Post Your Fraud Mails to : emailfrauds@gmail.com

Saturday, November 29, 2014

Dear Email Owner


---------- Forwarded message ----------
From: Thimonier Myriam <myriam.thimonier@ac-aix-marseille.fr>
Date: Thu, Nov 27, 2014 at 7:43 PM
Subject: Dear Email Owner
To:




India Government has emerge your Email-Id Winner Of 85LAKHS Rupees Send
Name:
mobile number:
occupation :
address:
Reply This Email Id: reservbindia00@hotmail.com



-- 
Regards,
Email Frauds Support Team
http://emailfrauds.blogspot.com/

Attention. Potential Beneficiary


---------- Forwarded message ----------
From: Morrison Blair <morrison.blair23@yahoo.pt>
Date: Thu, Nov 27, 2014 at 4:32 PM
Subject: Attention. Potential Beneficiary
To:


USA FUND RECOVERY COMMITTEE.
STOUGHTON, WI. U.S.A .

Attention. Potential Beneficiary,

We are the United States fund recovery committee recently commissioned by First Lady Michelle Obama immediately after the election. Our responsibilities are to recover: stolen funds, properties, Compensation payments, lottery winnings, Fund Inheritance, Contract Funds, e.t.c. You are receiving this email because you are listed as a potential beneficiary of fund from Africa which is yet to be paid to you. In your own case we have discovered that you are being owed the sum of $9.9M (Nine Million Nine Hundred Thousand United States Dollars.)

Our recent investigation shows that you have been scammed by impostors who claim to be what that are not. We have also found out that there are many impostors who are using the following offices for scam activities:  FBI, CIA, HOMELAND SECURITY, INTERPOL, SECRETARY OF STATES (USA), IMF, BANK OF AMERICA, WORLD BANK, CENTRAL BANK OF NIGERIA, SENATE PRESIDENT OF NIGERIA, ANTI TERRORIST OFFICE, MONEY LAUNDRY OFFICE. The President of the USA and his wife has warned instructed that you stop communicating with the above offices so that you are not scammed the more.

Your are to submit the below details for your form to start processing the payment of your fund and I will respond to you immediately you have submitted your full details:

1, Your Names......
2, Your Address....
3, Your Country
4, Sex/Age ........
5, phone number....
6, Your Private/secure email address...
7. Your Present Occupation.............
8) A copy of your ID

Yours Sincerely,
Mr. Blair Morrison.
Head of Committee. 





-- 
Regards,
Email Frauds Support Team
http://emailfrauds.blogspot.com/

GREAT CONFIDENTIAL BUSINESS


---------- Forwarded message ----------
From: Ibrahim Sanogo <i_sanogo@voila.fr>
Date: Fri, Nov 28, 2014 at 2:24 PM
Subject: GREAT CONFIDENTIAL BUSINESS
To:


 

Dear Friend,

PRIVATE/CONFIDENTIAL

I am Mr.Ibrahim Sanogo. the Manager in charge of Auditing section Bank of Africa(B.O.A.)Ouagadougou Burkina-Faso in West Africa. Forgive my indignation if this message comes to you as a surprise.AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO. I FASTED AND PRAYED FOR THREE DAYS BEFORE I CONTACT YOU TO BE MY PARTNER.I have decided to contact you on a project that will be very beneficial to both of us. During our auditing in this Bank,

I came across some amount of money belonging to a deceased foreigner Mr.Andreas Schranner who died with his wife and their only daughter on July 31,2000 in a plane crash.The fund has been dormant in his account with this Bank without any claim of the fund in our custody from his relation before my discovery to this development.The said amount is U.S $12,000,000(TWELVE MILLION UNITED STATES DOLLARS). I want you to know that I never masterminded the death of the deceased fellow.

