Monday, April 28, 2014

BMW MOTOR AWARDS Osprey House

BMW MOTOR AWARDS IS A SCAM


Once again congratulations. Program Co-ordinator

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honorarium message # 08249318

Good day!

Your honorarium message for January 2014 in the attachment. You must fill spreadsheet before March 2th, 2014. Your number is: 5988798. Regards, Certified Management Accountant.

+1 (256) 375-13-15

To unsubscribe this email - please change your account notifications settings.

No malware found in this message. Checked by Norman. Mon, 28 Apr 2014 11:38:42 +0200
< FinReport143214.zip >

Are You Still Interested To Receive This Fund???

DEAR FRIEND,

LONGEST TIME AND HOW IS FAMILY?. I HOPE EVERYTHING IS OK. AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY TO LET YOU KNOW THE REASON WHY YOU HAVE NOT BEEN ABLE TO FINALIZE THIS TRANSACTION AFTER PAYING ALL THE FEES AND CHARGES THAT THEY HAVE REQUESTED FROM YOU FOR DOCUMENTATION AND CLEARANCE CERTIFICATES. I AM THE DEPUTY GOVERNOR OF THE CENTRAL BANK OF NIGERIA, SOME TIME IN THE PAST YOUR PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE MINISTRIES HERE AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL AND WE ALL AGREED.

ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER THE FUND WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND INHERITANCE AND THE MONEY HAS BEEN FLOATING IN THE (CBN) SINCE THE ORIGINAL BENEFICIARY/BENEFICIARY HAS BEEN FULLY PAID, SO THEY WANTED TO USE YOUR ACCOUNT TO TRANSFER THE SURPLUS OUT OF NIGERIA. WE AGREED THAT ONCE I TRANSFER THE FUND INTO YOUR ACCOUNT THEN, THEY WILL GIVE ME 15% OF THE TOTAL AMOUNT.WHEN THEY SAW THAT I HAVE DONE THAT AND YOUR NAME HAS BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED 15% THEY STARTED AVOIDING ME.I IMMEDIATELY DELETED YOUR NAME AMONG THE LIST OF THOSE TO BE PAID BECAUSE OF MY POSITION IN CBN, AND RELEASE OTHER BENEFICIARY'S FUND WITHOUT YOURS.

THEY BECAME ANGRY THE MORE WHEN THEY SAW THAT THEIR PLAN DID NOT WORK, AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS. APPROVALS ARE FREE, IS IT NOT FUNNY THAT A CONTRACTOR/BENEFICIARY IS BEING ASKED TO PAY FOR APPROVAL WHILE HIS MILLIONS IS HERE WITH US? I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF CONTRACT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY WILL ASK YOU TO PAY NOW, AFTER A SHORT TIME THEY WILL COME UP WITH ANOTHER REASON TO PAY AGAIN AND IT GOES ON AND ON. NOW IF YOU WANT US TO WORK TOGETHER TO CONCLUDE THE TRANSACTION, THESE ARE MY CONDITIONS.

(I). I WILL HAVE 30% OF THE MONEY BECAUSE I HAVE THE POWER TO RELEASE THE FUND INTO YOUR BANK ACCOUNT WITHIN 4 BUSINESS WORKING DAYS WITHOUT ANY DELAY OR INTERFERENCE FROM ANYBODY OR OFFICE. (2). AS YOU HAVE SEEN, IT WILL BE USELESS AND MERE WASTE OF MONEY IF YOU CONTINUE WITH ANY THE PERSON REGARDING THIS PAYMENT BECAUSE YOU WILL END UP LOOSING MORE OF YOUR HARD EARNED MONEY TO THEM. (3).YOU WILL ASSIST ME WHEN I ARRIVE IN YOUR COUNTRY TO OPEN A NEW BANK ACCOUNT IN MY NAME SO THAT MY SHARE OF THE FUND WILL BE DEPOSITED IF THESE CONDITIONS ARE ACCEPTABLE TO YOU, CONTACT ME AS SOON AS POSSIBLE SO THAT WE CAN FINALIZE ALL THE TRANSFER ARRANGEMENT AND CONCLUDE THE TRANSACTION WITHOUT ANY FURTHER DELAY.PLEASE INDICATE THE FOLLOWING METHOD BELOW THAT YOU WILL PREFER TO RECEIVE THE FUND.

1:ATM PAYMENT CARD.
2:BANK TO BANK TRANSFER.
3:BANK DRAFT.

