDE in charge of your ATM CARD, as he is our UNITED NATIONS representative in UNITED STATE and AFRICA region, contact him immediately for your ATM CARD VALUE SUM OF $2.5.MILLION USD, This funds are in a ATM CARD for security purpose. He will send it to you and you can clear it in any ATM Machine of your choice.

Contact information:

BISHOP. MOSES JUDE

 

Chief Protocol Officer,Dispatch Unit.

Email:(judemoses14@ymail.com)

Phone: +23480-341-0810

As soon as you establish a contact with him, ensure that you provide your present address as below to the contact in other for the Officer to effect the change and Re-direct the parcel to your home address.

FULL NAME:

ADDRESS:

PHONE NUMBER:

We expect your urgent attention to this email to enable us monitor this payment effectively. Most importantly you shall be requested to pay the sum of $150 usd by BISHOP. MOSES JUDE as the Delivery fee of your ATM CARD. Once you contact the Office, please request delivery option from him in other to avoid further delay.

Yours Faithfully,

Secretary-General United Nation

BAN KI MOON

UNITED STATE OF AMERICA

http://www.un.org/sg

-----Original Message-----
From: MR. BANKI MOON [mailto:abokans@aviso.ci]
Sent: 30 March 2013 21:15
To: undisclosed-recipients:
Subject: WORLD BANK ASSISTED PROGRAMME
___________________________________________________

 

 

 

 

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Cheap shot!! FW: *********** UFI ORG UK - CHARITY PROJECT OF 3,500,000 GBP ***************

UNIVERSAL FUND INITIATIVE,UK.
306,RIMFORD ROAD
OPP. FOREST GATE POLICE STATION
LONDON,E78AA
UNITED KINGDOM.
TEL: +44 (0) 770 776 2183

ALLOTMENT NUMBER: UKBN2009101SNK

Universal Fund Investigation Unit is an international independent fund management outfit recognized by the World bank and International Monetary Fund (IMF) to resolve major financial obligations of nations who have subscribed to it's Multilateral Agreement Bond (MAB) and to suggest how best dormant funds could be utilized in each particular year.

In the course of our duty, we have found large sums of unclaimed  dividends amounting to several millions of dollars in various countries of the  world.

Our effort to locate the investors of these unclaimed equity and dividends have proved abortive, largely due to the fact that most of the investors had died not knowing the worth of their investments and not mentioning them to their folks.

We therefore suggested and received the approval of the World bank to invest these funds in categorized countries for charity.

To achieve this, we sought the assistance of internet marketing firms who advertised and obtained for us email subscriptions of individuals who  would like to benefit from this charity disbursement for the purpose of  setting up charitable organizations.

These email addresses were used for our recent draw which is our 4th draw since the year 2008.

For us to pay you this money,we must be able to certify the following;

1.That you are honest,responsible and dedicated.

2.That you do not have any history of crime.

3. That you have human sympathy and willing to touch lives

Note that we do not monitor the operations of successful allotter's in  the discharge of their  charity works as we have so many of these organizations in various countries of this world.

You must therefore see this as a  solemn call to serve humanity and in particular the less privileged citizens
of your country.

Your allotment of Ј3,500,000.00 GBP  is payable to you either through cashier's cheque or through International swift transfer.

For further inquiries, get back to us through this email (dorothy.coolidge1@gmail.com).

Yours Sincerely,

Ms. Dorothy Coolidge
(ALLOTMENT OFFICER.)

-----Original Message-----
From: Ms. Dorothy Coolidge [mailto:ufi@ufi.org.uk]
Sent: 29 March 2013 00:59
To: undisclosed-recipients:
Subject: *********** UFI ORG UK - CHARITY PROJECT OF 3,500,000 GBP ***************
_____________________________________________________________

 

 

 

 

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Unclaimed consignment scam - FW: ***BULK*** This is an official Notice to you

Good Day

Are you aware of the two abandoned shipment here in Hartsfield-Jackson Atlanta International Airport, by a diplomat from Africa since 2nd of March 2012,  your name and email address was found on the trunk boxes file in our office.

