Monday, September 17, 2012

Mr. Jacob Zayko United Nations Delivery Agent

Beware of SPAMS..............


________________________________________________________________________________
Mr. Jacob Zayko ✆ web1@emfcreative.com                 Aug 19
to undisclosed recipients

 From: Mr. Jacob Zayko.         
General Consultant United Nations
Hartsfield Jackson Atlanta International Airport.

Tel: 404 826 2392.


***** United Nations Contract Payment Approval *****

Good Day,
I am Mr. Jacob Zayko, General Consultant and United Nations Diplomatic Delivery Agent in Hartsfield Jackson International Airport Atlanta Georgia United States of America; this organization was set up to fight against scam and fraudulent activities worldwide. This group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (Banks) worldwide to make immediate payment of verified claims to the beneficiaries without any further delay.

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Nation Monetary Unit has been authorized to release your fund immediately. The sum of $15,000,000.00; has been approved in your favor via my desk. This payment will be made via consignment box delivery process. Moreover, we have an agreement with the United Nations, that your consignment box delivery process will be done within the next 24 hours from the hour you response back to this message.

Be informed that we are working in collaborations with the United Nation secretary General Mr. Ban Ki-Moon, who authorize the immediate payment of your long awaited fund without any further delay. On my assumption, the two consignment boxes contain $15 Million, each of the boxes contains $7.5 Million and they are two metal boxes with weight of about 100kg each.

Meanwhile I will get everything concluded within the next 24 hours upon your acceptance and proceed to your house address for delivery. Note I guarantee you that this will be executed under a legitimate arrangement that will protect you and I from any breach of the law. You are advised to include the followings below details.

(1). Your Full Name:
(2). Contact Address:
(3). Telephone Number:
(4). Your Occupation:

(5). Age and Sex:
(6). Marital Status:
(7). Working Identity Card/Int'l Passport:
(8). Nearest Airport Close To Your City:

Yours Faithfully,
Mr. Jacob Zayko.
General Consultant United Nations.
Tel: 404 826 2392.
_______________________________________________________________________________
Beware of SPAMS....................

Mr. Thomas Evans : Regional Accountant of the Affiliated Bank of America.


 Beware of SPAMS.........................

________________________________________________________________________________
Mr. Thomas Evans ✆ thomasevans2@w.cn                 Aug 21
to undisclosed recipients

Good day.

I have packaged a financial transaction that will benefit you and I, as the Regional Accountant of the Affiliated Bank of America. Nigeria/Abuja it is my duty to send in a financial report to my head office, at the end of each business year. In the course of last year 2011, business report, I discovered that my branch in which I am the Accountant made Eight hundred thousand US dollars (US$800,000.00) which my head office in Nigeria/Abuja is not aware of and will never be aware of. This money belong to Mr. Paul
Moody from your country who live with his family here in Nigeria/Abuja, but they all died in a car accident on a vacation visit to Jasper Florida.

Meanwhile, my affiliated bank of American USA has ordered me to look for the beneficiary of Mr. Paul Moody from your country to receive this money. so my aim of contacting you is to act as the beneficiary of Mr. Paul Moody and receive this money in your bank account and get 50% of the total funds
as commission. 10% for expenses procure. There are practically no risk in this business, it will be a bank to bank transfer, all I need from you is to act as the beneficiary of this funds, who made the deposit with my
branch so that my head office in Usa can order the transfer to your designated bank account.

Cheers ,  _______________________________________________________________________________
Beware of SPAMS......................

Winner- Here you are Winner or Looser



Beware of SPAMS..................
See the footnote says as IMPORTANT MESSAGE, dont know if this is a SPAM or not.. but this is sent in to SPAM folder by my email provider lol.............
________________________________________________________________________________
admin@national-lottery.co.uk ✆ mgoodnews1D@lily.ocn.ne.jp                      Aug 21
to admin

The National Lottery

P O Box 1010
Liverpool, L70 1N
UNITED KINGDOM

(Customer Services)
Ref: UK/9420X2/68
Batch: 074/09/ZY369
FINAL WINNING NOTIFICATION:

Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to notify you the Draw (#1716) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 2nd June, 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. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. The result of our computer draw (#1716) which took place on Saturday, 2nd June, 2012 selected email address attached to an e-ticket number56475600545 188 with Serial number (5627635368/10) drew the lucky numbers: 16 18 20 25 29 34(bonus no. 15), which subsequently won you the lottery in the 1st category to the sum of Ј4,392,003 (Four Million, three hundred and ninety-two thousand and three Br

Your prize award has been insured in your email address and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 7 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. You may want to go through our online web result checker

http://www.national-lottery.co.uk/player/lotto/results/prizeBreakdown.ftl?drawNumber=1716&drawSequence=0

This promotion takes place twice weekly. Please note that your lucky winning number falls within our European booklet representative office in Spain as indicated in your play coupon. In view of this, your funds would be released to you by any of our payment offices in Spain. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail to the agent with the particulars presented below sending the batch and reference numbers and these information below for quick verifications and release of funds between the hours of 8.00am - 7.30pm on Monday through Sunday.

