Post Your Fraud Mails to : emailfrauds@gmail.com

Sunday, December 30, 2012

PAYMENT NOTIFICATION

On Tue, Dec 11, 2012 at 1:50 AM, Robert S. Mueller, wrote: > Dear Sir/Madam > > We believe this notification meets you in a very good state of mind and health. The FEDERAL BUREAU OF INVESTIGATION (FBI) Washington, D.C United States of America in conjunction with some other relevant Investigative Agencies world wide have recently been informed through our Global intelligence monitoring network that you have a pending FUND ($5.5million USD) transaction with the CBN regarding to a Contract/Next of Kin Inheritance fund payment which was fully endorsed to be paid in your favor. > > Sometimes, we do wonder if you are really, really with your senses. How Could you > keep trusting people and at the end you will loose your hard Earned money, or > are you being deceived by their big names? They Impersonate on many offices, > claiming to be Governors, Directors/Chairmen of one Office or the other. Their > game plan is only just to extort your hard Earned money. Now, the question is > how long you will continue to be Deceived? Sometimes, they will issue you fake > check, introduce you to fake Diplomatic delivery, un-existing on-line banking > and they will also fake wire transfer of Your fund with Payment Stop Order and > even send you fake atm cards etc. > > It might interest you to know that we have taken out time in screening through this whole transaction as stipulated on our protocol of operation and have finally confirmed that the department of Dr.Dele Morris of Standard Chartered Bank Plc is the only authorized financial institution scheduled to make your payment in line with their remittance requirements. > > Our African attache agent recently had a meeting with the Manager of Dr.Dele Morris of Standard Chartered Bank Plc along with some other top officials of CBN regarding your case and they made us to understand that your file has been approved and funds ready to remit. They intimated us that the only problem they are facing right now is that you don't have the deduction certificate, which will enable them to deduct all charges from your fund and pay the balance to you. This deduction certificate was what we all agreed upon, to enable them release your fund to you, without asking you to pay for cost of transfer or for any other transfer documents, and you must contact them now, and ask them how you can procure the deduction certificate, to enable them transfer your funds to you, without any further demand of certificate. > > It is basically one of the main reasons why we intervene into this issue following series of report we have received from other beneficiaries to enable us assist them in carrying out proper investigation and subsequently informing them of their mandate to Remitting your funds. Most importantly we advise that you proceed with the dealings of your claims through Standard Chartered Bank Plc and you are advised to immediately contact them by asking them how you can procure the deduction certificate, which is the key to your funds release. > > Ensure that you comply to all the Union Bank Plc procedures and also furnish the bank with their demands to enable them release your funds to your bank account without any problems, and dont fail to contact me with all your correspondence with them so we shall advise you on what to do to avoid any further extortion or mistakes. > > Contact Dr.Dele Morrin or his secretary on his private email address below: > morrisdele@yahoo.es > rebecajohnson2@lajt.hu > > Thank you for your understanding! > > Yours Sincerely, > Robert S. Mueller, > The Director FBI

MR.STEVE THOMPSON

---------- Forwarded message ---------- From: MR.STEVE THOMPSON Date: Sat, Dec 15, 2012 at 1:20 AM Subject: DEAR SIR/MADAM, To: DEAR SIR/MADAM, I AM MR.STEVE THOMPSON AN EMPLOYEE OF WYETH PHARMACEUTICAL COMPANY UK. I AM THE SECRETARY TO THE DIRECTOR OF OUR COMPANY,WE ARE LOOKING FOR INDIVIDUAL/COMPANY WHO CAN HANDLE THE SUPPLY OF HERBAL PRODUCT. PRESENTLY,OUR COMPANY PURCHASE FROM A SUPPLIER IN KENYA BUT THE PRODUCT CAN BE FOUND ONLY IN INDIA AND THE KENYA. RECENTLY I CONFIDENTIALLY GOT THE CONTACT OF THE SELLER IN INDIA, AND I CAME TO KNOW THAT THIS PRODUCT CAN BE PURCHASED AT THE RATE OF $70 USD FROM INDIA AND SUPPLIED TO OUR COMPANY AT $150 USD. I HAVE THE CONTACT OF THE PRODUCERS FROM INDIA. OUR COMPANY PURCHASES A MINIMUM OF 500 SACHETS AND MAXIMUM OF 10,000 SACHET IN A SINGLE TRANSACTION. IF YOU CAN INVEST MONEY TO BUY THIS PRODUCT FROM THE LOCAL PRODUCER IN INDIA, I WILL THEN FORWARD YOU THE CONTACT DETAIL OF THE LOCAL PRODUCER UPON THE RECEIPT OF YOUR EMAIL. I DON'T MIND FINANCING THIS TRANSACTION WITH MY SAVING IF YOU ARE SOMEONE I CAN TRUST, BUT THE PERCENTAGE WILL BE DECIDED BY ME ON RECEIPT OF YOUR SWIFT AND POSITIVE SINCERELY, STEVE THOMPSON Email: stevetpson@outlook.com

