Tuesday, November 15, 2011

Email Con Letter from Theresa M Hollins...

IMF IMF - imffundwatch@yahoo.com.ph

INTERNATIONAL MONETARY FUND(IMF)

INTERNATIONAL MONETARY FUND(IMF)
FINANCIAL MONITORY DEPARTMENT/UNIT.
126 Broad Street Clack View Victoria Island, 20004
Phone/FAX: Tel:+447031842797
HEAD OFFICE NO: 23 GREE-VIONTY LONDON.

ATTN: Beneficiary.

This is very important” Confirm to us if you have receive your payment? If No' then state the reason of the delay to us as soon as you receive this email.

Best Regard's,

Theresa M Hollins
Financial Counsellor and Director
Monetary and Capital Markets Department, IMF London.
INTERNATIONAL MONETARY FUND.
Tel:+447031842797
imfofficial.emailbox@one.co.il

My Respond Is Needed Urgently for this Con...


Your Respond Is Needed Urgently.

From :Mr.Gary Daniel
Auditing / Accounting Director
Bank of Africa (BOA)
Barking-West Africa


Dear, I am Mr Gary Daniel, Head of {B O A},BURKINA FASO . I have an urgent and very confidential business proposition for you. An Amarica Citizen Oil consultant and contractor with the Sasol Oil DEV CO, Mr Raymond Beck of Huntington Beach California made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$17.3Million in my bank. Upon maturity, I sent a routine notification to his forwarding address but got no reply.

After a month, we sent a reminder and finally we discovered from his contract employers, the Sasol Oil DEV CO that Mr Raymond Beck died in a plane crash in Egypt Air Flight 990, Tuesday, November 2, 1999 Published at 05:20 GMT air crash (for more information about this crash and person you can contact this websitehttp:news.bbc.co.uk/2/hi/502503.stm. Since we got this information about his death and on further investigation,I found Out that he died without making a WILL and all attempts to trace his next of kin was fruitless.

I therefore made further investigation and discovered that he did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank.This sum of US$17.3Million is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year.

No one will ever come forward to claim it. According to the Laws of BURKINA FASO, at the expiration of 9 (nine) years, the money will revert to the ownership of the (B.F) Government if nobody applies to claim the fund.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr Raymond Beck so that the fruits of his labor will not get into the hands of the government.This is simple, I will like you to provide immediately your full names and address, Country of Origin| Residence, Age and Phone Number, and Your Sex so that I can make some changes in his file immediately to purport you as his next of kin. A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin.

I will offer you 40% of this amount as soon as you declare your interest 10% will be for spence and 50% will be for me, Because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as I indicated and i we assure you our utmost support as it involves 100% RISK FREE More details and my laid down strategy to realize this deal will be sent to you Upon your response. Awaiting your urgent reply.call me for more details +226-7079-7333.


Regards.

Mr Gary Daniel

Another Email Con Letter via my email ...

WOW! - Another Email Con Letter via my email with a bank Routing # and Account #...

From: E.F.C.C - webmaster@msnweirdmaker.org

WIRE TRANSFER INQUIRY

Economic And Financial
Crime Commission (EFCC)
154 Awolowo Way Victoria
Island Lagos Nigeria
Tel/Fax:00 234-812-791-7110.


Greetings,


I am Mrs. Farida Waziri the chairman of Economic Financial Crime

Commission (E.F.C.C.) Nigeria, there is presently a wire transfer request by Karin Cieslar, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to receive accrued interest on your delayed payment prior to your death, So here comes the big question. The interest as at 31st of October, 2011 is valued at One Million, Six Hundred Thousand United States Dollars only($1,600,000 USD).

Did you sign any Deed of Assignment in favor of (Karin Cieslar), Thereby authorising him to receive the accrued interest with his following account details as written below?:

Karin Cieslar,
Account Number: 76391000
Routing Number: 5761590
Bank Name: Volksbank Forchheim,
Address: Berlin, Germany

If we do not hear from you within the next five working days from today, we shall issue authorise Ministry of Finance to effect payment into the bank account as provided.

We await your immediate response if you are still alive with valid contact address and telephone number.

Thanks,

Best Regard,

Mrs. Farida Mzamber Waziri.

Email Con letter from Carol Casenhiser...

I won a half a million dollars...

Carol Casenhiser
 
United Nations Development announce to you that your email won 
USD$500,000.00 (Five hundred thousand United States Dollars),
for claims contact email: richardun1@hotmail.com for proof of 
claim. Qualification numbers (UNF/FBF-816-1119 G-900-94).
 
 
Florida has a very broad Public Records Law.
 
  
Email addresses and virtually all written communications to 
or from School District Personnel are public records available 
to the public and media upon request. E-mail sent or received 
on the School District system will be considered public and 
will only be withheld from disclosure if deemed exempt from 
disclosure or confidential pursuant to applicable state and 
federal law.

Another Email Con letter - Mr. Mark James- using Western Union as a Cover...

WESTERN UNION MONEY TRANSFER -
 
FROM THE DESK OF THE DIRECTOR
WESTERN UNION MONEY TRANSFER
COTONOU, REPUBLIC OF BENIN.
WEBSITE; www.westernunion.com
E-MAIL: www.westernunion.com
CUSTOMER CARE:
TEL: +229-98679345
FAX: +229-93061149

DEAR VALUED CUSTOMER:

I Am Chief Mrs. Farida Mzamber Waziri (New Chairman EFCC) Chairman From Efcc Investigation Office Benin writing to you from western union email address due i was invite for very serious investigation regarding your funds.There Is Presently A Counter Claims On Your Funds By One Mr.Jude Betsy, Who Is Presently Trying To Make Us Believe That You Are Dead And Even Explained That You Entered Into An Agreement With Him, To Help You In Receiving Your Fund And That Was My Reason Of Calling For Confirmation.