Overseas Claims Unit
United Kingdom Lottery Fiduciary Agent One
Name: Mr. Webster Stephen Alexander
Email: ( stewebalex@e-mail.ua )
VERIFICATION AND FUNDS RELEASE FORM
1. FULL NAMES: __________________________________

2. FULL ADDRESS:____________________________________________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: ________________________
7. E-MAIL ADDRESS: _____________________________
8. TELEPHONE NUMBER: _____________________

Make sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part ofour precautionary measure to avoid double claiming and unwarranted abuse of this program.

CONGRATULATIONS!!!

At your disposal, we remain.

Very Truly Yours,

David Edward
Email: david.edwards33@aol.com
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM.


IMPORTANT INFORMATION: Occasionally, some programs and free email providers, including Hotmail and Yahoo wrongly identify our emails as spam. If you cannot find our subsequent email in your inbox, please check the location used to store junk mail and spam messages. ________________________________________________________________________________

YOUR UNITED NATIONS COMPENSATION PAYMENT HAS BEEN APPROVED


Beware os SPAMS....................
_______________________________________________________________________________
Patrick Gate ✆ test@siesis.com                                                                                         Aug 23
to undisclosed recipients

Our Ref: BCA-0XX2/987


From The Desk of Mr. Patrick Gates
Bank Wire Transfer Operations Manager and Hiring Bank Central Asia, Indonesia (B.C.A)

RE: IMMEDIATE COMPENSATION PAYMENT NOTIFICATION /FINAL NOTICE.

We refer to your United Nations Organization Contract Compensation Payment Form "Grade A" approval received from the Office of the Presidency on the above subject; we wish to inform you that your contract payment file under reference has been approved for immediate payment to your nominated bank account or dispatched to you via Atm Card Mode or Online Account Wire Transfer, immediately after final endorsement of your Fund Release Order Document. We hereby approve your compensation fund for the remittance of this payment US$500,000.00 (Five Hundred Thousand United States Dollars Only) into your nominated bank account. You are therefore advised to provide the following information such:

1) Your Full Name:
2) Phone, Fax and Mobile:

3) Residential Address:
4) Bank Details:
5) Profession, Age and Marital Status:

6) Copy of your Int'l Passport/Driving license

For more directives Contact E-mail: patrickgate@rocketmail.com

Lastly you are warned to disregard other contact with other offices or Banks unless as being Directed by this Bank, We are very sorry for the plight you have gone through in the past.

Thanks for adhering to these instructions.

Congratulations!

Best Regards.
Mr. Patrick Gates.
Foreign Operations Manager and Hiring of Bank Central Asia, Indonesia (B.C.A). _______________________________________________________________________________ Beware os SPAMS....................

Your Ref Number:NL/002308-2012



Beware of SPAMS......................
_________________________________________________________________________________
Tove Falck ✆ tf@ablate.net                                                                                        Aug 27
to undisclosed recipients

NOTIFICATION OF EMAIL AWARD.

*Ref Number:NL/002308-2012
*Winning E-ticket Number: ERP-018845
*Winning Amount : $2,500,000.00.USD (Two Million, Five Hundred Thousand Dollars)

Dear Selected Winner,

We are pleased to inform you of the EMAIL REWARD PROGRAM for Internet users. Your email address was the star pick from the automated ballot system and by virtue of this pick, you are entitled to receive the grand reward of Two Million, Five Hundred Thousand Dollars.

This is a reward program for the patronage of Internet services and all email addresses entered for the promotional draws were randomly selected from an internet resource database of registered software and domain users. This promotional draw is conducted in the Netherlands, but email entries were drawn on a global basis.

For instructions to receive this amount, you should establish contact with the Claim Officer using details stated below:
Name: Albert Cuyper
Tel: +31 647 580 997
Email: claimoffice_cuyper@yahoo.cn

You are required to directly contact Mr.Albert Cuyper and furnish him with the following information;
Name:
Address:
Phone/Fax:
Cell Phone:
Email:
Alternative Email:
Age:
Occupation:
Ref Number and E-ticket number:

NOTE: It's important you initiate correspondence with Albert Cuyper immediately for guidance to receive the allotted sum.

_________________________________________________________________________________
Beware of SPAMS..............

Contact Mr. Albert Wilson Immediately For Your Funds Delivery



__________________________________________________________________________________
Mrs. Lisa Johnson ✆ test@derasat.org                                                        Aug 28
to undisclosed recipients

Attention Dear,
I have been waiting for you to contact me on your international certified bank draft of $850,000.00, cashable anywhere in the world,but I did not hear from you since then.

I went and I left your Bank Draft with UPS International - Express Delivery, Courier, West Africa. At the moment, I'm very busy, I travelled out of the country for 4 Months Course and won't be back till end of December. You are to get in contact with with UPS International, West Africa quickly for the collection of your international certified bank draft and details when they will deliver your package because of the expiring date.

For your information, I paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the bank draft showing that, it is not Drug Money or meant to sponsor Terrorist attack in your Country except the security keeping fee which will be paid by you. The only money you will send to the UPS International, West Africa to deliver your Bank Draft direct to your delivery Address is (US$255 USD) only,being Security Keeping Fee of the Company so far. I have to let you pay this personally because i don't know when you will contact them and in case of demur-rage. Contact the UPS International, West Africa now for the delivery with this information below:

UPS Contact Person: Alfred Wilson
Telephone Number: +234 802 075 2155
Email Address: upscourier.service@yahoo.cn

Finally, make sure that you reconfirm:
1. Full Name & Address:
3. Occupation:
4. Age:
5. Sex:
6. Telephone Number:
7. Nationality:
8. Place of Residence:

Details on how to send and where To Send The Security Keeping Fee US$255 to UPS accountant Mr.Henry Tokunbo UPS Address: 37 rd maryland av Lagos, Nigeria. via Western Union Money Transfer or MoneyGram Unit.

