Stop 419 Advance Fee Fraud: April 2012

Monday, April 30, 2012

esther_flores_sanchis1000@yahoo.com / Pet Scam Fraud

From: Esther Flores sanchis (esther_flores_sanchis1000@yahoo.com)
Date: April 28, 2012 7:46:36 AM PDT
Subject: Re: Basset hound puppies

Hi Dear
I am so impressed with your inquiry about adopting my puppies.i have been looking for a home for them for a while now but not only a home but a forever home for them.. firstly let me tell you about them.They are both 14 weeks old .They are called Max and Suzy . they are all registered with the following animal registration club that is Akc and are veterinary checked and vaccinated and have all health records till date and housing documents . I am not out to sell them,all i want is to give them out to a home or family that is able to spoil them with the love and care that they deserve,so all i need of you is to assure me you will take good care of them because i don't want to give you my puppies out and discover they are not handled with care. I work as a veterinarian and i don't think i will have so much time to spend with them so i decided to give them out.So you just need to assure me you will take good care of my puppies. below are some of their descriptions

FOR Max
______________
-She is house Trained and Potty.
-She eat 2 times daily and at afternoons she drinks Milk .
-She Is socialized with kids and other house hold pets .
-She likes to be carried a lot and be spoiled
-She likes to be kissed .
-She gets angry when you shout at her, so don't do that.

FOR Suzy
_________________
-He is house and potty
-He eats 2 times a day and drinks milk at noon.
-He likes to keep him self away from the crowd but is also socialized.
-He also likes to be kissed..
-He barks when he sees strangers.

I will love to know this from you.
Are you married?
Do you have kids?
Have you adopted a puppy before?
what makes you wiling to adopt my puppy?
Will you take care of them both.?
Hope you want them both.?
How soon do you need them home.?
Are you a breeder.?
Do you think on breeding them.?
I am located in Honolulu Hawaii and all you are going to pay is just the transportation fee of the puppies which will cost you $180 for one and $300 for both
Thanks and waiting for your reply.

Susan Morehead/ World Bank Auditors / Scam Fraud

Date: Mon, 30 Apr 2012 16:01:43 +0100
Subject: YOUR PAYMENT APPROVAL HAS BEEN GRANTED'''
From: Ms susan moorehead (moorehead.worldbank.org@gmail.com)

We the public information centre of World Bank Auditors have gotten serious
report regarding your outstanding payment which is still pending base on the
international communities inability to fulfill their full job obligation in
regards to the international requirement in the past, base on their failure to
deliver your payments to you because of their Unprofessionalism, we the
public information centre World Bank have decided to use our professional
understanding with the International communities over your payment.

After our full studied of your payment file which we finally understand that
the officers who is claiming to have being helping you from : West Africa
Nigerian, Benin, south Africa, Senegal Ghana and London including the federal
reserve officers, they are all corrupt, they have taken full advantage of you
by asking you for so many payments because they don't understand how to handle
this situation for you. which is fully unprofessional and because of Un
professionalism they cannot achieve this goal.

We public information centre World Bank is now responsible to make sure we pay
this money to you within the duration of 104 hours from the first day you
response to this important message and development, i want you to understand
that all the officers you have being dealing with all this time have fail to
help you complete this transaction because they cannot handle your matter the
way we handle it because we are the only people in-charge of this matter now
and you must not disclose this golden opportunity to anyone whom you have
being dealing with in the past and you must seize any further communication
with them or any arrangement made by those parties because we are fully
in-charge of this payment to you and we have 104 hours to achieve this goal
with many methods of payments as follows:

Mode of Payment

1. Via Our Online Banking Service which we will allow you to sit in your
house with your computer to access your account balance Online and also allow
you to make withdrawals from your account with World Bank which we are going
to open for you free of charge-your opening balance will be part payment of
your fund which will be ($36,000,000.00)

2. We can also open up our New Payment technology for you which is called
(TELEPHONE BANKING SERVICE) this telephone banking service can only be handle
over the telephone which will allow you to make withdrawals from your account
and view your balance and even transfer money from your Account with World
Bank which we are going to open for you and then transfer to your local
account of your residence.

3. We can as well make wire transfer upon your request from your account with
World Bank, to your local account Upon your Request because we are going to
maintain the user-age of that account for you as your offshore account which
will be available for you 24 hours service without income tax.
The Choice is now yours to make, we are now waiting for your Urgent response
so that we can commerce action without any-further delay.
Lets us know the payment mode you prefer among this three payment status.

Sincerely

SUSAN MOOREHEAD
CHAIRPERSON
WORLD BANK

Cc:Public information centre World Bank
Mr. Vinod Thomas
Director General, Independent Evaluation Group, The World Bank
Tel: 00 41 225180053

MICHEAL GODWIN / Western Union / Scam Fraud

Received:		from [41.216.48.17] by web193303.mail.sg3.yahoo.com via HTTP; Mon, 30 Apr 2012 18:35:48 SGT
X-Mailer:		YahooMailClassic/15.0.6 YahooMailWebService/0.8.118.349524
Message-ID:		(1335782148.4029.YahooMailClassic@web193303.mail.sg3.yahoo.com)
Date:		Mon, 30 Apr 2012 18:35:48 +0800 (SGT)
From:		MR MICHEAL GODWIN ORATION MANAGER (gegeorgeedwards470@gmail.com)
Reply-To:		westernunionoffic@superposta.com
Subject:		YOUR FIRST PAYMENT HAVE BEEN RELEASE TO YOU TODAY
To:		undisclosed recipients: ;

HOW ARE DOING TODAY MY DEAR.

THIS IS SEVERAL TIMES WE WESTERN UNION BENIN REPUBLIC ARE SENDING YOU THIS THE SAME EMAIL TO START PICKING UP YOUR PAYMENT AS WE TOLD YOU BEFORE THIS INFORMATION REACH US SINCE LAST THREE WEEK AGO FROM OUR CORPORATE HEADQUARTERS ECO BANK WESTERN UNION,

STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $4,500:00 FROM YOUR TOTAL (FUND OF $950.000.00 (NINE HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS WHICH
WILL TRANSFER TO YOU COMPLETELY.) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM $260, TIME IS OF THE ESSENCE HERE,

SINCE YOU DON'T HAVE THE REQUIRE SUM OF$200, SO GO AND SEND ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND STARTED FROM $60 TO UP $200, WE WILL ACTIVATE YOUR MTCN AND SEND TO YOU TODAY, UPON RECEIPT OF THIS PAYMENT,

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST 4,500:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM. SO I WANT YOU TO SEND THE AMOUNT YOU HAVE AT HAND.WITH THIS INFORMATION BELLOW. AND UPDATE US AMOUNT THAT YOU SEND AND THE MTCN.SEND THE PAYMENT DETAIL TO THIS EMAIL,(westernunionoffic@superposta.com)

RECEIVER'S NAME:::: NWAKE PETER
COUNTRY:::::::: BENIN REPUBLIC
CITY::::::: COTONOU
AMOUNT::::: $60.00
TEST QUESTION:::: HONEST
TEST ANSWER:: TRUST
SENDER'S NAME::::??
MONEY TRANSFER CONTROL NUMBER:::??