Am contacting you because your consignment boxes will soon be declared as (UNCLAIMED) items and will be forwarded to the US Treasury.

Kindly get back to me for further instruction.

Mr. Jubilee Dakar

-----Original Message-----
From: Inspector Jubilee Dakar [mailto:dakar@bell.ca]
Sent: 28 March 2013 14:58
To: dakar@bell.ca
Subject: ***BULK*** This is an official Notice to you

_________________________________________________________

Another scam - about being scammed!?! FW: DO YOU KNOW CYNTHIA EDWARD? PLEASE RESPOND AS URGENT

ZENITH BANK INTERNATIONAL PLC.

Zenith Holdings Plc

8 Canada Square.

Victoria Island Lagos Airport

Road E14 5HQ. Nigeria.

Telephone: (+234-8082406316)

 

 

Attention: Attention: Attention,

 

I know this letter will come to you as surprise one but I want you to read

this with maturity. This day, one Mrs. Cynthia Edward, came to my office

to let us know that you are DEAD, and before your death, you instructed

her to come for the claim of your funds in the tune of US$2, Million that

was long abandoned in your name with this bank (ZENITH INTERNATIONAL BANK

PLC) this is what we want to verify from you before we make the payment to

who came for the claim.

 

(:I) Did you authorize Mrs. Cynthia Edward to come for your claim?

(ii) Are you truly Dead OR Alive?

 

If (NO) you are hereby advice as a matter of urgency to reconfirm the

details of this message within 24hours, hence your funds shall be wired

into her account without any more delay.

 

Lastly, you are advice to reconfirm the details of this message and get

back immediately with these information\'s

Below..

 

1. Full name:................

 

2. Direct telephone number:...

 

3. Address:.................... ..........

 

4. Your personal identification to enable us confirms you are not dead.

This information\'s above must be provided for reconfirmation to Enable us

make payment to you, hence, your funds will be remit/wire into her account

as already provide to this management.

 

We wait for your urgent response today. You need to act very fast, because

if this bank wait for your urgent reply within three working days and did

not received any message from you, you will be consider dead, and your

funds will be transfer to Mrs. Cynthia Edward.

 

Here is an account provide by Mrs. Cynthia Edward to this bank, are you

also the one who ask her to provide this bank account to us?

 

Washington Mutual Bank

2075 S. Victoria Ave

Ventura, CA 93003

800 788-7000

Acct. name: Mrs. Cynthia Edward.

Type: Checking

ABA # 322271627

Acct # 1951204345

Amount: US$2, Million.

 

Furthermore, this bank discovered that you have been dealing with some bad

eggs officials whom SCAMED some money from you without doing the right

thing, Be advice to STOP further communication with them, your funds is

now approved for payment, follow the right procedure now.

 

This message demand urgent attention, the bank is waiting to hear from

you; do call this below direct number.

 

Mobile Direct Hot Line: (+234-8082406316)

 

Regards,

Mr. Jim Ovia.

Head of Accounting Operations

(ZENITH INTERNATIONAL BANK PLC)

-----Original Message-----
From: ZENITH BANK INTERNATIONAL PLC. [mailto:support@epf.com]
Sent: 20 March 2013 03:18
To: Undisclosed recipients:
Subject: DO YOU KNOW CYNTHIA EDWARD? PLEASE RESPOND AS URGENT
__________________________________________________________

 

 

 

 

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Reply at your Peril!!! FW: PLEASE REPLY:

33 King William
Street, London,
EC4R 9AS
Email fundreleasedate2013@yahoo.co.jp

Dear Sir/Ma

I am indeed glad to be in contact with you even though this medium of communication (internet) has been grossly abused by criminal minded people making it difficult for people with genuine intention struggle to correspond and exchange views without skepticism.

This message comes to you with a heart of high level confidentiality. to contact you.