TO BE ABLE TO HAVE A SUCCESSFUL AND SMOOTH TRANSACTION BOTH OF US MUST BE HONEST AND SINCERE WITH EACH OTHER UNTIL WE FINALIZE THE TRANSACTION AND MEET FACE TO FACE IN YOUR COUNTRY FOR THE SHARING OF THE FUND AS AGREED.
BEST REGARDS.

MR.KINGSLEY MOGHALU.
DEPUTY GOVERNOR CENTRAL BANK OF NIGERIA (CBN).
DIRECT TELEPHONE NO: 234-708-632-2707

Rev.Donald Gilbert

Please i will like to inform you regarding the delivering of your funds, with the EMS company, he will need your information to complete the delivery of your{ATM VISA CARD},Worth's of $9.7 million dollars usd.

You’ re to provide him Your FULL Name.....
Address,,,,, .............
Nearest Airport ...............
and Telephone No:..............

due to our agreement with the Federal Express Company and Noted That you have to provide him the information correctly for the smooth delivery of your package,

CODE GJK78DWQ PACKAGE REGISTERED CODE NO
wVX920. SECURITY CODE EYTU/3055TEZ/263/ TRANSACTION CODE

7136/JLFS/7238/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

please make sure you take care of him,contact him with this

email address.

Email;.....diplo_james@yahoo.com

SINCERELY
Rev. Donald Gilbert
+229 68458541

Lottery Co-coordinator. © 2014 WORLD

Dear Beneficiary

How are you today? We hope that this email message meets you in a perfect condition. You have been selected and approved as one of our lucky winners. This is from a total cash prize of $50,000,000.00 (Fifty Million United States dollars) given out to the first ONE HUNDRED (100) people who will be compensated in this world internet programs .All participants were selected randomly from World Wide Websites Through computer draw system and extracted from over 700.000 companies.

We are using this opportunity to thank you for using the internet daily. Due to your efforts, using internet programs indoor and in your office, We want to compensate you and show our gratitude to you with the sum of $900,000.00 (NINE HUNDRED THOUSAND UNITED STATES DOLLARS). We have authorized Dr. Jack More to assist you in getting your compensation check across to you.The name and contact address of the Dr.Jack More is as follows;

LOCATION: COTONOU BENIN
CONTACT AGENT: DR. Jack More
EMAIL: jack.more88@yahoo.fr

Finally remember that we has forwarded instruction to Dr. Jack More on your behalf to send the cash prize of $900,000 to you as soon as you contact him without delay.

REGARDS
MANAGEMENT
Lottery Co-coordinator. © 2014 WORLD
INTERNET PROGRAMS ®
REPLY TO jack.more88@yahoo.fr

Rebecca Karen

Easy Funding for any purpose!!

We invite you to find out today how you can get Fast and easy approval from FCE CASH ACCESS. We Offer 5% interest on all kinds of loan, We offers a flexible online payment account and e-Wallet so that you can instantly transfer Loan online to your account and Alongside our top-notch secure payment systems, we make sure your money safely gets where it's going. Fast, secure. - what could be better?. Get back via email for details. (phoenix.fceplc@outlook.com)

FCE LOANS
Rebecca Karen

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

Bradley Thomas

I hope this letter will not embarrass you since we have not had any previous communication. I got your payment reference from the outstanding record debt and went further to have it confirmed by World Fund Discovery Management and Federal Reserve Payment Bureau Department. I am Bradley Thomas senior executive with demonstrated experience in growing strategic new business by applying technology and best practices to solve business problems in the banking and financial services industry, I came across your payment file yesterday forwarded to me by World Fund Discovery Management and Payment Bureau Department Federal Reserve to start my job as am quite new here and from my observation after my perusal of your file, I discovered that your fund never release to you. The World Fund Discovery Management and Payment Bureau Department in your new payment file record to pay you $6,300,000.00 (Six Million Three Hundred Thousand Dollars Only). via telegraphic transfer to your bank account /ATM Visa Prepaid Card/Online Account. In line with this directive, it became paramount to inform you that based on the details contained in your new file which was forwarded to our office shows that you are among "Category "A" which clarifies that your payment has been verified and long over-due. Reconfirm the information below for final verifications and endorsement of your payment file prior to release.

1. Your Full Name _________________
2. Your Home Address: _____________
3. Your Home Telephone___________
4. Your Mobile Phone_______________
5. Fax Number: ___________________
6. Your Age and Sex_______________
7. Your Occupation_________________
8. Your Alternative E-mail Address__________
9. Your Nationality___________________

We are waiting for your urgent confirmation and we want you to provide us with the above mentioned information so that we can process a release of your fund to you as you shall advice us while we advised you to please keep every information here restrict confidential until your finally receive your fund just to avoid false claim of your fund.

Thanks in advance for your anticipated co-operation.

