Archive for ‘November, 2011’

Your payment of $14,800,000 is approved

datePosted on 05:02, November 28th, 2011 by emailfrauds
United Nations Payment [email protected]

3601 Hempstead Turnpike Levittown,
New York, United States of America.
Ref NUMBER: US/9420X2/68
Batch NUMBER: 074/05/ZY369
UNITED NATIONS COMPENSATION
Your Reference: HDL/ 2011/19513-11/ .

Due to the global meltdown and financial crisis going on now, on November 24th, 2011, United Nations announced that thousands of individuals who lost money in USA and other different countries especially in Africa as a result of failed investment ventures, inheritance, lottery, loans, contracts then oil and gas allocations hence will receive an initial compensation distribution of up to an aggregate of US$350 million to US citizens which is a Fair Fund of US$650 million created from penalty payments universally. Section 308 of the S-O Act of 2011 empowers the SEC to create Fair Funds to return penalty money directly from every country such as Asia, Nigeria, Ghana, Spain, India, Malaysia and Europe for allowing scam to be carried out from their countries.
The Interactive Panel of the United Nations General Assembly on the Global Financial Crisis has passed an instruction and which has been universally agreed that funds will be paid to all victims and beneficiaries immediately. The UN is an Organization and has no dealings with the financial institutions but only checkmates all there activities. Your payment is ready to be made to you to your house. However, out of US$650 million set aside for compensation, your fund is only $14,800,000 million US Dollars and will be paid to you immediately. Send the details below:
Name:
Address:
State:
Country:
Mobile Number:
Age:
Occupation:
Always check your email every morning and night for updates. Once again congratulations.
Regards
Dr. Mark Lambert.
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Package For Delivery: FedEx Nigeria Head Office 70 International

datePosted on 05:45, November 27th, 2011 by emailfrauds
Services. Aba. Aba 8 Factory Road.
FedEx Nigeria Head Office 70 International,
Airport Road Mafoluku, Lagos, Nigeria.
Dear Customer !!!
We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location.We thought that the sender gave you our contact details and that you would have contacted us by now.we would also let you know that a letter is also attached to your package.However, we cannot quote its content to you via E-mail for privacy reasons. We understand that the content of your package itself is a Bank Draft worth $800,000.00 USD,in FedEx we do not ship money in CASH or in CHEQUES but in Bank Drafts only. The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is in Nigeria for a three (3) month Surveying Project. for he is working with a consulting firm in Nigeria West Africa.

We are sending you this E-mail because your package is been registered on a Special Order. What you have to do now, is to contact our Delivery Department for the immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirms your information, it will only take us one working day (24 hours) for your package to arrive at its designated destination.For your information, the VAT & Shipping charges as well as processing fees have been paid by your colleague before your package was registered.
We are sending you this E-mail because your package is been registered on a Special Order. What you have to do now. This will help you avoid any form of query from the Monetary Authority of your country. However, you will have to pay a sum of $275US Dollars to the FedEx Delivery Department for the Security Keeping Fee of the FedEx company as stated in our privacy terms & condition page. Also be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept such payments considering the facts that all items & packages registered with us has a time limitation and we cannot accept payment not knowing when you will be picking up the package or even respond to us. So we cannot take the risk to have accepted such payment incase of any possible demurrage.
Kindly note that your colleague did not leave us with any further information.We hope that you send your response to us as soon as possible because if you fail to respond until the expiry date of the foremost package, we may refer the package to the British Commission for Welfare as the package those not have a return address..
You are required to contact the delivery department (FedEx Delivery Post) with the details given below:
FedEx Delivery Post
Contact Fedex Delivery Email: ([email protected])
Mr Thomson Brown.
Managing Director
+2348032205965
Kindly complete the below form and send it to the email address given above.
This is mandatory to reconfirm your Postal address and telephone numbers.
FULL NAMES;
TELEPHONE:
POSTAL ADDRESS
CITY:
STATE:
COUNTRY
OCCUPATION:
SEX:
AGE:
Kindly complete the above form and submit it to the delivery management on: ([email protected])
As soon as your details are received, our delivery team will give you the neccessary payment procedure so that you can effect the payment for the Security Keeping Fees. As soon as they confirm your payment receipt of $275 US Dollars. They will not hesitate to dispatch your package as well as the attached letter to your residence. which usually takes 24 hours being an over night delivery service.
Note: that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived Nigeria and he has not gotten a phone yet. We personally sealed your Bank Draft and we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation.
Yours Faithfully,
Mr Thomson Brown.
FedEx Online Team Management.
All rights reserved. © 1995-2011
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HSBC BANK PROMO 2011 [email protected]

datePosted on 05:44, November 27th, 2011 by emailfrauds
YOU HAVE JUST WON (Ј500,000.00)GBP lotto! FROM Hsbc bank UK 2011 PROMO!
1. Full name.
2. Age.
3. Contact Address.
4. Telephone Number.
5. Marital Status.
6. Occupation.
7. State.
8. Country.
To begin your claim please contact our licensed and Accredited agent assigned to you