THIS LAST NOTICE TO YOU IF YOU FAIL TO SEND THE MONEY TODAY YOUR PAYMENT FILE WILL BE CANCEL FINAL SO RUSH TO WESTERN UNION OR MONEY GRAM NOW AND SEND ANY MONEY THAT YOU HAVE AT HAND NOW START FROM $60 TO UP $200,

CALL ME ON THIS LINE AS SOON AS YOU SEND THE MONEY :+22993308712.
MR MICHEAL GODWIN
ORATION MANAGER. WESTERN UNION DEPARTMENT
PHONE NO: +22993308712

Irish Lottery / Sean James / Barclays Bank / Scam Fraud

X-Originating-IP:		[182.63.166.72]
From:		Sean James (irs.sjoffic@9.cn)
Sender:		(hotmail_473a8fa474910ae1@live.com)
To:
Subject:		RE: Congratulation!
Date:		Mon, 30 Apr 2012 07:34:40 -0700

The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)

WINNING PARAMETERSRef Number: UK/9420X2/68

Batch Number: 074/05/ZY369

IDENTIFICATION NUMBERS{(FWC/IRS/8971}

It gives me great pleasure to inform you that your Verification and Fund Release form has passed through the proper legal verification processes and has sucessfully passed all standards in accordance with the Irish National Lottery Terms and Conditions.This is also to notify you that you have been officially cleared for payment by the verifications and fund release department at the Irish National Lottery Headquarters and your winnings has been approved for release to you.

I am in reciept of your mail and i must say that you should count yourself extremely lucky to have emerged as one of our winners in this years lucky dip sweepstakes. As you already know your email address was randomly selected along with others from over 100,000 Unions on the internet. Each email address was attached to a ticket number. Your email address was selected as winner.Note that your winnings can be delivered in the next 24-48 hours upon your contacting the Barclays Bank PLC,who is responsible for the swift bank transfer of your winning funds into your bank account.So you should contact them urgently to get your winnings.

It is our major priority as your fiduciary agent to make sure that your winning funds gets to you within the stipulated time for the claiming of winning,with that goal set in our mind in this office, we have deposited your winning funds with Barclays Bank PLC and the sum of £891,934( Eight hundred and ninty-one thousand,nine hundred and thirty-four thousand Pounds Sterling) has been deposited in your name.

Now you are to contact the bank with the contact information below for futher instructions on how to transfer your winning funds into your norminate personal account in your local country.

You should contact the Barclays Bank PLC immediately without any delays, for your winnings had already been deposited with them for onward transfer to your personal account.

Note that you are to provide the Bank with these details to identify you:

** FULL NAMES:
** FULL ADDRESS:
** TEL:

** OCCUPATION:
** AMOUNT WON:
** WINNING REF NUMBER:
** WINNING BATCH NUMBER:

Below is the Details of the Barclays Bank PLC.

Transfer Department
Barclays Bank PLC.

Mr. Vincent Brown

Barclays Bank Operations Department
1 Churchill Place, London, E14 5HP

Tel:+447017026258 OR

00447017026258

Email: bar.clayonlinetransfer@live.com

Its is imperative that you add your IDENTIFICATION NUMBERS {FWC/IRS/8971} as the subject of any correspondence with the Barclays Bank PLC and your Full name and Address to ensure that they respond in a timely manner.

I will require a concise update on proceedings with the Barclays Bank PLC as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know.

Once more congratulations!!!

Yours Sincerely,
Mr. Sean James.

Fiduciary Agent.

Sunday, April 29, 2012

ZETI AKHTAR AZIZ / Bank Negara Malaysia / Fake Scam Fraud

from IP: 41.211.207.13
Reply-To:		(gov.drzetiakhtaraziz@live.com)
From:		"DR. ZETI AKHTAR AZIZ" (gov.drzetiakhtaraziz@live.com)
Subject:		CARDS
Date:		Sun, 29 Apr 2012 16:12:09 -0700

Dear Sir,

I have just bought a new phone number here in New York United States of America so that you can easily reach me on: +1(315) 567 4409.

Please always call me on this united states phone number because is quiet better for you to reach me here because the number is a new number and we need to talk and get this case resolved, please give me a call on +1(315) 567 4409.

I am still trying to complete the activation of your card and then register your name with the Federal Reserve authority and as soon as I hear from you, I will email you with the documents of my communication with Federal Reserve authority on the subject of your card.

I am going to send all my correspondent with the federal reserve authority and their request to me and I am also going to send my respond to then I need to send you copies of all the documents so you will understand exactly what I mean and what I am going through to make sure I complete this case for you.

Please try and ring me as soon as you receive this message for more advice.

Anticipate your urgent response,

Regards,
Dr. Zeti Akhtar Aziz
The Governor
Bank Negara Malaysia
Tel: +1(315) 567 4409

Justin Parker / United Nations Trust Funds Organization./ Scam Fraud

Date:		Thu, 26 Apr 2012 22:43:50 -0300 (BRT)
Subject:		Confirm your winning amount!!
From:		"United Nations Trust Funds" (info@mail.com)
Reply-To:		undpde_ptm@msn.com
User-Agent:		SquirrelMail/1.4.6-7.el4
MIME-Version:		1.0
Content-Type:		text/plain;charset=iso-8859-1
X-Priority:		3 (Normal)
Importance:		Normal
To:		undisclosed-recipients:;

United Nations Trust Funds
Switzerland Department of Humanitarian Affairs
CH-1211 Geneva 10S Switzerland.

Dear Winner
This is to inform you that you have won a prize money of Eight Hundred And Fifty Thousand Great British Pounds {850,000.00 GBP} in the 2012 E-mail Prize Awards which is Organized by United Nations Trust Funds Organization, this is your winning number:....{UNO/154/4456/011} we congratulate you for being this year second place winner of this year E-mail Prize Awards.

Ensure you contact Mr Justin Parker who is our claims official in United Kingdom {London} for claims of your prize and can only understand your English language. See details of him below.

(CONTACT CLAIMS OFFICER)
Name: Mr Justin Parker
Email: undpde_ptm@msn.com
Phone: +447011147720

However you will have to fill and submit the Claims Release Verification Form to the claims officer.

CLAIMS RELEASE VERIFICATION FORM
{1}. Full Name.............. {2}. Contact Address............
{3}. Age.................... {4}. Telephone Number...........
{5}. Marital Status......... {6}. Sex........................
{7}. Occupation............. {8}. State......................
{9}. Country................ {10}. Nationality...............

We know you must be excited and very happy about this news you have just received from us and the truth is that we are doing this to put smiles into homes and hearts of people worldwide. Once again congratulation from all staff of United Nations Trust Funds Organization.