RESERVE BANK OF INDIA PAYMENT NOTIFICATION

---------- Forwarded message ---------- From: RESERVE BANK OF INDIA Date: Thu, Dec 27, 2012 at 7:09 PM Subject: RESERVE BANK OF INDIA YOUR FUND {FIND IN ATTACHMENT} To:



Can you supply for us?



---------- Forwarded message ----------
From: Drick Ahmed <system@cn1go.com>
Date: Sun, Nov 18, 2012 at 5:46 PM
Subject: Can you supply for us?
To: you@yourdomain.co


Greetings Sir,
Our company (VETCO) requires urgently a dietary chemical material which are produced and sold in your country. This Material is used in the production of dietary supplement, vaccines and injections for sub Saharan Horses and pets. My director will be sending our procurement officer to Your country to purchase the chemical material and am requesting you to stand as a supplier so that i can give you the contact of the local Vendor for you to procure the material from him and sell to my CEO at a very lucrative price. It will interest you to know that our director does not have the direct contact of the local producer due to some managerial changes in our company. l was opportune to discover this contact from the last airway bill used by our last procurement officer who just died. Previously our deceased officer has been inflating the supply to the tune of $27,000.
But i discovered from the receipt that the local dealer is selling the material for $11,750 per 5 liter gallon and you will supply to my CEO at $23,500 per gallon , that is the more reason our Director will like to buy from you and my company will require more than 100 gallons.My CEO will advance you payment as soon as he can confirm the availability of the Material.
l will give you more details when i hear from you confirming your interest.
Pls reply here: dmk120dmk@yahoo.co.jp with your details as:
1. Full name/address
2. Your occupation/ position
3. Your cell/mobile phone number
4. Your marital.
5. Age.
With best wishes,
Derick Ahmed









-----------------------------------------------------------
Welcome to the U-Mail Enterprises Mailsystem. http://www.ComingChina.com


Payment release code #:AGF/7409/2012



---------- Forwarded message ----------
From: Auditor General <contact@flcsc.com.vn>
Date: Thu, Nov 29, 2012 at 11:26 AM
Subject: Payment release code #:AGF/7409/2012
To: you@yourdomain.co


From: Osonuga T Adedeji
Auditor General of the Federation
Plot 849 Koforidua Street,
Off Michael Okpara Street,
Zone 2, Wuse,
P.M.B 128, Garki, Abuja.

Hello my dear

                                              Re: PAYMENT AUTHENTICATION

I am Osonuga T Adedeji, Auditor General of the Federation; my office monitors and audit the accounts of all Federal
governmnet Agencies and financial institutions in Nigeria concerned with foreign contract payments. I am the final signatory
to any transfer or remittance of huge funds moving within the government agencies and banks both on the local and
international levels in line with foreign contracts settlement.

I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been
identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. I write to present you to the federal
government that you are among the people expecting the funds to be transferred into their account, on this note; I wish to
have a deal with you as regards to the unpaid certified contract funds. I have every files before me and the data will be
change to your name to enable you receive the fund into your nominated bank account as the beneficiary of the fund's, amount
$25.5 Million.

I have the opportunity to write you based on the instructions I received 2 days ago from the Senate Committee on Contract
Payments/Foreign Debts to submit the List of payment reports / expenditures and audited reports of revenues. Among several
others, I have decided to remit this sum following my idea that we have a deal/agreement and I am going to do this legally.