Receivers Name: Henry Tokunbo
UPS Address: 37 rd maryland av Lagos, Nigeria.
Text Question: What day?
Text Answer: Today.
M.T.C.N:.
After your payment of US$255 To avoid any mistake on your Delivery, Request the shipment details. Which includes your tracking number to enable you track your package. clearly again, contact them NOW to avoid delays and remember Your Payment of US$255 for their immediate action on the Secure Keeping of your international certified bank draft.
keep me posted through email once Bank Draft is cleared and remember the less privileged.

Sincerely,
Mrs. Lisa Johnson
Former Director Presidential Library & Museum
International On-line Lottery Co-ordinator.(c) 2012 __________________________________________________________________________________

Attention Unpaid-Beneficiary.



_______________________________________________________________________________
Mr Steven Smith ✆ info@atm.com                                                         Sep 8 (10 days ago)
to undisclosed recipients


Unpaid-Beneficiary,
It is obvious that you have not received your fund due to lack of payment for the bank,cost of transfer or the
documents, and also due to past corrupt Nigeria Governmental  Officials and with the foreign Banks, who
almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive heir Contract Sum,Lottery/Gambling, Inheritance and the likes.Now
your payment will be send to you by ATM CARD that will be coming alongside a custom pin which you will
use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it.

Also with the ATM card you will be able to transfer your funds to your bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it.

Your ATM CARD payment would be sent to you via UPS or FedEx.
Because we have signed a contract with them which should expired in one Month time. Below are few list of tracking numbers you can track from UPS and Fedexwebsite to confirm people like you who have received their payment successfully.

Name:J2261466148 John krasnow (www.ups.com)
Name:J2261466111 Roberts LaTanya (www.ups.com)
Name : Christine Fuller:UPS Tracking Number: J2261466139 (WWW.ups.com)
Name : Mary Brodhead: UPS Tracking
Number:J2261466095(www.ups.com)

To effect the release of your Compensation fund valued at $1.5million through ATM CARD,you are advised to contact the director of payment and delivery officer.

Name: Mr.Steven smith
TELEPHONE: NUMBER: +234-815-8911-620
EMAIL: mr.stevensmith@w.cn

On contacting him do provide him with the following information's:
1. Full name :
2. Address:
3. Country:
4. Sex:
5. Date of Birth;
5: State:
6. Zip/Postal code:
7: Phone Number:
8: Ocupation

 And also state how much is your funds.As soon as we receive your Details, we are going to issue the ATM CARD on your name and also a copy will be sent to you, before delivery of the ATM CARD.

Yours sincerely,
Mrs. Ellen Adebayo
Nigerian Payment Representative Officer.
CC: National Central Bureau of Interpol with United nation and F.B.I
_______________________________________________________________________________

IMF DIRECTIVES TO COMPLETE TRANSACTION


 Beware of SPAMS.......................
__________________________________________________________________________________
 Timothy F. Geithner ✆ admin@adc-oa.com                                 9:18 AM (15 hours ago)
to undisclosed recipients 

DEPARTMENT OF INT'L AFFAIRS
(Office of the Under Secretary)
1500 Pennsylvania Avenue NW,
Washington D.C. 20220.United States of America
Tel: +1-(803) 834-8964

Dated: Monday, September 17th, 2012

IMF DIRECTIVES TO COMPLETE TRANSACTION

Strictly follow this security instruction below and do not disregard any letter from our department.
This message is to notify you that we have taken time to review your online email communication messages on your unsuccessful transactions with international inheritance/contract insurance and lottery organizations including foreign banks especially in Africa and United Kingdom. We want you to know that we have contacted most of these foreign banks to find out why your funds were withheld, the source of the funds and a final solution to this problem.

Conclusively, we discovered that your unpaid contract funds were not properly documented for an international fund transfer and we cannot let these foreign Banks continue to suspend your fund payment to your designated bank account.

Such transfer suspension was placed on your funds because majority of these international fund remittance/transfer of over the total sum of $500,000 and above to private European/Non European residence accounts abroad, usually carried out by foreign Banks, Private or Commercial Courier Companies were never properly recorded by the paying institution for future file reference/assessment by the International Monetary Fund and the Financial Services Authority.

In joint alliance with the International Monetary Fund to resolve this issue, we wish to let you know that we have been approved to assist you in receiving your funds but only the total sum of Five Million United States Dollars ($5,000,000.00 USD) was approved for payment in order to enable you start up your own business.

Through the assistance of the International Criminal Police Organization (ICPO) to investigate and release suspended, withheld and/or unpaid Inheritance/Award Winning/Contract funds to its beneficiaries account abroad, we were able to gain an approval authorization letter from the International Monetary Fund (IMF) which stated that your funds will be paid to you on proper confirmation of its claim.

