YOUR PAYMENT HAS BEEN RESOLVED.

ACTUAL EMAIL SENDER ID: drrichardukah@w.cn

From: Dr. Richard Ukah <drrichardukah@hotmail.com>
Sent: Wed, May 11, 2011 3:51:26 PM
Subject: YOUR PAYMENT HAS BEEN RESOLVED.

PLEASE VIEW THE ATTACH DOCUMENT READ AND GET BACK TO US ASAP. DR. RICHARD UKAH.

ATM Master Card Department
Intercontinental Bank Nigeria Plc
Head Office: Intercontinental Plaza,
Danmole Street, Victoria Island,
Lagos Nigeria.

Attention:
Following The Instruction We Received From International Monetary Fund
(IMF) In Collaboration With United Nation (UN) To Settle Payments Of
Selected Overdue Compensation Payment, Lottery Winners, Inheritance /
Contract Payment And Our Bank Intercontinental Is The Authorized
Paying Bank. .
On This Note We Are Happy To Inform You That You Are Among The
Beneficiary That Will Receive The Sum Of $750.000.00 United States
Dollars, As A Compensation Money, Due To Long Processing In Wire
Transfer We Have Decided That This Payments Will Be Effect Via ATM
Master Card Which Is The Safer And Obtainable Way Of Receiving The
Money.
Reply This Email As Soon As Possible So Can Process Your ATM Card And
Deliver It To Without Any Further Delay.
Regards,
Dr. Richard Ukah
Director, ATM Card Dept
Intercontinental Bank Plc.

 

UNCLAIMED LOST LOTTO TICKET

ACTUAL EMAIL SENDER ID: kimwoon@e-mail.cz

From: Kim Stanton Woon <kimwoonn@e-mail.cz>
Sent: Sun, May 8, 2011 9:28:33 AM
Subject: UNCLAIMED LOST LOTTO TICKET

Go through the attached message below and get back to me today.

Hello to you,

I am Kim Stanton Woon, a dual citizen of  United Kingdom and American. I work with The UK National Lottery Commission, "the official monitoring body and the operator of the UK National Lottery". I have a mutual business deal for you, this however is not mandatory nor will I in any manner compel you to honor against your will.

I have a very urgent proposal for you which will be of our mutual benefit.I wish to seek your acceptance and cooperation so that the total sum of?8,497,985 can be paid to you by the National Lottery for our mutual benefit. The said amount is an unclaimed lottery prize; the wining prize result was published over four month ago and since then, the
winner of the prize has failed to come with the winning lottery ticket to claim his or her winning prize.

I wish to front you for the claim as the winner of the prize because there is a claim deadline of 180 days (six months) for the claim of this prize;which means that, after the deadline of 180 days,  this funds will be
forfeited and remitted to the UK. Government if left unclaimed. There was a case like this in 2006 were a winner failed to claim his/her winning prize, and the prize was forfeited and remitted to the UK Government
treasury.

You can check the below BBC news and UK Lottery Post links to see and understand what I am talking about:

http://news.bbc.co.uk/2/hi/uk_news/england/south_yorkshire/4573760.stm

http://www.lotterypost.com/news/104653

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

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 National Lottery does not advice winners of their winning via email notification that is why some may not be aware that they won in the draws. Also, notification of winning via email is fraud attempt because you
cannot win any prize  without buying a lottery ticket and playing the lottery and winners do not pay any fee before prize is given to them by the National Lottery.

5 Due to high rate of internet lottery scam, the winner may have been discouraged by friends or relatives against claiming the prize because they think it may be a scam. But fail to realize that the prize is real as
you can see in the BBC NEWS LINK above. Fraudulent lottery informs you in an unsolicited email that your email address has won some huge amount of money.  A simple fact is that, you cannot win a lottery prize when you did
not buy a lottery ticket and partake or play the lottery as no lottery company is a charity organization that gives out money on a platter of gold.

All you need to do is to cooperation with me honestly and confidentially. This project is 100% risk free because it will be executed under a legitimate arrangement that will protect you from any breach of the law as
I have mapped out all plans to ensure we claim this funds without any trace in the future.

You can call me on my direct cell number (+44-207-060-4447) for more clarification I look forward to your telephone call.

