Date: Fri, 14 Nov 2008 20:04:21 +0530 (IST)
From: United Nations unuuorg@yahoo.in
Subject: Contact Mr. Jim Ovia for your Compensation
To:
- How are you today? Hope all is well with you and family?You may not understand why this mail came to you.We have been having a meeting for the passed 7 months which ended 2 days ago with the UNITED NATIONS BOARD OF TRUSTEES AND AUDITORS with new secretary to the United Nation Mr. Ban Ki-moon. On this faithful recommendations, I want you to know that during the last U.N. meetings held at Abuja, Federal Republic of Nigeria, it was alarmed so much by the world in the meetings on the lost of funds by various individuals to scams artists operating in syndicates all over the world today.This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$350,000,00 each. This includes every foriegn contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.On this faithful recommendations,You are advised to contact Mr. Jim Ovia of ZENITH BANK PLC, as he is our representative, contact him immediately for your Cheque/ International Bank Draft of USD$350,000,00.This funds are in a Bank Draft for security purpose ok? so he will send it to you through Courier Services and you can clear it in any bank of your choice.Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the Draft to you.You can receive your compensations payments via any of this options you Choose, DRAFT/CHEQUE PAYMENTS or WIRE TRANSFERS Conatct Mr. Jim Ovia immediately for your Cheque:Person to Contact Mr. Jim Ovia Email:jimov34@gmail.com Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft.Making the world a better place,MY BEST REGARDS.Mr. Koffi Annan(Former secretary to The United Nations)
Friday, November 14, 2008
Contact Mr. Jim Ovia for your Compensation
CONTACT PAYMENT OFFICE FOR CLAIM
From: "UK LOTTERY AWARD" <slexpo@eircom.net>
To: info@winners.co.uk
Subject: CONTACT PAYMENT OFFICE FOR CLAIM
Date: Fri, 14 Nov 2008 12:30:36 +0000
This is to inform you that you have emerged a lucky winner in the UK NATIONAL
LOTTERY Award to recieve the payout sum of 800,000POUNDS You are advise to file
for your claims immediately.
Contact Person: Mr. James Brown
Email: fiduciary.jamesbrown@hotmail.com
Tel:+44 703 197 1813
Claims Requirement:
1. Full Name:
2. Nationality:
3. Telephone:
4. Fax:
5. Residential Address:
6. Occupation:
7. Marital Status:
Dr. carl Moore.
(Information Officer)
Thursday, November 13, 2008
Chase: 5 questions survey Win $50
Beware of this Scam!
From: "onlinesurvey@onlinesurvey.chase.org"<onlinesurvey@chasez.info>
Subject: Chase: 5 questions survey Win $50
Date: Thu, 13 Nov 2008 11:37:38 -0800
> Dear JPMorgan Chase Customer,> The JPMorgan Chase Online department kindly asks you to take part in our quick and easy 5 questions survey.In return we will credit $50.00 to your account - Just for your time!
> With the information collected we can decide to direct a number of changes to improve and expand our services. The information you provide us is all non-sensitive and anonymous - No part of it is handed down to any third party.> It will be stored in our secure database for maximum 7 days while we process the results of this nationwide survey.We kindly ask you to spare two minutes of your time and take part in our online survey.> To continue please click the link below
http://www.chase.com/onlinesurvey/survey.html©2008 JPMorgan Chase
OVERSEAS PARTNER
From: "Usman Abudul" usmanabu05@eircom.net
To: usmanabu05@eircom.net
Subject: OVERSEAS PARTNER
Date: Thu, 13 Nov 2008 15:48:51 +0000
Dear Friend,
My name is Mr Usman Abudul
I got your contact when i was searching for an overseas partner to assist me through banker's seminar held recently in UK
I have the opportunity of transferring the left over funds ($15.million) From abandoned of one Bank clients Account
Hence, i am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 / 10% for any income expenses that will come during the transfer, if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as i receive your retun mail.