We have gone through the security manifest booklet of all international outstanding transactions and our extensive investigation confirmed that you are the original owner of this fund. Therefore, we wish to inform you again that we are now making arrangements from our department to process and pay you the outstanding debt of $5,000,000.00 USD owed to you immediately you provide the complete requirements needed for the processing of this payment.

It is very important we state that your international transactions will never be released if you ignore this message and you are therefore advised to kindly acknowledge the content of this message by providing the information below for payment formalities.

-A scanned copy of your international passport or driver's license:
- Your direct mobile telephone number:
- Your present home address for document delivery:

By the virtue of the provision of the law which confer on us powers to advocate, adjudicate suspend and authorize an immediate transfer of your funds internationally, we hereby state emphatically and without prejudice that should there be any information that may succeed your application for unclaimed awarded fund release that are currently deposited in most foreign banks in Europe, Asia and in Africa, please do not hesitate to provide the information so that we will know how to help you receive your funds.

Failure to properly reply and provide the required information above will nullify your chances of receiving your unclaimed funds and this fund will be confiscated and made to be forfeited under the Money Laundering and Other Financial Crime Prohibition Act of 2003.

Regards,
Timothy F. Geithner
Senior Secretary,
Foreign Assets Control.
U.S. Department of the Treasury.
__________________________________________________________________________________
Beware of SPAMS.......................

Frederic Magee HR Manager New job vacancy - see details

 Frederic Magee,  HR Manager , send me the job request.

________________________________________________________________________________
duey.jonmichael@gmail.com ✆ via pado.com.br                           12:31 PM (11 hours ago)
to ramon.jose.gom., kkahn40, ecreip22, me
    Hello,
I'm glad to inform you about new vacancies available in these difficult economic times especially for the jobseekers.
My name is Frederic Magee and I work as HR Manager in a large organization. Currently my main task is to find motivated and decent candidates with a broad range of backgrounds for Regional Sales Representative position.

We are trying to build a true team-oriented enviroment with equal rights and opportunity to develop and utilize a potential of each individual.We are looking for fresh and reliable employees. And that is why you received this job offer announcement. So, few words about the requirements for this vacancy:
- 20-65 y.o.
- Internet access
- 2-3 hours a day to be able to spend online
- Initiativeness and desire to work.
As a compensation package the company will offer you:

- Part time or full time employment
- Fully paid training during a trial period.
- Paid vacation and sick leaves.
- Competitive salary up to 4000 USD per month (depending on the type of employment).
- Excellent working enviroment.
- Possibility for the professional growth.

The main responsibilities will include:
- Communication with clients and suppliers and assistance in order completion process
- Analyzing the customer needs and current market situation
- Promoting and selling products and services of the company using Internet tools

Please do not worry.
This job is not that difficult as it seems and you will need only few weeks to understand everything.
Our devoted team of training managers will direct and coordinate your activities to help you understand the job process better.
Join us for an opportunity that will advance you in many ways and will make a positive change in your life.

If you are interested in being considered for a position as a Regional Representative, please contact us for further information. Our email is Frederic@markoswebusa.com

Best regards,
HR Manager
Frederic Magee
________________________________________________________________________________

www.UPS.com........Tracking Number:H8640250193

Beware of these kind of email.. Even I stumped for a while, because I recently send one packet for my friend.
And while the packet is on it's enroute .. I received this email and I was about to do the same mistake, which could be done manys .
But suddenly I realized this is a SPAM..........

Look into the content of the email...
________________________________________________________________________________
Mr.Shawn Peter's ✆ info@ups.com                                               7:05 PM (5 hours ago)
to undisclosed recipientsDear Customer,

This email is coming to you as a reminder concerning your pending package that has been with us for a long time. As you already know that this package is containing an

International ATM CARD in your name and in the amount of $2.5 million usd. This email is to let you know that our delivery team has finally carried out delivery of your package. The package left Lagos Nigeria on 21/2/2012 and since on the 02/07/2012, it has been in Louisville, KY, United States awaiting custom
clearance.

To track your package, go to www.UPS.com and insert the tracking number below to view delivery status.
www.UPS.com

Tracking Number:H8640250193

On the tracking page you will see that this package is going to a wrong address. This is because you have refused to give us your cooperation. You are hereby advised to provide us with the below details so we can immediately have it sent out to our delivery men in Louisville, KY.

Your Name(In Full):...................................
Your Delivery Address:................................
Your Direct telephone Number:...........................
your Country.................................
Your Sex.....................................
Your Age.....................................

Please note that you are required to provide a redirection fee of $150usd which you are to make available to this office via WESTERN UNION MONEY  TRANSFER in the name of our accounting officer stated below.

Receivers Name: Marvis osazee
Receivers Address: Lagos-Nigeria

Text Question: White
Text Answer: Red
MTCN: -----**
upon receiving your correct details and the payment MTCN from you, we will immediately notify the Airport Authorities in USA and the package will be redirected to your
Reply to shawn_pet@ymail.com...

This is important and as such your immediate response will do you Good. Management,
Mr.shawn peter's
©1994-2012 United Parcel Service of America, Inc.
All rights reserved
_______________________________________________________________________________
 Beware of SPAMS..................

Saturday, July 28, 2012

Nerv open attachments.

Beware of SPAMS....................

_________________________________________________________________________________


_______________________________________________________________________________




__


Never get inspired to open the attachments


Never get inspired to open the attachments.....................
_______________________________________________________________________________________ Beware of SPAMS....................................................

