Dear Beneficiary, We wish to congratulate and inform you that after thorough review of all unclaimed Contract, Inheritance and Lottery funds in conjunction with the Word Bank and the United Nations Auditors report, your payment file has finally been forwarded to us for review and immediate payment of your long delayed funds starting with the transfer of US$2,500,000.00 to your designated bank account within the next 3 working days. The Audit reports shows that you have been going through hard times for the release of your outstanding funds. We therefore advice that you should stop further communication with any correspondence outside this office to enable you claim your long delayed funds. This first installment transfer of US$2,500,000.00 will be credited to your submitted bank account within 3 working days and telex confirmation will be forwarded to you and your bankers for confirmation. For the immediate payment of your first installment amount of US$2,500,000.00 with reference number, kindly contact today by email or telephone, our Payment Coordinator in the United Kingdom with the below information: Name: Mrs.Helen Tony 2nd Floor, #3 Whitehall Court London SW1A 2EL-United Kingdom. Telephone:+447614038116 E-mail: mrshelenton@yahoo.co.jp All correspondences to Mrs.Helen Tony should have this Reference Number (UNRC/25-20CH) sent along with your Full Name, Contact Address, Sex, Age and Telephone number(s) for prompt attention. Once again Congratulations. Yours faithfully, Schurtenberger Rex Secretary, United Nations Commission 1211 Geneva 10, Switzerland |
Monday, January 31, 2011
Congratulations you qualify for claims US$2,500,000
From the Desk of: Mr. Lucas Brown
From the Desk of:
Mr. Lucas Brown.
Lagos Nigeria.
Mr. Lucas Brown.
Lagos Nigeria.
With great pleasure I Mr. Lucas Brown, Assistant Manager of a Bank (name withheld)is writing you in respect of a foreign customer an Oil consultant/contractor with the Nigerian National Petroleum Corporation,Engr.Lee Seunghyo made a numbered time (Fixed) Deposit for twelve calendar months valued at US$25,000,000.00 (Twenty-five Million Dollars) in my branch.
Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Nigerian National Petroleum Corporation that Engr.Lee Seunghyo died in Korean Air Flight 801, which crashed in Guam on August 1997 with other passengers onboard. I therefore made further investigation and discovered that Engr. Lee Seunghyo died without making a WILL, and all attempts to trace his next of kin was fruitless.Also, he did not declare any next of kin or relations in all his official documents,including his Bank Deposit paperwork in my Bank.This sum of US$25,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year.
Since the demise of this our customer, I have personally watched the account with keen interest to see the next of kin but all has proved abortive as no one has come to claim his FIXED DEPOSIT fund of USD.$25million, [Twenty five million United States Dollars] which has been with my branch for a very long time. Since his death, none of his next-of-kin or relations has come forward to lay claims for this money asthe heir.
A member of our government trade delegation to your country gave your impeccable profile to me. Hence I have decided to seek your co-operation in this business deal due to the sensitivity of this transaction. It may interest you to know that I am only contacting you as a foreigner because this money cannot be approved to a local Bank account here, but can only be approved to a foreigner with an account since the money is in US Dollars. I have decided as a matter of urgency upon this discovery now seek your permission to have you stand as next of kin to the deceased Engr.Lee Seunghyo as No one has ever come forward to claim this fund. In accordance to Nigerian Law, fund deposited for a long period of time without claim will be reverted to the Nigerian Government treasury if nobody applies to claim this fund after a long period of time. I want you to co-operate with me so that the fruits of this man's labour will not get into the hands of some unscrupulous corrupt government officials if NOT CLAIME
This is simple, I will like you to provide immediately your full names and address,Date of Birth, Occupation,Tel & Fax Numbers so that the Attorney will prepare the necessary documents and affidavits which will put you in place as the next of kin. We shall employ the services of two Attorneys for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. The Bank cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. I have almost resolved to finalize this transaction with some money to secure documents in your name as the bonafide beneficiary of this fund $25m which guarantees our safety and successful transfer. With the above suggestion, It is reliable,safe and quick for transfer process.
At the successful conclusion of this business, your good-self shall be entitled to have 40% that is, USD $10m of the total money while I will have 55% that is USD $13.750m and 5% that is USD$1.250m for communications and other expenses. I am ready to invest a reasonable percentage of mine into any viable business you suggest as a joint partner.
Your response is highly imperative as this is a TWO-man business deal transaction as I shall then provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as all the paperwork for this transaction will be done by the Attorney and my position as the Branch Manager guarantees the successful execution of this transaction with you as the beneficiary to this fund. Your percentage will also be a source of uplift.You have absolutely nothing to LOSE in assisting me instead, you have so much to GAIN. Be rest assured that this transaction would be most profitable for both of us.
I will appreciate your early reply for commencement of business.Contact me for acknowledgment by E-mail and whereby you are not interested, please indicate in your reply so that I can seek for the assistance of someone else.
Thanks for your expected co-operation and treat ASAP as your utmost Trust,Honesty and Confidentiality will be highly appreciated in this business deal transaction. If you can't handle it, after reading kindly delete. And don't treat this issue like one of those Africa SCAM emails.
Thanks with great regards.
Mr. Lucas Brown
ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)
Attn: Beneficiary,
I am Mrs. Farida Waziri the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraud ECONOMIC & FINANCIAL CRIME
COMMISSION (EFCC).sters and scam Artists in Western part of Africa With the help of United States Government and the United Nations.
