Saturday, June 29, 2013

Contact immediately (Consigment on your name).

Dear Beneficiary,

Top to You.

I am sorry for the cheque I sent to you for your payment, which you are unable to Cash due to some unforeseen circumstances. I was able to cash the money here and paid all the necessary bills involved in the transactions, and your INTEREST of $2,000,000.00 (Two Million United State Dollars Only) is in cash, and i boxed the money and deposited it with Federal RedStar Courier Delivery Company in Spain to deliver your vault to you as a cash payment, this is the only best system and fastest means to pay you, at this time. You are to contact the Federal Express Delivery Company with your delivery details including your telephone number, so that they will deliver the package (Boxed Money) to your personal address, within 48 hours. The RedStar Courier logistic officer in charge of the boxes is details is below:-

RedStar Logistic Officer.
Officer Name: Mr. Stevenson Edwin
EMAIL: s_edwin1@yahoo.cn
red_starcourier_office1@micro.lt
redstarcourier@informaticos.com
Tel/Fax +34 632 008 414

Fill in the details above to the RedStar logistic officer for verification.

1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Current Country:
8.Telephone Number:

Please I want to let you know that only the supervisor knows the content and nobody else knows about this. You are to contact only Mr. Stevenson Edwin the supervisor, so please waist no time in contacting them. I have paid for the delivery fee so the only money you have to send to them now is the security keeping fee of your consignment and it is Ђ285.00 Euro (Two Hundred And Eight-five Euro Only)

I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. Please I will advice you to be friendly with Mr. Stevenson Edwin the supervisor because he alone has the idea of the content of your consignment. But i want to let you know that I did not give him the key of the boxes so please take note that as soon as they deliver the consignment use this (CODE NUMBERS TO OPEN THE TWO BOXES TO KNOW IF THE COMPLETE TWO MILLION UNITED STATE DOLLARS IS IN IT).

THE FIRST BOX CODE (0036589)THE SECOND BOX CODE (0014759) AND I WANT YOU TO KEEP THIS CODE NUMBERS CONFIDENTIAL IN YOUR HOME TO AVOID ANOTHER PERSON GETTING IN TOUCH WITH YOUR MONEY MAY GOD BLESS YOU AND YOUR FAMILY.NOTE THAT THE ONLY MONEY YOU WILL PAY RedStar Courier IS Ђ285 Euro AND NO MORE.

Thanks for your patience

Sincerely
Mrs. Lesley Powell.

Name : Mrs Lesley Powell,Mr Stevenson Edwin
E-mail : mr.nicholaspedrowoods@yahoo.com.hk
IP : 92.56.83.143,193.178.146.51

urgent message

Good day

This is to ntify you that your Won fund US$2.5 has been loaded into Atm Visa Card as we were instructed by the IMF officials and we need you to email us your First name and Last name that the Visa Card will bear,also we need your Home address.........Telephone number.....................email those info to Mr harry Frank at (mrharryfrank6@yahoo.fr) or call him on telephone number +229-6656-755 for furhter directions.

Thanks
Ms. sam mike

Name : Ms sam mike
E-mail : mrharryfrank6@yahoo.fr,chiara993@alice.it
IP : 82.57.200.119,211.142.236.132

Friday, June 21, 2013

Western Union Agent: Steven Latasha,

ATTN DEAR

This is very urgent Our Operation manager has sent your first payment of $5000.00 to you,Out from your total amount of 2.8Million USD. Here is what we needed from you to complete the transfer, Your Name, Your Address ID, Occupation and Your Telephone Number: Noted That Only Fee Request from You Is for Reactivate Transfer Files Sum Of $75 Only, No More Fee again after that.

Western Union Agent: Steven Latasha
Direct phone line is +229-68477725
E-mail:(wwww.westernu25@live.com)
Bellow is your first payment for $5000usd sent today.

Sender first Name: John
Sender second name: Chun
Receiver Name:YOUR NAME
MTCN: 7839313563
Question= What Color
Answer= White

Amount Sent: $5000.00

Best Regards,
DR Steven Latasha

Name : Steven Latasha,Enrico De Carolis,John Chun
E-mail : enrico.de.carolis@alice.it,wwww.westernu@rocketmail.com,wwww.westernu25@live.com
IP : 195.69.191.79,82.57.204.64,82.57.200.118

Fwd: TT Copy

Hello,

balance payment of USD 70,745 was done the day before yesterday. See bankslip in attachment. When can you release our order?

Best regards
Mit freundlichen Grüßen

Christian Schürr
apss-GmbH
christian.schuerr@apss-gmbh.com
Mobile: +86-136-31731548
AP Sourcing Solutions,S.L.