According to the Western Union manager they have sent you several email regarding the issue but no response before they contacted us to make final inquiring before releasing the funds to MR.Jude Betsy of ADDRESS:302 FOXRIDGE LANE, HUBERT, NC 28539 USA

We Shall Proceed To Issue All Payments Details To The Said Mr.Jude Betsy, If We Do Not Hear From You Within The Next 5hours from now i so much waited for an update if you were able to get the fee of $78 as was stated. Please let us know that you are not dead by sending us the
requested fee by today so that we can get things done by today without
any further delay again.Email us @............( westun60@yahoo.fr )

DISPATCHED THIS DAY. FOR INQUIRY, CALL +229-98679345

SINCERELY,
Mr. Mark James
+229-98679345
Western Union� Money Transfer,
Head Office Benin Republic.
Western Union�
Send Money Worldwide

I have a Contract Payment Con Letter from Senator Ike Ekweremadu...

CONTRACT PAYMENT

Senator Ike Ekweremadu -

 
OFFICE OF THE PRESIDENT ON
INTERNATIONAL FINANCE
ABUJA NIGERIA
From the Desk of Senator Ike Ekweremadu
Deputy Senate President/Director, International Finance,
Office of the Presidency
Abuja - Nigeria
For your attention: Esteemed Beneficiary.
RE: APPLICATION FOR CHANGE OF ACCOUNT PARTICULARS.
I am Senator Ike Ekweremadu the Deputy Senate President and Director International Finance of Federal Government of Nigeria. I hope my medium of contact to you, which has been greatly abused due to scams; frauds and other Internet related crimes would not in any way contravene your ethics of better judgment.
Following the directives and instructions received from the Office of the President, Federal Republic of Nigeria, as a result of petitions and counter petitions by foreign contractors and fund inheritors over non-payment of their claims (funds), this office has been mandated to look into all overdue payments yet to be released for vetting and immediate payment.
Your name is among the list of beneficiaries short-listed for immediate payment. Be informed that there are several bank accounts submitted for your payment by your partner Mr. Karl H Simmroth to me for payment which one of them is stated below for your verification We do not know into which account to affect your payment. Please, you are hereby required to clarify the following immediately: -
1. Did you broker your debt to one Mr. Karl H Simmroth of 1740 N 395 W Angola IN 46703 USA to claim and receive the payment on your behalf?
2. Did you sign any “Deed of Assignment” in his favor, thereby making him the current beneficiary with the following account details?
Fifth Third Bank
100 Growth Pkwy Angola 46703
Routing No: 074908594
Swift Code: FTBCUS3C
A/C NO: 7653166913
Beneficiary: Karl H Simmroth
This development is coming now that the Central Bank of Nigeria wants to offset all outstanding payments to all our legal foreign beneficiaries around the world in which your payment file was affected. As you may know, this Financial Institution have approved amount of USD$50Million Dollars in your favor. This has been the main reason behind why you have not been to get paid all this while and your representatives or people handling this transaction for you before did not want to reveal this fact to you because they will not want you to know or be aware of their in capabilities in remittance matters of this magnitude that is the reason why they keep repeatedly asking you for more money after paying initial payment.
We need to confirm from you if it's really true that you are aware of this recent development and sudden change as if we do not hear from you, this automatically means that you are aware as informed by Mr. Karl H Simmroths claim, and we will not be making any mistake in remitting your outstanding payment to him or a wrong person.
You are required as a matter of urgency to confirm the legitimacy of the above claim, as we are very apprehensive of his claim and kindly give us reason why you decided to affect the above Change of Account. If you are not aware of this claim, please confirm to us through the above stated telephone, and e-mail address immediately by stating your authentic Account details, Contract Number for proper credit of your funds as we have here in your file.
Due to the long delay this payment has suffered, be rest assured that immediately these payment irregularities are cleared, you would receive your fund remittance analysis for clearance of funds into your account. Note that we are bound to recognize Mr. Karl H Simmroths claim, if you fail to promptly response to this inquiry following the Deed of Assignment he submitted to claim this payment. Make sure you get back to this office as soon as possible so that the necessary action will be taking immediately.
I can be reached for further advice and directives on my private phone number.
Thank you.
Yours truly,
Senator Ike Ekweremadu
Deputy Senate President/Director International Finance Unit.

Another con letter from Dr Anthony Akukwe...

Dr.Anthony Akukwe - frank.joy43@yahoo.com.ph.
 
Office of the Accountant General of the Federation
Rue Du Gouverneur Bayol, 071 BP 1280–Akpaka
Cotonou Republic du Benin,,
OUR REF:
 

Sir/Madam,


The Accountant General of the Federation in conjunction with Federal Ministry of Finance Benin Republic, as a result of petitions and counter petitions by beneficiaries over non-payment of their claims directed this office to look into all overdue payments yet to be released for verification, vetting and immediate payment. You are among the list of beneficiaries released for verification and immediate payment of (USD$$5.2) Five Million Two Hundred Thousand United States Dollars Only as partial payment.
That was why we contacted you as the department responsible for ensuring that due process is strictly adhered to in paying claims as yours because the agencies that were mandated for your claim settlement have lied and deceived a number of beneficiaries that have outstanding claims including some corrupt Bank officials of Nigeria and Benin as well. This has resulted in credibility loss and withdrawal of credit facilities from them for the said purpose. To this effect, we are putting every machinery in motion to safeguard your interest. You are strongly advised to adhere to instructions, to facilitate a speedy and hitch free completion of your fund release and transfer. Provide the below information for immediate processing of your fund claim file and remittance.


