CBN./UNITED NATIONS 2011 SCAM VICTIMS COMPENSATIONS PAYMENTS SCAM

ATTENTION SIR/MADAM,

CBN./UNITED NATIONS 2011 SCAM VICTIMS COMPENSATIONS PAYMENTS .

This is to bring to your notice that we are delegated from the United Nations & Central Bank to pay 150 scam victims US$2,500,000.00 (TWO MILLION FIVE HUNDRED UNITED STATES DOLLARS) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to us as soon as possible for the immediate payments of your US$2,500,000.00 compensations funds.

On these faithful recommendations, we want you to know that during the last U.N. meetings held at Abuja-Nigeria. it was alarmed so much by the world in the meetings on the lost of funds by various individuals to the Nigerian scam artists operating in syndicates all over the world today. In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 150 victims of these operations US$2,500,000.00 each in accordance with the U.N. recommendations.

Due to the corrupt and inefficient Banking Systems in Nigeria, the Payments are to be supervised by the ‘United Nations’ Officials and the Central Bank of Nigeria which happened to be the biggest bank and the mother bank of all the banks in Nigeria for security purposes, as the corresponding paying bank is CENTRAL BANK OF NIGERIA ‘CBN’ABUJA BRANCH. According to the number of applicants at hand, 114 Beneficiaries has been paid, half of the victims are from the United States, we still have more 36 left to be paid the compensations of US$2,500,000.00 each .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. If you have already been notified of this payment programme previously, do proceed with your claim as required.

As directed by the Global Settlement Committee, You can receive your compensations payments via any of this payment Options you may choose: (A.) CERTIFIED CHEQUE, (B.) ATM CARD PAYMENTS (C.) WIRE TRANSFERS. We shall feed you with further modalities as soon as we hear from you. You can reach this Committee through our Secretary Private email mr_oonageorge@secretarias.com) or direct phone number +234-8032-281-401.You are advised cooperate with him for the success of the transaction.

Yours faithfully,
MR.ONANEFE GEORGE
SECRETARY COMMITTEE,
GLOBAL SETTLEMENT COMMITTEE.

GOOGLE INCORPORATED LOTTERY AWARD SPAM

FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE

AWARD DEPARTMENT, GOOGLE INCORPORATED LOTTERY AWARD

UNITED KINGDOM. UNIT 1,ROYDS PARK, WHITEHALL ROAD,LEEDS,UK.

REFERENCE NO: GOOGLE568A2011

FILE NO: G255

WINNER NO: 5

ELECTRONIC MAIL AWARD WINNING NOTIFICATION

AWARD PRESENTATION CENTER: LONDON,UNITED KINGDOM.

WINNING NOTIFICATION !

Dear Sir/ Madam,

We the GOOGLE INCORPORATED MANAGEMENT WORLDWIDE are pleased to inform you

that you are among our winners of  GOOGLE 12TH ANNIVERSARY LOTTERY conducted in the

UNITED KINGDOM (LONDON) BEING THE HOST OF THE EVENT FOR THIS PRESENT MONTH

MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON  1ST OF AUGUST,2011.HOWEVER THE

RESULTS WERE RELEASED ON THE 5TH  OF AUGUST ,2011.

Your Personal E-mail address or Company email is attached to WINNER NO: 5

JANUARY-2011-01 MSW, with serial number S/N-00168 drew the lucky numbers

887-13-865-37-10-83, and consequently won=2 0in the first lottery category.

You have therefore been approved for lump sums pay of GBP

Ј1,500,000.00  (One Million Five Hundred Thousand Pounds Sterling Only) in cash Credited to file REF

NO:GOOGLE568A2011 this is from total prize money of GBP Ј22,500,000.00

POUNDS, shared among the Twenty-five (15) lucky international winners in first

and second category.