Their death occured Naturally,Please View this website:http://news.bbc.co.uk/1/hi/world/europe/859479.stm
FOR YOUR INFORMATION YOU BEING NONE GERMAN WILL NOT POSE ANY PROBLEM FOR THE SUCESSFUL TRANSFER OF THIS FUND TO YOUR ACCOUNT.All the whole arrangement to lay claim over this fund as the bonafide next of kin to the deceased has been put in place and directives will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit yourself to this great business opportunity.In this country as a civil servant(A Banker),we are not allowed to operate a foreign account.

This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to the Bank and also present a foreign account where he/she will need the money to be re-transferred to on his/her request. Our Banking law stipulates that if such money remained unclaimed after thirteen years, the money will be transferred into the Bank treasury as unclaimed fund.The quest of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin. I dont want this money to go into the Bank treasury as unclaimed Fund.Be assured that this transaction is 100% risk free.On conclusion of this Project, you will be entitled to 40% of the total sum as gratification while 60% will be for me.

Please,you are adviced to keep this a top secret as I am still in service and intend to retire from service after I conclude this deal with you. I will fly down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment will be discussed.On your acceptance to be my partner, please email me for a brief discussion before we proceed.Please keep this proposal secret, even if you dont want to assist me.

I look forward to receive your urgent reply.

Yours Faithfully,
Mr.Ibrahim Sanogo.



-- 
Regards,
Email Frauds Support Team
http://emailfrauds.blogspot.com/

CONTACT DHL OFFICE


---------- Forwarded message ----------
From: CONTACT DHL OFFICE <money_gram@cantv.net>
Date: Fri, Nov 28, 2014 at 12:54 AM
Subject: CONTACT DHL OFFICE
To: ajendra9@gmail.com



I have registered your ATM CARD of US2.7with Courier Company with
registration code of(Shipment Code awb 33xzs)please Contact with
your delivery information such as,Your Name, Your Address and Your
Telephone Number:
Shipping company Office DHL,contact them immediately for the
direction on how you will receive the Card
Name of Director:David White,

E-mail:(dhl.office@qq.com)
Tel:+22968456119
Let me know once you receive your Atm card from them,Remember the
only money you will pay is their delivery fee.

Best Regards,
Mr. John May



-- 
Regards,
Email Frauds Support Team
http://emailfrauds.blogspot.com/

I NEED YOUR ASSISTANCE PLEASE.....


---------- Forwarded message ----------
From: SGT HELEN FOX SCOTT <info@po.jaring.my>
Date: Fri, Nov 28, 2014 at 9:35 PM
Subject: I NEED YOUR ASSISTANCE PLEASE.....
To: 


--
Respond to me ASAP.
Reply to my E-mail: helen-scott1942@hotmail.com

Your prompt co-operation highly needed


---------- Forwarded message ----------
From: Komen Brown <komenbrown21@gmail.com>
Date: Sat, Nov 29, 2014 at 11:14 AM
Subject: Your prompt co-operation highly needed.
To: post.emailfrauds@gmail.com


Hello, I hope this will find you well. I am getting in touch with you in respect of our late Customer, Who died with his family in a boat accident without a WILL since 10 years ago, left behind $8.5 Million in our bank. I request your approval to present you as next of kin. If this suits your interest, please send your cell/phone, fax and full names ,Occupation, Age and Nationality. Yours sincerely, Mr.Komen Brown



-- 
Regards,
Email Frauds Support Team
http://emailfrauds.blogspot.com/

Consignment valued of US$7,500,000 Million / Registration No: DSU/426/RF/083.


---------- Forwarded message ----------
From: Mrs. Maureen Samuleh <officefile66783@yahoo.pt>
Date: Wed, Nov 26, 2014 at 11:59 AM
Subject: Consignment valued of US$7,500,000 Million / Registration No: DSU/426/RF/083.
To:


 
Consignment valued of US$7,500,000 Million / Registration No: DSU/426/RF/083.

This is to inform you that we have discovered that your funds payment has not been released to you according to the earlier instructions and has been delayed unnecessarily. We sincerely apologies for the damages this delay might have caused you.

