Saturday, March 29, 2008

LOAN

OMOAFABA LOANS CO-OPERATION gives out loans at low interest rate 3% to
student,individuals,bussiness men and woman with low credit all over
the
globe.Sound lending is base on the promise that the borrowers will
repay.contact us on (+2348074847892)

pls contact us via email:omoafaba.loanlenders@gmail.com



Below are the loan Applications:

* Applicant Full Names:
* Applicant Contact Address:.
* Phone No:
* Country:
* Age:
* Marital Status:
* Amount Required As Loan:
*Proposed Terms/Duration Of Loan:
*Annual Income:
*Occupation:


Mode of Payment:
* Payment by bank to bank transfer
* Payment by bank certified check(courier)

Dear Friend

Dear Friend ,

We have Paid the Impex Courier and Security Company the delivery fee for the delivery of your fund ($800.000.00) which has been credited in an ATM MASTER CARD for easy and safe delivery.But the manager of Central Bank Of West African States Benin Republic told me that the ATM CARD will be re-activated before sending it to you so that you will be able to withdraw the whole $800.000.00 before it will expire.
So i told director of Impex Courier and Security company to please help in re-activating the card before delivering it to you, So the only fee you will pay him is $105usd re-activation charges to enable him re-activate the card before sending it to you to avoid expiry.

Below is the needed information to enable them re-activate and deliver your ATM MASTER CARD to you immediately.Note: the only fee you have to pay them is $105usd that they will use in re-activating the CARD and al so indicate this code (ISC0081) when writen or calling The Director, because it will prove that you are the owner of the ATM MASTER CARD.

IMPEX COURIER COMPANY REPUBLIC OF BENIN
DR. KENNETH GODWIN IFEZUO (DIRECTOR)
EMAIL: impex_courier_secu_company04@yahoo.fr
Telephone: +229-93 895 638

SEND THE BELOW INFORMATION TO THE IMPEX COURIER AND SECURITY COMPANY DIRECTOR ON THE ABOVE INFORMATION

1.YOUR FULL NAME:
2.YOUR HOME ADDRESS:
3.YOUR CURRENT HOME TELEPHONE NUMBER:
4.A COPY OF YOUR PICTURE:
5.NATIONALITY:

Do let me know immediately you receive your ATM MASTER CARD so that we can share the joy togerther please do not forget to indicate this code(ISC0081) to him ok.

Mr Steven Ugo

"Mrs. Emily Jackman Olivier": FROM ME TO YOU!

GREETINGS!
I am sure this mail would be coming to you as a surprise since we
have never met before and you would also be asking why I have decided
to chose you amongst the numerous internet users in the world,
precisely I cannot say why I have chosen you but do not be worried
for I come in peace and something very positive is about to happen to
your life right now and to the lives of others through you, if only
you can carefully read and digest the message below. The internet has
made the world a global village where you can reach anybody you have
not met before.

Before I move further, permit me to give you a little of my
biography, I am Mother Emily Olivier, 87 Years old woman and the wife
of Late Sir Jackman Olivier who died in a Plane crash on Monday the
7th of September 1998 GMT 14:22 UK while they were flying from New
York to Geneva.Please see site below for more information.
http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html

After the death of my husband I became the Head of his investment and
now that I am old and weak I have decided to spend the rest of my
life with my family and loved ones whom I never had time for during
the course of my business life, but before the death of my husband we
had a plan to use the last days of our lives to donate half of what
we have worked for to the less privilege and charity homes and the
other half for ourselves, family members and close friends, and it
is so unfortunate that my husband is not alive today to do this with
me and I am very weak and old now, hence I have decided to do this
philanthropic work on behalf of my late husband and I.
Presently, I have willed out almost half of our assets to several
charity homes and to some of the less privilege in different
countries.

Despite the agreement between my late husband and I to give aid to
the deprived, we also agreed to render support to an individual we
have not meet before in life due to the fact when we were still young
in life we receive an anonymous help from an individual we did not
know and which we have not being able to know till date, the impact
we got from such gesture made us to do same.

I am sorry to inform you that you will never have the chance to know
me because I have just concluded the assignment which my husband and
I have agreed upon before his sudden death and you happened to be the
beneficiary of our last WILL, irrespective of your previous financial
status, hence I need you to do me a favor by accepting our offer that
will cost you nothing.

