Thursday, December 29, 2011

419 Scam

OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON DC.
Email: washingtonfieldgovt22@live.com
FBI SEEKING TO WIRETAP INTERNET

ATTENTION: BENEFICIARY

FROM: ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET
2011-11-25
The federal bureau of investigation (FBI).Through our intelligence-monitoring network has discovered that the transaction that the bank contacted you previously was legal.Recentlythe fund has been legally approved to be paid via ABSA BANK OF SOUTH AFRICA.

So, we, the federal bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the ABSA BANK OF SOUTH AFRICA. legal. You have the legitimate right to complete your transaction to claim your fund US$10.7,000,000.00 (Ten million Seven Hundred Thousand united states dollars)

Because of so much scam going on in South Africa We the federal bureau of investigation decided to contact the FedEx Courier Service Company in SOUTH AFRICA.for them to give us their procedures on how to sent this money to you without any further complain or delay. We just got an information from the Absa Bank of South Africa and they have loaded your US$10.7,000,000.00 in ATM CARD and submit to the FedEx courier service company for immediate delivery to your doorstep.

You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.
Service Type | Delivery Duration | Charges/Fees
------------------------------ ------------------------------ ---------------
Premium Express (24hrs Delivery)
Mailing $200.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $450.00
$450(Four Hundred and fifty US Dollars Only).
.............................. .............................. ..........
Special Express (2 Days)
Mailing $180.00 00.00
Insurance $50.00 00.00
Vat $150.00 00.00
TOTAL $380.00 00.00
$380(Three Hundred and Eighty US Dollars Only).

.............................. .............................. ................
Economy Express (3Days)
Mailing $100.00 00.00
Insurance$?150.00 00.00
Vat (5%) $50.00 00.00
TOTAL $300.00 00.00
$300(Three Hundred US Dollars Only).
.............................. .............................. ........
You are hereby required to advice us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After thisperiod, your fund will be return back to the ordering costumer. That is the instruction given to us .So take note.
We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/ Office address and postal address are certified OK.
DELIVERY DESTINATION INFORMATION:
------------------------------ ------------------------------ -
Receiver's Name :............................. .................
Address:...................... .............................. ...........
Tel/:......................... .............................. ...............
Delivery Information/ Parcel Description

------------------------------ ------------------------------ ---------------
Delivery Terms: .............. .......International Delivery
Condition Of Delivery..............Priority Delivery
Consignment Note No: ........... MI 49866-2110
Color of Parcel: ..................... Brown.
Total Weight: ..........................36.2 kg
Total Net Weight: ...................1.7 kg

We are here to protect you from any problem till you receive your package .You can as well get in touch with the FedEx delivery company assigned to deliver this financial packageto your doorstep.

Below is the delivery companies contact information:
Companies Name: Federal Express Courier Service.
Email: diplomaticdeliveryrrr2@gmail.com
Directors Name: Mr. Stephen Williams
Phone Number; +234-8088-372-175

Looking forward to hear from you as soon as you receive this message
Best Regards,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Email: washingtonfieldgovt22@live.com

Tuesday, December 20, 2011

Scam e-mails with attachments

The past couple of days I have gotten 2 different e-mails. One was from DHL telling me to open up a zip file they attached to view a package that was sent to my address. When I unzipped the file it had an executable program to click on. Of course I didn't click on it assuming that it is a virus of some sort. Now I forgot to save that e-mail to copy and past what it said but I got another e-mail today claiming to be from American Airlines. Obviously these e-mails are not from the places they are claiming to be from. These are just scammers trying to get you to load a malicious program on your computer. Remember, do not open these files if you receive an e-mail like this.


Dear Customer,

FLIGHT NUMBER AA532
ELECTRONIC 888026564
DATE & TIME / JANUARY 11, 2012, 10:22 PM
ARRIVING / Denver
TOTAL PRICE / 278.32 USD

Please find your ticket attached.
You can print your ticket.

Thank you
American Airlines.

Sunday, December 4, 2011

419 Scam

HOMELAND SECURITY
INTERNATIONAL AFFAIRS HEADQUATERS
NEWYORK USA.
FROM THE DESK OF Mrs.Inga-Britt Ahlenius, HEAD OF OPERATIONS,

Dear Citizen,

We have been given your file directly from the NIGERIAN GOVERNMENT
as they claimed that it has been approved for a long time but the huge
rate of corruption in there system there bankers and government
officials claim to get you your funds and go behind trying to keep
it all for themself.

We ordered them to send a Notice to you to contact
us at our Transfer Department , Oregon USA to enable us Re confirm
some detials and Document before we have the Nigerian Ministry of Finance
issue out your payment in any form of your choice.

Furthermore i advice you confirm to me if you sent Mr. Frank T.Kehoe
of U.S.A California, with an application to receive your payment on your behalf.
Please as a matter of urgency, you are required to verify the
following information and inform us if you are aware or know anything
about this.

This morning Mr. Frank Kehoe called our office claiming
that you have instructed him to come and receive the payment on your
behalf as your representatives.

Below is the information submitted on the
phone by Frank T. Kehoe I have ask him to call back tomorrow as he did
not provide any power of an attorney from you which will proof that
you thoroughly send him, I did that to have the time to contact you and
verify how genuine this man is to you.

1. Did you instruct one Mr. Frank T. Kehoe of 14 Rice Terrace Apt.306
Branford, Connecticut 06405 whose information's is below, to claim and
receive the payment on your behalf?

2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary with the following account details:
Account Name: Mr. Frank T. Kehoe Group Ltd,
A/C #USD 586017794661,
Bank Name: Bank Of America
Routing Code: 026009593.

Finally, you are hereby advised to inform us with immediate effect,if
you are the person that instructed Mr. Frank T. Kehoe to come for the
claim of your fund worth of USD15,500.000.00. We await your respond or
call immemediately :+1(435)-261-4161

Yours sincerely,
Mrs.Inga-Britt Ahlenius
mrsingabritt20@aol.com
Head of Operations.
Homeland Security New York Dept

Friday, December 2, 2011

419 Scam

From: Mr.Abdul Latif
MANAGER National Bank of Abu Dhab
Hilton Cash-Office Branch Abu Dhabi,
Email:abdullatifz986@gmail.com



Dear Friend,



This letter must come to you as a surprise, but I believe it is only a day that people meet and become great friends and business partners. I am pleased to get across to you for a very urgent and profitable business proposal; I got your e-mail address through an internet yellow page web directory and decided to contact you and ask for your assistance in this urgent matter, requiring trust and confidentiality,


I am Mr.Abdul Latif, the Branch manager, National Bank of Abu Dhab Hilton Cash-Office Branch Abu Dhabi U.A.E (UNITED ARAB EMIRATES), married with four children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department,
On June 6, 1999, an America Oil consultant/contractor with Petroleum Corporation, Mr. Robert Ebner, made a numbered time (fixed) deposit for twelve calendar months, Valued at US$16,500,000.00(sixteen Million Five Hundred Thousand 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 Petroleum Corporation that Mr. Robert Ebner, died in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the website below


http://www.cbsnews.com/stories/1999/11/01/iran/main49778shtml
http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml


Most astonishing of my discovery was that, all records bear no next of kin, meaning no member of Mr. Robert Ebner family knows about the deposit therefore ,no member of his family will ever come forward to claim the money, In order for the bank not to transfer the said sum of sixteen Million, Five Hundred Thousand Dollars ($16,500,000.00) as unclaimed funds to the emirates treasury account, the above stated funds most be claimed immediately by somebody standing in as late Mr. Robert Ebner, Next of Kin, because According to (UNITED ARAB EMIRATES LAW), at the expiration of (twelve) years; the money will revert to the ownership of the (UNITED ARAB EMIRATES) Government if nobody applies to claim the fund,



This revelation is only known to me because I was his personal account officer before I was posted to become the branch manager , now I seek your collaboration to act as next of kin to late Mr.Robert Ebner to claim the funds and move them into useful investments, we shall split the cash between our self upon the confirmation of the money into your account, I am ready to offer you 35% of the total fund and 60% for me while 5% will be set aside for any expenses might occur during the transaction,



Please note that by the virtue of my position in the bank , I have worked out the perfect modality as well as I shall provide the relevant information's and documents for the successful claim and transfer of the funds in the account that will be provided by you, I can not stand in the forefront of this transaction because I work with the bank ,that is why I have come to you, for assistance be rest assured that this project involve no risk to you, upon the receipt of your acceptance mail ,I will like you to provide me with the following details, bellow to my private email :

1) Your direct mobile/fax number.
(2) Your name and country resident address.
(3) Your private E-mail box.


