Tag Archives: INTERNATIONAL

Edwin Williams

From: International Monetary Fund
Sent: Tuesday, November 26, 2013 6:59 PM
To: xxxxxx
Subject: Your $3.5 Million Payment Through ATM MasterCard

From: International Monetary Fund [IMF]
OFFICE ADDRESS: #6-8 BURLINGTON PARADE
Q2 WMK, NEW LONDON UNITED KINGDOM

Attn: Fund Owner!

This is Mr Edwin Williams, General Secretary of International Monetary Fund [IMF]. I write this letter to you based on our board of Directors
meeting held yesterday to release your unpaid through ATM MasterCard payment method and send it to your house to avoid anymore delay. We have converted your total fund of $3.5 Million to ATM MasterCard and its ready to be shipped, meanwhile you are advise to contact ATM PAYMENT CENTER Mr. Anthony Robert, for the Shipment.

Contact Mr. Anthony Robert via the following information below:

Mr. Anthony Robert
ATM MasterCard Payment.
PHONE:+448719159901
FAX: +448719744576
E-mail: atm_cardcenter13@zbavitu.net

Do reconfirm the following information to Mr. Anthony Robert to avoid
wrong delivery:

Full Name_____________________
Home or Office Address:__________
Country:_________________________
Telephone#____________________
Mobile#__________________________
ID If Available__________________

We told Mr. Anthony Robert that you will contact him soon for the shipment of your ATM MASTER CARD and you are advise to use the following code as Subject when contacting him: the code is (Imf-7710). Your ATM Pin-code will be given to you as soon as you contact him. Have a nice day.

Yours In Service
Mr Edwin Williams
IMF General Sec

Curt Maxwell

From: Rev Curt Maxwell
Sent: Thursday, May 30, 2013 5:09 PM
To: undisclosed-recipients:
Subject: Orphanage & Humanitarian Projects

Dear Beloved,

Orphanage & Humanitarian Projects

May God be with you and richly bless you as you read this without prejudice. Amen!,
Before I proceed, I must first apologize for this unsolicited mail to you. I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but you will realize the need for my action. I got your contact information through the International Public Record WHO IS WHO` after I fasted and prayed to God for a reliable person who will carry out this project with me without running away with the donation.

I am Barrister Curt Maxwell based in London United Kingdom. I am also an Ordained Revened Father. To the Glory of God, I was privileged to be a close friend and confidant to a late Brother in Christ Bishop Peter Keith-Murray who worked tirelessly both in his private life and in the service of God in his lifetime before his divine call to Eternal Glory.

In all my association with this late brother and friend, this revelation, the object of this email was never made known to me because the Late Bishop Peter Keith-Murray  lived a very disciplined life. He was wealthy before he went into ministry and adequately provided for his family and also cared for people who were opportuned to come in close contact with him. However, shortly before his call to eternal Glory, he had summoned me to his sick bed and told me about a trust which he had made to be given out in the event that he died which he intended to be used for Charity, Orphanages and Widows or otherwise when he was gone. This he asked me to supervise, as a trusted friend for fear of subversion of his promise and pledge to God.

He then prayed for me and blessed me trusting that I would not subvert his pledge to God. Before he died, he told me that his wife was aware of the trust and that I will have to work with the wife to carry out his last wishes. Presently, I have already had a discussion concerning this trust fund with the Late Bishop Peter Keith-Murray’s wife and owing to her failing health, she has asked me to reach out to you concerning this matter and see how we can work out something together.

Before he died, he gave me information concerning the fund and what I was to do. With all due respect to him, I waited for the completion of the burial rites and mourning and other sundry matters concerning him before proceeding to reach you.
I have prayed concerning this issue for God’s guidance and I want to reach out to you and for us to arrange how we can work together to use this fund for  Charity, Orphanages and Widows or otherwise as the Late Bishop Peter Keith-Murray’s wished, Do get in touch with me for us to have a discussion more on how to proceed with this noble gift.
God bless you once again and as you receive, give God all the Glory.

