2

Another consolidation of scams,.  Apparently, in the last two days, I’m entitled to several million dollars in compensation.

I’m sure you don’t really need me to tell you that all these inheritances, lotteries etc are scams and all the scammer wants is to get his hands on your money.

——————

RECEIVE YOUR FUND OF $1.5MILLION USA,

HELLO.txt

Wire Transfers, Federal Ministry of Finance Benin Republic.
Greetingsand compliments,

hello dear,

I am Mr.kenneth fredugodima, the Chair person in charge of Treasury Department, International wire transfersof Benin Republic Federal Ministry of Finance. You are to reply through this my official email address offinancefederalministry5041@yahoo.com because this is to inform you that your fund was brought to my desk because the director &management of the WESTERN UNION & MONEYGRAM transfer have declared to divert your fund to the government treasury account just because you can not pay the wire transfer fee. In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money USD$1.5Million which is your rightful & legal over due inheritance payment just because of transfer fee.

The reason why I sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send USD$75.00 today because I have already arranged your wires ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and am very sorry if you failed as this is the last chance.

Therefore, send the USD$75.00 immediately you receive this email today and email your full name and address to me if you want your USD$1.5Million be send to you by western union OR Money gram transfer but the maximum amount officially allow for it per day wire to you is USD$7,500.00 per day until you receive your complete USD$1.5Million from here. The second option is for you to send me the full detail of your bank account if you want your fund be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $75.00 and email me the mtcn numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you with out any hitch.

Here is the western union or money gram information in the name of my accountant to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your wire will begin to be released to you from the moment you sent this $75.00.

Send the $75.00 now and send me email with the western union mtcn or moneygram reference numbers when you send the money , you can as well call me on this number +229-98987355 when you have sent the money now ok .

Receivers Name:…ELEX PETER.
Pay-Out Country:… Benin
Pay-Out City:Cotonou.
Address: Sian-Pierre Paul Cotonou, Benin-Republic.
Test Question:. God
Answer:..Bless.
Amount to send: …$75.00

Send it and email the MTCN control number, amount sent, name and address ofsender to me for easy
collection and once again remember to reply through this my official email address offinancefederalministry5041@yahoo.com

TAKE NOTE: REPLY ONLY THROUGH THIS EMAIL: offinancefederalministry5041@yahoo.com
Thanks.
Mr.kenneth fredugodima
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.
Telephone: +229-98987355.

——————-

Dear esteemed customer,

First and foremost, Dhl courier service want to wish you and your family a
merry Christmas and prosperous 2012.

We are informing you that, one Mr. Zachary Hamilton from United Kingdom with

House Address:33 Bockley Road,
CHESTER-LE-STREET,DH3 6TH
UNITED KINGDOM

He has deposited a sum of money worth £8,500,000 GBP Pounds for you as a
bank draft.He has paid for the delivery charges, the only charges you are
now to pay before we make the delivery to your home address, is the
“demurrage charges” that applies to international delivery services of
goods that have stayed for long.The “demurrage charges” is £460 GBP
Pounds that you are to make through Western Union Money Transfer.

Please kindly confirm your shipping address and details for accreditation
and proper identification of the receiver of this goods that is about to
be sent,(£8,500,000 GBP Pounds for you as a bank draft)

Full name:
Address:
Occupation:
Sex:
Phone Number:
Age:

Thank you.
MR.DAVID WEI
DHL Courier Delivery Agent.
United Kingdom
———————-

INTERNATIONAL MONETARY FUND (IMF)/World Bank
Milbank Tower, 12th Floor 21-24;
Milbank London SW1P 4QP ENGLAND
Website: www.imf.org

From The Desk of: Mr.Alexander Gibbs,
Finance Department Director
International Monetary Fund(IMF)
UNITED KINGDOM.

Attn: Beneficiary,

The International Monetary Fund (IMF) is an organization of 186 countries, working to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world. As one of the outcomes of the annual International Monetary Fund (IMF) and World Bank (WB) summit held on June 28-6, 2011, it was decided that IMF will monitor the payment of funds currently floating in the international financial database. Consequently, we write to notify you that you are among those that have a huge sum of money credited in their names for transfer and is currently floating in the international banking community.

These funds originated from unpaid contractor sum, inheritance/next of kin, Late government employees retirement fund and lottery beneficiaries that originated from Europe, Asia Plus Middle east, American and Africa.

