(Private & Confidential)
Attn:
We are pleased to inform you that the Second Batch Payment Schedule Approval Committee recently inaugurated by the International Banks for reconciliation and development (World Bank) and the International Monetary Fund (IMF) based on series of petitions received from International bodies such as cooperate bodies and Non Governmental Organization (NGO) on the inability of most Government of different Countries in the world, Commercial Banks, Probate Offices and World Lottery Organization to settle their Clients Contract Debt, Inheritance and Winning Prize Fund. After an extensive close door meeting between the boards of directors, it was resolved and agreed upon, that this body; the Second Batch Payment Schedule Approval Committee, comprised of selected intelligence officers from the Metropolitan Police and FBI will work extensively to ensure that your Unclaimed Funds will be paid to you without any hitch and delay through the World Bank and IMF Insurance Body as agreed. The total sum of $3,985,000.00 (Three Million Nine Hundred and Eighty-Five Thousand US Dollars) as initial payment has been endorsed and approved for payment to you. Being the second batch of payment issued to various individuals, Companies, and Organizations, we will delight in following the procedures in the course of payment for our first batch receivers. To safe-guard enlisted/qualified Clients/Beneficiaries from further extortion of unnecessary payments of any kind whatsoever, we have appointed, accredited and endorsed an attorney to work under our care in this regards, She is a well known activist, a human rights lawyer and knowledgeable in various fields. Be informed that your payment will come in either of the forms below..
CERTIFIED BANK DRAFT
This payment order will be in a Certified Bank Draft in that amount and can be repurchased from any bank in the world. This means is advised for those who can handle and manage such huge sums of money.
ATM VISA/MASTER CARD
This payment order will be in an ATM Visa or Master Card in that amount programmed to dispense a maximum of $5000.00USD for each use and can be used for a maximum of 4 times in a day after each 6 hours hence it can dispense a total of $24,000.00USD in a day. Instructions have been given to the endorsed paying bank in Malaysia to issue either a Certified Bank Draft or an ATM Visa/Master Card in that amount in your favor upon your receipt of your option.The reason why we have used Malaysia as the claims center is because of the reduced tendency and involvement of the Malaysian Government and the stability of the Country. We advice that you establish contact with our attorney, a human rights lawyer who will render free legal services to all beneficiaries who have been listed on our second batch payment schedule. In other words, the body will take care of her flight fees, service charges and other contingencies throughout her one month stay in Malaysia until we confirm that you have received and confirmed your payments, Hence she requires no fee or charges from you the beneficiary to ensure that you are on the right track to receive your funds without being misled apart from the official Affidavit Document charges which is to be paid by you. She is very much conversant with the delivery and all international law and will perfectly guide you through under our supervision. You are to reconfirm to our Attorney Ms. Hong Heng Kit the following details of yours as listed below.
You can email our attorney at.
Name: Barrister Ms. Hong Heng Kit
Email: honghengkit@gmail.com
RECONFIRM YOUR PERSONAL INFORMATION
Full Name:
Current/Valid Residential Address:
Nominated Delivery Address:
Age:
Sex:
Occupation:
Country:
Home Cell Number:
Direct Mobile Number:
Payment Type: (CERTIFIED BANK DRAFT) (ATM MASTER CARD)
Scan Copy of your Identification (OPTIONAL)
Choose from the two option listed above Atm Master Card or Certified Bank Draft and ask her how you can send the Affidavit Document charges and how much will the Affidavit Document charges cost. Make sure that you email her immediately to notify her that you got the email and have responded to the email to enable she check her email..
Yours faithfully,
Mrs Catherine Edward
System Administrator Official
M.P.H. Department
Warning: This is only meant for beneficiaries whose e-mail address is list as second batch receivers in this payment schedule, we will not entertain another person coming forward for claim of the fund meant for another in this payment schedule unless there is a valid power of attorney presented, You are also advised not to reply to this email if you have received your funds in the past as this email is specifically meant for those who have not yet gotten their prize funds within the past 5-7 years. You will be prosecuted and made to face the wrath of law if it is discovered that you have submitted any false information in this course.
Email analysis :
NOTE : hengkit01@gmail.com
NOTE : test@kenyaweb.com
NOTE : Received : from User ([180.74.33.106])
NOTE : by mail.qualtechnologies.com.au
Tuesday, March 31, 2015
Esteem Customer z (Western Union Scam)
Attn: Our Esteem Customer,
We are hereby inform you that your total funds ($800 000 USD, Eight hundred thousand only USD) has been released, however, your daily transfer payments is still (ON HOLD) till your transfer permit certificate is obtained which will cost you $180 only.
First payment of US$5000.00 sent today.
Sender Name: Donald J Ever
MTCN: 287-352-9718
Text question: pending
Text answer: pending
Regards,
Mr. Eric Brown
Western Union Department
info@nevajans.com
Received : from [100.73.209.187] (unknown [101.59.239.124])
by mail.municipiodemejia.gob.ec
We are hereby inform you that your total funds ($800 000 USD, Eight hundred thousand only USD) has been released, however, your daily transfer payments is still (ON HOLD) till your transfer permit certificate is obtained which will cost you $180 only.
First payment of US$5000.00 sent today.
Sender Name: Donald J Ever
MTCN: 287-352-9718
Text question: pending
Text answer: pending
Regards,
Mr. Eric Brown
Western Union Department
info@nevajans.com
Received : from [100.73.209.187] (unknown [101.59.239.124])
by mail.municipiodemejia.gob.ec
Attn: webmaster---Find best notebook manufacturer (Printing Spam)
Dear webmaster ,
Is printing overseas a crazy idea? No, I am afraid not.
This is Colleen working for a leading print manufacturer and exporter from China.
We have been in printing service exporting business for many years and won great reputation from customers all over the world.
We offer various kinds of printing products such as notebook, label, paper box and other print items.
Should there any question please write me back directly.
Best regards,
Colleen
Colleen@print-supplier.cn
Received : from unknown (HELO prints-books.vicp.net) (117.26.242.239)
Received : from ÖìÀÏʦ[127.0.0.1] by XMPC11[127.0.0.1] (SMTPD32)
Is printing overseas a crazy idea? No, I am afraid not.
This is Colleen working for a leading print manufacturer and exporter from China.
We have been in printing service exporting business for many years and won great reputation from customers all over the world.
We offer various kinds of printing products such as notebook, label, paper box and other print items.
Should there any question please write me back directly.
Best regards,
Colleen
Colleen@print-supplier.cn
Received : from unknown (HELO prints-books.vicp.net) (117.26.242.239)
Received : from ÖìÀÏʦ[127.0.0.1] by XMPC11[127.0.0.1] (SMTPD32)
Business Proposal (United Nations Scam)
MY DEAR FRIEND
I AM USING THIS MEDIUM TO SOLICIT FOR YOUR URGENT HELP TO BE PART OF A DEAL WHICH VALUED AT $9MILLION. THE FUNDS HAVE BEEN WITH THE UNITED NATIONS CUSTODY FOR THE PAST TWO YEARS AND I WILL LIKE YOU TO ASSIST ME BY PRODUCING A BANK ACCOUNT WHERE THE FUNDS CAN BE WIRED INTO WITH UTTERMOST TRUST BETWEEN YOU AND ME.
I AM THE EXECUTIVE DIRECTOR OF THE UNITED NATIONS HERE IN NEW YORK AND BEING THAT I AM ONE OF THE TOP OFFICIAL, I CAN NOT TRANSFER THE FUNDS DIRECTLY TO MY PERSONAL ACCOUNT BUT I CAN USE MY OFFICE TO CHANNEL THE $9MILLION TO ANY BANK ACCOUNT IN FORM OF HELPING THE LESS PRIVILEGE BY UNICEF, PROVIDED YOU REMAIN FAITHFUL AT THE END. AFTER THE SUCCESSFUL TRANSFER OF THE FUNDS YOU SHALL BE ENTITLE TO 40% OF THE TOTAL SUM AS THE SHEARING FORMULA WHILE 60% WILL BE FOR ME AND MY JUNIOR OFFICIAL. IT IS RISK FREE TRANSACTION BUT I REQUIRE YOUR TRUST TILL AND AFTER THE TRANSFER.
DO NOT HESITATE TO EMAIL ME FOR FURTHER INQUIRY. I AM AVAILABLE AS FROM 9AM TO 4PM. OR SEND ME A TEXT MESSAGE OR CALL ME ON PHONE: (646) 838 2727 FOR US TO DISCUSS FURTHER. PLEASE, LET THIS BUSINESS BE A SECRET BETWEEN YOU AND ME.
KIND REGARDS
ANTHONY LAKE
EXECUTIVE DIRECTOR OF THE UNITED NATIONS CHILDREN'S FUND, UNICEF
ADDRESS: 3 UNITED NATIONS PLAZA, NEW YORK, NY 10017, UNITED STATES
PHONE: (646) 838 2727
anthony.lake-United.Nations@usa.com
Received : from User ([173.29.185.252] RDNS failed) by sunnyele.com.hk with Microsoft SMTPSVC
I AM USING THIS MEDIUM TO SOLICIT FOR YOUR URGENT HELP TO BE PART OF A DEAL WHICH VALUED AT $9MILLION. THE FUNDS HAVE BEEN WITH THE UNITED NATIONS CUSTODY FOR THE PAST TWO YEARS AND I WILL LIKE YOU TO ASSIST ME BY PRODUCING A BANK ACCOUNT WHERE THE FUNDS CAN BE WIRED INTO WITH UTTERMOST TRUST BETWEEN YOU AND ME.
