Tuesday, April 23, 2013

I NEED YOUR HELP

---------- Forwarded message ----------

From: hasinaabubakar404@hotmail.com

Date: Fri, 19 Apr 2013 16:42:35 +0530

Subject: I NEED YOUR HELP

To: Recipients <hasinaabubakar404@hotmail.com>



MY DEAR FRIEND,



MY NAME IS ABUBAKAR HASINA HAJI, A CITIZEN OF EGYPT BUT PRESENTLY ON

ASYLUM HERE IN INDIA.



I COME TO TAKE REFUGE HERE BECAUSE OF THE RECENT POLITICAL CRISES

GOING ON IN MY COUNTRY EGYPT, WHICH BOTH OF MY PARENTS WERE ELIMINATED

BY REBELS.



I AM THE ONLY SURVIVING CHILD OF MY PARENTS AND I WANT TO TRANSFER MY

LATE FATHER'S FUND TO INDIA FOR INVESTMENT PURPOSE.



THROUGH THE ASSISTANCE OF MY EMBASSY HERE IN INDIA, A DRAFT OF TWO

MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS HAS BEEN RAISED

FROM MY LATE FATHER'S BANK AND ALREADY DEPOSITED WITH THE RESERVED

BANK OF INDIA ( RBI )



I NEED YOUR ASSISTANCE AS AN INDIAN CITIZEN, IN RECEIVING THIS FUNDS

FROM THE RBI WITH YOUR LOCAL BANK ACCOUNT AS I HAVE BEEN TOLD BY MY

EMBASSY TO PROVIDE AN INDIAN INDIGIN WHOM I CAN TRUST TO ASSIST ME

RECEIVE THIS FUNDS AS BENEFICIARY ON MY BAHALF. I AM UNABLE TO DO THIS

AS A FOREIGNER BECAUSE OF MY LIMITATIONS AS A REFUGEE, ALSO BECAUSE

OF MY PRESENT HEALTH CONDITION.



I SHALL OFFER YOU 13% OF THE TOTAL AMOUNT OF ( 2,500.000 USD ) FOR

YOUR KIND ASSISTANCE, AND SHALL ALSO NEED YOU TO ASSIST ME IN BUYING A

LIVING HOME AND TO SET UP AN INVESTMENT.



I SHALL UPDATE YOU ON HOW TO PROGRESS FURTHER, AS SOON AS I RECEIVE

YOUR REPLY TO MY PRIVATE EMAIL:hasinaabubakar@hotmail.com



ALMIGHTY ALLAH BLESS YOU AND YOUR FAMILY.

MR.ABUBAKAR HASINA HAJI

Attention:SCAM VICTIM, THE PRESIDENCY PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENT ASO ROCK VILLA, ABUJA- NIGERIA

---------- Forwarded message ----------

From: "fmf.gov.ng" <info@fmf.gov.ng>

Date: Fri, 19 Apr 2013 00:01:55 -0500

Subject: Attention:SCAM VICTIM

To:



,







OUR REF: PRS/COM/00452/IMP



FROM THE DESK OF DR. IYAMAH SYLVANIUS



http://www.fmf.gov.ng

officeoffice582@gmail.com



Attention:SCAM VICTIM



We wish to use this medium to notify you that your name and contact details

was mentioned and short listed among 2012/2013 INTERNET SCAM VICTIMS who has

lost their funds, resources and other valuable items in the pursuit of their

Contract payment, Inheritance Funds and / Lottery Winning Funds.



Presently, after the meetings by the Board of trustees of the PRESIDENTIAL

COMMITTEE ON FOREIGN PAYMENT , they have signed a your fund of $500,000.00

(FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) only to COMPENSATE EACH of the

SCAM VICTIMS as compensation scheme benefits. Based on the above Compensation

Scheme, a CASH of $500,000.00 (FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)

only has be signed and issued out in your Name and ready to be sent to you

for

immediate confirmation of your compensation cash.



