UK Online Winning Notification

from:		UK Online Winning Notification test@kencanasewu.com
reply-to:		uk_lotteryoffice44@yahoo.co.jp
to:
date:		Wed, Jul 18, 2012 at 10:38 PM
subject:		UK Online Winning Notification

UK LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.

Are you the correct owner of this email address? If yes then be glad this
day as the result of the UK lotto online e-mail address and free-ticket
winning draws of June 2012 held in Bangkok-Thailand has just been released
and we are glad to announce to you that your email address won you the
sweepstakes in the first category and you are entitled to claim the sum of
Four Million, Six Hundred Thousand USA Dollars.

Your email address was entered for the online draw on this ticket #
68494-22206-44306 and won on this Lucky #: 88-16-54993-141412. For claims,
contact Mr. Charles Chang on this email address
uk_lotteryoffice44@yahoo.co.jp for options on how to receive your won
prize of US$4.6M.

To enable Mr. Charles Chang ascertain you as the rightful winner and
receiver of the $4.6Million certified cheque, MAKE SURE you include the
below listed information in your contact mail to him.

Your complete official names, country of origin and country of
residence/work, contact telephone and mobile numbers, address, amount won,
free ticket and lucky numbers, date of draw. OPTIONAL: - [Sex, age,
occupation,your  ID and job title].


Yours Faithfully,
Mr. Aaron Jones.
Online Winning Notification Department.
UK LOTTERY ORGANIZATION.

Western Union

from:		Christian Uzoma christianuzoma@att.net
reply-to:		chriistianuzoma@uksolicitor.org
to:
date:		Wed, Jul 18, 2012 at 10:53 PM
subject:		Western Union

Have you sent the fee? Please send me the payment information

paul williams

from:		> odaju@pension-pamina.eu
reply-to:		paul01@mail.kz
to:		Recipients <odaju@pension-pamina.eu>
date:		Wed, Jul 18, 2012 at 9:28 PM
subject:		From paul williams

Attention Beneficiary, This Is To Notify You That This Morning A Man By Name Mr. Andersen Erik Robert Just Come Into Our Bank And Informing Us That You Have Giving Him The Power To Receive Your Fund Sum Of $10MILLION Which Was Deposit To Our (Bank Union Bank Plc) . Anyway How Can You Do A Thing Like That Without Letting Me Know First. And Also Mr. Andersen Erik Robert Submitted His Bank Information To Us. So Is Very Urgent You Call Me On My Direct Mobile Tel( +234-7065835226) And Re-Confirm Your Full  Information’s Immediately.

 

Re-Confirm The Following  Information’s Immediately For Payment Approval: 
1) Your Full Name. 
2) Phone, Fax And Mobile #. 
3) Company Name, Position And Address. 
4) Profession, Age And Marital Status. 
5) Copy Of Int'l Passport, Driver's License, Or Any Valid Id Card.

Regards, 
Rev Paul Williams
Direct Mobile Tel( +234-7065835226) 

We are interested in your company Product

from:		RemaxAuction michaelrobert@remax.com
to:
date:		Tue, Jul 17, 2012 at 11:54 AM
subject:		We are interested in your company Product

Greetings,

We are interested in having good trade relations with your company to blend with our high demand. We figured it might be necessary to develop a new relationship with your company, regardless of the fact that we have suppliers already.



This is an urgent order please confirm to us if your company can make provision of the customized product or different designs and specification as shown in the Below URL, You are to login into our company secured auction page to view our customersЎЇ specification and relative orders before giving your quotation and subsequently making your proforma invoice (PI). Click here  to view our customers inquiry and product samples,
or copy the link and paste if the URL above did not work out,

http://195.222.36.162//ba/mlista/index.html 
 
Looking forward to your response with details, prize and quantity that can be made available.

NOTE: OUR ORDER SHOULD BE US$150,000.00  to $200,000.00 EVERY 2MONTHS OF THE SPECIFIED PRODUCT, PLEASE GIVE YOUR BEST PRICE.

Best Regards

Michael Robert

CHOOSE AN OPTION PREFERABLY TO YOU

from:		Dr. Christofias Kakano drchristofiaskakano@superposta.com
reply-to:		robbbenmicchaelkibrisss@superposta.com
to:
date:		Thu, Jul 19, 2012 at 11:58 AM
subject:		CHOOSE AN OPTION PREFERABLY TO YOU

Dear Friend,

However, we the entire WORLD BANK Chiefs, Chairmen, Directors, Law Makers, Secretaries and as Government Agencies of all States Parastatals in Union with the International World security agencies such as, FBI, CIA, SCOTLANDYARD, EUROPOL, IMF, located here in North London England apologizes to you for all you have suffered in attempt to receive your lottery/inheritance/contract fund from several avenues/countries/regions especially people from Nigeria, Ghana and London.

