Post Your Fraud Mails to : emailfrauds@gmail.com

Sunday, October 25, 2015

RE


---------- Forwarded message ----------
From: <jkim@adb.org>
Date: Sat, Feb 7, 2015 at 12:51 AM
Subject: RE
To:



I'm J. Kelly from the USA. I need your help please to help me invest my money in charity homes. Reply me at my personal email at: kellyjohn58w@gmail.com


Business proposal .


---------- Forwarded message ----------
From: <>
Date: Sun, Oct 18, 2015 at 10:37 PM
Subject: Business proposal .
To: me


I am contacting you regarding a business opportunity with my company.
We are into the manufacturing of pharmaceutical materials. There is a raw material which the company used to send me to buy from India, but recently I was promoted to the post of a manager. Because of my promotion, the company cannot send me to India anymore; they will send a more junior staff. The director has asked for the contact of the supplier of the pharmaceutical materials in India. I need a person I will present to the company as the supplier in India. You will now buy the product from the local dealer and supply to my company. The profit would be shared between you and I. Why I don't want the company to have direct contact of the local dealer is that, I don't want the company to know the actual price I was buying the product. If you are interested kindly contact me for more information


Fwd: Contact Impex For Your ATM Card!


---------- Forwarded message ----------
From: Mr. James Kadri <jameskadri@gmail.com>
Date: Fri, Oct 23, 2015 at 7:14 PM
Subject: Contact Impex For Your ATM Card!
To: xxxx@gmail.com


IRREVOCABLE PAYMENT ORDER VIA ATM CARD.

We have been authorized by the newly appointed United Nation  secretary
general, and the governing body of the UNITED NATIONS Monetary Unit, to
investigate the unnecessary delay on your  payment, recommended and
approved in your favor. During the course of our investigation, we
discovered with dismay that your payment has been unnecessarily Delayed by
corrupt officials of the Bank who are Trying to divert your funds into
their own accounts.

To forestall this, your funds was organized in the  form of your personal
Identification number a(PIN) ATM CARD and this will allow only you to have
direct Control over your funds in the ATM CARD. We will monitor this
payment ourselves to avoid the hopeless situation created by the Officials
of the bank.

An irrevocable payment order has been issued by the World Bank Group and
the International Monetary Fund (IMF) on your Payment. However, we are
happy to inform you that based on our recommendation/Instructions; your
complete Inheritance funds have been credited in your favor through ATM
CARD.

Now your payment will be sent to you by ATM card that will be coming
alongside a custom pin which you will use to withdraw up to $1,500 per day
from any ATM machine. Also with the ATM card you will be able to transfer
your fund to your bank account, because the ATM card will be registered
with Inter switch. The
ATM card comes with a handbook or manual to enlighten you about how to use
it,  the ATM card will be sent to you via Impex Courier Services.

Note: Everything that will impede the process of transfer has been taken
care of to effect the release of your fund valued at US$2.5Mn. You are
therefore advised to contact the director of Impex Courier and delivery
officer Mr. David Peter with the information below;

David Peter
+229 6605 4044
Email: impex.courier@yandex.com

You will be required to provide him with the following information for the
shipping of your ATM card parcel:

Your full Name:.....................
Your Address:......................
Country:............................
Gender:.................................
Profession:.........................
Home/Cell Phone:...................

Also note that you will be required to pay the sum of $295.00 to Impex for
the Custom Duty Tag of your parcel. You will receive the tracking details
from Impex after you have sent the fee to them.

Regards
Mr. James Kadri



*MY CASH DONATION TO YOU*


---------- Forwarded message ----------
From: ABDULLA AL GHURAIR <abdullabaaghuriar@foxmail.com>
Date: Fri, Sep 25, 2015 at 6:20 PM
Subject: *MY CASH DONATION TO YOU*
To:





Hello and a special day to you,

Am Abdulla Bin Ahmad Al Ghurair from UAE. My heart accepted you.
I want to donate a little of my Monetary Wealth to you as part of my
philanthropic gesture. If you are ready to accept my offer please contact
me through my personal email Id below.

E-mail: abdullbaaghurair@foxmail.com
....................................................................................


Good-News.


---------- Forwarded message ----------
From: <>
Date: Fri, Sep 25, 2015 at 9:55 PM
Subject: Good-News.
To: Recipients


Hello Dear.

I Am Mrs.Jennifer Waldemar Stain From Israeli I Have A Project For You If You Are Interested Kindly Reply Me For More Details.at(mjenniferwaldemarstani@gmail.com
)Thank You.

Yours Sister In Christ.
Mrs.Jennifer Waldemar Stani
mjenniferwaldemarstani@gmail.com
From Israel

Reply


---------- Forwarded message ----------
From: <test@oylcompanyholding.ro>
Date: Fri, Sep 25, 2015 at 6:54 PM
Subject: Reply
To:


Dear Sir / Madam,

I hope this mail will find you Having a wonderful time.I offer Have a business with good profit for you, if you are interested and capable to handle a deal to supply my company. I work as a Lab Scientist Pharmaceutical with a firm here in the UK.

I Work With The company is into manufacturing of pharmaceutical materials.There is rare raw materials to the company Which Usually SENDS me to India to buy. It is natural seed Been That is cultivated in India, used for Animal Vaccine and it is very rare to find.I run now before the supply prior Partnership with an Indian. But after the climatic disaster last year in His state, all effort to reach him via email and phone PROVED abortive. I need a reliable person to introduce to my company here in the UK for constant supply and after each deal is successfully completed, we will share the profit.

