Year 2011 P C H Lottery Winner
Attention: xxxxxxxxxxx PCH Lottery Winner
I hereby use this medium to acknowledge the receipt of your claims requirement regarding the winning notification email you received informing you of the prize you have won from PCH LOTTO, after the verification process was conducted I wish to inform you that the lotto department and promotions department has just approved your payment of the sum of Three Million Five Hundred Thousand United State Dollar Won($3,500,000.00 USD) the check have been handover to a security company in the UK England for delivery.
The security company will be responsible for the remittance of the entire winnings, and your Lottery Winnings documents which is of high importance to you, so I expect you to show great appreciation to (Publishers Clearing House) PCH LOTTO as a great firm have been in existence for years and has single handedly made this promotion possible in other to promote (Publishers Clearing House) in every corner of the world through the means of the internet as a global source of reaching people worldwide.
In case you still have doubts arising from the angle of how you got selected, note that the selection process was carried out through an electronic email ballot system our aim was to select winners through the internet which will be a much more easier way to select winners all around the universe due to the fact that only you alone have access to your email so have no fear , for you have emerged a winner as far as you are the original proprietor to the email account which you have received the winning notification letter as distributed by Michelle I Centeno the lottery manger of this great promotion .
In furtherance, to begin the final step of the claims process you are advised to contact the security firm whose details are furnished below and they shall be responsible for onward delivery of your winnings to you and you shall be expected to pay some fees along the line by the security firm for the delivery of your cheque and documents this fees will not be more than normal shipping charges which we feel will not be a problem to you.
Before your winnings was released to security company a hard cover insurance policy was placed on your winnings by the (publishers Clearing House) PCH Lotto company to avoid any harm or illegal channeling due to this, deduction of any amount of money from your funds cannot be done from your Won prize. The instructions given in line with the rules and regulation of the USA and England gaming board once you get your winning funds check you are expected to deposit it in your personal bank account and there is a certain assurance that the entire THREE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR you have won will be accredited into your account in not less than three to four banking days please note. Below is the courier contact information's
CONTACT INFORMATION.ELITE COURIERS
ADDRESS: Farm Road Taplow Berks SL6 0PT, United Kingdom
CONTACT NAME: MR KELLY RAY
TELEPHONE: +447011130238
E-MAIL: elitecustomerdeliveryservic@yahoo.com.cn
Write to them via email address :(elitecustomerdeliveryservic@yahoo.com.cn) upon receipt of this mail without wasting time. You are to furnish them with your
Full Name:
Telephone number:
Postal Address:
Country:
Sex:
Age:
Occupation:
Your winning Numbers
Email Ticket Number
Below Are Your Winning Numbers And Your Email Ticket Number
winning numbers: 47-14-34-85-67-32
email ticket number: FL 754/22/76
Once again, keep us posted on any development with the Security Company, in relation to your lottery winnings.
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been fully processed and your money remitted to you. This is part of our security protocol to avoid multiple claims and unwarranted abuse of this program by some participants.
Again note this is the delivery company email you are to contact for your shipment Email: elitecustomerdeliveryservic@yahoo.com.cn
Congratulations once again as you made development with your claims.
Best Regards,
Mr. Jose Mark (Claims Officer)
Monday, March 28, 2011
Wednesday, March 23, 2011
OSCAR HENNOU /AFRICAN DEVELOPMENT BANK / BURKINA-FASO
X-Originating-IP: [196.28.249.254] Onatel Communications, Ouagadougou, Burkina Faso, Frequent Scammer
From: oscahenou1@voila.fr
Subject: I NEED YOUR URGENT CALL AFTER GOING THROUGHT MY MESSAGE
Date: Wed, 23 Mar 2011 10:40:15 +0100 (CET)
Dear Partner.
Thanks you for your responding to my proposal. Please I want you to know that I am very serious over this transaction, and also assuring you that this transaction is 100% possible and risk free.