Yours in the Lord,
Rev Curt Maxwell

MARIA DOSSOU

 
 
From: MRS MARIA DOSSOU
Sent: Friday, March 29, 2013 5:32 AM
To: xxx@xxx.com
Subject: [SPAM]Attention please!!!
 

Attention please!!!

I’m Mrs, Maria Dossou I write to you regarding your $5.5USD which diplomat John William has arrive to deliver to you he is presently at your international airport reconfirm your delivery information to him to enable him complete delivery to you

Address in full______________________
Telephone no_____________________
International ID card_______________

To reach him over there in new york please: mrgodwinwilliam@hotmail.com, phone : 9402387813

THANKS
MRS MARIA DOSSOU
UNITED NATION FUND ORGANIZATION

Maureen Frank

—–Original Message—– From: Mrs. Maureen Frank
Sent: Friday, March 01, 2013 11:32 AM
To: undisclosed-recipients:
Subject: [SPAM]RE: Authentication On How To Credit Your Account With The Sum ofGB5,800,000.00?

 Barclays Bank PLC
1 Churchill Place
London, E14 5HP,
United Kingdom

Dear Customer,

I am in receipt of your mail, the information are well noted, read my
first mail
carefully.

Meanwhile you are advised to contact Barrister John Alfred Bak an accredited
Attorney to Barclay Bank plc, He is the only Authorized Attorney that will
assist you to procure the Said Non Residential Clearance Certificate.

Note: that you are not going to pay any Bank charges/fee to Barclay’s Bank Plc
in other to receive your funds, because the payment instruction
receive from the
Offices concern is to pay you upon the receipt and confirmation of the None
Residential Clearance Certificate.

You are advice to contact Barrister John Alfred Bak with the details below,

Contact: Counsel John Alfred Bak.
E-mail: johnalfredbak@yahoo.co.uk
Tel: +44-703-596-9239
Fax: +44-871-218-5011

He will assist you to get the None Residential Clearance Certificate.

It will cost you ?280 to get the Clearance Certificate,
Barrister John Alfred
Bak is in position to tell you, kindly follow his advice in other to get the
clearance form and have your funds transferred to any account of your choice.

After you have the Non Residential Clearance Certificate, kindly forward it to
this office for immediate release of your funds.

Yours sincerely,
Mrs. Maureen Frank,
Head, International Banking Division,
Barclays Bank PLC, UK

Kofi Johnson

 
 
From: Johnson Kofi
Sent: Wednesday, February 13, 2013 6:42 PM
To: undisclosed recipients:
Subject: [SPAM]Raw AU Gold dust/Bullion
 
 
Dear Sir,
My name is Kofi Johnson from Ghana in West Africa. My father was a gold miner in the mining village of Ghana Tarkwa. Before his death last year, he kept 310 kilos of gold Bars and Dusts in stock. As the first Son of my father, I took in charge of my father’s business. I want to market the gold internationally and use the money carefully to upgrade our mining equipment’s.

My vision is to continue in the mining industry established by my father. My father acquired vast mining concession before his death, but some of the mining equipment’s in the field are old and outdated. My mission is to sell the available gold and use part of the money to purchase modern mining equipment to upgrade and enhance the collection of more gold.

To achieve this, I need an honest foreign partner who will help me to market the gold internationally so that I will use part of the money to purchase the equipment’s. I will be glad if such partner would like to go into partnership with me. Both of us can establish a Joint Venture Company and work on percentage level in the mining business.

If you are interested in this offer, please do let me know. I will send you all the necessary details you need to know about me and the gold. I am looking forward towards hearing from you.

