Scam alert

From Claude Narain<claudenairain@hotmail.com>

Dear sir/ma,
Goodday to you today.
My name is Mr Claude Regis Narain, OSK,the Chairman,Mauritius Broadcasting Corporation{MBC}.The MBC is the major Radio and Television Broadcasting Company of Mauritius.In my capacity as the Chairman of the Mauritius Broadcasting Corporation{MBC}.I have been able to get COMMISSION from most of the contacts executed under my regime as the Chairman and most of the contracts where executed through our foreign partner assistance programs.
The total commission i got from the various contractors i have help to secure contracts amount to the sum of US$7,000,000:00{Seven Million, US Dollars only} .The amount is presently Lodged in a Foriegn Bank,and I am making arrangement for the Fund to be transferred  to your country for my future investment.
NOTE:For the fact that i am still in civil service,I don,t want my company or anybody in my Country to know that I have such amount of money,that is why I am contacting you through this medium and with CONFIDENCE that you can oblige me this transaction,and handle it with utmost TRUST and SECRECY.
I am assuring you that this proposal is 100% safe,risk free and legal because i am going to use my position as the Chairman to get all necessary documentations for the safe transfer of the funds to your account.
Proper arrangement has been concluded to obtain the necessary documents in your Name as the beneficiary of the money as soon as i hear from you.
Best Regards,
Mr Claude Regis Narain, OSK
Chairman.

From Shindong sdkorea@unitel.co.kr

Good day.

Please confirm to us if you have receive the money, see as attached the transfer slip.

Kindly view the attached copy for the payment we made to your account today, confirm and get back to us now.

Thanks

Bank Hsbc

http://www.hsbcprivatebank.com/

Shindong Enterprises Co.

Room 902, Daeo-Bldg, 26-5, Yeouido-Dong,

Youngdeungpo-Ku,Seoul, Korea

Tel 82-2-761-6530 Fax 82-2-761-1362

From Mr Mohammed Umar <centralbnk@mohammedumardept.com.ng>;
FROM THE OFFICE OF:
MR MOHAMMED G. UMAR,
DIRECTOR OF CURRENCY OPERATIONS
E-mail: mohammedumarcbn@yahoo.com

Attn: Beneficiary,

I am, Mr Mohammed G.Umar, THE CHIEF EXCUTIVE DIRECTOR OF CURRENCY OF THE FEDRAL REPUBLIC OF NIGERIA. I wish to inform you that We have actually decided to investigate the unnecessary delay of your payment,recommended and approved claims for payment is certified as genuine in your favor.

During the course of our investigation,we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank, who are Trying to divert your Fund into their private accounts,to forestall this, we have established security in the form of personal Identification number (PIN) and your transfer access code (T.A.C), this will enable only you have direct Control over this fund.

We have also agreed with the World Bank and International Monetary Fund (IMF)that, we will handle this payment ourselves to avoid the hopeless situation created by these corrupt Officials. We have obtained Payment Order for your Payment, from the World Bank and International Monetary Funds (IMF). We are happy to notify you that based on our recommendation/instructions; the payment of US$ 10.000.000 (TEN MILLION,DOLLARS) will be paid into your account from our Crude Oil Account via our overseas paying bank, in United States of America or United Kingdom.

You are therefore advice to contact this office immediately for the release of the payment. You should know that our main motive of contacting you is to remit the US$10, Million in to your bank account of your choice.

NOTE: you are required to indicate your mode of payment.

1) ONLINE BANKING.
2.) BANK TO BANK TRANSFER

Please Re-Confirm To Me If This Is In Line With What You Have In Your Record
And Also Re-Confirm To Me The Followings:

1} Your Full Name
2} Your Phone and Fax Numbers
3} Your Company Address and Position
4} Your Marital Status, Profession and Age.
5} Your receiving bank Accounts Number & Name.

Congratulation in advance:

Yours Regards,
Mr Mohammed Umar
Director of Currency Operations
CBN Federal Republic of Nigeria

From Woonexpress Ltd. lky@just.edu.jo
Dear Sir,

Please we are very sorry for the delays in making the payment, today we have remitted payment against your PI,

find attached the telex copy of the payment made to your bank account kindly confirm the BANK SLIP attached.

pls send to me final copy B/L and Form E copy.

Best regards,

Christine Lee

Woonexpress GZ Buyingoffice
Tel.: +86.20.84039795
Fax: +86.20.84039796
Mobile: +86.13668996663

Jordan University of Science and Technology accepts no liability for any damage caused by any virus transmitted by this email.

From Admin trkebh@eircom.net

Dear Yahoo™ Customer.

This Email is from the Yahoo Customer Care and we are sending it to every yahoo Email User Accounts Owner for safety.
We are having congestion’s due to the anonymous registration of your Yahoo mail accounts so we are shutting down some Yahoo
accounts and your account was among those to be deleted

Click Here.