Therefore, you are required to reconfirm and send us immediately your;FULL

NAME AND DIRECT Details how we can contact you so that we can send your fund

to you.



CONFIRMATION OF YOUR CASH.



We once again apologize and sympathize with you for being a SCAM VICTIM.



Best Regards,



DR. IYAMAH SYLVANIUS OFR

Honorable Minister of Finance

Federal Republic of Nigeria

Tel: +234 816-954-6675



Federal Republic of Nigeria.Cc: Senate President.

Cc: All Foreign Payment Offices.

Cc: Board of Directors [Fbg].

Cc: Accountant General Of The Federation.

FORD LOTTERY DEPARTMENT

---------- Forwarded message ----------

From: "MRS.ALICE GREGHEM." <info@yahoo.com>

Date: Sun, 21 Apr 2013 01:47:19 +0300

Subject: FORD LOTTERY DEPARTMENT

To:



FORD LOTTERY DEPARTMENT

1 AMERICAN ROAD #904

DEARBORN, MI 48126,

UNITED STATES OF AMERICA.





Dear Winner,





This is to inform you that you have been selected for a prize of a

brand new Model Ford 2012 Escape, MPG's and a Check of $500,000.00

United States Dollars from international programs held on the 1st

section 2012 in the UNITED STATES OF AMERICA.





The selection process was carried out through random selection in our

computerized email selection system (ESS) from a database of over

250,000 email addresses drawn from all the continents of the world

which you were selected.





The FORD Lottery is approved by the British Gaming Board and also

Licensed by the International Association of Gaming Regulators (IAGR).

To begin the processing of your prize you are to contact our fiduciary

claims department for more information as regards procedures to claim

your prize.We guarantee receipt of your payment. It is as a result of

the mandate from US Government to make sure all debts owed to citizens

of American and also Asia and Europe which includes Inheritance,

Contract, Gambling/Lottery etc are been cleared. Below is a tracking

number you can track from Delivery Company website to confirm people

like you who have received their payment successfully.





Name: GERALD D. WARNER FedEx Tracking number 875777537332 (www.fedex.com)



Name Howard Keighler Tracking Number: 899328773367 (www.fedex.com)



Name: Jody Miller tracking Number: 899571438936 (www.fedex.com )







(FUDICIARY AGENT)

Name: Mr. Donald Guten.

Email: dguten@admin.in.th





Contact him by providing him with your secret pin code Number

FORD:3551256003/24. You are also advised to provide him with the under

listed information as soon as possible:





1. Name in full. 2. Address.

3. Nationality.4. Age.66

5. Occupation.6. Phone/Fax.

7. Present Country.8. Email address.

9. pin code Number FORD:3551256003/24





MRS.ALICE GREGHEM.

THE DIRECTOR PROMOTIONS

FORD LOTTERY DEPARTMENT

UNITED STATES OF AMERICA.

CHEMICAL SOLUTION CLEANING FOR BLACK CURRENCY MONEY

---------- Forwarded message ----------

From: CHEMICAL SOLUTION COMPANY <chinnaya.tam@pondiuni.edu.in>

Date: Sun, 21 Apr 2013 04:19:37 +0530

Subject: CHEMICAL SOLUTION CLEANING FOR BLACK CURRENCY MONEY

To:





Detailed Product Description

THIS IS JUST TO INFORM YOU THAT OUR COMPANY CAN CLEAN OUT BLACK MONEY

CALLED ANTI-BREEZE (STAINED MONEY) BANK NOTES SO PLEASE IF YOU HAVE MADE

A KIND OF MONEY MAKING BUSINESS THAT YOUR MONEY IS STACKED WE CAN HELP

YOU CLEAN THE MONEY SO PLEASE AND IF U KNOW SOME ONE THAT HIS MONEY IS

STACKED AS WELL WE CAN HELP HIM CLEAN THE MONEY AND YOU WILL RECEIVE A

COMISSION. Gobal Laboratory is a multi-program international laboratory operated

by worldwide Science Associates for the U.S. Department of Currency (DOC).

