03
Apr 12

WINNING NUMBER:OL/100/500/04

From: “ONLINE LOTTO AND GAMING CORPORATION”
Subject: WINNING NUMBER:OL/100/500/04

Body:

ONLINE LOTTO AND GAMING CORPORATION
LAAN VAN HOORNWIJCK 55
2289 DG RIJSWIJK THE NETHERLANDS
WEBSITE: www.lotto*nl

MONTH OF APRIL ONLINE LOTTO AND GAMING CORPORATION.

WINNING NUMBER:OL/100/500/04

OUR DEAR WINNER,
THIS IS TO NOTIFY YOU THAT YOUR EMAIL ADDRESS HAS WON ONLINE LOTTO AND GAMING CORPORATION SUM OF (ONE MILLION EURO),

THIS ONLINE LOTTO AND GAMING CORPORATION PROGRAM WAS MADE POSSIBLE BY GROUPS OF INTERNATIONAL COMPANIES THAT DO

ADVERTISEMENTS ON THE INTERNET TO APPRECIATE EMAIL USERS. ALL THE E-MAIL ADDRESSES USED FOR THIS ONLINE LOTTO AND

GAMING CORPORATION PROGRAM WAS SELECTED THROUGH ELECTRONIC BALLOTING SYSTEM OF INTERNET E-MAIL USERS, FROM WHICH

YOUR E-MAIL ADDRESS CAME OUT AS THE WINNING COUPON.

WE THEREBY CONTACT YOU TO CLAIM YOUR WINNING AMOUNT QUICKLY AS THIS IS A MONTHLY LOTTERY. FAILURE TO CLAIM YOUR

WINNING WILL RESULT INTO THE REVERSION OF OUR FOLLOWING MONTH LOTTERY. (THE EXPIRATION DATE IS 20TH OF APRIL).

PLEASE CONTACT OUR APPROVED AGENT BELOW WITH YOUR WINNING NUMBER ABOVE.
ONLINE LOTTO AND GAMING CORPORATION AGENCY.

MRS. ANA PAULA FILIPE.
(DIRECTOR OF WINNING CLAIMS DEPARTMENT).
TEL: +31-622-915-948
E-MAIL: vanzeffree[@]aim.com

WARNING: YOU ARE TO KEEP EVERYTHING ABOUT THIS YOUR WINNING PRIVATE, UNTIL YOU RECEIVE YOUR WINNING PRIZE BY THIS

ONLINE LOTTO AND GAMING CORPORATION PAYING BANK, CONTROVERSIAL CLAIM WILL LEAD TO DISQUALIFICATION. BE WARNED.

REGARDS,
MRS. MANUELA JOHNSON.
(DIRECTOR OF ONLINE LOTTO AND GAMING CORPORATION).


03
Apr 12

Congratulations From Facebook

Subject: CONGRATULATIONS FROM FACE BOOK

Body:

HURRAY!!!!! HURRAY!!! HURRAY!!! FACE BOOK IS HERE AGAIN, WE ARE GIVE OUT THE SUM OF $1MILLION FOR THE EASTER FACE BOOK PROMOTION……….. YOU ARE VERY LUCKY!!!!!

We are very happy to inform you that your name was selected on the face book lottery promotion for the Year 2012 and we are giving out the total sum of
$1,000,000 USD (one million United States Dollars) to each winner of this lottery.

Your name was selected in a raffle that was made 1st of April 2012 and we will need your fast response on this so that we can proceed with the payment of your fund.

Your name was selected by Mr Mark Zuckerberg the CEO of Face book (Founder & Chief Executive Officer )and the promotion was made to make all face book user benefit from the gain of the Company,The company Named (face book) is the first and ever largest means of meeting both old and new friends.

The promo was done to serve as a means of appreciation to our customers.We do this every year to make sure the Company’s customer benefit from us and notonly by rendering services to them.

You are advised to contact the payment department officer ( LISA WILLIAMS ) with the information below.Let us know the method of payment which will like your Fund to be paid.

you choose from the options.

Full Name:
Occupation:
City:
State:
Country:
Zip/postal Code:
Mobile Number:
Email address.

Payment option:

1) An ATM
2) Bank to Bank Transfer

Contact For receipt of fund

Payment Officer : LISA WILLIAMS
Email: face_book.promotion[@]usa.com

Congratulations Once again!!