Customer Care
Yahoo Corporation

From Rachael M. Dietert (rachael.dietert@wne.edu)

I have a 100% risk free partnership business proposition worth 19.5million Euros for you. Contact me on my private email address f.vandebrouck@laposte.net for details. I promise you won’t regret it as it will benefit us greatly.
Regards
Frank Van Debrouck

Please find attached partnership proposition!

Contact me with my private email address f.vandebrouck@laposte.net for details.

From Mega Millions<megamillions@mega-million.net>

FROM: THE DESK OF MEGA MILLIONS LOTTERY CO-ORDINATOR
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
REF: MML/70053MI3429
BATCH: UTD/16/183

RESULTS FOR APRIL 2013 MEGA MILLIONS LOTTERY DRAWS

Dear  Winner,

Congratulations to you as we bring to your notice, the results of the just concluded Mega Millions Lottery International programs. The draws were held prior to your notification. Participants were selected through a computer ballot system drawn from over 5,000,000 Companies and 10,000,000 Individual email addresses from America, Asia, Australia, Africa, Canada, Europe, Middle East, and New Zealand as part of our Mega Millions Lottery International Promotions Program.

Your e-mail address attached to ticket number 3981-9325-452  with serial number 1752-030-8169 drew lucky numbers 04 17 11 33 82 55  which consequently won in the JACKPOT category.

You have therefore been awarded a sum pay out of USD640,000.00 ( Six Hundred and Forty Thousand United States Dollars ) in cash, which is the winning payout for  Jackpot Category  winners.

CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your winning information very confidential till your claims has been processed and your prize/money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program which may result to the cancellation of winner’s award.

Due to your location in order to claim your award winning prize kindly contact our Asian representative Claiming Coordinator by filling your award payment form below:

Mr. Raymond Ooi
Asian representative Coordinator
Email: megamillions.asia@mega-million.net

Kindly submit your detail information below for payment process

1. Full Name : …………….
2. Address    : ……………..
3. Sex          : ……………..
4. Age          : ……………..
5. Marital Status: ……….
6. Occupation : …………..
7. Email        : …………….
8. Mobile No : …………….
9. Batch No  :  …………….
10. Ref No    :  …………….
11. Country  :  ……………

Or fill your payment form through

http://www.mega-million.net/claim.html

Congratulations once more from our staff and thank you for being part of our promotional program.

Sincerely yours,

Mr. Michael Hartman
Mega Millions lottery international program
United Kingdom
www.mega-million.net

From MR. BANKI MOON<backup@fs01.compresources.local>

WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/XX028 UNITED NATIONS.
Greetings,
We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria who are trying to divert your funds into their private accounts.

This is to bring to your notice that we are delegated from the UNITED NATIONS in HSBC To pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $2,500,000 USD (Two Million Five Hundred Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $2,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS.
This email is to 50 selected people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $2.5 MILLON USD This includes every foreign contractors that may have not yet received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees from the WORLD BANK ASSISTED PROGRAMME.

We sent you series of emails in this regards but you did not respond back to us; However, in the course of our routine securitization into our Dispatch Alert, we discovered that the document of your fund is intact and very much available, note that United Nations Board of Director have sign your ATM CARD in the favor of your name and hand it over to BISHOP. MOSES JUDE Chief Protocol Officer, Dispatch Unit to fill it, you have to contact BISHOP. MOSES JUDE in charge of your ATM CARD, as he is our UNITED NATIONS representative in UNITED STATE and AFRICA region, contact him immediately for your ATM CARD VALUE SUM OF $2.5.MILLION USD, This funds are in a ATM CARD for security purpose. He will send it to you and you can clear it in any ATM Machine of your choice.
Contact information:
BISHOP. MOSES JUDE

Chief Protocol Officer,Dispatch Unit.
Email:(judemoses14@ymail.com)
Phone: +23480-341-0810
As soon as you establish a contact with him, ensure that you provide your present address as below to the contact in other for the Officer to effect the change and Re-direct the parcel to your home address.
FULL NAME:
ADDRESS:
PHONE NUMBER:
We expect your urgent attention to this email to enable us monitor this payment effectively. Most importantly you shall be requested to pay the sum of $150 usd by BISHOP. MOSES JUDE as the Delivery fee of your ATM CARD. Once you contact the Office, please request delivery option from him in other to avoid further delay.
Yours Faithfully,
Secretary-General United Nation
BAN KI MOON
UNITED STATE OF AMERICA

http://www.un.org/sg

FROM ROBERT S. MUELLER III<info@mail.bioservamerica.com>

FROM ROBERT S. MUELLER III [Code SSSSFBI]
FEDERAL BUREAU OF INVESTIGATION FBI.
WASHINGTON DC./United State Office.
FBI SEEKING TO WIRETAP INTERNET IMPOSTERS.
[Code SSSSFBI]

Attention: Beneficiary,
YOUR PAYMENT VIA -GOLD ATM CARD.
This is to inform you about your email success in our computer balloting held on 31st January, 2013. It was an internet draw by the combination of the International Monetary funds (IMF) and the Microsoft words. However, your email address was approved as one of the winners hence you are being contacted. This is a Millennium Scientific and a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it.

