feel the life with money

NEW PATTERN CHEATING MAIL

2010-03-13T09:49:00.000-08:00

ATTENTION WINNER,
YOUR E-MAIL ADDRESS HAS WON THE SUM OF $750,000.00USD FROM THE
AUSTRALIAN MONTHLY LOTTERY,FOR CLAIMS CONTACT MR UMAN KABIL WITH
THIS E-MAIL ( rev_madu001@hotmail.com )
Telephone: +234 8033831738
Fill this form below and send to him through his email to
file for your claim. rev_madu001@hotmail.com

FULL NAME....................
NATIONALITY..................
OCCUPATION.. ................
TELEPHONE....................
EMAIL........................
AGE..........................
SEX..........................
DATE.........................

Signed.

Paul Adam (Mr)
Lottery Coordinator
Australian International Inc

YOUR E-MAIL ADDRESS HAS WON THE SUM OF $750,000.00USD

CHEAT MAIL

2010-02-19T07:05:00.001-08:00

FINANCIAL BANK PLC WESTERN UNION DEPARTMENT. FORIGN OPERATION MANAGER WESTERN UNION.
OFFICE BENIN REPUBLICLOCATION. RUE BPH141 KINGSTON AVENUE COTONOU BENIN.

FAX. +229965587498

DATE 12 /2/FEB 2010.

WESTERN UNION OFFICE

ATTN BENEFICIARY.

HOW ARE YOU DOING TODAY AM EMAILING YOU SEQUAL TO YOUR E-MAIL.I WANT YOU TO UNDERSTAND THAT WE ARE NOT TRYING TO OFFEND YOU IN ANYWHERE BUT ONLY TO MAKE SURE THAT YOU FOLLOW THE NORMAL PROCESS IN GETTING YOUR INHERITANCE PAYMENT THROUGH OUR OFFICE AS YOU MUST KNOW THAT THIS IS A WESTERN UNION AGENTS AND ALSO A GOVERNMENT INC.COMPANY. YOUR TOTAL SUM OF $850.000.00 USD WAS DEPOSITED IN OUR CUSTODY BY YOUR PARTNER TO BE PAID TO YOU THROUGH ATM CARD BUT WE CAN NO LONGER COMPLETE THE PAYMENT THROUGH ATM CARD DUE TO THE PROBLEM OUR ATM PAYMENT DEPARTMENT IS HAVING WITH IMF SO YOUR PAYMENT WAS MOVED TO OUR CUSTODY FOR IMMEDIATE RELEASE TO YOU VIA WESTERN UNION.

NOTE:YOU ARE REQUIRED TO PAY THE SUM OF $USD258BEFORE THIS WESTERN UNION OPERATING BRANCH CAN RECONFIRM YOUR PAYMENT FILE AND IT WILL SERVE AS THE COST OF SIGNING YOUR PAYMENT FILE TO ENABLE US BE ABLE TO SEND YOUR INHERITANCE PAYMENT OF $5,000 USD DAILY AS PLANED WITH YOUR PARTNER,YOU ARE HEREBY INSTRUCT TO GET TO BACK TO THIS NOBLE OFFICE WITH THE REQUIRED FEE.I AM TRUST WORTHY TO NOTIFY YOU THAT YOUR FIRST PAYMENT MUST DEFINATELY GET TO YOUR HANDS AS SOON YOU SEND THE ($USD258) TODAY.

YOU ARE TO ANSWER THIS LITTLE TEXT TO CONFIRM THAT WE ARE HANDLING YOUR INHERITANCE PAYMENT ACCORDLY TO THE RIGHT DIRECTION.PLEASE YOU ARE EXPECTING TO REPLY BACK TO THIS WESTERN UNION OFFICE SO THAT WE PROCEED AHEAD AND COMMERCE YOUR PAYMENT ONCE YOU RECONFIRM YOUR PERSONAL FILE AS LISTED BELOW AND SEND THE REQUESTED FEE OF $USD258TODAY WITH THE INSTRUCTION BELOW.

FULL NAME:.....................................
PHONE:...........................................
HOME ADDRESS:............................
COUNTRY:.......................................
TELEPHONE NUMBER:....................
CITY:...............................................
SECRET QUESTION:.......................
ANSWER:.........................................
CONTACT WESTERN UNION :MAIL ADDRESS: ( western.unionmoneytransfer13@hotmail.fr )

USE THE INFORMATION BELOW TO SEND THE MANDATORY REQUIRE FEE TOTAL SUM OF $USD258 VIA WESTERN UNION TO ENABLE US PICK IT FROM OUR DEPARTMENT HERE AND RECONFIRM YOUR PAYMENT FILE APPROVAL FROM THE FEDERAL MINISTRY OF FINANCE AND COMMERCE YOUR DAILY PAYMENT OF $5,000 TODAY.

RECEIVER NAME...................MR.RODRIGUE HODONOU
COUNTRY..............................BENIN REPUBLIC
CITY......................................COTONOU
TEXT QUESTION...................TO WHOM
TEXT ANSWER......................RODRIGUE
AMOUNT................................258.00 USD.

AS SOON AS YOU RECEIVED THIS EMAIL KINDLY COMPLY WITH THIS INSTRUCTIONS AND BE REST ASSURE THAT YOUR PAYMENT WILL COMMERCE IMMEDIATELY BY THIS OFFICE ONCE WE CONCLUDE RECONFIRMING YOUR PAYMENT FILE FROM THE RIGHT OFFICE,WE ARE HERE TO PROTECT THE INTEGRITY AND IMAGE OF THIS WESTERN UNION YOU SHOULD UNDERSTAND THAT DELAYING CAN BE VERY DANGERIOUS AND MAY COURSE YOU MISFORTUNE IN RECEIVING YOUR FUND,YOU DO NOT HAVE TO WAIT ANY LONGER ..SINCE THIS OFFICE IS MAKING ALL NECESSARYL ARRANGEMENT TO BE SURE THAT YOUR PAYMENT IS BEEN COMMERCE TODAY ONCE WE CONFIRM THE REQUESTED PAYMENT AND INFORMATIONS.

YOU SHOULD GO AHEAD TO SEND US THAT REQUIRED ($USD258) AND BE REST ASSURED THAT WITHIN 24 HOURS YOUR MONEY WILL BE CONFIRM TO YOUR ADDRESS AND YOU WILL CASH IT FROM ANY OF OUR CORRUSPONDANT WESTERN UNION BRANCH THERE IN YOUR COUNTRY BE REST ASSURE OF THIS WESTERN UNION OFFICE INTERGRITY AND PERSONAL INTERGRITY.

URGENT RESPOND NEEDED FROM YOU.

THANKS FOR OUR PATRONAGE,
YOURS SINCERELLY TEL; +229.93.11.29.03
HONOURABLE MR. HILARY OWEN.
FORIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC.

cheater mails

2010-02-19T06:55:00.001-08:00

SOUTH AFRICAN WORLD CUP 2010 FREE LOTTERY DRAW
HEADQUARTERS
76 NEW FETTER LANE,
LONDON, EC4A 1AG,
UNITED KINGDOM.

Dear Internet User,

We are pleased to announce you as one of the 10 lucky winners in our Free Lotto Draw held by UTC/GMT is 22:18 on 4th February 2010. Your email address emerged along side with the nine others as a category of winners in this year's Annual free lottery draw. All 10 winning email addresses were randomly selected from a batch of 74,000,000 international emails.You have therefore been approved to claim a total sum of US$500,000.00 (Five Hundred Thousand United States Dollars).NO TICKETS WERE SOLD.

The aim of this lottery draw is to uplift Poverty Alleviation,Charity Aid,Community Development, improve the level of education worldwide, encourage the use of internet and computers worldwide for vast knowledge and also increase the standard of living of the less privileged.

In addition to your winning, you have been selected as one of they 85 lucky winners to watch the Fifa World Cup 2010 live in South Africa.

The World Cup 2010 Free Lottery Draw are proudly sponsored by these famous companies: MTN, Adidas,Coca Cola, Fly Emirates, Kia and mostly by the South African Government. This free lottery draw is to show appreciation to global world for chosen South African as the host nation of 2010 Fifa World Cup and to encourage football soccer world wide.

The following particulars are attached to your lotto payment order:

i) Winning Number: FL/3713/4385/6711UK
ii) Email Ticket Number: FL/754/22/76UK
iii) Lotto Code Number: FL/096/22UK
iv) File Ref Number: FL/047/3620/7152UK

We hope with part of your prize, you will participate in our end of year high stakes for US$13.7 Million international draw coming up next month.

To file your claims, you have to fill the below information completely and submit to our fiduciary claims agent for documentation and processing of your lottery winning certificate:

Your Name in Full.................
Your Nationality.................
Your Present Address..............
Your Sex Gender..................
Your Age.........................
Your Occupation..................
Your Cell Phone Number...........

Lottery Claims Agent: Dr Richard Kerry
E-mail: safaclaimsdept2111@hotmail.co.uk
Phone. +44-703-596-1844

On behalf of the Board of Trustees of South African Football Association (SAFA) Draw Promotion, kindly accept our warmest congratulations.

Sincerely,
Rev. Rogers Kennedy
Redemption Manager

all replies to the claim agents office........

cheat mails

2010-02-19T06:53:00.000-08:00

Reply to muhamadhamza@hotmail.co.uk
Dear Friend,

Compliment of the season

I am Mr. Muhamad Hamzah Pansuri a senior staff in file keeping section of the foreign remittance department of Bank DKI Jakarta Indonesia. I got your email id in the net during a desperate search for a reliable partner to champion this transaction. In my department I discovered an abandoned sum of $850,000. US dollars (Eight Hundred And Fifty Thousand US Dollars). In an account that belongs to one of our foreign customer Mr. Andreas Schranner who died along with his entire family in a plane crash. Crash Website: http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Since we got information about his death, we have been expecting the next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that i decided to contact you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money remains Unclaimed after nine years, the money will be transferred into the Bank treasury as unclaimed fund. The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an Indonesian cannot stand as next of kin to a foreigner. I will give you 30% of this money as foreign partner, in respect to the provision of a foreign account, 10 % will be assumed for expenses incurred during the business and 60 % would be for me. There after I and my family will visit your country.

Please if you are interested kindly respond by sending me your address, full names, and telephone numbers including your business/occupation to my private email address muhamadhamza@hotmail.co.uk to enable me ascertain your capability of handling this business.

Trusting to hear from you immediately.

Yours faithfully,

CHEATER MAILS NEW WAY

2010-02-19T06:47:00.000-08:00

Exact-max (Honking) Industry Holdings Limited
UK Office: 24 Welford park, London. United Kingdom

Contact Person: Dr Lee Chin Wilson

__________________________________________________

Contact Barclays Bank Plc for Final Transfer of 1000,000.00 GBP

Dear Winner

Congratulations once again. Now that we are in receipt of your details, we like to inform you that your details has clearly shown that you are the certified winner that we have produced and on that note again we say congratulations to you and your entire household. Your claims will be a step-by-step approach and all you need do is follow instructions as they come. Without many introductions I am Dr Lee Chin Wilson and I am the European zonal co-ordinator and agent of Exactmax (Hong Kong) Industry Company here in the United Kingdom and I will be in charge of your claims processing. You have won two prizes from us. A cash prize of £1,000,000.00 GBP (One million great British pounds sterling) and a brand new TOYOTA Camry car

The first prize (£100,000.00 GBP)( ONE MILLION GREAT BRITISH POUNDS STERLY) and the second prize to be claimed is your newly acquired TOYOTA Camry car and this will be shipped to you from Barrow Sea Cadets here in the united kingdom. All documentations will be fully parcelled to you.

We passed it to other board of directors for final approval of payment. Therefore you are now entitled to your full winnings of 1000, 000.00 GBP cash which by now has already been encoded in a bank transfer code..This is also to brief you of other winners that I am presently handling and to let you know their status. As in accordance with our privacy policy we are not allowed to disclose winner's details to third parties. See details below.......

Pos
Name
Location
Amount
Extra
Micros ID
Status

1
Hjordis Kirsten
Norway
£800,000
Bmw X5
DL-8920312-047-13GH
Claimed

2 Ashish Gupta
INDIA
£1000,000.00
Toyota
DVT-57010-JHN-624TM-2XL
Processing

3
Bolero Silva
Brazil
£400,000
Toyota
DVT-00110-WIN-108YR-8XJ
Processing

4
Almoa Yu
Indonesia
£250,000
Audi
FL-3151044-298-08QK
Claimed

5
Sarah Wayne
UK
£200,000
Audi
XL-0419012-051-91TD
Claimed

6
Rodney Taylor
Canada
£150,000
Audi
DL-0828520-084-17FC
Processing

7
Clark Howard
USA
£100,000
Audi
NL-0278130-089-12TX
Claimed

All you need do now is to visit the issuing bank with the details below to,
_______________________________________________________________________________

Name of bank==: Barclays Bank Plc
Office address==:1 Church hill Place, London, E14 5HP. U.K

Customer care number==: +447045761645
Name of department ==: Account unit.
Email of department==: barclays-onlinetransfer@admin.in.th

_______________________________________________________________________________

When sending an email to the accounts department you should note the following.
*You should write the bank and let them know your full details.(Name ,address and contact numbers)
*You should supply them with the encoded transfer code worth £1,000,000.00 cash (M17269)
*Again the code is M17269

Remember that after you must have contacted the bank , They will then be able to transfer to your bank account there in your country. Congratulations and note that you only have a deadline of one week from now to complete the transfer of your prize money before we start car shipment. Therefore you should act as quickly as possible. We have contacted the Barclays bank already(BB)

Do not also fail to update me with whatever is happening between you and the bank so I can give feedbacks to my company's board of directors.
NOTE: You must add the bank's email to your email address book or contact list so that you can have emails delivered to your inbox mail folder. You should also ensure you check your JUNK/SPAM mail filter regularly to ensure that you do not lose any emails from them.

Regards,
Dr Lee Chin Wilson

CHEATER MAILS

2010-02-19T06:46:00.001-08:00

From: The Desk of the International
Award Promotion's Coordinator
Mega Millions Lottery Award Division.
Great Ormond Street London WC1 United Kingdom

RE: WINNING NOTIFICATION

Dear Winner Number 7
The office of the uk mega millions lottery award division is pleased to inform you that you have been announced the seventh lucky winner of its MEGA MILLIONS JACKPOT LOTTERY PROGRAMME held on the 8th of February, 2010. Your company or personal email address was selected and attached to the winning number seven (7) with batch number: MML-89705, Lotto number: MML-65812 and Winning number: MML-43668.
Therefore, you have been approved for lump sums payout of £1,000,000.00 GBP (ONE MILLION GREAT BRITISH POUNDS STERLING) in cash and have been credited to Ref Payment No: 89680MM.
This is from total prize money of £25 Million, Great British Pounds Sterling, shared among the Twenty Five (25) International lucky Winners all over the world by the uk mega millions lottery division with objectives to a global financial assistance to the lucky winners.
This prize was won through electronics e -mail selection, your e- mail id won the 7th position .
To claim your prize funds, you are to contact the Financial Controller (DR. MOHAMMAD RAZAK) of the London Payment Zone .
Note : you are under the London payment zone .
Below is our agents contact information
Contact E-mail: ukmeggaunit7@hotmail.com
Contact Name: DR MOHAMMAD RAZAK
Contact Phone: +447024022417
You are required to forward your winning details via the above e-mail addresses. And your personal information to the above address for verification, and further proceedings, with respect to the release of your won funds. Your personal information includes the following:
1) Full Name....................................................
2) Nationality..................................................
3) Age.................................................................
4) Contact Phone No...........................................
As soon as you contact the Financial Controller, he will advise you on
what to do in order to get your prize money.
SECURITY
For security reasons, we advice all winners to keep this winning information confidential from the public, until your claims documents are processed and your prize released to you.
This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programmed by non-participants or unofficial personnel
Sincerely,
Dr. Richard. C... Martins
Chief Co-coordinator)
Mrs. Lillian Gold straw
(Secretary)
Copyright © 2009 Mega Millions Internet Lottery Promotion. All Rights

CHEATER MAILS

2010-02-19T06:45:00.000-08:00

CHEATING MAILS

2010-02-19T06:44:00.000-08:00

ATTN WINNER NO 7

YOU ARE IMMEDIATELY ADVICE TO OPEN THE ATTACHMENT BELOW AND CONTACT YOUR
CLAIMS AGENT AT E- MAIL
ukmeggaunit7@hotmail.com
FOR THE TRANSFER OF YOUR WON PRIZE FROM UK MEGA LOTTERY INC .

REGARDS
MANAGEMENT .

CHEATIN MAILS

2010-02-19T06:43:00.000-08:00

===================================
The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool
L70 1NL,United Kingdom.
====================================
Ref: YM35447XN
Batch: YM09102XN
Dear Lucky Winner,
This is to inform you that you have won a prize money of 750,000.00 SEVEN HUNDRED AND FIFTY THOUSAND GREAT BRITAIN POUNDS STERLING'S for the year beginning Lottery promotion which is organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.YAHOO&MSN MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and other domain users.we only select five people every Year as our winners through electronic balloting System without the winner applying,we congratulate you for being one of the people selected.
The YAHOO/MSN LOTTERY INC & WINDOWS LIVE has discovered a huge number of double claims due to winners informing close friends, relatives and third parties about their winning and also sharing their Batch Number, Reff Number and Winning Number.As a result of this,this friends try to claim the lottery on behalf of the real winners.
PAYMENT OF PRIZE AND CLAIM
These are your identification numbers:
Batch Number................YM09102XN
Reff Number..................YM35447XN
Winning Number............YM09788

To file for your claim,please fill and submit your verification form to our fiduciary manager immediately via email.

(CONTACT EVENTS AGENT MANAGER)
Name: Mr Donald Scott
Email: claimsdept2009@yahoo.cn
Tel: +447017035779
VERIFICATION AND FUNDS RELEASE FORM
-----------------------------------------
1. Full name:......
2. Sex:......
3. Country:......
4. State:......
5. Contact Address:......
6. Telephone Number:......
7. Marital Status:......
8. Occupation:......
9. Age:.........
10.Next Of Kin:......
11.Zip Code:......
Mode Of Payment:
Online Bank to Bank Transfer-----------

Accept my hearty congratulations once again!!!

Sincerely,

Mrs.Tracey Anderson
Online Co-coordinator
(Msn/Yahoo Lottery Games/Lottery Coordinator)

CHEAT MAILS

2010-02-03T02:00:00.000-08:00

FROM: THE DESK OF THE VICE PRESIDENT
MR.PAUL MARK.(LA CAMPAIGNE AWARD PROMOTION)
PRIZE AWARD DEPT.
REF NO: 12/0078/IPG
BATCH NO: EGS/ 20054117/08

ATTN: WINNER.

RE: AWARD NOTIFICATION, FINAL NOTICE.

We are pleased to inform you, that as a result of our RECENT AWARD PROMOTION DRAWS HELD.

Your e-mail address attached to ticket number:021-7276083-04 with serial number:31270-0 drew lucky numbers:05-06-12-14-38which consequently won in the 5th category.

You have therefore been approved for a lump sum pay of US$500,000.00. (FIVE HUNDREDTHOUSAND US DOLLARS) in cash credited to file with REF:潞.EGS/3662367114/13

Note that all participants in this award promotion program have been selected randomly through a computer ballot system drawn from over 20,000 Officials and 30,000,000 individual email addresses from all search engines and web sites,from Asia, Australia, NewZealand, Europe,Northand South America, Middle East and Africa, as part of our International Promotions Program.

This promotional program takes place every year,and is promoted and sponsored by eminent personalities like the Sultan of Brunei, Donald Trump and Bill Gates of the Microsoft other corporate organizations.

THIS IS TO IMPROVE THE LEVEL OF EDUCATION WORLDWIDE,ENCOURAGE THE USE OF INTERNET AND COMPUTERS WORLDWIDE FOR VAST KNOWLEDGE AND ALSO INCREASE THE STANDARD OF LIVING OF THE LESS PRIVILEGED.

Your fund is now deposited with the Bank of China and insured in your name for security purpose and clarity,we advise that you keep your winning information confidential until your claims have been processed and your money remitted to your account.

This is part of our security protocol to avoid double claims and unwarranted abuse of this programme by some participants. We look forward to your active participation in our next 4 million dollars slot.

To begin the processing of your prize you are to contact your claims agent through our accredited Prize Transfer agents as stated below:

Name..Dr. Tangao.

Phone..+8618729596413.

TEL: +8618729596413. CALL HIM IMMEDIATELY WITH HIS ABOVE DIRECT PHONE NUMBER IF YOU ARE CALLING FROM (USA) THIS IS HOW YOU DIAL +8618729596413.

You are also advised to provide your claim agent with the under listed information as soon as possible,Make sure you send it to his email addresses below,

YOUR CLAIM AGENT E-MAIL ADDRESSES,
E MAIL: tangaolimien@yahoo.cn

1. Name in full
2. Address
3. Natio nality
4. Age
5. Occupation
6. Phone/Fax
7. Batch Number
8. Serial Number

WARNING!!!
(1)YOU MAY RECEIVE THIS NOTIFICATION MORE THAN ONCE AS THE ORGANIZATION RE-SENDS IT TO ITS WINNERS IN MOST CASES UNTIL EVERY WINNER HAS CLAIMED HIS OR HER PRIZE TO ENSURE THAT ALL THE WINNERS RECEIVE IT. ANY OTHER NOTIFICATION OF THIS NATURE RECIEVED BY ANY WINNER BEARING ANOTHER TRADEMARK OR CONTACT INFORMATION SHOULD BE IGNORED OR FOWARDED TO YOUR CLAIMS AGENT IMMEDIATELY, THIS WILL HELP US TO FIGHT THE ACTIVITIES OF IMPOSTORS.

All winnings must be claimed not later than one month After the date of this notice. Please note, in order to avoid unnecessary delays and complications, remember to quote your Batch number and Serial numbers in all correspondence.

Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations!!!once more and thank you for being part of our promotional program.

NB: Please endeavour to pay ten percent of your winning to any charity organisation of your choice because we encourage development of less privileged homes and proper welfare of the less privileged.

Sincerely,

MR. PAUL MARK.
VICE PRESIDENT.
LA CAMPAIGNE AWARD PROMOTION INT'L.

CONGRATULATION YOU WON(€600,000:00 EUros) :cheat mails

2010-02-01T07:25:00.000-08:00

EURO MILLIONS INTERNATIONAL LOTTERY PROMOTION

PRIZE AWARD DEPARTMENT.

REFERENCE: EML / IPP/1555002244/05

BATCH: ES34/044/ ILP /SL

RE: WINNING NOTIFICATION / FINAL NOTICE

Dear Lottery Winner,

We wish to congratulate you over your email success in our computer balloting held on 30th January 2010.This is a Millennium Scientific Computer Game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it. You have been approve for the star prize of €600,000:00 Euros. (Six Hundred Thousand Euros Only).

Your =E-mail address attached to Serial Number 22221415366-609 with Lucky Star Numbers 03 44 04, Winning Number 04 05 23 25 28 which =consequently won in the 6th category, you have therefore been approved for a = lump sum pay out of €600,000.00 Euros. (Six Hundred Thousand Euros Only).

CONGRATULATIONS!!!

DO KEEP IT CONFIDENTIAL.

This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.

All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email =addresses and names from all over the world. This lottery was promoted and =Sponsored by Bill Gates of Microsoft ,Shell Company Nigeria, With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.

To claim your winning prize you are to contact the appointed claim agent as soon as possible for the immediate release of your winnings with your VERIFICATION FORM information below:

DR. RICHARD KERRY

CONTACT CLAIMS AGENT ON TELEPHONE: +447011128717.

Email: kerryrichard10@live.com

Remember, all winning must be claimed not later than TWO WEEKS, after this date all unclaimed funds will be included in the next stake. Please note in order to avoid unnecessary delays and complications please remember to quote your Reference Number and Batch Numbers in all correspondence.

Congratulations once more!! !!! !!!! !!!!!..

REMEMBER, YOU HAVE TO CONTACT YOUR CLAIM AGENT WITH YOUR VERIFICATION FORM BELOW TO ENABLE HIM PROCESS YOUR PRIZE MONEY IMMEDIATELY.

VERIFICATION FORM:

1. FULL NAMES:

2. ADDRESS:

3. SEX:

4. AGE:

5. MARITAL STATUS:

6. OCCUPATION:

7. NATIONALITY:

8. TELEPHONE NUMBER:

9. COUNTRY:

10. SERIAL NUMBER:/LUCKY STAR NUMBER

11. WINNING NUMBER:

12. REF NUMBER:

13. BATCH NUMBER:

14. AMOUNT WON:

Sincerely yours,
Rev. Mark Wilson
Lottery Coordinator.

NEW PATTERN CHEAT MAILS : NEVER REPLY 116

2010-01-29T06:05:00.000-08:00

Mrs.Sarah Bagwell

UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to
Secretary-General BAN KI-MOON
E-mail: sarah.bagwell1@btinternet.com
Attention:Sir/Madam

On behalf of THE UNITED NATIONS I mrs Sarah Bagwell wishes to pass this message across to you.
The UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate all scammed victims from any part of the world with the average sum of USD$250,000.00 for self support depending on the amount lost in the act. This is regarding the draws organized lately to help individuals whom have lost their earnings in this act.And to build organizations so as to help the less privileged in the society.

This compensation exercise is also extended to victims of Hurricane,earthquake,War displaced and Aged.Anyone who is a victim of the above mentioned is liable to benefit from these compensation exercise.

You are therefore advised to contact BARRISTER MUSA WILLIAMS our cordinator/payment officer in THE UNITED KINGDOM,

via E-MAIL ADDRESS: musa_lawfirm@blumail.org
TELEPHONE: +44-702-405-3168
You are further advised to provide the following details and send it to the above email: full Names... telephone number.... Postal Address...Scanned copy of either your international passport,drivers licence or any form of identification for our perusal, records update and references.

I apologize on behalf of the organization for any delay you might have encountered in receiving your fund in the past.

Hope to hear from you, as soon as you get in contact with Barrister Musa Williams and successfully recieve your compensation fund.

Making the world a better place!
Signed and endorsed.

Regards,
MRS SARAH BAGWELL (announcer)
Office of Secretary-
General Ban Ki-Moon.
( Financial officer )United Nations...
http://www.unorg/sg...

NEW PATTERN CHEAT MAILS : NEVER REPLY 116

2010-01-29T06:01:00.001-08:00

FBI

ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP
INTERNET

Attention: Beneficiary,

FINAL PROCESSING OF YOUR PAYMENT FUNDS OF 8MILLION UNITED STATES DOLLARS ONLY WITH PAYMENT CODE NUMBER: GHXX2009.

I am Mrs. Glenn Nicholson the secretary to the director of the FBI. The Federal bureau of investigation (FBI) Washington, D.C in conjunction with the Homeland security and Federal trade commission here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with some individuals,institution and organisations as regard to your over-due payment which was fully endorsed in your favor accordingly.

It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. Having said all this, you are hereby advised to stop all further dealings with the individuals,institution and organisations including the Central Bank of Nigeria's office, the Executive Governor of the Central Bank of Nigeria, in the person of Mr. Sanusi Lamido and the past Governor Prof Charles Soludo, Mr. Kingsley Agwor, Mr. Tunde Lemo along with some of the top officials of the ministry, they are all under investigation for fraud.
Regarding your case they made us to understand that your file has been held in abase depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that these unscrupulous element mentioned above are using this project as an avenue to scam innocent people off their hard earned money.

We were also made to understand that a lady with name Mrs. Joan C.Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your fund valued at about US$8,000,000.00 (Eight million united states dollars), Be informed that this lady is working hand in hand with these people to divert your funds for themselves.

Stop all dealings with these people. Be warned.

We were further informed that we should warn our dear citizens who must have been informed of the lottery winning payment which was awarded to them to be very careful prior to these irregularities so that they don't fall victim to this ugly circumstance. And should in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are further advised to STOP further contact with them in your best interest.

The united nations funds monitoring team and the Federal Government of Nigeria, in Conjunction with us the FBI has engaged the government of Ghana to ensure you receive your funds, Ghana is a small west African country with a good growing economy and good for tourist.

You are to contact immediately the office of the Bank of Ghana only with the below information’s accordingly for the immediate release of your funds to you:

NAME: DR PAUL MENSAH ACQUAH.
OFFICE ADDRESS: BANK OF GHANA,
CENTRAL BUSINESS DISTRICT,
ACCRA GHANA.

Email: paggh2009@googlemail.com

NOTE:

In your best interest, any message that doesn't come from the above email address should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the official listed above immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your fund accordingly.

To this effect, you are required to reconfirm and authenticate your given particulars below to him for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.

YOUR FULL NAME:
COUNTRY OF RESIDENCE:
YOUR PHONE NUMBER:
SEX:
AGE:

Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regard to the transfer of your fund to you as designated. Also have in mind that the Bank of Ghana equally has their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous.

Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you accordingly.

All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about.

All we require from you is to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out.

Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter. Remember and be warned that any further communications with anyone from Nigeria is being done at your own risk and you would have yourself to blame at the end of the day.

Best Regards,

Mrs. Glenn Nicholson.
The secretary

Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C
Please note that the information contained in this message is privileged and confidential and protected from disclosure under the law, If the reader of this message is not the intended recipient, or an employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited and may subject you to criminal or civil penalties. If you have received this communication in error, please notify the sender by replying to the message and delete the material from any computer. Thank you, Federal Bureau of Investigation

NEW PATTERN CHEAT MAILS : NEVER REPLY 116

2010-01-29T06:01:00.000-08:00

NEW PATTERN CHEAT MAILS : NEVER REPLY 115

2010-01-29T05:59:00.000-08:00

john gelsthorp

Dear friend,
My name is Mr. John Gelsthorp. I am the accountant of the FinBank Plc Victoria Island Lagos. I am married with two kids.
I am writing to solicit your assistance in the noble transfer of US$3,800,000.00 (Three Million, Eight Hundred Thousand US Dollars). This fund is the excess of what my branch in which I am the accountant made as profit last year. I have already submitted an approved end year report for 2008 and also submitted report of first quarter of this year 2009 to my Head Office here in Lagos and they will never know of this Excess. I have placed this fund on a SUSPENCE ACCOUNT without a beneficiary.

As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part with 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safe. All I need from you is to stand as the original depositor of this fund.
If you accept this offer, I will appreciate your timely response.
Best regards,
Mr. John Gelsthorp

NEW PATTERN CHEAT MAILS : NEVER REPLY 114

2010-01-29T05:58:00.000-08:00

Mr. Vincent Cheng Hoi Chuen
show details Jan 6

Good Day

I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and Shanghai
Banking Corporation Limited.i have a business proposal of Twenty Two million Five
Hundred Thousand United State Dollars only for you to transact with me from my bank
to your country.

All confirmable documents to back up the claims will be made available to you prior
to your acceptance and as soon as I receive your return mail Via my email address
choi_chuen@yahoo.co.jp and I will let you know what is required of you.

Your earliest response to this letter will be appreciated.

Best Regards,
Mr. Vincent Cheng

NEW PATTERN CHEAT MAILS : NEVER REPLY 113

2010-01-29T05:56:00.000-08:00

Commission_Notice to me

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By visiting and/or clicking on any link inside
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interested in the business or our products. If
you are not interested, please go below this
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This message is sent in compliance with the
new e-mail bill section 201. Under Bill S. 2020
TITLE III passed by the 205th US Congress.
This message can not be considered as `Spam`
as long as it include the way to be Rem0ved,
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NEW PATTERN CHEAT MAILS : NEVER REPLY 112

2010-01-29T05:54:00.000-08:00

MR EDWARD BENSON

ATTN: BENEFICIARY

This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.

Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD has been deposited with Bank Of America.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following -

(1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America )
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )

The total amount for everything is $200.00 (Two Hundred-US Dollars). We have tried our possible best to indicate that this $200.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.

In order to proceed with this transaction, you will be required to contact the agent in-charge (paul smith ) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: EDWARD BENSON

E-MAIL ADDRESS: mrbensonedward001@gala.net

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

You will also be required to request Western Union details on how to send the required $200.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $200.00 ONLY to Mr. EDWARD BENSON via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).

Please find below an authorized signature which has been signed by the FBI Director- Robert Mueller, also below is the FBI NSB (National Security

FBI Director
Robert Mueller.

NEW PATTERN CHEAT MAILS : NEVER REPLY 111

2010-01-29T05:52:00.000-08:00

john gelsthorp

Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Dear friend,
My name is Mr. John Gelsthorp. I am the accountant of the FinBank Plc Victoria Island Lagos. I am married with two kids.
I am writing to solicit your assistance in the noble transfer of US$3,800,000.00 (Three Million, Eight Hundred Thousand US Dollars). This fund is the excess of what my branch in which I am the accountant made as profit last year. I have already submitted an approved end year report for 2008 and also submitted report of first quarter of this year 2009 to my Head Office here in Lagos and they will never know of this Excess. I have placed this fund on a SUSPENCE ACCOUNT without a beneficiary.

As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part with 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safe. All I need from you is to stand as the original depositor of this fund.
If you accept this offer, I will appreciate your timely response.
Best regards,
Mr. John Gelsthorp

NEW PATTERN CHEAT MAILS : NEVER REPLY 11010

2010-01-29T05:50:00.000-08:00

Chief James Ibori (Gov.)

Dear Sir/Madam,

I am looking for your cooperation in building a Tourist Hotel or Real Estate in your country. I am sorry if this is not in line with your profession.

I need an experienced person like you to assist me to set up, develop the project and assume responsibility of ownership as chairman but will be bringing in profit /distribute profit monthly or annually.

I shall give you more information.

Please contact me as soon as you can...

Regards,
Chief (Governor) James Ibori.

NEW PATTERN CHEAT MAILS : NEVER REPLY 109

2010-01-29T05:49:00.000-08:00

mmahdi

UNITED NATIONS OFFICE
FOR THE COORDINATION
OF HUMANITARIAN AFFAIR.

Our Ref: FGN/SNT/RAL
Your Ref: SNT/ATM/822

Good Day,

I am directed to inform you that your payment verification and
confirmations are correct, therefore we are happy to inform you that
arrangements have been concluded to effect your payment as soon as possible.

Due to your long over-due payment which you have been finding it difficult
to receive via a Certified Bank Draft issued by the UN Promo, we have
arranged your payment through HSBC Bank ATM Card Payment Center, this is an
instruction passed by the United Nations in respect to all over delayed
payment and debt re-scheduling.

We will send you an International Swift ATM Card that has been approved in
your favor with Card Number: 5301236451206002, with valued sum of
$315,810.00 USD (Three Hundred and Fifteen Thousand, Eight Hundred and
Ten USD Only), which you are to use in accessing your fund in any ATM
Stand/location worldwide and remember that the maximum withdrawal daily
limit is Five Thousand United States Dollars (US$5,000.00).

We have concluded delivery arrangement with the ups courier services.
Please note that the UPS courier company is fully insured by Nicon
Insurance Corporation.

Kindly provide the details below for delivery.

1. Valid Delivery Address.
2. Full Names.
3. Phone Number.

Please do confirm that you will take responsibility for the cost of
delivery ($115), so that i will know how to proceed with you. Please be
informed that the delivery will be made to your address in 48 hours
(2 days) after our confirmation of this payment for delivery, as you know
that the delivery fee receipt will be also attached on your payment
delivery documents to avoid your package being delayed by customs.

Treat urgently and note that your ATM Card is
ready and available for dispatch to you.

Please contact person:Mr.Mark Anderson
E-mail:info.directservice@gala.net
Tel:+234 735219008

Regards,
Dr. Harris Conklin.
HEAD OF INTERNATIONAL REMITTANCE DEPARTMENT

NEW PATTERN CHEAT MAILS : NEVER REPLY 108

2010-01-29T05:47:00.000-08:00

guaranteed700bucksonline

We've Start putting Members in YOUR TEAM for the December 15th - 31st commission cycle...and it is STILL GROWING!

Remember, these people that you see below you in your team
are JUST LIKE YOU! They are looking for a powerful and
simple way to make money from home without having to spend
a lot of time or money to do it. Because you submitted your
information FIRST, you have an opportunity to secure
all of them in YOUR TEAM...as long as you TAKE ACTION!

IMPORTANT: December 31, 2009 is the Cut-Off day
to lock in your position the faster you act the higher the commission you will earn! Be sure to ORDER NOW to secure ALL of these people below you before they go to someone else!

Go Here To Secure $630.00 commission Now and it still growing as many people joining under you if you secure you position right away:

URGENTLY CLICK HERE:

TYPE DATE & TIME --- NEW MEMBERS --- COUNTRY
P December 17 @ 1:12 AM-----Marlaine Clayton ---- France
M December 17 1:34 AM-----Gemary Soon ---- Italy
P December 17 @ 2:38 AM-----Miguel Arce---- Mexico
P December 17 @ 2:53 AM-----JOan Garcia ---- Portugal
P December 17 @ 2:56 AM-----Mandene Senhuko---- Slovenia
M December 17 @ 4:19 AM-----Cristy Igot---Philippines
P December 17 @ 4:28 AM-----Jhon Carlo Borces---- Italy
M December 17 @ 6:01 AM-----lalaine ferguson---- United Kingdom
P December 17 @ 7:11 AM-----Rebecca Underwood---- Canada
P December 17 @ 7:39 AM-----Jericho Morales---- Mexico
P December 17 @ 9:42 AM-----Thomas Silva ---- Australia
M December 17 @ 9:58 PM-----Grace Taylor---- Canada
P December 17 @ 10:21 PM-----Gina Henry---- New Zealand
P December 17 @ 11:24 PM-----Mohammed Ahmen ---- Oman
M December 17 @ 11:33 PM-----Tracey Furlong---- Puerto Rico
P December 17 @ 11:41 PM-----Jane furlong---- Philippines
P December 17 @ 11:47 PM-----Janice Younghusband---- United States
P December 17 @ 11:53 PM-----Shirley O'neal---- United States
P December 18 @ 00:14 AM-----Amy Perez---- Italy
P December 18 @ 00:42 AM-----Michael Moorer---- Canada
M December 18 @ 01:06 PM------- paul segermark------- Cambodia
P December 18 @ 01:49 PM------- Cecil Cook-------United States
P December 18 @ 01:57 PM------- venice brown-------United States
M December 18 @ 02:43 PM------- Sylvia Goss-------United Kingdom
P December 18 @ 04:12 PM------- paul melchi-------Iceland
P December 18 @ 06:46 PM------- Kimberly Rudulph-------United States
M December 18 @ 08:17 PM------- marquishia Cuizon-------Philippines
P December 18 @ 11:32 PM------- Jimmie Johnson-------Mexico
P December 19 @ 01:31 AM------- Chris murphy-------Australia
M December 19 @ 02:37 AM------- Johaly Cochran-------New Zealand
P December 19 @ 02:51 AM------- David Ray-------Virgin Island
And More...

P= Paid Members
M= Members Trial

Therefore, you have a "GUARANTEED" $630.00 Commission every
month from now on!. Earn $15.00 Per Process!

Each $15.00 x 41 = $630.00 Commission will be yours...!

You must UPGRADE right away or before December 31 @ 11:59 PM
(Pacific Time)---- or you will forever forfeit the $630.00 commission
that is now yours for the taking. You'll be paid via CHECK this January 30, 2009 Its 1 month after cut off but dependes on areas and courier that delivers the check.

URGENTLY CLICK HERE!

Caring for Your Success,

Pretty Cole ~Top Affiliate Marketer~
http://p1.fr/undercashsecrets

NEW PATTERN CHEAT MAILS : NEVER REPLY 107

2010-01-29T05:43:00.000-08:00

New Enrolee
show details 4:38 AM (0 minutes ago)

We've Start putting Members in YOUR TEAM for the December 15th - 31st commission cycle...and it is STILL GROWING!

Remember, these people that you see below you in your team
are JUST LIKE YOU! They are looking for a powerful and
simple way to make money from home without having to spend
a lot of time or money to do it. Because you submitted your
information FIRST, you have an opportunity to secure
all of them in YOUR TEAM...as long as you TAKE ACTION!

IMPORTANT: December 31, 2009 is the Cut-Off day
to lock in your position the faster you act the higher the commission you will earn! Be sure to ORDER NOW to secure ALL of these people below you before they go to someone else!

Go Here To Secure $630.00 commission Now and it still growing as many people joining under you if you secure you position right away:

==>> http://p1.fr/undercashsecrets

TYPE DATE & TIME --- NEW MEMBERS --- COUNTRY
P December 17 @ 1:12 AM-----Marlaine Clayton ---- France
M December 17 1:34 AM-----Gemary Soon ---- Italy
P December 17 @ 2:38 AM-----Miguel Arce---- Mexico
P December 17 @ 2:53 AM-----JOan Garcia ---- Portugal
P December 17 @ 2:56 AM-----Mandene Senhuko---- Slovenia
M December 17 @ 4:19 AM-----Cristy Igot---Philippines
P December 17 @ 4:28 AM-----Jhon Carlo Borces---- Italy
M December 17 @ 6:01 AM-----lalaine ferguson---- United Kingdom
P December 17 @ 7:11 AM-----Rebecca Underwood---- Canada
P December 17 @ 7:39 AM-----Jericho Morales---- Mexico
P December 17 @ 9:42 AM-----Thomas Silva ---- Australia
M December 17 @ 9:58 PM-----Grace Taylor---- Canada
P December 17 @ 10:21 PM-----Gina Henry---- New Zealand
P December 17 @ 11:24 PM-----Mohammed Ahmen ---- Oman
M December 17 @ 11:33 PM-----Tracey Furlong---- Puerto Rico
P December 17 @ 11:41 PM-----Jane furlong---- Philippines
P December 17 @ 11:47 PM-----Janice Younghusband---- United States
P December 17 @ 11:53 PM-----Shirley O'neal---- United States
P December 18 @ 00:14 AM-----Amy Perez---- Italy
P December 18 @ 00:42 AM-----Michael Moorer---- Canada
M December 18 @ 01:06 PM------- paul segermark------- Cambodia
P December 18 @ 01:49 PM------- Cecil Cook-------United States
P December 18 @ 01:57 PM------- venice brown-------United States
M December 18 @ 02:43 PM------- Sylvia Goss-------United Kingdom
P December 18 @ 04:12 PM------- paul melchi-------Iceland
P December 18 @ 06:46 PM------- Kimberly Rudulph-------United States
M December 18 @ 08:17 PM------- marquishia Cuizon-------Philippines
P December 18 @ 11:32 PM------- Jimmie Johnson-------Mexico
P December 19 @ 01:31 AM------- Chris murphy-------Australia
M December 19 @ 02:37 AM------- Johaly Cochran-------New Zealand
P December 19 @ 02:51 AM------- David Ray-------Virgin Island
And More...

P= Paid Members
M= Members Trial

Therefore, you have a "GUARANTEED" $630.00 Commission every
month from now on!. Earn $15.00 Per Process!

Each $15.00 x 41 = $630.00 Commission will be yours...!

You must UPGRADE right away or before December 31 @ 11:59 PM
(Pacific Time)---- or you will forever forfeit the $630.00 commission
that is now yours for the taking. You'll be paid via CHECK this January 30, 2009 Its 1 month after cut off but dependes on areas and courier that delivers the check.

