Post Your Fraud Mails to : emailfrauds@gmail.com

Saturday, December 28, 2013

GOOD DAY BENEFICIARY YOUR COMPENSATION FUNDS OF $3.5M HAS BEEN RELEASED TO YOU TODAY!



---------- Forwarded message ----------
From: MISS. DONNA GWEN <INFO@fbi.gov>
Date: Sun, Dec 25, 2011 at 7:41 PM
Subject: GOOD DAY BENEFICIARY YOUR COMPENSATION FUNDS OF $3.5M HAS BEEN RELEASED TO YOU TODAY!
To:


FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
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




    Attention: Beneficiary,


We bring to your notice that your email address has just won you the sum of $3.5 million USA dollars by the United Nations Organizations (UNO) because of the uncontrollable fraudulent activities going on in the United State Of America, and your email address was gotten as a result of the previous investigation carried out by the FBI homeland security on a fraudsters that was cut at 532 la copita.Ct San Ramon ca 94583 USA. sending fake ATM card and check to people, on the investigation process a group of emails addresses of America citizen who has been scam lot of money where found, that why the the Secretary General of the United Nations Ban Ki-moon and the President of the FBI Robert Muller has decides to compensate the rightful owners of those emails with the sum of $3.5 million each which your email address was among. That is why we are in contact with you so take your time to read this information's carefully.


   Series of meetings have been held over the past two months with the secretary general of the United Nations Organization Gen. Banki Moon. This ended 3 days ago. It is obvious that you have not received your own compensation fund which is to the tune of $3.5,000,000,00  Million USA Dollars, due to past corrupt Governmental Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your  end and unnecessary delay in the receipt of your fund.


    The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Governor of Washington DC his Excellency Governor Jay Inslee to boost the exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling,Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?


   ATM Card: We will be issuing you a  ATM MASTER CARD which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.


   Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS Courier Service. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $280 Dollars instead of $465 Dollars saving you $185 Dollars So if you pay before the three weeks November 2013 you save $185. Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $280.00 Dollars before your delivery can commence at once to your doorstep nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to your doorstep within the next 24 hrs after the receipt of payment has been confirmed.


    Note: Everything has been taken care of by the Federal Government of Washington DC, The United Nation and also the United State FBI and including taxes, UPS Courier service delivery fee is all you will ever have to pay which is $280 USA Dollars only. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $465 dollars but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $465 to $280 nothing more and no hidden fees of any sort!


Below are few list of tracking numbers you can track from the UPS) Website (WWW.UPS.COM). To confirm beneficiaries like you who have received their payment successfully.


JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702


   To effect the release of your Compensation funds valued at $3.5 Million USA dollars you are advised to contact our correspondent in Washington DC the delivery officer Mark Ruben with the information below!


Name:  AGENT.  Mark Ruben
Email:  mrmarkruben@gmail.com
        markruben@bahamamail.com

   You are advised to contact him with the information's as stated below, thereby making your delivery fee available to avoid unnecessary delays:

Your full Name............
Your Address:..............
Home/Cell Phone:........
Your Occupation..........
Your Identity................
Country...................
Zip code..................
Preferred Payment Method............... (ATM card / Cashier Checque)


    Upon receipt of payment details been confirmed available your delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment package within the next 24 hrs after you have made the payment for shipping.


    And make sure that you keep the receipt of the $280 payment that you made because that is the prove you will show to the delivery team  when they arrive at your door step with your package of delivery.


      Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mark Ruben of the ATM card payment center who is the rightful person to deal with in regards to your ATM card payment and forward any emails you get from impostors to this office so we could act upon and commence investigation.


              Note: This email fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the UPS Courier Delivery service fee and send to  United State FBI Approved officer Mark Ruben As stated above.


Yours Sincerely,
Miss Donna Gwen
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

DOUGLAS MARK



---------- Forwarded message ----------
From: DOUGLAS MARK <lawfirmchambers@admin.in.th>
Date: Tue, Dec 17, 2013 at 9:24 PM
Subject: READ AND GET BACK TO ME.
To: emailfrauds@gmail.com


Dear Friend,

REF: ONE HUNDRED AND SIXTY MILLION UNITED STATE  DOLLARS, 160,MILLION.)
FOR INVESTMENT.

I am an Attorney DOUGLAS MARK based in Monrovia here the capital of
Liberia.This fund belongs to one of my clients, an ex-President of my
Country Mr.Charles Taylor. He asked me to get a reliable some One to help
him invest this fund over there in your Country,These said funds
investment amount 160 Million USD  is been assigned by Mr.President Charles Taylor
for investment allocation we have a lot of money to invest wisely under
your care.10% of the total sum has been assigned as per your share.I Shall
visit you with the wife of the president to your country for the
investment. once the funds hits into your account for the onward
investment. Kindly get back to me with the following information s of
yours  to enable me start the  processing.

1. Your Full name & Age:-----
Contact Address:---------
Contact Telephone:-------------------
Occupation & Position:-------
a
Above all, I wish to assure you that the funds in question is not an act
of  Terrorist Funding, neither Money Laundering nor Drug-funding. Thus,
the transfer will follow the normal protocol of funds transfer, backed up
with  its papers so that you will not encounter any difficulties/problem
with your Federal Monetary Control authorities. I await your urgent
response.

Please contact me on my private email for security purpose (
lawfirmchambers@admin.in.th

Thanks and God bless
Regards
ATTORNEY DOUGLAS MARK

kyosti rasanen



---------- Forwarded message ----------
From: kyosti rasanen <kyosti.rasanen@pp2.inet.fi>
Date: Thu, Dec 19, 2013 at 5:41 AM
Subject: $900,000.00 Reply Via this Email: cindy-hill@qq.com
To:





Happy Christmas in Advance,

This is my second times of writing you this email since November till date but no response from you. This is a personal email directed to you and i Hope you get this one. I am Mrs Cindy Hill from Missouri, my husband and i won in a Power ball jackpot Lottery in November 2012 and i voluntarily decided to donate the sum of $900,000.00 dollars as a part of my own donation project to improve the lot of five lucky individuals all over the world. You was a lucky recipient and all you have to do if you get this email is to get back to me so that i can send your details on how to receive the money. Note that you have to contact my private email for more informations (cindy-hill@qq.com).

You can verify this by visiting the web pages below.

http://abcnews.go.com/US/powerball-mark-cindy-hill-identified-missouri-winners/story?id=17844005


Goodluck,
Mrs Cindy Hill

Edinburgh Finance Agency



---------- Forwarded message ----------
From: Edinburgh Finance Agency <paulson1@support555.onmicrosoft.com>
Date: Thu, Dec 26, 2013 at 9:49 AM
Subject: Edinburgh Finance Agency
To: Recipients <paulson1@support555.onmicrosoft.com>


Edinburgh Finance Agency
17 Japure Close,
Shpuppar, New Delhi,
India 110035.
Email: johnpaulson@hotmail.co.in
Email: edinburgh_info@asia.com

Good Day to You. We provide 3% Personal Loans from Leading Banks across the World and Asia with Low interest Loan rates and 3 times higher eligibility is Our Speciality. We Grant your Loan in Working 3Days after Approval.
Get Up to 5-70 Lakhs Personal Loan, Home Loan, Company Loan, Car Loan  without any Guarantor. Special Offers for Percent of people with 50000 India Rupees and above Salary Monthly.
Group Discounts are also available So, if interested then Fill and Submit your Loan Application Form Today to Edinburgh Finance Agency via email for Verification and Approval.

Full Name:
House address:
Age:
Loan Amount Need:
Loan Duration:
Phone Number:
State:
Monthly Income:
Country:
Occupation:
Marital Status:
Next Of Kings:
Scan Copy of I D Proof or Pan Card.

Best Regards,
Mr John Paulson
Mobile: +918826072769
Email:johnpaulson@hotmail.co.in

GOOD DAY BENEFICIARY YOUR COMPENSATION FUNDS OF $3.5M HAS BEEN RELEASED TO YOU TODAY!



---------- Forwarded message ----------
From: MISS. DONNA GWEN <INFO@fbi.gov>
Date: Sun, Dec 25, 2011 at 5:24 PM
Subject: GOOD DAY BENEFICIARY YOUR COMPENSATION FUNDS OF $3.5M HAS BEEN RELEASED TO YOU TODAY!
To:


FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
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




    Attention: Beneficiary,


We bring to your notice that your email address has just won you the sum of $3.5 million USA dollars by the United Nations Organizations (UNO) because of the uncontrollable fraudulent activities going on in the United State Of America, and your email address was gotten as a result of the previous investigation carried out by the FBI homeland security on a fraudsters that was cut at 532 la copita.Ct San Ramon ca 94583 USA. sending fake ATM card and check to people, on the investigation process a group of emails addresses of America citizen who has been scam lot of money where found, that why the the Secretary General of the United Nations Ban Ki-moon and the President of the FBI Robert Muller has decides to compensate the rightful owners of those emails with the sum of $3.5 million each which your email address was among. That is why we are in contact with you so take your time to read this information's carefully.


