06
Apr 12

United Nations Compensation Unit

Subject: United Nations Compensation Unit

Body:

UNITED NATIONS COMPENSATION UNIT.
IN AFFILIATION WITH WORLD BANK
From: “Special Envoy to Secretary-General ROY SMITH”

ATTENTION BENEFICIARY:

This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $8,500,000 USD(Eight Million Five Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $8,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS in the person of Mr. Kofi Anna.

This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$8.5.MILLON This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc.

We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees.

You have to contact Pastor Henry Green, our payment agent in West Africa, as he is our UNITED NATIONS representative in West Africa, contact him immediately for your cheque US$8.5.MILLON This funds are in a Bank Draft for security purpose. He will send it to you and you can clear it in any bank of your choice.

Send a copy of your response to official email:

SECURITY & FINACIAL CONTACT AGENT: Pastor Henry Green EMAIL ADDRESS:pastor_henrygreen11[@]yahoo.cn
Office Telephone Line:+2347058960409

You are advised to send your communication particulars,

Full Names:
Age:
Occupation:
Country:
Telephone:
Fax numbers:
Mailing Address:
A Scan Copy of your Identity:
Your file Reference below (RE-1077_V)

Contact Pastor Henry Green immediately for your Cashier Cheque.

Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place for the sake of humanity. Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number which he will provide to you upon the receipt of your email.

Best Regards,

Yours Faithfully,
Mr. Kofi Annan
Secretary United Nations
West Africa
General Roy Smith.
(Financial Officer)United Nations…
** Link removed **


05
Apr 12

Contact Mr Victor Okle via email

Subject: Contact Mr Victor Okle via email victorokle[@]superposta.com

Body:

UNITED NATIONS OFFICE
FOR THE COORDINATION OF
HUMANITARIAN AFFAIR.
** Link removed **

Our Ref: FGN/SNT/RAL
Your Ref: SNT/ATM/822

Attn:

Inline with the United Nations millennium development goal to eradicate poverty and hunger by the year 2015 i am directed to inform you that your payment verification and confirmations is completed, Therefore we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible in our bid for transparency.

It is my pleasure to inform you that ATM Card Number: 5428050011004432 have been approved in your favor, The ATM Card Value is $900,000.00 USD (NINE HUNDRED THOUSAND UNITED STATE DOLLARS). You are advised that a maximum withdrawal value of $5,000.00 USD is permitted on withdrawal per day and are duly Inter Switch so you can make withdrawal at any location and ATM Center of your choice.

We are happy to inform you that we have succeeded in sending your packaged ATM Card to you via our intelligent Diplomatic Agent called Mr. Victor Okle and he is presently in New York. We received a message from him today annoucing his inability to complete the delivery due to the fault that his handheld developed which caused screen malfunction and he was unable to access his address book.

Therefore Kindly contact Mr. Victor Okle, the Diplomatic Agent and forward your direct delivery information such as follows;

1. Full Name:
2. Address/ City/ State/ Zip Code:
3. Cel/Home Phone

Below is Mr. Victor Okle Contact Information;

Victor Okle
Email: victorokle[@]superposta.com
Tel: (940)603-3285

NOTE: Your E-MAIL was selected from a Data Base of 50,000,000 valid email addresses of active Internet Users from which your Address came out as one of the lucky Fifteen (15)

Treat urgently and note that your ATM Card is ready and can be used at all ATM Machines around the globe.

Regards,
Mr. Harris Conklin
HEAD OF INTERNATIONAL REMITTANCE DEPARTMENT UNITED NATIONS


05
Apr 12

Contact FedEx Courier Service For Your Package

Subject: Contact FedEx Courier Service For Your Package

Body:

Greetings!

I have been waiting for you since to contact me for your Confirmable Bank Draft of $800.000.00 United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with FEDEX COURIER SERVICE, West Africa, I traveled out of the country for 3 Months Course and I will not come back till end of June.

What you have to do now is to contact the FEDEX COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not Drug Money or meant to sponsor Terrorist attack in your Country.

The only money you will send to the FEDEX COURIER SERVICE to deliver your Draft direct to your postal Address in your country is ($95.00 US) Dollars only being Security Keeping Fee of the Courier Company so far.
Again, don’t be deceived by anybody to pay any other money except $95.00US Dollars. I would have paid that but they said no because they don’t know when you will contact them and in case of demurrage.

You have to contact the FEDEX COURIER SERVICE now for the delivery of your Draft with this information bellow:

Contact Person: Mr. Brown Igho
Email Address: fedexmailservice[@]superposta.com Telephone :+( 234)803 474 7197

Finally, make sure that you reconfirm your Postal address() and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security keeping fee of $95.00 US Dollars for their immediate action. You should also let me know through email as soon as you receive your Draft.

Yours Faithfully,

Reginard Adams
Millvahills Madson Land Pack UK.


05
Apr 12

CBN Debt Payment Notice of Your Funds

Subject: CBN DEBT PAYMENT NOTICE OF YOUR FUNDS

Body:

FROM THE DESK OF MR LAMIDO SANUSI
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) OUR REF: CBN/OHG/OXD1/2012 YOUR REF:……………..
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/010
PHONE +2348025043378

CBN DEBT PAYMENT NOTICE OF YOUR FUNDS

Attn: Beneficiary,

My name is Mr Lamido Sanusi the Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of “E.C.D.R”.I discovered that your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east,Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account.

Your name appeared among the beneficiaries who will receive a part-payment of $10 million and has been approved already for Payment. yesterday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office in your stead to inform me that they are your Representatives from United State,whom you send to collecting your Funds for you.

We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you Collect your Inheritance Bill Sum,at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without my consent.

Here are the Document which they tender to this Bank today:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.

Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally,I told them to come back tomorrow morning and they promised to come back.As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first.

Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds.Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to email this Bank immediately you receive this Confidential Letter.

OFFICIALLY SIGNED.
MR LAMIDO SANUSI.
GOVERNOR CENTRAL BANK OF NIGERIA


04
Apr 12

Congratulations! you are among the 100 lucky Facebook email users

This is your classic lottery scam. Please do not fall for this nonsense.

Subject: Congratulations! you are among the 100 lucky Facebook email users

Body:

Dear,

Congratulations! you are among the 100 lucky facebook email users that
won $100,000 US DOLLARS each in the just concluded facebook
Sweepstakes.

The Sweepstakes was organized to reward facebook email users.We
launched the facebook email in November 2010 and by March
2012,facebook email users has passed 100 million,we were excited about
this great number of facebook email users within a short period of
time,we are hoping that this Sweepstakes will create awareness and
encourage more facebook users to activate the facebook email feature
on their facebook accounts.

Winners were picked randomly via a balloting process powered by
Gmail.Your winning code is wumt33/us.visa23/ikobo11-85/lutrija98-99/mcfcth5-6-10/cardmt@gmail*com

You are required to report at any facebook office nearest to you and
present to them your winning code,to enable them pay you the prize
money and give you the winning documents.

Reply and tell us your city,to enable us send you a facebook office
address nearest to you.

Thanks for using facebook email

The facebook Team


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