Dear Friend
I sincerely apologize for contacting your without due permission or under-going due process. I was left with no choice that to contact you immediately because I consider this information is very Urgent and Emergency. You will agree with me that experience is the best teacher as we say. I have had allot of bad and hurtful experiences from those Fucking Internet Scammers. I received over 50 mails each day telling me to claim by Inheritance Funds worth Eight Hundred and Fifty Thousand United Stated Dollars. I fell to this trap and I lost allot of money. I will never forgive those Bastards from Africa to be specific Nigeria.
I am pleased to inform you that i am one of the most happiest women on health now because I was contacted by the Federal High Court Officials who directed me to the Real Organization in charge of my Funds. Now I have my funds directly transferred to my Bank Account. I will have to enjoy the rest of my life and family with this Fund as I resign my job on the 27th of March 2013. I have no reason to keep working when i have enough Funds to set up my own establishment.
Now you will be surprised how I got to know you. I was with the Federal High Court Official to sign and approve the Transfer of my Funds to my Bank (Bank Of America). I saw your e-mail address among the Beneficiaries of this Funds. I felt very sorry for those names and e-mail contacts because I know they might have been scammed by those Bastard. I quickly write out your name and email address . This is why I am contacting you today.
If you have received any mail asking you to make any form of payment to get your Funds. I advice you to ignore such mail now and contact the Federal High Court Official in charge of the Release of your Funds. If you can contact her now, she is going to process your Funds Papers immediately and you will have your Funds transferred to your Bank Account within the next 24-48hours. But you will be required to provide your information to prove that you are the real owner and Beneficiary of this Fund. You can contact Barrister Kimberly Marlin via e-mail as stated below:
Federal High Court Of Justice (United Kingdom)
Name: Barrister Kimberly Marlin (Federal High Court Official)
E-mail: kimberlymarlin@yahoo.cn
Tel: +44188748007
My Dear Friend, I hope I have been able to help and prevent you from falling a scam victim to those insolent bastards. Please feel very free to get back to me if you need more information on this, i will be willing to help. Bye for now.
Utmost Regards
Mary Wells.
PAYMENT NOTIFICATION...2013
OFFICE OF THE GOVERNOR
CENTRAL BANK OF NIGERIA
Our Ref: removed
Your Ref: ...............
TELEX: CENTRALBANK.
PAYMENT FILE: removed
Phone: +234-+234-8036940330
Email: hisexcellencylamidosanusi@xd.ae
Attn:
PAYMENT NOTIFICATION.
Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce myself formally as Mr. Lamido Sanusi, The Executive Governor of The Central Bank of Nigeria (CBN).
I am officially contacting you today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN last week, because you did not forward your Claim as the Right beneficiary. Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria.
Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to Collect the Inheritance Bill Sum of (US$2,000,000 ) which rightfully belongs to you, on your behalf.
At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us.
We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of this Bank.
They actually tendered some Vital Documents, which proved that you actually sent them for the Collection of these Fund. Honestly, it really baffles me that you took such decision without my consent.
Here are the Documents, which they tendered to this Bank
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
Actually, these Documents, which they tendered to this Noble Bank, is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back and they promised to come back.
As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds.
Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to respond immediately to this email: with your full name, address and phone number for reconfirmation and immediate action.
You are to call me immediately you receive this email with my direct cell phone for more information on the way forward +234-+234-8036940330
NB.WE DISCOVERED YOU HAVE BEEN SCAMMED IN ONE WAY OR THE OTHER,BUT PLEASE NOW THAT WE HAVE DISCOVERED THAT PLEASE GET BACK TO US AS SOON AS POSSIBLE SO THAT WE CAN GET YOUR FUND DELIVERED TO YOU .OR YOU CAN CALL ME ON MY LINE FOR MORE DETAILS.
By and large,the only thing you are to pay for if you will be claiming your funds by your own self is the administrative charges and the paper work as imposed by the federal government of Nigeria and Central Bank Policy, is $200.
OFFICIALLY SIGNED.
Governor.Lamido Sanusi
Phone: +234-8036940330
Email: hisexcellencylamidosanusi@xd.ae
CENTRAL BANK OF NIGERIA
Our Ref: removed
Your Ref: ...............
TELEX: CENTRALBANK.
PAYMENT FILE: removed
Phone: +234-+234-8036940330
Email: hisexcellencylamidosanusi@xd.ae
Attn:
PAYMENT NOTIFICATION.
Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce myself formally as Mr. Lamido Sanusi, The Executive Governor of The Central Bank of Nigeria (CBN).
I am officially contacting you today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN last week, because you did not forward your Claim as the Right beneficiary. Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria.
Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to Collect the Inheritance Bill Sum of (US$2,000,000 ) which rightfully belongs to you, on your behalf.
At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us.
We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of this Bank.
They actually tendered some Vital Documents, which proved that you actually sent them for the Collection of these Fund. Honestly, it really baffles me that you took such decision without my consent.
Here are the Documents, which they tendered to this Bank
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
Actually, these Documents, which they tendered to this Noble Bank, is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back and they promised to come back.
As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds.
Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to respond immediately to this email: with your full name, address and phone number for reconfirmation and immediate action.
You are to call me immediately you receive this email with my direct cell phone for more information on the way forward +234-+234-8036940330
NB.WE DISCOVERED YOU HAVE BEEN SCAMMED IN ONE WAY OR THE OTHER,BUT PLEASE NOW THAT WE HAVE DISCOVERED THAT PLEASE GET BACK TO US AS SOON AS POSSIBLE SO THAT WE CAN GET YOUR FUND DELIVERED TO YOU .OR YOU CAN CALL ME ON MY LINE FOR MORE DETAILS.
By and large,the only thing you are to pay for if you will be claiming your funds by your own self is the administrative charges and the paper work as imposed by the federal government of Nigeria and Central Bank Policy, is $200.
OFFICIALLY SIGNED.
Governor.Lamido Sanusi
Phone: +234-8036940330
Email: hisexcellencylamidosanusi@xd.ae
NOTIFICATION OF PAYMENT VIA ATM MASTER CARD.CONTACT MR ANTHONY
Dear Beneficiary,
NOTIFICATION OF PAYMENT VIA ATM MASTER CARD
This is the second email notification from zenith Bank Plc to you now, this is regarding your long over-due fund which you have been finding it difficult to receive via a Certified Bank Draft issued by zenith bank Plc. We have arranged your payment through our International ATM CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific, this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.
