Go for it Kaz... you and I must only get junk mail worth laughing at

I get a heap, mainly the **** stuff and you have won money

 

But i do want to share with you a few scams that have happened .

 

It was off a Pet site they were giving away horses due to the death in the family Y ay ay a

 

Anyway to transport them to us we had to pay $$$ upfront and they were being shipped via train ...

 

Once this was stated we knew it was a scam so we had 4 people email and reply to the add and all

got back the same replied email!

 

Now that was a beauty! You think about it getting free animals but pay for the transport upfront

That is a ripper of a scam!

All my scams seems to be African based

 

My name is Mr. James.Khumalo, An auditor in computing unit of a leading bank here in

South Africa .There is an account opened in this bank in 2000 and since year 2006 nobody hasoperated on this account. After going through some old files, I discovered

that the OWNER has died long time ago with his entire family and if I do not

remit this money out urgently it will be forfeited to our Government for

nothing. I have the courage to look for a reliable and honest person who will be capable for this important deal. The amount in the account is US$1,000,000.00. Please respond immediately I will use my position and influence to effect the approval and onward transfer

of this fund into your account. You will stand to get 30% and 70% will be

for I and my colleague.Please, If you are interested forward to me your names, cell Phone/fax,profession, age and country.

Sincerely yours,

Mr. James.Khumalo

Well he found the right person you are "reliable and honest person"

Be notified by the Catholic Church Italy that you have been chosen to receive a

grant of $650,000. To collect your donation, please contact and quote your

qualification numbers to our secretary for security reasons. Qualification

numbers (N 222,6647, E 91 056) quote in all discussions.

 

Executive Secretary- Sister Gallo Abriele

You are a RICH RICH woman Kaz!!, all I have been getting is that BAD STUFF :budgiedance: that I accidently posted a couple days back.

Todays offer

 

 

OFFICE OF THE DIRECTOR ATM CARD

SETLEMENT.

FEDERAL REPUBLIC OF NIGERIA

REMITANCE ON ATM PAYMENT

(RESOLUTION PANEL ON PAYMENT)

PLOT 8/23 WUSE GARKI

ABUJA-NIGERIA

 

 

OFFICE OF THE DIRECTOR OF OPERATION

INTERNATIONAL CREDIT SETTLEMENT,

CENTRAL BANK OF NIGERIA

 

ATTENTION HONORABLE BENEFICIARY.

 

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.

 

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.

 

RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM OUR NEW ELECTED PRESIDENT WHO WAS SWORN IN ON THE 29 OF MAY 2007 AS THE NEW PRESIDENT, ALHAJI MUSA UMARU YAR’ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA.

 

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 ONE THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION TO HIM IN ORDER FOR HIM TO PROCEED IMMEDIATELY:

 

1. FULL NAME

2. PHONE AND FAX NUMBER

3. ADDRESS WERE YOU WANT THEM TO SEND

THE ATM CARD TO(P.O BOX NOT ACCEPTABLE)

4. YOUR AGE AND CURRENT OCCUPATION

5. A COPY OF YOUR IDENTIFICATION

 

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:

MR. ROWLAND UCHE

 

DIRECTOR, ATM PAYMENT DEPARTMENT

EMAIL: roland_uche@yahoo.com or roland_uche@yahoo.com

PHONE NUMBER+234-8038504418

 

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $8,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2007. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM PAYMENT.

 

FOR ORAL DISCUSSION, I CAN BE REACHED ON EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.

 

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

 

BEST REGARDS,

 

Dr. (Mrs) Sarah Alade

Deputy Governor, Economic Policy

Will you share your inheritance with me please...

It seems I am not cooperating so I can get my money

 

Dear Sir/Madam,

 

NOTIFICATION OF PAYMENT VIA ATM CARD

 

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.

 

Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

 

After the Board of director's meeting held in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific; this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.

 

We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is twenty Thousand United States Dollars ($20,000.00).

 

The foreign payment officer of the Central Bank of Nigeria has been mandated to issue out USD5.9MILLION as part payment for this fiscal year.

 

If you like to receive your fund this way, kindly reconfirm your

(1) Your Full Name

(2) Full residential address.

(3) Phone and Fax Number

(4) Occupation.

 

We shall be expecting to receive your information as you have to stop any further communication with anybody or office.

 

Thanks for your co-operation.

 

NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM=811) SO YOU HAVE TO INDICATE THIS CODE WHEN EVER YOU ARE CONTACTING US.

 

BEST REGARDS,

 

DR.PHILIP MOGAN

DIRECTORS FOR FOREIGN OPERATIONS.

CC: SENATE PRESIDENT

CC: ALL FOREIGN PAYMENT OFFICES

CC: BOARD OF DIRECTORS [CBN]

CC: ACCOUNTANT GENERAL OF THE FEDERATIO

I am so tempted to reply to the ones I receive and say "Dear Nigerian Prince. Thank you for your kind offer of friendship but I have interest only in marriage and I would dearly love to marry you. Please fly here immediately to complete our union"

there you go

Euro Million lottrey award 2008.

Pol.Lasao, Area Anardi

155, 28090 Madrid.

Spain Branch.

 

 

Ref. N?: ESM/WIN/008/05/10/MA

Batch. N?: EULO/2907/444/908/08.

 

 

YOUR E-MAIL ADDRESS WON THE LOTTERY AWARD 2008

 

We wish to congratulate you over your email success in our computer

balloting sweepstake held on 24th Sep, 2008. This is a millennium

scientific computer game in which email addresses were used. It is a

promotional program aimed at encouraging internet users; therefore you do

not need to buy ticket to enter for it.Your email address attached to

Ticket No:WRNM/SMI/5990 with Serial No:MUOTI/82536 drew the EUROMILLION

Lucky No:10-23-44-72-80 which consequently won the draw in the Second

category. You have been approve for the star prizeof 1,000,000.00 EUR (One Million Euro)

 

 

 

CONGRATULATIONS !!!

