New Information About Scam :
From:
Date: 2008/4/20
Subject: CONTACT MY SECRETARY
To:
Dear friend,
I am very happy to inform you about my success in getting that fund Now, I want you to contact my secretary on the information below NAME; Mr.EMMANUEL ATIKU(mc_sam33@yahoo.fr) ask him to send you the total sum of 800.000. Eight hundred thousand US dollars in a bank draft, which I kept for yourcompensation.
CONTACT HIM ON this email(mc_sam33@yahoo.fr)
1. FULLNAMES:____________________
2. ADDRESS:______________________
3. SEX:_____________
4. AGE:_______
5 .PHONE NUMBER:_______________
6.CITY:_____________________
7.COUNTRY:_________________
BEST Regards,
MR FRANK HILL
Your Compensation
Fedex Express Courier Company Benin
New Information About Scam :
From:
Date: Fri, Apr 18, 2008 at 8:05 AM
Subject: CONTACT FEDEX EXPRESS COURIER DELIVERY COMPANY FOR YOUR PACKAGE
To: undisclosed-recipients
(CONTACT FEDEX EXPRESS COURIER COMPANY BENIN)
ODAWA & COUNSELORS AT LAW
06 BP 1409 AKPAKPA DODOMEY
WEST AFRICA COTONOU REPUBLIC OF BENIN.
EMAIL: (infofedexcourierservicei@yahoo.fr)
PHONE:+229 93 81 55 88
Dear Beneficiary,
I have been waiting for you since to come down here and pick your Bank Draft USD$1.8M (ONE AND EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) but did not hear from you since that time ,then I went and deposited the Draft with Fedex Express deliver company here in Benin Republic , because I travelled to Germany to see my boss and will not come back till next month ending. You have to contact the Fedex Express deliver company to know when they will deliver your package.
I have paid for the delivering charges and insurance fee.The only money you have to send to them is there security keeping fee which is $135.00 Us Dollars to received your package.Don't be deceived by any body.Below is their Contact Address;
ATTN: REV. DR DAVE BEN.
TEl: : +229 93 81 55 88
EMAIL:(infofedexcourierservicei@yahoo.fr )
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you.
1.YOUR FULL NAME.............
2.YOUR HOME ADDRESS........
3.YOUR COUNTRY
4.YOUR CURRENT HOME TELEPHONE NUMBER...............
5.YOUR CURRENT OFFICE TELEPHONE......................
6.A COPY OF YOUR PICTURE.........................
Try to contact them as soon as possible to avoid increasing the security keeping fee.I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering including with your ID or Picture.Hoping to hear from you as soon as you cash your Draft .
SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01
Thanks and God bless you and your family.
MR mikeuba
UNICEF Organisation Donation Awarded Pin Numbers U-777-1815
New Information About Scam :
From: Chianelli, Russell R.
Date: Fri, Apr 25, 2008 at 7:14 AM
Subject: UNICEF ORGANISATION DONATION AWARDED PIN NUMBERS U-777-1815, D-01-47 CONTACT INFOS (unicefdepartment@yahoo.com.hk)
To:
UNICEF ORGANISATION DONATION.
Unicef Organisation
http://www.unicef.org
Concern.
The Unicef Orgnasation, Would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant/Donation for your own personal, educational, and business development. The Unicef Orgnasation was formed in 1947 after WWII to help children displaced by the war. It was then called the United Nations International Children's Emergency Fund. The United Nations Organization (UNO) and the European Union (EU) was conceived with the objective of human growth, educational, and community development.
To celebrate the 27th anniversary program, The Unicef Organisation is giving out a yearly donation of One Million Four Hundred and Seventy Thousand United States Dollars. These specific Donations/Grants will be awarded to 70 lucky international recipients worldwide; in different categories for their personal business development and enhancement of their educational plans. At least 17% of the awarded funds should be used by you to develop a part of your environment. This is a yearly program, which is a measure of universal development strategy.
Based on the Continental selection exercise of internet,data base websites and millions of supermarket cash invoices worldwide, you were selected among the lucky recipients to receive the award sum of US$1,470,000.00 (One Million Four Hundred and Seventy Thousand United States Dollars) as charity donations/aid from the Unicef Orgnasation and the UNO in accordance with the enabling act of Parliament. (Note that all beneficiaries email addresses were selected randomly from Various internet Job websites or a shop's cash invoice around your area in which you might have purchased something from).
