New Information About Scam :
From: angus mathew
Date: Tue, Apr 22, 2008 at 9:27 PM
Subject: From Mr. Angus Mathew. open
To: angus.mathew14@gmail.com
From Mr. Angus Mathew.
email angusmathew01@yahoo.com
Email ; angusmathew01@hotmail.com
my number:27 712 181 129
I am writing to seek your partnership in the investment of my inheritance fund USD ($25.5Million united states dollars only) from my late father who died mysteriously on 12 july 2006.
I will like to further introduce myself to you. My name is Angus Mathew., I am a 20 years old boy, the only child and son of my late parents Mr and Mrs Toure chuks. It was very evident that he was poisoned to death. I lost my mother when I was barely a year old and my father refused to re-marry another wife because he felt solely responsible for my mother's death. This is so because he concentrated much on his businesses that he rarely pays attention to domestic affairs.
He was always travelling taking care of his businesses that he did not notice when my mother took ill. He thought it was a minor illness and was ignorant of this. My mother on her own resorted to self-medication. it was not until the illness degenerated that my father took my mother to hospital where she was diagnosed to find out that hypatitis had eaten deep into her blood stream. She didn't last long before she died. This happened when I was barely a year old. Based on this, my father could not forgive himself easily because of it and said he was responsible for her death as he could have saved her if only he had paid attention to the things at home rather than concentrating much on his businesses.
Despite all entreaties by friends and relatives, he refused to remarry but ensured that I had everything that I wanted. It was as a result of this that he made me the next of kin to his fund deposit with the bank here in my country, I should have a direct access to the fund,only when I am 28 years of age otherwise, I should have a guardian/partner intercede on my behalf for the release of the fund to me. Unfortunately, he died on 12 july 2006 and I am 20 years of age currently.
This is why I have contacted you to serve as a guardian to me and as my foreign partner for the investment of my inheritance fund overseas My uncles does not know about the funds because they had already taken my father's houses and other properties and they are looking for a way to kill me. They have requested to have my father's file where all the documents that proof the existence of my inheritance fund in the bank where kept but I simply told them that I do not know where he kept them. The younger brother took the house in the village while the houses in the town were sold out they shared the proceed they got from the sale. Right now, I am in one of the guest house and do sincerely want to travel out of my country. This can only happen when I have secured the release and transfer of my inheritance funds in the bank. This why it is important that we have a plan on the type of lucrative business that we can invest the funds on.
I had a various times had discussions with the operation director of the bank where my father deposited the funds and I was assured that once, I have someone who would be willing to receive my inheritance on my behalf, they shall commence all proceedings to effect the transfer of my inheritance into the person's designated bank account in his country for investment project. Now, that you have signified your interest to partner with me, it would only be very necessary if you contact the bank and request for the transfer of my inheritance fund into your account in your country for the purpose of investment and to further have me come over to your country to continue with my studies.
I shall be giving you the bank contact details as soon as I hear back from you so that you will go ahead and contact the bank.Talk to you the more. Please When replying me Reply me with this email
address: ( angusmathew01@yahoo.com , angusmathew01@hotmail.com ).
Angus Mathew.
Partnership in the Investment of Inheritance Fund
Your Compensation
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
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)
Awaiting your response c082509
New Information About Scam :
From:
Date: Sat, Apr 26, 2008 at 3:46 AM
Subject: RE: [Awaiting your response c082509]
To:
**********************************************************
GLOBAL OPPORTUNITIES LOTTERY FUND
HEADQUARTERS UNITED KINGDOM.
BRITISH GAMING BOARD
LICENSED ONLINE BALLOT LOTTERY
(Registration 70339411).
REGISTERED UNDER THE DATA PROTECTION ACT.
**********************************************************
ELECTRONIC MAIL AWARD WINNING NOTIFICATION.
Dear Lucky winner:
We happily announce the GLOBAL OPPORTUNITIES MEGA JACKPOT LOTTERY WINNING PROGRAM held on the 5th of March 2008 in London. You have therefore been approved to claim your winnings credited to file W2045/1108309/08. To process your claims, please contact:
Barr. Francis White
claims officer
franciswhite.golf@yahoo.co.uk
Tel/Fax:+44-704-578-9206
CONGRATULATIONS!!!
