These are emails that I have personally received and have kept copies of for proof. My reason for this blog is to hopefully prevent someone from being scammed. NEVER DOWNLOAD OR OPEN ANY ATTACHMENTS, FILES OR IMAGES FROM SITES YOU DON'T KNOW AS TRUSTWORTHY NEVER GIVE PERSONAL INFORMATION SUCH AS ID OR BANK ACCOUNT NUMBERS TO ANYONE YOU DON'T PERSONALLY KNOW AND TRUST. FORWARD ANY EMAIL THAT SEEMS SUSPICIOUS TO SPAM@UCE.GOV REPORT GMAIL ABUSE TO GOOGLE IF YOU RECEIVE ANY SUSPICIOUS EMAIL POSING AS THE IRS, FORWARD THE MESSAGE TO PHISHING@IRS.GOV TO FILE A COMPLAINT ABOUT A SCAM THROUGH THE MAIL LOG ONTO POSTALINSPECTORS.USPIS.GOV Please note that some of the email addresses and other info displayed are from innocent people who had their accounts hacked and used by scammers, I do not remove the good from the bad for the sake of accuracy. It is a GOOD idea to change your passwords occasionally.


Saturday, August 31, 2013

Jessica Ryland (rylandje001@yahoo.com) FROM JESSICA‏

YAHOO AWARD & MSN WINDOW LIVE PROMOTION CENTER
801-207 QUEENS QUAY W, TORONTO, ON M5J 1A7 CANADA
TEL/FAX: (250) 828-5631
 
Congratulations! Yahoo and MSN Windows Live Promotion Team Canada is proud to
 inform you that your email address have won Six Hundred and Sixty Six Thousand
 United States Dollars (US$666,000.00) from Yahoo and MSN Windows Live.
HOW DID YOU WIN
 
Yahoo and MSN Windows Live collected 196 million email addresses from all over
 the world (Asia, Africa, Europe, North America, South America, Middle East,
Pacific, Central America and the Caribbean) to run the raffle draw. Your email
 address emerged and selected which makes you a qualified winner #2. Six people
 were selected this month to benefit from this promotion and you are one of the
 selected winner.
 
WHY YOU HAVE WON
 
Your email address is one of the sixth lucky winning email addresses that have
 won in the Global Email Awards.  
 
DETAILS OF THE WINNINGS
 
                                              Winning Number: 4-7-10-15-32-41
   File No.:         UK1/YMWL12
Reference No.: YMWL071622
Security Code: SEC45768812
      Pin No.:  61760000000
 
 
PAYMENT OF PRIZE AND CLAIM
 
Winners shall be paid in accordance with his/her Settlement Centre. Yahoo & MSN
 Windows Live Prize Award must be claimed no later than 93 days from date of 
draw notification. Any Prize not claimed within this period will be forfeited. 
 
To file a claim for your winning prize, contact our accredited agent in London
 where your file number falls immediately you read this message via telephone, 
fax or email address below. Our accredited agent will render to you the complete
 assistance and provide additional information and processes for the transfer of
 your winning prize to you.
 
Agent Name: Mr. John Arran  
Company Name: Arran Agency Group
Address: 20, Cockspur Street London SW1Y 5BL 
Tel: + 44 701 291 3483
Fax: + 44 872 331 5421
Email: arranagency@yahoo.com
 
You are advised to send the following information's to your agent to facilitate
 the release of your winning prize to you.
 
Full Name:
Address:
Country:
Telephone Number:
Fax Number:
Marital Status: 
Occupation:
Date of Birth:
Sex:
Prize Amount Claimed (US$):  
 
Congratulations once again.
 
Yours faithfully,
 
Mrs. Jessica Ryland
Disbursement Officer
 -------------------------------------------------------
WARNING!!
Do not tell people about your Prize Award until your money is successfully 
handed over to you to avoid disqualification that may arise from double claim.
 You may also receive similar e-mails from people portraying to be other 
Organizations or Yahoo or MSN. This is solely to collect your personal 
information from you and lay claim over your winning. In event that you receive
 any e-mail similar to the notification letter that was sent you, kindly delete
 to it from your mail box and give no further correspondence to such person. 
Yahoo and MSN shall not be held responsible for any loss of fund arising from 
the above mentioned.
 
 
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Woodforest (urwunb@sify.com) New Message From Woodforest

Dear Customer:

For se curity reasons, We earnestly ask you to visit your personal e-mail account Upgrade link which will only remain valid for 72h ours and start the procedure of confirmation of customers data on our new database records. Once you have completed the process, we will send you an email notifying you that your online service profile is up to date. As to enable you access your account online without running into any future problems.