You are among the list of individuals and companies whose unpaid funds have been approved for payment through STANDARD BANK PLC LONDON. Under the stipulated guidelines of the United Nations Economic and Social Council, International Monetary Fund (IMF) and other member countries of the United Nations, any amount of money that has been found in the international financial database waiting to be transferred without claims after the submission of every payment report shall be confiscated and forfeited to the United Nations account.

meanwhile, during the rectification of our payment system we discovered that one Mr. John Walter has forwarded his banking information to our bank stating that you instructed him to claim this funds on your behalf. Please find below his Banking information for your-re-confirmation:

Mr. John Walter
Bank Name: Citi Bank
Account Numbe: 1043903
Routing:2093841
Address: United state of america

Urgently confirm to us if you have authorized Mr. John Walter to claim Your funds on your behalf to avoid making payment into any wrong accounts Because your name was found in the original list of beneficiary With STANDARD BANK PLC LONDON which is the paying bank & whose fund is Over due for payment.

We do hereby ask you to contact this office within 7 days of receiving this notification to enable us advice you on how to take your claim or consider your fund confiscated.Remember to send the following information below:

1) FULL NAME & ADDRESS
2) DIRECT TELEPHONE NUMBER
3) Age & OCCUPATION

We will be expecting to hear from you.

Mr. Alexander Gibbs,
Finance Department Director.
INTERNATIONAL MONETORY FUND (IMF).
UNITED KINGDOM.

—————————————–WARNING————————————
This communiqu?is from the International Monetary Fund, beneficiaries are advised to adhere strictly to directives. Any fund beneficiary who ignores instruction will be doing so at his/her
own risk.

———————

SONY CORPORATION WINNING NOTIFICATION
Congratulations this email address has won $750,000.00 USD, in Sony Global e-mail draws for the year 2012.All participants were selected through a computer ballot system drawn from over 1752 internet hosting companies and 50,000,000 individual fax numbers from all over the world.
This lottery was promoted and sponsored by Sony Lottery board in order to enhance and promote the sales of Sony electronics around the globe. This promotional program takes place in every three years. With your winning, you can take part in our end of year 50 million Sony-promo lottery.
This is to officially notify you that you have been chosen by Sony Corporation,Thailand , as one of the final recipients of the sum of $750,000.00 USD.
Do contact our department of claims and fund release by call or by email for confirmation, your identification numbers are stated below:
1. Ticket Number: 085-12876077-09
2. Serial Number: 51390-0
3. Winning Number: 03-05-12-14-28-38
Send the following Information to the Claims Coordinator:
1. Your full Name
2. Postal Address
3. Telephone Number
4. Age
5. Occupation
4. You Winning Identification Numbers
David Grant,
Department Of Claims and Fund Release
Sony Corporation,
Kromadit Bldg.,
New Petchaburi road,
Bang Kapi, Bangkok,
10200,Thailand
Tel: +66-8-4653-3354
Email: contactus_2011@yahoo.co.jp
On behalf of Sony lottery Board kindly accept our warmest congratulations.
Yours faithfully,
Howard Stringer
Chairman, CEO and President
Sony Corporation.
www.sony.co.th
___________________________________________________________________________________________________________________________________________
@Copyright 2011 Sony Thai Co., Ltd. All rights reserved. Reproduction without written Permission is prohibited.

————————

HELLO.txt

Wire Transfers, Federal Ministry of Finance Benin Republic.
Greetingsand compliments,

hello dear,

I am Mr.kenneth fredugodima, the Chair person in charge of Treasury Department, International wire transfersof Benin Republic Federal Ministry of Finance. You are to reply through this my official email address offinancefederalministry5041@yahoo.com because this is to inform you that your fund was brought to my desk because the director &management of the WESTERN UNION & MONEYGRAM transfer have declared to divert your fund to the government treasury account just because you can not pay the wire transfer fee. In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money USD$1.5Million which is your rightful & legal over due inheritance payment just because of transfer fee.

The reason why I sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send USD$75.00 today because I have already arranged your wires ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and am very sorry if you failed as this is the last chance.

Therefore, send the USD$75.00 immediately you receive this email today and email your full name and address to me if you want your USD$1.5Million be send to you by western union OR Money gram transfer but the maximum amount officially allow for it per day wire to you is USD$7,500.00 per day until you receive your complete USD$1.5Million from here. The second option is for you to send me the full detail of your bank account if you want your fund be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $75.00 and email me the mtcn numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you with out any hitch.