Then I shall furnish you with due process of concluding this transaction
Without any delay.
Regards
Mr.Abdul Latif

Wednesday, November 30, 2011

Citizens Bank

So the other day I made an accidental purchase on Amazon.com. What happened was I had promotional credits with them due to an issue with shipping out products I ordered and one product turned out to be a different price then it was. I purchased a book for my fiancee for her Kindle Fire. The thing I did not realize is that it came directly from the publisher and not Amazon so the credits weren't able to apply. It overdrew my account. Now I have not had any overdraft fee's on my account in well over a year because I was able to get to the bank and deposit the money before the fee's hit. Now since this overdraft happened at 7pm the banks were closed. I called up Citizens Bank customer service to see what I could do. A woman answered and I explained to her what happened. I asked how long it would take for the overdraft fee to hit my account so I could go and deposit the money and her response was "its going to hit no matter what". Now she said this in a real rude tone. I replied that in the past I was able to get the money in my account before the overdraft happened. They also say in writing that you can avoid overdraft fee's if you deposit money in the same business day. Now since this was at 7pm it would go onto my account the next business day so I figured that if I put money in the next day I would be alright. Well her response was "we don't guarantee that you can avoid the overdraft fee's no matter what". I finally have had it with their customer service reps. Every person you speak with says something different. I said to this woman that her attitude needs to stop. After I started putting my foot down with her she became nice to me. I then asked her how long it would take before they start taking out the sustained overdraft fee's. She looked into my account and noticed that I didn't have an overdraft fee taken out yet this year. She told me that if the overdraft fee hit they would take it back because I was "doing very good". Now her proper response from the beginning should have been "well the overdraft fee will probably hit but let me see what we can do for you". If she had said that then I wouldn't have lost my cool with her. The next day I looked at my account and noticed that the fee hadn't been taken out of my account. Which I had a feeling it wouldn't have been. I deposited the money into my account and as soon as I did I looked at the account and noticed that my balance was now even lower then it had been before I put the money in. I immediately called customer service and spoke to a nice gentleman who explained to me that 2 items overdrew my account. I told him that didn't make sense because I only overdrew it with that one item. Turns out that I had 3 pending transactions and 2 of them went through overnight and the overdraft fee went through at noon just before I put the money in. So the 2 overdraft fee's were $22 each so $44 total. I asked the customer service rep if they could wave that because I was told that they could. He put me on hold and came back and told me that they would credit $40 back into my account. He did that instantly. I thanked him for doing that. So the good thing that I have to say about Citizens Bank is that they did waive the overdraft fee's for me. The bad thing is that their customer service is not of the best quality. They need to train their reps so everyone says the same thing and is accurate. Also, they need to train their reps to be FRIENDLY. If you are upper management of Citizens Bank reading this please make this change to your company. I do thank you guys again for crediting my account back.

Friday, November 25, 2011

419 Scam

Dear Friend.


RE: NEXT OF KIN / BENEFICIARY FOR US$20 MILLION US DOLLARS.

I am sure that this letter will come to you as a surprise to you, but do not worry because I only found your email through internet searching and I decided to contact you for this business.


My name is Mr. Alexander Klein, a former staff of one of the leading banks here in London and also a Member of the AMERICAN BANKERS ASSOCIATION.


Twenty Millions US Dollars was deposited since 2000 in safe place in Europe which I will made mention to you after I have hear from you and the beneficiary (Mr. Robert John) died in 2004 South Asia Tsunami with his family while on a holiday in Thailand.

All attempts to trace any of his relatives since his death were not successful. Now, I want you to stand as NEXT OF KIN / BENEFICIARY for these fund release to you and we will share this money together.


40% will be for you and 60% will be for me which I also intend to invest in Real Estate Business in your Country.

If you are interested, send me the followings through my email address stated above:-


Complete first and Last names
Complete Address
Phone and Fax Numbers
Date of Birth
Occupation
Marital Status


Please I want this deal to be very secret and should not be disclose to anyone. If you have any questions let me know ASAP.

In receipts of this message you are been advice to email me back at my private email box: alexanderklein4@yahoo.co.jp
Thank you for your understanding.


Yours faithfully,
Mr. Alexander Klein.

Wednesday, November 23, 2011

419 Scam

Hello: Friend,
Be informed that your part-payment of (US$1,850.000.00) from International Monetary Fund Unit (IMF) and National lottery has approved to transfer through Oceanic bank under our department of Western Union, Meanwhile your urgent respond is highly needed with the re-confirmation of your details where and how to receive your funds such as follows: Your Name: Country: State and address / direct phone.
Meanwhile payment of US$5.000.00 has already been made through western Union for your pick up, But Due to there are so many scams on the Internet, You are required to re-confirm your name and other details as requested above to Activate your payment files and also to ensure you are the right person to receive the fund. Upon receiption of the details, we shall Activate and forward the payment details of the first transfer of US$5.000.00 to you to pick it up in any Western Union location in your country.
You can easily get back to us via email or telephone# for more details while the amount you will be confirming daily is (US$5.000.00) starting from the day we receive your informations.The details needed again as stated below is as follows:

RECEIVERS NAME:
COUNTRY:
CITY :
ADDRESS:
UR DIRECT PHONE :

Once again contact western union money transfer with the email address below with your recieving informations. PAYMENT MANAGER ;Mr.Douglas D.ROGERS

E-mail { westernnion@one.co.il }
BARRISTER JOHN OWEN
WESTERN UNION MONEY TRANSFER ATTORNEY
BENIN REPUBLIC .

Saturday, October 22, 2011

Bank of American Committing Fraud

So the other day I went with my fiancee to Bank of America to cash her check. The teller advised her that there may be a $12 charge to cash a payroll check drawn on their company! Now luckily her company takes care of the fee themselves so she didn't have to pay but this is insane. This is committing total fraud and no wonder why they are under investigation all the time. You guys at Bank of America suck! That is all I needed to say.

Wednesday, October 19, 2011

2 New 419 Scams

Email 1:

From: Tony Stewart
Santander Bank, UK

Dear Friend,

I am Mr.Tony Stewart, the Auditor General, Santander Bank UK . In the course of my auditing, I discovered a
floating fund in an account, which was opened in 1990 at Abbey National Bank which was bought over by Santander
group belonging to a dead foreigner who died in 1999. Every effort made to track any member of his family or next of
kin has since failed; hence I got in contact with you to stand as his next of kin since you bear the same last name.
He died leaving no heir or a will.

My intention is to transfer this sum of $5.5M in the aforementioned account to a safe account overseas. I am
therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the
purpose of receiving this fund. For your assistance in this venture, I am ready to part with a good percentage of
the entire funds. After going through the deceased person's records and files, I discovered that:

(1) No one has operated this account since 1999
(2) He died without an heir; hence the money has been floating.
(3) No other person knows about this account and there was no known beneficiary.

If I do not remit this money urgently, it would be forfeited and subsequently converted to company's funds, which
will benefit only the directors of my firm. This money can be approved to you legally as with all the necessary
documentary approvals in your name. However, you would be required to show some proof of claim, which I will provide
you with and also guide you on how to make your applications.

Please do give me a reply so that I can send you detailed information on the modalities of my proposition. I
completely trust you to keep this proposition absolutely confidential. Kindly forward your telephone number where I

can reach you easily. I look forward to your prompt response.

Best Regards,
Mr.Tony Stewart.
tonystew4u@zing.vn



Email 2:

I am Said Mamoud a native of Misrata and a son of one of the leading opposing
figure to the government of Col Moammar Ghadaffi.I am 18 years of age and an
undergraduate in the Qar Yunis University in Benghazi.Following the political
resentment and uprising in Libya which has inadvertently degenerate into a
civil war, the Col Moammar Ghaddafi regime announced what is tagged the total
massacre of his political opponents and who he had called dissidents to his
rule in Libya.

In this event, the Ghadaffi government declare the total whip out of the
prominent leaders in Misrata wherein my father has been one among these
leading figure.

On a fateful day while in school, watching the unfolding events going in my
country on the television particularly on the Aljazeera i saw a caption on the
area around my neighborhood close to my father's house where the pro-Ghaddafi
forces had surrounded with their weapons of destruction and something struck
my mind of my family and immediately i received a message on my phone that
the pro-Gaddafi had just struck my neighborhood and that our house was one of
the major target by the Gaddafi forces and to make the whole world down on
me, my father was brutally eliminated from the surface of the earth this ugly
events made my mother collapsed seeing her husband swim in an ocean of blood
and was rushed to a nearby hospital by a member of the Red Cross but
unfortunately she could not live to explain it all as death
claimed her away.

