FW: Good Day

------ Forwarded Message
From: "Rupert D'Cruz." <r.dcruz_@yahoo.com>
Reply-To: <r.dcruz_101@yahoo.com.hk>
Date: Fri, 27 Nov 2009 16:59:04 +0200
Subject: Good Day

Rupert D'Cruz,Member
The Chambers of Leolin Price CBE QC
10 old square
Lincoln's Inn
London WC2A 3SU
Direct Tel:+447983126010.

Good Day,

This is a personal email directed to you and I request that it be treated as
such.
I am Barrister Rupert D'Cruz,a solicitor at law.I am the personal
attorney/sole executor to the late Mr Dickson (Witheld),hereinafter referred
to as my client' who worked as an independent oil magnate in my country and
who died in a car crash with his immediate family on the 4th of oct,1998.
Since the death of my client in oct,1998, I have written several letters to
the embassy with an intent to locate any of his extended relatives whom
shall be claimants/beneficiaries of his abandoned personal estate and all
such efforts have been to no avail.

Moreso,I have received official letters in the last few weeks suggesting a
likely proceeding for confiscation of his abandoned personal assets in line
with existing laws by the bank in which my client deposited the sum of 30
Million pounds.
On this note i decided to search for a credible person and finding that you
bear a similar last name, I was urged to contact you, that I may,with your
consent,
present you to the "trustee" bank as my late client's surviving family
member so as to enable you put up a claim to the bank in that capacity as a
next of kin of my client..

I find this possible for the fuller reasons that you bear a similar last
name with my client making it a lot easier for you to put up a claim in that
capacity.I propose that 50% of the net sum will accrue to you at the
conclusion of this deal in so far as I do not incur further expenses.

Therefore, to facilitate the immediate transfer of this fund, you need,
first to contact me via email signifying your interest and as soon as I
obtain your confidence,I will immediately appraise you with the complete
details as well as fax you the documents,with which you are to proceed and i
shall direct on how to put up an application to the bank.

This will be executed under a legitimate arrangement that will protect you
from any breach of the law.If this business proposition offends your moral
values, do accept my apology. I must use this opportunity to implore you to
exercise the utmost indulgence to keep this matter extraordinary
confidential.

Upon the reciept of your reply,I will send you by fax or E-mail the next
step to take.I will not fail to bring to your notice that this proposal is
hitch-free and that you should not entertain any fears as the required
arrangements have been made for the completion of this transfer. Like I
said, I require only a solemn confidentiality on this.

Best Regards,
Rupert D'Cruz.
r.dcruz_101@yahoo.com.hk

------ End of Forwarded Message
Just another email scam

FW: B01-0147.

------ Forwarded Message
From: CHARITY DONATION <rt45@cox.net>
Reply-To: <albert11@admin.in.th>
Date: Fri, 27 Nov 2009 18:22:08 -0500
Subject: B01-0147.

FONDAZIONE Di VITTORIO & ECOWAS
http://www.fondazionedivittorio.it
Worldwide Donation Program "helping one to help others...."

==========================================

you have been choosen for a cash grant of 1,000,000 usd, awarded to you by
the ecowas organisation, it has has been awarded to you, please note that
your package is ready for delivery.

Your grant number is B01-0147.

Contact Barr. Albert Thomas

email: albert11@admin.in.th

provide these details for claims:

1).Full name. 2).Address

3).Telephone number. 4) Country. 5) Nationality

6).Occupation. 7) Age. 8) Sex

Regards.
Adolfo Pepe

------ End of Forwarded Message

If only all these SCAM emails were .001% true, I would be so rich!

FW: FBI DIRECTOR..

------ Forwarded Message
From: "Mr. Robert S.Mueller III" <fbi@yahoo.com>
Reply-To: <agent.kelvin01@gmail.com>
Date: Wed, 25 Nov 2009 10:28:57 +0100
Subject: FBI DIRECTOR..

FBI DIRECTOR..THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)

Attn: Beneficiary,

I am Mr. Robert S.Mueller, The FBI Director; After proper investigations, we
discovered that your impending payment that have been withheld by imposters,
claiming to be Professor Charles Soludo (Governor of the Central bank of
Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the
Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of
Hsbc bank, Coca-Cola winning lottery and among a list of others is now under
our custody with the help of the Economic and Financial Crimes Commission
(EFCC) and the Local Police Force.

Investigations revealed that you have spent a lot on your personal earned
money just to conclude the successful transfer of your funds to your
nominated bank account by obtaining transfer documents as requested by the
imposters, costing you a lot of money but all to no avail.

The FBI had to send some financial crime investigators from our head
quarters in Washington DC to Africa in other to carry out proper
investigation, after receiving series of other reports similar to yours as
you are not the only person awaiting the legal transfer of funds from
Africa.

The FBI has giving authority to the International Monetary Funds (IMF) to
assist the Federal Ministry of Finance and all the organization involved;
such as the Central Bank, Zenith Bank, and Legit lottery organizations to
immediately commence with the compensation of all the beneficiaries awaiting
the successful transfer of their funds.

With the help of some of the best Internet investigators attached to the
FBI, we traced your information from the Internet as one of the
beneficiaries awaiting the successful transfer of funds to your nominated
account.

I am pleased to inform you that a meeting was held as regards the best way
to carry out with the compensation exercise for transparency and most
especially to avoid reoccurrence of the delay in transferring your funds and
the high cost of procuring transfer documents and came to a final conclusion
as all head of organizations involved was duly represented.

