Monday, December 10, 2012

AWARD WINNING EMAIL NOTIFICATION!!!

THE PROMOTIONS MANAGER
POWERBALL LOTTERY E-GAMES PROMOTIONS
UNTIED KINGDOM.

RE: AWARD WINNING EMAIL NOTIFICATION!!!

We wish to notify and congratulate you on the selection of your email ID as one of the jackpot winning entry in the Powerball E-Games Promotions, in the year end edition of our e-lottery program. Your email ID identified with Ballot No: PWB279394023 was selected among the winning email ID in the draws held using the latest version of the Online Computer System from the 50,000 promotional entries submitted by our international software support/affiliate companies, unions and Internet providers. You have been awarded with the jackpot promotional cash prize of $2,714,000.00(Two million, seven hundred and fourteen thousand United States Dollars) credited to Reference Numbers PWB/EGP/74392/DEC. Your email won in the Category Two and your winnings will be paid from our UK office. To immediately process the claims of your prize award, please contact your assigned claims agent:

Name: Mr. Aaron Bruce
E-mail: aaron_bruce1@yahoo.cn

To facilitate the claims of your winnings, you are advised to provide the claims officer assigned to you with the following details for processing the payment of your winnings:

Name:
Address:
Occupation:
Nationality:
Age:
Tel:
Fax:
Ref Number:
Amount Won:

Your preferred payment choice either by Check or ATM MasterCard must also be made known to your claims officer in your email reply.

IMPORTANT NOTICE:

(a) Remember, all prize money must be claimed not later than One Week after notice. After this date, all funds will be returned as unclaimed.

(b) Being one of the lucky winners, you constitute entrant's full and unconditional agreement to and acceptance of our terms and conditions to avoid any discrepancy in the cause of payment of your prize awards winning.

(c) To avoid double claims, you are advised to keep your winning details very confidential, as any discrepancy resulting from a breach of this confidentiality on the part of the winners will be covered solely by such winner as our staffs are bound by the oath of secrecy

Once again congratulations from all our staff on your promotional prize winning

Eugene Watts (Mrs.)
Coordinator;
Powerball E-Games Promotions, UK.

Attn: Payment Notifications!,

Dear Sir,

Note that I Rev Samuel .O.or any one here is not officially authorise to pay $50 delivery charge on your name since you are beneficiary//receiver of said ATM card $1.2M. Immediately, you pay $50 you receive your ATM card $1.2M without any delay. Send the $50 via westernunion604@yahoo.es use informations bellow:

RECEIVER'S NAME:AUSTINE MMORAH
QUESTION:FOR WHAT?
ANSWER:CARD

Finally,remeber to send your contact address together with MTCN $50 so that the ATM card $1.2M will be delivered to you hand to hand through DHL personel.

Your full name:.
Your correct delivery Address:.
Your Tel/Fax number:.
Your occupation and marital status:.
Your Int'l Passport or ID CARD.
together with MTCN OFF $50 USD

Yours Faithful,
Rev Samuel .O.
Manager Dhl Office
Cotonou Benin Republic

Re

WELCOME TO FINANCIAL FRAUD ENFORCEMENT TASK FORCE U.S.A
FROM ROBB ADKINS,
EXECUTIVE DIRECTOR.
http://www.stopfraud.gov/

This is to bring to your notice that I am delegated from the United Nations To
inform you that you have been listed among with other citizens approved for this
Payment as one of the economic failure victims to be paid the sum of $500,000.00
USD to start a new life again, as a proper research has been done and ascertain
that the recovery of the countries failed economy will take some time (years) to
come back to its normal status. Therefore, were giving you this privilege that
you should Believe on your intuition that this is a one time opportunity to start a new life. Hence, we have undertaken every procedure to ensure the immediate transfer of the Reform fund payment to your nominated account. Our duty is to ensure that every Respectable citizen receive their payment without any further hitches. The
Governing Council therefore devised a mechanism for the allocation of available
funds to successful claimants/citizens. We have nominated a reputable bank in NIGERIA for immediate process of your payment through CERTIFIED BANK DRAFT In conclusion of the meeting, we have strictly authorized 6 Banks in the World to deliver all Funds through INTERNATIONAL CERTIFIED BANK DRAFT via courier companies. Youre Fund which is truly $500,000.00 USD to all beneficiaries in various countries in the world as an INTERNATIONAL CERTIFIED BANK DRAFT For more vital information, we have agree that you will be the responsible for the delivery of your INTERNATIONAL CERTIFIED BANK DRAFT Note that we have giving our paying bank SKYE BANK NIGERIA PLC instruction to ISSUED IN YOUR FAVOUR A CERTIFIED BANK DRAFT FOR COMFIRMATION WITHIN A 4 DAYS OF PRESENTATION, Please make a Choice of delivery for the Shipping of your CERTIFIED BANK DRAFT as they are as charged below;