We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in our custody here in Lagos Nigeria.
We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe.
This email is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore being compensated with $1.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not exist.
Since your name appeared among the lucky beneficiaries who will receive a compensation of $1.5 Million, we have arranged your payment through our swift card payment center.
Feel free to contact the processing officer Dr Nuiru Rabidu. The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day.
So you are advice to contact, processing officer Dr Nuiru Rabidu with your provided information's required.
CONTACT PERSON: Dr Nuiru Rabidu.
CONTACT ADDRESS:efcc.department001@hotmail.com
CONTACT TELEPHONE: +234-7082909033.
Provide the information bellow to enable him prepare your ATM Master
Credit Card including your Pin to access it.
1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE.
Best Regard,
Mrs. Farida Waziri
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, NIGERIA PLC,
LAGOS-NIGERIA.
PAYMENT DETAILS MTCN: # 479-414-9760
Hello My dear, how are you today hope you are fine? I write to inform you that we have already sent you $5,200.00. United State Dollars through Western union as we have been given the mandate to transfer your full compensation payment the total sum of $950.000.00 ( Nine Hundred and Fifty Thousand United State Dollars) via western union by this Government. I was been trying to send you an E-mail since yesterday for the Western Union payment Details but the message keep returning back I don't really know why, therefore I try to re-send the e-mail to you again today with all the Western Union payment information for you to pick up the money from any outlet Western Union around you, such as MTCN and Sender Name so that you will pick up this $5,200.00. United State Dollars to enable us send another $5,200.00. tomorrow as you know we will be sending you only $5,200.00 United State Dollars per day. Please copy all this information and run to any nearest Western Union to pick up the $5,200.00. and call me back to send you another payment tomorrow, My direct phone line is +229 9613057, Manager: Dr. Gorge ani. E-mail: (( wsetern.union4@gmail.com )) call or email me once you picked up this $5,200.00. United State Dollars today. Here is the Western Union information to pick up the $5,200.00. United State Dollars. MTCN :___________# 479-414-9760 Sender's Name:______ Mario Lamont Text Question:___________trust Answer:___________________HONESTY Amount:______________________ $5,200.00. United State Dollars I am waiting for your call once you pick up this $5,200.00. Please E-mail me your direct telephone number because I need to be calling you once we send any payment for the information. Note we really need your current direct phone so that once we make any payment we shall call you for the MTCN. Yours In Service Mr.James Steve ECO Bank Benin Republic. |
FW: NOKIA WINNER (GB£850,000.00)- my regards
Date: Mon, 24 Jan 2011 10:38:59 -0800
Subject: Re: NOKIA WINNER (GB£850,000.00)- my regards
From: nokiafundclaim@gmail.com
To: adelrehan_2007@hotmail.com
NOKIA GRANT PROMOTION
103 Stocks Bank Road,
Mirfield, West Yorkshire,
WF14 9QB, United Kingdom.
EL:+44-704-576-2818,
FAX:+44-703-040-3637
Email: Nokiaclaimunit@9.cn
Customer Service/Claims Department
103 Stocks Bank Road,
Mirfield, West Yorkshire,
WF14 9QB, United Kingdom.
EL:+44-704-576-2818,
FAX:+44-703-040-3637
Email: Nokiaclaimunit@9.cn
Customer Service/Claims Department
Ref /Uk/940x2/68
Batch :074/05/ZY369
Batch :074/05/ZY369
Dear Adel Sayed Abdalla Rehan
RE: CLEARED FOR PAYMENT/Ref#:UK/940X2/68
I want to thank You For Your Response to Our Last Email and For the Information Which You Have Provided to this Office as Requested. Your Information Have Been Registered On Our Database as a Beneficiary Of 2011 Nokia Grant Award Endowment Fund which means you have been Officially Cleared For Payment.
Your Particulars have been received in this office, this means that you have been officially cleared for payment by the Verification Department and Account Department. We have forwarded your details/your file and original Certificate to our associated Courier Shipment (WEYBRIDGE EXPRESS COURIER) in United Kingdom for verification and shipment of your Cheque which value GB£850,000.00. Below are the Document's sent to the WEYBRIDGE EXPRESS COURIER for shipment to your Location:
I want to thank You For Your Response to Our Last Email and For the Information Which You Have Provided to this Office as Requested. Your Information Have Been Registered On Our Database as a Beneficiary Of 2011 Nokia Grant Award Endowment Fund which means you have been Officially Cleared For Payment.
Your Particulars have been received in this office, this means that you have been officially cleared for payment by the Verification Department and Account Department. We have forwarded your details/your file and original Certificate to our associated Courier Shipment (WEYBRIDGE EXPRESS COURIER) in United Kingdom for verification and shipment of your Cheque which value GB£850,000.00. Below are the Document's sent to the WEYBRIDGE EXPRESS COURIER for shipment to your Location:
(a). Winning Cheque which value Eight Hundred and Fifty Thousand Great British Pounds ( £850,000.00).
(b). Winning Certificate from the Nokia Group Incorporated, United Kingdom.
(c). Letter of Affidavit's from the British High Court of Justice, Stating that the Winning was received legally from the Nokia Grant promotion 2011.
(d). Winner's payment form ( Kindly note that this is the form that states the winners Name and Bank Name that will receive the Cheque in your Country).
