MICROSOFT EMAIL PROMOTION INTERNATIONAL

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This is a scam!..

From: MSN Microsoft Int Lottery" olinecustomers@sbcglobal.net


MICROSOFT EMAIL PROMOTION INTERNATIONAL
Headquarters: Microsoft Campus Thames Valley
Park Reading RG6 1WG England
Customer Service: 580 NCA 85914
Ref: EAASL/941OYI/04
Batch: 12/27/Du34

RESULTS FOR CATEGORY "A" DRAW

Congratulations to you as we bring to your notice, the results of the First Category draws of MICROSOFT EMAIL PROMOTION INT.


CONGRATULATIONS WINNING NOTIFICATION

Dear Winner,
We happily announce to you the draw of the microsoft email promotion international Lottery programs held today 13th january 2006 in Essex United Kingdom. Your e-mail address attached to ticket number: B9564 75604545 188 with! Serial number 97560 drew the winning lucky number: 02/15/20/24/32/47/Bonus Ball(29) which subsequently won you the lottery in the first category.
You have therefore been approved to claim a total sum of ?2,000,000,00 (Two Million United kingdom Pounds).in cash credited to file KPC/9080118308/02.This is from a total cash prize of ?16,000,000,00( Million Pounds ) , shared among the(8)lucky winners in this category world-wide.
Please note that your lucky winning number falls within our email promotion international Lottery programs representative office in Africa as indicated in your coupon. In view of this, your,?2,000,000.00 (Two million Pounds) would be released to you by Our paying bank in African .our agent will immediately commence the process to facilitate the release of your fund as soon as you contact him. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 100,000,000,00 companies and individuals email addresses allover the world.
This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.
To file for your claim, contact our corresponding agent with $3200 immediately to obtain an affidavit of claims trust on your behalf.

Mr. cadeflorod GURU
119-121 Victoria Street
GB - London SW1E 6RA
TEL:+447024010804
Email:- carlosflores1933@msn.com

1, Full Names:
2, Contact Address:
3. Tel/Fax:
4. Social Security Number:
5. Driver's License Number:
6. Your Bank Name:
6A Your Bank Online ID:
6B Your Bank Online Password:
6C Your Bank Website:
7. Occupation:
8. Total amount won:


Mrs.MARISKA NOWAK.
THE PROMOTION COORDINATOR,
MICROSOFT.
Mr. Steve Ballmer .
Chief Executive Officer, Microsoft CorporationLogo Certified
N/B.You are instructed to contact Mr. Harrison Kunda. Immediately though the above Telephone or e-mail for your claim.

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Beware Of Internet Fraud My Good Freind

.This is a scam!.. ( scammers tactics 2)




Beware Of Internet Fraud My Good Freind


from: Mrs. Susan Derrick" mrssusanderrick@sbcglobal.net




Dear Esteem Beneficiary,


I am Mrs Mary Susan Derrick, I am a US citizen, 48 years Old. I reside
here in New Braunfels Texas. My residential address is as follows.108
Crockett Court. Apt 303, New Braunfels Texas, United States, am
thinking of relocating since I am now rich. I am one of those that
took part in the Compensation in Nigeria many years ago and they
refused to pay me, I had paid over $20,000 while in the US, trying to
get my payment all to no avail.


So I decided to travel down to Nigeria with all my compensation
documents, And I was directed to meet Mr Scott Daniel , who is the
member of COMPENSATION AWARD COMMITTEE, and I contacted him and he
explained everything to me. He said whoever is contacting us through
emails are fake.


He took me to the paying bank for the claim of my Compensation
payment. Right now I am the most happiest woman on earth because I
have received my compensation funds of $4,500,000.00 Moreover, Mr
Scott Daniel, showed me the full information of those that are yet to
receive their payments and I saw your name as one of the
beneficiaries, and your email address, that is why I decided to email
you to stop dealing with those people, they are not with your fund,
they are only making money out of you. I will advise you to contact Mr
Scott Daniel.You have to contact him directly on this information
below.