   Series of meetings have been held over the past two months with the secretary general of the United Nations Organization Gen. Banki Moon. This ended 3 days ago. It is obvious that you have not received your own compensation fund which is to the tune of $3.5,000,000,00  Million USA Dollars, due to past corrupt Governmental Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your  end and unnecessary delay in the receipt of your fund.


    The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Governor of Washington DC his Excellency Governor Jay Inslee to boost the exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling,Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?


   ATM Card: We will be issuing you a  ATM MASTER CARD which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.


   Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS Courier Service. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $280 Dollars instead of $465 Dollars saving you $185 Dollars So if you pay before the three weeks November 2013 you save $185. Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $280.00 Dollars before your delivery can commence at once to your doorstep nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to your doorstep within the next 24 hrs after the receipt of payment has been confirmed.


    Note: Everything has been taken care of by the Federal Government of Washington DC, The United Nation and also the United State FBI and including taxes, UPS Courier service delivery fee is all you will ever have to pay which is $280 USA Dollars only. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $465 dollars but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $465 to $280 nothing more and no hidden fees of any sort!


Below are few list of tracking numbers you can track from the UPS) Website (WWW.UPS.COM). To confirm beneficiaries like you who have received their payment successfully.


JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702


   To effect the release of your Compensation funds valued at $3.5 Million USA dollars you are advised to contact our correspondent in Washington DC the delivery officer Mark Ruben with the information below!


Name:  AGENT.  Mark Ruben
Email:  mrmarkruben@gmail.com
        markruben@bahamamail.com

   You are advised to contact him with the information's as stated below, thereby making your delivery fee available to avoid unnecessary delays:

Your full Name............
Your Address:..............
Home/Cell Phone:........
Your Occupation..........
Your Identity................
Country...................
Zip code..................
Preferred Payment Method............... (ATM card / Cashier Checque)


    Upon receipt of payment details been confirmed available your delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment package within the next 24 hrs after you have made the payment for shipping.


    And make sure that you keep the receipt of the $280 payment that you made because that is the prove you will show to the delivery team  when they arrive at your door step with your package of delivery.


      Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mark Ruben of the ATM card payment center who is the rightful person to deal with in regards to your ATM card payment and forward any emails you get from impostors to this office so we could act upon and commence investigation.


              Note: This email fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the UPS Courier Delivery service fee and send to  United State FBI Approved officer Mark Ruben As stated above.


Yours Sincerely,
Miss Donna Gwen
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

Friday, December 27, 2013

SAMSUNG COMPANY LOTTO UK


---------- Forwarded message ----------
From: SAMSUNG <104.83.4.12@64566.onmicrosoft.com>
Date: Sun, Dec 1, 2013 at 2:25 AM
Subject: SAMSUNG COMPANY LOTTO UK
To: Recipients <104.83.4.12@64566.onmicrosoft.com>


KINDLY OPEN THE ATTACHED FILE FOR MORE DETAILS.

I NEED YOUR ASSISTANCE



---------- Forwarded message ----------
From: DR BRUCE VAN SAUN <name@sgtmk.onmicrosoft.com>
Date: Fri, Nov 22, 2013 at 2:30 PM
Subject: I NEED YOUR ASSISTANCE
To: Recipients <name@sgtmk.onmicrosoft.com>


Dear Sir/Madam,
Compliment of the day, I got your contact information from a reputable business/professional directory of your country  which gives me assurance of your legibility as a person. I send you this brief letter to solicit your partnership to transfer nine million,eight hundred thousand pounds (£9,800,000.00 ) from UNITED KINGDOM to your country. I shall furnish you with more info when I get a positive reply from you. Reply me Via E-mail (drvansaun@live.co.uk) if you are interested.
Best Regards,
Dr. Bruce Van Saun.
+447010064469

Business Proposal



---------- Forwarded message ----------
From: nigfedex543@hotmail.com <f.kreeft1@upcmail.nl>
Date: Fri, Nov 29, 2013 at 5:39 AM
Subject: Business Proposal
To:


I Wish to intimate you on a business proposal worth $42,160,000 USD
contact if interested.Contact:(sumanbaker3@gmail.com) Yours
faithfully,Suman A. Albke.

BMW AUTOMOBILE COMPANY AMERICA.



---------- Forwarded message ----------
From: BMW AUTOMOBILE COMPANY AMERICA. <admin11@bmwautomobilecompany.onmicrosoft.com>
Date: Sat, Nov 23, 2013 at 5:21 PM
Subject: LAST REMINDER:
To: Recipients <admin11@bmwautomobilecompany.onmicrosoft.com>


BMW AUTOMOBILE COMPANY AMERICA ATM CARD WORTH $550,000 IS READY. SEND NAME, AGE, ADDRESS, MOBILE NUMBER FOR PROCESSING AND SHIPMENT..

Your Email ID has got Surprise Gift of $500,000 USD. Email us now your Name,Address,Mobile No,Age, occ.



---------- Forwarded message ----------
From: <zait@streamyx.com>
Date: Sun, Nov 24, 2013 at 10:08 PM
Subject: Dear Winner,
To: info@gmail.com




Your Email ID has got Surprise Gift of $500,000 USD. Email us now your Name,Address,Mobile No,Age, occ.



Charity/Donation Offer



---------- Forwarded message ----------
From: <00Unsc006@2235566.onmicrosoft.com>
Date: Mon, Nov 25, 2013 at 7:45 PM
Subject: Charity/Donation Offer
To: Recipients <00Unsc006@2235566.onmicrosoft.com>


My wife and i adrian won Jackpot Lottery and Decided to donate 2million dollars to you, Contact Mr Adrian on

(adrian.gillianb111@hotmail.com) For More Info

---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com


UNITED NATIONS DEVELOPMENT ACTION FRAMEWORK.?



---------- Forwarded message ----------
From: UNITED NATION <infomx@userss365.onmicrosoft.com>
Date: Tue, Nov 26, 2013 at 12:12 PM
Subject: UNITED NATIONS DEVELOPMENT ACTION FRAMEWORK.?
To: Recipients <infomx@userss365.onmicrosoft.com>


UNITED NATIONS COMPENSATION (UNIT)
Registered office 3 Whitehall Court,
London, SW1A 2EL
United Kingdom.


Attention: Beneficiary,

The world’s largest and fastest growing democracy, India has today emerged a
major leader in key global and South-South initiatives. On other fronts too,
India has shown remarkable progress. For example, the Indian economy grew at
an average annual rate of 9.5 percent during 2005-06 to 2007-08. In
addition, the manufacturing sector too grew by 8.9 percent in 2009-10,
compared to 3.2 percent in 2008-09. Since its inception in 2006, the Mahatma
Gandhi National Rural Employment Guarantee Scheme has brought the ‘right to
work’ to the front stage of the discussion on social protection. The average
wage rate per day has also increased from US$ 1.29 in 2006-07 to US$ 1.79 in
2009-2010.

The National Rural Health Mission has strengthened public health systems by
increasing community participation, adding to human resources in the system,
improving health infrastructure, public health management and increasing
public expenditure on health.

Furthermore, as part of the Jawaharlal Nehru National Urban Renewal Mission,
construction of around 1.5 million houses for the poor and slum dwellers has
been approved. The Jawaharlal Nehru National Solar Mission, launched in
January 2010 aims to create a capacity of 20,000 MW grid solar power, 2000
MW off-grid solar applications and 20 million square meters of solar thermal
collectors and estimated of 500 million Jobs by the year 2022. Efforts to
provide electricity, safe drinking water, telephones and broadband
connectivity to remote villages are also continuing.

An estimated of 2.24 million people live with HIV in India, and among the
most visible of sexual minority groups, transgender remain largely
invisible, isolated and subject to stereotypes. While new infections have
declined by more than 50 percent in the past decade, states with low
prevalence such as Bihar, Gujarat, Madhya Pradesh, Orissa, Uttar Pradesh and
West Bengal now account for 41 percent of new infections. According to the
National AIDS Control Organisation (NACO).

Participation of women in employment and decision-making remains far less
than that of men and the disparity are not likely to be eliminated by 2015.
India’s poor performance on women’s empowerment and gender equality is
reflected in many indicators, the most telling of which is the sex ratio
which has in some parts of India dropped to 833 females per 1000 males.
Gender inequality is also reflected in India’s low rank on the Gender
Inequality Index, which are 129 out of 146 countries with a value of 0.617.
In fact, among the South Asian countries, India is second from the bottom,
just above Afghanistan.

