Friday, April 17, 2015

Shit scammers say

Federal Bureau of investigation visit in nigeria LOL

Our Ref: CBN /0N8/CONTRACT NO.856.

To. Beneficiary:

This is Agent Bob Downey and we are here in Nigeria as an FBI/UNITED NATION delegate that have been delegated to investigate these fraudsters who are in the business of swindling Foreigners that came for transaction in Nigeria .

Please be informed that during our investigation,we found out that there is a total sum amount of money $12.5million that has been assigned in your name as the beneficiary and these fraudsters are busy swindling you without any hope of receiving your fund.

These are the works of the fraud stars who needed to extort money from you in the name of this transfer.We have to inform you that we have made some arrested in respect of this delayed over due fund. I have a very limited time to stay in Nigeria here so I advise you urgently respond to this message .

These criminals will be caught unaware and we don't want them to know this new development to avoid jeopardizing our investigation,you need to conceal anything that has to do with this exercise to enable us get all the necessary information we required.

I shall be expecting your swift response as soon as you receive this email.

Best Regard,

Agent Bob Downey

FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA
sqdfnhffert@cantv.net
downeyagentbob72@yahoo.com.hk
bobdowney137@outlook.com

Greetings and send us your money

From Mrs Veronica John
DEAREST ONE IN CHRIST

I am the above named person from Kuwait. I am married to Mr Bertram John, who worked with Kuwait embassy in Ivory Coast for nine years before he died. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.

Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of $6. 5 Million (Six Million Five Hundred U.S. Dollars) in the bank here in Abidjan in suspense account.

Presently, the fund is still with the bank. Recently, my Doctor told me that i have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a Church, Mosque or individual that will utilize this money the way I am going to instruct herein. I want a church or Mosque that will use this fund for orphanages, widows, propagating the word of God and to endeavour that the house of God is maintained.

The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don’t have any child that will inherit this money and my husband relatives are not Christians and I don’t want my husband’s efforts to be used by unbelievers. I don’t want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence i know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the Lord will fight my case and I shall hold my peace.

I don’t need any telephone communication in this regard because of my health hence the presence of my husband’s relatives is around me always I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank here in Abidjan . I want you and the church to always pray for me because the Lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.

Contact me on the above e-mail address for more information’s, any delay in your reply will give me room in sourcing another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply

Remain blessed in the Lord.
Yours in Christ,
Mrs. Veronica John.
vero_johnn@yahoo.co.jp
vero_johnn1@yahoo.com

Business Contact+ Spam

How are you and how is business? I'm contacting you on behalf of the former personal assistant to the former President of Taiwan ( Mr. Chen Shui-bian) on private matters. He humbly request your assistance. An investment was placed under his management 5 years ago by Mr. Chen Shui-bian. He needs assistance in investing these funds. If you are interested, you can write to his private email (taiterrywong@foxmail.com ) for further details.

Best Regards,
Jenny Chun
info@jennyinc.com
taiterrywong@foxmail.com

Your Urgent Respond Is Highly Needed To Scam You

Greetings and Compliment

I am Mr. Roy Williams, the Chair person in charge of Treasury Department, International wire transfers of Benin Republic, Federal Ministry of Finance. You are to reply through this my official email address because this is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEY GRAM transfer have declared to transfer your fund into the government treasury account just because you can not pay the wire transfer fee. In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money $2.4Million USD which is your rightful & legal overdue inheritance payment just because of transfer fee.
 
The reason why I sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send $95 USD today because I have already arranged your wires ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and I'm very sorry if you failed as this is the last chance.
 
Therefore, send the $95 USD immediately you receive this email today and email your full name and address to me if you want your $2.4Million USD to be send to you by western union OR Money gram transfer but the maximum amount officially allow for it per day wire to you is $5000.00 USD per day until you receive your complete $2.4Million USD from here. The second option is for you to send me the full detail of your bank account if you want your fund be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $95 usd and email me the mtcn numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any hitch, also be informed that ATM MASTER CARD can be mailed to you, you will be responsible for the courier charges of $150 usd only If you do not wish to use western union or wire transfer.
 
Here is the western union or money gram information in the name of my accountant to avoid delay in activating your fund and remember that I have done my best for you and I will make sure that your wire will begin to be released to you from the moment you sent this $95 usd
 
Receivers Name:.... FRANK IDE
Pay-Out Country:... Benin-Republic
Test Question:..A
Answer:.. B
Amount to send: ...$95 USD
SEND MTCN NUMBER....
 
Send the $95 usd now and send me email with the western union mtcn, amount sent, name and address of sender to me, when you send the money you can as well call me on this number +229-9978-6971.
 
Thanks.

Mr. Roy Williams
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.
Telephone: +229-9978-6971

asuka_nozaki_1@yahoo.co.jp
ministryoffinanc@hotmail.com

Kindly Contact United Nations To Report This Scam

Kindly Contact United Nations

Attn: Beneficiaries,

We have concluded to effect your payment of  $1,500,000.00 United State Dollars, through western union or Money Gram, but the maximum amount you will be receiving each day starting from today or tomorrow is $6800.00 daily until the funds is completely transferred. We are writing to inform you that your fund worthy of  $1,500,000.00 United State Dollars United States Dollars  ( $1,500,000.00 United State Dollars) has been handed over to the United Nations to transfer the fund through western union or Money Gram according to the instruction of the federal ministry of finance.

Base the outcome of the last meeting held 13th of April ,2015.The Federal Ministry of Finance has appointed United Nations to carry out of transfer of outstanding fund to the beneficiaries who have not received their outstanding payment due to one reason or the other According to Mr.President his excellence Dr.Yayi Aboni who made this known to the every one that was present in that meeting. From today onward you are advised to stop further contact with other bank who claimed to have your fund in their bank because your fund will be transfer to you $6800.00 daily through the western union money transfer or Money Gram under the United Nations.

Note: you are not require to send any money once you paid the Money Gram Money transfer charge fee of your payment file, instruction from federal ministry of finance that once the western union transfer charge fee have been confirmed you will start receiving your first payment within 1 hrs without any dealing.
Kindly Contact United Nations:

Mr.David Peter
E-mail:(ubab-ank.beni@hotmail.fr)
Telephone number: +229-9806-2336

Also reconfirm your information to them below

YOUR NAME--------------
YOUR ADDRESS-----------
YOUR PHONE-------------
OCCUPATION-------------

Thank you.
With my best regards,
Dr.Moore John
bowenbarry38@globomail.com

Contact Western Union Now To Report This Scam

Attention Dear Friend,

We have deposited the check of your fund ($4.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Rev Robert David E-mail:westernunionbarid002@barid.com He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name____
Address: ___
Country: ______
Phone Number: ____

Though, Mr. Robert David has sent $5000 in your name today so contact him or you call him on +229 9652 6788 as soon as you receive this email and tell him to give you the Mtcn number to pick the $5000. The only fee you will send to them is $75 processing fee to enable them release your mtcn to you.