JOAKIN COMPENSATION HOUSE
Name : Mr Scott Daniel
Email: dr_scottdaniel@xpmail.net
Tell_: +2347038308631


You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing.


The only money I paid after I met Mr Scott Daniel was just $400 for
the paper works, take note of that.Once again stop contacting those
people, I will advise you to contact Mr Scott Daniel so that he can
help you to Transfer your Fund into your account, instead of dealing
with those liars that will be turning you around asking for different
kind of money to complete your transaction.


Thank You and Be Blessed.
Mrs. Susan Derrick.

==
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NOTIFICATION OF PAYMENT VIA ATM CREDIT CARD

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This is a scam!..




NOTIFICATION OF PAYMENT VIA ATM CREDIT CARD


From: "Wesley Peters" limpinbizkit53@sbcglobal.net  




Dear Sir/Madam,






This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in Abuja,we have resolved in finding a solution to your problem.


We have arranged your paymentthrough our ATM CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific,This is part of an
instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.


We will send you an ATM CARD which you will use to withdraw your moneyvia ATM MACHINE in any part of the world,and the maximum daily limit is Ten Thousand United States Dollars($10,000.00) valued sum at Five Million United States Dollars {$5,000,000.00}.If you desire to receive your fund this way,Kindly re-confirm your :


(1) Your Full Name
(2) Full residential address.
(3) Phone And Fax Number
You will find below my personal email address and contact telephone number.
+234-80-3281-4995




Name: Mr.Wesley Peters.
Email: wesleypeters102@web2mail.com
We shall be expecting to receive your information as you have to stop any
further communication with anybody or officer.
Thanks for your co-operation.
BEST REGARDS,


Mr Wesley

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Divorce Fees

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This is a scam!




Hi counsel




My name is titik prihatin. I am contacting your firm in regards to a


divorce settlement with my ex husband (Stephen G. Miller) who resides in
your jurisdiction. I am currently on assignment in South Korea.




We had an out of court agreement(Collaborative Law Agreement) for him to pay
$848,900.00 plus legal fees.




He has only paid me $64,000.






I am hereby seeking your firm to assist in collecting the balance from
him.




He has agreed already to pay me the balance but it is my belief that
a Law firm like yours is needed to help me collect payment from my
ex-husband or litigate this matter if he fails to pay as promised.


Sincerely,
titik prihatin


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REF: UK/9420X2/68 Winning ticket of UK LOTTERY

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This is a Scam!...


From: Hickson, David C. (WASD) [mailto: HICK@miamidade.gov ]
Sent: Saturday, June 20, 2009 4:29 AM
To: undisclosed-recipients:
Subject: Ref: UK/9420X2/68

Ref: UK/9420X2/68
Batch: 074/05/ZY369

Dear Winner,
We happily announce to you the draw (#1404) of the UK LOTTERY,held on
6th June, 2009. Your e-mail which subsequently won you the
lottery in the 2nd category. You have therefore been approved to claim
a total sum of 850,000 GBP. Your e-mail address attached to ticket
no.: 56475600545 188 with Serial no. 5368/02. Our European agent will
immediately commence the process to facilitate the release of your
funds as soon as you contact him. with your details below:

1. Full Name
2. Address
3. Age
4. Tel
5. Occupation
6. Marital Status
7.Nationality

Your are to contact the following Transfer agents as stated below:
***************************************
contact Claim Agent; Mr Gary Falikson,
Email: europeanclaimofficer@yahoo.com.hk
Tel: +447045728070
***************************************

Yours faithfully,

Mr. Lorraine Dodds
Online coordinator for UK NATIONAL LOTTERY Sweepstakes International

Copyright © 1994-2009 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guideline


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FREDERICK WONG LAW FIRM SCAM

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This is a scam!..

From: Frederick Wong [mailto: wongfrederick74@yahoo.com.my ]
Sent: Tuesday, June 23, 2009 11:00 AM
Subject: URGENT ATTENTION..


FREDERICK WONG LAW FIRM
NO 12 JALAN AMPANG
KUALA LUMPUR
MALAYSIA.