The business is risk free and the profit margin is very high.I will Provide you the contact the details of the local dealer in India, you buy from him at a cheaper rate and you stand as the Local dealer and sell to my company at a higher price and we will share the profit between us in any successful transaction.

Kindly revert back to ( dr.michaelandrewfoster1@gmail.com) to get the full details and Terms and Condition of the lucrative supply.

Awaiting your prompt response,

Regards,

Dr Michael Andrew Foster.
================ ======

This Message Is An Important Notice


---------- Forwarded message ----------
From: <>
Date: Sun, Sep 27, 2015 at 12:43 AM
Subject: This Message Is An Important Notice
To: ME



UNITED NATIONS BANK (INT)
Foreign Service Manager® #6904217962 | Always Alert
Process Your Life Dream »Stay United»
11-13 Krishna Complex, Ashok Lane ).
         Stay Connected:      
 
 
  Transfer Application Note:   Application   In   Progress  
 
 
 

UNITED NATIONS BANK INT  
MONEY TRANSFER DEPARTMENT
65-2/122 ZONE AREA, KRISHNA MORG |
ANDHRA ROAD, COMMERCIAL TOWN INDIA.


Good day to you,

 

THIS IS MESSAGE IS FROM THE UNITED NATIONS BANK UNB TRANSFER DEPARTMENT.

 

We like to let you know that you have won award from Emirates International Award promotion powered by HTC Dell Hp Sony Iphone Samsung and Android. We the management and staffs of United Arab Emirates Corporation wish to congratulate you for been among 2015 winner HELD IN (DUBAI). Your Email Address Was among random draw. You are one of the Lucky Winners for the 2015  Award program. You are entitled to receive (Two Million and Seven Hundred Thousand United State Dollars 2,700,000.00 USD). This prize award is a donation to you/family as a given fund to you to maintain a good standard of living.. 

 

This message is to inform you that the Reserve Bank Of India Have Release Your $2,700,000.00. The RBI have authorized (UNITED NATIONS BANK) to resume transfer to you. We like to let you know that your file for payment has been resumed today which shall prompt us to send your funds on RTGS mandate. Please understand that RTGS is one of the fastest method to send and receive large volume of funds.

 

Note that RTGS payment file has been resumed today. You are requested to provide us your information below, to log into our Payment system to resume your file for us to be sure that you are the right email owner to receive this RTGS fund payment.

 

Your Full Name:
Your Age:
Mobile Telephone Number:
Residential Address:
State/Country:

 

Please fill correct information because we shall use your information to resume local RTGS transfer  to you and you will get payment from any financial security RTGS office.

Kinds Regards,

Mrs. Pushpa Anand (Speed Transfer Director)
Mr Mike Clark (ASSISTANT)
United Nations Bank
.

 

 

 

UNITED NATIONS BANK

DISCLAIMER The information contained in this message is confidential and solely intended for the individual or entity to whom it is addressed, or authorized to receive it. If you are not the intended recipient, please do not read, you are hereby notified that any disclosure of this communication, copying, distribution or taking action in reliance of the contents of this information is strictly prohibited and may be unlawful. If you received this mail in error, kindly inform the sender and delete the mail. Thank you for your kind gesture.

 

 

                                         Copyright ©2015 United Nations Bank, All rights reserved.


 

 


Good-News.


---------- Forwarded message ----------
From: <>
Date: Mon, Sep 28, 2015 at 7:54 AM
Subject: Good-News.
To: Recipients


AM MRS.JINNFER STANI I HAVE £4.8 MILLION POUNDS TO DONATE TO CHARITY THROUGH YOU PLEASE CONTACT ME AT(jenfferstani@gmail.com)

Hello


---------- Forwarded message ----------
From: <Claims-Bmw-promo>
Date: Mon, Sep 28, 2015 at 1:35 PM
Subject: Hello
To: Recipients


Your Email address had won the sum of $1,000,000.00 USD in the on going BMW X6 promo send your details to claims@bmwx6promo.com for claims

UN Awards2015


---------- Forwarded message ----------
From: <Mr.-James>
Date: Mon, Sep 28, 2015 at 11:53 PM
Subject: UN Awards2015
To:


Congrat this email alert is to inform you that the UN & US Government have compensate you with $960,000 USD in an ATM DebitCard in the ongoing 2015 UN Awards,contact us for necessary details.

Good Afternoon


---------- Forwarded message ----------
From: <>
Date: Fri, Oct 2, 2015 at 8:30 PM
Subject: Good Afternoon
To: Recipients


I am the chief accountant/director of foreign remittance department of our bank Zonal region (Barclays Bank of London). Contact me with your full names on my email address (elismorganbox@gmail.com) for urgent and important issue that i want us to discuss.

Best wishes for peace profound.
Yours truly
Elizabeth Morgan
+448712341420

PROPOSAL.