Signed,
Mr, Ban Ki Moon
(UNITED NATIONS GENERAL SECRETARY)

Saturday, April 28, 2012

James Kojo / Next of Kin / Scam Fraud

Date: Fri, 20 Apr 2012 20:00:17 +0000
Subject: Please get back to me with your full information.
From: James Kojo (jameskojo02@gmail.com)
To: undisclosed-recipients:;

Hello Dear Friend,

This message might meet you in utmost surprise, however,it's just my
urgent need for foreign partner that made me to contact you for this
transaction. I am a banker by profession from lome-Togo in west Africa
and currently holding the post of Director Auditing and Accounting
unit of the bank.

I have the opportunity of transfering the left over
funds ($15.5 million) of one of my bank clients who died along with
his entire family in a plane crash since November 1, 1999. Hence,i am
inviting you for a business deal where by this money can be shared
between us in the ratio of 60/40 and 60 for me while 40 is for you.The
web sit . If you agree to my business proposal.further details of the
transfer will be forwarded to you as soon as i receive your return
mail, have a great day. Please reply back to me at this my private :e-mail address
( jameskojo00@rockemail.com)

Your information as below :
Your Full Name.........................

Your Current Contact Address.....................

Your Country / City....................

Your Age / Sex........................

Your Private Cell/Telephone Number.................

Your Fax Number......................

Your Occupation....................

.......

Your Current email address.......................
Yours Faithfully,
Best Regards

+228 92411667

SAMUEL MARK / Western Union Scam Fraud

Received:		from [41.216.48.17] by web162606.mail.bf1.yahoo.com via HTTP; Sat, 28 Apr 2012 09:28:25 PDT
X-Mailer:		YahooMailClassic/15.0.6 YahooMailWebService/0.8.117.340979
Message-ID:		(1335630505.54799.YahooMailClassic@web162606.mail.bf1.yahoo.com)
Date:		Sat, 28 Apr 2012 09:28:25 -0700 (PDT)
From:		DR SAMUEL MARK (peter.chinedu330@yahoo.com.br)
Reply-To:		westernunion370@yahoo.com.au
Subject:		GOOD MORNING; CUSTOMER,
To:		undisclosed recipients: ;

GOOD MORNING; CUSTOMER,

COMPLIMENT OF THE DAY TOGETHER WITH YOUR FAMILY, THIS IS TO CONFIRM THE RECEIPT OF ORDER FROM THE FEDERAL MINISTER ADMINISTRATOR TRUST FUND COMMITTEE DATED 27 / 04 / 2012.

IT IS MY GREAT PLEASURE AND HONOR TO INFORM YOU THAT WE RECEIVED EXPRESS MANDATE AND INSTRUCTIONS FROM MR.PRESIDENT, DR THOMAS FAYINA BONI (GCFR) FEDERAL REPUBLIC OF BENIN TOGETHER WITH THE FEDERAL MINISTER ADMINISTRATOR TRUST FUND COMMITTEE TO COMMENCE THE IMMEDIATE RELEASE OF YOUR FUNDS THROUGH THIS MEDIUM OF WESTERN UNION MONEY TRANSFER FOR EARS CONFIRMATION AND YOU SHOULD BE INFORMED THAT THROUGH THIS MEDIUM OF WESTERN UNION MONEY
TRANSFER THAT YOU ARE ENTITLED TO BE RECEIVING $5,000.00 USD ONLY PER DAY UNTIL YOUR TOTAL FUNDS IS COMPLETELY TRANSFERRED TO YOU
HOWEVER;

THE MANAGEMENT OF THIS WESTERN UNION MONEY TRANSFER WISH TO INFORM YOU THAT YOUR FIRST INSTALLMENT PAYMENT SUM OF ($5,000.00 USD) HAS BEING SENT IN YOUR ADDRESS THIS MORNING BUT THE PAYMENT HAS PLACE ON HOLD BECAUSE YOU DID NOT FULFILLED OUR RULES AND REGULATION UNDER FOREGOING TRANSACTION,

ACCORDING TO OUR FOREGOING TRANSACTION STRATEGY THE TRANSACTION WILL COST YOU SUM OF $46.00 FOR THE SIGNING AND STAMPING FEE OF YOUR PAYMENT FILE, PLEASE CALL ME WITHIN THIS NUMBER +229-99009971

IMMEDIATELY OK

BELOW IS YOUR FIRST PAYMENT INFORMATION AND IT IS AVAILABLE TO PICK UP.

For your convenience check your first $4,500.00 installment transfer
online at on the space provided at western union
https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ clicks

TRACKING and fill the bellow information website.

Money Transfer Control Number (MTCN):# 9261341221
Sender's First name------- Joseph
Sender's Last-name-----Ude
Question....What Color?
Answer....White
Amount: US$5,000USD

SO MY DEAR IN YOUR BEST INTEREST, WE HEREBY ADVISED YOU TO USE BELOW INFORMATION AND SEND THE STAMP AND SIGN FEE IMMEDIATELY THROUGH WESTERN UNION TRANSFER SO THAT WE CAN BE ABLE TO RELEASE THE FIRST $$5,000.00 USD FOR YOU TODAY

BELOW ARE THE RECEIVER DETAILS,

RECEIP NAME / PAUL FELIX
TEXT QUESTION / HOW LONG
ANSWER / TODAY
COUNTRY / BENIN REPUBLIC
CITY / COTONOU
AMOUNT / $46.00 ONLY

BE RE-ASSURED OF THIS WESTERN UNION INTEGRITY AND PERSONAL INTEGRITY.
THANKS, I AWAIT YOUR UNGENT RESPOND,

Email:westernunion370@yahoo.com.au
REGARDS
DR SAMUEL MARK
TEL:+229-99924249
MANAGER FOREIGN OPERATION

BSB ELECTRONICS™ Promotion. / Zhejiang BSB Electrical Manufacturing Co., ltd. / bsbelectronics.net / Fake Lottery Scam Fraud

Zhejiang BSB Electrical Manufacturing Co., ltd.
Street Address: Baiguan Industrial Zone, Shezhen City, Zhejiang Province. China
City: Shezhen
Province/State: Zhejiang
Country/Region: China (Mainland)
Zip: 312300
Telephone: 0086-575-82196008,82196001
Fax: 0086-575-82196002
Website: http://www.bsbelectronics.net
E-mail: info@bsbelectronics.net

https://www.phishtank.com/phish_detail.php?phish_id=1421837

From: Hilma.Tolsma@chc.ca

Dear Email User,
 
This is to inform you that your email address with MICROS ID GBT-14200-OMD-8136-BJ

emerge our winner of $490,000 plus a Range Rover SUV from the ZHEJIANG BSB

ELECTRONICS™ Promotion. This prize we believe will enable you make some impact

in the society and also help you know more about our company.
 
Please confirm your status by visiting our promotion website with details below.
 
