This is to inform you that you have email grant money of Eight hundred thousand USD for this month of 2014 sweepstakes which is organized by OUTLOOK, MSN & WINDOWS 8 LIVE INC. The MICROSOFT WINDOWS collects all the addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, Gmail we only select five people as our winners through electronic balloting System without the recipient applying, we salute you for being one of the people selected.
NOTE: FOR CLAIMS OF GRANT YOU MUST CONTACT THE EMAIL BELOW WITH YOUR INFORMATION TO OPEN YOUR CLAIMS FILE.
• Contact Email: (sept.liveinc@foxmail.com)
1. FULL NAMES: 2. HOUSE ADDRESS:
3. OCCUPATION: 4. SEX: 5. AGE:
6. DIRECT PHONE NO: 7. STATE: 8. COUNTRY:
Thank you and accept my hearty congratulations once again!
Send Your Details to Contact Email Only:
SEPT.LIVEINC@FOXMAIL.COM
Steven Seteroff
sjseteroff@centurylink.net
Scam doc
Saturday, November 15, 2014
LETTER OF COMPENSATION/SETTLEMENT SCAM
Attention Beneficiary.
Now we have arranged your payment of ($4.500.000) united state dollars in atm payment card to be sent to you through western union money transfer payment:
Your payment will sending to you by western union, the amount you will receive per day is $5,000.00 The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($5,000.00) payment by western union, you will receive every day till you receive the ($4.500.000) united state dollars Complete, now no need to send you this atm card because you can not be able to withdraw the atm card due to the atm master card contain large money on it.
The director administrator trust funds have already signed your payment, now you are free to comply with wemaco payment office on this email:(western_union4@foxmail.com) However, kindly contact the below person who is in position to release your payment by western union per $5,000.00 a day.
DR. James Marco
western union department
Financial Bank Benin,
Tel Phone:+229-99001544
E-mail:(western_union4@foxmail.com)
The financial western union payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment because you are the right place to received it now.
Note that the administrator payment need this details from you to process your payment today:
Receiver name................Address............................
Occuption........................Country............................
Tel....................................Test question...................
Answer.:...........................
Comply now because as soon as you sent this required details to Dr.James Marco he will start sending your payment by western union Accordinly,call him on his tel phone number +229-99001544 as soon as you send him an email to enable him proceed to transfer the first payment MTCN:630-822-3921 to you today.
Thanks and Let us know once you Confirm it all.
yours sincerely
Ms.Lisa Cheng
ms.lisacheng33@yahoo.pt
western_union4@foxmail.com
Now we have arranged your payment of ($4.500.000) united state dollars in atm payment card to be sent to you through western union money transfer payment:
Your payment will sending to you by western union, the amount you will receive per day is $5,000.00 The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($5,000.00) payment by western union, you will receive every day till you receive the ($4.500.000) united state dollars Complete, now no need to send you this atm card because you can not be able to withdraw the atm card due to the atm master card contain large money on it.
The director administrator trust funds have already signed your payment, now you are free to comply with wemaco payment office on this email:(western_union4@foxmail.com) However, kindly contact the below person who is in position to release your payment by western union per $5,000.00 a day.
DR. James Marco
western union department
Financial Bank Benin,
Tel Phone:+229-99001544
E-mail:(western_union4@foxmail.com)
The financial western union payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment because you are the right place to received it now.
Note that the administrator payment need this details from you to process your payment today:
Receiver name................Address............................
Occuption........................Country............................
Tel....................................Test question...................
Answer.:...........................
Comply now because as soon as you sent this required details to Dr.James Marco he will start sending your payment by western union Accordinly,call him on his tel phone number +229-99001544 as soon as you send him an email to enable him proceed to transfer the first payment MTCN:630-822-3921 to you today.
Thanks and Let us know once you Confirm it all.
yours sincerely
Ms.Lisa Cheng
ms.lisacheng33@yahoo.pt
western_union4@foxmail.com
I am Alex Dryano a staff/scammer
Hello Sir,
Good morning and good day to you.
