Abzockmaschen - was gibt es noch außer Nigeria? - 500 Beiträge pro Seite

[R-BgO]

Da dieses Unwesen gefühlt enorm zugenommen hat und die Ideen teils immer abstruser werden, dachte ich wir machen mal eine Sammlung.

Wer die schönste Story postet, gewinnt 'nen Preis...

[R-BgO]

Die FBI-Masche kommend von: [e-mail] (war für mich neu):



Federal Bureau Of Investigation
Intelligence Field Unit
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.


Urgent Attention: Beneficiary


I am special Agent John Edward from the Federal Bureau of Investigation (FBI) intelligence unit; we have just intercepted (2) trunk boxes at JFK airport New York , and are on the verge of moving it to our bureau head quarters. We monitor and checkmate movement of consignments after the killing of Al-Qaeda leader Osama bin Laden, many people are virtually involve in sponsorship of terrorism knowingly and unknowingly since they participate into unsolicited and security unchecked transactions which sometimes the aftermath of unclaimed funds becomes wheel power for terrorist sponsorship.


We scanned the said boxes, and found out it contains a total sum of $5.7 Million and also backup document which bears your name as the receiver of the money contained in the boxes, investigations carried out on the diplomat which accompanied the boxes into the united states has it that he was to deliver this funds to your residence as payment which was due to you from the Federal Government of Nigeria from unpaid contract sums / Inheritance, Lottery, and others. Our priorities are tactically stated below. Some people have been victimize over the years but our inception has corrected worst crime situation.
Protect the United States and the rest of the world from terrorist attacks (see counter-terrorism);


Protect the United States against foreign intelligence operations and espionage (see counter-intelligence); Protect the United States against cyber-based attacks and high-technology crimes (see cyber-warfare); Combat public corruption at all levels;
Protect civil rights; Combat transnational/national criminal organizations and enterprises (see organized crime); Combat major white-collar crime; Combat significant violent crime; Support federal, state, local and international partners;


We checked all legal documents in the boxes, and were about to release the consignments to the diplomat, when we found out that the boxes lack two very important documents Legal Clearance Certificate and Fund Ownership Certificate which as a result, the boxes has been kept under security vault until you provide those required compulsory required due process documents According to section 229 subsection 31 of the 1991 constitution in tax payment, your consignment lacks proof of ownership certificate and legal clearance certificate from the joint team of the IRS and homeland security, and there for, you must contact us for direction and advise on how to procure this certificates, so that you can be relieved of the charges of evading tax and consignment abandonment which is a punishable offense under section 12 subsection 441 of constitution on tax evasion and unsolicited movement of consignments to any country all over the world.


You are required within the next 72hours to secure those above mentioned certificates or face the legal consequence defined for such delivery infringement, to avoid interrogation and prosecution in the court of law for money laundry. We have investigative jurisdiction over every crime both in and outside United States . Also, you must not contact any other bank or persons in Nigeria, the United Kingdom or any part of the world for any payment, because your payment is presently under our custody here in United States of America . Please don’t respond to any FBI message without this security code (FBI/WOR/CMM)


Yours in service

Secret Agent Walt Disney,

Regional Director
Federal Bureau Of Investigation
Intelligence Field Unit
J. Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington , D.C.
20535-0001, USA

[R-BgO]

Die UNO/FBI-Masche (kommend von [e-mail]):


Ref: UN-FBI/00182/11

Date: 19:07:2011

Dear Scam Victim,

CLEAN BILL OF HEALTH FOR THE PAYMENT OF COMPENSATION TO VICTIMS OF SCAM FROM AFRICA AND BEYOND.

The General Assembly of United Nations and FBI Executives consider it paramount importance to comply with the provisions of an act and constitution which enjoins her to pay compensation to the scam victims coursed by fraudsters as this will help ameliorate their losses. However, the FBI and United
Nations has paid over US$500,000,000.00 (Five Hundred Million United States Dollars) through our nominated and AUTHORIZED, bank, Barclay's Bank Plc, United Kingdom, which marked the second batch of payment year 2011.

Accordingly, this office has mandated Barclays Bank Plc, London to facilitate and transfer US$350,000.00 (Three Hundred and Fifty Thousand United States Dollars) only awarded to you by the United Nations, as your email address/name was enlisted and in the authentic list forwarded to our office for compensation directly from the Compensation Funds Account as earmarked.

However, we were confused when two gentlemen presented themselves with a Power of Attorney, one of them is an American national and he is MR. DAVID DEANE by name while the other person is MR. JACK MORGAN by name a CANADIAN national. These gentlemen claimed to be your representative, and this power of attorney stated that you suffered and died of Cancer of Throat.

You are to confirm the truth in this information, if you are still alive, you are to send to our office the following personal details to avoid payment to the wrong person, (1) Your full name and residence or office address (2) Your telephone numbers.

We shall verify this sensitive matter and consequently send Payment Release Order to the paying bank for immediate transfer to any bank account of your choice without any hitch. However, FBI shall be on hand to monitor the transfer and also ensure that it is delivered as programmed.

Also be informed that any further delay from your side could be dangerous, as we shall not be held responsible for your delay and ignorance.

Regards,

Mr. Steve McKnight
General Assembly of UN & FBI
E-mail: [e-mail]

[Klapppfosten]

"was gibt es noch außer Nigeria?"

Bielefeld

... also sachen die aus bielfeld kommen, soweit ich weiss, exisiert bielefeld nämlich gar nicht

[raceglider]

Antwort auf Beitrag Nr.: 41.846.332 von R-BgO am 26.07.11 15:30:16

Außer Nigeria gibt es noch die EU.

[R-BgO]

...die Ghana-Masche:


Assalamu alaikum.

I am Dr Mrs Asala Mohamed; Origin of FAROE ISLANDS, I am married to Late Dr sulayman Mohamed a businessman and Gold Dealer in ACCRA GHANA.

Recently, following my ill health, my Doctor told me that I may not last for the next two months due to my cancer problem. he told me that in the next 2 months there is going to be a spread of this cancer to my bones and I will not live again, Having known my condition I decided to donate this funds to a Muslim, Individual and Organization whom I know may need it and will utilize this money the way I am going to instruct herein, according to the desire of my late husband before his death.

While my late husband was alive he kept the sum of (US$15.000.000) Fifteen Million United States Dollar) in a Gold house Courier Company in a consignment in GHANA.

HERE IS THE COURIER COMPANY INFORMATION.

COURIER NAME: GHANA EXPRESS COURIER COMPANY
CONTACT PERSON: DR.HYCENT AKWABA.
POSITION: FOREIGN DELIVERY DEPARTMENT Director.
E-MAIL:[e-mail]
Tel:[phone]

I want this money to be use in liberation work Activities like, help to Orphanages, less privileged in the society and Muslim schools,up keeping of the Islamic people and for propagating the word of Allah and to endeavor that the house of Allah is maintained.

The Quoran made us to understand that "Blessed is the hand that giveth". I took this decision because I don't have any child that will inherit this money and I want my husband's efforts to be used to help humanity. I don't want a situation where this money will be used in an ungodly way.This is why I am taking this decision.

With Allah all things are possible.


For your information, I have paid for the delivering Charges, and Clearance
Certificate Fee of the Consignment showing that it is not a Drug Money nor to
sponsor Terrorist attack in your Country,so the only money you will send to the
Courier company to deliver your consignment direct to your postal Address in your
country is ($120) only being their Security Keeping Fee of the Courier Company so far.

Therefore,contact the Courier company immediately for the delivery of your consignment.

NOTE/ Do not let the company know that the content of the consignment is money because i registered it as a family valuables and gift to Muslim schools in your country


As soon as I receive your reply I will write a letter of authorization to the company on your behalf that will prove you the present beneficiary of this money,so give me your full name,address and phone for the authorization letter.

Hoping to receive your reply to my private email address [e-mail]

Isha Allah,
Dr Mrs Asala Mohamed

[R-BgO]

...die Habe-Krebs-und-will-Gutes-tun-Masche:

--
A cry for help,

My name is Mr James Reed, a native of Britain , I have diagnosed with Esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business.

Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends.

I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in Africa , U.A.E, London and Ireland. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and donate the money, which I have there to charity organization in Bulgaria , they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.

The last of my money which is the huge cash deposit that I have with a financial institute abroad .I will want you to help me collect this deposit and dispatched it to charity organizations. I am writing this from my laptop computer in my sickbed where I wait for my time to come. I pray that God uses you to support me.


Looking forward to your hearing from you.

Mr. James Reed.

[Popeye82]

Antwort auf Beitrag Nr.: 41.846.290 von R-BgO am 26.07.11 15:25:36

Also ich hab auf jeden Fall schon was von Google und der Weltbank bekommen(UNO glaub ich auch).