 

You are advised to keep this winning very confidential until you receive

your lump prize in your account or optional cheque issuance to

you.

 

This is a protective measure to avoid double claiming by people you may

tell as we have had cases like this before, please send your Full

Name,Home and Office Tel & Fax Number, Mobile Tel Number and your winning

ticket number, reference numbers and amount won information for

processing of your winning fund to our registered claim agent in address

below:

 

 

Dr.Pauly Ulrich

NATIONAL TRUST AGENCYE ESPA?A

Avda .Del Petroleo 222Polig

Madrid Spain.

E-mail:nationaltrusta@yahoo.com.hk

Tel:+34 680-737-601

 

 

Be informed that the appointed agent will be required to swear affidavits

of lotto claim also remember, all winning must be claimed not later than

20th of Oct 2008. Please note, in order to avoid unnecessary delays and

complications, remember to quote your reference number and batch number in

all correspondence. Furthermore, should there be any change of address do

inform our agent as soon as possible.

 

Once again congratulations.

Your email adress has brougt to you this unexpected luck.

 

 

CONGRATULATIONS, O NCE MORE FROM THE ENTIRE MANAGEMENT AND STAFF OF

MICROSOFT COOPERATION TO ALL OUR LUCKY WINNERS THIS YEAR. THANK YOU FOR

BEING PART OF THIS PROMOTIONAL LOTTERY PROGRAM. OUR SPECIAL THANKS AND

GRATITUDE TO BILL GATE OF MICROSOFT AND ALL HIS ASSOCIATES FOR ALLEVIATING

POVERTY ROUND THE WORLD.

 

SINCERELY,

 

Mrs.Blanca Fernandez

(Lottery coordinator

 

 

 

 

and this one too...........I am rich !!!!!!

 

GOVERNMENT ACCREDITED LICENSED!!

SOUTH AFRICAN 2010 FIFA LOTTERY 2008

Ref: EAASL/941OYI/04 & Batch: 12/25/DC34 RE:LOTTO

Mr.Grey Kuta Email: grey2kuta@tsamail.co.za

Tele Phone: 00 27 7301 89517.

FROM: LUIS LOAN LENDER,

ANNOUNCEMENT

 

We happily announce to you the draw (#1012) of the South Africa 2010 FIFA world Cup, online Sweepstakes International Program, Your e-mail address attached to ticket number: 564 75600545 188 with Serial number 5388/02 drew the lucky numbers: (48)(31)(30) (25)(23) (20) Bonus ball (10).

Which subsequently won you the prize lottery as 2nd category i.e. match 5 plus bonus. You have therefore been approved to claim a total sum of ( $ US 520,000.00 ) Five Hundred Twenty Thousand United State Dollars. In cash credited to file KPC/9080118308/02. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 union associations and corporate bodi

You have to contact the following claim office E-mail First National Bank South Africa for urgent claim of your prize in South Africa paying bank. Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you have advised to keep your winning information confidential till your claims is processed and your money remitted into your designed information provided.. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.

 

You are advice to send the below required information to the Winnings claims officer so therefore the actualization will permit the International Remittance (FNB) Bank to transfer your winning prize.

And Also Provide The Following Details For The Processing Of Your Winning Fund:-

************ FULL NAME:

************ TELEPHONE NO:

************ ADDRESS / CITY:

************ COUNTRY ORIGIN:

************ AGE:

************ GENDER:

************ OCCUPATION:

Mr.Grey Kuta Email: grey2kuta@tsamail.co.za

Tele Phone: 00 27 7301 89517.

Foreign Services Manager, Payment and Release Order

****************************** ****************************** ********

Sincerely,

Mr. Luis Loan Lender / Announcement South Africa

Mr. Alexandra Davis

South Africa zonal Secretary General.

Edited September 28, 200816 yr by KAZ

I am going to get more then 3 million $$ on this one

 

Attn: Concerned Beneficiary.

 

Acting on my capacity as the Head of finance, risk management and control of UK Debt Management office

(D.M.O) been the newly authorized body responsible for the settlement of all the outstanding payments due from Africa and Europe.

 

Consequently, I wish to inform you on our verification exercise as mandated by the Financial Services Authority (F.S.A - UK) and U.N International Financial Investigation Unit. After a painstaking verification on your payment file through our central computer monitoring index, startling observations were made as indicated by abnormalities detected in initial payment processes embarked upon in the past through the various payment approach, moreover I even found out that you have spent a reasonable amount of money in trying to actualize your goal of been paid which did not even reflect in your payment file.

 

It is imperative to intimate you at this point that I have devised a means that will benefit the both of us immensely in the mean time if utilized accordingly. Considering the circumstances at hand, your funds will not be released on time until all the abnormalities are rectified which at the moment is not feasible going by the lapses created by your local representatives in Africa.

 

This offer arose from the cash call reserve vault under my care, it is a total sum of US$ 3,250.000 (Three million, two hundred & fifty thousand united states dollars), which will be shared between you and I in the ratio of 50%-50% hence the said sum is not in any way related to your previous payment claim, rather it is a left over from the allocated sum used in paying local and foreign beneficiaries and it is directly under my custody. I am offering you this because I have seen that you are a committed beneficiary.

 

Finally if you are ready to work with me, just get back to me upon your receipt of this communiquй to enable us discuss more elaborately as this opportunity will benefit both of us a great deal.

 

I look forward to hearing from you so as to accomplish the proposed deal.

 

Regards,