In My first mail to you I do not make it apparently clear of my desire to acquire estates or landed properties with your company and also didn’t tell you the competence of my personality as it is because of security reason, now that I have received your response I think it is time to introduce my self to you for proper identification. I am the Director in charge of Auditing and account credit department here in Africa Development Bank here in my country, where I am serving. I am still serving as a result can not be found acquiring properties and cannot even trust anybody in this part of the world to avoid betrayer.
This transaction is all about abandon sum of left by a deceased customer in our Bank and I am asking for your assistance so that you will stand as the as next of kin firmly here in my country to this fund and also provide an account where the fund will be remitted into. I give you my words, we are going to conclude this transaction in Good Faith and share the fund peacefully. I have made a solid underground work for smooth conclusion of this transaction. What you have to do is to listen to my guide line to avoid any mistake until the fund is transferred into your account then I will come over to your country for the disbursement of the fund according to the percentages I indicated in my first letter.
There will not be any risk or problem after this fund is transferred into your account because I will delete all the information concerning the deceased Mr. Paul Louis from Paris, France in our bank after the fund is transferred.
Many of my colleagues have one agent or the other in various countries that help them transfer their money in which they used to purchase all these properties they have been acquiring all across the globe and I cannot be left out. Now this is what I will do, I shall give my account officer a signal to instruct my banker to transfer the total sum of USD$17.3 Million into a nominated bank account that will be provided by you and give you instruction on how and what properties to buy on my behalf once the transfer is successful,
You can reach me at my Most Direct and secure telephone line. Call me as soon as we are able to talk, I shall communicate with my account officer to instruct my banker to transfer the money into your bank account. Meanwhile, forward to me your direct telephone line.
When this fund is transferred there will be some cover up document's my bank will issue to your bank to show this fund is legally acquired. This business will take us about (Two weeks) to mature, and for more prove I may like that you will come down here personally to proceeds further the fund transfer as I will support you in doing every necessity of transferring out the fund into your account in your country to enable me to use my own share to purchase on real state land properties in your country. You have to give me all the support I need in this business and I assure you that we will all smile at the end of the day.
I will send to you a transfer claiming letter to submit in the bank immediately and with it you will fill in your information and send it to the Bank either through email or fax for further processing and transfer of the fund into your account.
HERE IS MY PROFILE PLEASE....
FULL NAME: MR OSCAR HENNOU
COUNTRY OF ORIGIN: BURKINA-FASO.
RESDENTIAL ADDRESS: 288 QUEZIN FERDINAND AVENUE OUAGA BURKINA FASO.
STATUS: MARRIED WITH 3 CHILDREN.
OCCUPATION: CIVIL SERVANT AFRICAN DEVELOPENT BANK
HEIGHT: 1.8M
AGE: 54 YRS OLD
DATE OF BIRTH: 10TH OF MARCH 1955(10/03/55)
PLACE OF BIRTH: BOBO DIOULASSO BURKINA-FASO IN AFRICA.
COMPLEXION: BLACK IN COMPLEXION/CHOCOLATE COLOUR
HUBBIES: WATCHING FILMS, LISTENING TO RADIO AND READING NEWS PAPER/JOURNAL.
I would like you to send me your profile as well. My telephone number is
+226 71 30 38 05
Regards,
MR OSCAR HENNOU
+226 71 30 38 05
Retrouvez les 10 conseils pour économiser votre carburant sur Voila
From: oscahenou1@voila.fr
Subject: I NEED YOUR URGENT CALL AFTER GOING THROUGHT MY MESSAGE
Date: Wed, 23 Mar 2011 10:40:15 +0100 (CET)
Dear Partner.
Thanks you for your responding to my proposal. Please I want you to know that I am very serious over this transaction, and also assuring you that this transaction is 100% possible and risk free.