Gruß
P.

[R-BgO]

Französische Abzocke (Geschichten gibt's...):

Bonjour,
Tout en vous remerciant de l'attention que vous accorder à mon voeu;u
le plus cher, j'aimerais que vous sachiez que je ne m’étais pas
trompée de personne en vous adressant ce message.Mon souhait ardent
a toujours été de rencontrer une personne physique anonyme afin que
cette dernière mène des actions sociales à travers une
fondation.Toutefois, je comprendrais votre étonnement quant à ma
façon de procéder. Je me nomme Mme Marie Corion Dominique
originaire de la France mais actuellement hospitalisée dans un hôpital
nommé The Queen Elizabeth Hospital à Londres. J'ai dû vous contacter
de cette sorte parce que je souhaite vous faire une chose importante.Ma
vie professionnelle a été un véritable tourisme d'autant plus que j'ai
toujours vécu loin de mon pays. D'abord au Koweït, où j'ai travaillé dans
le secteur pétrolier pendant deux années. Ensuite j'ai été en République
du Bénin (année 2001) où j'ai mise en place plusieurs entreprises
(immobilières, Ingénieure...). C'est dans ce pays si accueillant que j'ai
connu le vrai bonheur, celui du mariage d'avec un Canadienne qui
travaillait aussi dans ce pays. Malheureusement nous n'avons pas eu la
chance d'avoir des enfants. Après Cinq années de vie commune, mon
époux a perdu la vie suite a une longue maladie. Ainsi je suis restée à
nouveau seule avec un majordome à ma disposition et un chien jusqu'à
ce que ce cancer vienne limiter ma vie. Cela fait exactement trois ans
que je me bats contre cette maladie et la médecine ne peut plus rien.
Mon mari dispose d'une somme importante de 1.500.000 Dollars
Américains qu'il avait garder pour un projet de construction.Je serai grée
de vous donnez cet argent qui peut être vous aidez dans vos projets. je
vous pris d'accepter cela, car c'est un don venant d'une femme
mourante et cela sans rien demandé en retour.Répondez moi dans ma
boite principale [e-mail]
Mme Marie Corion Dominique

[R-BgO]

noch mal Krebs:


Dearest Beloved, I am Sophia, a nurse and an elder in the Church. I was married to the Late Sir Gerald White who worked with the British Judicial Commission in Chelsea, England for over a decade before he died on 5th of July in the year 2008. I am presently struck with cancer and because I could not bear a child, I have no one to inherit my late husband's estate. Please accept to stand as the Next of Kin/beneficiary to my late husband and receive his estate, the money will be transferred to your personal bank account in your state city with the assistance of my private lawyer whom will prepare all the required Legal Certificates. The money is meant for the project for the less privileged and down trodden in our society so do not be afraid of anything. One last thing my dearest, please use this money for its purpose as it is my late husband's dying wish and also 'God's plan'...I will be very glad to hear from you. My Email address is: [e-mail] or [e-mail] Thank you and God bless you, Mrs. Sophia White

[R-BgO]

Mr. Fred Gamba kommt aus Ghana und schreibt aus Indien:


Good Day!!

I decided to write you this proposal in good faith, believing that you
will not betray me.I have been in search of someone with the same last
name of our late customer and close friend of mine (Mr. Richard), hence
I contacted you because both of you bear the same surname and
coincidentally from the same country, and I was pushed to contactyou
and see how best we can assist each other. Meanwhile I am Mr. Fred
Gamba , a reputable banker here in Accra Ghana .

On the 15 March 2007, the young millionaire (Mr. Richard),a citizen of
your country and Crude Oil dealer made a fixed deposit with my bank for
36 calendar months, valued at US$17,500,000.00 (Seventeen Million, Five
Hundred Thousand US Dollars) and the mature date for this deposit
contract was on 31st of January, 2011. But sadly he was among the death
victims in the 12 May 2008, Earthquake disaster in China that killed
over 5,000 people. Because he was in China on a business trip and that
was how he met his end.

My bank management is yet to know about his death, but I knew about it
because he was my friend and I am his Account Relationship Officer, and
he did not mention any Next of Kin/ Heir when the account was opened,
because he was not married and no children. Last week my Bank
Management requested that Richard should give instructions on what to
do about his funds, if to renew the contract or not.

I know this will happen and that is why I have been looking for a means
to handle the situation, because if my Bank Directors happens to know
that he is dead and do not have any Heir, they will take the funds for
their personal use, so I don't want such to happen. That is why I am
seeking your co-operation to present you as the Next of Kin/ Heir to
the account, since you bear same last name with the deceased customer.

There is no risk involved; the transaction will be executed under a
legitimate arrangement that will protect you from any breach of law. It
is better that we claim the money, than allowing the Bank Directors to
take it, they are rich already. I am not a greedy person, so I am
suggesting we share the funds in this ratio, 50/50%, i.e. equal.

Let me know your mind on this and please do treat this information
highly confidential.

I will review further informations / details to you as soon as I
receive your positive reply in my private email address
([e-mail] )

Have a nice day and I Anticipating your communication.

Regards
Mr. Fred Gamba
Tel : [phone]

[R-BgO]

Dear Sir/Madam,
My name is Mr David Williams the director Tullow oil and gas Ghana. Our company deals in sales of crude oil, and refined oil (Fuel, Gas, Kerosene) etc and just recently in the exportation of crude oil and gas. We Have been receiving orders from SOUTH/NORTHERN AMERICA, USA, CANADA, AUSTRALIA and EUROPE and some other countries in the world, which we have not been Able to process completely since we do not have a payment receiving personnel in those Areas. We have decided to recruit Payment officers online, hence, we are looking to employ a representative to process our payments in these areas - due to Delays in processing international payments here in Ghana.
FLEXIBLE PROGRAM:
One hour per day at your own choice, daytime OR evening time. WORK WITH US:
No Experience Necessary, Act as a payment manager for our company Professional contact team with very good support and communication Skills.
OTHER HIGHLIGHTS:No selling involved, no kit to buy, we do not charge you anything. COMMISSION: 10% of every payment you processed.(EXAMPLE) If you receive a payment of $10, 000.00 your net income is $1000.00. You will process at least 3-4 orders per WEEK.
IMPORTANT: You must be 18 years of age and above.
If you meet the conditions do not wait to get back with the below information to us ASAP.
EMPLOYMENT FORM
First Name:
Last Name:
Address:
City:
State:
Zip Code:
Country:
Home Phone #:
Cell Phone #:
Email Address:
Present Occupation:

[R-BgO]

...from Mr. Ban Ki Moon himself:


ATTENTION

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 secretary
to the UNITED NATIONS.

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$ 250,000.00. This includes every foreign
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 also found out that some people didn’t finish their transactions because of bad draft and problems
in bank to bank transfers and so for this reason we have a new way of moving your payment to you
and surely you will have no problem with that as everyone has been happy and receiving their funds
through this new channel.

We found your name in our list and that is why we are contacting you, this has been agreed upon and
has been signed.

You are advised to contact Mr. Godwin Emefiele of ZENITH BANK NIGERIA PLC, as he is our
representative in Nigeria, contact him immediately to direct you on this new and easy way to receive
your payment of USD$ 250,000.00.

Therefore, you should send him your full contact details.

Contact Mr. Godwin Emefiele immediately for your Cheque:
You must Contact Mr. Godwin Emefiele with email below.


Email:[e-mail]

Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your
payment.

Making the world a better place

Regards,

Mr.Banki moon Secretary (UNITED NATIONS).

[R-BgO]

Attn: Beneficiary,


Compliments of the day, I Wish to inform you that your Payment has been released and you will need to contact the payment Officer Mr. John Perry with the information's as stated below. CONTACT INFORMATION NAME: Mr. John Perry [e-mail]) Do contact Mr. John Perry of the ATM PAYMENT CENTER with your details: FULL NAME: HOME ADDRESS: TELL: CELL: CURRENT OCCUPATION: BANK NAME: AGE: INTERNATIONAL PASSPORT/WORKING ID CARD.


Also please be informed that all necessary Documents has been put in place all you will have to do is to make sure you can be able to afford 155 USD for the Delivery of your Funds which is to be sent to you via an ATM SWIFT CARD using International Courier Service.

We do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.

Thanks and hope to read from you soon.

CALL HIM WITH THIS NUMBER [phone]


Regards,
ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

[R-BgO]

SKYE BANK NIGERIA PLC.
708/709 Adeola Hopewell Street,
Victoria Island,
Lagos-State.
Operation Manager
Skye Bank Nig. Plc.