I have presently deposited a Cheque in the sum of 5,800,000.00
British Pound with FedEx express to deliver to you, what you have to
do now is to contact the FedEx COURIER SERVICE as soon as possible to
know when they will deliver your package to you because of the
expiring date. For your information, I have paid for the delivering
Charge, Insurance premium and Clearance Certificate Fee of the Cheque
showing that it is not a Drug Money or meant to sponsor Terrorist
attack in your Country.

You have to contact the FedEx COURIER SERVICE now for the delivery of
your cheque with this information bellow;

Contact Person: Mr. Mark Robbins
Email Address: fedexukc@live.co.uk

Again, you are not to pay for the delivering Charge, the Insurance
premium and the Clearance Certificate Fee of the Cheque because I
have already paid for them, the only money you are expected to pay is
£ 155.34 British Pounds for the security keeping of the cheque so
far. I would have paid the fee but the company insisted that I should
not because they don't know when you will be contacting them and to
avoid demurrage or further cost.

You are to reconfirm the below information to them to avoid any
mistake on the Delivery and ask them to give you the tracking number
to enable you track your package over there and know when it will get
to your address.

Postal address:
Full Names:
Direct telephone number:
Security Keeping Code: (SCT/0433/CC)

Below is the security keeping code: (SCT/0433/CC) of you draft, you
are to also present it to them for verification before delivery.

Let me repeat again, try to contact them as soon as you receive this
mail to avoid any further delay and remember to ask them to provide
you with the method they wish to use in receiving their security
keeping fee of £ 155.34 British Pounds for their immediate action.

Note: Please I do not want you to thank me or my husband all I need
you to do is to invest wisely with it and do the same good to
someone’s life someday as this is the only way this world would be a
better community if we render selfless services to one another.

Be also notified that I will no longer be reading my emails or
surfing the internet as I have retired completely from the outside
world to my ranch, at this moment I have nothing to do with cars,
emails and other luxuries, all further correspondence should be
forwarded to the courier company for the delivery of your cheque to
you.

Yours Faithfully,
Mrs. Emily Jackman Olivier

WALTER JONES: APPLY FOR URGENT AND AFFORDABLE LOAN

Monday-Saturday:7:30am-6:30pm {Processing time}.
Sunday:12noon-6:30pm {Processing time}.

Compliment of the season.

I am Mr Walter the managing director of Walter Jones financial home. I am a
certified loan money lender, offering loan to people who are in need of loans,
here are some question:Are you in need of a loan of any purpose?, Do you want
to pay your bills?, Are you in a financial problem:, Do you need a financial
Solution?. Here is the solution to all your financial problem.I give out loans
for project, business, taxes, bills, and so many others reasons, our loan are
easy and cheap.Contact us today for the amount of loan you desire, we can
arrange any loan that suit your budget at low interest rate.

If Intersted please fill out the loan application below:

Full Name:........................ Contact Address:..................
Phone:............................ Country:............................ Amount
Needed as Loan:............ Loan Duration:....................
Sex:..............................

In acknowledgment to this mail, we can start with the processing of your loan
without any further delay as soon as your loan application is receive.

There is more to gain by getting a loan from this company.

Reply to acknowledge the receipt fo this mail.

Contact us for more information via
Email: walter.jones10@gmail.com
Mr. Walter Jones
Managing Director.

MICROSOFT AWARD NOTIFICATION: *****WON********

DEAR WINNER
You have won 1,000.000.00GBP
contact the E-mail below
Mr.Barry Morris
Email:barry_morris@live.com

Development Bank of Singapore

From the desk of: Mr. Roy Chun Vu
Development Bank of Singapore ,
137 Market Street, Singapore 048943

Special information!

A customer of ours who may relate to you (perhaps) in Singapore died three years ago in Tsunami tragedy Indonesia leaving behind an estate/capital (US$42.9M with interest) in a bank here where I work, till date nobody has come forward or put application for the claim.

Please log on to this websites for more information about the Tsunami tragedy.

http://www.asianews.it/index.php?l=en&art=2375
Our investigation of the said account reveals that the death occurred three years ago the exact time the account was last operated. I can confirm with certainty that the said investor died interstate and NO next–of–kin to his estate has been found or has come forward all these years. We are convinced that using our insider leverage, we, working with you can secure the funds in the account for us instead of allowing it pass as unclaimed funds into the coffers of the Government of Singapore. This is especially possible as you bear the same LAST NAME to the said investor/decease.