You are required to contact the Permanent Secetary below for qualification documentation and processing of your claims. After contacting our office, you will be given your pin number, which you will used in claiming the funds. Please endeavor to quote your Awarded pin numbers (U-777-1815, D-01-47) in all discussions.
Permanent Secetary- Mr. Peter Geroge
Email: unicefdepartment@yahoo.com.hk
Finally, all funds should be claimed by their respective beneficiaries, no later than14 days after notification. Failure to do so will mean cancellation of that beneficiary and its donation will then be reserved for next year's recipients. On behalf of the Board kindly, accept our warmest congratulations.
Happy New Year.
Regards.
Sir. williams Charlton
(Online Coordinator)
Immediate ATM DEBIT Cash Card Payment Notification
New Information About Scam :
From: Dr. Martins Norwel
Date: Mon, Apr 7, 2008 at 12:24 PM
Subject: Immediate ATM DEBIT Cash Card Payment Notification
To: firstlady.fatma@gmail.com
Reply-To:
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <20080407052428.4EAB1DFB617@lamp0.waycom.net>
Date: Mon, 7 Apr 2008 07:22:34 +0200 (CEST)
From the desk of: Dr. Martins Norwel
International Settlement Dept.
Oceanic bank international plc.
Tel: +229-93-470-571.
213, Konty Ave, Carrefoure Akpakpa,
Cotonou, Benin Republic.
Immediate ATM DEBIT Cash Card Payment Notification
Attention: Dear Friend,
Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total lnherited/Contract Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or
Because Of Your Unbelief Of The Reality Of Your Genuine Payment.We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is the Latest Instruction From Economic Community Of West African States
(ECOWAS)
This Card Center Will Send To You An ATM DEBIT Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back And Also Send The Following Information As Listed
Below.
1. Full Name 2. Phone And Fax Number
3. Address Were You Want Them To Send The ATM Card To (P.O Box Not Acceptable)
4. Your Age And Current Occupation
5. Attach Copy Of Your Identification
We Have Been Mandated By The ECOWAS Parliament To Issue Out $18.5m usd Million in your favour This fiscal year 2008. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S)
Or Office(S) To Avoid Any Hitches In Receiving Your Payment.Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (ATM-202) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject. It will cost you only $250 for activation and shipment of the card to your doorstep.AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW YOU ARE GOING TO SEND THE REQUIRED FEE FOR IMMEDIATE DESPATCH OF YOUR ATM PAYMENT. Note to contact with this emil address below
atmdepartment63@yahoo.fr
Dr. Martins Norwel
lnternational Settlement Dept.
Oceanic bank international plc.
KIA MOTORS CAR/CASH AWARD
New Information About Scam :
From: Patricia a. atkins
Date: Sat, Mar 29, 2008 at 12:04 PM
Subject: KIA MOTORS CAR/CASH AWARD
To: undisclosed-recipients
Kia Motors UK Limited
19 Ul,Essex ,PE9 2YP ,
London United Kingdom.
KIA MOTORS CAR/CASH AWARD NOTIFICATION
This is is to inform you that you have been selected for a cash prize of
1,500.000.GBP.(One illion Five Hundred Thousand Pounds)and a brand new
KIA Cerato from the International online programs held on the 24th march
2008 in London the United Kingdom.The KIA MOTORS Promotion is approved
by the British Gaming Board and Also Licensed by the International
Association of Gaming Regulators (IAGR).This promo is the 1st of its kind
and we intend to sensitize the public as we are using it to promote the
sales of our range of vehicles.To begin the processing of your prize you
are to contact the remittance department with the emails address provided
below through our accredited Prize Transfer:
Thomas Lampard
Kia Motors UK Limited
19 Ul,Essex ,PE9 2YP ,
London United Kingdom.
Email:kiamotorsclaimscentreagent@gmail.com
Tel:+4470319070214
Contact him with your secret pin codeKIA/001/11234 and your reference
number TYT:12058006/08.You are also advised to provide him with the under
listed information as soon as possible:
1. FULL LEGAL NAMES : ------
2. ADDRESS OF RESIDENCE: -----------------
3. SEX : ------------
4. NATIONALITY : ----------------
5. MARITAL STATUS : -------------
6. AGE : --------------
7.NEXT OF KIN : -----------
8. OCCUPATION : ---------------
9. PHONE / FAX : -------------
10. CURRENT OCCUPATION : --------------
Congratulations once again !
With Best Regards
Susan Whitacre
Promo Manager.