Monday, May 3, 2010

Compensation Fraud Mail

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 $2million 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 Umaru Yar'Adua 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 the end of April 2010 you will only need to pay $115 instead of
$420 saving you $305 So if you pay before April 30 2010 you save $305 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 $115.00 Equ 8200/INR nothing more! Nothing less! And we guarantee the receipt ofyour fund to be successfully delivered to you within the next 24hrs after thereceipt 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 : Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403 (www.ups.com)
Name : Rovenda Elaine Clayton: UPS Tracking Number: 1Z757F991596606592
(www.ups.com)

Note: Everything has been taken care of by the Federal Government,
The United Nation and also the FBI and including taxes, custom paper and
clearance duty so all you will ever need to pay is $115.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping
your ATM card is $420 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 $420 to $115 in india rupees is 8200/INR nothing more and no hidden fees
of any sort!
To effect the release of your fund valued at $2million you are advised to
contact our correspondent in UPS office for delivery officer MR.WILL PROMISE with
the information below,

Email:ups24ppost@post.com
Telephone:0044-701-003-1792
You are adviced to contact him with the informations 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,
Miss Donna Story
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. Williams Smith 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.

Sunday, May 2, 2010

Nigerian Fraud Mail

Mr.Frank Mba
Telex Department
Central Bank of Nigeria
RE: IMMEDIATE RELEASE OF YOUR OVERDUE FUNDS
After a joint meeting of the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and the Presidential Payment and Implementation Panel on Contract/ inheritancefunds under Category A which was addressed and headed by the acting President of the Federal Republic of Nigeria, Mr. Goodluck Jonathan , it became imperative to contact you on the subject matter. This meeting was initiated as part of the recent image laundering scheme of the Federal Government of Nigeria.

During the meeting, so many negative reports were table on behalf of our numerous contractors and foreign personels on how unfairly they have been treated and extorted by some corrupt officials who were vested with the authority to pay them their entitlements. The most annoying and irritating aspect of it all is that they could not effect payment to these foreign beneficiaries after subjecting them to so much stress and trauma.

To this regards, the federal goverment has commenced payment to 12 foreign beneificiaries and this office has been given the SOLE authority by the President and commander-in-chief of the armed forces of the federal republic of Nigeria to handle and release all contract/inheritance funds and you are therefore advised NOT to contact ANY OTHER OFFICE to avoid further complications in your payment file. This information was published in one of the national dailies in Nigeria on the 29th of April , 2010. I will send you a copy of the newspaper publication as soon as you confirm reciept of this email. Every arrangement for the remittance of your overdue funds payment of US$12m has been conluded and the funds will be released within 48 banking hours of your response. All documentation to this effect is inplace and we have alreadyprepared your key tested telex (KTT) for your transfer to your bank account. In your file, we noticed that your desig nated bank account cordinates to
UNION BANK OF SWITZERLAND, UBS, SA
16, PALACE DUMANOIR
ACC. # 240-384-287-601
ABA#101200329.
You are advised to reconfirm as well your transaction/contract reference numbers, your private phone & fax numbers for scrutiny and verification before effecting payment. This is to ensure that you are the actual beneficiary of the funds as we do NOT want to pay the wrong person.
You are to contact this OFFICE as soon as you receive this message on via for immediate remittance of your funds. I apologise on behalf of the Federal Republic of Nigeria for the delay in your payment, and promise you that it will never repeat itself again as we are into our new government.
Best regards,

Mr Frank Mba
Financial Adviser To The President
On Foreign Contract Payment

Lottery Fraud Mail

Yahoo! Inc.
Customer Care
701 First Avenue
Sunnyvale, CA 94089.
USA.
This is to inform you that you have won a prize money of One Million (US$1,000,000.00 ) in the YEAR 2010 YAHOO! Lottery promotion which is organized by YAHOO! LOTTERY INC for the introduction and Launching of the New YAHOO ! BETA MAIL which all YAHOO! subscribers are required to switch to.

YAHOO! & MICROSOFT WINDOWS, arranged and gathered all the e-mail addresses of the people that are active online, among the Millions that subscribe at YAHOO!, HOTMAIL and others we only selected THREE candidates as our winners after undergoing the random selection process through Electronic Balloting System (E.B..S) without the candidate applying, we congratulate you for being one of the people selected.
PAYMENT OF PRIZE AND CLAIM

You are to contact the Claim Agent Rev. Fr. Gary James who will issue you a clearance paper as a winning certificate approved and certified from our Regional office in London, and your prize money will be released to you from any of our regional promotion banks as directed by the claim agent.
YAHOO! Beta Lottery Prize must be claimed not later than 14 days from date of Draw Notification in which Prize has been won .

