Monday, March 12, 2012

SCAM- prize of a brand new 2012 Model BMW 7 Series Car and a Check of $500,000.00usd

Re: prize of a brand new 2012 Model BMW 7 Series Car and a Check of $500,000.00usd

Saturday, March 10, 2012 1:32 PM
From:
To: undisclosed-recipients
 
BMW LOTTERY DEPARTMENT
West African Region
Federal Republic Of Nigeria

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2012 Model BMW 7

Series Car and a Check of $850,000.00usd from international programs held on the 1st of Feb

section 2012 in the UNITED STATES OF AMERICA.

The selection process was carried out through random selection in our computerized email

selection system (ESS) from a database of over 250,000 email addresses drawn from all the

continents of the world which you were selected.

The BMW Lottery is approved by the British Gaming Board and also Licensed by the International

Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact

our fiduciary claims department for more information as regards procedures to claim your prize.

Name: Mr. Alec Chandler
Email: chandleralec@yahoo.cn

Contact her by providing her with your secret pin code Number BMW:2551256003/23. You are also

advised to provide her with the under listed information as soon as possible:

1. Name in full. 2. Address.
3. Nationality. 4. Age.
5. Occupation. 6. Phone/Fax.
7. Present Country. 8. Email address.
9. pin code Number BMW:2551256003/23

Mrs. Latisha Ferg.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT

SCAM- YOUR FIRST $5000 DAILY PICK UP (WESTERN UNION MONEY TRANSFERT)

YOUR FIRST $5000 DAILY PICK UP (WESTERN UNION MONEY TRANSFERT)

Monday, March 12, 2012 6:21 AM
From:
To: rodriguez@yahoo.com
 
    
TELEPHONE /+229 681 451 77
Yours in service  MR JAMES WILLIAM. 
Vital Finance Western Union.
Attention;
We received the payment of ($980.000 USD)Nine Hundred and Eighty Thousand united state dollars in atm card by the Lottery commission to be sent to you through western union money transfer payment. Be informed that we are in possession of your ($980.000 USD).

The amount you will be receiving per day is $5,000usd, you will receive the total sum of ($980.000 USD) within three weeks, your fund has been inssured by the Lottery commission and is protected with issurance hard cover no money will be deducted from your fund. Kindly contact us with this infomation below for YOUR MTCN, SENDER NAMES, text question and answer, if you need to pick up the first $5,000 today.

Western Union Financial bank
Contact Person: MR JAMES WILLIAM.
Email: 
western.unionbenin2012@yahoo. com
Tel: +229 681 451 77.

Please send your information and transfer fee of $148, USD so that we can send your first MTCN of $5000 today.

Receiver Name......
Telephone numbers......
Address......
Country......
text Question......
Answer.....

I am waiting for your urgent response.
Thanks and Remain Blessed.

SCAM- Job Offer survey

Job Offer !

Monday, March 12, 2012 1:55 PM
From:
To: undisclosed-recipients
 
Message contains attachments
1 File (42KB)
We have job survey in your area and we are looking for qualified individuals to participate.
If you are interested in working with us please download the attached file containing the registration form and more information about the position.

Scam- Attention: Our Esteem Beneficiary

RE:DEAD OR ALIVE

Friday, March 9, 2012 4:29 PM
From:
To: undisclosed-recipients
 
Attention: Our Esteem Beneficiary,

In the course of our general auditing and account revision of the third quarter of the year 2011 that just ended, we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data.

After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is this Mr Rick Jones who said you are dead, hence they have forwarded some documents of funeral service held for you so as to divert your fund. They have also forwarded this bank account below as the new account that will receive this money.

Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road, Central - Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH

But we wanted to confirm if actually this is true and hence decided to write to your email address which after 2 days from now and there is no response, we will then know that you are dead indeed and go on with the transfer.

If proved otherwise by you that you did not die, please forward to us all the related Benefactors particulars including your Telephone number, contact address.

These details from you will help to assist us reach a conclusion that you are not dead.Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay.

You have to get back to us on time for us to commence legal proceedings against Mr. Rick Jones and his accomplices.


However if Mr.Rick Jones is making a false claim over your fund, we therefore request that you forward to us without delay your full address, your telephone and fax number as well as reconfirm your bank account information to enable us process the payment Release documents on your behalf which you will submit to our paying bank for immediate payment of your fund into your account without further charges or stop order as was the case in the past. The classified Payment Release documents are as follows;

(1) Your Payment slip with the security code,
(2) Your Payment Release code
(3) The Original telex copy of the transfer.