Dr:Hilary Brown
(VERIFICATION DEPARTMENT MANAGER)
Yours in service,
Mrs. Felicia Walker
(Operation Manager)
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One Million Pounds Has Been Given To You In The B.A.T Program:

datePosted on 17:26, November 14th, 2011 by emailfrauds
sender-time: Sent at 4:55 PM (GMT-08:00).
to:
date: Mon, Nov 14, 2011 at 4:55 PM
subject: One Million Pounds Has Been Given To You In The B.A.T Program:
mailed-by: iprimus.com.au


One Million Pounds Has Been Given To You In The B.A.T Program:

Name:
Address:
Tel:

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World Economical Empowerment Program : Microsoft Company

datePosted on 17:18, November 14th, 2011 by emailfrauds
 SMS MESSAGE : FRAUD : CHEATERS

This Message was received on 14/11/2011 at 18:04:37 . Message is like that :

” MICROSOFT COMPANY SELECTED YOU FOR 500000 RS. IN WORLD ECONOMICAL EMPOWERMENT PROGRAM. TO OBTAIN YOUR AMOUNT CONTACT NOW ON ([email protected]) “


Message Number : LM-044110.

If you have got Such type of Message : Write Down in Comment Box. We Will Publish it with your Name and Photo.

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RED BULL UK PROMOTION [email protected] via yahoo.com

datePosted on 12:03, November 9th, 2011 by emailfrauds
sender-time: Sent at 10:39 AM (GMT-08:00)
to:
date: Wed, Nov 9, 2011 at 10:39 AM
subject: Dear Winner,
signed-by: yahoo.com
Dear Winner,
Attention Recipient, Your e-mail address have just won for you 500,000.00GBP open the attachment and fill the form carefully, congatulation from the board of directors (Red Bull Uk Company Promotion) Once again congratulations.Your email address has brought to you this expected Luck.Dr.(Mrs.) Mercy Martins.

Red Bull Company Limited
the Courtyard,
12 Sutton Row W1D 4AD London
Tell: +447010033436
Dear Winner
CONGRATULATIONS!!! CONGRATULATIONS!!! FROM RED BULL UK PROMOTIONS!! IF YOU HAVE RECIEVED THIS MESSAGE, PLEASE CALL: Tel: +447010033436 AND FOLLOW ALL INSTRUCTIONS CAREFULLY AS DIRECTED.
We are pleased to inform you the result of season final draws held on the (8th NOVEMBER, 20/11) by Red Bull Company United Kingdom, in conjunction with the British Tobacco Worldwide Promotion, your email was among the 12 Lucky winners who won a Cheque of {500, 000.00 GBP} each on the Red Bull Company Promotion.
However the results were released on the 8th NOVEMBER, 20/11 and your email was attached to PIN NO:7RBC3580021 the online draws was conducted by a random selection of email addresses from an exclusive list of 80, 031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet.
However, No tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.
The selection process was carried out through random selection in our computerized email selection machine from a database of over 1, 800, 000 email addresses drawn from all the continents of the world This Lottery is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR).For security and assurance your fund is deposited in our Office Account here in U.K and shall be sent to you on the Approval of your payment.
REFERENCE No UK/9420X2/68
BATCH NUMBER 074/05/ZY369
I hereby inform you about the legitimate procedure on how to get your award claim to your designated bank account in India and we have already spoken with the Reserve bank of India official and income tax department in your country regarding the formalities required by the law in India on how to get your award claim transferred to your bank account without having any income tax problem in your country.
You are advised to complete the Form below and send with the fund release Application Letter by e-mail to this E-mail: [email protected] so that they can process it and release your fund to you without any delay.
THIS SHOULD BE COMPLETED BY THE BENEFICIARY OF THE STATED FUND FOR VERIFICATION;
(1) BENEFICIARY FULL NAME…………………………………………………………
(2) NATIONALITY…………………………………………………………………………
(3) STATE…………………………………..CITY………………………………………
(4) RESIDENTIAL ADDRESS…………………………………………………………
(5) DATE OF BIRTH……………………………………………………………………
(6) SEX………………………………………………………………………………………
(7) CELL PHONE NUMBER…………………………………………………………….
(8) EMAIL ADDRESS…………………………………………………………………………
(9) BATCH NUMBER…………………………………………………
(10) REFERENCE No…………………………………………………………………..
(11) MARITAL STATUS……………………………………………………………………….
(12) WINNING AMOUNT……………………………………………………………………..
APPLICATION FOR FUND RELEASE [PIN NO: 7RBC3580021-LOTTERY PROMOTION]
I write to apply for the release of my fund with regards to the Winning Notification that was received on my E-mail ID with PIN NO: 7RBC3580021 from Red Bull Company United Kingdom [RBC].I was made to believe that my prize Cheque of 500, 000.00 GBP is deposited in your office Account I hereby request that the above mentioned sum be remitted to me at the earliest in my country without any delay.
Yours Faithfully
To Claiming Department:
Dr. Frank Jones,
Tell:+447010033436
Dr. (Mrs.) Mercy Martins
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BBC NATIONAL LOTTERY UK [email protected] via yahoo.com