Best Regards.
Mr.Terry White

terrywhite@cantv.net
westernunionbarid002@barid.com
ben.funds10@gmail.com

MISS EDO RITA BROKE CAPSLOCK, PLZ SEND MONEY

DEAREST,
IS GOOD TO CONTACT YOU. I HAVE A PROPOSAL FOR YOU-THIS HOWEVER IS NOT MANDATORY NOR.WILL I IN ANY MANNER COMPEL YOU TO HONOUR AGAINST YOUR WILL YOUR PROFILE PUSHED ME TO SEND YOU THIS MAIL,I AM  MISS RITA EDO 22 YEARS OLD AND THE ONLY DAUGHTER OF MY LATE PARENTS MR.AND MRS.LUSEN EDO.
MY FATHER WAS A HIGHLY REPUTABLE BUSINESS MAGNET-(A COCOA AND OIL
MERCHANT)WHO OPERATED IN THE CAPITAL OF LOME REPUBLIC DE TOGO WEST
AFRICA.DURING HIS DAYS,IT IS SAD TO SAY THAT HE PASSED AWAY
MYSTERIOUSLY IN FRANCE DURING ONE OF HIS BUSINESS TRIPS ABROAD  ON
THE 24TH.NOVEMBER.2012.THOUGH HIS SUDDEN DEATH WAS LINKED OR RATHER SUSPECTED TO HAVE BEEN MASTERMINDED BY AN UNCLE OF HIS WHO TRAVELLED WITH HIM AT THAT TIME.BUT GOD KNOWS THE TRUTH! MY MOTHER DIED WHEN I WAS JUST 4 YEARS OLD,AND SINCE THEN MY FATHER TOOK ME SO SPECIAL.

BEFORE HIS DEATH HE CALLED  THE SECRETARY WHO ACCOMPANIED HIM TO THE HOSPITAL AND TOLD HER THAT HE DEPOSTED THE SUM OF TWO MILLION,FIVE HUNDRED THOUSAND UNITED STATE DOLLARS.(USD$2.500,000) DEPOSITED IN A FINANCIAL INSTITUTE HERE IN LOME,REPUBLIC DE TOGO IN FAVOUR OF ME AND I WILL LIKE YOU TO HELP ME TRANSFER THIS FUND TO YOUR COUNTRY FOR INVESTMENT PURPOSE. NOW I AM JUST 22 YEARS OLD AND A UNIVERSITY UNDERGRADUATE AND REALLY DON'T KNOW WHAT TO DO.THIS IS BECAUSE I HAVE SUFFERED A LOT OF SET BACKS AS A RESULT OF INCESSANT POLITICAL CRISIS HERE IN TOGO.THE DEATH OF MY FATHER ACTUALLY BROUGHT SORROW TO MY
LIFE.
 I AM IN A SINCERE DESIRE OF YOUR HUMBLE ASSISTANCE IN THIS
REGARDS.YOUR SUGGESTIONS AND IDEAS WILL BE HIGHLY REGARDED.DEAREST I NEED YOU TO HELP ME PROVIDE A GOOD ACCOUNT WHERE THIS FUND WILL BE TRANSFERED IN YOUR COUNTRY.AFTER WHICH I CAN JOIN YOU IN YOUR COUNTRY TO COMPLETE MY UNIVERSITY EDUCATION.

NOW PERMIT ME TO ASK THESE FEW QUESTIONS

1. CAN YOU HONESTLY HELP ME AS YOUR SISTER?
2. CAN I COMPLETELY TRUST YOU?
3. WHAT PERCENTAGE OF THE TOTAL AMOUNT IN QUESTION WILL BE GOOD FOR YOU AFTER THE MONEY IS IN YOUR ACCOUNT?PLEASE,CONSIDER THIS AND GET BACK TO ME AS SOON AS POSSIBLE.THANK YOU
SO MUCH AND MAY GOD BLESS US.

YOURS SINCERELY,
MISS EDO RITA

rita2@maillist.ru
ritaedo1992@gmail.com

EINE GEWINNBENACHRICHTIGUNG!!!! WUT WUT SCAMMER

ANWALTSKANZLEI VEDAL AND PEREZ
AVENIDA DE GRAN VIA NO 38, 28008, MADRID SPAIN.
TEL: 0034-651-652-408   FAX: 0034-911-820-362
EMAIL: vedal.perez@gmx.com
DATUM: 10/04/2015

REFERENZNO: AN/2551270/15.
Sehr Geehrte Begünstigter.

Abschließende Mitteilung für die Zahlung des nicht beanspruchten Preisgeldes. Wir möchten Sie informieren, dass das Büro des nicht Beanspruchten Preisgeldes in Spanien, unsere Anwaltskanzlei ernannt hat, als gesetzliche Berater zu handeln, in der Verarbeitung und der Zahlung eines Preisgeldes, das auf Ihrem Namen gutgeschrieben wurde, und nun seit über zwei Jahren nicht beansprucht wurde.

Der Gesamtbetrag der ihnen zusteht beträgt momentan €980,810.00 euro Das ursprüngliche Preisgeld bertug €615,800.00 euro. Diese Summe wurde fuer nun mehr als zwei Jahre, Gewinnbringend angelegt, daher die aufstockung auf die oben bennante Gesammtsumme. Entsprechend dem Büros des nicht Beanspruchten Preisgeldes, wurde dieses Geld als nicht beanspruchten Gewinn einer Lotterie firma bei ihnen zum verwalten niedergelegt und in ihrem namen versichert. Nach Ansicht der Lotterie firma wurde ihnen das Geld nach einer Weihnachtsförderunglotterie zugesprochen. Die Kupons wurden von einer Investmentgesellschaft gekauft. Nach Ansicht der Lotterie firma wurden sie damals Angeschrieben um Sie über dieses Geld zu informieren es hat sich aber leider bis zum Ablauf der gesetzten Frist keiner gemeldet order nicht abgeschlossen um den Gewinn zu Beanspruchen..

Dieses war der Grund weshalb das Geld zum verwalten niedergelegt wurde. Gemäß des Spanischen Gesetzes muss der inhaber alle zwei Jahre ueberseinen vorhanden Gewinn informiert werden. Sollte dass Geld wieder nicht beansprucht werden, wird der Gewinn abermals ueber eine Investmentgesellschaft für eine weitere Periode von zwei Jahren angelegt werden. Wir sind daher, durch das Büro des nicht Beanspruchten Preisgelds beauftragt worden sie anzuschreiben. Dies ist eine Notifikation für das Beanspruchen dieses Gelds. Wir möchten sie darauf hinweisen, dass die Lotterie Gesellschaft überprüfen und bestätigen wird ob ihre Identität uebereinstimmt bevor ihnen ihr Geld ausbezahlt wird. Wir werden sie beraten wie sie ihren Anspruch geltend machen. Bitte setztzen sie sich dafuer mit unserer Deutsch Sprachigen Rechtsanwalt in Verbindung
TEL: 0034-651-652-408,
FAX: 0034-911-820-362,
MARIO PEREZ ist zustaendig fuer Auszahlungen ins Ausland und wird ihnen in dieser sache zur seite stehen. Der Anspruch sollte vor den 07-05-2015 geltend gemacht werden, da sonst dass Geld wieder angelegt werden wuerde. Wir freuen uns, von Ihnen zu hören, während wir Ihnen unsere Rechtshilfe Versichern.

Mit freundlichen Grüßen
VEDAL AND PEREZ. (RECHTSANWAELTE)

".............................................................."