I also want to let you know that I have used my office as supervising director to smooth the progress of our official agreement to pay you sum of $7,500,000 Million USD in cash which we have already packaged the money in two consignment boxes and also arranged to deliver it to you through a courier agent.

I registered the boxes myself and told the courier agent that I will advise you to contact him with your delivery information, these includes;

You’re Full Name:

Your Residence Address:

Mobile Number:

And Nearest Airport:

His name is: John Harrison

E-mail ID: harrisonjohn543@barid.com

I have been in search of your contact for the past 48hours so you should note that the agent John Harrison is stranded at the airport now and waiting to receive the delivery information from you to enable him proceed to make the delivery to you today just like I instructed him. I am relocating to Japan on transfer so you need to contact the agent once you receive this message so that the packages will not be diverted and note that if you lose this last chance then you will not be able to receive the payment anymore. So send the above listed delivery information to him now via his e-mail ID: harrisonjohn543@barid.com

Sincerely,
Mrs. Maureen Samuleh

Friday, November 21, 2014

All E-mail Account User.


---------- Forwarded message ----------
From: mail.gmail Team <teamy88@yahoo.com>
Date: Wed, Nov 19, 2014 at 3:45 AM
Subject: All E-mail Account User.
To:


To All E-mail Account User.
 
VERIFY THIS EMAIL ADDRESS TO AVOID IMMEDIATE CLOSURE
 
We have recently confirmed that your mailbox has exceeded the limit of 30 GB, which is as set by your manager and your are currently at 30.9GB. Different computers have logged into your mailbox account and multiple password errors have been entered. We are hereby suspending your account; as it has been used for fraudulent purposes. Now we need you to reconfirm your account information to us. Click your reply tab, fill in the columns below and send it back to us or your email account will be suspended permanently and you will not be able to create new e-mail to send or receive again until your reconfirm your account information.
 
Name: .........................................
User Name:...................................
Password: ...................................
Reconfirm Password:...................
Date of Birth ................................
Country or Territory......................
Here are some ways to help you manage your account after you reconfirm your account.
  1. Create an archive - Set up a folder on your PC’s hard drive where you can save large attachments. Then just delete them from your inbox. You’ll still have them and your in-box will be that much smaller.
  2. Make your filters work for you- Did you know you can set up your E-mail account to immediately delete junk e-mail? Go to Options, and click Filters and reporting. Under the “Delete junk e-mail” section, select immediately to delete junk e-mail right away. Once you’re finished, click Save and you’re done.
  3. Delete a bunch of mail at once- Go to your Junk and Deleted folders, and clear them out by clicking the “Empty” button in the action bar.
Sincerely,
The Email Service Team© 2014. All Rights Reserved.




-- 
Regards,
Email Frauds Support Team
http://emailfrauds.blogspot.com/

2014 Model BMW 7 Series


---------- Forwarded message ----------
From: 2014 Model BMW 7 Series <adams7s@bmw.co.za>
Date: Fri, Nov 21, 2014 at 7:20 AM
Subject:
To:


 Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2014 Model BMW 7 Series
Car and a Cheque of $1,500,000.00 USD from the international end of year balloting programs held on
the 15th of October 2014 in Johannesburg South Africa.Reply to this mail rachaeladams7s@yahoo.co.za


Sincerely
Mrs. Rachael Adams



-- 
Regards,
Email Frauds Support Team
http://emailfrauds.blogspot.com/

$ 1.5 million Dollars Donation (3)

Thank for sharing Santhosh Mr.