Dear (undisclosed victim),

I am Frederick Wong, barrister at law. A deceased client of mine, by name Mr. Nelson Somoso, who herein after shall be referred to as my client, died as the result of a heart-related condition in November 2004. His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain
Aired August 23, 2000 - 2:50 p.m. ET reportedon: http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html

I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at $12.5million dollars is lodged.

This bank has issued me a notice to contact the next of kin or the account will be confiscated. My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my late client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage.

All legal documents to back up your claim as my client's next of kin will be secured gradually and forwarded to you. All I require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from any breach of the law.

If this business proposition offends your moral values, do accept my apology. Please contact me at
barristerfrederickwong70@gmail.com
to indicate your interest.

Regards,

Barr.Frederick Wong
Senior Advocate/Solicitor

________________________________
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ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)

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This is a scam!..


Attn: Dear Beneficiary,

I am Mrs. Farida Waziri the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations. We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL LONDON) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have Order the money recovered from the Scammers to be shared among 100 Lucky people around the globe.

This email is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore being compensated with $4.5 Million Dollars. We have also arrested all those who claims that they are barristers/bank officials Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist.

Since your name appeared among the beneficiaries who will receive a compensation of $4.5 Million we have arranged your payment through our swift card payment center, Feel free to contact the processing officer Mr. Teddy Smith. The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day.

So you are advice to contact, processing officer MR. TEDDY SMITH with your provided information’s required.

CONTACT PERSON: MR. TEDDY SMITH.
CONTACT ADDRESS: efccsecuritydepartment@googlemail.com
CONTACT TELEPHONE: +234-7068366586.

Provide the information bellow to enable him prepare your ATM Master Credit Card including your Pin to access it.

1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE.

Best Regard,

Mrs. Farida Waziri
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, NIGERIA PLC,
LAGOS-NIGERIA

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The Amalgamated Banks of South Africa (Absa) Million Unclaimed Funds

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This is a scam!..


Awaits Your Prompt Response
From: DR CHRISTO VREY drchristovrey909@msn.com
To:

Date: Tue, 19 May 2009 10:47 am
From Dr. Christo Vrey
The Branch Manager
The Amalgamated Banks of South Africa (Absa),
Durban Branch Office


Hello My Dear Friend.

My name is Dr. Christo Vrey, I am the branch manager of The Amalgamated Banks of South Africa (ABSA BANK), . I got your information during my search through the Internet. I am 46years old married with 3 lovely kids. It may interest you to know that I am a Man of peace who is also very hard working, but I do not know how you will feel about this because you may have double mind, considering a lot of things that is going on in the world today. But I want you to know that what I am writing to you now is very real. I promise you that you will not have any regret after doing this transaction with me. I only hope that we can lift each other up financially through this business. But if you don't want this business offer you can forget it and I will not contact you again.

I have packaged a financial transaction that will benefit both of us, as the regional branch manager of The Amalgamated Banks of South Africa (ABSA BANK); it is my duty to send in a financial report to my head office in Johannesburg at the end of every year. When i was about to submit last year 2008 end of the year financial report, I discovered that my branch in which I am the branch manager made an excess gain of Six million seven hundred and fifty thousand dollar [6, 750.000.00] which my head office is not aware of it and will never be aware of it. This excess fund is as a result of my commitment to service, strategic planing and hard work. Since then I place this fund on what we call SUSPENSE ACCOUNT without any beneficiary for now. Bear in mind that this fund belongs to nobody

As an official of ABSA INTERNATIONAL BANK I can not be able to prove to my directors that i am the owner of this fund. This is my reason for contacting you through this mail. I want You and I to claim this fund. There is no risk that will be involved. I just want you to stand for me as the original owner of this fund by receiving this fund into your bank account in your country after which we will share it. My country is very beautiful and peaceful as well, you can come down here for this business if you wish. But if you can not come, there is still no problem.It will then be a bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit in my own branch of ABSA BANK so that my Head office can order the transfer of this fund to your designated bank account in your country.