ANWALTSKANZLEI VEDAL AND PEREZ
ANMELDEFORMULAR ZUR ANMELDUNG
TEL: 0034-651-652-408           FAX: 0034-911-820-362
EMAIL: vedal.perez@gmx.com

BITTER FULLEN SIE DIESES FORMULAR SORGSAM AUS UND FAXEN SIE ES
ZURUK AN DIE VIDAL AND PEREZ ANWALTSKANZLEI

NAME:---------------------------- VORNAME:-------------------------

TELEFON:--------------------------- MOBIL:-------------------------

FAX:---------------------------- GEBURTSDATUM:---------------------

STRASSE:----------------------------- BETRAG HAT GEWONNEN:---------

POSTLEITZAHL:------------------- LAND:-----------------------------

BERUF:---------------------- NATIONALITAT:-------------------------

 E-MAIL:---------------------------------------

STAPEL Nº:------------------ REFERENZ Nº:---------------------------
   ZAHLUNG OPTION:  A/ BANKUBERWEISUNG    B/ BARSCHECK
(BANKDATEN SIND NUR NOTWENDIG WENN SIE SICH FUR EINE
 BANKUBERWEISUNG ENTSCHIEDEN HABEN)

BANK NAME:---------------------------------------------------------

KONTONUMMER:---------------------------- BANKLEITZAHL:--------------

BANKADDRESS:--------------------------------------------------------

WOHNORT:------------------------------- POSTLEITZAHL:---------------

loteriacatalunya@europe.com
vedal.perez@gmx.com

My Dear Beloved in Christ, Please Give me Your Money

My Dear Beloved in Christ,

Greetings to you and your family. I am  Mrs. Antonia Zoya" A widow to late " Mr Cletus Zoya of Ivory Coast" I am 58 years old, my late Husband was a Director with the Construction Company here before his Sudden Death in this Country's present political Crisis 2013,

but before his death, he Deposited the Sum of¨$4.Million US dollars with one of the Bank here in Ivory Coast with my name and i am  suffering from pancreatic cancer, My condition is really bad and it is quite obvious that I wont live more than two months according to my doctors, and i have no Child who is going to take care of this Huge amount of Money, I am willing to donate the sum of $4,Million US dollars for you to help widows and the less privileged ones in the rural and urban areas and to carry out charity works in your Country and around the World on my Behalf,

Waiting for your Urgent Response.

Remain blessed in the name of the Lord.
Yours in Christ

Mrs. Antonia Zoya.

antoniazoya@gmail.com
antonniazoya@yahoo.co.jp

Inheritance - yours is mine

Kindly view the attached file inheritance
BORIS ESQ
gatica@cantv.net
borisattorneys@webmail.co.za
borisattorneyszza@gmail.com

ATTORNEYS AT LAW & SOLICITORS 178 ORCHARD BUILDING BRAKPAN JOHANNESBURG, SOUTH AFRICA

Tel: +27 612867142 Email: borisattorneys@webmail.co.za
Dear Friend,
I got your information while searching for a reliable person who will assist me in a business proposal that will be of great benefit to both you and me. I have laid all the trust in you before I decided to disclose this confidential transaction to you.
I am Attorney Caleb Boris, an Attorney at Law. I have an urgent and very profitable business proposition for you that should be handled with extreme confidentiality. I know this proposal will come to you as a surprise for the fact that we have not met before believing that transaction of this magnitude will make anyone apprehensive or worried but I can assure you that you will not regret been part of this mutual beneficial transaction.
SUBJECT: A deceased Client of mine Name withhold, whom here in shall be referred to as my client, made a numbered time Fixed Deposit for twelve calendar months valued at US$16.5Million Dollars (Sixteen Million, Five Hundred thousand United States Dollars Only in a commercial Bank on January 12,2007.
My client was a Consultant, and contractor with the South Africa Solid Minerals Corporation (SSMC).Upon maturity the Bank sent a routine notification in accordance with the Company policy to his forwarding address but got no reply. After a month they sent a reminder and finally it was discovered from his contract employers South Africa Solid Minerals Corporation (SSMC) that My Client, his wife and two children died in plane crash in the year 2007.
On further investigation, I found out that he died without making a Will and all attempts to trace his next of kin were fruitless. I therefore made further investigations and discovered that my client did not declare any next of kin or relations in the Deposit paperwork with the Bank.
This sum of US$16.5million I understand was kept in the bank for safekeeping for a contract that he intended to execute. No one will ever come forward to claim it and according to the Government Law as provided in section 129 sub 63(N), South Africa Banking Edit of 1961 at the expiration of 5 years the money will revert to the ownership of the South African Government, if nobody applies to claim the fund.
My proposition to you is to seek your consent to present you as the Next of kin and beneficiary of my deceased client so that the proceeds of this account valued at $16.5million can be paid to you, so we can share the amount on a mutually agreed percentage of 50% for me 50% for you.

All legal documents to back up your claim as the deceased Next of Kin will be provided by me. All I require is your honest cooperation to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
You’re most urgent response will be highly appreciated to avoid making further contacts. Warmest Regards.
Caleb Boris Esq.

N/A A/S/L

Hi,

I am SGT Perry Morgan of the US Army base in Iraq for peace keeping I
found your contact detail in an address journal, am seeking your assistance in
a Monetary Deal as long as I am assured that it will be safe in your care
until I complete my service here in Iraq. This is not stolen money and
there are no dangers involved. I count on your understanding.

Please reply to this mail so I can send you more details.

perrym@saude.pb.gov.br
Perry7209@gmail.com

Komplimente der Tag, lol wut

Von Herrn Paul Math
Mobil: +447045779159

Komplimente der Tag, ich wende mich an Sie für eine gegenseitige vorteilhafte Geschäft mit glauben, dass Sie nicht verraten mir am Ende. Ich bin Herr Paul Math; Regional Director, UBS Investment Bank plc, hier in England. Während der jüngsten Revision der Bankkonten und Dienstleistungen unseres Hauses; Ich entdeckte eine gebietsfremde Bankkonto, die nicht für eine lange Zeit haben, betrieben. Nach einer einzelnen Anfrage, fand ich heraus, dass der Inhaber des Kontos war ein amerikanischer Herr cyril Kroos, ein Multimillionär Geschäfts Mogul, der als Hurrikan Katrina weggespült sein Haus komplett im August 2005. Bisher starben, niemand kennt sein Bankkonto mit UBS Investment Bank und meine weiteren Untersuchungen bewiesen, dass der Verstorbene unmittelbaren Familie in der Tragödie starb auch. Dieses Konto besitzt GBP? 16.1 Million (sechzehn Millionen hunderttausend britische Pfund) nur.

Ich Sie als Ausländer; um mit Ihnen von dem Konto arrangieren die Übertragung dieses Geld aus, bevor das nächste Überprüfung von Bankkonten. Wenn die Banksteuerung herausfinden, dass dieses Konto für diese lange latent wurde, wird es eingefroren werden und das Geld wird an die Bank Treasury als unzustellbar öffentliche Mittel zurückzugeben,. Deshalb möchte ich Sie, als "Foreign Begünstigter" stehen. Ich brauche Ihre uneingeschränkte Zusammenarbeit zu machen, diese Transaktion zu arbeiten perfekt, weil der Banksteuerung ist bereit, die sofortige Bezahlung zu wer auch immer, das wäre als Begünstigte dieser Geld präsentiert genehmigen. Eine perfekte Übertragung Strategie wäre es in Ihrem Namen rechtlich gestellt werden, so dass niemand Ihre Ansprüche zu vermuten.

