Post Your Fraud Mails to : emailfrauds@gmail.com

Saturday, January 25, 2014

THE GREAT BRITISH MINISTRY OF FINANCE



---------- Forwarded message ----------
From: THE GREAT BRITISH MINISTRY OF FINANCE <test@elrizky.net>
Date: Sun, Jan 12, 2014 at 12:55 PM
Subject: ****OUR REF: GBMF/UKG/VOL/0740/013***
To: emailfrauds@gmail.com


THE GREAT  BRITAIN OFFICE OF THE PERMANENT SECRETARY
FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL COMPENSATION
AWARD OF THE BRITISH MINISTRY OF FINANCE LONDON, UK.
Union Pay/ATM Compensation Payment Notification
(OUR REF: GBMF/UKG/VOL/0740/013)

This is to inform you that the British Global Finance Ministry Union Pay settlement Committee and the ATM International Inc. wish to congratulate you on the successful emergence in our ongoing fund remittance promo of all ATM card users around the globe. This scheme was initiated by the C.U.P and the ATM Inc. to compensate ATM card users and also to help the world in the sustainable 2013 poverty alleviation scheme. In regards to this, we wish to inform you that your ATM compensation funds valued at (£1,000,000.00 GBP) One Million Great British Pounds Only has been authorized to be released to you through our corresponding financial institution in London, United Kingdom.

British Global Finance Ministry Union Pay is a leading operator approved by British's Welfare compensation center to develop and operate real-time electronic paperless lottery services in Britain and around the globe, in accordance with the rules and regulations set by Britain's Welfare compensation center as a result of a joint development effort by the British Union Pay and the ATM inc to all ATM card users worldwide. You are hereby requested to contact the office of our remittance agent (DR. CODY GOODWOOD) via email: (claimspvt13@qq.com) and telephone: (Tel: +447014262031) with details giving below with your personal details for immediate procession of won compensation fund.

Required information:
Your Full Name: _____________________________
Your Sex: _____________________________…………
Address Where You Want Them to Send the ATM Card to (P.O Box Not Acceptable): _____________________________…....
Your State: _____________________________.
Your Direct Mobile Phone: _____________________________
Occupation: ____________________________
Date of Birth: _____________________________…
Your Office/ Home Phone_____________________________
Account Holder
Bank Name: _____________________________.
Bank Account No: _____________________________
Bank Swift Code_____________________________........
Bank Address: _____________________________

Note that because of impostors, we hereby issued you our code of conduct, which is (GBMF/UKG/VOL/0740/013) so you have to indicate this code when contacting the card center by using it as your subject. NOW CONTACT OUR ATM CENTER MANAGER (DR. CODY GOODWOOD) for more details. We Wait For Your Expedite Response.

ACCEPT OUR WARM REGARDS
DR TAYLOR SMITH
{PRIZE ADMINISTRATOR}

OFFICE OF F.M.F BENIN



---------- Forwarded message ----------
From: OFFICE OF F.M.F BENIN <johnpeter1999@cantv.net>
Date: Wed, Jan 15, 2014 at 2:43 AM
Subject: CONGRATULATION,Dear Owner
To: roufsc2010@gmail.com



Dear Owner

We have started paying you the amount of $1.5M u.s Dollars Through Western Union,Bear it in mind that you will be receiving $5000 us.d each transfer, Contact Western Union Director Rev, Mark James to release your first payment with the information stated bellow :

E-Mail:
w.u.paysandu@paysandu.com
Phone number:+229-6771-8061

This is your first payment Information :

Sender's First Name, David
Sender's Second Name,Ritchie
Ref # 7276300553
Amount Sent $5000.00

To confirm your first payment copy this link : http://www.wu.com/content/wucom/Countries/en_BJ/track-transfer-result.html?transactionStatus=AVAILABLE&progressIndicator=3&statusMessage=Your%20money%20transfer%27s%20ready%20to%20be%20picked%20up%20at%20any%20Western%20Union%20agent%20location. :and paste it on a new tab it will appear to you as Money Arrived or Available To Pick up By Receiver.

Thanks From F.M.F Office Benin

Crane Company



---------- Forwarded message ----------
From: Crane Company <shittsrg@tmd.ac.jp>
Date: Wed, Jan 15, 2014 at 8:43 AM
Subject: *** Vacancy ***
To:


 Crane Company has immediate Employment in USA... Candidates are to E-mail CV/RESUME by clicking reply to this mail... Thanks

MARUTI SUZUKI INDIA LTD (MSIL).

Thanks for Sharing Mr: Rajesh Saxena
---------- Forwarded message ----------
From: Rajesh Saxena <xxxxx@gmail.com>
Date: Fri, Jan 17, 2014 at 9:45 AM
Subject: Fraud Job Offer
To: emailfrauds@gmail.com


gilsteve36@rediffmail.com; on behalf of; maruti.suzuki_india@live.com info@msil.com

MARUTI SUZUKI INDIA LTD (MSIL).
Nelson Mandela Road,
Vasant Kunj, New Delhi-110070
Board no. 46781000
Fax: 46150275 and 46150276


Your Resume has been selected for our new plant. This Company selected 62 candidates listed for Senior Engineer, IT, Administration, Production, Marketing and General Service Departments. It is our pleasure to inform you that your Resume was selected as one of the 62 candidates shortlisted for the interview. The SUZUKI Company is one of the best Manufacturing Car Company in the world; The Company is recruiting candidates for our new plants in India, New Delhi, Bangalore, Pune, Mumbai.
You are to contact us via our company Email ID: (maruti.suzuki_india@live.com) for more information.
Regards,
Mr.Kenichi Ayukawa
Recruitment Officer,
MARUTI SUZUKI INDIA LTD (MSIL).

The Promotion Department Irish Lottery



---------- Forwarded message ----------
From: Irish Lottery Intl' 2014 <irelandd5@irelandd.onmicrosoft.com>
Date: Wed, Jan 15, 2014 at 7:48 PM
Subject: Your Email Has Won
To: Recipients <irelandd5@irelandd.onmicrosoft.com>


The Promotion Department Irish Lottery
Midas House, Calleva Park Aldermaston
READING RG8 7EA, London United Kingdom.
GOVERNMENT ACCREDITED LICENSED
REGISTERED UNDER DPA.
 
Congratulation Lucky Winner,
We are happy to announce to you the draw of Irish National Lottery Promotion Held recently,your email address emerge as the lucky winner in the random selection of emails held this month December 2014. You have therefore been approved to claim a total sum of £700,000,00 GBP, (Seven, Hundred Thousand Great British Pounds Sterling) in cash credited to your email address. Your e-mail winning details is hereby attached to Ref NO UK/94/20X/2/68 -2014, Batch No074/05/ZY360 -2014 and Winning Numbers: 8,209. To file for your claims, please contact the fiduciary agent:
Dr. Rooney James
Claims Officer
Phone Number: +44-70100-71542
Emai: claimsoffice.irish@btinternet.com
Claim requirement details:
1. Full Name:
2. Contact Address:
3. Sex:
4. Age:
5. Marital Status:
6. Occupation:
7. Phone Number/Mobile Number:
8. Country:
9. Nationality:
10. Name And Address of Next of Kin:
11. Ref No:
12. Batch No:
13. Winning Numbers:
Congratulations
Yours Sincerely,
Sir. Johnson Cole.