[1] Your Full Names ________________
[2] Contact Home/Office address__________
[3] Copy Of Id: _______________
|4| Occupation : ______________
[5}Phone Number::______________

Send the Requested Info via email{ drakukwe@live.com }
For your own benefit, On no account for whatsoever reason should you further our correspondence with any person. Persons or offices claiming to be in the position to release your fund to you and you are strictly advised to keep this approved payment notification private until your fund gets to you to avoid double claim.I seek your utmost trust and co-operation to achive this goal.

Best regards,

Dr. Anthony Akukwe
Chairman, Accountant General of the Federation
Federal Republic of Benin.

The Cons are Getting Thicker with this Consignment Delivery..

CONSIGNMENT DELIVERY

Look at this email that I received from Barr Richard Johnson - luciacsji.y@ace.ocn.ne.jp.
 
HE IS TRYING TO CON ME...
FROM THE DESK OF BARR, RICHARD JOHNSON,
INTERNATIONAL MONETARY DEPARTMENT
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT & TRANSFERS
5TH FLOOR, UN PLAZA ONE CANADA SQUARE
LONDON NW 10 6RG ENGLAND
 
Email; barr_richardjohnson7@globomail.com
 
Tel; +44-704-579-5-130,

Attn; Beneficiary,

Your abandoned contract Cash payment through consignment has been approved
and will leave United Kingdom en-route our offshore payment centre to your country tomorrow  night. It is a metal box, silver in color with a weight of about 110kg, the box is declared as containing diplomatic /inheritance documents only, and the actual 
content is cash and it has code, sealed with a synthetic nylon and the code number
will be sent to you by this honorable office as soon as you receive your consignment 
from the diplomat for security reason, Please re-confirm the following;

Your Full Names,
Your Surface Address, Your Direct Phone Number,
Also required, is your Driver’s License or international passport.

Note: I know the content of the Box because I could see the amount you are
being owned, $2.8 Million United States Dollars. This is why I decided to get involved. I 
want you to know that the diplomat did not know the content in the trunk box which
he is carrying; he was told that he is coming to deliver some electronic gadgets and 
diplomatic inheritance documents only, so do not for any reasons disclose this to
the diplomat, all your discussions with him, should base on how he is going to clear 
your consignment out from the airport and deliver to your above address as soon as
he contacts you. There is a handling charges fee which you have to pay to your  customs through the diplomat to enable him pay and clear your consignment within a
space of 24 to 48hrs and deliver to you immediately to avoid your country customs 
knowing exactly what is in the trunk box which the diplomat is about to deliver to you.

Your consignment number is UN/UK/GVN012035875/09

 
Waiting for your call

Barr Richard Johnson,

Another Con Letter using the Western Union for a Cover...

From Dr Water Collins. - E-mail: w-u-m.t@w.cn
 
 
WESTERN UNION MONEY TRANSFER.

Reply Immediately.

Welcome To Western Union Money Transfer
Website: www.westernunion.com
Dear Western Union Customer,

You have been awarded with the sum of $50,000 USD
by our office, as one of our customers who use Western
Union in their daily business transaction.

This award was been selected through the internet, where
your e-mail address was indicated and notified. Please
provide Dr Water Collins with the following details
listed below so that your fund will be remitted to you
through Western Union.

1. Name:
2. Address:
3. Country:
4. Phone Number
5. Occupation:
6. Sex:
7. Age:

Dr Water Collins.
E-mail: w-u-m.t@w.cn

As soon as these details are received and verified,
your fund will be transferred to you. Thank you, for
using western union.

Sgt. Billy Robert is trying to con me...

Another Interesting Con Letter...

Sgt. Billy Robert US ARMY (billy@us.army.mil)

Hello,


Am Sgt. Robert presently serving with the 31st Armored Division camp victory Iraq,

I have an important project i would like to discuss with you, that's if you can be trusted.

Get back to me asap.

Sgt. Robert

Con Letter from MR Samou GAMALO from Burkina Faso in West Africa

For your kind atention.

Samou Gamalo
 
FOR YOUR KIND ATTENTION..

I am MR Samou GAMALO from Burkina Faso in West Africa.
Although you might be apprehensive about my email as we have not met before. I am in the auditing department with one of the leading bank in Burkina Faso. During my recent auditing I discovered an amount of money valued $10.5m Dollars (Ten Million five hundred thousand US Dollars) in a foreign dormant account. (An abandoned Account with my bank) I am writing to seek your assistance in working with me, so that I can present you to my bank, as the rightful beneficiary / NEXT OF KIN to the fund, hence through my personal investigation the account owner MRS NINA WANG FROM HONG KONG DIED OF CANCER IN APRIL 3RD 2007.

For more information Click on the link.. (http://news.bbc.co.uk/2/hi/asia-pacific/6524861.stm)
; (http://www.iht.com/articles/2007/04/04/news/obits.php)

The account has being dormant for two years, Meanwhile I have trashed off the account in the audits hedger, it is only lying in the hard disc of the bank and with this system it is not possible to trace the account owner hence no next of kin is stated in her account papers.

It is not mandatory nor will I in any manner compel you to honour against your will, please consider the value I offer. The fact hence it’s a foreigner that bears the account, there is need for a foreign account of any foreigner be presented as the beneficiary to the fund, as public services in this country we are not permitted by law to run a foreign account. This operation system will be well perfected and executed without any risk and it is a hitch free business deal.

