From The Desk Of Mrs. Janet Napolitano
Secretary of US Department of Homeland Security Washington D.C.
Attention Beneficiary,
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters and some imposters claiming to be The Federal Bureau of Investigation and International Monetary Fund The Cyber Crime Division of the Homeland Security gathered information from the Internet Fraud Complaint Center (IFCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these
Imposters.
As a result of this we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the United Nations that your payment totaling $27,500,000.00 will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $20,000 a day which is powered by Visa Card and can be used anywhere in the world for for withdraw or transaction. We have advised that this should be the only way at which you are to receive your payment because it’s more guaranteed, since over $5 billion was lost on fake cheque last year 2011. We have perfected everything in regards to the release of your $27.5 million United States Dollars to be 100% risk free and free from any hitches as it’s our duty to protect citizens of the United States of America. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed “Our Time for Change has come” because “Change can happen”). To redeem your fund you are hereby advised to abide to the insutruction below to enable the shipment of the Premium Visa Credit card and it back up document and the charge fee required to to pay the shipping and security insurance fee which is $355 only nothing more and no hidden fees as everything else has been taken care of by Federal Government; custom paper and clearance duty so all you will ever need to pay is $355 only which is for the shipping and security insurance fee.
Fill in below with your personal information.
Full Name..............
Full Address..............
Phone Number...............
Sex..........
Occupation.........
Country...............
Age.......
Please get back to me with your personal information and also a confirmation email to know if you are sending down the fee which is $355 to me or not,so that i can send down the payment information in which you are to use in making the payment of $355 down to me.
Once again i am so 100% sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those impostors.
Thanks.
jantptano@rogers.com
Mrs. Janet Napolitano
Secretary of US Department of Homeland Security
Address: 245 Murray Ln Sw # 14, Washington D.C.
About Me website: http://www.dhs.gov/xabout/structure/gc_1232568253959.shtm
Sunday, December 23, 2012
'Transaction Code' {WGSC433NG}......12/21/2012
Attn: - Beneficiary,
We have tried several times to contact you and received no response from you. The mails sent to you always return undelivered. This Notice is brought to you from the Investigation & Debt Settlement Dept. This Bureau was set up by the World Bank and IMF to discover all outstanding payment being owed to Individuals all over the world through Inheritance and unclaimed Lottery payment currently dormant at various banks. This Bureau is authorized by the World Bank through the IMF Board to pay your unclaimed Awards payment of TEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($5,600,000.00 USD) which is targeted for Charity. We'll Send Your Payment of $10,500,000.00 to you via any means of your choice. This Decision Was Made Last Week But To Our Greatest Surprise, a woman with the name (Mrs. Vicky Peters ) Came To Our Office With An Application Stating That she is your sister, You Gave Her The Power Of Attorney To Be The Beneficiary Of Your Outstanding Contract/Inheritance/ Lottery Award Funds. She Made Us To Believe That You Are Dead And That She Is Your Next Of Kin. We Got Your Email Address And Decided To Send An Email Through This Address Hoping To Find Out If You Are Dead Or Alive And Also To Find Out If You At Any Time Gave This woman The Power Of Attorney To Receive Your fund Or Represent You. Please Let Us Know Also If You Are Aware That We Are Almost Ready To Deliver Payment Of $10.5M Of Your Outstanding Awards Funds To Her Address Stated Below:
Address: 2301 Monticello Rd
City: Baltimore
State: Md
Zip Code: 21216
Country: United States
Beneficiary: Mrs. Vicky Peters
You are advised to urgently confirm to this office with the information as requested below so that we will be able to process the final release of your fund to your respected account in your Country Accordingly to avoid false claim.
1. Your Full Names:
2. Your Home Address:
3. Your Home Telephone:
4. Your Mobile Phone:
5. Your Age and Sex:
6. Your Occupation:
7. Your Alternative E-mail Address:
We look forward to your urgent confirmation.
Mr. James Williamson.
Investigation and Debt Settlement Dept.