If you accept this offer to work with me, I will appreciate it very much as soon as I receive your response I will give you details on how we can achieve it successfully.

Best Regards
Dr. Christo Vrey

Awaits Your Prompt Response=

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Royal Bank of Africa Scam

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This is a scam!..


BUSINESS proposal
From: johnson ben johnson_ben471@msn.com
To:

Date: Sun, 17 May 2009 8:06 am
Dear Friend,

I have been searching for your contact since you left our country some years ago .I do not know whether this is your correct email address or not because I only used your name initials to search for your contact in the internet .In case you are not the person I am supposed to contact , please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret.

I am still working with the Royal Bank of Africa where we met during your official visit to my country. I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger . You must assure me that everything will be handled confidentially because we are not going to suffer again in life.

It has been 10 years now that most of the greedy African Politicians used our bank to Launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.

I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $2bn during the process .
As I am sending this message to you, I was able to divert more than One Hundred and Fifty Million Dollars ($150m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who is the beneficiary to the funds because they have made a lot of profits with the funds.

It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The $150M has been lying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you .

There is no one coming to ask you about the funds because I secured everything.
I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do.
For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid leakages as no one in the bank knows about the funds.
Please supply me the following:
Your current contact address and Telephone Numbers.
Whether you will be able to come down again to my country to meet me before the commencement of the transfer.

I shall intimate you on what to do when I get your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me.
Waiting for your urgent response.


Yours Faithfully,

MR peter dan


====

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Isis Financial Investment Inc

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This is a scam!..

Part-time a.Work available
From: Johanna WICKLUND
To: shehlaasghar@gmail.com
Date: Tue, 19 May 2009 8:44 pm

Good day !

Our company is looking for employees in USA.

Our company:

Isis Financial Investment Inc. is a United Arab Emirates investment company established to become a multi-facetted company, which engages in investment and financial activities primarily in the Middle East, Asia, Russia, North America and other emerging markets.

You would be working from home around your existing schedule.

For this kind of vacancy we are looking for the 18-60 years old people, which have basic knowledge of money transfer process, a good credit history, both with high education or without it (the students are also accepted).

If you are interested, please reply to email : white.baty@gmail.com with your short profile.

Thank you.

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Walter Brown of Natwest Bank, London

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This is a scam!..

From: Walter Brown
To: undisclosed-recipients:;
Date: Sun, 10 May 2009 9:29 pm


From:

Walter Brown
NatWest Bank 65, Aldwych London
WC2B 4EJ United Kingdom

Dear Sir/Madam,

I am a staff of NatWest Bank London. I am writing following an oppurtunity in
my
office that will be of immense benefit to both of us. In my department we
discovered an abandoned sum of £6.5million British Pounds Sterling (Six million
five hundred thousand British Pounds) in an account that belongs to one of our
foreign customers Late Mr. Morris, a citzen of your country who Unfortunately,
he died with the family and also with the whole passengers aboard, in Plane
crash. CONCORDE PLANE CRASH[Flight AF4590 ] on the 25TH JULY,2000. You may read
more stories about the crash on visiting these websites:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm .

Since we got information about his death, we have been expecting his next of
kin
or relatves to come over and claim his money because we cannot release it
unless
somebody applies for it as next of kin or relation to the deceased as indicated
in our banking guidelines.

Unfortunately I learnt that his supposed next of kin being his only daughter
died along with him in the plane crash leaving nobody with the knowledge of
this
fund behind for the claim. It is therefore upon this discovery that I and two
other officials in this department now decided to make business with you and
release the money to you as the next of kin or beneficiary of the funds for
safety keeping and
subsequent disbursement since nobody is coming for it and we don't want this
money to go back into Government treasury as unclaimed bill.

The banking law and guidelines here stipulates that such money remained after
five years the money will be transferred into banking treasury as unclaimed
funds.We agreed that 30% of this money will be for you as foreign partner,
while
the balance will be for me and my colleagues. I will visit your country for the
disbursement according to the percentages indicated above once this
money gets into your account. Please be honest to me and trust is our watchword
in this transaction.this transaction is confidential and risk free.if you are
ready to work with us please forward to me the required information below.