Mit meiner Positionen und Einfluss hier; dieses Geld, um Ihre Gunst neu profiliert und auf jede beliebige Überseebankkonto überwiesen / s werden Sie zu nominieren, aber mit der Versicherung von Ihnen, dass dieses Geld in Ihrem Gewahrsam sicher bleibt bis meine Ankunft zu Ihnen zur Sicherung meinen Anteil zu verbinden. Für Ihr Engagement in diesem Geschäft, werden Sie 40% des Gesamtbetrags erhalten. Dieses Angebot Bitte bedenken sofort und senden Sie mir Ihre Informationen wie folgt:

ihren vollständigen namen,
Ihre Kontaktadresse,
Ihr direkter Handy Nummer
Ihr Geburtsdatum,

um Reprofilierung des Fonds, Ihren Namen als Erbe Begünstigten starten. Fühlen Sie sich frei, mich anzurufen für die weitere Diskussion und Beratung über das, was von Ihnen erwartet wird. Ich werde mich auf Ihren Sinn für Geheimhaltung und Vertraulichkeit zu zählen, um riskante Exposition zu vermeiden, wenn man die Empfindlichkeit und Größe des Projekts.

Ich bin gespannt freuen uns auf Ihre dringende Antwort.

Liebe Grüße,
Herr Paul Math
Regionaldirektor,
claudiaarwin@efsin.com
paulmath2015@gmail.com

Urgent Letter From Hospital, DIAF SPAMMER

My Dearest One,
This is Miss Olivia Borrego from Trinidad &Tobago. I am writing from the hospital in Ivory Coast , therefore this mail is very urgent as you can see that I'm dying in the hospital which I don't know what tomorrow will be. I was told by my doctor that I was poisoned and has got my liver damaged and can only live for some months.
I inherited some money ($4.5 Million) from my late father and I cannot think of anybody trying to kill me apart from my step mother in order to inherit the money, she is an Ivorian by nationality.

I want you to contact my servant with this information below:
Servant Jonathan Walter.
Address: Rue De La Princess L /G 152 Cocody
Abidjan, Cote D'Ivoire.
Phone Number: +225 678 240 66

He will give you the documents of the money and will direct you to a well known lawyer that I have appointed to him, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you.

This is the favor I need when you have gotten the money :-

(1) Give 20% of the money to my servant Walter as he has been there for me through my illness and I have promised to support him in life. I want you to take him along with you to your country and establish him as your son.

(2) Give 30% of the money to handicap people and charity organization, then the remaining one is yours.
Note; This should be a code between you and my Servant Walter in this transaction "Hospital" any mail from him, the barrister he will direct you to, without this code "Hospital" is not from the barrister, Walter, the bank or myself as I don't know what will happen to me in the next few hours.

(3) The lawyer's name is Bar Rufus Allen . And Let Walter send you his International passport to be sure of whom you are dealing with. Walter is so little therefore guide him.

And if I don't hear from you, I will look for another person or an organization.

Please do not forget to contact Jonathan Walter
May Almighty God bless you and use you to accomplish my wish.
Pray for me always.
Miss Olivia Borrego
flora_lucky151@yahoo.co.jp
jtnwalt@yahoo.co.jp


Lazy Fuckin Spammer

Attn. my dear
Simply contact Diplomat Mark james with your full delivery address
And your nearest airport to land, so that he can
deliver the Package worth 3.7Million ; Name: mark james
contact Email:(agent.markjames70@gmail.com) cell +1(626)2391465.
mark james
quintino@cantv.net
agent.markjames70@gmail.com

Sehr Geehrte Begьnstigter, or Bespammer

INTERNATIONALE EL-GORDO LOTERIA PROGRAMM
PLAZA PURTA DEL SOL, 7 28013 MADRID ESPANA
http://loteria.rtve.es

Referenz Nr: R/ES/ 13437
Partie Nr: 01211-15

Sehr Geehrte Begьnstigter,
Wir sind erfreut, ihnen mitteilen zu konnen, dass die Gewinnliste INTERNATIONALE EL-GORDO LOTERIA PROGRAMM am 27th Oktober 2014 erschienen ist, vorbei Co-organisiert vom World Tourism Organization/Spanish Ministerio de Tourismo . Dir offizielle Liste der Gewinner erschien am 22nd Dezember 2014, Ihre E-mailadresse wurde auf dem Los mit der Nummer: 000442002 und mit der Seriennummer: 2113-09 registriert. Die Glucksnummer: 10-16-25-41-46, (5+2) hat in der zweiten Kategorie gewonnen. Sie sind damit Gewinner von Vierhunderttausend Euro(400.100.00 Euro) Die Summe ergibt eine Gewinnausschuttung von. Acht Millionen ? 2000 (8, 002, 000, 00 Euro).Die Summe wurde durch 20 Gewinnern aus der gleichen Kategorie geteilt.

HERZLICHEN GLUECKWUNSCH!!!
Der Gewinn ist bei einer Sicherheitsfirma hinterlegt und in Ihren Namen versichert. Um keine Komplikationen bei der Abwicklung der Zahlung zu verursachen, bitten wir Sie, diese offizielle Mitteilung, diskret zu behandeln, denn dies ist Teil unseres Sicherheitsprotokolls und garantiert
Ihnen einen reibunglosen Ablauf.Alle Gewinner werden per Computer aus 45.000.00 Namen und E-mails aus ganz Europa, Asien ,Australien und Amerika, als Teil unseres internationalen Promotionprogramms ausgew, welches wir einmal im Jahr veranstalten.

Auszeichnung Verification: http://loteria.rtve.es
Verifikationsnummer 13437

VIDA SEGUROS SA
AUSLANDSANSPRECHPARTNER: DR JOSE MARS
Tel : + +34-615-121-462
Fax : + 34 -917-692-913
E-mail: vida.seguros@outlook.com
Bitte denken Sie daran: jeder Gewinnanspruch muss bis zum 30th April 2015 angemeldet sein. Jeder nicht angemeldete Gewinnanspruch verf?llt und geht zuruck an das MINISTERIO DE ECONOMIA Y HACIENDA. Bitte denken Sie auch daran, dass 5% Ihres Gewinnes an die Sicherheitsfirma VIDA SEGUROS SA geht. Die 5% sind erst nach Erhalt des Gewinnes faellig, da der Gewinn auf Ihrem Namen versichert ist.

BITTE AUSFUELLEN: DEIN DATAS AUS UNTEN

1. VORNAME:
2. NACHNAMEN:
3. ADRESSE: PLZ / ORT:
4. NATIONALITAT: BERUF:
5. GEBURTSDATUM:
6. STAAT:
7. TELEFON:
8. MOBIL:
9. FAX:
10. GESCHLECHT:
11. E-MAILADRESSE:

Die oben genannten Anforderungen sind erforderlich.
Glueckwuensche noch einmal.
Herzlichst
Snr. Juan Sanchez
Leiter der Abteilung Online-

info.loteria@yahoo.es
vida.seguros@outlook.com

We need to hear from you to steal your money

As soon as I hear from you I shall give you directive on what to do before your fund will be paid to you. Read detail from the below file and get back to us immediately.

senior@nyu.edu
maranpaul01@inbox.lv

UNITED NATIONS OFFICE OF INTERNAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division
From: Mrs.Marian Chenghui Paul

To: The Fund Beneficiary,

This is to let you know that I came to Nigeria, West Africa. My names are Mrs.Marian Chenghui Paul a citizen of Canada and presently working with the United Nations Organization Headquarters in New York United States of America but we are sent on a mission to handle & monitor this fund transfers in Nigeria.