Note: (Any prize not claimed within this period 15 days) will be forfeited.
IDENTIFICATION NUMBERS:
Batch number.....................YBM-EBS-390AF
Reff number...........................YBM-EBS-719AF
Winning number...............YBM-EBS-798AF
Please note that your lucky winning number falls within our European Regional booklet representative office in London as indicated in your play coupon. In view of this, your (One Million United States Dollars) will be released to you by our payment Regional offices in EUROPEAN PAYMENT CENTER Precisely London.
CONTACT YOUR CLAIMS AGENT HERE
Our European Fiduciary Claims Agent:
Rev. Fr. Donald Christian
Official Email: rev_frdonaldchris@winning.com
Enjoy Online Lottery
YAHOO!MAIL BETA LOTTERY APPROVED
Send your Identification Numbers/Your Personal Information to him so that he will proceed further for your prize claim immediately:
PERSONAL INFORMATION
1. Full Name:.......................................
2. Nationality/Religion:..............................
3. Contact Address:...................................
4. Telephone Number:.............................
5. Fax Number:.......................................
6. Date of Birth:.......................................
7. Occupation............................................
8. Age.....................................................
9. Sex..............................................
10. Alternative E-mail address:.................
11. Next of Kin of the Beneficiary in case...........
You are advised to keep your winning information confidential to avoid double claim and abuse of the program until your prize is paid to you.
We hope you're enjoying your new Yahoo! Mail account. Now take the next step and claim your money and say thanks to Yahoo!
This prize will be released to you from any of our promotional banks as will be directed by the London Claim/verification agent.
Yahoo! UK & Ireland

Prize win Fraud Mail

YAHOO BETA /MICROSOFT INTERNATIONAL AWARD 2010
GOVERNMENT ACCREDITED LICENSE!!!
YAHOO BETA /MICROSOFT IS REGISTERED UNDER THE DATA
PROTECTION ACT OF; (Registration Z720633X).


Ref No: YBM-EBS-719AF

Batch Number: YBM-EBS-390AF

Winning Number. YBM-EBS-798AF

Coupon No.MSTL-146478972197


Dear Email Bearer,



CONSOLATION PRIZE WINNING NOTICE!!!


Yahoo Beta private International E-games organizers and Co-sponsors, MICROSOFT/ STAATSLOTERIJ officially bring to your notice of the final draw result of 2010 YAHOO MICROSOFT / STAATSLOTERIJ wheel E-game which was conducted at our international corporate office complex in London.


Most recently this foundation set up the YAHOO BETA LOTTERY SCHEME to give out prizes based on COMPUTER BALLOT SYSTEM. By doing this the foundation seek to encourage the use of Internet for academic and business pursuits. It major aim is to promote music, theater, art and literature projects in the social and political arena with a focus on health, as well as science, research, and higher education. We wish to Congratulate and inform you on the selection of your email coupon number which was selected among the 5 lucky consolation prize winners.


Your email ID identified with Coupon No. MSTL-146478972197 was selected by our E-games Random Selection System (ERSS) with entries from the 50,000 different email addresses enrolled for the E-game. Your email ID was included among the 50,000 different email addresses submitted by our partner international email provider companies.


You have won a consolation cash prize of $600,000.00 (Six Hundred Thousand United State Dollars Only).The YAHOO BETA, MICROSOFT/STAATSLOTERIJ Group have approved a payout of your consolation cash prize which will be remunerated directly to you by the official Payment Agency Board.


Our DUE PROCESS UNIT (DPU) will render to you complete assistance and provide additional information and processes for the claims of your consolation prize. For due processing of your winning claim, please contact the assigned paying Bank where the prize fund is deposited for claims they will assist you as soon as you provide the required data.


CONTACT THE PAYING BANK FOR YOUR FUND:


Contact Person: Mr. Malam Lamido Sanus
Executive Governor,Central Bank of Nigeria (CBN)
Bank Address: No.67 Diamond Road Garki-Abuja,
Second Floor,Room 009
Telephone: +23408-3401-1577
E-mail: transfer.dept1@hotmail.com
E-mail: transferdesk29@yahoo.com


You are advised to provide them with the following information:


Name:

Phone/Fax Number:

Nationality:

House Address:

Marital Status:

Age:

Occupation:

Bank Name:

Bank Address:

Bank Account:

Account Name:

Routing No:

Ref Number: YBM-EBS-719AF

Batch Number: YBM-EBS-390AF

Winning Number: YBM-EBS-798AF

Coupon Number: MSTL-146478972197


MEANS OF PAYMENT


Bank Account Transfer


International Certified Bank Draft


Once again congratulations from all our staffs on your Consolation prize winning, we hope you will partake in our Forth coming YAHOO BETA, MICROSOFT/ STAATSLOTERIJ Email-games.

Regards,

(Group Coordinator)

NB: In accordance with the YAHOO BETA, MICROSOFT/STAATSLOTERIJ E-games policy and regulations, this notification is dispatched directly to only the 5 lucky consolation prize Winners. This notification also contains information that is proprietary, privileged or confidential or otherwise legally exempt from disclosure. If you are not the right recipient whose email address attached to the lucky number along with the winning information, you are not authorized to read, print, retain copy or disseminate this notice or any part of it.