Once the funds have been transferred to your bank account we shall then share in the ratio of 60% for me, 40% for you. I want to give you 100% assurance that this transaction is hitch free; all I need from you is your maximum cooperation for a smooth transfer of funds into your account for our mutual benefit and investment in your country.

I advice you treat this deal with utmost confidentiality. Your expedient response shall be appreciated. Should you be interested kindly respond and send your full contact details like:

Your full Names:
Your Home Address:
Office Address:
You’re Occupation/Position:
Your Country
Your Telephone Number:
Your Mobile Phone Number:
Your Age:
Gender:
Maritial Status.

 
So I can give you an elaborate details of this deal.
Please reply via my Private e-mail: (mr.samou.gamalo@gmail.com)

Thanks,

 
Best Regard
MR Samou GAMALO

I have $5 Million Lodged in Mr Moore's Western Union...

Western.Union - r.tukunga05@cox.net

How are you today?
 
be informed that you have $5,000,000,00 million 
united states dollars Lodged in our Western Union 
to transfer to you as Compensation. 
 
Contact Mr.Collins Moore mail: 
mr.collins.moore@teman.zikri.com 
TEL: +2348063279713.

Mr Desmond Ibram is trying to con me...

 
Good  day my good friend,


Let me start by introducing myself. I am Mr Desmond Ibram, an accounts officer with
Bank of Africa here in Burkina Faso West Africa.
I am writing you this letter based on the latest development at my bank which I
will like to bring to your personal edification. ($9million) transfer claim in
to your bank account.

Pleaded, do reply for more detail on how we are going to proceed if you are
interested. And also you can contact me via me email:
mr.desmondibram2@gmail.com
Thanks
Mr Desmond Ibram.
+22675447235.

I am being Delivered some Bull for $105...


CONTACT TNT DELIVERY COMPANY IMMEDIATELY

DR. SANUSI LAMIDO - sybase@foxhis.com

Dear Friend,

I have been waiting for you since to come down here
and pick your ATM CARD but i did not heard anything from you
since then, I have deposited the ATM CARD worth US$5,000,000.00
with TNT DELIVERY COMPANY here in Nigeria, before I traveled to
China and I will not  come back till end of the  year. I have arranged
with  TNT DELIVERY COMPANY to get your ATM CARD worth
S$5,000,000.00 to  you this month and they will be coming to you
with the ATM CARD inside black portfolio, I would have deposited
the ATM CARD with Bank for transfer into your own account but
the procedure of Bank is too much and they will required enough fee.
I drop your delivery details with the TNT DELIVERY COMPANY but I
will like you to re-confirm the information to them again so that
they will not be any mistake when coming with the ATM CARD.
Send the below information to the TNT DELIVERY COMPANY.

(1)Full Name: (2)Address: (3)Tel:

I want you to know that you have all right to declare how you want to
receive your ATM CARD, I would have prefer the fund to be transfer to
you but I make some searches about the Bank transfer and they told me
that it will cost you the sum of US$15,000 to transfer the US$5,000,000.00
into your account.But I have deposited the ATM CARD to the TNT DELIVERY
 COMPANY, below is the TNT DELIVERY COMPANY.

Director:     Mr. Paul Ego.
Mobile:    +234-813-477-9191.
Email:      servicetntx@blumail.org

I have paid the delivery charges and insurance fee to the TNT DELIVER COMPANY.
The only Money that the TNT DELIVERY COMPANY will require from you is
$105 Dollars for demurrage, if you can pay the $105 Dollars to them, they will
proceed and get the ATM CARD to you in your Country. Ps if you want to
 contact the TNT DELIVERY COMPANY, you are to contact them with your
portfolio code number which is (PPL111RSS) and your address where you want
 them to deliver the ATM CARD to. You areto pay the $105 to the TNT DELIVERY
 COMPANY to enable them to proceed  and get the ATM CARD to you, don't
fail to resend your information to them for your own good.

Regards,


Dr. Lamido Sanusi.

CONGRATULATIONS!!! I am being Scamed...

Yahoo Lottery Award - tinaakira44@yahoo.com.ph

YAHOO LOTTERY RESULTS 2011
YAHOO INTERNET LOTTERY

CONGRATULATIONS!!!

Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand

Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo lottery Award of the New Year Held on 7th the January 2011.

All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS (USD$1, 000000)

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

Further more your details(e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of (USD$1, 000000) will be released to you from this regional office in Bangkok Thailand.

Your fund is now deposited with our Bank/Security Company Bangkok Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Payment have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.

HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Ticket number.....................085-12876077-09
Serial number.......................51390-0
Lucky number...................03-05-12-14-28-38
Ref number...................N.EGS/3662367114/13

To begin your lottery claims, Please contact our Yahoo Lottery Coordinator as follows,

Email: ivakanethecoordinators@yahoo.co.th
Name: Kane Iva
Tel: + (66)895096823

You are to send the completed verification form below to the coordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!

1. FULL NAME
2. COUNTRY OF ORIGIN
3. PRESENT ADDRESS.
4. DATE OF BIRTH
5. OCCUPATION
6. TELEPHONE NUMBER
6. FAX NUMBER
7. MARITAL STATUS
8. TICKET NUMBER, SERIAL NUMBER, LUCKY NUMBER AND REF NUMBER.

Remember, all prize money must be claimed not later than 30th of November 2011. Any claim not made by this date will be returned to HER MAJESTY'S DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name.

Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Coordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user.

An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Bank UOB Bank Bangkok Thailand.

CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program.

We wish you continued good fortunes.