MY CONDITIONS.

1. You will give me 50% of the total contract funds as soon as you confirm it in your designated bank account.
2. This deal must be kept secret forever and all correspondence will be strictly by email / telephone for security reasons.
3. There should be no third parties as most problem associated with your fund release are caused by your agents or
representatives.

If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I
will proceed to fix your name on the Payment schedule instantly to meet the three days mandate.

AWaiting for your reply soon.

Yours Sincerely.

Osonuga T Adedeji
AUDITOR GENERAL OF THE FEDERATION.
Email: osonutadedeji@yahoo.co.jp

The information in this message and in any attachments, contains confidential information and is intended solely for the

attention and use of the addressee(s)

Wednesday, December 26, 2012

PERSONAL JOB OFFER!



---------- Forwarded message ----------
From: Mr. Robert Wilson Jr <karikaliamman@bsnl.in>
Date: Wed, Nov 28, 2012 at 10:14 PM
Subject: PERSONAL JOB OFFER!
To:


Mr. Robert Wilson Jr
95ec Clarendon Crescent
Leamington Spa, Warwickshire,
CV32 United Kingdom

Description:

I am Mr. Robert Wilson Jr, Native of Scotland. I work in Italy (Rome) for
Over Three months now, but my
Family is based in London; I will love to hire a caring male or female house
Keeper/manager directly who is
Willing to work in my house in London as a house keeper/Manager. I will like
You to know that I have 2
Daughters 10 and 8 years old, I can afford to be paying you ?2,500 Great
British Pounds Sterling's every four
Weeks and up keeping money every week of ? 200 Great British Pounds
Sterling's and this is outside your ?2,500
Great British Pounds Sterling's, your responsibility in my house is just to
Take care of the house.
Kindly get back to me if you are interested in this offer.

APPLICATION
Interested applicants can submit their CV via email to:
mr.robert_wilsonjr@yahoo.co.uk
NOTE: Do not apply if you do not have International Passport.

Employment Status: Full time
Type of Remuneration: Salary plus incentives

Job Location: United Kingdom

Best Regards,
Mr. Robert Wilson Jr.
Tel: +44-701-004-1121

NOKIA MOBILE COMPANY UNITED KINGDOM



---------- Forwarded message ----------
From: NOKIA MOBILE COMPANY UNITED KINGDOM <info@nokiamobilecompany.co.uk>
Date: Mon, Dec 17, 2012 at 10:18 AM
Subject: NOKIA MOBILE AWARD 2012
To:


NOKIA MOBILE COMPANY UNITED KINGDOM
Nokia House. Summit Avenue South wood
Farnborough Hampshire GU14 0NAG.
United Kingdom.
 
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
SCFN: UkE7/7685/010767/0112.
BATCH: 4381/2012/E7-BLX..
 
This is to inform you that your E-mail ID has won 500,000 Great Britain Pound from NOKIA PROMOTION AWARD. Note that there were no sales of tickets as the NOKIA PROMOTION AWARD was held through collations of emails via the Internet, your Email ID was attach with a NOKIA E7 Series, Serial NO: E787b3406, Ref No: NOKIAE769ZF35 and Serial Ticket No: E7K2907803-2.
 
Contact your claims agent department immediately with all details below for the procedure of your claims.
 
1.  Full Name:
2.  Full Address:
3.  Marital Status:
4.  Occupation:
5.  Age:
6.  Sex:
7.  Country:
8.  Tel Number:
9.  Serial number:
10. Ref number:
11. Tagged ticket number:
12. E-mail ID:
 
Contact Your Claims Agent.
MR. JACOB ABBOTT.
 