Website : www.bsbelectronics.net
 username: user2
 password: bsb5
 
Regards.
 Mrs Chao Hoo
 Announce

Domain Name: BSBELECTRONICS.NET
Registrar: AUST DOMAINS INTERNATIONAL PTY LTD DBA AUST DOMAINS, INC.
Whois Server: whois.syra.com.au
Referral URL: http://www.austdomains.com.au
Name Server: NS1.IINETHOSTING.NET.AU
Name Server: NS2.IINETHOSTING.NET.AU
Status: ok
Updated Date: 24-apr-2012
Creation Date: 24-apr-2012
Expiration Date: 24-apr-2013

Eric Nash / Fake Loan Scam Fraud

Date:		Sat, 28 Apr 2012 01:32:32 -0700
Message-ID:
Subject:		here is my company information.
From:		eric nash (ericnashloanlenders@gmail.com)

Hello,

I receive your email and i want you to know that you will get this
loan okay so i want to let you know that i have a company and here is
my company information okay. so if you need a loan you are to fill the
loan form and get back to us okay. and i want you to know that we can
give out any amount of loan that you need okay.

here is my company information.

Plot 4 Block 23 Garki,
Abuja, Nigeria.
Motto:Your Financial Problem Is Our Target
Ref: EA-ASL/651OYI/02/LN-NGR
SSL: 12/25/0034
Phone Number: +234 7036058741
GOVERNMENT ACCREDITED LICENSED!!
UNDER THE DATA PROTECTION ACT OF:
Registraction Number (Z720622X).
========================

THIS IS THE LOAN APPLICATION FROM YOU HAVE TO FILL IT AND GET BACK TO
US WITH THE LOAN FROM OKAY.

Full Name:
Country:
Phone Number:
Amount Needed:
Loan Duration:
Monthly income:
Email:
Password:
Occupation:
Purpose of loan:

So i want you to get this loan application form filled.
Thanks.
Mr Eric Nash.

Erick Benson / UNIBANK LIMITED / Fraud Scam

X-Originating-IP:		[196.28.249.84]
From:		erick benson (mr.erickbenson@hotmail.fr)
To:
Subject:		THESE ARE THE DETAILS ABOUT THIS TRANSACTION
Date:		Fri, 27 Apr 2012 23:49:32 +0000

Dear Friend

Thank you very much for your reply to my business proposal I have to say that I really appreciate your interest and willingness to know more about this transaction in order to help me realize it and as well share from its great benefits.Be you totally assured that you will make a very wise and highly rewarding decision if you accept to assist me carry out this transaction because we have a lot to gain and many more greater deals to handle together immediately we have successfully completed this very one.

Note: You will assist me to invest my share in your country as soon as I come down there. Please, give me more details about your .

It is important you know that here in Burkina Faso,as a fast developing country,many good financial opportunities involving millions and billions of Dollars do exist but our major problem here has been that of finding reliable and trusted foreign partners to collaborate with us especially, someone that can keep secret. If you really prove yourself worthy, you will ever be grateful and happy throughout your life time for knowing me as your business partner.

To be very honest with you, this transaction I have opened-up to you is totally genuine and 100% risk-free. I am absolutely assuring you that no trouble or problem is involved in this transaction because I have been working with this bank for many years,hence I know all its secrets very well and I have carefully mapped-out my perfect strategies to carry out this transaction successfully.

Again,you have to understand that the deceased customer of the bank who deposited the money in question was my very close friend and I was his personal financial adviser before his accidental death,that being the main reason why I alone working in the bank here,know much about the existence of this fund and the secrets surrounding this money and its depositor who accidentally died in Afghanistan war 2009.

Please note very well that, I am still working with this bank hence I am in good position to give you all the necessary information that we assist you to successfully claim this fund. Also try to understand that over the years,about 99.9% of all international business transactions are based on mutual trust between partners,hence ours should be the same too. Please and please, Don't ever disclose this transaction to anybody until the fund is transferred to your bank account for security reasons.

I would want you to apply as the beneficiary of this fund using the information about this fund which I am sending to you now so that the fund will be remitted into your bank account.Once the fund is transferred to your bank account, I will visit your country for us to share the fund according to the percentages which I indicated in my first message to you and build a charity home for the poor and needy under your care and control. I want you to follow up with me despite the facts that We have not met yet but be rest assure that as soon as the fund is confirmed in your bank account, I will come over to meet you in your country for an invest with my share.

These are the details about the deceased customer and his family as indicated below:
1) NAMEOF THE DEPOSITOR....LATE MR.KHAN ALI MOHAMED. AGED: 60 YEARS.
2) NAME OF HIS WIFE......LATE MRS. HAJIA MOHAMED   AGED: 58 YEARS.
3) AMOUNT DEPOSITED.......... US$10.5MILLION
4) NATIONALITY.....................AFGHANISTAN
5) TYPE OF ACCOUNT OPERATED......CURRENT ACCOUNT
6) MARITAL STATUS................MARRIED
7) NAMES OF HIS CHILDREN .....(A) LATE MISS.FATI MOHAMED AGED 30 YEARS.
(B) LATE MR.MUSTAPHA MOHAMED AGED: 27 YEARS.   (C) EL-MADI MOHAMED AGED: 25 YEARS .
8) HIS ACCOUNT NUMBER ....1045864702
9) RELIGION........................MUSLIM.
10) HIS BUSINESS IN AFRICA.....BUYING OF GOLD DUST AND DIAMOND.
11)PLACE OF DEATH: HE DIED IN AFGHANISTAN BY U.S BOMB BLAST IN 2009.

Note: Late KHAN ALI MOHAMED used his late wife (MRS. HAJIA MOHAMED) as his next of kin but unfortunately, she died along side with him in their house. So, nobody knows about the account and as such, you should not be afraid in this Transaction but there is need for you to keep this transaction as secret between us.

You can see the website about the U.S. Bomb Blast and report:http://www.rawa.org/s-photos.htm
http://www.rawa.org/temp/runews/rawanews.php?id=1060

In fact, May their soul rest in perfect peace!!!!!!!!!! As his financial adviser here, I don't want the bank to transfer his fund into the bank treasury as unclaimed bill. It is better for us to claim the fund and build a charity home for the poor and needy in the world and God will be happy with us instead of the fund to be share among the Government politicians here that can not use the fund wisely. The bank cannot release the fund from his account unless someone applies for claim as the next of kin to the deceased as indicated in our banking guidelines in article 6 subsection 105 of Burkina Faso banking Law. The bank law stated also that, if the fund remain unclaimed for three years then, the fund will be transfer into the bank treasury as unclaimed bill.
The only way to proceed further is that, you should send your banking details along with your information to the bank e-mail address where the fund will be transferred to.

You should know also that, the next of kin can be a brother, sister, mother, uncle, cousin, nephew, wife, son or even far relations from different Continent in the world. Bank is not interested to know if you are bearing the same surname with the deceased or not. You are free to apply for the release of the fund to you in as much as the information about the deceased customer's account is correct.

But my fear is, can I trust you in this transaction ? I hope that you will not betray me when the fund is transferred into your bank account ? I hope I will not regret transferring the fund into your bank account ? Remember, you will help me to invest the fund wisely in your country and as such, let us handle this transaction with one mind and one love.