I AM THE EXECUTIVE DIRECTOR OF THE UNITED NATIONS HERE IN NEW YORK AND BEING THAT I AM ONE OF THE TOP OFFICIAL, I CAN NOT TRANSFER THE FUNDS DIRECTLY TO MY PERSONAL ACCOUNT BUT I CAN USE MY OFFICE TO CHANNEL THE $9MILLION TO ANY BANK ACCOUNT IN FORM OF HELPING THE LESS PRIVILEGE BY UNICEF, PROVIDED YOU REMAIN FAITHFUL AT THE END. AFTER THE SUCCESSFUL TRANSFER OF THE FUNDS YOU SHALL BE ENTITLE TO 40% OF THE TOTAL SUM AS THE SHEARING FORMULA WHILE 60% WILL BE FOR ME AND MY JUNIOR OFFICIAL. IT IS RISK FREE TRANSACTION BUT I REQUIRE YOUR TRUST TILL AND AFTER THE TRANSFER.
DO NOT HESITATE TO EMAIL ME FOR FURTHER INQUIRY. I AM AVAILABLE AS FROM 9AM TO 4PM. OR SEND ME A TEXT MESSAGE OR CALL ME ON PHONE: (646) 838 2727 FOR US TO DISCUSS FURTHER. PLEASE, LET THIS BUSINESS BE A SECRET BETWEEN YOU AND ME.
KIND REGARDS
ANTHONY LAKE
EXECUTIVE DIRECTOR OF THE UNITED NATIONS CHILDREN'S FUND, UNICEF
ADDRESS: 3 UNITED NATIONS PLAZA, NEW YORK, NY 10017, UNITED STATES
PHONE: (646) 838 2727
anthony.lake-United.Nations@usa.com
Received : from User ([173.29.185.252] RDNS failed) by sunnyele.com.hk with Microsoft SMTPSVC
Monday, March 30, 2015
Response Needed iiii
Hello,
My name is Michael Brown an American soldier serving in the Military of the 1st Armored Division in Afghanistan. As you know, we are being attacked by insurgents everyday and car bombings. Based on the United States legislative and executive decision for gradual troop withdrawal process in Afghanistan, I have applied for honorable discharge based on the grounds of reduction in force (RI) as demanded by Uniform Code of Military Justice (UCMJ). Without mincing words, I would want to confide in you that I have in my possession the sum of $10,500,000 USD ( Ten Million five hundred thousand Dollars) which was recovered from a mansion belonging to one of Sadam Hussein’s men who was a crude oil exporter but ran away with his oil loot to Afghanistan. I have this money stored somewhere in an abandoned mine in Kabul waiting for a moment like this to put the money in good use with the help of a reputable and sincere person for investment purposes. This is the reason for contacting you.
I am ready to compensate you with 20% of the funds. The only thing I require from you is just for you to help me move the money out of Afghanistan because Afghanistan is a war zone and also am a uniformed man ,i cannot parade with such an amount. I have already mapped out a strategy of using diplomatic means to move the money out of Afghanistan to your country as I shall inform the diplomat that the box contains your personal research materials. If you are interested, I will send you the full details.
Can I trust you? When you receive this letter, kindly send me an e-mail signifying your interest including the following information such as
(1) Your full names
(2) Your full address
(3) Your Direct Telephone number.
(4) Age And Occupation
In less than four days, the money with my box shall be in your possession. I shall provide you with the full details as soon as I receive your response.
Awaits your urgent response,
Regards,
Captain Michael Brown
michealbrown01@superposta.com
My name is Michael Brown an American soldier serving in the Military of the 1st Armored Division in Afghanistan. As you know, we are being attacked by insurgents everyday and car bombings. Based on the United States legislative and executive decision for gradual troop withdrawal process in Afghanistan, I have applied for honorable discharge based on the grounds of reduction in force (RI) as demanded by Uniform Code of Military Justice (UCMJ). Without mincing words, I would want to confide in you that I have in my possession the sum of $10,500,000 USD ( Ten Million five hundred thousand Dollars) which was recovered from a mansion belonging to one of Sadam Hussein’s men who was a crude oil exporter but ran away with his oil loot to Afghanistan. I have this money stored somewhere in an abandoned mine in Kabul waiting for a moment like this to put the money in good use with the help of a reputable and sincere person for investment purposes. This is the reason for contacting you.
I am ready to compensate you with 20% of the funds. The only thing I require from you is just for you to help me move the money out of Afghanistan because Afghanistan is a war zone and also am a uniformed man ,i cannot parade with such an amount. I have already mapped out a strategy of using diplomatic means to move the money out of Afghanistan to your country as I shall inform the diplomat that the box contains your personal research materials. If you are interested, I will send you the full details.
Can I trust you? When you receive this letter, kindly send me an e-mail signifying your interest including the following information such as
(1) Your full names
(2) Your full address
(3) Your Direct Telephone number.
(4) Age And Occupation
In less than four days, the money with my box shall be in your possession. I shall provide you with the full details as soon as I receive your response.
Awaits your urgent response,
Regards,
Captain Michael Brown
michealbrown01@superposta.com
From Greeting from U.S Embassy, (Embassy Scam)
Greeting from U.S Embassy,
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
Form US Ambassador to Federal Republic of Nigeria
United States Consulate General Nigeria
No 7 Mambilla Street ,Off Aso Drive
Maitama District Abuja Nigeria
Direct Telephone Number: (+ 234-81-425-552-06)
ATTENTION: BENEFICIARY,
I AM MR. JAMES F. ENTWISTLE, THE NEW APPOINTED UNITED STATE AMBASSADOR TO NIGERIA, JUST IN CASE YOU DON’T KNOW ME, I WANT YOU TO CLICK THIS WEBSITE FOR MORE INFORMATION ABOUT ME: http://nigeria.usembassy.gov/biography.html
THE UNITED STATES EMBASSY HAS RESOLVED ON A DIPLOMATIC MISSION TO NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE ARRESTED SOME FRAUDSTERS IN LAGOS NIGERIA WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES. NOTE THAT AFTER MY MEETING WITH DR. GOOD LUCK EBELE JONATHAN, PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU $5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION. CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5M US DOLLARS COMPENSATION PAYMENT. SO RE-CONFIRM BELOW INFORMATION SO THAT THERE WILL NOT BE ANY MISTAKE:
1) YOUR FULL NAME: ---------------
2) YOUR CURRENT HOUSE ADDRESS: -------------
3) CURRENT DIRECT TELEPHONE: -------------
4) OCCUPATION & AGE: -------------
AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY. GET BACK TO ME IMMEDIATELY BECAUSE I DON'T HAVE MUCH TIME TO SPEND HERE IN NIGERIA.
CALL MY SECRETARY WITH THIS NUMBER FOR MORE INFORMATION: +
CONGRATULATIONS ONCE AGAIN.
MY BEST REGARDS.
MR. JAMES F. ENTWISTLE
UNITED STATE AMBASSADOR TO NIGERIA
TEL: (+ 234-81-425-552-06)
CONTACT EMAIL ADDRESS:jamesentwistleusabassador022@gmail.com
http://nigeria.usembassy.gov/biography.html
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
Form US Ambassador to Federal Republic of Nigeria
United States Consulate General Nigeria
No 7 Mambilla Street ,Off Aso Drive
Maitama District Abuja Nigeria
Direct Telephone Number: (+ 234-81-425-552-06)
ATTENTION: BENEFICIARY,
I AM MR. JAMES F. ENTWISTLE, THE NEW APPOINTED UNITED STATE AMBASSADOR TO NIGERIA, JUST IN CASE YOU DON’T KNOW ME, I WANT YOU TO CLICK THIS WEBSITE FOR MORE INFORMATION ABOUT ME: http://nigeria.usembassy.gov/biography.html
THE UNITED STATES EMBASSY HAS RESOLVED ON A DIPLOMATIC MISSION TO NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE ARRESTED SOME FRAUDSTERS IN LAGOS NIGERIA WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES. NOTE THAT AFTER MY MEETING WITH DR. GOOD LUCK EBELE JONATHAN, PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU $5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION. CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5M US DOLLARS COMPENSATION PAYMENT. SO RE-CONFIRM BELOW INFORMATION SO THAT THERE WILL NOT BE ANY MISTAKE:
1) YOUR FULL NAME: ---------------
2) YOUR CURRENT HOUSE ADDRESS: -------------
3) CURRENT DIRECT TELEPHONE: -------------
4) OCCUPATION & AGE: -------------
AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY. GET BACK TO ME IMMEDIATELY BECAUSE I DON'T HAVE MUCH TIME TO SPEND HERE IN NIGERIA.
CALL MY SECRETARY WITH THIS NUMBER FOR MORE INFORMATION: +
CONGRATULATIONS ONCE AGAIN.
