Monday, November 19, 2012

Great News! You have WON!

Congratulations!

You have been declared the winner of GBP 350,000.00 (Three Hundred and Fifty Thousand British Pound Sterling) courtesy of the Coke Reward Promotions United Kingdom in partnership with the London 2012 Olympic and Paralympic games, as part of our social responsibility to alleviate poverty and grant aid to numerous Coca Cola consumers world wide.

Note that your e-mail address has been selected as one out of the 10 lucky winners from a world wide web random draw of millions of Coca Cola consumer's e-mail addresses for this year's annual reward. We hereby congratulate you on this huge reward. In order to receive your reward in due course of time, you are to confirm your full name and contact telephone number to Mr. Jonathan Grant through his contact e-mail below;

Disbursement Agent: Mr. Jonathan Grant
Contact Email: winner@mycokereward.info
Contact Phone: +44. 7438 305195

Yours Faithfully,
Anna Rowland
Coca-Cola Reward UK


email:
winner@mycokereward.info


WINNING NOTIFICATION/FINAL AWARD

WINNING NOTIFICATION/FINAL AWARD.
EUROMILLIONE LOTERIA ESP
AVD, DE LAS CONCHA
MADRID ESPANA

RE: YOUR ATM CARD IS READY:
ATTN; WINNER,
We are pleased to inform you of the release of the long awaited results of the
EUROMILLIONE LOTERIA S.A PROMOTION held on 15th of Oct 2012 your email address
attached to the Ticket No:TK/365\\9NK that drew the lucky Winning No Y-871GTu.
Your payment has been approved and your winnings of 3,000,000.00Euros (THREE MILLION
  EURO) in cash credited will be credited to your account or sent by ATM card to you

To begin your claim, contact the below officer
Transfer Manager:   Mr.Anthonio Cardenia
Email: euromillions2012@yahoo.co.jp
Tel: +34 93 366 6221
YOUR SECURITY FILE NUMBER IS D1-67/WM4 (keep personal) should there be any change in
your address do inform your claims agent as soon as possible.
Congratulations once again.
Yours Sincerely,
Mrs. Rita Mendez
EUROMILLIONE LOTERI

email:
euromillions2012@yahoo.co.jp

IRREVOCABLE APPROVAL ORDER FROM UNITED NATIONS

 WORLD BANK GROUP AND UNITED NATION ORGANIZATION
OFFICIAL CONTRACT PAYMENT UNIT.
Our Ref: UNO /SNT/CTB
RELEASE CODE No: 0763
 



Attn: Beneficiary


U.S.A Government, World Bank And United Nations Organization Official Has Approved To Pay You Part Payment Of Your Inheritance Fund And Lottery/Award Winning Payment Valued Of USD8.3m.

The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION do hereby give this irrevocable approval order with This Release Code: GNC/3480/02/09 In Your Favor For Your Contract Entitlement And Your Inheritance Fund Which You Have Not Received Yet, Now It Was Approved By The World Bank, That Your Contract/Inheritance Fund should be released through UNITED NATIONS ORGANIZATION. So You Are Advised To Present Any Of Your Choice, On How You Want To Receive Your Fund, Either By BANK DRAFT OR BY ATM CARD OR WIRE TRANSFER, So In Regards To The Transfer You Can Provide Any Of Your BANK ACCOUNT DETAILS For The Transfer Of Your Fund With Out Delay. I Am Contacting You In Regards To The Instruction Given By United Nations, Please I Will Urge You To Try And Indicate On How You Want Your Fund To Be Released To You From The Three Options Above.

Your new Payment, United nations Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No: -1114433; Secret Code No: XXTN013, Having received these vital payment number, therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.



As a matter of fact, you are required to Deal and Communicate only with Dr. ADOLF BENJAMIN , HEAD OF TELEX DEPT. OF STANDARD CHARTERED BANK LONDON UNITED KINGDOM, with the help of monitory team from the IMF New York which is our official remitting office, Committee On Foreign Payment Matters in United Nations, has look up to make sure you receive your Fund. So contact Dr. ADOLF BENJAMIN on his contact information, Direct Tel/Fax  No Tel/ Fax :+44- 7092987118  Email:  standardstdb@yahoo.com.hk   For immediate release of your contract/inheritance/Award Winning claim be informed that you are not allowed to correspond with any person or office anymore, you are required to send bellow information for your transfer.

