YOUR PAYMENT NOTIFICATION

Date: Mon, 3 Sep 2012 14:32:40 -0700 (PDT)
From: BANK OF ENLAND PLC f.service@diplomats.com
Reply-To: directorfrancisjohnson@gmail.com
Subject: YOUR PAYMENT NOTIFICATION
To: “undisclosed recipients”@, @MISSING_DOMAIN

VIEW ATTACHED FILE

Bank of England Plc-Foreign Operations Dept;
1 Churchill Place, London,
E14 5HP, United Kingdom,
Tel: +447024034773
Fax: +447024071394

===========================


Dear Honorable Beneficiary,

We wish to inform you that the board of trustees and management of Bank of England  International Plc London has finalized and have being given an Immediate transfer approval order by the British Ministry of Finance in conjunction with the United Nations and Executive members of Bank of England, following with the instructions we received from Her Royal Highness Queen Elizabeth, the Queen of England. to transfer your overdue Inheritance fund to you, the approved sum of US$ 10, 000, 000, 00 ( Ten Million United States Dollars) also be informed that we are prepared to give you the best of services in this Honorable Bank with a guarantee that your Approved Fund will be wire into your nominated Bank Account within 4 Bank working days as soon as you complete all the transferring procedures with any option you may prefer to receive your fund below for your own good.


(1) By Bank to Bank Wire Transfer
(3) By Online bank transfer ( which you can transfer by your self )
(2) By Atm Card

The management & board of trustees of this bank wish you to fill out the transfer form with your contact details and your direct phone number also with your banking information for the immediate processing of the legal document that will enable us carry out the transfer of your fund successfully to your nominated bank account or your contact address without any further delay.

We are waiting your immediate response with your information to enable this bank proceeds immediately with the transfer of your fund and serve you better.

Thank you for choosing Barclay’s bank plc.

Signed,

Yours Faithfully,

Dr Francis Johnson,
Remittance Director.
BANK OF ENGLAND

Call Mr John Dube +27 719 819 761 To Claim Your GBP 820

Date: Tue, 4 Sep 2012 07:34:47 -0700 (PDT)
From: YAHOO MAIL LOTTERY
Reply-To: johndube111@gmail.com
Subject: Call Mr John Dube +27 719 819 761 To Claim Your GBP £820
To: “undisclosed recipients”@, @MISSING_DOMAIN

YAHOO MAIL LOTTERY http://www.lottery.co.uk

124 Stockport Road, Long sight, Manchester M60 2 DB-United Kingdom.

This is to inform you that you have won a prize money of (EIGHT HUNDRED & TWENTY THOUSAND GREAT BRITISH POUNDS) (£820,000.00) for 2012 Prize promotion which is organized by British Micro-Soft Award. MICRO SOFT collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected every two years to benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM.

Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must be claimed no later than 28 days, from date of Draw Notification. Any prize not claimed within this period will be forfeited. Stated below are your identification numbers: BATCH NUMBER: YPB/08/APA-43658, REFERENCE NUMBER: 28234522, WINNING NUMBER: 02241 30 35 48.These numbers fall within the Africa Location file, you are requested to contact our consultant in South Africa and send your winning identification numbers to Him:

CLAIMS MANAGER CONTACT INFORMATION:
NAME: Mr. John Dube
E-Mail: johndube111@gmail.com
E-Mail: johndube91@gmail.com
TEL: 0027719819761
FAX: 0027866206220

You are advised to send the following information to the consultant Mr. John Dube to facilitate the release of your fund to you.
1. Full name.
2. Contact Address
3. Country of origin..
4. Country of Residence.
5. Telephone Number..
6. Fax Number.
7. E-mail.
8. Age.
9. Sex
10. Occupation..
11. Batch Number
12. Reference Number
13. Winning Number.
Congratulations!! Once again. Yours in service,