The effectiveness of rights-based legislations such as the Mahatma Gandhi
National Rural Employment Guarantee Act, the Forest Rights Act and Panchayat
Extension to Scheduled Areas has been hampered by weak implementation.
India’s poor record on governance is reflected in its 87th rank on the
corruption perception index among 178 countries with a value of 3.3 on a
scale of 1 to 10 in 2010. Sustained focus on attaining high GDP growth rates
with inadequate attention given to the pattern and inclusiveness of growth
lies at the heart of India’s paradox.

Growth rates, inclusiveness and sustainability are further constrained by
the impact of climate change and vulnerability to disasters. In fact, India
is one of the most disaster prone countries in the world with the country
losing about two percent of its GDP to disasters. Around 68 percent of
cultivable land in India is prone to drought of varying intensities and
around 12 percent of total land is flood prone. Diverse factors, natural and
human induced, adverse geo-climatic conditions, topographic features,
environmental degradation, population growth, urbanization,
industrialization and unscientific development practices play a huge role in
accelerating the intensity and frequency of disasters resulting in huge
economic losses and human casualties. With close to 533 million or 40
percent of the population expected to live in urban areas by 2025.

We entrust this fund of £1,000,000.00 (ONE MILLION GREAT BRITISH POUND) in
your care to help achieve the Millennium Development Goals in your
community.

On Behalf of the Screening Committee of United Nations Development Action
Framework (UNDAF) I wish to formally announce to you that you have
successfully passed the Screening process, & Verification Matching Test
conducted for all Members who are ready to do the Charity work in their
community. Hence you are therefore cleared, your Compensation payout has
been approved for delivery in your name and you can now claim your prize of
£1,000,000.00 (ONE MILLION GREAT BRITISH POUND) from the CENTRAL BANK OF
INDIA your country central bank.

As soon as you confirm your application and details to their foreign
exchange department through details stated below

CENTRAL BANK OF INDIA.
#6 Sansad Marg, Parliament Street, Janpath New Delhi-110001.India.
Email: rbipaytcenter@hotmail.com
remittancedept@onlinewebserversbnet.org.in
FOREIGN EXCHANGE DEPARTMENT
Kindly view the attach file for your certificate of service. More so,
endeavor to always keep us posted with any development by your side when you
have contacted RBI to enable us fasting them up to transfer the fund without
any delay

CONGRATULATES ON YOUR ESPN 2013 AWARD SECOND ALERT!



---------- Forwarded message ----------
From: ESPN LOTTERY <15@central243.onmicrosoft.com>
Date: Tue, Nov 26, 2013 at 11:53 AM
Subject: CONGRATULATES ON YOUR ESPN 2013 AWARD SECOND ALERT!
To: Recipients <15@central243.onmicrosoft.com>


123, Buckingham palace Rd
postcode: SW1W 9SL London
Tel: +448719747967
EMAIL: espn.sss@blumail.org.
Dear Lucky Winner!

We are pleased to inform you that your email address has been awarded Five Hundred Thousand Great British Pounds (£500,000.00) by ESPN AWARD LOTTERY United Kingdom. We have randomly selected 5 email addresses through a computer ballot system to receive an award of Five Hundred Thousand Great British Pounds (£500,000.00) each as a part of our for-profit philanthropic winning promotion. The online award draws was conducted from an exclusive list of over 25,000,000 e-mail addresses of individual and cooperate bodies picked by an advanced automated random computer search from the web number where tickets was sold. After the automated computer ballot system, your e-mail address emerged as one of five winners in the category ‘A’ with the following: BATCH NUMBER: CCUK004412012 and WINNING NUMBER: CCUK04567.
A.      Full Name:
B.      Marital Status:
C.      Full Address:
D.      Occupation:
E.      Date of Birth:
F.      Email Id:
G.      Mobile No:
H.      Sex:
PLEASE RE-COMFIRM YOUR WINNING DETAILS BELOW:
I.      BATCH NO:
II.     WINNING NO:
ABOVE ALL, PLEASE MAKE SURE YOU FEEL UP THE ABOVE REQUIRED INFORMATION AND REPLY TO THIS COMPANY EMAIL ID: espn.sss@blumail.org FOR THE CLAIM OF YOUR FUND.
Yours Sincerely
Online Promo Manager
Prof. Fegoli Harlem.
+448719747967

GOOD DAY DEAR FRIEND AM WRITING YOU FOR A CALL TO HELP THE NEEDY AND POOR



---------- Forwarded message ----------
From: Mrs. Lizza Anderson <brit2@evangerizim.onmicrosoft.com>
Date: Wed, Nov 27, 2013 at 9:29 AM
Subject: GOOD DAY DEAR FRIEND AM WRITING YOU FOR A CALL TO HELP THE NEEDY AND POOR
To: Recipients <brit2@evangerizim.onmicrosoft.com>



Good day dear,

My name is Mrs. Lizza Anderson, i want you to use my money to help
the poor, orphans and widows as am facing a very deadly cancer problem
Please if you think you can help out and handle this for me contact me
immediately on this my email address for more details:lizzaandr2@gmail.com

Thanks
Mrs. Lizza Anderson
lizzaandr2@gmail.com

HSBC BANK PLC



---------- Forwarded message ----------
From: HSBC BANK PLC <info_hbbmtp@accountant.com>
Date: Tue, Nov 26, 2013 at 10:36 PM
Subject: INSTRUCTION TO CREDIT YOUR ACCOUNT
To:





HSBC Bank Plc
Shaftsbury AvenueBranch
138 Shaftesbury Avenue, WC2H 8HB London
Tel/fax:44-7024023527

REF:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$18,500,000.00)

Attention:Sir,

This is the second time we are notifying you about this said fund. After
due vetting and evaluation of your Inheritance file which was Forwarded
and contracted us to see to your immediate payment of the sum of
USD18,500,00 from your Offshore Account with us.

We were meant to understand from our findings that you have been going
through hard ways by paying a lot of charges to see to the release of your
fund (US$18,500,000,00), which has been delayed. Which has been the hand
work of some miscreant elements from Africa, We advice that you stop
further communication with any correspondence from Africa.

The only thing required from you is to obtain Non-Resident Clearance
Form/Receipt which we are not asking you to pay the fee to us here in
United Kingdom, We will help you to see that you obtain the form so that
our bank will effect immediate transfer of your Inheritance sum
(US$18,500,000,00)into your designated bank account.

Should you follow up our directives, your fund will reflect in your
account within five Bank working days from the day you obtain this form.Do
not go through anybody again but through this Bank if you really want your
fund.Finally, you are advice to forward to this bank your receiving
Account.Where you want this fund to be remitted.

Thank you
Harry Day


GOOD DAY BENEFICIARY YOUR COMPENSATION FUNDS OF $3.5M HAS BEEN RELEASED TO YOU TODAY!



---------- Forwarded message ----------
From: MISS. DONNA GWEN <INFO@fbi.gov>
Date: Tue, Nov 26, 2013 at 11:46 PM
Subject: GOOD DAY BENEFICIARY YOUR COMPENSATION FUNDS OF $3.5M HAS BEEN RELEASED TO YOU TODAY!
To:


FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
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




    Attention: Beneficiary,


We bring to your notice that your email address has just won you the sum of $3.5 million USA dollars by the United Nations Organizations (UNO) because of the uncontrollable fraudulent activities going on in the United State Of America, and your email address was gotten as a result of the previous investigation carried out by the FBI homeland security on a fraudsters that was cut at 532 la copita.Ct San Ramon ca 94583 USA. sending fake ATM card and check to people, on the investigation process a group of emails addresses of America citizen who has been scam lot of money where found, that why the the Secretary General of the United Nations Ban Ki-moon and the President of the FBI Robert Muller has decides to compensate the rightful owners of those emails with the sum of $3.5 million each which your email address was among. That is why we are in contact with you so take your time to read this information's carefully.


   Series of meetings have been held over the past two months with the secretary general of the United Nations Organization Gen. Banki Moon. This ended 3 days ago. It is obvious that you have not received your own compensation fund which is to the tune of $3.5,000,000,00  Million USA Dollars, due to past corrupt Governmental Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your  end and unnecessary delay in the receipt of your fund.


    The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Governor of Washington DC his Excellency Governor Jay Inslee to boost the exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling,Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?


   ATM Card: We will be issuing you a  ATM MASTER CARD which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.


   Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS Courier Service. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $280 Dollars instead of $465 Dollars saving you $185 Dollars So if you pay before the three weeks November 2013 you save $185. Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $280.00 Dollars before your delivery can commence at once to your doorstep nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to your doorstep within the next 24 hrs after the receipt of payment has been confirmed.


    Note: Everything has been taken care of by the Federal Government of Washington DC, The United Nation and also the United State FBI and including taxes, UPS Courier service delivery fee is all you will ever have to pay which is $280 USA Dollars only. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $465 dollars but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $465 to $280 nothing more and no hidden fees of any sort!


Below are few list of tracking numbers you can track from the UPS) Website (WWW.UPS.COM). To confirm beneficiaries like you who have received their payment successfully.


JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702


   To effect the release of your Compensation funds valued at $3.5 Million USA dollars you are advised to contact our correspondent in Washington DC the delivery officer Mark Ruben with the information below!


Name:  AGENT.  Mark Ruben
Email:  mrmarkruben@gmail.com
        markruben@bahamamail.com

   You are advised to contact him with the information's as stated below, thereby making your delivery fee available to avoid unnecessary delays:

Your full Name............
Your Address:..............
Home/Cell Phone:........
Your Occupation..........
Your Identity................
Country...................
Zip code..................
Preferred Payment Method............... (ATM card / Cashier Checque)


    Upon receipt of payment details been confirmed available your delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment package within the next 24 hrs after you have made the payment for shipping.


    And make sure that you keep the receipt of the $280 payment that you made because that is the prove you will show to the delivery team  when they arrive at your door step with your package of delivery.


      Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mark Ruben of the ATM card payment center who is the rightful person to deal with in regards to your ATM card payment and forward any emails you get from impostors to this office so we could act upon and commence investigation.


              Note: This email fully under supervision of the FBI and will be until you have your ATM card at your door step, so kindly follow the instruction and have this Card delivered to your address without any more delay by paying the UPS Courier Delivery service fee and send to  United State FBI Approved officer Mark Ruben As stated above.


Yours Sincerely,
Miss Donna Gwen
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

UNITED NATIONS DEVELOPMENT ACTION FRAMEWORK.



---------- Forwarded message ----------
From: UNITED NATIONS COMPENSATION <post39@flicker.onmicrosoft.com>
Date: Wed, Nov 27, 2013 at 11:36 AM
Subject: UNITED NATIONS DEVELOPMENT ACTION FRAMEWORK.
To: Recipients <post39@flicker.onmicrosoft.com>


UNITED NATIONS COMPENSATION (UNIT)
Registered office 3 Whitehall Court,
London, SW1A 2EL
United Kingdom.


Attention: Beneficiary,

The world’s largest and fastest growing democracy, India has today emerged a major leader in key global and South-South initiatives. On other fronts too, India has shown remarkable progress. For example, the Indian economy grew at an average annual rate of 9.5 percent during 2005-06 to 2007-08. In addition, the manufacturing sector too grew by 8.9 percent in 2009-10, compared to 3.2 percent in 2008-09. Since its inception in 2006, the Mahatma Gandhi National Rural Employment Guarantee Scheme has brought the ‘right to work’ to the front stage of the discussion on social protection. The average wage rate per day has also increased from US$ 1.29 in 2006-07 to US$ 1.79 in 2009-2010.

The National Rural Health Mission has strengthened public health systems by increasing community participation, adding to human resources in the system, improving health infrastructure, public health management and increasing public expenditure on health.

Furthermore, as part of the Jawaharlal Nehru National Urban Renewal Mission, construction of around 1.5 million houses for the poor and slum dwellers has been approved. The Jawaharlal Nehru National Solar Mission, launched in January 2010 aims to create a capacity of 20,000 MW grid solar power, 2000 MW off-grid solar applications and 20 million square meters of solar thermal collectors and estimated of 500 million Jobs by the year 2022. Efforts to provide electricity, safe drinking water, telephones and broadband connectivity to remote villages are also continuing.

An estimated of 2.24 million people live with HIV in India, and among the most visible of sexual minority groups, transgender remain largely invisible, isolated and subject to stereotypes. While new infections have declined by more than 50 percent in the past decade, states with low prevalence such as Bihar, Gujarat, Madhya Pradesh, Orissa, Uttar Pradesh and West Bengal now account for 41 percent of new infections. According to the National AIDS Control Organisation (NACO).
Participation of women in employment and decision-making remains far less than that of men and the disparity are not likely to be eliminated by 2015. India’s poor performance on women’s empowerment and gender equality is reflected in many indicators, the most telling of which is the sex ratio which has in some parts of India dropped to 833 females per 1000 males. Gender inequality is also reflected in India’s low rank on the Gender Inequality Index, which are 129 out of 146 countries with a value of 0.617. In fact, among the South Asian countries, India is second from the bottom, just above Afghanistan.

The effectiveness of rights-based legislations such as the Mahatma Gandhi National Rural Employment Guarantee Act, the Forest Rights Act and Panchayat Extension to Scheduled Areas has been hampered by weak implementation. India’s poor record on governance is reflected in its 87th rank on the corruption perception index among 178 countries with a value of 3.3 on a scale of 1 to 10 in 2010. Sustained focus on attaining high GDP growth rates with inadequate attention given to the pattern and inclusiveness of growth lies at the heart of India’s paradox.

Growth rates, inclusiveness and sustainability are further constrained by the impact of climate change and vulnerability to disasters. In fact, India is one of the most disaster prone countries in the world with the country losing about two percent of its GDP to disasters. Around 68 percent of cultivable land in India is prone to drought of varying intensities and around 12 percent of total land is flood prone. Diverse factors, natural and human induced, adverse geo-climatic conditions, topographic features, environmental degradation, population growth, urbanization, industrialization and unscientific development practices play a huge role in accelerating the intensity and frequency of disasters resulting in huge economic losses and human casualties. With close to 533 million or 40 percent of the population expected to live in urban areas by 2025.

We entrust this fund of £1,000,000.00 (ONE MILLION GREAT BRITISH POUND) in your care to help achieve the Millennium Development Goals in your community.

On Behalf of the Screening Committee of United Nations Development Action Framework (UNDAF) I wish to formally announce to you that you have successfully passed the Screening process, & Verification Matching Test conducted for all Members who are ready to do the Charity work in their community. Hence you are therefore cleared, your Compensation payout has been approved for delivery in your name and you can now claim your prize of £1,000,000.00 (ONE MILLION GREAT BRITISH POUND) from the CENTRAL BANK OF INDIA your country central bank.

As soon as you confirm your application and details to their foreign exchange department through details stated below

CENTRAL BANK OF INDIA.
#6 Sansad Marg, Parliament Street, Janpath New Delhi-110001.India.
Email: infoirbi@mailbox.sk
FOREIGN EXCHANGE DEPARTMENT

Kindly view the attach file for your certificate of service. More so, endeavor to always keep us posted with any development by your side when you have contacted RBI to enable us fasting them up to transfer the fund without any delay

Mrs. Melissa Muammar Gaddafi



---------- Forwarded message ----------
From: Mrs. Melissa Muammar Gaddafi <office8@contact415.onmicrosoft.com>
Date: Thu, Nov 28, 2013 at 11:45 AM
Subject: MAIL FROM MRS MELISSA
To: Recipients <office8@contact415.onmicrosoft.com>


Esteem Greeting,

I write to you in good faith hoping that you will understand the importance of my email.  My decision to contact you is because I have been recently diagnosed with Cancer and the doctor said I have less than Six weeks to live. Since this sudden news was announced to me, I have been reflecting over my life in the past, it is too painful that after 24 years of peaceful marriage with my late husband, we lost our Two years old Son to malaria and we are unable to have another child of our own that will inherit our numerous wealth.

In the past, I have made reasonable donations to the victims within my reach but, is unfortunate that my health is gradually deteriorating and I cannot continue to do all these by myself any more. I strongly desire to reach out to the poor, the needy less privilege people, but I would prefer to continue this with the assistance of a kind person. Will you be able to open charity foundation in my name of my husband? I deposited $8.5M, Eight Million Five Hundred Thousand Dollars in well-known Bank which will be transfer to you if you are willing to help the poor ones around you as I have stated.

kindly contact me immediately by sending your below details to me through this emaill melissa114134@yahoo.com

Your Name...........
Your Mobile Number............
Your Age.......................
Your Sex...........................
Your ID Proof....................
Your Occupation................
Your Address......................
Your City.........................
Your Postal Code.................

I will give you all the details regarding this transfer as soon as I receive above information’s from you.
Thanks.

Yours Faithfully.
Mrs. Melissa Muammar Gaddafi.

After Visiting This Company We Couldn`t Be More Confident!



---------- Forwarded message ----------
From: <materialist233@gtspb.ru>
Date: Thu, Nov 28, 2013 at 5:25 PM
Subject: After Visiting This Company We Couldn`t Be More Confident!
To: info@shanmukeshtravels.com


Happy Turkey Day

Over The Counter Sunrise Highlight. Pull Your Buy Order In Immediately
To Rack Up Large!!!

Registered Express Corp. (RG-TX)
Current Price: .0148

Secure, Safe, Reliable!!! Valid Shipment of Electronic Docs.