Face book Team.
Greg Holmes for CDAA
Get some Zero paid Gear FBI SCAM PROTECTED


03
Apr 12

Check the fedex tracking numbers for delivered atm cards

Subject: Check the fedex tracking numbers for delivered atm cards

Body:

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday Office Hours Monday to Saturday:

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $2,500,000.00 due to past corrupt Governmental Officials who almost held the fund 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 president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed 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 custom pin based ATM card which you will use to withdraw up to $3,000 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 2014. 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. Because we have signed a contract with UPS which should expire by April 7th 2012 you will only need to pay $155 instead of $440 saving you $285 So if you pay before April 7th 2012 you save $285 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 $155.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

Name: GARCIA .E: FEDEX Tracking Number: 875785927180 (www*fedex*com)
Name: BELINDA DAVIS:FEDEX T racking Number: 876555810411(www*fedex*com)

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $155.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $440 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 $440 to $155 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $2,500,000.00 you are advised to contact our correspondent in Africa the delivery officer Mr. MICHEAL KOLO with the information below,

MR MICHEAL KOLO
Email: michealkolo211[@]yahoo.cn
+234-8079334412

You are advised to contact him with the information’s as stated below:

Your full Name…………
Your Address:…………..
Home/Cell Phone:…………..
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the 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 24hrs after you have made the payment for shipping.

Yours Sincerely,
Mrs. Cassandra Chandler
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: 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 Mr Micheal Kolo of the ATM CARD CENTRE 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.


02
Apr 12

Dear Respected, I need your help

Subject: I need your help

Body:

Dear Respected,

Princess Fatima is my name, 21 yrs old From Endgame Town and a United Kingdom of Libya by nationality. I am presently residing in North Ghana Accra as a result of war that ravaged my country last years . And the story can be seen here, ** Link removed **

I wanted to facilitate this agreement by myself, but I am relatively new to this environment, and so seek your assistance to help me claim the money my late Father deposited in the Bank and transfer it over to your possession since my refugee status deprive me the right to this effect. It is not fallacy.
I wish to share with you in confidence that the amount totaling US$7.1m, which my Father deposited with a Financial Solution Bank in Ghana. The Fund is due as per mandated for claim, and must be claimed by the depositor or his or her next of kin.

Therefore the reason I decided to write you to stand as the next of kin to my late Father because your are the Choice one. Please if you can be trusted and capable to handle this with me in full confidence & trust, I will forward you all evident deposit to the fund when you comply with below information’s.

Please Contact me with this id: princessfatima[@]qq.com

Yours sincerely,
Princess Fatima


01
Apr 12

Swift Credit Card (ATM)

Subject: Swift Credit Card (ATM)

Body:

Address Head Office:
Barclays Bank Plc
54 Lombard Street
London
Postcode EC3P 3AH
Fax: +448-447-742-592
Swift Credit Card (ATM)

You Might Be Very Verse With The Swift Credit Card System Through The (A.T.M) Automated Teller Machine System That Allows Beneficiarys Direct Access To Make Withdrawal Of Fund From Any International Banks In The World.

The Federal Government Under The Ministry Of Finance With The World Bank And IMF(International Monitory Fund) Has Adopted This Administrative Measure Owing To Various Complains/Petitions Received From Beneficiaries Owning To The Delays In Receiving Their Contract/Inheritance Fund As Expected.
Please be informed that this is a real and not a bogus card so be rest assured that the money will be cleared immediately a withdrawal is affected. I have made all the necessary arrangements to have card delivered to you at your nominated mailing address. All other documents such as your recommendation letter and certificate from the Economic Finance Unit confirming that these funds are fully free of any liens or encumbrances and are clean, clear and of non-criminal origin shall also be sent to you.

This Atm Card Contains Maximum Of 14.6million GBP. And you have a daily withdrawal limit of $5,000 GBP.
For your information, you are to bear the cost of mailing the ATM to you, the ATM Card will be mailed via a World Diplomatic Delivery Service to ensure that card is delivered to you wherever you are anywhere in the world, However, before I proceed, I would like you to re-confirm the below details. Receiving officer Mr. Harnden Duke will call you up immediately response is sent in.

1. Full name:
2. Telephone number:
3. Mailing address: {Residential address only}

The Options, Together With Their Associated Conditions Are Presented Below.

