Dear Selected Winner 2012

from: 2012worldonlinetotto info@lotto.com
reply-to: worldonlinetotto2011@live.com
to:
date: Thu, Feb 2, 2012 at 1:44 AM
subject: Dear Selected Winner 2012

Dear Selected Winner

This is to inform you that you have been selected for a cash prize of
£1,528,000.00 (One Million, Five Hundred and Twenty Eight Thousand GBP)
in the first category of 2012 World Online Lottery programs held on the
01/02/2012 in London the United Kingdom. The online cyber lotto draws was
conducted from an exclusive list of 250,000 e-mail addresses of individual
and corporate bodies picked by an advanced automated random computer
search from the internet, no tickets were sold. After this automated
computer ballot, your e-mail address emerged as one of two winners in the
category "D" with the following winning information:


REF No: WOL/98767995
BATCH No: 2011MJL-07
TICKET No: 20511465460-7677

Contact our fiduciary agent for claims with:

Agents Name:Mr.John Peter
Email:worldonlinetotto2012@live.com

Contact him with your BATCH No: 2012MJL-08 your TICKET No:
20511465460-7677 and your referenc number WOL/98767995.You are also
advised to provide him with the underlisted information as soon as
possible:

Claims Requirements:

1. Name in full-----------------------
2. Address----------------------------
3. Sex---------------------------
-----
4. Nationality/Religion---------------
5. Maritual Status--------------------
6. Age--------------------------------
7. Next Of Kin------------------------
8. Occupation-------------------------
9. Phone/Fax--------------------------
10. Present Country-------------------
=============================
If you do not contact your claims agent within 7 working days of this
Notification,your winnings would be revoked. Winners are advised to Keep
their winning details /information from the public to avoid Fraudulent
claim (IMPORTANT) pending the transfer/claim by Winner. My sincere
greetings to you are your family.

congratulations once again!

Sincerely,
Mrs.Joy Martins
Online Co-ordinatoDear Selected Winner

***POSIBLE***SPAM*** FYI\Read and act immediately

from: Sofia Hill hillsofia15@yahoo.com
reply-to: mccraig@one.co.il
to:
date: Tue, Jan 31, 2012 at 11:32 AM
subject: ***POSIBLE***SPAM*** FYI\Read and act immediately
Good day,

I am Dr. Sofia Hill, I am a US citizen, 48 years Old.  I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $20,000 while in the US, trying to get my payment all to no avail. So I decided to travel over to Nigeria with all my compensation documents, and I was directed to meet Mr. Michael Craig, who is a member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment.



Right now  I have received my compensation funds of $1,500,000.00 Moreover, Mr. Michael Craig, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.

I will advise you to contact Mr. Michael Craig directly through the below information.

ZENITH COMPENSATION HOUSE
Name: Mr. Michael Craig
E-mail: mccraig@one.co.il


You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Mr. Michael Craig was just $420 for the paper works, take note of that.


Thank You and Be Blessed.

Dr. Sofia Hill, MD

hillsofia15@yahoo.com.ph
Childrens Hospital Outpatnt Ctr
Columbia, SC 29203

Federal Government Approved Compensation Fund For Transfer

from: THE MONITORING TEAMS EFCC/FBI andrea@csvitalia.com
reply-to: edujlgs@ig.com.br
to:
date: Wed, Feb 1, 2012 at 2:06 AM
subject: Federal Government Approved Compensation Fund For Transfer

                ECONOMIC AND FINANCIAL CRIMES COMMISSION
                                                                                                                                               #782 SECRETARIAT ROAD, GOVT HOUSE
                                                                                                                                                  Motto: NOBODY IS ABOVE THE LAW
                                                                                                                                                     (WEBSITE:http://www.efcc nigeria.org)
 
Hope this mail meets you in good state of mind,
 
As you are aware, through the help of our investigation Team here in Nigeria and Abroad, we found out that Your Name was short listed among list of people that will be compensated with the Total sum of $9.5Million from Federal Government Reserve Oil Account.
 
We gathered that you have sent to them some certain amount to some fraudulent Bank Official and scammers that claim to be working for Courier Company.The Leaders of the African Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner.
 
Below is the List of the most wanted scammers by the FBI CIA and EFCC
 
George Williams Benson, Thomas, Ellis Bryan, Chambers Coker, Cole, Coleman, Collins, Albert Smith, Duke Duru, Edward, Sanusi Lamido, David Moore, Peter Pan, Andrew, James Grant, Scott Williams,Mr. Phillip Richards, Mike Anderson, Eric Packer, we are affiliated with the FBI and CIA we will get you arrested and charge you to court if you send money to them or have anything to do with them.
 
We are doing this in other to retain the good image of this great country, the president (Good luck Ebele Jonathan) has instructed the payment of (us$9.5Million) each to 200 victims both America Asia Europe Etc.  Due to his political straightness, We are highly in search of them and you can also help us in getting  them arrest, by forwarding their contact numbers” and daily email letters  you received from them  has it help us in getting them arrested.
 
