Wednesday, July 24, 2013

YOUR EMAIL HAS WON YOU $4.6M

FROM UK -LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS

If you are the correct owner of this email address then be glad this day
as the result of the UK lotto online e-mail address free-ticket winning
draws of 5th July 2013, held in Bangkok Thailand has just been released
and we are glad to announce to you that your email address won you the
sweep takes in the first category and you are entitled to claim the sum of
US$4.6 Million, Your email

address was entered for the online draw on this Free Ticket Numbers:
UKL890712778512 and won on this
Lucky Numbers: AZ167423577.

You are to contact Mr. Jonathan Phil. on the below email address
for quick delivery of your won cheque of US$4.6Millon. Note that all
winners cheque are certified cashiers bank cheque and when delivered and
received by you, you can cash it in your bank without any delay. To enable
Mr. Jonathan Phil ascertain you as the rightful winner and receiver
of the US$4.6Million certified cashiers bank

cheque, MAKE SURE you include the below listed information in your contact
mail to Mr. Jonathan Phil. Your country of origin and country of
residence/work, complete official names, amount won, free ticket and lucky
numbers, date of draw,address where your wish to receive your certified
cashiers

bank cheque, contact
telephone, Sex and Age.

Just incase you are thinking of how you won without entering, then know again
that this very draw of the UK Lottery Organization in which you have
emerged as a winner was a free ticket online email address draws where
thousands of email addresses was collected from almost all world wide
websites and used for the online draws/sweeptakes and during winners
selection your email address came out among the first ten which won you
the lottery in the first winnings category and entitles you to claim the
certified cashiers bank cheque of US$4.6Million.

Mr. Jonathan Phil.
Online- Coordinator UK Lottery
Kingdom of Thailand

Your $5000 Payment Alert MTCN: 3141060483 IS AVAILABLE TO YOU PICK UP?

My work partner has helped me to send the first $5000.00 to you through Western Union Money Transfer. Contact Mr. Maxwell Williams, and ask him how much charge you need to remit to them before they can allow you pick up the first $5000. Contact: Mr. John Kuma

Williams Telephone: +229-6871-7650 Email:a(westernunionunion175@yahoo.com) (MTCN)#190 3138 200,for the first transfer he made to you, Ask him to give you the Sender's Full Name, to pick the $5000,Your total sum is $2.8MILLION. Send to him your, Full Name,State, City, Yours Sincerely. West Brown

We Provide SBLC/BG/DLC/DRAFT as your collateral without fronting fee

Dear Madam/Sir:

We Provide SBLC/BG/DLC/DRAFT as your collateral without fronting fee.such as bank charges,wire fees,escrow etc.

Best Regards!

Mail address: 6575243@qq.com
Mail address: Edgary@byxyzbh.vicp.cc

skype :sblc.bg.provider
Jianxincy LLC

GLADYS DIA

MY NAME IS GLADYS DIA FROM ABIDJAN IVORY COAST AND I WILL BE 18 YEARS OLD ON THE 22ND OF NOV.MY FATHER ENGINEER WILSON DIA PAST IN JULY 17 2012 AFTER BEING INVOLVED IN A MOTOR ACCIDENT. BEFORE MY FATHER DIED, MY MOTHER HAD EARLIER PAST AWAY AS A RESULT OF DIABETES.BEFORE MY FATHER DIED IN THE HOSPITAL WHILE TAKING TREATMENT, HE TOLD ME THAT THERE IS $5, 1 HE HAS IN A BANK HERE IN ABIDJAN COTE D'IVOIRE.PLEASE I WILL LIKE TO KNOW IF YOU CAN STAND AS MY GUARDIAN BY SENDING TO ME YOUR NAME AND ADDRESS WHICH WILL BE WHAT I WILL BE PRESENTING TO THE BANK WHEN I HEAR FROM YOU.PLEASE IF YOU WISH TO SPEAK WITH ME, I CAN BE REACH ON THIS TELEPHONE NUMBER +225 55109313:

EMAIL: miss.gladysdia@yahoo.es
EMAIL: Tjhladybug33@aol.com
EMAIL: cathyk54@aol.com

Information From Dr. Panos Zagorakis.

