Tuesday, October 1, 2013

Official Message For You { SECURED }.

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From: Federal Bureau of Investigation <webmaster@afhsr.med.sa>
Subject: Official Message For You { SECURED }.
To: Undisclosed recipients:;
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FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue
NW Washington, D.C. 20535-0001

                    REF: US/28028/8A28/12


This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD. from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.

Normally, it will take up to 10 business days for an International Check to be cashed by your local banks. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD. has been deposited with Bank Of America.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Washington,DC. According to our discoveries, you were required to pay for the following -

 * Deposit Fee's (Fee's paid by the company for the deposit into an American Bank which is - Bank of America)
 * Cashier's Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier's Check)

The total amount for everything is $470.00 (Four Hundred and Seventy USD.) We have tried our possible best to indicate that this $470.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone except the legal owner (you), the winner; therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.

In order to proceed with this transaction, you will be required to contact the agent in-charge (AGENT PAUL FREEMAN) via e-mail. Kindly look below to find appropriate contact information:


E-MAIL ADDRESS:               agentfreeman1@gmail.com

You will be required to e-mail him with the following information:

You will also be required to request Western Union details on how to send the required $470.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank of America, and also include the following Fund Reference Identification : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $470.00 ONLY to AGENT PAUL FREEMAN via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).

Please find below an authorized signature which has been signed by the FBI Public Affairs Director - John Miller

NOTE: In order to ensure rapid response for the Fund won, contact AGENT PAUL FREEMAN as soon as possible providing the required information needed from you above.


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From: "INTERNATIONAL CREDIT SETTLEMENT" <hassan-adam01@e-mail.ua>
Reply-To: 2024832076@qq.com
To: undisclosed-recipients:;


Attn: Fund Beneficiary

I write to bring to your notice as a delegate from the Nigerian Government
Reimbursement committee under the strict supervision of the United Nations
to pay Five Thousand 419 scam victims the sum of US$10,150.000.00 (Ten
Million, One Hundred and Fifty Thousand US Dollars) each. You are however
listed as one of the beneficiaries for these payments. You are expected to
get back to us for your immediate reimbursement.

As a result of this laudable recommendations, you are hereby informed that
during the last U.N. meeting held in Abuja, Nigeria, it was alarmed so
much by the rest of the world on the lose of funds by various foreigners
to the scam artists operating in syndicates all over the world today. In
other to redeem the good image of our country, the President has ordered
the immediate payment of US$10,150.000.00 each to the affected victims in
accordance with the U.N. recommendations.

Due to the corrupt and inefficient Banking Systems in Nigeria, these
payments are to be made by the Nigerian apex bank (Central Bank of
Nigeria) under the funding assistance of the Federal Ministry of Finance
(FMF). Presently, Two Thousand Five Hundred Beneficiaries have been paid,
more than 50% of the Victims are from the United States, while about 50%
are from other parts of the world.

In receipt of this, Your over due inheritance funds has been gazette to be
released via the key telex transfer (KTT) -direct wire transfer to you or
through any of our correspondent apex bank nominated by the senate
committee for foreign over due fund transfer. Meanwhile, before I start I
will like to inform you that a woman with the below details came to my
office few days ago with a letter, claiming to be your true representative
in terms of receiving your fund on your behalf, She told me that since she
came to Nigeria that she has tried calling your line severally and you are
not picking her calls and she has dropped voice messages to you which you
have not answered, She also said that she wanted to e-mail you but because
she has no internet access she can’t do that so this is why I said since I
have your e-mail address, I decided to e-mail you but I never told her
that I have contacted you through e-mail Please, do reconfirm to this
office as a matter of urgency if truly this woman is from you.

Banking information:

JPMorgan Chase Bank, N.A.

1 Chase Manhattan Plaza New York, NY,10005 United States

Claims Name: Anita Mobley

Checking Account No.: 15394286

Routing code:  021006621

Chase SWIFT Code: CHASUS33

For reference purpose, this message was sent to you because we have found
a good and lasting solution from the Remittance Department in conjunction
with the Federal Ministry of Finance and the Federal High Court in Abuja
concerning the release of your fund to you.

