Saturday, March 3, 2012

SCAM- Congratulations: You have $560 "GUARANTEED" commission now

Yeah.... Heyyyyyyyyyyyyyyy........ XLBQVODUCL

Friday, March 2, 2012 8:51 PM
From:
To:undisclosed-recipients
Hi Friend,


Congratulations: You have $560 "GUARANTEED" commission now!

YOU ALREADY HAVE 221,518 PRE-ENROLLEES AND 17 PAID
MEMBERS IN YOUR TEAM...AND IT IS STILL GROWING!

There are 30 copies available in your area, but for now only
5 copies remaining. SO what are you waiting for... Hurry!!!

Be Sure to Copy the link below & Paste into your browser and
press enter: To Secure your $560 commission!

http://rurls.ru/10millionmailer
http://rurls.ru/10millionmailer

NEW SIGN-UP UPDATED

M FEBUARY 14 @ 06:19  AM  ==== Ronald Whitsel ==== Bermuda
M FEBUARY 14 @ 08:23  AM  ===== James Allen     ==== Portugal
M FEBUARY 14 @ 10:39  AM  ====== Sheryl Mchaud  ==== Australia
M FEBUARY 14 @ 08:26  PM  ======= Renee Jenkins  ==== Sri Lanka
M FEBUARY 14 @ 02:31  PM  ======== Elizabeth Rios  ==== New Zealand
M FEBUARY 13 @ 02:37  PM  ========= Karen Schiller  ==== United States
M FEBUARY 13 @ 04:21  AM  ========== Mark Raines    ==== United States
M FEBUARY 13 @ 09:38  PM  =========== David Grogan   ==== United Kingdom
M FEBUARY 13 @ 10:45  PM  ============ Josh Dalton     ==== United Kingdom
M FEBUARY 13 @ 10:19  AM  =========== Victor Chavar  ==== United Kingdom
M FEBUARY 13 @ 08:32  PM  ========== Gaynell Bailey ==== Virgin Islands
M FEBUARY 13 @ 12:20  AM  ========= Barbara Thorn  ==== United States
M FEBUARY 12 @ 12:21  AM  ======== James Williams ==== United States
M FEBUARY 12 @ 01:38  PM  ======= David Baxter    ==== South Africa
M FEBUARY 12 @ 02:30  PM  ===== Andrew Scott   ====  Costa Rica
M FEBUARY 12 @ 01:49  PM  ====== Carolyn Smith  ==== Portugal
M FEBUARY 12 @ 01:54  AM  ==== Matthew Brome ==== Canada

This are paid referrals, placed DIRECTLY under you.
If you are a Powerline member, AND qualified:

Any sales this persons make will be passed up
DIRECTLY to you in which case, you will receive
a payment Weekly for that, and be notified by email as well.

IMPORTANT: ORDER NOW or Before Monday Febuary 20, 2012
is the Cut-Off date!To lock in your Position! For Only
$19.95 (Lifetime Membership) to secure your Commission.

Hurry Grab it Now!

You Get-Paid $560 BONUS direct to your PAYPAL this coming Tuesday
FEBUARY 28, 2012

Be Sure to Copy the link below & Paste into your browser and
press enter: To Secure your $560 commission!

http://rurls.ru/10millionmailer
http://rurls.ru/10millionmailer




Regards,


goldtosuccess
2700 Pheasant Grove Lane
Brownwood, Texas 76801
United States


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SCAM- RE: PAYMENT NOTIFICATION / FINAL ORDER


Update: 25/02/12

Saturday, February 25, 2012 7:05 PM
From:
To:undisclosed-recipients
                                         
                                                  PRESIDENCY
                                 OFFICE OF THE MINISTER OF FINANCE
                                            AND FINANCIAL MATTERS

RE: PAYMENT NOTIFICATION / FINAL ORDER.

This is to draw your attention of your unclaimed contract payment with the Federal Government and
authorization has been passed to effect the payment on behalf of the Government, the only problem
now is that we have dictated a lot of irregularities attached to your contract payment file.

(1) Did you at any time delegate any person to claim your contract payment on your behalf?

(2) Were you involved in a motor accident?

(3) Are you aware or related to one Mr. Thomas Mick from your country?

Please reconfirm and answer the above questions. An individual called Mr. Thomas Mick came
to our foreign contract payment department and submitted an application that you have authorized
the release of your contract payment of US$32.5M to be paid into a bank account with the Union Bank of
Switzerland (UBS). Account number UBS-A943BDG99. With the report that you are now paralyzed as
a result of the ghastly motor accident occurred last month.