Best Regards
Kofi Johnson

Rahman Yusef

From: Mr Rahman Yusef

English: may allah bless u

Sent: Thursday, December 22, 2011 3:55 AM
To: undisclosed-recipients:
Subject: Investment

We are privately seeking means of expanding our company’s investment portfolio international and We will like to fund any of your viable projects.Our Group is willing to fund any of your business/projects with a soft loan, in form of debt financing.

If our offer is okay by you, please provide us with a comprehensive business plan for my investment team to review.

We are willing to sign an NDA provided our dealings are confidential with you.

Allah Bless

Mr Rahman Yusef

Goodness Obed

Sent: Monday, December 19, 2011 9:36 AM
To: undisclosed recipients:

DHL Express logo.
Subject: CONTACT DHL EXPRESS COURRIER COMPANY

Attention:Please! ,

We have registered your ATM CARD of (US$550,000.00) with DHL Express Courier Company with registration code of (  011-827-8947 [Llamar: 011-827-8947]   ) to avoid expiry. We succeeded in registering Your ATM CARD with DHL Express Courier Company to ensure that they  complete delivery of your atm card this week or by next week Monday.What you have to do now is to contact them with the given information below:

Name of Dir: Edward J Nkoh .
DHL International Express Courier Company,Republic of Benin,West Africa States.
Tel:+229-97823114
E-mail: dhl-service12@hotmail.com

Base on the charges involve for the delivery,we have paid for their Insurance & Delivery fee.The only fee you have to pay them is their Security only.Please indicate the registration Number of (  011-827-8947 [Llamar: 011-827-8947]   ) to them when contacting or calling them on the telephone.
Best Regards,
Mrs. Goodness Obed.

Mark Obi Awori

Sent: Sunday, December 11, 2011 1:34 PM
To: undisclosed recipients:
Subject: [SPAM]Ref:Payment.

From :Engr.Mark Obi Awori
Auditing and Account Dept,
Central Bank of Nigeria (CBN)
Lagos Office, Nigeria.
10th of Dec,2011.

Dear Beneficiary,

Your Funds Transfer Processing is completed.

Reconfirm your Receiving Account details for your Payment.

This includes :

Your Bank Name:
Address of the Bank:
Account Name:
Account #:
Swift Code:
Routing #:
Name of the Beneficiary:

Your urgent attention is expected to meeting up with your Payment Scheduled.

Yours truly,
Engr.Mark Obi Awori
Accounts and Audit Dept.
International Banking Unit.
Central Bank of Nigeria.

Park Jil

—–Original Message—– From: credit loan
Sent: Saturday, November 19, 2011 1:50 AM
To: undisclosed-recipients:
Subject: [SPAM]Loans

I’m Mr J.S.Park Jil the President and Chief Executive Officer of credit
loan Financial Loan

We are here to announce to you that we are giving out a cheap loan at 4%
interest rate available for local and international borrowers. We are well
certified, trustworthy, reliable, efficient, Fast and dynamic and a
co-operate financier for real Estate and any kinds of business finances,
we give out long term loan for 5 to 30 years maximum. We offer the
following kinds of loans and many more; $20,000.00USD Minimum up to a
maximum of $50,000,000.00USD to $200,000,000.00USD with World Class
standard facilities and to make sure that the funds gets into your bank
account in the next 24hours, we offer the following kinds of loan:

* Personal Loans
* Student Loan
* Business Loans
* Consolidation Loan
* Combination Loan
* Home Enhancement
* Car Loan

Please if you are interested kindly fill the form below for more information:

First Name: _________________
Surname: __________________
Last Name: ________________
Sex: ___________________
Date of Birth: ___________________
Marital Status: ___________________
Contact Address: _________________
Tel: ______________________________
Country: _____________________
Occupation: ____________________
Monthly Income: ___________________
Loan Amount Needed: _____________
Loan Duration: _____________

Thanks.

Mr J.S.

Basic creditcard / debitcard / smartcard graph...