==>> http://p1.fr/undercashsecrets

Caring for Your Success,

KC MONTANA ~Top Affiliate Marketer~
==>> http://p1.fr/undercashsecrets
===================================================
You are receiving this message because you have either signed
up to receive information from us or a third-party. To be
cleared from our records, Please email me rosariohong@gmail.com
with" REMOVE ME"

NEW PATTERN CHEAT MAILS : NEVER REPLY 106

2010-01-29T05:42:00.000-08:00

Sgt.Bill Anderson.

From: Sgt Bill Anderson
Hello,
My name is Bill Anderson and I am an American soldier serving in the
Military of the 3rd Infantry Division in Iraq. As you know, we are being
attacked by insurgents everyday and car bombings. We stumbled into Saddam
Hussein's storage vault and discovered funds belonging to his family. The
total amount is US$18.5 Million dollars. We want to move this money to a
reputable/sincere person for investment purposes. This is the reason for
contacting you.
We are ready to compensate you with good percentage of the funds. We have
shipped the money out of Iraq to a security company in Spain via
diplomatic means as Iraq is a war zone. We want you to help us receive the
funds into your bank account for purposes of investiments or you can set
up a fresh account for this transaction. If you are interested, I will
send you more details. We are three colleagues in this business
transaction and I was mandated to find a good and respectable partner with
great repute that we can trust. Can we trust you?. If we can trust you,
kindly send me an e-mail signifying your interest and supply me with the
following information:-
1 Your telephone numbers
2 Your full mailing address
3 Your nature of business
4 Your marital status.
5 YOUR age/sex
6 Your Position
This transaction is 100% risk free. You can visit this website for better
understanding. http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Kindly getb back to me ASAP!
Respectfully,
Sgt.Bill Anderson.
NEED HELP BUT CAN I TRUST YOU?

NEW PATTERN CHEAT MAILS : NEVER REPLY 107

2010-01-28T08:33:00.000-08:00

OFFICE FILE

FROM UNITED STATE OF AMERICA

U.S. Department of State

Bureau of Consular Affairs
Washington , DC 20520

Greeting from USA Embassy,

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

ATTENTION:

This is to notify you that your consignment has been in our custody waiting for your comply before the delivery will be effected to your delivery address. We have been waiting for you to contact us regarding your consignment box which Courier Company suppose to deliver to you which was on hold by US Department of State Bureau and requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released. As a result of you not comply within duration given by Benin Government that is the reason the consignment box was diverted to treasury.

All the walfare of United States Citizen is my consine. Am here to take the protocol of all our citizens to not be cheated by Africans.

After the meeting held by our board of director which was concluded that the delivery of your consignment to your address must be complete within three working days upon your comply to our requirement which is by sending the sum of $68.00 to enable us obtain the needed certificate and effect with the delivery of your consignment immediately.

Note that your consignment box has been arrived in US embassy and waiting to receive clearance certificate before the gate pass is given. Mean while you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person.

1, Your full name

2, Your home address

3, Your occupation

4, Direct Telephone Number

Once you notify us with the above information we will release your
consignment to you,

Contact the Embassy Office Direct with the following information Below,
Email:usa_embassey2010@azet.sk
Contact person, Ms. Stella Bush
Phone +229 99547698

Note that you are expected to pay only $68.00 for clearance certificate and you are to pay it to Benin Republic as the origination of the consignment box in favour of Mr Chris Bala as our accountant officer in Benin Republic Send the $68.00 through western union or Money Gram once you receive this mail with the information below for immediate release of your consignment box,

Receivers Name: ;;;;;;;;;;;;;benjamin ude
Country: ;;;;;;;;;;;;;;;;;;;;;;;;;;;Benin Republic
CITY;;;;;;;;;;;;;;;;;;;;;;;;;;COTONOU
Test Question:;;;;;;;;; Which Colour
Answer : ;;;;;;;;;;;;;;;;;;;Red
Amount: ;;;;;;;;;;;;;;;;;;;;$68.00

Once you send the money, try to notify us with the MTCN for easy pick up and for immediate action on the release of your consignment.

Please treat this as matter of urgency .
Note that any uncliam consignment will be return to the Courier
Company after 3 days for final divertion.

So you are urgently advise to comply with our demand so that we will
release your consignment.
Regard,

Dr. Moore Frazer,
Assistant Secretary of State for African Affairs
FROM UNITED STATE OF AMERICA

NEW PATTERN CHEAT MAILS : NEVER REPLY 106

2010-01-28T08:32:00.000-08:00

Hello love
I was very glad to read your e-mail again today.
I think you are doing well there in the country. Mine here is very hot because the sun and as you know, I live in the refugee camp in Dakar Senegal. In this camp is just like a stay in prison, and I hope that by the grace of God I come here soon.I have no relatives that I can go now, like all my relatives ran away in the middle of the war. The only person I have now Rev David George, the pastor of (Fountain of Life Christian Church) here in the camp, he was very nice to me since I came here, but I'm not living with him, but I live Women in the hostel because the camp have two hostels for men the other for women.
This is Rev Telephone ((+221-778-008-852)) Please, if you kindly tell him that you are with me to speak, so it is for me the clock hostel.Call from 15.00 GMT. As a refugee here, I have no right or privilege, something it money or whatever, because it is against the law of the country. I would like to return to my studies because I only get my first year before the tragic incident which led to the death of my parents. Please listen to this, I have my late father statement of account and death certificate here with me, which I have the latter, because if he was alive he deposited some money in a leading bank, which he used my name as the next nationals as only child . The amount in question is $ 3.5 million (three million five hundred thousand dollars ). I would like you to help me transfer this money to your account and it allows you some money for me, for my travel and plane tickets to come to them with more love and happiness. I know that I do not know more about you, but after my fasting and prayer that I have you, before you deal with this is what in my opinion, ask me to do, I always have the secret of the people in the My language camp here is English.Meanwhile i, as you call me, as I said, I have a lot to tell and hear your voice for the first time. I will wait to hear from you soon. We wish you a beautiful day and God bless you. Kiss

NEW PATTERN CHEAT MAILS : NEVER REPLY 105

2010-01-28T08:31:00.000-08:00

hello
Hello Dear,
My name is NATTER i saw you profile today and became intrested in you and i
want you to contact me back through my pravite email
here ( natterodily@yahoo.com ) so that i can give you my photo for you to know whom i am,
and rember that distance or colour doesn’t matter anything but love matters allot in life,
am waiting for your reply.

Natter

NEW PATTERN CHEAT MAILS : NEVER REPLY 104

2010-01-28T08:30:00.000-08:00

Dear one,
Please be honest with me I am orphan.I am writing at this hour because of my status as a refugee in Dakar Senegal.
And I am an orphanage child , as a result of the assassination of my parents by rebel group which left me with no one except me that survived by the help of Red cross team that brought me to Senegal .And my father was chairman managing director of Weah & Sons Industrial Company Ltd in the capital of my Country Rwanda in Africa, before the rebels attacked our house one early morning and killed he with my mother in cold blood He deposited 4.5 million us dollars in bank .and I have written to the bank to claim the money as the next of kin because of my deplorable condition in Senegal and the bank replied that due to my refugee status that I am not qualified to claim the money that I have to look for a reliable foreign partner to claim the funds by signing a check of the total sum in your names for me that is the only condition the bank gave me.
And now I want to know if you are honest and reliable because if I lose this money I will suffer all my life on earth and I will not finish my education any so be honest to me if you will betray me please tell me ,and I want you to treat this with the absolute confidence and hold it to yourself without somebody knowing for my safety. If you are able and honest to help me please reply back so that I will
give you the bank information for immediate contact. My name is Rose Weah and my father's name Dr Osman Weah so let know if I will give you the email contacts of the bank's transfer department and the phone numbers, please if you promise me that you will not take the money all by yourself and leave me here to die of hunger and if you wish to speak with me call me with this number +221768323757 it is the Rev phone number that take care of the camp , inform him that you want to speak with me and he will send for me to speak with you , remember that l need your assistant
Yours lovely Rose .

NEW PATTERN CHEAT MAILS : NEVER REPLY 103

2010-01-28T08:29:00.002-08:00

My Dear,

How do you do over there? I hope you are doing well?
My name is Pahali (24 years), i am single, hail from Gambia, the only child of late Engr. Bernard Bakary Sonko. the Director of Bajam Enterprise (Building Construction Company in The Gambia) also the CEO of Bernard Import and Export (GAMBIA).
As a matter of fact my mother died when i was barely 4 years old according to my late father and the type of love he had for my mother made him to remain un-married till he left the ghost.
So after the death of my father as a result of poison, his brother (My Uncle) who is the purchasing and marketing sale manager of my late fathers company named (Mr. James Tokunbo Oriade Sonko) wanted to convert all the properties and resources of my late father into his which i quarreled with him and it made him to lay his anger on me to the extent of hiring an assassins to kill me but to God be the glory i succeeded by making a way to Senegal for my dear life. I am more than happy in your reply to my email and very happy to write to you once again.
Honestly i do live a fearful life even here in Senegal because of those Assassins coming after me since Senegal and my country Gambia has a common border.
As a matter of fact i wish not to stay here again; rather i want leave here immediately.
Therefore I wish to share with you in confidence that before the incident took place, there was a certain amount of money totaling $4.5 M US Dollars ( fOUR million five hundred thousand US dollars), which my late father deposited in one of the leading bank out of my country which i am the next of kin before he meet his untimely death.
Moreover, i wanted to facilitate this agreement by myself but due to i am not capable now, i wish to seek for your assistance of a long standing relationship of your help in transferring this my late fathers money into your account in your country pending my arrival to you to start a new life over there.
Perhaps I disclosed this to you alone with love and trust which i deposed in you and wish the same from you.

Therefore, I shall give you the bank contact and other necessary information in my next email if you will only promise me that you will not/never betray and disclosed this matter to anybody, because, this money is the only hope i have for survival on earth since I have lost my parents.
Moreover I have the FUND PLACEMENT CERTIFICATE and the DEATH CERTIFICATE here with me, but before I give you further information, i will like to know your full data
1. Your names
2. Your contact and residential address.

Meanwhile, you can reach me through this phone number is my pastor (00221-768622578)
I will like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently, then I will tell you more about myself in my next mail.
Attached here is my picture,s have a nice day.
I awaits to hearing from you soonest.
Thanks,
Pahali

NEW PATTERN CHEAT MAILS : NEVER REPLY 102

2010-01-28T08:29:00.001-08:00

Dearest ,

I am more than happy with your interest to assist me in this transfer.
Furthermore i chose you for what love is been defined, that is for whom you are, not for what you are.

Here is the contact of the bank to write them:

Bank Saderat
5 Lothbury, London
EC2R 7HD UK

Person to Contact:
Name: M. Baninajar
Position: Operations Manager
Tel: +447031807556
Fax: +447005930861
Emails: baninajar-sad-plc@livesync.com
banksaderat-plc@livesync.com

Name of Depositor: Engr. Bernard Bakary Sonko
Name of Next of Kin: Miss. Pahali Sonko
Amount Deposited: US$4,500,000.00
Date Deposited: 7th January, 2004
Account Ref No. GB/IO/4505/27553502-501/2004

I have mapped out 25% of the total sum for your assistance and 5% for expenses.
Please while writing to the Bank, tell them that you are my foreign
partner and you want to know the possibility of transferring the money into your account OK?

God bless you as I wait to hearing from you,
Take care and have a nice day.

Yours Daughter.
Pahali.

NEW PATTERN CHEAT MAILS : NEVER REPLY 102

2010-01-28T08:28:00.000-08:00

My Dearest One ,
My love am happy to hear read from you,Well You just have no idea of how much I want to be by your side ,despite the fact that i am far from you ,and knowing very well that distance will not be a problem to our newly found relationships.My arms are really willing to hold you closer to myself,

My eyes are dreaming to see your lovely smile . My ears of course are here just to hear the golden sound of your laugh . I want to perceive the smell of your hair and the taste of your lips . It is going to be a great moment having your head rested on my chest. and my happiness would be snuggling close to you in front of the fireplace when the weather is extremely cold ,with the happiness in looking at you across the couch as I rub your leg . Your good happiness i shall always notice while brushing the back of your hair , exposing your neck to loving and tender kisses I want to hold your face in my hand and staring into your beautiful blue eyes,your happiness would always be my good priority as i hope to see you make me happy with the intent of making you my guardians in all that legally applies in my life,We can both arrange my coming to meet and stay with you in your country with proper understanding and feelings into one an others heart ,i shall borrow the word 'LOVE 'and request that you permit me to use it as i told you i don,t have any parson to help me here in the camp even to ate food here is very big problem to me i hope by Gods grace i will be free someday, i don't have any relative now whom i can go to i thank God will who bring you in to my life i pray and also have the Faith that you will make me happy in life,i promise to love you with all my heart,Honey i will want you to know that you are my happiness now you are my husband my mother and my father i don,t have any even All my relatives ran away in the middle of the war many were kill in the war, the only person i have now is (Rev Father Peter James )who is the Rev Father in (ST. Theophilus Roman Catholic Archdiocese of Dakar Senegal) here in the camp, he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the camp have two hostels one for men the other for women.

The Rev Father Tel number is (+221-76-88-67-958)if you call and tell him that you want to speak with me he will send for me in the hostel, i want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.Please listen to this secret,i have my late father's statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in one the leading banks in which he used my name as the next of kin,the Amount in question is $5.7( Five Million Saven Hundred Thousand US Dollars). So i will like you to help me Transfer this money to your Account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you. I kept this secret from people in the camp here the only person that knows about it is the Rev Father because he is like a father to me, So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it.Am Royal and Trustworthy Lady

Remember i am giving you all this information due to the trust and love i deposed on you, i like honest and understanding man of vision, truth and hardworking,Meanwhile i will like you to call me like i said i have a lot to tell you,And i will also like to have you phone number,wishing you a very nice and lovely day with all my heart,Your lovely One ,With love from a longing heart,Miss Nora

NEW PATTERN CHEAT MAILS : NEVER REPLY 101

2010-01-28T08:26:00.000-08:00

DEAR PLEASE DO HELP ME TO CONTACT THE BANK FOR MORE INFORMATION.
Saturday, 25 July, 2009 3:37 PM
From:
This sender is DomainKeys verified
"Ann Tony"
View contact details

Dearest how are you doing once more today i hope that the good lord has made his day nice over there please dear you know that i can hardly eat once a day here not to talk of calling you i do not have the money please all that i want you to help me do is just copy the email of the bank and mail the bank tell them that you are my foreign partner lets hear what that they will tell us please as it is now i do not have any one to cry to please help me let hear what that they will tell us please i will be waiting for your mail from the bank please below is the banks information i will be praying for you Ann

NAME OF THE BANK - ROYAL BANK OF SCOTLAND
NAME OF THE TRANSFER - OFFICER MR PETER WALSHE
ADDRESS
TELEPHONE NUMBER;(+44-7031-841-610)
FAX NUMBER (+44-703-197-3979)
EMAIL ADDRESS,
(grbsonlineinfor@inbox.lt)
or
(grbsonlineinfor@24.com)

THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS (DR JOHNSON KHALIFA)
AMOUNT (3.5 MILLION DOLLARS).
NEXT OF KIN (MISS ANN JOHNSON KHALIFA)

NEW PATTERN CHEAT MAILS : NEVER REPLY 100

2010-01-28T08:24:00.000-08:00

Christopher FitzGerald
DEAR FRIEND,

MY NAME IS CHRIS FITZGERALD. I LIVE IN LONDON AND WORK WITH THE NATWEST BANK AS AN ACCOUNTANT.I AM VERY SORRY FOR USING THIS MEDIUM TO CONTACT YOU. I GOT YOUR EMAIL CONTACT DURING MY SINCERE SEARCH ON THE INTERNET FOR THE RELATIVES OF ONE MRS. DARLENE DONALD WHO DIED DURING THE HURRICANE KATRINA IN THE USA THE YEAR 2006.MRS.DARLENE DONALD HAD A BANK ACCOUNT VALUED $15 MILLION UNITED STATES DOLLARS WITH US IN NATWEST BANK LONDON,UNITED KINGDOM BEFORE HER DEATH. I HAPPEN TO BE HER BANK ACCOUNT OFFICER BEFORE HER DEATH WHICH WAS VERY PAINFUL TO ME BECAUSE OF HER GOOD NATURE AND GENEROSITY.

AFTER I DISCOVERED THAT SHE WAS AMONG THE PEOPLE THAT LOST THEIR LIVES IN THE HURRICANE KATRINA,I WAITED FOR ANY OF HER RELATIVES TO COME FORWARD TO CLAIM HER $15 MILLION WITH OUR BANK BUT NO ONE SHOWED UP. I THEREFORE RESOLVED TO CROSS CHECK HER BANK ACCOUNT FILE WITH ME SO THAT I CAN CONTACT HER NEXT OF KIN.BUT TO MY GREATEST SURPRISE, SHE DID NOT INDICATE ANYONE AS HER NEXT OF KIN IN HER BANK ACCOUNT DOCUMENTS AVAILABLE WITH ME AS THE SPACE FOR HER NEXT OF KIN WAS LEFT BLANK PURPOSELY BY HER.

I HAVE PUBLISHED HER NAME IN THE INTERNET SINCE 2007 FOR ANYONE THAT KNOW HER OR ANY OF HER RELATIVES TO CONTACT ME BUT UP TILL NOW, NO ONE HAS COME FORWARD TO US AS HER RELATIVES. IT IS ON THIS NOTE THAT I HAVE RESOLVED TO CONTACT YOU SO THAT YOU CAN ASSIST ME TO RECEIVE THIS MONEY FROM MY BANK AS THE NEXT OF KIN AND BENEFICIARY OF THESE $15 MILLION WITH OUR BANK (NATWEST BANK LONDON).I WANT TO ASSURE YOU THAT YOU ARE NOT IN ANY RISK BECAUSE I WILL USE MY GOOD POSITION HERE AS MRS.DARLENE DONALD'S BANK ACCOUNT OFFICER TO PRESENT YOU TO OUR BANK MANAGEMENT AS THE NEXT OF KIN AND BENEFICIARY OF THESE $15 MILLION WITH OUR BANK.

IF YOU ARE WILLING AND READY TO ASSIST ME IN THIS PROPOSED TRANSACTION,KINDLY FURNISH ME WITH THESE INFORMATION BELOW:

1.YOUR COMPLETE NAME.

2.YOUR CONTACT ADDRESS.

3.YOUR PERSONAL TELEPHONE NUMBER.

4.A SCAN COPY OF YOUR IDENTIFICATION.

AS SOON AS I RECEIVES THE ABOVE INFORMATION FROM YOU,I WILL SUBMIT THEM TO OUR BANK PAYMENT / TRANSFER DEPARTMENT SO THAT THEY WILL CONTACT YOU AND LET YOU KNOW HOW AND WHEN THEY WILL TRANSFER THESE $15 MILLION TO YOU.I WANT YOU TO KNOW THAT I AM READY TO SHARE THESE $15 MILLION WITH YOU 50 / 50 ( THIS MEANS THAT YOU WILL HAVE $7.5 MILLION AND I WILL HAVE $7.5 MILLION ).MORE SO,YOU AND I WILL BEAR ALL EXPENSES TO EFFECT THE SUCCESSFUL TRANSFER / PAYMENT OF THESE $15 MILLION TO YOU AS THE BENEFICIARY.

THANKS FOR YOUR EXPECTED COOPERATION AND ASSISTANCE IN THIS REGARD.

REGARDS,
CHRISTOPHER FITZGERALD
TEL: +44 70457 48012

NEW PATTERN CHEAT MAILS : NEVER REPLY 99

2010-01-28T08:23:00.000-08:00

FRANK DEREK DINES & CO
SOLICITOR AND ADVOCATES
77 MONMOUTH ROAD
HAYES AND HARLINGTON
MIDDLESEX
UB3 4JJ
+447024064758
Email:frankderek.49@discuz.org

I am FRANK DEREK, an attorney at law. I discovered your email and information
through internet search, I know this sounds like a scam because of lot of
activities going on the internet. But I assure you that this is real.

A deceased client of mine, that shares the same last name as yours, who died
as the result of a heart-related condition in March 12th 2005. His heart
condition was due to the death of all the members of his family in the
tsunami disaster on the 26th December 2004 in Sumatra Indonesia. http://
en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake

I have contacted you to assist in distributing the money left behind by my
client before it is confiscated or declared unserviceable by the bank where
this deposit valued at Eighteen million dollars (US$18million dollars) is
lodged. This bank has issued me a notice to contact the next of kin, or the
account will be confiscated.

My proposition to you is to seek your consent to present you as the next-of-
kin and beneficiary of my named client, since you have the same last name, so
that the proceeds of this account can be paid to you. Then we can share the
amount on a mutually agreed-upon percentage. All legal documents to back up
your claim as my client's next-of-kin will be
provided. All I require is your honest cooperation to enable us see this
transaction through.

This will be executed under a legitimate arrangement that will protect you
from many breach of the law. If this business proposition offends your moral
values, do accept my apology. I must use this opportunity to implore you to
exercise the utmost indulgence to keep this matter extraordinary
confidential, whatever your decision, while I await your prompt response.
Please contact me at once to indicate your interest. I will like you to
acknowledge the receipt of this e-mail as soon as possible via my private
EMAIL : (frankderek.49@live.com) and treat with absolute confidentiality and
sincerity. I look forward to your quick reply.
Best regards,

FRANK DEREK DINES & CO
Attorney at Law
frankderek.49@discuz.org

NEW PATTERN CHEAT MAILS : NEVER REPLY 98

2010-01-28T08:11:00.000-08:00

Dr Morrison Mayor

THE INTERNATIONAL MONETARY FUND (I.M.F.)
WORLD BANK HELPING THE UNDER DEVELOP COUNTRIES
WORLDWIDE SPECIAL DUTIES

Dear Sir,

I am Dr Morrison Mayor, a Chief Accountant with the IMF world rehabilitation project, which base on my good conduct supervising funds meant for the IMF.