Now your conduct code is ATM 101. We shall send you an International Swift ATM CARD ( Master Card) from zenith Bank Plc which you are to use in accessing your funds via in any ATM MACHINE location any where in the world. And your maximum withdraw dally will be Five Thousand United States Dollars ($5,000..00) valued sum at Two Million Five hundred thousand United States Dollars {$2,500,000.00} which has been programmed in the card already to you as our beneficiary.
GUIDE LINE: immediately the release of your card from the bank which will be activated already with your total value amount {$2,500,000.00},your processing officer Mr Anthony Morrison will provide you the attached followings, ATM master card copy,(CRESTED IN YOUR NAME) Latter of Guarantee (WITH THE BANK NAME),Prove of Ownership Certificate.including his identification card,to clarify the legitimacy of this funds.
EMAIL ADDRESS: mr.anthony_morrison@yahoo.com.ph
DIRECT TEL-NUMBER: +234-809-227-3438
NOTE: once your ATM master card is release with all the listed document from your processing officer Mr Anthony Morrison, all you need after that is to get your APPROVAL ORDER CERTIFICATE as it will be needed in your name so as to secure your shipment safely in 48hrs. the courier company will need a copy of that approval and you will be charge less to get that certificate as we have spooking personally with the manager in charge in your behalf.
Now if you desire to receive your ATM master card and start making withdraw of your funds now, Kindly re-confirm your details so as to facilitate the immediate release from Zenith Bank immediately and send out to you.
(1) Your Full Name :
(2) Full Residential Address : (P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone :
(4) Nationality :
(5) Present Country :
(6)passport identification:
Please Note : As soon as your details have been received here by the SWIFT Zenith ATM CARD CENTER, you are therefore advised to stop any further communications with all other bodies such as the Compensation and Finance House, Lottery Organization etc ....
So as to facilitate the immediate release of your ATM Card and more so to avoid mis-appropriation of your Card.. our last shipment has already start making withdraw now by the following tracking numbers.you can confirm with http://fedex.com/ and the tracking Numbers: removed: once again please remember your ( ATM 101 ) as this is to be your subject when responding to our email to prove that truly, you received our email and to differentiate our office from any fraudulent office who will be claiming to be us. We shall be expecting to receive your information as you have to stop any further communication with anybody or office.
Thanks for your co-operation.
NOTIFICATION OF PAYMENT VIA ATM MASTER CARD
This is the second email notification from zenith Bank Plc to you now, this is regarding your long over-due fund which you have been finding it difficult to receive via a Certified Bank Draft issued by zenith bank Plc. We have arranged your payment through our International ATM CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific, this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.
Now your conduct code is ATM 101. We shall send you an International Swift ATM CARD ( Master Card) from zenith Bank Plc which you are to use in accessing your funds via in any ATM MACHINE location any where in the world. And your maximum withdraw dally will be Five Thousand United States Dollars ($5,000..00) valued sum at Two Million Five hundred thousand United States Dollars {$2,500,000.00} which has been programmed in the card already to you as our beneficiary.
GUIDE LINE: immediately the release of your card from the bank which will be activated already with your total value amount {$2,500,000.00},your processing officer Mr Anthony Morrison will provide you the attached followings, ATM master card copy,(CRESTED IN YOUR NAME) Latter of Guarantee (WITH THE BANK NAME),Prove of Ownership Certificate.including his identification card,to clarify the legitimacy of this funds.
EMAIL ADDRESS: mr.anthony_morrison@yahoo.com.ph
DIRECT TEL-NUMBER: +234-809-227-3438
NOTE: once your ATM master card is release with all the listed document from your processing officer Mr Anthony Morrison, all you need after that is to get your APPROVAL ORDER CERTIFICATE as it will be needed in your name so as to secure your shipment safely in 48hrs. the courier company will need a copy of that approval and you will be charge less to get that certificate as we have spooking personally with the manager in charge in your behalf.
Now if you desire to receive your ATM master card and start making withdraw of your funds now, Kindly re-confirm your details so as to facilitate the immediate release from Zenith Bank immediately and send out to you.
(1) Your Full Name :
(2) Full Residential Address : (P.O.BOX NOT ALLOWED)
(3) Direct and Current Phone :
(4) Nationality :
(5) Present Country :
(6)passport identification:
Please Note : As soon as your details have been received here by the SWIFT Zenith ATM CARD CENTER, you are therefore advised to stop any further communications with all other bodies such as the Compensation and Finance House, Lottery Organization etc ....
So as to facilitate the immediate release of your ATM Card and more so to avoid mis-appropriation of your Card.. our last shipment has already start making withdraw now by the following tracking numbers.you can confirm with http://fedex.com/ and the tracking Numbers: removed: once again please remember your ( ATM 101 ) as this is to be your subject when responding to our email to prove that truly, you received our email and to differentiate our office from any fraudulent office who will be claiming to be us. We shall be expecting to receive your information as you have to stop any further communication with anybody or office.
Thanks for your co-operation.
I WAS MANDATED BY THE PRESIDENT FEDERAL REPUBLIC IN CONJUNCTION WITH THE FEDERAL EXECUTIVE COUNCIL (FEC), THE SENATE COMMITTEE ON FOREIGN DEBTS RECONCILIATION AND IMPLEMENTATION PANEL ON CONTRACT/INHERITANCE FUNDS TO COMPLETE THE ENTIRE UNPAID FUNDS.YOU ARE REQUIRED AS A MATTER OF URGENCY TO RECONFIRM YOUR DETAILS INCLUDING YOUR NAME PHONE NUMBER AND YOUR ADDRESS FOR VERIFICATION AND IMMEDIATE PAYMENT WITHIN 24 HOURS TO ENABLE YOUR PAYMENT OF US$10.7M
(there was no message, just a stupidly long message header)
A New rate has been assigned to your account
Dear (your email address) ,
The Federal Reserve has Collapsed Refi-Rates
#removed - Look Here to see your newly assigned rate.
Because of recent stimulus awarded,
you probably qualify for the Presidents
Making Homes Affordable Plan.
New Housing Payment Details!
The Federal Reserve has Collapsed Refi-Rates
#removed - Look Here to see your newly assigned rate.
Because of recent stimulus awarded,
you probably qualify for the Presidents
Making Homes Affordable Plan.
New Housing Payment Details!