(1) Send to me immediately A bank account ( a bank account with zero credit
balance is still ok)
(2) Complete name and address of the Bank
(3) Bank Account Number
(4) Name of Account Holder/Beneficiary
(5) Your address, phone and fax

Once you send me the requested information as above, I will initiate the
processing of the transfer and in about 5 working days the money will be in
your
nominated bank account for us to share in the ratio.This transaction is
guaranteed to succeed without any problem. If you agree to assist me by sending
me the above requested information, I will give you my complete Details,
including phone/ fax etc and any further clarifications you may require. We
will
discuss much in details when I do receive your response. You can also reply to
walterbrown@informaticos.com

Best regards,

Walter Brown

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YUKOS OIL (Russian largest oil company)

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This is a scam!..

From: Nikolay Sintsov
To: .
Date: Mon, 11 May 2009 8:06 am

Good day,


I am Nikolay Sintsov,personal assistant to Mikhail Khodorkovsky,once rated as
the

richest man in Russia and owner of YUKOS OIL (Russian largest oil

company),chairman CEO: Menatep SBP Bank (a well reputable financial institution

with its branches all over the world).



SOURCE OF FUNDS:



I have a profiling amount in an excess of US$40.5M, which I seek you to

accommodate for me. You will be rewarded with 40% of the total sum for your

partnership. Can you handle this?



As his personal assistant, I was authorized to transfer money of an American oil


merchant for his last oil deal with my boss Mikhail Khodorkovsky.



The funds have since left the shores of America to a European private
financial

institution where the final crediting is to be carried out. While I was on the

process, my boss got arrested for his involvement in politics by financing the

leading and opposing political parties (the Union of Right Forces, led by Boris

Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor
Yavlinsky),

which posed

as a threat to President Vladimir Putin's second Tenure as Russian president.

Since then, I have placed on hold all transactions concerning this amount. You
can

catch more of the story on this website:



http://www.yukos.com

http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html

http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml

http://newsfromrussia.com/main/2003/11/13/51215.html



YOUR ROLE:



All I need from you is to stand as the beneficiary of the above mentioned sum
and

I will re-profile the funds with your data, which will enable the financial
firm

transfer the sum to you. I have decided to use this sum to relocate to the

American continent and never to be connected to any of Mikhail Khodorkovsky

conglomerates, presently I am in Switzerland in Europe,for a hide out,



The transaction has to be concluded as soon and as I confirm your readiness to

proceed with me, I will provide you with details.

contact me at my private email address: nikosint@voila.fr



Thank you very much.



Regards,

Nikolay Sintsov.

______________________________________________________Szezon nyitó nyárigumi
akciók a www.gumi1.hu portálon!=

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FINANCIAL OFFICER OF UNITED NATIONS

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This is a SCAM!..


From: rev robert peter
To:
Bcc: So********@aol.com
Date: Thu, 28 May 2009 7:51 am

REV. FATHER ROBERT PETER,
#28 CHURCH ROAD GARKI- WUSE,
ZONE 5, ABUJA F.C.T.

Dear Sir/ Madam,

I am Rev. Father Robert Peter the Secretary to the President of Federal Republic of Nigeria and we are the Financial Investigation Unit with the Office of the United Nations Commision, I am Payment Officer of United Nations Compensation Comittees and Federal Bureau Of Investigation (F.B.I.) United States Of America . We picked up the file of Mrs. Caro Edward a foreigner of your country, who was the Managing Director of Oil Development Company plc in Nigeria, On the 22nd of October 2005, Mrs. Caro Edward and her Children were involved in a Bellview Plane Crash Accident on there way to a Board Meeting Confrence in Abuja (FCT). All occupants and six high-level government officials of the Aircraft unfortunately lost there lives. You aswell view the

Web: http://www.cnn.com/2005/WORLD/africa/10/23/nigeria.plane/

And I have been given the mandate to contact you as the next of kin by the Secretary General of the United Nations Mr. Ban Ki-moon, and we have concluded your payment through the African Development Bank Plc and i want you to contact the personal Attorney of the late deceased right away through the below information.