I am Mr. Johnson Mark, The Auditor General of Mercury Asset Management. (MAM) I have decided to contact you through this medium based on a business proposal which will be of mutual benefit to both of us. However, I got your contact through a BUSINESS TRADE MANUAL in South African Chamber Of Commerce in my search for a foreign business partner whom I can trust to transfer this fund in his personal or company's account without fear.

During the annual bank auditing, we discovered an abandoned sum of Ј4,500 000:00 (FOUR MILLION FIVE HUNDRED THOUSAND POUNDS ONLY) in an account that belong to Mr. Wang Yu and Mr. Xie Zhenfeng of China and Taiwan citizen who lost their lives in a plain Company name DANA AIRLINE, which crashed into a two story building in Lagos- Nigeria on June 03 2012: time 3.22pm killing 153 people in Bord including 4 persons inside the building. They are our foreign customers, Please view this website for more.{http://nigerianaviation.wordpress.com/2012/06/03/dana-air-md83-crashes-near-lagos-airport} {http://www.nairaland.com/954763/full-list-victims-dana-air} Since we got this information about their painful death, we have been expecting their next of kin to come over and claim their money because we cannot release it unless somebody apply for it as next of kin or relation to the deceased as indicated in our companies guidelines.

Unfortunately, nobody has come forward to claim this money till date. It is based on this, that some officials in my department and I have decided to establish a cordial business relationship with you, hence my contacting you. If you indicate interest in this transaction I will let you know the steps to take for a smooth transaction for the approval of this fund from the Company in your favor.There is need for us to meet in person.

The mode of sharing after the transfer of the money into your nominated bank account will be as follows: 60% for me and my colleagues, 35% will be given to you for your assistance and 5% will be mapped out to offset expenses during the course of the transaction. In receipt of this mail, call me immediately via the above phone or email and kindly send me your private telephone and fax numbers for easy communication. Please treat this business proposal STRICTLY CONFIDENTIAL.

hoping to hear from you soon.

Best Regard,

MR. JOHNSON MARK

____________________________________________________
-----Original Message-----
From: John [mailto:linda@shyouth.net]
Sent: 20 March 2013 00:31
To: Undisclosed recipients:
Subject: PLEASE REPLY:
____________________________________________________

 

 

 

 

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Do not click on the Attachment!!! FW: new root certificate bank of amercica

This came with a lovely little attachment called Certificate.P12.install.exe

If you get this - DO NOT click on the file... JUST DON'T

( and where's this place called amercica?) 

Hello.


Please open the attached file to install the root certificate.



Thank you,


Melany Montoya Fonseca
TREAS SVCS SPECIALIST SVC CTR
GWBO Technical Helpdesk
Bank of America N.A
Phn: 1-(888) 589-3473
melany.montoya@bankofamerica.com



--------------------------------------------------------------------------------
This message, and any attachments, is for the intended recipient(s) only, may contain information that is privileged,
confidential and/or proprietary and subject to important terms and conditions available at http://www.bankofamerica.com/emaildisclaimer. If you are not the intended recipient, please delete this message.  

-------------------------------------------------------------------------------- 
-----Original Message-----
From: Melany Montoya Fonseca [mailto:melany.montoya@bankofamerica.com]
Sent: 18 March 2013 08:47
To: **************
Subject: new root certificate bank of amercica
--------------------------------------------------------------------------------

 

 

 

 

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US$55.5M - This is getting silly! FW: RELEASE OF US$55.5M TO YOU FOR OUR MUTUAL INVESTMENTS BENEFITS.

CENTRAL BANK OF NIGERIA (CBN)
OFFICE OF THE GOVERNOR,
WUSE, ABUJA , NIGERIA
DIRECT LINE +234-802.136.1772.
REF: CBN/GO/ABJ/2013

RELEASE OF US$55.5M TO YOU FOR OUR MUTUAL INVESTMENTS BENEFITS.

I, Mallam Sanusi Lamido Sanusi, the Executive Governor, Central Bank of Nigeria (CBN), formerly the Group Managing Director of First Bank of Nigeria PLC, before my present appointment as the governor of the apex bank of Nigeria, wish to contact and request for your hands and goodwill in investments for our mutual interests  benefits.