CONGRATULATIONS



---------- Forwarded message ----------
From: <24@cls602.onmicrosoft.com>
Date: Thu, Nov 28, 2013 at 4:19 PM
Subject: CONGRATULATIONS
To: Recipients <24@cls602.onmicrosoft.com>


Dear Guaranteed Winner,

We are Pleased to inform you that your email have won a prize money of
£1,000.000.00(One Million Great British Pounds Sterlings)from the Annual
2013 Lottery promotion which is organized by ESPN/STAR CRICKET AWARD
PROMO
UK.These are your identification numbers for claim
process fill and contact claims manager via the
mail: espncricketsm1@live.com
REFERENCE NUMBER: UK/2013 /OLY/CAMP
BATCH NUMBER: UK/2012/123/CAMP/
SECURITY CODE:2008/2013/8828.

VERIFICATION AND FUNDS RELEASE FORM:

1.FULL NAMES:
2.FULL ADDRESS:
3.SEX:
4.AGE:
5.STATE:
6.MARITAL STATUS:
7.OCCUPATION:
8.ALTERNATIVE E-MAIL ADDRESS:
9.MOBILE NUMBER:
10.AMOUNT WON:
11.NATIONALITY:
12.COUNTRY:

Director : Mr. Graham Smith,
Email: espncricketsm1@live.com
Payment Co-ordinator,
ESPN Star Cricket

---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com


ASAP (EMAIL OWNER ONLY)



---------- Forwarded message ----------
From: <brownb2@wcde.org>
Date: Thu, Nov 28, 2013 at 11:19 PM
Subject: ASAP (EMAIL OWNER ONLY)
To: Recipients <brownb2@wcde.org>


SUBJECT:  PROFITABLE RELATIONSHIP

From: Mr. Patrice Masen.
PRIVATE FINANCIAL ADVISER


I am contacting you with an intent geared towards an interest which I want both of us to participate in and which will be beneficial to us especially financially.

I happen to be a financial adviser and investment planner to the late president of Libya, who was killed in a gun battle in Libya on the 20th of October 2011. I have been handling most of his financial concerns and investment interests here in South Africa up to this date.

I have under my management, some amount of money which the late Gaddafi had instructed me to code for re-investment for his grand children in an event he is caught or killed.

We shall discuss more on this and the amount involved and the remuneration you shall receive for your efforts when I hear from you. Do get back to me.

Thank you and Best Regards,

From Mr. Patrice Masen



FROM: MRS. Sandra .Z. Davidson TEL: +27 835485068( ON CHARITY PROPOSAL)



---------- Forwarded message ----------
From: FROM: MRS. Sandra .Z. Davidson <sandrazuma002@gmail.com>
Date: Wed, Nov 27, 2013 at 7:05 PM
Subject: FROM: MRS. Sandra .Z. Davidson TEL: +27 835485068( ON CHARITY PROPOSAL)
To:





FROM: MRS. Sandra .Z. Davidson
TEL: +27 835485068
JOHANNESBURG, SOUTH AFRICA

Dear sir/madam,
I am Mrs. Sandra Zuma Davidson, the wife of late Mr. Simon Davidson a New
Zealand Engineer based here in Southern Africa.  My husband Mr. Simon
Davidson died in a car accident I was married with my late husband for
thirty years without a child. My Husband made a fixed deposit with Ned
Bank of South Africa the sum of [US$18,500,000.00 Million United States
Dollars Only].

Presently, I am very sick as I told my family doctor that I have Cancer of
blood I have few months to live on this earth as I have since lost my
ability to talk about it as I have decided to donate this fund to any
sincere person for these purposes as follow;

1: To set up a cancer centre to assist victims of it.
2: For the sick, less-privileged and destitute.
3: For the Widows and orphans.

These are the wishes of a dying widow. As the only survival of Davidson
family this are the desires of my heart, hence my decision as I do not
have a child to take over my inheritance as I want you to Stand-in for
inheritance fund for the building of cancer foundation in your country
with his fund as the new beneficiary and collect the Funds from the Bank
for its purposes do contact me on my direct telephone number +27 835485068
urgently, all documents related to this fund are with me in safety
keeping.

Yours sincerely
MRS. Sandra .Z. Davidson




BMW AUTOMOBILE COMPANY AMERICA.



---------- Forwarded message ----------
From: BMW AUTOMOBILE COMPANY AMERICA. <admin4@bmwcompanyamerica.onmicrosoft.com>
Date: Fri, Nov 29, 2013 at 12:46 AM
Subject: LAST REMINDER:
To: Recipients <admin4@bmwcompanyamerica.onmicrosoft.com>


YOUR BMW AUTOMOBILE COMPANY AMERICA ATM CARD WORTH $550,000 IS READY. SEND NAME, AGE, ADDRESS, MOBILE NUMBER FOR PROCESSING AND SHIPMENT..

: PAYMENT UPDATE



---------- Forwarded message ----------
From: <pay0@reservebankofindia206.onmicrosoft.com>
Date: Sat, Nov 30, 2013 at 12:11 AM
Subject: PAYMENT UPDATE.
To: Recipients <pay0@reservebankofindia206.onmicrosoft.com>


FOREIGN REMITTANCE DEPARTMENT
ONLINE BANKING UNIT
6, SANSAND MARG,-110001
New Delhi, India.

              URGENT PAYMENT NOTIFICATIONS FROM RESERVE BANK OF INDIA

The transfer department of the Reserve bank of India has decided to bring to your kind attention, that you were listed as a beneficiary in the recent schedule for

payment of outstanding debts incurred by the BRITISH GOVERNMENT from 2012 to 2013 According to your file, Your payment is categorized as: contract type/

Lottery/inheritance/unpaid contract funds/ undelivered Lottery fund. Payment file: RBI/id1033/09. Payment amount: 500,000GBP. The Reserve Bank of India (RBI) Governor,

RAGHURAM RAJAN, after resuming his office, met with the Senate Tax Committee on Finance RBI Mumbai branch.

Regarding unclaimed funds which have been due for a long ago, at end of the meeting (RBI) Governor, RAGHURAM RAJAN mandate all unclaimed funds to be release back to

the beneficiary stating that it’s an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations.

Therefore, we are writing this email to inform you that 500,000GBP {FIVE HUNDRED THOUSAND POUNDS} will be release to you, as it was committed to the (RBI) Governor

that Beneficiary will have to pay crediting fees only. So you are therefore required to pay 12,500 INR ONLY to credit your account immediately.
Also reconfirm/provide your bank account details-for crediting.

 GET BACK TO US WITH THE BELLOW DETAILS.


    1. Full Names:

   2. Residential Address

   3. Mobile Number

   4. Occupation:

   5. Sex: __Age:

   6. Nationality:

   7. Country:

   8. Marital Status:

   9. E-mail id:

   10. Beneficiaries Bank Details



 Our Best Regards

Dr.Robert Gaye (Foreign Exchange Manager )
Swift Code : RBIS0AHPA01
Telex :  23834 BANKAT
Email: info.rbitransferdepertment@gmail.com

This communication (including any attachments) is intended for the use of the intended recipient(s) only and may contain information that is confidential, privileged

or legally protected. Any unauthorized use or dissemination of this communication or in part is strictly prohibited. If you have received this communication in error,

please immediately notify the Reserve Bank Of India

INVESTMENT PROPOSAL



---------- Forwarded message ----------
From: INVESTMENT PROPOSAL <info@live.com>
Date: Sat, Nov 30, 2013 at 12:56 AM
Subject: INVESTMENT PROPOSAL
To:




INVESTMENT PROPOSAL
ATTENTION"""
I am looking for your cooperation in building a Tourist Hotel or Real Estate in

your country,

I am sorry if this is not in line with your business because i got
your contact from your country directory book, who will be capable for the
business ,believing that you will never let me down either now or in future ,
I have in mind in Buying of commercial land and
Build a nice hotel for patronage and budgeted with Sum Amount of
(12.5.MILLION.$U.S.DOLLARS.) for the investment only,

As I want you to inform me procedure of a non-Citizen investing in your Country

because l know that I cannot invest in your country without the assistant from
someone like you for a partnership in buiz,
I need an experienced person like you to assist me to set up develop the
project and assume responsibility of ownership as chairman but will be bringing

in profit /distribute profit monthly or annually.

The sharing of the fund is 20% for you, then the remaining 80% will be

Investment
I shall give you more info,

Please contact me at my private Email : davidrichard66@mail2leonard.com
Toward your areas in business and sector you belong to in your country for
immediate response from you.
You are require to send below this information for further processing

Full Name..................................................
Your Home Address..................................
Tel No..........................................................
ID Proof.........................................................
Sex..............................................................
Age...............................................................
Occupation...................................................
Marital Statue...............................................
Country of Origin.........................................

Best Regards,
Cell +447010084151
Mr. Richard David

INVESTMENT PROPOSAL
ATTENTION"""
I am looking for your cooperation in building a Tourist Hotel or Real Estate in

your country,

I am sorry if this is not in line with your business because i got
your contact from your country directory book, who will be capable for the
business ,believing that you will never let me down either now or in future ,
I have in mind in Buying of commercial land and
Build a nice hotel for patronage and budgeted with Sum Amount of
(12.5.MILLION.$U.S.DOLLARS.) for the investment only,

As I want you to inform me procedure of a non-Citizen investing in your Country

because l know that I cannot invest in your country without the assistant from
someone like you for a partnership in buiz,
I need an experienced person like you to assist me to set up develop the
project and assume responsibility of ownership as chairman but will be bringing

in profit /distribute profit monthly or annually.