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) BANK NAME:
6) BANK ADDRESS:
7) ACCOUNT NUMBER:
8) ROUTING NUMBER OR SWIFT CODE NO:
9) OCCUPATION, AGE AND MARITAL STATUS:
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:

Note: Your Personal Contact/Communication Code With Standard Chartered bank Is (STDBN8909 ), You Are Advice To Send Your Full Banking Information To The Standard Chartered bank London, Telex Dept Headed By Dr. ADOLF BENJAMIN And Make Sure You Speak With Him or email him , With Your New Payment Code For The Release Of Your Payment And Send To Him All Your Banking Information Now.




Best Regards  



Chairman Committee On Foreign Contract And Inheritance fund Payment Notification from United Nations And USA Government.
Sir. Eric Ben.
E-mail : sirericb@admin.in.th
CC. STANDARD CHARTERED BANK LONDON UNITED KINGDOM

email:
standardstdb@yahoo.com.hk

Thursday, November 15, 2012

Re: CAN I HAVE CONFIDENCE IN YOU?

Greetings,
I am rich and sick of Alzheimer's disease. I want to distribute my funds for charity works. Let me know if you can assist me. My fund which no one knows about is a deposit of USD$65,000,000.00 (sixty five Million united states Dollars). I deposited it with a Finance institution in Europe. I will want you to help me collect this fund and dispatch it to charity organizations of your choice. I have set aside 10% for your time and effort. I will also explain myself properly in my subsequent mail.
Please reply me back if you are willing to assist me ON MY EMAIL:
Bernard._baruch2@aol.com
God bless you.
MR.BERNARD BARUCH.

email:
Bernard_baruch2@aol.com

SAVE A SOUL

Hello,
I am Mrs. Harney Gabriella a merchant, I have been diagnosed with Esophageal cancer .I am under severe medical treatment. I will want you to help distribute funds to some charity organizations and any of your choice.
Kindly reply this email to harneygab@yahoo.com.hk with your full name, address and phone number.

Thank you and God bless.

Mrs. Harney Gabriella

email:
harneygab@yahoo.com.hk

Tuesday, November 13, 2012

YOUR CONSENT

 Good-day,

I am Mr Leo Fernandez,. I am writing in regards to an opportunity in my office that will be an immense benefit to both of us. An investment was placed under
my management four years ago by a client (Mr Shephen) who is now deceased. I need your assistance in investing these funds by standing as the next of kin in undertaking the claim. If you're interested contact me for more detailed information.

Best regards,
Mr. Leo Fernandez

email:
mmxxd@superposta.com

I Hope that you will not expose or betray this trust,

Hello Dear Friend,

Pls i want you to read this letter very carefully and i must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this matter and i know that this message will come to you as a surprise, Pls this is not a joke and i will not like you to joke with it.

I am Mr.Ahmed Hassan, a Manager in   Bank Of  African (B.O.A) Ouagadougou, Burkina faso.

I Hope that you will not expose or betray this trust and confident that i am about to establish with you for the mutual benefit of you and i.

I need your urgent assistance in transferring the sum of ($15)millions usd into your account within 7working banking days. This money has been dormant for years in our Bank without claim due to the owner of this fund died along with his entire family
 and supposed next of kin in an air crash since July 31st 2000.

Pls go through the website  (   http://news.bbc.co.uk/1/hi/world/europe/859479.stm  )

I want our bank to release this funds to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over.

I don't want the money to go into our Bank treasure as an abandoned or unclaimed fund. So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interesting.

Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 45% of the above  mentioned sum if you agree to handle this business with me while 50% will be for me and 5% for any expenses that may arise on the process, Because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as i indicated.