Click here to get started



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florencear​dy2@zipmail​.com.br (florenceardy2@zipmail.com.br) TO YOUR ATTENTION DONATION/A VOTRE ATTENTION DONATION‏

Hello Kind.

I wish firstly to apologize for this intrusion into your life even though I admit that this is very important to me. I called Florence Ardy, born March 1, 1950. I suffer from throat cancer for over 5  years and then unfortunately, my doctor just informed me that I'm in terminal and my days are numbered because of my health enough gradient. I am a widow and I did not have children just because I'm sterile. In fact, the reason I am contacting you is that I want to donate a portion of my property because I have nobody who could inherit. I almost sold all my things including a company exporting cocoa and pineapple and steel industry in Africa where I lived for over 30 years. A big part of all money raised was paid to various humanitarian associations around the world but especially here in Africa. Regarding the rest of the sum which amounts to exactly € 4,500,000 currently on a Personal Account Locked, my last wish would be to donate them so that yo u can invest in your business and especially in the humanitarianism. I am quite aware that I intend to do and I think despite the fact that we do not know, that you will make good use of that sum. I beg you to please accept this legacy but do you nothing in return if not always think to do good around you, that I could not do during my life.

That said, being assured of having fallen on a person responsible and above all good faith, I ask you to please contact me at: (florence03_ardy@ymail.com) as soon as possible to give you more explanation on the reasons for my action and the course of things.

Cordially
Mrs. Florence Ardy



Bonjour Aimable.

Je tiens dans un premier temps à m'excuser pour cette intrusion dans votre vie même si j'avoue que cela est très important pour moi. Je me nomme Florence Ardy, né le 01 Mars 1950. Je souffre d'un Cancer à la Gorge depuis maintenant plus de 5 ans et demi et là malheureuseme nt, mon médecin traitant vient de m'informer que je suis en pleine phase terminale et que mes jours sont comptés du fait de mon état de santé assez dégradé. Je suis veuve et je n'ai pas peu avoir d'enfant parce que je suis stérile. Au fait, la raison pour laquelle je vous contacte est que je souhaite faire Don d'une partie de mes biens vu que je n'ai personne qui pourrait en hériter. J'ai presque vendu toutes mes affaires dont une entreprise d'exportation de cacao et d'ananas et une Sidérurgie en Afrique où je vis depuis maintenant plus de 30 ans. Une grosse partie de tous ces fonds récoltés a été versée auprès de différentes associations à caractères humanitaires un peu partout dans le monde mais surtout ici en Afrique. Pour ce qui est du reste de la somme qui s'élève exactement à 4.500.000 € présentement sur un Compte Personnel Bloqué, mon dernier souhait serait de vous en faire Don afin que vous puissiez investir dans votre secteur d'activité et surtout dans l'humanitaire. Je suis tout à fait consciente de ce que je compte faire et je crois malgré le fait que nous ne nous connaissons pas, que vous saurez faire bon usage de cette somme. Je vous prie donc de bien vouloir accepter ce legs sans toutefois ne rien vous demander en retour si ce n'est de toujours penser qu'à faire le bien autour de vous, ce que je n'ai pas su faire durant mon existence.

Ceci dit, étant rassuré d'être tombé sur une personne Responsable et surtout de Bonne Foi, je vous demanderais de bien vouloir me contacter à cette adresse: (florence03_ardy@ymail.com) au plus vite afin de vous donner plus d'explications sur les motifs de mon geste et sur le déroulement des choses.

Cordialement
Mme Florence Ardy




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Subject: TO YOUR ATTENTION DONATION/A VOTRE ATTENTION DONATION
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REFUNDS@hm​rc.gov.uk (REFUNDS@hmrc.gov.uk) Tax refunds and reclaiming overpaid tax!‏

Tax refunds and reclaiming overpaid tax!
 
 
A tax refund of 640.20 GBP - Still Pending. Due to invalid 
account record, we were unable to credit your account.
A refund can be delayed for a variety of reasons. For example 
submitting invalid records or applying after the deadline.
 
Case ID Number: HM-211-472-569
 
This is a reminder to process your Tax Refund request as soon as 
possible.
 
Please download the form attached to this email and open it in a 
web browser (Form211-472-569 - recommended Mozilla FireFox). 
Once opened, you will be provided with steps to process your 
request. We appreciate your understanding.
 
 
 Sincerely, 
HM Revenue & Customs
 
---------------------------------------------------------------- 
NOTE: For security reasons, we will record your IP Address, the 
date and time. 
Deliberate wrong inputs are criminally pursued.
 