Now you are required to contact the WEYBRIDGE EXPRESS COURIER yourself by writing an APPLICATION for the shipment of your Parcel containing your cheque which value Eight Hundred and Fifty Thousand Great British Pounds ( £850,000.00) and other relevant document's.
The application should be presented to them in the below format and sent by email to the Chief Dispatched/Remittance officer at the WEYBRIDGE EXPRESS COURIER via this email:
WEYBRIDGE EXPRESS COURIER
Registered Office:
5, Eyston Drive,
Weybridge, Surrey
KT13 0XD
United Kingdom
The application should be presented to them in the below format and sent by email to the Chief Dispatched/Remittance officer at the WEYBRIDGE EXPRESS COURIER via this email:
WEYBRIDGE EXPRESS COURIER
Registered Office:
5, Eyston Drive,
Weybridge, Surrey
KT13 0XD
United Kingdom
Tel; +44-704-576-1487
Chief Dispatched/Remittance officer. Mr Alvan Moore
=============================================================================================
APPLICATION FOR MY NOKIA GRANT AWARD ENDOWMENT FUND.
YOUR NAME:_________
MOBILE:____________
FAX:_______________
EMAIL:_____________
OCCUPATION;__________
SHIPPING ADDRESS:_________________
COUNTRY AT PRESENT:_______
=============================================================================================
APPLICATION FOR MY NOKIA GRANT AWARD ENDOWMENT FUND.
YOUR NAME:_________
MOBILE:____________
FAX:_______________
EMAIL:_____________
OCCUPATION;__________
SHIPPING ADDRESS:_________________
COUNTRY AT PRESENT:_______
Your Comments regarding your enquiries for the shipment of your winning Cheque to your country. You are to channel your application/enquiries to this email addresses above.
WEYBRIDGE EXPRESS COURIER
WEYBRIDGE EXPRESS COURIER
Mr Alvan Moore
Email: enquiresweybridgecourier@gmail.com
Email: enquiresweybridgecourier@gmail.com
Having applied to the Courier Shipment, you are required to keep me updated of every correspondence and of progress with the WEYBRIDGE EXPRESS COURIER as soon as you are in contact with them because it is my responsibility, as your claims fiduciary agent In-charge, to monitor your transaction with the WEYBRIDGE EXPRESS COURIER and ensure that you receive your Cheque and on time too. Again, it is important that you keep your winning confidential until your cheque has been shipped to you to avoid double claims, Please be warned!!!
Thank you for being part of our commemorative Anniversary Draws.
Regards
Mr.David Gordon
103 Stocks Bank Road,
Mirfield, West Yorkshire,
WF14 9QB, United Kingdom.
TEL:+44-704-576-2818,
FAX:+44-703-040-3637
Email: Nokiaclaimunit@9.cn
Important Notice: It will be of our great pleasure if you can keep your winning notification strictly confidential because we have had allot of double claims in the past. Double claims is when winners informing close friends, relatives, attorneys and third parties about their Winning. As a result of this, some of this close friends relatives, attorneys and third parties, try to claim the prize on behalf of the real winner. NOKIA ONLINE MOBILE PROMO has reached a decision from headquarters that any double claim discovered by us will result to cancellation of that particular winner and the funds will be given to charity organization's, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the Winning. So you are hereby advised once more to keep your information strictly confidential until your claim/money has been fully recovered
***BULK*** Billing department
 |
| This e-mail has been sent to you by Bell Canada to inform you that we were unable to process your most recent payment of bill. This might be due to either of the following reasons: 1. A recent change in your personal information. (eg: billing address, phone) 2. Submitting incorrect information during bill payment process. Due to this, to ensure that your service is not interrupted, we request you to confirm and update your Bell Profile with the billing information today by clicking Billing  Billing If you have already confirmed your billing information then please disregard this message as we are processing the changes you have made. After you confirm your billing information you can use your account as usual. Regards, Bell Canada Billing Department |
© Bell Canada, 2010. All Rights Reserved. |
Fwd: confirmation Online Winner ($781,000 USD).
---------- Forwarded message ----------
From: Moguel, Anna <Anna.Moguel@moffitt.org>
Date: 2011/1/18
Subject: confirmation Online Winner ($781,000 USD).
To: ONLINE@winners.com
Dear Lucky Winner,
You Have Won $781,000 USD on the MICROSOFT®00/YAHOO Online 2011 Lottery.
Confirm the receipt of this short Notification message by Sending your Full name:..,
Address:... Sex/Age:... Telephone/Fax no.:... Email: Hotmail/Gmail/Yahoo:... to
To Barr. Derrick Pledger via Email at msclaimsdpt@yahoo.com.hk
We hope that you Find this prize as a unique treasure for atleast supporting children
and adults with disabilities all over the world. Do contact the Barrister Derrick Pledger
immediately via Email at msclaimsdpt@yahoo.com.hk OR Call +447024047332
This transmission may be confidential or protected from disclosure and is only for review and use by the intended recipient. Access by anyone else is unauthorized. Any unauthorized reader is hereby notified that any review, use, dissemination, disclosure or copying of this information, or any act or omission taken in reliance on it, is prohibited and may be unlawful. If you received this transmission in error, please notify the sender immediately. Thank you.
From: Moguel, Anna <Anna.Moguel@moffitt.org>
Date: 2011/1/18
Subject: confirmation Online Winner ($781,000 USD).