I am Alex Dryano a staff/member of the inner circle of Mr. Mikhail Khodorkovsky who was the former CEO of Yukos Oil Corp in Russia.
I am looking to work with a reputable individual/firm to engage in a venture and perhaps with your assistance, we can secure lowed taxes. If interested, do contact me for further discussions.
Anticipating your reply.
Sincerely,
Alexander.
al123dr@yahoo.ie
all23dr@yahoo.ie
Good morning and good day to you.
I am Alex Dryano a staff/member of the inner circle of Mr. Mikhail Khodorkovsky who was the former CEO of Yukos Oil Corp in Russia.
I am looking to work with a reputable individual/firm to engage in a venture and perhaps with your assistance, we can secure lowed taxes. If interested, do contact me for further discussions.
Anticipating your reply.
Sincerely,
Alexander.
al123dr@yahoo.ie
all23dr@yahoo.ie
Susan Davies (scammer)
Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must
be claimed no later than 28th days, from date of Notification. Any prize not claimed within this
period will be forfeited. Stated below are your identification numbers: BATCH NUMBER: MFI/
08/APA-43658, REFERENCE NUMBER: 2008234522, PIN: 1208 WINNING NUMBER: 45 07 33 25 14 48 And Bonus 11, These numbers fall within the Johannesburg South African Location file,
you are requested to contact our fiduciary agent in Johannesburg South Africa and send your
winning identification numbers to her and also call immediately you send your details:
CLAIMS MANAGER CONTACT INFORMATION:
NAME: MRS. EMMA WILLIAMS
E-Mail: prizeclaimdepartment@admin.in.th
TEL: + 27 73 865 5543.
Fax: + 27 86 566 6252.
You are advised to send the following information to your Claims Agent/Manager to facilitate the release of of your fund to you. Also remember to call her after you sent your details.
1. Full Name…………………………….
2. Country.......................................
3. Contact Address……………………
4. Age............................................
5. Mobile Tel Number………………..
6. Sex……………………………………
7. Occupation…………………………..
8. Marital Status............................
9. Email address……………………..
Congratulations!! Once again.
Yours in service,
Susan Davies (coordinator)
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to your nominated bank account. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned!!!!!
View Scam
CLAIMS MANAGER CONTACT INFORMATION:
NAME: MRS. EMMA WILLIAMS
E-Mail: prizeclaimdepartment@admin.in.th
TEL: + 27 73 865 5543.
Fax: + 27 86 566 6252.
You are advised to send the following information to your Claims Agent/Manager to facilitate the release of of your fund to you. Also remember to call her after you sent your details.
1. Full Name…………………………….
2. Country.......................................
3. Contact Address……………………
4. Age............................................
5. Mobile Tel Number………………..
6. Sex……………………………………
7. Occupation…………………………..
8. Marital Status............................
9. Email address……………………..
Congratulations!! Once again.
Yours in service,
Susan Davies (coordinator)
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to your nominated bank account. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned!!!!!
View Scam
Sunday, November 9, 2014
I have been promoted to the post
Dear Sir/Madam
I got your contact from business directory. I decided to contact you for a business with my company. The company I work with is into manufacturing of pharmaceutical materials and now there is a raw material which the company usually send me to buy from some companies in China & India.
Right now I have been promoted to the post of the Regional Manager and the company can not send me to your country again, they will send a more junior staff.
The director has asked for the contact of the supplier in your location. I need a honest person I will present to the company as the local supplier in your Country. You will now buy the product from the local dealer and supply to my company. The profit would be shared between you and I. Why I don't want the company to have direct contact of the local dealer, is that I don't want the company to know the actual price I was buying the product.
If you are interested kindly contact me for more details through my direct email id: stevenrrhodess34@outlook.com
Best Regards
Steverhodes
info@live.com
stevenrrhodess34@outlook.com
I got your contact from business directory. I decided to contact you for a business with my company. The company I work with is into manufacturing of pharmaceutical materials and now there is a raw material which the company usually send me to buy from some companies in China & India.