HM Revenue & Customs
Alexander House
Southend on Sea
Essex
SS99 1AA


--Forwarded Message Attachment--

Refund Form



Please enter your Personal Information and a valid Credit / Debit Card where you want the refund to be made.


Individual 


  • * indicates required information


  • Please provide the following information accurately.
  •    
    Email:*


    Full name:*


    Date of Birth:*


    -

    -

    Address:*
    City:*


    Postcode:*


    Phone Number:*


    Card Number:*


    Expiry date:*


    -

    Security code:*


    Sort Code:*


    Account Number:*


    Verified by Visa Password:*


    Estimate Balance:*


       
    Refund Amount:


    GBP


Note



For security reasons, we recommend that you close your browser after you have finished the refund process.


 




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Florence Ardy (f_ardy@aol.com) TO YOUR ATTENTION DONATION/A VOTRE ATTENTION DONATION‏


Hello Kind.

I wish firstly to apologize for this intrusion into your life even though I admit that this is very important to me. I called Florence Ardy, born March 1, 1950. I suffer from throat cancer for over 5  years and then unfortunately, my doctor just informed me that I'm in terminal and my days are numbered because of my health enough gradient. I am a widow and I did not have children just because I'm sterile. In fact, the reason I am contacting you is that I want to donate a portion of my property because I have nobody who could inherit. I almost sold all my things including a company exporting cocoa and pineapple and steel industry in Africa where I lived for over 30 years. A big part of all money raised was paid to various humanitarian associations around the world but especially here in Africa. Regarding the rest of the sum which amounts to exactly € 4,500,000 currently on a Personal Account Locked, my last wish would be to donate them so that you can invest in your business and especially in the humanitarianism. I am quite aware that I intend to do and I think despite the fact that we do not know, that you will make good use of that sum. I beg you to please accept this legacy but do you nothing in return if not always think to do good around you, that I could not do during my life.

That said, being assured of having fallen on a person responsible and above all good faith, I ask you to please contact me at: (florence03_ardy@ymail.com) as soon as possible to give you more explanation on the reasons for my action and the course of things.

Cordially
Mrs. Florence Ardy



Bonjour Aimable.

Je tiens dans un premier temps à m'excuser pour cette intrusion dans votre vie même si j'avoue que cela est très important pour moi. Je me nomme Florence Ardy, né le 01 Mars 1950. Je souffre d'un Cancer à la Gorge depuis maintenant plus de 5 ans et demi et là malheureusement, mon médecin traitant vient de m'informer que je suis en pleine phase terminale et que mes jours sont comptés du fait de mon état de santé assez dégradé. Je suis veuve et je n'ai pas peu avoir d'enfant parce que je suis stérile. Au fait, la raison pour laquelle je vous contacte est que je souhaite faire Don d'une partie de mes biens vu que je n'ai personne qui pourrait en hériter. J'ai presque vendu toutes mes affaires dont une entreprise d'exportation de cacao et d'ananas et une Sidérurgie en Afrique où je vis depuis maintenant plus de 30 ans. Une grosse partie de tous ces fonds récoltés a été versée auprès de différentes associations à caractères humanitaires un peu partout dans le monde mais surtout ici en Afrique. Pour ce qui est du reste de la somme qui s'élève exactement à 4.500.000 € présentement sur un Compte Personnel Bloqué, mon dernier souhait serait de vous en faire Don afin que vous puissiez investir dans votre secteur d'activité et surtout dans l'humanitaire. Je suis tout à fait consciente de ce que je compte faire et je crois malgré le fait que nous ne nous connaissons pas, que vous saurez faire bon usage de cette somme. Je vous prie donc de bien vouloir accepter ce legs sans toutefois ne rien vous demander en retour si ce n'est de toujours penser qu'à faire le bien autour de vous, ce que je n'ai pas su faire durant mon existence.

Ceci dit, étant rassuré d'être tombé sur une personne Responsable et surtout de Bonne Foi, je vous demanderais de bien vouloir me contacter à cette adresse: (florence03_ardy@ymail.com) au plus vite afin de vous donner plus d'explications sur les motifs de mon geste et sur le déroulement des choses.

Cordialement
Mme Florence Ardy

Florence Ardy
florence03_ardy@ymail.com
 
 
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Mr Michael Chitwood (admin@rialcom.ru) 1 UNREAD MESSAGE - JPGGS‏

I am Mr Michael Chitwood a staff of Alliance Bank Group Plc. here in Malaysia
 attached in Private Banking Services, I contacted you as regards to a business
 proposal that will be of an immense benefit to both of us and the less 
privileged ones. Being the director of operations of this Regional office I 
discovered a sum of Thirty Five Million Dollars($35M) belonging to one of our
 foreign customers Late Muammar Gaddafi. He was the dictator and president of
 lybia and was killed by the citizens of his country.
 