How are you and your entire family, we hope you are all in a good present
state of mind and health. Please bear with us for making the initial contact
through the email, it is due to the urgency of this notification. This is to
bring to your notice that we have finally signed an irrevocable agreement with
the United nations and World Bank Dignitaries at the G8 summit held recently
in Italy, after which the Federal House of Senate have decided to settle all
enormous debt burden, in order to enhance more International business
relationship between our Government and the International Community.

To this effect, The Federal Ministry of Finance have forwarded to this office,
the names of clients that have not yet received their contract payment and
your name happen to be on the payment schedule list. Your payment is next on
the payment schedule for this First quarter of the year 2011.

In accordance with the provision act of decree 114 of the 1999 constitution,
your contract payment documents have been verified, approved and arrangement
is being made to effect your payment worth USD$2,000,000.00 (Two Million
United States Dollars), to you within the shortest period of time, in our bid
to transparency, as we now have in our possession, the instrument for
perfecting that.

Meanwhile, a Man with name Mr. James White from AUBURN, USA has just contacted
us on your behalf, forwarded to us his full banking information and presented
all the necessary documentations evidencing your claim purported to have been
signed personally by you for the release of your contract fund to him. he
further told us that you are SERIOUSLY SICK and presently on a HOSPITAL BED of
which he is NOT even sure, you will SURVIVE. Please find below his Banking
information for your perusal and re-confirmation:

BANK NAME: JPMORGAN CHASE BANK
ADDRESS: 24 A ST SE, AUBURN 98002, USA.
A/C NAME: MR. JAMES WHITE
ACCOUNT#: WITHHELD FOR SECURITY REASONS.
ROUTING#: 325070760

In regards to this, we want you to reconfirm to this office, as a matter of
urgency if this MAN is truly your representative and if we should go ahead on
routing your fund to him, as we want to state categorically that we shall not
be Liable for any miss-direction of transfer due to your failure to give us
proper Directive/Reconfirmation on the above explained matter, else we will
commence transfer Modality with him accordingly.

You are also required to reconfirm to this office as a matter of urgency, the
below information to further facilitate the immediate processing of your
payment, for subsequent release to you.

1) Your Full Name
2) Contact address
3) Mobile #
4) Occupation
5) Age And Marital Status.
6) Copy of your passport photograph, if any, for proper Identification.

Upon receipt of the above information from you, we will direct you on the next
procedural step to take hence the above detailed information is absolutely
necessary for the processing of your payment accordingly. For further
authentication, you will find below the delivery confirmation of some of the
beneficiaries who have received their fund, from our Bank via ATM CARD and
BANK DRAFT respectively.

Name: C.CLAYTON / Tracking Number 875652619866 (www.FedEx.com)
Name: R.ANTILLA / Tracking Number 871982483566 (www.FedEx.com)
Name: M.STRONG / Tracking Number 873447978866 (www.FedEx.com)
Name: H.KING / Tracking Number 871363116205 (www.FedEx.com)
Name: Ruth Brinson / Tracking Number 1Z 96R 406 22 1003 4521 (www.ups.com)
Name: Leigh Gilchrist / Tracking Number 1Z 96R 406 22 1003 4530 (www.ups.com)

We also want to use this medium to pose a warning/advise to you, should in
case you are already dealing with anybody or office posing to be the Skye Bank
Nig. Plc. or any financial office, we advise that you STOP further contact
with them to avoid putting your self into problem. The reason why you have not
received your fund all this while, is because you have been dealing with the
wrong office.

Having said all this, we urge you to get back to this office immediately for
further advise and should in case you care to speak with me directly, you can
reach me with any of the numbers on the letter head above.

Thank you very much for your anticipated Co-operation in advance and please
remember to always quote your contract reference number in all future
correspondence.

Congratulations in advance!

SKYE BANK CODE:....{SKY591670K}.


Your's Sincerely,

Mr. Paul Williams
Operation Manager
Skye Bank Nig. Plc.
[phone]

[R-BgO]

HSBC BANK PLC LONDON.(REGISTERED NO.1026167).
ADDRESS: 8 CANADA SQUARE LONDON , E14 5HQ ,
UNITED KINGDOM.

Chairman Committee On Foreign Contract And
Inheritance fund Payment Notification
FROM:HSBC BANK PLC LONDON.

Attn: Beneficiary,

The U.S.A Government, World Bank And United Nations Organization Official Has Approved to pay you part payment of your Contract/Inheritance Fund payment Valued at USD$21.5M in conjunction with British Government and HSBC BANK PLC LONDON.

This decision was made last week.With this development, a woman by name (MRS:CINDY MAY) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your Outstanding Contract/Inheritance/award funds.

She made us to believe that you are dead and that she is your next of kin. We got your email address and decided to send an email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you.

Please let us know also if you are aware that we are almost ready to transfer part payment of $21.5M USD of your outstanding funds to her nominated bank account stated below:

NAME OF BANK: FIRST NATIONAL BANK
ADDR: 120 SO. 2nd. ST.
BLYTHEVILLE,ARKANSAS 72315 USA
ACCOUNT NUMBER: 482986
ROUTING NUMBER:084107343
Swift code # : WMSBUS66
BENEFICIARY: CINDY MAY

If you are not aware of the above instruction, do respond to this email immediately by contacting the Chairman of the International remittance department (Mr.Douglas Flint)
His contact information are written below:

Name:Mr.Douglas Flint.
Direct Telephone Number:[phone]
Fax Number:[phone]
Email: [e-mail]

For immediate transfer of your funds, be informed that you are not allowed to correspond or contact any person or office with respect to this transfer other than this office, you are required to send to him an email with your full following information below:

1) YOUR FULL NAME__________________
2) RESIDENCE ADDRESS, CITY, STATE AND COUNTRY_______________________
3) PERSONAL CELL PHONE, FAX AND MOBILE PHONE
NUMBER_________________________

Yours Sincerely,

Mr. Alex Hungate.
HSBC BANK PLC LONDON.

[R-BgO]

FORIGN OPERATION MANAGER
MoneyGram?International
OFFICE BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON AVENUE COTONOU BENIN.
TEL:[phone]
REF: MT89TQ DATE:
Email ([e-mail])

THIS MESSAGE IS ONLY FOR THE OWNER OF THIS EMAIL ADDRESS;
ATTENTION BENEFICIARY,

NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONEY THROUGH MONEY GRAM URGENT REMMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIEVE YOUR MONEY THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $2.500.000.00USD TO YOU THROUGH MONEY GRAM.

YOU WILL BE RECEIVING 10.000.00USD PER DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT.HIS NAME IS ( Dr.SHARRY.JOHNSON ) AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.

VITAL APEX BANK PLC MONEY GRAM TRANSFER
DEPARTMENT.LOCATION ADDRESS; PLOT 1261,
ADEOLA HOPEWELL STREET CO/B/REP,
CONTACT PERSON: Dr.SHARRY JOHNSON
TELE PHONE FAX NUMBER: [phone]
EMAIL ADRESS ( [e-mail])

AND CONTACT HIM WITH YOUR FULL INFORMATION.
YOU’RE NAME...............
COUNTRY................
PHONE NO.................
ADDRESS/CITY............
AGE/SEX.............
YOUR PASSPORT

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.ALSO DO LET ME KNOW
IMMEDIATELY THEY HAVE STARTED SENDING YOUR MONEY, BUT TRY TO COMPLY WITH THEM TO ENABLE THEM SERVE YOU BETTER..

THANKS AND BEST REGARDS
David. Winder

[R-BgO]

Google Incorporation.
Stamford New Road,
Altrincham Cheshire,
WA14 1EP
London,
United Kingdom.
Winning No: GUK/877/798/2010
Ticket No: GUK/699/33/2010
Notification Date: 3/08/2011
GOOGLE ANNIVERSARY WINNING NOTIFICATION.

We wish to congratulate you once again on this note, for being part of our winners selected this year. This promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services.


Hence we do believe with your winning prize, you will continue to be active and patronage to the Google search engine. Google is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta test which your email address won ?950,000.00 {Nine Hundred and Fifty Thousand Great British Pounds Sterling}
We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners.
A winning cheque will be issued in your name by Google Promotion Award Team, You have therefore won the entire sum of ?950,000.00 {Nine Hundred And Fifty Thousand Great British Pounds Sterling} and also a certificate of prize claims will be sent along side your winning
cheque.