We urge you to come forward since we can provide you with the details needed for you to claim the estate/capital so that we can be gratify by you, in
this way $12,870,000.00 for you and $25,740,000.00 for me and my colleagues and the remaining $4.290,000.00 for miscellaneous expenses incurred during the cost of this project though my colleagues and I will do all the crucial part in the bank to have the claim release to you promptly. To affirm your willingness and cooperation please do so by replying me at my private email (roy08chunvu@sify.com) stating your FULL NAME, DATE OF BIRTH, TELEPHONE NUMBER, FAX NUMBER, PRIVATE EMAIL ADDRESS AND POSTAL ADDRESS.

I do expect you prompt response.

Thank you,

Roy Chun Vu

Mrs Mary John: ATM CARD CENTER

This is to Inform you that (ATM Card Number(ATM-882) worth 6.8million
dollars has
been
accredited, ATM Card Number;4278763100030014.Contact the secretary to
the
senate president
incharge,
(mrsmaryjohn@hotmail.co.uk) With the following, Full
Name,Delivery
Address,Age,Occupation and Phone Number Regards.
Sen. David Mark.

Wednesday, March 26, 2008

UK NATIONAL LOTTERY

Dear lucky winner
This email is to inform you that you
emerged a winner of (900,000,00 G.B.P)
please contact our claims officer
Mr Mark Demosky
Email:claims_markdemosky1@live.com
Tel:+447 045 789 963
once again congratulations

WINNING NOTIFICATION

100British Lottery Headquarters:
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
Ref: BTL/491OXI/04
Batch: 12/25/0304
WINNING NOTIFICATION
We happily announce to you the draw of the British Lottery International programs held on the 21st of February 2008 in London.Your e-mail address attached to ticket number: 564 75600545 188 with Serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7,which subsequently won you the lottery in the 2nd category.You are therefore, been approved to claim a total sum of US$2,500,000.00 (Two million, five hundred thousand, United States Dollars) in cash credited to file KPC/9080118308/02.This is from a total cash prize of US $125 Million dollars, shared amongst the first Fifty (50) lucky winners in this category.
This year Lottery Program Jackpot is the largest ever for British Lottery.The estimated $125 million jackpot would be the sixth-biggest in U.K. history. The biggest was the $363 million jackpot that went to two winners in a May 2000 drawing of The Big Game, Mega Millions' predecessor.
Please note that your lucky winning numbers falls within our European booklet representative office in Europe as indicated in our play coupon. In view of this, your US$2,500,000.00 (Two million, five hundred thousand,United States Dollars) would be released to you by our affiliate bank in London.
Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him.
All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies,no tickets were required to enter.This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your winnings remitted to you. This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.
Please Note.To file for your claim, please contact our fiduciary agent with the below details for processing of your claims.
AGENT:Horace Williams
Email: drdd4real@hotmail.com
Customer care:Tel- +44 7024079267
To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agents.Congratulations once more from all members and staffs of this program.Thank you for being part of our promotional lottery program.
Sincerely,
Sir Michael Manson.
...................................................................................................................................................................
The Information in this email is confidential. It is intended solely for the addressee. Access to this email by anyone else is unauthorized. If you are not the intended recipient, any disclosure, copying,distribution or any action taken or omitted to be taken in reliance to it, is prohibited and may be unlawful.

LOAN OFFER ! APPLY NOW AND GET IT

I decided to post a loan offer email I received.

PLANTINIUM LOANS LIMITED
Email: plantinium_loans@yahoo.com.hk

Have you tried to obtain loans from the bank but no success?
Do you need urgent cash to get out of debts?
Do you need finance to expand or establish you own business?
We offer long Term and short term loan.So if you are interested do fill
out the form below and send immediately to us via email.

Your names ................................
Your country................................
Your occupation ..........................
Current Status at place of work.........
Phone number..............................
Monthly Income...............................
Loan Amount....................................
Loan Duration.................................

We will relish the opportunity of doing business with you and also help
to put your financial problems behind you by offering you a loan at a
very low interest rate.

Your sincerly.
Mr Wallace Smith.