The sharing of the fund is 20% for you, then the remaining 80% will be

Investment
I shall give you more info,

Please contact me at my private Email : davidrichard66@mail2leonard.com
Toward your areas in business and sector you belong to in your country for
immediate response from you.
You are require to send below this information for further processing

Full Name..................................................
Your Home Address..................................
Tel No..........................................................
ID Proof.........................................................
Sex..............................................................
Age...............................................................
Occupation...................................................
Marital Statue...............................................
Country of Origin.........................................

Best Regards,
Cell +447010084151
Mr. Richard David

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.


DR SONIA FATIMA ROSE



---------- Forwarded message ----------
From: DR SONIA FATIMA ROSE <info_fatima@doctor.com>
Date: Wed, Dec 11, 2013 at 6:07 PM
Subject: can you be trusted
To:


Hello friend can you be trusted i am interested in establishing and
operating a viable business in your country.Please,i need your help,in
other for me to have a successful investment over there.I would be
grateful if i could join you,in your business reply me


-----------------------------------------
Cyberjaya.
Multimedia University.
http://www.mmu.edu.my/


FROM MR ALAN SALERNO



---------- Forwarded message ----------
From: FROM MR ALAN SALERNO <mail14@alanproduction.onmicrosoft.com>
Date: Thu, Dec 12, 2013 at 4:33 PM
Subject: Business Proposal
To: YOU <mail14@alanproduction.onmicrosoft.com>


Hi,

I got your email from an e-marketing company, so i decided to let you know about the business opportunity of supplying us raw material from India. I am an employee of a multi-national animal vaccines production company in USA and UK working as the production manager.

There is a raw material which our company always send me to purchase from India. Right now I have been promoted to the post of production manager and the company cannot send me to India again, our director has asked me for the contact of the local dealer in India to enable them send the new purchasing manager to India to purchase the product directly from the dealer in India.

This material can only be found in India and Fiji only but cheaper in India. I want you to act as the dealer. I will present you to the company as the dealer in India where i was purchasing this product; You would now purchase the product from the manufacturer whom I used to buy from, and supply to our company with you as the direct dealer. After purchasing from original manufacturer, you would sell to our new purchasing manager at a higher price. The profit would be shared between you and I. This business is very lucrative and it is continuous.

Your role must be played perfectly and the least I expect from you is betrayal. I don’t want my organization to know the real cost of the product because of my personal interest. Kindly revert me if you are interested.

Hope to hear from you soon!

Regards,


Alan Salerno

EASTERN FISHERIES INCORPORATION UK



---------- Forwarded message ----------
From: From EASTERN FISHERIES INCORPORATION UK <info13@notification122.onmicrosoft.com>
Date: Fri, Dec 13, 2013 at 7:50 PM
Subject: JOB VACANCY @EASTERN FISHERIES INCORPORATION UK EMAIL YOUR CV TO(easternfisherie@live.com)
To: Recipients <info13@notification122.onmicrosoft.com>


Eastern Fisheries, Inc.
22 Antonio Costa Avenue,
New Bedford, MA 02740, London UK.
Email:easternfisherie@live.com
REF/EASTERN/JB/VOL/0864/14

JOB VACANCY IN EASTERN FISHERIES INCORPORATION UK.

Dear Applicant,

This is from the Human resources Department of Eastern Fisheries Inc UK office, E-mail your CV TO (easternfisherie@live.com)
The Eastern Fisheries, Inc. Recruitment Team is inviting applications and CVs/Resumes from reputable candidates and expatriates in the below published current and available job positions for immediate recruitment in our Company.

POSITIONS:
{a} Fish & Lobster Packagers/stackers
{b} Fish Cutters
{c} Company Securities
{d} Office Cleaners
{e} Cook
{f} Store Keeper/manager

Eastern Fisheries, Inc. and it's stretched Conglomerate is among the best 10 sea food Companies based in the United Kingdom, and our name remain excellence in production and services, Eastern Fisheries is the world's largest harvester, processor and distributor of scallops. Eastern Fisheries, Inc. is an operated company with many years experience in the seafood industry, we provide jobs for more than 3,200 people each year, Our name stands for Excellence, Quality, Dependability, and Services.

We Eastern Fisheries, Inc. seeks for approx. 250 applicants/workers to fill up the available vacancies in our company and to reshuffle our workers whose appointment will be due by next month ending, be fast to apply as this opportunity might not come again.

EMPLOYMENT ENTITLEMENTS AND BENEFITS
Working Hours: 8 Hours (Monday-Saturday)
Visa Type: Employment Visa {For Expatriates}
Contract: 5 Years
Job Site/Location: Eastern Fisheries Building, 22 Antonio Costa Avenue, New Bedford, MA 02740, London UK.
Condition/Salary Indication (T&C Apply): US$2,500.00 -$3,800.00 (Monthly) depending on qualifications and experiences which is negotiable.

As one of the world’s largest scallop company, we are looking forward for applications from both skilled and unskilled dynamic individuals to join our diverse team of talented employees. We offer a safe and supportive work environment, competitive wages and a strong benefits package. If you are ready to work for a growing industry leader, then we want to hear from you, Send us your resume via e-mail: (easternfisherie@live.com)

IMPORTANT NOTICE: If you have failed our selection process before via online requirement process, do not reply or respond to this notification, it's for new selection.

Thanks & Regards,

Mr.Donald Munroe
Coordinator Human Res
Eastern Fisheries Building,
22 Antonio Costa Avenue
New Bedford, MA 02740, London UK

UNITED NATION COMPENSATION



---------- Forwarded message ----------
From: UNITED NATION COMPENSATION <office8@plan966.onmicrosoft.com>
Date: Fri, Dec 13, 2013 at 2:46 PM
Subject: UNITED NATION COMPENSATION
To: Recipients <office8@plan966.onmicrosoft.com>


UNITED NATION COMPENSATION COMMITTEE
UK REGIONAL HEADQUARTER
RELEASE CODE No: 0763


Beneficiary Email id owner.


This is to officially bring to your notice that The ATM card payment center (Barclays Bank Plc London) Accountant Director Mr.Thomas White has been given express instruction to issue out in your favor the sum of $US 920,000 in ATM Master Card functional in Any automatic Machine as your wining payment for this Fiscal year 2013 this instructions is from the custody of the United Nation representative office UK this is for abbreviation of the rate of poverty as we saw your name on the list of unpaid individuals.


The United Nation Compensation Commission (UNCC) was created in 1991 as a subsidiary organ of the UN Security Council and the payment has been approved by us to be release to you as we notice your payment has been delayed by uncertain reasons which has just been res olved by us through our power so you are free to receive your funds now.


We hereby issued you our code of conduct, which is (ATM-UNO/UNCC-AP4906) so You have to indicate this code when contacting the card Issuance Center with your contact details as stated below,You are hereby adhere to contact the Barclays Bank Plc London with the information below as soon as you receive this email for immediate release of your payment to you so that you can be the second beneficiary to receive its fund since the paying office have alots of beneficiary to pay as directed by (UNO/UNCC).


Full Name:
Address:
Telephone No:
Age:
Occupation:
Country:
Identity Card if any have no copy:


Below is Barclays Bank Plc London ATM Card issuance center contact information contact them now for the immediate release of your payment to you since it has been approved by United Nations and Bank Group meanwhile do not be taken unaware that all the necessary document backing the fund up has been forwarded to the custody of the paying bank to ensure smooth release of your $920,000 to you as directed by us.


BARCLAYS BANK PAYMENT DEPT
CONTACT PERSON::MR. THOMAS WHITE
CALL THE BANK AT::+448712378039

Email:un_barclaysban123@hotmail.com


Do let us know immediately you have contacted Barclays Bank Plc London for your payment for more advise as we are keeping close on them to ensure you are paid as soon as possible, Meanwhile do not forget your Code of Conduct (ATM-UNO/UNCC-AP4906) when contacting the bank as it is very important.


Note::The reason you are receiving this notification in your mailbox is because We found your name in our list of people their payment has been delayed so we decide to intervene and help you get paid which we have done.