Briefly, i was appointed the CBN Governor in 2009, replacing Prof.Charles Soludo, who resigned from the CBN on political reasons. I met an outstanding contract payment when i assumed office which ought to have been released by Prof.Soludo but for complexity reasons which i discovered and strictly disclosing to you herein.  The said contract was executed by a Japanese firm for the Turn Aound Maintenance (TAM), Contract of one of Nigeria's Refinery Complex. The said contract from my observations of the available records before me when i took over,  was deliberately over-invoiced to the tune of US$55.5M. I released the actual contract amount from our offshore grant account to the Japanese company,  of which i am giving you a 100% GUARANTEE that your US$55.5M shall be released from the same source under enabling environment.

I am therefore, contacting to release the US$55.5M (Fifty Million, Five Hundred Thousand United States Dollars Only), by introducing and using you as a joint contractor, with the Japanese firm, who executed the said contract with the NNPC, and your sum of US$55.5m is still oustanding.  All relevant documentary contract payment approvals shall be granted in your favoour and an attorney shall represent you here accordingly. Please, get back to me if you are interested and capable of handling the $55.5m, by filling the below form to enable me furnish you wilh further official and legal details. You will be glad you did our sharing and investing terms remains 50-50. I will be most grateful if you can protect and enhance my interest by investing my 50% of the $55.5m till i am able to lay hands on it considering, my present appointment. I wish you could be able to help me and if yes, please, get back to me as follows:

Full Names:................................................................................................................

Mailing Address:.......................................................................................................................

.....................................................................................................................................

Cell Phone ...............................................................................................................

Company Name:......................................................................................................

Accept my warm regards as i look forward to your prompt response and speaking with you.

Yours-in-service,

Malam.Sanusi Lamido Sanusi
Executive Governor,
Central Bank of Nigeria (CBN).
DIRECT LINE +234-802.136.1772.
_______________________________________________
-----Original Message-----
From: EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA (CBN) [mailto:executivegovcentbankofnigeria@gmail.com]
Sent: 13 March 2013 10:30
To: undisclosed-recipients:
Subject: RELEASE OF US$55.5M TO YOU FOR OUR MUTUAL INVESTMENTS BENEFITS.
_______________________________________________

 

 

 

 

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Must be legit, it's from the FBI!!!! FW: CONTACT MR FRED OWEN FOR YOUR PAYMENT

Oh no, it's a scam, my mistake ;)

Federal Bureau of Investigation (FBI)

Counter-terrorism Division and Cyber Crime Division

J. Edgar. Hoover Building Washington DC

 

 

Dear Beneficiary,

 

 

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you

 

have not received your fund which is to the tune of $8.5,000.000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish

 

reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary

 

delay in the receipt of your fund.

 

 

 

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president

 

of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have

 

been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two

 

method of payment which is by Check or by ATM card?

 

 

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on

 

it and the card have to be renewed in 4 years time which is 2016. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM

 

card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

 

 

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be

 

mailed to you via DHL Delivery Company. Because we have signed a contract with DHL Delivery Company which should expire by the 28 of this month, you will only need to

 

pay $255 instead of $585 saving you $230 So if you pay before the end of this month you save $230 Take note that anyone asking you for some kind of money above the

 

usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you

 

will ever have to spend is $255.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours

 

after the receipt of payment has been confirmed.

 

 

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty

 

so all you will ever need to pay is $255.

 

 

Note: before your parcel can be delivered to you are going to pay the sum of $255

 

 

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $585 but because DHL Delivery Company have temporarily discontinued the

 

C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees

 

reduce from the actual fee of $585 to $255 nothing more and no hidden fees of any sort!

 

To effect the release of your fund valued at $8.5,000.000.00 you are advised to contact our correspondent in Africa the delivery officer Mr. Fred Owen with the

 

information below,

 

Name: Mr. Fred Owen

Email: agentfredowen@yahoo.fr

 

 

You are advised to contact him with the information?'s as stated below:

 

 

Your full Name..

Your Address:..............