There was a huge amount of money that was meant for the rehabilitations of rural roads, and I am the person in charge of this fund. This project is meant for the world developing rural and underdeveloped countries in Asia.

But as the chief Accountant of the World Bank rehabilitation project, I am the only person that is signatory to the account, I now diverted the money into my private account in a financial Company and the money is been kept under Escrow suspect Account.

Furthermore, I don’t want the money to remain in the bank , because of the committee of the rehabilitation project, they may know later that I have diverted huge part of the money that is meant for this project into a private account. So, in other way round, I want to invest this money in a way that I won’t lose it and we can have a better gain to share.

That is why I am contacting you now, so that I can invest it on your name in your country and the fund will be diverted to your personal account as soon as you are ready to be in support of me. To facilitate the transfer of this fund, you need, first to contact me via my private email: morrismay7147@yahoo.co.uk for better confidentiality. I require only a solemn confidentiality on this deal.

Once again, this is a deal, and I want it to be confidential between two of us, as I would not like a third party to be involve in this transaction, you know my statue in my place of work and I don’t want anything to spoil my career with the IMF.

Your immediate reply will be highly welcome.

Yours Faithfully,
Dr Morrison Mayor.

NEW PATTERN CHEAT MAILS : NEVER REPLY 97

2010-01-28T08:09:00.000-08:00

Western Union Payment Office
to
date Mon, Jan 4, 2010 at 12:45 AM
subject WESTERN UNION RELEASE PAYMENT FOR YOU.

ROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
Plot1261 Hopewell Street Victoria Island
Ploy 730,LAGOS,NIGERIA
Phone Number : +234-802 39 22 816
WEB SITE.www.westernunion.com
http://site.www.westernunion.com/
E-mail : westernunionpaycent@gala.net

ATTN:

PLEASE YOU ARE ADVISE TO GO THROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU UNDERSTAND AND READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT. WEARE INSTRUCTED BY MRS BETTIE WITCHER TO TRANSFER YOUR FUND WHICH YOU LOST TO NIGERIAN SCAMMERS WITH THIER AFFILIATED LOTTERY OFFICE HERE IN WESTAFRICA TO YOU VIA OUR SERVICE (WESTERN UNION MONEY TRANSFER) SO YOU WILL BE RECIEVING $7,000.00 USD DAILY UNTILL IT COMPLETE THE CORRECT AMOUNT ($100,000.00).

MEANWHILE YOU ARE REQUIRED TO SEND US THE TRANSFER CHARGES WHICH is $150 USD FOR THE $7,000.00 THAT WE HAVE ALREADY REMIT TO YOUR NAME BECAUSE WITH OUT THAT YOU CAN NOT PICK THE MONEY FOR IT IS ON HOLD.

NOTE: THE REASON WHY WE NEED YOU TO SEND US THE $150 USD IS THAT WE TRIED TO DEDUCT THE TRANSFER FEE OUT FROM YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF (LAGOS,NIGERIA) TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO

YOU TO AVOID ANY MISUNDERSTANDING AND FOR SECURITY REASONS. NO ONE IS TO BE TRUSTED WHEN IT COMES TO MONEY, NOT EVEN YOUR MOTHER OR YOUR FATHER.

HERE IS THE INFORMATION OF THE ONE WE SENT TODAY TO YOU BUT IT WILL REMAIN ON HOLD UNTIL YOU SEND US OUR TRANSFER CHARGES OF $150 BEFORE WE CANRELEASE IT TO YOU SO YOU CAN TRACK IT WITH OUR WEB SITE.www.westernunion.com TO CONFIRM IF TRULY YOUR MONEY IS AVAILABLE OR NOT.

Money Transfer Control Number (MTCN): 151-315-9760
SENDERS NAME ......... BETTIE WITCHER
Question---------------What Colour
Test Answer-----------------Green
Amount------------------------$7,000.00

TRACK THE MTCN NUMBER WITH OUR WEBSITE BELOW:

http://www.westernunion.com/info/selectCountry.asp or www.westernunion.com

FINALLY UPDATE US WITH THE $150 USD TO ENABLE US PROCEED ON YOUR PAYMENT IMMEDIATELY, BELOW IS THE INFORMATION YOU WILL USE TO REMIT THE $150 USD VIA WESTERN UNION MONEY TRANSFER BEEN OUR TRANSFERING CHARGE FOR YOUR $100,000.00 USD.

1.RECEIVER NAME:........ DAVID HILARY
2.CITY:..................... LAGOS
3.COUNTRY :.............................NIGERIA.
4.TEST QUESTION:............WHO MADE YOU
5.TEST ANSWER:..............GOD
6.AMOUNT:.........................$150 USD

note:
Pls reply to this email with the required information
westernunionpaycent@gala.net

DO GET BACK TO THIS OFFICE WITH THE INFORMATION BELOW AS EVIDENCE OF PAYMENT

1.SENDERS NAME:
2.SENDERS ADDRESS:
3.MTCN#:
4.MOBILE/DIRECT TELEPHONE NUMBER:

YOUR URGENT RESPOND IS HIGHLY NEEDED.

MERRY CHRISTMAS AND HAPPY NEW YEAR.

Pls reply to this email with the required information westernunionpaycent@gala.net
REGARDS
MR ROBERT TAILOR
OPERATION MANAGER
WESTERN UNION (LAGOS,NIGERIA)
E-mail : westernunionpaycent@gala.net

NEW PATTERN CHEAT MAILS : NEVER REPLY 96

2010-01-28T08:06:00.000-08:00

Mrs. Straicy Sweeney

Good Day,

Hello, with all due respect I like to introduce myself. My name is Mrs.Straicy Sweeney . I am married to Dr.Eamon Sweeney, who worked with an oil company (Shell ) in Nigeria for nine years (9 Years) before he died in the year 2003. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians. Since his death I (Mrs.Straicy Sweeney ) decided not to re-marry or get a child outside my matrimonial home, which the Bible is against.

When my late husband was alive he deposited the sum of $5 Million (Five Million U.S. Dollars) with a security company. Presently, his money is still under the safe keeping of the security company. Recently, my Doctor told me that I, Mrs.Straicy Sweeney , would not last for the next three months due to my cancer problems. Though what disturbs me most is my stroke. Having known my condition, I decided to donate this fund to an organization or better still a God fearing individual that will utilize this money the way I am going to instruct here in.

I want a fellow that will use this fund on orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don't have any child that will inherit thismoney and my husband relatives are not Christians and I don't want my husband's hard earned money to be mis-used by unbelievers. I don't want a situation where this money will be used in an ungodly manner.

Hence the reasons for taking this bold decision, I am not afraid of death hence I know where I am going. I know that I am going to be in the blossom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. With God all things are possible. As soon as I, Mrs.Straicy Sweeney , receive your reply with your personal information,I will send to you details of the bank and account details in which you could have access to the fund. before transferring the fund into your nominated Bank Account in your country. I will also issue you a letter of authority that will empower you as the original-beneficiary of this fund. I want you and your family to always pray for
me because the lord is my shepherd.

My happiness is that I lived worthy life as a God fearing person. Who ever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Please assure me that you will act accordingly as I stated in my letter to you. Once I, Mrs.Straicy Sweeney , hear from you .

Hoping to hear from you as soon as possible.

Remain blessed and take good care of yourself and family.

My Very Best Regards,

Mrs.Straicy Sweeney

NEW PATTERN CHEAT MAILS : NEVER REPLY 95

2010-01-28T08:04:00.000-08:00

Yahoo/Msn(R) / Lottery(R) Promotion Award Team.

Yahoo/Msn Lottery (R) Award Promotion Team
Bradford City Centre Branch
7 hustlergate bradford, West Yorkshire
YAHOO/MSN OFFICE, UNITED KINGDOM
DIRECTOR: MR. ASHLEY STEVE.JR

Attn:Winner
Winning No:BT:12052009/20
Ticket No:7PWYZ/2010
Notification Date:3/1/2010

AMOUNT WON: ?500,000.00GBP (Five Hundred Thousand Great Britain Pounds).This email address has brought you an unexpected luck,Your e-mai l address was selected and confirmed by our co-sponsor Microsoft International,through their latest internet software. You are therefore been approved by Yahoo/MSN {Microsoft} 2010 Online Promo. /Microsoft UK the sum of?500,000.00 (Five Hundred Thousand Great Britain Pounds).

CONTACT CLAIMS ADMINISTRATOR.
Name: Barrister Owen Green
Email:officialauthoriseagent_uk@officer.com
Phone:# :+0044-703-598-3168

Yahoo/Msn(R) / Lottery(R) Promotion Department
Do email the above Claims Administrator, at once with all the claims requirements below. To avoid unnecessary delay. They are needed to proceed, you are advise to choose one of the option to receive your fund.

Claims Requirements:
1. Full Name:_____________________
2. Address:_____________________
3. Nationality:___________Sex:________
4. Age:________Date of Birth:___________
5. Occupation:_______________ ______
6. Phone:___________Fax:___________
7. State of Origin:_________Country:____
8. Attach identity:_____:card

PROCEEDURES / RIGHTS AND PRECAUTIONS.
Choose from payment options and Contact the Claims Administrator with all your claims requirements well filled@ dispatchcourierdeliveryexpress@yahoo.com.hk

(i).Electronic Bank Transfer
.
(ii).Delivery of Cheque of 500,000.00GBP by a registered Courier Company.
As soon as you provide your information you are advise to choose one of the two option to receive your fund.

Secretary,
Mrs Susane Tefino

NEW PATTERN CHEAT MAILS : NEVER REPLY 94

2010-01-28T08:03:00.001-08:00

Ministry of Finance Nigeria

Urgent Attention: Beneficiary
Sir/ Madam

Owing to your ordeal in getting your fund of $15.5 Million United States dollars transferred to your nominated bank, we have agreed to make your inheritance payment by wire transfer.

However, you are advice to forward your banking coordinates and telephone numbers to us so that we can make transfer.
Thank you for understanding and we apologize for what you might have passed through in getting your fund transferred. Finally, you should seize communication with whosoever that claimed to be in possession of your Inheritance.

A waiver has been issued in respect to this and you are advised to contact Col.Godwin Nurmsi for immediate procurement of the waiver form and release of your claim as stated below;
Col.Godwin Nurmsi Office of the Presidency Aso Rock Abuja
Email: godwin.nurmsi@yahoo.com
Tel: +234 176 80570

Contact him immediately for the release of the funds on the said date.

Yours truly,

Dr.Useni Mustapha
Director of Finance for Minister of Finance

NEW PATTERN CHEAT MAILS : NEVER REPLY 93

2010-01-28T08:02:00.000-08:00

Richard Hooks

From The Desk Of Mr Greg Richard Hooks Bill And Exchange Manager Foreign Remittance Dept Bank of spain.. western Europe
Attention: Sir/Madam,

I sourced your email from a human resource profile database in the chamber, my name is Mr Greg Richard Hooks. an account officer to late Mr. Morris Thompson from Spain who is a Gold merchant Agent here in Madrid, a well known Philanthropist who died last year before he died.

He made a Will stating that $15.5M(Fifteen million, five hundred thousand U.S. dollars only) should be given to any citizen of our choice overseas and that person should use the money to help less priviledge and other charity work before keeping the rest for him or herself, .I have made a random draw and your e-mail address was picked as the beneficiary to this Will.

I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account officer to produce the beneficiary of this before end of this 2009 else the money will be credited to the Government treasury as per law here.It is my utmost desire to execute the Will of my late client Mr. Morris Thompson since he is no more alive, both wife Thelma Thompson, and daughter Sheryl Thompson.

Please for more details concerning him and how he died, you can visit this website: ttp://www.independent.co.uk/news/world/europe/madrid-crash-the-holiday-flight-into-hell-904103.htm If you are interested, you are required to contact me immediately to start the documentation process with the help of a legal practitioner.I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit, Please act fast. I await your urgent response. And please re ply to my private email address for security reasons, Here is the email:richardhooks121@inmail.sk

Mr Greg Richard Hooks
Bank of spain madrid western Europe
N:B, Many might want to use this to scam people please beware of fakes.
DEAR BENEFICIARY,GET BACK TO ME IT IS URGENT"

NEW PATTERN CHEAT MAILS : NEVER REPLY 92

2010-01-28T08:01:00.000-08:00

Mrs.Anna Ashlin
Mutual understanding.
Good Day,
Please reply to my private email address: anashlin@aol.com

I sincerely hope that this letter will not come to you as a surprise or an embarrassment since we neither knew each other before nor had any neither previous correspondence nor contact. Let me start by introducing myself. I am Mrs. Anna Ashlin the Payments & Cash Management Global of the Deutsche Bank's South Africa. I have an obscured business suggestion for you.

I am here-by seeking your service in giving a clear research and feasibility studies on areas I could invest on. Your services will be paid for, and you will be a partner, if your recommendation is accepted. As a bank employee, I can not operate any personal investment till I am retired and with the Anti-corruption Bill passed in South Africa; it is risky for a fixed income earner to own any huge amount of money in the South Africa or any foreign country. It is then advisable to invest in any foreign land secretly and patiently wait retirement.

You are to handle everything personally and with utmost confidentiality, if my proposal is acceptable as I may not be able to travel down, since I must obtain an official clearance before leaving this territory.

Note importantly that, this is a confidential proposal and must be treated as such because the banking sector has commenced probing of all senior banking officials that have served in the past and presently in service. For security purpose, due to telecom interception in South Africa, I shall not accept or acknowledge any phone call. Only fax messages/emails would be treated in relation to this proposal but not without this code; [CODE NO: AM-002].

Should you be further interested, I would prefer you to reach me on the email private address below ( anashlin@aol.com ) and finally after that I shall provide you with more details of this operation.

Kind Regards,
Mrs.Anna Ashlin,

Please reply to my private email address:
Email: anashlin@aol.com

NEW PATTERN CHEAT MAILS : NEVER REPLY 92

2010-01-28T08:00:00.001-08:00

NEW PATTERN CHEAT MAILS : NEVER REPLY 91

2010-01-28T07:59:00.000-08:00

Mr. Robert Mueller. (FBI Director)

CYBER WIRETAP AND FUNDS RECOVERY DEPARTMENT,
FEDERAL BUREAU OF INVESTIGATION FBI.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C
20535-0001, USA.
WEB PAGE: www.fbi.gov
Kind Attention,

We believe this notification meets you in a very good state of mind and health. The FEDERAL BUREAU OF INVESTIGATION (FBI) Washington, D.C United States of America in conjunction with some other relevant Investigative Agencies here in the USA have recently been informed through our Global intelligence monitoring network that you have a pending FUND transaction with a Bank regarding to an over-due Inheritance / Award payment which was fully endorsed to be paid in your favor.

It might interest you to know that we have taken out time in screening through this whole transaction as stipulated on our protocol of operation and have finally confirmed that BARCLAYS BANK PLC is the authorized financial institution scheduled to make your payment in line with their remittance requirements. Several investigations by us have shown that you have been dealing with some unauthorized persons and banks regarding the transfer of these funds to your bank account.

Our UK attached agent recently had a meeting with the Manager of BARCLAYS BANK PLC, in the person of MR. GEORGE THOMAS JUNIOR along with some other top officials of BARCLAYS BANK PLC, regarding your case and they made us to understand that your file has been held in abase pending when you personally file for your claims. They intimated him that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating to be STAFF OF BANKS and its affiliates.

We were also made to understand that a lady with name Mrs. Joan C. Bailey from Ohio, United Of America has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your funds to her, though they insisted on hearing from you personally before they could go ahead on wiring the funds to the Bank information provided by the above named Lady. It is basically one of the main reasons why they contacted us, to enable us assist them in carrying out proper investigation and subsequently informing you of their mandate to remitting your funds.

Most importantly, we advise that you discontinue further dealings with any person or organization posing as staff or affiliate of any bank or agency concerning the transfer of your funds. In your own interest, you are advised to immediately contact BARCLAYS BANK PLC, LONDON on the following details for the onward remittance of your funds.

CONTACT PERSON: MR. GEORGE THOMAS JUNIOR.
ADDRESS: P. O. BOX 738, Eagle Court 75 King Street,
Hammersmith London, W6 9HY, U. K.
Private Banking Section: (+44) 703 5962 895 (+44) 702 4019 565.
Fax +(44) 7005-938796 +(44) 7005-931-294.
EMAIL: georgethomasjun1945@yahoo.cn

Ensure that you comply to all their remittance procedures and also furnish them with your full details (Full names and address, direct telephone and fax numbers, source of funds, Expected Amount, etc) to enable them in their verification processes before the release of your funds.

Best Regards,
Mr. Robert Mueller.
FBI Special Agent.
Federal Bureau of Investigation (FBI) Washington DC, USA.
WEB: www.fbi.gov.

NEW PATTERN CHEAT MAILS : NEVER REPLY 90

2010-01-28T07:57:00.000-08:00

Mrs Kate Williams
Dear Friend,

I am happy to inform you about my success in getting your winning funds under the cooperation of a new partner from South Africa. Presently I'm in South Africa for investment projects with my own share of the total sum. Mean while, i did not forget your past efforts and attempts to get your winnings despite that failed somehow.

I have made a deposit of $100.000.00 (ONE HUNDRED THOUSAND US DOLLARS)in addition to your lottery winnings of $50.000.00 now amounting to $150,000.00 (One Hundred And Fifty Thousand United States Dollars) to FedEx Courier Delivery service to be delivered to you. All you have to do now is to kindly contact FedEx Courier with their contact details below.

FedEx® COURIER SERVICES
CONTACT PERSON: Mr. Lance Fisher
E-MAIL: fedex_courierservice@rogers.com
Number:+
:009-234-802-272-00344

Ask him to send you the total $150,000.00 (One Hundred And Fifty Thousand United States Dollars) certified bank Check, which I raised in your favor for your compensation for all the past efforts and attempt in this issue. I really appreciate your efforts at that time very much.

NOTE: You are to send the FedEx Courier the sum of $90.00 USD for the delivery of the Bank Draft, and do not be deceived by anyone to send more than $90.00 USD.

I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.

I want you to contact them immediately you receive this notification letter and make sure you send them their Delivery fee of $90.00 USD only, which I told you earlier.

Finally, make sure that you reconfirm :

1. Full Name:
2. Full Address:
3. Occupation:
4. Age:
5. Sex:
6. Telephone Number:
7. Nationality:
8. Place of Residence:

As soon as you get this Bank Draft by FedEx, please let me know.

Best regards,

By Mrs. Kate Williams
Copyright © 2009. All rights reserved.

NEW PATTERN CHEAT MAILS : NEVER REPLY 89

2010-01-28T07:55:00.000-08:00

LT. GENERAL OGALA MARK

THE PRESIDENCY
Aso Rock villa, Asokoro District, Abuja
Direct Security Line? 8036157445
Email :(lt_general_ogala@yahoo.co.jp)
Presidential Foreign payment allocation security code (786PRFGN)
SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
Dear Sir/Madam,

I am Lt. General Ogala Mark Special Adviser to the New President Alhaji Umar Musa Yar Adua Federal Republic of Nigeria, I am delighted to inform you that the contract panel, which just concluded it seating in Abuja just released your name among contractors to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated contract and inheritance claims, contracts and over-invoiced payment as the negative effects has eaten deep into the Economy of our dear country. Disregard any replica of this message without the presidential allocation code as stated above.

However, we wish to bring to your notice that your contract / inheritance profile is still reflecting in our central computeronic presidential system as an unpaid contract / inheritance during auditing excise. Your payment file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being, Federal Government of Nigeria have stopped further payment through bank to bank transfer, payment by draft or ATM except on some special instructions, due to foreign beneficiary numerous petitions to United Nations, FBI, CIA and international police against Nigeria on wrong payment and diversion of foreign funds to different accounts.

In this regards, we are going to release your foreign part payment of 5.6 Million USD through an accredited security shipping company, I have secured every needed documents to cover the money. Note: The funds are coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine.

Please you don't have to worry for anything, as the transaction is 100% risk free. The boxes are coming with Diplomatic agents who will accompany the boxes to your house address. All you need to do now is to send to me your full house address and your identity such as, international Passport or drivers license and your mobile phone and telephone number, The Diplomatic Attach will travel with it. He will call you immediately he arrives your country's airport. I hope you understand me.

Note: The diplomat does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok. Call me on my direct phone ? (8036157445)
Email: (lt_general_ogala@yahoo.co.jp)
I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate, which will make it pass every custom Check point all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. Please I need urgent reply because the boxes are schedule to live as soon as we hear from you. Call me immediately.

1) YOUR FULL NAME
2) PHONE AND FAX NUMBER
3) ADDRESS WHERE YOU WOULD LIKE TO RECEIVE YOUR FUND
4) YOUR AGE AND CURRENT OCCUPATION
5) A COPY OF YOUR IDENTITY
Congratulations.
Best Regards,

Lt. General Ogala Mark
National Security Adviser to the President
Federal Republic of Nigeria

NEW PATTERN CHEAT MAILS : NEVER REPLY 88

2010-01-28T07:54:00.000-08:00

Ralph W. Bruce- Payment officer
show details 12/31/09

ACCOUNT BROKERS LIMITED
Authorized Payment Cordinator
1810 INDEPENDENCE AVE SE NEW-YORK, NY 20003

Our Ref: ACB/XUTBXXFRB/04OU-0

Sir

WE ARE PROUD TO AKNOWLEDGED THE RECEIPT OF YOUR FULL DIPLOMATIC PAYMENT

FROM THE
FUNDS REMITTING BANK (BARCLAYS BANK OF LONDON), OUR FOREIGN REMITTANCE

DEPT,
HAS JUST NOTIFIED OUR OFFICE THAT THE FUNDS HAS ARRIVED FROM THE

REMITTING BANK
AND ARE CURRENTLY BEING HELD IN THE SUSPENCE TRANSIT HOLDING ACCOUNT.