---------- Forwarded message ----------
From: <ELIZABETH>
Date: Mon, Oct 5, 2015 at 11:45 AM
Subject: PROPOSAL.
To: Recipients


Hi Permit me to inform you of my desire of going into business relationship with you, please i need a trust-worthy person that will help me to receive this money.I am very sorry. I hope that you will read through this email and understand how difficult things can be for someone in a particular period in life, I introduce my self to you with all faith, trust and hope you will understand to assist me not to betray me at the end. My name is Mrs. Elizabeth Charles from Cote d'Ivoire , I am 59 years old, I am suffering from a long time Cancer of the breast. From all indication my condition is really deteriorating, and my Doctors have courageously advised me that I may not live beyond next month, this is Because the cancer stage has reached a critical stage. I was brought up in a Motherless baby as home, and was married to my late husband for twenty years we have only one child his name is David. My husband and I are true Christians, but quite unfortunately, he Died on the 2011 presidential election in our country. Before his death we were both born again Christians. I decided not to re-marry, My husband Deposited the sum of $5.2million dollars here in Cote d'Ivoire Presently, this money is still with the bank i want you to use this money to take care of my only son and also invested the money into a very good LUCRATIVE VENTURE of your choice that will be giving out proceeds to be distributed each year Among the charity organization, the poor and the motherless baby as, orphanage Homes and widows around. I must let you know that this was a very hard decision, But I had to take a bold step towards this issue because I have no further option. I hope you will help see my last wishes come true. Best regards, Mrs. Elizabeth Charles

DEAR FRIEND


---------- Forwarded message ----------
From: <David>
Date: Mon, Oct 5, 2015 at 12:40 PM
Subject: DEAR FRIEND
To: Recipients


Investment with S. L. International. I send you greetings. I have found your contact email address listed on an Internet business Directory and it is my wish to do business with you, hence your receipt of this letter. The purpose of this letter is to introduce myself to you. I am Mr. David Cumming, Chief Executive Director, And Standard Life International. Standard Life International is a business consulting firm, offering business advisory services worldwide. We are not a very big company but we have recently been confronted with the task of investing funds exceeding our capacity and have decided to seek partners to cooperate with us in investing the available funds because we have never done business of this nature. We are brokering an investment venture on behalf of a client of our firm. This venture will involve the investment of Twenty Five Million British Pounds. We are by this letter considering entering into a partnership with you so as to allow us invest the available funds in your country and to appoint you as representatives and co-managers of the investment funds. We are ready to give you a commission of 10% of the available capital as soon as the proposed partnership between us is started. Since we cannot determine if this email is still functional and also your willingness to cooperate with us, we have kept this proposal brief. If you are interested in this offer of partnership, please respond to enable us give further information about the proposed partnership. If you have any questions please do not hesitate to contact me. Your expedient response will be appreciated as we look forward to hearing from you soon. Please send all email correspondence to my personal email: davi.cumming@hotmail.com Thank you. Mr. David Cumming Standard Life International. Contract me here in my personal Email: (davi.cumming@hotmail.com)

please i need your help


---------- Forwarded message ----------
From: Anisa Ibrahim <aaaaa.ccccccc@aol.de>
Date: Fri, Oct 9, 2015 at 6:07 AM
Subject: Re: please i need your help
To:




Re: please i need your help


Please permit me to introduce myself, i am Miss Anisa Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI).


For more details, please contact me at my private email anisaibrahim2018@gmail.com


You can read more about my father in the link below:


http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly


I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin.


I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me in investment of the fund.


However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not offer me anything after the release of the money because she threaten to kill me.


Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you  should be through email address for confidential purposes.


For more details, please contact me at my private email anisaibrahim2018@gmail.com


Thanks in anticipation of your positive response.

Yours sincerely
Miss Anisa Ibrahim Coulibaly.


Saturday, October 24, 2015

Supplier Needed in India


---------- Forwarded message ----------
From: <>
Date: Tue, Sep 29, 2015 at 11:26 PM
Subject: Supplier Needed in India
To: Recipients


Supplier Needed in India Hello, Compliments, I got your contact from a business directory.I decided to contact you for a business with my company.The company I work with is into manufacturing of pharmaceutical materials.There is a raw material which the company used to send me to India to buy. now I have been promoted to the post of manager.The company can not send me to India again,they will send a more junior staff. The director has asked for the contact of the supplier in India.I need a person I will present to the company as the supplier in India.You will now buy the product from the local dealer and supply to my company.The profit would be shared between you and I. Why I don't want the company to have direct contact of the local dealer,is that, I don't want the company to know the actual price I was buying the product. If you are interested kindly contact me for more details.through this email : chrismorrison233@gmail.com Thanks! Mr.Chris Morrison

Congratulations!!! You have won


---------- Forwarded message ----------
From: <>
Date: Wed, Sep 30, 2015 at 7:00 PM
Subject: Congratulations!!! You have won
To: Recipients


Attention: Lucky Winner!!! Your email address has won you the sum of 380,000 US dollars in the 2015 Yahoo Microsoft Online Draw award program. To file for your claim, please contact our coordinator, Mr. Graham Hughes , on this email via: waidrm@msn.com for clarification and claim. Thank you

DEAR SIR/MADAM


---------- Forwarded message ----------
From: <>
Date: Thu, Oct 1, 2015 at 11:10 PM
Subject: Re:DEAR SIR/MADAM
To: Recipients


Hello Dear,

I am really sorry for mailing you without knowing you but my mind and my soul accepted you and your family  that is why i am telling you my situation and condition here in my own country Syria.I was in Aleppo last year 1-05-2014 and i lost all my family leaving only me with 2.5 million us dollars and this money is now with me in the refugee camp of Zantarri.I only want to save my life in your own country with the help of the BRITISH RED CROSS COMMUNITY if only God has wishes for us together.I will come to your own country in other to save my precious life and live a new life in your own country,I will like to read from you as the crisis here in my own country Syria is getting so high everyday and night,Please save me and save my future in your own country for our future good and investment with My family funds in your own country if only you can accept me in your country.Mail me here,
{drmissserinahassan@yahoo.com}

Regards
DR MISS SERINA HASSAN.