Your Country:..............

Your Ocupation:............

Your Age.............

Home/Cell Phone:..............

Preferred Payment Method (ATM / Cashier Check)

 

 

Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a

 

100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping we the Federal Bureau of

 

Investigation(FBI) will get your funds refund back to you with immediate effect

Yours sincerely,

Agent Chris Swecker

FEDERAL BUREAU OF INVESTIGATION

UNITED STATES DEPARTMENT OF JUSTICE

WASHINGTON, D.C. 20535

TELEPHONE: (206) 309-0312

FAX: (202) 666-5283

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr.

 

Steven Paul of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this

 

office so we could act upon and commence investigation. 

_________________________________________________________

-----Original Message-----
From: Agent Chris Swecker [mailto:test@wip.com]
Sent: 15 March 2013 05:39
To: undisclosed-recipients:
Subject: CONTACT MR FRED OWEN FOR YOUR PAYMENT
 ________________________________________________________

Wong Yong from Hong Kong says I'm rich!! FW: GET BACK TO ME !

Top Secret too!!

Please I would like you to keep this proposal as a top secret and delete it if you are not interested and get back to me if you are interested for details as regards to the transfer of $24,500,000 to you.
This money initially belongs to a Libyan client who died in the libya crisis and had no next of kin in his account-opening package in my bank here in Hong kong where I am a bank director.
In other to achieve this, I shall require your full name, and telephone number to reach you. Most importantly, a confirmation of acceptance from you will be needed after which I shall furnish you with the full details of this transaction. Yours Truly, Wong Yong


-----Original Message-----
From: WONG YONG [mailto:info@hangsengbank.com.hk]
Sent: 14 March 2013 13:04
To: undisclosed-recipients:
Subject: GET BACK TO ME !
___________________________________________________

 

 

 

 

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FW: Settlement report 12 March 2013

The attached file was an executable called "Settlement report 13 March 2013.exe " If you have recieved this, DELETE IT!

The recipient is not a Western Union Agent

 

Dear Agent
Ref. 13 March 2013

Please find enclosed your settlement report for the date indicated above. Please pay the amount due today.

If you have any query, please contact your local Settlement Executive.

Thank you for your co-operation.

Regards

Please do not reply to this unnatended e-mail address

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

Cher Agent
Veuillez trouver ci-joint votre rapport de règlement pour la date indiquée ci-dessus. Veuillez nous remettre le montant du aujourdhui.

Si vous avez besoin de renseignements supplémentaires, appelez votre Administrateur local.

Merci de votre co-opération.

Bien à vous


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

Apreciable Agente,

Ref. 13 March 2013

Sírvase encontrar adjunto su reporte de cierre de la fecha arriba indicada.

Favor de contactar a su representante de cuentas para cualquier pregunta adicional.

Saludos

© 2001-2013 Western Union Holdings, Inc.  

--------------------------------------------
 -----Original Message-----
From: Western Union Holdings, Inc. [mailto:reports@westernunion.com]
Sent: 13 March 2013 11:12
To: *****************
Subject: Settlement report 12 March 2013

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

 

 

 

 

Worried about online security? Click Here for the ultimate PC Protection Software

Ooooh goody, a lottery win ;) FW: AWARD WINNING NOTIFICATION.

Or more commonly known as a SCAM!

 

 Universal Finance Trust Ltd
Affiliated to Euro National Lottery
Euro National House: Havelet,
St Peter Port, GY1 1BA.
UNITED KINGDOM
(Customer Services)
 
Ref: UK/9420X3/55
Batch: 045/06/ZY323
 
AWARD WINNING NOTIFICATION
 
We happily announce to you the draw of the EURO NATIONAL LOTTERY, online Sweepstakes International program held three days ago from the day of this notice. Your e-mail address attached to ticket number: 55475600545145 with Serial number 5368/03 drew the lucky numbers: 11-19-29-47-59(bonus ball no.2777), which subsequently won you the lottery in the Sit category. Youhave therefore been approved to claim a total sum of Ј1, 200,000.00(One million, two hundred thousand pounds starlings) in cash credited to file UFT/9123118307/06. This is from a total cash prize of Ј2, 400,000.00 shared amongst the first two (2) jackpot lucky winners in this category.
 
