Tuesday, October 4, 2011

Dr.Mrs.Hungioyen Bella/Dr.Mitwally Essam Mokhtar are Trying to Con Me

Take a look at this email con letter...


BBC NATIONAL LOTTERY
 
BBC NATIONAL LOTTERY
Draw no. 1642
02 03 06 41 44 45 BONUS 10
E-mail: bbcfreelotto001@yahoo.co.id
bccfreelotto@zoho.com
Saturday September 17th 2011
Dear Lucky Winner,
It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate
you over your success in the following official publication organized by BBC NATIONAL LOTTERY and Microsoft Corporation ,
in conjunction with the foundation for the promotion of software products,(F.P.S.) held this month of May in Sheraton Hotel and towers,Jakarta-Indonesia.
A winning prize of $2,500,000. (Two Million Five Hundred Thousand United States Dollars) will be paid to you.
The draw no.1604 brought out your email address active from our Data Base system among the selected lucky winners from the 6(Six) Continents of the world.
It is important to note that your award was released with the following particulars attached to it.
Forward the following Information as listed below and send to our claim managers.
We strongly advice it's compulsory you call +62 85697388009 or +62 2183373002 For guideline on how to receive your winning prize payment.
(1) File Number: ID2267-2011
(2) Ref. Code : KP23/967/MCL5 /JKT
(3) Grant Number: MICC/97846563459/206
(4) Residential address:
(5) Tel(Mobile):
(6) Nationality/Country:
(7) Full Names:
(8) Your Email:
(9) Age/Sex:
(10) Occupation/Position:
Claim Manager:
Dr.Mrs.Hungioyen Bella
Dr.Mitwally Essam Mokhtar
Tel:+62 2183373002
 

Robert S. Mueller is Trying to Con Me

Take a look at this email letter from...

Robert S. Mueller
 
ATTENTION:
 
 
FROM: ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET.
 
 
 
The federal bureau of investigation (FBI).Through our intelligence monitoring network has discovered that the transaction that the bank contacted you previously was legal.Recently the fund has been legally approved to be paid via Central Bank of Nigeria. So, we the federal bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting that your transaction with the Central Bank of Nigeria legal.
 
 
 
You have the legitimate right to complete your transaction to claim your fund US$65.7,000,000.00 (sixty five Million seven hundred thousands United States dollars) Because of so much scam going on in Nigeria.We the federal bureau of investigation decided to contact the Fedex Courier Service Company in Nigeria for them to give us their procedures on how to sent this money to you without any further complain or delay. We just got an information from the Central Bank of Nigeria and they have loaded your US$65.7,000,000.00 in ATM CARD and submit to the Fedex courier service company for immediate delivery to your doorstep.
 
 
 
You are required to choose one option, which you will be able to pay and also
convenient for you, for quick delivery of your parcel containing your ATM CARD
and other two original back up documents.
 
 
 
 
Service Type | Delivery Duration | Charges/Fees
 
 
---------------------------------------------------------------------------
 
 
Premium Express (24hrs Delivery)
Mailing $200.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $450.00
$450(Four Hundred and fifty US Dollars Only).
 
 
......................................................................
 
Special Express (2 Days)
Mailing $1800.00 00.00
Insurance $70.00 00.00
Vat $150.00 00.00
TOTAL $380.00 00.00
$380(Three Hundred and Eighty US Dollars Only).
 
 
............................................................................
 
 
Economy Express (3Days)
Mailing $100.00 00.00
Insurance$?150.00 00.00
Vat (5%) $50.00 00.00
TOTAL $300.00 00.00
$300(Three Hundred US Dollars Only).
 
 
....................................................................
 
 
You are hereby required to advice us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly one week after the receipt of this email. After this period, your fund will be return back to the ordering costumer. That is the instruction given to us .So take note. We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/Office address and postal address are certified OK.
 
 
 
DELIVERY DESTINATION INFORMATION:
 
 
-------------------------------------------------------------
 
 
Receiver's Name :.......
Address:................
Tel/:...................
Delivery Information/ Parcel Description
 
 
-----------------------------------------------------------------------
 
 
 
Delivery Terms: International Delivery
Condition Of Delivery:Priority Delivery
Consignment Note No: MI 49866-2110
Color of Parcel: ...Brown.
Total Weight: 36.2 kg
Total Net Weight: 1.7 kg
 
 
 
We are here to protect you from any problem till you receive your package, You
can as well get in touch with the FedEx delivery company assigned to deliver
this financial package to your doorstep.
 