My residential address is: No.101 Airport road,Ouagadougou, Burkina Faso.This is my private phone number   You are advised to contact me through my private phone number above for confirmation as soon as you receive this information and send the application to the bank email.

Yours Brother,
Mr Erick Benson
Bill and Exchange Manager.
UNIBANK LIMITED,BURKINA FASO.

+226 74166861

Friday, April 27, 2012

Nigerian Scammer impersonating Brian T. Moynihan of Bank of America

X-Originating-IP:		[41.138.172.222] Nigerian Scammer Hub
From:		"Mr.Brian T. Moynihan" (moynihan002@hotmail.com)
To:
Subject:		NOTIFICATION OF CREDIT/TREAT AS MOST URGENT
Date:		Fri, 27 Apr 2012 23:24:05 +0100

Attn:

Kindly Find below the email notification sent to you as attachment:

NOTIFICATION OF CREDIT FROM BANK OF AMERICA

We have this day April 24th 2012, received a payment credit instruction from the Chairman Federal Reserve Bank New York under the instruction of the United Nations and World bank to credit your account with your compensation funds allocated in your name to the tune of US$ 2 million (Two million united states dollars) from their reserve accounts with us. However, you shall required to re-confirm the following details as specified below to effect the transfer aforementioned above to your designated account details:

{1}. Your Full Name and Address.:
{2}. Your Confidential Tel, Cell and Fax.
{3). Your Bank name and address.:
{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.:

Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.

Thanks for banking with Bank of America while we looking forward to serving you with the best of our service.

Best Regards
Yours in Service,
Mr.Brian T.Moynihan
347-305-0439.

ADMINISTRATIVOS STORES / Howard Clink / Rhonda Falk /. Fake Job / Fake Check Scam Fraud

Reply-To:		(shoprite@administrativos.com)
From:		"Mr. Howard Clink" (qelm@quasarelectronics.com) Add sender to Contacts
Subject:		JOB OFFER FROM ADMINISTRATIVOS STORES
Date:		Thu, 26 Apr 2012 12:47:04 -0500

ADMINISTRATIVOS STORES
32-42 Station Road
Heaton Mersey
Stockport
Cheshire
SK4 3QT
United Kingdom
Motto: Honesty and loyalty
Tel: + (44) 703-595-9435
Fax: + (44) 141-406-1707
Email: shoprite@administrativos.com

We are currently recruiting people to Work for us as package receivers. Presently we need only people in United States, Australia, New Zealand, Canada and United Kingdom only to apply for this position.

Get back to us as soon as possible, If you are interested in working with our company not more than three(3) days from the date you receive this letter.via email or Fax.

N: B: THIS IS NOT AGAINST THE LAW
Best Regards,
Mr. Howard Clink
Mrs. Rhonda Falk
Head recruit department

Nigerian Scammer impersonating Mark Sullivan Secret Service / Scam Fraud

X-Originating-IP:		[41.138.186.136] Nigerian Scammer Hub
Date:		Tue, 21 Feb 2012 22:38:35 +0100
Message-ID:		(CADvacnTGTjomRkKvm0QSCPg=ML2tzOGbP1CT11-QMKbLt9AS9A@mail.gmail.com)
Subject:		THE OFFICE CONTACT INFORMATION
From:		US Secret Service (ussecretservice1@e-mail.ua)

FUND BENEFICIARY CLEARANCE DIVISION
UNITED STATES SECRET SERVICE
OFFICE OF THE DIRECTOR
245 Murray Drive,
Building 410,
Washington, DC 20223

DATE:02/21/2012

It was vividly established that your name was used to have the said fund transferred illegally to Bank of America.This was done secretly and we detected that.That must be cleared forthwith.I need the UPAT document on my table as quickly as possible to clear your fund of any illegality.

You are expected to have the CLEARANCE DOCUMENT obtained to have you and your fund cleared.Only then shall we release your FUND as clean money devoid of any illegality, and you will be free of any involvement.To this end, you are to contact Mr. Henry Evans of the Anti Graft Department California Regional Office and have the US PERMIT AUTHORIZATION of TRANSFER (UPAT) CLEARANCE DOCUMENT obtained. Contact him through this direct email: evans.antigraftusgov1@hotmail.com ,note that you have 48hrs only to obtain this crucial Documentation.

Lastly,you are expected to reconfirm your full banking details where you would want your fund transferred as soon as it is cleared.You have 48hrs to have this document obtained,We will be expecting to hear from Mr.Henry Evans that you have obtained the vital document.

Faithfully Yours
Mark Sullivan
Director,
US Secret Service.
245 Murray Drive,
Building 410,
Washington, DC 20223

+2348068400908

ZETI AKHTAR AZIZ / Bank Negara Malaysia / Fake Scam Fraud

X-Originating-IP:		[203.143.104.163]
Authentication-Results:		mta1221.mail.sk1.yahoo.com from=live.com; domainkeys=neutral (no sig); from=live.com; dkim=neutral (no sig)
Received:		from 127.0.0.1 (EHLO smtp.targus.co.jp) (203.143.104.163) by mta1221.mail.sk1.yahoo.com with SMTP; Fri, 27 Apr 2012 02:05:23 -0700
Received:		from User (unknown [41.211.207.172]) (Authenticated sender: root) by smtp.targus.co.jp (Postfix) with ESMTPA id F17251A10E4; Fri, 27 Apr 2012 14:59:01 +0900 (JST)
Reply-To:		(gov.drzetiakhtaraziz@live.com)
From:		"DR. ZETI AKHTAR AZIZ" (gov.drzetiakhtaraziz@live.com)
Subject:		Payment of your outstanding fund via Maybank special card
Date:		Thu, 26 Apr 2012 22:59:13 -0700

Dear sir,

Payment of your outstanding fund via Maybank special card

Remember the volume of your fund is: ($5million, the reason why you will need to complete the required payment officially requested is for us to make sure that we legalize this fund because of the volume of the fund, we have lodged in your fund in US account loan account in Maybank New York under your name and now ready to be sent to you after you complete the payment of the 1,730.78 MYR

The main reason why we move your funds to Maybank Bank is because MayBank is small bank that deals with individual and my friend is the president and ceo in this bank and it is more easier for your fund to be transfer out from Maybank to your bank in your country because we normally use this bank to move fund outside Malaysia as professionals and there will be no authority interceptions.
I have done my best to manage all I can in getting all the necessary arrangement in place ,and all the documents will be sent to you via over night mails after you complete the last and final official fees which will needed to get the remaining documents together for you, please make necessary arrangement for this so that once we get the funds cleared as you can see that I have already fulfill my promise of getting your fund to Maybank,

we will then make arrangement to start transferring bit by bit to you as you which, please try every possible means to manage the final fees so that we will get this matter resolved for you because I have done my job well and the fund in questions is Millions of dollars to the tune of ($5million)

My advice for you is that I want you to try everything possible to make the payment as required directly to the Maybank fiduciary agent which information is stated below:

NAME: GUSTAVO MAZILI
ADDRESS: 32, JALAN TAMAN PERINDUSTRIAN BATU 6, JALAN PUCHONG 58100, KUALA LUMPUR, MALAYSIA
TEXT QUESTION: IN GOD
TEXT ANSWER: WE TRUST
AMOUNT: 1,730.78 MYR

You can use either Western Union Money Transfer or Money Gram system to send the money to me because this is the fastest way to send money and receive money and then handle this matter to successful completion.