All participants were selected from Worldwide Websites especially Yahoo

mail,msn mail,aol mail, icq mail through our Microsoft computer ballot system

drawn from 21,000 Names, 3,000 names from each continent (Canada, Asia,

Australia, United state, Europe, Middle East, Africa and Oceania , as part of

International “E-MAIL” Promotions Program to mark GOOGLE INCORPORATED 12th Anniversary.

Your funds has been insured with your REF NO: GOOGLE568A2011 and will be ready

for transfer/delivery. It will be delivered to you by one of our Paymaster

Staff in charge of UNITED KINGDOM (LONDON) Zone (  DR STEVE WHITE). Your

E-mail address should be used in all correspondences with your claims officer.

please Note that, you are to contact your claims officer via email and phone.

Also you have the right to call him toconfirm your winnings and government tax

payment that is all, as he will provide you with the necessary details on how

to claim Your prize.

You are to keep your REF  and FILE NUMBERS from the public, until your payment

have been processed and your prize money released to you. This is part of our

security protocol to avoid double claiming and the act of scamming people of

their ref number and prizes.

THE  PAYMASTER OFFICER CONTACT EMAIL IS:

NAME: DR STEVE WHITE

TEL:+44 704 574 0851

EMAIL:googleclaims@secretarias.com

YOU HAVE TO CONTACT YOUR PAYMASTER WITH THE GOOGLE WINNER’S

APPLICATION/VERIFICATION FORM FOR PAYMENT PROCESSING

WINNER’S PERSONAL DATA

1.First Name……….

2.Middle Name……..

3.Last Name…………

4.Gender…………

5.Month Of Birth… Day.. Year…

6.Marital Status…………

7.Nationality…………

8.Religion……………

9.Occupation/Company`s Name.:

10.Mobile phone No………….

11.House Phone No……………

WINNING INFORMATION.

13.Ref Number………..

14.File Number………..

15.Winner Number………..

16.Amount Won…………..

Remember, all prize money must be claimed not later than the 10th of September

,2011. All funds not Claimed on or before the fixed date will be returned as

Unclaimed and will be seen as forfeited by you hence will be donated  to

charity organizations around the world.

DON BAKER PRUDENTIAL INSURANCE COMPANY ENGLAND SPAM

FROM MR DON BAKER

DIRECTOR:CLAIMS AND INDEMNITY

FROM MR DON BAKER

DIRECTOR:CLAIMS AND INDEMNITY

PRUDENTIAL INSURANCE COMPANY.

TELEPHONE : +447024056818

REPLY TO : donbaker09@blumail.org

LONDON-ENGLAND

Attn :

I feel quite safe dealing with you in this mutual beneficail transaction though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication.

However, this correspondence is purely private, and it should be treated as such. I also guarantee you  that this deal is hitch free from all what you may think of. I am MR DON BAKER,Director incharge of Claims and Indemnity PRUDENTIAL INSURANCE COMPANY.

I am contacting you based on Trust and confidentiality that will be attached to this deal for the benefit of both of us.The Management and the Legal / Treasury Department of this company in a recent meeting, recommended that the account of Mr. Andreas Schranner, who maintained a Life Assurance Policy with us, should be declared Dormant and confisticated hence moving his unclaimed benefits funds to the Treasury according to our Financial

law.

Recently, I came across a very huge sum of money belonging to a deceased person (Andreas Schranner). He is foreigner, unfortunately,he is now late as he was amongst those that was Killed in the concorde plane crash during his visit AF4590 of July 2000, as you can confirm through this website

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

This man was our client and has a Life Assurance Policy WORTH the sum of Nine million five hundred thousand Pounds sterling (GBP9,500,000.00). Right now, the fund is lying unclaimed in our custody and the next of kin mentioned in his file happens to be his daugther Andrea Eich who also died with her parents along with her husband and two kids in the plane crash and there is NO HOW we can reach any of his other relatives.All efforts made by us to establish contacts with any other of his relation has proved abortive and unsuccessful.

His Life Assurance Policy will expire in the next few months from the date of this letter.