(Mrs.) Mercy Martins

From:Barrister Gill Raph

from: Barrister Gill web717704@att.net
reply-to: Barrister Gill barristergillraph@yahoo.co.za
to:
date: Mon, Sep 3, 2012 at 9:49 AM
subject: From:Barrister Gill Raph

VERY CONFIDENTIAL
Dear,
Let this business proposal I am putting forward to you herein not be a surprise to you. I know you will ponder on how I got your Contact and why you. I got your email address while searching for a Business minded person who I can transact a discreet business that I want to introduce herein to you. Before I continue, I am Barrister Gill Raph Legal practitioner in South Africa.
I had a client Al Yadah Fayad ( An Arab Based in South Africa for Gold Merchant) Diseased who died in a Car crash with his wife Rakiya Fayad and two children in Cape Town in 2004. Eight years ago.
Before the death of Al Yadah and his family, he had an account with a Bank (To be disclosed when Due) with the amount of $18.4Million (Eighteen Million, four hundred thousand Dollar).

Al Yadah Fayad was a a Very Successful Gold Merchant who also invested much in Oil during the Gulf War. He was an Arab millionaire. Originally from Kuwait. Since his death, as the Family attorney, the Bank concern have instructed me to
present a next of kin of late Al Yadah as I am in the Position to know his relative
because in the Banks record, Al Yadahs next of kin is his Late wife Rakiya. I have
tried to locate his family members but to no avail and no one has come forward to me that he or she is related to him.

As you may know, I cannot present my self because the Bank will not accept as I am the family Attorney but who else I may present will be accepted.
At this Juncture, I have no option than to look for a Trust Worthy person to present
to the Bank so that the Bank can payout the $18.4million to him or her. As I have nothing to gain leaving the money in the Bank.
Based on this, I decide to contact you so that I can present you to the Bank and get the money pay out to you then we can share the money 50% for you, 40% for me
and 10% to cover any incidental expenses that you and me may incur in the process of the money being transferred to your account.
Please this deal is a 100% risk free and simple but confidential. I will want to say
clearly to you that all expenses or financial commitment incurred within this period
of transfer by both party will be reimbursed with the 10 percent set aside sum once transfer is confirmed in the beneficial account. Waiting to hear from you.

Reply to: gill.raph@yahoo.com

Thank you very much
Barrister Gill Raph (gill.raph@yahoo.com )

…..Job Offer Now Apply…Mystery Shoppers Needed……..

After responding to the ad, the victim receives an employment packet containing a training assignment, a list of products to purchase at different stores and a realistic-looking cashiers check, often for $2,000 to $4,000.

The training assignment is to deposit the check into the victims bank account, pose as a shopper and then use wire transfer to send the balance of the checks proceeds (minus the cost of the purchases and the consumers salary) to an address outside the United States, often in Canada.

The problem is that the check is fake; so when it bounces – which occurs after the money is wired – the consumer is accountable (in some cases, criminally) to the bank for the entire amount of the fake check, plus additional penalty fees. Also, in some instances, consumers are asked for personal bank account information. The company will then deposit money into their account for payment and funds with which to perform their Secret Shopper tasks. These victims often then become victims of identity theft.

Date: Mon, 3 Sep 2012 00:44:21 -0400
From: Mrs visser herman visser@gmail.com
Reply-To: visser.herman04@gmail.com
Subject: …..Job Offer Now Apply…Mystery Shoppers Needed……..
To: @MISSING_DOMAIN

Evaluation Systems For Personnel is seeking mystery shoppers around the globe if you interested please provide the information below:-

Full Legal Name,
Address,
City,
State,
Zip code,
Home and Cell:

Salary: 300$ Time:1/2Hrs in a week. A Pay check would be sent to you for the assignment in the form of a cashiers check or money order Funds for the assignment would be taken care of by our company.