Yours Sincerely,

Mrs. Tina Akira,
President
Yahoo! Lotto Org
Dr. Raymond Hisashi
Vice President
Yahoo! Lotto Org.
Yahoo! News - Lottery Yahoo!7 Copyright © 1994-2011 The Yahoo Internet Promotion

I have a Proposal from Mrs. Melissa Smith

Mrs. Melissa Smith - mrsmelissasmith@empresario.com

PROPOSAL...

 
I am Mrs. Melissa Smith a Widow, British Citizen based in Russia.

I was recently diagnosed of having Terminal Cancer with only weeks to
live, i hereby bequeath to you my 20 Million Pounds to set up a Charity
Organization to help people in need.

Please respond so i can have my Lawyer/Solicitor contact you with further
details to receive this inheritance.

Yours Sincerely.

Mrs. Melissa Smith.

I Have an Inheritance Email Con Letter...

I wonder if Mr Michael Wood is the con or Barr Louis Connor?

From: barrlouis.con213@virgilio.it

With the help of IMF we have resolve all related problems regarding winners inheritance,the UK board have decide to compensate your with ATM CARD worth $950,000.00 contact our zonal officer Mr. Micheal Wood with your details such as Name/Country/Address/Telephone his email id is zonal_coordinator@skymail.mn

Thanks

Barr. Louis Connor

Virgilio

Internet Con Letter from Mexico National FreeLotto...

I wonder if this is one of those internet virus tricks?  You click on it and it download all types of internet virus's.  Well I am am not falling for this crap...

Freelotto Weekly Draws - ofirecurso@unipamplona.edu.co

Dear Beneficiary Winner‏

Official ©Mexico National Freelotto Weekly Draws
ticket number "099-22-04-552
Batch Number 010/04/Euxp
Reference EU/8364x6/10

https://www.freelotto.com/ThisWeeksWinners.asp

Dear Beneficiary Winner,


Congratulations!! Your E-mail ID has Won you ATM Card 1.500.000.00 GBP
in the on-going ©Mexico National Freelotto.
Your Email Address was selected through a computer ballot system drawn
from 25,000 company individual Email Addresses from Australia, New Zealand,
North America,South America, Europe, Asia and Africa as part of International
Promotions Program.


This promo is the 1st of its kind and we intend to sensitize the public.
Your Email Address was attached to a ticket number "099-22-04-552".
Your Batch Number 010/04/Euxp, and Reference EU/8364x6/10.


You will be sent an ATM card used to withdraw your money in any ATM machine
in any part of the world, so if you like to receive your fund in this way.
Please contact the FEDEX DELIVER COURIER to re-confirm your correct
mailing address information and make a payment of $150 USD only
[One Hundred and Fifty Dollars Only] for the Package safe Shipping fee
of the said ATM Card.


For claims Contact Mr. Hanic Smith
Email Address: Email: atmcard.fedex@yahoo.com.hk
With the required information below.


FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
STATE:
COUNTRY:
Attach copy of your identification


Remember, you must contact your claim agent Mr. Hanic Smith, to claim
your prize, send your reference and batch number and all the above
informations to his email address and let him know that you have contacted
him through email.

For security reasons you are advised to keep your winning information
confidential till your claim is processed and your money remitted to you
in whatever manner you deem fit to claim your prize. This is part of our
precautionary measure to avoid double claiming and unwarranted abuse of
this program by unscrupulous elements. Please be warned!

===============================================================================

=============================================================================


Dr. Barry Stephen
Email: atmcard.fedex@yahoo.com.hk
{Online Promo Co-ordinator}
License Number: BS1194

Interesting Con Letter from the FBI

 
MESSAGE ALERT
 
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC.

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some imposters claiming to be The Federal Bureau of Investigation.


The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) formerly known as the Internet Fraud Complaint Center (IFCC) of how some people have lost outrageous sums of money to these impostors. As a result of this we hereby advise you to stop communication with any one not referred to you by us.We have negotiated with the Federal Ministry of Finance that your payment totaling $2,000,000.00 will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world were you see a Visa Card Logo on the Automatic Teller Machine (ATM). We have advised that this should be the only way at which you are to receive your payment because it?s more guaranteed, since over $5 billion was lost on fake check last year 2010.


We guarantee 100% receipt of your payment, because we have perfected everything in regards to the release of your $2 million United States Dollars to be 100% risk free and free from any hitches as it?s our duty to protect citizens of the United States of America and also Asia and Europe. (This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared for the betterment of the current economic status of the nation and its citizens as he has always believed ?Our Time for Change has come? because ?Change can happen?).Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.


Name:E LINDBERG:DHL Tracking Number 1426425615 (www.dhl.com)
Name :PITELIS :UPS Tracking Number h8433223480 (www.ups.com)


To redeem your fund you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $297.00 only nothing more and no hidden fees as everything else has been taken cared of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $297.00 only.


Contact Information
Name: Mr.Samuel Carlton
Email: atmdept72@aol.com
+2347081276815


Do contact Mr.Samuel Carlton of the ATM Card Center via his contact details above and furnish him with your details as listed below:
Your full Name:....................................................................................
Home/Cell Phone:.................................................................................
Occupation:...........................................................................................
Age:.......................................................................................................
Your Address (where you will like your ATM CARD to be sent to):.........


On contacting him with your details your files would be updated and he will be sending you the payment information in which you will use in making payment of $297.00 via Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order. After which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee or any authority raising eyebrow.Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shipment Confirmation within the next 48hrs after you have made the payment.Once again we are so sure of you receiving your payment at no any other cost as we have taking it upon our duty to monitor everything in other to cub cyber crime that is perpetrated by those imposters.