---------- Forwarded message ----------
From: Santhosh Mr. santhosh <xxxx@yahoo.in>
Date: Sat, Nov 15, 2014 at 5:07 PM
Subject: send the details it is TRUE or FAKe.............///???????????
To: "Post.emailfrauds@gmail.com" <Post.emailfrauds@gmail.com>


To
Post.emailfrauds@gmail.com

--------------------------------------------------------headers-----------------------------------------------------------------------
$ 1.5 million Dollars Donation (3)
Colin Chris Weir <colin-chrisweir@qq.com>;
Colin Chris Weir
To
me
5 Nov
Greetings to You
 
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $1,500,000.00 USD , our information below is 100% legitimate, please see the link below:
 
 
My wife and I decided to donate the sum of $1,500,000.00 USD to you as part of our charity project to improve the lot of 10 lucky individuals all  over the world from our £161 million Jackpot Lottery winning fund. We prayed and searched over the internet for assistance before I saw your profile on Google Gmail email owners list and picked you. Colin my wife and i have decided to make sure this is put on the internet for the world to see. Although we won this lottery funds last year and we have helped some charity organizations from our winnings.
 
You see after taking care of the needs of our immediate family members, we decided to donate the remaining of the £50 million to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals, and some other organizations in Asia and Europe. we have kept just 10% of the entire lottery sum to our self for the raining day. Please remember that the objective of this donation to you is to make a notable change in the standard of living of the less privileged people all around your region before the end of the year 2014.
 
To facilitate the payment process of the funds ($1,500,000.00 USD) which have been donated solely to you, you are to send us the required information below:
Your Personal Details:
 
•Full Name:
 
•Residential or Delivery address:
 
•Mobile No:
 
•Home Phone Number:
 
•Office Phone Number:
 
•Age:
 
•Sex:
 
•Occupation:
 
•Marital Status:
 
•Nationality:
 
•Country of Residence:
 
Your Next Of Kin Details:
 
•Full Name:
 
•Your relationship
 
•Age:
 
•Sex:
 
•Address:
 
With this i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. Please you will have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.
 
I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be, we only want to feel good by helping people this time of the year. I will advise as you as the prospective lucky recipient to be calm and not to lose this great opportunity which millions of people are trying to get but the chances just couldn't come for them because a lot of people are out there to  discourage them as they don't know how it works, and have never seen such before.
 
Thank you for accepting our offer, we are indeed grateful
 
God bless you
 
Chris and Colin Weir
 
 
------------------------------page;2-----------------------------------------------------------------------------------------------
Colin Chris Weir
To
me
5 Nov
Greetings to You
 
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $1,500,000.00 USD , our information below is 100% legitimate, please see the link below:
 
 
My wife and I decided to donate the sum of $1,500,000.00 USD to you as part of our charity project to improve the lot of 10 lucky individuals all  over the world from our £161 million Jackpot Lottery winning fund. We prayed and searched over the internet for assistance before I saw your profile on Google Gmail email owners list and picked you. Colin my wife and i have decided to make sure this is put on the internet for the world to see. Although we won this lottery funds last year and we have helped some charity organizations from our winnings.
 
You see after taking care of the needs of our immediate family members, we decided to donate the remaining of the £50 million to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals, and some other organizations in Asia and Europe. we have kept just 10% of the entire lottery sum to our self for the raining day. Please remember that the objective of this donation to you is to make a notable change in the standard of living of the less privileged people all around your region before the end of the year 2014.
 
To facilitate the payment process of the funds ($1,500,000.00 USD) which have been donated solely to you, you are to send us the required information below:
Your Personal Details:
 
•Full Name:
 
•Residential or Delivery address:
 
•Mobile No:
 
•Home Phone Number:
 
•Office Phone Number:
 
•Age:
 
•Sex:
 
•Occupation:
 
•Marital Status:
 
•Nationality:
 
•Country of Residence:
 
Your Next Of Kin Details:
 
•Full Name:
 
•Your relationship
 
•Age:
 
•Sex:
 
•Address:
 
With this i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. Please you will have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.
 
I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be, we only want to feel good by helping people this time of the year. I will advise as you as the prospective lucky recipient to be calm and not to lose this great opportunity which millions of people are trying to get but the chances just couldn't come for them because a lot of people are out there to  discourage them as they don't know how it works, and have never seen such before.
 