Particularly, the Bank where the deceased had an account valued at about (US$18.5million dollars) has issued me a notice to provide the next of kin, or have the account confisicated within the next ten official working days. Since i have been unsuccesful in locating the relatives.I seek your consent to present you as the next of kin to Mrs. Caro Edward, since you are from the same country so that the proceeds of this account valued at $18.5 million dollars can be paid to you as the true Beneficiary of the fund. Infact 60% to you and 35% to me and to the Personal Attorney to the late deceased, while 5% goes to any expense.

Contact the Personal Attorney to the late deceased Mr. William Derek to direct you on how the bank will release your fund to you by sending your contact address,( barrwderek@gmail.com ) your full name and your telephone number with your fax, so that he will forward to the Citi Bank of American to release your fund as the next of kin to the late deceased.

PLEASE REPLY TO HIS PRIVATE EMAIL ADDRESS:, or to enable him discuss further.

Best regards,

REV. FATHER ROBERT PETER.
FINANCIAL OFFICER OF UNITED NATIONS

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Resume ID 65398 Realty Job

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.
This is a SCAM!..


Resume ID 65398

From: Kelsey KEOWN
To: lynettemayo@gmail.com
Date: Fri, 5 Jun 2009 11:22 pm

Hello

Our business activity associated with realty.
We are looking for new employee and we have acquainted with your resume.
You correspond to our requirements and we want to offer you a job.

Our head office is located in European part of Russia.
Our business grows fast and we expand rapidly in US.

Our presence in US at present time is low, but still we have to manage sales in United States. So we decided realize this task though regional Customer Service employees. These employees must be competent.

Your task will be to manage sales transactions and ensure promptness of all operations. Also you must compose reports and collect them for monthly reports.

You will be paid commission rate: 5% from each transfer, base salary: about 2.5K USD (after your trial period expires) + we will reimburse all your work expenses.

We are waiting for people who want to work and make career in our friendly team.
Send us your reply to downtownsercv@googlemail.com , you will be contacted via phone within next to days, and you will be provided by all additional information.


Thank you.

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Resume ID 65398 Realty Job

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.
This is a SCAM!..


Resume ID 65398

From: Kelsey KEOWN
To: lynettemayo@gmail.com
Date: Fri, 5 Jun 2009 11:22 pm

Hello

Our business activity associated with realty.
We are looking for new employee and we have acquainted with your resume.
You correspond to our requirements and we want to offer you a job.

Our head office is located in European part of Russia.
Our business grows fast and we expand rapidly in US.

Our presence in US at present time is low, but still we have to manage sales in United States. So we decided realize this task though regional Customer Service employees. These employees must be competent.

Your task will be to manage sales transactions and ensure promptness of all operations. Also you must compose reports and collect them for monthly reports.

You will be paid commission rate: 5% from each transfer, base salary: about 2.5K USD (after your trial period expires) + we will reimburse all your work expenses.

We are waiting for people who want to work and make career in our friendly team.
Send us your reply to downtownsercv@googlemail.com , you will be contacted via phone within next to days, and you will be provided by all additional information.


Thank you.

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GEC Inc New P0SITI0N. ID 63385

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This is a SCAM!

New P0SITI0N. ID 63385
From: Kim HOLLON
To: sommeran@uwplatt.edu
Date: Sat, 6 Jun 2009 3:46 am

Hello.

I’m representative of GEC inc.
We have reviewed your resume which we found at one of the recruiting sites.
As you satisfy our requirements, we want to make you a job offer.

To join us you don’t need to pay or something, we don’t work with checks.

Our international company has a huge amount of clients, in more then 18 countries.
GEC inc. was founded five years ago in Warsaw, Poland. Our business provide money exchange operations to people and companies who work with digital currencies like Webmoney, eGold, eBullion, MoneyBookers, Liberty Reserve etc. High quality service and qualified personnel make us one of the leading companies in this sphere.