In My first mail to you I do not make it apparently clear of my desire to acquire estates or landed properties with your company and also didn’t tell you the competence of my personality as it is because of security reason, now that I have received your response I think it is time to introduce my self to you for proper identification. I am the Director in charge of Auditing and account credit department here in Africa Development Bank here in my country, where I am serving. I am still serving as a result can not be found acquiring properties and cannot even trust anybody in this part of the world to avoid betrayer.
This transaction is all about abandon sum of left by a deceased customer in our Bank and I am asking for your assistance so that you will stand as the as next of kin firmly here in my country to this fund and also provide an account where the fund will be remitted into. I give you my words, we are going to conclude this transaction in Good Faith and share the fund peacefully. I have made a solid underground work for smooth conclusion of this transaction. What you have to do is to listen to my guide line to avoid any mistake until the fund is transferred into your account then I will come over to your country for the disbursement of the fund according to the percentages I indicated in my first letter.
There will not be any risk or problem after this fund is transferred into your account because I will delete all the information concerning the deceased Mr. Paul Louis from Paris, France in our bank after the fund is transferred.
Many of my colleagues have one agent or the other in various countries that help them transfer their money in which they used to purchase all these properties they have been acquiring all across the globe and I cannot be left out. Now this is what I will do, I shall give my account officer a signal to instruct my banker to transfer the total sum of USD$17.3 Million into a nominated bank account that will be provided by you and give you instruction on how and what properties to buy on my behalf once the transfer is successful,
You can reach me at my Most Direct and secure telephone line. Call me as soon as we are able to talk, I shall communicate with my account officer to instruct my banker to transfer the money into your bank account. Meanwhile, forward to me your direct telephone line.
When this fund is transferred there will be some cover up document's my bank will issue to your bank to show this fund is legally acquired. This business will take us about (Two weeks) to mature, and for more prove I may like that you will come down here personally to proceeds further the fund transfer as I will support you in doing every necessity of transferring out the fund into your account in your country to enable me to use my own share to purchase on real state land properties in your country. You have to give me all the support I need in this business and I assure you that we will all smile at the end of the day.
I will send to you a transfer claiming letter to submit in the bank immediately and with it you will fill in your information and send it to the Bank either through email or fax for further processing and transfer of the fund into your account.
HERE IS MY PROFILE PLEASE....
FULL NAME: MR OSCAR HENNOU
COUNTRY OF ORIGIN: BURKINA-FASO.
RESDENTIAL ADDRESS: 288 QUEZIN FERDINAND AVENUE OUAGA BURKINA FASO.
STATUS: MARRIED WITH 3 CHILDREN.
OCCUPATION: CIVIL SERVANT AFRICAN DEVELOPENT BANK
HEIGHT: 1.8M
AGE: 54 YRS OLD
DATE OF BIRTH: 10TH OF MARCH 1955(10/03/55)
PLACE OF BIRTH: BOBO DIOULASSO BURKINA-FASO IN AFRICA.
COMPLEXION: BLACK IN COMPLEXION/CHOCOLATE COLOUR
HUBBIES: WATCHING FILMS, LISTENING TO RADIO AND READING NEWS PAPER/JOURNAL.
I would like you to send me your profile as well. My telephone number is
+226 71 30 38 05
Regards,
MR OSCAR HENNOU
+226 71 30 38 05
Retrouvez les 10 conseils pour économiser votre carburant sur Voila
Monday, March 21, 2011
PRESIDENT/ GOODLUCK JONATHAN PRESIDENT FEDERAL REPUBLIC OF NIGERIA.
X-Originating-IP: [82.128.16.198] Multi-Links Telecom Limited, Victoria Island, Lagos, Nigeria, Frequent Scammer
From: Nigeria President Office - pres02@live.com
Subject: Attention: Fund Alert
Date: Sun, 13 Mar 2011 23:36:04 +0100
Attention: Fund Alert
OFFICE OF THE PRESIDENCY
PRESIDENT AND COMMANDER IN CHIEF OF
ARMED FORCES FEDERAL REPUBLIC
OUR REF: FRGN/03/2011/JONATHAN
YOUR REF:
SUBJECT: STOP ORDER FROM THE PRESIDENCY:
Attention: xxxxxxxxxx
Beneficiary, I the President of Federal Republic of Nigeria write to inform you that your payment is currently under my custody due to the report I received from your embassy earlier this year.