GOLBAL Laboratory has a staff of approximately 100 scientists,

engineers, technicians

and support staff and over 400 guest researchers annually. OUR SERVICES:

1- WE PROVIDE CHEMICALS FOR ANTI-BREEZE BANK NOTES CURRENCIES SUCH AS

US.DOLLAR, EURO, POUND, AND MANY LOCAL CURRENCIES.

Please contact us to discuss how we might help you

Kindly open the attach therein

Thanks for your collaboration.

Contact US: 0044-871-974-3586

Email: dr.robertsmith@fastservice.com

Dr Robert Smith

Notice! EURO MILLIONS LOTTERY INTERNATIONAL

---------- Forwarded message ----------

From: "Dr. Lisa Morgan" <info.libertyseguridad@fastservice.com>

Date: Thu, 18 Apr 2013 04:32:47 -0500

Subject: Notice!

To:



.

BOULEVARD DE WATERLOO 60, 1000 BRUSSELS BELGIUM.







18th April, 2013.

From: International Award Dept.

Reference Number: ECL/2002365217/MD/13

Batch Number: SLP/2565843/13.

Attention: STAKE WINNER







FINAL AWARD WINNING PRIZE NOTIFICATION



We are Pleased to inform you of the result of the Euro Millions

Lottery International Promotion Programs held on 15th March, 2013. Due

to the mix up of numbers and addresses, the results were released on

the 25TH March, 2013. All Participants were selected through a

computer ballots system drawn from an exclusive list of 125,000 names

of individuals from Europe, Africa, Asia, Middle East and United

States data base. This program was designed to promote and encourage

Tourism in our country. Your email entered in the lottery program was

presented by LIBERTY SECURITIES in conjunction with a group of (North

American) philanthropists, humanitarian organisations, and also with

the help of chambers of commerce and industries and countries

high commission in Belgium. Your name attached to ticket number

031-1127 with serial number 50745-0 Drew the lucky numbers 03- 23-

27- 47- 50 which consequently won in the 3rd category. You have

therefore been approved for a lump payout of $1,715,810.00 (ONE



Your fund is now deposited with a security company insured in your

name, with insurance bond policy coverage. Winnings are insured to the

original value and will be received as it is, to avoid any unexpected

litigation.



To begin your claims, please contact your claims agent MR.THOMAS

SANCHEZ the Foreign Affairs Manager of LIBERTY SECURITIES, on Tel:

+32 466082071 for processing and remittance of your prize money to a

designated bank account of your choice.



All prize money must be claimed not later than 10th of May 2013 after

this date all funds will be returned to the Ministry of Interior .Late

entry penalty requirements must be met before late entry

claims can be considered. Also be informed that 10% (Ten percent)

of your prize money belongs to LIBERTY SECURITIES with E-mail:

info.libertyseguros@fastservice.com as a part of their commission

because they entered your name in the lottery. The 10% will be

remitted after you have received your winning prize in your designated

account, in order to avoid unnecessary delays and complications,

please remember to quote your reference and prize tracking numbers in

every of your correspondence with your agent.



Congratulations once again from all the members of our staff and thank

you for being a part of our international promotions program. We wish

you continued good fortunes



Dr. Lisa Morgan (Vice President Internacional Prize Department)

DID YOU SIGN ANY DEED OF ASSIGNMEN

---------- Forwarded message ----------

From: ECONOMIC AND FINANCIAL CRIMES COMMISSION

<economicandfinancialcrimesc71@yahoo.com.hk>

Date: Wed, 17 Apr 2013 10:29:16 -0700

Subject: DID YOU SIGN ANY DEED OF ASSIGNMEN

To:



FROM MR.IBRAHIM LAMORDE

ECONOMIC AND FINANCIAL CRIMES COMMISSION

NIGERIA INVESTIGATION BUREAU

14A AWOLOWO LANE, IKOYI

LAGOS NIGERIA.