Right now I have been promoted to the post of the Regional Manager and the company can not send me to your country again, they will send a more junior staff.
The director has asked for the contact of the supplier in your location. I need a honest person I will present to the company as the local supplier in your Country. You will now buy the product from the local dealer and supply to my company. The profit would be shared between you and I. Why I don't want the company to have direct contact of the local dealer, is that I don't want the company to know the actual price I was buying the product.
If you are interested kindly contact me for more details through my direct email id: stevenrrhodess34@outlook.com
Best Regards
Steverhodes
info@live.com
stevenrrhodess34@outlook.com
Western union payment scam center.
Western union payment center.
wusih zone 6, porto-novo fct.
24 hours banking service.
Dear Customer,
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 five (5) 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 November 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 Anthony
Operation Manager Western union Benin Republic
westernunion901@yahoo.pt
www.westernounionofice@outlook.com
wusih zone 6, porto-novo fct.
24 hours banking service.
Dear Customer,
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 five (5) 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 November 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 Anthony
Operation Manager Western union Benin Republic
westernunion901@yahoo.pt
www.westernounionofice@outlook.com
Saturday, November 8, 2014
I saw your e mail address in forwarded page
Greetings from Shikorina
My name is Shikorina Ajawin from Republic of Sudan . Presently in Dakar Senegal 26 years of age.
I saw your e mail address in forwarded page so i decided to extend my felicitations to you. Presently i can not really specify what prompted my drive to write but i did have the mind that you could be a nice person. I have the interest to meet people from out side my continent and felicitate. It is my believe that there are nice people out there who can appreciate the values of friendship. Personal I might not be very beautiful physically like most ladies in your country but I think I have the beauty of the mind, which is more valuable to me.
Please write me if you can. I am single and focus. I wouldn’t say but will leave that to you to find out with time. As allowing others to access you is a humble act. Hope to receive a message from you. It will be very much appreciated getting to know you much better and share our experience and good wills about our respective continents.
Here is my photos . With due respect i ask, do tell me some briefs about you. Your love live, what you do appreciate in a woman in general and your dislikes. Lest I forget I am simply colored and wish you do not mind as I have the concept that we all are the same irrespective of our colors. The inner person to me is most important, friendships to me is a right of all humans and if properly inclined could add to once happiness.
My greetings to all your good and loving family were ever you Live. Please do write me back soonest I will appreciate from the dept of my heart.
Your friend,
Shikorina.
shikorina_ajawin@yahoo.com
anita10luis@yahoo.com
My name is Shikorina Ajawin from Republic of Sudan . Presently in Dakar Senegal 26 years of age.
I saw your e mail address in forwarded page so i decided to extend my felicitations to you. Presently i can not really specify what prompted my drive to write but i did have the mind that you could be a nice person. I have the interest to meet people from out side my continent and felicitate. It is my believe that there are nice people out there who can appreciate the values of friendship. Personal I might not be very beautiful physically like most ladies in your country but I think I have the beauty of the mind, which is more valuable to me.
Please write me if you can. I am single and focus. I wouldn’t say but will leave that to you to find out with time. As allowing others to access you is a humble act. Hope to receive a message from you. It will be very much appreciated getting to know you much better and share our experience and good wills about our respective continents.
Here is my photos . With due respect i ask, do tell me some briefs about you. Your love live, what you do appreciate in a woman in general and your dislikes. Lest I forget I am simply colored and wish you do not mind as I have the concept that we all are the same irrespective of our colors. The inner person to me is most important, friendships to me is a right of all humans and if properly inclined could add to once happiness.
My greetings to all your good and loving family were ever you Live. Please do write me back soonest I will appreciate from the dept of my heart.
Your friend,
Shikorina.
shikorina_ajawin@yahoo.com
anita10luis@yahoo.com
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