,
(President and Chief Executive Officer)

Tel: +447035950815
website:http://www.creditloan.com/bad-credit-loans/
Company Email: creditloan13@hotmail.com
CREDIT LOAN FINANCIAL LOAN COMPANY

Enhanced by Zemanta

Yes, this IS a scam.

Sent: Friday, November 18, 2011 3:58 PM
To: undisclosed recipients:
Subject: [SPAM]SCAM RE: 2011 SCAM VICTIM’S COMPENSATION FROM THE IMF BENIN

RE: 2011 SCAM VICTIM’S COMPENSATION FROM THE IMF BENIN
Welcome to Western Union®
Send Money Worldwide
www.westernunion.com
Tel/ +229-932-999-75
Attention: E-mail Address Owner

RE: 2011 SCAM VICTIM’S COMPENSATION FROM THE IMF BENIN

The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim’s list. This Western Union® office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer.

However, we have concluded to affect your own payment through Western Union® Money Transfer, $5,000 twice daily until the total sum of $500,000.00USD is completely transferred to you. We can not be able to send
the payment with your email address alone, thereby we need your information as to where we will be sending the funds, such as; Receiver’s name:…. Address:….Country:…..Phone number:…..Attached copy of your Identification…Contact our Customer Care at (wes-tren-union110@live.com) with your full information.

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information. For urgent inquiry, call +229-932-999-75
.
Thanks,
(chife Mr.Ejike Ifedi)
Director Western Union® Money Transfer,
Head Office Benin Republic.
Tel; +229-932-999-75
CONFIDENTIAL NOTICE

This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail
box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding.

Home | Find Agent Location | Transfer Status | About Us | Copyright | Intellectual Property | Privacy Policy | Site Map| Find Your Local Western Union®|
© 2001-2010 Western Union Holdings, Inc. All Rights Reserved

RE: 2011 SCAM VICTIM’S COMPENSATION FROM THE IMF BENIN

International Monetary Fund building on Pennsy...
Enhanced by Zemanta

Adam Johnson

The International Monetary Fund (Headquarters ...
Sent: Friday, November 11, 2011 12:03 PM
To: undisclosed recipients:
Subject: [SPAM]From International monetary funds

ATTN, BENEFICIARY OF THIS FUND:

DATE: 011/11/2011

My name is Mr. Adam Johnson, the new elected manager of International monetary funds (IMF) office Benin republic. I am writing this mail with deep sorrow as saw your name on the file last 2weeks ago as the one of the most beneficiary which did not receive their fund compensation valued US$2.5millon which suppose to been delivery to you, I wanted to deliver the cash to your address but I later found out that is against the law of this country to deliver such amount through delivery company, so after the board executives meeting yesterday it was concluded that your fund should be release to you.

So it has been forwarded to the Western Union for the immediate transfer to you. So all you have to do right now is to contact the director of Western Union with your information to enable them start transferring your funds to you.

They will be sending you $5.000.00 daily until your total amount of funds is been transferred to you.

HERE IS THERE CONTACT ADDRESS.

Western Union Money Transfer.
Director Name: Mr. Peter Campbell
E-mail :( western5555union@w.cn )
Tel:  +229 9903 8191

THIS IS THE INFORMATION THEY NEED FROM YOU.

1. Your full name————
2. Your country—————
3. Your status——————
4. Your age———————-
5. Your phone number————

Make sure you send this needed information’s and comply with them to receive your funds.
Finally make sure you notify us back once they have transferred your funds to you.

Regards,
Mr. Adam Johnson the New Manager of (IMF)
E-mail Address: imffederalminister@yahoo.fr
Telephone Number 00229 9879-0663
From International monetary funds

Enhanced by Zemanta

Violet Large


From: Gillespie, Penny
Sent: Wednesday, November 09, 2011 1:31 PM
To: Gillespie, Penny
Subject: Donations

Dear Sir/Madam

This is a personal email directed to you. I and my wife won a Jackpot Lottery of $11.3 million in July and have voluntarily decided to donate the sum of $500,000.00 USD to you as part of our own charity project to improve the lot of 10 lucky individuals all over the world. If you have received this email then you are one of the lucky recipients and all you have to do is get back with us so that we can send your details to the payout bank.

