| from: | MR. GOD SENT LOANCOMPANY webmeferxx@att.net | ||
| reply-to: | mr.godsentloancompany36@gmail.com | ||
| to: | |||
| date: | Thu, Aug 23, 2012 at 2:44 AM | ||
| signed-by: | att.net |
Apply For 2% Loan With Amount,Duration,Phone |
MR. GOD SENT LOANCOMPANY
info@bingomillions.com.ph
| from: | info@bingomillions.com.ph info@bingomillions.com.ph | ||
| reply-to: | mikedave222@yahoo.com.au | ||
| to: | |||
| date: | Thu, Aug 23, 2012 at 3:01 AM | ||
| subject: | Scam Victim |
Scam Victim !!
We confirmed you as a scam victim and you fall in the list of those to be compensated with $500,000.00 from USA/ NIGERIAN goverments. Sponsored by world bank.
If you are the rightful owner of this address please reconfirm your full contact details and enclose it with your personal Identification and forward to this address immediately for onward verification and payment to your designated bank account in your Country.
Regards,
Mike Dave.
Rep. World Bank and accredited attorney to the compensation committee.
All correspondence to mikedave222@yahoo.com.au
I WAIT TO HEAR FROM YOU
| from: | DR.Mark Paul unitednations@unitednations.com | ||
| reply-to: | upscourier@terra.com | ||
| to: | |||
| date: | Thu, Aug 23, 2012 at 12:17 AM | ||
| subject: | I WAIT TO HEAR FROM YOU |
Attn: Beneficiary,
We wish to inform you that the diplomatic agent conveying the consignment box
valued the sum of $1.5 Million United States Dollars misplaced your address and
he is currently stranded at your International airport now. We required you
reconfirm the following information below so that he can deliver your
consignment box to you today.
NAME: ===================
ADDRESS: ================
MOBILE NO.:==============
NAME OF YOUR NEAREST AIRPORT:========
A COPY OF YOUR IDENTIFICATION :====
Please do contact the diplomatic agent with the email below with the
information required.
Contact Person : Mr. Ben Mark
EMAIL;(upscourier@terra.com )
He is waiting to hear from you today with the information.
NOTE : The Diplomatic agent does not know that the content of the consignment
box is $1.5 Millions United States Dollars and on no circumstances should you
let him know the content. The consignments was moved from here as family
treasures, so never allow him to open the box.
Thanks.
DR.Mark Paul
DIRECTOR
Igor Ivanov delhagen@techistry.com
| from: | Igor Ivanov delhagen@techistry.com | ||
| reply-to: | Igorvanov007@rediffmail.com | ||
| to: | |||
| date: | Thu, Aug 23, 2012 at 12:26 AM | ||
| subject: | Hello |
Hello,
Greetings of the day. My name is Igor Ivanor, I represent Mr. Mikhail B. Khodorkovsky, he is the former CEO of YUKOS Oil Company here in Russia. A briefing on YUKOS Oil Company can be checked via this link:
http://www.energy-business-review.com/companies/yukos_oil_company
I have a very sensitive and confidential briefing from the top (Oligarch) to ask for your partnership in re-profiling some fund running into several millions of United States Dollars. This will be done in barges to ensure a smooth business venture. I suggest that this business deal be kept discreet as my client is not in favor of the current Russian government. See link for more details:
http://www.letthemgonow.com
Note that this transaction is a Bank to Bank transaction and all documents backing this transaction will be sent to you for subsequent confirmation.
I look forward to your soonest and positive response.
Regards,
Igor Ivanov
ECONOMIC AND FINANCIAL CRIMES COMMISSION
| from: | Economic and Financial Crime (EFCC) royalpako@gmail.com via yahoo.com | ||
| reply-to: | mrrinaldo@w.cn | ||
| to: | |||
| date: | Wed, Aug 22, 2012 at 9:23 PM | ||
| subject: | ECONOMIC AND FINANCIAL CRIMES COMMISSION | ||
| signed-by: | yahoo.com |
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.
Therefore so many people have been parading themselves to be the Payment Officer or false Courier Company affiliated to DHL and so many Offices used in carrying out their fraudulent activities.