Just last week,we received an instruction from Ministry of Social Welfare to forward particulars of all unclaimed benefits that will expire in the next  few months.Upon my personal finding on this matter, I kept this information secret to myself until now that I am contacting you. In view of the fact that the deceased customer is a foreigner (from a different country), it is Officially important for the involvement of a foreigner who will pose as a next-of-kin. I will use my exalted position in this Company to present you as his Next of Kin as you can be his relative, friend or Cousin and the Money (GBP9.5Million) will be Safely transfered into your own bank account in your country.

Please include your telephone/fax number/ Home Address when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this viable transaction.I will use my exalted position here to get all internal documentations to back up the claims. The whole Procedures will last only 5 working days to get the fund retrieved successfully Without trace even in future.

Please I need the following:

1. YOUR FULL NAME

2. PHONE AND FAX NUMBER

3. HOME ADDRESS/COMPANY’S NAME AND ADDRESS.

4. YOUR AGE AND OCCUPATION

5. COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE

This transaction will be done successfully and smoothly completed via email and telephone. You don’t need to come to my country. Send the requested information of you to me via email urgently today so that I will call you for discussions. I PROMISE that you must be happy and shall rejoice greatly soonest for cooperation with me in this transaction.

After successful conclusion of this transaction, we shall share the money 60-40 (40% for you and 60% for me).I await  your good response today. Thanks and remain blessed. I require you to maintain the confidentiality of this transaction because it is important due to the fact that I am still in active services to the PRUDENTIAL INSURANCE COMPANY.

Your earliest response to this matter is very important.

Kind Regards,

MR DON BAKER

DIRECTOR; Claims and Indemnity

PRUDENTIAL INSURANCE COMPANY ENGLAND

 

DAvid Moore Fedex Draft Spam

Dear Customer !!!

We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location. We thought that the sender gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your package. However, we cannot quote its content to you via E-mail for privacy reasons.

We understand that the content of your package itself is a Bank Draft worth $850,000.00 USD,in FedEx we do not ship money in CASH or in CHEQUES but in Bank Drafts only.

The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is in Nigeria for a three (3) month Surveying Project. for he is working with a consulting firm in Nigeria West Africa. We are sending you this E-mail because your package is been registered on a Special Order. What you have to do now, is to contact our Delivery Department for the immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirms your information, it will only take us one working day (24 hours) for your package to arrive at its designated destination. For your information, the VAT & Shipping charges as well as Insurance fees have been paid by your colleague before your package was registered.

Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country. However, you will have to pay a sum of $105 US Dollars to the FedEx Delivery Department for the Security Keeping Fee of the FedEx Company as stated in our privacy terms & condition page. Also be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept such payments considering the facts that all items & packages registered with us has a time limitation and we cannot accept payment not knowing when you will be picking up the package or even respond to us. So we cannot take the risk to have accepted such payment in case of any

Kindly note that your colleague did not leave us with any further information. We hope that you send your response to us as soon as possible because if you fail to respond until the expiry date of the foremost package, we may refer the package to the British Commission for Welfare as the package those not have a return address.

Kindly contact the delivery department (FedEx Delivery Post) with the details given below:

FedEx Delivery Post -:( mrdavidmoore78@yahoo.com)
Contact Person: Mr. David Moore.
Telephone: +2348063652748

Kindly complete the below form and send it to the email address given above.

This is mandatory to reconfirm your Postal address and telephone numbers.

FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
AGE
MARITAL STATUS:
COUNTRY:
OCCUPATION:

Kindly complete the above form and submit it to the delivery manager
on: (fedexteam@blumail.org)

As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can affect the payment for the Security Keeping Fees. As soon as they confirm your payment receipt of $105 US Dollars. They will not hesitate to dispatch your package as well as the attached letter to your residence. Which usually takes 24 hours being an overnight delivery service.
Note: That we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived Nigeria and he has not gotten a phone yet. We personally sealed your Bank Draft and we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation.