Yours faithfully,
2013 Zonal co-ordinator
Signed Mrs C. Erica Johnson
Information office

INTENATIONAL FUND FOR DEVELOPMENT



---------- Forwarded message ----------
From: INTENATIONAL FUND FOR DEVELOPMENT <webmail23@machinset.onmicrosoft.com>
Date: Wed, Dec 18, 2013 at 12:42 PM
Subject: HELP FOR THE LESS PREVILLEGE?!!!
To: Recipients <webmail23@machinset.onmicrosoft.com>


IFFD - INTENATIONAL FUND FOR DEVELOPMENT
NOBEL HOUSE, 17 SMITH SQUARE
LONDON SW1P 3JR
UNITED KINGDOM

IFFD is an International Financial Institution and a Specialized Agency of the United Nations whose mission is to enable poor rural people to overcome poverty. IFFD's headquarters is in London, United kingdom, and its staff work with poor rural people, their governments, communities and organizations in more than 80 countries to develop and finance programmes and projects aimed at increasing rural productivity and incomes. The Programme Management Department (PMD) is responsible for the overall lending programme of the Fund, and is composed of five regional divisions and a Policy and Technical Advisory Services Division.
Within the Latin America, Caribbean Division and Asia Continent the Senior Rural Development Specialist works with staff to increase the comparative advantage of IFFD in the region by:
Providing timely and authoritative analytical and advisory capacity to staff in appropriate forms to enhance the quality, relevance and effectiveness of LAC's work and instruments (Country Strategic Opportunities Programmes [COSOPs], projects, grants, policy dialogue, knowledge management, South-South Cooperation, portfolio review and M&E). Developing and implementing strategies, systems and approaches to better integrate the different types of operations, allowing IFFD to enhance its value-addition capacity, its scale of operations, and its impact on poverty reduction in the region. Therefore, the IFFD is welcoming grantee applications from around the globe to funding individuals, organizations, industries and institutional bodies and other related sections to reduce the poverty menace globally for which each application is allowed to  receive funds not more than Five Million United State Dollar (5,000,000 USD).
So all interested organisations as mentioned above should kindly assist us by filling out the below form. Send by fax to 0044 871 503 9834
1. Individual /organization full name...........................................................
2. Address.....................City......................State.....................Country.......................
3. Marital status if individual...............
4. Occupation.................................
5. Age........................................
6. Contact phone number.......................
7. Email Address..............................
Note: Your swift reply will enable us to proceed further with you (SEND YOUR DETAILS TO (iffd.organizations @ outlook.com)
Sincerely,
Dr Andrew Saint
Event Manager
Tel: 004 4701 0086 942
0044 701 0086 951
Fax: 0044 871 503 9834

Your email selected for $1, 500, 000 in the Shenhua Energy send your full name, address, phone number



---------- Forwarded message ----------
From: <Promo1@shehuaenergycompany080.onmicrosoft.com>
Date: Wed, Dec 18, 2013 at 7:52 PM
Subject: Your email selected for $1, 500, 000 in the Shenhua Energy send your full name, address, phone number
To: Recipients <Promo1@shehuaenergycompany080.onmicrosoft.com>


MR. CHRIS KENNEDY



---------- Forwarded message ----------
From: MR. CHRIS KENNEDY <INFO@gmail.com>
Date: Sat, Dec 21, 2013 at 1:00 AM
Subject: PARTNERSHIP INVESTMENT
To:




Dear Friend,

I am interested in establishing and operating a very viable business as a means of investment abroad. I do not know too well on how this is done in your country, and I will need you to help me in this regard.

My preference is any good profit yielding businesses and I would appreciate any viable ideas you could come up with. I will also need you to help me look for properties like homes and lands for sale as I am proposing to invest the sum of five Million United States Dollars ($5,000,000 USD) for this. I do not know if you can and will be of help to me.

For a brief on my personality; my name is Mr. Chris Kennedy, a retired South Africa politician now i based in U.K London, I am a Business man now am into private Shipping Business. I am 58 years of age, married with a wife and 4 lovely kids. I dropped my Shipping business because it wasn't producing profitable income. I have had so many problems with the British Authority just because I was formerly holding a public office and they want to investigate my assets.

My need for this business proposition and to acquire these properties is very urgent as I am planning to move out of this country with my family down to your country. I want you to also help in finding a good home where my family and I will live in. (Mini Estate)

Please I expect your good and prompt reply so that we can proceed swiftly. I will need your phone and fax numbers for easier communication with you if I am unable to access my emails. Please here is my contact detail.

Best Regards,
Mr. Chris Kennedy
+448719747450
EMAIL: mr.chriskennedy001@gmail.com



CONTACT RESERVE BANK OF INDIA FOR YOUR TRANSFER NOW.



---------- Forwarded message ----------
From: Web Office <rbi869@rbi67.onmicrosoft.com>
Date: Mon, Dec 23, 2013 at 7:42 PM
Subject: CONTACT RESERVE BANK OF INDIA FOR YOUR TRANSFER NOW.
To: Recipients <rbi869@rbi67.onmicrosoft.com>


KIND ATTENTION,

I am Mr. Oliver Stone.A delivery agent from UK,your wining prize from CNN AWARD has been deposited in Reserve Bank Of India (RBI) today as a demand draft meanwhile you are required to contact them immediately with below information for them to credit your wining prize in your Bank Account. They will give you LOG IN to transfer your fund by your self.

This is their contact information:

Customer Service Department
Reserve Bank of India
1st Floor, Amar Building
Sir P.M. Road, Fort
New Delhi-400 001.

Chief General Manager
Shri Kaza Sudhakar
Tele.......+919716860331
Email Address: (reserrvebannk@live.com )

Contact them with your below information:

Name:..............
State..............
Address:............
Age:...............

Gender:............
Phone..............
Copy of Your Identity... IF AVAILABLE

This is the deposit details

Deposit Number: RBI-101-PL45 Sort/
Clearance Code: RBI/101-45/P50
Deposit Certificate N0.: 403377
Deposit Description: DEMAND DRAFT (£750,000.00 GBP)


Thank you and once more Congratulations!

SINCERELY IN YOUR SERVICE,
DIPLOMAT MR.OLIVER STONE

BLUE FIRE CONSULTING COMPANY



---------- Forwarded message ----------
From: BLUE FIRE CONSULTING COMPANY <bluefireconsultant@live.com>
Date: Tue, Dec 17, 2013 at 8:59 AM
Subject: URGENT JOB EMPLOYMENT
To:



-- 
BLUE FIRE CONSULTING COMPANY.
1 Basinghall Ave, London 
EC2V 5DD, United Kingdom 
+447010032451/ +447010036391
http://www.bluefireconsultant.com/
bluefireconsultant@live.com 

Dear Job seeker,
 
 
The Blue Fire Group is an award winning organization.We provides effective recruitment solutions which enable our customers to develop and achieve their objectives. We recruit workers for companies in United Kingdom, United States of America, Canada, South America, Australia, Middle East and Europe. Our Vision is to build ethical recruitment partnerships based on trust, integrity and honesty.


We require the services of International qualified applicants in different areas of specialization to submit their application CV (Resume) for verification and consideration.

EMPLOYMENT ENTITLEMENTS AND BENEFITS

Study Scholarship to one child of each Employee, Net Monthly salary after tax deduction is from $3,000 to $21,000 USD, Life Insurance, Paid Vacation benefit, Regular training and promotion, accommodation for full time employees, Pension and Gratuity.


JOB OFFER STATUS: We offer-full time and part-time, Full-time for Staff and part -time for Casual workers.

(A) Your age must be 18 years and upward.
(B) Generally your education must be above secondary education.
(c) Must be reliable and trustworthy.
(D) Those seeking for higher position such as Human Resource managers, Assistant Manager e.g must obtained qualification And working experiences.


Important Notice: All foreign applicants are seriously warned not to submit forged Educational Certificate and do not apply if you cannot provide international passport.


We shall revert back to you if your submitted application, resume and CV qualification are in line with our recruitment standard as expected from serious applicant.

Regards,

Mr. Vincent Mark. (Recruitment manager)
Blue Fire Consulting Company.

--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

TATA GROUP OF COMPANIES



---------- Forwarded message ----------
From: TATA GROUP OF COMPANIES <tatagroupscomp_uk@yahoo.com>
Date: Wed, Dec 18, 2013 at 9:25 AM
Subject: TATA GROUP OF COMPANIES AWARD
To:






--

THE BOARD OF DIRECTORS, MEMBERS OF STAFF AND THE INTERNATIONAL TATA

CAPITAL GROUP AWARENESS PROMOTION DEPARTMENT OF THE TATA SONS AUTOMOBILE

COMPANY, WISHES TO CONGRATULATE YOU ON YOUR SUCCESS AS ONE OF OUR TEN (10)

STAR PRIZE WINNER IN THESE YEARS '2013-2014 TATA AUTOMOBILE INTERNATIONAL

AWARENESS PROMOTION (TAP) COVERS ASIA, PACIFIC EUROPE MIDDLE EAST NORTH

AMERICA .



DETAIL ATTACHED.