The above documents are as good as cash and once you receive them and submit them to our paying bank, your fund will be paid into your account without delay, further charges or stop order as was the case with corrupt past government officials and fraudsters in Nigeria.

Thanks for your co-operation as i wait your urgent response.



Yours faithfully,

Mrs.Joy Amadi
Manager, Audit/Account Department
Central Bank of Nigeria
auditdepartment@wwjd.ru

SCAM- VIRUS- You need to explain yourself, this is serious

You need to explain yourself, this is serious

Saturday, March 10, 2012 12:38 AM
From:
To: lilchula_2006@yahoo.com
 
Message contains attachments
1 File (24KB)
I'm sorry lilchula_2006@yahoo.com,
Can you provide any sort of explantions for all those spammy facebook comments from your account? Is your face book hacked or you've just gone crazy?? I made a screenshot, check attach..

SCAM- International Monetary Transaction

International Monetary Transaction (view attachment for more details)

Saturday, March 10, 2012 4:18 AM
From:
To: undisclosed-recipients
Message contains attachments
1 File (8KB)


UNITED NATIONS (FBI/IMF ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS,
UNITED-NATIONS INCONJUNCTION WITH THE (/IMF)
RE-UNION ASSISTED RECONCILIATION PROGRAMME DIRECTORATE
OF INTERNATIONAL CASH PAYMENT DELIVERY WITH IMMUNITY
CLEARANCE ON ALL YET UN-PAID FOREIGN OWED PAYMENT UNITS,
Our Ref: UN//IMF/UK-NG/APPROVED-PLAN/JAN-2012.

8 Tor View Rawtenstall, Lancashire
England BB4 6, United Kingdom.
TEL/FAX:                      +44-84-4774-4606
Fax:                          +44-70-0390-0287.




Attn:

I am Barr: FREDERICK MORGAN , the newly appointed director general in
charge of approving & releasing all owed yet unpaid\Un-released foreign
payments and also the special adviser to the United-Nation fighting
against the un-necessary delays of beneficiaries yet unclaimed payment
including yours which was recently discovered this week that has not yet
been paid to you by the present BRITISH GOVERNMENT after series of investigation conducted.

I am delighted whole heartedly to inform you that the contract/Inheritance
panel of the UN, which just concluded its seating in London federal
capital territory just released your (E-mail Id & Name) among the
currently approved beneficiaries who are to benefit 100% from this
very diplomatic immunity 1st First quarter payment of the year. This
panel was primarily delegated to investigate and to genuinely manipulate
all owed debts and claims as it has eaten deep into the economy of the Great Britain-London. 

However, i wish to personally bring to your urgent notice, so that
you will be aware that your yet unclaimed payment data's is still
reflecting in our central computer as unpaid and un-claimed owed
debt in my department where i newly work as the new appointed (UN)
lawyer in charge of approving & releasing of all yet unpaid debts
recently recovered back by the (UN) office in London been our branch
after discovering that your payment has been delayed un-necessary due
to one reason or another while auditing was going on this week. Your
own file was personally forwarded to my executive office by the chief
auditors of the (UN) as an unclaimed fund.

At this moment, I wish to use this medium of communication to inform
you that for the time being the (UN) has completely stopped further
payment through bank to bank transfer, Atm Card, Bank Draft or Check
Payment due to numerous petitions received from the united states
home-land security, the FBI, IMF and other financial and security
agencies to UK Government against our banks on wrong payment and
diversion of innocent beneficiaries owed funds to a different account.

In this regards, I am going to use my good office now to send
you your just approved part-payment in the tune of
$10.5M (Ten million ,five hundred Thousand United States Dollars)
only by cash to you via a special (UN) universal diplomatic
delivery means to you. In process of doing that, I will personally
secure every needed documents as the newly appointed lawyer
representing the (UN) office now to cover the money including the
affidavit to claim of this particular yet unclaimed payment from
our federal high court here in London which will bestow the right
and privilege to you as the rightful beneficiary who is to receive
this payment after meeting up with the delivery requirement as the
British law stipulate. All these will be done perfectly only on the
condition that you will give me 10% of the funds we are about
disbursing to you which is ONE MILLION, fifty Thousand
United States dollars only out of the US$10.5 million you
are to receive as soon as you receive the money which will
coming to you through the HEARTFIELD-JACKSON INTERNATIONAL AIRPORT 
ATLANTA GEORGIA. , in ATLANTA GA USA before the diplomat will
continue his journey to your home to enable him deliver your
consignment trunk boxes’ at your door step.