To: ONLINE@winners.com
Dear Lucky Winner,
You Have Won $781,000 USD on the MICROSOFT®00/YAHOO Online 2011 Lottery.
Confirm the receipt of this short Notification message by Sending your Full name:..,
Address:... Sex/Age:... Telephone/Fax no.:... Email: Hotmail/Gmail/Yahoo:... to
To Barr. Derrick Pledger via Email at msclaimsdpt@yahoo.com.hk
We hope that you Find this prize as a unique treasure for atleast supporting children
and adults with disabilities all over the world. Do contact the Barrister Derrick Pledger
immediately via Email at msclaimsdpt@yahoo.com.hk OR Call +447024047332
This transmission may be confidential or protected from disclosure and is only for review and use by the intended recipient. Access by anyone else is unauthorized. Any unauthorized reader is hereby notified that any review, use, dissemination, disclosure or copying of this information, or any act or omission taken in reliance on it, is prohibited and may be unlawful. If you received this transmission in error, please notify the sender immediately. Thank you.
--
From the Desk of: Mr. Lucas Brown
From the Desk of:
Mr. Lucas Brown.
Lagos Nigeria.
Mr. Lucas Brown.
Lagos Nigeria.
With great pleasure I Mr. Lucas Brown, Assistant Manager of a Bank (name withheld)is writing you in respect of a foreign customer an Oil consultant/contractor with the Nigerian National Petroleum Corporation,Engr.Lee Seunghyo made a numbered time (Fixed) Deposit for twelve calendar months valued at US$25,000,000.00 (Twenty-five Million Dollars) in my branch.
Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Nigerian National Petroleum Corporation that Engr.Lee Seunghyo died in Korean Air Flight 801, which crashed in Guam on August 1997 with other passengers onboard. I therefore made further investigation and discovered that Engr. Lee Seunghyo died without making a WILL, and all attempts to trace his next of kin was fruitless.Also, he did not declare any next of kin or relations in all his official documents,including his Bank Deposit paperwork in my Bank.This sum of US$25,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year.
Since the demise of this our customer, I have personally watched the account with keen interest to see the next of kin but all has proved abortive as no one has come to claim his FIXED DEPOSIT fund of USD.$25million, [Twenty five million United States Dollars] which has been with my branch for a very long time. Since his death, none of his next-of-kin or relations has come forward to lay claims for this money asthe heir.
A member of our government trade delegation to your country gave your impeccable profile to me. Hence I have decided to seek your co-operation in this business deal due to the sensitivity of this transaction. It may interest you to know that I am only contacting you as a foreigner because this money cannot be approved to a local Bank account here, but can only be approved to a foreigner with an account since the money is in US Dollars. I have decided as a matter of urgency upon this discovery now seek your permission to have you stand as next of kin to the deceased Engr.Lee Seunghyo as No one has ever come forward to claim this fund. In accordance to Nigerian Law, fund deposited for a long period of time without claim will be reverted to the Nigerian Government treasury if nobody applies to claim this fund after a long period of time. I want you to co-operate with me so that the fruits of this man's labour will not get into the hands of some unscrupulous corrupt government officials if NOT CLAIME
This is simple, I will like you to provide immediately your full names and address,Date of Birth, Occupation,Tel & Fax Numbers so that the Attorney will prepare the necessary documents and affidavits which will put you in place as the next of kin. We shall employ the services of two Attorneys for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. The Bank cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. I have almost resolved to finalize this transaction with some money to secure documents in your name as the bonafide beneficiary of this fund $25m which guarantees our safety and successful transfer. With the above suggestion, It is reliable,safe and quick for transfer process.
At the successful conclusion of this business, your good-self shall be entitled to have 40% that is, USD $10m of the total money while I will have 55% that is USD $13.750m and 5% that is USD$1.250m for communications and other expenses. I am ready to invest a reasonable percentage of mine into any viable business you suggest as a joint partner.
Your response is highly imperative as this is a TWO-man business deal transaction as I shall then provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as all the paperwork for this transaction will be done by the Attorney and my position as the Branch Manager guarantees the successful execution of this transaction with you as the beneficiary to this fund. Your percentage will also be a source of uplift.You have absolutely nothing to LOSE in assisting me instead, you have so much to GAIN. Be rest assured that this transaction would be most profitable for both of us.
I will appreciate your early reply for commencement of business.Contact me for acknowledgment by E-mail and whereby you are not interested, please indicate in your reply so that I can seek for the assistance of someone else.
Thanks for your expected co-operation and treat ASAP as your utmost Trust,Honesty and Confidentiality will be highly appreciated in this business deal transaction. If you can't handle it, after reading kindly delete. And don't treat this issue like one of those Africa SCAM emails.
Thanks with great regards.
Mr. Lucas Brown
Fwd: USAFIS Organization - Diversity Visa (DV) Program winner
---------- Forwarded message ----------
From: usafis.org <usafis.org.org@post.com>
Date: 31 January 2011 11:56
Subject: USAFIS Organization - Diversity Visa (DV) Program winner
To: Mulinge Muindi <humphreymuindi@gmail.com>
Mulinge Muindi , You accepted to receive messages from USAFIS Organization on the following date: 2010-09-28T23:40:05.370
We wish to notify you that you have been selected as one of the Diversity Visa (DV) Program winner for receiving a United States
Permanent Resident Card. It is also known as the Green Card Lottery. The lottery has been administered on an annual basis
by the Department of State and conducted under the terms of Section 203(c) of the Immigration and Nationality Act (INA).
