Subject: | Congratulations Dear Winner!!! |
---|---|
Date: | Tue, 15 Mar 2011 07:58:42 -0700 (PDT) |
From: | Asia Pacific International Lottery Organization <fdghh-----10000@att.net> |
Reply-To: | coordinatordrkane_iva4@yahoo.com.hk |
To: | undisclosed recipients: ; |
|
We all get those emails promising large amounts of money in exchange for our help and/or a small financial contribution. Here are some...
Subject: | Congratulations Dear Winner!!! |
---|---|
Date: | Tue, 15 Mar 2011 07:58:42 -0700 (PDT) |
From: | Asia Pacific International Lottery Organization <fdghh-----10000@att.net> |
Reply-To: | coordinatordrkane_iva4@yahoo.com.hk |
To: | undisclosed recipients: ; |
|
Subject: | Attn:Beneficiary, It has come to notice of Federal Bureau of Investigation that your funds worth US$10,500,000.00 only has been transferred to Bank of America to credit to your account.However, we decided to inform you about this good news so that you will be ready to receive the huge sum of money with any bank account of your choice. Moreover, we have instructed Bank Of America to hold on until we receive what is called "Diplomatic Immunity Seal Of Transfer (DIST)" from you to prove the legitimacy of the funds approval from Nigerian government. Furthermore, more details and the contact information of above stated certificate responsible issuing officer shall be given to you in my next e-mail. Note that we shall arrest you and jail you if we don<92>t hear from you and charge you for money laundering. For review. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in U.S.A. Regards, Robert Mueller, III FB I Director |
---|---|
Date: | Tue, 22 Mar 2011 11:11:41 -0700 |
From: | FBI OFFICE<FBI@US.GOV> |
Reply-To: | <fbi-gov31@hotmail.com> |
Subject: | It's Goodnews!! |
---|---|
Date: | Thu, 24 Mar 2011 07:26:39 +0100 |
From: | Ms Saloona Young<daryl@toogood.org.uk> |
Reply-To: | <rweeks101@kimo.com> |
Subject: | BENEFICIARY |
---|---|
Date: | Fri, 11 Mar 2011 14:57:58 +0100 |
From: | HUGH JONES<hughjone27@gmail.com> |
Reply-To: | <hughjone28@gmail.com> |
To: | undisclosed-recipients:; |
poor,hungry and needy.
Subject: | FINAL WINNING NOTIFICATION; CONGRATULATIONS!!! |
---|---|
Date: | Sun, 20 Mar 2011 04:25:38 -0100 |
From: | COCA-COLA BRAND AWARDS 2011 <projetkarite@sotelma.net.ml> |
Reply-To: | cocacola2011remittance_dept@dgoh.org |
To: | undisclosed-recipients:; |
Subject: | Date 13/03/2011 |
---|---|
Date: | Sun, 13 Mar 2011 16:19:19 -0400 |
From: | Moyer, Micheal <Micheal.Moyer@doc.nc.gov> |
To: | undisclosed-recipients:; |
Hello, my name is Brown Cheng from Hong Kong
Subject: | I hope I am been fair on this deal!!! |
---|---|
Date: | Wed, 9 Mar 2011 15:09:25 -0800 (PST) |
From: | Capt. Markus Fechner <vngart2423@att.net> |
Reply-To: | markusfechner98@live.com |
To: | undisclosed recipients: ; |
Hello Dear, Complement of season I am contacting you due to your country Location I am a captain with the United Nations troop in Iraq, on war against terrorism. Based on the United States legislative and executive decision for withdrawing troops from Iraq come next year, Our mission is to help beef up terrorist targeted states, mostly the United States and the European Union on the war against terrorism. On the other hand I want to inform you that I have in my possession the sum of 15.9 million U.S.D. Which I got from crude oil deal here in Iraq and I deposited this money with the help of the red cross security Agent by informing him that we are making contact for the real owner of the box. And It is under my power to approve whoever comes forth for this money. I want to invest the money in your country as soon as I am deployed into your country for good business, please i need someone I could trust to channel this funds and if you accepted. I will transfer the money to your country where you can be the beneficiary through diplomatic courier means. I am a uniformed person, I cannot be parading with such an amount so I need to present someone to stand as the beneficiary to ascertain the claim for our mutual benefit. I am a German, an intelligence officer, I have a 100% authentic means of transferring the money to you through diplomatic means. I only need your acceptance and all is done I will be in your country for about 3years, and if you are interested in this transaction, I will give to you the complete details you need for us to carry out this transaction successfully. I decided to find someone that is real and not imaginary and that is why I contacted you and I believe I can trust you? Where we are now we can only communicate through our military communication facilities, which are more secured so that nobody can monitor our emails, then I can explain in details to you. I will only reach you through email, because our calls might be monitored, Please send me your personal mobile number so I can call you for further inquiries when I am out of our military network. I am writing from a fresh email account so if you are not interested, do not reply to this email and please delete this message, if no response after 3days I will then search for someone else. GET BACK TO ME WITH YOUR FULL DETAILS YOUR FULL NAME.......... YOUR FULL ADDRESS.................... YOUR DIRECT TELEPHONE NUMBER.......... YOUR OCCUPATION...................... I wait for your contact details so we can go on. In less than 7 working days the consignment box should be noted in your possession and I will come over for my money as I will give to you 30% of the sum and 70% is for me. I hope I am been fair on this deal. Regards, Capt. Markus Fechner. |
Subject: | Dear Winner |
---|---|
Date: | Wed, 9 Mar 2011 17:31:40 -0800 |
From: | FREELOTTO 2011<dan.cordoba@freelotto.com> |
Reply-To: | <lotteryfreegame02@yahoo.co.jp> |
Dear Winner,
This entitles you to a cash prize of €700,000.00 (Seven Hundred Thousand Euros only) Congratulations once again on behalf of members and staff of the SPANISH/ FREELOTTO 2011 Promotional Lottery draw.