Following the official protocols, you are to forward to us a copy of your Power of Attorney authorizing
Mr. Thomas Mick to effect the contract payment on your behalf as requested.

Thanks for your co-operation

Best Regard

Princewill Asama
Secretary to the Minister of Finance
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SCAM- Lottery Winner (IMPORTANT)

Lottery Winner (IMPORTANT)

Wednesday, February 29, 2012 3:54 PM
From:
To:undisclosed-recipients
Attention:

Do you know that the Treasury swallows 10BillionGBP every year from unclaimed lottery payments and winnings yearly?

When you sign up/register for an email account or make use of your email account within specific time frame, your email service provider automatically enters you for a national email lottery draw which is done every three months and winners would be notified by lotto officials or consultants such as me.

Your email has just won the sum of $5,000,000.00  in cash credited to a file in the just concluded National Lottery draw. Your e-mail address attached to:  Winning numbers 10-14-27-31-32-47-41  Bonus Number. ( 41) WVW309553 . You would be provided with an online account in which the fund will be credited and then you can log on to any computer anywhere in the world and transfer the fund to your desired bank account.

If however, you have received a previous notice about any fund or winnings but you have been unable to get it for what so ever reason, please reply immediately with your name, address and phone number, so that i can process your transaction and facilitate the release of your fund to you within 72 hours.


Send  your replies and details such as, Full Name 2. Address: 3.Age/Gender 4. Occupation 5.Nationality 6.Phone Number ,7. Amount Won ; to Fiduciary Agent below:

Roman Nickman
Email: nickmanroman@yahoo.cn



Regards,
Mrs Paula Miles( National Lottery.)
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SCAM- BE VERY HONEST IN THIS

BE VERY HONEST IN THIS (view attachment for more details)

Thursday, March 1, 2012 6:12 PM
From:
To:undisclosed-recipients
Message contains attachments
1 File (5KB)
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SCAM- Attention Dear Beneficiary

Attention Dear Beneficiary,

Thursday, March 1, 2012 7:14 PM
From:
To:undisclosed-recipients
ATM Compensation Payment Notification

Attention Dear Beneficiary,

This is is to inform you that the Nigeria Union Pay settlement Committee
and the
ATM International Inc. wishes to congratulate you on the successful
emergence in

our ongoing fund remittance promo of all ATM card users around the globe.
This
scheme was initiated by the C.U.P and the ATM Inc. to compensate ATM card
users and also to help the world in the sustainable 2012 poverty
alleviation scheme.

In regards to this, we wish to inform you that your ATM compensation funds
valued at ($1,800,000.00) One million and eight hundred thousand United
States dollars has been authorized to be released to you through our
corresponding financial institution in Nigeria.

Office of the ATM Union Payment is a leading operator approved by Nigeria
Welfare Lottery Center to develop and operate real-time electronic
paperless lottery services in China and around the globe,in accordance
with the rules and regulations set by China's Welfare Lottery Center as a
result of a joint development effort by the Nigeria Union Pay and the ATM
inc to all ATM card users worldwide.You are hereby requested to contact
the office of our remittance agent Mr John Bayo via email and telephone
with details giving below with your personal details for immediate
procession of won fund.

Contact Person: Mr.John Bayo
E-mail: atmpayment.office86@yahoo.com
Direct Line +234-7039475123

Required information: 1. Full Name , Phone and Fax Number,  Address Were
You Want Them to Send the ATM Card to (P.O Box Not Acceptable),  Your Age
and Current Occupation, Country.

Note that because of impostors, we hereby issued you our code of conduct,
which is (ATM-3714) so you have to indicate this code when contacting the
card center by using it as your subject. Now contact our ATM center
Manager for more details.

We wait For Your Expedite Response.

Yours in Service,

Mr. Emmanuel Jones


--
Esta mensagem foi verificada pelo sistema de antivírus e
acredita-se estar livre de perigo.
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SCAM- Final Notification

Final Notification

Thursday, March 1, 2012 10:43 PM
From:
To:undisclosed-recipients
We are pleased to notify you the Draw 1675 of the National Lottery, Online Sweepstakes International Lottery Program held on Wednesday, 11th January, 2012. Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions program conducted annually to encourage prospective overseas entries. The result of our computer draw (#1675) which took place on Wednesday, 11th January, 2012 selected your email address attached to an e-ticket number 56475600545 188 with Serial number (5627635368/10) drew the lucky numbers:  02 09 27 33 39 40(bonus no. 45), which subsequently won you the lottery in the 1st category to the sum of (Two Million, two hundred and forty-three thousand, one hundred and five British Pounds Sterling).
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SCAM- OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI

OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI!!