We have made a provision for you to receive your Fund without you
encountering any kind of stress. Positive arrangements concerning you
receiving your fund successfully has been introduce to solve all these
problems in which you shall receive your fund without any further delay.

If eventually this above woman is not from you we hereby advice you to
reconfirm to us the below details of yours and also your bank account
where you wish your fund to be credited into because as it now your
approved fund (Ten Million, One Hundred and Fifty Thousand United State
Dollars) is ready to be transferred into your account.

1. Your Full names:
2. Your full address:
3. Your Direct Mobile/telephone:
4. Age:
5. Sex and Marital Statues:
6. Your occupation:
7. Banking/Account Details (Where You want Us to Transfer Your Fund Into)
8. Your valid passport for identification

As soon as the above information has been provided by you, Kindly find the
below authorized paying bank (Central Bank of Nigeria) and the rightful
person to pay you, contact him so that he can verify and make immediate
records into your payment file for he will commence with all necessary
procedures in other to remit this fund into your stipulated bank account.
The President Republic of Nigeria, the Federal Ministry of Finance (FMF),
Executive board of directors and the senate committee for foreign over due
inheritance fund have approved and accredited the Central Bank of Nigeria
(International Apex bank) with the office of the director, International
remittance/foreign operations, to handle and transfer all foreign
inheritance funds this final quarter payment of the fiscal year 2013.

Mr. Morgan Jorgensen
Director of Funds Transfer Dept
Central Bank of Nigeria
Direct Office Line: +2348032247085
Email: 2024832076@qq.com

Note: You are only required to pay only $150 for the INSERTION OF THE
SOCIAL SECURITY CODE that is to be done from the ACTIVATION UNIT to back
up the transfer of your fund as requested by the authorized Bank (CENTRAL
BANK OF NIGERIA) that is entitled to transfer your fund into your account,
all process will follow immediately.

Your fund transfer will take only 48hours for to hit your designated
account as programmed by the paying bank once you Send the requested fee
today to the bank cashier with the below payment information through your
nearest Western Union money transfer or Money Gram, as soon as you send it
do not hesitate to provide the Money Transfer Control Number (MTCN) which
you use in sending the $150usd transfer permit fee to (Mr. Morgan
Jorgensen) your fund transfer for better confirmation of the fee by the
incumbent Bank cashier.

Receivers Name: Afolabi Raphael
Receivers Address: Lagos State, Nigeria
Text Question: Sky
Text Answer: Blue
Amount to send: $150usd only.
MTCN/REF Number: ______________

However, the above mentioned office shall proceed with the release of your
fund to Mrs. Anita Mobley if no postive response from your end within the
next five working days from today.

Feel Free to update me back for reference purposes and better records into
your payment file.

Sincere Regards

Mr Hassan Adam
Chief Auditor to the President
Federal Republic of Nigeria
Email: hassan-adam01@e-mail.ua

Your Earnest Cooperation

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From: "Mark Harris" <satoruiyoda@u01.gate01.com>
To: <joeida20@yahoo.co.uk>
Reply-To: <mark_harris_2013@yahoo.co.uk>
Subject: Your Earnest Cooperation


Good day to you. I am Mark Harris; I am an Executive Officer with Camelot Group Plc.; the licensed operator of the UK National Lottery. I wish to use this medium to seek your consent and cooperation in the context stated below believing that you will give my request/ proposal adequate and urgent attention.

There is an unclaimed prize fund of the total sum of £5,497,985(Five Million Four Hundred And Ninety Seven Thousand, Nine Hundred And Eighty Five Great Britain pounds sterling) in my company.(The National Lottery).The winner of the prize has failed to come forward for the claim of his/her prize and most importantly, there is a claim deadline of 180 days((six months) for the claim of any winning prize and after this deadline, if the prize is not claimed, It will be forfeited by the winner and remitted to the UK government treasury.