datePosted on 17:28, November 8th, 2011 by emailfrauds
from: BBC NATIONAL LOTTERY UK [email protected] via yahoo.com
sender-time: Sent at 9:58 PM (GMT+08:00)
to:
subject: END OF THE YEAR AWARD BBC NATIONAL LOTTERY UK.
signed-by: yahoo.com
P.O. Box 200, Harrogate England, United Kingdom.
BBC One Lottery Representative
Phone: +4470 1004 7869
Visit Our Web Site www.bbc.co.uk/lottery/
Batch No: 515944052/166
GOOD DAY WINNER : NO.5

This is to inform you that you have won the sum of £500,000.00 GBP, from our charity bonanza. Your Mobile No was attached to Lottery No (17) (25) (29) (40) (46) (49) Bonus(33) of draw No.185 in BBC NATIONAL LOTTERY UK. The draw no. 185 brought out your mobile number from a data base of internet mobile phone users and qualified you a benefited winner of the stated winning amount, in the ongoing £44.4million lotto bonanza for London’s heritage. The BBC One National Lottery Fund gives grants to sustain and transform individual lives all over the glob for the less privilege once; we are here to use our diverse heritage to change lives in every part of the world. To claim your £500,000.00 prize winning, which has been deposited in a designated Bank, however, you have to fill the form below and send it back to us through the Promotion manager of BBC Company for verification, while this opportunity is to acquaint you with the guidelines as you must
follow in order to complete your claims. www.bbc.co.uk/lottery On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your privacy. And then you will be directed on how the money will be brought to you in your country.
To realize this mandate, you are advice to complete the form and send it back to us as soon as possible to our promotion manager through the email below

[email protected] visit our web site: www.bbc.co.uk/lottery/

1. Full Names:————————

—————————
2. ADDRESS:———————-——————————
3. Age:————————–——————————
4. Your country:———————-—————————
5. Your country of resident:————————————-
6. Your state:—————————————————-
7. Occupation:——————-——————————
8. Sex:————————–——————————
9. Marital status:———————–————————-
10.Your mobile number:———————–—————-
11.Email address:———————-————————

CONTACT PROMOTION MANAGER
Your online coordinator
Dr. Frank West
B.B.C lottery Department,
National Lottery Results England.

[email protected]

Presented by OJ Borg with music from Parade

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COCA-COLA ENGLAND ONLINE EMAIL PROMOTION 2011 [email protected]

datePosted on 12:37, November 4th, 2011 by emailfrauds
This is to inform you that you were selected for COCA-COLA ENGLAND ONLINE EMAIL PROMOTION 2011. cash prize of
£1,500,000 Great British Pounds,held on NOV 2011 in London.
Your prize Cash amount has been vaulted safely with our corresponding Bank prior to your readiness to complete your
claims and would be delivered to you after verification of the data requested below. BATCH NUMBER: 74/44319/JPMM, FILE
NUMBER: G245, to proceed with your claims, you would be required to fill the Verification Form below completely and
return back to us immediately.