Contact Claims Dept on email: (un.dept@cpll.cn)

Beware of SPAMS............
_________________________________________________________________________________


THE UNITED NATIONS mhaehn@uwaterloo.ca
Jul 23 (5 days ago)
to undisclosed recipients


__________________________________________________________________________________
Beware of SPAMS.....................

Thursday, July 26, 2012

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES / OPEN THE ATTACHED AND READ

Beware of SPAMS..................

Never ever try to click the attachment if the email.
Take a notice of the email , it contents and the attachment.
If you click the attachment, you never know ..wheater it would be a batch file or some file you send your whole important information to unknown part of the world.

_________________________________________________________________________________


__________________________________________________________________________________
Beware of SPAMs...........

Hello says MRS MONICA ADAMS ---------- approved for a payment of $1,2m Dollars (One Million, two Hundred Thousand United States Dollars Only)

Beware of SPAMS..............

_________________________________________________________________________________
MRS MONICA ADAMS ✆ info@lee.com                                                   Jul 24 (2 days ago)
to undisclosed recipientsDear: e-Mail Winner,




You have been selected in the on-going Mozilla Firefox award held this Second Quarter 2012.We the Promo Board are pleased to inform you that you alongside nine(9)other lucky winners have been approved for a payment of $1,2m Dollars (One Million, two Hundred Thousand United States Dollars Only).If you did receive this email, it means you are one of the Ten(10)lucky winners.

CLAIMS PROCESSING OFFICER:
Name:Mr Johnson Harold
Email: mrjohnsonharold52@yahoo.cn


You are also advised to provide him with the under listed information as soon as possible:
YOUR COMPLETE FULL NAMES:
YOUR FULL ADDRESS:
SEX:
AGE:
COUNTRY:
OCCUPATION:
PHONE/FAX/MOBILE:


We are glad to have you as one of our lucky winners.


Yours Sincerely,
Mrs. Monica Adams.
Online Coordinator.
_________________________________________________________________________________
Beware of SPAMS................

BUSINESS/INVESTMENT OPPORTUNITY FROM MALAYSIA, CALL NOW FOR MORE DETAILS...

From time to time, I'm trying to get you aware of the SPAMS, Now take a notice of the below email.
Dont ever try to click the url link attached in the email.
For your safety , I removed the URL link attached with the URL name. So here's no risk.
It's just to share the contents you are getting in your inbox , to instigate you to click the link or respond you to the email address provided.

Now take a notice of the URL provided.. it's having url as .shtml....  and look at the email address @yahoo.com.my


Beware of SPAMS................

________________________________________________________________________________
Mr.Ahmed Muda ✆ merec@merec.com                                                       1:51 AM (4 hours ago)
to undisclosed recipients

Dear Friend,



AN INVESTMENT OPPORTUNITY.

I must say sorry for interfering into your privacy without seeking for permission. It's because of urgency of this matter. I 'm Mr. Ahmed Muda, Director in charge of audit and account unit department, of SAUDI ASIA SECURITY FIRM here in Kuala Lumpur-Malaysia. I have decided to contact you for a mutual beneficial transaction with 100% Risk Free.


In April 2006, Mr. Lu Yunpeng, a multimillionaire and president of Henan-based Yunpeng Cultural Development Co Ltd China moved some cash from Europe to our Finance Firm. The fund arrived during the time Mr. Lu Yunpeng was been tried for murder in China . As his account officer he instructed that I should put an hold on the fund that was supposed to go to China pending on the outcome of his trial.

In May 2006, he was sentenced to death and the fund remained unclaimed till date. As his account officer, I was aware that nobody knows about this fund movement except his cousin who was also sentenced to death with him.


Please, you can view the news on this website:


http://en.ce.cn/National/Local/200605/18/t20060518_7005764.shtml


I want to utilize this opportunity and make use of this fund by transferring the money to you. I want to work with you on it. The amount involved is Ten Million Eight Hundred Thousand United States Dollars Only. {US$10,800,000.00} .


Please reply back and lets benefit from this golden opportunity. You are my first contact. I shall wait for days and if I do not hear from you, I shall look for another person.

These are my private contacts: Tel: +60102836371


E-mail: ahmedmuda8@yahoo.com.my


Best Regards
Mr.Ahmed Muda.
________________________________________________________________________________
Beware of SPAMS.....................

Sunday, July 22, 2012

Release/Transfer Notice for your due Funds (US$1,500,000:00).

Beware of Spams.... Please be aware of the contents of spams emails....


_________________________________________________________________________________



FEDERAL MINISTRY OF FINANCE ✆ info@fmf.gov.ng                         1:29 PM (8 hours ago)
to undisclosed recipients





FEDERAL MINISTRY OF FINANCE.
Office of the Minister of Finance
12 LEKKI PENNINSULA, LAGOS-NIGERIA.
TEL: +234-708-200-3537 (Hot-Line)
                                     
Ref:  FMF/SGH/020/12             
                                                 
Date: 22nd July 2012.
ATTN: Beneficiary. 
PAYMENT FILE NUMBER: A
Release/Transfer Notice for your due Funds (US$1,500,000:00).
Payment File No: A.
24Hrs Service
It is very important that the recipient of this Letter should call this office in order to confirm it to us that this very Letter was received by you, the true beneficiary.  You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds.