Calle el Pla,166 2a Planta despacho13
PoI. Ind. el Pla
08980 Sant Feliu de Llobregat
Barcelona (España)

Name : Christian Schürr,eliseliu
E-mail : eliseliu@forwamould.com,eliseliu@forwa-mould.com
IP : 202.158.86.76,173.254.56.20,67.222.38.20

FIFA World Cup™ International Mega-Jackpot

Promotion/Claims Department 18-24 Kempston Street LIVERPOOL L3 8NG England, United Kingdom. My names are Dr Alex Frank Willfield. I am the FIFA World Cup™ International Mega-Jackpot Chief Financial officer assigned to winners on the Mobile sweepstakes in your region. The online draws was conducted by a random selection of email addresses from an exclusive list of (29,031) E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet.However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. We wish to inform you that you are one of our lucky winners which were randomly selected from a batch of 50,000,000 international emails. Your email address emerged along side 9 others as 1st category winner in this year's Annual Lottery Draw. we intend to sensitize the Public in other to claim your $1,000,000.00 prize winning, which has been deposited in a designated bank. FIFA World Cup™ International Mega-Jackpot. A FIFA World Cup is a very special experience. Every four years, fans from all over the world flock to the host nation to witness the 64 matches at the FIFA World Cup finals live and in person. They come for many reasons, some to support a favorite team every step of the way, others simply to share in the passion and excitement at the stadiums. For every enthusiastic supporter, being at the FIFA World Cup finals in person is an unforgettable and thrilling experience. The 2014 FIFA World Cup Brazil is still some way off, but the eyes of the footballing family have already turned to the five-time FIFA World Cup-winning nation, which last hosted the finals in 1950, more than 60 years ago. Brazilians are justifiably renowned for their near-obsession with the world’s favorite sport, and there’s no mistaking the keen sense of anticipation ahead of 2014. Dear winner, We hereby urge you to claim the winning amount quickly as this is a monthly lottery and keep your winnings secret for now. This promo is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This promo is the 1st of its kind and we intend to sensitize the public. To begin the verification process of your prize, you are required to fill and send back the Payment Release Form below by email. FORM NO. UK-231-BB 1. FULL NAMES OF BENEFICIARY: 2. RESIDENTIAL ADDRESS: 3. DATE AND PLACE OF BIRTH: 4. MOBILE NUMBER /FAX NUMBERS: 5. SEX: 6. OCCUPATION: 7. MARITAL STATUS: 8. NATIONALITY: 9. COUNTRY: 10.AMOUNT WON: 11.CLAIMS OPTION: Indicate which option you prefer to receive your FIFA World Cup™ prize: (A)Traveling Down Here To London UK For Collection Of Your Prize (B)On-line Bank Transfer (C) Cheque Delivery Via Courier YOU ARE REQUIRED TO SEND A SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR ANY OF YOUR CURRENT ID ALONG WITH THIS FORM). DECLARATION I ______________________________ hereby confirm that all the information's given above is to the best of my knowledge true and correct. Any tempering or falsification of the above data rendered in this claims null and avoid. ______________________________ Signature and date. Best wishes, Dr Alex Frank Willfield Tel: +44-703-590-0801 consultalex@london.com undefined Copyright ©1994 - 2013 FIFA. All rights reserved ============================================================================================================================================================== This email and its attachments are confidential and intended for the exclusive use of the addressee(s).This email and its attachments may also be privileged or protected by legal rules. If you have received this by mistake please let us know by reply immediately and/or destroy the email and its attachments without reading, copying or forwarding the contents.

Name : Dr Alex Frank Willfield
E-mail : consultalex@london.com
IP : 219.234.93.165 (vhost30.myverydz.com)

OUTSTANDING PAYMENT.

OFFICE OF THE UNITED NATIONS.
COMPENSATION OFFICE DEPARTMENT
SCAM VICTIMS COMPENSATIONS PAYMENTS 2013.
ATTN BENEFICIARY:

REF/PAYMENTS CODE: FJN/sterl/03478/01 ($ 500,000,00 THOUSAND USD)

I wish to notify you that the office of the United Nations has been authorized to pay out to 30 innocent victims of the widely know internet scam (419) the sum of $ 500,000,00 USD (Five Hundred thousand Dollars Only each)you have been listed and approved for this payment as one of the scammed victims. On these faithful recommendations, we want you to know that during the last U.N. meeting held at The united nations Head quarter, United States Of America, as it has come to an alarming proportion based on reports from different victims, some of these victims have almost lost their lives, families, properties, and friends. The most alarming aspect of the issue was on the amount of money lost by these various innocent individuals to scams artists operating in syndicates all over the world today. So we Urge you to kindly fill the information's and get back to us immediately.

REF/PAYMENTS CODE: FJN/sterl/03478/01 ($ 500,000,00 THOUSAND USD)

1) Your full name.............................
2) Residential address........................
3) Your direct phone number...................
4) Occupation.................................

Yous Faithfully
Mr Mike brown,
Payment Officer.

Name : Mr Mike Brown
E-mail : mike_brown00@hotmail.com,info@unoffice.net
IP : 38.111.46.134,71.28.119.6