Usman Abudul
New email address added to your PayPal account
BEWARE!THIS IS A RIP-OFF!!From: "PayPal"<service@paypal.inc.com>
To: customer@paypal.com
Subject: New email address added to your PayPal account
Date: Thu, 13 Nov 2008 15:39:45 +0200
You have added mikes221S@yahoo.com as a new email address for your PayPal account.
If you did not authorize this change or if you need assistance with your account, please contact PayPal customer service at:
https://www.paypal.com/us/wf/f=ap_email
Thank you for using PayPal!
The PayPal Team
---------------------------------------
Please do not reply to this e-mail. Mail sent to this address cannot beanswered. For assistance, log in to your PayPal account and choose the"Help" link in the header of any page.
---------------------------------------
PayPal Email ID PP105
CONTACT FEDEX COURIER COMPANY FOR YOUR CHECK
Date: Thu, 13 Nov 2008 07:08:03 -0800 (PST)
From: Paul Zango <p_zango2@yahoo.com>
Subject: CONTACT FEDEX COURIER COMPANY FOR YOUR CHECK
To:- MY DEAR FRIEND,I DID NOT HEAR FROM YOU SINCE FOR YOUR CONFRMABLE CHECK OF $3.750 MILLION USDWHICH IKEPT FOR YOU I WENT AND DEPOSTED IT WITH FEDEX EXPRESS,SO CONTACT THEM.Dr Avele Mma Email(f_d_x1@live.fr) phone:(+229 93 68 60 79)Fax Number(+229)95077851) I PAID FOR THE DELIVERING CHARGES EXCEPT THEIR SECURITY KEEPING FEE OF $285 USD WHICH THEY SAID NO BECAUSE THEY' T KNOW WHEN YOU WILL CONTACT THEM IN CASEOF DEMURRAGE. SO YOU ARE TO PAY THE $285 AS SOON ASYOU CONTACT THEM.PLEASE SEND TO HIM YOUR PERSONALCONTACT1,FULLNAME...2,DELIVERYADDRESS..3,PHONENUMBER..4.AGE:.REGARDS, MR PAUL ZANGO
Business opportunity,please read with understanding.
Date: Thu, 13 Nov 2008 11:23:45 +0530 (IST)
From: "Mr. Feavour" fevourqz@yahoo.in
Subject: Business opportunity,please read with understanding.
To: reiscotools@yahoo.com
- From The Desk Of .Mr.Feavour Obiekunyie. PLANE CRASH WEB SITE http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html ( "REMITTANCE OF $5 FIVE MILLION UNITED STATES DOLLARS U.S.A CONFIDENTIAL IS THE CASE)Compliment Of The Season,On a very good day. I am Mr.Feavour Obiekunyie.) Manager Of BILL And Exchange in bank of africa (BOA).I got your contact from a Yahoo google Search.When i was searching for a foreign partner i assured of your capability and reliability to champion this businees opportunity. In my department we discovered an abandoned sum of $ 5 million U.S.A dollars ( FIVE MILLION UNITED STATES DOLLARS U.S.A dollars Only) . In an account that belongs to one of our foreign customer MR SALLA KHATIF who died along with his entire family on (friday december 25TH,2003 ) in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill. The Banking law and guideline here stipulates that if such money remained unclamed after five years, the money will be transfered into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 50 % would be for me, Therefore after I and my family will visit you in your country for disbursement according to the percentages indicated.Therefore to enable the immediate trnansfer of this fund to you as arranged, you must apply first to the bank as relations 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.Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. Your Full Name.................? Your Age.............? Your Sex.............? Marital Status.............? Your Occupation.........? Your Country...........? Your Personal Mobile N°...................? Your Personal Fax N°......................? You should reply me immediately with those informations i need from you for personal documentation for the amount involved and also to enable me process the text of application for you to apply to the bank. Yours faithfully, Mr.Feavour Obiekunyie
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