YOU ARE ADVISE TO COMPLETE THE FUND CONFIRMATION PROCEEDURE, BY

CONTACTING US
DIRECTLY FOR IMMEDIATE CONFIRMATION AND CLARIFICATION THAT THE FUNDS

RECEIVED
ON-HOLD IS EXACTLY THE AMOUNT YOU ARE NOW EXPECTING, BEFORE THE

COMPLETION OF
THE CLEARANCE PROCEDURE TO AVOID ANY DISCRIPANCY ON YOUR PAYMENT FILE.

NOTE, TO ENABLE US COMPLETE THE PROCESSING/CLEARANCE OF YOUR PAYMENT

FILE,
PLEASE FILL OUT THE ATTARCHED FORM O-C17 AND SEND IT BACK TO THIS

OFFICE, UPON
THE RECEIPT OF THIS FORM, WE SHALL ADVISE YOU ON THE NEXT STEP.

FUND RELEASE APPLICATION FORM O-C17)

NAME OF BENEFICIARY:

====================================================

COMPANY NAME & ADDRESS:

================================================

HOME ADDRESS:

===========================================================

CELL PHONE:

==============================================================

TELEPHONE:

===============================================================

FAX:

======================================================================

BANK NAME:

================================================================

BANK ADDRESS:

=============================================================

ACCOUNT NO:

===============================================================

YOURS FAITHFULLY,

Ralph W. Bruce- Payment officer
ACCOUNT BROKER LIMITED
UNITED STATES OF AMERICA

NOTE FOR FURTHER DETAILS
AS SOON AS YOU RECEIVE THIS MESSAGE EMAIL US WITH THE BELOW

INFORMATIONS

NEW PATTERN CHEAT MAILS : NEVER REPLY 87

2010-01-28T07:51:00.000-08:00

NEW PATTERN CHEAT MAILS : NEVER REPLY 86

2010-01-28T07:50:00.000-08:00

Mrs. Jill Lunsford

Hi,

Compliment of the season and I hope this mail meet you and your family well today?

As you read through my message, I do not want you to feel pity or sorry for me, for I believe someday, somehow, we will all surely die; this is about mine, and a last wish.

My name is Mrs. Jill Lunsford, I am a cancer patient and bed ridden and medical science can not do anything for me at this stage.

Having accepted my condition I decided to entrust some fund I have (US $3.2Million) deposited in Europe to either a philanthropic organization or devoted individual that will utilize this money for charitable activities.

30% of the money is allocated to you, to ensure that you are prepared for the task; the balance70% of this money will be used by you in all sincerity to fund philanthropic organization, orphanages.

I am taking this decision because I don't have any child or devoted relations whose behavior has left much to be desired and above all I don't want a situation where this money will be used in an ungodly manner, hence my bold decision to contact you, a total stranger.

Since my health is Retrogressing by the minute, you will have to tell me a little about yourself, because I got your email address from the Internet.

With the information, I will make arrangement to prepare the Authorization through an Attorney for you to get possession of the deposit.

I will give you the name and contact of the establishment where the money is lodged in Europe thereafter, so you can claim the funds.

Until I hear from you, I pray that this letter bring you and your family good tidings.`

God be with you.

Mrs. Jill Lunsford.
Email: jill.lunsford61@live.co.uk
Email: jill.lunsford61@mail.com
Tel: +44 70111 46398

NEW PATTERN CHEAT MAILS : NEVER REPLY 85

2010-01-28T07:49:00.000-08:00

MR CALVIN JOHNSON

Attn:

My name is Mr,Calvin Johnson of the International Monetary Fund investigation unit. Attached pictures was received and forewarded to our office here in London UK today 29th OF Dec, 2009 requesting that your unclaimed fund be paid to Messers Jacobs Enterprises.

In the said letter of change of beneficiary/ownership, representatives of messers Jacobs enterprises states that you are dead and as such your fund should be paid to him as the next of kin to you.

Because of the elaborate global scam, we decided to contact you for confirmation. If after two working days, no responce is received from you, it will be assumed that you are dead and as such authorisation and approval will be granted on behalf of Messers Jacobs enterprises to claim/receive your fund.

Confirm this pictures and reconfirm your Information to me the followings.

(1) Your full name.
(2) Phone, fax and mobile #.
3) company's name,position and address.
4)profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove yourself.

and how you want your fund paid to you without further delay if you are still alive. Send your responce to my email address: mrcalvinjohnson_2@yahoo.com.hk

Regards
Mr,Calvin Johnson

NEW PATTERN CHEAT MAILS : NEVER REPLY 84

2010-01-28T07:48:00.000-08:00

Jim Ovia

Attention: Beneficiary,

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 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.

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.

You are advised to contactof ZENITH BANK NIGERIA PLC, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$

500,000.Contact Mr.Jim Ovia immediately for your Cheque:

Person to Contact....................... Mr. Jim Ovia Email:.................jimoviazbn@in.com

Thanks and God bless you and your family.

Hoping to hear from you as soon as you cash your Bank Draft.

Making the world a better place Regards,

Ban Ki-Moo

NEW PATTERN CHEAT MAILS : NEVER REPLY 83

2010-01-28T07:47:00.000-08:00

mrs caroline wilson

Attn:

My name is Mrs caroline wilson of the International Monetary Fund investigation unit. Attached pictures was received and forewarded to our office here in London UK today 28TH OF DECEMBER, 2009 requesting that your unclaimed fund be paid to Messers Jacobs Enterprises.

In the said letter of change of beneficiary/ownership, representatives of messers Jacobs enterprises states that you are dead and as such your fund should be paid to him as the next of kin to you.

Because of the elaborate global scam, we decided to contact you for confirmation. If after two working days, no responce is received from you, it will be assumed that you are dead and as such authorisation and approval will be granted on behalf of Messers Jacobs enterprises to claim/receive your fund.

Confirm this pictures and reconfirm your Information to me the followings.

(1) Your full name.
(2) Phone, fax and mobile #.
3) company's name,position and address.
4)profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove yourself.

and how you want your fund paid to you without further delay if you are still alive. Send your responce to my email address:mrscarolinewilson10@yahoo.com.hk
Regard
mrs caroline wilson

NEW PATTERN CHEAT MAILS : NEVER REPLY 82

2010-01-28T07:44:00.000-08:00

Dr Fred Goodwin

FROM THE DESK OF:GROUP EXECUTIVE DIRECTOR
FOREIGN & DOMESTIC OPERATIONS:-ATTN:MR.FRED G.GODWIN
NATWEST BANK PLC UK
(A SUBSIDIARY OF RBS)
REGISTERED IN ENGLAND NO:929027
CORPORATE OFFICE:135 BISHOPGATE,LONDON EC2M 3UR

Sir,

I am MR FRED GODWIN,the Director of operations,Natwest bank of United Kingdom.I know outrightly that this proposal would not come to you as a suprise package as we have not communicated with each other before.To be precise with you,in 2005,a German National who is a Project Consultant with the British Water Corporation(BWC) in person of Mr Wolfgang Horst Janek deposited substantial amount of (Ј6,500,000)-Six Million,Five Hundred Million Pounds Sterlings(Equivalent to US$11 Million Dollars Only) which he (fixed) twelve calendar Months with my financial management.

Note that upon maturity of this fund deposit,I wrote a notification letter in the address he submitted to my bank but not able to locate Mr Wolfgang Janek and any of his relations or Next-of-Kin as he had NO wife nor child.However,we further investigated on this issue properly and we later discovered from his employers-The British Water Corporation that Mr Wolfgang Horst Janek had an automobile accident last year and died.

Now,it is highly imperative for you to know that in accordance with the British Strigent Financial laws whch stipulates that on the expirations of three(3) years on any funds deposited with any of their banks should be reverted the ownership of the British Government.So in view of the above,I want you to STAND as the NEXT-OF-KIN(N.O.K.) to Late Mr Wolfgang Janek and claim these outstanding funds of Ј6.5M GBP in order for Wolfgang's labour NOT to be in Vain or goes into the coffer of the wicked british Government Ok.

In order for you to claim these fund,you are required to forward the following immediately:

(1)* YOUR FULL NAME AND ADDRESS
(2)* YOUR ACTUAL BANK PARTICULARS
(3)* YOUR DATE OF BIRTH(D.O.B)
(4)* YOUR TELPHONE(CELL PHONE IF ANY) & FAX NUMBERS FOR EASY COMMUNICATION WITH YOU.
(5)* A COPY OF ANY OF YOUR IDENTITY,EITHER DRIVER'S LICENCE OR INTERNATIONAL PASSPORT FOR IDENTIICATION PURPOSE.

Upon the immediate receipt of the above mentioned particulars,I will file up an application of claims in my bank in your favour.Thereafter,I will swear an affidavit of claim in the British High Court in your name as the next-of-kin to late Mr Wolfgang Horst Janek.Afterwards,Certificate of fund ownership will be issued in your name,so that the telex department of my bank will transfer these fund into your bank account within(8) bank working days.

With your assistance input,the fund will be shared on the ratio 25% of the total fund for you,70% for me and 5% for any incidental expenses(On basis of reimbursement thereafter).Please,you are advised to keep this transaction secret to yourself only,as the safety to all concerned in this deal is based on confidentiality aspect of it.

NB:Note that the masterplan of this transaction has been well masterminded by me in this bank.So everything concerning this transaction has been sucessfully seated-up and planned well as there would be NO loopholes.It is 100% transaction risk free.

If you are interested,kindly reply through this my alternative/personal email: sfg_natwestbank1@sify.com for security purpose.

I will be waiting to hear from you.

Yours Faithfully,

FRED GODWIN.

NEW PATTERN CHEAT MAILS : NEVER REPLY 81

2010-01-28T07:43:00.000-08:00

credited to file ICB/WT/00876
show details 12/28/09

Payment Notification From OCEANIC BANK PLC, United Nations
And USA Government.
UNITED NATIONS ASSISTED PROGRAM(UN)
Debt Reconciliation Department.
Geneva-Switzerland.
Chairman Committee On Foreign
Contract And Inheritance fund Payment Notification
Telephone: +234-8056-126177

ATTN: BENEFICIARY,

U.S.A GOVERNMENT, INTERNATIONAL MONETARY FUNDS, WORLD BANK AND UNITED
NATIONS ORGANIZATION OFFICIAL RESOLVED THE RELEASE OF YOUR FUND.

THE U.S.A GOVERNMENT, INTERNATIONAL MONETARY FUNDS, WORLD BANK AND
UNITED NATIONS ORGANIZATION OFFICIAL RESOLVED THE RELEASE OF YOUR FUND
FEW DAYS AGO IN GENEVA SWITZERLAND, AND WE HAVE FINALIZED THE RELEASE
OF YOUR PAYMENT.

SINCE THE BRITISH GOVERNMENT IN CONJUNCTION WITH UNITED STATES
GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION HAS GIVEN AN
IRREVOCABLE APPROVAL ORDER WITH THIS RELEASE CODE: GNC/3480/05/09 IN
YOUR FAVOR FOR THE IMMEDIATE RELEASE OF YOUR ENTITLEMENT FUNDS TO YOU
WITH IMMEDIATE EFFECT.

BELOW WHERE THE APPROVED NUMBERS;
1. UNITED NATIONS APPROVAL NO; UN5685P,
2. WHITE HOUSE APPROVED NO: WH44CV,
3. REFERENCE NO.-35460021,
4. ALLOCATION NO: 674632
5. PASSWORD NO: 339331,
6. PIN CODE NO: 55674
7. CERTIFICATE OF MERIT PAYMENT NO: 401,
8. RELEASED CODE NO: 0763;

IT IS WITH GLADNESS, I WRITE YOU THIS MESSAGE, TO CONGRATULATE YOU ON
THE SUCCESSFUL RELEASE OF THE SUM OF $2 MILLION USD TO YOU, CREDITED
TO ONLINE BANK ATM CARD ACCOUNT THAT WAS SET UP FOR YOU IN OUR BANK
THE OCEANIC BANK PLC.

BELOW IS YOUR LOGIN DETAIL;

USER ID: 773634528
PASSWORD: 3WE63SD47

THE METROPOLITAN COURIER IS UNABLE TO COMPLETE THE DELIVERY OF YOUR
ATM CARD WITH THE DETAILS WE RECEIVED FROM IMF, SO WE REQUIRE SOME
MORE INFORMATION IN ORDER TO COMPLETE THIS TRANSFER.
YOUR FULL NAMES:_____________
CONTACT ADDRESS:_____________
MOBILE PHONE:_____________
HOME PHONE:_____________
FAX:_____________
OCCUPATION:_____________
MARITAL STATUS:_____________
AGE:_____________

IN ORDER TO RESOLVE THIS PROBLEM, PLEASE EMAIL US IMMEDIATELY. AS SOON
AS THIS INFORMATION IS RECEIVED.

REGARDs,
Mr. John Ricardo Smith
Telephone: +234-8056-126177

(Chairman Committee On Foreign Contract And Inheritance fund
Payment Notification from OCEANIC BANK PLC, United Nations
And USA Government.)

NEW PATTERN CHEAT MAILS : NEVER REPLY 80

2010-01-28T07:41:00.000-08:00

Yeo Seng Jin

Dear Sir/Madam,

I am Mr.Yeo Seng JIN, Managing Director of CHINA NATIONAL PEARL DIAMOND GEM & JEWELLERY IMPORT & EXPORT CORP,(CNPDGJ
IMPORT & EXPORT CORP). We are a group of businessmen who deal on pearl,diamond gem and jewellery export into the Canada/America and Europe.

We are searching for representatives who can help us establish a medium of getting to our customers in Canada,America,Europe & Africa as well as making payments through you to us. Please if interested,contact chanpatrick00180@yahoo.com

NEW PATTERN CHEAT MAILS : NEVER REPLY 79

2010-01-28T07:39:00.000-08:00

mrsrosemary williams
show details 12/28/09

Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more
Attn:

My name is Mrs rosemary williams of the International Monetary Fund investigation unit. Attached pictures was received and forewarded to our office here in London UK today 28TH OF DECEMBER, 2009 requesting that your unclaimed fund be paid to Messers Jacobs Enterprises.

In the said letter of change of beneficiary/ownership, representatives of messers Jacobs enterprises states that you are dead and as such your fund should be paid to him as the next of kin to you.

Because of the elaborate global scam, we decided to contact you for confirmation. If after two working days, no responce is received from you, it will be assumed that you are dead and as such authorisation and approval will be granted on behalf of Messers Jacobs enterprises to claim/receive your fund.

Confirm this pictures and reconfirm your Information to me the followings.

(1) Your full name.
(2) Phone, fax and mobile #.
3) company's name,position and address.
4)profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove yourself.

and how you want your fund paid to you without further delay if you are still alive. Send your responce to my email address:mrsrosemarywilliams20@yahoo.com.hk

Regards
Mrs rosemarywilliams

NEW PATTERN CHEAT MAILS : NEVER REPLY 78

2010-01-28T07:37:00.000-08:00

info@fbi.org to me

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

ATTENTION:

We believe this notification meets you in a very good present state of mind and health. We the Federal bureau of investigation (FBI) Washington, DC in conjunction with some other relevant Investigation Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regards to your over-due contract payment which was fully endorsed in your favor accordingly.

It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine which you have the lawful right to claim your fund without any further delay.Having we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with you as well as your correspondence at all level.

Also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of . PROF. SANUSI LAMIDO. MR. RAYMOND UZOR along with some of the top officials of the Ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office.

We were also made to understand that a lady with name Mrs. Joan C. Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million united states dollars), but the Central Bank office did the wise thing by insisting on hearing from you personally before the go ahead on wiring your fund to the Bank information which was forwarded to them by the above named Lady so that was the main reason why they contacted us so as to assist them in making the investigations.

They further informed us that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to this irregularities so that they don't fall victim to this ugly circumstance. And should encase you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below information accordingly:

NAME: PROF. SANUSI LAMIDO
MR. RAYMOND UZOR
OFFICE ADDRESS: Central Bank of Nigeria, Central Business District,
Cad astral Zone, Abuja, Federal Capital
Territory, Nigeria.

TEL:+234-7037413140

Email: centbkng2012@live.com

NOTE:
we will advise that you contact the Central Bank office immediately with the above email address and request that they attend to you payment file as directed so as to enable you receive your contract fund accordingly.

Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regards to the transfer of your fund to you as designated. Also have in mind that the Central Bank of Nigeria equally have their own protocol of operation as stipulated on their banking terms,

All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time, will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out.

If you need any more information in regards to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.

Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA
Email:worldwidesecurityagency@live.com

NEW PATTERN CHEAT MAILS : NEVER REPLY 77

2010-01-28T07:36:00.000-08:00

PAYMENT DEPARTMENT

THE PRESIDENCY
FOREIGN DEBTS PAYMENT DEPARTMENT,
PLOT 56, GARKI WAY, ABUJA,
FEDERAL CAPITAL TERRITORY,
NIGERIA.

YOUR LONG OVERDUE PAYMENT NOW TO BE IMMEDIATELY PAID TO YOU VIA WESTERN UNION MONEY TRANSFER TO YOUR COUNTRY.

This is to inform you that following the last meeting held by the member states of United Nations, World bank and Nigeria regarding the huge debts owed so many foreigners and with special emphasis on the provision of Section (114), Sub section (04) of the 1999 constitution of the Federal Republic of Nigeria, I hereby inform you that your long overdue payment file has been verified and confirmed okay by this payment department.

In our bid to be transparent inline with the program of the new administration of President Umaru Musa Yar'Adua, President and chief Commander of the Armed Forces of the Federal Republic of Nigeria in conjunction with the Economic and Financial Crimes Commission (EFCC) in their crusade against corruption, I wish to let you know that every arrangements has been perfected to effect your payment as soon as possible.

However, be informed that it was resolved at the meeting that you will be paid $9,500 United States dollars everyday via Western union money transfer till the money you are being owed is completed, This decision was taken to avoid cases where by government officials and bank officials frustrate owed beneficiaries by asking for various amounts of money before beneficiaries payment are released.

To immediately start receiving this payment of $9,500 United States dollars everyday you are required to revalidate your file by contacting renowned Rev. Father Frank Obi below who will issue you the revalidation form, the money transfer information and ten digits Money transfer control numbers (MTCN NUMBERS) which you will use to receive the first payment in your country because it has already been sent.

Contact person in charge: Rev. Father Frank Obi
Email Address: rev.fatherfrankobi1@live.com
Telephone: +234 8054094933
When contacting Rev. Father Frank Obi send the following information to him, which will be used for revalidation and verification of your payment file.

YOUR FULL NAME……………………………………………………………………
YOUR HOME OR OFFICE ADDRESS………………………………………………
YOUR AGE………………………… SEX ...……………………………………………
YOUR OCCUPATION …………………………………………………………………
TELEPHONE / FAX ………………………… (MOBILE PHONE NO. PREFERED).

NOTE: That all foreign debt payments was approved by the president of the Federal Republic of Nigeria, the Governor of Central Bank of Nigeria and Ministry of Finance in conjunction with the Economic and Financial Crimes Commission (EFCC). So be advised to disregard any email from anywhere telling you to receive your payment via another means as all ATM payments, bank wire transfers have been cancelled to protect your interest.

For this reason you are hereby issued this secret security communication code (2009WEST), which you are to use in all your correspondences to any of our offices here in Nigeria this security code is to get rid of imposters, you might have dealt with in the past.

Do not reply any email without our official code: (2009WEST) please. This is to notify you to disregard all the people you have being dealing with before regarding receiving your long overdue payment to avoid unnecessary delays and hitches as we wish to serve you in a timely manner. If you are still communicating or dealing with any imposter then you are doing so at your own risk and note that it is illegal to deal with such people because you have been notified by this FOREIGN DEBTS PAYMENT DEPARTMENT.

You can as well send the requested information to Rev. Father Frank Obi by normal typing via his email address; with maximum cooperation with this foreign debts payment department you can receive your first payment tomorrow.

Regards,
Dr. Williams Daniel
THE PRESIDENCY
FOREIGN DEBTS PAYMENT DEPARTMENT

NEW PATTERN CHEAT MAILS : NEVER REPLY 76

2010-01-28T07:33:00.000-08:00

Grant Allocation Officer
show details 5:13 AM (15 hours ago)

--
Good Day,

I am MRS.Laura Pedro.I have been waiting for you to contact me for your
Confirmable Bank Draft of $800.000.00 United States Dollars, but I did not
hear from you since that time. Then I went and deposited the Draft with
Citysprint Couriers,London, I traveled out of the country for a 3 Months
Course and I will not come back till end of April.

What you have to do now is to contact the Citysprint Couriers as soon as
possible to know when they will deliver your package to you because of the
expiring date. For your information, I have paid for the delivery charges,
Insurance premium and Clearance Certificate Fee of the Check showing that
it is not drug money or meant to sponsor terrorist attack in your Country.

The only money you will send to the Citysprint Couriers to deliver your Draft
direct to your postal Address in your country is ($195.00 USD) only being
Security Keeping Fee of the Delivery Company so far. Again, don't be
deceived by anybody to pay any other money except $195.00US Dollars. I
would have paid that but they said no because they don?t know when you
will contact them and in case of demurrage but now I am on a course in
which they will not be able to contact me for the payment. You have to
contact the Citysprint Couriers now for the delivery of your Draft with this
information below;

Contact Person: Mr. Derry Jones
Email: westtransferdept@post.com
TEL +447023056655

Finally, make sure that you reconfirm your Postal address() and Direct
telephone number to them again to avoid any mistake on the Delivery and
ask them to give you the tracking number to enable you track your package
over there and know when it will get to your address.Let me repeat again,
try to contact them as soon as you receive this mail to avoid any further
delay and remember to pay them their security keeping fee of $195.00 US
Dollars for their immediate action.Note that it is when you must have pay
the $195 for the security fee that the package will be released and the
tracking number would be given to you.