ROBERT S. MUELLER,
fbi_gov2@usa.com
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535


Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr.Samuel Carlton of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime

Lottery Con Letter from United Kingdom (England)

Congratulation your E-mail Address win.
 
Lottery Award Office.
uk.national.lotto@london.com

THE UK NATIONAL LOTTERY UNITED KINGDOM
PO Box 287
WatfordWD18 9TT


Dear Email User/Lucky Winner,
We are pleased to inform you of the result of the E-MAILS LOTTERY RAFFLE DRAW which your Email Address is the winner of € 900,000.00 Euros

Note; you are advised to fill the form below and contact our West African payment bank.

Bank Of AfricaBurkina Faso
No 770 Av. de la résistance du 17 Mai,
01 BP 1319 Ouagadougou01
Burkina Faso.
Email : boa.bf.ld@one.co.il
For verification and immediatetransfer of your winning funds.

PERSONAL DETAILS
(1)YOUR FULL NAME: --------------------------
(2)CONTACT ADDRESS: -------------------------
(3)SEX: ------------------------------ ----------
(4)AGE: ------------------------------ -----------
(5) MARITAL STATUS : --------------------------
(6)OCCUPATION: ------------------------------ -
(7)NATIONALITY : ------------------------------
(8)PHONE NUMBER------------------------ ------
ACCOUNT DETAILS
(1) BANK NAME:------------------------- ----
(2) ACCOUNT HOLDERS NAME:---------------
(3) BANK ADDRESS:---------------------- ----
(4) ACCOUNT NUMBER:-----------------------
(5) SCAN COPY OF INTERNATIONAL PASSPORT OR NATIONAL ID CARD.

NOTE; for security reasons you are advised to keep this matter confidential till your winning fund is transferred.

Announcer
Mrs Vivian Johnson Smith
E-MAILS LOTTERY RAFFLE DRAW co-ordinator UK National Lottery.

Mr Noble Abbott Email Con Letter

Mr Noble Abbott
nobleabbott20@gmail.com

Dear Friend.

How are you today?. Well it is a pleasure to contact you on this regard and i prayed that this will turned out to be ever lasting relationship for both of us.How ever it's just my urgent need for a Foreign partner that made me to contact you for this Transaction.

I am a banker by profession from Burkina-faso in west Africa and currently holding the post of Director Auditing and Accounting Unit of the Bank.I have the opportunity of transferring the left over fund (10.5 Million Us Dollars)Ten Million Five Hundred Thousand United States of American Dollars of one of my Bank clients who died along with his supposed next of kin in an air crash at Kenya.

Hence I am inviting you for a business deal where the money can be shared between both of Us in the ratio of 60% / 40% .

If you are really intrested in my proposal further details of the Transfer will be forwarded unto you as soon as I receive your return mail.

Have a nice day.

Mr Noble Abbott

Email Lottery Con Letter from UK from Mr James Thabo

Mr. James Thabo
thabojames42@yahoo.co.uk

From The Microsoft/Email Lottery Dept.
Office Address: 61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR
REFERENCE NO: MSW-L/200-26937
WINNER NO: 2011/ MARL/ L03

Dear Winner,

CONGRATULATION YOU ARE A WINNER OF MICROSOFT NATIONAL LOTTERY

We are pleased to inform you that your emails address have been

selected for a cash prize offer as registered member of Internet E-mail user. You have subsequently won the sum of One Million British Pounds [Ј1,000,000.00] from the Yahoo Sponsored Microsoft National Lottery international email promotion.
All participants were selected from worldwide websites through our Microsoft computer ballot system drawn from 21,000 names, 3,000 names from each continent (Canada, Asia, Australia, United state, Europe, Middle East, Africa and Oceania), as part of international "e-mail" promotions program, which is conducted annually for prominent ms -word users all over the world, and to encourage the use of internet and alleviate poverty worldwide
As part of our security protocol you are to quote this security CODE: MSW/MAR/XX09, REFERENCE NO: MSW-L/200-26937, WINNER NO: 2011/MARL/L03 to your claiming agent
. (Regarding the process to transfer your prize, kindly contact your claim agent immediately with bellow information.

Contact Claim Agent: Mr. James Thabo
E-mail: jamesthabo76@yahoo.co.uk
Direct Tel: +27 785 425 689
Office tel: +27 727 377 830

Endeavor to email/fax the agency your full details such as
your winning information. If you do not contact your claims (AGENT) within 72 hours of this notification, your winning could be revoked. Winners are advised to keep their winning information secret to avoid fraudulent claim (IMPORTANT) pending the transfer/claim by Winner.

Congratulations once again!!!

Regards,
Mrs. Mary E. Smith
(Announcement)

Please provide the following details for processing of your claim.
VERIFICATION FORM
1, Names in full:
2, Country of Residing:
3, Nationality:
4, Residential Address:
5, Date of Birth/Age:
6, Marital Statue/Sex:
7, Tel/Fax:
8, Mobile No:
9, Occupation:
10, Company:
11, Amount Won:
12, Email address:
13, Reference No:
14, Winning No:

*******MICROSOFT NATIONAL LOTTERY PROMOTION 2011***********
Microsoft national has obtained your contact details from public internet sources. We thought that you could be attracted to be part of this promotion with our company© Copyright 2011 Microsoft national Lottery promotion All Right Reserve

Email Con Letter from Mr James Thabo

Take a look at this letter:

From:
Mr. James Thabo (thabojames42@yahoo.co.uk)
Sent:
Wed 10/19/11 6:55 PM
To:

From The Microsoft/Email Lottery Dept.