Am looking forward hearing from you immediately, Call me also through my direct line on +226 7476 9556

Thanks with my best regards
Mr.Ahmed Hassan.

email:
mr_ahmedhassan@hotmail.fr

Monday, November 12, 2012

Queens Royal Lottery

QUEENS ROYAL LOTTERY PROMOTIONS INT
House 012 York Street, London W1U 6PZ, United Kingdom.
FROM: THE DESK OF THE DIRECTOR PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: Q-R-L-0110-916
 
ATTENTION
We are pleased to inform you of the announcement today's winners of the QUEENS ROYAL LOTTERY PROMOTIONS INT.Your email address was attached to ticket number 009-6210 with serial number 01-43 drew the lucky numbers 08, 61, 19, 00,36, 11, and consequently won in category B. You have therefore been approved for a lump sum pay out of 1,000,000.00 Great Britain Pounds(GBP) in cash credited to REFERENCE NO. Q-R-L-0110-916. This is from total prize money of 6.5 million Great Britain Pounds(GBP), shared among the 5 international winners in this category.All participants were selected through a computer ballot system drawn from companies/individuals from Middle East,Australia, NewZealand,America, Asia, Europe and North America as part of our International Promotions Program, which is conducted annually.

CONGRATULATIONS!
Your fund is now deposited with our affiliate bank. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program.We hope with a part of your prize, you will participate in our end of year high stakes GBP 10,000,000.00 POUNDS international lottery.To begin your claim, please respond back to your claims agent with the following informations
 
Claims Requirements:

1.Name in full-----------------------
2.Address----------------------------
3.Nationality------------------------
4.Age/Sex----------------------------
5.Occupation-------------------------
6.Phone/Fax--------------------------
7.Present Country--------------------
8.Ref: Number------------------------
  
MR. EUGENE NELSON
CLAIMS DEPT. MANAGER,
QUEENS ROYAL LOTTERY UK
EMAIL: eugenenelson@qq.com
TEL: +447011147464

He will brief you on steps to be taken for due processing and remittance of your prize money.Remember, you must contact him using his mailing address above not later than two weeks after this date or funds will be returned as unclaimed.NOTE: In order to avoid unnecessary delays and complications,please remember to quote your reference number in every one of your correspondences. Congratulations again from all our staff.

Sincerely,
Mrs Ann Rogers

email:
eugenenelson@qq.com

Business Request from China

Greetings to you,

My name is Sang Chin and I work as a financial adviser with a AAA bank in China. I came across you when I was searching for someone preferably in Europe that will be interested in a business proposal that I am putting forward.

I am writing you in regards of a mutual transaction that entails the transfer of $21.5 Million (Twenty-one Million, Five Hundred Thousand United States Dollars) in my bank in China to you as the beneficiary. This transaction will be done 100% risk free being the financial officer of the deceased customer.

Kindly reply me with your private email (for confidential reasons), telephone and fax number so I can give you more details and explain the procedures of the proposal to you.

Best regards,
Sang Chin

email:
sang.chinn@yahoo.com.hk

Saturday, November 10, 2012

LLOYDS TSB BANK PAYMENT APPROVED

Attention Beneficiary,

This is to acknowledge the receipt of an application that was sent to this office in your favor by Prime Minister  OFFICIALS TO ENABLE LLOYDS TSB Bank London to Release your fund.
 
We further bring to your notice that we have taken time to verify your file and we hereby inform you that all the information provided has been in correspondence, we have received a payment approval from the World Bank in collaboration with the United Nations and the IMF to pay every individual that has overdue payment. Note that we  have arrest Mr. Larry who claim to be your next of Kin  With Bank of America Account. Be informed here that we have been instructed to carry out the release of your  funds via our online wire transfer sector, therefore your online account will be set up for you in no distance time and you will be able to make your wire  transfer  yourself into account which you operate there in your state.

We hereby bring to your notice that the sum of 3,800,000.00 usd will be credited into your online account and the account information will be given to you, to enable you log in into the online account and make your transfer. Bear in mind that your account will be credited into United State Dollars.

Right now all you need to do is to provide the under listed information's for the set up of your online account since the transfer will be done via online wire transfer.

ACCOUNT OPENING FORM (PERSONAL)

Title :
Name :
Position :
Company :
Address 1 :
Address 2 :
State :
Postcode:
Country :
Telephone :
E-mail :
Date of Birth :
Sex :
Marital Status:
Next of Kin :
Account No;
Bank Name;

Once this is done we will open an online account for you and credit your total funds into the account and give you the information's to enable you make the transfer .

Note that while you are filling the above account opening form, you should take note of every information you use as that is what we use in opening your online account for you.

You are therefore advised to comply with this instruction immediately and get back to me.


Regards,

Dr STAVE WISEMAN.
Operational Manager LLOYDS TSB BANK LONDON.

email:
compensationcommittee@live.com

please direct me.