Thursday, March 1, 2012 6:37 PM
From:
To:undisclosed-recipients
 
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON DC.
ROBERT MUELLER III.
FBI SEEKING TO WIRETAP INTERNET
 
ATTENTION:
 
FROM: ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET.
 
The federal bureau of investigation (FBI).Through our intelligence monitoring network has discovered that the transaction that the bank contacted you previously was legal.Recently the fund has been legally approved to be paid via Central Bank of Nigeria. So, we the federal bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the Central Bank of Nigeria legal.
 
You have the legitimate right to complete your transaction to claim your fund US$65.7,000,000.00 (sixty five Million seven hundred thousands United States dollars) Because of so much scam going on in Nigeria.We the federal bureau of investigation decided to contact the Fedex Courier Service Company in Nigeria for them to give us their procedures on how to sent this money to you without any further complain or delay. We just got an information from the Central Bank of Nigeria and they have loaded your US$65.7,000,000.00 in ATM CARD and submit to the Fedex courier service company for immediate delivery to your doorstep.
 
You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.
Service Type | Delivery Duration | Charges/Fees
 
---------------------------------------------------------------------------
 
Premium Express (24hrs Delivery)
Mailing $200.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $450.00
$450(Four Hundred and fifty US Dollars Only)
......................................................................
Special Express (2 Days)
Mailing $1800.00 00.00
Insurance $70.00 00.00
Vat $150.00 00.00
TOTAL $4000.00 00.00
$380(Three Hundred and Eighty US Dollars Only).
 
............................................................................
 
Economy Express (3Days)
Mailing $100.00 00.00
Insurance$?150.00 00.00
Vat (5%) $50.00 00.00
TOTAL $300.00 00.00
$300(Three Hundred US Dollars Only).
 
....................................................................
 
You are hereby required to advice us, on your 
 parcel delivery option by filling in the required 
form stated above. Please note that the deadline
 for claiming your fund is exactly one week after the receipt of this em ail. After thisperiod, your fund will be return back to the ordering costumer. 
That is the instruction given to us .So take note. 
We request that you reconfirm your mailing address 
to ensure conformity with our record for immediate 
dispatch of your parcel to you. Only valid residential/Office address 
and postal address are certified OK.
 
DELIVERY DESTINATION INFORMATION:
 
-------------------------------------------------------------
 
Receiver's Name :.......
Address:................
Tel/:...................
Delivery Information/ Parcel Description
 
-----------------------------------------------------------------------
 
Delivery Terms: International Delivery
Condition Of Delivery:Priority Delivery
Consignment Note No: MI 49866-2110
Color of Parcel: ...Brown.
Total Weight: 36.2 kg
Total Net Weight: 1.7 kg
 
We are here to protect you from any problem till you receive your package, You can as well get in touch with the FedEx delivery company assigned to deliver this financial package to your doorstep.
Below is the delivery companies contact information:
 
Companies Name: Federal Express Courier Service.
Directors Name: MR.  BEN MORGAN
Email: mr_ben.morgan@diplomats.com
Telephone Number: +234-802-913-6976
 
Looking forward to hear from you as soon as you receive this message.
 
Best Regards,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
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SCAM- COMPLY

COMPLY.....

Friday, March 2, 2012 1:05 PM
From:
To:undisclosed-recipients
 
This is to officially informed you that we have concluded arrangements to effect your 
payment and we will send that through WUMT Swift transfer services today... 
kindly respond to get more message on your payment.
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SCAM- This is to inform you that arrangements have been concluded as regards to the shipment of your consignment of funds to your country


This is to inform you that arrangements have been concluded as regards to the shipment of your consignment of funds to your country, Read The Attachment For More Information

Friday, March 2, 2012 10:55 AM
From:
To:undisclosed-recipients
Message contains attachments
1 File (2KB)



ATTN: Sir /madam

This is to inform you that arrangements have been concluded as
regards to the shipment of your consignment of funds to your country.

I choose to conclude it and make sure it is off already
before contacting you. I found out that this consignment
has been lying here because of non-payment of shipment fees.



This is why I decided to use my connections as the Shipment
officer in charge of the National Security warehouse.
(This is where all the abandoned consignments in Ghana are kept at the orders of
the Government of Ghana.



The consignment left Accra Ghana yesterday night en-route
your country via Italy-Switzerland. It is a metal box,
silver in color with a weight of about 150kg, The box
is declared as containing diplomatic wants /inheritance documents only.



The name of the Courier Company based in italy is
Air Courier International Ltd.I have the code number
with me. Get back to me immediately so that I can give
you the code number, phone and fax numbers of the courier
company in ITALY so that you confirm when the consignment will arrive.