Best regards,

Kim Stanton Woon

 

FROM MRS AYU KAMELIA.

ACTUAL EMAIL SENDER ID: mrs.ayu.kamelia12@gmail.com
From: Mrs Ayu Kamelia <mrs.ayu.kamelia12@gmail.com>
Sent: Sat, May 7, 2011 3:51:57 PM
Subject: FROM MRS AYU KAMELIA.

Dear Friend, I am Mrs Ayu Kamelia and i have been surffering from ovarian cancer disease and the doctor says that i have just two days to leave.I am from (Malacca) Malaysia but based in Africa Burkina Faso since eight years ago as business woman dealing with gold exportation.Now that i am about to end the race like this,without any family members and no child.I have 3 Million US DOLLARS in Africa Development Bank (ADB) Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso.But my mind is not at rest because i am writting this letter now through the help of my computer beside my sick bed. I also have 4.5Million US Dollars at Ecobank here in Burkina Faso and i instructed the bank to transfer the money to the first foreigner that will apply to the bank after i have gone that they should release the fund to him/her,but you will assure me that you will take 50% of the money and give 50% to the orphanages home in your country for my heart to rest.You are to contact the bank through this email address: eco-bank.bf@bk.ru Yours Fairly Friend, Mrs. Ayu Kamelia.

Dearest one.

ACTUAL EMAIL SENDER ID: princesse.anita@gmail.com

From: princesse anita <princesse.anita2010@gmail.com>
Sent: Fri, May 6, 2011 3:36:28 PM
Subject: Dearest one.

Dearest one. I am writing this mail to you with tears and sorrow from my heart. Iwill really like to have a good relationship with you, and i have aspecial reason why i decided to contact you. I decided to contact youbecause of the urgency of my situation here, I am Princess Anita  Kigiase 21years old girl from Liberia, the only daughter of Lateprince Harry Johnson kigiase the deputy minister of national securityunder the leadership of president Charles Taylor who is now in exileafter many innocent souls were killed, My father was killed bygovernment of Charles Taylor, he accuse my father of coup attempt.I am constrained to contact you because of the abuse I am receivingfrom my step mother. She planned to take away all my late father'streasury and properties from me since the unexpected death of mybeloved Father. Meanwhile i wanted to escape to the europe or any partof the world that could be secured for me and for the safety of mylife and investmentment of the fund but she hides away myinternational passport and other aluable travelling documents. Luckilyshe did not discover where i kept my fathers File which containsimportant documents. So I ided to run to the refugee camp where i am presently seeking sylum under the United Nations High Commission for the Refugee here in Ouagadougou , Republic of Burkina Faso . I wish to contact you personally for a long term business relationship andinvestmentassistance in your Country. My father of lessed memory deposited the sum of (US$8.5,) Million Dollars in Bank with my name as the next of kin. However, I shall orward you with the necessary documents on confirmation of your acceptance to assist me for thetransfer and investment of the fund in your country. As you will helpme in an investment, and i will like to complete my studies, as i wasin my 1 year in the university, when the crisis started. It is my intention to compensate you with 30% of the total money for yourservices and the once shall be my investment capital. This is thereason why i decided to contact you. Please all communications shouldbe through this email address only for confidential purposes or you can call this line as it bellongs to a reverend father a catholich church priest whom is as a guardian to me at the refugee camp.As soon as ireceive your positive response showing your interest i will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and oneness to handle this transaction sincerely. I am staying at the female hostel. I am waiting your urgent andpositive response. Please do keep this to yourself and every communications shall be made through this email address alone for confidential purpose and you should not disclose it till i come over to your country, nce the fund has been transferred into your bank count. Thanks, I will send you my pictures as soon as i get your good reply rom you. Again please tell me more about yourself. you can write me on My private e-email is(http://us.mc653.mail.yahoo.com/mc/compose?to=princesse.anita2010@gmail.com) I am waiting to hear from you urgently please. Thank you. Princess Anita Johnson.

Dear Sir / Madam Please read And Get Back To me For More Info.

ACTUAL EMAIL SENDER ID: alidaouedraogo@voila.fr

From: Mr Alida Ouedraogo <mralidaouedraogo@hotmail.com>
Sent: Tue, May 3, 2011 3:38:36 PM
Subject: Dear Sir / Madam Please read And Get Back To me For More Info.