Therein the report, they made me to understand that you have sent so much money to impostor's in Africa in the name to claim your contract inheritance fund but all to no avail, hitch I the President of Federal Republic of Nigeria advice you to stop further communication you have with anyone or any institution in respect of claiming your fund, because no one has the power to release your outstanding to you from now on, within the next 1 month all foreign approval fund will be stop, and this government won't pay anyone again accept you come down yourself to this country.
Hitch, we advise you to get back to us immediately you receive this mail because we only have 1 month to remit your fund to you else any dealing you have with anyone is at your own risk as your government is very much aware of this notices, and you are free to make verification from your embassy before responding to this mail if possible, but remember you only have 1 month to claim your fund from this office.
WARM REGARDS.
PRESIDENT/ GOODLUCK JONATHAN
PRESIDENT FEDERAL REPUBLIC OF NIGERIA.
Presidential Villa, Aso Rock,
Abuja, 2010 Operation Pay All The Foreign
+2347090070055
From: Nigeria President Office - pres02@live.com
Subject: Attention: Fund Alert
Date: Sun, 13 Mar 2011 23:36:04 +0100
Attention: Fund Alert
OFFICE OF THE PRESIDENCY
PRESIDENT AND COMMANDER IN CHIEF OF
ARMED FORCES FEDERAL REPUBLIC
OUR REF: FRGN/03/2011/JONATHAN
YOUR REF:
SUBJECT: STOP ORDER FROM THE PRESIDENCY:
Attention: xxxxxxxxxx
Beneficiary, I the President of Federal Republic of Nigeria write to inform you that your payment is currently under my custody due to the report I received from your embassy earlier this year.
Therein the report, they made me to understand that you have sent so much money to impostor's in Africa in the name to claim your contract inheritance fund but all to no avail, hitch I the President of Federal Republic of Nigeria advice you to stop further communication you have with anyone or any institution in respect of claiming your fund, because no one has the power to release your outstanding to you from now on, within the next 1 month all foreign approval fund will be stop, and this government won't pay anyone again accept you come down yourself to this country.
Hitch, we advise you to get back to us immediately you receive this mail because we only have 1 month to remit your fund to you else any dealing you have with anyone is at your own risk as your government is very much aware of this notices, and you are free to make verification from your embassy before responding to this mail if possible, but remember you only have 1 month to claim your fund from this office.
WARM REGARDS.
PRESIDENT/ GOODLUCK JONATHAN
PRESIDENT FEDERAL REPUBLIC OF NIGERIA.
Presidential Villa, Aso Rock,
Abuja, 2010 Operation Pay All The Foreign
+2347090070055
Sunday, March 20, 2011
Mr. Allen West
allen_west@ig.com.br
X-Originating-IP: 41.71.146.61 Visafone Communications Limited, Victoria Island, Lagos, Nigeria (Frequent Scammer)
Date: Sun, 20 Mar 2011 06:02:48 +0000
Subject: FedEX Payment Information / Detailed Instructions !
From: "Mr.Allen West" allen_west@ig.com.br
ATTN: XXXXXXXXXXX,
Thanks for your email and here is the FedEX Payment Information of $150 US Dollars, as you know the Certified Bank Check will be shipped through FEDEX Incorporation as it is one of the cheapest among others as compared to DHL & UPS.
The amount for the delivery fees of FEDEX is $150 and the payment should be made today unfailingly so that FEDEX can commence the delivery of your check to your door step. Note that you are to send the payment to the Accounts Officer. Below is how you can send the $150 to FEDEX, and the Receiving Officer's name is Mr.Williams Ola.Note that your Cashier Check has been packaged with the following documents enclosed with it.