DHL COURIER COMPANY
DHL (2 Working Days)
Mailing: $100.00
Insurance: $100.00
Vat (5%): $20.00
TOTAL: $220.00

FedEx COURIER EXPRESS
FedEx (3 Working Days)
Mailing: $80.00
Insurance: $100.00
Vat (5%): $20.00
TOTAL: $200.00

UPS COURIER SERVICE
UPS (4 Working Days)
Mailing: $80.00
Insurance: $80.00
Vat (5%): $20.00
TOTAL: $180.00

YOU ARE ADVISING TO RECONFIRM TO THE BANK THE FOLLOWING:

Your Full Name:
Country/Your Address:
Occupation:
Contact Home/Cell Phone:
Age/Sex:
A Scan Copy of your Identity:

Please contact the CERTIFIED BANK DRAFT payment department Manager MR.DESMON NWAOGU
by sending your information to him for an immediate response.

MR.DESMON NWAOGU
Email: w-bb1@live.com

PLEASE IF YOU KNOW THAT THIS FUND DOESNT BELONG TO YOU OR YOU CAN NOT CONCLUDE
THIS TRASCTOIN, DONT EVER BOTHER TO REPLY THIS MAIL TO AVID PUTTING YOUR GOOD
SELF IN PROBLEM

Cc: US President
Cc: UN secretary general
Cc: U.S. Treasury Secretary

IMMEDIATE RELEASE OF YOUR FUND US$10 M ONLY VIA ATM VISA CARD

United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB

IMMEDIATE RELEASE OF YOUR FUND US$10 M ONLY VIA ATM VISA CARD.

Attention: Sir/Madam,

We wish to inform you that your payment of USD$10Million from the Federal Republic of Nigeria has been released and ready to be paid to you via ATM VISA CARD which you will use to withdraw the US$10Million from any ATM Machine in any part of the world. We have mandated the Access Bank Nigeria Plc, to issue an ATM VISA CARD and PIN# which you will use to withdraw the fund from any ATM machine in any part of the world but the maximum amount you can withdraw per day is US$20,000.00. You are strongly advice immediately to contact MR.VICTOR ETUKWU the Manager of Access Bank Nigeria Plc via his email address: infnu2_carcustomer32@yahoo.es and send him your information such as;

1) Your Full Name.
2) Your Contact Address.
3) Your Home Phone, Mobile/Cell Phone and fax Number.

The ATM VISA CARD approval in your name has been sent to MR.VICTOR ETUKWU and he is waiting for your above information to enable him process and send you the CARD and PIN number without any delay. So make sure you contact him right now with your information and tell him that you received a message from the UNITED NATION, Instructing you to contact him for immediate release of your fund via ATM VISA CARD. Contact FBI via this email: Reports@fbi.gov if you did not receive this ATM VISA CARD after 72hours you contacted him. You are warned to disregard other contact or any communication you have with other offices. Please we are very sorry for the plight you have gone through in the past. Thanks for adhering to this instruction and once again accept out congratulations!