All participants for the online version were selected randomly from Worldwide Websites through computer draw system, and extracted from over 100,000 unions, associations, and corporate bodies that are listed online which are America, Africa, Asia, Australia, Europe, Middle East, and Oceania. Please note that your lucky winning number falls within ourrepresentative bank in USA. In view of this, you have therefore been approved to claim a total sum of Ј1, 200,000(One million, two hundred thousand pounds sterling) which will be released to you by our representative bank in USA.
 
Our representative bank will immediately commence the process to facilitate the release of your funds as soon as you contact them. For security reasons, you are advised to keep your winning information confidential until your claims is processed and your money duly remitted to you.
 
For your prize winning claims, kindly contact our representative bank:
 
ATLANTIC BANK NEW YORK.
615 MERRICK AVENUE, WESTBURY, NEW YORK 11590
 
Name: Mr. Peters Owen
 
Email: mr.petersowen@yahoo.cn
 
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
 
For further clarification/verification of your claims, Please contact our representative bank to intimate you of the procedure to redeem your funds.
 
Good luck and congratulation from the entire staff of the UNIVERSAL
 
FINANCE TRUST LTD FOR EURO NATIONAL LOTTERY.
 
Yours faithfully,
 
Mrs. Susan Dickson.
(Online coordinator for Universal Finance Trust Ltd, UK)
 

 

-----Original Message-----
From: Mrs. Susan Dickson [mailto:test@haruad.co.jp]
Sent: 06 March 2013 14:40
To: undisclosed-recipients:
Subject: AWARD WINNING NOTIFICATION. 

____________________________________________________________

 

 

 

 

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This religious theme is getting too uch - FW: MAY GOD BLESS YOU !!!!!!!!!!!

A CONTRIBUTION FOR THE WORK OF GOD.

My Lordship,

Greetings in the name of our Lord Jesus Christ, I am  (Mrs) Surat Shinawatra, a widow to Late Nishita Shinawatra, I am 74years old, I am now a new Christian convert, suffering from long time cancer of the breast, from all indications,that my condition is really deteriorating and is quite obvious that I won't live more than six months,because the cancer stage has gotten to a very bad stage.

My late husband was killed his business associate,and during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death, I inherited all his business and wealth.The doctor has advised me that I may not live for more than six months, so I now decided to divide part of this wealth, to contribute to the development of the church in Asia,Africa  America and Europe.

I selected your church after visiting the website and I prayed over it, I am willing to donate the sum of US$5,000 000.00(Five Million US Dollars) to your Church for the development of your church and also for the less privileged. Please I want you to note that, this fund is laying in a Bank here in Thailand, for that my lawyer will file in application for the transfer of the money in the name of your ministry.

Lastly I honestly pray that this money when transferred will be used for the said purpose, because I have come to find out that wealth acquisition without Christ is vanity upon vanity.Please, do not reply me if you have the intention of using this fund for personal use, than enhancement of the comfort of the Handicapped .Lastly, I want you/your home to be praying for me as regards my entire life and my health because I have come to find out since my spiritual rebirth lately that wealth acquisition without God in one's life is vanity upon vanity.Alleluyah,If you have to die says the Lord, keep fit and I will give you the crown of life.

Please If I reach you as I am hopeful I will, endeavor to get back to me as soon as possible to enable my LAWYER conclude the legal duty,you should forward along your current telephone and Fax numbers, your current mailing address. Also to be sent to me is the biodata page of your international passport or drivers licence as a proper identification.

May the Grace of our Lord Jesus Christ, the love of God, and the fellowship of the Holy Spirit be with you.You can reach me on my alternative email box easily: mrs.suratshinawatra@yahoo.com

I await your soonest reply as you could.