I noticed there are a lot of people who are interested in confiscating your fund into their personal account the moment I check the m?todo de las operation of the banks here in Nigeria because they know too well that you can't come to Nigeria to claim your USD$10 Million Approved Fund Payment.

Presently there is a counter claim on your fund by one Mr. Kurt Eric and his friend who is trying to make us believe you are dead before we noticed it was a counter claim, he explained that you entered into an agreement with him to help you in receiving your fund; So here comes this question. DID YOU SIGN ANY DEED OF ASSIGNMENT IN FAVOUR OF KURT ERIC ?

In the meeting, the government of Nigeria told the delegates that he has been trying so hard to eradicate the rate of scam in his country and told the world that he has assigned the skye Bank Nig. Plc to handle all foreign payment of your type and also said that he is going to pay 30 fund beneficiaries (Ten Million United States Dollars), each. In the meeting, he made it clear that the Central bank is the Apex bank in Nigeria and does not handle any individual transaction but only deal with financial institution.

It was in this regards that the United Nations Organization with the World Bank appointed delegates to travel down to Nigeria and make sure that beneficiaries with government of Nigeria receives their payment after true investigation. So we only have little days to stay in Nigeria before we return back to our office in New York, urgently follow our directives so that you will receive your fund within 72 banking hours.

You are required to urgently get back to me with your full banking details so that I will forward it to the bank for them to start making arrangement for your payment.

Please provide to me: Your Full Name, Home Address, Occupation, Telephone Number and a Valid ID card / Driven License.

As soon as I hear from you I shall give you directive on what to do before your fund will be paid to you.

Waiting for your urgent responds to this message.

Sincerely yours
Mrs.Marian Chenghui Paul
United Nations Under-Secretary
General for Internal Oversight.

My name is Aminata Ouedraogo, I am a loser.

My name is Aminata Ouedraogo, I am a banker. It is true that we have not met each other in person, but I strongly believe no trust and friendship in every business. I have a deceased customer's abandoned fund, which I am his personal financial adviser before his death, that being the main reason why I alone working here, know much about the existence of this fund and the secrets surrounding this money. But before I disclose the full details to you, I will like to know your interest and willingness to assist me by reverting back to me with your:

Full name: .......
Country: ........
Age...
Private Phone no.......

Regards,
Mrs. Aminata Ouedraogo
Ouaga 2000 Road
Burkina Faso
Email: oaminata59@outlook.com

ambica@deegit.biz
ao_aminata@yahoo.com

Federal Bureau of Insemination F B I

Anti-Terrorist and Monetary Crimes Division
FBI Headquarters, Washington, D.C
Federal Bureau of Investigation
J.Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, D.C

Attention Fund Beneficiary!!!

This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System), we discovered that your e- mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $4.8million USD from a Lottery Company outside the United States of America. During our investigation, we discovered that your e- mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to five business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank.
We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, to enable you cash the check instantly without any delay, henceforth the stated amount of $4.8million USD has been deposited with IMF.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in- charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address) The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited to IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Ken Jackson) via e-mail, Kindly look below to find appropriate contact information

CONTACT AGENT NAME: Mr. Ken Jackson
PHONE NUMBER: +229-6790-1883

You will be required to e-mail him with the following information:
1. Name in full,
2. Address,
3. Nationality,
4. Age,
5. Occupation,
6. Phone No,
7. Present Country,
8. Fax [optional],
9. Email address,
10. Sex,
******************************
You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $4.8 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: EA2948-910.
This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $96.00 ONLY to Mr. Ken Jackson via information, in, which he shall send to you,

MR. JAMES B.COMEY
Federal Bureau of Investigation F B I
Yours in Service,
JAMES B.COMEY
III Director Office of Public Affairs,
chiratchaya2066@yahoo.co.jp
kenjackson@pisem.net

Attention & let me take your money

Western union payment center.
wusih zone 6, porto-novo fct.
24 hours banking service.

ATTENTION MY DEAR

This is to report to you that our western union bureau have received a correspondence from the federal high court as cancellation notice for your funds transfer to be deleted from foreign payment file .
The western union management desires to inform you that your funds transfer with us has been programmed among the TWO(2) transactions that would face cancellation soon.

We have waited long time enough for you to fulfill the required obligations and claim the funds like other beneficiaries that have claimed their funds before (April ending this year ) but nothing comes up from you as indication from the funds owner.

the management of this western union held an urgent meeting in my office today, regards to the transferring of your funds by western union and they have asked my office to submit all the paper works and files containing your funds confidentiality but i refused and asked the board members to give me from now till 2days time so that i consult you personally for you to declare your interest on the funds transfer.

Further more, you are advised to reply to this email after reading, and feel free to tell us why you abandoned such huge amount here. let us know if you are no longer interested to complete your transaction.
Finally, if you still have the interest of being paid your funds by western union money transfer; you should kindly forward your receiver’s name and address including your phone number immediately
i am looking forward to your positive cooperation fairly soon.
Best regards.

Mr.Joseph . N. Anthony
Operation Manager Western union Benin Republic
yotaikmi@yahoo.co.jp
www.western.union.com@outlook.com

Letter From Gen. Peter Olu (Good News, money for me)

OFFICE OF THE NATIONAL SECURITY ADVISER
TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
GET BACK TO ME AT YOUR EARLIEST CONVINIENCE
Attention,
I am Lt. Gen. Peter Olu, National Security Adviser to the New President Dr Goodluck E. Jonathan Federal Republic of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of policy in Nigeria. This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract part payment of US5.2 Million to you via diplomatic courier service.
Note: The money is coming on two security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. This fund was brought to us from America; it was meant for our Local AFEM market. But since the money was not used, I will use my position as the National Security Adviser to the President to send this fund to you.
The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me
1. Full Name: .........
2. Telephone Numbers: ...........
3. Your Age: ........
4. Your Sex: ...........
5. Your Occupation: ............
6. Your Country: ............
7. City: ...........
8. Your Home Address: ................
9. Marital Status: ................
10.Your identity such as, international passport or driver license........................
The Diplomatic attached will travel with it. He will call you immediately he arrives your airport. I hope you understand me.
I will let you know by the special grace of God when the boxes are airlifted.
Note: The diplomatic does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok, I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment.
This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. If you need more information about this, I will give you the details how to contact the diplomat for more information on how to carry out the plan.
I need you response because the boxes are schedule to leave as soon as we hear from you. Reply me immediately you receive this message via Email (pete.olu@aol.com ) Call me on my direct PH/FAX: ( 234-7011830698:Fax:234-12270511)
Best Regards,
Lt. Gen. Peter Olu
gh@hotmail.com
pete.olu@aol.com

Hello. Scam Me.

Attention:

My name is Stephanie Bentum, the CEO of KRAFTHAUS established 1996 in South Africa.