Yours Sincerely,

MR. Kiyotaka Akasaka
Public Information Officer.
Website: www.un.org/sg/management.shtml

Tuesday, December 4, 2012

HELLO DEAR, KINDLY CONTACT THE BANK NOW FOR YOUR MASTER-CARD!!!,

HELLO DEAR, KINDLY CONTACT THE BANK NOW FOR YOUR MASTER-CARD!!!,

I have contacted my secretary to confirm if you have received the compensation draft cheque of ($2.500.000.00) which I issued in your name, but he told me that he could not send it to you because of some problem and courier charges, Now I have called my bank to cancel any payment regards to the draft cheque and then authorized them to transfer the payment into ATM CARD in your name which they did. As of now be informed that the delivery charges has been paid and the ATM CARD is going to be in your name, but to reactivate the ATM Card you have to forward your current information's as requested below to the bank and then they will send you the ATM CARD for your immediate use. This likely what the bank will need from you, Here are the information's you have to forward to the bank,

1. YOUR FULL NAMES:______
2. Postal ADDRESS:_______
3. PHONE NUMBER:_________
4. CELL NUMBERS:_______
5. EMAIL ADDRESS:________
6. SEX:_____
7. AGE:_____
8. OCCUPATION:________
9. COUNTRY:___________
10. NATIONALITY:________

CONTACT PERSON: DR. CARLOS UDE.
DIRECTOR, ATM Foreign Operation Dept.
DIAMOND BANK PL C BENIN REPUBLIC.
PHONE +22998916052.
E-MAIL: ( diamondbnkbnplc@msn.com )

Therefore, you have to stop contacting anybody or offices regards the check draft since i have authorized the bank to issue you ATM CARD to withdraw your funds to avoid any further problem.

Get back to me once you received the ATM CARD, Thanks and God bless you.

Youre faithful,
Mrs. Monica Lee.

WELCOME TO WESTERN UNION MONEYTRANSFER

WELCOME TO WESTERN UNION MONEYTRANSFER
Western Union Send Money Worldwide
Welcome to Western Union Money Transfer office Cotonou Benin .
ADDRES: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC .
Website: www.westernunion.com
Phone +229 68323984

Dear Costumer Email alert:

The Western Union Money Transfer Service Cotonou, Benin Republic headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds $1.500,000.00 USD to you this month through our Western Union Office here in Benin Republic to avoid you sending much money to African scam again. And for your information the maximum amount you will be receiving started from tomorrow is $5000 USD till your total funds of $1.500,000.00 USD is complete transferred to you and we have been strongly to send you the first payment of $5000USD today through our payment system here before we find out that your payment file need to renew from world Bank central system. And we listed bellow for your first payment of $5000usd been sent in your name today morning but you will not pickup the money unless you send the fee of US$75 require to renew and reconfirm your payment file to us through the World Bank Central System here in Cotonou, Republic Benin.

Bellow is your first payment for $5000usd sent today.

Money Transfer Control Number (MTCN): 6950464760
SENDER'S NAME====== -------ANTHONY AMUZIE
Question-=============WHAT FOR?
Test Answer==========MY PAYMENT
Amount===============$5,000.00

So if you want to track the money and confirm if the funds is transferred enter our website www.westernunion.com then click tracking and enter the mtcn number…6950464760 enter senders first name…ANTHONY .... Enter senders last name.. AMUZIE and click tracking and it will show you that your funds is available for you to pick it up.. final urgent in sending us the $75 usd to enable us proceed on reconfirm your payment file from the world Bank central SYESTEM .Send the fee directly with the name as outline below use it to send the money via western union to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central and commerce your daily payment immediately. we also repeat again, you will not pickup the money unless you send the fee of US$75 require to renew and reconfirm your payment file to us through the World Bank Central System in Benin Republic. So if you would prefer to start receiving your payment first thing tomorrow in the morning hurry up and send the renew and reconfirmation of your payment file fees $75 usd with bellow information via western union money transfer service.

Reciever Name: Mr. odezulu k chigozie
Country: Benin Republic,
City: Cotonou
Text Question: Very Urgent?
Answer: today.
Amount: $75 usd
Money Transfer Control Number (MTCN) is needed and sender's name

Finally Notice: This payment you are receiving is coming directly from World Bank assistance programmable 2012 promo, so its risk free and we the western union headquarters has agree to start sending you the payment immediately you meet up with our demand in this latter.But after 2days you did not reply stand the risk of cancel your payment and have it will return back to government

Yours respectfully,
ALEX PETER
DIRECTOR Western Union Payments
Phone +229 68323984

Western Union®
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