Note: Due to activities of impostors, we hereby issue you our 'Transaction Code' {WGSC433NG}. Bear in mind that you will be required to indicate this code {WGSC433NG} in any/all correspondence with this office Payment Center by using it as your subject line for prompt attention to your application.
We have tried several times to contact you and received no response from you. The mails sent to you always return undelivered. This Notice is brought to you from the Investigation & Debt Settlement Dept. This Bureau was set up by the World Bank and IMF to discover all outstanding payment being owed to Individuals all over the world through Inheritance and unclaimed Lottery payment currently dormant at various banks. This Bureau is authorized by the World Bank through the IMF Board to pay your unclaimed Awards payment of TEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($5,600,000.00 USD) which is targeted for Charity. We'll Send Your Payment of $10,500,000.00 to you via any means of your choice. This Decision Was Made Last Week But To Our Greatest Surprise, a woman with the name (Mrs. Vicky Peters ) Came To Our Office With An Application Stating That she is your sister, You Gave Her The Power Of Attorney To Be The Beneficiary Of Your Outstanding Contract/Inheritance/ Lottery Award Funds. She Made Us To Believe That You Are Dead And That She Is Your Next Of Kin. We Got Your Email Address And Decided To Send An Email Through This Address Hoping To Find Out If You Are Dead Or Alive And Also To Find Out If You At Any Time Gave This woman The Power Of Attorney To Receive Your fund Or Represent You. Please Let Us Know Also If You Are Aware That We Are Almost Ready To Deliver Payment Of $10.5M Of Your Outstanding Awards Funds To Her Address Stated Below:
Address: 2301 Monticello Rd
City: Baltimore
State: Md
Zip Code: 21216
Country: United States
Beneficiary: Mrs. Vicky Peters
You are advised to urgently confirm to this office with the information as requested below so that we will be able to process the final release of your fund to your respected account in your Country Accordingly to avoid false claim.
1. Your Full Names:
2. Your Home Address:
3. Your Home Telephone:
4. Your Mobile Phone:
5. Your Age and Sex:
6. Your Occupation:
7. Your Alternative E-mail Address:
We look forward to your urgent confirmation.
Mr. James Williamson.
Investigation and Debt Settlement Dept.
Note: Due to activities of impostors, we hereby issue you our 'Transaction Code' {WGSC433NG}. Bear in mind that you will be required to indicate this code {WGSC433NG} in any/all correspondence with this office Payment Center by using it as your subject line for prompt attention to your application.
^^^^AWARD FINAL NOTIFICATION^^^^
UK Online Lottery Result Headquarters:
10th S4 Route 559
Earthpink Towers Inc.
Manchester D40/S,
United Kingdom.
TICKET NUMBER: 7463428119
SERIAL NUMBER: 831-71
BATCH NUMBER : AT-040SB06-03
AWARD FINAL NOTIFICATION
We are pleased to inform you of the release of the long awaited results of the UK LOTTERY INTERNATIONAL PROMOTION PROGRAM held on the 10th of Nuv, 2012 at Uk Lotto
Headquarters Manchester, UK.Your email address was selected randomly from official worldwide company's/internet data web through online email addresses search engine with the aid of Google prominent search.Been entered as dependent clients email address with; Reference Serial Number: 831-71 and Batch number AT-040SB06-03. Your email address attached to the ticket number: 7463428119 that drew the lucky winning number 2, which consequently won the online sweepstake in the 2nd category,in four parts.You have therefore been approved for a payment of US$10,500,000(Ten Million, Five Hundred Thousand United States Dollars) in cash credited to file reference number:IPL/4249859609/WP1.This is from a total cash prize of $ 50 Million dollars,shared among the first Ten (10) lucky winners in this 2nd category. Congratulations! once more as all participants were selected through a computer ballot system drawn from 50,000 (Fifty thousand) names of email users around the world, as part of your international promotion program.Due to mixed up of some names and addresses, we ask that you keep this award confidential,till your claims has been processed and your funds remitted to you.Your contact fudiciary agent is below:
Name: Mr. William Scott
E-mail: mr.william_scott@yahoo.cn
Phone Number: (+44) 7766930507
UK LOTTERY INTERNATIONAL CLAIMING SECURITY AGENCY. YOUR SECURITY FILE NUMBER IS W-91237-H67/B4 (keep personal). You are required to forward the following details to help facilitate the processing of your claims and certificate which will facilitate the release of your winnings.