SCAM



---------- Forwarded message ----------
From: Loi Kyeyune <loikyeyune2003@yahoo.com>
Date: Sat, Jan 18, 2014 at 11:21 PM
Subject: SCAM
To: "grant@opec.com" <grant@opec.com>, "emailfrauds@gmail.com" <emailfrauds@gmail.com>


Dear Loi Gladys Mwebaza Kyeyune,
 
We are in receipt of your e-mail along with the required information needed to process your Grant/Donation Award for claims. Be informed that the processing of your Grant Award was successful and has been approved for claims. Once again, note that you have been awarded the sum of £945,560 GBP as Grant/Donation from OFID.
 
Your Grant/Donation Award will be remitted to you via a Certified Cheque which has already been drafted and in a parcel containing other document(s) provided by OFID to attestate your Grant/Donation Award. The Parcel has been transferred to an affiliate Courier Company for onward delivery to your designated address, hence, you are expected to make contact with the courier company, provide them with the address where your want your OFID Grant/Donation Award Parcel be delivered to, a scanned copy of your Identity, be it a Driver's License or International Passport with the details below;
 
Contact Person/Agent: Mr. Sam Kennard
Contact Company and Address: InterParcel Company Ltd.
Magellan Terrace, Gatwick Road,
Crawley, West Sussex, RH10 9RD. England
Contact e-Mail:
 
interparcel.deliveryservice@live.com



---------- Forwarded message ----------
From: DR.Walter Stone <onlineoffice3@walterstone565.onmicrosoft.com>
Date: Thu, Jan 23, 2014 at 11:03 AM
Subject: COMPLEMENT OF THE SEASON
To: Recipients <onlineoffice3@walterstone565.onmicrosoft.com>


I have a very serious and GENUINE business proposal for you in my company (UK Pharmaceutical Company). There is a HERB product my company here in UK urgently need for Anti HIV therapy, Hypenertension and parkinson Deasease which we can only get in India.

My Company has mandated to come to purchase this HERB but we need a correspondent of a reliable partner a citizen of India who can help us do this and this will be of a great benefit to all of us.Get back to me if you are interested please contact me through this email address.....(office_drwalterstone@barid.com)

DR WALTER STONE

URGENT



---------- Forwarded message ----------
From: <benjack61@benjack819.onmicrosoft.com>
Date: Sat, Jan 25, 2014 at 2:05 AM
Subject: URGENT
To: Recipients <benjack61@benjack819.onmicrosoft.com>


From; DR BEN JACK,
I am DR BEN JACK, Director of Private Accounts, NATWEST BANK PLC LONDON, it's just my urgent need for foreign partner that made me to contact you for this transaction.

I am a banker by profession from NATWEST BANK PLCLONDON and currently holding the post of Director of Private Accounts, NATWEST BANK PLC. I have the opportunity of transferring the left over funds ($10.5 Million USD) of one of my bank clients Steve Moore., who died along with his entire family on 25th of December 2003 a plane crash. You can confirm the genuine of the deceased death by clicking on this web sitehttp://www.chinadaily.com.cn/en/doc/2003-12/26/content_293549.htm

Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 70/30, If you agree to my business proposal quickly respond back by indicating your willingness to be part of this great business opportunity, equally include your contacts telephone numbers and further details of the project will be forwarded to you as soon as I receive your return mail with below information's.

I will like to invest my share in your country I want to buy a hotel in your country.(ben525387@gmail.com)


Have a great day.
Yours faithfully,
DR BEN JACK.

RBI RELEASED FUND DEPARTMENT



---------- Forwarded message ----------
From: <rbi19@bank824.onmicrosoft.com>
Date: Fri, Jan 24, 2014 at 12:01 AM
Subject: RBI RELEASED FUND DEPARTMENT
To: Recipients <rbi19@bank824.onmicrosoft.com>


India’s Central Bank
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg.
Email: rbi_foreigndeptonlinetransfer@admin.in.th

Attention Beneficiary,
The sum of £ 500,000 GB Pounds Equivalent (4 Crores 35 lacks )Pending fund has been released on your Name by the New RBI Bank Governor Mr. Raghuram Rajan , The Foreign Remittance Department Mr. Michael Morrison and The World Health Organization Dr. Margaret Chan ( W.H.O ). Meet with Senate Tax Committee on Finance of the Reserve Bank of India (Central Office) Mumbai/Delhi alongside with the Central Board of the India Inland Revenue Tax Board and the Ministry of Finance (Govt. Of India) in Association with British Government Regarding Unclaimed Funds which has been due for a long run. At the end of the Meeting. It was declared by the Governor of the Reserve Bank of India (Mr Raghuram Rajan)

Has mandated that all unclaimed Funds which has been due for a long run shall be release back to all Beneficiaries that were affected stating that it was an unfair Practice to withhold Funds from the Government Reserve Basket for one reason or the other for Tax accumulations.
For immediate registration, modalities and transfer of the stated amount into your personal
Bank account send:- Reply Only to  rbi_foreigndeptonlinetransfer@admin.in.th

1. Full Names:
2. Date of Birth:
3. Sex:
4. Address:
5. City:
6. Occupation:
7. Marital Status:
8.Mobile:
9.Email

To our foreign Remittance Department Mr Michael Morrison for immediate registration.
For any Question or Difficulty you are to contact your Account Officers only Through. Mr Michael Morrison Or Mrs. Pooja Mishra.

Dr. Raghuram Rajan
Reserve Bank Of India Governor

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION



---------- Forwarded message ----------
From: RESERVE BANK OF INDIA <www.r.b.i_transfer@accountant.com>
Date: Fri, Jan 24, 2014 at 9:22 AM
Subject: PAYMENT NOTIFICATION OF YOUR FUNDS.
To:





No 6, SansandMarg, {RBI} Building. BP No 123 New Delhi -110 001, India.
Customer services, www.rbi.org.in

Payment file: RBI-DEL/id1033/12.
Payment amount:RS.500,000 POUNDS.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
Attention 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 2011to  2013 according to your file record with your email
address, Your payment is categorized as: Contract type: Lottery/inheritance/
unpaid contract funds/ Undelivered Lottery fund/
Recently on the 8th of August 2013. The Reserve Bank of India (RBI) Governor,
mr. Raghuram rajan 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, mr. Raghuram rajan  mandate all unclaimed funds to be released 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. Therefore,
we are writing this email to inform you that (500,000 pounds) will be release to
you in your name, as it was committed for (RBI) Governor that Beneficiary will
have to pay crediting fees only. So you are therefore required to pay 15,500 INR
ONLY in cash deposit. To credit  your account immediately making a decline for 2
working days after date of receiving this mail. Also reconfirm your details- for
crediting
Please you are advised to fill the form below and send it immediately   to our
transfer department for verification through email below for prompt collection
of your fund. Manager Name DR.Adam Johnson in charges of foreign exchange E-mai
www.r.b.i_transfer@accountant.com
Fill The Form Below:
Full Names:
Residential Address:
Mobile Number:
Occupation:
Sex:
Age:
Nationality:
State:
Marital Status:
E-mail id:
Bank Name:
Account Number:
Account Holders Name:
Swift Code:
Sort Code:
Bank Branch:

RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
                                    EMAIL: www.r.b.i_transfer@accountant.com
                                    Claim your   (500,000 pounds).

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

MR. RAGHURAM RAJAN.
RESERVE BANK OF INDIA
GOVERNOR.
Accept my hearty congratulations once again!
 Your’s faithfully,
Mr. Raghuram rajan.


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

agnetalindgren@cambridgeradgivare.se



---------- Forwarded message ----------
From: agnetalindgren@cambridgeradgivare.se <c0920043@imap.c09.levonline.com>
Date: Fri, Jan 24, 2014 at 1:50 PM
Subject: od
To:


he: Lump sum give out of 2crore INR was given to you in UK Nokia,send us your Name,Locat​ion and Phone No: to email: nokia111@live.in

YOUR HELP IS URGENTLY NEEDED!!!