We Are Hiring
We are looking for secret evaluators to help us carry out surveys in your area. Earn $500 weekly. Please visit our offer signup page to SignUp .
From: Vacancy (info@employmentcalling.net)
From: Vacancy (info@employmentcalling.net)
OFFCIE OF THE INTERNATIONAL MONETARY FUND (IMF).
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE. WASHINGTON, D.C., UNITED STATE OF AMERICA.
TELEPHONE: 001-757-602-0704.
ATTN:
This is to enlighten you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand of money from you by both corrupt Bank officials and Courier Companies, Diplomatic agents and fraudulent barristers after which your fund/payment remain unpaid to you.
I am Mr. Joseph Peterson a highly placed official of the International Monetary Fund (IMF) Washington, D.C. were I have been assigned to take responsibility of your funds remittance to you with out further delay. It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to these nightmares, which is the reason I was appointed to handle your transaction.
All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to quit and back up from your transaction and YOU have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction/funds remittance as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk.
Respond to this e-mail on (josephpeterson@yahoo.cn) with immediate effect and we shall give you further details on how your funds will be released to you. Contact the above enail immediately for immediate response.
NB: Please kindly report any suspected scam/fraud email or ongoing transaction to this office immediately for investigation and verification and wait for feedback. God bless you.
Regards,
Mr. Joseph Peterson (Director)
International Monetary Fund
Head Department Washington D.C.
© 2013
Actually, I think it would be fun to forward other scammer emails to this fake regulatory organization and see what happens. Maybe they'll just be like "Yes, we have verified this *&%!@, and advise you to continue with the totally official and safe transaction."
HEAD OFFICE. WASHINGTON, D.C., UNITED STATE OF AMERICA.
TELEPHONE: 001-757-602-0704.
ATTN:
This is to enlighten you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand of money from you by both corrupt Bank officials and Courier Companies, Diplomatic agents and fraudulent barristers after which your fund/payment remain unpaid to you.
I am Mr. Joseph Peterson a highly placed official of the International Monetary Fund (IMF) Washington, D.C. were I have been assigned to take responsibility of your funds remittance to you with out further delay. It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to these nightmares, which is the reason I was appointed to handle your transaction.
All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to quit and back up from your transaction and YOU have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction/funds remittance as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk.
Respond to this e-mail on (josephpeterson@yahoo.cn) with immediate effect and we shall give you further details on how your funds will be released to you. Contact the above enail immediately for immediate response.
NB: Please kindly report any suspected scam/fraud email or ongoing transaction to this office immediately for investigation and verification and wait for feedback. God bless you.
Regards,
Mr. Joseph Peterson (Director)
International Monetary Fund
Head Department Washington D.C.
© 2013
Actually, I think it would be fun to forward other scammer emails to this fake regulatory organization and see what happens. Maybe they'll just be like "Yes, we have verified this *&%!@, and advise you to continue with the totally official and safe transaction."
VS¨ for a prize of a brand new 2012 Mobel BMW 7 Series Car and a Check of $500,000.00usd
BMW LOTTERY DEPARTMENT
ROCKVIEW, ARKANSAS. 49812
UNITED STATES OF AMERICA.
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2012 Mobel BMW 7 Series Car and a Check of $500,000.00usd from international programs held on the 1st section 2013 in the UNITED STATE OF AMERICA.
The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.
The BMW Lottery is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.
Name: Mr. David Burt
Email: davidburt101@gmail.com
Contact him by providing him with your secret pin code Number BMW:removed. You are also advised to provide him with the
Under listed information as soon as possible:
1. Name in full. 2. Address.
3. Nationality. 4. Age.
5. Occupation. 6. Phone/Fax.
7. Present Country. 8. Email address.
9. pin code Number BMW:removed
Mr. Darl Servey
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
ROCKVIEW, ARKANSAS. 49812
UNITED STATES OF AMERICA.
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2012 Mobel BMW 7 Series Car and a Check of $500,000.00usd from international programs held on the 1st section 2013 in the UNITED STATE OF AMERICA.
The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.
The BMW Lottery is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.
Name: Mr. David Burt
Email: davidburt101@gmail.com
Contact him by providing him with your secret pin code Number BMW:removed. You are also advised to provide him with the
Under listed information as soon as possible:
1. Name in full. 2. Address.
3. Nationality. 4. Age.
5. Occupation. 6. Phone/Fax.
7. Present Country. 8. Email address.
9. pin code Number BMW:removed
Mr. Darl Servey
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
Your AccesD Online Account Is Temporarily Limited / AccèsD compte en ligne est temporairement limitée
Dear Customer
We need your help resolving an issue with your profile. To give us time to work together on this, your Desjardins account is temporarily limited what you can do with your profile until the issue is resolved.
Please Click here to review your account activity and upon verification, we will remove any restrictions placed on your account.
(This process can take a few minutes, we thank you for your patience)
Your timely response would be greatly appreciated.
Thank for choosing Desjardins
Yours sincerely,
BOYD PAYNE
Executive Vice President.
--------------------------------------------------------------------------------------------------------------------------------------------------------------------
Cher client
Nous avons besoin de votre collaboration pour résoudre un probleme avec votre profil. Pour nous permettre de travailler sur cet inconvenient, l'acces a votre compte sera restrein.
Pour éviter tout délais dans le rétablissement des services, veyez Cliquer ici pour revoir et valider les informations au compte. Suite a une vérification des donnés nous retireront la restriction.
(Ce processus peut prendre quelques minutes , nous vous remercions de votre patience)
Votre coopération serait tres aprécié.
Merci d'avoir choisi la banque Desjardins
Cordialement,
BOYD PAYNE
Vice-président exécutif.
Royal Bank of Canada Website, © 1995-2012
We need your help resolving an issue with your profile. To give us time to work together on this, your Desjardins account is temporarily limited what you can do with your profile until the issue is resolved.
Please Click here to review your account activity and upon verification, we will remove any restrictions placed on your account.
(This process can take a few minutes, we thank you for your patience)
Your timely response would be greatly appreciated.
Thank for choosing Desjardins
Yours sincerely,
BOYD PAYNE
Executive Vice President.
--------------------------------------------------------------------------------------------------------------------------------------------------------------------
Cher client
Nous avons besoin de votre collaboration pour résoudre un probleme avec votre profil. Pour nous permettre de travailler sur cet inconvenient, l'acces a votre compte sera restrein.
Pour éviter tout délais dans le rétablissement des services, veyez Cliquer ici pour revoir et valider les informations au compte. Suite a une vérification des donnés nous retireront la restriction.