Warm Regards,
Engr. Thomas O. Ken
Nokia Claims Manager
Tel:+44-701-005-3781

VACANCY JOB IN MARUTI SUZUKI COMPANY INDIA‏‏‏


On Mon, Dec 10, 2012 at 10:18 PM, <maruti.jobs@msn.com> wrote:

CONTACT ATM PAYMENT CENTER +226 66 89 98 98



---------- Forwarded message ----------
From: Juan Martins <mrsjuan.martins@laposte.net>
Date: Fri, Dec 14, 2012 at 1:31 PM
Subject: CONTACT ATM PAYMENT CENTER +226 66 89 98 98
To:






Attn: Beneficiary,

We have actually been authorized by the presidency, and the governing board of banque internationale du burkina faso (BIB) Ouagadougou, West Afria  to investigate the unnecessary delay of your payment, Recommend and approve your claims for payment if certified as genuine.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are trying to divert your money into their private accounts,

On our commendation/instructions; your entire Inheritance value of $6,000,000.00 USD has been credited in your ATM Master/Visa Card and is well packaged with every legal document covered it and normal formalities process without having any problem with any Authorities or with your Federal Government, so we are here by inviting you to our office for pick up and issue the Secret pin code/number to you to enable you make withdrawal at any ATM MACHINE WORLDWIDE nearest of your choice, as it's activated. But if you cannot be able to come down here in our office in person be inform that you are going to pay for delivery/shipping fee of your ATM Master/Visa Card, so if you are unable to come down here then you are required to update them with your contact details as stated below so that they will proceed with the necessary arrangement for the delivery of your ATM Master/Visa Card Inheritance value of $6,000,000.00 USD.

You are therefore advised to contact MR FRANK KABORE  the Director of the International Audit unit ATM Payment Center,

MR: FRANK KABORE
TELEPHONE: +226 66 89 98 98.


NOTE: YOU SHOULD FURNISH (MR) FRANK KABORE  WITH YOUR CORRECT CONTACT INFORMATION.

1. YOUR FULL NAME......
2. YOUR COUNTRY.........
3. YOUR HOME ADDRESS.....
4. YOUR CURRENT TELEPHONE NUMBER........
5. A COPY OF YOUR INTERNATIONAL PASSPORT OR ID.....

Yours.
Mrs. Juan Martins.
For Mangement Board Of Driector's.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION



---------- Forwarded message ----------
From: RESERVE BANK OF INDIA <info@rbi.co.in>
Date: Wed, Dec 19, 2012 at 5:06 PM
Subject: COMPENSATION
To:


PLEASE VIEW ATTACHMENT FOR DETAILS.



NOTIFICATION 20TH.12.2012



---------- Forwarded message ----------
From: L P <noreply@terra.es>
Date: Thu, Dec 20, 2012 at 8:10 PM
Subject: NOTIFICATION 20TH.12.2012
To:


Hi,

You have been nominated in a random dip contest,attach is the draw and result in PDF. Please read and get back to this office email ( winningemail@luckymail.com )

Regards,

By Management.

Released dated:17/12/2012



Liberty Reserve Account Status Update

---------- Forwarded message ---------- From: Date: Thu, Dec 20, 2012 at 6:04 PM Subject: Liberty Reserve Account Status Update To: ============================================================= Please note that in all e-mails from Liberty Reserve we will: 1. Keep your account secure by following these simple rules 2. Contact us if you are unsure about an email you received ============================================================= Dear Customer, The technical service team of Liberty Reserve are carrying out an emergency software upgrade to further secure your account details with us. We earnestly ask that you immediately visit the following link to start the procedure of confirmation of your details with us. To get started, please click the link below: Click here This instruction has been sent to all customers and it's obligatory to follow. Please DO NOT reply to this e-mail. For information and support please use our contact form in the help section of our web site Thank you for choosing Liberty Reserve.

MARUTI SUZUKI INDIA LTD JOBS 2012



---------- Forwarded message ----------
From: MARUTI SUZUKI INDIA LTD. <info@maruti.com>
Date: Thu, Dec 20, 2012 at 10:48 PM
Subject: Job Offer
To:

Attention Email Account Holder

---------- Forwarded message ---------- From: Bbc One Date: Sun, Dec 23, 2012 at 8:05 PM Subject: Attention Email Account Holder To: -- The National Lottery P.O.Box 1010 Liverpool L70 1NL. United Kingdom (Customer service) NOTIFICATION DESK https://www.national-lottery.co.uk/player/p/results.ftl# Attention: Email Account Holder, Congratulations!! Congratulations!! We happily announce to you the draw (#894) of the UK INTERNATIONAL LOTTERY END OF YEAR, online Sweepstakes promotion held in London on Saturday 22nd December 2012. Your email address was attached to Ticket number UKNL04 14 28 34 43 44 13, With Draw number LKWN1774, which won in the 2nd Category. You have been approved for payment the sum of £1,000,000:00 (One Million Great British Pounds) credited to file with Ref NO: UK/JA7744, Raffle Number: NJQ999617 and Batch No. UK94084. To file for your claim, please contact us immediately and remember to quote your Reference and Batch Numbers along with the following details: NAME: ADDRESS: EMAIL: COUNTRY: MOBILE: AGE: SEX: OCCUPATION: All prize money must be claimed not later than the 30days and please visit our website to confirm your winning numbers. Yours faithfully, Mr. Terry Cole. Tell: +44-703-186-6760 Online coordinator. UK INTERNATIONAL LOTTERY. Copyright (c) 1994-2012 The UK Lottery International Promotion Inc. All rights reserved. Terms of Service -Guideline.

Product Inquiry!

---------- Forwarded message ---------- From: Cindy Wang Date: Sun, Dec 23, 2012 at 11:15 AM Subject: Product Inquiry! To: Attn: Having gone through your listed products, we offer great interest to do a purchase agreement with your company. Please get back to us with the following information PLEASE QUATE 1. Prices FOB 2. Payment terms 3. Delivery Period 4. MOQ 5. Specified delivery date assuming from the Date of Order. Please your quick reply will be highly appreciated. Mark Priscott Global Limited Cindy Wang Purchasing Manager 99 St Georges Bay Road PO Box 137-357 Parnell, Auckland, New Zealand. Tel/fax: +614903795064.

RESERVE BANK OF INDIA

---------- Forwarded message ---------- From: Reserve Bank of India Date: Mon, Dec 24, 2012 at 6:33 PM Subject: Reserve Bank of India To: Reserve Bank of India regional office, Foreign Remittance Department. 6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 500,000. us dollars. RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! You are to keep all information away from the general public for security reason Attn: Beneficiary, The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2012 According to your file record with your email address, Your payment is categorized as: Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 2th of december, 2012, The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that $500,000 USD (One Million USD) After the GOVERNMENT OF INDIAN & R.B.I BANK takes their TAX, EQUIVALENT to INDIAN RUPEES OF RS.2CORORS & 50LARKS INDIAN RUPEES will be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay approval fee of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the approval fee (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. IMPORTANT NOTICE: the payment manager is from UK LONDON and he dont speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name SIR. MATHEW NEWMAN, in charges of foreign exchange E-mail: foreignexchange1@accountant.com Fill The Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch RESERVE BANK OF INDIA (CENTRAL BANK). CONTACT TRANSFER DEPARTMENT EMAIL: foreignexchange1@accountant.com Claim Your($ 500,000 00) United State Dollars. NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! You are to keep all information away from the general public for security reason DR D. SUBBARAO. RESERVE BANK OF INDIA GOVERNOR. Accept my hearty congratulations once again! Yours faithfully, Dr D. Subbarao

BUSINESS ARRANGMENT.

---------- Forwarded message ---------- From: Mr. Godfrey Wiliams Date: Mon, Dec 24, 2012 at 1:17 PM Subject: BUSINESS ARRANGMENT.. To: Dear Sir, I am representing a Group of Three (3) Top Government Officials that Heads the most sensitive Office in the Government of Republic of Ghana. This Group is interested in Overseas Investments in your Country and at the same time to stand as a Trustee/Investor for possible evacuation of the Sum of US$65million which has been acquired directly or indirectly using their various positions in the Government. The Civil Service Regulations Acts of 2001 prohibits Serving Government Officials from getting involved in Private Businesses or operation of Foreign Accounts without Public Declaration of Source and Origin of the acquired Funds to the Government of Ghana. Therefore we seek your genuine assistance to Partner with us for immediate evacuation of the aforementioned funds without delay. You shall retain 25% of the total sum as stated herein only if you are interested to work with us. This is 100% risk free without any legal implication. Yours Truly, Godfrey Williams