We have therefore, today finally decided to use the United Nations Security Council and Diplomatic influence or ATM CARD payment system to release your fund. The process of this requires only your readiness to receive your long awaited fund by providing us the details below.

A) Your full names and address.
B) Your direct telephone/mobile numbers
C) Copy of your either driver’s license or Int'l passport.
D) The amount of your fund expected to pay you.
E) Your state and country of origin.
F) Your sex, age and occupation.

Be cordially advised that, upon receipt of the above details of yours, we shall instruct the UN diplomat by name Agent  Mr Robben Kibris of London, who will be handling the delivery to assist you in processing your payment via ATM CARD from our designated bank in charge of all payments (name of bank withheld) for security reasons. However, find below contact details of your designated/authorized UN Diplomat and request further payment directives from him. it is very important that you QUOTE the below code when you contact him (WB-X1X-KTAQ909).

Mr. ROBBEN MICHAEL KIBRIS.
E-mail: robbbenmichaelkibris@superposta.com
Direct Tel +447031999042

Finally, we require you to choose an option preferably by you to receive your fund. Do you choose to receive via ATM CARD, Bank Draft or Bank Transfer? Please get back to us as fast as possible.

Thanking you for your patience and perseverance so far.

Best Regards,

Dr. Christofias Kakano,
World Bank/Int'l Audit Dpt.
Zurich Switzerland.

Christian Uzoma

from:		Christian Uzoma christianuzoma@att.net
reply-to:		christianuzoma@uksolicitor.org
to:		christianuzoma@uksolicitor.org
date:		Wed, Jul 18, 2012 at 1:04 PM
subject:		Fee
signed-by:		att.net
:		Important mainly because of the people in the conversation.

Please note that it is not compulsory you send $500 for a start. You can even send $200 and pay the balance later. Once again, the western union details you need to make payment is:

 

Name: Christian Uzoma

Address: 34 Lekki Expressway, Victoria Island, Lagos, Nigeria

Test Question: Favorite Color

Answer: Red

Please let me have the MTCN and the amount sent after you send the money. Thank you

 

NB: I have been warned by the CIA not to get personally involved in this transaction. As a result, i have been asked to submit western union receipts of any payment you make as proof that i did not pay any money for you in return for money from you after you receive the Debit Card.

Dr. Raymond Paul

from:		Dr. Raymond Paul 000000.wed.off2192@att.net
reply-to:		westernunion_union22@yahoo.fr
to:
date:		Wed, Jul 18, 2012 at 11:21 AM
subject:		YOU CAN NOW PICK UP YOUR FIRST PAYMENT OF $5,000 SO YOU CAN CALL ME NOW +22998118224
signed-by:		att.net

YOU CAN NOW PICK UP YOUR FIRST PAYMENT OF $5,000 SO YOU CAN CALL ME NOW +22998118224.doc 24K   View   Download

Attn: my

This is to inform you that the America Embassy office was instructed to transfer your fund $985,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers so between today the 24th  of Apr till 5th Of October 2012 you will be receiving the sum of $5000dollars per day. However be informed that we have already sent the $5,000 dollars this morning to avoid cancellation of your payment, remain the total sum of $980,000.00. In order words we are now requesting that those involve should pay only the sum of $75.USD to receive all their payment abandoned in our custody.

You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today's $5,000 and the Money Transfer Control Number of today is below.

NOTE; The sent $5,000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all the necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate)

Below is the information of today track it in our website www.westernunion.com to see is available to pick up by the receiver, but if we didn’t here from you soon we'll pickup it up from line for security reason to avoid hackers stealing the money online.

Money Transfer Control Number(M.T.C.N):: 9261341221

SENDERS FIRST NAME:::: JOSEPH

SENDERS  LAST   NAME:::::UDE

SENDERS COUNTRY...BENIN REPUBLIC

TEXT QUESTION:::::: RECOVER

ANSWER::::::::::::: FUND

AMOUNT:::::::::::::: $5,000.00

We need the below details from you, to enable us place the payment to your name and transfer the fund to you.

1. Your full name:____________________

2. Your address:__________________

3. Your house phone:________________________________

4. Your cellphone:__________________________________

5. Your current occupation:__________________

6. Attach a copy of your identification:___________

Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Count your payment canceled. Number to call is below listed manager director office of release order: (westernunion_union22@yahoo.fr)

+229 98 11 82 24

Thanks REV. DR. RAYMOND PAUL,