Anticipate Your Urgent Response

Remember with this special card you will be able to withdraw up to $150,000 dollars per day because this is a special arrangement and meanwhile I will like you to understand that in case if you can come to New York, that means you don’t need to pay the fees anymore because you will come and collect the card yourself, but in a case where you are not going to come,
please send the 1,730.78 MYR Malaysian ringgit so that we can send it to you direct with three different courier service because we are going to send the card separately and the pin number separately and then the documents as well with different courier, reason is because we must go through this way to avoid any interception of the cards or the documentation, note this card and information’s can only be disclose to you alone, no other person except you, so get back to me fast so we can arrange this matter ASAP.

Thanks for Banking with Us,

Regards

Dr. Zeti Akhtar Aziz
The Governor,
Bank Negara Malaysia
Tel: +1(315) 567 4409

Please always contact me on this two important telephone numbers as follows: +1(315) 567 4409 and + 1 (315) 755-5789

Egho Richard/ Phenomeno Loan® Corporation Ltd® Corporation./ Fake Loan Scam Fraud

X-Originating-IP:		[41.203.64.130] Nigerian Scammer Hub
Reply-To:		(phenomenoloan@darkmark.com)
From:		Phenomeno Loan House Ltd (phenomenoloan@07168.cn)
To:
Subject:		We Awaits Your Response.
Date:		Fri, 27 Apr 2012 19:56:57 +0100

X-Originating-IP:		[172.129.95.38]
From:		Phenomeno Loan House Ltd
To:
Subject:		LOAN APPLICATION FORM.............................FILL AND RETURN.
Date:		Fri, 27 Apr 2012 09:38:55 +0100

Dear

Thank you for the response to my email regarding the loan offers.We are registered with BBB and this loan firm is located in united kingdom.

The minimum amount of loan we grant is $10,000 and the maximum is $523,000.

We are a registered loan firm in united kingdom,we give out any form of loan to individuals and corporate bodies,at a low interest rate of as low as 3% above prime.Our loan usually attracts a duration of 3years and above.

If you are interested in taking a loan from us,let us know and provide us with the following info;

1. NAME OF APPLICANT........................................................................
2. RESIDENTIAL ADDRESS:...................................................................
3. BUSINESS ADDRESS:........................................................................
4. OCCUPATION:....................................................................................
5. AMOUNT OF LOAN REQUIRED IN ($)USD:.........................................................
6. PURPOSE OF THE LOAN:..................................................................
7. TELEPHONE NUMBER
8.ALTERNATIVE EMAIL ADDRESS:.....................................
9.LOAN DURATION PERIOD:..............................................

Once all these are provided,we shall get started by giving you our loan terms and conditions of service.

Look forward to a prompt response from you.

Sincerely,

Barr. Egho Richard,
Tel:+44-703-590-4762 / +44 703 5904762
Fax: +44-844-774-8962 / +44 844 7748962
Director of Consultancy & Logistics ,
Phenomeno Loan® Corporation Ltd® Corporation.

Thursday, April 26, 2012

Hussien Attrya / Next of Kin Scam Fraud

Received:

from [212.52.159.74] by web161402.mail.bf1.yahoo.com via HTTP; Thu, 26 Apr 2012 19:59:44 PDT

From: Edward Kabore (edwardkabore39@yahoo.com)
Subject: MORE DETAILS.
To:
Date: Saturday, April 21, 2012, 11:46 PM

Dear Friend ,

Thank you for your interest shown in this transaction. I have been praying over this transaction because I do not want to get into any wrong hand. I do hope we can work together if only honesty, and God fearing is to be laid and cemented to become 'our identity' in the business venture i bet you that we must succeed to securing this fund for our mutual and life benefits !I want you to know that the we are going to spend small money in this transaction because there are some documents which the bank will ask us to presents that prove you as the real next of kin so the money will never be much and moreover both of us will care for it. the 10% that i map out for expeness will be after when the money is transfered to the bank then we will share it.Look there is no way i can send you any money because the account of the deseased customer has been dormant for years now so you have to help me so that we can get this money transfer first.

HOWEVER, I want to inquire from you if you can handle this transaction for our mutual benefits. The deal is about seeking your consent to present you as the next of kin/ beneficiary of the US$25M,(TWENTY FIVE MILLION UNITED STATES DOLLARS ONLY,which has remained dormant till date,and the deceased was a prominent, but casual customer to this bank where i work, the Fund is currently in a 'suspense account' awaiting claim.

THEREFORE, by virtue of its nature as being utterly CONFIDENTIAL, top secret should be maintained please!,because i am still in the active public service in my Country as such,i do not need any form of implications especially now I'm in the verge of my retirement to endanger my carear at last!.

Moreover,before the death of the deceased customer, his true next of kin was not indicated to the board of directors of this bank, because he was only operating on, 'non residence account' till his death, due to the 'top business' which he transacted with the various governments in West Africa,and owing to his failure to indicate his next of kin to the management of this apex bank on the day of deposit,unfortunately he died without a registered next of kin, as such the funds now have an open beneficiary status according to our banking policy!. It is therefore impossible for the board of directors of the bank to verify the next of kin as well as the true inheritor/beneficiary of the fund which made it difficult!.

In that regard, i decided to seek your consent for this prospective opportunity.. Have it at the back of your mind, that the transaction does not involve any RISK, and does not need much engagement from you, since i am familiar with this kind of transactions, being a banker and an insider of the bank.Also, Necessary modalities have been worked out to enable us carry out the fund claim under a legitimate arrangement.

No one is aware of this fund and again the deceased has no one coming again for the fund. I want you to know that if you are serious towards this deal, we are going to make a success. You have to consider whether you have the capacity to receive this money when transferred to your account, but truly my concern is for you to maintain absolute CONFIDENTIALITY.

Be rest assured that this transaction is risk free, The guarantee is that I am working in the same bank and will also serve as an insider on your behalf.. I am sure also that no one is coming later to ask you whether you are the real next of kin or not because I studied every thing before contacting you and moreover, I cannot involve myself into danger in the same bank where I am working.Rather I see this as an opportunity for me to make a very good leaving after my retirement from the bank,and I want you also to be honest with me after the fund has been transferred into your account.I seek for your assistance to handle this important and confidential business believing that you will never let me down either now or in future!.

I want you to get back to me immediately to enable me send the BANK'S REMITTANCE APPLICATION FORM OF CLAIM to you to fill out, SIGN,DATE and submit to the bank directly and immediately!,then get back to me after you have sent it. It is very important that you clarify to this at once,to enable me start the preliminary procedures on your behalf.