Please note that, there have been some cases like this in the past were prizes were forfeited because they were not claimed before the 180 days claim deadline. Some of this unclaimed prizes was aired on BBC news and the UK lottery post news. You can check the links below to see and understand what I am talking about.





The reasons why some winners fail to claim their prizes may be one or all of the following:

1. The winner may have accidentally thrown away the tickets and lost track of the winning ticket number and other vital information as regards the lucky win.

2. Some winners do not check their tickets properly.

3 The winner may not be aware of the victory.

4. The winner may have died.

5. The National Lottery does not advice winners about their winning prize via email notification; so most winners may not be aware that they won in the draws.

In view of the above, I hereby seek your consent to cooperate with me so that I can provide you the winning information that won the prize to enable you apply for the claim of the fund as the winner. Please note that this can be achievable because, as an Executive Officer of my company, I have access to all the information pertaining to this winning prize which I will communicate to you in due course to enable you claim this funds since the winner of the funds has failed come for the claim. There is total assurance that he/she will not come for it because every vigilant winner will be anxious to know the outcome of a lottery draw even before the results are released.

I will furnish you with the necessary modalities of the transaction as soon as I receive an acknowledgement of your acceptance. I assure you that this transaction is 100% risk free; it will be executed under a legitimate arrangement that will protect you from any breach of the law as I have strategized a perfect plan to enable us succeed and to ensure we claim this fund without any trace in the future. Once the prize fund of £5,655,980 is paid to you, Our mode of sharing will be on a 50......... 50 basis. i.e. 50% will be for me while the remaining 50% will be for you.

I look forward to your quick response while thanking you for your anticipated co-operation.


Best regards,
Mark Harris.

From Mr. Michael Solomon.

Return-Path: <michealslmn5@gmail.com>
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Reply-To: <michealslmn5@gmail.com>
From: "Mr. Michael Solomon"<michealslmn5@gmail.com>
Subject: From Mr. Michael Solomon.

My Dear,
Please I need your urgent assistance to help me move this Gold to your country.
Below are the details of the gold.

Quantity .....................  178 Kilos.

Purity ...........................  96.66%

Carat ............................ 23.77

Price  ..........................  $32,000 usd Per Kilo.

I need a buy who I can trust to come and buy this gold. The buyer will meet with me in Kenya where this gold are at the moment. On our meeting in Nairobi Kenya, the buy will view the gold and at the same time we take some samples to government mining and geology to confirm the purity and carat of the gold once again. After this process the buyer will assist me in paying the taxes and get the gold shipped to the buyer's destination, where I will receive the payment of the gold.

I am going to give the buyer a collateral inform of gold to assure him or her that any money he or she will paid in cause of shipping the  gold to his destination is safe. The collateral will be deposited in the bank here on the buyer's name. Immediately the gold arrives to the buyer's destination, and all the confirmation is done, the buyer will come back to release the collateral back to me after he has taken back the money spend for the shipping of the gold.

So please I want this gold to moved out from Nairobi Kenya as soon as possible to your country.

I am looking forward to hear from you.

I wait hearing from you soonest.

Mr. Michael Solomon.
Please call me urgently on +254734498866

Reply Asap

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From: "Adrian & Gillian Bayford" <adria@ultra1.tccn.edu.tw>
Reply-To: adrain_gillianb@donation.comlu.com
Subject: Reply Asap


This is a personal mail directed to you. My wife and I won 148.6 million GBP
in the Euro Millions Jackpot in August 2012 and have voluntarily decided
to donate 500,000,00 GBP to you as part of our own charity project
to improve the life of 10 lucky individuals all over the world. If you
have received this email then you are one of the lucky recipients, get
back to us with your details so that we can forward it to the payout
bank who will transfer your own part of the donation to you.

You can verify this by visiting the web pages below.

Contact Us: adrain_gillianb@donation.comlu.com

Yours Sincerely,
Adrian And Gillian Bayford