My dear friend,contact my secretary for your compensation

Received: from imr-d01.mx.aol.com ([205.188.157.39])
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Subject: My dear friend,contact my secretary for your compensation
Date: Wed, 26 Mar 2008 07:34:09 -0400
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Dear Friend,
Compliments of the season and God's blessings from Mrs Jane who contacted you long ago for assistance in an Inheritance claims,regards to a deceased customer in our company.However I am very happy to inform you about my success in getting those fund transferred under the cooperation of a new partner from Japan,Presently I'm in Japan for an investment projects.
I have decided to compensate you with the sum of 1.000.000.00 (ONE MILLION EURO)This is from my own share, I did this simply to show you that it is good to do good things and also to fulfil my now during the trials.
Therefore you should contact my secretary,
Here his contact address:
Name: Carlton Teague
Email: carltonlee_teague@yahoo.com
Direct Tel: 00229 95 628280
Do ask him to send you the Cashier's Cheque,sum of ( 1.000.000.00) ONE MILLION? EURO
which I kept for your compensation, however he will attend to you without delay as he was duly instructed.And send him your current contact informations below to him to confirm.
1.Your Full Name................................
2.Your Home & Offie Address...............
3.Your Office & Mobile Telephone...........
4.Your Country Location..........................
5. Your age.......................
please do let me know immediately if you receive it so that we can share the joy together after all the suffering at that time.
Thanks and may God Bless you.
Sincerely Yours,
Mrs Jane

----------MB_8CA5D4C710B3F8B_750_5766_webmail-md14.sysops.aol.com
Content-Transfer-Encoding: 7bit
Content-Type: text/html; charset="us-ascii"

Dear Friend,

Compliments of the season and God's blessings from Mrs Jane who contacted you long ago for assistance in an Inheritance claims,regards to a deceased customer in our company.However I am very happy to inform you about my success in getting those fund transferred under the cooperation of a new partner from Japan,Presently I'm in Japan for an investment projects.

I have decided to compensate you with the sum of 1.000.000.00 (ONE MILLION EURO)This is from my own share, I did this simply to show you that it is good to do good things and also to fulfil my now during the trials.

Therefore you should contact my secretary,

Here his contact address:

Name: Carlton Teague

Email: carltonlee_teague@yahoo.com

Direct Tel: 00229 95 628280

Do ask him to send you the Cashier's Cheque,sum of ( 1.000.000.00) ONE MILLION  EURO

which I kept for your compensation, however he will attend to you without delay as he was duly instructed.And send him your current contact informations below to him to confirm.

1.Your Full Name................................

2.Your Home & Offie Address...............

3.Your Office & Mobile Telephone...........

4.Your Country Location..........................

5. Your age.......................

please do let me know immediately if you receive it so that we can share the joy together after all the suffering at that time.

Thanks and may God Bless you.

Sincerely Yours,

Mrs Jane

Now what is all that crap about???

Swpstk Online Lottery: CONTACT THE CLAIMS UNIT

SWEEPSTAKES ONLINE LOTTERY DEPARTMENT.
UK LOTTERY HEADQUATERS:
28 TANFIELD ROAD
CROYDON.LONDON
UNITED KINGDOM
(Customer Services)

Your email attached to Ticket No: 56475600545188,with Serial No: 5368/02,
Winner No:(5) in 3rd Category.Your email have won the sum of ₤1,000,000.00 (ONE MILLION BRITISH POUNDS) payable in cash from a total prize of ₤25,000,000.00 shared among twenty-five (25) lucky Winners of email users.

To file for your claim, contact our Validation Officer for VALIDATION of your winning within eight days of this winning notification.
*******************************************************************
Name : Dr.Walter Williams
Email:swpunit2@yahoo.co.uk
Claims Unit,
United Kingdom
Tel.Phone:+44-7031844331, +44-7031815212
********************************************************************
Endeavour to email him your full details as stated here below to enable him process your payment.
1.FULL NAMES:-----
2.ADDRESS:----
3.SEX:----
4.AGE:----
5.MARITAL STATUS:-----
6.OCCUPATION:-----
7.E-MAIL ADDRESS:-----
8.TELEPHONE NUMBER:----
9.TICKET NUMBER:----
10.SERIAL NUMBER:----
11.AMOUNT WON:----
12. STATE:-----
13. COUNTRY----
Congratulations from me and members of staff of SWEEPSTAKES ONLINE
LOTTERY DEPARTMENT.
Yours faithfully,
...............................
Jeniffer Smith.(Mrs)
(Online coordinator)

Monday, March 24, 2008

Rosemary Ochoa: Medications that you need

Though not a 419 scam, I thought I'd go out the box with a Canadian pharmacy:

Buy Must Have medications at Canada based pharmacy.
No prescription at all!
Save your money, buy pills immediately.
Same quality!

http://periodcould.com

We provide confidential and secure purchase!