It was approved to be issued to you as a valid international ATM card
cashable at any ATM machine designation in the world. The ATM account has
already being credited with two million, five hundred thousand United States
dollars. ($2.5,000, 000.00USD) , with a daily Limit of withdrawal of Ten
thousand United States Dollars. ($10.000, 00USD).The ATM card has already
being packaged and approved to be delivered to your door step via express
courier delivery service.

Contact Mr. Kelvin Williams {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and
reconfirm your delivery information as stated below and your security code
with five digit (12090) number has to be submitted alongside with your
delivery information for security reasons.

DELIVERY INFROMATION:

FULL NAME AND AGE:

DELIVERY ADDRESS:

CELL PHONE NUMBER:

CURRENT OCCUPATION

CONTACT INFORMATION:

NAME: Kelvin Williams

EMAIL : agent.kelvin01@gmail.com

TEL: +234-808-759-9612.

HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO YOUR
DESTINATION HAVE BEEN SETTLED BETWEEN WE AND THE COURIER COMPANY IN CHARGE
OF YOUR ATM CARD DELIVERY.SO YOU ARE MANDATED TO PAY FOR THE SECURITY
KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU.

A RELIABLE AND A TRUSTED COURIER COMPANY HAVE BEEN CONTRACTED TO DELIVER
YOUR PACKAGE TO YOUR DESTINATION,AS SOON AS YOU CONTACT MR KELVIN WILLIAMS
HE WILL UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT ADDRESS IN OTHER
TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.

NOTE: Under normal circumstances you are suppose to come and collect your
ATM CARD in person and sign some documents as proof of the collection of
your ATM CARD but the IMF and the Finance Ministry insisted that you pay for
the SECURITY KEEPING FEE ONLY of your ATM CARD via western union money
transfer, which will cost you only $150.00 USD to cut down travel expenses
in other for the western union payment receipt and the receipt of payment of
$150.00 USD to the nominated courier company that will carry out with the
delivery to your door step to be documented in your file as proof your
collection. We hope that is very clear. A receipt to this effect will be
sent to you and a copy kept in your file for future documentation.

We also advise that you stop further communications with these imposters and
forward any correspondence / proposal you receive from them to Mr. Kelvin
Williams in other for the FBI to bring justice to does still at large.

GOD BLESS US.

REGARDS.

Mr. Robert S.Mueller III
FBI DIRECTOR..

------ End of Forwarded Message

Another Email SCAM

FW: YOUR E-MAIL ADDRESS HAVE WON!!!

------ Forwarded Message
From: "Mrs. Pamela Gordon" <sportstoto7414@gmail.com>
Reply-To: <sportstoto7414@gmail.com>
Date: Sat, 21 Nov 2009 09:19:34 -0800 (PST)
To: "<undisclosed recipients: ;>"
Subject: YOUR E-MAIL ADDRESS HAVE WON!!!

SPORTS TOTO-Sweepstake Lottery Award 2009.
Shahzan Prudential Tower,
Jalan Sultan Ismail.
Kuala Lumpur 50250, (MALAYSIA).
In Conjunction with SUNLITE INCOOPERATED (UNITED KINGDOM).
Ref. No: STSL/WIN/009/05/10/KL
Batch. No: ST-SLA/2807/109/218/09.

YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2009.

We wish to congratulate you over your email success in our computer
balloting
sweepstakes held on 18th November, 2009. This is a millennium scientific
computer game in which email addresses were used. It is a promotional
program
aimed at encouraging internet users; therefore you do not need to buy ticket
to
enter for it. Your email address attached to Ticket No: GUKL/CHR/2889 with
Serial No: KLCH/802810 drew the SPORTSTOTO Lucky No: 1, 11, 12, 16, 29,33
Add
(21) which consequently won the draw in this very second category draw. You
have been approve for the star prize of USD$1,000,000.00 (One Million United
States Dollars ONLY).

CONGRATULATIONS!!!: The Sports TOTO lottery has discovered a huge number of
double claims due to winners informing close friends relatives and third
parties about their winning and also sharing their pin numbers. As a result
of
this, these friends try to claim the lottery on behalf of the real winners.
The
Sports TOTO lottery has reached a decision from headquarters that any double
claim discovered by the Lottery Board will result to the cancellation of
that
particular winning, making a loss for both the double claimer and the real
winner, as it is taken that the real winner was the informer to the double
claimer about the lottery. So you are hereby strongly advised once more to
keep
your winnings strictly confidential until you claim your prize.

NOTE: Do not reply this mail. You are to contact your claims officer
immediately. In order to avoid unnecessary delays and complications, please
remember to quote your reference number in every one of your
correspondences.
Hence, carefully provide the appropriate information's below for record
purposes
to facilitate our immediate commencement of your claims process.

*NAME OF BENEFICIARY: -------------
*ADDRESS: -----------------*CITY/STATE: -----------------
*NATIONALITY:-----------------
*SEX: -----------------
*EMAIL *ADDRESS: -----------------
*TELEPHONE: -----------------
*OCCUPATION: -----------------
*AGE: -----------------
*AMOUNT WON: -----------------.

A scanned copy of either your drivers license or international
passport*PHOTO
PAGE* is also required for your identification purpose and the processing of
your winnings ONLY.

To begin your claims, kindly contact your claims fiduciary agent in address
below with all above information's as to enable the immediate processing of
your
winnings.