Thursday, December 26, 2013

: UNITED NATIONS INDIA



---------- Forwarded message ----------
From: UNITED NATIONS INDIA <info@mail.com>
Date: Wed, Dec 18, 2013 at 7:00 PM
Subject: Attention: Valued Claimant
To:


UNITED NATIONS COMPENSATION COMMISSION (UNCC)
51c/23 GREEN PARK EXTENTION
NEW DELHI-INDIA
eMAIL:  india.undept@shqiptar.eu

SCAMMED VICTIM 80LAKH RUPEES COMPENSATION-REF/ATM MASTER CARD PAYMENTS
CODE: 02008 PAYMENT.

Attention: Valued Claimant,

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 who have been impersonating
the likes of Prof. Soludo/Mr. Lamido Sanusi of the Central Bank Of
Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials
of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Nokia Company,Ben of
FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some imposters claiming to
be The Federal Bureau of Investigation.

As an Arm of the United Nations, the above mentioned Commission has  the
express mandate of the United Nations to pay Monetary Compensations
totaling 80LAKH RUPEES each to a substantial number of world 419 Scam
victims, your name was among does who was SCAMMED.

We are mindful of the fruitless efforts of foreign Scam victims to get
justice to no avail due to widespread Corruption, Irregularities,
Bureaucratic Bottlenecks and High Handedness by officials both in
Government and Banking sector within Asia Region in particular, hence our
intervention as Responsible International Agency. To prevent a repeat of
the ugly experiences of the past, payments of this Compensation will be
routed to meet the desires of all Claimants.

With regards to the above, you are hereby notified that your name has been
?Short Listed? in our initial manifest among numerous victims to be
compensated to the tune of 80LAKH only. To that effect, you are required
to re-confirm your information to enable us UPDATE AND KEY TEST OUR
DATABASE for possible payment of your Compensation to you.

In line with payment instruction and modality as outlined by our parent
body, your Compensation Claim will be paid to you via An ATM MASTER CARD
which you will use to withdraw your money in any ATM Machine in India. To
this effect, our Commission is working in collaboration with a Local Bank/
a Swift Card Payment Center here in Asia Pacific/India Region who will
generate and process your ATM MASTER CARD at NO COST TO YOU as soon as you
indicate your interest to participate in this program.

Therefore, if you like to receive your Compensation Fund in this method,
please indicate by contacting us and also send the following information
as listed below.

First name:
Last name:
Date of birth (DD-MM-YYYY):
Occupation:
Gender:
Marital status:
Your E-mail Address:
Mobile/Cellular:
Local Phone:
Address:
City:
State/Province:
Country:
Nationality:

As soon as the above details are received, our Legal Review Department
shall be commissioned to process and obtain Payment Approval for your
Compensation. Take note that payment is made on the basis of FIRST COME
FIRST SERVE as the pool of funds to draw from may not be sufficient to pay
all Scammed victims at the same time. For security reasons, To  file an
application for your payment, you are hereby advised to obtain the PROCURE
APPROVAL of your ATM MASTER CARD Release Order, which will cost you Rs
27,800.00INR only nothing more and no hidden fees as everything else has
been taken care of by (UNDP) including taxes, so all you will ever need to
pay is Rs 27,800.00INR only.

Upon receipt of payment your  Compensation Funds containing an ATM MASTER
CARD will be delivered to your home address provided. Because we are so
sure of everything we are giving you a 100% money back guarantee if you do
not receive your ATM MASTER CARD Shipment Confirmation within the next
24hrs after you have made the payment. Once again we are so 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 importers.

Accept our hearty congratulations once again!

Yours Faithfully,
Dr. Wang Chang (PHD)
Direct  Mobile Number: (+91) 95 826 04072
Email: india.undept@shqiptar.eu
Event Co-coordinator
Copyright ©2013 United Nation Compensation Commission all rights reserved.



EFCC) FOREIGN OPERATIONS DEP



---------- Forwarded message ----------
From: EFCC) FOREIGN OPERATIONS DEP <hunter@dankov.lipetsk.ru>
Date: Fri, Dec 20, 2013 at 11:23 AM
Subject: Attn: Beneficiary
To:


CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, NIGERIA, ABUJA-NIGERIA.

Notification of payment by ATM Master Credit Card.

Attn: Beneficiary,

I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME
COMMISSION (EFCC). EFCC in alliance with economic community of West
African
states (ECOWAS) with head Office here in Nigeria. We have been working
towards the eradication of fraudsters and scam Artists in Western part of
Africa With the help of United States Government,United Kingdom Government
and the United Nations We have been able to track down so many of
this scam artist in various parts of west African countries which includes
(NIGERIA, REPUBLIC OF BENIN, TOGO,GHANA, CAMEROUN, AND SENEGAL, Abidjan)
and they are all in our custody here in ABUJA Nigeria. We have been able
to recover so much money from these scam artists.

The United Nation Anti-crime commission and the United State Government
have Order the money recovered from the Scammers to be shared among 100
Lucky people around the globe.

This mail is been directed to you because your email address was found in
one of the scam Artists file and computer hard disk in our custody here in
Nigeria. You are therefore being compensated with $2.5 Million Dollars.
Who claims that they are barristers/bank officials Lottery Agents who has
money
for transfer or want you to be the next of kin of such funds which do not
exist.

Since your name appeared among the beneficiaries who will receive a
compensation of $2.5 Million we have arranged your payment through our
swift card payment center, Feel free to contact the processing officer
Mr.Mark D Law the swift card has been specially prepared to enable you
withdraw your money in any ATM machine in any part of the world, but the
maximum is Five Thousand Dollars Only per day.

Because we have signed a contract with a courier service company which
should expired January 31st 2014.

You are advice to contact, the processing officer Mr. Mark D Law with your
information’s, also with the Delivery fee of your ATM.

CONTACT PERSON: Mr.Mark D Law
EMAIL ADDRES:m.dlaw@aol.co.uk
Phone:+234-8072224488

Provide the information bellow to allow him prepare your card including
your Pin.

1) YOUR FULL NAME:
2) YOUR RECEIVING ADDRESS:
3) YOUR PROFESSION:
4)YOUR ID:
5)YOUR PHONE:

Best Regard
Mr. Ibrahim Lamorde
Chairman EFCC


FIFA WORLD CUP AWARD 2013/2014 ( CLAIM YOUR LUCKY PRIZE )



---------- Forwarded message ----------
From: <FIFA3@worldup.onmicrosoft.com>
Date: Sun, Dec 22, 2013 at 5:17 AM
Subject: FIFA WORLD CUP AWARD 2013/2014 ( CLAIM YOUR LUCKY PRIZE )
To: Recipients <FIFA3@worldup.onmicrosoft.com>


FIFA WORLD CUP LOTTERY BRAZIL 2014
INTERNATIONAL PRIZE AWARD DEPARTMENT
PO BOX 2040, BIRMINGHAM H20 3NL,
UNITED KINGDOM.
WEB:http://www.fifa.com/index.html



Dear Winner,

We are pleased to announce to you that your e-mail address was selected by our Electronic Random Selection System (ERSS) from an exclusive list of e-mail addresses of individual and corporate bodies in the BRAZIL FIFA 2014 WORLD CUP AWARD LOTTERY draw held on 12th of December, 2013. No tickets were sold !!!

FIFA in collaboration with YAHOO! INC. arranged and gathered all the email addresses, among the millions that subscribed to other email domains.Three e- mails were selected as 3rd Category Winner in this month's draw, through our Electronic Random Selection System Balloting without them applying.

Consequently, you have therefore been approved for a total pay out of $900,000,00 USD (Nine Hundred Thousand United State Dollars) only.

This FIFA lottery promo is to broadcast and uplift 2014 Brazil FIFA World Cup, Football Games (Soccer), To Encourage Fans from various Football Club all over the World, uplift Poverty Alleviation, Charity Aid and Community Development worldwide and to encourage internet users nationwide.

This Free Lottery Draw is Proudly Sponsored by FIFA, AIG, Unicef, Fly Emirates, Nike, Qatar Foundation, Adidas,Yahoo,etc.

The following particulars are attached to your lotto payment order and must be kept confidential:

(1) BATCH NUMBER: 2014FIFA-BZ/14/WLD-1188
(2) REFERENCE NUMBER: WLD331/BB1153
(3) PIN CODE: MESSI/FIFA/132
(Use this pin code as your subject when contacting us by mail or call)

Full Name Surname/First:
Telephone Number:
Country Origin:
Address/City:
Date of Birth:
Occupation:
Gender:
Have you won Before:

Please contact the under listed claims officer as soon as possible with your details for the immediate release of your winnings: EMAIL:  fifabrazilcareunit@fengv.com

Contact Person: Dr. Delpero Alex
TEL: +44-8712343960
Email:  fifabrazilcareunit@fengv.com
INTERNATIONAL CLAIMS OFFICER

Once again on behalf of all our FIFA 2014  PROMOTION TEAM.
CONGRATULATIONS!!! - CONGRATULATIONS!!! - CONGRATULATIONS!!!