MY BEST REGARDS.
MR. JAMES F. ENTWISTLE
UNITED STATE AMBASSADOR TO NIGERIA
TEL: (+ 234-81-425-552-06)
CONTACT EMAIL ADDRESS:jamesentwistleusabassador022@gmail.com
http://nigeria.usembassy.gov/biography.html
GL?CKW?NSCHE [Sie gewonnen haben die Summe von $450,000.00USD (REF NR.: 575061725)
UNITED STATES OF AMERICA LOTTO INC.
ADRESSE: OSTWESTLANDSTRASSE 1325
STADT: SILBERNER FRUHLING
STATE/PROVINCE: MARYLAND
POSTCODE: 20010
LAND: USA INC.
********************************************************
REF NR.: 575061725
STAPEL NR.: 6485769789/646
LOTTO GEWINNERBETR.: NOTIFIKATION GL?CKW?NSCHE!
United States Lottery Inc hiermit teilen wir Ihnen die Ergebnisse von der E-Mail-Adressen Stimmzettellotterie im internationalen Programm mit. Die endg?ltigen Ziehungen wurden am 04/20/2014 erhalten. Ihr E-Mailkonto ist als ein Gewinner f?r einen Gelgewinn in H?he von $450,000.00 (Vierhundert F?nfzig Tausend US Dollar) gezogen worden. Das Ergebnis haben wir Ihnen am heutigen Tag, den 04/09/2014 per E-Mail mitgeteilt. Alle E-Mail-Adressen wurden automatisch durch ein Zufallsgeneratorensystem ausgew?hlt, in dem Ihre E-Mail-Adresse als einer der DREI gl?cklichen Gewinner gezogen wurde. Alle teilnehmenden E-mailAdressen wurden aus der Europa-Einwohner und Internetbenutzer Databank in die Ziehungen mit einbezogen. Ihre Gl?ckszahl lautet:-2476654 und Bonusballzahl .8.Ihnen wird geraten, diese Informationen bis zum Gewinnerhalt strengstvertraulich zu behandeln. Dies ist Teil unseres Sicherheitsprotokolls, um Doppelanspr?che und ungerechtfertigten Missbrauch von diesem Programm durch Schwindel zu vermeiden. Sie m?ssen Ihren Gewinn bis zum 20/12/2014 per Antwort-E-Mail anmelden. Nach diesem Datum, entfallen alle unangemeldeten Gewinne und werden zur?ck an das Zentralb?ro der UNITED STATES OF AMERICA LOTTO INC. gesendet. Um Komplikationen zu vermeiden, erl?utern Sie bitte bei jeglicher Kontaktaufnahme mit unserem B?ro Ihre REF NR.:575061725.
Bitte melden Sie Ihren Gewinn bei folgenden Kontaktdaten an.
====================================
UNITED STATES LOTTERYBUNDESREPUBLIK DEUTSCHLAND ANSPRECHPERSON: FRAU NIKOLAS ANDERSON
PINKERTWEG 7
D-22113,HAMBURG
DEUTSCHLAND
E-Mail: frau.nicholasandersonv@live.com
F?r die Verarbeitung und Anmeldung Ihres Gewinnes, f?llen Sie bitte das folgende Formular aus und reichen Sie es bei Ihrem Ansprechspartner per E-Mail ein AT: frau.nicholasandersonv@live.com
============================================
UNITED STATES LOTTO INC GEWINNANMELDEFORMULAR
***************************************************
NACHNAME :...............
VORNAME :...............
GEBURTSDATUM :...............
GESCHLECHT :...............
ADRESSE :...............
NATIONALIT?T :...............
BERUF :...............
TELEFONNUMMER :...............
FAXNUMMER :..............
GEWONNENER BETRAG :..............
REF NR, 575061725************************
STAPEL NR: KB8701/LPRC************************
Gl?ckw?nsche vom Personal des UNITED STATES LOTTO INC. Programm.
Wir hoffen auch, dass Sie sich, nach dem Erhalt des Gewinnes, mit einem Teil Ihres Gewinnes, an unserer Jahresende-Aktion der UNITED STATES MEGA LOTTO zu beteiligen, wobei Sie die Chance haben werden, $50,000,000.00 {F?nfzig Millionen US Dollar} zu gewinnen. Wir begl?ckw?nschen Sie hiermit ein weiteres Mal und w?nschen Ihnen viel Vergn?gen mit Ihrem Gewinn.
Mit freundlichen Gr?ssen
Dr. James Peter,
Vorstandsvorsitzende der United States Lotto INC.
(DIESES SCHREIBEN WURDE MACHINELL ERSTELLT UND IST SOMIT OHNE UNTERSCHRIFT G?LTIG)
*********************************************************************************************************
Registereintragung: Amtsgericht Hamburg BDW 9283Vorsitzender des Aufsichtsrats: Dipl.-Ing. Dr.-Ing. E.h.SvenIngelmannVorstand: Thomas Wilde Jochen Budde Copyright 2014. Usa Lotto Inc. Alle Rechte vorbehalten. Gesch?ftsbedingungen Hilfe Hinweis: In dieser Benachrichtigung sammeln wir pers?nliche Informationen, welche nicht an dritte weitergegeben werden und vertraulich behandelt werden. F?r weitere Informationen lesen Sie bitte unsere Hinweise zum Datenschutz.
equitymailerinfo@mail.ru
ADRESSE: OSTWESTLANDSTRASSE 1325
STADT: SILBERNER FRUHLING
STATE/PROVINCE: MARYLAND
POSTCODE: 20010
LAND: USA INC.
********************************************************
REF NR.: 575061725
STAPEL NR.: 6485769789/646
LOTTO GEWINNERBETR.: NOTIFIKATION GL?CKW?NSCHE!
United States Lottery Inc hiermit teilen wir Ihnen die Ergebnisse von der E-Mail-Adressen Stimmzettellotterie im internationalen Programm mit. Die endg?ltigen Ziehungen wurden am 04/20/2014 erhalten. Ihr E-Mailkonto ist als ein Gewinner f?r einen Gelgewinn in H?he von $450,000.00 (Vierhundert F?nfzig Tausend US Dollar) gezogen worden. Das Ergebnis haben wir Ihnen am heutigen Tag, den 04/09/2014 per E-Mail mitgeteilt. Alle E-Mail-Adressen wurden automatisch durch ein Zufallsgeneratorensystem ausgew?hlt, in dem Ihre E-Mail-Adresse als einer der DREI gl?cklichen Gewinner gezogen wurde. Alle teilnehmenden E-mailAdressen wurden aus der Europa-Einwohner und Internetbenutzer Databank in die Ziehungen mit einbezogen. Ihre Gl?ckszahl lautet:-2476654 und Bonusballzahl .8.Ihnen wird geraten, diese Informationen bis zum Gewinnerhalt strengstvertraulich zu behandeln. Dies ist Teil unseres Sicherheitsprotokolls, um Doppelanspr?che und ungerechtfertigten Missbrauch von diesem Programm durch Schwindel zu vermeiden. Sie m?ssen Ihren Gewinn bis zum 20/12/2014 per Antwort-E-Mail anmelden. Nach diesem Datum, entfallen alle unangemeldeten Gewinne und werden zur?ck an das Zentralb?ro der UNITED STATES OF AMERICA LOTTO INC. gesendet. Um Komplikationen zu vermeiden, erl?utern Sie bitte bei jeglicher Kontaktaufnahme mit unserem B?ro Ihre REF NR.:575061725.
Bitte melden Sie Ihren Gewinn bei folgenden Kontaktdaten an.
====================================
UNITED STATES LOTTERYBUNDESREPUBLIK DEUTSCHLAND ANSPRECHPERSON: FRAU NIKOLAS ANDERSON
PINKERTWEG 7
D-22113,HAMBURG
DEUTSCHLAND
E-Mail: frau.nicholasandersonv@live.com
F?r die Verarbeitung und Anmeldung Ihres Gewinnes, f?llen Sie bitte das folgende Formular aus und reichen Sie es bei Ihrem Ansprechspartner per E-Mail ein AT: frau.nicholasandersonv@live.com
============================================
UNITED STATES LOTTO INC GEWINNANMELDEFORMULAR
***************************************************
NACHNAME :...............
VORNAME :...............
GEBURTSDATUM :...............
GESCHLECHT :...............
ADRESSE :...............
NATIONALIT?T :...............
BERUF :...............
TELEFONNUMMER :...............
FAXNUMMER :..............
GEWONNENER BETRAG :..............
REF NR, 575061725************************
STAPEL NR: KB8701/LPRC************************
Gl?ckw?nsche vom Personal des UNITED STATES LOTTO INC. Programm.
Wir hoffen auch, dass Sie sich, nach dem Erhalt des Gewinnes, mit einem Teil Ihres Gewinnes, an unserer Jahresende-Aktion der UNITED STATES MEGA LOTTO zu beteiligen, wobei Sie die Chance haben werden, $50,000,000.00 {F?nfzig Millionen US Dollar} zu gewinnen. Wir begl?ckw?nschen Sie hiermit ein weiteres Mal und w?nschen Ihnen viel Vergn?gen mit Ihrem Gewinn.