The Red Cross team and other people on rescue mission took my two kid sisters
away for proper care where i often go to pay them visitation and until i
discover how endanger my life could be, that i had to flee away for dear live
to a neighboring country specifically Ireland as a refugee. I have been living
as a refugee since the whole incidents happened that i could not even go back
to my country in search of my sisters who i believed remain as the only family
i have on earth.

During the lifetime of my late father, he was an industrialist, a businessman
and a philanthropist who owned a large steel producing company and other
assets measurable in monetary terms.

Prior to his demise, he had a financial portfolio of $35.8 million United
States Dollars, which he deposited with a financial firm (United Assets
Management & Securities Firm) in Switzerland as part of his investment.

However, i have always known of this investment abroad since i was 18 years
because, my father of a blessed memory had always made it known to me that on
my graduation from the university and after my master in my course of study, i
will be representing his business interest abroad. How painful is death to
have short-lived his dream.

I have made a relentless efforts so far to contact my father's attorney who is
in charge of his estate in the person of Sir Oliver Williams Jr whose office
is in London United Kingdom to know more about my late father's wealth and
how i could go about claiming the estate but unfortunately, the attorney
brought to my notice that he could only proceed on handling over the estate
to me when i have attained the age of 24 or wherein a person of a full
contractual capacity is brought in to fulfill the obligation as stated in
the will left by my late father. As further explained by the attorney, the
person of full contractual capacity could be a relation or a trust.

I have been a person of desperate soul to get rid of my father's estate
because the attorney himself is an aged man in his late 70s and am afraid
death could visit him at any point in time and this might jeopardize my
chance of claiming my father's estate.At this point i am consciously taking my
time to source for a very business minded person, who is also a God fearing
and who will create time to rescue me from this dilemma to claim my late
father's estate and also a person who will guide me on a flourishing business
to invest my own share of the claim.

You can get in touch with me on my personal email address:
(saidmamoud02@gmail.com) so that i can furnish you with the information to
reach the attorney as i had earlier mentioned for more detailed information.

sincerely,

Said Mamoud.

Sunday, October 16, 2011

419 Scam

I would like to thank Jay for sending this to me. Remember, if any of you have a 419 e-mail to send please send it to dgraynh@aol.com.


Dear Friend,

I am Peter Hayman,Personal banker and account officer to the late UWE Gamballa who was murdered in South Africa, before his death he was the CEO of porsche Motors.
My urgent need for a foreign partner that made me to contact
You for this transaction. I got your contact from yahoo
Tourist search while I was searching for a foreign partner.
As this message might meet you in utmost surprise. However, it
All just sure of your capability. And reliability to champion
This business opportunity when I prayed to good Lord about you.

Before his death he left the sum of 22Million Usd with the ABSA Bank of South Africa were currently work as a banker, and all attempt to communicate with him Family
was no no avail, and he never included any next of Kin on this account and until now no one has steped forward to lay claims on the entire funds
The Below Link will give you an insigt of his story.

http://www.autoblog.com/2010/10/03/breaking-uwe-gemballa-reportedly-found-murdered-in-south-africa/
Therefore i require your partnership to stand as his next of Kin to enable me prepare all legal paper works in your name to have the funds moved out in your name, and
if you agree do respond back to me to enable me furnish you with more details as to the way forward in how this can be achieved.
Immediately you receive this letter. Please indicate your
Willingness by sending your information to enable us enter into the official stage of this transaction.For more
Clarification and easy communication. You can as well call my
Direct line for further up date +27832489498.Also Visite our website
www.ABSA.CO.ZA

I await your response.

Thanks,

Yours Faithfully,

Mr Peter Hayman
ABSA Bank
Johanessbourg,
South Africa.
Tel+27832489498

Sunday, October 9, 2011

419 Scams

Email 1:

CONTRACT FUND CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK.
We received the instructional letter to credit $10.5million to your account
We wish to let you know that all charges are waived for the sucess of this contract fund to be credited into your account.



Your respond is very urgent to enable us credit your account without any further delay and you are also required to get back to us with the reconfirmation of your banking informations for we to know if what we have in our file is correct and to avoid crediting your fund to wrong account.



However, you are required to provide the followings details below:



{1}. Your Full Name and Address.:
{2}. Your Confidential Tel, Cell and Fax.


{3). Your Bank name and address.:


{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.:


Please be fast on this matter.



Regards,


Mr. Ben S. Bernanke

Chairman Federal Reserve Bank New York,





Email 2:

FROM THE DESK OF MR HARWORD SOMDA.
MANAGER, AUDITING AND ACCOUNTING DEPARTMENT,
BANK OF AFRICA ,
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA.
GOOD NEW'S.

Dear friend,

My name is Mr. Harword Somda am the manager of auditing and accounting department Bank of African, I need your urgent assistance in transferring the sum of $17, 200, 000.00 (Seventeen Million Two Hundred Thousand United States Dollars Only) immediately to your account. This is an abandoned fund that belongs to one of our foreign customers who died along with his entire family in a plane crash in December 2007.

Meanwhile, it was very fortunate for me to come across the deceased file, when I was arranging the old and abandoned customers files in other to sign and submit to the entire bank management, an official re-documentation and to the law imposed by the British Prime Minister Gordon Brown said in World Press Conference on Tuesday 6 December 2005 at 12:18 GMT. For more information about the prime Minister decision on dormant Accounts visit:
Audit of the year against 2006 informed clearly that it was stated in our Foreign banking rules and regulations, which was signed lawfully that if such fund remains unclaimed till the period of 3 years started from the date when the beneficiary died, the money will be transferred into the Government treasury as an unclaimed fund.

However, it is not authorized by the rules guiding our bank for a citizen of Burkina Faso to make the claim of the fund unless you are a foreigner, no matter the country you come from, that’s the reason I contacts you as a foreigner to apply for the claim and transfer of the fund smoothly into your reliable bank account as the next of kin to the deceased, and I assure you that this transaction is 100% risks free.
I agree to offer you 40% in respect of all your assistance for this transaction, 10% will be for the incurred expenses that will be made during the transferring process of this fund in your account, then 50% will be for me being the pioneer of the business. If you are really sure of your, Trust worthiness, Accountability and confidentiality on this transaction contact me and accept not to change your mind to cheat, or disappoint me when the deposited funds are released to you by our bank.

Full Name:........................................ ........................................
Address:.....................................................................................
Occupation..................................................................................
Age..............................................................................................
Sex...............................................................................................
Telephone Number:.......................................................................
Country:..........................................................................................

Reply me as soon as possible so that I will let you know the next steps and procedures to follow in order to finalize this transaction immediately.

I expect your urgent reply

Best regard,
Mr. Harword Somda.

Monday, October 3, 2011

419 Scam

So today I had to laugh at this e-mail I got. It is titled "FBI OFFICE GET BACK TO US IMMEDIATELY IF YOU DONT WANT US TO ARREST YOU AND JAIL YOU FOR YOUR OWN GOOD".

Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.fbi.gov


ATTN: Beneficiary


This is an official advice from the fbi foreign Remittance / telegraphic dept.,it has come to our notice that the C.B.N Bank Nigeria district has released 10,500,000.00 US dollars into bank of America in your name as the beneficiary, by inheritance

means.

The C.B.N Bank Nigeria knowing fully well that they do not have Enough facilities to effect this payment from the united kingdom to your account, used what we know as a secret diplomatic transit payment (s.t.d.p) to pay this fund through wire transfer, they used this means to complete the payment.

They are still, waiting for confirmation from you on the already Transferred funds which were made in direct transfer so that they can do final crediting to your account. Secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, if you are not a terrorist, then why did you not receive the money directly into your account; this is a pure coded, means of payment? Records which we have had with this method of payment in the past Has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account in the U.S.A, so it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account.

Due to the increased difficulty and unnecessary security by the American authorities when funds come from outside of Europe, and the Middle East, the f.b.i bank commission for Europe has stopped the transfer on its way to deliver payment of $10,500,000.00 to debit your reserve account and pay you through a secured diplomatic transit account (s.d.t.a). We govern and oversee funds transfer for the World Bank and the rest of the world.

We advice you contact us immediately, as the funds have been Stopped and are being held in our custody, until you can be able to provide us with a diplomatic immunity seal of transfer (dist) within 3 days from the world local bank that authorize the

transfer from where the funds was transferred from to certify thatthe funds that you are about to receive from Nigeria are antiterrorist/drug free or we shall have cause to cross and impound the Payment, we shall release the funds immediately we receive this legal documents.
------------------------------------------------------------------------------------------------

We have decided to contact you directly to acquire the proper Verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involve, we want to make sure is a clean and legal money you are about to receive. Be informed that the fund are now in United State in your name, but right now we have ask the bank not to release the fund to anybody that comes to them, unless we ask them to do

so, because we have to carry out our investigations first before releasing the fund to you. Note that the fund is in the BANK OF AMERICA right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and Verifications from you before releasing the funds.