Yours Faithfully,
Mr James Wellington.
FedEx Online Team Management.
All rights reserved. © 1995-2010
————————————————————————————–
This E-mail is only for the above addressees. It may contain confidential or Privileged information. If you are not an addressee you must not copy, distribute, disclose or use any of the information in it or any attachments.
—————————————————————————————
FEDEX INTL>>>LICENCE OF FEDERAL EXPRESS CO-OPERATION.

Raheem Mubarak Ali. Spam

Dear Friend,.
I hope and pray that I have the right person who will help me. I have interest of investing in your country as such I am making contact with you for assistance.

Before the war in my country (Iraq) I deposited some funds with a Bank for safe keeping which I am looking for a partner that will help me retrieve the funds from the Bank as I cannot travel out at the moment because of my present predicaments /conditions which I will explain to you as we progress. My name is Raheem Mubarak Ali from Iraq. Late Saddam Hussein totally brought destruction / Hell and political instability to our great country and everything is practically difficult now. Please if you accept this offer of assistance you are required to give me your Name, age, occupation, country and address.

I will send to you detailed information of this business if you indicate your seriousness to do the business, and also enclosing your telephone fax numbers. I promise you that this deal is valid, real and risk free. What I now need from you are as follows:

1. You should make contact with the Bank to secure the funds as I will be entrusting the business into your care.

2. You will be entitled to 30% of the total sum involved for your assistance.

3. As soon as you have the funds in your custody, we will enter a new arrangement on which sector you will invest my share of the funds in on my behalf to generate enough money for the up keep of my family in your country.

4. This project is 100% risk free, but you must keep it very secret and confidential with strong assurance that you will never let me down at all.

Please note that my aim to transfer the funds to you for investment is because I want my wife and 4 kids to join you and stay under your care, hope my family will find comfort, peace and happiness once again in your country.

I want to clear you about this, the funds is not from drug deal, its not from arms deals, its not government money and its not for any terrorist or illegal activity, why I am emphasizing on the confidentiality is because I don’t want you to be bordered over above issues. Can you help me? Are you trustworthy? Are you capable of handling this money? Can we partner? If yes, please contact me immediately so that I will give you more details about the funds. All you need to do is to claim this money from the Company for our mutual benefits. For your assistance, you will be entitled to 30% of the total sum. You are also obliged to help/advise on the proper and most convenient way of investing this money in your country, hopefully, You will consider this request and respond positively.

I expect your prompt reply and let our communication be by email as it is the safest means of communication for now because I suspect telephone lines in Iraq been connected to the US Telecommunication Network for monitoring.

Regards,

Raheem Mubarak Ali.

David Moore $6000000.00U.S Spam

Please Contact Barr Ellis Bryan Now For Your Draft $6,000,000.00 USD

Dear Friend,

How are you today? Hope all is well with you and your family
I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another person who financed it to a logical conclusion.

I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.

But I want to inform you that I have successfully transferred the fund out of the security company to my new partner’s account in Nigeria that was capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of Six million United State Dollar ($6,000,000.00), I have left an international certified bank draft for you worth about $6,000,000.00 USD cashable anywhere in the world.

My dear friend I will like you to contact Barr. Ellis Bryan for the collection of this international certified bank draft have authorized to release the international certified bank draft to you as soon as you contact him regarding this issue. the moment, I’m very busy here because
of the investment projects which myself my new partner are having at hand.

Please I will like you to accept comply with Barr. Ellis Bryan so that he will send the draft to you without any delay.

CONTACT: Barrister Ellis David Bryan
ADDRESS: 15 MillmarkGroove SE14 6RL, Lagos, Nigeria.
EMAIL:barrellisbryanfirm02@gmail.com

Therefore, you should send him your full Name and telephone number/your address where you want him to send the draft to you.Thanks and God bless you and your family. I am very busy now i may not reply to any email for some time.

Best Regards

Mr.David Moore.