Hello Dear,

By introduction, my name is Dr. Panos Zagorakis, the Auditor General, National Bank of Greece. In the course of my present auditing exercise, I discovered a floating fund in an account, which was opened here in 1990 belonging to a national of your country who died in 1999. Every effort I have made to track down any member of his family or next of kin has since failed; hence I am getting in contact with you, in order for us to reach a private understanding, as to enable you to stand as his next of kin since you bear the same last name with him. He died leaving no heir or a will unfortunately. After going through the deceased personal records and files, I discovered that:

(1) No one has operated this account since 1999
(2) He died without an Heir or WILL; hence the money has been floating ever since.
(3) No other person knows about this account and there was no known beneficiary.
(4) the present amount in the account is US$10.3 Million

My intention is to transfer this sum of US$10.3 Million in the aforementioned account to a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund. For your participation in this venture, I am ready to part with a good percentage of the entire funds or a sharing arrangement that both of us can agree to, and I can assure you before hand that your participation will be 100% safe. This money can be approved to you legally as with all the necessary Documentary Approvals in your name. Unfortunately, if this money is not remitted urgently, it would be forfeited and subsequently converted to bank's account, which will benefit only the directors of our bank. Please reply so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential, if you are interested to work with me kindly forward below information:

Your full Names:
Your full Address:
Telephone:

Looking forward to haring back from you.

Best Regards,
Dr. Panos Zagorakis
Email: dr.panoszagorakis@yahoo.com

I request Your Partnership into this Proposal

Hello!!

I Humbly Request For Your Business Suggestion into this proposal I know this proposal will come to you as a surprise because we have not met before either physically or through correspondence. I believe is the wish of gods. I am Mr. Asrar Bin,Finance Manager of Arab OCBC Bank Plc Malaysia, contacting you to seek partnership in a pending business project. In my bank i have a business proposal involving an amount of seventeen Million Pounds. (17,000,000,.00GBP).In my Bank there were no beneficiary avowed related to this funds. The fund have been declared dormant in my bank. The reason why I contacted you is that I want us to work together to transfer the funds out of my bank into your bank account or any other account of your choice for investment. I will be glad to see if you can help me and also be a good and trusted person. I have all modalities fashioned out to give it an excellent outcome. Once the funds has been transferred into your nominated bank account. Both of us will share the percentage as 60% to me and 40% to you. I am open to negotiate your percentage. Your utmost attention and sincerity is needed. Please email me back for further details.

Best Regards,
Mr. Asrar Bin Rosdi
Executive Director.
Banking & Chief Casher
Tel: (+60176048783)
Email:rosdiasrbin@yahoo.com.my
Email:onetry@ocbc.com.uk

Hello

Hello.

I contacted you some days ago with regards a discreet business asset available to me at my bank and directly concerning you. Please confirm if you received my last message with the details. Please write me on (fuwokw2@hotmail.com)

Fu Kwok Wing

fuwokw2@hotmail.com
fuwokw@hotmail.com
mfkw@yahoo.hk

FOR International Monetary Fund.

Dear Beneficiary,

This is to officially inform you that an ATM Card that worth USD $950.000.00 (NINE Hundred and fifty Thousand Dollars) has been issued as a compensation payment for all the short listed 2000-2012 scam victims whose email address was recovered during the recent internet probing and investigation process. Your email address was found among the list so we are in no doubt believed that those syndicates must have collected monies from you through their dubious criminal ways. It was on these very recommendation that the International Monetary Fund (IMF) in conjunction with the United State Government after series of meeting held came up with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of USD $950.000.00 (NINE Hundred and fifty Thousand Dollars) each in order to restore the Global Economy to the enviable standard of respectability. Please note that upon receipt of your response we will process and send you ATM Card Payment and you will use it to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund, contact the director in charge of the compensation payment at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER Mr Daniel Obuhon on his email address: (imfsettlementcentre@vf.vc) and also send him the following information;

1. Full Name:
2. Phone Number:
3. Mailing Address:
4. Age and Sex:
5. Occupation:

Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled. FOR International Monetary Fund.