Barrister Chong Chen: URGENT ATTENTION !!!

Another one needing urgent attention:

CHONG CHEN & CO
JIREH BUILDING
NO. 43-4, MEZZANINE FLOOR
JALAN MOHD SALLEH
83000 BATU PAHAT


Good Day,

I am Chong Chen, an attorney at law. A deceased client of mine, who hereinafter
shall be referred to as my client, died as the result of a heart-related
condition on the 11 November 2001. His heart condition was due to the death of
all the members of his family in the Gulf Air Flight Crashes in Persian Gulf
Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported
on:http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html

I have contacted you to assist in distributing the money left behind by my
client before it is confiscated or declared unserviceable by the bank where this
deposit valued at TWELVE MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS.
($12,800.000.00 USD).
is lodged. This bank has issued me a notice to contact the next of kin, or the
account will be confiscated.

My proposition to you is to seek your consent to present you as the next-of-kin,
so that the proceeds of this account can be paid to you. Then we can share the
amount on a mutually agreed-upon percentage.

All legal documents to back up your claim as my client's next-of-kin will be
provided. All I require is your honest cooperation to enable us see this
transaction through.

This will be executed under a legitimate arrangement that will protect you from
many breach of the law. If this business proposition offends your moral values,
do accept my apology.

I must use this opportunity to implore you to exercise the utmost indulgence to
keep this matter extraordinary confidential, whatever your decision, while I
await your prompt response. Please contact me at once to indicate your interest.

Email: barr.chongchen@hotmail.com

Best regards,

Barrister Chong Chen
(Attorney at Law)

Urgent to get your account info.

Sunday, March 23, 2008

Dr. Larry. Williams: Your Inheritance/Contract Payment

新しいメールアドレスをお知らせします

新しいメールアドレス: drlarrywilliamsswiftatmcardpay8@yahoo.co.jp

Attn:Sir/Madam, It was Resolved and Agreed upon that your Inheritance/Contract Funds would be released to you on a special method of payment which tag Name Reads "SWIFT CREDIT CARD".You are Adviced to Re-comfirm YOUR NAME, ADDRESS, OCCUPATION, NEXT OF KIN. PHONE AND FAX NUMBER TO CLAIM YOUR FUND.

- Dr. Larry. Williams

Hmm...a "Swift Credit Card" This looks like something coming from a Japanaese Yahoo account.

What's with these emails? Share your thoughts.

Friday, March 21, 2008

PEUGEOT AUTOMOBILES ONLINE LOTTERY

PEUGEOT AUTOMOBILE LOTTERY
Peugeot Auto-mobiles 19 Ul,
Essex , PE9 2YP , London
United Kingdom.


PEUGEOT ONLINE CAR /CASH AWARD PRIZE NOTIFICATION.

This is to inform you that you have Won a cash prize of £300,000.00
(Three Hundred Thousand Great British Pounds) and a brand
new Peugeot 407 Car,From the International online programs held on the
20th of march 2008 in London the United Kingdom .

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 The
Peugeot Car Promotional Lottery is approved by the British Gaming Board
and Also Licensed by the International Association of Gaming Regulators
(IAGR). This lottery is the 2nd of its kind and we intend to sensitize
the public.

To begin the processing of your prize you are to contact the remittance
department with the email address provided below through our
accredited Prize Transfer agents as stated below:
===============================================================
Mr Paul Wilson,
E-mail:verificationdept.agentpaulwilson@yahoo.com.hk
Tel: +447045763837
===============================================================
Contact him with your secret pin code PGA00111234 and your reference
number PGA: 12058006/06.You are also advised to provide him with the
under listed information as soon as possible:

Claims Requirements:
1. Name in full-----------------------
2. Address----------------------------
3. Sex--------------------------------
4. Nationality/Religion---------------
5. Age--------------------------------
6. Next Of Kin------------------------
7. Occupation-------------------------
8. Phone/Fax--------------------------
9. Present Country-------------------
==============================================================
congratulations once again!

With Best Regards
Mr. Dominic Gerard
Lottery Manager.

