Scam Dr. Susan Jones

from:		Dr. Susan Jones ghf00000@financier.com
reply-to:		pdept463@gmail.com
to:		beersrobert000@gmail.com
date:		Mon, Jan 27, 2014 at 4:34 PM
subject:		Congratulations..
mailed-by:		asl2.as26286.net

ALLEN AND VIOLET LARGE FOUNDATION
International Office
51 Lamb's Conduit Street
London WC1N 3NB , UK .


This is a personal email directed to you, you have been awarded $750,000.00 USD Grant by Allen and Violet Large Foundation, this program is part of their charity donation to few individuals for their personal, business and community development all around the world.

Allen and Violet the founders of this foundation won Jackpot Lottery of $11.3 million in July and have voluntarily decided to donate 90% of the total funds to charity and this is the reason they set up this foundation, to alleviate poverty and assist those in need within their capacity.

YOU CAN CLICK ON THE WEB LINK TO VIEW:

http://news.yahoo.com/blogs/upshot/nicest-canadian-couple-world-dole-lottery-winnings.html

If you receive this notification via email or your mobile, then you are one of the lucky recipients, all you are required to do now is send ''CLAIM'' to the verification's officers details below to facilitate the release of your grant.

Contact Person: Rev. Andrew Goldberg.
Contact Email: pdept463@gmail.com

Sincerely,

Dr. Susan Jones
(Coordinator)


from: Processing Dept pdept463@gmail.com
to: Robert Beers <beersrobert000@gmail.com>date: Wed, Jan 29, 2014 at 3:31 AM
subject: Re: CLAIM
mailed-by: gmail.comsigned-by: gmail.com
Important mainly because of the people in the conversation.

ALLEN AND VIOLET LARGE FOUNDATION

International Office

51 Lamb's Conduit Street

London WC1N 3NB, UK.

 

REF NO: AVLF 2014/9983/0002/7

 

On behalf of the Management and Staffs of Allen And violet Foundation, we officially congratulate you as the beneficiary of the grant donation.

Good to hear from you regarding your GRANT DONATION. My name is Andrew Goldberg, I am the grant officer in charge. 

we congratulate you as one of the lucky recipient, Your email has been selected randomly by our automatic computer system  from over 900,000 internet websites and shop's cash invoices, all informations concerning the facilitation of your grant will commence as soon as possible.

To process the claims of your grant, you are required to confirm and complete your information's  below in the 

GRANT VERIFICATION CONFIRMATION FORM. Ensure you complete your data below. 

=============GRANT VERIFICATION CONFIRMATION FORM NO: DN780=============

FULL NAME:

RESIDENTIAL ADDRESS:

COUNTRY:

OCCUPATION:

AGE:

TEL:

 

As soon as we receive the above information, we shall forward it to the verification department for verification. 

As soon as verification is completed the Foundation's attorney will put together all the necessary paper work and documents to back your grant donation and then you shall be issued the sum $750,000.00 USD (Seven Hundred and Fifty Thousand United States Dollars) I want you to send us the above information as soon as you receive this email, so as to facilitate the release of your cash grant. 

All information is strictly confidential and will only be used for the purpose to which it is requested. Please note; these Grant is strictly administered by the Allen And Violet Large Foundation. You are to keep this whole information confidential until your Grant is transferred to you. Have a great day.

Sincerely,

Rev Andrew Goldberg

Copyright © 2010-2014 Allen And Violet Large Foundation Inc All Rights Reserved.

Scam Fedex Post Office

from: FedEx Post Office pia.donoghue@pp.inet.fi
reply-to: fedexpostoffice101@163.comto:
date: Sun, Jan 19, 2014 at 6:05 AM
subject: 
mailed-by: pp.inet.fi



We the management of  FedEx Post Office South Africa hereby
use This medium to notify you that your parcel is still in our
possession, this parcel contained an International Cashier Bank
Draft/Cheque worth the sum of $500,000.00USD (Five Hundred Thousand United
State Dollars only) and it is ready for delivery to your door step.
Meanwhile, before the delivery or shipment will take place, you are advice
to RECONFIRM to us the following data mention below:

1.Your Name:........
2.Full Address:..............
3.Age:.............
4.Sex:...............
5.Telephone:.........

The above requested information will enable us deliver your parcel
correctly without any mistakes on delivery of your parcel.

NOTE : No charges should be made before delivery except the stamp duty fee
which is just $150usd. Delivery would be made to your door step as soon as
we receive your payment, no problem about the delivery fee because the
company has paid for the delivery fee.

Furthermore, you might be asking yourself how come this parcel, Anyway
this parcel was brought to our office to be delivered to you by lottery
officials.

Note: This fee is not for delivery but for the stamp duty, this company
has spent out of its income in the process by recovery back your parcel?
so dear customer we once again appreciate your patronage in our favor.
Without hesitations you are to pay for just the balance left of $150 by
your sender before it accumulate a demur-rage after one week only,as you
know your parcel is not just an ordinary parcel but with a vital document
and we think you understand what we mean by accumulating a
demur-rage

Yours Faithfully
Mr. Dave Harry
FedEx Express (South Africa), Ltd.

SCAM Business Proposal

from:		Mr. Jerry Natai <mrjerrynatai2014@bpjs-kesehatan.go.id>
reply-to:		mrjerrynatai2014@manager.in.th
to:		Recipients <mrjerrynatai2014@bpjs-kesehatan.go.id>
date:		Fri, Jan 10, 2014 at 6:18 PM
subject:		Re:

I have a business Proposal for you.You can contact me on my private email: (mrjerrynatai2014@manager.in.th)

from:		Mr. Jerry Natai <mrjerrynatai2014@manager.in.th>
to:		Robert Beers <beersrobert000@gmail.com>
date:		Fri, Jan 10, 2014 at 10:09 PM
subject:		RE:
mailed-by:		manager.in.th

MR. JERRY NATAI.
MEVAS BANK
QUEEN`S ROAD
CENTRAL BRANCH,
HONG KONG.

Good Day,

Please kindly accept my apology for sending
you this email without your consent. I believe you
are a highly respected personality, considering the
fact that I sourced your email from the peoples
search database on the web during my discrete search
for a foreign partner whom can assist me in taking
this business to it success. Though, I do not know
to what extent you are familiar with events. I have
a proposal for you.This however is not mandatory nor
will I in any manner compel you to honor against
your will, but I hope you will read on and consider
the value I offer.

My name is Mr. Jerry Ntai, I am the Head of Operations
in Mevas Bank, Hong Kong. I have a business
proposal in the tune of $25,200,000.00 to be transferred
to an offshore account with your assistance if
willing.

After the successful transfer, we shall share in
ratio of 30% for you and 70% for me. Should you be
interested, please respond to my letter immediately,
so we can commence all arrangements and I will give
you more information on the project and how we would
handle it.

You can contact me on my private email:
(mrjerrynatai2014@manager.in.th)

and send me the following information
for documentation purpose:

(1)Full name:
(2)private phone number:
(3)current residential address:
(4)Occupation:
(5)Age and Sex:

I look forward to hearing from you.

Kind Regards,
Mr Jerry Natai.

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