Dear Sir / Madam Please read And Get Back To me For More Info. It is my sincere pleasure at this moment to exhibit my total trust bestowed on you in accordance to my Proposed partnership relationship with you of which I am fully convinced that you will really welcome my partnership with you in this transaction Being very sceptical about dealing with Africans in such transaction, Ranging from the height of fraudulent activities encompassing the African communities. Now it is my Godly nursed intention to prove myself to you that I am very much different from others which you must have come across. I hereby attested my accepted conclusion to take upon my gentle self and to join hands together to cover any unforeseen expenses that may be involved here till the Final Transfer of the Funds to our Correspondent Bank before its Final remittance into your Nominated Bank Account. This is to convince you of my spirited acceptance to have you as a confidant in a business of this magnitude knowing that you will not turn me down come-what-may, regarding this Claim/Transfer to boost my planned establishment of a funding Company out of Africa . In other Words, I went into a more concrete arrangement in couriering to your doorstep, a total of US$15.2Million Dollars through INTER-BANK TRANSFER. This amount of Money belongs to our Deceased Customer as there were no claims over this Dormant Balance Account for a period of many Years.Therefore, I am in need of a Reliable Partner that would come forward to put claims over the Funds for its Transfer into his/her Foreign Bank Account. This is because I am the Director of Foreign Remittance Department of my Bank for secures Transfer of these Funds without any Hindrances. All I am expecting from you, as a matter of greatest urgency and importance is your sincerity and Honesty as I have some of the Needed Legal Documents to prove that this Business is Lawful for its onward Remittance. I urgently want you to send all the demanded Personal Information’s below to me as soon as you receive this PROPOSAL in order to show your readiness and Willingness in this Proposed Business. BELOW ARE THE NEEDED PERSONAL INFORMATIONS 1) Your Full Name.......................... ... 2) Your Age........................... ............ 3) Your Mobile and Home Phone Number………….. 4) Your Fax Number………………...... 5) Your Country of Nationality………………............. . 6) Your Occupation.................... ........ 7) Sex........................... ..................... 8) ALTERNATIVE E-MAIL ADDRESS / Finally, you have to keep this Proposal confidential and secret from your Relations, Partners and Colleagues for our success in this Transaction as the basis of this Business is Secrecy. I promise you that I would protect your Personal Interest as this Business is 100% risk-free.Therefore, I want you to express your interest to engage in this Business with me because your share is 40% of the Funds in Question. I look forward for your immediate Positive response. My regards to you and the family, Mr Alida Ouedraogo

ATM CARD

ACTUAL EMAIL SENDER ID: smithisu12444554433@virgilio.it

From: Rev.Smith Isu <atmcard1222@virgilio.it>
Sent: Sat, April 30, 2011 11:15:22 AM
Subject: ATM CARD

Attn:
Reconfirm your contact address, name & mobile NO,for delivery of your
ATM card worth of $10.M, call for more information +2348020458693 thank you,
Rev.Smith Isu

Warning! Update Account

ACTUAL EMAIL SENDER ID: Accountverifycustomer@yahoo.com.hk

From: "Account.update@alert.yahoo.com" <Account.update@alert.yahoo.com>
Sent: Wed, April 27, 2011 6:56:27 PM
Subject: Warning! Update Account

This is an Official alert to inform We regret to announce to you that with the rate at which we have newly registered members everyday, our data base is getting congested and now we have decided to under go deactivation of all unused account and some other of our account we find error on for both premium and free accounts. Every account owner that receives this message has encountered this error and will have to update his/her account with the requested information below. Please be sure to click the REPLY button first before attempting to fill the info. Name: .................................................. ID:  ........................................................ Current Pass word: ................................ Date of Sign up(Optional): ....................... After you must have filled this information and have it sent back to us, your Yahoo! account will not be interrupted/terminated and will continue as normal. WARNING: Account owner that receives this message and refuses to update his/her account within the next 48Hours will be terminated from the Administrator's dept. Thank you for your usual co-operation. We apologize for any inconvenience. Regards, Yahoo! Account Services ********************************************************</