Mr. Joseph parker.
Foreign Transfer Manager
Google Promotion Award Team
Email <[e-mail]>

You are advised to contact your Foreign Transfer Manager with the following details to avoid unnecessary delay and complications:


VERIFICATION AND FUNDS RELEASE FORM.
(1) Your Contact Address/Private Email Address.
(2) Your Tel/Fax Numbers.
(3) Your Nationality/Country.
(4) Your Full Name.
(5) Occupation/Company.
(6) Age/Gender.
(7) Ever Won An Online Lottery?

The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Google Promotion Award Team has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
Congratulations from the Staffs & Members of the Google interactive Lotteries Board Commission.
Sincerely,

Dr. Godfrey Jones
Google Promotion Award Team.

[R-BgO]

FINANCIAL SERVICES AUTHORITY
25 THE NORTH COLONNADE, CANARY WHARF, LONDON UK E14 5HS(Company No. 01920623) TEL:[phone]

FROM THE DESK OF ADAIR L TURNER
CHAIRMAN, FINANCIAL SERVICES AUTHORITY (FSA).

Dear Sir/Madam.

This is to officially inform you that it has come to our notice via our central monitoring computer that your E-MAIL ID is active online and it has been selected a huge fund (USD$7,950,000.00) which has been credited in your name for transfer. Under the stipulated enabling Law of the Government of Great Britain and Wales and other Commonwealth States, any huge fund that has been found in our computer system waiting to be transferred without claims for a period of 6 months or less, shall be confiscated and forfeited to the Government of Great Britain and Wales.

We do hereby ask you to contact this office immediately for ratification within the 3 days of this notice or consider your fund confiscated. We appreciate your urgent co-operation.

YOURS FAITHFULLY
ADAIR L TURNER,
CHAIRMAN, FINANCIAL SERVICES AUTHORITY (FSA).
LONDON, UNITED KINGDOM.

[R-BgO]

I am Mr.Tony, Manager of a Bank in South Africa. I have urgent and very
confidential business proposition for you.

I am direct access to Ben Ali wife Leila Trabelsi`s funds here in South
Africa. The sum of US$28,000,000.00 ,She did not declare any next of kin or
relations in all her official documents, including her Bank Deposit
paperwork in my Bank. This sum of US$28,000,000.00 is still sitting in my
Bank and the interest is being rolled over with the principal sum at the end
of each year. No one will ever come forward to claim it.

I will also disclose the position of the funds to you after you have
understand my plight and willing to work things out with me. I will want you
to visit this site to understand the whole picture before getting back to
me.


http://www.allvoices.com/contributed-news/7944216-coup-in-tu…
.

My need is simple and direct. If you can take my funds into your country
confidentially and assist me to leave my present position and get into your
country without problems, I will pay you any agreed fee or percentage from
my funds for your assistance. If you wish not to be part of this please
delete this email and pretend I never contacted you for this.

Please send me an mail with further information about yourself before we
proceed further. Awaiting your urgent reply via my email.

Thanks and regards.

Mr.Tony.

[R-BgO]

MR. RALPH DUKA.
VICE PRESIDENT,
FROM:CENTRAL BANK OF THAILAND.
ADDRESS: CENTRAL BANK THAILAND OFFICE
16/F BANGKOK THAI TWR,
108 RANGNAM ROAD,
RAJTEVEE, BANGKOK, 10400,
KINGDOM OF THAILAND.


GREETINGS,


This letter is from the Central Bank of Thailand. We have discovered
an outstanding/unclaimed sum of money that originally belongs to you
which is at the tune of Ten Million United State
Dollars.($10,000,000,00) in favor of your name and mandate has been
given to this department to ensure that this fund gets to you without
any delay if only you are serious to receive your long overdue funds.


Further to this, A special arrangement has been made just to ensure
that your funds is released to you without any waste of time so You
are advised to quickly get back to this office with the below stated
information so that we can commence with the transfer of your funds
directly to you.


Also, It will interest you to know that our office has received a
message from It will interest you to know that our office has received
a message from Mr. John Kani informing us that you instructed him to
assist you in receiving the said $10,000,000,00. Please, do understand
that our office will not release the said funds to Mr. John Kani if
you do not specifically send us authorization letter to do so. Please,
Kindly get back to us with this required details so that we can
proceed with your payment.


Information required from you are:


Your full Name...........
Your Address:..............
Home/Cell Phone:..............
Scan Copy of your ID Card.................
Sex..............


Regards,
MR. RALPH DUKA
Payment Department

[R-BgO]

From: Mr. Richard Williams,
Director Zenith Bank Compensation Payment Department
Zenith Bank Nigeria
Email: [e-mail]
ZENITH BANK 2011 SCAM VICTIMS COMPENSATION PAYMENTS
YOUR REF/PAYMENTS CODE: 06654 $5MILLION USD.
Attention: Fund Beneficiary,
This is to bring to your notice that I am delegated from Zenith Bank of Nigeria to pay 20 Nigerian scam victims USD$5 Million USD each, you are listed and approved for this payment as one of the scammed victims, get back to me as soon as possible with a scanned copy of your international passports or drivers license for identifications and for the immediate payment of your USD$5 Million compensation funds.
On this faithful recommendations, I want you to know that during the last C.B.N. meetings held recently at Abuja Nigeria, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today, in other to retain the good image of the country, the president of the country is now paying 20 victims of this operators USD$5 Million each, Due to the corrupt and inefficient banking systems in Nigeria, the payments are to be paid by Zenith Bank of Nigeria as corresponding paying bank under funding assistance by the Central Bank of Nigeria(C.B.N.).
According to the number of applicants at hand, 12 beneficiaries has been paid, half of the victims are from the United States, we still have more 8 left to be paid the compensations of USD$5 Million each. Your particulars was mentioned by one of the syndicates who was arrested in Lagos Nigeria/London as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to any body for any reason what so ever, the US secret service is already on trace of the criminals.
Many banks have been in bankruptcy today, Universal firms, Companies and individuals due to the activity of these hoodlums. However, investigations have shown that these people have dropped over 5,000 victims after collecting their money falsefully, many committed suicide and others living by the grace of God in bankruptcy.
You can receive your compensations payments via any of the both options you choose, Account to Account fast Wire Transfer or Atm Card Payment Mode, I shall feed you with further modalities as soon as I hear from you, send a copy of your response to my private email: [e-mail] and call ( [phone] ) me immediately you receive this urgent message. Make sure you contact me with this email address [e-mail]

Yours faithfully,

Mr. Richard Williams,
Director Zenith Bank Compensation Payment Department.
Zenith Bank Nigeria
Email: [e-mail]

[R-BgO]

Dear
Re: HMS1-2 in USED RAIL TRACK FOR SALE .
We are the accredited marketer for disposing of used railway parts and all kind of scraps products including precious metal such as Gold Dust, Uncut-Diamonds and Scrap Metal from West Africa, We are urgently looking for buyers from all over the World.We are contracted, to source for big time buyers of scrap metals of grade HMS1&2 R50 and R65 in used TRAIN RAIL, would like to deal with both bulk buyers as we are having over (75,000 metric tons) in deferent Scrap yards, also capable to export minimum of 60,000 to 75,000 MTS on monthly basis. Price.. FOB Ghana ..US160 and cuuting and loading fees is sperate
All materials are totally free from any types of radiation; bombs, arms and ammunition, and explosive in any form either used or otherwise.Please confirm to us if you are willing to purchase as to enable us schedule and arrange for your urgent trip to Ghana for inspections of the materials and signing of the contract with us.
Please be informed that upon hearing from you to this offer we shall forward our modus operandi and be waiting for your arrival date because these offer is on first come, first serve basis and our prices are reasonable.Kindly call to notify us when send Email/Fax for faster attention and incase you are not dealings on the above products, you can as well link us with buyers within your reach and have your commission as middle person in the transaction.Thanks and regards,
Note we have scraps batteries to sell, 7,50,000,00MT

regards,
Nana John Osei
[phone]
[e-mail]

[R-BgO]

WORLD BANK AFRICA BRANCH
REMITTANCE REP;DEPARTMENT
54 / 55 TINUBU SQUARE
MARINA LAGOS
[phone]

Reply me direct here: [e-mail]

Attention,

This is to bring to your notice about your transaction inheritance / contractual due payments which has been delayed due to some fraudulent reasons.

I want you to read this message attentively to the best of your understanding and get back to be with the best of your seriousness in other to execute this transaction as fast as we can into your designated bank account.

We recently hold a World global meeting on all international transaction with the FBI agent from the United States of Amarica, A sheriff from Spain in Europe, a metropolitant police representative from London, United Kingdom and some strong top officials from some notorious countries in Africa.

Here is our conclusion.

We have condemmed and stopped some banks from working on all international transaction because most of this bank were not authorized to handle any international transaction and they are presently using it as a clertaria to embessle from our customer, getting so many unnecessary fee from them to be paid upfront and many more that you are already aware about.