Section 131 of the Immigration Act of 1990 (Pub. L. 101-649) amended INA 203 to provide for a new class of immigrants known
as "diversity immigrants" (DV immigrants).
As part of the agreement we will issue A FREE Airline ticket from your country to the USA to claim your Green Card under
the American Green Card Lottery Program. The ticket will be sent via post mail at your address registered with us once your visa
will be remitted by the U.S department of State.
The U.S Department of State will should contact you soon with visa processing information and how to proceed further.
If you have any question regarding the visa please wait for the U.S Department of State to contact you as we do not have any competency to discuss further details with you.
What should you do now ?
Wait for the U.S Department of State to contact you and give you the information about visa processing and how to proceed further .
Best regards,
Costumer Service Team
The USAFIS Organization
You accepted to receive messages from USAFIS Organization on the following date: 2010-09-28T23:40:05.370
For reference, your computer IP: 195.13.7.35 was recorded to confirm your registration
To no longer receive messages from USAFIS Organization, please click the following link: Click Here
OR Send a postal request to: USAFIS Organization 2576 Broadway # 443 New York, NY 10025 U.S.A
From: usafis.org <usafis.org.org@post.com>
Date: 31 January 2011 11:56
Subject: USAFIS Organization - Diversity Visa (DV) Program winner
To: Mulinge Muindi <humphreymuindi@gmail.com>
Mulinge Muindi , You accepted to receive messages from USAFIS Organization on the following date: 2010-09-28T23:40:05.370
We wish to notify you that you have been selected as one of the Diversity Visa (DV) Program winner for receiving a United States
Permanent Resident Card. It is also known as the Green Card Lottery. The lottery has been administered on an annual basis
by the Department of State and conducted under the terms of Section 203(c) of the Immigration and Nationality Act (INA).
Section 131 of the Immigration Act of 1990 (Pub. L. 101-649) amended INA 203 to provide for a new class of immigrants known
as "diversity immigrants" (DV immigrants).
As part of the agreement we will issue A FREE Airline ticket from your country to the USA to claim your Green Card under
the American Green Card Lottery Program. The ticket will be sent via post mail at your address registered with us once your visa
will be remitted by the U.S department of State.
The U.S Department of State will should contact you soon with visa processing information and how to proceed further.
If you have any question regarding the visa please wait for the U.S Department of State to contact you as we do not have any competency to discuss further details with you.
What should you do now ?
Wait for the U.S Department of State to contact you and give you the information about visa processing and how to proceed further .
Best regards,
Costumer Service Team
The USAFIS Organization
You accepted to receive messages from USAFIS Organization on the following date: 2010-09-28T23:40:05.370
For reference, your computer IP: 195.13.7.35 was recorded to confirm your registration
To no longer receive messages from USAFIS Organization, please click the following link: Click Here
OR Send a postal request to: USAFIS Organization 2576 Broadway # 443 New York, NY 10025 U.S.A
Save trees, print only when necessary
Client Services Inquiry.!
From: Mr Derrick Daniels
D Daniels Consultants Service Ltd.
D Daniels Consultants Service Ltd.
This is a confidential message from D. Daniels Consultants: private consulting firm in London, United Kingdom.
I have been directed to contact you with regards to ongoing investigations involving a deceased client of Royal Bank of Scotland. The client, who shared the same last name with you, died intestate so it is standard and mandatory that a next of kin be sought who may inherit the estate. Kindly clarify the following:
- Are you aware of any relative of yours whose last known contact address was Zurich, Switzerland, with investments of considerable value with Royal Bank of Scotland?
- If you answered yes to the above then can you establish beyond reasonable doubt your eligibility to assume status of next of kin to the deceased?
Understand that we are at this point contstained to share more details of this matter with you. We will need to hear from you urgently and hope you can assist us in bringing this inquiry to a conclusion.Please respond to my private email [Derrick.derrick@consultant.com] as soon as possible to afford us the opportunity to close this investigation. Thank you for accommodating our enquiries.
Yours sincerely,
Mr Derrick Daniels
D. Daniels Consultants Service Ltd.
For: Royal Bank of Scotland.
Derrick.derrick@consultant.com
------------------------------------------------------------------------
This e-mail is confidential and intended solely for the use of the individual(s) to whom it is addressed. If you are not the intended recipient, be advised that you have received this e-mail in error and that any use, dissemination, forwarding, printing, copying of, or any action taken in reliance upon it, is strictly prohibited and may be illegal.
SCAM
hi
--
Amir Panah
Department of Electrical, Computer and IT Engineering
Qazvin Islamic Azad University, Iran
--
Amir Panah
Department of Electrical, Computer and IT Engineering
Qazvin Islamic Azad University, Iran
Client Services Inquiry.!
From: Mr Derrick Daniels
D Daniels Consultants Service Ltd.
D Daniels Consultants Service Ltd.
This is a confidential message from D. Daniels Consultants: private consulting firm in London, United Kingdom.
I have been directed to contact you with regards to ongoing investigations involving a deceased client of Royal Bank of Scotland. The client, who shared the same last name with you, died intestate so it is standard and mandatory that a next of kin be sought who may inherit the estate. Kindly clarify the following:
- Are you aware of any relative of yours whose last known contact address was Zurich, Switzerland, with investments of considerable value with Royal Bank of Scotland?