First of all is to bring to your notice that Andrew Stephen, David Moore, including one Mr. Scott Williams are among the top list of the FBI, CIA and the EFCC most wanted person, they are fraudulent and criminals.
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.
Below is the List of the most wanted scammers
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,, Mike Anderson, 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.
Because our investigation eyes are on you now and also you have to stop every conversation with those whom claim to be working towards your fund release from the FEDERAL GOVERNMENT RESERVE ACCOUNT.
We are highly in search of them and you can also help us in getting them arrested 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 officials 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.
Contact Newly Appointed Chairman EFCC Assistant Commissioner Mr. Rinaldo Perreira Dantas for your Compensation Fund
Email: mrrinaldo@w.cn
PHONE : +234 8026309032
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 the 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.
Presently we are notified that you are still having some transactions with fraudulent office claiming to be real officers of this organization, you are here advice to stop dealing with those people because they have nothing to offer.
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
Ibrahim Lamorde
Executive Chairman, Economic and Financial Crime (EFCC
http://www.efcc/
www.efcc
judithfirm@gmail.com
| from: | Judith Thomas Loans web.office_570_121@att.net | ||
| reply-to: | judithfirm@gmail.com | ||
| to: | |||
| date: | Wed, Aug 22, 2012 at 10:09 PM | ||
| signed-by: | att.net |
Do you need a Loan? If yes E-mail us now for more info.
YOU HAVE WON (DOWNLOAD THE ATTACHED FILE TO VIEW)
| from: | Online Notification glen_wood@blumail.org via yahoo.com | ||
| reply-to: | russellpwood1@e-mail.ua | ||
| to: | |||
| date: | Wed, Aug 22, 2012 at 6:22 PM | ||
| subject: | YOU HAVE WON (DOWNLOAD THE ATTACHED FILE TO VIEW) | ||
| signed-by: | yahoo.com |
 | Microsoft Promotion Award.doc 147K View Download |
Congratulations! |
Microsoft Online Award
Suite 7, 415 Bow Road,
Docklands, London.
United Kingdom.
MICROSOFT WINNING NOTIFICATION.
We happily announce to you the draw of the Sweepstake Lottery International
programs held on 1st July 2012 in LONDON ENGLAND. Your e-mail
address was attached to ticket number: EAASL-530877.And subsequently
won you the lottery in the 3rd category.
You have therefore been approved to claim a total sum of 450,000.00
(Four Hundred and Fifty ThousandPounds Sterling) This is from a total
cash prize Shared amongst the first ten (10) lucky winners
in this category.
Please note that your lucky Winning number falls within our Europe booklet
representative in LONDON,ENGLAND as indicated in your play coupon.
In view of this, your 450.000.00 (Four Hundred and Fifty Thousand
pounds sterling) cheque, would be released to you by our fiduciary agent
in LONDON, ENGLAND.Our Fiduciary agent will immediately commence
the process to facilitate the release of your check up as soon as you contact
him.
To begin your claim please contact our licensed and accredited agent
assigned to you
Mr Russell P.Wood.
Microsoft Promotion Award Team
Email: russellpwood@she.com
Phone Num +447024071733
Fax +448704796466
Alternative Email: russellwood@she.com
To avoid unnecessary delays and complications, you are to contact Mr Russell
P. Wood with the followings details below:
VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Names.
(5) sex
{6} Age.
{7} Occupation/
(8) Your Preferred Method Of Receiving Your Prize(From Below)
Mode of Prize Remittance:
(1) Cash Pick-Up (You coming down toUnited Kingdompersonally to pick your
prize).
(2) Courier Delivery of Your Certified Winning Cheque and other Winning
Documents safely to you.
Quote your Ticket number in correspondences with us to our designated agent.
Winners under 18 years of age will be automatically disqualified.
Congratulations, once more from all members and staffs of this program.
Thank you for being part of this promotional lottery program. Our special
thanks and gratitude to Sultan of Brunei, Bill Gates of Microsoftand all his
associates.
You are expected to keep your winning details to yourself in strict confidence
for security reasons.
DO NOT REPLY TO THIS EMAIL; CONTACT YOUR FIDUCIARY AGENT
DIRECTLY.
Sincerely,
Dr.Adrew Herbert
Microsoft Promotion Award Team
View Our Past Winners Below.
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