---------- Forwarded message ----------
From: CHEN LI <chengli@info.com>
Date: Fri, Jan 24, 2014 at 3:44 PM
Subject: YOUR HELP IS URGENTLY NEEDED!!!
To:






Dear Friend,

I am Mr. Li Chen an account manager in Chin Trust Bank, a licensed bank
incorporated in China Asia. I am getting in touch with you regarding a
customer in my bank who died here in Asia without a next of kin leaving an
investment worth millions of dollars. Get back to me if you are interested
in partnering with me on this deal.

Thanks
Li Chen

Sunday, January 19, 2014

Good News



---------- Forwarded message ----------
From: Reserve Bank of India <Info11@rbi753.onmicrosoft.com>
Date: Tue, Jan 14, 2014 at 9:07 PM
Subject: Good News
To: Recipients <Info11@rbi753.onmicrosoft.com>


This to inform you that your unclaimed lottery fund of 500,000.00 GBP = 49,
682,563.55 INR, from UK,is still pending with the Reserve Bank of India, the
new governor Dr. Raghuram Rajan, request the Bank to complete your transfer
to your account.you are to send the below information for immediate transfer,

1.) FULL NAME:
2.) FULL ADDRESS:
3.) PHONE:
4.) FULL BANK DETAILS:
5.) AGE:

RESERVE BANK OF INDIA
International Funds Transfer Department

COMPANY GOLD MINERS IN MALI



---------- Forwarded message ----------
From: samake buba <samake.buba@gmail.com>
Date: Tue, Jan 7, 2014 at 3:12 AM
Subject: COMPANY GOLD MINERS IN MALI
To: pipaldridge@yahoo.co.uk


We would like to inform you that our company has Alluvial Gold Dust for Sale.

We are registered with all the necessary agencies of the government and

are in the category of small scale mining company that have the requisite
authorization to mine and export Gold .

Our Company is willing and ready to deliver to your destination between
50-265 kgs of Gold Dust
for sale USD34,500.00  per kilo, or we would like you to use your international marketing capabilities to assist us in locating a reputable
buyer in which we will pay you an attractive negotiated sales
representative commission. Agent commission is USD1000.00 per kilo.



Item:                      Aurum Utalium Metal.

Form:                     Yellow Gold (in Dust and Bars form).

Quantity:                251 kgs in Dust and 47 kgs in dore Bars.

Purity:                    94% fineness.

Carats:                   22.3 carats.
SKYPE ID: samake.buba2

Project



---------- Forwarded message ----------
From: sysswoo <sgthgty12@vamprose.cn>
Date: Sat, Jan 18, 2014 at 11:19 AM
Subject: Project
To:


I have a project for you.

Regards,
Ha-S-W

Espn have give you 4crore 50lakhs for more info. send your name: address mobile number: age:



---------- Forwarded message ----------
From: <jerrysmith009@outlook.com>
Date: Sun, Jan 19, 2014 at 8:12 AM
Subject: Espn have give you 4crore 50lakhs for more info. send your name: address mobile number: age:
To:


New Security Message



---------- Forwarded message ----------
From: Gmail <info>
Date: Sun, Jan 12, 2014 at 3:18 PM
Subject: (1) New Security Message
To: post.emailfrauds@gmail.com


Dear Gmail users:
You have 1 new security alert Click to confirm.

View alert.



Best Regards
Gmail Team

Wednesday, January 8, 2014

PAYMENT DETAILS 2014 ( Reserve Bank Of Indian )



---------- Forwarded message ----------
From: R.B.I Bank <basilfranco@gmail.com>
Date: Sat, Jan 4, 2014 at 7:43 PM
Subject: PAYMENT DETAILS 2014 ( Reserve Bank Of Indian )
To:


--
DEAR WINNER__ OPEN THE ATTACH FILE.

YOU HAVE BEEN SELECTED BY THE RESERVE BANK OF INDIA



---------- Forwarded message ----------
From: FROM RESERVE BANK OF INDIA. <web14@goodnews834.onmicrosoft.com>
Date: Tue, Jan 7, 2014 at 12:51 AM
Subject: YOU HAVE BEEN SELECTED BY THE RESERVE BANK OF INDIA
To: Recipients <web14@goodnews834.onmicrosoft.com>


YOU HAVE BEEN SELECTED BY THE RESERVE BANK OF INDIA AS ONE OF THE LUCKY INDIVIDUALS TO BE COMPESNSATED. YOUR EMAIL EMERGE IN THE RESERVE BANK OF INDIA COMPENSATION LIST. PLEASE CONTACT:rbi_transferdep2@live.com FOR MORE DETAILS

AVIS DE RECRUTEMENT CIC CANADA 2014



---------- Forwarded message ----------
From: COOPERATIVE AFIQUE CANADA <antonio.corliano66@alice.it>
Date: 2014/1/7
Subject: AVIS DE RECRUTEMENT CIC CANADA 2014
To:


Dans le cadre de la lutte contre la pauvreté, de la promotion de l'emploi et
l'intégration africaine au processus de la mondialisation, le gouvernement
canadien en partenariat avec le projet CIC(CITOYENNETE ET IMMIGRATION
CANADIENNE) vient de lancer une nouvelle campagne de recrutement courant l’
année 2014:

Pièces a fournir:
CV-Lettre de motivation-Une photo d’identité ou un passeport-Une photocopie des
diplômes obtenus-

Nous comptons sur votre bonne volonté afin de nous faire parvenir les dossiers
demandés.
Une fois les dossiers envoyés a notre E-mail: cooperativeafriquecanada@yahoo.
com  ou depotdossierscic@gmail.com
Veuillez bien nous formulez une demande de retrait du formulaire d'inscription.
Nous vous tiendrons informer de la suite de votre processus d'immigration au
CANADA dans les délais les plus brefs possibles.
Nb: La représentation africaine chargée de l'étude de vos dossiers est sise au
Bénin au +229 68 66 93 59

                                                                            A
notre future collaboration




BRITISH COLUMBIA NATIONAL LOTTERY



---------- Forwarded message ----------
From: BRITISH COLUMBIA NATIONAL LOTTERY <info@bc.co.uk>
Date: Wed, Jan 8, 2014 at 2:08 AM
Subject: Confirm!!!
To:




--
Your email address has won you a great deal of £1,000.000.00 GREAT BRITISH POUNDS
in the just concluded online promo for email users organize by THE BRITISH COLUMBIA NATIONAL LOTTERY

Confirm your winning via our site: http://www.canada.com/life/lotteries/lottery_results.html

Winning No: 16 25 29 30 39 43
Bonus No: 10
Date: SAT 01/04

Contact us via this email ( britishcolumbia14@163.com ) for directives on your claiming process.

Congratulation,
BRITISH COLUMBIA NATIONAL LOTTERY.

CONGRATULATION



---------- Forwarded message ----------
From: <Award@chevmotors.onmicrosoft.com>
Date: Wed, Jan 8, 2014 at 1:37 PM
Subject: CONGRATULATION
To: Recipients <Award@chevmotors.onmicrosoft.com>


YOU ARE A WINNER of £500,000.00 GBPS FROM CHEVROLET UK MOTORS NEW YEAR PROMOTION AWARD REPLY TO THIS E-MAIL chevukmotors@live.co.uk TO PROCESS YOUR CLAIM CLICK ON THE LINK BELLOW  http://chevrolet-motors.webs.com/

SAMSUNG COMPANY PRIZE AWARD.