Mit freundlichen Gr?ssen
Dr. James Peter,
Vorstandsvorsitzende der United States Lotto INC.
(DIESES SCHREIBEN WURDE MACHINELL ERSTELLT UND IST SOMIT OHNE UNTERSCHRIFT G?LTIG)
*********************************************************************************************************
Registereintragung: Amtsgericht Hamburg BDW 9283Vorsitzender des Aufsichtsrats: Dipl.-Ing. Dr.-Ing. E.h.SvenIngelmannVorstand: Thomas Wilde Jochen Budde Copyright 2014. Usa Lotto Inc. Alle Rechte vorbehalten. Gesch?ftsbedingungen Hilfe Hinweis: In dieser Benachrichtigung sammeln wir pers?nliche Informationen, welche nicht an dritte weitergegeben werden und vertraulich behandelt werden. F?r weitere Informationen lesen Sie bitte unsere Hinweise zum Datenschutz.
equitymailerinfo@mail.ru
DEMANDE DE PARTENARIAT!! (Scam Partenariat)
Bonjour,
Je sais que cette lettre vous parviendra telle une surprise, pour la raison que nous ne nous connaissons pas, mais soyez rassuré je ne viens pas avec de mauvaises intentions. Je suis Mr. Hervé BORNA Directeur des Opérations d'ORABANK BENIN, au cours de mes recherches dans cette banque, vers la fin de l'année 2008, j'ai trouvé un montant énorme de Douze millions cinq cent mille dollars Américains (US12.5M) qui avait été déposé dans un compte depuis 1999.
A partir d’une recherche approfondie, j'ai découvert que ce fond a été déposé par un Étranger qui a décédé au cours d’un accident d'avion en 2003. Et depuis lors, ce compte est resté sans aucune activité ni aucune réclamation de qui que ce soit, c’est à cet effet que je sollicite humblement votre aide et votre coopération afin de vous présenter à l'ORABANK BENIN comme étant le bénéficiaire de ces fonds pour notre bien commun. Soyez sûr que toutes les procédures seront surveillées ici par moi jusqu'à ce que vous réceptionniez ces fonds dans votre compte bancaire.
Nous partagerons cette fortune comme suit : 45% pour vous, 5% pour toutes les dépenses effectuées au cours de ce transfert et 50% pour mes associés et moi. Rassurez vous que ce transfert est sans risque, à 100%, car nous avons pris toutes les dispositions pour son bon déroulement .
Nous avons prévu un délai de 11 jours ouvrables pour amener la banque à procéder au transfert de ce fond dans votre compte bancaire. En outre, cette transaction devrait être traitée avec la plus grande confidentialité pour la simple raison que je suis toujours en service dans cette banque. Si vous êtes prêt et intéressé par cette affaire, donnez-moi une réponse afin que je vous envoie plus amples détails sur son déroulement.
Merci pour votre coopération.
A bientôt
Mr. Hervé BORNA
adelino.brito@cosanpa.pa.gov.br
Je sais que cette lettre vous parviendra telle une surprise, pour la raison que nous ne nous connaissons pas, mais soyez rassuré je ne viens pas avec de mauvaises intentions. Je suis Mr. Hervé BORNA Directeur des Opérations d'ORABANK BENIN, au cours de mes recherches dans cette banque, vers la fin de l'année 2008, j'ai trouvé un montant énorme de Douze millions cinq cent mille dollars Américains (US12.5M) qui avait été déposé dans un compte depuis 1999.
A partir d’une recherche approfondie, j'ai découvert que ce fond a été déposé par un Étranger qui a décédé au cours d’un accident d'avion en 2003. Et depuis lors, ce compte est resté sans aucune activité ni aucune réclamation de qui que ce soit, c’est à cet effet que je sollicite humblement votre aide et votre coopération afin de vous présenter à l'ORABANK BENIN comme étant le bénéficiaire de ces fonds pour notre bien commun. Soyez sûr que toutes les procédures seront surveillées ici par moi jusqu'à ce que vous réceptionniez ces fonds dans votre compte bancaire.
Nous partagerons cette fortune comme suit : 45% pour vous, 5% pour toutes les dépenses effectuées au cours de ce transfert et 50% pour mes associés et moi. Rassurez vous que ce transfert est sans risque, à 100%, car nous avons pris toutes les dispositions pour son bon déroulement .
Nous avons prévu un délai de 11 jours ouvrables pour amener la banque à procéder au transfert de ce fond dans votre compte bancaire. En outre, cette transaction devrait être traitée avec la plus grande confidentialité pour la simple raison que je suis toujours en service dans cette banque. Si vous êtes prêt et intéressé par cette affaire, donnez-moi une réponse afin que je vous envoie plus amples détails sur son déroulement.
Merci pour votre coopération.
A bientôt
Mr. Hervé BORNA
adelino.brito@cosanpa.pa.gov.br
Bonjour (Scam Héritage)
Mes respectueuses salutations.
Je suis madame Jacqueline Desmarais, épouse de l'homme d'affaires Paul Guy Desmarais né le 4 janvier 1927 à Sudbury, en Ontario, et mort le 8 octobre 2013, et après la mort de mon mari j'ai héritée d'une fortune de 4,4 milliards USD. Je voudrais bien concilier mes engagements personnels et familiaux avec l’esprit généreux et solidaire d'une personne telle que vous en vous transmettant une partie de mon patrimoine.
C'est une façon de donner vie à un projet porteur de sens et d’avenir. C’est grâce à la générosité de tous, que nous pourrons porter secours aux individus fragilisés par les circonstances de la vie, alors je souhaite vous faire don d’une somme d’un million d’euros et j’espère que grâce à cet argent vous aussi, vous pourrez décider d’associer votre nom durablement à des actions sociales et humanitaires dans votre région.
J’ai hésité à faire des dons considérables à des groupes parce que beaucoup de leurs efforts ne semble pas impliquer des mesures concrètes pour l'objectif réel.
Il est très important pour moi de préserver l’anonymat, je souhaite seulement vous faire un don sans être nommé il est donc primordial que vous sachiez que je ne souhaite en aucun cas être mentionné. alors s'il vous plait, je vous prie de bien vouloir faire preuve de discrétion et de confidentialité sur mon action en votre faveur.
Vous aurez la libre gestion de cet argent et pourrez en disposer en toute quiétude alors je vous souhaite une très bonne suite dans l'accomplissement de cette tâche. Je reste donc en attente de votre réponse pour ordonner le virement des fonds.
Je vous prie d'agréer, l'expression de ma plus haute considération.
Que Dieu vous bénisse.
Mme. Jacqueline Desmarais.
Email analysis :
NOTE : jacqueline.desmarais@outlook.fr
NOTE : desmarais@desmarais.onmicrosoft.com
Je suis madame Jacqueline Desmarais, épouse de l'homme d'affaires Paul Guy Desmarais né le 4 janvier 1927 à Sudbury, en Ontario, et mort le 8 octobre 2013, et après la mort de mon mari j'ai héritée d'une fortune de 4,4 milliards USD. Je voudrais bien concilier mes engagements personnels et familiaux avec l’esprit généreux et solidaire d'une personne telle que vous en vous transmettant une partie de mon patrimoine.
C'est une façon de donner vie à un projet porteur de sens et d’avenir. C’est grâce à la générosité de tous, que nous pourrons porter secours aux individus fragilisés par les circonstances de la vie, alors je souhaite vous faire don d’une somme d’un million d’euros et j’espère que grâce à cet argent vous aussi, vous pourrez décider d’associer votre nom durablement à des actions sociales et humanitaires dans votre région.
J’ai hésité à faire des dons considérables à des groupes parce que beaucoup de leurs efforts ne semble pas impliquer des mesures concrètes pour l'objectif réel.
Il est très important pour moi de préserver l’anonymat, je souhaite seulement vous faire un don sans être nommé il est donc primordial que vous sachiez que je ne souhaite en aucun cas être mentionné. alors s'il vous plait, je vous prie de bien vouloir faire preuve de discrétion et de confidentialité sur mon action en votre faveur.
Vous aurez la libre gestion de cet argent et pourrez en disposer en toute quiétude alors je vous souhaite une très bonne suite dans l'accomplissement de cette tâche. Je reste donc en attente de votre réponse pour ordonner le virement des fonds.
Je vous prie d'agréer, l'expression de ma plus haute considération.
Que Dieu vous bénisse.
Mme. Jacqueline Desmarais.
Email analysis :
NOTE : jacqueline.desmarais@outlook.fr
NOTE : desmarais@desmarais.onmicrosoft.com
Virtual Kiss! (Love Scam)
Hi,
I came across your email contact while i was looking up for my friend. I love the outdoors, animals, enlightening conversation and compassionate. I work in the medical field and love my clients. Tell me a little about yourself if you do decide to respond. I attached my picture below.
Helen
Email analysis :
NOTE : presidente@movimentovivabrasil.com.br
NOTE : helen2u1@yahoo.com
NOTE : Received : from User (unknown [196.46.246.10]) by sb1.construnet.com.br
I came across your email contact while i was looking up for my friend. I love the outdoors, animals, enlightening conversation and compassionate. I work in the medical field and love my clients. Tell me a little about yourself if you do decide to respond. I attached my picture below.