You need to expedite actions because we are about conducting our second quarter revision of files in my bank for Auditing,and if there is no claim for this fund; other people may discover the fund during our next audit and i remain the only officer of the bank who knows about the depositors documents because of my been the head of the international department.And,i do not want the FUND to be discovered by the bank AUDITORS who are due to arrive in two weeks' time to return it to the bank treasury, as unclaimed deposit!.

Also, i want you to tell me more about yourself also. I have some questions for you:

1. Are you married and of what age are you?
2. What do you do for a living, and your COUNTRY?
3.Your Telephone number.
4. Are you ready to assist me honestly in this transaction?

I will give you the updates when I hear from you.I am expecting you to call me for more clarifications

Best regards,

Mr. Hussien Attrya.
+22674929334

Michael Onuorah / Janet Morris / Fake Scam Diplomat

From: MRS.JANET MORRIS (capttbone_70@yahoo.com)
Subject: DIPLOMATIC MRS.JANET MORRIS
To:
Date: Tuesday, April 17, 2012, 4:35 AM

ATTENTION: DEAR

I AM DIPLOMATIC MRS. JANET MORRIS I have been trying to reach you on your EMAIL about an hour now just to inform you about my successful arrival in John F.Kennedy International Airport with your box of consignment worth $56M USD which I have been instructed by NEBRO DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the box, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful .I try to reason with them and they stated the delivery tag will cost us just $198 Dollar only to get the two tag placed on the box as that tag will enable me get to your house successfully without any interference,they scanned the box and found out that the fund is 100 % spend able and accepted by any bank inthe whole world.

Maybe you dont understand that this needed charge is only delay now, as soon as you can ssend it now i will be relaesed here with you delivery and get to you home address without delay, and i want you to go to any western union money transfer office now and send the fee ok.

as I can not afford to spend more time here due to other delivery I have to take care of in Bangkok. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have more vital paper with me but I can
only present you the hard copy when I reach your house as that it the diplomatic rules, such as authorization to deliver.

You can direct the tag fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC MRS. JANET MORRIS GET BACK TO ME IN MY EMAIL NOW; (mrs.janetmorris202@yahoo.com.ph)

Receiver..... Robert Johnson
Country...... Benin Republic .
Amount .......$198 US Dollars
Text Question...in god
Answer .......i trust
SENDER NAME.....?
MTCN number......?

You can call the director,number +229-99941852, he name is Mr. Michael Onuorah try and reach him on telephone for more information on this matter,
Regard

DIPLOMATIC MRS.JANET MORRIS I need your urgent respond.

Benin Scammer impersonating James Knight, Ambassador / Fraud Scam

Received:		from [122.72.2.200] by web112315.mail.gq1.yahoo.com via HTTP; Thu, 26 Apr 2012 12:25:03 PDT
X-Mailer:		YahooMailClassic/15.0.6 YahooMailWebService/0.8.117.340979
Message-ID:		(1335468303.63631.YahooMailClassic@web112315.mail.gq1.yahoo.com)
Date:		Thu, 26 Apr 2012 12:25:03 -0700 (PDT)
From:		"Mr.James Knight Ambassador" (lindaberthiaume@ymail.com)
Reply-To:		mr.james.knightambassador@gmail.com
Subject:		Open The Legitimacy Funds
To:		undisclosed recipients: ;

Without mincing words, I am convinced 100% that you have had bitter experience with various 'scammers' claiming to be high government officials and thereby defrauding you of your 'hard-earned money'. The actitivies of these scammers has changed your perspective about conducting business on the internet, and you now believed there is no genuine business that can be conducted on the internet. Well, I am an American and the internet was created by Americans for the purpose of creating awareness for your products/services and conducting genuine business with ease. I am fully committed to deliver the "diplomatic

consignment" to you in the United States in order to differentiate myself from the many Benin Republic you have dealt with. I am a full citizen of the United States, but I was on a Foreign Mission here in Benin as a US Ambassador. Hence, I am making every efforts to ensure that no citizen of the United States is cheated by Benin Repulic. Therefore, I need your utmost support and understanding to actualize this dream. I also want you to understand that I do trust you and I expect you to show me the same trust and respect in return since trust is a 2-way street. On the other hand, trust is a relationship of reliance. Trust also means being able to predict what other people will do and what situations will occur.

Trust is both an emotional and logical act. Emotionally, it is where you expose your vulnerabilities to people, but believing they will not take advantage of your openness. Logically, it is where you have assessed the probabilities of gain and loss, calculating expected utility based on hard performance data, and concluded that the person in question will behave in a predictable manner. In practice, trust is a bit of both. I trust you because I have experienced your trustworthiness by merely believing in what I have said, even when you have not seen me, and because I have faith in human nature.

Frankly speaking, I understand that anyone in your shoes will feel betrayed, but I still want you to show me your trust by giving me the benefit of doubt on this delivery arrangement. My identity and personality is verifiable, and I promise to deliver the consignment to you in the United States without any hitch. Please do not allow this mission to die off because of $195.00 dollars. I meant so well for you and I believe you will appreciate me more when you have finally received your partial payment of $4.5 million dollars upon my arrival with the package in United States. I will use my position and personality to deposit the $4.5 million dollars into your bank account in the United States without questioning from the financial monitoring authourities, since all documentations proving the legitimacy of the funds has been processed.

Please don't see me as one of the numerous dubious Benin republic you have dealt with in the past. I am a different person entirely and I come from a different continent. I have the American spirit in me and I hate cheaters.

The information you will use to send the $195.00 is below :

Receiver Name---------NWaobi joshua
Address------------ Benin Republic
City----------------- Porto Novo
Text Q --------------- Pet
Answer--------------- Cat
Amount to be sent-------------- $195.00
Mtcn----------------
Sender Name----------
Senders Address--------------

I promise to always uphold the national unity of the United States. Please reply back asap and let me know your possibility of sending the $195.00 dollars today.

Respectfully yours,
Mr.James Knight Ambassador

Emails:mr.james.knightambassador@gmail.com

Henry Smith / Abbey Grange Solicitors

We are pleased to inform you that our Hospital has found you eligible for the profile described in the Job Offer Letter.

You are requested to report at our office as per address given below at 9:30AM on 22nd May 2012 in approval to your appointment.

This is to inform you that this letter will be null and void in case you do not report at the date and time specified in this letter.

As per the hospital policy, you will be on Contract for a period of 2 Years

(Renewable) and then, based on your performance and review you will be taken to the next level of employment in the organization.

During your Contract period you are entitled to take 30 working days annual leave. In case of emergency for any extra leave requests however the decision will be upon the management.

Attached herewith is the soft copy of your employment confirmation letter and upon your acceptance of this offer, please sign and send back to us a copy on email attachment for the approval of your job appointment offer with our hospital.

Note that before we can secure your Quota Certification and obtain your UK Work and Residence Permit / Visa the London / UK government requires that all prospective employee must pass through the London Advisory and Conciliation Service (LACS) and secure the London Employment And Social Security Certificate according to the London Advisory and Conciliation (London) Service Law 2003.