We have now stopped the below banks from having to release your transaction to you as they can never get it done.

(1) FIRST BANK PLC NIGERIA
(2) UNION BANK
(3) BARCLEYS BANK
(4) CENTRAL BANK OF NIGERIA
(5) BANK OF AFRICA

We are still working to stop some more of this banks, therefore you have to stop all further communicatons with who ever you are presntly dealing with in any of the above mentioned bank.

WHAT TO BE DONE.

We have now programmed to transfer your funds to any bank of your choice in your country and the total sum of $16.8 million will be transfered electronically from the World Bank branch in Africa to your designated bank of choice as scheduled.

But this is the funny part of this matter, i received a letter from a man using a simillar surname with you and was claiming that you are no more alive and that he is your next of kin and we have to work with him to release your funds to him, i will not mention name yet until i receive all informations from you that you are alive and you could even talk to me directly on my phone... IS THIS TRUE...?????????? if this is true, i know you will not respond back, but if this is total false, i will surely hear back from you with the needed information asked below.

You have to quickly respond back to me today and let me know what to do about this matter because we have limited time to spend on this issue.

Please reconfirm to me with the below information for comparation purposes.

1. YOUR FULL NAME:
2. YOUR HOME ADDRESS:
3. YOUR CURRENT HOME TELEPHONE NUMBER:
4. A SCANNED COPY OF YOUR I CARD/DRIVERS LICENSE
5 .OCCUPATION:
6 .SEX :
7. AGE:

Once confirmed, i will send you the documents signed with all the above mentioned banks and the file that is due to be signed immediately and we shall ask you to tell us how you want your funds to be released to you.

Mainwhile, it is mandated that an account is setup for you here under the World Bank Branch,

We await your response immediately..

Mrs. Doris Agbabiaka
World Bank Representative

[R-BgO]

"FedEx":

--
Dear Customer,

We have been waiting for you to contact us for your confirmed Package
that was registered with us for shipping to your residence.We had
thought that your sender gave you our contact details.It may interest
you to know that a letter was also added to your package. We understand
that the content of your package itself is a Bank Draft worth of
$176,000 USD. The package was registered with us for mailing by your
colleague, and your colleague explained that he is from the United
States but he is here in Nigeria for a three (3)month oil exploration
job.He works as a consultant to the three leading oil firms in Nigeria.
We are sending you this email because your package was registered on a
Special Order. What you have to do now,is to contact our Delivery
Department for immediate dispatch of your package to your address.

Note that as soon as our Delivery Team confirms your information, it
will take (48 hours) for your package to arrive it's destination.For
your information, the VAT & Shipping charges as well as Insurance fees
has been paid by your colleague before your package was registered.
However, you will have to pay a sum of $215 USD (United States Dollars)
to the FedEx Delivery Department being full payment 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 payment
considering the facts that every item registered with us has time
limit. Such payments are not accepted not knowing when when owners will
be picking up their package or even responding to us.So we avoid taking
the risk of accepting such payment in other not to incur demurrage.
Kindly note that your colleague did not leave us with any further
information. We hope that you respond to us as soon as possible before
the expiry date of your package.


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

FedEx Delivery Post
Contact Person : Terry Sparks
Email : [e-mail]
TEL : + 234-8033329858

Kindly complete the below form below and send it to the email address
given above.This is mandatory to enable us reconfirm your Postal address
and telephone numbers.

FULL NAME :
TELEPHONE :
POSTAL ADDRESS :
CITY :
STATE :
COUNTRY :

Kindly complete the above form and submit it to the Despatch Director
at: [e-mail] As soon as your details are received,
our delivery team will provide you with the payment procedure so that
you can effect the payment for the Security Keeping charges. As soon as
they confirm receipt of payment of $215 USD (United States Dollars),
they will not hesitate to dispatch your package as well as the attached
letter to your residence. It takes 48 hours being an over night
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 hasn't fixed his phone yet. We indeed 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,
Jill Buchanan.
FedEx Online Management Team.

All rights reserved. @ 1995-2011
------------------------------------------------------
This E-mail is only for the above addressee. 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.
------------------------------------------------------

[R-BgO]

ROBIN WHITE & CO. CHAMBERS
(Legal practitioners, Will, Finance & Probate Solicitor)
Campden Hill House, 192-196 Campden Hill Road, London W8 7TH.
Phone Number: [phone] Or [phone]


Dear Friend.

I am Barrister Robin White, a Legal practitioner here in London and I wish to solicit your assistance in a deal that involves huge sum of money. This deal by virtue of its nature must be utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this will be done under a legitimate arrangement that will protect both of us from any bridge of the law.


Like I stated above, I am a Legal practitioner here in London and I came to know you in my private search for a reliable and reputable Business Person/individual that can handle this confidential deal with me, which required maximum confidence and trust from both sides.


MY PROPOSITION;
I had a client by name Mr. Paul Louis Halley who was one of the richest man in France but does most of his business in London. He was into several business before his umtimely death by air crash. This website will give you comprehensive picture of what I am talking about ( http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4… ). My client who died along with his lovely wife deposited the Sum of $31.7 Million (Thirty One million, Seven Hundred Thousand United States Dollars Only) with a bank here in London.


During the bank audit exercise, the bank discovered my late client's deposit as an unclaimed credit balance, hence issued me a notice to provide any relatives of my client otherwise they will have the account closed and the fund confiscated. I have made several inquiries to his high commission to locate my client's extended relatives, but all my efforts proved abortive, I then decided to trace his relatives or family member over the internet, and hence I found you as my instinct convinces me that you will be a trustworthy and honest business partner and I decided to contact you to assist me in repatriating my late client's deposit before it got confiscated or declared unserviceable by the Financial institution where the fund is lodged.


I now seek your permission to present you as my deceased client relative and have you stand as the next of kin to my deceased client so that the funds of $31.7 Million (Thirty One million, Seven Hundred Thousand United States Dollars Only ) can be released and paid into your account as the beneficiary and next of kin.



I will provide all necessary legal documents that can be used to back up your claim. Please get in touch with me immediately if you are interested to assist me and send to me your contact address, and direct telephone number, then I will commence work in your name. Be informed that this transaction is risk free otherwise my chambers will not contact you because it is against our ethics. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the followings;


1. YOUR FULL NAME
2) YOUR CONTACT ADDRESS
3) DIRECT TELEPHONE AND FAX NUMBERS
4) AGE
5) OCCUPATION
6) MARITAL STATUS
7) SEX


These requirements will enable us file letters of claim to the appropriate departments for necessary approvals in your favor. Call me as soon as you receive this message for further clarification.


Looking forward to your prompt response.


Yours Sincerely,
BARR. ROBIN WHITE (Esq).
Phone Number: [phone]
Or [phone]

[R-BgO]

Hallo ,

nach routinemäßiger Überprüfung Ihres derzeitigen Tarifs, welche
wir alle 12 Monate durchführen, haben wir festgestellt, dass Ihr
Krankenkassentarif möglicherweise zeitnah und ohne Anbieterwechsel
Sparpotential bietet.

Grundsätzlich kommt auch für Sie eine Umstellung auf unseren privaten
Basistarif in Frage - zu Preisen zwischen 59 und 119 EUR monatlich!
Dies wäre schnell und einfach möglich, ohne, dass sich für Sie etwas
ändert.

Um eine detaillierte, finale Kostenaussage treffen zu können, bitte
ich um Überprüfung auf unserer Infoseite:

http://msg.schnapp-es.com/?id=xxxx&pos=xxxxxxxxx

Vielen Dank für Ihre Bemühungen!

Mit freundlichen Grüßen,

Jennifer Jansen
Kundenservicecenter West


http://msg.schnapp-es.com/?id=xxxx&pos=xxxxxxxxx

[wihu]

hallo,
wer weiß etwas über die Hill Philipp-Abzocke?

[R-BgO]

Antwort auf Beitrag Nr.: 42.189.182 von wihu am 09.10.11 16:40:09

leider nix;

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


das hier ist so schön meta:

Federal Ministry of Finance (FMF)
Ahmadu Bello Way, Central Business District
Abuja, Nigeria
PMB 14, Abuja, Nigeria

REF: COMPENSATION FOR SCAM VICTIMS

ATTN: HONORABLE BENEFICIARY,


This is Ngozi Okonjo-Iweala, Nigerian Finance Minister writing to inform you that based on the scam reports we received, the G20 Anti-fraud team in collaboration with the United Nations Organization (UNO), supported by the African Union (AU) are making sure that internet fraud is eradicated from the African continent and the world at large. The Internet Service Providers have noticed the increased email trafficking, originating from Africa to other continents, hence the action of the Security Operatives.