Office Address: 61-70 Southampton Row, 

Bloomsbury London United Kingdom WC1B 4AR  

REFERENCE NO: MSW-L/200-26937 

WINNER NO: 2011/ MARL/ L03  

 

Dear Winner,



CONGRATULATION YOU ARE A WINNER OF MICROSOFT NATIONAL LOTTERY 

 

We are pleased to inform you that your emails address have been selected for a cash prize offer as registered member of Internet E-mail user. You have subsequently won the sum of One Million British Pounds [Ј1,000,000.00] from the Yahoo Sponsored Microsoft National Lottery international email promotion. 

 

All participants were selected from worldwide websites through our Microsoft computer ballot system drawn from 21,000 names, 3,000 names from each continent (Canada, Asia, Australia, United state, Europe, Middle East, Africa and Oceania), as part of international "e-mail" promotions program, which is conducted annually for prominent ms -word users all over the world, and to encourage the use of internet and alleviate poverty worldwide

As part of our security protocol you are to quote this security CODE: MSW/MAR/XX09, REFERENCE NO: MSW-L/200-26937, WINNER NO: 2011/MARL/L03 to your claiming agent. (Regarding the process to transfer your prize, kindly contact your claim agent immediately with bellow information.  

 

Contact Claim Agent: Mr. James Thabo

E-mail:  jamesthabo76@yahoo.co.uk 

Direct Tel:  +27 785 425 689

Office tel:  +27 727 377 830 

 

Endeavor to email/fax the agency your full details such as your winning information. If you do not contact your claims (AGENT) within 72 hours of this notification, your winning could be revoked. Winners are advised to keep their winning information secret to avoid fraudulent claim (IMPORTANT) pending the transfer/claim by Winner. 

 

Congratulations once again!!! 

 

Regards,                                                                                       

Mrs. Mary E. Smith 

(Announcement)                                             



Please provide the following details for processing of your claim. 

VERIFICATION  FORM

1, Names in full:

2, Country of Residing:    

3, Nationality:  

4, Residential Address:

5, Date of Birth/Age:

6, Marital Statue/Sex:

7, Tel/Fax:

8, Mobile No:

9, Occupation:

10, Company:

11, Amount Won:

12, Email address:   

13, Reference No:

14, Winning No:

 

*******MICROSOFT NATIONAL LOTTERY PROMOTION  2011***********

Microsoft  national has obtained your contact details from public internet sources. We thought that you could be attracted to be part of this promotion with our company© Copyright 2011 Microsoft  national Lottery promotion All Right Reserve

MR. KEVIN DALEY IS TRYING TO CON ME...

LOOK AT THIS LETTER FROM
 
MR. KEVIN DALEY - office.posted@yahoo.com
.ph
 
THE NEW MANAGER FROM WESTERN UNION
 
ATTENTION BENEFICIARY

PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOW, FIRST OF ALL, I WANT TO INTRODUCE MY SELF TO YOU, MY NAME IS MR.KEVIN DALEY,I AM THE NEW ELECTED DIRECTOR GENERAL OF WESTERN UNION OFFICE BENIN REPUBLIC I HAVE BEEN CHOSEN LAST WEEK. I AM WRITING THIS MAIL WITH DEEP SORROW, I SAW YOUR NAME ON OUR FILE YESTERDAY THROUGH MY SEARCHING AS THE ONE OF THE MOST BENEFICIARY WHICH DID NOT RECEIVE YOUR FUND VALUED $950,000.00 USD WHICH SUPPOSES TO BE TRANSFERRING AT THE RATE OF $5,000.00 PER DAY DURING FORMER MANAGER REGIME.

THE REASON I AM EMAILING YOU TODAY IS TO INFORM YOU THAT THE FORMER WESTERN UNION MANAGER. HAS BEEN SACKED OUT SINCE LAST WEEK DUE TO HIS ILLEGAL WORK UNGODLY ACT, I AM HERE TO INFORM YOU THAT THE ONLY THING THAT WILL LEAD YOU TO RECEIVE YOUR FUND IS BY TRUSTING ME AND FOLLOW MY DIRECTION. YOU SENT LOT MONEY TO HIM IN ORDER TO GET YOUR FUND WHICH FAILS. THEREFORE I AM TO TELL YOU THAT THE REASON YOU DID NOT RECEIVE YOUR FUND IS BECAUSE YOU DID NOT FOLLOW THE DIRECT WAY TO GET YOUR FUND BUT TO EXTORTING MONEY FROM YOU IN VARIOUS QUARTERS. DUE TO THE FORMER MANAGER'S ATTITUDE WE THEREFORE RESOLVE TO SACKED HIM OUT SINCE HE DIDN'T KEEP OUR INSTRUCTION,

SO NOW WE HAVE ARRANGED TO PAY YOU BECAUSE ALL OUR INVESTIGATED CONFIRMED THAT YOU ARE THE RIGHT PERSON TO RECEIVE THIS FUND NOTE WE HAVE TWO OPTION TO PAY YOU AND YOU THE ONE TO MAKE YOUR CHOICE OPTION (1) 0UR WESTERN UNION GOLD CARD WHICH YOU WILL WITHDRAW DAILY $4000.00 OPTION (2) RECEIVE DAILY CASH $5,000.00 TILL THE TOTAL PAYMENT COMPLETED. THERE IS ONE CERTIFICATE CALLED (FUND RELEASE ORDER CERTIFICATES) WHICH YOU SUPPOSE TO OBTAIN FROM FEDERAL HIGH COURT SERVICES WHICH WILL NOTICED THAT YOU ARE NOT A BENIN CITIZEN BUT YOU DID NOT HAVE IT AND THAT IS ONLY WHAT YOU NEEDED NOW.