---------- Forwarded message ----------
From: SAMSUNG ELECTRONICS COMPANY®. <info@samsungintcompany.org>
Date: Wed, Jan 8, 2014 at 5:15 PM
Subject: SAMSUNG COMPANY PRIZE AWARD.
To:




Samsung Electronics (UK) Limited
Samsung House, 1000 Hills wood Dr.
Chertsey, KT16 0PS GBR
Tel: +44 161 8840 989.

Samsung Asia and Euro zone has nominated your email account for a prize of
500,000GBP and a Samsung galaxy s4 smartphone through a microsoft data base
email random selection.

To redeem or claim your nominated prize,send your details as requested below to
our email samswd@outlook.com

Full Names:
Age:
Current Home Address:
Mobile Number:
Identity proof:
Bank Account Details
Confirm Nominated Email:
Alternative Email Address:

Contact us via email samswd@outlook.com

Congratulation once again from all staff and directors of Samsung Promotion Team.

Andrew Griffiths.
Manager/Promotion Director.
Samsung Electronics Uk Ltd.
Tel: +44 161 8840 989.



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


: khumbuhotel@wlink.com.np



---------- Forwarded message ----------
From: khumbuhotel@wlink.com.np <khumbuhotel@wlink.com.np>
Date: Wed, Jan 8, 2014 at 5:54 AM
Subject: ALERT
To


Your password will expire in 24 hours
please click here:

 webadmins.yolasite.com

to validate your email address.

Thank you
Google G-mail Administrator Service


--------------------------------------------------------------------
mail2web.com – What can On Demand Business Solutions do for you?
http://link.mail2web.com/Business/SharePoint



Monday, January 6, 2014

Barrister Attah Kwame



---------- Forwarded message ----------
From: Barrister Attah Kwame <info@sender.or>
Date: Thu, Jan 2, 2014 at 1:59 AM
Subject: International Monetary Fund
To:


I.M.F WORLD REGULATORY OFFICE
International Monetary Fund,
1900 Circle Accra,Ghana.
SWIFT: IMFDUS3WXXX
Telephone Operator: +233-543999278
Business Hours: Monday - Friday: 8:30 a.m. to 6:00 p.m
Saturdays, Sundays, and holidays*: closed.
 
 
ATTENTION: Fund Beneficiary.
 
 
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
 
 
 
I am Barr. Attah Kwame the Financial Counselor and Director Monetary and Capital Markets Department, (I.M.F). I'm a highly placed official of the International Monetary Fund (I.M.F). It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in Ghana.
 
 
 
All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security , United Nation and Courier companies which have been in contact with you of lately have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the I.M.F is now directly in charge of your payment. You are herebyadvised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to these instructions is at your own risk.
 
 
 
The reason why you have not yet received your fund is because you are parading a fake documents and fake stamps from offices that are not legit, you do not process the original copies of the documents to enable the release of your fund so stop any further communication with those offices and concentrate on getting the legitimate paper work's from the legal source and your fund will be released to you immediately.
 
 
 
This office is now responsible for your payment across Europe to Africa and Asia, we the I.M.F global regulatory service hereby advise you to put a stop on further communication with your foreign partner's in any of this continent as mention above. Your payment release order will be handling from our office here in Ghana, so make sure you are ready to finalize the release of your fund before contacting us.
 
 
 
Respond to this e-mail with immediate effect and supply us with more information on the basics of your previous/present stage of transaction and we shall give you further advice on what to do next.
 
 
 
Best Regard,
 
 
Barr. Attah Kwame
Financial Counselor and Director
Monetary and Capital Markets Department, IMF.
INTERNATIONAL MONETARY FUND

: ****OUR REF: GBMF/UKG/VOL/0740/013***



---------- Forwarded message ----------
From: THE GREAT BRITISH MINISTRY OF FINANCE <cindy@cgracephoto.com>
Date: Sun, Jan 5, 2014 at 9:31 PM
Subject: ****OUR REF: GBMF/UKG/VOL/0740/013***
To: liamvks@gmail.com


THE GREAT  BRITAIN OFFICE OF THE PERMANENT SECRETARY
FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL COMPENSATION
AWARD OF THE BRITISH MINISTRY OF FINANCE LONDON, UK.
Union Pay/ATM Compensation Payment Notification
(OUR REF: GBMF/UKG/VOL/0740/013)

This is to inform you that the British Global Finance Ministry Union Pay settlement Committee and the ATM International Inc. wish to congratulate you on the successful emergence in our ongoing fund remittance promo of all ATM card users around the globe. This scheme was initiated by the C.U.P and the ATM Inc. to compensate ATM card users and also to help the world in the sustainable 2013 poverty alleviation scheme. In regards to this, we wish to inform you that your ATM compensation funds valued at (£1,000,000.00 GBP) One Million Great British Pounds Only has been authorized to be released to you through our corresponding financial institution in London, United Kingdom.

British Global Finance Ministry Union Pay is a leading operator approved by British's Welfare compensation center to develop and operate real-time electronic paperless lottery services in Britain and around the globe, in accordance with the rules and regulations set by Britain's Welfare compensation center as a result of a joint development effort by the British Union Pay and the ATM inc to all ATM card users worldwide. You are hereby requested to contact the office of our remittance agent (DR. CODY GOODWOOD) via email: (claimspvt13@qq.com) and telephone: (Tel: +447014262031) with details giving below with your personal details for immediate procession of won compensation fund.

Required information:
Your Full Name: _____________________________________________________________________________________________
Your Sex: _____________________________________________________________________________________________…………
Address Were You Want Them to Send the ATM Card to (P.O Box Not Acceptable): _____________________________________________________________________________________________…....
Your State: _____________________________________________________________________________________________.
Your Direct Mobile Phone: _____________________________________________________________________________________________
Occupation: ____________________________________________________________________________________________
Date of Birth: _____________________________________________________________________________________________…
Your Office/ Home Phone_____________________________________________________________________________________________
Account Holder
Bank Name: _____________________________________________________________________________________________.
Bank Account No: _____________________________________________________________________________________________
Bank Swift Code_____________________________________________________________________________________________........
Bank Address: _____________________________________________________________________________________________

Note that because of impostors, we hereby issued you our code of conduct, which is (GBMF/UKG/VOL/0740/013) so you have to indicate this code when contacting the card center by using it as your subject. NOW CONTACT OUR ATM CENTER MANAGER (DR. CODY GOODWOOD) for more details. We Wait For Your Expedite Response.

ACCEPT OUR WARM REGARDS
DR TAYLOR SMITH
{PRIZE ADMINISTRATOR}



CONGRATULATION FROM INDIA GOVERNMENT ON NEW YEAR!!!‏

Thanks for Sharing Mr :  Nikhil Ghule

---------- Forwarded message ----------
From: Nikhil Ghule <xxxx@gmail.com>
Date: Sun, Jan 5, 2014 at 6:37 AM
Subject: Fwd: CONGRATULATION FROM INDIA GOVERNMENT ON NEW YEAR!!!&#8207;
To: post.emailfrauds@gmail.com


FYI

---------- Forwarded message ----------
From: Gisele Aparecida Felix <gizootec@posgrad.ufg.br>
Date: Sat, 4 Jan 2014 09:56:41 -0200 (BRST)
Subject: CONGRATULATION FROM INDIA GOVERNMENT ON NEW YEAR!!!&#8207;
To:




--
INDIA GOVERNMENT HOUSE.
THE MINISTRY OF WORKS
INDIA.