So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money your about to receive is legitimate and real money. You are to forward the documents to us immediately if you have it in your possession, if you donít have it let us know so that we will direct and inform you

where to obtain the document and send to us so that we will ask the bank holding the funds, the Bank Of America to go ahead Crediting your account immediately.

These Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you donít have the document so that we will inform you the particular place to obtain the document in United Kingdom

(U.K), because we have come to realize that the fund was Authorized by (H.S.B.C) Bank in London.

An FBI Identification Record and Diplomatic Immunity Seal Of Transfer (DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with

arrests and, in some instances, federal employment, naturalization, or military service.

These Condition Is Valid until 5th of OCTOBER. 2011 after we shall take actions on Canceling the payment and then charge you for illegally moving funds out of Nigeria.

Guarantee: funds will be released on confirmation of the document.
-------------------------------------------------------------------------------------------------
Final Instruction;
1. Credit payment instruction: irrevocable credit guarantee.
2. Beneficiary has full power when validation is cleared.
3. Beneficiaries bank in U.S.A., can only release funds.
4. Upon confirmation from the world bank / united nations.
5. Bearers must clear bank protocol and validation request.
------------------------------------------------------------------------------------------------


NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety, welfare
and security of Society while recognizing the importance of individual privacy rights. If you fail to provide the Documents to us, we will charge you with the FBI and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive.

The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in U.S.A. An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country, i.e. Diplomatic Immunity Seal of Transfer, letter of good conduct, criminal history Background, etc.)



For security reasons, you have been advised to urgently reconfirm your personal informationís to this office as requested below.

Full Name--------------------------
Address----------------------------
Occupation-------------------------
Age/Sex----------------------------
Direct Cell Phone/ Home Tel--------


THANKS FOR YOUR CO-OPERATION.



ROBERT MUELLER



WASHINGTON DC



Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.fbi.gov

Saturday, September 24, 2011

419 Scam

CVERSUS BANK CI
Immeuble CRRAE-UMOA - Boulevard Botreau Roussel,
Derri?re la BCEAO, Face ? la Rue des Banques
Abidjan - Plateau R?publique de C?te d'Ivoire
01 BP 1874 Abidjan 01, C?te d'Ivoire
Contact Person:Dr Mrs Josephine Briggss (Director)
Email:MrsJosephineBriggss@qatar.io

ATTENTION:CATEGORY A BENEFICIARY.

Hello how are you doing today. I wanted you to know that the funds was released from West -Africa and now in Ohio. It was carried by our diplomat Michael Barnabas And the funds is now in Ohio in USA at the present time. The funds are now lying with the diplomat who brought the funds from west Africa to Ohio, The diplomat doesn't know the content of what is in the consignment he brought to USA. On the documents that were given out to him he was told the consignment contains industrial

items and documents. So please do not let him know the content of the consignment.Till it is delivered to you and opened by you. You will be given the pass code to open the consignment box as soon as we confirm its had been delivered and signed by you.

When contacting him don't let him know that the consignment contains Money, which he had brought to USA.


You will be contacting the diplomat for the delivery of the consignment to you. Below its his contact information's. You give him a call and let him know your location so that the consignment can be delivered to you. You also send to him your contact phone number and address with the below email.
Name: Michael Barnabas
Email: mbarn2@blumail.org
Phone: (216) 759-4416

When contacting him you send him your address and phone number and make sure You give him a call. Its important you give him a call. If you have any Question you can only reach me on my email :MrsJosephineBriggss@qatar.io

Thanks and God bless.

Yours truely
Dr Mrs Josephine Briggss (Director)

Friday, September 23, 2011

419 Scam

NATWEST BANK PLC,
10 Southwark Street ,
London Bridge , London - UK
SE1 1TT
RC: 121878
Our Ref: NTB/WESTMIN/INTER-11
Your Ref: Affidavit: AFX 076GD7B24

Dear Customer,

This is to notify you that Central Bank in collaboration with Bank Of England had contracted NatWest Bank Plc for a (Commercial Restructuring) to release your immediate part payment sum of US$10Million for this quarter of the fiscal year 2011 without further delay.

With the information on my desk, I was made to understand that you have been going through hard ways by paying a lot of charges to see to the release of your funds which has been delayed. Please, from now henceforth stop further communication with any person(s) from any part of Africa , Europe or Asia .

You are not to pay any charges to receive your payment anymore as you have meet up with the whole requirements. Your representatives will tell you to still go ahead with them but on your own risk. Please be warned!!!!

The only thing required from you is to forward your Non-Resident Clearance Certificate/Receipt to this office, so that this office can file the document with our WIRE DEPARTMENT for the urgent release of your part payment sum of US$10Million.

The Central Bank and Bank Of England had paid our bank for handling/processing your part payment for this fiscal year. As soon as we receive the above document, we shall effect your part payment wire transfer immediately without delay.

Will you follow our directives, your funds will reflect in your bank account within 24hours from the date we receive the document. Do not respond to any correspondence again from any person(s) but only to this Bank.

To facilitate the release of your part payment sum of US$10Million, you are required as a matter of urgency to forward your Non Resident Clearance Certificate as requested above.

Congratulations!

Dr.Franklin Gibson
Payment Coordinator.
Natwest Bank Plc. London U.K

Wednesday, September 14, 2011

419 Scam

Hello ,

I am SSG Mark Phillip, an active American soldier serving in Afghanistan, I am serving in the military of the 1st Armored Division in Afghanistan, as our mission here is highly exclusive due to insurgents everyday and car bombs are attacking our peaceful mission here.

We managed to secure funds from the war zone. The total amount is US$ 19 Million dollars in cash. We want to move this money out of this place,this place is a war zone, so that you may keep our share for us till when we will come over to meet you.We will take 70%, my partner and I.You take 30%. No strings attached, just help us move it out of Afghanistan, Afghanistan is a war zone. We plan on using diplomatic courier and shipping the money out in a large box, using diplomatic immunity.

If you are interested I will send you the full details, my job is to find a good partner that we can trust and that will assist us. Can I trust you? When you receive this letter, kindly send me an e-mail signifying your interest including your most confidential telephone/fax numbers for quick communication also your contact details. This business is risk free.
The box can be shipped out in 48hrs if you want to handle the deal with us as Family.

Thanks
SSG Mark Phillip

Sunday, September 11, 2011

2 Fake Comcast and 1 fake PayPal Emails

I have gotten a couple of fake e-mails from Comcast. Then just a few minutes ago I got a fake PayPal e-mail as well. Funny thing is my Comcast e-mail isn't affiliated with PayPal. If you get any of these e-mails please delete them and do not give any information.

Email 1:

Very Important Notification.



There is an error with our database and our servers are in maintenance and we like to have a back up of your ACCOUNT to prevent losing all your information's otherwise your account will be put on hold in 48 hours.



To avoid this from happening you must press submit button for our request:





DO NOT REPLY TO THIS MESSAGE.

***************************************************************



Thank you for using Comcast.net


Email 2:

E-Mailing even better! Coming soon: the improved Comcast.Net
---------------------------------------------------------------------------------------
Dear Comcast.Net member,

Thank you for being a Comcast.Net Mail user for the past year(s). We look
forward to bringing you an even faster, safer, easier-to-use Comcast.Net Mail
very soon. And to achieve this, we will soon improve our interface,
delete unused account and offer you a number of great new features!

All Mail user will be asked to upgrade. To prevent your account from
being deactivated you will have to update it by providing the under
listed information

Username(s)
Password
Confirm Password
Date of Birth

What You Can Look Forward To

Faster email
Latest Mail spam-protection technology
Easier-to-use design
Unlimited email storage so that you can keep everything you want

In addition, our new features and services will make e-mailing even
easier and yet more fun - because it's all about YOU!

Thank you for being a loyal Comcast.Net Mail user.

We hope you enjoy the newest version of Comcast.Net Mail.


Best regards,
Comcast.Net team.


Email 3:


Important Notification.

There is an error with our database and our servers are in maintenance and we like to have a back up of your ACCOUNT to prevent losing all your information's otherwise your account will be put on hold in 48 hours.

To avoid this from happening you must press submit button for our request:


DO NOT REPLY TO THIS MESSAGE.