(Ce processus peut prendre quelques minutes , nous vous remercions de votre patience)
Votre coopération serait tres aprécié.
Merci d'avoir choisi la banque Desjardins
Cordialement,
BOYD PAYNE
Vice-président exécutif.
Royal Bank of Canada Website, © 1995-2012
Status - advance approval accepted
==========================
From: 365 Day Loans
Date: 03/17/2013
Amount : 1000.00
Subject : Approval For Advance Accepted
==========================
This message is to inform you that the advance for $1000.00 can
be approved. These funds can be available TODAY.
To get this advance, please use this link for acceptance.
Get started now
This approval will be ending soon.
From: 365 Day Loans
Date: 03/17/2013
Amount : 1000.00
Subject : Approval For Advance Accepted
==========================
This message is to inform you that the advance for $1000.00 can
be approved. These funds can be available TODAY.
To get this advance, please use this link for acceptance.
Get started now
This approval will be ending soon.
Re: Inheritance Claims.
Direct Tel. +44 703 192 3605
I am contacting you for a mutual beneficial business,due to your geographical location and the sensitivity of this project.
I am Mr John Wills,Head of Primeline at NatWest Bank Plc.I have no cause to doubt your credibility hence I send this offer
to you in good faith.I discovered a fixed-deposit amount of (Twenty two million three hundred thousand British Pounds sterling)
in a non-resident bank account which belongs to our foreign customer,who died on September 11,2001. This fund is about to be
confiscated by the British Government treasury because this account has not been operated for a long time.
Therefore I wish to present you to my bank for the claims,because there is no moral justification for the British Government
to inherit this fund,as the bank management is ready to approve the immediate payment transfer to whomever that would be
presented for this fund.So I require your swift response for further clarification, so we can implement action.
Upon consideration and acceptance of this offer, please proceed immediately and send to me the below information,
Your Full Name,
Contact Address,
Direct Mobile/telephone Number.
This information will enable me to upload your data into our bank database to reflect in the bank network system that you are
the named next of kin/will beneficiary of this fund, then I will guide you on communication with the bank for onward transfer
of the fund to you, please note that we have few days to carry out this deal.
Thanks in anticipation of your urgent response.
Regards,
Mr. John Wills.
Head of Primeline,
NatWest Bank Plc.
Weekend Roundup of JV Giveaways for Contributors & Members...
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Weekend Roundup of JV Giveaways for Contributors & Members...
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Weekend Roundup of JV Giveaways for Contributors & Members...
Hey Peter Here,
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Some lame skanky emails...
subject: These words make chicks horny?
message:
...to watch this shocking new video that women DONT want you to see.
The video reveals a barely-legal mind control trick that you can use on any
woman to get her turned on, attracted to you, and wanting to f*&ck..
In just SECONDS.
Use this trick to slam 6 girls in the next 6 days...or use this to make that
perfect 10 your loyal, dedicated girlfriend.
What you do with this secret is your choice..and your choice alone...
But you have to watch this video NOW because it is coming down TONIGHT.
CLICK HERE TO WATCH <----- http://t.co/removed Again, you have been selected as part of a small test group to. GET ACCESS NOW <---- http://t.co/removed So go ahead right now and take advantage of this special opportunity.
subject: Congratulations! You Have Been Selected!
message:
...to watch this shocking new video that women DONT want you to see.
The video reveals a barely-legal mind control trick that you can use on any
woman to get her turned on, attracted to you, and wanting to f*&ck..
In just SECONDS.
Use this trick to slam 6 girls in the next 6 days...or use this to make that
perfect 10 your loyal, dedicated girlfriend.
What you do with this secret is your choice..and your choice alone...
But you have to watch this video NOW because it is coming down TONIGHT.
CLICK HERE TO WATCH <-----
http://t.co/removed
Again, you have been selected as part of a small test group to.
GET ACCESS NOW <----
http://t.co/removed
So go ahead right now and take advantage of this special opportunity.
message:
...to watch this shocking new video that women DONT want you to see.
The video reveals a barely-legal mind control trick that you can use on any
woman to get her turned on, attracted to you, and wanting to f*&ck..
In just SECONDS.
Use this trick to slam 6 girls in the next 6 days...or use this to make that
perfect 10 your loyal, dedicated girlfriend.
What you do with this secret is your choice..and your choice alone...
But you have to watch this video NOW because it is coming down TONIGHT.
CLICK HERE TO WATCH <----- http://t.co/removed Again, you have been selected as part of a small test group to. GET ACCESS NOW <---- http://t.co/removed So go ahead right now and take advantage of this special opportunity.
subject: Congratulations! You Have Been Selected!
message:
...to watch this shocking new video that women DONT want you to see.
The video reveals a barely-legal mind control trick that you can use on any
woman to get her turned on, attracted to you, and wanting to f*&ck..
In just SECONDS.
Use this trick to slam 6 girls in the next 6 days...or use this to make that
perfect 10 your loyal, dedicated girlfriend.
What you do with this secret is your choice..and your choice alone...
But you have to watch this video NOW because it is coming down TONIGHT.
CLICK HERE TO WATCH <-----
http://t.co/removed
Again, you have been selected as part of a small test group to.
GET ACCESS NOW <----
http://t.co/removed
So go ahead right now and take advantage of this special opportunity.
More of these fake Facebook messages...
subject line: You have a new direct message from Facebook Services Manager
message text:
facebook
You have a new message from Facebook Services Manager.
Your profile contains an invalid address.
Learn More
Go to Facebook
This message was sent to (your email address). If you don't want to receive these emails from Facebook in the future, please click: unsubscribe.
Facebook, Inc. Attention: Department 415 P.O Box 10005 Palo Alto CA 94303
subject line: You have a new direct message from Facebook Support
message text:
facebook
You have a new message from Facebook Support.
Your profile is not configured.
Learn More
Go to Facebook
subject line: You have a new personal message from Facebook Services
message text:
facebook
You have a new message from Facebook Services.
Your profile can not be used.
View Notifications
Go to Facebook
subject line: You have a new personal message from Facebook IT Department
message text:
facebook
You have a new message from Facebook IT Department.
Your profile is missing required information.
View Notifications
Go to Facebook
message text:
You have a new message from Facebook Services Manager.
Your profile contains an invalid address.