HELLO CITIZEN,

THIS IS TO BRING TO YOUR NOTICE THAT THE GOVERNMENT OF INDIA HAVE
CONCLUDED TO COMPENSATE SOME INDIA CITIZEN JOB SEEKER WITH THE SUM OF ONE
HUNDRED AND EIGHTY FIVE LAKHS (185LAKHS) TO ENABLE THEM SETUP THEIR OWN
BUSINESS OR FIRM OF THEIR CHOICE. BE INFORMED THAT YOUR EMAIL WAS CHOSEN
AS ONE OF THE GREAT BENEFICIARIES. YOUR EMAIL WAS ELECTED AMONG THE JOB
OFFERS RESUME THAT YOU HAVE POSTED AND IT WAS MAINLY SELECTED FROM THE JOB
OFFICE IN INDIA.

WE THE INDIA GOVERNMENT ARE TO PERSONALLY CONGRATULATE YOU FOR THIS GREAT
AWARD FROM THE INDIA GOVERNMENT HOUSE COMPENSATION. ALL YOU ARE ADVICE TO
DO IS TO USE THE FUND AWARDED TO YOU JUDICIOUSLY AND EMPLOY OTHER JOB
SEEKERS TO WORK FOR YOU IN YOUR BUSINESS FIRM OR ORGANIZATION THAT YOU ARE
TO ESTABLISH WITH THE AWARDED FUND. YOUR WRITTEN CHEQUE OF ONE HUNDRED AND
EIGHTY FIVE LAKHS (185LAKHS) HAS BEEN ISSUED TO THE RESERVE BANK OF INDIA
(RBI) FOR THE TRANSFER TO YOUR ACCOUNT. ALL YOU ARE ADVICE TO DO AT THIS
POINT IN TIME IS TO CONTACT THE RESERVE BANK OF INDIA (RBI) VIA EMAIL WITH
THIS BELOW DETAILS STATED BELOW.

FILL THE BELOW DETAILS TO THE FINANCE MANAGER
1. BENEFICIARY FULL NAMES:
2. BENEFICIARY FULL HOME ADDRESSEE:
3. BENEFICIARY TELEPHONE NUMBER:
4. BENEFICIARY BANK ACCOUNT DETAILS:
5. BENEFICIARY AGE:
6. BENEFICIARY RECENT PASSPORT OR PAN CARD:

CONTACT THE RESERVE BANK OF INDIA RBI WITH THE BELOW DETAILS FOR THE
TRANSFER OF YOUR AWARDED AMOUNT.
SHRI G. PADMANABHAN,
CHIEF GENERAL MANAGER
DEPARTMENT OF PAYMENT AND SETTLEMENT SYSTEMS
RESERVE BANK OF INDIA.
Email: rbiaccountantdepartment@outlook.com

AS SOON AS YOU CONTACT THE RESERVE BANK OF INDIA (RBI) WITH THE BELOW
DETAILS, YOUR AWARDED FUNDS OF ONE HUNDRED AND EIGHTY FIVE LAKHS
(185LAKHS) ISSUED TO YOU BY THE GOVERNMENT OF INDIA WILL BE TRANSFERRED
INTO YOUR ACCOUNT. BE INFORMED THAT YOU ARE TO START ACCESSING YOUR EMAIL
EACH AND EVERYDAY AT THE CONFIRMATION OF THIS AWARDED FUND TO ENABLE YOU
KNOW WHEN THE AWARDED FUND WILL BE TRANSFERRED TO YOUR ACCOUNT BY THE
RESERVE BANK OF INDIA (RBI). ON BEHALF OF THE INDIA GOVERNMENT HOUSE
COMPENSATION WE SAY CONGRATULATION.

MR. BASU THETE (Dr.)
CHAIRMAN- COMMITTEE ON GOVT ASSURANCES
GOVERNMENT HOUSE INDIA




--
Rgds,
Nikhil .Ghule

READ AND REPLY URGENT.



---------- Forwarded message ----------
From: <anissasamih@ig.com.br>
Date: Sun, Jan 5, 2014 at 8:51 AM
Subject: READ AND REPLY URGENT.
To:


Dear God's Select,

I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs.Anissa samih, and I am contacting you from my countryTunisia I want to tell you this because I don't have any other option than totell you as I was touched to open up to you, I married to Mr.samih habib. who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2005.We were married for eleven years without a child.

He died after a brief illness that lasted for only five days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.5m (Eight million And Five hundred Thousand Dollars) in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank. He made this money available for exportation of Gold from Burkina Faso mining.

Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. The one that disturbs me most is my stroke sickness.Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein.

I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity, people in the street and helping the orphanage. I grew up as an Orphan and I don't have any body as my family member, just to endeavour that the house of God is maintained. Am doing this so that God will forgive my sins and accept my soul because these sicknesses have suffered me so much.

As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso and I will also instruct the Bank Manager to issue you an authority letter that will prove you the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I Stated herein.

Always reply to my alternative for security purposes
(anissasamih@yahoo.fr)

Hoping to receive your reply:

From Mrs.Anissa samih,

 

CONTACT STANDARD CHARTERED BANK FOR YOUR ATM CARD PAYMENT



---------- Forwarded message ----------
From: Officefile <info1@officefile707.onmicrosoft.com>
Date: Sun, Jan 5, 2014 at 11:51 AM
Subject: CONTACT STANDARD CHARTERED BANK FOR YOUR ATM CARD PAYMENT FROM UNCC
To: Recipients <info1@officefile707.onmicrosoft.com>


INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT
UNITED STATES OF AMERICA REGIONAL HEADQUARTER
RELEASE CODE No:#DM098UK


Beneficiary Email id owner.

This is to officially bring to your notice that The ATM card payment center (Standard Chartered Bank London) The ATM Manager Mr.TOMSON REYMOND has been given express instruction to issue out in your favor the sum of $US850,000 00 in ATM Master Card functional in Any automatic Machine as your wining UN award payment for this Fiscal year 2010/ 2014/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 our list of people whom have not received their funds.

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-#DM-9899) so You have to indicate this code when contacting the card issue Center with your contact details as stated below,You are hereby adhere to contact the Standard Chartered Bank  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 Standard Chartered Bank London ATM Card issue center contact information contact them now for the immediate release of your payment to you since it has been approved by United Nations and International Monetary Funds Unit United States of America 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 $US850,000 00  to you as directed by us.

STANDARD CHARTERED BANK PAYMENT DEPT
CONTACT PERSON::MR.. TOMSON REYMOND
CALL THE BANK AT::Tel +44-8712378041
Tel +44-8712378042 Fax:+44-871237811
Email:a.t.m-manager@tlen.pl

Do let us know immediately you have contacted Standard Chartered Bank 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-#DM-9899) 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,
2014 Zonal co-ordinator
Mrs Marriam Jimmy
Signed: Mr Ban Ki Moon
United Nation Secretary General

Award



---------- Forwarded message ----------
From: <info@pch.com>
Date: Mon, Jan 6, 2014 at 12:37 AM
Subject: Award
To: Recipients <info@pch.com>


This is to inform you that your e-Mail Address has WON you the sum of
1,000,000.00 from Publishers Clearing House Promo
2013. The Draw No:1593. make a contact and collect your winning fund
immediately, Fill the Information.

Mr. David Moore.
Email: david.moore0147@gmail.com

1.Name.2.Address.3.Nationality.4.Age.5.Occupation.6.Phone/Fax.

GOOGLE 2013 END OF YEAR ANNIVERSARY PROMOTION.