PAYMENT NOTIFICATION OF YOUR FUNDS {FIND IN ATTACHMENT}‏



---------- Forwarded message ----------
From: RESERVE BANK OF INDIA <juntana.j@bigcamera.co.th>
Date: Tue, Dec 25, 2012 at 8:28 AM
Subject: PAYMENT NOTIFICATION OF YOUR FUNDS {FIND IN ATTACHMENT}‏
To:


GOOD NEWS!!!FROM AMBASSADOR ROBIN RENEE SANDERS



---------- Forwarded message ----------
From: AMBASSADOR ROBIN <robinreneesanders23@myfastbox.it>
Date: Wed, Dec 26, 2012 at 9:37 AM
Subject: GOOD NEWS!!!FROM AMBASSADOR ROBIN RENEE SANDERS
To:


GOOD NEWS!!!FROM AMBASSADOR ROBIN RENEE SANDERS
US AMBASSADOR TO NIGERIA

ATTN:

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON THURSDAY AND I WILL BE BRINGING YOUR FUNDS OF $15.8M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.

AND YOUR PACKAGE($15.8M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $105USD.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT
ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.

SEND THE FEE VIA WESTERN UNION MONEY TRANSFER


RECEIVER'S NAME: PAUL UTOMI
ADDRESS: LAGOS, NIGERIA
TEXT QUESTION:IN GOD?
ANSWER: WE TRUST
AMOUNT:$105

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.

MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE

AMBASSADOR ROBIN RENEE SANDERS

ICC WORLD CRICKET



---------- Forwarded message ----------
From: ICC WORLD CRICKET <test@csweb.sk>
Date: Wed, Dec 26, 2012 at 3:18 PM
Subject: RE
To:


INTERNATIONAL CRICKET COUNCIL
Sudbury Suffolk CO10 2PG
UNITED KINGDOM-LONDON [BR]
 
 
 
                                                      INTERNATIONAL CRICKET COUNCIL
 
 
Congratulations on behalf of Management Team.
 
 
You have been luckily Congratulate you on behalf of Management Team of ICC CRICKET, This is to inform you that your EMAIL have won you GBP?500,000.00  ( Five Hundred Thousand Great British Pounds )  and have been luckily selected among our Prize Beneficiary who was granted ?500,000.00 GBP (Five Hundred Thousand Great British Pounds) in this on going Email AWARD PROMO,This promo is approved by the British Gaming Board and India and also licensed by the International Association of Gaming Regulators (IAGR).This promo is the 2nd 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 the claims form below
 
 
1. Full Name:
2. Full Address:
3. State:
4. Occupation:
5. Age:
6. Sex:
7. Country:
8. Winning Email:
9. Mobile Number:
 
 
You are advised to contact your Foreign Transfer Manager MR DAVID RICHARDSON with his private email details below to avoid unnecessary delay and complications:
 
 
***********************************************
FOREIGN CLAIMS MANAGER
MR. DAVID RICHARDSON .
CHIEF EXECUTIVE OFFICER ( U.K )
**********************************************
 
 
We the members and staff of ICC WORLD CRICKET congratulate you on your winning and wish you the best of luck as you spend your good fortune. Thank you for being part of our commemorative 8th Anniversary Draws.
 
 
Yours faithfully,
Contact Events Manager
Mr Ali Aron Bacher
Chief Executive Officer
 

Your mail ID Has Been Awarded Send Your:Name.Tel.Address



---------- Forwarded message ----------
From: Benz Promo <sunnylw@hawaii.edu>
Date: Sat, Dec 15, 2012 at 2:07 AM
Subject: Your mail ID Has Been Awarded Send Your:Name.Tel.Address
To:



Send Name/Work/​Tel

+Email Frauds 

---------- Forwarded message ----------
From: <vsasko@siol.net>
Date: Mon, Dec 3, 2012 at 4:01 PM
Subject: Send Name/Work/​Tel
To:


Your MAIL won £1,000,000.00GBP in our BT Xmas Promo.





Star Cricket Promo



---------- Forwarded message ----------
From: Star Cricket Promo <robertbeda@windstream.net>
Date: Sun, Dec 9, 2012 at 10:21 AM
Subject: RE
To:


You were selected  in The Star Cricket End Of Year Offer.Send Name,Country,Phone no,Age to redeem your prize