You Are Required To Pay The Necessary Courier Charges To Enable Me Send You Your Parcel?/B>

1. FedEx Delivery Company Duration for Delivery: 72 Hours Amount $150 USD 2. UPS Delivery Company Duration for Delivery Amount Next day Delivery $250 USD 3. DHL Delivery Company Duration for Delivery Amount 24 Hours of Delivery $350 USD

Contact: Mr. John Rob

Barclays Bank Plc
54 Lombard Street
London
Postcode EC3P 3AH
Fax: +448-447-742-592
E-mail: mrjohn_rob2[@]yahoo.cn
Cell Phone: +44 703 592 2714

Treat As Urgent

Thanks for Your Co-Operation.

Best Regards,
Mr. Thomas Glasgow
Fax: +448-447-742-592

Remittance Manager

Barclays Bank Plc

Barclays Bank Plc. Registered In England. Barclays Bank Plc Is Authorized And Regulated By The Financial Services Authority (Fsa). Registered No 1026167. Barclays Insurance Services Company Limited Is Authorized And Regulated By The Fsa. Registered No 973765. Registered Office For Both: 1 Churchill Place, London, E14 5hp. “The Woolwich” And “Woolwich” Are Trademarks And Trading Names Of Barclays Bank Plc.

Barclays Business Is A Trading Name Of Barclays Bank Plc. Barclays Bank Plc Subscribes To The Lending Code Which Is Monitored And Enforced By The Lending Standards Board And Is Licensed And Regulated By The Office Of Fair Trading For The Provision Of Credit Products To Consumers And Related Services.


01
Apr 12

Samuelkofi invites you to join Dubailime 2.0

Subject: Samuelkofi invites you to join Dubailime 2.0

Body:

Best regards!

This mail may be a surprise to you because you did not give me the permission to do so and neither do you know me but before I tell you about myself I want you to please forgive me for sending this mail without your permission. I am writing this letter in confidence believing that if it is the will of God for you to help me and my family, God almighty will bless and reward you abundantly. I need an honest and trust worthy person like you to entrust this huge transfer project unto.

My name is Mr. Samuel Kofi, The Branch Manager of a Financial Institution. I got your contact through a reliable source called database through Ghana chamber of commerce. I am a Ghanaian married with 3 kids. I am writing to solicit your assistance in the transfer of US$7,500,000.00 Dollars. This fund is the excess of what my branch in which I am the manager made as profit last year (i.e. 2011 financial year). I have already submitted an annual report for that year to my head office in Accra-Ghana as I have watched with keen interest as they will never know of this excess. I have since, placed this amount of US$7,500,000.00 Dollars on an Escrow Coded account without a beneficiary (Anonymous) to avoid trace.

As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account on my behalf. I agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, and 60% would be for me. I do need to stress that there are practically no risk involved in this. It’s going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund so that the fund can be transferred to your account.

If you accept this offer, I will appreciate your timely response to me. This is why and only reason why I contacted you, I am willing to go into partnership investment with you owing to your wealth of experience, So please if you are interested to assist on this venture kindly contact me back for a brief discussion on how to proceed.

I await your urgent response through my private email address (kofi.samuel50[@]yahoo.com)

Best regards,
Mr. Samuel Kofi

Sample:


31
Mar 12

Confidential Transaction: I need a foreign partner/assistant

 Subject: Confidential Transaction: I need a foreign partner/assistant

Body:

Dear friend,

I am Larisa Sosnitskaya and I represent Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil Company in Russia. I have a very sensitive and confidential brief from this top (oligarch) to ask for your partnership in re-profiling funds in the amount of US$46 Million (Forty six million United States Dollars). I will give you the details after I have received your response signifying your interest in this project. In summary, the funds are still lying in the security deposit of an offshore bank in Europe. I suggest that you open an account with the bank to transfer the total amount to your personal bank account as the beneficiary. This is a legitimate transaction. You will be paid 20% as your commission/compensation for your active efforts and contribution to the success of this transaction. You can catch more of the story on this website below or you can watch more of CNN or BBC to get more news about my boss:

** Link removed **
** Link removed **
** Link removed **

If you are interested, please do indicate by providing me with your full names, email address, confidential telephone number, fax number to my email address: (ms.larisa-sosnitskaya@hotmail.com) and I will provide further details and instructions. Please keep this confidential as we cannot afford more political problems. Kindly send me your response as soon as possible to my confidential e-mail address as written below:
ms.larisa-sosnitskaya[@]hotmail.com

I look forward to it.
Regards,
Ms. Larisa Sosnitskaya


31
Mar 12

Your diplomat has arrived with your cash consignment box at JF KENNEDY international airport NEW YORK USA

Subject: Your diplomat has arrived with your cash consignment box at JF KENNEDY international airport NEW YORK USA

Body:

FROM THE DESK DR Sanusi Lamido Sanusi
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
(OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/010,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/07

We have received today payment credit instruction from the new President of Federal Government of Nigeria (DR JONATHAN GOODLUCK)to credit your account with your full inheritance compensaction funds from the Nigerian reserve account with our bank.