POWERBALL LOTTERY 2008

Congratulation Prize Winner

Winner? What did I win?

Ref: PBL/CN/6654/CP
Coupon No. PBL2348974321,
Europe/ America private international E-games organizers and co-sponsors,
POWERBALL CHARITY GROUP,officially bring to your notice of the final draw result
of the 20th March 2008. You have won a charitable cash prize of GBP 250,000 (Two
Hundred and fifty Thousand Great Britain Pounds) only. Contact Mrs Cynthia
Moore(claimagentmoore2@aol.co.uk) with the following information for claim.

ATM CARD PAYMENT

This is to officially inform you that (ATM Card Number;5438 4001 2345 6789)
has been accredited in your favor. Contact (mrslindamonetary301@yahoo.it)
With the following, full name, delivery address and phone number Regards.
Mrs Linda Hill

Wednesday, March 19, 2008

Dear Respected Winner.......

Dear Winner,

Ref No: MELI-T/ 17-F044262312 Batch No:901/00319/HLP Zonal Draw No: GMLA2-003
Grand Draw No: 12099Your email addresses were selected and you are a lucky winners of the sum
of(1,000,000.00G.B.P) which is equivalent to ($2,000.000.00 USD.
in the uk free lottery sweepstakes award 2008,
contact our {Financial Controller with the information
belowfor clearance.FINANCIAL CONTROLLER:Mr.Peterson Irvin}
___________________________________________
(Email:claimsoffice313@yahoo.com.hk)
___________________________________________
1. Full Names:2.Address:3. Age:4. Sex:5.Marital Status:
6.Occupation:7.Phone numbers:
8. Fax number:9. Country:

Sincerely,
Mrs Eva Pedro
Online Coordinator

Tuesday, March 18, 2008

Mr Harrison Dike: THE TRUTH ABOUT YOUR PAYMENT!

What payment? Let's see...

From: Mr. Harrison Dike
Director: Key Tested Telex Wire Transfer Department (KTT)
Central Bank of Nigeria
Tinubu Square - Lagos
E-mail: ktt@centbanking.org
D/L: +234 806 111 0396


Sir,
RE:THE TRUTH OF THE MATTER
I am delighted to contact you on a private note based on your claim to your
contract fund, which has been programmed for transfer into your designated
bank account through my department.

I am hereby apologizing to you for the delay in releasing this fund on $12.5
Million into your account, which was caused by me because of breach of
agreement between me and your so-called partners in Nigeria who introduced
you into the business. This is why they deviced other means of paying you
either by cash call System or by ATM Debit card payments. All are illegal
means of governmental payments. No government of any nation can pay her
contractors and beneficiaries via Cash shipment or ATM but only by direct
wire transfer.

Your Nigerian partners approached me that they want to present you as a
beneficiary of this fund as it was an OVER-INVOICING made when they were
awarding contract to a foreign firms. So after the negotiation, we
unanimously agreed that they (your partners) would give me the sum of
US$200,000.00 (CASH) on my acceptance to assist them to transfer the fund
into your account. When I accepted the offer, I requested for your banking
particulars for onward transfer. As soon as I made some fruitful effort on
the business and demanded your bank account and my US$200,000.00 as agreed,
your partners deviated from the agreement and decided to go through the
Head, International Remittance Department in the name of Dr. Tunde Lemo at
my back and made a change of mode of payment from our banks approved Direct
wire Transfer to Cash Call system of delivering your contract payment to you
by cash in other to disappoint me and you also not knowing that the
International Remittance Department is also under my control. Then I got
the knowledge of their evil plans and prove their illicit efforts abortive
by making sure that the diplomatic trunk box in which they intended to ship
your fund will not get to your destination . This is why your trunk
shipment has always been stopped by the security/customs agents either in
New York or in London. This method of cash shipment is against the
international banking laws as provided by the United Nations and the World
Bank.

I want to re-emphasis to you that your fund/cash shipment has been cancelled
and returned to the Central Bank of Nigeria and is still with my department
and under my control. Now with my whole heart I want to enter into real
business with you on a sincere agreement since your partners have
disappointed me and the fund is still floating in your name waiting for a
proper documentation and claim.