You are advised to read this Letter very carefully because every paragraph explains what you need to know about the Release and Transfer of your due Funds.
At this point, we wish to remind you to stop all further contact with any person or person(s) whom is not recommended by this Ministry. Our Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal Unit and The Nigerian Police Force (N.P.F) have already apprehended some of those suspects whom attempted to divert your Funds.


You are advised to stop all further contact with some scammers you have been dealing with, that have defrauded you of huge sums because they are WANTED criminal suspects.
As the honorable Minister of Nigeria, I work on behalf of the Paying Bank of Nigeria (Skye Bank Plc) under the supervision of the honorable President of The Federal Republic of Nigeria.
We are glad to announce it to you today that the honorable President of The Federal Republic of Nigeria and the Accountant General of the Federation have collectively Approved and signed the Order to Release and Transfer being the certified documentation authorizing us (The Federal Ministry of Finance) to credit your nominated Bank Account..


A copy of the Order to Release and Transfer has been forwarded to our international remittance department for the onward crediting of your Funds.


In other words, we put it to you that we are ready to remit your said Funds into your choice Bank Account because we have a 3-4 working days time constrain to Pay-off each beneficiary short-listed to be paid by this Ministry. Our Legal Unit have already reviewed your Payment Files and they have passed it on to my desk for me to Pay you accordingly, so be rest assured that you will receive your due Funds as soon as possible. Officially, you will receive your due Funds via an "Electronic Wire Transfer" which will enable your Funds reflect in your choice Bank Account within 48hrs after effect. This mode of Payment is defined as one of the best and safest mode to remit huge Funds internationally as it is absolutely different from the usual swift transfer which takes longer time. Most Banks within the United States of America, Europe and other developed countries operate with the "Electronic Wire Transfer" for international transfers because it is a recent innovation in the Banki! n g industry.


Certainly we shall transfer your valued US$1,500,000:00 from the Sundry/Suspense Account of the Federal Government of Nigeria being the official Account for international/foreign Payments/debts. A Sundry/Suspense Account can be defined as a secret Account owned by a government and operated by certain assigned government officials being the authorized signatories whom must sign before Funds can be remitted from such account. For this very account no form of direct withdrawals can be made from it except a Bank to Bank wire transfer which must be approved by the honorable President being the principal signatory to the account.


Consequent to the fact that I am responsible to pay you, it is still my duty to enlighten you on the accurate steps to take in order for you to gain full possession of this said Funds being approved in your name.
In the combat against fraud, Funds diversion and Funds delay, we have re-lengthy ensured that several foreign beneficiaries have been Paid accordingly in order to retain and rekindle our country's reputation on the global map because this recent government dispensation is focused and targeted to relieve all foreign debts as mandated by The Senate, The National House of Assembly, The Federal Executive Council (F.E.C), Code of Conduct Bureau and The Federal Ministry of Finance (F.M.F).  Already, a lot of foreign beneficiaries have been Paid by this Ministry so yours will not be an exception considering the fact that the honorable President have Approved your due Funds today.


In accordance to section (1) paragraph 9 of the Settlement Edict Law of The Federal Republic of Nigeria of 1992, it is imperative that you provide us with the below listed information so that we can Pay you.
1. Bank Name and Address.
2. Bank Account Number.
3. Account Holder's Name:
4. Routing Number/Swift Code (very important).
5. Your Residential Address.
6. Your mobile or home telephone Number.
7. A form of identification (I.D Card or Driver's License) is also required for official references.
To this effect, kindly call this office immediately after you read this official Letter. TEL: +234-708-200-3537.


This Official Letter is being issued to you (THE BENEFICIARY) by "The Federal Ministry of Finance" in collaboration with The Presidency.


Copied to:
The Accountant General of The Federation.
Skye Bank Plc.
The President's office.
Yours Sincerely,
Dr. Ngozi Okonjo Iweala.
Minister Of Finance
Federal Republic Of Nigeria.   
Direct Tel: +234-708-200-3537
                           
The Federal Ministry Of Finance.    The Federal Ministry Of Finance.    The Federal Ministry Of Finance.    The Federal Ministry Of Finance.



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Beware of SPAMS..............

Tuesday, July 17, 2012

Dont click any ... link...................

Beware of SPAMS.......

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Beware of SPAMS.......

Lisa Pollmann: wants your details to send 85 lakh Rupees

Beware of Spams........

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Beware of Spams........

Mr.Goodluck Okeke going to send total $3.2 certified bank draft

Is this a SPAM ...........dont send any one your personal information...
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Faxddi@iess.gob.ec ✆                                                                         3:46 AM (4 hours ago)
to undisclosed recipients




Dear Friend,


It is my pleasure to let you know about my success in getting those fund transferred under the cooperation of a new Partner from Greece. I didn't forget your past efforts to assist me in transferring those funds.


Now contact my secretary Mr.Goodluck Okeke his email is (okeke.goodluck@yahoo.cn ) ask him to send you the total $3.2 certified bank draft which I raised for your compensation .so feel free and get in touch with him and give him your Address such as Full name Home address direct phone number where to send the draft.

Let me know immediately you receive it for us to share the joy. I am very busy here with investment projects which I am having at hand, finally, I left instruction to the secretary on your behalf, so feel free to get in
touch with him.




