Friday, June 21, 2013

Western Union Agent: Steven Latasha,


This is very urgent Our Operation manager has sent your first payment of $5000.00 to you,Out from your total amount of 2.8Million USD. Here is what we needed from you to complete the transfer, Your Name, Your Address ID, Occupation and Your Telephone Number: Noted That Only Fee Request from You Is for Reactivate Transfer Files Sum Of $75 Only, No More Fee again after that.

Western Union Agent: Steven Latasha
Direct phone line is +229-68477725
Bellow is your first payment for $5000usd sent today.

Sender first Name: John
Sender second name: Chun
Receiver Name:YOUR NAME
MTCN: 7839313563
Question= What Color
Answer= White

Amount Sent: $5000.00

Best Regards,
DR Steven Latasha

Name : Steven Latasha,Enrico De Carolis,John Chun
E-mail :,,
IP :,,

Fwd: TT Copy


balance payment of USD 70,745 was done the day before yesterday. See bankslip in attachment. When can you release our order?

Best regards
Mit freundlichen Grüßen

Christian Schürr
Mobile: +86-136-31731548
AP Sourcing Solutions,S.L.

Calle el Pla,166 2a Planta despacho13
PoI. Ind. el Pla
08980 Sant Feliu de Llobregat
Barcelona (España)

Name : Christian Schürr,eliseliu
E-mail :,
IP :,,

FIFA World Cup™ International Mega-Jackpot

Promotion/Claims Department 18-24 Kempston Street LIVERPOOL L3 8NG England, United Kingdom. My names are Dr Alex Frank Willfield. I am the FIFA World Cup™ International Mega-Jackpot Chief Financial officer assigned to winners on the Mobile sweepstakes in your region. The online draws was conducted by a random selection of email addresses from an exclusive list of (29,031) E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet.However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. We wish to inform you that you are one of our lucky winners which were randomly selected from a batch of 50,000,000 international emails. Your email address emerged along side 9 others as 1st category winner in this year's Annual Lottery Draw. we intend to sensitize the Public in other to claim your $1,000,000.00 prize winning, which has been deposited in a designated bank. FIFA World Cup™ International Mega-Jackpot. A FIFA World Cup is a very special experience. Every four years, fans from all over the world flock to the host nation to witness the 64 matches at the FIFA World Cup finals live and in person. They come for many reasons, some to support a favorite team every step of the way, others simply to share in the passion and excitement at the stadiums. For every enthusiastic supporter, being at the FIFA World Cup finals in person is an unforgettable and thrilling experience. The 2014 FIFA World Cup Brazil is still some way off, but the eyes of the footballing family have already turned to the five-time FIFA World Cup-winning nation, which last hosted the finals in 1950, more than 60 years ago. Brazilians are justifiably renowned for their near-obsession with the world’s favorite sport, and there’s no mistaking the keen sense of anticipation ahead of 2014. Dear winner, We hereby urge you to claim the winning amount quickly as this is a monthly lottery and keep your winnings secret for now. This promo is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This promo is the 1st of its kind and we intend to sensitize the public. To begin the verification process of your prize, you are required to fill and send back the Payment Release Form below by email. FORM NO. UK-231-BB 1. FULL NAMES OF BENEFICIARY: 2. RESIDENTIAL ADDRESS: 3. DATE AND PLACE OF BIRTH: 4. MOBILE NUMBER /FAX NUMBERS: 5. SEX: 6. OCCUPATION: 7. MARITAL STATUS: 8. NATIONALITY: 9. COUNTRY: 10.AMOUNT WON: 11.CLAIMS OPTION: Indicate which option you prefer to receive your FIFA World Cup™ prize: (A)Traveling Down Here To London UK For Collection Of Your Prize (B)On-line Bank Transfer (C) Cheque Delivery Via Courier YOU ARE REQUIRED TO SEND A SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR ANY OF YOUR CURRENT ID ALONG WITH THIS FORM). DECLARATION I ______________________________ hereby confirm that all the information's given above is to the best of my knowledge true and correct. Any tempering or falsification of the above data rendered in this claims null and avoid. ______________________________ Signature and date. Best wishes, Dr Alex Frank Willfield Tel: +44-703-590-0801 undefined Copyright ©1994 - 2013 FIFA. All rights reserved ============================================================================================================================================================== This email and its attachments are confidential and intended for the exclusive use of the addressee(s).This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and/or destroy the email and its attachments without reading, copying or forwarding the contents.