ACCORDING TO THE INSTRUCTION PASSED TO THIS WESTERN UNION DEPARTMENT FROM THE OFFICE OF THE (FEDERAL HIGH COURT SERVICES) THIS WILL DULY GUARANTEE AND COVER THE MONEY AS BEING LEGITIMATELY ACQUIRED FROM THE BENIN GOVERNMENT. SO I WANT YOU TO KNOW THAT YOUR FUND OF $950,000.00 USD IS STILL WITH THE FEDERAL GOVERNMENT ACCOUNT BUT IT WILL RELEASE IMMEDIATELY TO THIS WESTERN UNION OFFICE AS SOON AS YOU OBTAIN THE (FUND RELEASE ORDER CERTIFICATES)

ACCORDING TO OUR MESSENGER WHICH WENT TO THE FEDERAL HIGH COURT SERVICES OFFICE BENIN REPUBLIC FOR THE RELEASE ORDER CERTIFICATES HE TOLD US THAT IT WILL COST YOU THE SUM OF $79.00 ONLY FOR THE OBTAIN OF IT, SO HE TOLD US THAT THEY WILL ISSUE IT WITHIN ONE DAY IF THE FEE WILL BE PAID. SO RECONFIRM US YOUR FULL ADDRESS WITH THE OPTION EITHER YOU WANT IT GOLD CARD OR DAILY PER OK I WILL BE AWAITING TO HEAR FROM YOU IMMEDIATELY WITH THE PAYMENT INFORMATION TO OBTAIN THE FUND RELEASE ORDER CERTIFICATES,

1. RECEIVERS NAME :=======CHUKWUEMEKA NNAMDI
2. CITY:==============COTONOU
3.COUNTRY:==========BENIN REPUBLIC.
4. QUESTION=============GOOD
5. ANSWER:=============NEWS
6. AMOUNT:=============US$79.00
7. MTCN=============

I AM HERE GIVING YOUR GUARANTEE AND ALSO 100 % PERCENT ASSURANCE THAT THIS IS THE ONLY MONEY YOU WILL PAY AND AFTER YOU PAY IT YOU WILL RECEIVE YOUR FUND IMMEDIATELY. I WILL BE WAITING RIGHT TO HAVE THE PAYMENT INFORMATION IN ORDER TO ENABLE US OBTAIN THIS NEEDED CERTIFICATE SOON. EMAIL US @ wunion43@gmail.com
REGARDS,
MR. KEVIN DALEY
PHONE +229 98873668
 

2nd Email Con Letter from Mr Roberts Russell...

He is saying that I should send a response to his private email: rrbbss21@yahoo.co.jp
Email from Mr. Roberts Russell - robert@lake.ocn.ne.jp

 
Mr. Roberts Russell

INSPECTION UNIT

Hartsfield-Jackson Atlanta International Airport.


Hi,

I am Roberts Russell Director of Inspection Unit United Nations  Inspection Agents in Hartsfield International
Airport Atlanta Georgia. During our investigation, I discovered An abandoned
shipment through a Diplomat from United Kingdom under iship forwarder which was
transferred from JF Kennedy Airport to our facility here in Atlanta and when
scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing
approximately 110kg each. The consignment was abandoned because the Content was
not properly declared by the consignee as money rather it was declared as personal
effect to avoid diversion by the Shipping Agent also the Diplomat’s inability
to pay for Non Inspection Fees.

On my assumption, each of the boxes will contain more than $4M or above in each
of the consignment that is still left in the airport storage house till today.
The Consignment are two metal box with weight of about 110kg each (Internal
dimension:  W61 x H156 x D73 (cm).

Effective capacity: 680 L.) Approximately, The details of the consignment including your name and email on the official document from United Nation office in London where the shipment was tagged as personal effects.   As it stands now, you are to reconfirm your Phone Number, full address, to cross check if it corresponds with the address on the official document including the name of nearest Airport around you and other details. All communication must be held extremely confidential. I can get everything concluded within 24 to 48 hours upon your acceptance But it must be on the condition that you will compensate me with 20% of the amount contained in the boxes and i must get assurance from you concerning my 20% before i will proceed to deliver the shipment to any address of your choice. I want to use my position to have the consignment cleared, since the shipper have abandoned it and ran away. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to address of your choice Once we are through I will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep or I can bring it by myself to avoid any more trouble. But I will need a written guarantee and a copy of any type of identification of you on my 20% compensation before I can do anything.   Send response to my private email: rrbbss21@yahoo.co.jp    

Best Regards,  
Roberts Russell INSPECTION OFFICER
404-855-7343

A 3rd Letter from K Maha

Mr. K Maha is determined to con me...
Take a look at this same info on a 3rd email letter...
 
Dear Friend,

I am contacting you to assist me in transferring the sum of $6,200,000.00 us dollars into your personal bank account, this will be for the benefit of both of us.

This is a genuine business transaction only I cannot operate it alone without using a Foreigner according to the laws guiding my bank, that is why i am contacting you in this manner to help me stand before my bank as the beneficiary to claim this fund into your bank account, for assisting me to actualize this better opportunity, you will be entitled to have 30% from the total fund while 70% will be for me, as a matter of fact, what i need is your maximum cooperation and to provide a valid bank account where my bank will transfer this money for the benefit of you and I. By indicating your interest on assurance of trust I will send you the full details and how this business will be executed.

Most importantly, please I will advice you to keep this business proposal as a top secret between you and me. Or delete it immediately in your email box if you are not interested in this fund transaction business. Your urgent response to this mail will be highly appreciated.

Best regards,
 
Mr. Mahamadi Kora.