Sunday, May 29, 2011

Pick up your $5000usd from western union now!!!

How are you doing today?

I write to inform you that we have already sent you USD5000.00 dollars through Western union as we have been given the mandate to transfer your full benefited sum of $1,800,000.00USD via our office here (Western Union) by the United nations in conjunction with the Nigeria Government as a compensation.

I called to give you the information through phone as internet hackers were many but i cannot reach you yesterday even this morning.So,I decided to email you the MTCN and sender name so that can pick up this USD5000.00 to enable us send another USD5000.00 by tomorrow as you knows we will be sending you only USD5000.00 per day.

Kindly pick up this information and hurry up to the nearest western union money office that is close to you and pick up this first payment that has been sent to you now and as soon as you are done with the pick up kindly get back to us in order for us to send you another payment by tomorrow,as you know that we shall be sending you $5000usd par day.

Manager :Mrs.Anita Daniel
Email: westernunionmoneytransferw53@yahoo.com.hk

Email me once you picked up this USD5000.00 today.
Here is the western union information to pick up the USD5000.00,

Payment Information.
MTCN :_______________853-435-9544
Sender's Name:_________Rose Micheal
Text Question:__________What
Answer:_______________Blue
Amount Sent___________$5000.00USD
Country:_______________Nigeria

With due respect please get back to us urgently after the pick of the money and
if you have any problem you can as well contact us immediately.

Thanks
Mrs. Anita Daniel.
western union Office.

Tuesday, May 24, 2011

RE: Your Payment Has Been Release For Transfer

Royal Bank of Scotland Plc (RBS OFFSHORES)
36 St Andrew Square,
Edinburgh, United Kingdom


Dear Customer,

RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00

We at this bank wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the Central Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment US$5,800,000.00 to your designated bank account from their offshore account with us.

The Audit reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.

We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.

The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days from the day you obtain this Non-Residential Clearance Form.

For further details and assistance on this Remittance Notification, kindly forward your FULL CONTACT ADDRESS, TELEPHONE and FAX NUMBERS directly to me

Yours sincerely,

Christina L Beach
Royal Bank of Scotland Plc (RBS OFFSHORES)
36 St Andrew Square,
Edinburgh, United Kingdom

Tuesday, May 17, 2011

ELECTRONIC EMAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER: UNITED KINGDOM......View message..


Congratulatios


FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM.61-70 SOUTHAMPTON ROW BLOOMSBURY LONDON UNITED KINGDOM WC1B 4AR.

REFERENCE NO: 698631721/11
BATCH NO: 505649066/188
WINNING NO: PB8709/LPRC
WINNER: NO 21


ELECTRONIC EMAIL AWARD WINNING NOTIFICATION AWARD PRESENTATION CENTER: UNITED KINGDOM

DEAR WINNER,

MICROSOFT CO-OPERATION MANAGEMENT WORLDWIDE ARE PLEASED TO INFORM YOU THAT THE FINAL ANNOUNCEMENT THAT YOU ARE ONE OF OUR END OF YEAR WINNERS OF THE MS-WORLD UNITED KINGDOM INTERNATIONAL LOTTERY PROGRAM HELD ON THE 5TH JANUARY, 2011.THE ONLINE CYBER LOTTO DRAWS WAS CONDUCTED FROM AN EXCLUSIVE LIST OF 147,000 E-MAIL ADDRESSES OF INDIVIDUALS AND CORPORATE BODIES PICKED BY AN ADVANCED AUTOMATED RANDOM COMPUTER SEARCH FROM THE INTERNET WITHOUT ANY PHISICAL TICKETS SOLD.