Helen
Email analysis :
NOTE : presidente@movimentovivabrasil.com.br
NOTE : helen2u1@yahoo.com
NOTE : Received : from User (unknown [196.46.246.10]) by sb1.construnet.com.br
HERE IS THE CONTACT OF THE PAYING BANK KEEP ME POSTED. (Deposit Scam)
Alert:
This is to notify you that your US$989,000.00 has been deposited with United Bank in Barnesville, Georgia on your behalf as compensation/accrue interest of the money you lost in scam.The IMF Auditors are presently sitting in the United States this Second quarter supervising the payment of foreign beneficiaries.This supervision exercise was part of the agreement signed at the last G-8 meeting held in Washington between the UN,IMF,US Government and The Ministry of Finance.Our legal department shall handle most important and vital aspect of it all, which is the legal angle of claim. You are hereby advice to contact United Bank For your online bank account details, and make sure you abide with their instructions and do provide them with every detail they may ask of you, to enable them finalize your online wire transfer (OWT) particulars in order for you to start transferring your Funds to any designated bank account of your choice.
CONTACT DETAILS
AMD: Robbie Tenney
Contact E-mail: ATBANK@gmx.com or ATBBM@financier.com
308 Thomaston Street
Post Office Box 340
Barnesville, Georgia 30204
Phone: 1-470-231-0744
Fax: 1-530-690-8021 OR 1-928-396-9686
http://www.accessunited.com
Yous' Faithful
Ms. Mary M. Gambo
This is to notify you that your US$989,000.00 has been deposited with United Bank in Barnesville, Georgia on your behalf as compensation/accrue interest of the money you lost in scam.The IMF Auditors are presently sitting in the United States this Second quarter supervising the payment of foreign beneficiaries.This supervision exercise was part of the agreement signed at the last G-8 meeting held in Washington between the UN,IMF,US Government and The Ministry of Finance.Our legal department shall handle most important and vital aspect of it all, which is the legal angle of claim. You are hereby advice to contact United Bank For your online bank account details, and make sure you abide with their instructions and do provide them with every detail they may ask of you, to enable them finalize your online wire transfer (OWT) particulars in order for you to start transferring your Funds to any designated bank account of your choice.
CONTACT DETAILS
AMD: Robbie Tenney
Contact E-mail: ATBANK@gmx.com or ATBBM@financier.com
308 Thomaston Street
Post Office Box 340
Barnesville, Georgia 30204
Phone: 1-470-231-0744
Fax: 1-530-690-8021 OR 1-928-396-9686
http://www.accessunited.com
Yous' Faithful
Ms. Mary M. Gambo
Business Proposal (Business Scam)
Castellon de la Plana 20,
28006, Madrid – Spain.
Te: +34 639533637
mariosanchez426@yahoo.es
REF: EUR/STAL/AAS307-15
March 25TH, 2015.
Business Proposal
Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. Let me start by first introducing myself properly to you. It may surprise you receiving this letter from me, since there was no previous correspondence between us my name is Barrister Mario Sanchez, (Spanish Lawyer and Doctor in Law) a personal Attorney to Late Mr. Michael, an expatriate engineer who has worked with the Mining and Smelting Company (Asturiana de Zinc S.A. Spain). My purpose of contacting you is for you to help secure a cash deposit left behind by my late client, to avoid it being confiscated or declared unserviceable by the Bank where this cash deposit valued €12,700,000.00 (Twelve Million Seven Hundred Thousand Euros Only) this money was deposited by my late client before he passed away, he died by stroke and cancer on the 16th April 2003, he left the fund with no Will and up till today his relatives remained unknown. All relevant documents and information as regards to the cash deposit is in my possession as we speak therefore I guarantee the success of this transaction in all legal definitions. As his attorney I have contacted the bank for the claim of the fund and the Bank has issued me a notice to contact the next of kin or the account will be declared unserviceable and the fund will be retired by the state (Ayuntamiento de Madrid). This type of incident is not new, there are many people who try to evade taxes in their country of origin by depositing their money in a foreign secret accounts but I never knew my late client had one until his accidental death and the eventual disclosure from my contact in the bank. Since this account is secret and there is no one left to claim the fund I am contacting you. I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client’s fund, since you have the same last name, so that the fund will be released to you as his next of kin. All the legal documents to back up your claim as my client’s next of Kin are with me. All I require is your honest cooperation and absolute confidentiality in order to guarantee success.
Upon the completion of the transaction I wish to point out that I want 20% of this money to be shared among the charity Organizations, While the remaining will be shared equally between us. Please be assured that this transaction is entirely risk free as I guarantee the legality And success of this transaction. For more information please contact me on telephone +34 639533637 or E-mail: mariosanchez426@yahoo.es If this business proposal offends your moral ethics, do accept my sincere apology but if on the contrary you wish to achieve this goal with me, please kindly contact me with your interest to enable me start the process of claim immediately.
Waiting for your immediate response.
Best Regards,
Barr. Mario Sanchez.
Attorney at Law
Divorce, custody and marriage Laws, Corporate and Agreement laws, Incorporation, Rent, eviction, tenancy and Lease Laws, Labor laws, Insurance claim, Citizenship and immigration Laws, Copyright and Consumer Protection Laws, Wills, Trust, Estates and Intellectual Property Laws, Bank, Finance and Monetary Laws, Corporate, Private and Business Laws, Recovery, Joint Venture & Mergers, Civil Right Laws, Tax, sales and Custom Laws, Registration of property, Title search, deeds, mutation relationship, Conveyance. @ AAS & ABOGADOS. All rights reserved.
mariosanchez426@yahoo.es
Received : from 2003sbs.medmal.local [75.149.7.89] by webmaster.networkrichmond.com
28006, Madrid – Spain.
Te: +34 639533637
mariosanchez426@yahoo.es
REF: EUR/STAL/AAS307-15
March 25TH, 2015.
Business Proposal
Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. Let me start by first introducing myself properly to you. It may surprise you receiving this letter from me, since there was no previous correspondence between us my name is Barrister Mario Sanchez, (Spanish Lawyer and Doctor in Law) a personal Attorney to Late Mr. Michael, an expatriate engineer who has worked with the Mining and Smelting Company (Asturiana de Zinc S.A. Spain). My purpose of contacting you is for you to help secure a cash deposit left behind by my late client, to avoid it being confiscated or declared unserviceable by the Bank where this cash deposit valued €12,700,000.00 (Twelve Million Seven Hundred Thousand Euros Only) this money was deposited by my late client before he passed away, he died by stroke and cancer on the 16th April 2003, he left the fund with no Will and up till today his relatives remained unknown. All relevant documents and information as regards to the cash deposit is in my possession as we speak therefore I guarantee the success of this transaction in all legal definitions. As his attorney I have contacted the bank for the claim of the fund and the Bank has issued me a notice to contact the next of kin or the account will be declared unserviceable and the fund will be retired by the state (Ayuntamiento de Madrid). This type of incident is not new, there are many people who try to evade taxes in their country of origin by depositing their money in a foreign secret accounts but I never knew my late client had one until his accidental death and the eventual disclosure from my contact in the bank. Since this account is secret and there is no one left to claim the fund I am contacting you. I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client’s fund, since you have the same last name, so that the fund will be released to you as his next of kin. All the legal documents to back up your claim as my client’s next of Kin are with me. All I require is your honest cooperation and absolute confidentiality in order to guarantee success.
Upon the completion of the transaction I wish to point out that I want 20% of this money to be shared among the charity Organizations, While the remaining will be shared equally between us. Please be assured that this transaction is entirely risk free as I guarantee the legality And success of this transaction. For more information please contact me on telephone +34 639533637 or E-mail: mariosanchez426@yahoo.es If this business proposal offends your moral ethics, do accept my sincere apology but if on the contrary you wish to achieve this goal with me, please kindly contact me with your interest to enable me start the process of claim immediately.
Waiting for your immediate response.
Best Regards,
Barr. Mario Sanchez.
Attorney at Law
Divorce, custody and marriage Laws, Corporate and Agreement laws, Incorporation, Rent, eviction, tenancy and Lease Laws, Labor laws, Insurance claim, Citizenship and immigration Laws, Copyright and Consumer Protection Laws, Wills, Trust, Estates and Intellectual Property Laws, Bank, Finance and Monetary Laws, Corporate, Private and Business Laws, Recovery, Joint Venture & Mergers, Civil Right Laws, Tax, sales and Custom Laws, Registration of property, Title search, deeds, mutation relationship, Conveyance. @ AAS & ABOGADOS. All rights reserved.
mariosanchez426@yahoo.es
Received : from 2003sbs.medmal.local [75.149.7.89] by webmaster.networkrichmond.com
Dear Sir/Madam (Lotto Scam)
De Lotto NL
Promotional/Sweepstakes Office
Laan van Hoornwijck 55
2289 GB Rijswijk
KvK: 41151075
The Netherlands
Dear Sir/Madam,
We are pleased to inform you that your email address has won One Million, Five Hundred and Fifty thousand Euro (1,550,000:00) in the Netherlands De Lotto Jackpot Sweepstakes promotional program, conducted March 23rd, 2015, and the results were release today. This is a free promotional program sponsored by consortium of software companies to encourage the use of the internet and promote computer literacy worldwide which means Lottery tickets were not sold. For more information/procedure of your winning claim, you are advice to contact our processing department with the contact information below and provide them with your winning details below and your winning email address.