Motto: No Body is Above the LAW





Attention:Beneficiary





THIS IS TO INFORM YOU THAT A MAN CALLED MR.. JOHN WHEELER FROM USA CAME TO

OUR OFFICE TODAY CLAIMING TO BE FROM YOU, STATING THAT YOU ARE DEAD BUT

BEFORE YOUR DEATH YOU MADE HIM YOUR REPRESENTATIVE TO CLAIM YOUR FUND,





NOW HERE COMES THE BIG QUESTION, DID YOU SIGN ANY DEED OF ASSIGNMENT IN

FAVOR OF MR.JOHN WHEELER THEREBY MAKING HIM THE CURRENT BENEFICIARY WITH

HIS FOLLOWING ACCOUNT DETAILS: MR JOHN WHEELER, AC/NUMBER: 6503809428.

ROUTING/122006743,B/NAME: CITI BANK ADDRESS: NEW YORK, USA.WE SHALL

PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID JOHN WHEELER, IF WE DO

NOT HEAR FROM YOU WITHIN THE NEXT TWO WORKING DAYS FROM TODAY.THANKS

CHAIRMAN,DIAMOND BANK FINANCIAL INSTITUTE OF NIGERIA .URGENT RESPOND

NEEDED TODAY UNFAILINGLY.







YOURS FAITHFULLY

EFCC Executive Chairman,

Chief Mr. Ibrahim Lamorde(AIG rtd.)

ASSIST ME URGENTLY

---------- Forwarded message ----------

From: ALI IBRAHIM <info@remont-mx.ru>

Date: Mon, 22 Apr 2013 04:33:08 -0700

Subject: ASSIST ME URGENTLY

To:



Dear Friend



With a very desperate need for assistance, I have summed up courage to

contact you. I am from (will disclose this later),presently working in

Iraq with an international organization that I will also disclose

later, I found your contact particulars in an address journal.I am

seeking your assistance to evacuate the sum of (US$18.523 Million

Dollars) Eighteen Million, five Hundred And Twenty Three Thousand US

Dollars to your country or any other safe country of your choice, as

far as I can be assured that my share will be safe in your care untill

I complete my service here,this is no stolen money,and there are no

dangers involved.

SOURCE OF MONEY:

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

Some money in various currencies was discovered concealed in barrels

with piles of weapons and ammunitions at a location near one of

Saddam,s old palaces during a rescue operation, and it was agreed by

all party present that the money be shared amongst us, this was quite

an illegal thing to do, but I tell you what? no compensation can make

up for the risks we have taken with our lives in this hell hole. The

above figure was given to me as my share, and to conceal this kind of

money became a problem for me, so with the help of a German contact

working here, and his office enjoys some immunity, I was able to get

the package out to a safe cation entirely out of trouble spot.

He does not know the real contents of the package, and believes that

it belongs to an Asian/American who died in an air raid, and before

giving up, trusted me to hand over the package to his business

associate. I have now found a secured way of getting the package out

to a safer country for you to pick up, and will discuss this with you

when I am sure that you are willing to assist me.One passionate appeal

I will make to you is not to discuss this matter with a third party,

should you have reasons to reject this offer, please destroy this mail

as any leakage of this information will be too bad for us.I do not

know for how long we will remain here, and I have survived 6 suicide

bomb attacks by the special grace of God, this and other reasons I

will mention later has prompted me to reach out for help, I honestly

want this matter to be resolved immediately.



kindly fill up this requirements like:Kindly respond .



Your full name:

Your country:

Contact phone/fax number

Age:

Occupation:



Regards,

Mr Ali Ibrahim.

Hello My Good Friend And Anticipated Partner

subject : Hello My Good Friend And Anticipated Partner Hello my good friend and partner. How is your family? Sorry I could not write to you ...