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus


GREAT ACKNOWLEDGEMENT


---------- Forwarded message ----------
From: <COCACOLALOTTERYUK>
Date: Fri, Oct 2, 2015 at 12:15 AM
Subject: GREAT ACKNOWLEDGEMENT
To: Recipients


Kenmore Rd 41B Park, Wakefield, West
Yorkshire WF2 0XR, ENGLAND
United Kingdom

Dear Lucky Winner,

This is to inform you that your E-mail ID has won you the sum of £1,000,000.00 GBP (One Million Great Britain Pound Sterling's)for the Yearly Coca-Cola Draw promotion United Kingdom which is organized by Coca-Cola board.

FILL AND SEND BACK THE VERIFICATION AND FUNDS RELEASE FORM FOR CLAIM

- Full Name:
- Winning Email Address:
- Sex:
- Age:
- Telephone Number:
- Mobile Number:
- Occupation:
- State:
- Home Address:
- Country:

Congratulations once again on your winnings!!!

Yours Sincerely,
DR JAMES MOORE
Director, Finance and Corporate Services
Tel: +447014211202

Please try and assist me


---------- Forwarded message ----------
From: Molidia Vedimodu <molidiavedimodu1@gmail.com>
Date: Fri, Oct 2, 2015 at 2:27 AM
Subject: Please try and assist me
To:


Molidia Vedimodu

Attn,

I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence.

Firstly I will like to assure you that this transaction is 100% risk and trouble free to both parties, In order to transfer out fifteen million two hundred thousand dollars, (US$15.200 000 00) from our bank here, secondly the fund for transfers of clean origin. The owner of the fund is a foreigner, a program leader who was believed to have acquired the fund through his secret Crude Oil deals. The deceased died with all the members of his family in an auto accident without a WILL. Again the amount involved is US$15,200,000.00.

I want to transfer this money into your account as the foreign beneficiary of the fund. I know that this letter will come to you as a surprise as we don't know ourselves before, but be sure that it is real and a genuine business. I contact you believing that you will not let me down once the fund goes into your account.

Let me hear from you.

Regards
Molidia Vedimodu.


Investment Prospect


---------- Forwarded message ----------
From: <>
Date: Thu, Oct 22, 2015 at 10:51 PM
Subject: Investment Prospect
To: Recipients


Thanks for your mail. I apologize if my message do not suit your current status, my name is Mr. Thorsten Haas, I am a Citizen of Germany, happily married with two kids. I contacted you because I have interest of investing in your country in Real Estate business (ie: Hotel, Lands and Tourism) as well as seek your services in a private and confidential matter because of the rapid growth in your country economy. I am a Chartered Accountant and Chief Auditor here in our bank. On my routine inspection I discovered a dormant domiciliary account with a balance of $5,000,000.00 USD {Five Million United Dollars Only}.

I write to seek your indulgence and assistance in transferring this fund to your country through legal means as repatriation of fund for
Investment. I am proposing to make this transfer to a designated bank account of your choice in your country for investment. At the
conclusion of this transaction, I promise to give 30% of the total amount, 70% will be for me and my colleagues who will help make this
business a success.

 

 Email: thorshaas.009@gmail.com

 

Let me know if you can handle it.


Your email has just won a lottery prize!


---------- Forwarded message ----------
From: UK SWEEPSTAKES NATIONAL LOTTERY <oficinadelamujer@jusformosa.gob.ar>
Date: Fri, Oct 23, 2015 at 9:15 PM
Subject: Your email has just won a lottery prize!
To:


has just won a lottery prize!

United Kingdom Sweepstakes National

Lottery Promotion.
========================================
Your email has just won the sum of

£1,000,000 :00 GBP
Your e-mail address attached to:
Ticket Number: 5647500545 188
Batch Number: R3/A312-59
Reference Number: LSUK/2031/8161/04
WINNING NUMBERS: (10),(16),(21),(24),

(34),(46),{ Bonus 30}.
WINNING DATE: THUR 23RD OCT 2015.
For Claims,Contact:
====================================
Name: Mr.Terry Anderson
LOTTERY CLAIMS/PAY-OUT DEPARTMENT

          LOTTERY CLAIMS/PAY-OUT

DEPARTMENT

          Email:

claimsfiduciaryunit@hotmail.co.uk

         VERIFICATION:

         1.Your Full Names:

         2.Phone Number:

         3.Your Winning Number

         Regards,
         Mrs Joan Kelvin
         International Online Senior

Coordinator.

=====================================
PS: THIS IS A VALID COMPUTER GENERATED

LETTER AND DOES NOT REQUIRE A

Hero Honda Lottery Promation Award


---------- Forwarded message ----------
From: Claim ur prize <parchmentumc@tds.net>
Date: Fri, Oct 23, 2015 at 9:32 PM
Subject: Fwd: from us
To: indiancustomsigiairport@gmail.com


0022

Notice to appear in Court #0000975639


---------- Forwarded message ----------
From: State Court <guy.fitzpatrick@catalystcode.net>
Date: Sat, Oct 24, 2015 at 3:31 AM
Subject: Notice to appear in Court #0000975639
To: xxxx@gmail.com


Notice to Appear,

You have to appear in the Court on the November 01.
Please, prepare all the documents relating to the case and bring them to Court on the specified date.
Note: The case may be heard by the judge in your absence if you do not come.

You can review complete details of the Court Notice in the attachment.

Yours faithfully,
Guy Fitzpatrick,
District Clerk.


Contact Impex For Your ATM Card!


---------- Forwarded message ----------
From: Mr. James Kadri <jameskadri@gmail.com>
Date: Fri, Oct 23, 2015 at 7:14 PM
Subject: Contact Impex For Your ATM Card!
To: xxxx@gmail.com


IRREVOCABLE PAYMENT ORDER VIA ATM CARD.