Yours Sincerely,
Bradley Thomas
bradleythomas102@gmail.com
bradley.thomas@gmx.com
Tele: +1-850-615-7565

Economic and Financial Crimes Commission

ATTN

I humbly believe that you are an educated person coupled with the fact that you know very much that Fraudsters are everywhere trying to defraud unsuspecting individuals of their hard earned money. l am IBRAHIM LAMORDE. CHAIRMAN Economic and Financial Crimes Commission (EFCC) OF THE FEDERAL REPUBLIC OF NIGERIA. We came across your email address while going through the list of people that have recieved fraudulent mails from Nigerians. Per-adventure you fell victim to fraudsters[scammers],and we are looking for evidence from you so that we can get these people and prosecute to life imprisonment for tarnishing the image of our country and making the world an unbearable place. Hence,We implore you to take precautions.In addition, Stop replying any mails you suspect for the time been Forward every of their mails directly to this office,So that we can commence Investigation. We have arranged your compensation payment through our ATM CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.We will send you an ATM CARD which you will use to withdraw your moneyvia ATM MACHINE in any part of the world,and the maximum daily limit is Ten Thousand United States Dollars($10,000.00) valued sum at Five Million United States Dollars {$5,000,000.00}. If you desire to receive your fund this way,Kindly re-confirm you

(1) Your Full Name
(2) Full residential address.
(3) Phone And Fax Number
(4) Occupation

You will find below my email address and contact telephone number. Name: Mr. 203.90.88.46 info info Ibrahim Lamorde. Email(ajagbawa_henry@yahoo.cn) Tel: +2348188389787 We shall be expecting to receive your information.

Thanks for your co-operation
BEST REGARDS,
Mr Ibrahim Lamorde,
Chairman,
Economic and Financial Crimes Commission

UNITED NATIONS COMPENSATION IN CONJUNCTION

UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA
IN AFFILIATION WITH WORLD BANK.

ATTN: Beneficiary,

Hope all is well with you and Your family?, you may not understand why this mail came to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations,Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 7 months which ended 2 days ago. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Goodluck Ebele Jonathan to boost the exercise of clearing all foreign debts owed to Foriegners and Compensate all that have lost their hard earned money to the Nigeria Fraudsters. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$8,500,000 ( Eight Million Five Hundred United State Dollars) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems,Contracts Sum, Lottery/Gambling etc.Your name and email was in the list submitted by our Monitoring Teams of Economic and Financial Crime Commission (EFCC) and the Federal Bureau of Investigation (FBI) observers and this is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Pastor Henry Green, as he is our representative in Nigeria contact him immediately for your CHEQUE worth the total sum of US$8,500,000 ( Eight Million Five Hundred United State Dollars) This funds are in DRAFT Form for security purpose ok? So he will send it to you via DHL courier company and you can clear the CHEQUE in any bank of your choice in your country.

Contact Him immediately for your cheque Delivery with the following informations.

1. Full name:
2. Phone and Fax number:
3. Address where you want him to send the cheque(P.O Box not acceptable)
4. Your age and current occupation :
Person to Contact: Pastor Henry Green (contact agent)
Email:pastorhenrygreen01@yahoo.com.ph

Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number, it will be better to call him and once you do that he will ask you of your File Reference number which is (RE-1077-V), this file reference number is very important and gives him access to get through to your file and email you back quickly once he confirms your email and your delivery details. Thanks for adhering to this instructions and once again accept our congratulations.

Good luck and kind regards,

Making the world a better place,

Mr. Ban Ki-Moon Secretary(UNITED NATIONS).

Cher dans le Christ Jésus...

Cher dans le Christ Jésus...

Salutations à vous dans le merveilleux nom de l'unique Seigneur et Sauveur Jésus-Christ. Grâce, paix et amour de Dieu soit avec vous sur votre départ et votre arrivée par Jésus Christ notre Seigneur. Amen. Mon nom est Lady. Valérie BOLLOU ; Origine du Koweït, je suis marié à feu M. Steven BOLLOU, qui a travaillé avec l'ambassade du Koweït ici en Côte d'Ivoire pendant neuf ans avant sa mort en 2011. Nous étions mariés pendant onze ans sans enfant.