AFTER THIS AUTOMATED COMPUTER BALLOT, YOUR E-MAIL ADDRESS EMERGED AS ONE OF THREE WINNERS IN THE CATEGORY "A" WITH SERIAL NUMBER 70782408 AND WITH THE FOLLOWING WINNING INFORMATION: YOU ARE HENCEFORTH APPROVED TO CLAIM A TOTAL SUM OF $1,000,000.00 (ONE MILLION USD). PAYABLE IN CASH CREDITED TO FILE REF NO: ILP/HW 045978421/11. THIS IS FROM TOTAL PRIZE MONEY OF $25,000,000 USD, SHARED AMONG THE TWENTY-FIVE (25) LUCKY INTERNATIONAL WINNERS IN FIRST AND SECOND CATEGORY.

ALL PARTICIPANTS WERE SELECTED THROUGH OUR MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 147,000 EMAILS, 21,000 EMAILS FROM EACH CONTINENT (AFRICA, ANTARCTICA, ASIA, AUSTRALIA, EUROPE, NORTH AMERICA, AND SOUTH AMERICA., AS PART OF INTERNATIONAL "E-MAIL" PROMOTIONS PROGRAMME, WHICH IS CONDUCTED ANNUALLY FOR OUR PROMINENT MS -WORD USERS ALL OVER THE WORLD TO ENCOURAGE THE USE OF INTERNET AND COMPUTERS WORLDWIDE.

YOUR FUND (CERTIFIED CHEQUE) HAS BEEN INSURED WITH YOUR REF NO: ILP/HW-698631725/11 AND WILL BE READY FOR TRANSFER AS SOON AS YOU CONTACT YOUR CLAIM AGENT MR DESMOND ANIL . YOUR E-MAIL ADDRESS HAS TO BE USED IN ALL CORRESPONDENCE WITH YOUR CLAIMS OFFICER, PLEASE NOTE THAT, YOU ARE TO CONTACT YOUR CLAIMS OFFICER VIA EMAIL OR TELEPHONE AS WE ARE PROMOTING THE USE OF E-MAIL.

IN ADDITION, YOU HAVE THE RIGHT TO CALL HIM TO CONFIRM YOUR WINNINGS AND GOVERNMENT TAX PAYMENT THAT IS ALL, AS HE WILL PROVIDE YOU WITH THE NECESSARY DETAILS ON HOW TO CLAIM YOUR PRIZE. AS PART OF OUR SECURITY PROTOCOL, YOU ARE TO QUOTE THIS SECURITY CODE MSW/MAY/XX07 TO YOUR CLAIMING AGENT. THIS IS TO PREVENT SCAM.
CONTACT YOUR CLAIMS AGENT OFFICER IN UNITED KINGDOM.

NAME: MR. DESMOND ANIL
EMAIL: claimsagen@w.cn
TELEPHONE: + 447024037629
NOTE: BE WARNED NOT TO REPLY MAILS LIKE THIS ON NET, AS THERE ARE A LOTS OF SCAM ARTIST OUT THERE PRETENDING TO BE US. YOUR CLAIM AGENT, MR. DESMOND ANIL IN UNITED KINGDOM WILL ASSIST YOU IN THE PROCESSING OF YOUR PRICE REDEEMTION WITH YOUR CHOSEN PAYMENT CENTRE.

CONGRATULATIONS, ONCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF MICROSOFT CO-OPERATION TO ALL OUR LUCKY WINNERS. THANK YOU FOR BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM. OUR SPECIAL THANKS AND GRATITUDE TO ALL THE ASSOCIATES FOR ALLEVIATING POVERTY ROUND THE WORLD.

SINCERELY.

MRS BETH MOOD



Past winners:








MRS. BASHEERA ABUBAKAR
(CO-COORDINTOR).

LOTTERY SPONSORS: CHIEF SPONSORS;
MICROSOFT CORPORATION UK, MICROSOFT CORPORATION AFRICA,
MICROSOFT CORPORATION USA, MICROSOFT CORPORATION ASIA.