Yours Faithfully,
MRS.Laura Pedro
United Nation Grant Allocation Officer
Compensation Board Organisation

NEW PATTERN CHEAT MAILS : NEVER REPLY 75

2010-01-28T07:32:00.000-08:00

Help for Haiti People

The British Red Cross Society British Red Cross UK Office 44 Moorfields London
EC2Y 9AL. MAKE YOUR DONATIONS NOW. _____________________________

Dear Reader,

A devastating earthquake measuring 7.3 on the Richter scale struck Haiti on
12th January 2010 sending the Haitian Capital Port-Au-Prince into Chaos,killing
hundreds and affecting thousands more.Please give what you can today to help
thousands of people in desperate need of humanitarian assistance. Relief aid
workers from Red Cross have already been arriving at the Haitian capital with
relief materials. Donations have been grouped into two categories:

1:GROUP A {250 British pounds to 1,000 British pounds}

2:Group B{ 1,000 British pounds and above} Donations are to be made payable
immediately via western union money transfer or Money Gram International. and
directly to our donations account liaison officer as

Receiver`s name:
Address: UNITED KINGDOM
Test Quest: SAVE
Answer: HAITI

below as they appear on the western union or money gram international slip:

1. NAME AND ADDRESS OF SENDER

2. EXACT AMOUNT SENT. 3.MTCN.

Note: At British Red Cross we are committed to protecting your privacy as a
Standard practice. We will not share your information unless you have
previously indicate that you are happy for us to do so.

Hope to receive your donations soon as thousands needs your help.

please send return email with donations details to: haitiforhelp@aim.com

Your Sincerely,
For and on behalf of the British Red Cross Society.
Liaison Officer

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

--
Este mensaje ha sido analizado por MailScanner
en busca de virus y otros contenidos peligrosos,
y se considera que está limpio.

NEW PATTERN CHEAT MAILS : NEVER REPLY 74

2010-01-28T07:29:00.000-08:00

Victoria E. Alexander
show details 9:22 PM (23 hours ago)
Attn: Customer,
Subject: Funds Transfer Notification
Subject: Ref:OFSL/UK001/01
Date: 27/01/2010

TO WHOM IT MAY CONCERN,
RE: TRANSFER OF $2.3MUSD ON REF: BR/102/0005B/06
We are writing to bring to your notice that due to the world global financial crisis that has affected CITI-BANK LONDON (BCEAO) world wild, CITI-BANK (BCEAO) would not be able to make your payment of such amount directly to your nominated bank in line with that, we have decided that your payment be made THROUGH OUR OFF-SHORE PAYMENT CENTER USA,At the moment they are the only capable Country Apex Bank in USA that could remit your funds through their online banking network.

All transfer file connecting to your payment has been forwarded to OUR OFF-SHORE PAYMENT CENTER USA, and you are hereby advised to immediately contact their International Remmtiance Units for the final release/transfer of your funds as instructed without delay do contact the concern bank immediately.

Below is the Off-Shore Financial Services Payment Center :

Contact Person: Dr Logan Wendell
E-mail Address: paymetoffshorefinancialservi@osoud.org
Address: 1897 Grand Central Avenue Horse heads,
Atlanta Gerogia , GA 30093 , USA .

FINALLY, DO RECONFIRMS YOUR BANK DATA'S BANK INFORMATION.

Make sure you open up communication with the Remittance Director immediately you received this mail and follow up with all due procedures as will be advise by the officer.

Congratulation once again.

Regards,
Barrister Victoria E. Alexander
Phone +44 703 5950 816
Transfer Department Manager,
Citi-Bank London Uk .

NEW PATTERN CHEAT MAILS : NEVER REPLY 73

2010-01-28T07:28:00.000-08:00

Mr.Garry L. Sconford

Dear Friend,

I have been waiting for you since to come down here and pick your consignment but i did not heard anything from you since then, I have deposited the US$5,000,000.00 with the ALINCO SECURITY COMPANY here in Nigeria, because I traveled to Japan to see my boss and I will not come back till next year ending.I have arranged with the ALINCO SECURITY COMPANY to get your US$5,000,000.00 to you this month and they will be coming to you with the fund inside black portfolio, I would have deposited the fund with Bank for transfer into your own account but the procedure of Bank is too much and they will required enough fee.

I drop your delivery details with the ALINCO SECURITY COMPANY but I will like you to re-confirm the information to them again so that they will not be any mistake when coming with the fund. Send the below information to the ALINCO SECURITY COMPANY.

(1)Full Name:
(2)Address:
(3)Tel:

I want you to know that you have all right to declare how you want to receive your fund, I would have prefer the fund to be transfer to you but I make some searches about the Bank transfer and they told me that it will cost you the sum of US$1500 to transfer the US$5,000,000.00 into your account.But I have deposited the US$5,000,000.00 in cash to the ALINCO SECURITY COMPANY, below is the ALINCO SECURITY COMPANY contact.

Director: Mr. Paul Ego.
Mobile: +234-803-044-2585
Email: (asfc1@live.com)

I have paid the delivery charges and insurance fee to the ALINCO SECURITY COMPANY. The only Money that the ALINCO SECURITY COMPANY will r equire from you is $105 Dollars for demurrage, if you can pay the $105 Dollars to them, they will proceed and get the US$5,000,000.00 to you in your Country.Ps if you want to contact the ALINCO SECURITY COMPANY, you are to contact them with your portfolio code number which is (PPL111RSS) and your address where you want them to deliver the cash to.You are to pay the $105 to the ALINCO SECURITY COMPANY to enable them to proceed and get the cash to you, don't fail to resend your information to them for your own good.

Regards,
Mr.Garry L.Sconford.

NEW PATTERN CHEAT MAILS : NEVER REPLY 72

2010-01-28T07:27:00.000-08:00

Mrs Brenda Gerald

I am Brenda, a nurse and an elder. I was married to the Late Sir Gerald White
who worked with the British Judicial Commission in Chelsea, England for over a
decade before he died on 5th of July in the year 2005.

I am presently struck with cancer and because I could not bear kids, I have no
one to inherit my late husband's estate. Please accept to stand as the Next of
Kin/beneficiary to my late husband and receive his estate.

NEW PATTERN CHEAT MAILS : NEVER REPLY 71

2010-01-28T07:23:00.000-08:00

Solomon Zuma to me

Dear Friend,

I got your contact today,with hope you are reliable and trustworthy.

Am the head of the contract award committee and 14 project allocation manager, of the Department of Minerals and Natural Resources in Durban-Southafrica.

I need your assistance to bank ( USD30.02M) and subsequent investment it on properties in your country urgently.You will be required to.

(1) Assist in the banking safely of the said funds
(2) Advise on lucrative areas for investment
(3) Assist in purchase of properties.

If you can render your assistance in this regard, 20% of the total investment sum will be for you,as your commission.

It will be done under a legitimate process so that we will not breach any international or local laws,governing the same.Making it a 100% risk free.

I wait in anticipation of your reply and co-operation.

Best Regards

Solomon Zuma.
3/5 COMMERCIAL RD,
DURBAN,
SOUTH AFRICA.
Cell: +27 782185627
Fax: +27 865850599

NEW PATTERN CHEAT MAILS : NEVER REPLY 70

2010-01-27T03:11:00.000-08:00

MUKHTAR

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 Cash Delivery of your fund to 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 you have to keep your Delivery Funds into your Bank as a Secret to avoid those Monitoring Criminals and Scammers to know about your Funds Cash Delivery.

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 Cash Delivery of your fund to your account.

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 Delivery 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 Delivery Form will be send for you as Beneficiary to fill with the required Delivery 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 don’t 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 don’t want any delay from any foreign fund beneficiary as we are working for your benefit and interest. To this end, no more fees again as 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 Delivery is completed.The Required Delivery Form Fee will be made in your possession as directed immediately .
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 Delivery.
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:alhajimosurmukhtar34@inMail.sk
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

NEW PATTERN CHEAT MAILS : NEVER REPLY 69

2010-01-27T03:10:00.000-08:00

FBI

THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI)

Attn: Beneficiary,

I am Mr. Ron Mills, the personal secretary to the FBI Director; Robert S.Mueller III. After proper investigations, we discovered that 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 Commission (EFCC) and the Local Police Force. 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 Africa 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 Africa. 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, and 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.

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 two million, five hundred thousand United States dollars. ($2.5, 000, 000.00USD), with a daily Limit of withdrawal of Ten thousand United States Dollars. ($10.000, 00USD).The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.

Contact Mr. Richard Williams {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. Richard Williams
EMAIL: rwilliams463@gmail.com
PHONE: +234-802-524-3188

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 that you pay for the delivery charges of your ATM CARD via western union money transfer, which will cost you only $180.00USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $180 .00USD 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. Richard Williams in other for the FBI to bring justice to does still at large.

Mr. Ron Mills.
For: Mr. Robert S.Mueller III
FBI DIRECTOR

NEW PATTERN CHEAT MAILS : NEVER REPLY 68

2010-01-27T03:09:00.002-08:00

Dennise Maxzelle

***NOTE***
You will soon see subject letters like these when you read and follow the contents below.
-------------------------------------------------------------------------------------
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…Because if you have any thoughts of making money on the Internet swimming
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Click To Find Out More About This Life Changing Value

Thank You,
Dennise Maxzelle

PS This is a Limited Offer only, offer last until January 31, 2010, Hurry before its too late

NEW PATTERN CHEAT MAILS : NEVER REPLY 67

2010-01-27T03:09:00.001-08:00

SANUSI LAMIDO SANUSI

FROM THE DESK OF MALLAM SANUSI LAMIDO SANUSI
DIRECTOR FOREIGN OPERATION UNIT
CENTAL BANK OF NIGERIA
HEADQUARTERS,
ABUJA - NIGERIA
+234-1-4332304
E-MAIL:cbn.lamid.cbn.ng.gov01@gmail.com/B>
Date 17 JANUARY 2010

ATTN: HONORABLE CONTRACTOR

RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT FILE.

Attn:

Following the directives received from the Office of the President, Federal Republic of Nigeria, as a result of petitions and counter petitions by foreign contractors over non-payment of their contract claims,this office has been appointed to look into all overdue contract payments yet to be released for verification, vetting and immediate payment.

Your name is among the list of beneficiaries released for verification and immediate payment.

Be informed that there are different accounts submitted for your payment by your local representatives in conjunction with the KTT Director, Central Bank of Nigeria. We do not know into which account to effect your payment.

Please, you are hereby required to verify the following immediately:
Did you broker your debt to one Mr. Joseph of Building Society Ltd., Mexico.
Did you sign any "Deed of Assignment" in his favour, thereby making him the current beneficiary with the following account details:

Account Name: Building Society Ltd.,
Account Number: 117678543,
Bank Name: 1st National Bank,
138-141 1st Floor, Edinburgh Tower,
The Landmark, 15 Queens Road, Mexico,
Swift Code: SCBL 11K111.

You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above Change of Account.

If you are not aware of this claim, please confirm to us immediately by stating your authentic account details, proper credit of your funds. Also required are documents authenticating your claim?

Due to the long delay this payment has suffered, be rest assured that immediately these payment irregularity are cleared, you would receive your fund remittance analysis for clearance of funds into your account.

Note that we are bound to recognize Mr. Joseph’s claim, if you fail to promptly response to this inquiry following the Deed of Assignment he submitted to claim this payment. Make sure you get back to me as soon as possible so that the necessary action will be taking immediately.

Once you receive this mail, reply me immediately let me start my work. Please all corresponding should be through telephone and e-mail for
security reasons.

God bless you.
MALLAM SANUSI LAMIDO SANUSI
GOVERNOR, CENTRAL BANK OF NIGERIA

NEW PATTERN CHEAT MAILS : NEVER REPLY 66

2010-01-27T03:06:00.000-08:00

Western Union®

Welcome to Western Union®
Send Money Worldwide
www.westernunion.com
Tel/ +229-9329-9975

Attention: Email ID Owner,

RE: 2010 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN.

The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer.

However, we have concluded to affect your own payment through Western Union® Money Transfer, $5,000 twice daily until the total sum of $1M is completely transferred to you. We can not be able to send the payment with your email address alone, thereby we need your information as to where we will be sending the funds, such as; Receiver’s name:................... (Your Full Name) Address:.....................Country:..................& Phone number:...................

Contact our Customer Care at (western.union.customercare@administrativos..com) with your full information. Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information.

Thanks,
Mr. Mark James
Director Western Union®
Tel; +229-9329-9975

CONFIDENTIAL NOTICE

This email is intended for the owner of this Email ID only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding.

NEW PATTERN CHEAT MAILS : NEVER REPLY 65

2010-01-27T03:01:00.000-08:00

MR JACOB BRONW

WESTERN UNION HEAD OFFICE DEPARTMENT

REPUBLIC OF BENIN.FOREGN CONTRACTOR PAYMENT OFFICE
TELEPHONE +229-99-354-730

HOW ARE YOU TODAY? PLEASE WE SORRY FOR OUR SILENT BECAUSE WE TRYING TO SOLVE THE ISSUE OF YOUR TOTAL SUM $600.000.00 USD TRANSFER WHICH THE INTERNATIONAL MONETARY FUNDS HIJACKED BECAUSE OF ONE REQUIREMENT AND ANOTHER NOW WE HAVE REVIEWED ALL THE OBSTACLES AND PROBLEMS SURROUNDING THE TRANSFER OF YOUR FUNDS WHICH IS ISSUED IN YOUR FAVOUR WITH AMOUNT OF $600,000.00 ONLY,

THE UNITED NATIONS (U.N)HAVE BEEN INSTRUCTED AND ORDER THE GOVERNMENT OF BENIN AND THE MINSTRY OF FINANCE TO RELEASE YOUR FUNDS AND IT HAVE BEEN APROVED BY THE GOVERNMENT AND THEY HAVE FINALLY AGREED TO ISSUE OUT YOUR INHERITERCE FUNDS WHICH SURPPOSED TO BE TRANSFER TO YOU SINCE SOME MONTH AGO BUT DUE TO THE SOME MATTERS WHICH THEY WERE DEALING WITH OVER YOUR FUNDS BUT THANK GOD THAT THEY HAVE BEEN THROUGH WITH THE MATTERS.

THEY AGREED WITH INTERNATIONAL MONETARY FUNDS THAT THE ONLY FEE YOU WILL PAY THEM NOW IS RELEASE ORDER FEE $75.00 THAT THE TAX CLEARANCE THAT IMF DEMAND SHUOLD BE AFTER YOU RECEIVE FIRST AND SECOND PAYMENT SO MY DEAR YOUR FUND HAS BEEN APROVED AND WE GIVE MANDATE TO START THE TRANSFER TODAY AND ALSO ME MADE THE WESTERN UNION ONLINE AVAILABLE TO YOU THIS MORNING WHICH YOU CAN PICK UP ONCE YOU SEND US THE IMF RELEASE ORDER $75.00 TODAY,

NOW YOU ARE TO BE INFORM THAT YOU WILL BEEN RECEIVING THE SUM $3500 USD TWICE PER DAY,UNTIL IT COMPLETE THE TOTAL AMOUNT OF $600,000.00 USD. REMEMER TO SEND US YOUR REAL NAME AND SENDER ADRESS TO ENABLE MADE EVERYTHING IN YOUR NAME FOR EASY PICK UP.

HERE IS YOUR FIRST TRACKING NUMBER ONLINE BELOW YOU CAN TRACK IT WITH WESTERN UNION WEB SITE www.westernunion.com

First name of sender...Paully
Last name of sender...Amatu
MTCN NUMBER...5201330488
Question:Who made you?
Answer:God
Amount: $5000 USD

Here is the payment information you will use to send the fee
Name of Receiver: ISAAC CHINAKA
Address: Benin Republic
Test Question: In God
Test Answer: We Trust
Amount: US $75
MTCN:....

Be advise that the $75 is a compulsory as they told me that is only money you will pay until you receive your payment completely,And you have to
re-confirm your full Name and home address and direct phone number to avoide any wrong depoiste okay.

I am waiting for your call once you pick up this $5000.00 usd,Please email me your direct telephone number because I need to be calling you once we
send any payment for the informations.

Mr Chirs Moore

w_union_207@live.com

NEW PATTERN CHEAT MAILS : NEVER REPLY 64

2010-01-27T03:00:00.000-08:00

United Nation Organisation

Switzerland Department of Humanitarian Affairs
Palais des Nations CH-1211 Geneva 10
Switzerland.
:::______2010 EMAIL PRIZE AWARDS________:::

Dear Winner,

{UNO} the Head Quarters of the UNO today after the raffle draw has

given Five Hundred And Fifty Thousand united states dollars to 3 active

users of the internet.you where lucky to be one of the active users who

emerged as a beneficiary.contact below email with your

Name,Sex,Age,Country,Phone Number and Address to the Head of Events at

the Grant Center.

Name: Mr Williams Adewale
Email: unitednationorganisation30@yahoo.com.hk
Tell: (+234)8076050132

Signed,
Mr Ban Ki-moon
(UNITED NATIONS SECRETARY GENERAL.)
________________________________________________________
*NOTE** You must be 18years or older to claim. Late response is not
accepted.Misconduct and non adherence to instructions leads to prize
termination

NEW PATTERN CHEAT MAILS : NEVER REPLY 63

2010-01-27T02:59:00.000-08:00

from Majordomo admin

subject Greetings
mailed-by redcaldas.colciencias.gov.co

hide details Jan 19 (9 days ago)

I find it pleasurable to offer you partnership in business,if interested email me for details

NEW PATTERN CHEAT MAILS : NEVER REPLY 62

2010-01-27T02:58:00.000-08:00

Rev William Fran

Attention Beneficiary

SCAMMED VICTIM/ $1million COMPENSATION-REF/PAYMENTS CODE: 06654 We are delegated from the United Nations to Bank of American to pay 100 Nigerian/World 419 scam victims $1.million each, you are listed and approved for this payments as one of the scammed victims, get back to us as soon as possible for the immediate payments of your $1.million compensations funds.

On this faithful recommendations, I want you to know that during the last United Nations meetings held at New York NY with Barack Obama New Elected United States Of American President, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today, in other to retain the good image of the country, the president of the Country is now paying 100 victims of this operators $1.million each, Due to the corrupt and inefficient
banking systems in Nigeria,

the payments are to be paid by Pacific Finance Company Plc under funding assistance by the Central Bank of Nigeria According to the number of applicants at hand, 80 beneficiaries has been paid, half of the victims are from the United States and Asia, we still have more 20 left to be paid the compensations of $3.5million each only.

For more vital information, please visit

http://www.un.org/News/Press/docs/2003/ik344.doc.htm

Your particulars was mentioned by one of the syndicates who was arrested in Lagos Nigeria as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason for whatsoever, the US/FBI secret service is already on trace of the criminal. For more vital information,

You will receive your compensations payments via an bank draft or ATM Card PAYMENTS and not a WIRE TRANSFERS; I shall feed you with further information, Once I hear from you, you are required to foreward all your details information contact Rev William Fran , williams_fr@live.com
United Nations Secretary-General.

http://www.un.org/sg/
Yours faithfully,

Rev William Fran De-facto Chief Compensation Officer
United Nations Compensation Committee
United Nations Anti-fraud Committee

NEW PATTERN CHEAT MAILS : NEVER REPLY 61

2010-01-27T02:57:00.000-08:00

Payment Notification

Hi everybody,

This one website can put a lot of money in your pocket fast -
if not millions you can make thousands, at least!!

Here's just a few reasons to join:

- It's VERY simple.
- There is NO experience required.
- It's SAFE to join (I know because it's making money for me every
day!)

It's also open 24/7, meaning you can join even if it
is 4.38am.

http://p1.fr/autowealthsystem

See you at the bank.

*~*~*~*~*~*~*~*~*~*~*~*~*~*~*~*~*~*~*~*~*~*~*~*~*
This email is sent in comp liance with the CAN-SP AM Act of 2003.

You are receiving this email because you have sent me an info request in the
past.

This e-mail was sent by:
Money Maker Team
Los Angeles, CA
United States

alexandracamao@googlemail.com

NEW PATTERN CHEAT MAILS : NEVER REPLY 60

2010-01-27T02:55:00.000-08:00

UNITED NATIONS

The UNITED NATIONS has agreed to compensate all the people that had an
unfinished transaction or international Fund transfer that failed due to
Government problem or those that have been Frauded in the Internet by
dubious Individuals.The sum of US$550,000.00 was issued to each of you
.We found your name in our list as one of the beneficiary and that is why
we are contacting you through this medium. This have been agreed upon and
have been signed.

You are advised now to Dr Chris Alabi of Intercontinental Bank Plc
via his Email Address;drchrisalabi@gmail.com,as he is our
representative who is in charge of dispatching your bank draft to
you.

You are to Send the information below to Dr Chris Alabi via his email
address;drchrisalabi@gmail.com for the immediate delivery of your Draft to
you.Note;The UNITED NATIONS have asigned only Dr Roland to dispatch your
draft to you,so you are to contact only Dr Chris Alabi via his private
email as directed above.

Full Names (Surname First).......
Current Address...................
Country........................
Telephone #..............
Age.....................
Contact him immediately with the requested information above for
yourInternational Bank Draft of USD$ 550,000.00 USD.

Have a nice day and Hope you use this Money Wisely

Regards,
Gen Ban Kin Moon
Secretary General (UNITED NATIONS)

NEW PATTERN CHEAT MAILS : NEVER REPLY 59

2010-01-27T02:54:00.002-08:00

Sparkie Helen White

Greetings,

I know you would be surprised to read from someone relatively unknown to you. My name is 2nd LT. SPARKIE HELEN WHITE, a member of the U.S. ARMY USARPAC Medical Team, which was deployed to Iraq at the beginning of the war in Iraq.

I would like to share some highly classified information about my personal experience and role which I played in the pursuit of my career serving
under the U.S 1st Armored which was at the fore-front of the war in Iraq.

Though, I would like to hold back certain information for security reasons for now until you have found the time to visit the BBC website stated below to
enable you have an insight into what I intend sharing with you, believing that it would be of your desired interest one-way or the other.