Yours, Truly
Sir Clive Booth.
Funds Investment and Management Proposal
New Information About Scam :
From: Jude Anthony.
Date: Sat, Apr 12, 2008 at 11:59 PM
Subject: Funds Investment and Management Proposal.
To:
Attn: Executive/CEO.
RE: Funds Investment and Management Proposal.
My name is Jude Anthony, I am facilitating for a private investor. My client has clean and unambiguous fund (US$65,000,000.00) to invest in a profitable long-term business in your country/company under your supervision.
I have however contacted you on trust to discuss your assistance and commission in this Endeavour.
To facilitate a rather more secured link with you, kindly indulge me with the following:
1). Full Names and Address
2). Company Name and Address
3). Telephone, Fax and Cell phone numbers.
This project is ready for execution as soon as I hear from your. I look forward to your swift response to this letter.
Sincerely Yours.
Jude Anthony.
Immediate Payment of Money
New Information About Scam :
From: Robert Penman
Date: Fri, Apr 4, 2008 at 10:25 PM
Subject: Immediate Payment of Money
To:
Attention, Sir
I am a solicitor at law, I am writing you to assist me in receiving this funds 9.5m$ immediately, left behind by my late Alex M.B., before it is seized as an unclaimed funds by
the bank.
Now my questions are:-
1. Can you handle this project for me?
2. Can I give you this trust?
3. What will be your commission?
I will keep you posted with more information regarding the payment of the funds to you.
Please send me your phone number for more communication.
Yours In Service
Dr Robert Penman
Euro Afro American Lottery promotion Switzerland
New Information About Scam :
From: eaal
Date: Tue, Apr 8, 2008 at 4:43 AM
Subject: International promotion
To:
Euro Afro American Lottery promotion Switzerland
From the desk of: Mrs. Rose Albert
Dear Sir/Madam,
CONGRATULATIONS FOR YOUR WINNING!
We happily announce to you the draw of South African 2010 World cup Bid lottery Award International programs held in Zurich, Switzerland. Your e-mail address attached to ticket number: B9665 75604546 199 with! Serial number 97560 drew the winning: Your name has therefore been approved to claim a total sum of US$2,000.000.00 (Two million United States Dollars)
This is from a total cash prize of Thirty million United States dollars shared among the first 200 lucky winners in this category worldwide. Please note that your lucky winning number falls within our lottery booklet representative office in South Africa as indicated in the play coupon. Also your claim included with free flight ticket and one month hotel reservation in one of the five star hotels.
For security reasons, you are advised to keep your winning information confidential. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.
Please you are advised to file for your claim immediately through our agent Mr. John Khumalo within a month from the day you received this notification. His e-mail address is: im4u_john11@hotmail.com, Tel: 27-73-934-9353.
Yours sincerely,
Mrs. Rose Albert
(Zonal coordinator)
2010 SOUTH AFRICA LUCKY BET PROMOTION AWARD
New Information About Scam :
From:
Date: Thu, Apr 10, 2008 at 6:46 PM
Subject: 2010 SOUTH AFRICA LUCKY BET PROMOTION AWARD,CALL AND CLAIM YOUR FUND
To: undisclosed-recipients
2010 SOUTH AFRICA LUCKY BET PROMOTION AWARD,CALL AND CLAIM YOUR FUND
Phone: + 27- 72-866-3918
Email:fair1413@hotmail.com
Congratulations!
The 2010 SOUTH AFRICA LUCKY BET PROMOTION Promotion is proud to inform you that you have won US$ 1,950,000.00.(ONE MILLION NINE HUNDRED AND FIFTY THOUSAND DOLLARS ONLY)
Why you have won, 2010 SOUTH AFRICA LUCKY
BET PROMOTION LOTTERY collects all the email addresses of the people that are active online, among the millions that subscribed to INTERNET, we only select 19 people every Month as our winners through electronic balloting System without the winner applying for the lottery or purchase the tickect, we congratulate you for being one of the people selected.