REF: SETTLEMENT CENTRE:
IT IS MY PLEASURE TO INFORM YOU THAT WE HAVE THREE SETTLEMENT CENTERS WHERE YOU WILL CONTACT FOR REDEEMING OF YOUR WINNING PRIZE OF $1,000, 000. 00 (ONE MILLION USD).

THEY ARE NAMELY:
1. EUROPEAN INTERNATIONAL PAYMENT CENTER (LONDON, UK). ** (BANK TRANSFER ONLY)**
2. EUROPEAN AFFILIATE OFFICE (SPAIN). ** (PERSONAL COLLECTION CENTER & BANK TRANSFER )**

THE ABOVE PAYMENT CENTERS ARE SELLECTED FOR YOU TO CHOOSE YOUR REDEEMTION CENTRE. IF YOU CHOOSE TO TRAVEL TO THE EUROPEAN AFFILIATE OFFICE (SPAIN, YOU WOULD HAVE TO PAY FOR ALL THE COST OF YOUR TRAVEL, LOGISTICS AND HOTEL ACCOMMODATIONS AND IF YOU CHOOSE THE BANK WIRE TRANSFER, YOU WOULD HAVE TO OPEN AN ACCOUNT WITH YOUR PAYMENT CENTRE.

FOR YOUR PRICE TO BE PROCESSED YOU NEED TO CHOOSE YOUR PAYMENT CENTRE FILL UP THIS FORM AND SEND IT TO OUR CLAIM AGENT IN UNITED KINGDOM WITH THE FOLLOWING EMAIL ADDRESS: MR. DESMOND ANIL. (claimsagen@w.cn). YOU ALSO HAVE TO SEND SCANNED COPY OF YOUR VALID INTERNATIONAL DRIVER`S LICENCE OR PASSPORT TO AVOID DOUBLE CLAIM.


ONCE WE RECEIVE THE REQUIRED INFORMATIONS, THE WILL BE FORWARDED TO YOUR CHOSEN PAYMENT CENTRE ALONGSIDE YOUR ORIGINAL WINNING CERTIFICATE
ALL YOU NEED TO DO IS TO GIVE THEM YOUR BANKING ACCOUNT INFORMATION WHERE YOU WANT THE FUND TO BE TRANSFERRED TO.

YOU�RE WINNER: NO 21



NAME


:


ADDRESS

:


NATIONALITY

:


SEX

:


AGE

:

PHONE

:

OCCUPATION


COMPANY

:
SECURITY CODE


WINNING NO



PAYMENT CENTER

:

NOTE THAT THERE EXISTS A PERIODIC CONDITION ON ALL CLAIMS PROCESS; THEREFORE, YOU HAVE LIMITED TIME TO CLAIM YOUR WINNINGS. FAILURE TO CLAIM YOUR WINNINGS WITHIN THE STIPULATED TIME FRAME WILL LEAD TO THE FORFEITURE OF YOUR WINNINGS AFTER WHICH YOUR WINNINGS REMITTED BACK TO THE MICROSOFT HEADQUARTERS AND WILL THEN BE ADDED TO NEXT WINNING DRAWS. ALSO KINDLY BE AWARE THAT THE FINANCIAL SERVICES AUTHORITY REGULATES THE MICROSOFT LOTTERY WINNING PRIZES AND AS A RESULT, YOU ARE ADVICE TO FOLLOW THE LOTTERY CLAIMS TERMS AND CONDITIONS TO ENSURE THE REMITTANCE OF YOUR PRIZE TO YOU WITHIN THE STIPULATED TIME OF THE CLAIMING OF WINNINGS.

Friday, May 13, 2011

RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00

Barclays Bank PLC
1 Churchill Place
London, E14 5HP,United Kingdom


Dear Customer,

RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00

We at this bank wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the Central Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment US$5,800,000.00 to your designated bank account from their offshore account with us.

The Audit reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.
We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.

The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days from the day you obtain this Non-Residential Clearance Form.