 
 
Below is the delivery companies contact information:
Companies Name: Federal Express Courier Service.
Directors Name: MR. BEN MORGAN
Email: mrbenmorgan_diplomats@live.com
Telephone Number:+234-704-496-7720
 
 
Looking forward to hear from you as soon as you receive this message.
 
 
 
 
Best Regards,
 
 
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
 

Lin Huang is Trying to Con Me

Take a look at this brief email letter from...

Huang

My name Lin Huang, Attorney at law. A deceased client of mine, that shares the same
last name as yours,who died as the result of a heart-related condition in Ma
rch 12th 2009. I have contacted you to assist in distributing the money left beh
ind by my client(US$19 milliondollars) is lodged in the bank.
 
Regards

Lin Huang
mmlinhuang@9.cn

Mrs. Rosemary Peter/MR.DAVID SPENCER is Trying to Con Me

Take a look at this letter from;
Mrs. Rosemary Peter/MR.DAVID SPENCER


UNITED NATIONS COMPENSATION
 
Your have inherited fund valued $4,600,000.00 (Four million six hundred
thousand dollars.) from the United Nations Compensation.
Please contact:MR.DAVID SPENCER
Bank Name:SKY BANK PLC
Phone:+234-703-352-8139
Email:skyebakplcpayment@yahoo.com.hk
Mrs. Rosemary Peter
U.N.D.P PUBLIC RELATIONS OFFICER
 

Miss Alice John is Trying to Con Me

Take a look at this brief email letter...

Miss Alice John (alice_burning@hotmail.com)


Hello

How are you today? I hope you are fine. My name is Miss Alice John,I am 26 years from Liberia in West Africa.I am contacting you for your help to transfer my heritance of $5.9 million USD to your care, I will give you more Details,

Thanks I wait to read from you soon,

Miss Alice.

Mark Thompson/Robert Shawn is Trying to Con Me

Take a look at this letter from Mark Thompson/Robert Shawn...

FedEx Courier Services
 
Dear Customer!!!
We have been waiting for you to contact us for your Confirm able Package that is registered with us for shipping to your residential Location. We had thought that your sender gave you our contact Details. It may interest you to know that a letter is also added to your package.
 
We understand that the content of your package itself is a Bank Draft worth of $1,500,000.00 USD (1.5 Million Dollars), FedEx does not ship money in CASH or in CHEQUES but Bank Drafts are shippable. The package is registered with Us for mailing by your colleague from United Nations Organization, and Your colleague explained that he is from the U.S.A but he is currently In Africa for a three (3) months Surveying Project as he works with a Consultant firm in Nigeria, We are sending you this email because your Package is been registered on a Special Order.
For your information, the VAT & Shipping charges as well as Insurance fees have been paid by your Colleague before your package was registered.
Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF). This will help you Avoid any form of query from the Monetary Authority of your country.
 
However, you will have to pay a sum of $120.00 USD to the FedEx Delivery Department being full payment for the Security Keeping Fee of the parcel Been registered by your colleague, FedEx Company as stated in our privacy
Terms & condition page. Send your Postal address, telephone and your name In full this is mandatory to reconfirm your Postal address and telephone.
Please note that packages are not shipped nor delivered on Saturday, Sunday and on holidays. If your order has been placed on any of these days, Then it may be shipped the following business day.
Kindly complete the below form and send it to the FEDEX DELIVERY POST With the below informations. 
 
This is mandatory to reconfirm your Postal address and telephone numbers.
 
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
SEX:
CITY:
STATE:
OCCUPATION:
COUNTRY:
 
FEDEX DELIVERY POST
Phone number: +234-802-905-7101
Contact Person:Robert Shawn
Email: fedexclaim.department@ymail.com
 
**ALL PACKAGES ARE SIGNATURE REQUIRED.
If you have any other questions or concerns,
Please feel free to contact us between
Monday – Friday: 8:00am – 9:00pm EST
Saturdays: 8:00am – 7:00pm EST
Sundays: 10:00am - 6:00pm EST
Have a great day!
 
Federal Express Co-operation.
FedEx Online Team Management.
All rights reserved. © 1995-2011.
 

Mr Kevin Dakey is Trying to Con Me

Take a look at this email con letter...

MR. KEVIN DALEY

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 $1.5 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 $1.5,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 $90.00 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. RECEIVER NAME :=======CHUKWUEMEKA NNAMDI
2. CITY/COUNTRY:==========BENIN REPUBLIC.
3. QUESTION=============GOOD?
4. ANSWER:=============NEWS
5. AMOUNT:=============US$90.00
6. 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 @ (westernonline@hotmail.com)
REGARDS,

MR. KEVIN DALEY
PHONE +229 987 11 074

EMAIL (western.online@rocketmail.com)