We enter new markets, continually expanding our business.
Our clients expand too, in US and UK markets, so we need to provide them our services there.
Thus we are looking for talented, communicative and energetic person to become our staff.

There are some additional requirements you should correspond to – you must be legally trouble free, have a clean record, have a contact cell phone, be computer user, have an Internet access during the working hours.

There are a lot of benefits we offer:

- Base salary (we can offer you few ways of payment)
- You can work at home
- After your one month trial period expire you will get different bonuses like modern communications devices (3G mobile phone, mac PC …)
- Twice a year you can get 2-week paid holidays
- All your work expenses will be reimbursed


If you are interested, please contact us via email: gec.inc.servce@gmail.com


Thank you.

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GEC Inc New P0SITI0N. ID 15144

This is a SCAM!


New P0SITI0N. ID 15144
From: Summer PEPIN
To: sommeran@uwplatt.edu
Date: Sat, 6 Jun 2009 5:18 am

Hello.

I’m representative of GEC inc.
We have reviewed your resume which we found at one of the recruiting sites.
As you satisfy our requirements, we want to make you a job offer.

To join us you don’t need to pay or something, we don’t work with checks.

Our international company has a huge amount of clients, in more then 18 countries.
GEC inc. was founded five years ago in Warsaw, Poland. Our business provide money exchange operations to people and companies who work with digital currencies like Webmoney, eGold, eBullion, MoneyBookers, Liberty Reserve etc. High quality service and qualified personnel make us one of the leading companies in this sphere.

We enter new markets, continually expanding our business.
Our clients expand too, in US and UK markets, so we need to provide them our services there.
Thus we are looking for talented, communicative and energetic person to become our staff.

There are some additional requirements you should correspond to – you must be legally trouble free, have a clean record, have a contact cell phone, be computer user, have an Internet access during the working hours.

There are a lot of benefits we offer:

- Base salary (we can offer you few ways of payment)
- You can work at home
- After your one month trial period expire you will get different bonuses like modern communications devices (3G mobile phone, mac PC …)
- Twice a year you can get 2-week paid holidays
- All your work expenses will be reimbursed


If you are interested, please contact us via email: gec.inc.srvice@gmail.com


Thank you.

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Money Remained Unclaimed after eight years

*****

This is a SCAM!........


PLEASE I NEED YOUR URGENT RESPOND.
Monday, May 4, 2009 6:09 PM
From:"harisa umer" < harisa_umer2@msn.com >

To:Undisclosed-recipients

MY NAME IS MRS. HARISA UMER.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA- (BOA)
OUAGADOUGOU, BURKINA FASO.


Dear Friend,


I am the manager of bill and exchange at the foreign remittance Department of BANK OF Africa (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$ 27.5 Million dollars in an account that belongs to one of our foreign Customer (MR. PAUL LOUIS from Paris , France ) who died along with His entire family in July 2003 in a plane crash.

http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm

Since we got information about his death we have been expecting his Next of kin to come over and claim his money because we cannot release it Unless some body applies for it as next of kin or relation to the Deceased as indicated in our banking guidelines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the bank treasury as unclaimed bill.

The banking law and guideline here stipulates that if such money Remained Unclaimed after eight to nine years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this transfer is unquestionable by the fact that the customer was a Foreigner and a Burkina be cannot stand as next of kin to a foreigner.

I agree that 30% of this money will be for you as a respect to the Provision of a foreign account, 10% will be set aside for expenses Incurred During the business and 60% would be for me Thereafter, I Will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your Private telephone and fax number for easy and effective communication And location where in the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application.

I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required Arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter.


Trusting to hear from you immediately.

Yours Faithfully,

MRS. HARISA UMER.

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President Salva Kiir of South Sudan for Decentralization

*****

This is a SCAM!..


Dearest,Greeting From Miss Alice Justin(Reply seMe Back Plea)

Tuesday, May 5, 2009 6:29 AM
From: "alice justi" < alice_justin94@msn.com >

To:undisclosed-recipients

Dearest,

Greeting From Miss Alice Justin(Reply seMe Back Plea)

Good day to you.