Goodady,Hope my message finds you in good health. I am princess kumba, a high school student here before the death of my perents but i stop schooling because of what am facing for now in the refugee camp,I inherited a fund from my late father and the fund was deposited in the bank here by my late father while my name stand as the next of kin. I want to inform you that this transaction is 100% risk free, I have all the legal documents with me here in the refugee camp. I wish to futher explain to you to know if you can be of help to me about this transaction, I want to transfer the fund out of this country on your care, after which I shall travel out of this country immediately to meet with you in your so that I can continue my education as I want to study medicine, then you will assist me to invest the money in a lucrative businesses because as a student I don't know anything in business field and that was why I have contacted you to assist me,Thanks and God bless y ou as you understand me,
Kind Regards,
Miss.princess.kumba

email:
princess.kumba@yahoo.com

Friday, November 9, 2012

Business Proposition from Netherlands

Greetings to you,

My name is Steve Morgan and I work with a finance house here in the Netherlands. I came across you when I was searching for someone preferably in Europe that can be interested in a business proposal that I am putting forward.

During my company's last meeting and examination of the bank accounts within our company, my department found a dormant account with an enormous sum of US$ 6,500,000.00 (Six million five hundred thousand US dollar) which was deposited by a late Mr. Williams from England. Before his death he transferred the sum of US$ 6,500,000.00 (Six million five hundred thousand US dollar) to a bank here in Netherlands. From our investigation he had no beneficiary or next of kin to claim these funds, thus because of our financial house regulations only a foreigner can stand as next relatives or next of kin. The request of a foreigner as a next of kin is based on the fact that the depositor was a foreigner and somebody in the Netherlands cannot stand as the next of kin.

I need your permission to stand as a relative or next of kin of our deceased customer, so that the funds can be released and transferred to your bank account in your country. At the end of the transaction 40% will be for you and 60% will be for me and my colleagues. I still work at the financial house and that's the actual reason that I need a second party or person to stand & work with me in order to apply to the bank in the Netherlands as the next of kin. I have in my possession all the necessary documents to have this transaction carried out successfully.

Further information will be provided upon the receipt of your prompt response and I want you to know that there is no risk involved. I will need us to work together if you are interested and I assure you that I will provide all useful information and documentation as this business needs urgent attention as there is no much time to waste.

Kindly reply me with your private email (for confidential reasons) and telephone number so I can give you more details and explain the procedures of the proposal to you.

Thanks and regards,
Steve Morgan
 
email: zmongann@gmail.com 

Thursday, November 8, 2012

Port Scanning IP

210.4.15.234 (PH/Philippines/-)

Port Scanning IP

193.153.152.132 (ES/Spain/132.Red-193-153-152.dynamicIP.rima-tde.net)

Port Scanning IP

210.4.15.229 (PH/Philippines/-)

Contact my secretary

Dear Sir,

How are you today? It’s been long I heard from you. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds totaling (USD$22 MILLION), without any positive outcome. I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Germany. Everything was perfectly done because we strike a deal with one of the accountant who works with the Federal Ministry of Finance (FMF) and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.

In appreciation of your earlier assistance to me in receiving the Funds. I have decided to compensate you with the sum of $1,000,000.00 (One Million US Dollars) this is from my own share. I did this simply to show you that it is good to do good things to the right people always. Presently, I am in London for investment project with my own share under the advice of my partner, your fund is into check so contact my secretary with below stated information  to send the check to you. I will be sending you e-mail from time to time to know if you have received your share or not.

Name:Mr.Mark Ugo
Address: No 4 Bello drive dolphins Lagos-Nigeria
Email:markugo200@mail.com
Phone: +234-7083244858

Please do let me know immediately if you receive your check so that we can share the joy together after all the sufferings at that time. at the moment, I am very busy here in London  because of the investment projects i have at hand ,So feel free to get in touch with Mr. Mark Ugo and send him your needed information below to enable him send the money to you without any delay.

Needed information’s are:

Your Full Name:....................
Your Home Address:.................
Your home phone:...................
Your Cell phone:...................
Your age:..........................
Your occupation:...................
A copy of your international passport or any valid ID

With My Best Regards,
Dr.Johnson Coker

email address
johnson_coker1@yahoo.com