REFERENCE NO: BT12-081511
BATCH NO; NV/009/YY
SECURITY CODE: SEC2834733
WINNING NUMBER; 3 17 24 33 34 39
BONUS; 5
Most importantly please get back to us with the information in the questioneer below this electronic message to enable us process the transfer of your winning prize to your nominated bank account,or to you by means of a certified cheque in your country.
You are required to respond and act without delay to all instructions that will be provided to you henceforth to ensure a hitch free claims process that will facilitate the transfer of your prize money as soon as possible.
Consequently, you have therefore been approved for a total pay out of €700,000.00 (Seven Hundred Thousand Euros only.) The following particulars are attached to your lotto payment order:
REFERENCE NO: BT12-081511
BATCH NO: NV/009/YY
SECURITY CODE: SEC2834733
WINNING NUMBER; 3 17 24 33 34 39
BONUS; 5
1) Full Name.......................
2) Occupation.....................
3) Age.................................
4) Gender..........................
5) Full Address...........................
6) State / Province/ country................
7) Marital Status...................
8) Mobile..............................
8) Phone / Fax...........................
The Processing of your winning fund transfer will be completed within the next 24 hours of receiving your reply on this email to enable us to refer you to the paying bank where your funds will be finally processed for transfer into your bank account in your country.
You will receive an update on the status of your application once completely processed.
Please call our phone numbers below as soon as you read through this Notification. And you can equally send an email: info@free-lotto.info
Congratulations once again and thanks for your co-operation.
Yours in service,
Regards,
(SPANISH / FREELOTTO 2011 Lottery draw)
Mr Daniel Cordoba
24 HOURS TEL/: +34-603-140-879
Fax/ +34-917-692-738
Subject: | Dear Unpaid Beneficiary |
---|---|
Date: | Tue, 8 Mar 2011 07:12:00 -0800 |
From: | Ms. Carman Lapointe<carmanlapp@uno.com> |
Reply-To: | <mscarmanlapointe@skymail.mn> |
United Nations Office Of International Oversight Services (OIOS)
Internal Audit, Monitoring, Consulting And Investigations Division
From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary-
General For Internal Oversight Services
Direct Phone: +2348139613409
Attention: Beneficiary
As you may know my name is Ms. Carman L. Lapointe. I am the Head Of United Nations Under-Secretary- General For Internal Oversight Services.
This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia, Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going on in these two nations. For more information about me kindly click on the below link or copy and paste on your web browser.http://www.un.org/Depts/oios/pages/usg.html
Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your account without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.
Sincerely, you are a lucky person because I have just discovered that some top Nigerian and canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.
Note that I have a very limited time to stay here in Nigeria, so I would like you to urgently respond to this message so that I will advise you on what to do so that you will receive your long awaiting payment. Kindly get back to me immediately with your direct phone number for oral conversation.
You can reach me at +2348139613409 for oral conversation.
Yours Sincerely,
Ms. Carman Lapointe
Subject: | RE: |
---|---|
Date: | Sat, 5 Mar 2011 18:12:56 -0000 |
From: | Mrs. Patricia Angello.<pat@vw.claims.co.uk> |
Reply-To: | <info.sipclaimssdeptt@yahoo.com.cn> |
Subject: | Prize Award |
---|---|
Date: | Mon, 28 Feb 2011 12:43:50 +0700 (ICT) |
From: | SOLAR ENERGY FOUNDATION <tungnl@dienbien.gov.vn> |
Reply-To: | SOLAR ENERGY FOUNDATION <solar.e.foundation@admin.in.th> |
To: | undisclosed-recipients:; |