For further details and assistance on this Remittance Notification, kindly forward your FULL CONTACT ADDRESS, TELEPHONE and FAX NUMBERS directly to me

Yours sincerely,
Mrs. Nancy Webster
Head, International Banking Division.
Barclays Bank PLC, UK.

Dear Sir/Madam

Assalam walaikum

I am Mrs. Susan Hosni Mubarak, the wife of the Former President of
Egypt, Hosni Mubarak. I got your information from foreign brochure
believing that you may have the good spirit of a philanthropist
willing to assist the oppressed for any kind of help and I felt that
you could be of help to my family on this vital issue. As you may be
aware that my husband is presently facing trial on maladministration
charges in Egypt and we his family members had moved to the estate in
Sharm El Sheikh and all our documents have be ceased to prevent us
from traveling.

presently I and my entire family have what I will called MY FAMILY
LAST RESORT to the tune of US$50 Million (Fifty million United States
Dollars) TO TRANSFER to you with the hope that you will invest this
funds into any good business in your country, pending when the
political turmoil is over. Please if you are interested in helping me
to receive this money that is presently in an escrow account in one of
the Asian country. After a successful process and transfer of this
said money into your bank account, 20% of the total funds will go to
you and my son Alaa will come to your country immediately to start up
a business with your assistance so we will be able save for raining day.

I shall give you the contact information of my Account officer in the
bank when you indicated interest and he will assist you on any legal
issues to change the necessary Documents / Documentation to your NAME
and Power of Attorney to secure this fund. I guarantee that this will
be executed under a legitimate arrangement that will protect you from
any breach of the law as it is a 100% risk free venture.

Kindly indicate your interest in assisting my family by providing the
basic information such as Full name, Address, Age, occupation and cell
number.

Sincerely yours
Susan Hosni Mubarak

Order of Reconciliation Payment

Order of Reconciliation Payment,

This is in accordance with the irrevocable instruction of your payment received from the office of the Investigation department of the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) today. You are being contacted by this office today because your Case File (Ai) is the very first File on our Settlement Files Cabinet forwarded and contracted us to see to your immediate compensation payment of the sum of $1,200,000.00 from their Offshore Account with us. The commission further more explained the reasons while you are been compensated. This might interest you to know that during the recent internet investigations and probing processes conducted by the EFCC and investigation monetary agency (UK), your E-MAIL address was discovered among the SPAM violated list and victim of fraud. The said payment is a reconciliation payment to every foreigner's beneficiary of funds which due to one hitch or the other, the transfer of such fund was not successful at that
time.

In view of these recommendations, we were meant to understand that during the last United Nation (UN) and EFCC, investigation monetary agency meetings held in Abuja Nigeria in conjunction with international Monetary funds (IMF) committee , it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today, In other for the Federal Government of Nigeria to retain the good image of their great country, the president has instructed the payment of $1,200,000.00 to victims each via DEUTSCHE BANK (UK) under the funding assistance by the Nigeria Intelligent Monetary Unit in concurrence with the Federal Ministry of finance (Federal Capital Territory) with the letter of Authorization from the office of the finance minister has given us the right to remit such funds valued at $1,200,000.00 to it beneficiary as remuneration payment among which your contact was listed a
nd this transfer is expected to b

To avoid unnecessary delays, Please contact the investigation monetary agency (IMA) Department United Kingdom (Mr. Robert Doran) with the information below on behalf of the of the LONDON CLEARING HOUSE to facilitate the said payment and you are requiring confirming the information below so as to enable us confirm your rightful beneficiary and proceed with the transfer arrangement without any further obstruction. Please confirm the information below to

Investigation Monetary Agency
Mr. Robert Doran
Direct Email: ima.080616@live.com
Contact Tel: +44 703 595 8752

1 Full Name:
2. Residential Address:
3. Mobile Phone Number:
4. Nationality:
5. Present Occupation:
6. Country:

Prompt action is necessary as time is of essence

Investigation Monetary Agency
Mr. Robert Doran