Learn More
Go to Facebook
This message was sent to (your email address). If you don't want to receive these emails from Facebook in the future, please click: unsubscribe.
Facebook, Inc. Attention: Department 415 P.O Box 10005 Palo Alto CA 94303
subject line: You have a new direct message from Facebook Support
message text:
You have a new message from Facebook Support.
Your profile is not configured.
Learn More
Go to Facebook
subject line: You have a new personal message from Facebook Services
message text:
You have a new message from Facebook Services.
Your profile can not be used.
View Notifications
Go to Facebook
subject line: You have a new personal message from Facebook IT Department
message text:
You have a new message from Facebook IT Department.
Your profile is missing required information.
View Notifications
Go to Facebook
More of these stupid Ideal Tax Solution LLC emails
subject: In regards to your IRS tax investigation.
message:
Dear YOUR NAME,
This tax investigation is a new technique our company is recently implementing. I will be able to pull your transcripts for the last 10 years on your IRS account. In most cases once this procedure is done it will be much easier to analyse and settle your case for ever.
Call me at 1-877-580-5715
Your favorite tax analyst,
Jason Bowman
Senior Tax Analyst
Ideal Tax Solution, LLC
www.idealtaxsolution.org
subject: I just heard back from management
message:
Dear YOUR NAME,
I heard back from my management and was able to get you approved for a discounted rate on your IRS resolution fees.
Contact me at 1-877-580-5715
Your favorite tax analyst,
Jason Bowman
Senior Tax Analyst
Ideal Tax Solution, LLC
www.idealtaxsolution.org
subject: New IRS hardship qualifications
message:
Dear YOUR NAME,
Yes, I would love to help you with your IRS debt. What is the best way to contact you so we can go over your options?
Call me at 1-877-580-5715
Your favorite tax analyst,
Jason Bowman
Senior Tax Analyst
Ideal Tax Solution, LLC
www.idealtaxsolution.org
message:
Dear YOUR NAME,
This tax investigation is a new technique our company is recently implementing. I will be able to pull your transcripts for the last 10 years on your IRS account. In most cases once this procedure is done it will be much easier to analyse and settle your case for ever.
Call me at 1-877-580-5715
Your favorite tax analyst,
Jason Bowman
Senior Tax Analyst
Ideal Tax Solution, LLC
www.idealtaxsolution.org
subject: I just heard back from management
message:
Dear YOUR NAME,
I heard back from my management and was able to get you approved for a discounted rate on your IRS resolution fees.
Contact me at 1-877-580-5715
Your favorite tax analyst,
Jason Bowman
Senior Tax Analyst
Ideal Tax Solution, LLC
www.idealtaxsolution.org
subject: New IRS hardship qualifications
message:
Dear YOUR NAME,
Yes, I would love to help you with your IRS debt. What is the best way to contact you so we can go over your options?
Call me at 1-877-580-5715
Your favorite tax analyst,
Jason Bowman
Senior Tax Analyst
Ideal Tax Solution, LLC
www.idealtaxsolution.org
Attention: Stop All Transaction !!!.
Attn:
I am Agent Davis Samata with the ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations.
We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the people to be shared among 1000 Lucky people.
This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gathered from this scam artist, we noticed that you have been ripped of so much money and the organizing committee have decided to compensate you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum $550,000,00 ( Five Hundred And Fifty Thousand United State Dollars).
Since your email appeared among the lucky beneficiaries who will receive a compensation of $550,000,00 ( Five Hundred And Fifty Thousand United State Dollars, we have made arrangement to provide secure money transfer through Western Union Money Transfer Office here in Lagos Nigeria and to avoid misappropriation, our workforce have been instructed to fully monitor the transfer process. Feel free to contact the Western Union agent office through the email addresses stated below for confirmation of your information for onward transfer.
Western Union Agent Officer : Mr. Peter Andrew
Email : moneytransferwesternunion367@yahoo.com.vn
Contact Mr. Peter Andrew with your information to enable him start the processing of your payment.
We guarantee your safety and wish you the best of luck.
Best Regard,
Davis Samata,
Investigation Officer.
************************************************************ ****************************** ****************************** *************************
Please note that e-mails, letters and phone calls are currently been made to unsuspecting persons by fraudsters claiming to have access to their funds. Everyday, people throughout the world are falling victim to scams of one way or the other. It could be an unexpected prize draw or lottery win, or a chance to invest in an exciting new money-making or investment programme . In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.
****************************** ****************************** ****************************** ****************************** *************************
I am Agent Davis Samata with the ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations.
We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the people to be shared among 1000 Lucky people.
This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gathered from this scam artist, we noticed that you have been ripped of so much money and the organizing committee have decided to compensate you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum $550,000,00 ( Five Hundred And Fifty Thousand United State Dollars).
Since your email appeared among the lucky beneficiaries who will receive a compensation of $550,000,00 ( Five Hundred And Fifty Thousand United State Dollars, we have made arrangement to provide secure money transfer through Western Union Money Transfer Office here in Lagos Nigeria and to avoid misappropriation, our workforce have been instructed to fully monitor the transfer process. Feel free to contact the Western Union agent office through the email addresses stated below for confirmation of your information for onward transfer.
Western Union Agent Officer : Mr. Peter Andrew
Email : moneytransferwesternunion367@yahoo.com.vn
Contact Mr. Peter Andrew with your information to enable him start the processing of your payment.
We guarantee your safety and wish you the best of luck.
Best Regard,
Davis Samata,
Investigation Officer.
************************************************************ ****************************** ****************************** *************************
Please note that e-mails, letters and phone calls are currently been made to unsuspecting persons by fraudsters claiming to have access to their funds. Everyday, people throughout the world are falling victim to scams of one way or the other. It could be an unexpected prize draw or lottery win, or a chance to invest in an exciting new money-making or investment programme . In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.
****************************** ****************************** ****************************** ****************************** *************************
Ford Event - Private Invitation
You are invited to a Ford Clearance Sale.
---Pick Favorite Car Only (2) clearance sales left in your area
---See Insane Prices
stop_this
3000f Danville Blvd. #151
Alamo, CA 94507
---Pick Favorite Car Only (2) clearance sales left in your area
---See Insane Prices
stop_this
3000f Danville Blvd. #151
Alamo, CA 94507
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(Your name) Job Position Open.. Are You Interested?
(Your name)
Let me ask you a simple question...
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If you need extra money, act now... Go straight to..