Your E-mail address is one of 19 lucky Addresses who have won in the Month Promotion.
I wish to congratulate you on your victory; Winners shall be paid in accordance with his/her Settlement Center. Stated below are your identification numbers:
AND YOU ALSO WIN A FREE TICKET TO WATCH SOCCER WORLD CUP BY 2010 WORLD CUP HERE IN SOUTH AFRICA AND FREE ACCOMMODATION IN ONE OF THE 5 STARS HOTEL HERE BY FIFA IN 2010.
Details on the Winnings
BATCH NUMBER: 201008.
REFERENCE NUMBER: BB/123/BB/7070
PIN: 9090
FILE NUMBER: FLIE//6767/1312.
SECURITY CODE:2007/2008
You are required to forward the details of winning to the Claim Agent to help facilitate the processing of your claims.
Make sure that you call the claim agent office,call Mr.Eric Mambo so that he will know that you the rightfull winner of this Lottery and urge him to help you facilitate the processing of your claim,dont faill to call The Claim Agent Office.
Remember, you must contact your claim agent Mr. Eric Mambo, Call him claim your prize.
send your reference and batch number and all the above information's to the claim agent through email address and call him to let him know that you have contacted him through email.
For claiming of your prize and remember to quote your reference and Batch Number for easy processing of your prize. That's it!
Contact The Claim Agent Mr. Eric Mambo with Below Informations.
For further confirmation Please contact Claim agent office at .
CLAIM AGENT OFFICE CONTACT.
MR. ERIC MAMBO
Claim Agent.
Phone: + 27- 72-866-3918
Fax: +27-86-662-2373.
Email: fair1314@hotmail.com
Country:South Africa.
You have to note that the FIFA SUPPORT AFRICAN TEAM in CONJUNCTION WITH SOUTH AFRICA NATIONAL GAMBLING BOARD,to create awareness for the upcoming 2010 FIFA world Cup, which is to be host by South Africa, is sponsoring this program.
Congratulations once again.
IT IS OUT OF GREAT TRIBULATION THAT HEROES USUALLY EMERGE.
Regards.
MRS CANDY FREE.
Promotion Manager/.
2010 SOUTH AFRICA LUCKY BET PROMOTION.
Phone: + 27- 72-866-3918
Email: fair1314@hotmail.com
Email: fair1413@hotmail.com
Country: South Africa.
Contact your claim officer with details above
Again: New Payment of Money
New Information About Scam :
From: Robert Penman
Date: Wed, Apr 2, 2008 at 12:56 AM
Subject: New Payment of Money
To:
Attention, Sir
I am a solicitor at law, I am writing you to assist me in receiving this funds 9.5m$ immediately, left behind by my late Alex B. M. before it is seized as an unclaimed funds by
the bank.
Now my questions are:-
1. Can you handle this project for me?
2. Can I give you this trust?
3. What will be your commission?
I will keep you posted with more information regarding the payment of the funds to you.
Please send me your phone number for more communication.
Yours In Service
Dr Robert Penman
Payment of Money
New Information About Scam :
From: Robert Penman
Date: Tue, Apr 1, 2008 at 2:15 AM
Subject: Payment of money
To:
Attention, Sir
I am a solicitor at law, I am writing you to assist me in receiving this funds 9.5m$ immediately, left behind by my late Mr Alex B. M. before it is seized as an unclaimed funds by the bank.
Now my questions are:-
1. Can you handle this project for me?
2. Can I give you this trust?
3. What will be your commission?
I will keep you posted with more information regarding the payment of the funds to you.
Please send me your phone number for more communication.
Yours In Service
Robert Penman
Dearest Friend
New Information About Scam :
From: RVE DR RON JOHN
Date: Sun, Mar 30, 2008 at 1:03 AM
Subject: Dearest Friend,
To:
Dearest Friend,
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay. Presently Iam in Paraguay for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds deposit that it failed us some how.