In this regard, three hundred and six (306) scam artistes have been arrested and convicted so far and arrest is still on. We have also recovered the total sum of US$137.8 Billion from them, both cash and assets confirmed to have come from their victims. We have also found email addresses of victims in their address books including yours. It is at this juncture that we are contacting you.


The world’s G20 with the United Nations Organization (UNO), supported by the African Union (AU) are making refunds of US$5,000,000.00 each to victims whom their email addresses are listed on the scam artiste's address books and also paying fully all those who were defrauded in pursuit of their legal Contract, Lottery Winning or Inheritance funds. Respond, and let me know in which category of this victimization you fall into and to let us know how you want your payment to be made to you. The authorized mode of payment is western union daily remittance, but you have right to choose other methods that is more convenient to you.


Mrs. Ngozi Okonjo-Iweala
Minister of Finance

[R-BgO]

und das hier ist frech:


I am Mrs. Susanne Klatten a citizen of Bad Homburg Germany. I got your contact from the
International web site directory, prayed over it and selected your name
among other names due to it's esteeming nature and the recommendations
given as a reputable and trust worthy person who can benefit my worth all
desire. I am married to Late Elder Peter Klatten of West Coast Mining Limited
General Manager Ghana, since his death I have been battling with both
Cancer of the lungs and fibroid problems. While he was alive, he deposited
a substantial amount of money worth Twelve Million United State Dollars
with a Financial Institution here in the Accra-Ghana where he works as a
manager in West Coast Mining Limited Ghana which I inherited after his
death. My worries now reason of contacting you are that my doctor notified
me recently that I have less than one month to live due to my unfortunate
ailment. I decided to hand over this funds to a devoted (God) fearing
individual that will utilize this money for charity purpose and to help
the needy the way I am going to instruct them.

Having known my health condition I decided you to donate this money to a
good charity organizations and orphanage homes in your country. I also
took this decision because I am a widow and my husband relatives are not
honest with my husband when he was alive, they are enemies of progress and
don't have the fear of God in them and I have to avoid them from having
any idea about this money.


I took this bold decision to contact you personally as a foreigner for
assistance so that the money can hand over to you as my foreigner partner
once my pastor present you to the safe keeping company where the money was
deposited, because I have handed all the relevant document including the
deposit certificate to my pastor.


Please my dear in the Lord use this money as I directed you since I can
not come over due to my hearth and I have helped some people right here in
my country including my church.


Contact my pastor, Rev. Father Andy Best so that he shall direct you to where
the money was deposited and explain in full details all you need to know
about this matter. Please I want you and your family to always pray for my
healing and always be prayerful to God in all the days of your life.


God works for those that work in His Vineyard. Pls contact my pastor, Rev.
Father Andy Best to help you to assist you at [e-mail]


Yours faithfully,
Mrs. Susanne Klatten

[R-BgO]

die Paypal-Masche:


Ihr Kontozugang ist begrenzt
Sehr geehrter Kunde,

Ihr Kontozugang wurde für den folgenden Grund begrenzt: Wir haben während unserer geplanten Routineuntersuchung eine Unzulänglichkeit in Ihren Rechnungen gefunden. Wir haben den Zugang zu sensiblen PayPal Kontooption! en begrenzt bis Sie uns die verlangten Informationen zusenden. Wir verstehen dass begrenzter Kontozugang für Sie ein Problem darstellt, aber die Sicherheit Ihres Kontos ist unser ha uptsächliches Interesse.



Finden Sie aus wie Sie die Begrenzung aufheben können!


Ihre Sicherheit ist unsere PrioritÃ?t
Mit freundlichen Gr�ßen,
PayPal
Copyright 1999-2011 Paypal. All rights reserved.
Consumer advisory - Paypal Pre. Ltd., the holder of Paypal's stored value facility,
does not require the approval of the Monetary Authority of Singapore.
Users are advised to read the term and condition carefully.

[R-BgO]

ROBERT SWAN MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
Telephone Number+1 [phone]

From the Desk of the Office of the Federal Bureau of Investigation (FBI)

I have been informed by the CENTRAL BANK OF NIGERIAN that sum kinds of funds are left in your favor from the Federal Government of Nigeria and it has been in dominant since you have not come up with some kinds of funds required of you.

As far as am concern, I will urge you to get back to me with your Residential Address and Contact Number for more discussions over the release of funds to you successfully without any kinds of payment required. You have between 48hrs ahead to get back to this office with the requirements to enables funds processing not to funds returned back to the Central Bank Of Nigeria Your Fund is here in WASHINGTON DC.

YOUR URGENT RESPONSE IS REQUIRED OF YOU TO ENABLES US GET YOUR FUNDS TO YOU WITHOUT ANY REQUIREMENT OF FEES FROM ANYONE HERE IN WASHINGTON DC.
E-mail: [e-mail]

Your Maximum Security is Guaranteed.

Warmest Regards

Robert Swan Mueller III
Washington dc, room 7367
J.Edgar Hoover FBI building
935 Pennsylvania Avenue, NW ,Washington, DC 20535

[R-BgO]

Attention Beneficiary:

This is to officially inform you that the United Nations Organization
compensation payment committee, has mapped out funds running into Millions of
United States Dollars for the settlement of all funds that have been lost to
Nigerian/UK Scams via Lottery Winnings, Contract payments, Fake Bank Transfer
scams, Inheritance Funds payments, fake money orders, fraudulent online
shopping, dating scams, charity scams, check transfer and ATM scams etc. This
compensation is been sponsored and done by the Nigerian Government in
collaboration with the World Bank, United Nations Organization and Western Union
Money Transfer.

We have been directed by the United Nations Security Council to make a
compensation payment of US$100,000.00 (One Hundred Thousand United States
Dollars Only) to you being one of the listed beneficiaries. Be informed that a
first part payment of US$2,000 (Two Thousand U.S Dollars) shall be sent to you
on a daily basis for 50 days.

RECEIVER INFORMATION:
NAME:
ADDRESS:
TELEPHONE NUMBER:

Immediately confirming your information, we shall give you more information on
what you need to do to activate the MTCN(987-651-7649) to start up your
transfer.

Regards,
Mrs. Helen White
Western Union Department Head office®s
Tel: [phone]
Email: [e-mail]
Send Money Worldwide®

[R-BgO]

diesmal sagen sie gleich, dass sie Geld HABEN wollen:


FUND RAISE FOR ORPHANAGE CHILDREN
HELP THE ORPHANAGE CHILDREN FOUNDATION
Dr. Danis Miko
CEO/DIRECTOR.
Miko Charity Organization.
Dear beloved,
I am Dr. Danis Miko, co-founder Miko Charity Organization. We care for Orphans, destitute ,abused children and old people, we work with churches, rehabilitation centers and pick some of this less privilege children on the streets.
I have been working for the orphanages since I was 22 years old. That gives me about 53 years of experience in the orphanage home, although it has not be easy, but we are happier when we touch life of privilege children in the society.
Our orphanage home accommodated 1200 children at a time. In all, more than 20,000 children have passed through our orphanage home so far, and now we keep on getting more of this children every day because of this we are we having problems with;

1-Feeding (cost of feeding now very high due to the number of children)
2-Accomodation (where we are currently using is now too small due to their number)
3-Workers shortage (due to the influx of these children we are lacking workers)
4-We need more facilities in the orphanage home.

We need to raise over millions of dollars every year through generous supporters who donate their money, time and energy. These donations are crucial in helping us improve people's lives and rise to the challenges of society's changing needs. We have care for the private and local orphans from all around the world. We need to help the needy children urgently.

Please get back to us as soon as possible with this information listed below:

1. FIRST NAME :
2. LAST NAME :
3. PHONE NUMBER :
4 GENDER :
5. AMOUNT.
IF YOU ARE INTERESTED IN HELPING THE NEEDY CHILDREN WITH ANY AMOUNT MONTHLY. CONTACT OUR REPRESENTATIVE IN SPAIN .

Warmest Regards.
Sir. Mike Williams
Tel: [phone]
Email. [e-mail]
We hope to read from You soonest.



Man achte drauf, dass nicht einmal angegeben ist, wo sich das angebliche Waisenheim befinden soll...

[R-BgO]

zeitgemäß:

Hallo,

Fußballwetten sind voll im Trend.

Alleine in Deutschland wetten speziell zu EM und WM Zeiten
über 4 Millionen Menschen regelmäßig. Meist nach Favoriten,
Gefühl oder Glück.

Der MBB gewinnt 95,43% aller Fußballwetten. Egal, welche
Mannschaft gewinnt, egal wie viele Tore fallen – der MBB
gewinnt IMMER dann, wenn ein Tor fällt.