This is to notify you that your funds (14.7million dollars) has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service.

Your diplomat has arrived with your cash consignment box at JF KENNEDY international airport NEW YORK USA.

I want you to know that you have 24 hours to call the diplomat in person of HOPE FRANK with these phone number#3478242137 in the United States, let us know if you are still interested to get your consignment delivery to you today? as they have been waiting to hear from you to help them complete this delivery to you right now the diplomatic have arrival to united state with your consignment box,call them for clearance.

You are to call the diplomatic in person HOPE FRANK with above number and also send him email at g.express.hopefrank[@]gmail.com call them and get back to me.

Note; that you must reconfirm your full address and valid phone# to him through these email:g.express.hopefrank[@]gmail.com immediately you receive these email to enable him deliver your cash consignment to you in any part of usa,canada and every part of world.

You must call me on my direct line# +234-8059-527-403 for serious discution.
I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly.

CONGRATULATIONS.
DR SANUSI LAMIDO SANUSI,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
+234-8059-527-403


31
Mar 12

Individuals who have taken advantage of your funds

Subject: Individuals who have taken advantage of your funds

Body:

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday Office Hours Monday to Saturday:

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $2,500,000.00 due to past corrupt Governmental Officials who almost held the fund 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 president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed 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 custom pin based ATM card which you will use to withdraw up to $3,000 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 2014. 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. Because we have signed a contract with UPS which should expire by March 30th 2012 you will only need to pay $155 instead of $440 saving you $285 So if you pay before March 30th 2012 you save $285 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 $155.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

Name: GARCIA .E: FEDEX Tracking Number: 875785927180 (www.fedex*com)
Name: Rovenda Elaine Clayton: UPS Tracking Number: 1Z757F991596606592 (www.ups*com)

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $155.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $440 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 $440 to $155 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $2,500,000.00 you are advised to contact our correspondent in Africa the delivery officer Mr. MICHEAL KOLO with the information below,

MR MICHEAL KOLO
Email: michealkolo212[@]yahoo.cn
+234-8079334412

You are advised to contact him with the information’s as stated below:

Your full Name…………
Your Address:…………..
Home/Cell Phone:…………..
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the 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 24hrs after you have made the payment for shipping.

Yours Sincerely,
Mrs. Cassandra Chandler
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: 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 Mr Micheal Kolo of the ATM CARD CENTRE 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.


30
Mar 12

Queen Elizabeth’s Foundation: Donation

Subject: Queen Elizabeth’s Foundation: Donation

Body:

Woodlands Road
Leatherhead Court
Leatherhead
Surrey
KT22 0BN.

Congratulations The Queen Elizabeth’s Foundation has chosen you by the board of trustees as one of the final recipients of a cash-Grant/Donation for your own personal, educational, and business development. To celebrate the 60th anniversary program, We are giving out a yearly donation of $500,000.00 USD(Five Hundred Thousand United States Dollars) to 26 lucky recipients, as charity donations/aid from the Queen Elizabeth’s Foundation, ECOWAS, EU, UNICEF and the UNO in accordance with the enabling act of Parliament, which is part of our promotion. To file for your claim you are to fill out below information and send it to Barr Carlos Gomez

Mr Melk Lite
Tel: +44 70 35907169
(queenelizabethfoundation[@]writeme.com)

Claims Requirements: Name/ Address/ State/ City/ Country/ Occupation/ Phone/ DateofBirth.

The Executive Secretary:
Mr. George Wallect

*****************************************************************************
Queen Elizabeth’s Foundation for Disable People is a registered charity No 251051. Registered as a company limited by guarantee in London No 892013. Registered at Leatherhead Court, Woodlands Road, Leatherhead,Surrey KT22 0BN.
*****************************************************************************