Best regards,
Dr Lawrence Burns

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Beware of SPAMS.

Monday, July 16, 2012

2012 Edition of Who's Who Among Executives and Professionals

Is this a SPAM..or could be real email... dropped in my spam mail box..........................


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This is your notice to update your profile within the 2012 Edition of Who's Who Among Executives and Professionals. We have sent you several emails requesting your update and inclusion, and so far we have not received any confirmation on your biographical proof.  


Most individuals look at the Who’s Who as the world’s premier source for networking.  Our professional network of trusted contacts gives you an advantage in your career, and is one of your most valuable assets. The Who’s Who exists to help you make better use of your professional network and help the people you trust in return. Our mission is to connect the world’s professionals to make them more productive and successful.. We believe that in a globally connected economy, your success as a professional and your competitiveness as a company depends upon faster access to insights and resources that you can trust.


We urge you to click HERE and update or complete the appropriate information in order to get the biographical process started. There is no cost or obligation to be listed.
Best of luck in all of your future endeavors,


Get Noticed Today


JT Richards
Managing Director
Who's Who Among Executives and Professionals
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Beware of SPAMS.........

MR JOHN OKE:: DIRECTOR FOREIGN OPERATION ATM CARD DEPARTMENT


Beware of Spams...................
is this could be spam... or real mail........ dropped in the spam mail box......................

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ATM Card Payment ✆ info@atmcardpayment.org                                       Jul 15 (1 day ago)
to undisclosed recipients  

   MR JOHN OKE
                       DIRECTOR FOREIGN OPERATION
                          ATM CARD DEPARTMENT
                        CENTRAL BANK OF NIGERIA
                         TEL:+234 7030510843
                            www.cbn.gov.ng


                    RE: SWIFT CREDIT CARD PAYMENT


AFTER EXTENSIVE CLOSE DOOR MEETING WITH BOARD OF DIRECTORS AND OTHER STAKE  HOLDERS IN THE GOVERNMENT INCLUDING SUBCOMMITTEES OF THE HOUSE OF ASSEMBLY AND THE HOUSE OF REPRESENTATIVES FEDERAL REPUBLIC OF NIGERIA.


IT WAS RESOLVED AND AGREED UPON THAT YOUR FUND WOULD BE RELEASED ON A SPECIAL METHOD OF PAYMENT, BY TAG NAME READS SWIFT CREDIT CARD. THIS METHOD OF PAYMENT IS DESIGNED BY THE GOVERNMENT TO AVERT FRAUD PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES. EITHER THROUGH ANTI TERRORIST CERTIFICATE OR OTHER CERTIFICATES. THIS SWIFT CREDIT CARD WOULD BE ISSUED TO YOU AS SOON AS YOU RESPOND TO THIS EMAIL,


THIS BANK HAS BEEN MANDATED TO TAKE CHARGE OF THE ISSURANCE OF THE SWIFT CREDIT CARD AND YOUR PAYMENT FILE SHOULD BE PASSED TO MY DESK FOR CLARIFICATION. UPON CERTIFICATION THAT YOUR PAYMENT FILE IS OK, THIS OFFICE WILL DIRECT YOU ON HOW TO RECEIVE YOUR OVER DUE FUND VIA ATM SWIFT CREDIT CARD.


BUT PLEASE NOTE THAT WE CANNOT BE ABLE TO PAY YOU THE FULL PAYMENT DUE TO INADEQUATE FUND, WE WILL ONLY PAY YOU THE SUM OF $15,000,000.00 MILLION DOLLARS AS PART PAYMENT, PLEASE BEAR WITH US AND WE PROMISE TO MAKE AN ARRANGEMENT FOR YOUR REMAINING PAYMENT IN 5 MONTHS TIME IN THE LIGHT OF THIS AFOREMENTIONED, YOU ARE REQUIRED TO FURNISH THIS OFFICE WITH THE FOLLOWING INFORMATION:


YOUR FULL NAME:
ADDRESS:
NEXT OF KIN NAME AND YOUR DATE OF BIRTH:
YOUR TELEPHONE NUMBER:


THE ATM CARD WOULD BE ISSUED IN YOUR FAVOUR, AND ALL YOUR INFORMATION WILL BE INSERTED INTO THE CARD. UPON COMPLETION OF THIS ISSURANCE OF THE CREDIT CARD, IT WOULD BE SEND TO YOU TOGETHER WITH THE ACCESS PIN NUMBER VIA COURIER TO YOUR RESIDENTIAL ADDRESS.


www.cbn.gov.ng


AGENT'S CONTACT


NAME:MR JOHN OKE
EMAIL:atmcardpayee.payment99@gmail.com
PHONE:+2347030510843




THANKS,


YOURS FAITHFULLY,


MR JOHN OKE
DIRECTOR FOREIGN APERATION
ATM CARD DEPARTMENT
CENTRAL BANK OF NIGERIA
TEL:+234 7030510843


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Beware of Spams...................