Your Winning Details.
Ref No: NLD/RSB/991/7988
E-Ticket No: FRN-88-K201-177
Serial No: NSG/0058/6581
Frank Morgan (Mr.)
Lottery Processing Dept
Tel: +31 208 943 179
Tel: +31 684 990 945
Fax: +31 207 192 231
Email: delottoclaimsdepartment@delotto-nl.eu
Email: lotterywinsprocessingdept@aol.nl
Visit our website at: http://www.lotto.nl
NOTE: Please be warned, your winning and its entire information are to be kept strictly confidential, this is to avoid previous bad experience this program has suffered, such as abuse of this program by other internet user who use the name of this company for unscrupulous activities and double claiming of winning entitlement because of insecurity of winning information on the part of beneficiaries. Always call to ensure you are dealing with the right office.
Sincerely,
Helena Edwards (Mrs.)
Sweepstakes Coordinator
Lotto is een onderdeel van De Lotto. Copyright(c) 2015 by De Lotto, the Netherlands.
***********************************************************************************
Promotional/Sweepstakes Office
Laan van Hoornwijck 55
2289 GB Rijswijk
KvK: 41151075
The Netherlands
Dear Sir/Madam,
We are pleased to inform you that your email address has won One Million, Five Hundred and Fifty thousand Euro (1,550,000:00) in the Netherlands De Lotto Jackpot Sweepstakes promotional program, conducted March 23rd, 2015, and the results were release today. This is a free promotional program sponsored by consortium of software companies to encourage the use of the internet and promote computer literacy worldwide which means Lottery tickets were not sold. For more information/procedure of your winning claim, you are advice to contact our processing department with the contact information below and provide them with your winning details below and your winning email address.
Your Winning Details.
Ref No: NLD/RSB/991/7988
E-Ticket No: FRN-88-K201-177
Serial No: NSG/0058/6581
Frank Morgan (Mr.)
Lottery Processing Dept
Tel: +31 208 943 179
Tel: +31 684 990 945
Fax: +31 207 192 231
Email: delottoclaimsdepartment@delotto-nl.eu
Email: lotterywinsprocessingdept@aol.nl
Visit our website at: http://www.lotto.nl
NOTE: Please be warned, your winning and its entire information are to be kept strictly confidential, this is to avoid previous bad experience this program has suffered, such as abuse of this program by other internet user who use the name of this company for unscrupulous activities and double claiming of winning entitlement because of insecurity of winning information on the part of beneficiaries. Always call to ensure you are dealing with the right office.
Sincerely,
Helena Edwards (Mrs.)
Sweepstakes Coordinator
Lotto is een onderdeel van De Lotto. Copyright(c) 2015 by De Lotto, the Netherlands.
***********************************************************************************
Congratulations, your email has won the sum of 1,000,000 USD! (Coca Cola Scam)
Coca-Cola (Thailand) LTD
Bangkok, Thailand 10210
Telephone:(+66) 925173497
Congratulations!
This is to inform you that your Email address has won the sum of $1,000.000USD from the Coca Cola Company Lotto as organized in Thailand through an Electronic ballot from email addresses from different companies in the world. For claim, Fill in the needed information and also send code "381068" immediately to Mr. David Rapheal AT: agtdavidrmt@outlook.com for payment now Or call Tel: +66925173497.
Your name:.........Address:......Age......... Sex..........
Nationality.............. Occupation:.........Tel:.........
NOTE:
For security reasons, we advised that winners should keep this information STRICTLY CONFIDENTIAL from public until your claim has been processed and your prize money remitted to your designated bank. This is part of our precautionary measures to avoid double claims and or impersonation.
Accept our hearty congratulations once more!
Mrs. Rose Hill
Head Publicity
Coca Cola Company
agtdavidrmt@outlook.com
info@coca-cola.com
Received : from 173.0.8.173 ([173.0.8.173]) (proxying for 173.0.8.173) (SquirrelMail authenticated user sales@thetop-oman.com)
Bangkok, Thailand 10210
Telephone:(+66) 925173497
Congratulations!
This is to inform you that your Email address has won the sum of $1,000.000USD from the Coca Cola Company Lotto as organized in Thailand through an Electronic ballot from email addresses from different companies in the world. For claim, Fill in the needed information and also send code "381068" immediately to Mr. David Rapheal AT: agtdavidrmt@outlook.com for payment now Or call Tel: +66925173497.
Your name:.........Address:......Age......... Sex..........
Nationality.............. Occupation:.........Tel:.........
NOTE:
For security reasons, we advised that winners should keep this information STRICTLY CONFIDENTIAL from public until your claim has been processed and your prize money remitted to your designated bank. This is part of our precautionary measures to avoid double claims and or impersonation.
Accept our hearty congratulations once more!
Mrs. Rose Hill
Head Publicity
Coca Cola Company
agtdavidrmt@outlook.com
info@coca-cola.com
Received : from 173.0.8.173 ([173.0.8.173]) (proxying for 173.0.8.173) (SquirrelMail authenticated user sales@thetop-oman.com)
2015 MENA EXCLUSIVE CLUB (Membership Scam)
Dear Valued Partners.
I will like introduce you to our privileged private membership investment club where you can network with businessmen, leaders and captains of industries in the Middle East and around the world. As a member, you will be entitled to many privileges including business partnership, networking and direct funding/sponsorship from the organization and from individual members of our fraternity within few months of joining the fraternity.
I can forward the application form as well as endorse your membership application form if you are interested.
Thank you.
Ibrahim Hammoud Al-Mazyad
CEO
The Arab International Investment Company (TAIC)
Al Seef District, P.O. Box. 5559, Manama -
Kingdom of Bahrain
TAIC@bitrix24.com
Received : from [192.168.1.100] (unknown [41.71.184.85]) by mail.gsis-accra.org
I will like introduce you to our privileged private membership investment club where you can network with businessmen, leaders and captains of industries in the Middle East and around the world. As a member, you will be entitled to many privileges including business partnership, networking and direct funding/sponsorship from the organization and from individual members of our fraternity within few months of joining the fraternity.
I can forward the application form as well as endorse your membership application form if you are interested.
Thank you.
Ibrahim Hammoud Al-Mazyad
CEO
The Arab International Investment Company (TAIC)
Al Seef District, P.O. Box. 5559, Manama -
Kingdom of Bahrain
TAIC@bitrix24.com
Received : from [192.168.1.100] (unknown [41.71.184.85]) by mail.gsis-accra.org
I am presently in your Country. (Inheritance Scam)
I have been mandated to deliver your inheritance to you in your country of residence.
The funds total US$10.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you. The funds are clean from any form of illegality as there are sufficient documentations to prove it. I am presently in your Country and before I can deliver the funds to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person
1. Full Name
2.Residential Address/City
3.Age
4.Occupation
5.Direct Telephone Numbers
After verification of the information with what I have on file,I shall contact you so that we can make arrangements on the exact date I will be bringing your package to your residential address. Due to the amount of money involved,it is necessary that you handle the transaction with utmost confidentiality and secrecy until you receive the package. Absolute Discretion should be your watchword.
Send the requested information so that we can proceed.
Regards
Dr. Robert Sammy.
(PROVOST EMERITUS).
robertsammy14@gmail.com
yc@gamefast.com.cn
Received : from User (unknown [123.136.107.187]) by mail.njntech.com.cn
The funds total US$10.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you. The funds are clean from any form of illegality as there are sufficient documentations to prove it. I am presently in your Country and before I can deliver the funds to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person
1. Full Name
2.Residential Address/City
3.Age
4.Occupation
5.Direct Telephone Numbers
After verification of the information with what I have on file,I shall contact you so that we can make arrangements on the exact date I will be bringing your package to your residential address. Due to the amount of money involved,it is necessary that you handle the transaction with utmost confidentiality and secrecy until you receive the package. Absolute Discretion should be your watchword.
Send the requested information so that we can proceed.
Regards
Dr. Robert Sammy.
(PROVOST EMERITUS).
robertsammy14@gmail.com
yc@gamefast.com.cn
Received : from User (unknown [123.136.107.187]) by mail.njntech.com.cn
Increase your traffics and website in top page in google. (Traffic Spam,Scam)
Hello,
We would like to introduce ourselves; Our Company is the finest Web, Graphics and Multimedia Services provider Company in Delhi (INDIA). We can give you a renowned presence that would enable your business to grow manifolds.
We RAISE Your PRESENCE...
The services we provide can do value addition to your already existing as well as new business. After satisfying our numerous clients with excellent grade website design and web development solutions, we have marked our footprints in SEO services as well. Since, SEO is the powerful method of increasing traffic on your website. Our trained team professionals are always ready to boost /increase Google and other search engine ranks of your website. We provide a complete solution for your Online Business need. Our Steps and the Activities to Rank You 1st Page on Google!