Thank you for accepting our offer, we are indeed grateful
 
God bless you
 
Chris and Colin Weir
-----------------------------------------------------------------page :3------------------------------------------------------------------
Colin Chris Weir
To
me
Nov 13 at 7:57 PM
Dear: SANTHOSH .D.B,
 
My wife and I are very happy to hear from you because we believe this is a life time opportunity for you and your family, which was why we had to make sure our interview is put on the Internet for the world to see and we have also attached our real pictures to this mail to definitely prove to you that you are in the right hands.
 
We plan to take care of the needs of our immediate family members and make some of our friends millionaires because we believe in making others comfortable 
and happy like us .  My wife and I have assist the local fire department, the Red Cross,Haiti, some hospitals majorly involved in cancer treatment, and some other charity organizations in Africa, Asia and Europe that fight cancer, Alzheimer's and diabetes.
 
However, since we won the Euro Millions Lottery, my wife and I have been investing ahead of the future, as we just bought some houses in London, Portugal. We are on vacation in South Africa.Your donated funds of ($1,500,000.00 USD) is in a bank in South Africa. PLEASE TAKE NOTE OF THIS! One amazing incident happened this morning because I got an email from one of the beneficiaries who lives in Cyprus, Mr Kostas, thanking my wife and I for the cash donation to him and his family.This kind of emails we receive from our beneficiaries gives my wife and I much joy and we are really happy for you, being one of our beneficiaries.
 
Mr Kostas told us that he received his own funds, though he was a little scared and afraid as a result of different scams going on in the internet today, but he made up his mind, he trusted us and he followed the bank's instructions, which facilitated to the safe transfer of the funds which we donated to him and his family.
 
I have submitted your Name, Email Address and your Mobile Number to our pay-out bank in South Africa and you are advice to contact the transfer department via email to facilitate the disbursement process of the funds transfer of $1,500,000.00 USD which was donated to you.
 
My wife and I humbly urge you to cooperate with our payout bank  in other to enhance a smooth and successful transfer of the funds which was donated to you because you are our only beneficiary who has not yet received his donation money.We are very happy and proud to help you and your family and we also suggest that you  get in touch with the bank on details below for the transfer  of your funds.
 
Bank Name: Standard Bank Limited
Contact Person: Mr. David Munro
Address: 9th Floor
Standard Bank Centre
5 Simmonds Street
Cape Town 2001
South Africa
Bank E-mail:  wire.department@xd.ae
Telephone: +27611757765
 
 
We love you and your family.
information below is 100% legitimate, please see the link below:
 
 
Kind Regards,
Colin & Chris Weir
--------------------------------------------------------------------end---------------------------------------------------------------------




-- 
Regards,
Email Frauds Support Team
http://emailfrauds.blogspot.com/

Send the details to conform of Donation Reciving of USD DOLLARS.

Thaks for Sharing Mr Santhosh Mr


---------- Forwarded message ----------
From: Siva Ganesan <post.emailfrauds@gmail.com>
Date: Thu, Nov 6, 2014 at 8:09 PM
Subject: Re: Send the details to conform of Donation Reciving of USD DOLLARS.
To: "Santhosh Mr. santhosh" <xxxx@yahoo.in>


fraud mail. don't reply

On Wed, Nov 5, 2014 at 9:59 PM, <mr.santhoshsanthosh@yahoo.in> wrote:
I HAVE GOT THE EMAIL FROM WINNERS OF £161 MILLON COLIN CHRIS WEIR as he is giving the donation of $1,500,000.0
USD he as selected me as one in the 10 members around the world wide send me the details it is beliveble or un beliveble to conform to claim .

 ----------
Sent from my Nokia phone



--
Regards,
Email Frauds Support Team
http://emailfrauds.blogspot.com/

DHL Tracking


---------- Forwarded message ----------
From: Express Service <trackinglist@outlook.com>
Date: Wed, Nov 19, 2014 at 6:33 AM
Subject: DHL Tracking
To: 



Sir
The full set of documents and package that was submitted to us and addressed to you has being dispatched.

