Saturday, March 3, 2012

SCAM- Attention Dear Beneficiary

Attention Dear Beneficiary,

Thursday, March 1, 2012 7:14 PM
From:
To:undisclosed-recipients
ATM Compensation Payment Notification

Attention Dear Beneficiary,

This is is to inform you that the Nigeria Union Pay settlement Committee
and the
ATM International Inc. wishes to congratulate you on the successful
emergence in

our ongoing fund remittance promo of all ATM card users around the globe.
This
scheme was initiated by the C.U.P and the ATM Inc. to compensate ATM card
users and also to help the world in the sustainable 2012 poverty
alleviation scheme.

In regards to this, we wish to inform you that your ATM compensation funds
valued at ($1,800,000.00) One million and eight hundred thousand United
States dollars has been authorized to be released to you through our
corresponding financial institution in Nigeria.

Office of the ATM Union Payment is a leading operator approved by Nigeria
Welfare Lottery Center to develop and operate real-time electronic
paperless lottery services in China and around the globe,in accordance
with the rules and regulations set by China's Welfare Lottery Center as a
result of a joint development effort by the Nigeria Union Pay and the ATM
inc to all ATM card users worldwide.You are hereby requested to contact
the office of our remittance agent Mr John Bayo via email and telephone
with details giving below with your personal details for immediate
procession of won fund.

Contact Person: Mr.John Bayo
E-mail: atmpayment.office86@yahoo.com
Direct Line +234-7039475123

Required information: 1. Full Name , Phone and Fax Number,  Address Were
You Want Them to Send the ATM Card to (P.O Box Not Acceptable),  Your Age
and Current Occupation, Country.

Note that because of impostors, we hereby issued you our code of conduct,
which is (ATM-3714) so you have to indicate this code when contacting the
card center by using it as your subject. Now contact our ATM center
Manager for more details.

We wait For Your Expedite Response.

Yours in Service,

Mr. Emmanuel Jones


--
Esta mensagem foi verificada pelo sistema de antivĂ­rus e
acredita-se estar livre de perigo.

SCAM- Final Notification

Final Notification

Thursday, March 1, 2012 10:43 PM
From:
To:undisclosed-recipients
We are pleased to notify you the Draw 1675 of the National Lottery, Online Sweepstakes International Lottery Program held on Wednesday, 11th January, 2012. Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions program conducted annually to encourage prospective overseas entries. The result of our computer draw (#1675) which took place on Wednesday, 11th January, 2012 selected your email address attached to an e-ticket number 56475600545 188 with Serial number (5627635368/10) drew the lucky numbers:  02 09 27 33 39 40(bonus no. 45), which subsequently won you the lottery in the 1st category to the sum of (Two Million, two hundred and forty-three thousand, one hundred and five British Pounds Sterling).

SCAM- OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI

OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI!!

Thursday, March 1, 2012 6:37 PM
From:
To:undisclosed-recipients
 
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON DC.
ROBERT MUELLER III.
FBI SEEKING TO WIRETAP INTERNET
 
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 $4000.00 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 em ail. After thisperiod, 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: mr_ben.morgan@diplomats.com
Telephone Number: +234-802-913-6976
 
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