---------- Forwarded message ----------
From: R_N <rnad@bezeqint.net>
Date: Mon, Jan 6, 2014 at 11:35 AM
Subject: GOOGLE 2013 END OF YEAR ANNIVERSARY PROMOTION.pdf
To: post.emailfrauds@gmail.com




2014 NOKIA AWARD DRAW



---------- Forwarded message ----------
From: Nokia Company <keoc2@oc463.onmicrosoft.com>
Date: Mon, Jan 6, 2014 at 11:52 AM
Subject: Your Email as been Award..
To: Recipients <keoc2@oc463.onmicrosoft.com>


Dear Email User,
Your Email as been Award of 750,000 in the 2014 NOKIA AWARD DRAW And 2 Nokia Lumia 920 Mobile Phones, brand New Sony Vaio Laptop .For more details on how to claim Contact Nokia corporate officer BRADLEY ANDERSON POWELL MR.) Email:nokiaconnectpromunit04@outlook.com
SUBMIT THE FOLLOWING INFORMATIONS:
1. Your Names-........
2. Address..........
3. Age..............
4. Mobile .............
5. Sex........
6. Occupation:............
7. Father/Mother Names.....

Reply to this Email: nokiaconnectpromunit04@outlook.com

BRITISH COLUMBIA NATIONAL LOTTERY



---------- Forwarded message ----------
From: BRITISH COLUMBIA NATIONAL LOTTERY <info@bc.co.uk>
Date: Mon, Jan 6, 2014 at 5:28 PM
Subject: Confirm!!!
To:




--
Your email address has won you a great deal of £1,000.000.00 GREAT BRITISH POUNDS
in the just concluded online promo for email users organize by THE BRITISH COLUMBIA NATIONAL LOTTERY

Confirm your winning via our site: http://www.canada.com/life/lotteries/lottery_results.html

Winning No: 16 25 29 30 39 43
Bonus No: 10
Date: SAT 01/04

Contact us via this email ( britishcolumbia14@163.com ) for directives on your claiming process.

Congratulation,
BRITISH COLUMBIA NATIONAL LOTTERY.

Greetings to you



---------- Forwarded message ----------
From: Mrs. Alice Walton <em.ademar@pmfi.pr.gov.br>
Date: Mon, Jan 6, 2014 at 1:42 PM
Subject: Greetings to you
To:


Greetings to you my Dear Beloved, quickly and let me know your opinion willingness on
this classified information that I will release to you my name is Alice Walton, a business
woman, an American Citizen and the heiress to the fortune of Walmart Stores, born
October 7, 1949. I have a mission for you worth $1,000,000,000.00 (One Billion United
State Dollars) which I intend to use for CHARITY and the upkeep of EARTHQUAKE
VICTIMS, ORPHANS, DESTITUTE, PHYSICALLY CHALLENGED CHILDREN,
BARREN-WOMEN and persons who prove to be genuinely handicapped financially.
Please reply if interested to: mrs.alicewalton0049@hotmail.com Alert

Alert

Please reply if interested.

God Bless You.
Mrs. Alice Walton
mrs.alicewalton0049@hotmail.com



---------- Forwarded message ----------
From: BUSINESS <johnson70945@inversment.onmicrosoft.com>
Date: Mon, Jan 6, 2014 at 6:15 PM
Subject: INVESTMENT
To: Recipients <johnson70945@inversment.onmicrosoft.com>


KINDLY OPEN THE ATTACHEMENT

Sunday, January 5, 2014

Good day



---------- Forwarded message ----------
From: Little Girlie <ladyo54@yahoo.com>
Date: Sun, Jan 5, 2014 at 1:47 PM
Subject: Good day
To: nosoupforyoullc@gmail.com


Hi there How are you doing? I enjoy most of your user profile.
Are you interested to see my best most private images?
Message me at prettygirlie@fucbuk.ru and i will reply back with my private pictures.

MasterCard Company has picked you as a lucky person of a lump sum pay out send:



---------- Forwarded message ----------
From: <british-mastercard22@tesco.net>
Date: Sat, Jan 4, 2014 at 9:55 PM
Subject: MasterCard Company has picked you as a lucky person of a lump sum pay out send: 1.Name.2.Add.3.Phone.4.Country.5.Age
To:




Friday, January 3, 2014

FREEMAN LOAN COMPANY



---------- Forwarded message ----------
From: FREEMAN LOAN COMPANY <mansfreeloan@outlook.com>
Date: Sun, Dec 29, 2013 at 9:59 PM
Subject: 2% rate reliable loan offer
To:




FREEMAN LOAN COMPANY P L C
(1) UNITED KINGDOM HEARD OFFICE ADDRESS: No. 23 FULHAM
ROAD LONDON UNITED KINGDOM,CONTACT-+448712342165
(2) INDIA BRANCH OFFICE ADDRESS: No. 5a Unit 4/W1 HM Treasury, 1
Horse Guards Road 1A 2HQ, NEW DELHI INDIA.CONTACT-+918376052067
Our Ref: MW678/091/010

Your Ref: Loan/Funds

We are government approved and certified loan lender Our company do offer
loans ranging from personal to industrial loans to interested persons or
companies who are seeking for financial helps at a negotiable interest
rates as 3% interest Rate Opportunity to clear your dept, start or boost
your business with a loan from our company Loan is given out in Pounds,
Dollar and Euro and INR, So apply for a loan now For further details
kindly Fill the loan Application form.

LOAN APPLICATION FORM FILL AND RETURN BACK

You are required to provide the following information's.

BORROWER'S DATA

1) Full Name:  
2) Gender:    
3) Country............

5) Amount Needed As Loan:
6) Loan Duration:  
7) Mobile Number:
8) fax Number:  
9) Occupation:  
10) Monthly Income :  
11) Salary Date:  
12) Purpose Of Loan:  
13) State/city:      
14) Have You Applied Before:
(FREEMAN LOAN COMPANY P L C)
DR john walters
Tel: +918376052067
E-Mail: mansfreeloan@outlook.com

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


Mr Soeung Kheng



---------- Forwarded message ----------
From: Mr Soeung Kheng <soeungkheng276@yahoo.com>
Date: Mon, Dec 30, 2013 at 8:04 PM
Subject: Work With Me.
To:



Greeting From Soeung Kheng,

I gone through your profile and decided to write to you for important information. I am Soeung Kheng working with a Financial Firm . There is an unclaimed cash/fund of our deceased customer died on Tsunami, December 26, 2004 at Patong Beach, Phuket, Thailand no availability of next of kin and the fund in unclaimed, leaving it free for claiming.
You can read the link to understand me on :
http://faculty.washington.edu/moberle/Tsunami/Tsunami.htm

The firm cannot release this fund unless somebody applies for it as next of kin or relation to the deceased customer as indicated in our financial guidelines and laws but if nobody applies as next of kin, government will pocket the money and share it.
I will like to present you as the next of kin to claim the fund for us to share, before the period given by the Firm elapse and will provide all the needed information in our office to execute the project. I am assuring you of a 100% risk free, and shall explain in details when I hear from you or reply to my mail. If you are interested, please get back to me for further details.

I am looking forward to your swift response.
Best Regard
Soeung Kheng

KENNI METUAX PRECIEUX SARL IMPORT-EXPORT



---------- Forwarded message ----------
From: KENNI METUAX PRECIEUX SARL IMPORT-EXPORT <s.kone.exp.import@gmail.com>
Date: Mon, Dec 30, 2013 at 8:56 PM
Subject: GOLD DUST & GOLD DORE BARS FOR SALE
To: s.kone.exp.import@gmail.com


Dear Sir/Madam

Selenge Mining Community Republique of Mali. Our company is
representing and supporting local mining cite in Mali. I have legal
power to sell gold from our local mining cite and I have
available quantity for sell, Our company sell our gold in good price.

Specification of our gold is;
Form: gold dust
Quality: 22 carat +
Finess: 95.+% purity or better
Price is negotiable per kilo
Origin; Mali

I can ship the gold through Air cargo to you address after agreement
is sign between us.