I choose to do this for you because I studied your file
and discovered that you have paid a lot of money before
abandoning this consignment and I believe you will
compensated me well when you receive the consignment.



Note: I know the content of the Box because I could
see the amount you are being owned by the
Federal Republic Ghana. This is why I decided to
get involved. You must also know that this arrangement
do not concern all the people you were dealing with in Ghana
before today as this consignment/Payment has been surrendered
to the Government hence my involvement.
I awaits for your utmost rejionder.
Yours truly,
Mr.Felix Moore
 
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SCAM- Hello Dear: EARNDEAVOUR TO READ MY MESSAGE

Hello Dear: EARNDEAVOUR TO READ MY MESSAGE

Saturday, March 3, 2012 12:00 AM
From:
To: undisclosed-recipients
Message contains attachments
1 File (1KB)
Hello Dear,

My name is Eutropio Benedito a retired Portuguese Oil Merchant,
I have been diagnosed with Esophageal cancer.
It has defiled all forms of medical treatment, a
nd right now I have only about a few months to live
please open the attached notepad  for more details.

Thanks

Eutropio Benedito
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SCAM- DELIVERY OF YOUR 2 CONSIGNMENTS BOXES (5678001 And 5679334.)

DELIVERY OF YOUR 2 CONSIGNMENTS BOXES (5678001 And 5679334.)

Friday, March 2, 2012 3:28 PM
From:
To:undisclosed-recipients
 
Department of Homeland Security  ICE Office of International Affairs National Drug Law Enforcement Agency (NDLEA) HAPPY NEW YEAR Consignments Label No:  00445 And 00484 Consignments Serial No: 5678001 And  5679334 We write to inform and update you that United Nations UN has ordered us the HomeLand to release your 2 consignment boxes that has been in our custody since last year from Central Bank Of Nigeria (CBN) your rightful inheritance This arrangement was made during the last UN conference in Washington DC Please get back to us with reconfirmation of Your Full Name, complete Address, A copy of your identification and Phone No for further information Congratulations And Thanks For Your Patience Officer Robin Clerk National Drug Law Enforcement Agency
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SCAM- Re: MTCN: 987-651-7649: Funds Transfer

Re: MTCN: 987-651-7649: Funds Transfer

Saturday, March 3, 2012 12:19 AM
From:
To:undisclosed-recipients
Western Union Administrative Office®
In Conjunction with:
United Nations Organization,
World Bank and the Nigerian Government.
Tel: +2348085424282
Email: westy.u@qq.com

Attention Beneficiary:

This is to officially inform you that the 
United Nations Organization compensation 
payment committee, have mapped out 
funds running into Millions of United States Dollars 
for the settlement of all funds that have 
been lost to Nigerian Scams via Lottery Winnings, 
Contract payments, Fake Bank Transfer 
scams, Inheritance Funds payments, fake 
 money orders, fraudulent online shopping, 
dating scams, charity scams, check 
transfer and ATM scams etc. This compensation 
is been sponsored and done 
by the Nigerian Government in collaboration 
with the World Bank, United Nations Organization and 
Western Union Money Transfer.

We have been directed by the United Nations Security Council 
to make a compensation 
payment of US $50,000.00
 (Fifty Thousand United States Dollars Only) to you being one 
of the listed beneficiaries. Be informed that a first 
part payment of sum of US $2,000 
(Two Thousand US Dollars) shall be sent to you on a 
daily basis for 25 days.
=====================================================


Below is the Western Union information for the first payment pick up:
MTCN: 987-651-7649
SENDER NAME: Paul Anderson 
Question: MONTH
Answer: DECEMBER
Amount: $2,000.00 USD

====================================================

RECEIVER INFORMATION:
NAME:
ADDRESS:
TELEPHONE NUMBER:
++++++++++++++++++++++++++++++++++++++++++++++++++

ALL INFORMATION SHOULD BE SENT TO THE TRANSFER AGENT BELOW:
AGENT: Helen White
EMAIL: westy.u@qq.com
TELL: +2348085424282

======================================================

Kindly get back to us via email and phone (+2348085424282) 
immediately confirming your name, 
address and telephone number, Once we receive your email, we 
shall give you more information on 
what you need to do to activate the above MTCN(987-651-7649)
to start up your transfer.

KINDLY SEND YOUR REPLY TO: westy.u@qq.com

Regards,
Helen White
Western Union Department Head office®
Tel: +2348085424282
Email: westy.u@qq.com
Send Money Worldwide®
==============================================================

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