You can verify this by visiting the web pages below.

http://news.yahoo.com/blogs/upshot/nicest-canadian-couple-world-dole-lottery-winnings.html

You have to contact me at my private email address (av-large@hotmail.com)

Goodluck,
Allen and Violet Large
Email: av-large@hotmail.com

Robert Makinwa

John F. Kennedy International Airport
Image by mi..chael via Flickr

THE DIPLOMAT IS URGENTLY WAITING FOR THE RECONFIRMATION OF your ADDRESS

ATTENTION

I want to acknowledge you that we have finally succeeded in getting your package worthy of $7.2million out of (ECWAS) Economic Community of West African States department with the help of Mr Jamen George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic

So every necessary arrangement has been made successfully with the Agent deparker of the Consignment Box and every Documents guiding your delivery is well updated so you are advice to reconfirm your full delivery information to the Agent right now as he is currently at John F. Kennedy International Airport New York with your Consignment Box, As he called me this morning to inform me that he had misplaced your delivery address which he has due to CUSTOMS /FBI/ CIA and POLICE searching and scanning on the Box as if he is a terrorist there in your country but finally I thank God that they have confirmed that his movement is clear and genuine with out any suspicious intentions to your country only to deliver this Consignment Box to you and the documents are updated as I earlier told you.

So you are adviced to reconfirm your full delivery information to the diplomat and ask him to send you your FedEx Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile number so as to have easy contact with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Deparker has no time to waste due to his flight ticket,

So the Information you are Required to Reconfirm to the Agent is as Follow.

(1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)Fax Number
(5)Country
(6)City

(7)Nearest Airport as he is at John F. Kennedy International Airport New York right now because of the Searching and Scanning of the Consignment box which made him to misplace your address
(8)A Copy of Your I D For Identification.

So contact him via his email address, Contact person, Name Agent Jain Rodreick Email Address ( diplomatjainrodreick17@gmail.com=A0 ) So contact him to deliver your consignment box first thing tomorrow morning or possibly today, So get back to us immediately you contact the Agent to make sure that your fund has gotten to you without any hitch, Furthermore remember the Agent

delivering the Consignment Box does not know the content of that consignmentbox is money, Because the Attorney which represented you at (ECWAS)

registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is $7.2million to avoid lost of your fund as your Consignment was Signed and
Stamped by Federal Ministry of Justice to make sure that it is protected until it gets to you.

Regards
Robert Makinwa
The Director of FedEx Courier Company Benin Republic

20100706-230321_elseal

Foster Brown

Greetings to you

SCAMMED VICTIM/ $500,000 BENEFICIARIES.
REF/PAYMENTS CODE: ECB/06654 $500,000 USD.

On behalf of the Obama’s Foundation and UNITED NATIONS, we wish to notify you as a beneficiary of  $500,000 USD in compensation of scam victims.This is to bring to your notice that we are delegated from the Obama’s Foundation and UNITED NATIONS in Central Bank to pay 150 victims of scam $500,000 USD (Five Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount.

According to the number of applicants at hand, 114 Beneficiaries has been paid, over a half of the victims are from the United States, we
still have a pending of 36 compensations left to be paid. Your particulars was mentioned by one of the Syndicates who was arrested as
one of  their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as  the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended.Other
victims who have not been contacted can submit their application as well for scrutiny and possible consideration

Do contact HSBC INTERNATIONAL BANK, United Kingdom Branch for verification and release of your $500,000 USD that we have deposited with the HSBC BANK,UK.
The account log on will be presented to you by the bank in order to access the funds before releasing into your nominated bank  account.
You will transfer the funds into your nominated account  on-line as the HSBC BANK,UK will provide the necessary information to you. Please if you are willing to accept the funds, do contact the Managing Director of the HSBC BANK,UK  with the following details:

You are to fill the appropriate form and submit to the bank.
[1] Full Names:………………………..
[2] Contact address:………………..
[3] Direct Telephone:………………..
|4| Occupation:………………………..