Now contact my secretary in Benin his name is paul on this e-mail:address(paul_way2007@yahoo.fr) ask him to send you the total of $800.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much.
So feel free and get in touched with my secretary paul instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the suffer ness at that time. in the moment,
I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the my secretary on your behalf to receive that money, So feel free to get in touch with pauln he will send the amount to you without any delay.
Best Regards
Mr.Ronjohn
Your Contract Payment
New Information About Scam :
From: MUSA TAOFEEK
Date: Thu, Mar 27, 2008 at 3:26 PM
Subject: YOUR CONTRACT PAYMENT
To: xxxxxxx@gmail.com
FOREIGN REMMITTANCE OFFICE(FRO)
FEDERAL MINISTRY OF FINANCE(FMF)
BLOCK (B). ZARIA ROAD ,GARKI, ABUJA .
ABUJA, NIGERIA.
OAGF/CNM/06/2006.
Attn: Hon Contractor ,
OVER DUE CONTRACT PAYMENT TRANSFER ADVISE IN YOUR FAVOUR
With all due respect,this is to notify you of a new order on the release of your contract fund held in the Second meeting on 24th Jun 2006 by the Federal executive members of the Federal Government of Nigeria ,The Senate commission on debt anagement and contract review payment, and office of the Accountant General of the federation.
Prior to this proceeding anomalies, we have been mandated by the senior economic adviser to the president under the auspices of the Accountant General of the federation,to transfer the sum of US$10.550,000 into the federal Government reserved account, in your contract name:NNPCLNG900 with contract number RC445626-355808
On this note, i will not hesitate as we are under mandate to ensure that your fund is transferred immediately without further delay. In respect of this as we have already programmed your fund to be transferred as soon as we hear from you. Please confirm very urgently to enable me process the transfer logistics, immediately. Hence it has already been programmed, pending on your response to the above information.
Please note that your urgent attention in this respect will be highly appreciated as it will help us to clear this subject matter at the earliest time and get your proceed transferred immediately as instructed.
Nevertheless, i will assist you with all the required documents,whereas you will settle me with 40% of the contract fund when finally transfered into your Bank account and if there is any further delay from you, will amount in the cancellation of your contract number and makes the account unservicable.and bear it that this office will not be held liable for any wrongful transfer thereafter.
Assuredly, his transaction will be legitimately certified by the Debt Management Office.
Finally, you are advised to forward your valid telephone and fax numbers to me, for your easy access to the Federal Government Reserved Bank Account.
I hope this meets your due response.
DR MUSA TAOFEEK Esq
Executive Secretary.
For:Foreign Remmittance Office(FRO),
Federal Ministry of Finance, Abuja .
Barrister James Keefe, a Solicitor
New Information About Scam :
From: Barrister jame keefe
Date: Wed, Mar 26, 2008 at 10:24 PM
Subject: Dear Sir/Madam,
To:
Dear Sir/Madam,
Please kindly accept my apology for sending unsolicited mail to you I
believe you are a highly respected personality considering the fact that I
sourced your profile from a human resource profile database on your
country. Though, I do not know to what extent you are familiar with
events.
Well, I am Barrister James Keefe, a Solicitor. I am the Personal Attorney
to Mr.Steve ,who used to work with SIAMRAK Company Limited in Bangkok
Thailand . On the 21st of April 2004, his wife and their three children
were involved in a car accident along Sukhumvit Express Road.
Unfortunately, they all lost their lives in the event of the
accident.Since then I have made several enquiries to your Embassy to
locate any of my client's relatives, this has also proved
unsuccessful.After these several unsuccessful attempts, I decided to trace
his relatives over the Internet to locate any member of his family but to
no avail, hence, I contacted you to assist in repatriating the money left
behind by my client in a Finance Company.Particularly, the Finance House
where the deceased deposited the US$35 Million (Thirty Five Million United
States Dollars only).
Consequently, this Finance House issued me a notice to provide the Next of
Kin to claim the US$35 Million (Thirty Five Million United States Dollars
only) in their custody within the next ten official working days. Since I
have been unsuccessful in locating the relatives for over 3 o 4 years now,
I seek your consent to present you as the next of kin of the deceased to
claim the fund as the Next of Kin to him so that the fund will be
transferred to your account by the Finance House.