Sehen Sie sich das Infovideo an:

>>Link

Damit kann man mit wenig Zeitaufwand locker 100,- bis 500,- Euro
pro Tag im Internet von zu Hause aus verdienen.

Kein Glück, kein Zufall, keine Statistiken, kein Insiderwissen
sondern kühle Mathematik in einer einzigartigen Software.


Wir freuen uns auf Ihren Besuch


Ihr
MBB Club Team – David



PS: Bitte sehen Sie sich das Video bis zum Ende an denn im
letzten Drittel kommt das Beste! Sie werden es kaum glauben!

[olcapri]

du musst immer reagieren, einmal könnte es ja wahr sein und in Nigeria wartet jemand wirklich mit 30 Millionen Dollar im Koffer auf Dich... vergeblich

[R-BgO]

Antwort auf Beitrag Nr.: 43.291.012 von olcapri am 16.06.12 18:04:54

es wird nie wahr sein; bin aber immer wieder erstaunt, wie viele es mit welchen Ideen immer wieder versuchen

vermute deshalb, dass doch so einige drauf anspringen, sonst würde es sich irgendwann totlaufen

[R-BgO]

My Dearly Beloved,

How are you and your family, I hope all is well, I am Mrs. Aisha Ruben, it
is my best wishes from my heart full of despair that I am writing to seek
your consent to conduct this humanitarian projects, because I am
suffering from advanced Brest cancer that prevents me from realizing my
dreams. My doctor has just informed me that my days are numbered because
my health condition is degrading. My marital status is such that I have no
husband.

My husband Eng.Ruben Harrison a France citizen, of glorious and blessed
memory who was an engineer and consultant in Republic of Benin for twelve
years died of a heart attack, and I have no children to whom I could leave
my legacy. That's why I want to Send these fund to you (USD 4.100.000) Four
Million One Hundred Thousand Dollars, so that you can use it to help the
poor, homeless and Widows.

if you feel you can give these poor children and poor widows a glimmer of
hope and joy, then make your opinion very clear and sure to me.

This mission Is what I want you to accomplish, this have been my ambition
and my personal dream, but for health reasons I am not capable to do it by
myself, that is why I am contacting you, whom I can have complete
confidence. I count on your goodwill and especially your commitment.

I want you to know that the money you are about to receive is from a dying
woman who is currently in Hospital ,so that you will make good use of it
by using it to bless those in penury (such is my dearest wish at this
time).If you are willing to help the poor children and poor woman please
Kindly Reply Back fast to me through my

private Email; [e-mail]

Thanks and God Bless you
Mrs. Aisha Ruben.
University Teaching Hospital
Benin Republic

[R-BgO]

Lieber Freund,

Ich bin Barrister Laurent Kafui, ich will ein Business-Angebot, die von gegenseitigem Nutzen fьr beide von uns, mit Ihnen zu teilen. Ein verstorbener Kunde von mir, Aktien, die den gleichen Nachnamen wie Ihre, der hier nach meiner spдten Client genannt wird in Japan Erdbeben und Tsunami am 11. Mдrz 2011 starb.

Vor seinem Tod hatte er eine Einzahlung von 21 Millionen, sieben hundert tausend US-Dollar mit der Bank hier und jetzt sie haben mich gebeten, einen Angehцrigen zu bieten, wenn es oder das Anwesen dann an die Regierung zurьck kehrt, und so wдre es verloren. Mein Vorschlag ist, dass Sie fьr diese Rolle prдsentiert werden, so dass Dokumentation verarbeitet werden kann und die Zahlung zu Ihren Gunsten. Bitte kontaktieren Sie mich durch meine private e-Mail-Adresse fьr weitere Details. [e-mail]

Bestдtigen Sie bitte unten Ihre persцnlichen Daten:

Vorname...
Vorname Name:...
Land-Herkunft:...

GrьЯe,
Laurent Kafui

[R-BgO]

von: [e-mail]


Hallo,

danke für Ihr Vertrauen! Wir werden nun gleich eine spannende

Reise beginnen - vorab allerdings erst das Formale...


Falls Sie sich nicht selber auf www.derbinarycod.net eingetragen

haben, hat sich jemand einen Spaß erlaubt - das tut uns leid und

ich bitte Sie, die Eintragung zu löschen - Am Ende der Mail ist

der Unsubscribe link - also der Abmeldelink.


Nun kann es losgehen!

Der erste Schritt ist das interne Video. Sehen Sie, wie ein Schüler
von mir in 7 Tagen (5 Arbeitstagen) aus nur 200,- Euro einen Betrag
von 4.754,- Euro gemacht hat!

Alles live als Video - kein Photoshop oder anderer Bullshit - was Sie
hier sehen sind bewegte Bilder von echten Konten! Im letzten Drittel
kommt dann die Überraschung - da haut es einen weg!

Schauen Sie hier rein:

www.make-money-de.com


Nachdem Sie dieses Video gesehen haben, können Sie direkt

auf die Folgeseite weiter klicken und von jetzt an in weniger als

39 Minuten lernen, wie manche meiner Schüler schon am 1. Tag

bis zu 937,- Euro verdient haben!



ca. 523,- Euro war das Ergebnis von einem Muttersönchen, das mit

38 noch zu Hause wohnt und noch nie einen Beruf hatte... was glauben

Sie, was Menschen hinbekommen, die wissen wie man sein Hirn benutzt?


Wir sehen uns dann gleich wieder auf der Seite!



Ihr

Norbert

und das gesamte

Wallstreet Trick Team



Calle Pedro Pardo 32, Murcia, Murcia 30300, SPAIN

[R-BgO]

auch nicht schlecht:


Die folgende Investitionsgelegenheit entspricht Ihren Investmentpräferenzen:

------------------------------------------------------------

Titel: Bahnbrechende Erfindung GV-G (Gravitations-Vakuum-Generator)

Wir haben Interessenten die Lizenzen unserer Technologie GV-G für EUR 250 Millionen erwerben wollen. Es wird ein funktionierendes Modell verlangt. Dafür soll Ihre Investition verwendet werden.

Lange Zusammenfassung:

Der GV-G erzeugt, sauber, billig und platzsparend jede Energiemenge die benötigt wird. Wir haben durch unsere Kontakte zu Interessenten in der Schweiz, Deutschland, Vietnam, USA Interessenten gefunden, die uns gerne eine Lizenz unserer Technologie abkaufen würden. Jedoch Voraussetzung ist, dass wir ein funktionierendes Modell von 2.5MW vorzeigen können. Die Technik beherrschen wir, Bauzeit für einen GV-G der Klasse 2.5MW beträgt 6 Monate.

Treibstoff des GV-G ist die Gravitation. Diese gibt es auf dem ganzen Planeten und sie ist kostenlos. Das bedingt, dass wir unterm Strich Energie zu unschlagbaren Preisen erzeugen können. Man kann den GV-G auch überall installieren, einzige Beschränkung ist die Raum-Temperatur, sie darf nicht unterhalb des Gefrierpunktes liegen. Der GV-G ist absolut autark, benötigt keinerlei Ressourcen die schwierig zu erstehen sind oder teuer.

Dies ist ein Geschäft, wie man es nur mit innovativen Technologien machen kann. Die Welt der Wissenschaft hat von der Technologie am 01.12.2012 in Frankfurt auf einem entsprechenden wissenschaftlichem Kongress von der Technologie erfahren und war begeistert.

Rendite:

Rasche Rückführung des investierten Kapitals.
20% Anteil an allen Lizenzverkäufen. (Jede Lizenz wird für nicht weniger als EUR 250 Millionen angeboten) Somit erhält der Investor aus jeder verkauften Lizenz EUR 50 Millionen in bar.
Desweiteren ist er mit 10% an allen Kraftwerken beteiligt, die wir in Chile erstellen werden. Total: 100MW daraus resultieren jährliche Renditen von mindestens EUR 180 Millionen. Da wir an die Minengesellschaften Strom liefern können, die uns pro KWh US$ o.33 zahlen.

Kapitalbedarf: 2.000.000 €

Mindestinvestment: 400.000 €

Projektphase: Andere

Land: Im Ausland

[R-BgO]

Deutche Post
ID: DE49064100-692
Lieber Kunde,

Es ist unserem Boten leider misslungen einen Postsendung an Ihre Adresse zuzustellen.
Grund: Ein Fehler in der Leiferanschrift.
Sie konnen Ihre Postsendung in unserer Postabteilung personlich kriegen.
Sie sollen dieses Postetikett drucken lassen, um Ihre Postsendung in der Postabteilung empfangen zu konnen.