Name : Dr Alex Frank Willfield
E-mail :
IP : (



REF/PAYMENTS CODE: FJN/sterl/03478/01 ($ 500,000,00 THOUSAND USD)

I wish to notify you that the office of the United Nations has been authorized to pay out to 30 innocent victims of the widely know internet scam (419) the sum of $ 500,000,00 USD (Five Hundred thousand Dollars Only each)you have been listed and approved for this payment as one of the scammed victims. On these faithful recommendations, we want you to know that during the last U.N. meeting held at The united nations Head quarter, United States Of America, as it has come to an alarming proportion based on reports from different victims, some of these victims have almost lost their lives, families, properties, and friends. The most alarming aspect of the issue was on the amount of money lost by these various innocent individuals to scams artists operating in syndicates all over the world today. So we Urge you to kindly fill the information's and get back to us immediately.

REF/PAYMENTS CODE: FJN/sterl/03478/01 ($ 500,000,00 THOUSAND USD)

1) Your full name.............................
2) Residential address........................
3) Your direct phone number...................
4) Occupation.................................

Yous Faithfully
Mr Mike brown,
Payment Officer.

Name : Mr Mike Brown
E-mail :,
IP :,



Dear Fund Beneficiary,


We have actually been authorized by the newly appointed united nation secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/instructions, your complete Winning/Inheritance funds has been credited in your favor through ATM CARD. You are therefore advice to contact:

Mr. Victor Etuokwu
Director ATM Payment Department, (Access Bank Plc)
Email Address:

Contact him now for the delivery of your ATM card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any ATM machine in any part of the world, but the maximum is US$20,000. Dollars per day. So if you like to receive your funds through this means you're advised to contact (Mr. Victor Etuokwu) with the following information as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your Atm Card:
3. Your Age:
4. Occupation:
5. Mobile Numbers Only:

NOTE: You are advised to furnish Mr. Victor Etuokwu with your correct and valid details. Also be informed that the amount to be paid now is US$10,000,000.00 (Ten Million United States Dollars). We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mr. Victor Etuokwu as directed to avoid further delay.

Name : Dr Edward Fox,Mr Victore Etuokwu
E-mail :,
IP :,,


I am Mrs Elizabeth Rose Jones, I am a US citizen, 48 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs FLorida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$57,600 while in the US, trying to get my payment all to no avail,So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Mr. Mark Collins, who is a member of the COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1,500,000.00 Moreover, Mr. Mark Collins,showed me the
full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund,they are only making money out of you. I will advise you to contact Mr. Mark Collins. Kindly send your personal details to him to prove your identification:

Full Name:
Home Address:
Phone Number:

You have to contact him directly on this information below:
Name :Mark Collins

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Mr. Mark Collins was just US$480 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Mr. Mark Collins so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.
Mrs Elizabeth Rose Jones

Name : Mr Mark Collins,Mrs Elizabeth Rose Jones
E-mail :,


Dear Friend,

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.

But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum $250,000.00 (two hundred Fifty thousand united states Dollars)in addition to your lottery winnings of $500 thousand now amounting to $750,000.00(seven hundred and fifty thousand United States Dollars).

My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is Mr. Alfred Morris, is as follows.


Email: (

At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon. My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the prize.

Best Regards,
Mrs Sherry Williams

N:B So sorry for have contacted you for so long it was due to the fact that i was responding to medical treatment i went for surgery and ever since I came back I couldn't locate you until i finally made it. That was why I am contacting you back to inform you that I finally made it as a result of this I had to compensate you with this offer.

E-mail :,
IP :,


Attention :Beneficiary,

After proper and several investigations and research at Western Union and Money Gram Office, we found out that many good citizen from different countries have been sending money through Western Union to Nigeria and other countries, this proves that peoples has been swindled by those unscrupulous persons by sending money to them through Western Union & Money Gram in the course of getting one fund or the other.

Right now we are working hand in hand with Western Union & Money Gram to track every fraudster down, do not respond to their e-mails,letters and phone calls any longer as they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked earnestly to earn.

In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) And (F.B.I) Federal Bureau OF Investigation and as a consequence of our investigations it was agreed that the sum of Seven Hundred And Fifty Thousand US Dollars (US$750,000.00) should be transferred to you out of the funds that Federal Government of Nigeria In collaboration with the United State Of America has set aside as a compensation to everyone who have by one way or the
other sent money to fraudsters in Nigeria and other countries,

***Please note that we will no longer be liable for any loss, cost or expense whatsoever, suffered or incurred by You in connection with the fraudsters.

Be warned!

We have deposited your fund at western union Money Transfer agent location EMS Post office Lagos Nigeria, We have paid for the registration and
transfer fee and for security reasons we have also insured your fund to avoid misappropriation.

Contact the Western Union agent through this email address stated below;

Mr. Lawrence Peterson

Yours sincerely,
Kathy Owens,
Investigation Officer.

Please note that e-mails, letters and phone calls are currently being made to unsuspecting persons by fraudsters claiming to have access to their funds. Every day, people throughout the world are falling victim to scams of one kind or another. It could be an unexpected prize draw or lottery win, or a chance to invest in an exciting new money-making or investment programme . But remember – if it sounds too good to be true, it is probably a scam.In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.

E-mail :,
IP :,