MR. GABRIEL SAMAD
E-mail: samdgabrial@yahoo.com.hk
Tel: +60-1-925-38039
+60-1-626-94210

Be informed that your winning must be claimed not later than 4th of DEC.
Please note, in order to avoid unnecessary delays and complications,
remember
to quote your reference number and batch number in all correspondence.
Furthermore, should there be any change of address do inform our agent as
soon
as possible. Once again congratulations. Your email address has brought to
you
this unexpected luck.
CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF SPORTS
TOTO-Sweepstakes Lottery COOPERATION TO ALL OUR LUCKY WINNERS THIS YEAR.
THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM.

Sincerely,
Mrs. Pamela Gordon.
(Lottery coordinator).

------ End of Forwarded Message

FW: NOTICE FROM FBI: BE SWIFT IN YOUR RESPONSE PLEASE

------ Forwarded Message
From: "Gov.ic3" <fbi.gov2.ic3@w613vz61m.homepage.t-online.de>
Reply-To: <fbi.gov.usa2007@gmail.com>
Date: Fri, 20 Nov 2009 17:00:02 -0800
Subject: NOTICE FROM FBI: BE SWIFT IN YOUR RESPONSE PLEASE

Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov


ATTENTION FUND BENEFICIARY,

This is an official advice from the fbi foreign Remittance / telegraphic
dept.,it has come to our notice that the C.B.N Bank Nigeria district has
released 6,000,000.00 US dollars into Bank of America in your name as the
beneficiary, by inheritance means.

The C.B.N Bank Nigeria knowing fully well that they do not have Enough
facilities to effect this payment from the united kingdom to your account,
used what we know as a secret diplomatic transit payment (s.t.d.p) to pay
this fund through wire transfer, they used this means to complete the
payment.

They are still, waiting for confirmation from you on the already Transferred
funds which were made in direct transfer so that they can do final crediting
to your account. Secret diplomatic payments are not made unless the funds
are related to terrorist activities why must your payment be made in secret
transfer, if your transaction is legitimate, if you are not a terrorist,
then why did you not receive the money directly into your account; this is a
pure coded, means of payment?
Records which we have had with this method of payment in the past Has always
been related to terrorist acts, we do not want you to get into trouble as
soon as these funds reflect in your account in the U.S.A, so it is our duty
as a world wide commission to correct this little problem before this fund
will be credited into your personal account.

Due to the increased difficulty and unnecessary security by the American
authorities when funds come from outside of Europe, and the Middle East, the
f.b.i bank commission for Europe has stopped the transfer on its way to
deliver payment of $60,00,000.00 to debit your reserve account and pay you
through a secured diplomatic transit account (s.d.t.a). We govern and
oversee funds transfer for the World Bank and the rest of the world.

We advice you contact us immediately, as the funds have been Stopped and are
being held in our custody, until you can be able to provide us with a
diplomatic immunity seal of transfer (dist) within 3 days from the world
local bank that authorize the transfer from where the funds was transferred
from to certify that the funds that you are about to receive from Nigeria
are antiterrorist/drug free or we shall have cause to cross and impound the
Payment, we shall release the funds immediately we receive this legal
documents.
----------------------------------------------------------------------------
--------------------

We have decided to contact you directly to acquire the proper Verifications
and proof from you to show that you are the rightful person to receive this
fund,because of the amount involve, we want to make sure is a clean and
legal money you are about to receive. Be informed that the fund are now in
United State in your name, but right now we have ask the bank not to release
the fund to
anybody that comes to them, unless we ask them to do so, because we have to
carry out our investigations first before releasing the fund to you. Note
that the fund is in the BANK OF AMERICA right now, but we have ask them not
to credit the fund to you yet, because we need a solid proof and
Verifications from you before releasing the funds.

So to this regards you are to re-assure and proof to us that what you are
about to receive is a clean money by sending to us FBI Identification Record
and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that
the money your about to receive is legitimate and real money. You are to
forward the documents to us immediately if you have it in your possession,
if you don't have it let us know so that we will direct and inform you where
to obtain the document and send to us so that we will ask the bank holding
the funds, the Bank Of America to go ahead Crediting your account
immediately.

These Documents are to be issued to you from the World Local Bank that
Authorized the transfer, so get back to us immediately if you don't have the
document so that we will inform you the particular place to obtain the
document in United Kingdom (U.K), because we have come to realize that the
fund was Authorized by (H.S.B.C) Bank in London.

An FBI Identification Record and Diplomatic Immunity Seal Of Transfer (DIST)
often referred to as a Criminal History Record or Rap Sheet, is a listing of
certain information taken from fingerprint submissions retained by the FBI
in connection with arrests and, in some instances, federal
employment,naturalization, or military service.

These Condition Is Valid until 20th of November. 2009 after we shall take
actions on Canceling the payment and then charge you for illegally moving
funds out of Nigeria. Guarantee: funds will be released on confirmation of
the document.

----------------------------------------------------------------------------
---------------------
Final Instruction;
1. Credit payment instruction: irrevocable credit guarantee.
2. Beneficiary has full power when validation is cleared.
3. Beneficiaries bank in U.S.A., can only release funds.
4. Upon confirmation from the world bank / united nations.
5. Bearers must clear bank protocol and validation request.
----------------------------------------------------------------------------
--------------------

NOTE: We have asked for the above documents to make available the most
complete and up-to date records possible for the enhancement of public
safety, welfare and security of Society while recognizing the importance of
individual privacy rights. If you fail to provide the Documents to us, we
will charge you with the FBI and take our proper action against you for not
proofing to us the legitimate of the fund you are about to receive.
The United States Department of Justice Order 556-73 establishes rules and
regulations for the subject of an FBI Identification Record to obtain a copy
of his or her own Record for review. The FBI Criminal Justice Information
Services (CJIS) Division processes these requests to check illegal
activities in U.S.A.
An individual may request a copy of his or her own FBI Identification Record
for personal review or to challenge information on the Record. Other reasons
an individual may request a copy of his or her own Identification Record may
include international adoption or to satisfy a requirement to live or work
in a foreign country or receive funds from another country, i.e. Diplomatic
Immunity Seal of Transfer, letter of good conduct, criminal history
Background, etc.)