1. On an agreement, I assure you that I am going to transfer this fund into
your account.
2. You will assure me of keeping my dealings with you to an utmost secrecy
because of my position.
3. You will promise to give me 20% of the total fund as soon as the fund
gets into your account with a written promissory note signed by you.
4. I will assist you in making a proper document to make your claim genuine
as a bonafide foreign contractor and the beneficiary to the said fund.

I am aware that some fraudulent individuals have been impersonating my name
and office to contact you and other contractors as reported by the Central
Bank of Nigeria authorities. I advise you that henceforth, you should
suspend any dealings from any group of person(s) either from the CBN or any
other financial institution / parastatals in Nigeria or overseas that might
be contacting you on this purpose and endeavour to keep this information
confidential until we finalize this transaction. Also on no account must
you contact these your partners any more, this is for my own safety and for
the security of the fund. Because they will not stop at any length to
getting this fund. And on no account must you let them know of my contact
with you. Please reply this message urgently and call me on my confidential
telephone number +234 806 111 0396, E-mail: ktt@centbanking.org for further
guidlines on the completion of this transaction.

Best Regards,

Mr. Harrison Dike
Direct Tel: +234 806 111 0396,
E-mail: ktt@centbanking.org

Contact our Financial Controller for Clearance

What winning number did I purchase? Find out below...

Dear Winner,
Your winning number: 56475600545 188 with Serial number 5368/05 drew the lucky number:49
Congratulations, you have just won yourself £500,000.00 (Five Hundred Thousand Pounds Sterling)
in the satellite software email lottery conducted by UK NATIONAL LOTTERY in which e-mail addresses
were picked randomly by software powered by the Internet.

Your email address was amongst those chosen this quarter and you are to contact our Financial Controller for Clearance.Here are the contact info:

Mrs.Claire Kingston
Email: verificationdeptm02@gmail.com

you are to forward your details to enable us clear your file
for immediate payment:
1. Full Names:
2. Address:
3. Age:
4. Sex:
5. Marital Status:
6. Occupation:
7. Phone numbers:
8. Fax number:
9. Country:
Yours faithfully,
Online Co-ordinator
UK NATIONAL LOTTERY.

First, I don't think I entered any UK National Lottery.

Second, this email is signed "Online Co-ordinator" Go figure. hmph

Monday, March 17, 2008

Central Bank Of Nigeria: CONFIRM YOUR ATM CARD PAYMENT INFORMATION!!!

I DON'T THINK SO!!!!!!!!!!!!!!!

OFFICE OF THE DIRECTOR OF OPERATION
ATM PAYMENT DEPARTMENT (CBN)
CENTRAL BANK OF NIGERIA.
TELE LINE: +234-808-020-272-8
DATE: 17/03/2008

SIR/MADAM,

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR
CONTRACT/INHERITANCE/LOTTO FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED
YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN
RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT. SECONDLY WE HAVE BEEN INFORMED
THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK IN YOUR ATTEMPT
TO SECURE THE RELEASE OF THE FUND TO YOU.

WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU
WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR
PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT
CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM THE NEW ELECTED
PRESIDENT UMARU MUSA YAR'DUA (GFCR) FEDERAL REPUBLIC OF NIGERIA.AND EFCC
NIGERIA.AS WELL THE INTERPOL AND FBI.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR
MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FIVE
THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE
LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING
INFORMATION:

1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT ($6,000,000.00) AS
PART PAYMENT FOR THIS FISCAL YEAR 2008.ALSO FOR YOUR INFORMATION, YOU HAVE TO
STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID
ANY HITCHES IN RECEIVING YOUR PAYMENT.

FOR ORAL DISCUSSION, CALL AND EMAIL ME BACK AS SOON AS YOU RECEIVE THIS
IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT
FROM THE ABOVE MENTIONED OFFICE.

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH
IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER
BY USING IT AS YOUR SUBJECT.

REGARDS,
DR.J.C.WILLIAMS
DIRECTOR, ATM PAYMENT DEPARTMENT (CBN)
TELEPHONE LINE: +234-808-020-272-8
MAIL: AGENTL202@Y7MAIL.COM

Saturday, March 15, 2008

Miss Linda Hill: ATM CARD PAYMENT (822)

Here's a short one:

This is to officially inform you that (ATM Card Number(ATM-882)has
been accredited in your favour ATM Card Number;5438 4001 2345
6789.Contact:(misslindahillkay1@yahoo.fr)With the following, Full
Name,Delivery Address,Age, Occupation and Phone Number Regards. Mrs
Linda Hill.