We have been authorized by the newly appointed United Nation  secretary
general, and the governing body of the UNITED NATIONS Monetary Unit, to
investigate the unnecessary delay on your  payment, recommended and
approved in your favor. During the course of our investigation, we
discovered with dismay that your payment has been unnecessarily Delayed by
corrupt officials of the Bank who are Trying to divert your funds into
their own accounts.

To forestall this, your funds was organized in the  form of your personal
Identification number a(PIN) ATM CARD and this will allow only you to have
direct Control over your funds in the ATM CARD. We will monitor this
payment ourselves to avoid the hopeless situation created by the Officials
of the bank.

An irrevocable payment order has been issued by the World Bank Group and
the International Monetary Fund (IMF) on your Payment. However, we are
happy to inform you that based on our recommendation/Instructions; your
complete Inheritance funds have been credited in your favor through ATM
CARD.

Now your payment will be sent to you by ATM card that will be coming
alongside a custom pin which you will use to withdraw up to $1,500 per day
from any ATM machine. Also with the ATM card you will be able to transfer
your fund to your bank account, because the ATM card will be registered
with Inter switch. The
ATM card comes with a handbook or manual to enlighten you about how to use
it,  the ATM card will be sent to you via Impex Courier Services.

Note: Everything that will impede the process of transfer has been taken
care of to effect the release of your fund valued at US$2.5Mn. You are
therefore advised to contact the director of Impex Courier and delivery
officer Mr. David Peter with the information below;

David Peter
+229 6605 4044
Email: impex.courier@yandex.com

You will be required to provide him with the following information for the
shipping of your ATM card parcel:

Your full Name:.....................
Your Address:......................
Country:............................
Gender:.................................
Profession:.........................
Home/Cell Phone:...................

Also note that you will be required to pay the sum of $295.00 to Impex for
the Custom Duty Tag of your parcel. You will receive the tracking details
from Impex after you have sent the fee to them.

Regards
Mr. James Kadri



YOUR ATM CARD APPROVED


---------- Forwarded message ----------
From: <approved>
Date: Sat, Oct 24, 2015 at 2:10 PM
Subject: YOUR ATM CARD APPROVED
To: TO


OFFICE OF THE SECRETARY INTERNATIONAL LOTTERY BRITISH MINISTRY OF FINANCE UNITED KINGDOM. KING CHARLES STREET LONDON, SW1A.

 

Dear Beneficiary, 
 
Recently BANK of ENGLAND Governor and United Nations on finance meet with the British Ministry of Finance and give mandate to release all unclaimed funds to their beneficiaries, stating that it is unfair practice to withhold individual funds. 

 

We confirmed that you are the beneficiary, and verifications show that you could not get your winning amount (£500,000.GBP) due to your low co-operation with delegate agent, and your Government Authority. In regards to the above mentioned issues, you will receive your won amount through ATM MasterCard.

Note;- You have to contact paying bank with your details to enable process of your prize money. ATM card would be issued on your behalf and you are requested to contact ROYAL BANK OF SCOTLAND with your original data.


The only money you will pay is (13,600 Rupees) equivalent (£135 Pounds) which is the Processing/courier charge. You have to pay  charges because there is instruction place by UK Government not to deduct the charge from your prize money for security purposes.

 

 

CONTACT ROYAL BANK OF SCOTLAND WITH BELOW INFORMATION;
Bank Name: Bank of Scotland United Kingdom
Contact Person: 
Dr. Frank Steve
Email Address: 
royalbankscotland@onet.eu
Phone: +4487-1234-1174.

 

COMPLETE BELOW WITH YOUR DETAILS;

Your Full Name......
Home Address.......
State of Provence ..........
Mobile N0........
Occupation…………
Sex.......
Date of Birth............
Your Email ID:…………
Bank Name..............
Account No......
Bank Swift Code......
Scan copy of your iD proof, pan card or driving licence.


REGARDS,                      
                      
Mr.George Pirintzi.


Friday, October 23, 2015

Your urgent letter is needed immediately


---------- Forwarded message ----------
From: Mr. Sir Mad Ali Reza <smad2110alireza@maiz.ca>
Date: Fri, Oct 23, 2015 at 5:17 PM
Subject: Your urgent letter is needed immediately.
To: "." <.>


Dear Partner,

We want to transfer to overseas ($50.500, 000.00) Fifth Million Five Hundred Thousand United States Dollars) from the Bank of Africa, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank account immediately to receive this money, even an empty account can serve to receive this funds quietly. I am Mr. Sir Mad Ali Reza, the accountant personal confidant to Mr. Raymond Beck. Who died together with his wife in a plane crash on Tuesday, November 2, 1999 on their way to attend wedding in Boston.

Mr. Raymond Beck, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in a Bank of Africa in the year 1994 as his personal savings for the purpose of expansion and development of his company before his untimely death in 1999. The amount involved is ($50.500, 000.00) Fifth Million Five Hundred Thousand United States Dollars), no other person knows about this account, I am contacting you for us to transfer this funds to your account as the beneficiary as foreigner,

I am only contacting you as a foreigner because this money cannot be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or driver's license and foreign account because the money is in US Dollars and the former owner of the account Mr. Raymond Beck is a foreigner too, and as such the money can only be approved into a foreign account. However, I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently.

Send also your private telephone and fax number including the full details of the account to be used for the deposit. I need your full co-operation to make this work fine. Because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business.