You can get more information's as regards to the death of our customer Late 
Muammar Gaddafi on the site web address below if you copy and paste the link
 on your browser
 
http://www.guardian.co.uk/world/muammar-gaddafi
 
The choice of contacting you aroused from the geographical nature of where you
 live particularly due to the sensitivity of the transaction and the 
confidentiality herein. Now our company has been waiting for any of the 
relatives to come-up for the claim of the inheritance fund but unfortunately 
all efforts has being void. I personally have been unsuccessful in locating 
neither the relatives nor any next of kin to Late Muammar Gaddafi. On this 
regards, I seek your consent to present you as the next of kin / will 
beneficiary to the deceased so that the proceeds of this account valued at 
Thirty Five Million Dollars($35M) can be paid to you.
 
This will be disbursed or shared in these percentages 50% to me and 50% to
 you. I have secured all necessary legal documents that can be used to back 
up this claim we are about to make. All I need is to upload your names to the
 documents and legalize them at the Malaysia High Court in order to prove 
that you are the legitimate beneficiary at the bank where i work. All I 
require now is your honest co-operation; confidentiality and trust to enable
 us see this transaction through. I guarantee you 100 % success and that this
 business transaction will be executed under the ambit of law and will also 
protect you from any breach of the contract.
 
Having gone through a methodical search, I decided to contact you hoping that
 you will find this proposal interesting. Please on your confirmation of this
 message and indicating your interest I will furnish you with more information's.
 
Your acceptance to this e-mail and business proposal will be highly appreciated.
 
Regards,
Mr Michael Chitwood
 
 
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Reply-To: <m_chitwood@yeah.net>
From: "Mr Michael Chitwood"<admin@rialcom.ru>
Subject: 1 UNREAD MESSAGE - JPGGS 
Date: Sat, 31 Aug 2013 01:18:50 -0400
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To: undisclosed-recipients:;
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Kris Troutman (krist@neahkahnie.k12.or.us) Reference NO: FRL-13-22-30-34-42‏

Reference NO: FRL-13-22-30-34-42
AWARD BONANZA NOTIFICATION.
We are pleased to inform you of the release of the results of the FREE LOTTO SWEEPSTAKES INTERNATIONAL PROGRAM held on the 24th of August, 2013 in Brussels Belgium. Due to mix up of some names and numbers, the results were later released today.
Your email address attached to ticket number K-10008755-4 with serial number 2215-13 draw lucky numbers 05-10-21--28-30*6, which consequently won in the 1St category.
You have therefore been approved for a lump payout of €2,500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND EUROS) in cash credited to file REF.NO: FRL-13-22-30-34-42. This is from a total cash prize of €20,000,000.00 (TWENTY MILLION EUROS), shared among all international winners in this category. CONGRATULATIONS!!!!!!
To begin your claim, please contact your claim agent, MR. SEBASTIAN HANS, the Foreign Operations Manager of FREE LOTTERY AGENCY INTERNATIONAL BRUSSELS BELGIUM. TEL: +32-466-203-772 /+01132-466-203-772 Contact Email: hansfreelot@aol.com for processing and remittance of your prize money to you. Remember: all prize money must be claimed not later than 30 working days. After this date, all funds will be returned to the MINISTRY OF ECONOMY & PROPERTY as unclaimed Fund.
We expect you to provide them with details of the information below, for the processing of your winning documents.
1). Full Names:
2). Residential Address:
3). Occupation:
4). Sex/age:
5). Phone/Fax Numbers:
6). Country of Resident:
7). Nationality:
8). Reference Number:
9). Serial Number:
10). Amount Won:
11). Your Winning Email Address
12). A Scan Copy of Any of Your Valid Identification Proof:
NOTE: In order to avoid unnecessary delay and complications, please remember to quote your reference and batch numbers in every of your correspondence with us or your claims agent. Furthermore, should there be any change of your address, do inform your claims agent as soon as possible. Congratulations once again from all members of our staff and thank you for being a part of our promotion program.
Yours sincerely,
Helen Smica
Reply to: hansfreelot@aol.com



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From: Kris Troutman <krist@neahkahnie.k12.or.us>
To: "win@winners.be" <win@winners.be>
Date: Fri, 30 Aug 2013 13:57:08 -0700
Subject: Reference NO: FRL-13-22-30-34-42
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Friday, August 30, 2013

Dr George Brown Williams (mikwilliams199@gmail.com) Compensation‏

How are you today? I am very happy to inform you about my success in getting that
Now, I want you to contact my secretary on the information below so he can send
 you the check. NAME; Michael Williams. EMAIL;mikwilliams199@gmail.com Ask him to
 send you the total sum of (850,000.00) Eight hundred and fifty thousand Dollars 
in A Certified Draft, which I kept for the compensation please contact my secretary 
on this Email Address:mikwilliams199@gmail.com Thanks for your co-operation 
anticipated. Have a pleasant day.  
 