1. Certificate of Ownership
2. Clear Source of funds
3. Cashier Check
All these has been forwarded to FEDEX awaiting to receive your payment information to commence the shipment today to your address. Here is the Payment Details and how you are to send the $150 through Western Union or Money gram to Mr.Williams Ola the receiving Officer.
SEND THE PAYMENT THROUGH WESTERN UNION IN THIS FORMAT BELOW: YOU WILL BE REQUIRED TO FILL A SENDER'S SLIP AT THE WESTERN UNION OFFICE SO FILL THE SLIP IN THIS FORMAT AS GIVEN TO YOU NOW. Please endeavor to use the informations below to send the fees which should be sent to the receiving officer Mr.Williams Ola, through WESTERN UNION.
PAYMENT INFORMATION
**Receiver's Name: Mr.Williams Ola
**Destination Office Address: 23, Maryland Avenue, Abuja, Nigeria.
**Amount: $150
**Test Question: In God
**Answer: We Trust
**MTCN#:....................................
You are required to send the $150 through Western Union Money Transfer Authorized Agent in Agent within your location. Note that the shipment is within 24hrs as soon as your payment is confirmed by FEDEX Incorp.
Your Airway Bill will be sent to you as soon as you make this payment so that you can track your package before its arrival. Also note that you will be required to sign and collect your package from the FEDEX Official who will deliver your Check to you at your door step. Please co-operate and show them any form of identification e.g I.D Card, Driver's License, business card etc.
Please make sure you send the MTCN # which is the 10 digit or money gram which is the 8 digit numbers. and the Test Question and Anwser as given to you in this email ( very important).
I await to confirm the payment information, as FEDEX is waiting to confirm your payment in order to commence delivey of your check.
You are to make the Payment via Western union Office and do ensure to furnish me with the MTCN NUMBER immediately the transfer has been made to enable me cash the money and use for your purpose.
Yours Sincerely,
Signed:
Mr. Allen West
+234 702 576 5956
X-Originating-IP: 41.71.146.61 Visafone Communications Limited, Victoria Island, Lagos, Nigeria (Frequent Scammer)
Date: Sun, 20 Mar 2011 06:02:48 +0000
Subject: FedEX Payment Information / Detailed Instructions !
From: "Mr.Allen West" allen_west@ig.com.br
ATTN: XXXXXXXXXXX,
Thanks for your email and here is the FedEX Payment Information of $150 US Dollars, as you know the Certified Bank Check will be shipped through FEDEX Incorporation as it is one of the cheapest among others as compared to DHL & UPS.
The amount for the delivery fees of FEDEX is $150 and the payment should be made today unfailingly so that FEDEX can commence the delivery of your check to your door step. Note that you are to send the payment to the Accounts Officer. Below is how you can send the $150 to FEDEX, and the Receiving Officer's name is Mr.Williams Ola.Note that your Cashier Check has been packaged with the following documents enclosed with it.
1. Certificate of Ownership
2. Clear Source of funds
3. Cashier Check
All these has been forwarded to FEDEX awaiting to receive your payment information to commence the shipment today to your address. Here is the Payment Details and how you are to send the $150 through Western Union or Money gram to Mr.Williams Ola the receiving Officer.
SEND THE PAYMENT THROUGH WESTERN UNION IN THIS FORMAT BELOW: YOU WILL BE REQUIRED TO FILL A SENDER'S SLIP AT THE WESTERN UNION OFFICE SO FILL THE SLIP IN THIS FORMAT AS GIVEN TO YOU NOW. Please endeavor to use the informations below to send the fees which should be sent to the receiving officer Mr.Williams Ola, through WESTERN UNION.
PAYMENT INFORMATION
**Receiver's Name: Mr.Williams Ola
**Destination Office Address: 23, Maryland Avenue, Abuja, Nigeria.
**Amount: $150
**Test Question: In God
**Answer: We Trust
**MTCN#:....................................
You are required to send the $150 through Western Union Money Transfer Authorized Agent in Agent within your location. Note that the shipment is within 24hrs as soon as your payment is confirmed by FEDEX Incorp.