Here is the western union or money gram information in the name of my accountant to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your wire will begin to be released to you from the moment you sent this $75.00.

Send the $75.00 now and send me email with the western union mtcn or moneygram reference numbers when you send the money , you can as well call me on this number +229-98987355 when you have sent the money now ok .

Receivers Name:…ELEX PETER.
Pay-Out Country:… Benin
Pay-Out City:Cotonou.
Address: Sian-Pierre Paul Cotonou, Benin-Republic.
Test Question:. God
Answer:..Bless.
Amount to send: …$75.00

Send it and email the MTCN control number, amount sent, name and address ofsender to me for easy
collection and once again remember to reply through this my official email address offinancefederalministry5041@yahoo.com

TAKE NOTE: REPLY ONLY THROUGH THIS EMAIL: offinancefederalministry5041@yahoo.com
Thanks.
Mr.kenneth fredugodima
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.
Telephone: +229-98987355.
—————-

I am Mrs.O.Armstrong I am going on a cancer operation today and I have willed 10,879,000.00 British Pounds Sterling to you to carry out the good work of the Lord. Contact my Attorney with my reference number FZ/XXR/729/0537/BKH0/613X1/UK for further info.
Barrister Payne McFarland.
barrpaynemcfarland12@9.cn
Sincerely,
Mrs. Olivia Armstrong.

———————-

Dear Internet User,

This is to formally inform and congratulate you on the result of our
Lottery draw of the International Prize.
You are advice to open the attachment below for more information.

Regards

Mr.Nicholas Maarten
(This scam came with a totally ghastly, badly put together, Word document as an attachment)

CONGRAGULATIONS YOU HAVE WON THE TOTAL SUM OF ONE MILLION EUROS (€1,000,000.00)

We are happy to inform you that you have emerged a winner under the Second Category of our promotion program. Winners were picked by computerized system, drawn from over 99,000,000 companies and individuals e-mail addresses worldwide. This draws were officially announced on the 2nd January 2012 Your email ID has won a lump sum of (€1,000,000.00) One Million euros) only in the second category of our computer ballot prize award. All trademarks of De Postcode are registered and protected by the Benelux trademark law.

NOTE: This compensational program was promoted and sponsored by Microsoft Corporation in conjunction with De Postcode Netherlands Jackpot. No ticket was sold in this prize award but winners were randomly selected by the Netherlands Gaming Control Board from the internet online world wide web to boost the sales of software materials in all over the world. We hope that you will have the chance of receiving compensation next free draw as you keep on browsing the net to boost the sales of software materials in all over the world. It is a great opportunity to anyone looking to increase sales through email marketing! So you can realize your dream of financial independence. Remember to always quote your winning numbers in all your correspondence with the clearance office. Your winning information are specified as follow: LUCKY NUM: TB68532/949078/70953GL REFERENCE NUM: BV78450/38605/84781DL

Please contact our agency with the contact information below:
****************************************************
Foreign Claims Agent Mr. Rene Van Hoffman . (Director of operations)
Amsterdam, Netherlands Office
Mr.Nicholas Maarten
Email:payoffice99@aol.com
Tel: +31-644-021-091
Fax: +31-847-375-060
****************************************************
Furthermore, below is a copy of Verification Form, you are to Fill.
1. FULL NAMES:_____________________
2.ADDRESS:________________________
3.SEX:_____________________________
4.AGE:____________________________
5.MARITAL STATUS:________________
6.OCCUPATION:____________________
7.E-MAIL ADDRESS:________________
8.TELEPHONE NUMBER:____________
9.AMOUNT WON:__________________
10.COUNTRY:______________________

Sincerely Yours,
Mrs. Caroline Tensen (Public Relation Officer)
Amsterdam The Netherlands.
—————–

There is a fund in the bank i want you to help me claim.Please write back for more information

—————-

Salam Alaikum,

Your contact was given to me by this United Nations Soldier who served in Libya under the United Nations NATO force in Lybia during the NATO Bombardments of Lybia and whose Photograph is among the group photograph taken of me on a stretcher on our way to the airport on that fateful day and which is attached alongside my international passport ;When i told him about the need for me to move to your country and invest in fishing trawleys before he told me that you are one of the big people in your country Business Community who can assist me with the kind of information i wanted to know from him about the Fiscal/Budgetary or Tax Policies of your country Government in the last couple of years.

