Saturday, June 1, 2013

FUNDS WITHELD!

Dear sir,

I am Mr. SCOTT SMITH the Assistant Director Inspection Unit/United Nations Inspection Agent in Heathrow International Airport London UK. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Iraq and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United Kingdom Non Inspection Charges which is 3,700 British Pound. On my assumption, the box will contain about $10 Million to $15 Million and the consignment is still left in our Storage House here at the Heathrow International Airport London till date. I will advise you provide your current Phone Number and Full Address, Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes I will advise you send the required details to my private email address which is for quick processing and response.I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery. I am willing to transact this business and share the money 50% for you and 50% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United Kingdom Non Inspection Fee of 3,700 pounds and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 50% share.

SCOTT SMITH
scottsmith631@rocketmail.com
Assistant Inspection Director
Heathrow International Airport
TW6 2GW London
Direct phone number +447700093172

E-mail : info@inversionestacoa.com,scottsmith631@rocketmail.com
IP : 200.71.153.122,

Official Reply

Official ©Mexico National Freelotto Weekly Draws
ticket number "099-22-04-552
Winning Numbers: #4 13 33 39 55 3
Batch Number 010/04/Euxp
Reference EU/8364x6/10

Dear Beneficiary Winner,

Congratulations!! Your E-mail ID has Won you $2,000,000.00 USD in the on-going ©Mexico National Freelotto. Your Email Address was selected through a computer ballot system drawn from 25,000 company individual Email Addresses from Australia, New Zealand, North America,South America, Europe, Asia and Africa as part of International Promotions Program. This promo is the 1st of its kind and we intend to sensitize the public. Your Email Address was attached to a ticket number "099-22-04-552". Your Batch Number 010/04/Euxp, and Reference EU/8364x6/10. For claim please copy and paste the below link and activate your ticket number which is: 0992204552 Web Link to activate winners online: http://www.***.***/*** Put in just your email address correstly and ticket number above. For security reasons you are advised to keep your winning information confidential till your claim is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by unscrupulous elements. Please be warned!

Regards,
Dr. Barry Stephen
{Online Promo Co-ordinator}
License Number: BS1194

E-mail : dom0009@live.com,turaiyar1mail@rocketmail.com
IP : 174.137.155.142,204.13.209.66

I DID NOT FOGET YOU

Dear Partner,

I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Greece. Presently I’m in Greece for investment projects with my own share of the total sum.

Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.Now contact my secretary, his name is Ambrose Dike and his email address is ambrosedike17@gmail.com Ask him to assist you claim the total $500.000.00 (Five hundred thousand dollars) in a Certificate Bank Draft which I deposited for your compensation for all the past efforts and attempts to assist me in this matter.

I appreciated your efforts at that time very much. So feel free and get in touch with my secretary Ambrose Dike as I directed you.Please do let me know immediately you receive it so that we can share the joy after all that we went through at that time. In the moment, I am very busy here because of the investment projects which I and my new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money,so feel free to get in touch with him.

Regards,
Egbula Tobias.

E-mail : egbulatobias@gmail.com
IP : 41.79.217.116,64.203.153.7

CALL OR EMAIL FOR YOUR ATM CARD

REPLY HERE (atmcardoffice183@yahoo.co.uk]
UNITED BANK OF AFRICA(UBA GROUP BANK-BENIN)
UBA BENIN REPUBLIC,Plot 87, agbokou Street,
Tel+22968672739

Latest development we bring to your notice:

Due to bad network we are having here in Africa we could not be able to complete your transfer through Bank On line Transfer as programmed.Our network here will not carry on the programming, so we decided to use ATM MASTER CARD method to finalize the transaction even as you requested. We have programmed an ATM MASTER CARD with your name and uploaded your total fund of ($7.5M.USD) in the Card and all expenses was paid my mr.ifeoma mocha so that you will be withdrawing it in any ATM MACHINE. The ATM MASTER CARD works worldwide and the first day you receive your atm ,you are to go to any atm machine near you and pick 100usd and after that you are to be picking 8.000usd daily. I Mr.Morgan Daniel, have made the delivery arrangement with DHL DELIVERY COMPANY BENIN that will carry on the delivery to your given address and the Director told me that Delivery Cost of the ATM MASTER CARD to your house is (US$250.00). He assured me that their Company takes good 4-days to complete any delivery registered with accurate address. So you are advised to send the delivery charge of the ATM CARD with your full address such as:

Full Name:____________________
Home Address:_________________
Country:______________________
State:________________________
City:_________________________
Zip code:_____________________
Telephone Number:_____________

Send the Delivery charge of your ATM MASTER CARD through money gram to the following name:

Receiver Name: okagbue o. basil
Country: benin republic
City: CITY
Test Question: In God
Test Answer: We Trust.
Amount: US$250.00
MTCN#
SENDER'S NAME:

REPLY HERE (atmcardoffice183@yahoo.co.uk] Please your urgent reply will be appreciated for immediate registering of your ATM CARD.

Mr.Morgan Daniel
United Bank of Africa (UBA-BENIN)

E-mail : zato2@ukrpost.net,wjenkins61@optusnet.com.au
IP : 82.207.79.15

COCA'COLA ONLINE DRAW®

COCA'COLA ONLINE DRAW®
From the Desk of Dr. Jack Morrison.

We are pleased to inform you today june 25th 2013,in respect of the just conducted lottery draw, a lump sum pay out of 1,000 000 GBP(One Million Pounds Sterling) has been awarded to your email ID, by the COCA-COLA EASTER ON LINE PROGRAM, held on the 8th of April 2012 You have there fore been approved of Ј 1,000,000.00 GBP(One Million Pounds Sterling) in cash credited to file YL/26510460037/10. To file for your claim, please complete the required details below;

1. Full Name:
2. Full Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Telephone Number:

Congratulations once more from all members and staff of this program.
Sincerely,
Dr Jack Morrison,
Email:jackmorrison710@yahoo.com

E-mail : test@u46.rosreestr.ru
IP : 122.54.224.27,74.220.237.102

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CONTACT BMW AUTO MOBILE FOR YOUR PRIZE..

Attn: Winner:

Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company, wishes to congratulate you on your success as one of our TEN (10) STAR PRIZE WINNER in this years' BMW Automobile International Awareness Promotion (IAP) started on January 2013 in London UK.

This makes you the proud Winner of a cash prize of $500,000.(Five hundred thousand United Dollar).And a brawn New BMW car The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million emails addresses from the World Wide

Web. Each email address was attached to a ticket number and your email address with ticket number: 005206701114 and serial number: BMWP/ 223002219911 were randomly selected as the star Prize winner amongst other consolation prize winners. For you to collect your prizes, kindly fill the verification form below and send via. Email: anngary29@yahoo.com

1. FULL NAME:
2. AGE:
3. SEX:
4. ADDRESS:
5. STATE:
6. COUNTRY:
7. PHONE NUMBER:
8. OCCUPATION:
9. AMOUNT WON:
10.EMAIL ADDRESS:
11.TICKET NUMBER:
12.SERIAL NUMBER:

I want to Congratulate You in Advance and Please Do Not Forget to Help the Poor in the Society When BMW Automobile Company Makes You a beneficiary of their

World of Wealth.

Yours Sincerely,
Mrs Ann Gary
BMW GAME EVENT MANAGER.

E-mail : anngary29@yahoo.com,noreply@loan.org
IP : 41.203.67.54,218.18.106.218

VERY URGENT

From Mr. Alex King.
Eco bank Plc

Dear friend,

Permit me to introduce my self, My name is Mr. Alex King .I work with the Eco Bank as an accountant foreign operation department. In the discharge of my duty, I stumbled on this domiciliary account that has remained dormant for three years now with fifteen million dollars ($15m) in it. I contacted my director and we sent out staff for inquiries and discovered that the account holder died in Auto-crash with the next of kin. I am writing you so that we can work with you and transfer the fund with your name as the next of kin. It is simple process which will take a short while to process. Outside this, the bank management will confiscate the money.

If I hear from you, I will tell you all you need to know about the money. Thanks for your cooperation.

Best Regards
Mr. Alex King

E-mail : accountantyalex@yahoo.com.ph,alexcking1775@yahoo.fr
IP : 41.203.67.55,175.111.88.160