Yours in Christ
(Mrs) SURAT SHINAWATRA


-----Original Message-----
From: (Mrs) SURAT SHINAWATRA [mailto:mrssuratshinawatra@gmail.com]
Sent: 09 March 2013 18:30
To: undisclosed-recipients:
Subject: RE: MAY GOD BLESS YOU !!!!!!!!!!!
____________________________________________________________

 

 

 

 

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Bleeding hearts and twaddle.... FW: ACCEPT MY OFFER WITH GOOD FAITH

This is dated 01/03/13 but sent 08/03/13, obviously doing the rounds for several days.

Dear friend,

As you read this I do not want you to feel sorry for me because I believe every one will die someday, my name is Ms. Margaret Roberts, a oil merchant in Isle of Man. I have been diagnosed with esophageal cancer and have been in the hospital for a very long time after all forms of medical treatment with no success,now I have just few weeks to live according to the medical experts. I have not particularly lived my life well as I never really cared for anyone (not even myself) but my business and wealth only.

Though am rich but not generous, I was hostile to people and only focused on my business as that was the only thing I cared for, but now I regret all this because I just find out there is more to life than just wanting to have or make all the money in the world. I have willed and shared most of my properties and assets to my immediate and extended family and a charity organization in Isle of Man, I want God to be merciful to me and save my soul.

I got your contact on my personal computer after praying this morning and have decided to give out my last money for a humanitarian work, as I will not know what is going to happen to it if I die in few coming weeks according to the medical experts... My dear I do not want you to feel sorry for me but pray for my soul, I want this to be my last good deeds on earth before Gods call. I once asked members of my family to close one of my accounts and distribute the money to charity organizations but they refused and kept the money to themselves and for that I do not trust them any more as they seem not to be okay with all I have left for them. I want to give you this (US$12,500,000.00), the funds is been deposited with a bank in my name, you will have to withdraw the money on my behalf and distribute some amount to the poor or charity organizations in your country and use the rest for your own personal welfare and always pray for my soul.

Please do accept this kind and peaceful offer on behalf of my beloved family. Please acknowledge my message for more details.

My regards and love to you and your family.

Ms. Margaret Roberts


-----Original Message-----
From: Ms. Margaret Roberts [mailto:postmaster@localhost.com]
Sent: 01 March 2013 15:38
To: undisclosed-recipients:
Subject: RE: ACCEPT MY OFFER WITH GOOD FAITH
Importance: High
___________________________________________________________________

 

 

 

 

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More scammy rubbish - IN THE NAME OF THE LORD no less..... FW: MAY GOD BLESS YOU !!!!!!!!!!!

She apparently selected my church - flipping clever stuff - I don't go to church!!!

A CONTRIBUTION FOR THE WORK OF GOD.

My Lordship,

Greetings in the name of our Lord Jesus Christ, I am  (Mrs) Surat Shinawatra, a widow to Late Nishita Shinawatra, I am 74years old, I am now a new Christian convert, suffering from long time cancer of the breast, from all indications,that my condition is really deteriorating and is quite obvious that I won't live more than six months,because the cancer stage has gotten to a very bad stage.

My late husband was killed his business associate,and during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death, I inherited all his business and wealth.The doctor has advised me that I may not live for more than six months, so I now decided to divide part of this wealth, to contribute to the development of the church in Asia,Africa  America and Europe.

I selected your church after visiting the website and I prayed over it, I am willing to donate the sum of US$5,000 000.00(Five Million US Dollars) to your Church for the development of your church and also for the less privileged. Please I want you to note that, this fund is laying in a Bank here in Thailand, for that my lawyer will file in application for the transfer of the money in the name of your ministry.

Lastly I honestly pray that this money when transferred will be used for the said purpose, because I have come to find out that wealth acquisition without Christ is vanity upon vanity.Please, do not reply me if you have the intention of using this fund for personal use, than enhancement of the comfort of the Handicapped .Lastly, I want you/your home to be praying for me as regards my entire life and my health because I have come to find out since my spiritual rebirth lately that wealth acquisition without God in one's life is vanity upon vanity.Alleluyah,If you have to die says the Lord, keep fit and I will give you the crown of life.