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To Your Success
Bob
Your tax return must be filed on time
Dear (YOUR NAME),
I don't know if I explained this to you in our last conversation. While it's illegal not to file your tax returns, it's not illegal to owe the IRS money. We need to make sure we file your tax return on time.
Call me at 1-877-580-5715
Ideal Tax Solution, LLC
www.idealtaxsolution.org
I don't know if I explained this to you in our last conversation. While it's illegal not to file your tax returns, it's not illegal to owe the IRS money. We need to make sure we file your tax return on time.
Call me at 1-877-580-5715
Your favorite tax analyst,
Jason Bowman
Senior Tax AnalystJason Bowman
Ideal Tax Solution, LLC
www.idealtaxsolution.org
lets go hiking tomorrow
Links and images are not clickable in the spam folder. Please click "not spam" above to move email to your inbox or another folder to click the links in this email. lets go hiking tomorrow Something for everyone, spring break is so fun because of us.
Help me cheat on my husband
IMPORTANT NOTICE: All Yahoo users who cannot click the links or view images. Please press NOT SPAM on top of your screen.
Brooklyn and Lillian have been thinking about inviting a guy for a threesome !
They live near you and have shown clear interest in meeting and sleeping with you !
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To check profiles of other hotties in your area, press now
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Neighbourhood Sexual Offenders Detected
Dear Neighbour,
Did you hear? There are registered child offenders in our neighbourhood? Here is a link to a great website called Kids Live Safe. The website shows you all the offenders that live nearby. You can do a quick search by clicking here. It only takes a few seconds.
Not only can you see who they are and where they live, you also get email alerts when a new sex offender moves close to your home. This website is great. It also has a bunch of tools to help keep our kids safe.
Search your neighborhood. Check it out.
Did you hear? There are registered child offenders in our neighbourhood? Here is a link to a great website called Kids Live Safe. The website shows you all the offenders that live nearby. You can do a quick search by clicking here. It only takes a few seconds.
Not only can you see who they are and where they live, you also get email alerts when a new sex offender moves close to your home. This website is great. It also has a bunch of tools to help keep our kids safe.
Search your neighborhood. Check it out.
Per our last conversation
Ideal Tax Solution, LLC.
Dear (YOUR NAME),
I felt the stress you have having over your IRS debt. You might qualify for the Penalty Abatement or the Offer in Compromise that might wipe out 90% of your debt. Don't worry I got this, give me a call at 1-877-580-5715
Your favorite tax analyst,
Jason Bowman
Senior Tax Analyst
Ideal Tax Solution, LLC
www.idealtaxsolution.org
Dear (YOUR NAME),
I felt the stress you have having over your IRS debt. You might qualify for the Penalty Abatement or the Offer in Compromise that might wipe out 90% of your debt. Don't worry I got this, give me a call at 1-877-580-5715
Your favorite tax analyst,
Jason Bowman
Senior Tax Analyst
Ideal Tax Solution, LLC
www.idealtaxsolution.org
real connection
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You have a new direct message from Facebook Support
facebook
| You have a new message from Facebook Support. | |||||||
| |||||||
|
You have a new personal message from Facebook Services Manager
facebook
This message was sent to (your email address). If you don't want to receive these emails from Facebook in the future, please click: unsubscribe.
Facebook, Inc. Attention: Department 415 P.O Box 10005 Palo Alto CA 94303
|
Facebook, Inc. Attention: Department 415 P.O Box 10005 Palo Alto CA 94303
Federal Bureau of Investigation (FBI)./
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $8.5 Million USD due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $135 instead of $420 saving you $285 So if you pay before the three weeks 2012 you save $285 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $135.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $135.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $135 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $8.5 Million USD you are advised to contact our correspondent in Africa the delivery officer Lord Willaim with the information below,
Email: willaim.lord@yahoo.cn
You are advised to contact him with the informations as stated below:
1) Your full Name:
2) Home/Cell Phone:
3) Full Home address
4) Occupation:
5) Age:
6) Sex:
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
Yours sincerely,
John Fox
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Willaim Lord of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $8.5 Million USD due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $135 instead of $420 saving you $285 So if you pay before the three weeks 2012 you save $285 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $135.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $135.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $135 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $8.5 Million USD you are advised to contact our correspondent in Africa the delivery officer Lord Willaim with the information below,
Email: willaim.lord@yahoo.cn
You are advised to contact him with the informations as stated below:
1) Your full Name:
2) Home/Cell Phone:
3) Full Home address
4) Occupation:
5) Age:
6) Sex:
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
Yours sincerely,
John Fox
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Willaim Lord of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
REPLY
I need your partnership with me in making a deal worth $36,2M
a reality. Reply for details
Regards
Mr David
Managing Director
Shanghai Commercial Bank Ltd
Central Hong Kong.
a reality. Reply for details
Regards
Mr David
Managing Director
Shanghai Commercial Bank Ltd
Central Hong Kong.
re: (YOUR NAME) thank you
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Final Notification (Send all response to stewebalex@e-mail.ua )
view attached and Send all response to stewebalex@e-mail.ua
The National Lottery
P O Box 1010
Liverpool, L70 1N
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/09/ZY369
FINAL WINNING NOTIFICATION:
Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to notify you the Draw (#1788) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 9th February, 2013. Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions program conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. The result of our computer draw (#1788) which took place on Saturday, 9th February, 2013 selected email address attached to an e-ticket number56475600545 188 with Serial number (5627635368/10) drew the lucky numbers: 08 10 27 34 40 41 (bonus no. 48), which subsequently won you the lottery in the 1st category to the sum of £3,094,304 (Three Million and ninety-four thousand, three hundred and four British Pounds Sterling). You have therefore been approved to claim your winning in cheque credited to file KTU/9023118308/10.
Your prize award has been insured in your email address and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 7 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. You may want to go through our online web result checker
http://www.national-lottery.co.uk/player/lotto/results/prizeBreakdown.ftl?drawNumber=1788&drawSequence=0
This promotion takes place twice weekly. Please note that your lucky winning number falls within our European booklet representative office in Spain as indicated in your play coupon. In view of this, your funds would be released to you by any of our payment offices in Spain. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail to the agent with the particulars presented below sending the batch and reference numbers and these information below for quick verifications and release of funds between the hours of 8.00am - 7.30pm on Monday through Sunday.