Since 2009, Krafthaus Textiles and Products has been marrying form and function to produce both home and fashion accessories that are functional while at the same time pleasing the senses with colour, shape and texture. This has made our products spread all around the world and now mostly in Germany.

Due to the complains from our German Based customers with regards to problems making payment outside Germany, we have therefore decided to recruit a payment representative to work for us in receiving payment made from our customers in Germany. This is in the view of not having a permanent office yet in Germany.

You do not need to have an Office and this certainly would not disturb any form of job or full time employment you have going at the moment, your task will be receiving payment for goods purchased from us in Germany. You are not expected to pay any money for this position, and your payment from us will be from 10% of every payment you receive from our customers.

Your response will be highly appreciated to avoid making further contacts.

Warmest Regard,

Stephanie Bentum
Somerset West
South Africa

test@giemmeffe.com

stephanieb.de1@gmail.com

"ATTN: NO ENTER NOTIFICATION!"

ATTN: PAYMENT NOTIFICATION! This is to bring to your notice that, I have paid the courier charges and the delivery of your ATM CARD.I paid it because the ATM CARD worth USD$2.8M has less Four weeks and four days to expire and when it expires the money will go into Government reserve. With that I decided to help you pay the money so that the ATM CARD will not expire, because I know when you get your ATM CARD definitely you must compensate me. Now your ATM CARD has been deposited with Ups Courier Company for delivery so I want you to contact DHL Courier Company with your Full Contact information so that they can deliver your ATM CARD to your designated address without any delay. Your Full Name:......... Home Address:........... Country:................ Phone Number:........... Like I stated earlier, the delivery charges has been paid but i did not pay their official keeping fees since they refused. Reasons for their refusal are because they do not know when you are going to contact them. They told me that their keeping fee is $50 per day and i deposited it Today On 1/12/2015.Below is their Contact Information, Contact Person: Mr.Robinson Luis ups Delivery Service Email: upsdeliveryatmcard@hotmail.com Tel: +229-68017928 Try to contact them as soon as possible to avoid mistake on the delivery. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering including with your ID or Picture. Hoping to hear from you as soon as you receive the package box contains $2.8MILLION . Ask Mr.Robinson Luis ups Courier Company Director How you Can Send to Them There Official Security Keeping Fees Witch Is Only $50 which is per day. Contact Today to avoid increase of their keeping fees and let me know once you receive your ATM CARD. From Bar James Hills. the General Payment Contractor of Federal Government Africa.

Igwe Canter
igwecanter@yahoo.fr

Attention: scam

Attention:
I have registered your ATM CARD of US$4.5with Courier Company withregistration code of(Shipment Code awb 33xzs).please Contact with yourdelivery information such as,Your Name, Your Address and YourTelephone Number:
Shiping company Office:
Name of Dir:Dr.Peter Mike
E-mail:(officeapartment645@gmail.com)
Best Regards,

Mr.Cury Cool
elizabethtang@cantv.net
officeapartment645@gmail.com
karrissagreen90@gmail.com

GOOD DAY ..........$$$$$$

UNITED BANK FOR AFRICA NIGERIA
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 213 5023
PHONE: +234 FAX: 234 674 478 8273

Greetings,

Am kenneth nwafor, director cash processing unit, united bank for Africa [UBA the only bank appointed by the .A.U. Members lead by President Mohamed Ould Abdel AZIZ .

Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them.

The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the Beneficiaries.

Take note; three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters.

Therefore, I want you to bear it in mind that your total fund will be no more One million five hundred thousand united state dollars ($1.500, 000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497, 000.00).

If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier.

Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time.

Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction.

Therefore, do forward your home address and direct phone number to this E-Mail
(kennethnwafor8@gmail.com)

All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.

Am waiting to hear from you with the required information of yours.

Kenneth nwafor
Director cash processing unit
United bank for Africa. (U.B.A)
Email: kennethnwafor8@gmail.com)
info@uba.com
kennethnwafor8@gmail.com

Urgent Money Needed

My name is Mr. John Wong, director of operations of the Hang Seng Bank Ltd. I am seeking your assistance in transferring the sum of Twenty Four millions Five Hundred Thousand United State Dollar ($24,500,000,00). I will give you more details in regards to this transaction as soon as you notify me of your interest. Reply via my EMAIL: mrjohnwong99@gmail.com

Sent from Google Mail on Android

John Wong
islam.khan@senate.gov.pk
mrjohnwong99@gmail.com

Re: Dear Beneficiary / NOTICE OF YOUR SCAM!

UNITED NATION FUNDS TRANSFER HSBC BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION.

Attention: Sir/Madam:

Due to the petitions received by the UN, I Secretary-General Ban ki-moon from all over the continent in regards to the fraudulent activities going on in the West Africa sub-region with security's agent and diplomats who has been delaying people's funds, consignment and valuables in their custody and demand outrageous fees to get their consignment released to them.

We have been having a meeting for the past 7 months which ended 6days ago with the former Secretary-General (Hon. Kofi Annan) to the UNITED NATIONS. However, We went to the African head quarters in NIGERIA on the 15TH March 2015 as well as other affiliate offices and set up this committee with sole aim of settling all these anomalies and due to that we are contacting you today in that regards.

This email is to all people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD$450,000.00 USD This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, these have been agreed upon and have been duly signed.

Therefore, we are happy to inform you that an arrangement has perfectly been concluded to affect your payment as soon as possible in our bid to be very transparent. However, it is our pleasure to inform you that your ATM Master Card Number; 5428 0500 1100 4462 has been approved and upgraded in your favor. Your pin number is: 2020. Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD The ATM Card Value is USD$450,000.00 USD Only. You are advised that a maximum withdrawal value of USD5,000.00 is permitted daily.

And its is duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you anywhere in the world. We have also concluded delivery arrangement with our accredited courier service Companies to oversee the delivery of the ATM Card to you without any further delay. Your payment would be sent to you via Federal Express Diplomatic and Sky link fast delivery, ARAMEX, DHL AND FedEx, and UPS EXPRESS DELIVER. Because we have signed a contract with the courier companies above.

Below is an example of tracking numbers you can track from UPS and ARAMEX website to confirm people like you who have received their ATM CARD successfully:

(1).Name: Mrs Lydia Hilton
Website: www.ups.com
Tracking Number: h7910086543

(2)Name: Samuel Brown:
Website: www.aramex.com
Aramex Tracking Number: 7843074734

Be informed that your response would be by telephone or through email Only. Any further delay will be the pleasure of the UNRC to use your fund to help the people who have been displaced in Darfur, Sudan Africa which you can see it in this site www.savedarfur.org and the Tsunami's victims in Asia. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department Therefore, you should send him your full Name and telephone number/your

correct mailing address where you want him to send the ATM to you.

Person to Contact: Mr.Dennis Maxwell
Emails: drdannismaxwell007711@gmail.com

We are working according to the constitution binding this committee as well as helping the less privilege through this means.

You will be required to contact the above mentioned institution via telephone or email. Hoping to hear from you as soon as you receive your ATM.

Making the world a better place

Regards,

Mr. Ban Ki-moon
Secretary-General UNITED NATIONS).

mfeednation@aol.com

Attention My Dear Scamee

Attention My Dear,

Your first payment of $5000 has been sent today via Western Union. You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 8369150612, For more information contact Mr. James Mike, Tell: +229 93693196 Email(headofficewesternuni@ziza.ru) he'll keep sending you payment until your total fund is Completed $5.7usd

Best Regards,
Aku Tony

okeyemma
okeyemma@cantv.net
headofficewesternuni@ziza.ru
herry5@gmail.com

Hello.