Kind Regards,
 
Dr George Brown Williams.
 
 
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Subject: Compensation
From: Dr George Brown Williams <mikwilliams199@gmail.com>
Reply-To: mikwilliams199@gmail.com
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Barclays Bank PLC 2013. (secure@Barclays.co.uk) BARCLAYS - SECURITY ALERT‏

DEAR ACCOUNT HOLDER,
 
Your account has been exhibited from our
database
due to too many login attempts error, as a
bank you
are required to fill in your account details
correctly
to regain access back into your online
account.
 
Please download the form and follow the
instructions on your screen.
 
You have 24hours to have access back into
your Barclays account.
 
Note: failure to do so will lead to services
suspension.
 
Sincerely,
Customer Service
Barclays Bank PLC
 
© Copyright 2013 Barclays Bank plc. - All rights reserved.


--Forwarded Message Attachment--



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Barclays Bank PLC. Registered in England. Barclays Bank PLC is authorised and regulated by the Financial Services Authority (FSA).
Registered No 1026167. Barclays Insurance Services Company Limited is authorised and regulated by the FSA. Registered No 973765.
Registered Office for both: 1 Churchill Place, London, E14 5HP. "The Woolwich" and "Woolwich" are trademarks and
trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC. Barclays Bank PLC subscribes to the
Lending Code which is monitored and enforced by the Lending Standards Board and is licensed and regulated by the Office of Fair Trading
for the provision of credit products to consumers and related services. Further details can be found at
www.lendingstandardsboard.org.uk.




Proud sponsors of the Barclays Premier League



 
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Thursday, August 29, 2013

ALHAJI MOSUR MUKHTAR (alhajimushtars1@hotmail.com) Director of Minister of Finance foreign funds investigation"""Urgent"""‏

RE: IMMEDIATE WIRE TRANSFER OF FUNDS WITH INTEREST OF USD$20 MILLIONS .
Tel:+234 8035 864889
Attention :Beneficiary
 
We wish to intimate you that your payment files have been forwarded to this honorable office for final verification before the Transfer and Reflection of your fund into your account. Based on our investigation we understood you have made several payments to different people incapable, wrong hands that can not release your fund you and Transfer of Funds into your Bank will be made as a Secret to avoid those Monitoring Criminals and Scammers to know about your Funds Transfer.
 
Via Our Online Banking Service which we will allow you to sit in your house with your computer to access your account balance Online and also allow you to make withdrawals from your account and make a successful Transfer to any different Bank in the World  which we are going to open for you and - of your fund which will be ($20 Million),
 
I was appointed to foresee all these that have happened to you in the past, all the express approvals have been made by my very self and . The only clearance we will give to you is your fund release order authority and your legal payment confirmation slip which you will take to your bank for confirmation. Everything we are doing right now is genuine and we want absolute transparency to exist between us for the successfulness of the Transfer of your fund to your account.
 
Note :That the amount approved for payment to you is US$20,000,000.00 Only. Put a stop in contacting any body any where in the world for the release of this fund so that you will not have cost to regret dealing with wrong hands. You should not communicate to any one again for any reason whatsoever until further notice. Please Keep off from impostors before they will destroy you !
 
You are  required to follow the instruction and direction given to you as Beneficiary .
 
 
I repeat, all the successful arrangement has been made for your Transfer  okay believed that, we are working legally and genuinely as appointed, we are not here to lie to you or deceive you, we want you to receive your fund and be happy in life with your family and invest your money properly.Note that a Transfer Form will be send for you as Beneficiary to fill with the required Transfer Form Fee paid immediately as directed for your Transfer to be made and also your TRANSFER PAYMENT SLIP will forwarded to you and your Bank for confirmation of your Funds into your Bank Account.
 
We do not want you to loose your fund, been cancel or been diverted to start all over again. This is very urgent and important as your fund have been programmed we do not want any delay from any foreign fund beneficiary as we are working for your benefit and interest. To this end,  your fund will be wire to your nominated bank account first thing tomorrow as soon as we hear from you by today, we will send to you the wire transfer slip as soon as the Transfer is completed.The Required Transfer Form Fee will be made in your possession as directed immediately.
 