FBI Director

Robert Mueller, III

------ End of Forwarded Message
Another Email Scam

FW: Get Paid from Secret Shopper

------ Forwarded Message
From: Nicolas Patrick <lakemama@hughes.net>
Reply-To: <jcrdwll0@gmail.com>
Date: Fri, 20 Nov 2009 23:14:48 +1100
Subject: Get Paid from Secret Shopper

Dear Applicant,

Top of the day to you.We have decided to offer you an employment as a
Mystery Shopper. ( Customer Service Position ). This is a random contact and
your response is needed to show your interest.If you live in the UK, You Can
Work!

About Us :

We need someone who can conduct surveys and evaluate other companies, shops,
grocery stores. We get hired to go to other peoples companies and act like
customers in order to know how the staffs are handling their services in
relation to their customers. once we have a contract to do so, you would be
directed to the company or outlet, and you would be given the funds you need
to do the job(either purchase things or require services), after which you
would write a comment on the staffs activities and give a detailed record of
your experience Our Company is a premier mystery shopping company, serving
clients across America and Canada and Some Countries in Europe with over
500,000 shoppers available and ready to help businesses better serve their
customers. Continual investment in the latest Internet and communication
technologies coupled with over 10 years of know-how means working with
Secret Shopper(R) is a satisfying and rewarding experience. Secret shopping
as seen on CBS News, NBC News, Los Angeles Times,

1) How long it took you to get services.
2) Smartness of the attendant
3) Customer service professionalism
4) Sometimes you might be required to upset the attendant, to see how they
react to clients whey they get tensed. And we turn the information over to
the company executives and they would carry out their own duties in
improving there services.

Most companies employ our assistance when people give complains about their
services, or when they feel there are needs for them to improve their
customer service. your Identity would be kept confidential as the job states
(secret shopper) you would be paid between 400GBP - 700GBP for every duty
you carry out, and bonus on your transportation allowance, and funds would
be given to you if you have to dine as part of the duty.

Your job will be to evaluate and comment on customer service in a wide
variety of shops, stores, restaurant and services in your area. No
commitment is made on this job, and you would have flexible hours as it
suits you. If you are interested do send in these information: So we can
look at your distance from the locations which you have to put your service
into, and your address would also be need for your payments. Great Pay** Fun
Work** Flexible Schedules**No experience required.If you can shop-you are
qualified!

First name...................
Middle name..................
Last name....................
Physical Home Address Line 1............... ( No P.O. Boxes Please)
City.........................
State........................
Zip/Postal code..............
Home phone...................
Cell phone...................
Fax.......................... (If Available)
Sex.........................
Age ....................
Current Employer : ....................
Employment Status : Working or Not Working : ....................
Salary History : ....................
Reference's ............................. (If Any)

Availability:

Days/Hours Available

Monday:
Tuesday :
Wednesday :
Thursday :
Friday :
Saturday :
Sunday :

No start off fees is required Must be above 18 years old Must be computer
literate Must be very honest and committed Please note that this is a part
time job and you can work freely online Your response to this email is
important , so that we can be sure you want to work for us and reconfirm
your mailing address details we have in our database ASAP, it is compulsory
you provide all these listed information's, Your personal information shall
be stored in our database and shall be kept confidential, However only your
Name and Physical Address with only be sent to our customers who'll be
sending you payments.

Thanks For Your Total Understanding.
Sales/Hiring Manager
Attn: Nicolas Patrick
Delivering simple solutions and achievable business objectives

------ End of Forwarded Message

The secret shopper is another email scam. Most of the time what they want is
to steal your information. But simply by replying to this SPAM email, they
know that your email is a real email and will continue to send you these
fake emails to phish your information. BEWARE!

FW: FBI DIRECTOR.

------ Forwarded Message
From: "Mr. Robert S.Mueller III" <fbi@yahoo.com>
Reply-To: <kelvin.william2009@live.com>
Date: Thu, 19 Nov 2009 09:33:06 +0100
To: "<Undisclosed recipients: ;>"
Subject: FBI DIRECTOR.

THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)

Attn:

I am Mr. Robert S.Mueller, The FBI Director; After proper investigations, we
discovered that your impending payment that have been withheld by imposters,
claiming to be Professor Charles Soludo (Governor of the Central bank of
Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the
Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of
Hsbc bank, Coca-Cola winning lottery and among a list of others is now under
our custody with the help of the Economic and Financial Crimes Commission
(EFCC) and the Local Police Force.

Investigations revealed that you have spent a lot on your personal earned
money just to conclude the successful transfer of your funds to your
nominated bank account by obtaining transfer documents as requested by the
imposters, costing you a lot of money but all to no avail.

The FBI had to send some financial crime investigators from our head
quarters in Washington DC to Africa in other to carry out proper
investigation, after receiving series of other reports similar to yours as
you are not the only person awaiting the legal transfer of funds from
Africa.

The FBI has giving authority to the International Monetary Funds (IMF) to
assist the Federal Ministry of Finance and all the organization involved;
such as the Central Bank, Zenith Bank, and Legit lottery organizations to
immediately commence with the compensation of all the beneficiaries awaiting
the successful transfer of their funds.
With the help of some of the best Internet investigators attached to the
FBI, we traced your information from the Internet as one of the
beneficiaries awaiting the successful transfer of funds to your nominated
account.