Managing Director of the HSBC BANK,UK
Name: Mrs. Joy Steven
Private Email:mrsjoysteven105@xnmsn.cn

Yours Faithfully,
Dr.Foster Brown
Coordinator.
OBAMA’S FOUNDATION AND UNITED NATIONS=A9 2010

Sarah Al Bin Fazal

Hello

Getting your contact was not an easy task because since I am not computer literate, I ordered an expert
to seek a fellow very far away and he went to the institute of International Business to apply and he paid
them the charges to have been able to get your email address.I am Lady Sarah , married to Al Bin Fazal
a Malaysian who is dead; he died in a train bomb blast in Spain when he was going for his medical check
up in 2004.Please copy and paste this Internet link for more information on the incident

http://news.bbc.co.uk/1/hi/world/europe/4340881.stm

Our life together as man and wife lasted for three decades without a child. My husband and I made a vow to
uplift the down-trodden and the less-privileged.I can adduce this to the fact that he needed a Child from this
relationship,which never came. When my late husband was alive he made a safe deposit of 3 Million Great British
Pounds which were derived from his vast estates and investment in capital market with security company here in
Europe.Recently, my Doctor told me that I have limited days to live due to the cancerous problems I am suffering
from.

I have decided to donate this fund to you and want you to use this gift which comes from my husband’s effort to
fund the upkeep of widows, widowers, orphans, destitute, and persons who prove to be genuinely handicapped
financially.Being aware of the bourgeois religion of my relatives and the misused of his previous investment
and ventures. I have decided to put smile on the face of the less privileged.

I can be reached with my private email:sarah.emerson6@gmail.com

Sincerely Yours,
Sarah Al Bin Fazal

Alezander William

GRAND UNIVERSAL PROMO
10 NORTHUMBERLAND AVENUE,
LONDON WC2N 5BX, THE UNITED KINGDOM.
FROM: THE DESK OF THE DIRECTOR PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: GUPL/67-AO91652004

WINNING NOTIFICATION

You have been awarded the sum of 500,000.00 pounds (FIVE HUNDRED THOUSAND POUNDS ) in the GRAND UNIVERSAL PROMO DRAWS 2008. To file up your claim, Contact your affairs officer with this information below,

1) Full Names

2) Contact Address (Address, City, State, Zipcode, Country)

3) Telephone/Fax Number(s)

4) Sex and Age

5) Present Occupation

Note:that In this regard you are to forward to us the options below,choose the one that best suites you on how you wish to receive your funds.
…………………………………………………………………………………

OPTION ONE:

(1). Come down in person to collect your funds at our payment center in London or Spain depending on where there is availability of funds. You will be required to present a valid International Passport as proof of Identification amongst other documentation which will be required by the finance house if you choose this option.

…………………………………………………………………………………

OPTION TWO:

(2). Have our affiliate courier company send the cheque to you.In consonance with our policy in this regard, be advised that if you opt for the cheque to be couriered, we however exempts ourself from all liability related to this service. The cost of this service would be borne by you; this is a prerequisite for this option. You will be referred to our affiliate courier company so that you can make enquires concerning modalities, and charges.