Overseas Claims Unit
United Kingdom Lottery Fiduciary Agent One
Name: Mr. Webster Stephen Alexander
Email: ( stewebalex@e-mail.ua )
VERIFICATION AND FUNDS RELEASE FORM
1. FULL NAMES: __________________________________
2. FULL ADDRESS:
____________________________________________
____________________________________________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: ________________________
7. E-MAIL ADDRESS: _____________________________
8. TELEPHONE NUMBER: _____________________
Make sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part ofour precautionary measure to avoid double claiming and unwarranted abuse of this program.
Please send your response to ( stewebalex@e-mail.ua or dqwaer@e-mail.ua ). Any emails to this email shall not be attended to.
CONGRATULATIONS!!!
At your disposal, we remain.
Very Truly Yours,
David Edward
dqwaer@e-mail.ua
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM.
IMPORTANT INFORMATION: Occasionally, some programs and free email providers, including Hotmail and Yahoo wrongly identify our emails as spam. If you cannot find our subsequent email in your inbox, please check the location used to store junk mail and spam messages.
document attached, named "Camelot Group.txt" contained the following junk:
The National Lottery
P O Box 1010
Liverpool, L70 1N
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/09/ZY369
FINAL WINNING NOTIFICATION:
Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to notify you the Draw (#1788) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 9th February, 2013. Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions program conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. The result of our computer draw (#1788) which took place on Saturday, 9th February, 2013 selected email address attached to an e-ticket number56475600545 188 with Serial number (5627635368/10) drew the lucky numbers: 08 10 27 34 40 41 (bonus no. 48), which subsequently won you the lottery in the 1st category to the sum of £3,094,304 (Three Million and ninety-four thousand, three hundred and four British Pounds Sterling). You have therefore been approved to claim your winning in cheque credited to file KTU/9023118308/10.
Your prize award has been insured in your email address and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 7 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. You may want to go through our online web result checker
http://www.national-lottery.co.uk/player/lotto/results/prizeBreakdown.ftl?drawNumber=1788&drawSequence=0
This promotion takes place twice weekly. Please note that your lucky winning number falls within our European booklet representative office in Spain as indicated in your play coupon. In view of this, your funds would be released to you by any of our payment offices in Spain. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail to the agent with the particulars presented below sending the batch and reference numbers and these information below for quick verifications and release of funds between the hours of 8.00am - 7.30pm on Monday through Sunday.
Overseas Claims Unit
United Kingdom Lottery Fiduciary Agent One
Name: Mr. Webster Stephen Alexander
Email: ( stewebalex@e-mail.ua )
VERIFICATION AND FUNDS RELEASE FORM
1. FULL NAMES: __________________________________
2. FULL ADDRESS:
____________________________________________
____________________________________________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: ________________________
7. E-MAIL ADDRESS: _____________________________
8. TELEPHONE NUMBER: _____________________
Make sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part ofour precautionary measure to avoid double claiming and unwarranted abuse of this program.
Please send your response to ( stewebalex@e-mail.ua or dqwaer@e-mail.ua ). Any emails to this email shall not be attended to.
CONGRATULATIONS!!!
At your disposal, we remain.
Very Truly Yours,
David Edward
dqwaer@e-mail.ua
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM.
IMPORTANT INFORMATION: Occasionally, some programs and free email providers, including Hotmail and Yahoo wrongly identify our emails as spam. If you cannot find our subsequent email in your inbox, please check the location used to store junk mail and spam messages.
Business Evaluation Survey
You have been invited to participate in our Business Evaluation Survey for Western Union !!!!
$150 per survey
FGI Research assigns over 150,000 in-store surveys each year and has provided business evaluation services for over 15 years. It is free to sign up and we are always looking for enthusiastic new shoppers.
Through our business evaluation surveys, FGI Research delivers an accurate picture of the customer experience, using on-profile people in real situations to report on their interaction. Apply to join our panel and get paid to shop, enjoy leisure activities, or have your say on customer service standards.
If you would like to be considered for assignments, please fill out the Application below:
=====================
Names:
Address Line 1:
Address Line 2:
City:
State:
Zip Code:
Home Phone Number :
Mobile Phone Number:
=====================
Thank You,
FGI Research
FGI Research 2002-2013 - ALL RIGHTS RESERVED
$150 per survey
FGI Research assigns over 150,000 in-store surveys each year and has provided business evaluation services for over 15 years. It is free to sign up and we are always looking for enthusiastic new shoppers.
Through our business evaluation surveys, FGI Research delivers an accurate picture of the customer experience, using on-profile people in real situations to report on their interaction. Apply to join our panel and get paid to shop, enjoy leisure activities, or have your say on customer service standards.
If you would like to be considered for assignments, please fill out the Application below:
=====================
Names:
Address Line 1:
Address Line 2:
City:
State:
Zip Code:
Home Phone Number :
Mobile Phone Number:
=====================
Thank You,
FGI Research
FGI Research 2002-2013 - ALL RIGHTS RESERVED
VS:for a prize of a brand new 2012 Mobel BMW 7 Series Car and a Check of $500, 000.00usd
BMW LOTTERY DEPARTMENT
ROCKVIEW, ARKANSAS. 49812
UNITED STATES OF AMERICA.
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2012 Mobel BMW 7 Series Car and a Check of $500,000.00usd from international programs held on the 1st section 2013 in the UNITED STATE OF AMERICA.
The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.
The BMW Lottery is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.
Name: Mr. Brett Wilson
Email: brettwilsonbmw@secretarias.com
Contact him by providing him with your secret pin code Number BMW:(removed). You are also advised to provide him with the
Under listed information as soon as possible:
1. Name in full. 2. Address.
3. Nationality. 4. Age.
5. Occupation. 6. Phone/Fax.
7. Present Country. 8. Email address.
9. pin code Number BMW:(removed)
Dr. Richard Lankford.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.
ROCKVIEW, ARKANSAS. 49812
UNITED STATES OF AMERICA.
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2012 Mobel BMW 7 Series Car and a Check of $500,000.00usd from international programs held on the 1st section 2013 in the UNITED STATE OF AMERICA.
The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.
The BMW Lottery is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.
Name: Mr. Brett Wilson
Email: brettwilsonbmw@secretarias.com
Contact him by providing him with your secret pin code Number BMW:(removed). You are also advised to provide him with the
Under listed information as soon as possible:
1. Name in full. 2. Address.
3. Nationality. 4. Age.
5. Occupation. 6. Phone/Fax.
7. Present Country. 8. Email address.
9. pin code Number BMW:(removed)
Dr. Richard Lankford.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.