***************************************************************

Copyright � 1999-2011 PayPal. All rights reserved.

Monday, August 29, 2011

419 Scam

From Mrs Katherine Travers



I am Mrs Katherine Travers From New Zealand,I worked With the Embassy for Nine years,I am now undergoing medical treatment at the hospital.



I deposited the sum of $4.5m Million (Four Million ,Five Hundred Thousand America Dollars).
I can not handle the transaction due to i am very sick and the doctors advise that i need to have enough rest.


Recently my Doctor told me that I may not live any more due to the sickness as i have to go for another major operation.


Having known my condition I decided to contact you very quickly so that i can link you on where i deposited the money now that i am still alive for you to receive this money on my behalf incase if i die during the operation then you will help me donate the money to the less privilege. Like to the orphanages, Old people, homeless. I took this decision because I am not married and i don't have any child that will inherit this money



As i will be going for a major operation and incase i am alive after the operation,I will like you to do the followings wishes for me,


1.You will invest $2m Million for me.


2.Donate $1.5m Million to orphanages, Old people, Homeless


3.keep $1m Million for yourself for handling the funds and doing the work of God on my behalf.


Incase i could not make it again in life,Then you will donate $3 Million to orphanages, Old people, homeless.


Then you will keep $1.5m Million for yourself.


I want you to always pray for me for God intervation for the operation to be successful.


I am waiting to receive your reply so that i shall give you the contact on where i deposited the money for you to communicate with them on my behalf and receive the money because i have already informed the bank manager and he is waiting to release the money as soon as i am ready.


I am sending you this message from the hospital bed where i was admitted.



Thanks and remain bless




Mrs Katherine Travers

Friday, August 26, 2011

419 Scam

From the Desk Of:
Mr. Eric Uba
Director ATM Department
Intercontinental Bank Plc:



INTERNATIONAL ATM CARD PAYMENT NOTIFICATION


Attn: Beneficiary,

We the federal governing bank of the federal govt of NIGERIA reached and aggrement with the federal executive council and the senate to use the federal reserve account to settle all out standing payment to all our foreign debtors.

RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT OF 10.5MILLION DOLLARS THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM THE OUT STANDING PAYMENTCOMMITTEE, FEDERAL REPUBLIC OF NIGERIA.THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE GET BACK TO US WITH THE REQUIRED INFORMATION BELOW.

1. FULL NAME
2. ADDRESS WERE YOU WANT US TO SEND THE ATM CARD
3 PHONE AND FAX NUMBER
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION

Looking forward to serving you better.

Yours Truly
Mr. Eric Uba
ATM Department Director
Intercontinental Nigeria Plc.

Thursday, August 25, 2011

419 Scam

Zenith Bank Plc
204 v/I lAGOS
lAGOS nGERIA.

Attn Beneficiary.




Please get back to us and explain who to release this your contract inheritance fund $5.5musd five million five hundred thousand us dollars because we receieve urgent message today in our office from one Mrs Jenifer williams who claim to be your relatives and she is demanding your $5.5musd which is your inheritance to be release and pay to her new bank account from Bank Of America.




pleasee read and get back to us if you realy the person that direct Mrs Jenifer to our bank to come and claim your fund $5.5musd only.



To Avoid any further mistake or loosing this your $5.5musd from our bank quietly re-confirm your full house address,id card and direct mobile telephone number to enable us release your fund within 72hrs through ATM CARD or we go ahead and pay you through bank to bank transfer if you choose to recieve your fund through bank transfer and this will take only but three working days to finalise this transaction.




Thanks
Dr Moses Joe
Paymaster General
Zenith Bank Plc.
atmcardpincodedepartment@ymail.com
tel; +2348120241748

Saturday, July 30, 2011

419 Scam

FROM THE DESK OF
MR.GEOFFREY HOWE
REGIONAL MANAGER
NATIONWIDE BANK
EAST HAM BRANCH
LONDON.


Dear friend,

Good day,firstly,I apologize for sending you this sensitive Information via e-mail instead of a Certified mail/Post-mail.This is Due to the urgency and importance of the information. I humbly crave your indulgence to read this e-mail with all seriousness of purpose because this project is based on Trust,confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds.

My name is Geoffrey Howe,I am the regional manager of the NationWide Bank (Branch,East Ham) London, E6 1HS (2.91 miles).I got your information during my search through the Internet.I am 48years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem,but i don't know how you will feel about this because this is a big offer that requires a huge amount of money.but am telling you that,this transaction is going to change our lives for good.I only hope we can assist each other.But If you don't want this business offer kindly forget it as I will not contact you again.

I have packaged a financial transaction that will benefit both of us,as the Regional Manager of the NationWide Bank;it is my duty to send in a financial report to my head office in the capital city,London at the end of each year.On the course of the last year 2010 end of year report,I discovered that my branch in which I am the manager made Four million Seven Hundred and Fifty Thousand Great Britain Pounds [£4, 750.000.00GBP] which my head office are not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.

As an officer of the bank I cannot be directly connected to this money,so this informed my contacting you for us to work so that you can assist and receive this money into your bank account for us to SHARE. While you will have 40% of the total fund.

Note:there are practically no risk involved,it will be bank to bank transfer,all I need from you is to stand as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account.If you accept this offer to work with me, I will appreciate it very much.

As soon as I receive your response I will details you on how we can achieve it successfully.I will want you to reply me through my private email address at (geoffreyhowe@hotmail.com)

Best Regards
Mr Geoffrey Howe.

Tuesday, July 26, 2011

419 Scams

Attn: Friend,


How are you today? Hope all is well with you and family?,You may not understand why this mail came to you.We have been having a meeting for the passed 7 months which ended 2 days ago with the former secretary to the UNITED NATIONS.


This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 500,000,00 This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.


We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.


Therefore, we are happy to inform you that the arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent.


However, it is our pleasure to inform you that your ATM Card Number; 5490 9957 6302 4525 has been approved and upgraded in your favor.Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.The ATM Card Value is $500,000 USD Only. You are advised that a maximum withdrawal value of US$10,000.00 is permitted daily.



And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world.


We have also concluded delivery arrangement with our accredited courier service Company to oversee the delivery of the ATM Card to you without any further delay.


So you are hereby advice to forward to this office Director ATM SWIFT CARD Department Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM to you.


Contact Mr. Jim Ovia immediately for your ATM SWIFT CARD:

Person to Contact Mr. Jim Ovia

Email: jimovia001@one.co.il


Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your ATM.




Making the world a better place.


Regards,


Mr. Ban Ki-moon






UNITED NATION
Un Office Of Legal Affairs,
Security and Investigation.
Millbank Tower 21-24 Millbank London
SW1P 4QH United Kingdom
Curently in Nigeria (Special Duty)




ATTN:,

RE-CHANGE OF ACCOUNT.

This is in regard to outstanding paying,I am Mr.KENNETH MURPHY, the newly appointed Director United Nation Legal Affairs,Security and Investigation,The President of the Federal Republic of Nigeria (GOODLUCK JONATHAN) and his Decision Making Body, The Excutive Arms of the government, has directed me to come down to Nigeria to Investigate your fund and to make sure that we approve all outstanding debts owned to Foreign beneficiaries by the goverment of Nigeria in this 2 quarter of this fiscal year 2011.

This decision was taken based on the abnormalise and inability of the BANKS in Nigeria to Release your fund into your bank account Whereby it was discovered that some Directors in Central bank of NIGERIA being the Federal Government of Nigeria were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this,during our investigation i found out that an account was submitted to divert your fund to a Germany account.


This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information's in other to claim your fund of $1.5 Million USD which it is right now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

Beneficiary: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545
Code: 50050201


Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 48hrs to Confirm the truth in this information, If you are still alive, You are to Contact us back immediately, Because we work 48 hrs just to ensure that we Monitor all the Activities going on in regards to the transfer of beneficiaries Inheritance and contract payment.

Finally, be informed that a payment instruction has been issued and forwarded to the Treasury Department of the Federal Goverment Of Nigeria in favour of you and your company for immediate release of your fund to the account above without any further prejudice.But there is no way we can approve the fund to your account without you confirmint if you have changed your account for your fund to be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY.

Contact me immediately for further clarification. to know if you have giving instruction to tranfer your fund to the above account today.

On behalf of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 24hrs from now then we will now wire the fund to the German account.

Thanks for your co-operation.

waiting for your urgent response

Yours faithfully
Mr.KENNETH MURPHY
Un Office Of Legal Affairs
Security and Investigation

Sunday, July 24, 2011

Florida A Scam State?