I am pleased to inform you that a meeting was held
as regards the best way to carry out with the compensation exercise for
transparency and most especially to avoid reoccurrence of the delay in
transferring your funds and the high cost of procuring transfer documents
and came to a final conclusion as all head of organizations involved was
duly represented.

It was approved to be issued to you as a valid international ATM card
cashable at any ATM machine designation in the world. The ATM account has
already being credited with two million, five hundred thousand United States
dollars. ($2.5,000, 000.00USD) , with a daily Limit of withdrawal of Ten
thousand United States Dollars. ($10.000, 00USD).The ATM card has already
being packaged and approved to be delivered to your door step via express
courier delivery service.

Contact Mr. Kelvin Williams {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and
reconfirm your delivery information as stated below and your security code
with five digit (12090) number has to be submitted alongside with your
delivery information for security reasons.

DELIVERY INFROMATION:
FULL NAME AND AGE:
DELIVERY ADDRESS:
CELL PHONE NUMBER:
CURRENT OCCUPATION
CONTACT INFORMATION:
NAME: Kelvin Williams
EMAIL : kelvin.william2009@live.com

HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO YOUR
DESTINATION HAVE BEEN SETTLED BETWEEN WE AND THE COURIER COMPANY IN CHARGE
OF YOUR ATM CARD DELIVERY.SO YOU ARE MANDATED TO PAY FOR THE SECURITY
KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU.
A RELIABLE AND A TRUSTED COURIER COMPANY HAVE BEEN CONTRACTED TO DELIVER
YOUR PACKAGE TO YOUR DESTINATION,AS SOON AS YOU CONTACT MR KELVIN WILLIAMS
HE WILL UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT ADDRESS IN OTHER
TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.

NOTE: Under normal circumstances you are suppose to come and collect your
ATM CARD in person and sign some documents as proof of the collection of
your ATM CARD but the IMF and the Finance Ministry insisted that you pay for
the SECURITY KEEPING FEE ONLY of your ATM CARD via western union money
transfer, which will cost you only $150.00 USD to cut down travel expenses
in other for the western union payment receipt and the receipt of payment of
$150.00 USD to the nominated courier company that will carry out with the
delivery to your door step to be documented in your file as proof your
collection. We hope that is very clear. A receipt to this effect will be
sent to you and a copy kept in your file for future documentation.

We also advise that you stop further communications with these imposters and
forward any correspondence / proposal you receive from them to Mr. Kelvin
Williams in other for the FBI to bring justice to does still at large.
GOD BLESS US.

REGARDS.
Mr. Robert S.Mueller III
FBI DIRECTOR.

------ End of Forwarded Message

Email Scams, Fake Emails, SPAM

FW: CONTRACT/AWARD WINING PAYMENT NOTIFICATION

------ Forwarded Message
From: UN NEW YORK <mruche001@sify.com>
Reply-To: <dr.howard001@gmail.com>
Date: Thu, 19 Nov 2009 08:12:36 +0100
Subject: CONTRACT/AWARD WINING PAYMENT NOTIFICATION

THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/010
 
                   CONTRACT/AWARD WINING PAYMENT NOTIFICATION

The British Prime Minister in conjunction with U.S.A GOVERNMENT,UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your entitlement/award winning payment with the UNITED NATION in your favour.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 Deutsche Bank AG 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 open Communication only with DR.MICHAEL HOWARD  HEAD OF GLOBAL TRANSACTIONS DEUTSCHE BANK AG LONDON GREAT BRITAIN , with the help and monitory team from the DEUTSCHE BANK AG which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your money. So contact: DR.MICHAEL HOWARD. on his contact information,Direct Tel:+44-703-595-1416,Email: dr.howard001@gmail.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 below
 
(1) YOUR FULL NAME.
(2) PHONE, FAX AND MOBILE #.
(3) COMPANY'S NAME, POSITION AND ADDRESS.
(4) PROFESSION, AGE AND MARITAL STATUS.
(5) A COPY OF INT'L PASSPORT OR ANY VALID FORM OF IDENTIFICATION
 
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH DEUTSCHE BANK AG IS (511),YOU ARE ARE ADVICE TO SEND YOU FULL INFORMATION TO THE HEAD OF GLOBAL TRANSACTIONS DEUTSCHE BANK AG LONDON GREAT BRITAIN HEADED BY DR.MICHAEL HOWARD. MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL THE REQUIRED INFORMATION NOW.
 
Your immediate compliance to above directive is mandatory. If you have received this message in error you are guided by below conditions of international convention and should notify us of receipt in error.
 
U.S. Senator Daniel Kahikina
CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINING PAYMENT
UNITED NATION AND USA GOVERNMENT
 
© Copyright united nation, 1998-2009. All rights reserved.


------ End of Forwarded Message

More Email Scams, Fake Emails, SPAM

FW: HELLO...........

------ Forwarded Message
From: "MRS.BRENDA GOMAZ" <admin@granlux.com>
Reply-To: <tmcook26@gmail.com>
Date: Wed, 18 Nov 2009 13:18:33 -0800
Subject: HELLO...........

SPANISH HIGH COMMISSION
BERENICE CONCERT SYSTEMS,
P. de Extremadura 153,
28011 Madrid, Spain

Attention:

The SPANISH HIGH COMMISSION in France, Portugal, Sweden and Germany received
a report of scam against you and other British/US and Malaysian citizens,
Etc. The

countries of France, Portugal, Sweden, Germany, Britian and United States
have recompensated you following the meeting held with the countries'
Government and various

countries' high commission for the fraudulent activities carried out by the
countries' Citizens.