1. Full name…………..
2. Contact Address……..
3. Age………………..
4. Cell Number……./Telephone Number………..
5. Marital Status………
6. Sex………………..
7. Occupation………….
8. State:……………..
9. Country……………
10. Alternative Email Address…………….
(Contact Director Lottery Department)
Dr. Davids Wright
Director Lottery Department
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INTERCONTINENTAL BANK PLC [email protected]

datePosted on 03:38, November 3rd, 2011 by emailfrauds
 YOUR URGENT ATTENTION IS NEEDED.
Payment Purpose: Inheritance Fund Release
Payment Value: $5,500,000.00 dollars
Authorized Paying Bank: Intercontinental Bank of Nigeria
Payment Approval Date: 24/10/2011
Dear Beneficiary,

My name is DR. RAYMOND OBIERE. I am the Director of Intercontinental Bank
Plc Of Nigeria. I assumed duty as Director, Intercontinental Bank of Nigeria
on June 4, 2010 at the Bank’s Corporate Head Office in Abuja following the confirmation
of my nomination by the Senate of the Federal Republic of Nigeria on Wednesday, June 3, 2010.
However, acting in my capacity as the Director of the
(INBK), I have been mandated by the Senate National Assembly to check
through the statutory disk of every payment pending during the last
quarter of the year. Hence, your payment file has been forwarded to my
desk for final approval. Therefore, after vetting and verification
about the source and origin of your funds, I am convinced 100% that
the $5,500,000.00 dollars part payment is a legitimate
contract/inheritance claim. Hence, I have granted approval for the
release of the $5,500,000.00 dollars in your favor.
For this reason, your payment has been rightfully approved and will be
paid out directly into your bank account via “automatic swift
transfer” from our Electronic transfer unit. Already,all transfer
processing has been concluded in line with the new (INBK) Payment
Policy.
Note: That a charges of $120dollars must be paid for this transaction
to take place in your bank account you are about to send to us via the mail,
for your fund to be release in our bank here in NIGERIA this said fee must be paid,
you are paying for the releasing of your fund in your home country,
do not be afraid of any thing as we provide you all the document that back-up this fund
in our bank here in NIGERIA, once you comply with us your fund will be in safe hands in our bank.
However, on the note of receiving your inheritance funds that worth 5.5million dollars,
you are requested to forward the details of your receiving bank account details;
You are to send us your bank account details for immediate wire transfer of your funds.
Your bank details should include:
FULL NAME:
ACCOUNT HOLDER NAME:
ACCOUNT NUMBER:
BANK NAME:
BANK ADDRESS:
BANK SWIFT CODE:
NAME OF NEXT OF KIN:
ADDRESS OF NEXT OF KIN:
PHONE NUMBER:
BENEFICIARY ADDRESS:
SEX/AGE:
OCCUPATION:
NATIONALITY:
You are to forward the required information above and other available
bank account information like your PAN number to me via the contact
information below. Please call me immediately for more details.
Contact Information:
Name:….DR. RAYMOND OBIERE
Telephone:…. +234-807-866-9057
E-mail of head office in Lagos…[email protected]
I am expecting to receive your earliest reply and details of your
receiving bank account as well as a copy of any of your available ID
proof (National ID card,Voter’s ID, Driver’s license, PAN card or any
recognized company/working ID card) for identification. Your fund will
be transferred to your bank account details provided within 2 hours
after we receive it. You can call me for updates, My direct telephone
number +234-807-866-9057
Yours Sincerely,
DR. RAYMOND OBIERE
Director Intercontinental Bank Plc of Nigeria
P.S: Please note that all other authorities handling your payment has
been stopped by the FBI. Hence, the (INBK) has been appointed as the
sole authority in-charge of your fund release. Therefore, you are
advised to stop further communication with any other office or
financial institution handling your payment.
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CONGRATULATION Toyota Toyota [email protected]

datePosted on 03:36, November 3rd, 2011 by emailfrauds
 from: Toyota Toyota [email protected]
sender-time: Sent at 8:53 PM (GMT+08:00)
reply-to: Toyota Toyota @live.co.uk>
to: “[email protected]@info.com>@live.co.uk>
date: Wed, Nov 2, 2011 at 8:53 PM@info.com>@live.co.uk>
subject: CONGRATULATION@info.com>@live.co.uk>
signed-by: yahoo.com.vn@info.com>@live.co.uk>

@info.com>@live.co.uk>


@info.com>
@live.co.uk>

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.
Your Email id has won 500,000 Pounds in Toyota Auto Mobile Award.To receive your Prize send your
Name:
Address:
Phone Number:
Occupation:
Age:
Sex:
Country:


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