I first want to point out that not all businesses in Florida are a scam. There are scam companies all over the world. However, when it comes to the US it seems like many of these companies are out of Florida. So I have been asking myself why. Here is what I could come up with. Remember, these are all my opinions and not facts. First off in Florida you can "homestead" a property. This means that when you have a judgment against you there cannot be a forced sale on your house. So creditors cannot take your house. Another thing is Florida is close to other countries such as the Bahamas. Being in the Judgment Recovery business I have seen a lot of people out of Florida have bank accounts in the Bahamas so the creditors cannot touch their money. This has become a huge problems for creditors trying to recover what is owed to them. I always said that if I ever got a judgment against me and had assets I would move down to Florida. Tons of rich people are down there that owe everyone and their mother money and they cannot be touched. If you have been the victim of a scam and the company is based in Florida please contact the attorney generals office at 1-866-966-7226. This is a very short blog entry but I just needed to get this point across.

Saturday, July 16, 2011

419 Scam

UNITED NATION
Un Office Of Legal Affairs,
Security and Investigation.
Millbank Tower 21-24 Millbank London
SW1P 4QH United Kingdom
Curently in Nigeria (Special Duty)




ATTN:,

RE-CHANGE OF ACCOUNT.

This is in regard to outstanding paying,I am Mr.KENNETH MURPHY, the newly appointed Director United Nation Legal Affairs,Security and Investigation,The President of the Federal Republic of Nigeria (GOODLUCK JONATHAN) and his Decision Making Body, The Excutive Arms of the government, has directed me to come down to Nigeria to Investigate your fund and to make sure that we approve all outstanding debts owned to Foreign beneficiaries by the goverment of Nigeria in this 2 quarter of this fiscal year 2011.

This decision was taken based on the abnormalise and inability of the BANKS in Nigeria to Release your fund into your bank account Whereby it was discovered that some Directors in Central bank of NIGERIA being the Federal Government of Nigeria were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this,during our investigation i found out that an account was submitted to divert your fund to a Germany account.


This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information's in other to claim your fund of $1.5 Million USD which it is right now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

Beneficiary: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545
Code: 50050201


Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 48hrs to Confirm the truth in this information, If you are still alive, You are to Contact us back immediately, Because we work 48 hrs just to ensure that we Monitor all the Activities going on in regards to the transfer of beneficiaries Inheritance and contract payment.

Finally, be informed that a payment instruction has been issued and forwarded to the Treasury Department of the Federal Goverment Of Nigeria in favour of you and your company for immediate release of your fund to the account above without any further prejudice.But there is no way we can approve the fund to your account without you confirmint if you have changed your account for your fund to be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY.

Contact me immediately for further clarification. to know if you have giving instruction to tranfer your fund to the above account today.

On behalf of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 24hrs from now then we will now wire the fund to the German account.

Thanks for your co-operation.

waiting for your urgent response

Yours faithfully
Mr.KENNETH MURPHY
Un Office Of Legal Affairs
Security and Investigation

Friday, July 15, 2011

Judgment Recovery Courses

I wanted to talk about Judgment Recovery.I have written a topic about Judgment Enforcing before in a previous blog. This time I want to talk about training courses. There are a lot of these courses out there on the internet. Most of them cost money to get. Is it fine for Judgment Recovery books to cost money. I mean they do work hard to write this book and a lot of them include sample letters to send the debtors and how to market your business. The also have copy's of Writs of Execution, levy orders, etc. The trick is to make sure this book in in fact up to date and gives the right information. There are a lot of these books out there that provide out of date information so it wouldn't apply in today's day. You can waste a lot of time sending out documents to court and then to find out that they had to deny it because the form wasn't filled out correctly. So it is good to find an up to date training book. Also see if you can find ones with example forms in many states not just one. Make sure you ask what the training course has in its book. Ask if it has the example forms and letters. The more information you have in this field the better you will be. For a Judgment Recovery Course book I recommend Christina Smileys course. You can go to http://www.recoverycourse.com/ to purchase it. It costs $155 but it is well worth it. I also recommend you sign up with JudgmentBuy's forum at http://forum.judgmentbuy.com/. This is free information that other Judgment Enforcers post. It is a great tool to use in this industry. If you would like an account email mark@goguys.com and ask for him to create you one. He had to disabling the online registering feature due to spammers. I wish you all the best of luck if you wish to come into this industry. It is challenging and you must work hard. If you are good though you can make a lot of money.

Extreme Couponing

So I have seen this show on TLC and heard about it on the web. These people who work 60+ hours a week cutting coupons and seeing the best way to use them. You use a few coupons each time you shop isn't bad. Its these people who use hundreds of coupons each time they shop are hurting the economy. I saw this woman on the show who ended up getting money back at the grocery store. Do you know what the store needs to do to get reimbursed for the coupons? Do you know that it kills the stores profit for a couple of weeks until they get reimbursed? Then you see people on the show breaking up their orders so they can use the one per order coupons. Then you get the people who have their spouse do a separate shopping. Its just all bullshit. Then you have the women who committed fraud on the show "Extreme Couponing". TLC obviously doesn't care about getting the woman off the show because they haven't responded to several requests. Then there is another woman who takes her kids to dig through the trash with her? What the hell is TLC thinking putting this on TV!? Yes the economy is shit right now and money is tighter in households. In order for us to keep the economy going we need to SPEND money. Especially on stuff that you need like food. This is just another scam people are doing to save or make money. I don't care what you say to sugar coat this. Using hundreds of coupons for each grocery store trip is just not right.

Wednesday, July 13, 2011

419 Scam

Attention Beneficiary,

This is to officially informed you that we have concluded arrangements to effect your payment of $800,000 USD through WESTERN UNION Swift Money transfer services today, but the maximum amount you will be receiving every day starting from tomorrow is $5,000.00 as reflected in our transfer system daily until the funds is completely transferred.

This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays.You are to discard any request asking you to send money to any agency such as courier company,Bank and Security Agency as there are no such and any money committed there will be regretted, so be wise.

The above arrangement has been signed and endorsed by UNITED NATION (UN), EUROPEAN UNION (EU) given credence that this transaction is devoid of any form form of illegality.

Please contact the Accredited WESTERN UNION Agent for the details of your first payment of $5,000 USD and reconfirm your correct details that you will like the first transfer to be program with such as Receivers Name, destination where you will like the transfer to be send to and your cell phone number for urgent communication if the need arise.

Fill your details below for reference purposes:

*NAME OF CUSTOMER: .........
*ADDRESS: ..........
*COUNTRY: .................
*TEL: .....................
*OCCUPATION: ..............

Remember your obligation to secure an International Remittance Form as stated in United Nation act of (FRT209) that will help build and renew your transfer file for record keeping as a way of checkmating the present Economics crisis situations.

Contact the below Electronic Transfer unit of WESTERN UNION for immediate programing of your first transfer:

Name: Mr James Knight.
Mobile:+229 99195177
Email: (transfermoneyagen1@live.com)

Thanks and God Bless
FRANK SMITH

Friday, July 8, 2011

Truman Foreclosure Assistance

Truman Foreclosure Assistance is a loan modification company that has since went out of business. They have been sued by the FTC and has tons of complaints from consumers. When this company started up they grew very quickly. They looked like a legit company being accredited by the BBB and members of the chamber of commerce as well as Dun and Bradstreet members. This company was a huge scam. They were contacting people for loan modification programs. They charged them a fee and took their money and ran. I just checked their website at http://www.trumanfa.com and it is no longer there. They had a news piece saying how they help people and blah blah blah. The FTC has now come up with a law stating that it is now illegal for people to charge up front money for loan modification programs. It is really sad that companies are taking advantage of this economy. People are losing their homes and paying thousands of dollars that they do not have to help save their homes. Also their affiliate program is a complete scam as well. I applied for a job through Craigslist for them and was contacted by someone. I was told I can make tons of money. They didn't charge an up front fee to get involved HOWEVER, you needed to pay $500 a week on their system. The $500 came from 50 leads a week, the leads were $10 each. Then this person who was running this program said that they didn't get paid for these leads which was total B.S. I got the email address they wanted me to send the money to via Paypal and it was the guy who ran the affiliate program. He was laundering money through Paypal. They wanted you to get a 800 number so you looked legit which is not true anymore. So this just shows that not only did Truman Foreclosure Assistance scam consumers but scammed their affiliates as well. They quickly earned an F with the BBB because they have 78 complaints filed against them and have not responded to 54 complaints. If you go to ripoffreport.com you can see tons of complaints from consumers that have been contacted by them. I really want to let everyone know that if a company is charging up front fee's do not pay them and report them to the FTC. There is another scam out there called loan forensic audits. Some companies that do this are in fact legit but there are other companies that are not. This is how companies are able to charge an upfront fee. What they claim to do is to look over loan documents and find violations in them. They will then contact the loan company and renegotiate terms with them. Some of these companies are doing exactly what Truman did and that is take the money and run. I am advising everyone to check the company out. Make sure it is in fact legit. I do not advise going solely on the BBB report. You can type them into google and see what comes up. Also as stated above you can go to ripoffreport.com and see if they have any complaints there. I will say large companies will have complaints but read them and see what people are saying. If the company has complaints related to people paying and not receiving services especially if there is more then one you may want to rethink going with them. Sometimes the company will respond to the complaints wanting to rectify the situation which is a good sign. Use common sense though, if it sounds to good to be true it probably is.