At the conclusion of this business, you will be given 40% of the total amount, 50% will be for me, while 10% will be for expenses both parties might have incurred during the process of transferring. I look forward to your earliest reply.

Reply with the assurance, come up with the information's showed below:-

(1) YOUR FULL NAME..........................
(2) YOUR AGE...........................
(3) MARITAL STATUS........................
(4) YOUR CELL PHONE NUMBER........................
(5) YOUR FAX NUMBER........................
(6) YOUR COUNTRY.......................
(7) YOUR OCCUPATION............................
(8) SEX............................
(9) YOUR RELIGION...........................
(10) YOUR PRIVATE E-MAIL ADDRESS...........................

NOTE: THIS TRANSACTION IS CONFIDENTIAL.

Thanks for your assistance in advance.

Mr. Sir Mad Ali Reza

Bill and Exchange (assistant) Manager.

Recipients


---------- Forwarded message ----------
From: <>
Date: Fri, Oct 23, 2015 at 7:27 PM
Subject: my subject
To: Recipients


I am Major Alan Edward, I Have a Proposal for you, Please do get back to me for more information..
Regards,
Major Alan.

FWD


---------- Forwarded message ----------
From: <chevro.cont14@hotmail.com>
Date: Fri, Oct 23, 2015 at 1:40 PM
Subject: FWD
To: 1lNF0@upt.wa-webapps.iad3a








chevrolet: select you as lucky Winner of four Crore sixty five lakhs. for claims Send your Name:  Age: Address:Tel!
----------------------------------------------------------------------------------




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

VERY URGENT!!


---------- Forwarded message ----------
From: Mr. Ibrahim Edison <basil.favour01@aol.jp>
Date: Tue, Oct 20, 2015 at 10:46 PM
Subject: VERY URGENT!!
To:



Dear Friend,

How are you today with your family, Hope all is well? Please, It's my great pleasure to contact you today.

I am Mr. Ibrahim Edison. from Burkina-Faso.
Please, I want to transfer the sum of (US$10.5M) into your bank account.
This business is 100% risk free. Your share will be 40% while 60% for me.
More details will be forwarded to you immediately I receive your urgent response.

1) Your FullName.......................
2) Your Private Telephone No........
3) Your  Receiving Country............
Thank you for your anticipated co-operation.

Yours Sincerely,
Mr. Mr. Ibrahim Edison.
contact address: (mribrahimedissn@gmail.com)

CHARITY!


---------- Forwarded message ----------
From: <>
Date: Tue, Oct 20, 2015 at 5:46 PM
Subject: CHARITY!
To: Recipients


Dear Sir / Madam,

This is a personal email directed to you. My wife and I won a Euro Millions of £101M Pounds jackpot on October 11, 2011 and we have voluntarily decided to donate the sum of ONE MILLION POUNDS to you as part of our own charity project to improve the lots of 15-20 lucky individuals all over the world plus 15 close friends and family.

We believe that this wonderful opportunity came to us from God and we cannot keep it to ourselves alone, Your e-mail address was submitted to us by Google Management Team and you received this email because we have short listed you as one of the lucky recipients, If you have received this email then you are one of the lucky winner and all you have to do is get back to us with your particulars so that we can send your details to the payout bank
You can verify this by visiting the web pages below to see our interview and send your response back to us.

http://www.bbc.co.uk/news/uk-england-15253038
https://www.youtube.com/watch?v=UmHXRDHqTZ8&list=PL1HnjGesrLVLGhFrl5nbeC1dcSJ8niqQm

And one more thing, this donation is made out to you as to enable you strengthen your personal issues and mostly to generously help us extend hands of giving to the less privilege, orphans and charity organizations within your locality.

We await your urgent response.
Good-luck,
Dave and Angela Dawes.
Email:: daveangeldwe1922@hotmail.com

Thursday, October 22, 2015

Dear Email Winner!!


---------- Forwarded message ----------
From: <Claims-Bmw-promo>
Date: Sat, Oct 10, 2015 at 12:02 PM
Subject: Dear Email Winner!!
To: Recipients


Your Email address had won the sum of $1,000,000.00 USD in the on going BMW X6 promo send your details to claims@bmwx6promo.com for claims

I NEED YOUR ASSISTANCE


---------- Forwarded message ----------
From: <>
Date: Mon, Oct 12, 2015 at 10:48 AM
Subject: I NEED YOUR ASSISTANCE
To: Recipients


My Dear in Christ

I don't want you to feel sorry for me, because, I Believe Everyone will die someday. My name is Mrs. Kathy E. Carpenter I have been diagnosed with esophageal cancer.

I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the Oman,United Kindom and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore.

I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in
Bulgaria and Pakistan, they refused and kept the money to themselves.Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.The last of my money which no one knows of is the huge cash deposit of united state dollars $12,000,000.00 that I have with a finance/Security Company.

I will want you to dispatch it to charity organizations if only you will be sincere,God be with you.

Thank you for your anticipated co-operation.