Please If I reach you as I am hopeful I will, endeavor to get back to me as soon as possible to enable my LAWYER conclude the legal duty,you should forward along your current telephone and Fax numbers, your current mailing address. Also to be sent to me is the biodata page of your international passport or drivers licence as a proper identification.

May the Grace of our Lord Jesus Christ, the love of God, and the fellowship of the Holy Spirit be with you.You can reach me on my alternative email box easily: mrs.suratshinawatra@yahoo.com

I await your soonest reply as you could.

Yours in Christ
(Mrs) SURAT SHINAWATRA


-----Original Message-----
From: (Mrs) SURAT SHINAWATRA [mailto:mrssuratshinawatra@gmail.com]
Sent: 07 March 2013 15:08
To: undisclosed-recipients:
Subject: RE: MAY GOD BLESS YOU !!!!!!!!!!!
____________________________________________________________

 

 

 

 

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Another fraud atempt... .FW: EFTPS: Company Tax Payment Batch Has Been Rejected.

This has a zip file atached which contains an executabe called EFTPS_Document.exe

 

I'm NOT prepared to find out what it does, it can only be bad!

 

 

Your Federal Tax Payment ID: 1590207714 has been rejected.

Return Reason Code R225 - The identification number used in the Company Identification Field is not valid. Please, check the
information and refer to Code R966 to get details about your company payment in transaction contacts section:

EFTPS_report_1334022012.pdf (Adobe PDF)

In other way forward information to your accountant adviser.

EFTPS: The Electronic Federal Tax Payment

PLEASE NOTE: Your tax payment is due regardless of EFTPS online availability. In case of an emergency, you can always
make your tax payment by calling the EFTPS.  

 

 ----Original Message-----
From: Melinda Butler [mailto:ellipsis65@gmail.com]
Sent: 07 March 2013 13:11
To: ******************
Cc: ******************
Subject: EFTPS: Company Tax Payment Batch Has Been Rejected.

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Not from ebay or paypal.... FW: Receipt for your PayPal payment to Diego Pastoriza

This is for a transacion that has never occured. Designed to make you panic and click a link, the links direct to activemagnet.com and we can guarantee it's a scam. Do not click links in unsolicited emails. Log into your paypal account in your browser and you will notice this transaction never occured.

 

Note, ALL paypal emails start with your full name, not just 'Hello' - Be warned!

 

Feb 18, 2013 10:54:32 PDT Transaction ID: Y81TV7QXT072ZNSMQ Hello, You sent a payment of $149.49 USD to Diego Pastoriza (logrolling705@jamwearleos.com) Thanks for using PayPal. To see all the transaction details, log in to your PayPal account. It may take a few moments for this transaction to appear in your account. Seller Diego Pastoriza logrolling705@jamwearleos.com Note to seller You haven't included a note. Shipping address - unconfirmed 151 CHOLE MARIE LN RACINE, GA 92965-4111 United States Shipping details USPS Priority Mail Description Unit price Qty Amount U.S. Polo Assn. Men's US0917 Analog-Digital Black Dial Gun Metal Bracelet Watch Item# 519252852718 $149.49 USD 1 $149.49 USD Shipping and handling $0.00 USD Insurance - not offered ---- Total $149.49 USD Payment $149.49 USD Charge will appear on your credit card statement as PAYPAL Diego Pastoriza Payment sent to logrolling705@jamwearleos.com Issues with this transaction? You have 45 days from the date of the transaction to open a dispute in the Resolution Center. Questions? Go to the Help Center at: www.paypal.com/help. Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and click Help in the top right corner of any PayPal page. To receive email notifications in plain text instead of HTML, log in to your PayPal account, go to your Profile, and click Notifications. PayPal Email ID PP339

-----Original Message-----
From: service@paypal.com [mailto:logrolling705@jamwearleos.com]
Sent: 04 March 2013 15:58
To:  ************************** 
Subject: Receipt for your PayPal payment to Diego Pastoriza
_______________________________________________________

 

 

 

 

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