Tuesday, March 6, 2012

SCAM- HAVE YOUR FUND CLAIMED TODAY

HAVE YOUR FUND CLAIMED TODAY!

Tuesday, March 6, 2012 9:41 AM
From:
To:undisclosed-recipients
 
 
CENTRAL BANK OF NIGERIA
CENTRAL BUSINESS DISTRICT
CADESTRAL ZONE ABUJA.
FEDERAL CAPITAL TERRITORY.
OUR REF: CBN/IRD/CBX/021/08
CONTRACT #: MAV/NNPC/FGN/MIN/009
TEL: +234-803-872-2466
Contact Email: revjames@cash4u.com
 
 
                                        CONTRACT PAYMENT FILE APPROVAL FINAL NOTICE.
 
      Attention:
 
      The senate president call our office this morning to inform us that we should ask you if you authorize Mr Lane Jeffrey to claim your winning fund valued USD$8M (Eight Million United States Dollars Only) for you, the personal assistant to the senate president on contract winnings told us that he call this morning that he is your lawyer and you ask him to claim your funds on your behalf because you are busy and you have given him the go ahead, the senate  payment department want to know if truly you are the person that instruct him to claim your fund. And he also write to us with an identification that he is from you.
 
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS MAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. IF THIS MAN IS NOT YOUR REP, YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATIONS FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALUED ($8 MILLION) US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT.
 
 
KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:
1) YOUR FULL NAME:
2) PHONE, FAX AND MOBILE:
3) COMPANY NAME, POSITION AND ADDRESS:
4) PROFESSION, AGE AND MARITAL STATUS:
5) WORKING ID/INT'L PASSPORT IF ANY:
 
THIS IS A PAYMENT FOR THE NEW YEAR. HOWEVER; WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MR. LANE JEFFREY, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY.
 
 
We need urgent response from you immediately you receive this email for fast investigation on your matter.
 
Thank you once again for your anticipated cooperation in advance while we await your urgent response.
 
Congratulations in advance !
Regards,
Rev. James Smith.

SCAM- Biggest Euro Millions Lottery Jackpot

Tuesday, March 6, 2012 4:25 PM
From:
To:"Recipients" <dawes.dave@yale.edu>

 

My wife and I won the Biggest Euro Millions Lottery Jackpot of £101,203,600.70 GBP and we have commenced our 2012 Cash/Charity Donation programme as we will be donating the sum of 1,500,000.00 Pounds to you and your family. please visit the web link below to confirm; ( http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.html ) Kindly send us the below details so that we can direct our Bank can effect a valid Bank Draft in your name to your operational bank account in your country Full Name: Country: Age: Occupation: Sex:male Mobile/Tel: Dave & Angela Dawes.

Monday, March 5, 2012

SCAM- $1,000 Walmart Gift Card

★·.Congratulations.·★ $1,000 Walmart Gift Card

Thursday, March 15, 2012 11:48 PM
From:
To:l22144089@worldmailworld.net
 
 

You have been chosen to receive a
FREE $1,000 Walmart Card!
**

Follow the link to confirm shipment of your gift card.**

Click Here To Claim


*The gift card may be used at any store location, or walmart.com













I am flagging this e-mail as a scam due to the fact I have received an similar e-mail that looked like this wanting personal information...