PERSONAL INFORMATIONS
1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country Of Residence:
9. Telephone Number (Country Code)-(Area Code)- Phone Number):
10 Cell Number: (Country Code) - (Cell Phone Number):
11. Fax Number:
12. Draw Number above:
13. Payment Method (Cheque / Bank Transfer):
14.Category Number:
15. Amount won:
16. Email Address:
17.Password:
You are adviced to forward these informations to your fudiciary agent as soon as possible to enable him file out a claim for your prize winning package. Once again,
Congratulations.
Yours Sincerely,
Mrs Grace Parker
Director/LRO
UK Online International Lottery Co-ordinator
Good luck from me and members of staff of the UK NATIONAL LOTTERY.
Online coordinator for UK NATIONAL LOTTERY
10th S4 Route 559
Earthpink Towers Inc.
Manchester D40/S,
United Kingdom.
TICKET NUMBER: 7463428119
SERIAL NUMBER: 831-71
BATCH NUMBER : AT-040SB06-03
AWARD FINAL NOTIFICATION
We are pleased to inform you of the release of the long awaited results of the UK LOTTERY INTERNATIONAL PROMOTION PROGRAM held on the 10th of Nuv, 2012 at Uk Lotto
Headquarters Manchester, UK.Your email address was selected randomly from official worldwide company's/internet data web through online email addresses search engine with the aid of Google prominent search.Been entered as dependent clients email address with; Reference Serial Number: 831-71 and Batch number AT-040SB06-03. Your email address attached to the ticket number: 7463428119 that drew the lucky winning number 2, which consequently won the online sweepstake in the 2nd category,in four parts.You have therefore been approved for a payment of US$10,500,000(Ten Million, Five Hundred Thousand United States Dollars) in cash credited to file reference number:IPL/4249859609/WP1.This is from a total cash prize of $ 50 Million dollars,shared among the first Ten (10) lucky winners in this 2nd category. Congratulations! once more as all participants were selected through a computer ballot system drawn from 50,000 (Fifty thousand) names of email users around the world, as part of your international promotion program.Due to mixed up of some names and addresses, we ask that you keep this award confidential,till your claims has been processed and your funds remitted to you.Your contact fudiciary agent is below:
Name: Mr. William Scott
E-mail: mr.william_scott@yahoo.cn
Phone Number: (+44) 7766930507
UK LOTTERY INTERNATIONAL CLAIMING SECURITY AGENCY. YOUR SECURITY FILE NUMBER IS W-91237-H67/B4 (keep personal). You are required to forward the following details to help facilitate the processing of your claims and certificate which will facilitate the release of your winnings.
PERSONAL INFORMATIONS
1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country Of Residence:
9. Telephone Number (Country Code)-(Area Code)- Phone Number):
10 Cell Number: (Country Code) - (Cell Phone Number):
11. Fax Number:
12. Draw Number above:
13. Payment Method (Cheque / Bank Transfer):
14.Category Number:
15. Amount won:
16. Email Address:
17.Password:
You are adviced to forward these informations to your fudiciary agent as soon as possible to enable him file out a claim for your prize winning package. Once again,
Congratulations.
Yours Sincerely,
Mrs Grace Parker
Director/LRO
UK Online International Lottery Co-ordinator
Good luck from me and members of staff of the UK NATIONAL LOTTERY.