Status - advance approval accepted
==========================
From: 365 Day Loans
Date: 03/03/2013
Amount: 1500.00
Subject: Advance Approval Accepted
==========================
We are pleased to inform you that an advance amount of $1500.00 can
be approved. The funds can be available by this afternoon or early evening.
To obtain this advance, please use this link for acceptance.
Get started now
This approval notice will be ending shortly.
From: 365 Day Loans
Date: 03/03/2013
Amount: 1500.00
Subject: Advance Approval Accepted
==========================
We are pleased to inform you that an advance amount of $1500.00 can
be approved. The funds can be available by this afternoon or early evening.
To obtain this advance, please use this link for acceptance.
Get started now
This approval notice will be ending shortly.
Tax revision notice
NOTICE:
Tax Lien Revision Notice
2013
Name of Lien: (YOUR NAME) Notification Date: March 1, 2013
(YOUR NAME)
,
Our records indicate that you currently owe the IRS. According to the new policies passed this
year, our Department of Tax Lien Investigation (TLI) shows that there may have been errors in regards
to your tax lien. Due to your balance, we may be able to assist you in reducing your overall lien
through forensic tax lien investigation. you need to take action now in order to take advantage of these new benefits Please call 1-877-580-5715.
INVESTIGATION STATUS
PENDING VERIFICATION DATE OF NOTICE
March 1, 2013 PREFERRED RESPONSE WINDOW
March 4, 2013
Tax Lien Revision Notice
2013
Name of Lien: (YOUR NAME) Notification Date: March 1, 2013
(YOUR NAME)
,
Our records indicate that you currently owe the IRS. According to the new policies passed this
year, our Department of Tax Lien Investigation (TLI) shows that there may have been errors in regards
to your tax lien. Due to your balance, we may be able to assist you in reducing your overall lien
through forensic tax lien investigation. you need to take action now in order to take advantage of these new benefits Please call 1-877-580-5715.
INVESTIGATION STATUS
PENDING VERIFICATION DATE OF NOTICE
March 1, 2013 PREFERRED RESPONSE WINDOW
March 4, 2013
Your Scheduled Appointment regarding your IRS case
Dear (YOUR NAME),
I have scheduled your phone interview today at 12:00 pm PST with a tax analyst. All we need is a few minutes of your time. After I take some information I will take you through a brief and commitment free consultation to determine if you qualify for the IRS OIC Program which could reduce your debt up to 90%. However, if this isn't a good time for you please let me know so that I can reschedule your appointment.
Call me at 1-877-580-5715
Your favorite tax analyst,
Jason Bowman
Senior Tax Analyst
Ideal Tax Solution, LLC
www.idealtaxsolution.org
I have scheduled your phone interview today at 12:00 pm PST with a tax analyst. All we need is a few minutes of your time. After I take some information I will take you through a brief and commitment free consultation to determine if you qualify for the IRS OIC Program which could reduce your debt up to 90%. However, if this isn't a good time for you please let me know so that I can reschedule your appointment.
Call me at 1-877-580-5715
Your favorite tax analyst,
Jason Bowman
Senior Tax Analyst
Ideal Tax Solution, LLC
www.idealtaxsolution.org
New Strategy
Ideal Tax Solution, LLC.
Dear (YOUR NAME),
I am working on a good strategy that will sibstantially reduce your IRS debt. I need you to call me ASAP at 1-877-580-5715
Your favorite tax analyst,
Jason Bowman
Senior Tax Analyst
Ideal Tax Solution, LLC
www.idealtaxsolution.org
Dear (YOUR NAME),
I am working on a good strategy that will sibstantially reduce your IRS debt. I need you to call me ASAP at 1-877-580-5715
Your favorite tax analyst,
Jason Bowman
Senior Tax Analyst
Ideal Tax Solution, LLC
www.idealtaxsolution.org
re: (YOUR NAME) thank you
(YOUR NAME),
Would you be thrilled to get $488.22 every single day working from your house?
My name is Gavin Franklin and I set roots in Seattle with my girlfriend and 4 amazing kin.
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If you want to discover how I did it please click here:
click here
Would you be thrilled to get $488.22 every single day working from your house?
My name is Gavin Franklin and I set roots in Seattle with my girlfriend and 4 amazing kin.
In January I found the only honest way to work from my apartment. I participated and in my first day I acquired $1254.21! I was in total amazement! Just 4 weeks later I was recieving $3,192.24 every week!
If you want to discover how I did it please click here:
click here
Tax Refund Notification
Tuesday, Feb 19, 2013
Dear Taxpayer
Recalculation of your tax refund
Local Office No 3718
Tax Credit Officer: Barbara Hébert
Tax Refund ID Number: (removed)
Refund Amount: CAD 274.00
After the last calculation of your fiscal activity, we have determined that you are eligible to receive a tax refund of CAD 274.00.
Please submit the tax refund request and allow us 9-12 business days in order to process it.
Click Here To Have your Tax Refund In your Bank Account In Next 9-12 business days in order to process it and take your time to submit the details needed.
Note: A refund can be delayed a variety reason, for example submitting invalid records or applying after deadline. Our head office address can be found on our website at Canada Revenue Agency.
Sincerely,
Barbara Hébert
Canada Revenue Agency Tax Credit Office
TAX REFUND ID: (removed)
® Copyright 2013, Canada Revenue Agency. All rights Reserved
200 Town Centre Crt, Room 427
Toronto, ON M1P 4Y3
This email was sent to &email&
Dear Taxpayer
Recalculation of your tax refund
Local Office No 3718
Tax Credit Officer: Barbara Hébert
Tax Refund ID Number: (removed)
Refund Amount: CAD 274.00
After the last calculation of your fiscal activity, we have determined that you are eligible to receive a tax refund of CAD 274.00.
Please submit the tax refund request and allow us 9-12 business days in order to process it.
Click Here To Have your Tax Refund In your Bank Account In Next 9-12 business days in order to process it and take your time to submit the details needed.
Note: A refund can be delayed a variety reason, for example submitting invalid records or applying after deadline. Our head office address can be found on our website at Canada Revenue Agency.
Sincerely,
Barbara Hébert
Canada Revenue Agency Tax Credit Office
TAX REFUND ID: (removed)
® Copyright 2013, Canada Revenue Agency. All rights Reserved
200 Town Centre Crt, Room 427
Toronto, ON M1P 4Y3
This email was sent to &email&
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