- If you answered yes to the above then can you establish beyond reasonable doubt your eligibility to assume status of next of kin to the deceased?
Understand that we are at this point contstained to share more details of this matter with you. We will need to hear from you urgently and hope you can assist us in bringing this inquiry to a conclusion.Please respond to my private email [Derrick.derrick@consultant.com] as soon as possible to afford us the opportunity to close this investigation. Thank you for accommodating our enquiries.
Yours sincerely,
Mr Derrick Daniels
D. Daniels Consultants Service Ltd.
For: Royal Bank of Scotland.
Derrick.derrick@consultant.com
------------------------------------------------------------------------
This e-mail is confidential and intended solely for the use of the individual(s) to whom it is addressed. If you are not the intended recipient, be advised that you have received this e-mail in error and that any use, dissemination, forwarding, printing, copying of, or any action taken in reliance upon it, is strictly prohibited and may be illegal.
FW: notice
See below!
> Hello. My name is John.
> Few days ago, one woman (in facebook) has ordered me to hack your e-mail.
> For copies of all your letters she promised to pay me $30.
> Today I managed to hack your e-mail, so, please, do not be surprised why this message is sent to you with the same your e-mail. Obviously, now, you'll change your e-mail password to the more complex one. Nevertheless, I have made copies of all your emails, and after 72 hours they will be transferred to the customer.
>
> However, for just $ 50 I will do for you:
> 1) Remove all copies of your letters that are with me and tell the customer that I was not able to hack your e-mail.
> 2) Identify your customer. I have her name and 2 her pictures from facebook.
>
> If you are interested, immediately contact me on: john_lewis@safe-mail.net, john_lewis@atlas.cz
> Remember, you have only 72 hours to do this.
>
> Hello. My name is John.
> Few days ago, one woman (in facebook) has ordered me to hack your e-mail.
> For copies of all your letters she promised to pay me $30.
> Today I managed to hack your e-mail, so, please, do not be surprised why this message is sent to you with the same your e-mail. Obviously, now, you'll change your e-mail password to the more complex one. Nevertheless, I have made copies of all your emails, and after 72 hours they will be transferred to the customer.
>
> However, for just $ 50 I will do for you:
> 1) Remove all copies of your letters that are with me and tell the customer that I was not able to hack your e-mail.
> 2) Identify your customer. I have her name and 2 her pictures from facebook.
>
> If you are interested, immediately contact me on: john_lewis@safe-mail.net, john_lewis@atlas.cz
> Remember, you have only 72 hours to do this.
>
Chase Online (SM) Account Verification
Alert Security Email. Please Follow Security Instruction
Dear Valued Customer,
Your account demands verification as, We recently experienced a service interruption that affected our website and mobile services.. We are sending you this email in order for you to verify your account.
To begin, click the link below to proceed to verification as soon as possible.
Please understand that this is a security mesaure intended to help protect you and your account.
Regards,
Technical services,
Chase Online (SM)®
Bank of America Alert : Account Locked
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FW: CONGRATULATIONS!!! KINDLY OPEN ATTACHMENT FOR MORE DETAILS.> From: NOKIAPROMOTIONAWARD@london.com > Subject: CONGRATULATIONS!!! KINDLY OPEN ATTACHMENT FOR MORE DETAILS. > Date: Mon, 31 Jan 2011 18:47:46 +0530 > > YOUR EMAIL ID WAS AMONG THE LUCKY ID THAT WON THE NOKIA PRIZE AWARD. > NOKIA E-MAIL DRAW 2011 > NOKIA CO-OPERATION > 22 GARDEN CLOSE STAMFORD > LICE PE92YP,LONDON > UNITED KINGDOM,ENGLAND. > > Ref No: 89930NKB2 > Batch No: NA8645600CK91 > Winning No: 0091988GSNKCK706 > Bonus No:15 > > > Dear Winner, > > This is to inform you that Nokia is Celebrating (16 YEARS) Anniversary in the United Kingdom and a general award is currently conducted by draws. This is done annually to promote individuals not for NOKIA users alone and for all e-mail users worldwide. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,000 companies and personal e-mails. So your email is your online automatic ticket that qualified you for this draw, no tickets were sold. Our winning notification is sent via e-mails to all lucky e-mails winners and your e-mail address falls among the (20) lucky e-mails addresses for you to receive our winning notification e-mails as you have indicated. > > Your e-mail address attached to Ref No: 89930NKB2, with Batch No: NA8645600CK91 drew the Winning No: 0091988GSNKCK706 Bonus No:15. won you Seven Hundred Thousand Great British Pounds (GBP700,000.00) Only. In ongoing NOKIA Celebrating (2011) Anniversary. You are to fill and submit the verification form below to our company in UK for release of your fund and within 48hrs you will receive an e-mail on how to proceed with your claims. Below is your contact agent address you have the option to visit his office and claim your place or fill the form below and send it to him through his Email address below. > > CONTACT AGENT: > Dr. Jerry Mill > NOKIA PROCESSING AGENT > Office ADDRESS: 456/8 Oxford Street Manchester, > M60 7HA England. > EMAIL: 2011NOKIAPROCESSINGAGENT@consultant.com > PHONE: +44 70100 45978 > FAX: +44 70100 45287 > > Kindly furnish Dr. Jerry Mill with below information's immediately. > > Full name :-------------------------------------------------------------------------- > Address : --------------------------------------------------------------------------- > Total Amount