Attention,
We have deposited the check of your fund ($4.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr Robert David. He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid

wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though,Mr Robert David has sent $5000 in your name today so contact Mr Robert David or you call him +229-68-65-84--61 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,


Mrs. Jane Kane
frederick.williams18@cantv.net
w.union801@yahoo.com
floydhejl@gmail.com

Your fund has been approved for scamming by Mark

From: Financial Service Authority
Auditing & Clearance Department
London-UK

Attention: Sir/Madam,

After due vetting of files sent to us by Financial Service Authority and Auditing / Clearance Department, we are happy to inform you that your stop order processing files of your consignment fund in one of our appointed security company has been reopen for processing.

A Diplomatic Consignment worth the (US$17.5M) (Seventeen Million Five Hundred United States Dollars) has been approved and tagged as diplomatic luggage 122 with Ref: No; 4435/X15/709 from Africa is about to leave for your country on your behalf, this fund is among pending oil contractors/inheritance payment that has not been paid out. You are hereby informed that your name is among those that have not been paid.

Kindly contact our appointed agent in the UK with the below e-mail and send your details below for confirmation by him. Also feel free to update us, if you can travel to our appointed Security Company in Africa, to sign your bond release documents to enable this fund leave for your country once you have secured your clearance for payment.

Your seriousness will determine how soon this fund will leave for your country.

Our appointed diplomatic agents are on standby to help you move consignment fund to your residence, therefore you are to reconfirm. Please kindly send the below details to Agent Mark Hills email below:

Please send your information to this email :  agentmarkhills@kimo.com

(1) FULL NAME:
(2) CONTACT HOME ADDRESS:
(3) CELL PHONE/FAX NUMBER:
(4) COMPANY NAME:
(5) NEAREST AIRPORT TO YOUR STATE:
(6) SCANNED COPY OF YOUR ID:
(7) OCCUPATION:


Contact Agent Mark Hills now with the above information’s: agentmarkhills@kimo.com

Note that best of seriousness and co-operation must be seen from you to enable this fund be paid to you, if no seriousness is seen from you, we have no choice but to cancel your file as unclaimed fund by you.


Respectfully,
Mrs. Jenny Walker
(Special Adviser)


Financial Service Authority
Auditing & Clearance Department
London-UK
katty@happinessacademy.ir
agentmarkhills@kimo.com

Money Transfer Contro­­l Number (M.T.C.N) 00270­7­4349 Scam

Attention My Dear,

Your first payment of $5000 has been sent today via Western Union. You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 4209150671, For more information contact Mr. James Kando, Tell: +229 67904507 Email(westernu@mail15.com) he'll keep sending you payment until your total fund is Completed $5.7usd

Best Regards,
Johnson Tony
dennisfrank@cantv.net
westernu@mail15.com
lkakaley@gmail.com

Compensation Commission!!! Exclamation mark!!

This e-mails confirms that you have been selected by the United Nations Compensation Commission (UNCC) as a successful claimants for a Compensation amount of 1,860,000.00 USD (One Million, Eight Hundred and Sixty Thousand US Dollars).

Contact your Representative "Sir Elias Logan" and send:
(1)YOUR FULL NAME
(2)AGE
(3)COUNTRY
(4)REF #: UNCC/03/2015/G,
to his email address:
(rep.selogan@gmail.com ) for more details and procedures to claim.
Signed,
Ban Ki-moo (Secretary-General United Nations)

info@ispdr.net.au
rep.selogan@gmail.com

Urgent: Respond immediately and be scammed, I am not a greedy person

Dear,

I have tried to reach you but finally I have you on a search via your email address . I have been in search of someone of how best we can assist each other. I am Mr. Wilfred Mensah, a Bank Officer here in Ghana. I believe it is fate for me to come across you now. I am having an important business discussion I wish to share with you which I  believe will interest you, because it is in connection with someone based in your country, we are going to benefit from it.

One Late Peter, a citizen of your country had a fixed deposit with my bank in 2005 for 108 calendar months, valued at US$15,500,000.00 (Fifteen Million Five Hundred Thousand United State Dollars) the due date for this deposit contract was last 22nd of January 2013. Sadly Peter was among the death victims in the May 11 2007 fatal accident in Ghana involving seven vehicles near Awutu-Effutu-Senya district in the Central Region of Accra where thirty-five people were killed on the spot.Read article;

http://www.ghanaweb.com/GhanaHomePage/NewsArchive/artikel.php?ID=123861

My bank management is yet to know about his death, I knew about it because he was my friend and I was his account officer. Peter did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Peter should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Peter is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you.

There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through this my personal email address on
wilfredmensah3@gmail.com

Have a nice day and God bless. Anticipating your communication.

Best Regards

Wilfred
nicole@mailmarshal.beautyhabit.com
wilfredmensah5@gmail.com

Did you get my scam?

Dear Sir/Madam

I am sorry to bug your privacy. My name is Mrs.Sherzanie Raghu, I am the wife to late Mr.Ashok Raghu who happens to be a government contractor, trader and a politician. My husband was divisional treasurer of trade and contractors of the People's National Congress (PNC) in Guyana. He was brutally murdered by opposing members of his party for his straightforwardness and accountability though the government claimed that it was a robbery attack but everybody know it was assassination by some people in government. I was lucky to stand this gruesome murder on the broad day light of Monday, 18th August, 2014. But i was shot in the thigh, I was lucky to escape. I was rush to the hospital by some neighbors and eventually the same assassin still killed my daughter's for communicatig with the press and also came to the hospital in Georgetown just to take my life but eventually they missed their access to my ward.
So I had to instruct our account manager to transfer our money to South Africa where I had to run and seek asylum/refugee. Presently I am in the government hospital.

Please copy link below and read more about the incident where my husband was murdered on 18th August, 2014.

http://www.inewsguyana.com/pike-street-businessman-killed-in-daring-day-light-robbery-wife-survives/

I write you to seek your assistance in the security of US$5.5million Deposited by me with a SOUTH AFRICAN RESERVE BANK before I seek refugee/asylum here. The South African reserve bank will allow you go on their online banking to transfer the funds. I am the only one with direct access and information of this deposit. I decided to seek help because I have recently been diagnosed of cancer of the lungs which has spread and damage a lot of cells and the Doctor has confirmed to me that My days are numbered, having received a call from the Reserve bank that they will turn the deposit to it's government treasury if I fail to present a representative for the claim. I seek your assistance to be made the Administrator to this inheritance since I have no relative or children. I intend to introduce you to the director of the bank whom I deem very competent to guide you through this claim process. Please get back to me for more information on this inheritance.

I was led by the Almighty to send this mail to you, Please treat this seriously and I hope to hear from you soon, so that we can finalize this transfer within 3 days, I have all documentation to back up this claim, this is my email address: sherzanieraghu@gmail.com

Thank you.



Mrs.Sherzanie Raghu
Reply me to: sherzanieraghu@gmail.com

We're looking forward to stealing your money

INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
COTONOU-BENIN REPUBLIC
FEDERAL CAPITAL TERRITORY (F.C.T.)