Your name was among those scammed as listed by the Spain Financial
Intelligent Unit (SFIU). Compensation has been issued out in Certified Bank
Drafts to all the

affected victims and has been already been in distribution to all the
bearers. Your draft was among those that were reported undelivered as at on
Friday and we wish to

advise you to see to the instructions of the Committee to make sure you
receive your draft immediately.

According to the number of applicants at hand, 184 Beneficiaries has been
paid, half of the victims are from the France, Portugal, Sweden, Germany,
Britian and United

States, and we still have more 37 left to be paid the compensations of
$6,500,000.00 each.

Your particulars was mentioned by one of the Syndicates who was arrested as
one of their victims of the operations, you are hereby warned not to
communicate or

duplicate this message to him for any reason whatsoever as the Spain secret
service is already on trace of the other criminals.

So keep it secret till they are all apprehended. Other victims who have not
been contacted can submit their application as well for scrutiny and
possible

consideration.

We advise that you do the needful to make sure the SFIU dispatches your
Draft on Friday.

You are assured of the safety of your draft and availability. Be advised
that you should stop further contacts with all the fake lawyers and security
companies who in

collaboration scammed you. Get back to me immediately through my assistant
Dr.Thomas Cook(tmcook26@gmail.com) with your correct full details (Full
Name, Contact

Address And Reachable Telephone Number) to check if the delivery date suits
you.

Yours in Service,
Mrs. Brenda Gomaz

------ End of Forwarded Message

FW: THIS IS FOR YOUR ATTENTION

------ Forwarded Message
From: GVAS/Superintendencia de Epidemiologia <maria.cardoso@saude.mg.gov.br>
Reply-To: <liuyanboc59@yahoo.com.hk>
Date: Sat, 7 Nov 2009 12:43:25 -0300
To: <undisclosed-recipients:;>
Subject: THIS IS FOR YOUR ATTENTION

FROM: Liu Yan
Bank of China Ltd.
13/F. Bank of China Tower
1 Garden Road
Hong Kong,

THIS IS FOR YOUR ATTENTION

I sincerely ask for forgiveness for I know this may seem like a complete
intrusion to your privacy but right about now this is my best option of
communication. This mail might come to you as a surprise and the temptation
to ignore it as frivolous could come into your mind; but please consider it
a
divine wish and accept it with a deep sense of humility

This letter must surprise you because we have never meet before neither in
person nor by correspondence,but I believe that it takes just one day to
meet
or know someone either physically or through correspondence.

I got your contact through my personal search, you were revealed as being
quite astute in private entrepreneurship,and one has no doubt in your
ability
to handle a financial business transaction. I am Liu Yan a transfer
supervisor operations in investment section in Bank of China Ltd.
Secretariat
of the BOCHK Charitable Foundation 13/F. Bank of China Tower, 1 Garden
Road,Hong Kong I have an obscured business suggestion for you.Before the U.S
and Iraqi war our client General Mohammed Jassim Ali who work with the Iraqi
forces and also business man made a numbered fixed deposit for 18 calendar
months, with a value of (I will disclose amount upon your reply) in my
branch.

Upon maturity several notices was sent to him, even early in the war,again
after the war another notification was sent and still no response came from
him,We later find out that General Mohammed Jassim Ali and his family had
been killed during the war in a bomb blast that hit their home.

After further investigation it was also discovered that General Mohammed
Jassim Ali did not declare any next of kin in his official papers including
the paper work of his bank deposit. And he also confided in me the last time
he was at my office that no one except me knew of his deposit in my bank.
So,
(I will disclose amount upon your reply) is still lying in my bank and no
one
will ever come forward to claim it. What bothers me most is that, according
to the laws of my country at the expiration 3 years the funds will revert to
the ownership of the Hong Kong Government if nobody applies to claim the
funds.

Against this backdrop, my suggestion to you is that I will like you as a
foreigner to stand as the next of kin to General Mohammed Jassim Ali so that
you will be able to receive his funds.I want you to know that I have had
everything planned out so that we shall come out successful.

I have contacted an attorney who will prepare the legal documents that will
back you up as the next of kin to General Mohammed Jassim Ali, all what is
required from you at this stage is for you to provide me with your Full
Names, private phone number and Address so that the attorney can commence
his
job. After you have been made the next of kin, the attorney will also fill
in
for claims on your behalf and secure the necessary approval and letter of
probate in your favor for the transfer of the funds to an account that will
be provided by you with my guidance.There is no risk involved at all in the
matter as we are going adopt a legalized method and the attorney will
prepare
all the necessary documents.

Please endeavor to observe utmost discretion in all matters concerning this
issue.
Once the funds have been transferred to your nominated bank account we shall
discuss the percentage issue on your reply.

If you are interested please send me your full names and current residential
address, and I will prefer you to reach me on my private and secure email
address below and finally after that I shall provide you with more details
of
this operation.