You can also come to Mali, then, I will take you to visit our mining
cite and you will buy from us or you can come to visit and if you are
satisfied to do business with us then we go ahead.

I wait for your letter of intent so that I can send you our
transaction procedure.


Best Regards
Mr Ahmed Usman
Skype: kenni.metaux


CEO/Mr. Kenni Izac Madu
Company Name: KENNI METAUX PRECIEUX SARL
Telephone 0022363572258
Email: kenni.exp.import@gmail.com
Address: Rue 23,porte 112 Bamako Mali
Licence Nr. 2010.B .1080
City: Bamako
Country: Mali
Profession: Gold Marketer
Nationality: Malian
GOLD DUST& GOLD DORE BARS FOR SALE

MARTIN DESMOND



---------- Forwarded message ----------
From: MARTIN DESMOND <b.bromo@tin.it>
Date: Tue, Dec 31, 2013 at 8:25 PM
Subject: Contact me for more details.
To:


Hi friend I am a banker in IDB BANK. I want to transfer an abandoned
USD5.
5Million to your Bank account. 40/percent will be your share. No risk
involved
but keep it as secret. Contact me for more details.

Emirates



---------- Forwarded message ----------
From: Emirates <FLY-747@aircraftmail.com>
Date: Tue, Dec 31, 2013 at 8:32 PM
Subject:
To:





--
We sent you a mail and no reply. Please does the email exist.
--


Royal Bank Of Scotland

Thanks for Sharing Mr Jumuiya Vijana

---------- Forwarded message ----------
From: Jumuiya Vijana <xxx@yahoo.com>
Date: Thu, Jan 2, 2014 at 3:39 PM
Subject: Re: Your ref:......rbs/0153/UK90394
To: Royal Bank Of Scotland <royal-bnk-scotland-dept@live.co.uk>
Cc: "post.emailfrauds@gmail.com" <post.emailfrauds@gmail.com>


I' was very keen to investigate what was happening in my account throughout all this week of charitable conversation between you and me. I now realize that you are e- mail based scams. So please  avoid to interfere people  with your frauds. We all suffer from the same problems. commit to do the righteous jobs which will ensure the right earnings. i forward it to the British premier oil  awards Company for further  Actions.

Regards
Hamidu



On Thursday, January 2, 2014 8:58 AM, Royal Bank Of Scotland <royal-bnk-scotland-dept@live.co.uk> wrote:

THE ROYAL BANK OF SCOTLAND
ELECTRONIC TRANSFER DEPT,
28 CAVENDISH SQUARE, 
MARY LONDON, 
W2G 0DB.
*********************************
Your ref:......rbs/0153/UK90394
*********************************
Direct Tel: +447 010 081 509
Direct Fax: +4487197492031
*********************************

 
Dear Beneficiary funds
 
You are welcome to Royal Bank of Scotland. The payment Bank for BRITISH PREMIER OIL AWARD COMPANY. We are pleased to be at your services. We are Regulated and Stipulated by the Financial Service Authority (FSA).
 
Meanwhile, you advice to find the nearest Western Union Money Transfer OR MoneyGram Transfer Agent and effect payment of the NEW ACCOUNT SETUP fees of £ 510 Pounds to our account officer with the details below:

Name of recipient: MRS. JANE BRICKS
Receiver Address: 28 Cavendish Square, Mary. LONDON, W2G 0DB, United Kingdom.
SEND amount: £ 510 pounds sterling
Amount in USD: $ 860 USD
 
Once you have paid, you need to send us a scanned copy of your MoneyGram Transfer Customer Payment slip / receipt to our account officer to confirm your MoneyGram Transfer payment. You can also send the following information by e-mail, as they appear on the payment slip:
 
1. Name and address of the sender
2. The amount sent
3. Reference number (MTCN)
4. Country from which the payment was made
5. Test question and answer, if any

 
You must act quickly to make payments to enable our delivery men begin the delivery process of TRANSFER without no further delay.
 
We look forward to serve you better
 
Waiting for your reply.
 
Best wishes,
Mr. Matthew Jones.
The main operation.
To: The Royal Bank of Scotland

Copyright © 2013. All rights reserved.

----------------------------------------------------------------------------------------------------------------------
Privacy Notice:
The information contained in this message is confidential and / or privileged. This message is read only by the person named above.The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee (or responsible for delivery of the message to the addressee), please notify the sender by return message and destroy the original message.



CONTACT BANK INFO

Thnak for Sharing Mr: palty shields



---------- Forwarded message ----------
From: palty shields <xxxx@gmail.com>
Date: Thu, Jan 2, 2014 at 7:40 PM
Subject: Fwd: CONTACT BANK INFO
To: postemailfrauds@gmail.com


---------- Forwarded message ----------
From: "ADVOCATE ABDUL MOHAMMED ESQ" <advocate_abdulmohammed@live.com>
Date: May 20, 2013 2:50 PM
Subject: CONTACT BANK INFO
To: "palty shields" <pshields4762@gmail.com>
Cc:

MOHAMMED CHAMBERS & ASSOCIATES
Address:913 Nungua Nautical
Crescent Rd. North Ridge: P.O.Box: 207,
Accra-Ghana.


RE: LATE Mr Yusuf Kamara Estate.( will/Wlaw/Pn/lr/13/ytx/)


Your condolence letter was received.And as i told you on phone that i am going to send you email to give you complete details of the bank where the funds is deposited.I have to thank you very much indeed for showing some great responsibility and trust, your interest has proved to be genuine and I must also let you know that having confirmed your identity and genuine commitment, I feel much more comfortable that this funds of our late client will be put to good use as he instructed.


I must inform you that Late Mr Yusuf was buried same day he died as Muslim tradition demands and that why this chambers is making everything possible to see that you can contact the bank as soon as possible for the release of the funds as next of Kin.After I receive the information contained in your identification documents, all necessary paper works has been done except the affidavit form which is yet to be endorsed by the court.


I am now sending to you the bank contact in West-Ghana and in attachment to this email is the scanned certificate of deposit from the financial house.You are advised to contact the bank immediately before they contact you to show sign of seriousness that you are really the next of kin to late Mr Yusuf Kamara. Send letter Mr Donald White(On-line Banking Account Manager) on this address (                                       bar-claybnkonline@accountant.com).Tell him that your attorney instructed you to contact them for the release of the funds for charity work.

 
===============================================
Contact Us!
Barclays Bank of Ghana Ltd.
PO Box 2949,High Street
Accra Ghana.

Switchboard:+(233) (02) 4859129-4
Fax +(233) (02) 2665654

E-mail: bar-claybnkonline@accountant.com,
Complaints/Feedback:helpdesk@bar-clycorportate.com


           Contact Person:
          Mr. Donald White
(On-line Banking Account Manager)

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

Having a bank transfer from the bank here in Ghana to your nominated account there in your country, there are charges which will be paid by you as the contacted next of kin.I have to let you know that Barclays Bank of Ghana is a private and regular Commercial bank but rather a Credit Intermediary Bank which operates an online banking system in a small scale and renders banking services to individuals and companies involved in international operations, they also work in affiliate with other banks in Europe and Asia.


I know that the benefits of this transaction is a lifetime fortune for both of us and our families so I expect you to handle this transaction as a major priority to see that this funds is released to you and the charity work can commence. please always remember to keep this transaction in a very confidential until you have received the funds successfully. 


Please confirm the receipt of this email, As i look forward receiving yours'


Best Regards,

BARRISTER ABDUL MOHAMMED ESQ.
+233 232985748.