For greater convenience, DHL has created a one-step user interface that will enable you track your shipment till it gets to you.

Kindly confirm you receive this mail
so that we will send you the tracking number

DHL Delivery Team

Friday, November 7, 2014

JOB OPPORTUNITY


---------- Forwarded message ----------
From: ORANGE COUNTY <notification.373@rediffmail.com>
Date: Wed, Oct 8, 2014 at 10:07 AM
Subject: JOB OPPORTUNITY
To: Recipients <notification.373@rediffmail.com>


Do you have a dream working in U.S.A, New York City?
E-mail your CV/RESUME TO
(orangecountyhotelus@live.com) for more details you
may wish to call undersigned for urgent response!
Thanks..
Human Res. Dev.Manager
DR ANDERSON BRUCE
For more
call our Central office of employment
TEL: +171-810-3219
FAX: 1-714-540-9176

RBI PAYMENT NOTIFICATION


---------- Forwarded message ----------
From: RBI <rbi_.foreignexchang1@outlook.comt>
Date: Sat, Oct 4, 2014 at 9:00 PM
Subject: RBI PAYMENT NOTIFICATION
To: Recipients <rbi_.foreignexchang1@outlook.comt>

INHERITANCE CLAIM


---------- Forwarded message ----------
From: Mr.Chukwugozie L.Young <customerservice@zenithbank.org>
Date: Mon, Oct 13, 2014 at 1:18 AM
Subject: INHERITANCE CLAIM
To: 


From: Mr.Chukwugozie L.Young
Manager, Credit and Foreign
Bills,Zenith International Bank
Plc,Lagos-Nigeria.
My name is Mr.Chukwugozie L.Young, the manager Credit and Foreign
Bills of Zenith International Bank Plc of Nigeria.I am writing in
respect of a foreign customer of my bank Mr. Andreas Schranner, a
German National, a property magnate, made a series of(Fixed) Deposit,
valued at $15,500,000.00 (Fifteen Million, Five Hundred Thousand
Dollars) for twelve calendar months with account number
14-255-2004/zib/t. Upon Maturity, we sent a routine notification to
his forwarding address but got no response. After a month, we sent a
reminder and finally we discovered from his company that Mr. Andreas
Schranner was aboard the ill fated AF4590 plane, which crashed
Monday,31 July, 2007 into the Hotelissimo.
Since the death of Mr. Andreas Schranner, I personally have watched
with keen interest to see his next-of-kin but all has proved abortive
as no one has come to claim his funds of US$15.5m (Fifteen
Million,Five Hundred Thousand United States Dollars), which has been
with my bank for a very long time. On this note I decided to seek for
whose name shall be used as his next-of-kin as no one has come up to
be his next-of-kin. In view of this,I got your contact through my
country's foreign trade mission after I was convinced by providence
that your name could be used as his next-of-kin.The request of the
foreigner as a next-of-kin in this business is occasioned by the fact
that Mr. Andreas Schranner was a foreigner and a Nigerian cannot stand
as his next-of-kin to a foreigner. I agreed that 40% of this money
will be for you as a foreign partner in respect of providing a new
bank account/support or we can use your old account information,while
the rest will be for me, thereafter, I will visit your country for
disburse.
Therefore, to facilitate the immediate transfer of this fund to your
account as arranged, you must apply first to the bank as a relation to
Mr.Andreas Schranner indicating your private telephone number, and fax
numbers for easy communication and the location where the money will
be remitted. Upon the receipt of your reply, I will send you the next
step to take.I will not fail to bring to your notice that this
business is hitch-free and that you should not entertain any fear,as
the whole required arrangement has been made for the transfer.
You should contact me immediately as soon as you receive this
letter.Trusting to hear from you.
Your respectfully,
Mr.Chukwugozie L.Young
PLEASE REPLY HERE:chukwuyoung.zenithbank@gmail.com