Best Regards

Liu Yan

Please reply to this email: liuyanboc59@yahoo.com.hk

------ End of Forwarded Message

Email SCAM - FRAUD Email

FW: Ref No: UN014-0157/UPS-UN-HABITAT

------ Forwarded Message
From: UN-HABITAT <info@uncb.com>
Reply-To: <ups-dispatch@hotm4il.com>
Date: Sat, 7 Nov 2009 04:26:26 -0500
Subject: Ref No: UN014-0157/UPS-UN-HABITAT

Your Attention,

After several attempt to reach you, I deemed it necessary and urgent to
contact you with your email and to notify you finally about the outstanding
settlement of your compensation which is being given out by the United
Nations Human Settlements Programme. This compensation is being made to all
victims that have lost their money through any online transactions or as a
result of Scam activities. It has come to our notice that many of you have
lost your money by falling victim to some internet fraudsters.

The United Nations Human Settlements Programme, UN-HABITAT, is the United
Nations agency for human settlements. It is mandated by the UN General
Assembly to promote humanly, socially and environmentally with the goal of
providing adequate shelter for all.

As a result of this scam activities spreading over the internet, the United
Nations Human Settlements Programme, UN-HABITAT have decided to get details
of most victims who were previously scammed by these fraudsters. This Human
Settlements Programme is design to compensate every one of you with the sum
of $500,000.00 USD to help settle all your debts and start a new business.

We have concluded all the necessary arrangements towards the release of your
settlement Check sum of $500,000.00 USD with the financial committee of the
United Nations Human Settlements Programme in collaboration with the United
Parcel Service LTD (UPS) Nigeria, to deliver the check sum of $500,000.00
USD
which is registered with Ref No: UN014-0157/UPS-UN-HABITAT to your
Compensation Check Parcel.

You are therefore to contact the United Parcel Service LTD (UPS) Nigeria,
with the below information in order to claim your compensation check. Take
note that we have not pay for the shipment of your Check Parcel as you will
be required to pay the shipping/handling charges for your compensation check
to be deliverd to you.

You are required to contact the UPS Courier Service with the below
information

Name:
Delivery Address:
Direct Phone number:
Sex:
Country:

=================================
United Parcel Service Nigeria LTD
Plot 781 Emeka Anyaoku Street
Area Eleven Garki
FCT-Abuja
Nigeria.
Tel: +234-813-643-9535
Email: ups-dispatch@hotm4il.com
=================================

Accept our regards.

Swin Kimberly
UN-HABITAT Information Office

------ End of Forwarded Message

ANOTHER EMAIL SCAM

FW: CONTACT MONEY GRAM FOR YOUR(950,000.00Usd)

------ Forwarded Message
From: Mr Jack <blessedchild_02@yahoo.com>
Reply-To: <moneygrambankplc@sify.com>
Date: Sat, 07 Nov 2009 06:35:08 -0300
To: <johngalsen@aol.com>
Subject: CONTACT MONEY GRAM FOR YOUR(950,000.00Usd)

--

ATTENTION BENEFICIARY,

WE THE MONEY GRAM URGENT REMMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION
PAYMENT OF 950,000.00 USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING
100,000.00 USD PER DAY.

NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR MR SAM
WILLIAMS AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT
YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY
PROBLEM.

HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR GENERAL .. MR SAM WILLIAMS

EMAIL ADRESS ...(moneygrambankplc@sify.com)

PHONE NUMBER +229-98510753
THEN CONTACT HIM WITH YOUR FULL INFORMATION.

Your name.......
Country......
Phone no.......
Address/city........
Age/sex.....

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO
YOU AS URGENT AS YOU CAN.

THANKS AND GOD BLESSING U

MRS OHIS OHIWEREI

------ End of Forwarded Message

Another Email SCAM

FW: BUSINESS OFFER.

------ Forwarded Message
From: "Jamal Darwish." <jdarwish06@gmail.com>
Reply-To: <jd486720@gmail.com>
Date: Thu, 5 Nov 2009 20:10:40 +0200
Subject: BUSINESS OFFER.

FRIENDLY GREETINGS TO YOU.
 
 
 
LET ME START BY INTRODUCING MYSELF. I AM MR. JAMAL DARWISH, THE BRANCH MANAGER OF NATIONAL BANK OF ABU DHABI . I HAVE URGENT AND VERY CONFIDENTIAL BUSINESS PROPOSITION FOR YOU. AN AMERICAN IRAQI FOREIGN OIL CONSULTANT /CONTRACTOR WITH THE CHEVRON PETROLEUM CORPORATION COMPANY NAMED LATE MR. THOMAS STONE MADE A NUMBERED TIME (FIXED) DEPOSIT FOR TWELVE CALENDAR MONTHS, VALUED AT US$12,000,000.00 (TWELVE MILLION) UNITED STATE DOLLARS IN MY BRANCH. UPON MATURITY, I SENT A ROUTINE NOTIFICATION TO HIS FORWARDING ADDRESS BUT GOT NO REPLY. AFTER A MONTH, WE SENT A REMINDER AND FINALLY WE DISCOVERED FROM HIS CONTRACT AN EMPLOYER THAT IS THE IRAQI FOREIGN OIL CONSULTANT CONFIRMED TO US THAT HE WAS ACTUALLY DEAD.
 
 
BEFORE THE TIME OF HIS DEATH, HE HAD ON A VISIT TO MY BRANCH OFFICE CONFIDED IN ME THAT NO ONE EXCEPT ME KNEW OF HIS DEPOSIT IN MY BANK. THEREFORE, TWELVE MILLION UNITED STATE DOLLARS IS STILL LYING IN MY BANK AND NO ONE WILL EVER COME FORWARD TO CLAIM IT. IT IS AGAINST THIS BACKDROP THAT MY SUGGESTION THAT I WOULD LIKE YOU AS A FOREIGNER TO STAND AS THE NEXT OF KIN TO THOMAS STONE SO THAT YOU WILL BE ABLE TO RECEIVE HIS FUNDS FOR OUR MUTUAL BENEFIT. WE WILL SHARE THE FUND AT THE RATION OF 60% FOR ME WHILE 40 % FOR YOU.
 