Your Airway Bill will be sent to you as soon as you make this payment so that you can track your package before its arrival. Also note that you will be required to sign and collect your package from the FEDEX Official who will deliver your Check to you at your door step. Please co-operate and show them any form of identification e.g I.D Card, Driver's License, business card etc.
Please make sure you send the MTCN # which is the 10 digit or money gram which is the 8 digit numbers. and the Test Question and Anwser as given to you in this email ( very important).
I await to confirm the payment information, as FEDEX is waiting to confirm your payment in order to commence delivey of your check.
You are to make the Payment via Western union Office and do ensure to furnish me with the MTCN NUMBER immediately the transfer has been made to enable me cash the money and use for your purpose.
Yours Sincerely,
Signed:
Mr. Allen West
+234 702 576 5956
Mr.Mike Williams / Western Union
Date: Sat, 19 Mar 2011 04:01:23 -0700
Subject: : Final Release Of your payment
From: western union westernuniondept111@googlemail.com
Dear Western Union Customer,
SORRY FOR THE LATE FEED BACK WE HAVE SO MANY WORK IN OUR NECK SO WE ARE TRYING TO ATTEND TO OUR COSTORMERS ONE AFTER THE OTHER, YOU DO NOT HAVE TO BE SKEPTICAL ABOUT THIS AFTER YOUR ACTIVATION FEES HAS BEEN SENT AND CONFIRMED YOUR DAILY PAYMENT OF $5000 WOULD BE WIRED TO YOU AND WHICH YOU WOULD BE ABLE TO PICK IN ANY WESTERN UNION OF YOUR CHOICE.
WE WANT YOU TO GET BACK TO US WITH ALL THIS NEEDED DATAS.
YOUR FULL NAME:
DIRECT PHONE NUMBER:
AGE:
COUNTYRY:
ZIP CODE:
WE AWAIT YOUR FEED BACK WITH ALL THIS NEEDED DATAS SO THAT WE CAN COMMENCE WITH ALL PROCEDURE.
Mr.Mike Williams
Tel/Fax: +2348050554499. 009234 805 055 4499
Website:www.westernunion.co.uk
Subject: : Final Release Of your payment
From: western union westernuniondept111@googlemail.com
Dear Western Union Customer,
SORRY FOR THE LATE FEED BACK WE HAVE SO MANY WORK IN OUR NECK SO WE ARE TRYING TO ATTEND TO OUR COSTORMERS ONE AFTER THE OTHER, YOU DO NOT HAVE TO BE SKEPTICAL ABOUT THIS AFTER YOUR ACTIVATION FEES HAS BEEN SENT AND CONFIRMED YOUR DAILY PAYMENT OF $5000 WOULD BE WIRED TO YOU AND WHICH YOU WOULD BE ABLE TO PICK IN ANY WESTERN UNION OF YOUR CHOICE.
WE WANT YOU TO GET BACK TO US WITH ALL THIS NEEDED DATAS.
YOUR FULL NAME:
DIRECT PHONE NUMBER:
AGE:
COUNTYRY:
ZIP CODE:
WE AWAIT YOUR FEED BACK WITH ALL THIS NEEDED DATAS SO THAT WE CAN COMMENCE WITH ALL PROCEDURE.
Mr.Mike Williams
Tel/Fax: +2348050554499. 009234 805 055 4499
Website:www.westernunion.co.uk
Saturday, March 19, 2011
Mr. Mike Williams, Compensation and Finance Head office.
Reply-To: westernuniondept111@googlemail.com
From: "WESTERN UNION" johnny@estateinvest.dk
Subject: Final Release Of your payment
Date: Sat, 19 Mar 2011 02:31:00 +0330
X-Priority: 3
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X-Mailer: Microsoft Outlook Express 6.00.2600.0000
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X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
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Final Release Of your payment
Compensation Finance House,
4989 gibson tower.
