Your email address was found

Dear Beneficiary,

This is to officially inform you that an ATM Card that worth USD$2.5 Millions has been issued as a compensation payment for all the short listed 2010/2014 scam victims whose email address was recovered during the recent internet probing and investigation process.

Your email address was found among the list so we are in no doubt believed that those syndicates must have collect money from you through their dubious criminal ways.

It was on these very recommendation that the International Monetary Fund (IMF) in conjunction with the United State Government after series of meeting held came up with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of USD$2.5 Millions each in order to restore the Global Economy to the enviable standard of respectability.

Please note that upon receipt of your response we will process and send you ATM Card Payment and you will use it to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund, contact the director in charge of the compensation payment at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER Mr.Adams Okon on his email address:(okon_adams@ymail.com) and also send him the following information;

1. Full Name:
2. Phone Number:
3. Mailing Address:
4. Age and Sex:
5. Occupation:
6.Country:

If you need an urgent attention please call Mr.Adams Okon on his direct-Telephone (+2348059881094) Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.

From International Monetary Fund.

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This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com

admin@handwheel.com.tw
okon_adams@ymail.com

Your funds was withdrawn

Attn:

We wish to inform you that the United Nations (UN) has taken over the Inheritance/Winning payment issue which you currently or previously had with your transaction agents. Your funds was withdrawn by UN on your behalf based on the fact that you where subjected to too many processes that will make you spend more money before receiving your funds. Please contact our UK office with the details below:

Name: Chris Adele
Email: approved_funds@europe.com
Phone:+44 744 844 7374

Yours sincerely,
John B. Strover (MP)
Chairman House Committee on Delayed Fund/winning
UNITED NATIONS PAYMENT
ewm2@beecreek.net
transfer_dept202@yahoo.co.uk
hr@ntdc.com.pk

Did you receive my scam few days ago?

Did you receive my message few days ago?

Dear God's elect,

My name is Beatrice Solin, 24yrs old girl. I am a female journalist and a model. I am lying on St Andrew's Hospital  right now as a result of the heavy injuries which I sustained from a car accident. On 24th of May I was traveling with my mum and dad to Norwich when we got an accident which lead to my parent's instant death because they sat on the front seat.

Since this incident my father's brothers have been my major problem selling all my father's properties, forcing me to write different cheque claiming that they are using all my father's money to pay for my hospital bills. They hide all my contacts and the hospital where I am receiving treatment from people who supposed to assist me. They are all interested in my father's money and his documents. Now I don't trust anybody around me here any more.

Please I want you to assist me and receive ATM Master Card that is attached to my father's bank account in Madrid Spain because I am making arrangement to visit your country since I am no longer safe because of my father's wealth. I think my father's brothers spiritually caused the accident so they will take his wealth.

I will explain the whole things in details once you reply to this message.

Pls for safety and privacy, reply me only on my direct personal email: beatrice.solin@fromru.com
Best Regards,

Beatrice Solin
my email: beatrice.solin@fromru.com
b_solin1@aol.fr

Our Bank as a scammer

Re: Bank Payment Notification/Wire Transfer Approvals

We wish to inform you that you have been recommended by my bank Unity Trust Bank , to pay you the sum of ($10Million Dollars) which is based on the understanding and current proposed legislative payment agreement. (unitytrustbank101@yahoo.co.uk) . Our Bank as a member of the financial services compensation scheme established under the financial services and market act 2000 as at 31 Dec, The Bank is subjected to pay all outstanding debts within the European Economic Areas and Deposits denominated in all currencies and treated alike.   To ensure we carry out our normal payment procedures accurately and to help in continually improve our services and interest of security; we therefore demand that you send your proper identity to confirm your person as the beneficiary. We shall also require you to confirm your acceptance to receive funds.

Please indicate correct telephone number, address and receiving Bank details. Any information that is not correct may likely prohibit us from making transfer. Your information will be treated with utmost security and shall be used for services related reasons.   We would like to inform you that our Bank shall be making transfer to your account once we have received your full acceptance replying this mail. We shall open an online account in your name with our Bank and then shall provide you withe-online Bank details to enable you make online transfer if you wish. Email:

unitytrustbank101@yahoo.co.uk

Yours sincerely,
Mr. Richard Wilcox
richardkc@unity.co.uk
unitytrustbank101@yahoo.co.uk

You are required to get back to this office immediately

DEUTSCHE BANK AG
60 Wall Street 10005 New York, NY USA.

Kind Attention: Unpaid Beneficiary

Ref.: Transfer Notification From Deutsche Bank AG
Wire Transfer Amount Valued: US$10, 500, 000.00

Sir/Madam,

We are writing to deliver this good news to you following the outcome of the meeting held between the United States Government, World Bank Delegates and International Court of Justice concerning beneficiary's unpaid funds.

However, after the meeting the International Court of Justice has instructed and mandated the Deutsche Bank to release every funds valued US$10,500,000.00 to your representative Mr. Richard Smith with Bank Account details below.

Bank Name: Citibank, N. A.
Bank Address: 255 E. Dania Beach Blvd. Dania, Florida 33004 USA
Account Number: 4208066387
Routing Number: 266086554
Swift Code: CITI US 33
Account Name: Richard Smith

To this effect, you are required to get back to this office immediately and notify us if you have appointed Mr. Richard Smith to receive the said funds on your behalf or not as wire transfer will commence in the next 48 hours.

Finally, you are to get back to us with your contact details below.

Name:
Address:
Phone:
Email:

I will be waiting for your urgent response.

Thanks for your co-operation.

Yours Faithfully,

For And On Behalf Of
Deutsche Bank AG

Mr. Stefan Krause
Chief Financial Officer
Deutsche Bank AG
info_2014@usa.com
fu4874@gmail.com

I would like to make you aware of spam

Hi Domain Admin,

My name is Natalie Lambert, Director of Business Development at Uniregistry!

I would like to make you aware of the services we offer and how moving your names to Uniregistry will help add to the bottom line of your business. Uniregistry was designed for bulk transactions which makes managing larger portfolios like yours much easier.

We also offer...
Custom bulk pricing
Free WHOIS Privacy
Two Factor Authentication for added security
Platform for premium domain sales and monetization

I would like to set up a time to speak this week regarding how we can help grow your business with deep discounts as well as first class customer service. We appreciate your time!

Best Regards,

Natalie Lambert
Director of Business Development

Uniregistry, Inc.
2161 San Joaquin Hills Road
Newport Beach, CA 92260
Mobile - 561.723.3625
Natalie@Uniregistry.com
Uniregistry.com

This is to inform you that you have been scammed

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