Won :-------------------------------------------------------------- > Date of Birth :---------------------------------------------------------------------- > Occupation :------------------------------------------------------------------------ > Mobile Number :------------------------------------------------------------------ > Citizenship :------------------------------------------------------------------------ > Next Of Kin:----------------------------------------------------------------------- > E-mail:------------------------------------------------------------------------------ > Sex : --------------------------------------------------------------------------------- > Religion : -------------------------------------------------------------------------- > > Congratulations!!! once again > > Regards, > Prof. Dr. Henning Kagermann > Director Nokia Company London > PhD in Theoretical Physics > (Technical University of Brunswick). > Co-CEO and Chairman of the Executive Board of SAP AG 2008-2009. > CEO of SAP 2003-2008. > Co-chairman of the Executive Board of SAP 1998-2003 > > WARNING :... > ********************************************************************************************** > Note: Any unclaimed prize will be returned to the treasury of nokia company. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid sophistication's of your prize. > > > > > > > Fwd: My Late Client Is From Your Country---------- Forwarded message ---------- From: dongjun <dongjun@nicemice.cn> Date: 2011/1/28 Subject: My Late Client Is From Your Country To: barr.ahmedmusa@hotmail.com
---- -- ------ ------- Rashid Ansari, Rational Associates, Real Estate, Mortgage Loans & Insurances Advisory. Call:- / 9320049035 / 9867778655 Associated With:- KOTAK MAHINDRA BANK LTD, ICICI BANK LTD, HDFC BANK LTD, STANDARD CHARTERED BANK (INDIA), RELIANCE CAPITAL LTD. Fw: Am waiting to hear from you-SCAM?----- Forwarded Message ---- From: mala konta <malakonta1@gmail.com> Sent: Sun, 30 January, 2011 12:57:38 AM Subject: Am waiting to hear from you
FW: UNITED STATES POSTAL INSPECTION SERVICE.> From: bancopueyoes@gmail.com > Subject: UNITED STATES POSTAL INSPECTION SERVICE. > Date: Mon, 31 Jan 2011 02:31:42 +0100 > To: > > UNITED STATES POSTAL INSPECTION SERVICE. > > > Attention.Beneificary, > > This is to notify you that we have intercepted your parcel from DHL COURIER SERVICE,we have stopped the delivery process for some security reasons stated below: > > 1. Our scanning system has detected that your parcel contains a confirmable ATM CARD to the tune of $81500,000.00 USD.. > > 2. Such ATM CARD coming from African /Europe/Asia is been verified by the POSTAL INSPECTION SERVICE which we have directed our inspection team to proceed with the verification to ascertain the authenticity of the ATM CARD and now after all the verification on the Parcel/ATM CARD, having contacted the issuing institution who made it known to our office that the ATM CARD is a Genuine one and Not ILLEGALLY ACQUIRED. > > We have also forwarded the Serial Number of the ATM CARD to the U.S, Treasury Department and they confirmed that the CARD is Authentic and ready to be cashed at any ATM MACHINES. > > Also for the Delivery of the Parcel to continue, you are in obligation to obtain from Spain, > a Duly Sworn Affidavit from Spanish High Court which will back up the Origin of Fund. > This is in line with the Anti-Terrorist Campaign which the USA Government has embarked on recently to protect our Territory from future attacks. > You should therefore contact the sender of the CARD or the DHL Courier Agent in Madrid Spain to get the Sworn Affidavit for you while we wait to receive from you the Affidavit File Number to enable us forward your ATM CARD to your address. > > Below is his contact information. Note that the cost of the Affidavit is US$195 Dollars and do not hesitate to remit the amount to him by western union money transfer with the above informations stated below. > > WESTERN UNION RECEIVER INFORMATION > > NAME: MR.PETER > SURNAME: JOHNSON > AMOUNT: $195 ONLY > ADDRESS:C/ORTEGA 15, CITY: MADRID COUNTRY: SPAIN > > > You are advice to send the following payment information back. > Sender Name: > Address: > Country > Mtcn: > > Upon payment for the Affidavit kindly revert back the payment information on the western union money receipt to the follow contact below. > Name: Mr. Jay White > Tel: Tel: +34 672 914 106 > E-MAIL:libertyqualitalsseguros@luckymail.com > > We shall then forward the CARD to you and you will be sure of a genuine CARD that is coming to you. > We are doing this for your interest considering the rate which fraudulent and stolen checks/CARD are been sent to our innocent citizen that most times put them in problem. Always send your correspondence to our secure. > > Your urgent action on this notice will be appreciated. > > > Richard Victor > Chief Postal Inspector, > U.S. Postal Inspection Service FROM THE DESK OF Mr ISSA AHMED
Fwd: UNITED NATIONS COMPENSATION PAYMENT---------- Forwarded message ---------- From: UNITED NATIONS COMPENSATION PA <jjjj--------7766@att.net> Date: 30 January 2011 22:18 Subject: UNITED NATIONS COMPENSATION PAYMENT To:
Detail about the transaction - ibrahim Musa - ibrahim.musa012@yahoo.com
From: ibrahim Musa <ibrahim.musa012@yahoo.com>
Date: Mon, Jan 31, 2011 at 1:56 PM Subject: Detail about the transaction To:
Detail about the transaction - Nyejiowanaka Gogo - nyejiowanakagogo@yahoo.com
From: Nyejiowanaka Gogo <nyejiowanakagogo@yahoo.com>
Date: Mon, Jan 31, 2011 at 1:22 PM Subject: Detail about the transaction To:
MORE DETAILS TO THE TRANSACTION/CALL ME - Richard Moore - richard.moore4444@gmail.com
From: Richard Moore <richard.moore4444@gmail.com>