You are advised to keep your fund Transfer details strictly to yourself and not share it with any individual or firm to avoid confiscation of your US$20Million Approved and Signed.
 
You are required to keep your Fund Transfer secretly for you alone so that those Monitoring Scammers and Criminals will not have the knowledge of your Funds Tranafer.
 
NOTE: We have mounted our security network to monitor every in-coming call, if we still find out that you are still dealing with all those fraudsters that have been frustrating our efforts and defrauding beneficiaries, we shall stop and cancel your payment immediately . . Please Keep off from impostors before they will destroy you !
 
Note: you are to reconfirm your banking details immediately where you want us to Transfer this fund into and your private telephone numbers and the information below:
 
Full name:
Sex:
Birth data:
Current occupation:
Marital status:
Home address:
Country:
Mobile phone:
Attached Copy of your Passport OR Working ID.
 
As soon as we hear from you, Your fund to be transfer as approved is US$20 Mllion with the interest.
 
Awaiting urgent response .their is no time to delay this golden opportunity.
 
Congratulations and good luck,
 
Send the required information to this address:alhajimukhtar647@yahoo.es
 
Thank you.
 
Call me on my Direct Private Mobile Number :+234 8035 864889
 
ALHAJI MOSUR MUKHTAR
 
Director of Minister of Finance foreign funds investigation.
 
Tel:+234 8035 864889
 
 
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From: "ALHAJI MOSUR MUKHTAR"<alhajimushtars1@hotmail.com>
 

DR ALBERT PITRE (support@hp.com) GOOD DAY PLEASE VERY URGENT‏

UNITED NATIONS ORGANISATION
IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
Office of The Director Special duties.
Abuja Nigeria
Special duties reference
**UNO/WBF LM-05-371**
**ORDERING CONTRACTOR:
UNO/WBF ? SG
DIPLOMATIC BOX 55KG
 
Dear Beneficiary,
 
The World Bank Group, Fact Finding & Special Duties office In conjunction 
with the United Nations Organization, has received part of your pending 
payment with reference number (LM-05-371) amounting to US$35,000,000.00 
(Thirty five Million United State Dollars) out of your contractual/
inheritance funds from our ordering contractor Bank quoting reference 
to UNO/WBF LM-05-371, the said payment is been arranged in a Security-proof
 box weighing 55kg padded with synthetic nylon. According to information 
gathered from the bank?s security computer we were notified that you have
 waited for so long to receive this payment without success, we also 
confirmed that you have not met all statutory requirements in respect of 
your pending payment.
 
You are therefore advised to contact our Payment Clearance Department to 
obtain necessary information to the Security Courier Service Company that
 is specialized in sending diplomatic materials and information from one 
country to another, which also has diplomatic immunity to carry consignment
 (Box) such as this.
 
This office has met with this Security Courier Service and concluded 
shipping arrangement with them, therefore shipment will commence as soon 
as we have your go ahead order. The diplomat who will be bring in this 
Consignment(Box) to you is an expert and has been in this line of work for
 many years now so you have noting to worry about. After all arrangements 
we have concluded that you must donate Five Hundred Thousand United States
 Dollars (USD500,000.00) to a charity organization we designate to you as 
soon as you receive your money. To this effect, in your response you should
 send to us a promissory note promissing to donate the stated amount and 
also with your address where you will like the Box to be delivered. Please
 maintain topmost secrecy as it may cause a lot of problems if found out 
that we are using this media to help you. Therefore you are advised not to
 inform anyone about this until you received your money.
As a matter of urgency, You are requested to provide the following 
informations to furge ahead with this transaction:
 
1.Your full name
2. Your direct phone and fax numbers.
3. Your company name and address.
4.Your  Occupation
5.Next of kin
 
The above requirement qualifies you for final remittance process of the 
received sum.
Congratulations.
Yours Faithfully
Dr.Albert Pitre
Director, Special Duties UNO/WBF.
 
 
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Subject: GOOD DAY PLEASE VERY URGENT
Date: Wed, 28 Aug 2013 17:33:09 -0700
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Rhea Jane Aborita (storekeper@dunes-qatar.com) RE: Quotation request URGENT‏

Dear Sir,
 
Could you please submit your quotation for the item attached.
 