Yours Truthfully,

Mrs. Kathy E. Carpenter

Awaiting for your urgent reply


---------- Forwarded message ----------
From: <>
Date: Fri, Oct 16, 2015 at 9:47 PM
Subject: Awaiting for your urgent reply
To: Recipients


Dear sir/madam, I am seeking the immediate assistance of a reliable and
trustworthy Indian Partner to handle a profitable business for our mutual
benefit. I await your reply for more details (drjamesclerk@gmail.com)

Best Regard,

Dr.James Clark

Supervisor/Vacancy


---------- Forwarded message ----------
From: <>
Date: Mon, Oct 19, 2015 at 3:53 AM
Subject: Supervisor/Vacancy
To: Recipients


Dr. Jeffrey Long 32 Granada Road Denton, Manchester M34 2IJ, Derby DBY DE1 3AT England. Description: I am Dr. Jeffrey Long. Native of Scotland I work in Italy (Rome) for over Three months now, but my family is based in London, I will love to hire a caring male or female house keeper/manager directly who is willing to work in my house in London as a house keeper/Manager. I will like you to know that I have 2 daughters 10 and 8 years old, I can afford to be paying you ?3,500 Great British Pounds Sterling's every four weeks and up keeping money every week of ?200 Great British Pounds Sterling's and this is outside your ?3,500 Great British Pounds Sterling's, your responsibility in my house is just to take care of the house. Kindly get back to me if you are interested in this offer. APPLICATION Interested applicant can submit his/her CV via email: dr.jeffrey.long@outlook.com NOTE: Do not apply if you do not have International Passport. Employment Status: Full time Type of Remuneration: Salary plus incentives Job Location: United Kingdom Best Regards, Dr. Jeffrey Long. Tel: 00447010025932/+447787643748 REPLY ONLY TO THIS EMAIL ID: dr.jeffrey.long@outlook.com Note: If you mistakenly receive this message in your spam or junk folder, this might be caused by a network or server problem. Thanks for your understanding.

Congratulation Dear Luck Winner!! Your Email address has be selected as one of the luck winner in Coca-Cola Company UK


---------- Forwarded message ----------
From: <>
Date: Mon, Oct 19, 2015 at 1:00 PM
Subject:
To: Recipients


Congratulation Dear Luck Winner!! Your Email address has be selected as one of the luck winner in Coca-Cola Company UK (£500,00, 000GBP) In Coca-Cola 125th Anniversary Awards. The entire staff and the board of directors of Coca-Cola Company UK In order to claim your winning prize, you have to provide the needful data bellow: and send your claims details to our Company email via cocaprize1@outlook.com *Your name________________________________ *Full Address:____________________________ *Account Number:__________________________ Account Name: ____________________________ *Your mobile number:______________________ Gender:______________________ *Your age:_____________ Occupation:_______________________ *E-mail address:_________________

Confidential.


---------- Forwarded message ----------
From: Madam Aquino Aima <info@mac.com>
Date: Mon, Oct 19, 2015 at 6:27 PM
Subject: Confidential.
To:




--
CREDIT ACCOUNTS OFFICER.
HEAD OFFICE BANCO DE ORO UNIVERSAL BANK .
12, ADB AVENUE, ORTIGAS CENTER, MANDALUYONG CITY
PHILIPPINES.

Good Day,

My Name is Mrs. Aquino Aima, REGIONAL CREDIT ACCOUNTS AUDICTOR OFFICER BANCO DE ORO UNIVERSAL BANK. I am writting you this letter based on the latest development at my bank, which I will like to bring to your personal edification. I am a top official in charge of client accounts in (EQUITABLE PCI BANK) which is now BANCO DE ORO UNIVERSAL BANK in Philippine.

In 2010, my client was going through a horrendous divorce in the United States of America and was on the verge of losing most of his estate to his vicious and diabolical wife. As a result of this alarming predicament, my client came to me with a very brilliant idea. He transferred some funds, Ten million two hundred thousand dollars (10.2m USD) to a fixed deposit account in my bank under an alias which only the two of us knew about as the confidentiality of the  matter was necessary for his protection.

Due to his untimely death in early 2012, the funds have been sitting in the account ever since and will continue to do so perpetually unless I do something about it. This is where you came in, I located you through my e-mail researches. My client did not declare any next of kin in his official papers including the paper work of his bank deposit. Against this backdrop, my suggestion to you is that I would like you as a foreigner to stand as the next of kin to my client so that you will be able to receive his funds.

I want you to know that I have had everything planned out so that we can come out successful. I have contacted an attorney who will prepare the necessary document that will back you up as the next of kin to my client and you will get 30% from the funds, which is (3.06m USD) and 70% of the funds for me. Your urgent response is highly anticipated so please email me through private email address (info.aquinoaima47@gmail.com) for more details on this transaction as soon as possible. This should be kept very secret and confidential.

Hope to read from you sooner.

Yours Faithfully,
Mrs. Aquino Aima.

RAW MATERIAL NEEDED FROM INDIA


---------- Forwarded message ----------
From: <>
Date: Mon, Oct 19, 2015 at 4:05 PM
Subject: RAW MATERIAL NEEDED FROM INDIA
To: Recipients


HELLO SIR

My Name is Mr.Ben Davidson I work with IMPERIAL PHARMA LABORATORY IN UNITED KINGDOM we are into manufacturing of pharmaceutical materials There is a raw material which the company used to send me to India to buy, Right now I have been promoted to the post of a Manager.The company can not send me to India again,they will send a more junior staff.The director has asked for the contact of the supplier in India, I need a person I will present to the company as the supplier in India.You will buy the product from the local dealer at 40,000 Rupees and supply to our company Delegate when he Arrive India at $1,900 Dollars. Why I don't want the company to have direct contact of the local dealer is that, I don't want the company to know the actual price I was buying the product. If you are interested kindly contact me for more details with your Full Contact information.

 Thanks!

 Mr.Ben Davidson

PLEASE REPLY BACK


---------- Forwarded message ----------
From: <pharmaceutical>
Date: Wed, Oct 21, 2015 at 1:21 AM
Subject: PLEASE REPLY BACK
To: Recipients


Dear Sir/Madam


 
First, I would like to introduce myself to you. I am Dr. Maria Rose Anthony, I work with pharmaceutical company in the United Kingdom. I am looking for a dependable individual that I can transact business with. Someone, who is willing and honest enough to carry out this transaction of Herbal Seed Supply with diligent to the best of his / her ability.