Date: Mon, Jan 31, 2011 at 2:16 PM Subject: MORE DETAILS TO THE TRANSACTION/CALL ME To: Dear Friend, . Thank you for positive response. I will be glad if you will help me to secure this Fund, actually i have lost the contact of my intended frirend But,I am ready to do this transaction with you only if you will be capable and ready to keep it secret because I do not need any security problems.I want you to henceforth respond through this i.d, because I do not want anybody to know what we are doing.Since you are very honest person as you seem to sound, I assure you that success in this venture is guaranteed,if only you follow my advise . I did not include all the confidential information about the transaction in my first message because I wasn't sure whether the message was going to the right person or not hence I have lost the contact already.I have to be frank by saying that you received my message coincidentally unless you are really the intended friend which this is intended for, but this could also turn to be a blessing for both parties if only you can exercise your honesty after receiving the funds in your bank account because I do not want to be cheated after suffering much to protect the funds in question up to this moment. I work in the African development Bank, here in west africa Burkina Faso where the fund is existing currently. Our Branch of the Bank was being used by many African Politicians to divert funds(they looted over 5billion United states dollars) to their Foreign accounts as I told you. They did not bother to know how much was transferred because the funds belonged to the 'State' that is why I also decided to put apart the sum of $18.3USD( million united state dollars ) which is still in the bank under my custody for a long period now!.I have to give you all the required guidelines so that you do not make any mistake. Most of the politicians are no longer in power and some are dead !. There is "no security risk" because funds are not existing in anybody's name. No one also knows about the secret of the funds except me and already, budgets have been done many times without any mention of the funds which means it can be legally transferred to any person that I legalize his/her name as the owner.The Funds can only be transferred to a Foreigner not resident in my country because I placed the funds on a 'transit escrow account' to enable me wire the funds to any part of the world when required. I hope that you will not disappoint me when this money enters into your account, i have all my hope in this transaction because i shall soon go on retirement, i am a simple banker whose credibility is still intact and with my maturity and understanding,I promise to give the best co-operation. If you are really intertested in this transaction,then we must hurry up so that our bank and government shall not claim and inherit this money because it has over-stayed.Confirm to me your readiness to work with me so as to enable me give you guidelines on what to do as to enable the transfer commences immediately. But before that I will like to be reassured of the manner of person whom I am dealing with because $18.3million U.S.D is not a little money,therefore I have to get certain necessary facts about you before we proceed. Such information I will like to know before we proceed are as follows: (1) Your age. (2)Your occupation (3)Your marital stautus (4)Your fullresidential address. (5)Your direct phone and fax numbers. (6)A copy of Your photo scanned and sent to me by mail or your driving license. As soon as I receive these datas, I will forward to you the application form which you will send to my bank.Meanwhile I will like you to know more about myself. I am a family man with 2 children a girl and a boy.I have decided to do this deal because i have worked in this bank for years without acheiving anything due to the corruption in this country.Workers salaries are hardly paid.Its true this country is one of the poorest in the world but the leaders are very wicked and corrupt.Even the Aids we receive from Donor countries as well as the international communities are being diverted into the private pockets of the few in authourity. Therefore while the rich are getting richer,the poor masses continues to suffer.Could you beleive a telex manager like myself can't even take good care of my children?I only have a name NOT money or any material possessions.So this is why when i saw this opportunity, i decided to capitalize on it with my position in the bank and i hope with your co-operation,success will be for us. If you need further clarification call me on my private telephone number: +226 75330166 and for mores acquaintances. Thank you for understanding, I am waiting, Mr Richard Moore Dany Ibrahim - dany_ibrahim10@yahoo.fr
From: Dany Ibrahim <dany_ibrahim10@yahoo.fr>
Date: Mon, Jan 31, 2011 at 2:23 PM Subject: Thank you for your reply, To:
Please do read the details and comply accordingly -Mrharrysom Emos - mrharrysomemos@yahoo.fr
From: Mrharrysom Emos <mrharrysomemos@yahoo.fr>
Date: Mon, Jan 31, 2011 at 2:23 PM Subject: Please do read the details and comply accordingly To:
Details - Okwuta Isieke - okwutaisieke1@gmail.com
From: Okwuta Isieke <okwutaisieke1@gmail.com>
Date: Mon, Jan 31, 2011 at 2:33 PM Subject: Details To: Dear Adam, I received your email and my Boss informed me about you before he You are required to provide the followings: Your International Passport,Driving license or national ID card for our official Immediately I receive this from you I will proceed to the Bank where Thanks Hello,
Please do read the details and comply accordingly - Haji Akim
From: Haji Akim <mr.haji_akim@yahoo.fr>
Date: Mon, Jan 31, 2011 at 11:52 AM Subject: Please do read the details and comply accordingly. To:
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