Saturday, July 2, 2011

419 Scams

E-mail 1:
From: Rafael Lozano Jr.
Rafael Lozano Art Gallary
Madrid, Spain

Dear friend,
My name is Rafael Lozano Jr. I am an artist. I own Rafael Lozano Art Gallery in Madrid, Spain. I live in Madrid, Spain with my two kids, four cats, one dog and the love of my life (my wife Suzzy Lozano). I have been doing artwork for the past 23 year. I majored in art in high school and took a few college art courses. Most of my work is done in either pencil or paintings.
I have been selling my art for the last 3 years and have had my work featured on trading cards, prints and in magazines. I have sold in galleries and to private collectors from all around the world. I am always facing serious difficulties when It comes to selling my art works to Americans because they are always offering to pay with checks which is difficult for me to cash here in Madrid, Spain.
I am looking for a representative in the states who will be working for me as a part time worker and I will be willing to pay 10% for every transaction and this wouldn't affect your present state of work. I need someone who would help me receive payments from my customers in the States. I mean someone that is trustworthy because the cost of coming to the states and getting payments is very expensive.
Meanwhile, we are working on setting up a branch in the states. So for now we need a representative in the united state who will be handling the payment aspect for our company. These payments are in checks and they would come to you in your name if you are willing to assist as a representative. All you need do is cash the check, deduct your percentage and western Union charges then wire the rest back as you will be instructed. You wouldn't send a dime out of your personal money. Note that we have our way of getting anyone that gets away with our money. The checks will be sent to you from our customers.
All we need from you now to start up this is your trustworthiness and three details as stated below:
(1) Your full name which will be on the checks or money order.

(2) Your address where our customers will send the checks or money order to for you to go and cash.

(3) Your cell or direct phone number for easy communication.
These details must be sent to my personal email address: rafael.lozanoart@live.com

Once more, we hope to receive the above requested details as soon as possible to enable us forward them to our customers who are ready to make payments. I assure you that you will be happy working with us.
Thanks for your expected co-operation.
Yours truly,
Rafael Lozano Jr.
Rafael Lozano Art Gallery Madrid, Spain.

E-mail 2:

Lloyds TSB Group plc
25 Gresham Street
London EC2V 7HN

Attn:

Briefly, I am Cynthia Wood a citizen of London and work as a group finance director in Lloyds Bank Tsb London .

I discovered a dormant account in my office, as Group finance director with Lloyds bank London . It will be in my interest to transfer this fund worth {Ј20,000,000,00} Twenty million GB Pounds Sterling in an account offshore. If you can be a collaborator to this please indicate interest immediately for us to proceed.

Remember this is absolutely confidential. My husband does not know about this. My family will be in shambles if it burst out and I will also be in trouble as well as lose my precious job. Your contact phone numbers and name will be necessary for this effect.

Regards and respect,
Cynthia Wood.
Group Finance Director
Lloyds Bank London.
cw.lloyds@gmail.com

E-mail 3:

Attn: Beneficiary,


I am Mr. Sean Nelson, the personal secretary to the FBI Director; Robert S.Mueller III. After proper investigations, we discovered that you have some funds which your email address won for you through the online lotto programme conducted on the internet last year which you failed to be informed off ,on this bases someone else has been working to receive the funds without alerting the true owner which is you,We stopped this after investigating the numeroous and enormous internet fraud going on now in the World and Internet per say having stopped this fraudlent person from claiming your funds , your impending payment that have been withheld by imposters, claiming to be Mr.Lamido Sanusi (The New Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of
the Economic and Financial Crimes


Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail.


The FBI had to send some financial crime investigators from our head quarters in Washington DC to different parts of the World in other to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Other parts of the World.


The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved; such as the Central Bank, Zenith Bank,Citi Bank,Hsbc,Bank of America,Jp morgan,consignments witheld at the airport and those currently undergoing customs checks as well as Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds.


With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account and delivery of your consignments to your home address.


I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented.


It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world. The ATM account has already being credited with Eight Hundred and Fifty thousand United States dollars. ($850,000.00USD), with a daily Limit of withdrawal of Three thousand United States Dollars. ($3,000. 00USD).The ATM card has already being packaged and approved to be delivered to your door step via United Parcel Service (UPS)


Contact Mr.Jefferey Mattew {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (24006) number has to be submitted alongside with your delivery information for security reasons.


DELIVERY INFROMATION:
FULL NAME:
DELIVERY ADDRESS:
CELLPHONE NUMBER:
CURRENT OCCUPATION
CONTACT INFORMATION:


NAME: Mr.Jefferey Mattew
EMAIL: jeffereymattew@live.com
PHONE: +1-320-209-9025


NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted considered your busy schedules and time constrains and have concluded to assist in deliverying the ATM card ,all you will need to do is to pay the for the delivery charges of your ATM CARD via western union money transfer or Money Gram, which will cost you only $150USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $150USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. We hope that is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation.


We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr.Jefferey Mattew in other for the FBI to bring justice to does still at large.


Mr. Sean Nelson.
nelsonseanfbi11@live.com
For: Mr. Robert S.Mueller III
FBI DIRECTOR

Friday, July 1, 2011

Chris Hansen

So I think I mentioned in a post a while ago that I was going to do a post on Chris Hansen. I am just getting to this now. It has been a while since I actually wrote a blog entry. I have just been posting 419 scam e-mails I have been getting. So Chris Hansen is awesome. That's all I have to say about him. He focuses on exactly what I like to do which is reveal scams out there. Chris if you read this e-mail keep up the good work! I love his new series "The Hansen Files". He did this one episode on repair men. One guy started flipping out because he felt that he needed to catch Pedafiles and not him. Well that is ridiculous because people need to know about scams out there as well. Even though this guy is not a child predator he is still a predator that prays on home owners without a clue. It's still deceiving and pathetic. Anyways this is all I have to say about this particular topic.

419 Scams

email 1:

International Agent in charge of debt reconciliation

Plaza de Santa Ana , 14, Madrid , 28012 Espa?a

Tel: 0011 34 672 902 424, Fax 0011 34911820316



Dear Beneficiary,


We have been charged by American transparency international group to
monitor and reconcile debts owed to individuals, companies and agencies
through our monitoring excise of foreign payment transactions. We advise
you to quit from your present and past dealings / communication with those
promising to release your funds either by ATM, Wire transfer, and
diplomatic delivery, Compensation ETC. it is our duty to detect good or
bad payment release contacts and issue you with payment advice after
thorough cross-examination of your transactions. have you for once as ask
yourself why after so much demand of fees nothing was release to you
rather you will continue paying until when you are financially exhausted
then you will be abandon by them for another victim capable of paying
them. Our agency was inaugurated just to reconcile and process beneficiary
fund release without fraud/scam infection. Don?? be scared rather do
yourself the favor to stop answering sweat convincing mails, you will
receive your funds without



We have the international responsibility to detect good and fraudulent
transactions, many beneficiaries has received there funds through the help
of our agency, yours will not be different if only you will talk to
yourself. There is no debt reconciliation payment release without the
approval of our agency here in Madrid Spain . Those people causes
artificial obstructions in other to extort more money from you, they have
credit cards to secure international numbers online in other to convince
you further. You need to find out the truth or you will keep fooling
yourself till the end of time. More insights and conviction will be shared
with you as soon as you find it fit to respond to this message. Don??
forward this message to them because they will still make you believe is
not true so desist from communicating with them for the mean time. The
keep using names of existing banks to dupe you and abandon you to suffer
in penury, I am waiting for your urgent reply.



You will be further detail when you respond positively



Regards,



Mr John Carlos





Coordinating Officer



Tel: 0011 34 672 902 424, Fax 0011 34911820316


email 2:

2011 winner of $2,500,000.00 USD from the British Lottery, Reply to this Email: eric_j21m@blumail.org


email 3:

COMPLIMENT

Dear Friend

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a business proposal which we never concluded.