Online coordinator for UK NATIONAL LOTTERY
diplomatic Mr terry white
Am diplomatic Mr terry white I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Dallas/Fort Worth International Airport: Address: 3200 East Airfield Drive DFW Airport Texas 75261 (US) with your two boxes of consignment worth $1.4 million usa dollars which I have been instructed by ups DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money. I have presented the paper works I handed to them and they are very much pleased with the paper works I presented but the only thing that is still keeping me here is the ups bill of lading papers for airport delivery clearance which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery bill of lading papers so that I can exit the airport immediately and make my delivery successful . I try to reason with them and they stated the delivery tag will cost us just $150 Dollars only to get the two tags placed on the boxes as that tag will enable me get to your house successfully without any interference,they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world. As I can not afford to spend any more time here due to other delivery I have to take care of BOXED SHIPMENT until it is deposited in Bank. Here are the paper works backing up the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these paper works. I have more vital paperwork's with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver. reconfirm the following information's below so that i can deliver your boxed consignment to your personal receipt today.
NAME: ====================
ADDRESS: =====================
MOBILE NO.:=======================
NAME OF YOUR NEAREST AIRPORT:================
A COPY OF YOUR IDENTIFICATION :==================
You can direct the tag fee to our Head Office in Nigerian ups as they will get the bill of lading paperss here for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC MR TERRY WHITE is my name Here is my cell phone to contact me.(682)841 597) asap So you have to contact me with this email address (diplomaticagentdd@rocketmail.com)
RECEIVER NAME....chibuzor uzoukwu goodness
COUNTRY .......... Nigeria
CITY ....................... Lagos
TEXT QUESTION ........ A
TEXT ANSWER ........ B
AMOUNT..................$95 USD
SENDER NAME MTCN
After sending the payment to Our Head Office in Nigerian ups email me with the payment information such as mtcn number also senders name text question and answer to enable me to reach them with the payment details so they can get the tags obtain and Fax it to me one hand so i can make my next step to your address today due to the bill of lading paperss of the boxes is my only delay now .Here Is Your Package Unlock CODE(AWB33XZS for undisclosed shipment content as a diplomatic delivery.
Urgent Response is needed because here is very busy Email me:
(diplomaticagentdd@rocketmail.com)
Regard
DIPLOMATIC MR TERRY WHITE
NAME: ====================
ADDRESS: =====================
MOBILE NO.:=======================
NAME OF YOUR NEAREST AIRPORT:================
A COPY OF YOUR IDENTIFICATION :==================
You can direct the tag fee to our Head Office in Nigerian ups as they will get the bill of lading paperss here for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC MR TERRY WHITE is my name Here is my cell phone to contact me.(682)841 597) asap So you have to contact me with this email address (diplomaticagentdd@rocketmail.com)
RECEIVER NAME....chibuzor uzoukwu goodness
COUNTRY .......... Nigeria
CITY ....................... Lagos
TEXT QUESTION ........ A
TEXT ANSWER ........ B
AMOUNT..................$95 USD
SENDER NAME MTCN
After sending the payment to Our Head Office in Nigerian ups email me with the payment information such as mtcn number also senders name text question and answer to enable me to reach them with the payment details so they can get the tags obtain and Fax it to me one hand so i can make my next step to your address today due to the bill of lading paperss of the boxes is my only delay now .Here Is Your Package Unlock CODE(AWB33XZS for undisclosed shipment content as a diplomatic delivery.