Mr Alezander William

10 NORTHUMBERLAND AVENUE,
LONDON WC2N 5BX, THE UNITED KINGDOM
PHONE:+447031938673.
EMAIL :alezander_william47@hotmail.com

Alezander William

GRAND UNIVERSAL PROMO
10 NORTHUMBERLAND AVENUE,
LONDON WC2N 5BX, THE UNITED KINGDOM.
FROM: THE DESK OF THE DIRECTOR PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: GUPL/67-AO91652004

WINNING NOTIFICATION

You have been awarded the sum of 500,000.00 pounds (FIVE HUNDRED THOUSAND POUNDS ) in the GRAND UNIVERSAL PROMO DRAWS 2008. To file up your claim, Contact your affairs officer with this information below,

1) Full Names

2) Contact Address (Address, City, State, Zipcode, Country)

3) Telephone/Fax Number(s)

4) Sex and Age

5) Present Occupation

Note:that In this regard you are to forward to us the options below,choose the one that best suites you on how you wish to receive your funds.
…………………………………………………………………………………

OPTION ONE:

(1). Come down in person to collect your funds at our payment center in London or Spain depending on where there is availability of funds. You will be required to present a valid International Passport as proof of Identification amongst other documentation which will be required by the finance house if you choose this option.

…………………………………………………………………………………

OPTION TWO:

(2). Have our affiliate courier company send the cheque to you.In consonance with our policy in this regard, be advised that if you opt for the cheque to be couriered, we however exempts ourself from all liability related to this service. The cost of this service would be borne by you; this is a prerequisite for this option. You will be referred to our affiliate courier company so that you can make enquires concerning modalities, and charges.

Mr Alezander William

10 NORTHUMBERLAND AVENUE,
LONDON WC2N 5BX, THE UNITED KINGDOM
PHONE:+447031938673.
EMAIL :alezander_william47@hotmail.com

Alezander William

GRAND UNIVERSAL PROMO
10 NORTHUMBERLAND AVENUE,
LONDON WC2N 5BX, THE UNITED KINGDOM.
FROM: THE DESK OF THE DIRECTOR PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: GUPL/67-AO91652004

WINNING NOTIFICATION

You have been awarded the sum of 500,000.00 pounds (FIVE HUNDRED THOUSAND POUNDS ) in the GRAND UNIVERSAL PROMO DRAWS 2008. To file up your claim, Contact your affairs officer with this information below,

1) Full Names

2) Contact Address (Address, City, State, Zipcode, Country)

3) Telephone/Fax Number(s)

4) Sex and Age

5) Present Occupation

Note:that In this regard you are to forward to us the options below,choose the one that best suites you on how you wish to receive your funds.
…………………………………………………………………………………

OPTION ONE:

(1). Come down in person to collect your funds at our payment center in London or Spain depending on where there is availability of funds. You will be required to present a valid International Passport as proof of Identification amongst other documentation which will be required by the finance house if you choose this option.

…………………………………………………………………………………

OPTION TWO:

(2). Have our affiliate courier company send the cheque to you.In consonance with our policy in this regard, be advised that if you opt for the cheque to be couriered, we however exempts ourself from all liability related to this service. The cost of this service would be borne by you; this is a prerequisite for this option. You will be referred to our affiliate courier company so that you can make enquires concerning modalities, and charges.

Mr Alezander William

10 NORTHUMBERLAND AVENUE,
LONDON WC2N 5BX, THE UNITED KINGDOM
PHONE:+447031938673.
EMAIL :alezander_william47@hotmail.com

Ooooops! I think I annoyed Mr Martins .

Yes it’s true. I’m a dishonest person, trying to expose a hard working scamartist like Mr Martins.

Date: 18 Sep 2002 21:25:17 +0200

From:daniel martins

To:Stefan-03428

Subject:FUCK YOU!!!!!!!!!

Return-Path:

MY FRIEND,

YOUR A BASTARD!!! YOU CAN DO MORE THAN A DEAD RAT

— Stefan-03428 wrote:

> Thankyou for your interesting letter.

> I have forwarded to the due authorities and asked

> Scamwatch to look into it.

>

> http://www.scamwatch.com

> I have also taken the Liberty to publish your letter at

> http://bigscam.blogspot.com

> .

> Stefan Pieksma

>

> International Webpolice

> Probationary Staff officer

> Badge # 03428

>

> http://www.web-police.org/