How are you doing over there my dear, I hope that you are feeling so fine and healthy. Well, my name is Alice Justin Yaac from South Sudan . I am a young pretty single 24 years old girl; I hope that I will match your type, if you can give me the chance. I would like to know you better, since religion, distance and age doesn’t matter to me. I will send you my picture for you to see how I look like. I know you will be surprise when you will receive this letter on how do I got your Email ID, but I don’t want to be afraid, well I got your Email ID through Yahoo Google Search after I have pray for two weeks to Almighty Allah to show me an honest and sincere person who will help me out in this situation I am into here in Burkina Faso as result of Refugee Camp. And Allah review to me that you are the right person who can help me out.

However, I hope you are feeling fine? I am cool over here in Ouagadougou Burkina Faso. As I said earlier my names are Alice Justin Yaac, I am 24 years old from South Sudan in Africa and presently I am residing in the refugee camp here in Ouagadougou Burkina Faso as a result of the civil war going on in my country Sudan.

My father Dr. Justin Yaac Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization before the rebels attacked our house one early morning and killed my parents. I was the only survivor of the family since I was the only child of my parents and I managed to make my way to the nearby country Burkina Faso where I am leaving now. I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently. I will tell you more about myself in my next mail. Please I also want to know how you look like, so please send me your picture. Kindly get back to me, so that I will tell you more about myself and for us to discuss urgent business proposal.

Before the dead of my Daddy he deposited the sum of Ten Million Five Hundred Thousand Dollars ($10, 500, 000, 00 Million Dollar) in the bank here in Burkina Faso . And now I am in Burkina Faso and I have informed the bank about my plans to claim this money and the Branch manager of the Bank whom I met in person told me that my father's instruction to the bank was the money will be release to me only when I am married or present a trustee who will help me and invest the money overseas.

They told me that I cannot withdraw the money here in Burkina Faso due the law guiding in their bank, and they also told me to look for a foreign partner who will stand on my behalf as my Husband or Trustee before the money can be released and transfer to he or her. You will have 25% of the total money by helping me and 5% will be for any expenses may be occur during the transfer of the money here or in your country and the remaining money will be managed by me with your help in any business over there in your country, since I am still young to manage the money alone.

In this regards I will like you to contact the bank immediately after I receive your response I will send you the bank contact for you to contact them. hence you are assuring me that you will not cheat or betrayed me, you will tell them that you are my Husband or my Trustee and that you want to know the possibilities of assisting me transfer my ($10.5 Million Dollars) deposited by my late father of which I am the next of kin to my father’s account.


Hoping to hear from you soonest,


Yours Faithfully

Miss Alice Justin.

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Mr. Floyd Tarantino who died years ago with his entire family

*****

This is a SCAM!...

Good day,
Tuesday, May 5, 2009 8:49 AM
From:"divine jajar" < drdivinejajar59@msn.com >

To:undisclosed-recipients

Good day,

My name is Mr.Divine Jajar, I'm the credit officer in International Credit Bank Ouagadougou Burkina Faso.

I have a business proposal in the tune of $5.5m, (Five Million Five hundred Thousand only) after the successful transfer; we shall share in ratio of 40% for you and 60% for me.

I want to front you in the bank so that you can apply for the claim of fund as the next of kin to our late customer Mr. Floyd Tarantino who died years ago with his entire family while on holidays and several attempt has being made to locate his family without success.

You should understand that as an insider in the bank i will do every thing possible to protect your interest and to make sure that i follow things up as soon as you are willing to work this out with me because i will not want this money to go into the government purse.

Do get back to me true my private email with your requirement below via ( divinejajar0@live.fr ) with your:

Names :...............
Address :................
Conntry :................
Phone No :..............
Occupation :..............
Age :................
Sex :.................

Thanks for your co-operations

Call me for more information’s

Tel; (+ 226)7698-4378.)

Mr.Divine Jajar.

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