Benefits of Our SEO Services:
- Results in terms of improved search engine ranking of your website
- Rise in daily web traffic on your website
- Quality based solutions
- Written commitment for quality/results
- Enhance your business growth
- Skilled/Experienced/Result Oriented Record All you need to do is,
Just let us know your expectations and watch us accomplishing them. We ensure the best price and quality package.
Kind Regards
Name: Sumit Bhati
Please consider the environment before printing this e-mail.
websolutionservice1@hotmail.com
We would like to introduce ourselves; Our Company is the finest Web, Graphics and Multimedia Services provider Company in Delhi (INDIA). We can give you a renowned presence that would enable your business to grow manifolds.
We RAISE Your PRESENCE...
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Just let us know your expectations and watch us accomplishing them. We ensure the best price and quality package.
Kind Regards
Name: Sumit Bhati
Please consider the environment before printing this e-mail.
websolutionservice1@hotmail.com
Save Big With Solar Rebates in 2015 (Solar Spam)
Eliminate Your Energy Bills Today - Click Here to Get Started
Home Solar Installation
YOUR AREA HAS BEEN APPROVED FOR SOLAR
Federal, state, and local governments are offering limited time incentives in 2015. Learn more about rebates and incentives available by clicking the link below.
How Does it Work?
Save up to 80% off your monthly electric bill by going solar. You can quality for $0 upfront costs. Protect Against Rising Energy Costs. Learn how much you can save with solar today
Click Here For Quotes
Home-Solar-Rebates II 804 Congress Ave, Suite 4OO II Austin, TX 78701
solar.panel.offers@birchlead.co
Home Solar Installation
YOUR AREA HAS BEEN APPROVED FOR SOLAR
Federal, state, and local governments are offering limited time incentives in 2015. Learn more about rebates and incentives available by clicking the link below.
How Does it Work?
Save up to 80% off your monthly electric bill by going solar. You can quality for $0 upfront costs. Protect Against Rising Energy Costs. Learn how much you can save with solar today
Click Here For Quotes
Home-Solar-Rebates II 804 Congress Ave, Suite 4OO II Austin, TX 78701
solar.panel.offers@birchlead.co
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (UN Scam)
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring,Consulting and Investigations Division
Sorry am having problem with my email incase you recieve this email again, am contacting you on my new email.
From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary-
General For Internal Oversight Services
To: Unpaid Beneficiary
This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia, Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations. For more information about me kindly click on the below link or copy and paste on your web browser.http://www.un.org/Depts/oios/pages/usg.html
Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $9 million 700 thousand Dollars only into your account without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.
Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.
Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address,direct phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.
You can reach me on my Cell Phone:+234 8025383840 and my email: ms.carmanlapointe56@gmail.com
Sincerely yours,
Ms.Carman L.Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services
apache@pur3.net
Internal Audit, Monitoring,Consulting and Investigations Division
Sorry am having problem with my email incase you recieve this email again, am contacting you on my new email.
From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary-
General For Internal Oversight Services
To: Unpaid Beneficiary
This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia, Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations. For more information about me kindly click on the below link or copy and paste on your web browser.http://www.un.org/Depts/oios/pages/usg.html
Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $9 million 700 thousand Dollars only into your account without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.
Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.
Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address,direct phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.
You can reach me on my Cell Phone:+234 8025383840 and my email: ms.carmanlapointe56@gmail.com
Sincerely yours,
Ms.Carman L.Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services
apache@pur3.net
DICAS PARA ACERTAR O NOME DO SEU FILHO
3 dicas para acertar o nome do seu filho.jpg
Hoje em dia acertar o nome do seu filho de fato é uma missão difícil, porém não é impossível nomear o menino com um nome belo. Entretanto, veja agora as 3 dicas para acertar o nome do seu filho de modo eficaz e confira também as principais informações sobre nomes de meninos e mais.
Acordo entre os pais
Elementar de que para acertar o nome do seu filho é preciso conciliar as ideias entre os pais, ou seja, o acordo entre os pais de fato são indispensáveis para não terem d´vidas conjuntas a qual poderá ocasionar em diversos desentendimentos. A dica fica por conta de criar uma lista de um a cinco nomes para decidir em debates promissores para saber qual é de fato o melhor nome para escolher para o seu filho.
Nome preferido
E se a mãe tem um nome preferido e o pai também possui um nome que gosta e quer colocar no menino? Uma boa dica fica por conta de tentar combinar os dois nomes para obter a satisfação dos dois. Exemplificando, se o pai gosta do nome Pedro e a mãe prefere Henrique, a solução é nomear Pedro Henrique. Outro exemplo é o nome de David Luiz, nome do jogador da seleção brasileira e do PSG, sendo um nome composto. Existem centenas de nomes compostos para que o seu filho tenha um nome que agrade o pai e a mãe.
Seu nome em seu filho?
Tradicionalmente em décadas anteriores, passar o nome do pai para o filho ou do avô para o neto de fato eram heranças de família. Hoje os tempos mudaram, porém este método de colocar o nome do pai no filho é muito comum no Brasil. Caso a mãe concorde e obviamente de que o pai aceite em colocar o seu nome no menino, esta é uma boa dica para nomear a criança.
Gostou do artigo? acesse o nosso Blog Nomes de Meninos e veja mais dicas totalmente grátis.
Não
nomesdemeninos@gmail.com
Hoje em dia acertar o nome do seu filho de fato é uma missão difícil, porém não é impossível nomear o menino com um nome belo. Entretanto, veja agora as 3 dicas para acertar o nome do seu filho de modo eficaz e confira também as principais informações sobre nomes de meninos e mais.
Acordo entre os pais
Elementar de que para acertar o nome do seu filho é preciso conciliar as ideias entre os pais, ou seja, o acordo entre os pais de fato são indispensáveis para não terem d´vidas conjuntas a qual poderá ocasionar em diversos desentendimentos. A dica fica por conta de criar uma lista de um a cinco nomes para decidir em debates promissores para saber qual é de fato o melhor nome para escolher para o seu filho.
Nome preferido
E se a mãe tem um nome preferido e o pai também possui um nome que gosta e quer colocar no menino? Uma boa dica fica por conta de tentar combinar os dois nomes para obter a satisfação dos dois. Exemplificando, se o pai gosta do nome Pedro e a mãe prefere Henrique, a solução é nomear Pedro Henrique. Outro exemplo é o nome de David Luiz, nome do jogador da seleção brasileira e do PSG, sendo um nome composto. Existem centenas de nomes compostos para que o seu filho tenha um nome que agrade o pai e a mãe.
Seu nome em seu filho?
Tradicionalmente em décadas anteriores, passar o nome do pai para o filho ou do avô para o neto de fato eram heranças de família. Hoje os tempos mudaram, porém este método de colocar o nome do pai no filho é muito comum no Brasil. Caso a mãe concorde e obviamente de que o pai aceite em colocar o seu nome no menino, esta é uma boa dica para nomear a criança.
Gostou do artigo? acesse o nosso Blog Nomes de Meninos e veja mais dicas totalmente grátis.
Não
nomesdemeninos@gmail.com
Please Treat as Urgent.. (Santander Scam)
Good Day,
I hope my email meet you well. My name is Mr. Elton Jones; I work with Santander Bank, London, UK. I have a proposal of $8,000,000 million US Dollars, from my bank.
There were no beneficiaries stated concerning these funds over 11 years, and no one has come or would come to claim it because it has exceeded the time period. I want us to work together as to have the sum transferred into your bank account. I will provide all the necessary documents on your behalf.
I shall have 48% because I will provide every necessary document and 48% for you, while 4% will be for the privileges if you desire and provided that you will work according to my instruction.
Your own part is to find safe bank account where the 8million will be transferred safely.
As soon as I receive your response, I will furnish you with more details.
Thanks.
Regards,
Mr. Elton Jones.
eltonjones556@yahoo.co.uk
I hope my email meet you well. My name is Mr. Elton Jones; I work with Santander Bank, London, UK. I have a proposal of $8,000,000 million US Dollars, from my bank.
There were no beneficiaries stated concerning these funds over 11 years, and no one has come or would come to claim it because it has exceeded the time period. I want us to work together as to have the sum transferred into your bank account. I will provide all the necessary documents on your behalf.
I shall have 48% because I will provide every necessary document and 48% for you, while 4% will be for the privileges if you desire and provided that you will work according to my instruction.
Your own part is to find safe bank account where the 8million will be transferred safely.
As soon as I receive your response, I will furnish you with more details.
Thanks.
Regards,
Mr. Elton Jones.
eltonjones556@yahoo.co.uk
Sunday, March 29, 2015
SCAM VICTIMS COMPENSATION PAYMENT 2015. (IMF Scam)
FINANCE DEPARTMENT
SCAM VICTIMS COMPENSATIONS 2015.