FBI Headquarters, Washington, D.C


---------- Forwarded message ----------
From: FBI OFFICE <fbioffice54@yahoo.dk>
Date: Sat, Oct 11, 2014 at 7:17 PM
Subject: FBI Headquarters, Washington, D.C
To: 


Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov

ATTENTION: BENEFICIARY

This e-mail has been issued to you in order to Officially inform you that we
have completed an investigation on an International Payment in which was
issued to you by an International Lottery Company. With the help of our newly
developed technology (International Monitoring Network System) we discovered
that your e-mail address was automatically selected by an Online Balloting
System, this has legally won you the sum of $2.4million USD from a Lottery
Company outside the United States of America. During our investigation we
discovered that your
e-mail won the money from an Online Balloting System and we have authorized
this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED
BANK DRAFT by your local bank. We have successfully notified this company on
your behalf that funds are to be drawn from a registered bank within the world
winded, so as to enable you cash the check instantly without any delay,
henceforth the stated amount of $2.4million USD has been deposited with IMF.

We have completed this investigation and you are hereby approved to receive
the winning prize as we have verified the entire transaction to be Safe and
100% risk free, due to the fact that the funds have been deposited with IMF
you will be required to settle the following bills directly to the Lottery
Agent in-charge of this transaction whom is located in Cotonou, Benin
Republic. According to our discoveries, you were
required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to
your home address)

The total amount for everything is $96.00 We have tried our possible best to
indicate that this $96.00 should be deducted from your winning prize but we
found out that the funds have already been deposited IMF and cannot be
accessed by anyone apart from you the winner, therefore you will be required
to pay the required fee's to the Agent in-charge of this transaction

In order to proceed with this transaction, you will be required to contact the
agent in-charge ( Mr.Ken Jackson ) via e-mail. Kindly look below to find
appropriate contact information:

CONTACT AGENT NAME: Mr.Ken Jackson
E-MAIL; kenjackson383@yahoo.co.uk
PHONE NUMBER: +229-68734924
You will be required to e-mail him with the following information:

FULL
NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on
how to send the required $96.00 in order to immediately ship your prize of
$2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include
the following transaction code in order for him to immediately identify this
transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is
authorizing you to pay the required $96.00 ONLY to Mr.Ken Jackson via
information in which he shall send to you,


Mr. JAMES COMEY
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
JAMES COMEY, 111 JAMAS COMEY
III Director Office of Public Affairs

PAYMENT RELEASE ANNOUNCEMENT FROM CITIBANK NY


---------- Forwarded message ----------
From: Citibank New York <info890@citibank.com>
Date: Mon, Oct 20, 2014 at 4:49 PM
Subject: PAYMENT RELEASE ANNOUNCEMENT FROM CITIBANK NY
To: 


CITIBANK INTERNATIONAL NEW YORK
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
ADDRESS: 87-11 QUEENS BLVD.ELMHURST,
NY, UNITED STATES 11373

OUR REF: CTBNYUS/BBU


FROM DESKTOP OF MR.Manuel Medina-Mora
CHIEF EXECUTIVE OFFICER
E-MAIL:manuelmedinamora@yahoo.es
ATTENTION BENEFICIARY


It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Citibank). I am MR. Manuel Medina-Mora, the Chief Executive Officer, foreign operations Department Citibank of New York, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York.

as the newly appointed/accredited international paying bank, we have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect;
you are instantly qualified to receive and confirm your payment with us within the next 96hrs.

Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment.  you are entitled to receive the sum of Fourteen million Three hundred thousand US dollars only ($14,300,000,)

To facilitate with the process of this transaction, please kindly re-confirm the following information below:


Full Name:
Full Address:
Your Contact Telephone and Fax No
Your Profession, Age and Marital Status
Bank :Name
Bank :Address
Account :Name
Account:Number
Swift :Code
Routing :Number


We Look Forward To Serving You Better.

MR.Manuel Medina-Mora
(CEO)CHIEF EXECUTIVE OFFICER
                                                (COPYRIGHT © 2014 CITIGROUP INC.)