Ownership of this certificate ensures that the London Advisory and Conciliation Service (LACS) will weigh in if there happen to be dispute between Employer and Employee. Any residence and Work Permit / Visa application without the London Employment And Social Security Certificate will not be granted the approval for the processing of his/her traveling papers. So in other to obtain this required certificate which the London, UK government requires from any prospective coming to work in UK should request the assistant of a senior attorney/accredited one who can help in making contact with the issuance office to request for details to obtain the certificate which is LONDON EMPLOYMENT AND SOCIAL SECURITY CERTIFICATE.

Contact the below Solicitor to request for an assistant to obtain the LONDON
EMPLOYMENT AND SOCIAL SECURITY CERTIFICATE from the Advisory and Conciliation Service office (LACS) :

Abbey Grange Solicitors
21-23 Hill Street
Edinburgh
Scotland
EH2 3JP
United Kingdom.
Office Tel: +447035930486
Contact Address:adv_abbeygrangesolicitors@live.co.uk

Ensure that you read and understand the attached document, whereby you do not understand any paragraph or word kindly contact us via phone or email for clarifications.

We hereby congratulate you on the success of your application and thereby instruct you to expedite all requirements as aforementioned so as to be able to meet the team before the deadline.

Once again we at St Johns Hospital UK welcome you to join our team of experts and enjoy the world's best workforce family. We hope to have a long successful professional relationship with you and wish you all the very best.

Note: For further information, please sign and send back to us the Contract Letter to show your acceptance.

Regards

Henry Smith
Chief Human Resources Officer

Samira Kipkalya Kones / Orphan Scam Fraud

Received:		from [212.52.159.74] by web125006.mail.ne1.yahoo.com via HTTP; Wed, 25 Apr 2012 22:35:15 PDT
X-Mailer:		YahooMailClassic/15.0.6 YahooMailWebService/0.8.117.340979
Message-ID:		(1335418515.84355.YahooMailClassic@web125006.mail.ne1.yahoo.com)
Date:		Wed, 25 Apr 2012 22:35:15 -0700 (PDT)
From:		Samira Kipkalya (samirakip55@yahoo.com)
Subject:		Hello My Dearest One

Hello My Dearest One,

I am more than happy in your reply to my mail. How was your day?, Mine is a little bit hot over here in Ouagadougou Burkina Faso and I have just received your email with lot's of excitement when i sent the letter to you my heart has been over occupied with thoughts and fear if my situation will touch your heart to come for my rescue i am glad now that i saw your email. The most important reason why i choose to contact you is for you to stand as my trustee and provide account where the bank will transfer the money.

About the Rev.Fr.Jude Osumber/Camp Authority

Firstly i am emailing you from the office of the Reverend jude in EVANGELICAL LURTHRAN CHURCH OF GOD, I told the Reverend Jude about my communication with you and he permitted me to access my email in his office computer twice a day, Pls you can call me with the office number of the rev father (+226 78 33 26 38) here in the Mission camp and ask of Miss.Samira Kipkalya Kones that stays in the female hostel room 12, block C when you will call me. As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country. I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place. Where i am leaving now, in this camp we are only allowed to go out only on Mondays and Fridays of the weeks. It’s just like one staying in the prison and i hope by God's grace i will come out here soon.

About Myself/ Late Father/Mother

My name is Miss.Samira Kipkalya Kones and a single daughter of my mother, 23 years of age, from Nairobi Kenya in East Africa, i am 5.6ft tall, (never married before) and presently i am residing in the refugee camp here in Burkina Faso as a result of the plane crash and my wicked step mother who wants to kill me and sit on my inheritance, But God did not allow her to achieve her plans, My father was the former Kenyan Road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Keri Cho and crashed in a remote area called Kajong'a, in western Kenya . The plane crashed on Tuesday 10th, June, 2008. My mother died during a child birth in 1992, I have been alone with my father and my evil step mother, with the help of United Nation I managed to make my way to a near by country Burkina Faso where my father deposited these money (US$11.500, 000) with my name as the next of kin. It was only me that is alive now in my family i don't have any relatives now whom i can go to, my step Mother wants me dead and the only person i have now is Reverend Jude who is the pastor of the (EVANGELICAL LURTHRAN CHURCH OF GOD) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the camp have two hostels one for men the other for women.

About My Wicked Stepmother/Uncle

I am constrained because of the abuse/threaten I am receiving from my wicked stepmother and uncle. They took away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile i wanted to escape to the USA but they hide away my international passport and other valuable traveling documents. Luckily they did not discover where i kept my fathers File which contains important documents. So I decided to run to the refugee camp where i am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou , Republic of Burkina Faso .

My feelings:

Despites the money I really want someone who will care and love me, I need someone who will always tell me the truth from his heart, I need someone who will be my brother, my best friend, even though you take me like your blood sister or part of your family I will not mind but as long we got along together with real love I will definitely be satisfied. I want you to think very well and understand in your heart if you really want to help me, If yes’ I will live the rest of my live to appreciate it, But if no I suggest you make it open to me before you will break my heart, Because I don't want to under go torture any more. I need a God fearing person that will not cheat on me when the money has been transferred to him/her, i keep on praying to God that he should give me a person that is honest and faithful so that he will be nice and faithful to me when the money is transferred to him/her. i need a person that will faithful so that when the money is transferred he will send some money to me so that i will start preparing to meet with you, i have no money with me here in the camp, and i do not have any choice rather than to pray to God for a person that will love me like himself/herself so that love will stand for us.

After the transaction

After transfer of this money to your account: You will help me withdraw some money from the account where the money was transferred, and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you in order to further my studies .You will send a letter of invitation to me so that they will give me a VISA urgently to travel and join you over, to enable me continue my education. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment, please understand my condition and do not abandon me without help. Therefore my condition here is very bad, to eat is very hard for me but with God all things will be good just a day.

I WOULD LIKE TO KNOW MORE ABOUT YOU AND YOUR EXPERINCE IN BUSINESS SINCE YOU WILL BE THE ONE TO INVEST THE MONEY. WE NEED TO KNOW EACH OTHER BETTER FOR MORE TRUST AND UNDERSTAND BETWEEN BOTH OF US. SECONDLY, I WILL APPRECIATE IT BETTER ONCE I RECIEVE THE BELOW INFORMATION OF YOURS . 1.Your Full Name.....................?, 2. Your Address ...................... ?, 3. Your Country of Origin.............?, 4. What do you do for living....................?, 5. Your Age...........................?, 6. Sex.........................?, 7. Your personal picture ................. 8.Your Telephone number...............?,

So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people get to know about it.

Remember i am giving you all this information due to the trust i deposed on you. I like honest and understanding people, truthful and someone of vision, truth and hardworking. My favourite language is English and i speak English very fluently. Please i will like you to answer me these questions:

1. Can you handle this transfer?

2. Can i trust you as a genuine friend?

Meanwhile i will like you to call me like i said; i have a lot to tell you.

Have a nice day and think about me. Attach here is my pictures for you

Waiting to hear from you soonest

Yours sincerely

Miss.Samira Kipkalya Kones