William Wilton Finance Limited



---------- Forwarded message ----------
From: William Wilton Finance Limited <matthew.beesley@representative.com>
Date: Wed, Jan 1, 2014 at 11:25 PM
Subject: Do you need Finance in your Business?
To:


Good Day,

My name is Matthew Beesley and I am working on behalf of William Wilton Private investors in London, United Kingdom. I would like to know if you have any project(s) in your country, involving small or large volume of funds, for which you seek financing and for us to facilitate.

I am representing investment interests from Asia, Europe, Middle East, America and Africa. Presently, my clients are interested in financing businesses and have mandated me to seek and find a reliable person or company with projects in these sectors; Real estate development, Construction, Mining, Oil and Gas, Airline, Agriculture, Small and Large scale business start-up and various Tradings.

Thus, if you think you have solid background and idea of making good profit (at least 5% interest rate per annum) in any of the above mentioned business sector in your country, you should contact us back as soon as possible with your project summary, so we can give you more information on how we can finance your business.

Matthew Beesley
Fund Manager
Email: info@williamwilton.co.uk

Osman Salah



---------- Forwarded message ----------
From: Osman Salah <osmansalah1@aol.fr>
Date: Fri, Jan 3, 2014 at 4:18 AM
Subject: Assalamualaikum
To:


Assalamualaikum

Dear, freind

My name is Mr Osman Salah,  and i head a deposit Security Company.
I hope i can trust you in what am about to disclose to you.I discovered an
over-due and unclaimed consignment containing the sum of $15 Million
Dollars and it was deposited as family Treasury and valuables by the Late
Libyan President Muammar Gaddafi who was confirmed killed recently. After
careful investigations i found out that there is no next of kin on his
files and with my position in the company i am the only one aware of this
situation and that the consignment contains money.

Now what i want you to do is to receive the consignment as the beneficiary
and i will provide all necessary documents to legitimize the claim in your
name. I will arrange with a courier company that will deliver the
consignment to you as a left over luggage by a D.F.I.P (Diplomatic Free
Inspection Procedure) means of shipment,in which they will not have to know
the contents of the consignment because the will be delivering it as a
non-inspection consignment. or i can send you the funds by bank to bank
wire transfer in which you will be receiving the funds as the beneficiary.

I am willing to share with you at the ratio of 60/40 and i will want you to
send my own share to an account abroad which i will be providing to you.I
will handle all expenses of moving the consignment from Burkina Faso until
it gets to your country. Then you will be contacted by the diplomatic agent
assigned to make the delivery to you when he arrives in your country with
the consignment, all you have to do is to pay for the clearing charges over
there and receive the consignment.And if you prefer to receive the funds by
bank to bank wire transfer,you will have to handle all the transfer
requirements until it hits your account.

Get back to me to if you are in agreement to all i have said, and reconfirm
to me your Telephone Number, Full Name, Home, Address, Age, Occupation, so
i can effect the change of ownership of the consignment into your name and
i will send you a copy of the change of ownership, which you will be using
to claim the consignment when it arrives at your location as the rightful
legal recipient.For security reasons you have to keep this as a secret
until you receive the funds safely.Get back to me for more details.
Bye for now and hope to hear from you soon again.

  Mr Osman Salah,,
Deposit Department Manager,
Global Security Company Ltd.
Burkina Faso

Congratulation from Google. 1v



---------- Forwarded message ----------
From: GOOGLE BOARD <ninomiya@live-station.jp>
Date: Wed, Jan 1, 2014 at 12:32 PM
Subject: Congratulation from Google. 1v
To:


Google Security Department®
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom.


Dear Lucky Winner.

We wish to congratulate you on this note, for being one of our lucky winners selected this year. This promotion was set-up to encourage the active use of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to this company. Google is now the world leading search engine worldwide and in an effort to make sure that it remains the most widely used search engine, an online e-mail balloting was carried out on the  1st of  February 2013, without your knowledge and was officially released recently.



We wish to formally announce to you that your email address was attached to a lump sum of Ј750,000.00 {Seven Hundred and Fifty Thousand Great British Pounds Sterling} only.

A winning Cheque will be issued in your name by the Google Promotion Award Team, and also a certificate of prize claims will be sent alongside your winning Cheque.

Your Award Winning Details.
Code Number: GUK/3554749405GK
Ticket No: GUK/1008272745GK
Winning Number: GUK/99334353734GK

Information's required from you are part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. To claim your won prize, please contact the Google Award claims Manager (McCarthy Robert) neatly filling the payment release form below.

PAYMENT RELEASE FORM.
*First Name
*Last Name
*Residential Address
*Telephone/ Mobile
*Nationality/Country
*Age
*Sex
*Occupation/Position
*Amount Won
*Alternate Email
*Have you ever been an Online Winner?

You are advised to contact your Foreign Claims Manager with his private email details below to avoid unnecessary delay and complications:

**************************************************
GOOGLE AWARD CLAIMS MANAGER.
David Morris
Google Security Department (United Kingdom)
E-mail: claimdirectors@gmail.com
************************************************

For security reasons, you are advised to keep your winning information’s confidential till your claims have been processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.

Note: You can fill your payment release form by printing and manually filling or you can fill directly on mail, or provide the details on Microsoft Word.

Please do not reply if you are NOT the owner of this email address.

Congratulations from the Staffs & Members of Google Board Commission.

Yours Sincerely,


Joseph Andrew.

Regional Coordinator,
Google United Kingdom.
©2013 Google Corporation.

Thanks for Sharing Mrs : Jonnalee D

---------- Forwarded message ----------
From: Jonnalee D <xxxxx@gmail.com>
Date: Sat, Dec 28, 2013 at 4:02 AM
Subject: Fwd: Your email selected for $1, 500, 000 in the Shenhua Energy send your full name,address,phone number
To: post.emailfrauds@gmail.com


FYI::The following unsolicited email was received  this week. 
Was informed to send it to you.
Please let me know if this is in ppropriate

---------- Forwarded message ----------
From: Somasree Roychowdhury <me12s053@smail.iitm.ac.in>
Date: Thu, Dec 19, 2013 at 9:24 AM
Subject: Your email selected for $1, 500, 000 in the Shenhua Energy send your full name,address,phone number
To:






--
Jonnalee

Gaspers, Kellie A



---------- Forwarded message ----------
From: Gaspers, Kellie A <kellie-gaspers@uiowa.edu>
Date: 2013/12/28
Subject: hello
To:


reply adrian gillian bayford

Thanks for Posting Mr  ali hashemi

---------- Forwarded message ----------
From: ali hashemi <xxxx@gmail.com>
Date: Thu, Jan 2, 2014 at 2:35 PM
Subject: Fwd: batch 1
To: post.emailfrauds@gmail.com




---------- Forwarded message ----------
From: lucky winner... <december_win3_2_2014@libero.it>
Date: 2014/1/2
Subject: batch 1
To:


+448713154203

Re



---------- Forwarded message ----------
From: Emirates <FLY-Emirates@aircraftmail.com>
Date: Fri, Jan 3, 2014 at 4:11 AM
Subject: Re
To:





--
We sent you a mail and no reply. Please does the email exist.
--

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, Dec 27, 2011 at 3:55 AM
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@yahoo.ca
        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

You have two(2) unread messages



---------- Forwarded message ----------
From: Mail Alert <jeozconsults@gmail.com>
Date: Fri, Jan 3, 2014 at 5:29 AM
Subject: You have two(2) unread messages
To:


 Dear Email User,

You have two(2) unread messages CLICK HERE to Update your Email account to enable you open your unread message. If you receive this message in spam or junk folder move to it to your inbox to enable you click the link.

Note: Failure to update you email address may lead to lost of your Email account.

Mail Team