As a matter of fact, account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority (UK). This has made it necessary for your payment to be programmed into GOLD ATM Card. The total fund in question is $5.5million this is the first part of the Payment of which the balance will subsequently be paid into same account.

The Central Bank of Nigeria, (C.B.N), working in relationship with HSBC London and also Leeds Bank in London has concluded to issue you a GOLD CARD with which you can access your Star prize /beneficiary amount5.5million This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is Twenty Thousand United States Dollars ($20,000.00) per day. So if you like to receive your fund in this way, please let us know by contacting the ATM payment department and also send the following information as listed below:

(1) Your address where you want the ATM card to be send to (P.O box is not acceptable)
(2) Your Mobile/Fax numbers:….
(3) Your Nationality/Country:….
(4) Your Full Name:…..
(5) Occupation/Company:….
(6) Age/Gender:….
(7) Identification….

You are advice to contact the director of ATM CARD payment officer for more directives,
Director, ATM payment department Mr.David Jones
Email address: mr.davidjones23@hotmail.com

The ATM card payment center was mandated to issue out $5.5 million united states dollars as part payment for this fiscal year 2013 to you so bear with us. Also for your information, you have to stop any further communication with any other person(S) or office(S) to avoid any hitches in receiving your payment.
Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-191) so you have to indicate this code when contacting the card center by using it as your subject.
We anticipate your total compliance to this message immediately.

Thanks,
Mr. ROBERT S. MUELLER
FBI [Code SSSSFBI]
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol

From Egnr. Peter Foxs<adey79@yahoo.com>

From Engineer Peter Foxs,
Department of Budget and Planning
Ministry of Petroleum,
Accra Ghana
+233240603138

REF: URGENT CONFIDENTIAL BUSINESS
PROPOSAL.
Most competent people are chosen for competent jobs and
assignments, and with that due respect have we also chosen to
select you and contact you on this very confidential matter.

Our Accra Ghana Chamber of Commerce and industry offers variety of
names of notable people from your part of the Globe.

That was where I got your information from. Therefore, after due
deliberation with my partners, we decided to forward to you this
proposal. We believe that you would be in a position to help us in
our did to transfer the sum of US$41.5M(Forty-0ne million, five
hundred thousand dollars only) into a foreign account.

We shall make it 100% legal as much possible as you would want.
We are members of the special committee for budget and planning
of the Ministry of Petroleum. This committee is principally
concerned with contract appraisals and approval of contracts in
order of priorities as regards CAPITAL PROJECTS of the
Government of Ghana.

With our positions, we have successfully secured for ourselves the
sum of Forty-one Million, Five Hundred Thousand United States
Dollars(US$41.5M). We are working with the present Democratically
elected Government in my country, and we are seeking the support
of Foreign Government to win the next election coming up, which
the race has started.

So they have given directive to all Federal
Parastatals to settle all Foreign Contractors being owed for contract
that they have done.

Therefore, our plan is to include your name as one of the
contractors being owed in our corporation. What we need from you
is to provide a safe Account into which the funds will be transferred
since Government Officials in my country are not allowed by our
laws to Operate Foreign Accounts.

It has been agreed that you will be compensated with US$8.3
Million of the remitted funds. US$31.125Million belongs to us, while US$2.075Million will be set aside to offset expenses and pay the necessary taxes.It may interest you to know that two years ago a similar transaction was carried out
with one Mr. Patrice Miller, the C.E.O of Crane International
Trading Corporation at number 135, East 57th street, 28th
floor,New York 10022, with(212)308-7788 and Telex Number
6731689. After the agreement between both of us in which he was
to take 25% of the money as his share, the money was duly
transferred into his Account.

We were disappointed on our arrival in New York as we were
reliably informed that Mr. Patrice Miller was no longer on that
address while his Telephone and Telex Numbers have been
reallocated to somebody else. That was how we lost US$27.5M to
Mr.Patrice Miller.

This time around we would not want you to be like that. We need a
more reliable and trustworthy person and a reputable Company to
do this business with, hence we contacted you.

So if you can prove yourself to be trusted and interested in this
deal then we are prepared to do business with you.What we want
from you is the assurance that you will let us have our share when
this amount of US$41.5M is transferred into your account.

If this proposal satisfies you, please contact us, so we can advice
you on the modalities of the transaction. All modalities of this
transfer, have been worked out and once started will not take more
than 7 Banking days with the absolute support of all
concerned.This transaction is 100% safe and risk free now and after
the transfer.

Kindly treat this as a confidential matter and reply to foxspeter213@gmail.com for immediate attention.
Best regards.

Engineer Peter Foxs,
Department of Budget and Planning
Ministry of Petroleum,
Accra Ghana