Mrs. Pamella Khal from UK looking for a kin for her USD2,256,000.00



Beware of SPAMS....
________________________________________________________________________________


Dear Friend,


I am Mrs. Pamella Khal from UK, married to Late Engr William Khal from Canada, who worked with Syncrude Canada Ltd. for 13years before he died on the 22nd November 2008. We were married for twenty four years without a child. He died after a brief illness that lasted for only four days.Before his death, he deposited the sum of USD2,256,000.00 with a bank In the Uk and this fund is presently with the bank awaiting my disbursement as beneficiary and next of kin to the funds. Recently, my Doctor told me that
I just have a couple of months to live due to cancer problem. Having known my condition I decided to donate this fund to a church, organization or good person that will utilize this money in good faith.


l took this decision because I don't have any child that will inherit this money. I kept this deposit secret till date, this is why I am taking this decision. I don't think i will need any telephone communication in this
regard because of the confidentiality of this transfer.Upon your reply I shall give you the contact of the bank. I will also issue a letter of authorization to the bank that will prove you the present beneficiary of
this money.


Reply to my very confidential email address below {pamellakhl@religious.com} Await your responds and God bless you.


Regards
Mrs. Pamella Khal
Email:pamellakhl@religious.com


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Beware of SPAMS...............

Wednesday, July 11, 2012

United nations Contract Inheritance Payment Approval.


Try not to get curious to open the attachment, it might be a SPAM email. Please find the content of the email.                                                                                                            


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BEWARE OF SPAMS..............................................

Tuesday, July 10, 2012

Spams...... Promote you to click.......

There are so many emails are coming, who attract or tempt you to click the provided link.
Don't click in any of the links other wise you need pay for that...


Please find the contents these kind of email may have...
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Beware of SPAMS...............................

Confirm-able Bank Draft Of Ј860,000.00.

Beware of SPAMS...........................Dont ever believe in these kind of emails....


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Opec Fund For International Development info@live.com                                                    Jun 17
to undisclosed recipients



Opec Fund For International Development (Ofid)
Petroleum Global Fund Administrative Head Office.
Zone 5 Wembley Layout,
London.


We Are Happy To Inform You That Your Email Address Has Made You One Of The World Ten (10) Beneficiary Of The Sum Of Eight Hundred and Sixty Thousand Great Britain Pounds Sterlings (Ј860,000.00). Opec Fund For International Development (Ofid) Collects E-Mails Of People That Are Active On The Global Internet And Selected Only Ten All Over The Continent Every Year Through Electronic Balloting System Without Peoples Application Or Media Advertisement.


However, OPEC Had Registered and Paid All Financial Taxes Involving Your Won Prize and This Office Had Registered Your Winning Cheque As Parcel Containing A Confirm-able Bank Draft Of Ј860,000.00.


Opec Fund For International Development (Ofid) Is Expected To Be Used By Beneficiary For Human And Capacity Development Project Such As Education, Business, Research Or Any Proposal That Will Positively Affect Beneficiaries And Their Host Communities.


You Have To Contact OPEC Secretary Finance Manager With Your Draft Identification Code: (Opec/Ofid/00121) For Proof Of Ownership Not Less Than 3-Working Days For The Authorization And Prompt Delivery Of Your Draft with the below information.


Full Name:............
Telephone:............
Age:..................
Occupation:...........
Address:..............
Country:..............
Nationality:..........




Your Mailing Details As Shown Above Should Be Forwarded To:
OPEC Secretary Finance Manager
opeconlineclaimdpt@hotmail.co.uk
DR.MICHEAL MORRISON
+44 8713 152 924
+447 014 239 019




You Keep Your Draft Identification Code(Opec/Ofid/00121) From Any Other Person To Avoid Double Claim And Disqualification. And You Can Call The Opec Executives Any Time For Confirmation In Case Of Any Form Of Doubt


Do Accept Our Hearty Congratulations:

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Beware of SPAMS...........................Dont ever believe in these kind of emails....

Website Design...Remit2India....



It's time to have my sporadic website feedback. 
Now it's time for Remit2India India's money remittance portal. . They call themselves one of the top remittance portal to send money to India. 

Feel - the user's flexibility of the website. As per website design, Once customer by mistake click to send money option, there's no option he can escape without transferring the money ( or forcefully have to have sign-off from the portal)


The design of the website will compel to transfer the money or quit the portal . 


I've noticed this issue long long time back, but somehow I thought it might be some side effect of some other defect fixing activity or website maintenance issue. 
After noticing it long time, I've to believe that it's been design like that.
If this is a design then.... <<<< customer as a God should not forgive you >>>>


Look at the screen shot ....some how reach to the [Send Money] page and you'll feel the real agony and  frustration. 

Now, remit2India  
compel you to transfer the money .

The customer couldn't click [Continue] button , as customer has provide some values into required fields... like [Receiver] ...[Amount].
Customer couldn't  go back or else where, because customer has once thought that he want to do some transaction and he is here. 


Now he has only one way either to transfer the money or Sign-off and say goodbye to Remit2India.
While using the portal once I thought  let me transfer some money and another thought came first check some previous transactions I made. But I as a customer I was couldn't allowed to do so. 


Why these people think the customer as fool. Or Am I making some mistake while using the portal or Am I not aware of some process to use the portal . 
Or Remit2India guys acting smart and compel customer to transfer the amount.


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Can someone answer my queries?  
Should someone appreciate me to bring this flaw in public awareness or I still need to learn how to use this website. 
Try it and let me know. Your's comments and feedback is appreciated. 





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