Upon receipt of the fund, I will come over to your country to meet with
you for the disbursement of the fund and then you and I will share the
money in this order: 70% will be for me, 30% will be for you. I have all
the necessary legal documents that can back our claim we will make with
the Finance House.
All I require is your honest co-operation to enable us seeing this deal
through. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law.
You are needed as a next of kin to inherit your brother left fund.
Indicate your interest in assisting me in this Mutual benefits.
Best regards .
Barrister James Keefe (Esq).
Contact Your Atm Payment Center
New Information About Scam :
From:
Date: Wed, Mar 26, 2008 at 9:35 PM
Subject: CONTACT YOUR ATM PAYMENT CENTER
To: johnmark2@freenet.de
ATTENTION:
GREETINGS. WE HAVE FINALLY ARRANGED YOUR ($1,500.000.00) ONE MILLION FIVE HUNDRED THOUSAND USD PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TWO THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY.
SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET ME KNOW BY CONTACTING OCEANIC BANK PLC ATM PAYMENT DEPARTMENT AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.PLEASE LET ME KNOW AS YOU HEAR FROM THEM TO ENABLE ME FILE YOUR DOCUMENT AND HOPE YOU DO GET ME RIGHT.
1.FULL NAME
2.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
3.PHONE AND FAX NUMBER
4.YOUR AGE AND CURRENT OCCUPATION
5.ATTACH COPY OF YOUR IDENTIFICATION
6.PAYMENT AMOUNT EXPECTED ON ATM CARD.
HOWEVER, KINDLY CONTACT THE BELOW PERSONNEL IN POSITION TO RELEASE YOUR ATM PAYMENT CARD.
REV DR.COLLINS MARTIN
DIRECTOR,
ATM PAYMENT DEPARTMENT
OCEANIC BANK PLC DEPARTMENT BENIN
MOBILE: +229 93 69 76 31
EMAIL: atmpaymentoceanibankbenin@yahoo.fr
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMINUCATION 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-0411) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
REGARDS,
JOHN MARK
Contact My Secretary
New Information About Scam :
From: jim peter
Date: Wed, Mar 26, 2008 at 12:50 PM
Subject: CONTACT MY SECRETARY
To: jimmyhoward0011@hotmail.fr
Dearest friend,
Season Greeting from.MR JIM PETER, who contacted you long ago,I am very happy to inform you about my success in getting that fundNow,I want you to contact my secretary on the information below:
NAME: Louisa Christopher.
EMAIL: (lbchrist_700@hotmail.com)
Ask him to send you the total sum of(US$1.250.000.00) ONE MILLON TWO HUNDRED AND FIFTY THOUSAND USD CASHIER.
CHEQUE which I kept for your compensation,CONTACT THE SECRETARY ON thisemail: lbchrist_700@hotmail.com
send him your contact information like.
Your Full Name
Your Home Address
Your Phone Number
Your Occupation
Your Country
Your Age
Sex
Regards
MR JIM PETER
Please pray for me while contact my secretary for your cashier check
New Information About Scam :
From:
Date: Tue, Mar 25, 2008 at 8:28 PM
Subject: Please pray for me while contact my secretary for your cashier check.
To: jimpeters13@freenet.de
My Dear,
I crave your indulgence at this mail coming from somebody you have not known before but I believe I have been destined to be of blessing to you.
I am Mr.Jim Peters. former director of Benin Cement Company.I am presently in Spain where I am under going treatment.
I want you to contact my secretary in Benin Republic,her name is Mrs.Jones Koffe using her email address mrs.jones_koffe@yahoo.it or telephone +229 93 48 98 58.
Instruct her to send you the sum of ($800,000) Eight Hundred Thousand United States Dollars in Cashier Check which I kept for you.
I cannot predict what will be my fate by the time you will receive the fund seeing that I am in a very critical condition here in the hospital that is why I ask you to assist me in your prayers.
Mr.Jim Peters.