Note: The money will be coming on 2 security proof trunk boxes.
The boxes are already sealed with synthetic nylon seal and padded
with machine by the management of this organization and I also
want you to know that the management are not aware of my plans
with you in this transaction, so you have to keep it a top secret
until the cash delivery VIA universal diplomatic delivery as fund
consignments (Two Security Proof Boxes of US$5.250M each) is delivered
to you. This fund was brought to us from the World Bank special
delegates because the funds itself was meant for our local afem market here in the UK.

But you don't have to worry for anything that need to be taking
care of here in London, as this transaction is 100% risk free
and will remain legit as long as you work with me transparently.
The boxes are coming with a diplomatic agent assigned by the
management of this organization by Diplomat" who will accompany
the boxes to your house address or any address you will provide
to me for the cash delivery. All you need to do now upon your
willing acceptance on my condition, is to send to me a guarantee
that you will give me 10% of the funds as soon as you receive
the two boxes, as well as a reconfirmation of your full address
and a direct/personal contact phone number. The diplomatic
attached will travel with it.

He will call you immediately he arrives in your country's
airport to update you and I hope you understand each and
every point that I’ve made clear to you in this email message am sending you.

WARNNING/ADVISE: Please note carefully that any money
requested from you by anybody,office,banks or group of
people from Africa/Nigeria or any part of the world to
receive your payment expect the United-Nation Appointed
Commission Office (UK), presently in charge of recovering
all un-necessary delayed yet unclaimed owed debts payments,
whom the FBI, IMF and other financial agencies have irrevocably
approved that should serve you better and ensure you receive your
payment this time around, so kindly note that any money sent by you
to any office in Africa/Nigeria is at your OWN RISK, so stay away
from any other office, person or group of people and face only the
United-Nation Appointed Approved Payment Disbursing High
Commission Office only till your payment gets to you safely
through the HEARTFIELD-JACKSON  INTERNATIONAL AIRPORT  ATLANTA GEORGIA USA

MOST IMPORTANTLY: for security reasons and to enable the both
of us conclude this transaction successfully, note that the
diplomat coming with the consignment boxes will not know the
original contents inside the boxes he is to delivery to you.
So what l and our accredited management will declare to him
that is inside the consignment boxes is a sensitive photographic
film material and classified volume confidential company's contract documents.

Also note categorically that, before I proceed with the next
arrangement, you are advice to respond back to me immediately
on email address, so we can talk and agree first before I seal
this transaction with you and if you have any question to ask
for more clarification before and remember to send the required
information’s directly to my Email address and 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 checking point all
over the world without any hitch. All this I will do with my
own money as your partner.

I need your urgent reply via my email address, because the
boxes are schedule already to live immediately as soon as I
hear from you today. You should confirm immediately you
receive this message through my Email:
I am highly submitted and willing to serve you better whole-heartedly.
Congratulations Once AGAIN.

Highly Submitted.

Respectfully Yours in-service,
Barrister. FREDERICK  MORGAN,
(UN) Human Right Activist

SCAM- I have a deal worth 25M USD

Hello

Saturday, March 10, 2012 8:47 AM
From:
To: undisclosed-recipients


I have a deal worth 25M USD if interested,
please contact me via my personal email: lei.wang1977@yahoo.com.cn

SCAM- Please Let Me Know You Received This

Please Let Me Know You Received This.
 
Saturday, March 10, 2012 4:29 PM
From:
To: undisclosed-recipients
 
Dear beloved,
This letter might surprise you,Please don't ignore it as I am writing this
letter to you with heavy tears In my eyes and great sorrow in my heart
because i only have few months to live according to my Doctor.Base on this
predicament, I have now decided to spread all my wealth,to contribute
mainly to the development of charity.Please i need a reliable person who
will use the Money to build orphanage home or charity organization.Please
reply me for more details: atwoodedmond@yahoo.com

Regards
Atwood Edmond