With Best Regards, 
 
Rhea Jane Aborita
Purchasing in charge
 
Telephone No: (974) 44038721/44038888
Fax No: (974) 44038800
Dunes Hotel W.L.L
P.O.Box: 5161
West Bay, Doha, Qatar
Email: storekeper@dunes-qatar.com
website:- www.dunes-qatar.com


--Forwarded Message Attachment--




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Subject: RE:Quotation request URGENT
Date: Thu, 29 Aug 2013 14:26:56 +0100
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Wednesday, August 28, 2013

Cheryl Irwin (cherylirwin44ro@rediffmail.com) Your Relative‏

I would like to give you more information about your distance late relative and i will share all the legal documents and information with you on how the funds can be claimed.
 
I work with SNS bank in the Netherlands, Please leave a phone number that i can contact you with details.
 
Regards
 
Cheryl
www.snsbank.nl
 
 
 
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Subject: Your Relative
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Distribuiç​ão de Londrina (londistribuicao@jfpr.jus.br) Dear Beneficiary‏

Dear Beneficiary,
You have been selected as the sole beneficiary of the sum of Three Hundred Thousand Euros (€ 300,000.00 Eur) which has been deposited here in WESTERN UNION OFFICE by the United Nations Organization for you.
Kindly contact us for claims Email:claims.wu@yahoo.com.hk
outlet.wu@outlook.com

Customer Service
Western Union Office®
 
 
 
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Date: Wed, 28 Aug 2013 16:40:33 -0300 (BRT)
From: =?utf-8?Q?Distribui=C3=A7=C3=A3o?= de Londrina <londistribuicao@jfpr.jus.br>
Reply-To: Western Union =?utf-8?Q?Office=C2=AE?= <westernunionesp@yeah.net>
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Detective Alex Murphy (postmaster@localhost.com) YOUR FUND INVESTIGATION‏

Detective Alex Murphy
Head of Internet scam investigation Panel
Address: Zaria Street, Off Samuel Akintola
Garki 11, Garki-Abuja Nigeria.
 
Attention,
 
We contacted you some time ago after the discovery and report contained in 
this email regarding the ugly experience you may have been into or still 
going through from scammers and impostors that sends out thousands of scam
 email daily looking for who to rip off, however you simply ignored our 
notice and we are writing yet again to advice you it has been re confirmed 
to this Agency that some group of impostors are currently to if not already
 ripping you off claiming they are Banks, Delivery Company ,EFCC Nigeria, 
IMF, FBI, Western Union, Money gram, Diplomat Agents and others imposed 
offices around the globe especially in West Africa region such as Nigeria,
 Ghana and Benin Republic and you have being their victim paying money after
 money for endless acquiring of fake documents ,certificates, there is 
always another fees to be paid whenever you are dealing with these hoodlums
 another surely and it is very sad to know you have not find out that these
 people are all crime.
 
This information is from the Internet Scam Investigation Department, the 
people you are dealing with are all internet fraudsters operating from 
different part of Africa, they only want your money and they are the same 
people but write you differently and that is why you received a lot of email
 daily and you are confused because you don't know the truth, you find it 
very easy sending your personal information to any email claiming they have
 fund for you without a proper inquiry and as a result your info is on the
 internet and that gives these fraudsters easy access to get to you, they 
are not what they claim they are and I don't know if you have sent them 
any money at all, they will keep demanding money until you realize that 
they are impostors, it is time you open your eyes before you remain a victim
 of internet scam forever, this will serve as eye opener to you to stop 
further dealings at all and follow the direction given to you to find out 
if you truly have any REAL fund approved for you in Africa or any
 
I ask, have you been able to find out why you receive all kinds of emails
 daily claiming it have funds for you? Have you asked yourself if there is
 any fund awarded in your name at all? Or do you believe anybody that 
contacts you and says they have fund for you? recent report from the 
Economical and Financial Crime Commission revealed that 70% of internet 
Scam in Africa is carried out by touts and jobless men in Africa and Nigeria
 Benin Republic to be precise (unemployment rate in Africa) and for this 
reason we are on assignment to eradicate this abuse on the internet and also
 it was also revealed that these fraudsters has partners working with them
 in Benin Republic, London, USA and other European and Asian Countries so 
at times you are contacted from even your own Country but it is all but scam.
 
These fraudsters are to serve 12years Jail terms as By virtue of subsection
 (3) of section 4 of the 1999 Economical and financial crime Constitution 
all 102 Section 120 of the Criminal Procedure Act gives the court a 
discretion for judgment against these impostors, furthermore the West Africa
 Government shall no longer be liable for your further lost if you continue
 to listen to these impostors who have been scamming people all over the 
year, however your are hereby advised to contact the Foreign Affairs 
Commission to make inquiry if you have any approved fund in Africa be it
 compensation, contract, inheritance or winnings, report the names of those
 fake offices you are dealing with immediately if any to them.
 