I am happy to inform you about my success in getting those funds transferred under cooperation of a new partner from Dominican Republic. Presently I'm in Dominican Republic for investment projects with my own share of the total sum meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Benin rep Africa, his name is Hon Philip Watson

E-Mail :honphilipwatson@gmail.com
TELEPHONE :+22998199281

Ask him to send you the total cash check of $1.2 million dollars which I kept for your compensation for all the past efforts and attempt to assist me in this matter. I appreciated your collective efforts at that time so feel free and get in touch with my secretary Hon Philip Watson and instruct him where to send the amount to you. Do it fast before the CASH CHECK EXPIRED.

Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. In the moment, I am very busy here in Dominican Republic because of the investment projects which I and the new partner are having at hand without confrontations,Finally, remember that I had forwarded instruction to the secretary on your behalf to receive that CASH CHECK, so feel free to get in touch with Hon Philip Watson my secretary he will send the CHECK to you without any delay

CHARLES SOLUDO
former governor central bank of Africa

Email 4:

Hello My Dear Friend,

My Name is Mrs Marilyn Quate i am 47 years old from germany and a wife to the late Mr Blanc Quate who was from california in Usa,I am presently in germany receiving treatments for my long time cancer of the breast.The intention of this letter is to seek for your attention and help inrespect of my funds lying in a security company in usa after my doctors told me that my sickness has got to a stage where it can no longer make me breath this is as a result of the fact that my cancer was not treated in time and has gotten to a very bad stage where it can no longer be treated to the extent of keeping me alive.

My loving husband left me the time i need him most in a car crash accident and indeed we were very wealthy and notured a good christian home though we did not have children we didn't blame each other for that beacause it is the way nature wants it,i inherited all my late husband's wealth and buisness and before time crucial time of my sickness i have been trusting people who careless about me and my intentions people who stole from me in the name of sharing this funds to my desired places like the motherless baby homes,orphange homes etc i never knew that your best friend could be your worst enemy ,they took advantage of my goodwill and good intentions to help the poor and the motherless homes through the acquisited wealth of my late husband.

This is might not sound right to you or it might sound very weird to you but my dear friend i seek for your assistance to accomplish my heart desires for the poor my helping me receive the last funds of my husband wealth which was willed to me that is currently in a security company as i can no longer trust me arround me .The said amount with the security company is (Two million eight hundred and fifty thousand dollars) and i want you to apply on my behalf to security company for the immediate release of this funds to you at my own expenditure without having you spend any money.I beg of you to help me complete my heart desires but if you can't do this for me i will understand and accept my faith or probably have the security company confiscate the funds as i can't trust people arround me who are inconsiderate but it will be very painful after reading this message and you decide not to help a poor widow carry out her last wish on earth.

My Dear if my story touches you,please reply me and i will email you the details of the firm where the funds are so you can contact for the release of the funds to you.

Remain Blessed
Mrs Marilyn Quate

Monday, June 20, 2011

419 Scams

Email 1:
Hello,

First, I must apologize for intruding into your private email address, but I humbly ask that you take due consideration of the importance and immense benefit that this communication brings to you. However strange and surprising this contact might seem to you as we have not met personally or hand any dealings with you in the past.

My names are Hans Rudolf Tommer from Switzerland and I am a legal consultant/Broker. I am representing some members of the Independent Committee of Eminent Persons (ICEP), Switzerland. (ICEP) is in charge with the responsibility of finding accounts in Switzerland belonging to non-Swiss indigenes, which have remained dormant since World War II. For more information please kindly check: www.crt-ii.org

My clients and close associates who are members of (ICEP) discovered a dormant account with the sum of Forty Eight Million United States Dollars ($48M) including accumulated interests. My associates required my assistance in find best possible ways to legally transfer the funds with my supervision as an experienced legal consultant/broker. Due to this opportunity, my clients at (ICEP) have confided in me to help search for a foreign partner that will assisting putting the funds into the banking system and also assist in investing part of the funds into profitable business ventures for mutual benefits.

Because my associates at (ICEP), Switzerland have mandated me to search for a foreign partners, hence my aim for contacting you. Please do not despair because I got your email contact from a business search engine on the internet before deciding to contact you. I have known my associates for almost more than 15 years and I do not wish to fail them on this project due to my responsibility and capacity as their legal consultant.

I and my associates have well established contacts with the Claims Resolutions Tribunal (CRT) responsible for handling and processing of all claims on accounts due to non-Swiss citizens. The claims for this project will be processed under an expedited procedure due to the uncomplicated nature of the claims.

I have also made contacts with the Legal Escrow Company responsible for the Dormant Account Recovery (DAR) in the United Kingdom since the original beneficiary of the funds in question is domiciled in the UK. I and my associates have finalized arrangements with the Legal Escrow Company to take over the funds by the new beneficiary legally which you will be representing.

I and my associates are willing to offer you as much as 20% (USD $9.6M) of the entire funds plus investments after the completion of the project. There is no legal risk involved in this project and all process of administrative claims will be legally achieved to transfer the funds to your name as the new beneficiary without any hitch.

In conclusion, if you are willing and ready to assist I and my associates claim the dormant account smoothly, please kindly indicate in your return reply to: hanstomr@gmail.com and I will furnish you with comprehensive details on how the project will be completed including my direct contact telephone number so that you can call me for questions and clarifications where necessary.

I and my associates look forward to doing more deals with you.

Best regards,

Hans R. Tommer


Email 2:
International Agent in charge of debt reconciliation

Plaza de Santa Ana , 14, Madrid , 28012 Espa?a

Tel: 0011 34 672 902 424, Fax 0011 34911820316



Dear Beneficiary,


We have been charged by American transparency international group to
monitor and reconcile debts owed to individuals, companies and agencies
through our monitoring excise of foreign payment transactions. We advise
you to quit from your present and past dealings / communication with those
promising to release your funds either by ATM, Wire transfer, and
diplomatic delivery, Compensation ETC. it is our duty to detect good or
bad payment release contacts and issue you with payment advice after
thorough cross-examination of your transactions. have you for once as ask
yourself why after so much demand of fees nothing was release to you
rather you will continue paying until when you are financially exhausted
then you will be abandon by them for another victim capable of paying
them. Our agency was inaugurated just to reconcile and process beneficiary
fund release without fraud/scam infection. Don?? be scared rather do
yourself the favor to stop answering sweat convincing mails, you will
receive your funds without



We have the international responsibility to detect good and fraudulent
transactions, many beneficiaries has received there funds through the help
of our agency, yours will not be different if only you will talk to
yourself. There is no debt reconciliation payment release without the
approval of our agency here in Madrid Spain . Those people causes
artificial obstructions in other to extort more money from you, they have
credit cards to secure international numbers online in other to convince
you further. You need to find out the truth or you will keep fooling
yourself till the end of time. More insights and conviction will be shared
with you as soon as you find it fit to respond to this message. Don??
forward this message to them because they will still make you believe is
not true so desist from communicating with them for the mean time. The
keep using names of existing banks to dupe you and abandon you to suffer
in penury, I am waiting for your urgent reply.



You will be further detail when you respond positively



Regards,



Mr John Carlos





Coordinating Officer



Tel: 0011 34 672 902 424, Fax 0011 34911820316


Email 3:
Date: 18th June, 2011
Tickets No. lotto/2010/ATM

Dear Lucky Winner,

Reference to the just concluded Free Internet lotteries promo ballot draw
which was conducted on the 18th June, 2011 through an
electronical selection of member exclusive list of 100,000,000 Email user
addresses on our data base ,You have won US$ 1,000,000
Million Dollars ATM Card From The Free Internet lotteries, Which your
e-mail address have been Chosen today on the 18th June, 2011, To
free lotto Tickets No. lotto/2010/ATM.

http://www.freeinternetlottery.com/terms.php

Please contact your Release Agent(Mr. Mark Rollins) with the require
information
=================================
Mr. Mark Rollins
Email: atm-approvalcard2011@07168.cn
Tel: +234-81-8467-4364
=================================

1. Full Name:
2. Address:
3. Occupation:
4. Country:
5. Telephone:
6. Sex:
7. Age:
8. How Do You Feel As A Winner:

All Prizes must be claimed within 2 weeks of draw results. only one claim
submission will be required. Successful claims will be honored
within 21 days of claim

sincerely
Sir David Jonathan
Email: atm-approvalcard2011@07168.cn
Free Internet Lottery Inc Zonal Co-coordinator.
Copyright ? 1996-2011 The Free Internet Lottery Inc.