Urgent Response is needed because here is very busy Email me:
(diplomaticagentdd@rocketmail.com)
Regard
DIPLOMATIC MR TERRY WHITE
Message Notification ( Chris Charles Michael )
I am Chris Charles Michael, Telex/Money transfer Director at The Central Bank of Nigeria. Since my assumption of office on appointment by the present Democratic Government, I have been able to ream the image of this Nation by offsetting most overdue contract sums owed by the Federal Government of Nigeria to foreign contractors in the past years. On the process of these payments, I discovered through investigation that my predecessor attempted to move out the above-mentioned sum outside Nigeria but was unable as he was removed out of office unaware; Now, I have concluded all necessary arrangements for the smooth transfer of the money to your account on trust. Contacting you on this issue became imperative owing to recommendations through an acceptance of your good integrity and trustworthiness as I came across in your particulars through my personnel search of an honest man. The fund originated from the balance of an over-invoiced sum of which the principal sum had been paid to foreign company that executed the contract some years ago by Mr. Miller Robinson. This fund has been floating in a suspense account with Central Bank of Nigeria (CBN) for a long period of time and I as the Director of Telex/Money Transfer Department of CBN in the course of my duty discovered this fund and decided to transfer it outside Nigeria through a trustworthy partner who will share the fund with me on 30% to 70% basis. Therefore, what is required from you is to forward in your confidential bank particulars where this fund will be transferred. As you will have 30% of the$ 21.3 million US dollars after a successful transfer into your account abroad, part of my 70% will be used on importation of valuable goods and purchasing of cars through you in Nigeria.
Note: that this transaction is risk free and will be concluded within 10 working days and the money be remitted into your account. Give me your telephone/fax numbers if you have. Also include your street address. Please if you are interested in this proposal, as well as if not, do not hesitate to let me know in time.
Thanks in advance for a mutual and fruitful business association.
Truly yours,
Chris Charles Michael.
Note: that this transaction is risk free and will be concluded within 10 working days and the money be remitted into your account. Give me your telephone/fax numbers if you have. Also include your street address. Please if you are interested in this proposal, as well as if not, do not hesitate to let me know in time.
Thanks in advance for a mutual and fruitful business association.
Truly yours,
Chris Charles Michael.
Attention beneficiary: MTN December Lottery Winning price.
Attention beneficiary:
We write to notify to you that our official diplomatic agent conveying your consignment (MTN December Lottery Winning price) amounted to US$1.500.000.00 Million is presently stranded in your International airport until now. We required you to reconfirm the following information’s below so that he can deliver your consignment to you today.
NAME: ………………………….
ADDRESS: …………………………
MOBILE No: …………………………
NAME OF YOUR NEAREST AIRPORT: ……………….
ANY COPY OF YOUR IDENTIFICATION: ……………..
OCCUPATION……………………………..
COMPANY REGISTRATION NO: EG58945
CODE NUMBER: 0140479
You are required to forward your Code and Company Registration numbers to him to enable him locates your package through this official email herein ; Contact Person: Diplomat Idriss Ngari: ( idrisngari@superposta.com )
OFFICIAL NOTICE:
The Agent diplomat does not know the actual content of the consignment as $1.5 Million United States Dollars in cash and on no circumstances should he know this. This consignment was moved as registered Liberian Gold, for a free trade transaction so never you allow him to open the box until it is delivered to you. Once we acknowledge your humble information’s we shall forward them to him for hand over.
Best Regard
Admin Officer Cliff Walter
Contact DHL office For your consignment
We write to notify to you that our official diplomatic agent conveying your consignment (MTN December Lottery Winning price) amounted to US$1.500.000.00 Million is presently stranded in your International airport until now. We required you to reconfirm the following information’s below so that he can deliver your consignment to you today.
NAME: ………………………….
ADDRESS: …………………………
MOBILE No: …………………………
NAME OF YOUR NEAREST AIRPORT: ……………….
ANY COPY OF YOUR IDENTIFICATION: ……………..
OCCUPATION……………………………..
COMPANY REGISTRATION NO: EG58945
CODE NUMBER: 0140479
You are required to forward your Code and Company Registration numbers to him to enable him locates your package through this official email herein ; Contact Person: Diplomat Idriss Ngari: ( idrisngari@superposta.com )
OFFICIAL NOTICE:
The Agent diplomat does not know the actual content of the consignment as $1.5 Million United States Dollars in cash and on no circumstances should he know this. This consignment was moved as registered Liberian Gold, for a free trade transaction so never you allow him to open the box until it is delivered to you. Once we acknowledge your humble information’s we shall forward them to him for hand over.
Best Regard
Admin Officer Cliff Walter
Contact DHL office For your consignment
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