Il mourut après une brève maladie qui a duré seulement quatre jours. Avant sa mort nous étions tous deux nés à nouveau chrétien. Depuis sa mort j'ai décidé de ne pas se remarier ou avoir un enfant à l'extérieur de mon foyer conjugal dont la Bible est contre. Quand mon mari était vivant il a quitté la somme de $ 3,5 millions (3,5 millions $) dans un compte général en fidéicommis auprès d'une banque ici à Abidjan, Côte d'Ivoire Afrique de l'Ouest, récemment après ma santé, mon médecin m'a dit que je ne durerait pas pour les huit prochains mois en raison de mon problème de cancer. Il m'a dit que dans les prochains mois deux sera une propagation du cancer aux os et je ne vivrai pas encore une fois, ce qui me dérange le plus est ma maladie accident vasculaire cérébral. Ayant connu mon état j'ai décidé de faire don de ce fonds à une personne chrétienne, organisation ou Église que je connais peut-être besoin et

utiliser cet argent de la façon dont je vais vous indiquer ci-après selon le désir de mon défunt mari avant sa mort. Actuellement, cet argent est toujours avec la Banque.

Je veux ce fonds à utiliser pour des activités telles que le placement à l'extérieur, pour aider les familles de pasteurs, orphelinats, moins privilégiée dans la société et des écoles chrétiennes, pauvres dans leur milieu et l'entretien des églises et de répandre la parole de Dieu et de s'efforcer que la maison de Dieu est maintenue. J'ai pris cette décision parce que je n'ai aucun enfant qui héritera de cet argent et parents de mon mari ne sont pas chrétiens et je ne veux pas les efforts de mon mari pour être utilisé par les incrédules. Je ne veux pas une situation où cet argent sera utilisé de manière indue. C'est pourquoi je prends cette décision.

La Bible ? Nous comprenons que « Bénie est la main qui donne. »Je n'ai pas peur de la mort, donc que je sais où je vais. Je sais que je serai dans le sein du Seigneur. Exode 14 vs 14 dit que"le Seigneur se battra mon cas et j'ai tenu ma paix je n ' je ne dois pas à cet égard les communications téléphoniques en raison de ma santé. Grâce à Dieu, toutes choses sont possibles. dès que je recevrai votre réponse je vous donnerai le contact de la Banque pour vous de les contacter directement pour être transféré. J'ai émettra également une lettre d'autorité qui vous prouvera le bénéficiaire actuel de mes fonds. Je veux vous et votre famille à toujours prier pour moi, parce que le Seigneur est mon berger. mon bonheur est que j'ai vécu une vie digne d'un chrétien. celui qui veut servir le Seigneur doit lui servir en esprit et en vérité.

S'il vous plaît être toujours dans la prière toute votre vie, tout retard dans votre réponse me donnera la chambre dans le sourcing d'une autre personne dans ce même but. Veuillez m'assurer que vous agirez en conséquence comme je l'ai dit ici. J'attends votre réponse rapidement. Repos heureux dans le Seigneur. Vôtre dans le Christ,

S'il vous plaît me contacter à mon adresse e-mail privée pour des raisons de sécurité:( valeriebollouvaleriebollou23@outlook.fr )

Mme. Valérie BOLLOU.

THIS IS MY TRUE LIFE STORY WITH LOVE AND TRUST.

My Dearest One,

Thanks for your reply to my mail. It will delight me to have a friend like you whom could be trusted and understood at all times. I will crave your patience, to painstakingly go through my mail and feel the pains and sorrows am presenting passing through. My mail, is the story of my life and I have the believe you will be rich in compassion to see through my pains.

My name is Miss Sarah El Mahdi , 24 years old female from Southern Sudan in Africa. I am second year law student from
university of Jubal. My father of the blessed memory is Dr. David El Mahdi. He was a very successful politician and a business man. He operates mainly within the eastern and central African ruling class and has more of his business in Gold and
Diamonds trading. He was murdered alongside with my mother by the militant, who later got our house burnt down days later. As at the time of the crisis I was in the campus hostel, part of the reasons why I escaped being not killed.

Call it coincidence or providence, the very day I visited home to inquire about my family particularly my father since I couldn't reach neither of them on phone was the day they where murdered in their cold blood. I saw them lying down in their pool of blood, and in that confused, terrified and unexplained situation, I could only lay my hands in few of our family valuables including my late father's briefcase. The story I got much later was that the rebels came back less than 48 hours after the murdered my family members to loot some valuables including Gold and Diamonds and after which set our family mansion ablaze. I left my country { Sudan } to Senegal where i am living now in refugee camp - Senegal by the help of Roman Catholic Missionaries and Red cross society.

I am actually searching through this medium, a Trusted friend, who will help me relocate to his country and at the same time stand as a trustee to the sum of $3.5 million us dollars my late father willed in my favor.and the money deposited in a bank in London (UNITED KINGDOM) The information about the money and documents/papers concerning the money I found in my late father's personal briefcase which I took alongside.