Abuja Nigeria.
Tel: 009-234-805-055-4499 / +234 8050554499
Att: ,
Firstly, I must start by apologizing for the delay in response to you and for not contacting you since the beginning of the new year.
This email is coming to you in regards to your fund that you have been unable to claim due to your lack of co-operation in the past. This organization has decided to make it know to you that the funds in your ATM been cleared into an escrew account and that you will be receiving your fund through the fastest means of money transfer in the world.
Since you have not been able to claim you fund that has been with us for a very long time, we have to call back your ATM CARD and make arrangement alternatively to transfer your fund installmentally through Western Union Money Transfer here today which has been programmed to be transferred under installment at rate of $5,000 daily as Western Union laws here does not allow transferring funds above $5,000 at once from this country to another, but we will be sending under installment of $5,000 daily till the amount of $2.5 Million usd is completely Paid to you as the beneficiary of the ATM CARD in question.
In other words, We have today transferred your first installment payment ($5,000) available for your pickup at any western union office nearest to you, but still on hold due to the unpaid endorsement & daily activation file fee amount of $175.00 that you are supposed to pay before your daily transfer will be made available to you. You will pickup the bellow installment at any western union office nearest to you with bellow information's as soon as you submit the $175 endorsement & daily activation file fee. You can track your first installment payment with the Western Union tracking number 1-800-325-6000 or through the western union global website so as for you to know that the money is available for pick up (but will not be released you without the file activation fee of $175).
Your Payment Details
Money Transfer Control Number (MTCN): 5155799503
SENDERS NAME......... Madou Traore
Question---------------sport
Test Answer-----------------Golf
Amount------------------------$5,000.00
Email:westernuniondept111@googlemail.com.
The endorsement & daily activation file fee of $175 should be sent to our office here in care to our accounting officer through Western Union Money Transfer nearest to you or Money Gram.
You are to send the endorsement activation charges with the information below.
Receivers Name: Collins Victor
Address: 4989 gibson tower. Abuja, Nigeria
City & Country: Lagos,Nigeria
Amount: $175
Text Question: Have Faith
Answer: In God.
As soon as you send the fee, send us the transfer Mtcn/Refference # to help us proceed with immediate transfer activation of your first installment payment.
Notice: This preference is being given to you to our good name and also to make sure we get your fund paid to you with no complication of things or delay.
Note: the Activation Fees could not be deducted from the fund in the ATM CARD as we have no access to the fund due to the Fact that it was placed in an escrew account
Please submit your Activation charges with the name of our accounting officer as given to you and get back to this office with details of your payment for further actions here.
To avoid complication of things, you are advise to treat this payment as urgent as possible so we can proceed with the activation of your first instalment so you can get it picked up in any nearest Western Union Money Transfer outlet near you on time to avoid any internet scam hacking of the Mtcn that is given to you above.
Treat As Urgent and get back to this office with receipt of your payment for fast procedures here.
Thanking you for your Anticipated Co-operations.
Respectfully Yours.
Mr. Mike Williams
Compensation and Finance Head office.
From: "WESTERN UNION" johnny@estateinvest.dk
Subject: Final Release Of your payment
Date: Sat, 19 Mar 2011 02:31:00 +0330
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - server1.theicai.com
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X-AntiAbuse: Sender Address Domain - estateinvest.dk
Final Release Of your payment
Compensation Finance House,
4989 gibson tower.
Abuja Nigeria.
Tel: 009-234-805-055-4499 / +234 8050554499
Att: ,
Firstly, I must start by apologizing for the delay in response to you and for not contacting you since the beginning of the new year.
This email is coming to you in regards to your fund that you have been unable to claim due to your lack of co-operation in the past. This organization has decided to make it know to you that the funds in your ATM been cleared into an escrew account and that you will be receiving your fund through the fastest means of money transfer in the world.