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

Also, could you get back to me having visited the above website to enable us discuss in a more clarifying manner to the best of your understanding. I must
say that I'm very uncomfortable sending this message to you without knowing truly if you would misconstrue the importance and decide to go public. In this
regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and I and nothing more.

I will be vivid and coherent in my next message in this regards, meanwhile, could you send me an email confirming that you have visited the site and that
you have understood my intentions? I will await your thoughts via my personal email.

Thanks,

Best Regards

2nd LT. SPARKIE HELEN WHITE.

NEW PATTERN CHEAT MAILS : NEVER REPLY 58

2010-01-27T02:54:00.001-08:00

Mr. Vincent Cheng Hoi Chuen

--
Good Day

I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and
Shanghai Banking Corporation Limited.i have a business proposal of Twenty Two
million Five Hundred Thousand United State Dollars only for you to transact
with me from my bank to your country.

All confirmable documents to back up the claims will be made available to you
prior to your acceptance and as soon as I receive your return mail Via my email
address choi_chuen@yahoo.co.jp and I will let you know what is required of you.

Your earliest response to this letter will be appreciated.

Best Regards,
Mr. Vincent Cheng

NEW CHEAT MAILS : NEVER REPLY 57

2010-01-27T02:52:00.000-08:00

MERCY UDOH

FROM: MERCY UDOH.
ASSISTANT DIREICTOR
TELEX/WIRE TRANSFER DEPT.
CENTRAL BANK OF NIGERIA.

Hello Dear,

I am Miss Mercy Udo a computer scientist with central bank of Nigeria. I am 28 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on account will they ever release the fund to you; instead they let you spend money unnecessarily.

Because I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after I made the transfer, I will be seriously in trouble and my life will be in danger.

Please you may not understand it because you are not a Nigerian. The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested, do get in touch with me immediately on my Email: mercyudoh@uku.co.uk.

You should send to me your Residential Address, Mobile Telephone Number, Home/Office Telephone Number for easy communications and also you are to reconfirm your banking details, so that there won't be any mistake.

Regards,

Ms. Mercy Udoh.
CBN Computer Scientist....

NEW PATTERN CHEAT MAILS: NEVER REPLY 56

2010-01-27T02:51:00.000-08:00

Jerry Ntai

Compliment of the day,

Although you might be apprehensive about my email as we have not met before, My name is Mr.jerry Ntai, Head of Operation Mevas Bank,Hong Kong.
I have a secured business proposal in the tune of $21.5m to be transferred to an offshore account with your assistance.Please treat this business
with utmost Confidentiality and send me your full contact details in this form below

Full Name
Current Residential Address
Private Telephone Number

and after this I shall provide you with more details, of this operation.
Kind Regards,
Mr.Jerry Ntai

NEW PATTERN CHEAT MAILS: NEVER REPLY

2010-01-27T02:49:00.000-08:00

Barrister Nicholas Fish

Barrister Nicholas Fish
2 MARSHAM STREET
LONDON,SW1P 4DF
UNITED KINGDOM
Phone: +447045712884
Email: nicfish37@gmail.com

Hello,

Please do get back to me immediately for necessary steps concerning your inheritance sequel to your none - reply of my earlier email to you dated 02/03/06. On behalf of the Trustees and Executors to the Will of your deceased relation in 2002, I wish to notify you that your name appeared in the codicil and last statement of the deceased and you are entitled to his fund of US$3,000,000.00 deposited with a Bank here in the UK and the bank here has made me know that the US$3,000,000.00 will be release to you through the subsidiary bank of The Federal Reserve Bank of America which is The Natwest Bank London UK.

You are advised to reconfirm to me your details as required below to enable the release of your funds worth US$3,000,000.00 to you through our payment outlet in the LONDON

(1). Your full names :
(2). contact address :
(3). Phone :
(4). Fax :
(5). Age :
(6). Occupation :
(7). Email :

As soon as the above are provided the paying bank will contact you for wire transfer release.

Regards,

BARR NICHOLAS FISH ESQ.
MOOLMANS ATTORNEYS & ASSOCIATES

NEW PATTERN CHEAT MAILS : NEVER REPLY

2010-01-27T02:48:00.000-08:00

PAYMENT FROM SKYE BANK PLC

Compliment of the season funds beneficiary (US$7.5 Million Dollars)

This is to inform you that sequel to an emergency meeting held few days ago,We the management of SKYE BANK PLC have been mandated by the Central Bank Of Nigeria and The Honourable Minister Of Finance to pay you the sum of USD$7.5 Million Dollars through TELEGRAPHIC WIRE TRANSFER. The funds is part payment of your contract/inheritance funds.

Below is the information that you are to reconfirm to our office immediately.

1) Your full name.

2) Your Direct telephone numbers.

3)Your Office/Residential address.

4)Your occupation, age and sex.

5) Your bank account details.

Am waiting for your urgent reply via return mail for immediate conclussion of your funds payment process.

Best Regards,

Dr. Francis Cole.
(Foreign Remmitance manager SKYE BANK PLC)

NEW PATTERN CHEAT MAILS : NEVER REPLY

2010-01-27T02:47:00.000-08:00

leur0191@planet.nl

We officially announce to you that, your e-mail address have been shortlisted as one of the winners of this year Exxon Mobil Lottery Award (EMLA) of £1,950,000GBP. Please contact the officer in charge for further Claim details & enquiry:

Dr Smith Newton
E-mail: exonmobil-emla@live.com

ALL REPLY SHOULD BE ADDRESSED TO SMITH NEWTON: exonmobil-emla@live.com

NEW PATTERN CHEAT MAILS : NEVER REPLY

2010-01-27T02:46:00.000-08:00

Mrs. Helen Obalaku.

Send Money Worldwide
FROM THE DESK OF WESTERN UNION MONEY REMITTANCE DEPARTMENT
FROM DESK OF .FINANCIAL MINISTER OF. FEDERAL REPUBLIC OF BENIN.FORGN CONTRACTOR PAYMENT OFFICE.
--------------------------------------------------------------------------

Urgent Attention:Beneficiary.
The Board of federal ministry of finance Benin Republic are hereby to notify you of your payment inheritance funds of ($1.5MILLION.) after the meeting held on 25th of Jan 2010. His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN (DR YAYI BONI) has Instructed this Department to send your funds through our Branch, OCEANIC BANK PLC WESTERN UNION MONEY TRANSFER for easy receive of your inheritance funds without any further delay to avoid paying money to the fraud stars that is going on through Courier Company.

This is to notify all our you about the latest development concerning all the payment that are left in our custody,which yours are inclusive Besides, your where given a bill of $99,in order to receive your payment of which we didn’t hear from you for sometime now......

Hence, our Western Union is now offering a Special BONUS to help all our customers that are having their payment in our custody due to of prices. In order words we are now requesting that those involve should pay only the sum of $99. 00 to receive all their payment abandoned in our custody.

Besides, my dear, this is the opportunity for you and have to comply and your funds shall be transfer to your desginated address. But remember that after (3 DAYS) you did not make the payment then we will divert your funds to Goverment Fund, to aviod problem or we will cancel the payment for this year untill next year because this year is not like last year.

Again after (THREE DAYS ) We will enter A new project for the year and that is the reason why we decided to help to all our customers before we enter into the new project. So be advise to send the $99.00 immediately so that we will register your payment and for to start receive $5,000 as from tomorrow.

Be advise that there is no time again for we to call any person on phone unless you will call +229, 98-95-28-02 / Barr Shargan Yakubu. After the payment of $99.00 you will start receiveing your money every day$5,000 through Western Union Send the money through Western Union Money Transfer with the information below, Indicate your payment file code of (#01-174) to them when contact ing or calling them.Extra Mail Address:( barrshargan_yakubu001@live.fr )

Note that you are expected to pay only $99.00 for re-newing and recofirming your file and you are to pay it to Benin Republic as the origination of the fund in favour of Mr Cyril Ekwealor. as our accountant officer in Benin Republic Send the $99.00 through western union once you receive this mail with the information below for immediate release of your funds,

The Payment instructions:
Receiver Name:.............Mr Cyril Ekwealor
Country:.................................Benin Republic
City:............................Cotonou
Text Question:...........To Whom
Text Answer:........Cyril

The moment i receive the payment of $99i will release the first payment informations of $5,000 to you and you will pick up the money and i will send you another money.. Hoping to hear from you.

INFORMATION.Also you are required by this Department to send the Renewing & Reconfirming of your file charges of $99.00 dollar to OCEANIC BANK PLC WESTERN UNION MONEY TRANSFER to help the Renew & Reconfirm you file that was deposited in the BANK along with your name and address below.

Beneficiarey name:.....................
Address:.....................................
Tel phone:.....................................
Age:............................................
Sex:........................................
Your picture:................................
Yours in service We are waiting for your urgent respond immediately and be rest assured of our honest service of releasing your full funds(1.5M.000) in our system once this instructions is abid.

Best Regards.
Barr Shargan Yakubu.
Oceanic Bank Western Union Office Benin:

NEW PATTERN CHEAT MAILS : NEVER REPLY

2010-01-27T02:44:00.000-08:00

Mr Essen Johnson

Greetings

Attention: Sir/Madam,
I apologized for using this medium to reach you for a transaction/ business of this magnitude,but this is due to Confidentiality and prompt access reposed on this medium.

This message might meet you in utmost surprise; however, it is just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Director Auditing and Accounting unit of the bank.

I have the opportunity of transferring the left over funds($25.5 million) of one of my bank clients who died along with his entire family on 25th July 2000 in a plane crash. You can confirm the genuiness of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 60/38 while 2% will be mapped out for expenses.

If you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as i receive your return mail.

1.Your name.....
2.Address....
3.Your phone....
4.Account details
5.your Identification.

Best regards.
Mr. Essen Johnson
johnsonessen81@yahoo.com
TEL+226-759-046-47

NEW PATTERN CHEAT MAILS: NEVER REPLY

2010-01-27T02:42:00.002-08:00

Barr.Yuri Schmidt Esq

Dear Friend,

I am Yuri Schmidt a lawyer with the law firm Greenberg Traurig, an attorney
to Mr. Mikhail Khodorkovsky, owner of Yukos Oil and Bank Menatep in Russia.
Following the arrest of my client and the freezing of all his Assets,i hereby
seek for your assistance in securing the remains of my client's fixed deposit
with coded names in Spain and the Netherlands.

My client was jailed on May 30th 2005 for his involvement in politics and
financing the major political opposition parties in Russian (Union of Right
Forces, led by his political allied Boris Nemtsov, and Yabloko, a liberal/
social democratic party led by Gregory Yavlinsky) which poses treat to
President Vladimir Putin second tenure as Russian president. You can read
more of the stories on this website:

http://www.kommersant.com/p732780/Khodorkovsky_Lebedev/
http://english.people.com.cn/200703/02/eng20070302_353657.html
http://mikhail-khodorkovsky-news.newslib.com/story/1428-3214172/

Mr.khodorkovsky is currently serving eight years sentence in a Siberian
prison camp for a politically motivated trial by the government in an effort
to silent all major political opposition for the return of Mr. Putin who is
now the prime minster.The Yukos Oil Company has to pay off billions of
dollars in back taxes, in what observers say was a punishment for
khodorkovsky's political ambitions.

As soon as i receive your affirmative via my private and confidential email
address: barr.yurischmidtesq@yahoo.com.hk created to ensure confidentiality
of further corresponding as regards this transaction.

I will furnish you with all the necessary details and legal documents
regarding this transaction.

Regard.
Barr.Yuri Schmidt Esq
+447011137645

NEW PATTERN FRAUD MAILS

2010-01-27T02:42:00.001-08:00

United Nation Representative

This is to bring to your notice that I am a delegate from the United Nations
to The IMF (International Monetary Fund) United Kingdom Regional Payment
Office (LONDON) to pay 527 scam victims $500,000 USD (Five Hundred Thousand
Dollars only) each.I once tried to notify you about this but my mail was
returned undelivered,You are listed and approved for this payment as one of
the scammed victims to be paid this amount,get back to me as soon as possible
for the immediate payments of your $500,000 USD compensations funds.You
should also reconfirm your postal details.

You can receive your compensations payments via.

1. ATM card
2. Cheque

Indicate your option and send your full Name/telephone number and your
mailing address where you want us to send your compensation payment to.

To UN Representative: Mr. James Proon
Email: un.office0@gmail.com
Phone:+447045756751

Yours faithfully,
Mrs Kimberly MCcane
United Nation Representative
http://www.un.org/sg

NEW PATTERN CHEAT MAILS

2010-01-27T02:41:00.000-08:00

millmark11@yahoo.com.hk

Hello Friend,

Its me Mark Milton from Bahrain i want to donate what I have to the needy.You Could be surprised why i picked you. But someone has to do it. I am have been diagonalized with HIV/AIDS which has defiled all forms of medical treatment. and I have been told by my doctor that my days are numbered on earth. I have been touched to donate from what I have made from this World to charity through you for the good work of humanity, rather than allow my relatives to use my hard earned funds inappropriately after my death.

I hope to be forgiven for all my sins and I believe he has, because He is merciful. I have been living with HIV/AIDS and i know that the disease has no cure therefore i will surely die. I have made up my mind to give out ( Eighteen Million Five Hundred Thousand Dollars) towards the fight against HIV/AIDS, other forms of cancer and other human related diseases. I want this to be done through you. Part of the money would also be used to help the motherless, less privileged and also for the assistance of the widows. Presently, i can not answer calls because i have been restricted by my doctor from taking telephone calls because I deserve all the rest I can get.

Presently, I have informed a lawyer about my decision in donating the funds. If you are able to carry out this task, i will inform the legal adviser so that he can arrange the release of the funds to you. I know I have never met you but my mind tells me to do this,and I hope you act sincerely.I will pay you a handsome amount of this money if you will assist me because I am now weak to do things myself because of my HIV/AIDS.

Please email me with your contact information such as Your Full Names, Address, Direct Telephone number and direct email address.

Please respond through this email address: millmark11@yahoo.com.hk

Regards.
Mark Milton this email address: millmark11@yahoo.com.hk

Regards.
Mark Milton

CHEAT MAILS :NEVER REPLY

2010-01-26T08:22:00.001-08:00

First Bank of Nigeria Plc

*This message was transferred with a trial version of CommuniGate(r) Pro*
FIRST BANK OF NIGERIA PLC
HEAD OFFICE SAMUEL ASABIA HOUSE
35 MARINA LAGOS NIGERIA

TO:Beneficiary

NOTIFICATION FOR RELEASE OF YOUR US$9.5M

This letter is written to you in order to change your life from today.
I am Rev. John Aboh the new director, international remittance
department of this bank ,my boss Mr Jacob M Ajekigbe, the MD/ CEO of
this bank is now on compulsory leave and all power has been vested on
me to make all international payment....Furthermore due to allegations
of corrupt practice against other Nigeria Banks, the Federal
Government of Nigeria has appointed this bank to effect all foreign
overdue payment.

Be informed that the Federal Government have Approved the release of
US$9.5M which have been in this bank for many years UNCLAIMED. Our
Boss in collabration with the Governor of Central Bank of Nigeria have
refuse to tell you the truth on how to claim your fund, this is
because they has been using the interest accumulated from your fund
every year to enrich themselves without your knowledge. I want to help
you PULL OUT this fund to your Bank account today using the easiest
and quickest method which have not been known to you before.By this
method a Domiciliary Account will be opened for you.

A domiciliary account is a secure account which we will open for you
in our Bank and Credit your payment of US$9.5M for further credit into
your account, the essence of this Domiciliary account is to secure and
protect your payment from being diverted by fraudulent people or
making payment to a foreign account which do not belong to you, the
greatest advantage is that you can instruct us to credit your
nominated account bit by bit with small amount thereby saving yourself
from the embarrassment of Financial Authority in your country who
monitor large transfer due to current trend of terrorist. Another
beauty of the domiciliary account is that you can retain the balance
left in your account in our Bank and can also instruct us to pay out
money to any bank of your choice in the world, or issue you an ATM
Card which you can use in any part of the world when in a business
trip.

I hope you now understand the advantages of a Domiciliary account and
why you need this account to receive your payment of US$9.5M now in
our Bank. You are advice to forward as a matter of urgent your direct
telephone and Fax number and your contact address as we have started
the process of opening the account for you. All that is require of you
is to Activate the newly opened Domiciliary Account with a minimum of
$495 USD in line with Provisions of Section 2 Sub Section (iia) of
Banks and Financial Act of 2001 which state that all Non Resident
Account otherwise known as Domiciliary must be activated to make the
account operational, while Sub Section (iib) do NOT permit any Bank
official from making deduction from the payment to be deposited in the
domiciliary account, which is US$9.5M in your own case.

Call me on +234-7069334933,that I will issue you payment release
code which must be given to you personally on telephone strictly for
security reason. This code is very important and is what you will use
to confirm your payment,

Yours Truly.

Rev. Umar John Aboh
Director International Remittance,
First Bank of Nigeria Plc

NEW WAY CHEAT MAILS

2010-01-26T08:20:00.001-08:00

Dr. Shamsuden Usman

FEDERAL MINISTRY OF FINANCE.
Office of the Minister of Finance
12 LEKKI PENNINSULA, LAGOS-NIGERIA.
TEL: (01-1)234-01-6552594(Hot-Line)

Ref: FMF/SGH/019/08

Date:19th January 2010.

ATTN: Beneficiary. PAYMENT FILE NUMBER: A

Release/Transfer Notice for your due Funds (US$7,500,000:00).

Payment File No: A.

24Hrs Service

It is very important that the recipient of this Letter should call this office inother to confirm it to us that this very Letter was received by the true beneficiary.

You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds.

At this point, we wish to remind you to stop all further contact with any person or person(s) whom is not recommended by this Ministry. Our Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal Unit and The Nigerian Police Force (N.P.F) have already apprehended some of those suspects whom attempted to divert your Funds.

You are advised to stop all further contact with some scammer you have been dealing with, that have defrauded you of huge sums because they are WANTED criminal suspects.

As the honourable Minister of Nigeria, I work on behalf of the Paying Bank of Nigeria (Platinum Habib Bank) under the supervision of the honourable President of The Federal Republic of Nigeria.

We are glad to announce it to you today that the honourable President of The Federal Republic of Nigeria and the Accountant General of the Federation have collectively Approved and signed the Order to Release and Transfer being the certified documentation authorizing us (The Federal Ministry of Finance) to credit your nominated Bank Account..

A copy of the Order to Release and Transfer have been forwarded to our international remittance department for the onward crediting of your Funds.

In other words, we put it to you that we are ready to remit your said Funds into your choiced Bank Account because we have a 3-4 working days time constrain to Pay-off each beneficiary short-listed to be Paid by this Ministry. Our Legal Unit have already reviewed your Payment Files and they have passed it on to my desk for me to Pay you accordingly, so be rest assured that you will receive your due Funds as soon as possible. Officially, you will receive your due Funds via an "Electronic Wire Transfer" which will enable your Funds reflect in your choiced Bank Account within 48hrs after effect. This mode of Payment is defined as one of the best and safest mode to remit huge Funds internationally as it is absolutely different from the usual swift transfer which takes longer time. Most Banks within the United States of America, Europe and other developed countries operate with the "Electronic Wire Transfer" for international transfers because it is a recent innovation in the Banking industry.

Certainly we shall transfer your valued US$7,500,000:00 from the Sundry/Suspense Account of the Federal Government of Nigeria being the official Account for international/foreign Payments/debts. A Sundry/Suspense Account can be defined as a secret Account owned by a government and operated by certain assigned government officials being the authorized signatories whom must sign before Funds can be remitted from such account. For this very account no form of direct withdrawals can be made from it except a Bank to Bank wire transfer which must be Approved by the honourable President being the principal signatory to the account.

Consequent to the fact that I am responsible to Pay you, it is still my duty to enlighten you on the accurate steps to take in order for you to gain full possession of this said Funds being Approved in your name.

In the combat against fraud, Funds divertion and Funds delay, we have re-lenghtly ensured that several foreign beneficiaries have been Paid accordingly in order to retain and rekindle our country's reputation on the global map because this recent government dispensation is focused and targeted to relieve all foreign debts as mandated by The Senate, The National House of Assembly, The Federal Executive Council (F.E.C), Code of Conduct Bureau and The Federal Ministry of Finance (F.M.F). Already, alot of foreign beneficiaries have been Paid by this Ministry so yours will not be an exception considering the fact that the honourable President have Approved your due Funds today dated 27th November 2009.

In accordance to section (1) paragraph 9 of the Settlement Edict Law of The Federal Republic of Nigeria of 1992, it is imperative that you provide us with the below listed information so that we can Pay you.

1. Bank Name and Address.
2. Bank Account Number.
3. Routing Number/Swift Code (very important).
4. Your Residential Address.
5. Your mobile or home telephone Number.
6. A form of identification (I.D Card or Driver's License) is also required for official references.

The TRUTH is what we stand for. TEL: (01-1)234-01-6552594.

This Official Letter is being issued to you by "The Federal Ministry of Finance" in collaboration with The Presidency.

Copied to:

The Accountant General of The Federation.
Platinum Habib Bank (Bank PHB).
The President's office.

Yours Sincerely,
Dr. Shamsuddeen Usman.
Minister Of Finance
Federal Republic Of Nigeria.
Direct Tel: (01-1)234-01-6552594

The Federal Ministry Of Finance. The Federal Ministry Of Finance. The Federal Ministry Of Finance. The Federal Ministry Of Finance.

NEW CHEATING MAILS

2010-01-26T08:18:00.000-08:00

DEPARTMENT OF ENERGY & NATURAL RESOURCES

SANDTON TOWERS,

JOHANNESBURG PMB. 12701

SOUTH AFRICA.

FROM THE DESK OF: MR.LARRY WILLIAMS.