So in the light of above I will like you to keep it to yourself and don't tell it to anyone for I am afraid of loosing my life and the money if people get to know about it. Remember I am giving you all this information due to the trust I deposited on you. I like honest, understanding, truthful and caring people.

I will like to invest in your country if you will be there for me Please do all your possible best to assist me out OK. I promise to offer you 20% of the total fund for your help, its from my heart and the remaining money will be managed by you in any business of your choice while i go back to school to complete my studies. I have mapped out 20% for your assistance and 10% for any expenses that might come up in this transfer making it total of 30% of the total money.

I will be very happy to speak with you on-phone and you can reach me through this number: +221 78-165-4467) This is Rev. Father Emanuel's phone number, tell him you will like to speak with me and he will invite me to his office,i will be waiting for your phone call. (1)your full Name, (2)your age, (3)Home address, (4)your occupation, (5)Phone Number and fax. (6)your Country residence,so that i can send it to the bank and let them know about you, including your pictures in your next reply.

I have two reasons for choosing you, I choose you because it is the will of God and I believe knowing you will bring hope back again to my life. My choosing you do not mean I do not have anybody from Africa. I have two uncles, that is my late fathers younger brothers whom I think are suppose to be taking care of me but they do not care, all they did was to sell my late fathers houses and company to one Mr. Buffet from united states and enjoy the money with their families.

I told Buffet that the inheritance that my uncles are about to dispose to him, does not belongs to them but that of my late father then, they started threatening my life and happiness but should my uncles know of the money, they will equally take my life ,so as to take the money.

I shall relate more on the details as we advance in communication and intimacy. Thanks and take good care of yourself, you mean so much to me.

Yours sincerely
Miss Sarah El Mahdi.

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Investment Loan

Gluk Investment Company

Greetings,

We the Gluk Investment Company Los Angeles, California, invite you to partner with us and benefit in our new Loan and Project funding program. We offer flexible loans and funding for various projects by passing the usual rigorous procedures. This Funding program allows a client to enjoy low interest payback for as low as 4-5% per annum for a period of 5-10 years. We can approve a loan/funding for up to USD 500,000,000.00 or more depending on the nature of business. We are currently funding for:

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution

We are open to having a good business relationship with you. If you think you have a solid background and idea of making good profit in any venture, please do not hesitate to contact us for possible business co-operation. If u need funding and you want to participate in this funding program Send your proposals to this email: gluk.loan@yahoo.com.hk

Sincere regards,
Ian Foster
Managing Director
Gluk Investment Company
P.O. Box 92503, Los Angeles, CA, USA
Tel + 1 657 212-3743
EMAIL: gluk.loan@yahoo.com.hk

Apply for loan

Do You Need A Loan? If Yes Contact Us Now For More Details , Your Name, Loan Amount, Loan Duration, Country, Phone Number

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Hello

Dear Friend,

Good day, my name is Jim McCullar (Mr.),Did you receive my last e-mail regarding my gift for you? If not kindly notify me via < givinghelpisgood@hotmail.com > for more details.

Jim McCullar (Mr.)

Rép : Thanks for your update

Dear Sir/Madam,

Permit me to inform you of my client desire to enter into a working business relationship with you. I got your contact from the International web site directory. My name is Barrister Paul A. Thomas from the United Kingdom. I represent a refugee client whom is an asylum applicant from the Republic of Syria.

By making the matter simple, my client being an asylum applicant has given me the power of attorney to solicit your assistance in securing what is left of their family funds deposited in a finance and security company abroad. The deposit valued US$15,300.000.00. was made by my client’s father Sheikh Abdul Mohmoud of Syria in 2010. This deposit was coded under a secret arrangement as a Family Treasure.

My client’s father Sheikh Abdul Mahmoud was an oil merchant l and a great agriculturist in Syria, he was killed alongside with his wife and two daughters by extremist with intention of using their family wealth in the pursuance of this menace you read and hear about every day. My client is the first son and only surviving child of Sheikh Abdul Mohmoud. My client have had 2 surgeries from the bullet wound he sustained in the incident that lead to the killing of his both parents and siblings.

My client (Mr. Sheriff Mahmoud) wish to invest in real estate and property development in your country, if you are interested we shall together work hand in hand for the procurement and perfection of the delivery of the funds to you by the finance and security company.

Kindly indicate your willingness to participate in this business project by making available the following:

1. Your complete names:
2. Your complete address:
3. Your contact phone numbers:
4. Your occupation:

My client has agreed to give 15% of the total funds for your business participation. Upon the receipt of your reply, I will furnish you with further claim details.
I will be waiting for your urgent response.
Email: barrpaul.thomas@yandex.com

Best regards,
Bar. Paul Thomas.