 
PRODUCT NAME:  (AFZELIA NATURAL HERBAL SEED).
Product contains 10 sachets in a packet, it is rare and too expensive in Europe, but in high demand.
 
This product is specifically found in the hilly area of South East Asia. Former purchasing manager of our company who is now in USA running his own hospital buys (AFZELIA NATURAL HERBAL SEED) every 3 months for our company.


Now management has mandated the person who tooks over to travel over to India for purchase of the HERBAL SEED in next few weeks.
The issue right now is, I need correspondence of a reliable partner who will stand as the distributor/producer.
 
The actual selling price from the Indian Herbal producer is {$1,500.USD} par packet containing 10 sachets each. And to be sold to our Pharmaceutical and cosmetics Companies at {$4,000.USD} per same quantity.
 
I do not want the new procurement manager to go direct to dealer because the company has allocated (£716,000.Pounds) to purchase the product.


My appeal is for your assistance to get the product from the dealers then re-sell to the companies at the stipulated price as stated above, thereafter the profit will be shared 60/40% on base percentage.
I am unable to travel to avoid suspicion coupled with tight schedules. I have the hope that you can assist me in this project.


    Product Name:  (AFZELIA NATURAL HERBAL SEED).
    Required monthly quantity is (200 packets and above).
Willing to proceed? Kindly send your response to my email address - msmariaanthony@gmail.com

Regards,


CONTACT THIS EMAIL; arunadogbe@gmail.com


---------- Forwarded message ----------
From: "aruna dogbe" <beltramoatilio@speedy.com.ar>
Date: Wed, Oct 21, 2015 at 5:08 AM
Subject: CONTACT THIS EMAIL; arunadogbe@gmail.com
To:


Good day!
 
I need your assistance to validate your name in our Bank System to enable the Bank transfer the sum of $10.5Million unclaimed fund into your nominated bank account to your account for onward investment ( Hotel industries and Estate building management) or any profitable business in your country and I will give you 40%, for your assistance.
 
My questions are?
 
1. Can you handle this project?
 
2. Can I give you this trust?
 
If Yes Then Send Me Your Information's; to commence this transaction, I require you to immediately indicate your interest by a return mail for more details.
 
Yours faithfully,
 
Aruna Dogbe,
CONTACT EMAIL; arunadogbe@gmail.com

Fwd: JOBS VACANCIES/


---------- Forwarded message ----------
From: <FAIRMONT.ROYAL.YORK.HOTEL>
Date: Wed, Oct 21, 2015 at 6:25 AM
Subject: JOBS VACANCIES/
To: Recipients


JOBS VACANCIES IN FAIRMONT  ROYAL YORK HOTEL TORONTO  CANADA  SEND YOUR CV (RESUME)MAIL US AT EMAIL:employment opportunities. opportune moment for an exotic candidates(outside Canada) who wish to work here in the Toronto Canada  in different skills such as Primary Skill Labour (PSL), Secondary Skill Labour(SSL) and Semi Skill,contact email: with your CV (RESUME)

Saturday, October 17, 2015

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.


---------- Forwarded message ----------
From: <>
Date: Sat, Oct 17, 2015 at 1:33 PM
Subject: PAYMENT NOTIFICATION
To: Recipients


PLEASE FIND THE ATTACHMENT AND OPEN IT



RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.
Reserve Bank of India
# 17 Shantipath, Chanakyapuri,
New Delhi 110021, INDIA
Customer services,
Payment file: RBI-DEL/id1033/14.
Payment amount: 4CRORE 50LAKHS IN INDIA RUPEES=$414,000.00USD.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU.

The Foreign Exchange Transfer Department Reserve bank of India (RBI) 
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 for the year 2013 to 2015 According
to your file record with your email address, Your payment is 
categorized
as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery 
fund/

Recently on the 4th of SEPTEMBER, 2015. The Reserve Bank of India (RBI)
Governor, Dr Raghuram Rajan , we are writing this email to inform you 
that (4CRORE 50LAKHS IN
INDIA RUPEES) will be release to you in your name, as it was committed 
for
(RBI) Governor that Beneficiary will have to pay Fund Release Order Fee
Charges (Rs22,500 INR) only. To credit your account immediately after
Making the payment you will have to send your Pan card, payment receipt
And one picture of your passport size for file record, this is 
according
To law assigned and the security covering your fund from the source the
assigned transfer department don’t have any right to DEDUCT from your 
fund
because it’s made to reach your account in complete Value. We decline 
for
3 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 Contact.  
Manager
in charges of foreign exchange Transfer department
Contact Person:  Mr Philip Johnson, Contact Email: reserve-bank-of-india1@financier.com


Fill The Form Below:

1. Full Names
2. Residential Address:
3. MOBILE NUMBER:
YOUR ID PROOF
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:

NOTE: Fund release Order charges (Rs22,500 INR) ) cannot be paid directly 
to
Reserve Bank of India, due to the fact that we do not Bank publicly 
others
Bank will be assigned to receive Payment from you.


RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL:  reserve-bank-of-india1@financier.com Claim Your (4CRORE 50LAKHS IN INDIARUPEES).
NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead to
Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for 
security
reason

  Dr. D. Raghuram Rajan. .

RESERVE BANK OF INDIA GOVERNOR
Accept my hearty congratulations once again!