TEL: 27 - 838 - 988 - 131.

FAX NO:+27-11-507-5046

(Manager Project Allocation)

Email :( larry_williams@gala.net)

CONFIDENTIAL

Dear Sir/Madam,

I am a member of the contract award committee and Project Allocation Manager, of the Department of Minerals and Natural Resources in South Africa ; I am in search of an agent to assist us in the transfer of Twelve Million, Five Hundred Thousand United states Dollars(USD12.5M) and subsequent investment in properties in your country.

You will be required to forward the following details to me for purpose of application for claim of the fund in your favor.

1) Your full names and Address.

2) Your telephone and Fax numbers

(3) Your bank full names and address.

If you decide to render your service to us in this regard, 25% of the total sum of Twelve Million, Five Hundred Thousand United States Dollars (USD$12.5M) will be for you while 5% of the total fund will be mapped out for all accountable expense including bank charges and taxes.

Please I want you to understand that this transaction is a deal and should be treated very confidential. Thanks and God bless you as I wait in anticipation of your fullest co-operation.

Send your E-mail to my Private mailing address :( larry_williams@gala.net)

Regards,

Yours Faithfully,

Mr. Larry Williams.

2010-01-26T08:11:00.003-08:00

Atm Card Payment Dept to me

Sei stato invitato a: YOUR ATM CARD PAYMENT IS READY FOR COLLECTION $12.7M
Dall'organizzatore: Atm Card Payment Dept

Data: mercoledì, 20 gennaio 2010
Ora: 14:00 - 15:00 (GMT +00:00)
Luogo: THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR FUND AND FOUND OUT THAT YOU HAVE NOT RECEIVED AS YOU WILL RECEIVE IT VIA ATM CARD AS APPROVED VALUED $12.7M,PLEASE FORWARD YOUR CURRENT MOBILE PHONE FULL NAME AND ADDRESS YOU WANT TO RECEIVE YOUR ATM CARD PAYMENT CONTACT ME VIA cbn_remit_nig20@yahoo.co.jp AND CALL ME ON + 234-70-35756642. REGARDS,DR WALTER PRECIOUS.

Ci sarai anche tu? Si prega di rispondere all'invito

Copyright © 2010 Yahoo! Tutti i diritti riservati | Condizioni Generali per l'Utilizzo del Servizio | Yahoo! e la tua privacy

CHEAT MAILS : NEVER REPLY

2010-01-26T08:11:00.001-08:00

Dr.Harris Conklin

Warning: This message may not be from whom it claims to be. Beware of following any links in it or of providing the sender with any personal information. Learn more

UNITED NATIONS OFFICE
FOR THE COORDINATION
OF HUMANITARIAN AFFAIR.

Our Ref: FGN/SNT/RAL
Your Ref: SNT/ATM/822

Good Day,

I am directed to inform you that your payment verification and
confirmations are correct, therefore we are happy to inform you that
arrangements have been concluded to effect your payment as soon as possible.

Due to your long over-due payment which you have been finding it difficult
to receive via a Certified Bank Draft issued by the UN Promo, we have
arranged your payment through HSBC Bank ATM Card Payment Center, this is an
instruction passed by the United Nations in respect to all over delayed
payment and debt re-scheduling.

We will send you an International Swift ATM Card that has been approved in
your favor with Card Number: 5301236451206002, with valued sum of
$315,810.00 USD (Three Hundred and Fifteen Thousand, Eight Hundred and
Ten USD Only), which you are to use in accessing your fund in any ATM
Stand/location worldwide and remember that the maximum withdrawal daily
limit is Five Thousand United States Dollars (US$5,000.00).

We have concluded delivery arrangement with the ups courier services.
Please note that the UPS courier company is fully insured by Nicon
Insurance Corporation.

Kindly provide the details below for delivery.

1. Valid Delivery Address.
2. Full Names.
3. Phone Number.

Please do confirm that you will take responsibility for the cost of
delivery ($115), so that i will know how to proceed with you. Please be
informed that the delivery will be made to your address in 48 hours
(2 days) after our confirmation of this payment for delivery, as you know
that the delivery fee receipt will be also attached on your payment
delivery documents to avoid your package being delayed by customs.

Treat urgently and note that your ATM Card is
ready and available for dispatch to you.

Please contact person:Mr.Mark Anderson
E-mail:atm_dept13@yahoo.com.hk
Tel:+234 7035219008

Regards,
Dr. Harris Conklin.
HEAD OF INTERNATIONAL REMITTANCE DEPARTMENT

NEW WAY TO CHEAT: NEVER REPLY

2010-01-26T08:10:00.001-08:00

Mr.Tony Ede

Office of the Governor.
Central Bank of Nigeria
Tinubu, square, Lagos- Nigeria.
Our ref: Cbn/Ohg/Oxd1/2009
Your ref:.................
Payment: file: Cbn/Ben/09.
EMAIL;fundprocessdeptngr@live.com

Dear Sir/Madam

Payment Notification of your Contract/Inheritance Claims

I am Mr. Tony Ede, the secretary to Governor Lamido Sanusi; the executive governor of thecentral bank of Nigeria (C.B.N), the (parent bank of all commercial banks) here in Nigeria.

I was instructed to initiate contact with you by my boss the executive governor of the central bank of Nigeria (C.B.N) on an urgent issue, kindly note that your funds were re-called and re-deposited into the "federal suspense account" of the Central Bank of Nigeria last week,because you did not forward your contract/inheritance details to this office.

My boss, the executive governor of the central bank of Nigeria (C.B.N), was visited in his office by three gentlemen today, really these men were unexpected by him because their visit was impromptu. He ask them why they came to see him in person and they said that they came to collect the inheritance/contract funds bill which rightfully belongs to you as shown in your file with us, on your behalf and by your authorization.

Note that they actually tendered some vital documents which proved that you actually sent them for the collection of these funds.

The list of the documents which was tendered to the bank today are:
1. Letter of administration.
2. High court injunction.
3. Order to release.

Due to the nature of his job, he cannot afford to make any mistake in releasing these funds to anyone except you who is the recognized true beneficiary to these funds.

My boss asked the men to come back tomorrow so he can verify this fact from you first.Kindly clarify us on this issue before we make this payment to these foreigners whom came on yourbehalf.

Kindly direct your response to the private email address of my boss, Gov. Lamido Sanusi,the executive governor of the central bank of Nigeria CBN, below for quicker deliberation and response from him on the release of your funds to you.

Please remember to indicate a phone number he can reach you on in your response.Email: [ fundprocessdeptngr@live.com ] .Note that for security reasons you have been assigned a code/password which is {TT7270CBN09},please note that this code is the reference number for your transfer and it's being disclosed to you alone, guard this jealously and all your mail response should carry this code as the subject.

I await your reply.

Yours faithfully,

Mr.Tony Ede.
Personal Assistant to the Governor
CENTRAL BANK OF NIGERIA

NEVER TRUST SUCH MAILS

2010-01-26T08:09:00.000-08:00

Mrs.Anna .Eric

Attention: Beneficiary (ATM Visa Card)
In respect to your fund with the Security Department, International Commercial Bank (ICB BANK GROUP). A meeting was held last weekend as to the problem surrounding the Remittance of your fund and after all deliberation the Panel Agreement to load your fund into a worldwide accessible ATM Visa Card.
We have waited for you to get in contact with us for your ATM Visa Card loaded with the total sum of $1,500,000.00. (One Million Five Hundred Thousand Dollars)Which you can withdraw your Money at any ATM Machine Worldwide; Hence we deposited it with Courier Delivery Company here in Nigeria under Equity Insurance Coverage.
Contacting them, the Security Keeping Fee is $96. All that you need to do is to contact them and pay the security keeping fee so that they will dispatch your package to your address without delay. Contact the Director General:
Mr. Joe Mensah (FedEx Courier Company)
C 913/3, Crescent Rd. North Ridge,
Box 207, Greater Apapa.
Phone: +234-8069247674
E-mail: joemensah01@live.com
Please make sure you send your First Name, Last Name, Telephone Number and Delivery address. Indicate this code {I.C.B.G.H}at your email subject so that they will know you as rightful owner.
Have a Great Day.
Mrs.Anna .Eric
ATM Visa Card Department
International Commercial Bank Nigeria.

CHEATING MAILS : NEW PATTERN

2010-01-26T08:05:00.002-08:00

Heiner Weber

HSBC Spain Head Office
Torre Picasso Planta 33. Plaza Pablo Ruiz Picasso, n?1 28020
Heiner Weber Managing Director
HSBC Global Asset Management
28020 Madrid Spain
Tel: 34 91 456 79 73

Note: This e-mail may contain PRIVILEGED and CONFIDENTIAL information and is intended only for the use of the specific individual(s) to which it is addressed. If you are not an intended recipient of this e-mail, you are hereby notified that any unauthorized use, dissemination or copying of his e-mail or the information contained in or attached to it is strictly prohibited. If you have received this e-mail in error, please delete it and immediately notify the person named above by reply e-mail. Thank you.

Message:

ATTN: Andre Dawson,

A signal has been confirmed with the instruction and approvals given from MARK MR SULLIVAN of the U.S. Secret Service, Director International Fraud Surveillance and Control, United Nations Organization, 700 19th Street, N.W, Washington, D.C. 20431 USA, International Monetary Fund in conjunction with other mentioned Security Agents Federal Bureau Investigation (FBI, Washington DC, USA has endorsed and approved the deposited of fund, sum US$10,300,000.00 in your favor.

Due to the incessant scam activities going around the globe, Federal Bureau Investigation (FBI) and Homeland Security Director, MG Timothy J. Lowenberg, Adjutant General and Director State Military Department, Washington Military Dept., Bldg 1 Camp Murray, WA 98430-5000 has instructed the below said Financial Institution to use their high Performance in Banking System to set up Personal Online Banking Account for you.

Therefore, we are pleased to inform you that we have negotiated instruction with our corresponding Bank ANZ Royal Bank (Cambodia) Ltd. to draw US$10.3 million, which represent part payment of your contract/Inheritance fund from the account with us and credit in your favor in settlement of Contract/Inheritance fund involving Nigerian Government.

This transaction has been secured with personal identification computerized seal Numbers, Contract Accreditation Pin No, Transfer Access Code (Tag) and Anti terrorist Clearance Certificate to enable us identify the equitable beneficiaries and to avoid diversion of the fund to wrong account.

In other words, your payment center has already been moved to South East Asia in HSBC corresponding Bank ANZ Royal Bank (Cambodia) Ltd to avoid numerous charges or un-necessary taxes from top government officials and Security Agent all over the world. In view of this development, you are required to contact the above-mentioned institution and strictly adhere to their directives so you can set up an online banking account with them as they will credit the total sum of $10,300,000.00 into your online account which you are going to set up in their bank.

Note: as soon the online account is set up in your name, the necessary access information will be related to you immediately so as to enable you make further transfer to any account of your choice in bits to avoid government taxes or hitches from any security Agent or Organization.

This arrangement is better hence it will not be easy for us to complete the online transfer direct from here to your bank account, your urgent attention is expected to enhance the completion of transaction as fast as possible.

Be warned not disclose any information regarding this development to any third party to avoid jeopardizing this great effort due to unnecessary mistake from your side, and we really need to act fast on for time factor. Lastly, remember to ignore every other communication which is not from me or MR Huy Choung the officer in charge of your payment.

Contact the bank on the below information immediately to apply for the online account setting in their bank.

Bank information:

ANZ Royal Bank (Cambodia) Ltd
20 Kramuon Sar and Corner of
Street 67 Russian Boulevard,
P.O.Box 624, Phnom Penh
Kingdom of Cambodia

Contact Person
Huy Choung (MR)
Private Email: mrhuychoung@emailclick.com
Tel: (855) 99339901

Be advised to get back to me immediately on your effort to finalize the account setting with the Bank today. For further enquiry you can contact this bank with the above telephone number. We are most sincerely sorry forever inconvenience as occasion in this matter.

I shall await your urgent action to this important matter.

Thanks for your understanding.

Yours truly,

Heiner Weber Managing Director
HSBC Global Asset Management
28020 Madrid Spain

CHEATING MAILS

2010-01-26T08:05:00.001-08:00

UNITED NATION ORGANIZATION

*This message was transferred with a trial version of CommuniGate(r) Pro*
Re: YOUR CONSIGNMENT IS HERE WITH US
UNITED NATION ORGANIZATION AFRICAN HEAD QUARTERS.
DEBT MANAGEMENT OFFICE
NO.5/8 TOKPA ESTATE BUILDING
COTONOU BENIN REPUBLIC.
TEL: +229-93843698

Urgent Attention,

Due to the petitions received by the UN Secretary-General Ban Ki-moon from all over the continent in regards to the fraudulent activities going on in the West Africa sub-region with security's agent and diplomats who has been delaying people's funds, consignment and valuables in their custody and demand out-rageous fees to get their packages released to them.

Mr. Ban Ki-moon who is the UNITED NATIONS Secretary-General came to the african head quarters in COTONOU BENIN REPUBLIC on the 15TH JULY 2007 and set up this committee with sole aim of settling all these anomalies and due to that we are contacting you today in regards to your Package we recovered, The UNRC West Africa zone has its Annex office in COTONOU BENIN REPUBLIC and I Sir. Peter Williams. was duly appointed chairman to oversee the delivery/handing over of packages to its owners.

It has come to our knowledge just this morning when we took the security companies and diplomat in COTONOU (BENIN REPUBLIC), LAGOS (NIGERIA) AND ACCRA (GHANA) INTERNATIONAL AIRPORTS and recovered packages which one is bearing your name and contacts of your full information with which we are reaching you. Nevertheless reconfrim your name, address and currect phone number to us.

Note: that so far so good we have satisfied sixteen of our clients, six of them in the United States, Three in Australia, Two in France, One in India and One in Fiji and Three in Switzerland. We will only deliver to you on UNRC conditions as follows: (1) 5% to Charity home of your choice which the UNRC will be signatory to) 5% to Tsunami Victims(3) 5% to United Nations which will be paid to UN HEADQUATER in NEW-YORK Note, this condition and terms will be paid after delivery of your package.

Be informed that we will only accept your response by telephone or throught this email(unitednations1987@yahoo.fr) Any further delay will be the pleasure of the UNRC to use your fund to help the people who have been displaced in Darfur Sudan in Africa which you can see it in this site www.savedarfur.org and the Tsunami's victims in Asia.

We are working according to the constitution binding this committee as well as helping the less privilege through this means. You will be required to reach us via telephone or this email unitednations1987@yahoo.fr)
Waiting to hear from you ASAP.

Best Regards,
Sir Peter Williams.
Chairman (UNRC).

NEW PATTERN CHEAT MAILS

2010-01-26T08:04:00.000-08:00

Sandra Dalwin

UNITED NATION OFFICE
FOR THE COORDINATION
OF HUMANITARIAN AFFAIR
Our Ref: FGN/SNT/RAL
Your Ref: SNT/ATM/822
United Kingdom
Attn:
I am directed to inform you that your payment verification and
confirmations are correct, Therefore we are happy to inform you that
arrangements have been concluded to effect your payment as soon as
possible and in our bid to transparency.It is my pleasure to inform you
that ATM Card Number: 5428050011004432 have been approved in your favor,
The ATM Card Value is (Five Hundred and Fifteen Thousand,
Eight Hundred and Ten USD Only)
You are advised that a maximum withdrawal value of $5,000.00 USD is
permitted on withdrawal per day and are duly Inter Switch so you can make
withdrawal in any location and ATM Center of your choice.We have concluded
delivery arrangement with the ups courier services.Please note that the
UPS Courier Company is fully insured by Nicon
Insurance Corporation.Please do inform us if you will be able to pay for
the delivery cost ($150 USD ) so that I will know how to proceed, and
please be informed that the delivery will be made to your address in 48
hours (2 days) after our confirmation of this payment for delivery, as you
know that the delivery fee receipt will be used to attach on your payment
delivery documents to avoid being delayed by customs.Kindly provide the
details below for delivery.
Reply To : dalwinsandra2010@yahoo.com.hk
Phone Number : +447024052663
Your Details:
1. Valid delivery address
2. Name
3. Phone Number
Treat urgently and note that your ATM Card is ready and available for
dispatch to you.
Regards,
Dr. Sandra Dalwin
HEAD OF INTERNATIONAL REMITTANCE DEPARTMENT

NEW TYPE CHEAT MAILS

2010-01-26T08:03:00.001-08:00

Mr.Paul Kojo
From: Mr.Paul Kojo

My Good Friend,

My name is Paul Kojo I am the regional manager of Standard chartered bank of Ghana Obuasi branch in the western region of Ghana. I got your information when i was searching for an oversea partner among other names. I write you this proposal in good faith; I am 48 years old married with three lovely kids. I am a devoted Christian and a man of peace.

I have packaged a financial transaction that will benefit you and I, as the regional manager of the Standard chartered bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. On the course of the last year 2008 business report, I discovered that my branch in which I am the manager made three million six hundred united state dollars (3.6m)usd which my head office are not aware of and will never be aware of. I have placed this funds on what we call escrow call account with no beneficiary.

As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total funds as commission.

There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account.
If you accept to work with me I will appreciate it very much. email me with the above email address so that we can go over the details and i will give you my full informations. Remember there is no risk involved i promise.

Thank you in advance and May God bless you and your family.

ANTICIPATING TO HEAR FROM YOUR POSITIVE RESPONSE.

KIND REGARDS

Mr. Paul Kojo

NEW WAY TO CHEAT PEOPLE

2010-01-26T07:57:00.001-08:00

FBI

For your Kind Attention.

This is an official advice from the FBI foreign remittance/telegraphic dept. it has come to our notice that bank of Nigeria has released us$10.5m into Account of BANK OF AMERICA in your name as the beneficiary, The bank Nigeria knowing fully well that they do not have enough facilities to effect this payment from Nigeria to your account, Their used what we know as a “secret diplomatic transit payment” (S.T.D.P) to pay this fund through wire transfer, but this means of transfer can not reflect to your account as this was wrong method of transfer.

So to this regards we contacting you to provide the proof of this us$10.5m you are about to receive is a clean money by sending FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy that the money you are about to receive is legitimate and real money. You are to forward the documents to us immediately if you dont have it in your possession, do 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 your funds to go ahead Crediting your account immediately.

This Documents are to be issued to you from E.F.C.C NIGERIA the Local Bank that Authorized the transfer, so get back to us immediately if you dont have the document so that we will inform you the particular place to obtain the document because we have come to realize that the fund was transfer without provision of 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 conditions is Valid only for few days after we shall take actions on canceling the payment and then charge you for illegally moving funds out of Nigeria.

Get back to us now with requirement.
.

WARNING: failure to produce the above requirement in the next72 hours, legal action will be taken immediately by arresting and detaining you, if found guilty, you will be jailed. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHEMENT AS SOON AS YOU OBTAIN IT.

THANKS

FBI Director
Robert S. Mueller, III

NEW PATTERN CHEAT MAILS

2010-01-26T07:55:00.001-08:00

GOOGLEMAIL

ATTENTION: Esteemed Customer,

In regards to the previous email sent to you, it has come to our understanding that you have refused to comply and meet up with the requirement of GOOGLE INTERNATIONAL EMAIL PROMOTION PROGRAM held in the last quarter of last year {2009}.

You were entered as dependent a client with: Reference Number: UK/9420X2/68 and Batch number 074/05/ZY369. Your email address attached to the ticket number: 54-20-17-52-34-30 that draw the lucky winning number, which consequently won the jackpot in the first category in four parts. You have been approved for a payment of $250,000.00 (Two Hundred and Fifty Thousand United State Dollar) in cash credited to file reference number:

Ref: US/9420X2/68
Batch: 074/05/ZY369
Clearance Number: PTC39465-002

For the above reason, we are hereby assuming that you have voluntarily forfeited your fund.

Hence, we hereby request that you forward a Letter of Forfeiture stating reasons why you have decided to forfeit your winning. Here are the details of he paying bank.

Bank Indonesia's mailing address:
Public Relation Bank Indonesia
Jl. MH. Thamrin 2 Jakarta 10350 Indonesia.
Phone: (62-21) 381-7187
Fax: (62-21) 350-1867
Email : humasbi@mail2indonesia.com
humasbi@bi.go.id
http://www.bi.go.id/web/en

This request is to protect this company from facing legal actions in the future pertaining to these claims. A copy of this letter should be sent to this paying bank via the above email on or before the 29th January, 2010.

++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
Provide the paying bank with these following details with which they will begin the processing of your winnings.

1.Full Names:
2.Age:
3.Sex:
4.Email Address:
5.Location:
6.Marital Status:
7.Occupation:
8.Country:
9.Nationality:
10.Amount Won:
11.Tel/Mobile No:

Congratulations from all our staff and thanking you for being part of this programme.

Yours in service,

Reverend Phliipe Dalakis.
(Google Lottery Fiduciary Department).
1600 Amphitheatre Parkway
Mountain View, CA 94043
Phone: (+1) 914 930 0439
Fax: 650 253 0001

NEW CHEATING MAILS

2010-01-26T07:48:00.001-08:00

MERCY UDOH

FROM: MERCY UDOH.
ASSISTANT DIREICTOR
TELEX/WIRE TRANSFER DEPT.
CENTRAL BANK OF NIGERIA.

Hello Dear,

I am Miss Mercy Udo a computer scientist with central bank of Nigeria. I am 28 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on account will they ever release the fund to you; instead they let you spend money unnecessarily.

Because I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after I made the transfer, I will be seriously in trouble and my life will be in danger.

Please you may not understand it because you are not a Nigerian. The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested, do get in touch with me immediately on my Email: mercyudoh@live.com.

You should send to me your Residential Address, Mobile Telephone Number, Home/Office Telephone Number for easy communications and also you are to reconfirm your banking details, so that there won't be any mistake.

Regards,

Ms. Mercy Udoh.
CBN Computer Scientist....