Regards,Mrs visser herman
K-Mart Hiring Manager

(no subject)

Date: Mon, 3 Sep 2012 08:15:50 -0300
From: UK National Lottery Board info@yahoo.com
Reply-To: martin_rupert57@yahoo.co.jp
To: @MISSING_DOMAIN

Official UK National Lottery
Ref: UK/CPL/90012
Batch: UK/919/2012/002
YOU HAVE WON £750,000.00 GBP

The Organizers of the UK National Lottery officially announces to you the July 2012 draws held in Manchester, United Kingdom, your e-mail address won the sum of £750,000.00. To claim your price, do get back to us so that we can send to you further instructions

Best Regards,
Mr. Martin Rupert
Award/Claims Manager
Sweepstakes International Program.

You have a $440,000.00 restitution

Date: Mon, 3 Sep 2012 17:34:42 +0400
From: “G.S.V.A” GSVA@efccnigeria.org
Reply-To: kn8830@yahoo.com.hk
Subject: You have a $440,000.00 restitution
To: [redacted]

Dear Sir/Madam,

The Nigerian Economic and Financial Crimes Commission (E.F.C.C) has recently completed the transference of $22,000,000.00 recovered from arrested fraudsters to a reputable Asian Financial Institution. This $22,000,000 has been stolen in one way or the other through the internet by several African scam artists operating from Africa, Europe, Asia, Middle East and South American continents. Over the years, many innocent citizens from different parts of the world has been convinced into sending hundreds and thousands of Dollars, Pounds and Euros which they have lost to one or more of the following email/internet scams:-

Lottery Scams, HSBC Bank Scams, Barclay Bank Scams, Citi Bank Scams, Bank Of America Scams, FBI Investigation/Robert Mueller III Scams, Next Of Kin Scams, Inheritance Scams, Cancer/Dying Person Scams, Contract Scam, Credit Card/ATM Card Scam, Romance Scams, Western Union Transfer Scam, Job Scam, Loan Scam, Money Washing Scam, Marriage Scam, Immigration Scam, Counterfeiting, DHL and FEDEX Scams, Religious Scams, Pet Selling Scams etc etc

This $22,000,000.00 will be paid equally between 50 beneficiaries mostly from North America and the rest from other countries. You have received this message because your email address is the 29th in number and you are entitled to receive a tax free sum of $440,000.00 Your beneficiary’s payment identification number is: 388/GSVA/2012/029/EFCC/NG.

Reply to: kn8830@yahoo.com.hk with your full names, country, telephone and mobile numbers. Be informed that a PAYMENT AUTHORIZATION will be procured in your name from the Economic and Financial Crimes Commission before your $440,000.00 can be paid to you by bank transfer, cheque or ATM card delivery. The procurement fee is flat rate and one time sum of $140.00

If you need more information, call me on: +234 70 3014 4509

Yours Sincerely,
KINGSLEY,bscd
G.S.V.A Officer,
Economic and Financial Crimes Commission (E.F.C.C)
Ikoyi – Lagos, Nigeria.

WAITING TO HEAR FROM YOU URGENTLY..

Date: Mon, 03 Sep 2012 17:42:32 +0100
From: james james_scooper@yahoo.com
Reply-To: james_scooper@yahoo.com
Subject: WAITING TO HEAR FROM YOU URGENTLY..
To: [redacted]

FROM DR.JAMES SCOOPER
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO .

DEAR FRIEND,

i know that this mail will come to you as a surprise as we never met before.
i need your urgent assistance in transferring the sum of ($10.5 million dollars united states )to your account.after hearing from you i will give you more details about the transaction, and application which you will forward to the bank,

and i agree that 40% of this money will be for you as a respect to the provision
of a foreign account , and 60% would be for me thereafter, i will visit your country for disbursement according to the percentage indicated therefore, to enable the immediate transfer of this fund to you arranged,you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.

Thanks

DR.JAMES SCOOPER

Follow

Get every new post delivered to your Inbox.

Join 226 other followers