Since you have not been able to claim you fund that has been with us for a very long time, we have to call back your ATM CARD and make arrangement alternatively to transfer your fund installmentally through Western Union Money Transfer here today which has been programmed to be transferred under installment at rate of $5,000 daily as Western Union laws here does not allow transferring funds above $5,000 at once from this country to another, but we will be sending under installment of $5,000 daily till the amount of $2.5 Million usd is completely Paid to you as the beneficiary of the ATM CARD in question.
In other words, We have today transferred your first installment payment ($5,000) available for your pickup at any western union office nearest to you, but still on hold due to the unpaid endorsement & daily activation file fee amount of $175.00 that you are supposed to pay before your daily transfer will be made available to you. You will pickup the bellow installment at any western union office nearest to you with bellow information's as soon as you submit the $175 endorsement & daily activation file fee. You can track your first installment payment with the Western Union tracking number 1-800-325-6000 or through the western union global website so as for you to know that the money is available for pick up (but will not be released you without the file activation fee of $175).
Your Payment Details
Money Transfer Control Number (MTCN): 5155799503
SENDERS NAME......... Madou Traore
Question---------------sport
Test Answer-----------------Golf
Amount------------------------$5,000.00
Email:westernuniondept111@googlemail.com.
The endorsement & daily activation file fee of $175 should be sent to our office here in care to our accounting officer through Western Union Money Transfer nearest to you or Money Gram.
You are to send the endorsement activation charges with the information below.
Receivers Name: Collins Victor
Address: 4989 gibson tower. Abuja, Nigeria
City & Country: Lagos,Nigeria
Amount: $175
Text Question: Have Faith
Answer: In God.
As soon as you send the fee, send us the transfer Mtcn/Refference # to help us proceed with immediate transfer activation of your first installment payment.
Notice: This preference is being given to you to our good name and also to make sure we get your fund paid to you with no complication of things or delay.
Note: the Activation Fees could not be deducted from the fund in the ATM CARD as we have no access to the fund due to the Fact that it was placed in an escrew account
Please submit your Activation charges with the name of our accounting officer as given to you and get back to this office with details of your payment for further actions here.
To avoid complication of things, you are advise to treat this payment as urgent as possible so we can proceed with the activation of your first instalment so you can get it picked up in any nearest Western Union Money Transfer outlet near you on time to avoid any internet scam hacking of the Mtcn that is given to you above.
Treat As Urgent and get back to this office with receipt of your payment for fast procedures here.
Thanking you for your Anticipated Co-operations.
Respectfully Yours.
Mr. Mike Williams
Compensation and Finance Head office.
Thursday, March 17, 2011
BRIGITTE CHANOINE / Ecowas Lottery Board / Fake Lottery Scam Fraud
All Winning Lottery Emails And SMS's Are Scams!
X-Originating-IP: [69.31.50.176]
From: dexia financial PUBLIC BANK.COM - brigitte.chanoine@w.cn
Subject: Dear Valued Customer
Date: Tue, 15 Mar 2011 01:01:23 +0100
Products & Services
Bogaardenstraat 26H 3200 Aarschot,
Belgium, Holland.
Dear Valued Customer,
We have been waiting for you to inform us when you want us to send you the Money Transfer Control Number (MTCN) of your 500,000.00 GP (FIVE HUNDRED THOUSAND POUNDS) deposited with us for transfer to you by Ecowas Lottery Board. Your Email Address was the only information given to us by Ecowas Lottery Board for us to have the deposited funds transferred to you. I was informed that you are the beneficiary of the Lottery Proceeds.
Note: You were selected as a winner of Ecowas Lottery Jackpot and I am personally advising you to use the funds wisely. However, we need your information as stated below to commence the transaction due process:
1. Receiver's Full Name: 2. Receiver's Address: 3. Receiver's Country: 4. Receiver's Telephone Number: 5. Receiver's Occupation:, with the requested data we can commence the facilitation of your funds transfer to you.
Mr. BRIGITTE CHANOINE
Transaction Director
Direct line: +31982850441
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