YEAH, WHATEVER! I DON'T THINK SO!!!

Friday, March 14, 2008

"Mrs.Kathryn Walter": HELLO

From: Mrs. Kathryn Walter.
26 Kensington Court, London, England.

I am the above named person but now undergoing medical treatment in London,
England. I am married to Dr. Jim Walter who worked with British Railway
Commission in Chelsea England for over a decade before he died on 5th of July in
the year 2005. We were married for fifteen years without a child. He died after
a brief illness that lasted for two weeks.Before his death he made a vow to use
his wealth for the down trodden and the less privileged in the society.Since his
death I decided not to re-marry or get a child outside my matrimonial home.

When my late husband was alive he deposited the sum of $10 Million (Ten Million
US dollars) in a Vault with a security/Finance House in Europe.Presently,this
money is still there. Recently, my Doctor told me that I would not last for the
next 150days due to cancer problem. Though what disturbs me most is my cancer.
Having known my condition I decided to donate this fund to an individual or
better still a God fearing person who will utilize this money the way I am going
to instruct here in.

I want an individual that will use this fund to provide succor to the poor and
indigent persons, orphanages, and above all those affected in the Hurricane
disaster.

I understand that blessed is the hand that giveth. I took this decision because
I do not have any child that will inherit this money and my husband relatives
are not inclined to helping poor persons and I do not want my husbands hard
earned money to be misused or spent in the manner in which my late husband did
not specify. I do not want a situation where this money will be used in an
ungodly manner, hence the reason for taking this bold decision. I am not afraid
of death hence I know where I am going as I know that I am going to be in the
bosom of the Almighty.

I do not need any telephone communication in this regard because of my health,
and because of the presence of my husbands relatives around me always. I do not
want them to know about this development.

As soon as I receive your reply I shall give you the contact of the
Security/Finance House in Europe. I will also issue you a letter of authority
that will empower you as the original beneficiary of this fund,through my
Lawyer. I want you to always pray for me. My happiness is that I lived a life
worthy of emulation and whosoever that wants to serve the Almighty God, must
serve him in spirit and also in truth.Please always be prayerful all through
your life.Any delay in your reply will give me room in sourcing for an
individual for this same purpose.Please assure me that you will act according to
my specification herein. Hoping to hear from you.

Thank you and may the Almighty God bless you.


Yours sincerely,
Kathryn Walter(Mrs

Rosemary Davidson: Hello my dear

Hello my dear,

This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it, you will never regret it.

My name is Ms Rose Mary Davidson single, from Ivory Coast, I am a banker here in ABIDJAN COTE D’IVOIRE I need a very Good relationship with you and open minded so that we can work together as one family.

with due respect and Regard; I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During my investigation and auditing in this Bank, in my department I came across a very huge sum of money belonging to one of our deceased foreign customer He died along with his entire family in a plane crash in the year 2003. And the fund has been dormant in his account with this bank without any claim of the fund in our Custody either from his family or relation before my discovery to this development. Although personally, it happened that I am his personal account advisor.

I keep this information secret to my self to enable the whole plans and idea be Profitable and successful during the time of execution, the said amount is Nine million five hundred thousand United States dollars(US$9.5), as it may interest you to know, I contacted you to be my partner and person to be reliable and capable to champion a business of such magnitude without any problem.

Meanwhile all the arrangement to put claim over this fund as the next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in Place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant and we are not allowed to operate a foreign account and would eventually raise eye brow on my side during the time of transfer because I work in this bank.

I will not fail to inform you that this transaction is 100% risk free, on smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 5% will be set aside as a compensation after the transaction has been completed, for the taken care of expenses that was arise during the time of transfer, while 65% will be for me, please you have been advised to keep "Top Secret" as I am still in service and intend to retire from service after we conclude this deal with you.

I will be monitoring the whole situation here in this bank Until you confirm the money in your account, and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further Investment, either in your country or any country you advice me to invest in and all other necessary vital information will be send to you as soon as I hear from you.

I suggest you get back to me As soon as possible and also include your personal phone/mobile and fax numbers for easy communication. For your information please if you really want me to receive your message this is for security purpose .write me through this my private mail and please don’t fall to call me when you send me message with this number +22507728261..(rosemdavs@ubbi.com)

Yours friend.
Ms Rose Mary.