Attention: Prospective Beneficiary,
REF/PAYMENTS CODE: FJN/sterl/03478/01 ($ 750,000 THOUSAND USD)
This is to bring to your notice that we are ambassadors and delegatees of the UNITED NATIONS through the INTERNATIONAL MONETARY FUND (IMF) and the WORLD BANK to the UNITED KINGDOM to grant you solace in the sum of $750,000 USD (Seven Hundred and Fifty Thousand Dollars). Your name was listed and approved for this payment as one of the victims of fraud owing to a dealth in finance securities on our part to be paid the above stated amount, Please get back to this office as soon as you get this email for immediate payments and transfer of your $750,000 USD.
To be sure that you are the bonafide listed person of locus standi. Send to us the following details only in upper case lettering
1) Full Name:
2) Residential address:
3) Mobile phone number:
4) Occupation:
Get back to us to claim the emolument of your monies.
Yours Faithfully,
Barrister Alex G. Osborne
georgeosborne07@gmail.com
kate@texray.com
Received : from unknown (HELO User) (kate@texray.com@125.19.9.212) by mail.texray.com
SCAM VICTIMS COMPENSATIONS 2015.
Attention: Prospective Beneficiary,
REF/PAYMENTS CODE: FJN/sterl/03478/01 ($ 750,000 THOUSAND USD)
This is to bring to your notice that we are ambassadors and delegatees of the UNITED NATIONS through the INTERNATIONAL MONETARY FUND (IMF) and the WORLD BANK to the UNITED KINGDOM to grant you solace in the sum of $750,000 USD (Seven Hundred and Fifty Thousand Dollars). Your name was listed and approved for this payment as one of the victims of fraud owing to a dealth in finance securities on our part to be paid the above stated amount, Please get back to this office as soon as you get this email for immediate payments and transfer of your $750,000 USD.
To be sure that you are the bonafide listed person of locus standi. Send to us the following details only in upper case lettering
1) Full Name:
2) Residential address:
3) Mobile phone number:
4) Occupation:
Get back to us to claim the emolument of your monies.
Yours Faithfully,
Barrister Alex G. Osborne
georgeosborne07@gmail.com
kate@texray.com
Received : from unknown (HELO User) (kate@texray.com@125.19.9.212) by mail.texray.com
PLEASE CONTACT MR ROBERT PHILLIP AS SOON AS POSSIBLE (Compensation,Scam)
Attn: My Dear,
I am Mrs Alice Bryan, I am a USA citizen 48 years Old. I am from New York, i 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 $50,000 while in the United State trying to get my payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Agent Mr.Robert Phillip who his a representative of the ( FB I ) and a member of the COMPENSATION AWARD COMMITTEE in Europe and I contacted him, 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 $15,Million Us Dollars, Moreover, Mr Robert Phillip showed me the full information of those that are yet to receive their payment 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 that are contacting you they are not with your fund, they are only making money out of you i will advise you to contact Mr Robert Phillip.You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Mr Robert Phillip
Email: robertph827@gmail.com
You really have to stop dealing with those people that are contacting you and telling you that your funds 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 Robert Phillip was just $400 for the paper works take note of that.
Once again stop contacting those people, I will advise you to contact Mr Robert Phillip 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.
Regards,
Mrs.Alice Bryan
kash@inbox.com.de
te@sestosenso.co.id
Received : from User (50-192-181-62-static.hfc.comcastbusiness.net [50.192.181.62]) (Authenticated sender: test) by mscservices.de
I am Mrs Alice Bryan, I am a USA citizen 48 years Old. I am from New York, i 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 $50,000 while in the United State trying to get my payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Agent Mr.Robert Phillip who his a representative of the ( FB I ) and a member of the COMPENSATION AWARD COMMITTEE in Europe and I contacted him, 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 $15,Million Us Dollars, Moreover, Mr Robert Phillip showed me the full information of those that are yet to receive their payment 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 that are contacting you they are not with your fund, they are only making money out of you i will advise you to contact Mr Robert Phillip.You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Mr Robert Phillip
Email: robertph827@gmail.com
You really have to stop dealing with those people that are contacting you and telling you that your funds 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 Robert Phillip was just $400 for the paper works take note of that.
Once again stop contacting those people, I will advise you to contact Mr Robert Phillip 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.
Regards,
Mrs.Alice Bryan
kash@inbox.com.de
te@sestosenso.co.id
Received : from User (50-192-181-62-static.hfc.comcastbusiness.net [50.192.181.62]) (Authenticated sender: test) by mscservices.de
URGENT INFORMATION NEEDED (Real Estate Scam)
Dear Sir,
My name is Peter O'Brien from Dublin , Ireland . Based on good recommendation that you are a straight forward fellow and reliable to do business with in areas of investment and financial partnering, I am writing to acquaint you of a transaction and monetary transfer of US$45 Million.
I need a partner to have custody of funds and we can invest on Real Estate which is at the low presently. As long as trust and mutual goals applies we are already have all arrangement sorted to swiftly conclude this transfer with you. I await your urgent response and give me your direct phone number.
Best Regards,
Mr.Peter O'Brien
peterbrien23@gmail.com
mails@pacquiaovsalgieri-live-stream.com
My name is Peter O'Brien from Dublin , Ireland . Based on good recommendation that you are a straight forward fellow and reliable to do business with in areas of investment and financial partnering, I am writing to acquaint you of a transaction and monetary transfer of US$45 Million.
I need a partner to have custody of funds and we can invest on Real Estate which is at the low presently. As long as trust and mutual goals applies we are already have all arrangement sorted to swiftly conclude this transfer with you. I await your urgent response and give me your direct phone number.
Best Regards,
Mr.Peter O'Brien
peterbrien23@gmail.com
mails@pacquiaovsalgieri-live-stream.com
[SPAM] Our Ref: UN/EU/CITIBANK/101 (Citibank Scam)
Our Ref: UN/EU/CITIBANK/101
Attn: Beneficiary ,
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs. As a matter of fact, you are required to Deal and Communicate only with MR DANIEL SMITH, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact:MR DANIEL SMITH on his contact information,Direct Citibank Telephone No +447045700247, Cell/mobile +44-7031899725 Fax Number:870 28 7323, Email:danielsmith63245@hotmail.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow informati
1) YOUR FULL NAME:
2) FULL ADDRESS OF YOUR CITY,STATE AND COUNTRY:
3) PHONE,FAX AND MOBILE:
4) COMPANY NAME,POSITION AND ADDRESS:
5) BANK INFORMATIONS:
a) BANK NAME:
b) BANK ADRESS:
c) ACCOUNT NUMBER:
d) SWIFT CODE/ ROUTING NUMBER:
6) PROFESSION,AGE AND MARITAL STATUS:
7) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(101),YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR DANIEL SMITH AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.
CONTACT CODE(101)
OFFICER:MR DANIEL SMITH.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK:+447045700247 ,
FAX NUMBER:+44870 28 7323
CELL/MOBILE: +447031899725,
EMAIL:danielsmith63245@hotmail.com
SIR FREDRICKSON MCCAULEY.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED
NATION AND USA GOVERNMENT).
sir.fredricksonmccauley4@hotmail.jp
danielsmith63245@hotmail.com
Attn: Beneficiary ,
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs. As a matter of fact, you are required to Deal and Communicate only with MR DANIEL SMITH, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact:MR DANIEL SMITH on his contact information,Direct Citibank Telephone No +447045700247, Cell/mobile +44-7031899725 Fax Number:870 28 7323, Email:danielsmith63245@hotmail.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow informati
1) YOUR FULL NAME:
2) FULL ADDRESS OF YOUR CITY,STATE AND COUNTRY:
3) PHONE,FAX AND MOBILE:
4) COMPANY NAME,POSITION AND ADDRESS:
5) BANK INFORMATIONS:
a) BANK NAME:
b) BANK ADRESS:
c) ACCOUNT NUMBER:
d) SWIFT CODE/ ROUTING NUMBER:
6) PROFESSION,AGE AND MARITAL STATUS:
7) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(101),YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR DANIEL SMITH AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.
CONTACT CODE(101)
OFFICER:MR DANIEL SMITH.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK:+447045700247 ,
FAX NUMBER:+44870 28 7323
CELL/MOBILE: +447031899725,
EMAIL:danielsmith63245@hotmail.com
SIR FREDRICKSON MCCAULEY.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED
NATION AND USA GOVERNMENT).
sir.fredricksonmccauley4@hotmail.jp
danielsmith63245@hotmail.com
Good Day (Card Scam)
Hello,
Good news,the paying Bank has processed your funded Card and I have collected from them this morning on your behalf.So can you come down and pick the Card or should I send it to you by courier? Meanwhile,the Bank told me that they will send you the PIN NUMBER direct for security reasons and they also told me that you can only withdraw $10,000.00 daily from this Card for years because they credited $6Million inside this Card. I look forward to hear from you.
Thanks,
Attorney Paul Benson.
paulbenson1011@hotmail.com
Good news,the paying Bank has processed your funded Card and I have collected from them this morning on your behalf.So can you come down and pick the Card or should I send it to you by courier? Meanwhile,the Bank told me that they will send you the PIN NUMBER direct for security reasons and they also told me that you can only withdraw $10,000.00 daily from this Card for years because they credited $6Million inside this Card. I look forward to hear from you.
Thanks,
Attorney Paul Benson.
paulbenson1011@hotmail.com
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