YAHOO! UK & IRELAND
COPYRIGHT (C) 2000-2010 YAHOO LOTTERY AWARD INC.

Friday, April 30, 2010

Lottery Winner Fraud Mail

Euro Lotto Promotion Company of Scotland.
Edinburgh, Scotland EH12 8LP,
United Kingdom.
Ref: XYL /26510460037/10
Batch: 24/00319/IZP
Winning number:PL/09788/60
Congratulations winner.
The Board of Directors and the International Promotion Department of Euro Million Promotion Company in conjunction with the United Nations Development Programme wish to gladly inform you that your email has won a prize money of Two Million Five Hundred Thousand Great Britain Pound Sterlings (2,500,000) in our 2010 Online Euro Million Promotion Company (NEW YEAR CRISIS SOLUTION PROGRAMME) .This program is aimed to encourage the union and also help families with the current Global crisis all over (Europe, American, Asia and Africa), hence no ticket sold.
To claim your winning prize you are to send the following information about yourself to the claims processing manager for verification & direction. Do contact the processing manager with the below contact information;
***************************************************************
Claims Processing Manager: Maxwell Lawson
E-mail:euroclaimsboard@hotmail.com
Contact Number:+448712370552
Payment and Release order Department.
***************************************************************
FULL NAMES:
CONTACT ADDRESS:
AGE:
TELEPHONE NUMBER:
SEX:
OCCUPATION:
NATIONALITY:
COUNTRY:
HOW DO YOU FEEL TO BE SELECTED AMONG THE LUCKY WINNERS:
Disclosure & Disclaimer: I ....................................hereby declear that the above information is true and binding on me.If at any time it is discovered that I have given false information, I will forfeit my rights to my winnings.Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
Congratulations once again!.
Miss Anita C. Martin
Euro Lotto Promotion Company Online Co-ordinator

Thursday, April 29, 2010

Nigerian Fraud Mail

Dear Sir/Madam ,

This is to officially inform you that we have verified your Contract/Inheritance file presently on our desk.We found out that you have not fulfilled the obligations giving to you in respect to your contract payment.

Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.
After the Board of director's meeting held in Abuja,we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT PAYMENT CENTRE(UBA BANK).

This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment and debt re-scheduling. You will be provided with access to an online account in which your funds, Five million Unites States Dollars($5,000,000.00); will be deposited.

As soon as you have been provided with the online account details, you can login to the banks website and then transfer your funds to your designated bank account. If you like to receive your fund this way,

Kindly reconfirm your

(1) Your Full Name:
(2) Full residential address:
(3) Phone And Fax Number:
(4) Age:
(5) Occupation:

We shall be expecting to receive your information as you have to stop any further communication with anybody or office aside our.

NOTE : YOU ARE TO SEND YOUR RESPONSE TO THE E-MAIL ADDRESS BELOW,

i.nakande@sify.com

Thank you for your co-operation.

BEST REGARDS,

Mrs Irene Nakande
Contact Email: i.nakande@sify.com

CC: CENTRAL BANK OF NIGERIA
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [CBN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION

i.nakande@sify.com
i.nakande@gmail.com

Whatever course you decide upon, there is always someone to tell you that you are wrong. There are always difficulties arising which tempt you to believe that your critics are right. To map out a course of action and follow it to an end requires courage.

If you want to increase your success rate, double your failure rate.

Lottery Winner Fraud Mail

Euro Lotto Promotion Company of Scotland.
Edinburgh, Scotland EH12 8LP,
United Kingdom.
Ref: XYL /26510460037/10
Batch: 24/00319/IZP
Winning number:PL/09788/60

Congratulations winner.

The Board of Directors and the International Promotion Department of Euro Million Promotion Company in conjunction with the United Nations Development Programme wish to gladly inform you that your email has won a prize money of Two Million Five Hundred Thousand Great Britain Pound Sterlings (2,500,000) in our 2010 Online Euro Million Promotion Company (NEW YEAR CRISIS SOLUTION PROGRAMME) .This program is aimed to encourage the union and also help families with the current Global crisis all over (Europe, American, Asia and Africa), hence no ticket sold.
To claim your winning prize you are to send the following information about yourself to the claims processing manager for verification & direction. Do contact the processing manager with the below contact information;

***************************************************************
Claims Processing Manager: Maxwell Lawson
E-mail:euroclaimsboard@hotmail.com
Contact Number:+448712370552
Payment and Release order Department.
***************************************************************
FULL NAMES:
CONTACT ADDRESS:
AGE:
TELEPHONE NUMBER:
SEX:
OCCUPATION:
NATIONALITY:
COUNTRY:
HOW DO YOU FEEL TO BE SELECTED AMONG THE LUCKY WINNERS:

Disclosure & Disclaimer: I ....................................hereby declear that the above information is true and binding on me.If at any time it is discovered that I have given false information, I will forfeit my rights to my winnings.Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

Congratulations once again!.

Miss Anita C. Martin
Euro Lotto Promotion Company Online Co-ordinator