It was then that he gave me your name and i later researched the internet and got your contact and profile which impressed me so much that i resolved to contact you immediately now that i will soon be discharged from the hospital so that i will then take a straight flight from Heathrow here in London to join you in your country immediately you confirm reciept of the “cargoe” from the Diplomat who will be assigned to accompany it to your country.
I am an average-aged man of 41 years of age, an Iranian of Persian origin.
I lived in Tripoli, Lybia where I owned a flourishing currency trading company(Bureau de Change, before the NATO airstrike in TRIPOLI that razed my office building to void and caused my business a tremendous setback after killing a few staff including Alas, my wife and pretty daughter, Nadia.

The reason i contacted you is to tap from your wealth of experience to enable me have access to a more viable investment and to find out if you could guide me on your country Fiscal or Budgetary policies in the last couple of years so i can invest my money in your country without encountering any issues with your homeland securities operatives over my non citizenship status which would have been the case if i were to incorporate a limited liability company in your country without partnering with a capable and bonafide citizen of your country;since It has become inevitable for me to diversify the scope of my investment and leave Tripoli for a more stable business climate like your country because i can no longer guarantee the security of my life and property back in Lybia,especially now that most of the people i was indebted to who knew i was on seat the day my office complex was razed down,think i am dead by now.

Meanwhile i am still receiving treatment at the Intensive Care Unit of Lancashier General Hospital here in Haslingden Rossendale,UK where i was flown to by a certain UN Doctor from Madrid Spain because I did not want to be found among the casualties & survivors for obvious security reasons, knowing that i have 135 million dollars cash in my Safe Deposit Boxes.I later concealed the money among some ancient golden artefacts in my vault and deposited it in the Bonded Warehouse of a Diplomatic Courier Service Company in Madrid-Spain that can deliver the consignments to any destination i choose to settle away from Tripoli whenever i am discharged from the hospital.

But look at me now still here after all this while and obliged to keep paying the daily demurrages and security charges on the cargoe untill i am discharged from the hospital next month, Insha Allah. I had thought and planned accordingly, that I will not stay here in the hospital beyond the three months i was told initially by the doctor it will take for the plastic surgery to heal completely. That is why i think it’s wiser now to contact you and use the money i raised from the sale of the ancient golden artefacts and paid into my Credit Card Account here in the UK ,to settle the total charges and the courier cost of delivering the consignment to you in your country, instead of allowing the deposit there at the warehouse in Spain to keep accumulating more and more bills which i may not be able to afford from what little that will be left in my credit card account after i settle my hospital bills.

You have nothing to worry or fear about because nobody else apart from Allah and you knows that i have such a huge sum of money in the box and not only the Ancient Golden Artefacts which i declared in the manifest of the deposit certificate.
Besides the money can never be detected by any currency detecting machine at your Local Airport ,because of the special packaging,diplomatic imunity and other privileges which the accompanying Diplomat will be accorded at your local airport when he arrives with a D/L TAG on the cargoe.You know i have been in this money business for quite some time now and this is the only way we can move huge sums of money to our numerous customers around the middle east and world without encounterring any issues as long as it carries a DIPLOMATIC / LUGGAGE TAG on the cargoe.

So let me have your full infomation so we can negotiate on the commensurate percentage of the total sum i shall give to you for assisting me to see this deal through and to enable the Diplomat contact you to deliver the Safe Deposit Boxes to you as soon as he arrives.
You can call me between 08.00 in the morning to 18.00 in the evening UK time, when the doctor is most likely to be on sit, so we can talk and work out the modalities and the % issues.

Do take note of my hotmail Email id: manoosr_abdlrahman1@hotmail.com

I await your response.
Best regards.
MANSOOR ABDOLRAHMAN.

2 thoughts on “

  1. Reply Algomorph Feb 22,2012 11:27 pm

    Same stupid spammer even made a typo in the email: mansoorabdolrahman772@hotmail.com, whereas the from in the email header says “mansoorabdolrahman72@hotmail.com”. Right away junk mail filter triggered on this one.

    Found in the headers:
    “domain of transitioning mansoorabdolrahman772@hotmail.com does not designate 98.138.91.41 as permitted sender”

    The closest-to-originating IPs seem to be yahoo servers.

    Do these people have anything better to do with their time and computers?

    =
  2. Reply becky Jan 19,2012 10:48 pm

    Boy do I feel somewhat stupid, it just seemed so real but I caught myself. That was a little to close for comfort. Dee de dee !

    =

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