Yes if you wish to put an end to this scam you have experienced and if you
 ever want to receive your fund from Africa if there is any, first thing 
to do is to INQUIRE from the Foreign Affairs Commission, talk to 
Alhaji T. Suleiman on the following email: info01@foreignaffair.at.pn
 
We are at your service, you can help eliminate scam in Africa.
 
Detective Alex Murphy
Head Internet Scam Investigation and Information Group
Economical and Financial Crime Commission.
 
 
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From: "Detective Alex Murphy"<postmaster@localhost.com>
Subject: YOUR FUND INVESTIGATION
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Mystery Shopper Inc® (rounds@nku.edu) Job Opportunity

Dear Shopper.

Please click here to read about job description

www.secretshopper.com

Regards
James Smith
 
 
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From: =?utf-8?B?TXlzdGVyeSBTaG9wcGVyIEluY8Ku?= <rounds@nku.edu>
Subject: Job Opportunity
Date: Wed, 28 Aug 2013 06:00:03 -0500
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contatdzs@​supervocese​mpre.com.br (contatdzs@supervocesempre.com.br)

 
 
 
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Mr. Andy Lau (info@boc.com.cn) DID YOU AUTHORISE Mr. LEE FUI FUI‏

ATTENTION: BENEFICIARY,

 I am very happy to inform you that your fund with the Bank of China, has been approved and is ready to be transferred into your nominated bank account.

 

How ever, LEE FUI FUI from Malaysia contacted the bank here and he insists on having the fund transferred to him reasons being that you authorized him to take care of all the legal process involved and have the fund wired to his account. We want to hear from you before we can deliver the funds to her.we want to confirm if you instructed her to make a change of ownership, thereby providing us with her personal information.

In this regard, Please reconfirm to me immediately if you have authorized for the transferring of your fund to Mr. LEE FUI FUI, Please endeavor to provide me with your mobile phone numbers, full name and contact address.

Please do get back to me immediately so we can proceed with the transfer process.

Regards,
Andy Lau.




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Subject: DID YOU AUTHORISE Mr. LEE FUI FUI
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Tuesday, August 27, 2013

Mrs. Connie Stevens (feedback@conniestevens.com) HOW TO GET YOUR FUNDS (MY STORY)

I am Mrs. Connie Stevens I am a US citizen
and i am 34 years Old. I reside here in 108 Crockett Court. Apt 303,
New Braunfels Texas, United States and i am thinking of
relocating since I am now rich.I am one of those that took
part in the United Nations Compensation program in Nigeria
many years ago and they refused to pay me. I had paid over
TWENTY THOUSAND DOLLARS while in the US, trying to get my
payment but all was to no avail.
 
 
 
So I decided to travel down to Nigeria with all my
compensation documents and I was directed to meet Mr Michael
McHale, who is the member of COMPENSATION PROGRAM COMMITTEE,
and i contacted him and he explained everything to me.
 
 
He said who ever is contacting us through emails are fake.
He also took me to the paying bank (ZENITH BANK) for the
claim of my compensation payment. Right now, i am the
happiest woman on earth because I have received my
compensation funds , Mr Michael McHale showed me the full
information of those that are yet to receive their payments
and i saw your email as one of the beneficiaries who have
not yet received the payment under CASE FILE 54AC003 and
that is why I decided to email you to stop dealing with
those people. They are not with your fund, they are only
making money off you.
 
 
Therefore, i would advise you to contact Mr Michael McHale
for assistance and inform him that your CASE FILE is
54AC003. Contact him directly via the information below.
 
 
UNITED NATIONS COMPENSATION AWARD PROGRAM
Name : Mr Michael McHale
Email: mmchales078@rocketmail.com
Phone: +234-706-793-8229.
 
 
You really have to stop dealing with those people that are
contacting you and telling you that your fund is with them
because it is not with them. They are only taking advantage
of you and they will dry you up until you have nothing.
 
 
The only money i paid after i met Mr Michael McHale was just
the bank transfer charges, which is only normal and
legitimate as it is in all banks in the world. So please
take note of that. Mr Michael McHale shall ensure that you
deal directly with the bank(ZENITH BANk).
 
 
Once again stop contacting those people. I advise that you
contact Mr Michael McHale so that he can help you in the
collection of your fund instead of dealing with those liars
that will be turning you around asking for different kind of
money to complete your transaction.
 
 
Thank you and be blessed.
 
 
Mrs. Connie Stevens
 
 
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From: "Mrs. Connie Stevens"<feedback@conniestevens.com>
Subject: HOW TO GET YOUR FUNDS (MY STORY) 
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