Dear your ATM card payment informations

Dear: Beneficiary

This is to inform you that the Ecowas board members have decided to release the total sum of $2.3Million as a compensation to you and you are to receive this fund via Ecowas Global Payment Center in USA. You will receive this fund via a Global ATM card and it is directly from our unit base in North Carolina USA. Below is the payment center contact information please contact Mrs. Janice Maxwell on this email bellow to enable them release your ATM card immediately.

Contact Person: Mrs. Janice Maxwell
Email: infopay.engla@yahoo.co.uk
Email: info@ecowaspaymentcenter.tk
Email: brabner13@gmail.com

Do this and keep us posted.

Thank you.
Mr. Yusuf Oba.
ECOWAS PAYMENT BOARD.

Dear Beneficiary, (ATM Master Card)

Dear Beneficiary,

This is to officially notify you that your fund has been duly approved and gazetted for immediate payment to you via ATM Master card. However, it is our pleasure to inform you that your ATM Card has been approved and upgraded in your favor. The ATM Master card is Valued at $4.5m You are advised to respond immediately with the under listed information's for clarity and further direction on how to receive your ATM Master card and for avoidance of error:

FULL NAMES:
ADDRESS:
MOBILE TELEPHONE AND FAX NUMBERS:
COMPANY NAME (IF ANY):
OCCUPATION:
AGE/DATE OF BIRTH MARITAL STATUS:

You are advised to send all the information above to this
e-mail:michaelefe36@e-mail.ua
Thank you.

Regards,
MR.MICHAEL EFE

2013 ICBC NEWS

Dear Prospective Partner,

I am writing to you on behalf of Mr. Chen Shui-bian. My name is Robert Chang Lee, and I am a top management executive here at the Industrial & Commercial Bank of China, London Branch. Our bank website is "icbcasia" My friend Mr. Chen Shui-bian has presented a subtle offer which will need the help of a partner like you to complete successfully. Mr. Chen Shui-bian is in a difficult situation and he must immediately relocate certain sums of money out of Industrial & Commercial Bank of China. More so, this must be done in such a way that it must not be tied to Mr. Chen. The sum is currently deposited in the name of an existing legal entity. Your role will be to:

[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of China.
[4]. Value of funds: $19.9 Million US Dollars.

Everything will be done legally to ensure the rights to the funds are transferred to you. If you agree to partner with Mr. Chen, he will compensate you with 30% of the total sum. Should you prefer i re-contact you with more express facts, you can send me your:

[1] Full Names:
[2] Personal profile:
[3] Daytime Telephone No:

For Mr. Chen Shui-bian's current profile visit this site:

http://news.bbc.co.uk/2/hi/asia-pacific/8250099.stm
http://news.bbc.co.uk/2/hi/asia-pacific/8233342.stm

You can email me or send a text message or call me for further details,and for terms and agreement.

Sincerely,

Mr. R. Chang Lee
Industrial & Commercial Bank of China, London Branch
Telephone: +44-7937179428

CALL HIM NOW (423-437-6987)

Attn: Your Consignment Box of $4.8Million United States Dollars we wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $4.8 Million United States Dollars is currently Arrive your International airport now. We required you to reconfirm the following information below so that he can deliver your consignment box to you today. also make sure that you forward your Code Number and Bank registration's to him because it is very important to enable him locate your package.

Full Name=========
Your Home Address=======
Your Country========
Your ID============
Your Telephone =========
Your City==========
Bank REGISTRATION NO :EG58945
Bank CODE NUMBER: 0140479

Immediately you contact him, he will deliver your consignment box to you, Contact Email ; (jannyking522@yahoo.com) Phone number (423-437-6987)

Best Regards
Director Paul Henry,
Foreign Operation department
West Bank of Benin Republic,

ARE YOU DEAD OR ALIVE?

INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
WUSE 2 GARKI ABUJA
FEDERAL CAPITAL TERRITORY
TEL: +234-8161618390

Attention: Beneficiary,

A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national. This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your informations in other to claim your fund of $15.5 Million Usd which it is right now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

BANK.-HSBC CANAD
QUEZON AVE. DELTA BRANCH
QUEZON CITY, CANADA
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM

Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment. You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately. Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment. Below is the burial pictures brought in confirmation that you are dead.

Thank you.

Mr.Harry Muzberg
International Monetary Funds Agents
TEL: 234-8161618390