 I am Sir. Mattew Zlman, a highly placed official officer of the International Monetary Fund, Cotonou-Benin republic, West Africa (I.M.F.). I went to the Western Union this morning to examine exactly what is going on about the documents we request from you to enable us permit the Western  Union Office to release  the payment to you and Dr. Philip Desmond the Western Union Operation Manager told me that you called them Scammer. Is that true?

 I'm a highly placed official officer in I.M.F Office Benin republic and I stand hereby telling you that they are not Scammer. I know them as Western Union Money Transfer Office (WUMTO) . We are International Monetary Fund unit, Cotonou-Benin republic and we monitor every transaction in Benin republic.

 So, when we discovered that Dr. Philip Desmond wanted to start transferring payment funds to you we then put everything that they are doing on hold and asked them to provide you or they will be arrested so Dr. Philip Desmond told us that you are in Not In the country and it's difficult for you to come here. So that was reason why we gave you the $100.00 to pay to enable us allow the Western Union, Cotonou- Benin republic to start transferring the funds to you.

 The bill of $100.00 that they asked you to pay is because Dr. Philip said that you can't be able to trip down here and sign the IMF Tax Certificate and IMF Insurance Certificate so that was the reason why we gave you the two option either to pay the $100.00 for we to issue the documents or you come down here and sign the documents with your hands. This $100.00.00 is just to enable our Attorney go the Federal High Court, Cotonou- Benin republic so that the court will approve the documents.


We are looking forward to hearing from you. For more information on this matter.

 Receiver's Name: Alex Edu
Country:  Benin Republic.
City: Cotonou
Text Question: A?
Text Answer: B
Amount: $100.00
MTCN Number===
Sender's Name:===

We are looking forward to hear from you.
Thank you.
Director:
Sir. Mattew Zlman.
+229-6131-5584
I.M.F. (International Monetary Funds.)

silver_company_rem@yahoo.co.jp
imfdepart209ment@gmail.com

Your Scam ATM is ready to be delivered

I have registered your ATM MASTERCARD with DHL COMPANY Lagos State Branch Nigeria this morning and we agreed upon that the delivery of your ATM Card will take off tomorrow morning,So reconfirm your delivery address, Name,Address,Phone Number,Sex,occupation and ID Proof to DHL Director Rev.Robert Anderson via below email:

Contact Name:Rev.Robert Anderson
Job Position:Director General DHL COURIER
COMPANY WEST AFRICA.
Direct Telephone line:+234-70-124-1059
Email:dhlcouriercompany66@gmail.com

Contact him urgently because I will not be at office till June 13th, 2015 for missionary works in the middle East Asia. the amount in your Card is US$2.7000.00USD Two Million Seven Hundred Thousand United State Dollars only and your Pin code is:(2201).

Remain Blessed

Susan Swart
Technology and General Services Department Chief Information Officer.
IMF.
iztes@iztesizolasyon.com

ATTN: BESCAMMED WITH ME

ATTN:Dear Beneficiary,

YOUR OVERDUE PAYMENT SUM OF US$12.5 MILLION HAS BEEN CONVERTED INTO AN ATM CARD. CONTACT UNITED NATIONS COMPENSATION COMMISSION EMAIL ( ucompensationcommission128@yahoo.com ) WITH YOUR ADDRESS FOR DELIVERY AND FURTHER INSTRUCTIONS YOU CAN CALL HIM AT +229 99944866. THANK YOU FOR COOPERATION.
Thanks
Deputy Division Chief Laurie Husak,
Financial and Administrative Systems
at International
Monetary Fund

Amrita Ghatak
amrita@isec.ac.in
UNCC
ucompensationcommission128@yahoo.com

Too Ashamed To Add A Subject

Dear Sir/Madam,

I hope this finds you well.

This message is not intended to cause any form of embarrassment or intrusion in whatever form. I’ll be brief here and hope to hear from you soon. I’m Sgt. Amy Rhodes of the United States Army on Active Duty and based in Camp Red Cloud. I'm stationed in Uijeongbu, South Korea to keep peace around the Korean Peninsula. I have a proposal of mutual benefit for you and I can assure of its safety. It does not require your funding and I will be glad to discuss more of this in my next message, if you are interested. My ID will also be sent in due course. Please e-mail me: 3086256207@qq.com

Thank you for your time.

Regards,

A. Rhodes
017438@mail.tku.edu.tw
3086256207@qq.com

Scam Fund Release Notification $10.5 Million USD

Good day!

Re: Fund Release Notification $10.5 Million USD

Please be informed that we have received a notification for the release and transfer of your sum We are the Financial consultants/Bendigo Bank Australia. This Bank which we represent in the Australia has directed us to process the release and transfer of this fund to your designated account. Hence, your payment file has been dispatched to our office to enable us process the release and transfer of your fund to your designated account.

All arrangements for the release and transfer of this fund are being made presently. However, in line with the international standard practice of banking (treasure management support directives) I have the pleasure to formally confirm the final credit control approval in favor of the above named beneficiary through our wire/telegraphic transfer services.

However for correctness and effectiveness of the pending credit, the risk control office has proceeded with the mandatory reconciliation, re-routing and prompt re-validation of the pending credit records as in-putted in the system database to ensure appropriateness. Upon conclusion on the foregoing shall immediately forward the payment confirmation code to our accredited foreign correspondence bank abroad to wire the fund to your bank account.

Below are the requirements needed from you to facilitate release of your funds. Your account details where the payment will be wired into through our correspondence bank abroad via your corresponding bank.

Your personal profile (Profession, age, telephone number and full address)
The Name of the Bank
The account details will comprise the full address of the bank.
The phone and fax number of the Bank
The Routing number/Swift code/ABA number of your bank
Account name and Account number.

Please confirm your bank account details as stated above. This will enable us to conclude with the processing of your fund in your favor. Your identification, driver’s license or International passport, preferable International passport.

We can assure you that we shall do our best to ensure that this fund is released to you soonest if you are able to follow our instructions promptly. Please note that we can finalize with the release and transfer of your fund soonest if you are able to follow our instructions carefully.

Your urgent response is required soonest.

Thank you for the understanding.
Best Regards.


Mr. Henly Anderson Delany
E-mail: carecustomer@pisem.net
mr.charlesadibery@gmail.com

PAYMENT INFORMATION IN CAPSLOCK

WE THE WESTERN UNION AGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF$2.5USD THROUGH WESTERN UNION, YOU WILL BE RECEIVING 5.000.00USD PER DAY.

NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR MR EDDY MICHAEL AND ASK HIM TO GIVE YOU THE WESTERN UNION PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH WESTERN UNION WITHOUT ANY PROBLEM. HERE IS THE CONTACT INFORMATION OF WESTERN UNION DIRECTOR:

GENERAL MR EDDY MICHAEL EMAIL ADDRESS:(mreddymichael@qq.com)

THEN CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE MTCN NUMBER TO COLLECT YOUR 5,000 USD.EMAIL HIM NOW SO THAT HE CAN PROVIDE THE WESTERN UNION INFORMATION TO YOU AS URGENT AS YOU CAN.MS.VIVIAN DOUGLAS

hokko.umehara@eos.ocn.ne.jp
MS.VIVIAN DOUGLAS
mreddymichael@qq.com