We have also investigated the circumstances that has brought about this winning of fund, and found out that it is real, and that is why your name was found among the list of people that the Federal Government of Nigeria is willing to compensate with $9.5Million United State Dollars, for all their past efforts.
 
It became imperative that your matter was brought to the Limelight when one of the representatives here happened to go through your file and found out that your payment was still pending by some Government officals  and whom have been demanding money for all sorts certificates such as ANTI-TERRORIST CERTIFICATES, TAX CLEARANCE CERTIFICATES, etc.
 
Today we happily inform you that your fund will get to you after you must have been able to meet up with every necessary requirement for immediate Wire Transfer of your compensation fund into your Back, Because issuance of Bank Draft is under probabilty.
Contact Newly Appointed  EFCC Assistant Commissioner  Mr.Rinaldo Dantas For your Compensation Fund
PHONE : +234 803 716 5537
 
KINDLY FURNISH US WITH THE FOLLOWING DETAILS FOR PROPER CLARIFICATIONS:
FULL NAMES:
ADDRESS:
CELL NUMBER:
DATE OF BIRTH:
NATIONALITY:
MARITAL STATUS:
RELIGION:
OCCUPATION:
BANK NAME:
BANK ADDRESS:
ACCOUNT NUMBER:
ROUTING NUMBER:
SWIFT NUMBER:
 
We are here to render our best of service to you, and to also rescue people in this kind of dilemma like you are. You will have to get back to us with telephone numbers and full address.
 
NOTE: That your $9.5Million compensation from the Federal Government of Nigeria has been approved by Mr. President for immediate transfer into your Bank Account. We are an affiliate to the FBI CIA and other Government Agencies Abroad, You are hereby advised to keep this transaction confidential from imposters and net criminals until you get your fund and make sure your stop exchanging email with them
 
We are giving you our full support, But you just have stop dealing with those internet frauds stars or else will arraigned for your arrest if you fail to abide by the rules and regulation or this commission
 
BE WARNED! AND WARNED!! BE WARNED!!!
 
For security purpose make sure you keep it secret until you get your fund and never you contact this bad Yoke's of eggs anymore.
 
Yours in Service
 
Newly Appointed EFCC Chair Man Ibrahim Lamorde
Executive Chairman, Economic and Financial Crime (EFCC)
 
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SWIFT CREDIT CARD PAYMENT SYSTEM

from: Mrs Kate Isiaka kateisiaka@yahoo.co.jp 

reply-to: kateisiaka@yahoo.co.jp
to:

date: Tue, Jan 31, 2012 at 2:36 PM
subject: SWIFT CREDIT CARD PAYMENT SYSTEM


 From the  Desk of
Mrs Kate Isiaka
Abuja Nigeria.

Attention:   Sir/Ma

SWIFT CREDIT CARD PAYMENT SYSTEM

Sir/Madam

Going by series of  petition received from International  Body on the way your inheritance fund was handled by our correspondense office .

After  Extentive close door meeting with  Board of Directors  and other  Stake  holders  in the  Government, Subcommittees  of the  House  Of Assembly  and the  House  of Rep , Federal  Republic of  Nigeria.

It  was  Resolved  and Agreed upon that your Heritance Fund  would  be  released on a  special method of payment , which tag  Name   Reads SWIFT CREDIT CARD

This  method  of  payment   is  designed by the Government   to avert fraud  perpetration  or  stoppage of fund  by  Some Agencies.Either Through  Anti  Terrorist  Certificate  or  other certificates.This Swift  Credit  Card    would  be  issued to you  upon meeting  with the Bank  Requirement. This  office,  has  Been Mandated to  take charge of the Issuance  of the  SWIFT  CREDIT CARD.

And  that  your inheritance payment file should be  passed to my desk for clarification .Upon Certification that your file is ok.This  Office would Direct you on how to receive your over  Due   inheritance fund via  SWIFT  CREDIT  CARD.The SWIFT  CREDIT CARD  would be delivered to you via Courier.

In the light of this aforementioned,  You are required to  furnish this  office  with the following information.

Your  Name:
Address.
Madian Name
Your  Next of  Kin Name  and your  date of  Birth.
Your telephone number and fax

This  Informations would be used in openning of an account  here .It's from here that the  ATM  would be used in   issuance of The SWIFT CREDITS  CARD in your  favour  with  the  Credt card Number  and  all your information  inserted into the card. Upon completion of this  issuance of the  Credit  Card,It would be  send to you via Courier to your residential  Address.

Urgently  furnish  this office with your  Contact information inorder to reconfirm if it's in line with the one contained in our payment data.

Be  informed that your  fund has been called back and it's now in a suspence  Account  here in Our  Bank. A new Account has to be opened in your  Name Before The Swift Credit Card is issued.

Waiting   for an urgent  response.

Yours  Faithfully.
Mrs Kate Isiaka