 
THERE IS NO RISK AT ALL AS ALL THE PAPERWORK FOR THIS TRANSACTION WILL BE DONE BY THE ATTORNEY AND MY POSITION AS THE BRANCH MANAGER GUARANTEES THE SUCCESSFUL EXECUTION OF THIS TRANSACTION. IF YOU ARE INTERESTED, PLEASE KINDLY REPLY TO THIS EMAIL IMMEDIATELY. UPON RECEIVING YOUR RESPONSE, I SHALL THEN PROVIDE YOU WITH MORE DETAILS AND RELEVANT DOCUMENTS THAT WILL HELP YOU UNDERSTAND THE TRANSACTION. PLEASE SEND ME YOUR CONFIDENTIAL TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATION. ALSO I WISH FOR YOU TO PLEASE OBSERVE UTMOST CONFIDENTIALITY OVER THIS PROPOSITION, AND BE REST ASSURED THAT THIS TRANSACTION WOULD BE MOST PROFITABLE FOR BOTH OF US AT THE END, PROVIDED WE BOTH WORK HAND IN HAND TO ACHIEVE SUCCESS.
 
YOUR EARLIEST RESPONSE TO THIS EMAIL WOULD BE GREATLY APPRECIATED.
 
 
 
REGARDS,
 
JAMAL DARWISH.


------ End of Forwarded Message

Fraud, Scam, Fake email, phish

FW: URGENT NOTIFICATION!!!

------ Forwarded Message
From: UN NEW YORK <mruche001@sify.com>
Reply-To: <u.nationabujaoffice001@gmail.com>
Date: Tue, 3 Nov 2009 07:32:23 +0100
Subject: URGENT NOTIFICATION!!!

                          INTERATIONAL FUNDS TRANSFER / AUDIT UNIT)  
                                             UNITED NATIONS
                  WORLD BANK ASSISTED PROGRAMME)
            DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
                    870 UNITED NATIONS PLAZA 20-ANEW YORK NY 10017
                              WIRE TRANSFER/AUDIT UNIT
                                 Our Ref: WB/NF/UN/SG029  
 
 
ATTN: BENEFICIARY,
  
THIS IS TO NOTIFY YOU THAT THE DELAYS OF YOUR OUTSTANDING CONTRACT/INHERITANCE FUNDS IS AS A RESULT OF THE FACT THAT THE CORRUPT GOVERNMENT OFFICIAL HAD THE
INTENSION OF DIVERTING YOUR FUNDS INTO THEIR PRIVATE ACCOUNT BEFORE THE INTERVENTION OF THE WORLD BANK AND THE INTERNATIONAL COMMUNITY.
  
 
THE UNITED NATIONS HAS THEREFORE BEEN AUTHORIZED TO PROCESS AND RELEASE YOUR FUNDS VALUED AT THE TUNE OF ELEVEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES
DOLLAR'S($11.5MUSD) TO EITHER BY A TELEGRAPHIC TRANSFER INTO YOUR DESIGNATED ACCOUNT OR THROUGH AN ATM CARD. WE HAVE ALSO AGREED WITH THE WORLD BANK THAT WE WILL MAKE THIS PAYMENT VIA THE UNITED NATIONS ACCREDITED BANK TO AVOID THE HOPELESS SITUATION CREATED BY THE OFFICIALS OF THE PREVIOUS BANKS.
  
WE ARE HAPPY TO INFORM YOU THAT BASED ON OUR RECOMMENDATION YOUR OUTSTANDING INHERITANCE FUNDS HAVE BEEN CREDITED IN YOUR FAVOR IN OUR ACCREDITED BANK'S ESCROW ACCOUNT. YOU ARE HEREBY ADVISED TO CONTACT DR. KIRBY SOLOMON AT THE REGIONAL/AUDIT UNIT OF THE UNITED NATIONS LIAISON OFFICE UNITED KINGDOM VIA E-MAIL ON: u.nationabujaoffice001@gmail.com  OR CALL +447035951416 TO INDICATE YOUR PREFERRED MODE OF PAYMENT.
  
YOU ARE ADVISED TO FURNISH DR. KIRBY SOLOMON WITH THE BELOW INFORMATION:
 
(1) YOUR FULL NAME.
(2) PHONE, FAX AND MOBILE #.
(3) COMPANYS NAME, POSITION AND ADDRESS.
(4) PROFESSION, AGE AND MARITAL STATUS.
(5) A COPY OF INT'L PASSPORT OR ANY VALID FORM OF IDENTIFICATION.
  
WE EXPECT YOUR URGENT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT EFFECTIVELY.
  CONGRATULATIONS!
 
MR. BAN KI-MOON,
SECRETARY GENERAL,
UNITED NATIONS, NEW YORK.
 
__________________________________________________________________________________________
 
NOTICE: This e-mail communication (including any attachments) is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510 et seq. and is CONFIDENTIAL. The information and work product contained herein are PRIVILEGED and intended only for disclosure to or use by the owner of this e-mail . If you are neither the intended recipient(s), nor a person responsible for the delivery of this communication to the intended recipient(s), you are hereby notified that any retention,dissemination, distribution or copying of this communication is strictly prohibited. If youreceived this communication in error,please notify me immediately by using the "reply" feature and then immediately delete this message and all attachments from your computer. Thank you.


------ End of Forwarded Message

More Email SPAM