Anbei finden Sie einen Postetikett.[http://www.agriturismi-umbria.org/components/.9bfkm8.php?erh…
Vielen Dank!
Deutsche Post AG.

[Obermaat]

[R-BgO]

Sehr geehrter MasterCard Mitglied,

Ihre Kreditkarte wurde ausgesetzt, weil wir ein Problem mit ihm bemerkt.
Wir haben festgestellt, dass jemand Ihre Karte ohne Ihre Erlaubnis.
Zu Ihrem Schutz haben wir Ihre Kreditkarte ausgesetzt.
Um sicherzustellen, dass Sie auf Ihre Informationen, indem Sie das angeh�ngte Dokument zu best�tigen und das Formular ausf�llen.


Mit freundlichen Gr��en,
Mastercard Fraud Abteilung
Copyright � 2013 Mastercard

[R-BgO]

Dear Sir/Madam

I am Mr. Peter Alexandra , a representative of Exxon Mobil in London
(http://www.exxonmobil.com). Exxon Mobil is one of the World Largest
Fund Management Company with over 1.2 Trillion pounds Capital contract
Investment.

As a senior representative of Exxon that handle contract related
matters,I over invoiced a contract which is not known by anybody and, I
need your full cooperation and partnership to re-profile funds amounting
to US$2.5M to your name as the contractor that executed this contract in
Asia.

The fund will be paid to you through a Finance Company where it is
presently deposited as soon as the filing and documentation process is
concluded in your name because the contract was executed by Exxon Mobil
United Kingdom in Asia.


Most importantly, you will be required to:
(1). Stand as the beneficiary / contractor with Exxon Mobil to receive the
funds as I will present you before the firm with legal documents.
(2). Receive the funds into a business/personal bank account in your country.
(3). At the completion of this transaction, the sharing rates shall be
60% for me, 40% for you.
(4) Full Names;
(5) Contact Address:
(6) Direct Telephone No:
(7) Occupation:
(8) Age and Marital Status:

Note: Do not contact my office number or company email for security
reasons. Get back to me as soon as possible For more details about the
funds.

Best Regards.
Mr. Peter Alexandra
[phone]

[R-BgO]

Attention: Beneficiary!


ARE YOU ALIVE?

In the course of our General Auditing and Account revision of the first quarter of the year 2013 ending within few days from now, we discovered that the Bank accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data.

After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is this Mr. Walter Gayer, who said you are dead, hence they have forwarded some documents of funeral service held for you so as to divert your fund. They have also forwarded this bank account below as the new account that will receive
this money.

Bank Name: Heidenheimer Volksbank eG
Account number: 151 825 009
Bank code: 632 901 10
Account Name: Walter Gayer
Swift code: GENODES1HDH
IBAN: DE47632901100151825009

But we wanted to confirm if actually this is true and hence decided to write to your email address which after 2 days from now and there is no response, we will then know that you are dead indeed and go on with the transfer.

If proved otherwise by you that you did not die, please forward to us all the related Benefactors particulars including your Telephone number, contact address.These details from you will help to assist us reach a conclusion that you are not dead.

Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay.

You have to get back to us on time for us to commence legal proceedings against Mr. Walter Gayer and his accomplices.

Yours Faithfully.
Prof:Josef Konan Banni
Director of Foreign Operation Dpt.
Central Bank of West Africa States
Email: [e-mail]

[R-BgO]

INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
WUSE 2 GARKI ABUJA
FEDERAL CAPITAL TERRITORY

Attention: Beneficiary

A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR JACK MORGAN by name.
This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your informations in other to claim your fund of $8.5 Million USD which it is right now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

BANK.-HSBC USA
QUEZON AVE. DELTA BRANCH
QUEZON CITY, USA
ACCOUNT NO. 0102-8464-07
SWIFT CODE. BOPIPHMM

Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment. Please you are hereby advice to reconfirm the below information to this honorable office for confirmation to help us serve you better.

Your Full Name.................
Your Country Address...........
Your Home Address..............
Occupation.....................
Tele Or Cell Phone...........
Age................................
A Copy Of Your ID...............

You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.
Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

Thank you
Apostle Mark Benson

[R-BgO]

From : Barrister Mark Ferguson
Chambers & Advocates
Address: 60 Bayswater Road
London W2 3PS , United Kingdom
Tel: [phone]
Fax: [phone]

Good day.
I am sorry for contacting you through this medium without a previous notice; I had to use email because it is an official and more confidential way of making contact with people around the world. My names are Mark Ferguson a fifty three (53) years old Attorney in practice here in London. I had a client by name Michelangelo Manini who is an Italian and producer of electronic gates based in Italy who died last year on March 17 2012 at the age of 50.Prior to the Death of my Late Client, He secured a contract of 22,500,000.00 million Pounds from the British Airways, following which he received a 30% mobilization fee of 6,750,000.00 Million Pounds and successfully executed the contract, but the balance of 15,750,000.00 Million Pounds contract payment was in the Process of being transferred into My Late Client's account with BARCLAY`S BANK London which he submitted to the British Airways before he lost his life in the incidence.

Just one weeks after this sudden Death, The British Airways effected the transfer of the balance of his Contract funds into the account that My late client has on his file with them. As one of his personal attorney here in London United Kingdom after his death I have been officially notified and instructed by the BARCLAY`S BANK London where the money is currently deposited that I should provide and forward the particulars of Mr. Michelangelo next of kin so that the funds in his account can be remitted into his next of Kin's account in accordance with British Laws. However, as the personal attorney and close confident of late Mr. Michelangelo, I want you to know that my late Client died intestate, He died without leaving a next of kin for this particular will stated, we are to transfer this funds from the BARCLAY`S BANK London as soon as possible before Andrea Moschetti, the lawyer appointed by the Catholic Church could discover about this will.

Therefore I am seeking for your consent to present you as the deceased next of kin and subsequently the beneficiary of the fund so that the proceed of this account valued at 15,750,000.00 Million Pounds can be paid to you for subsequent disbursement between you and I.If you can cooperate with me and receive these funds as next of kin to late Mr. Michelangelo Manini, Confirm your interest by contacting me through my confidential email above. I can assure you that the deal is 100% risk free because I am in possession of the deceased personal file which contains all information which I shall use to prove your relationship with the deceased therefore the money will be paid into the account of whomever I present as LATE Mr. Michelangelo Manini Next of kin with proofs that I will present to the bank when needed, we would both share in ratio of 60% for me and 40% for you, am giving you 40% from the total funds due to it matter of urgency.

When I receive a positive response and after proper discussion with you, I will furnish you all relevant information that will facilitate the release of the Funds to you. An application will have to be filed to the bank for processing of the release of the funds into your nominated Bank account anywhere in the world. please kindly send to me your full name,address, mobile number and fax for easy communication and do reply me through my private email address [e-mail] )for more information's. Hope to hear from you through the above e-mail address.Your prompt response is highly imperative.

Yours truly,
Barrister Mark Ferguson

[R-BgO]

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov


ATTENTION: BENEFICIARY

This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)

The total amount for everything is $96.00 We have tried our possible best to indicate that this $96.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction

In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. Nicholas Smith ) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr. Nicholas Smith
E-MAIL :[e-mail]
PHONE NUMBER: [phone]

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how to send the required $96.00 in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to Mr. Nicholas Smith via information in which he shall send to you,

Mr. Robert Mueller
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
Robert S. Mueller, IIIRobert S. Mueller,
III Director Office of Public Affairs

[R-BgO]

die Meta-Masche:

FROM MR. IBRAHIM LAMORDE(CHAIRMAN)
ECONOMIC AND FINANCIAL CRIMES COMMISSION NIGERIA
INVESTIGATION BUREAU 14A AWOLOWO LANE,
IKOYI LAGOS NIGERIA.
(BE CAREFUL OF THE HOODLUMS / SCAMMERS)
Motto: No Body is Above the LAW

ATTENTION:

BE CAREFUL OF THE HUDLOOM Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) we fight cyber crime, Internet fraud, scam and money laundering in Africa and London United Kingdom all over the world Our commission has been in existences since 2004 and our duty is to stop internet fraud.


We have over 7,500 of them in our jails around Africa and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived a huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding for money from you and in return you will get nothing.


The Leaders of the African Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended.


The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner. The Government has approved a total of (US$1,000,000.00 Million) only as the compensation of the lost that you incurred as this was a ceiling rate as some suffered more while others suffered less to and the idea is to restore you back to the position that you would have been if not that you are defrauded.


In addition to the compensation amount also approved in your favor is (US$1Million) only will be paid to you in the next few days as the International conformable Draft has been issued in your favor? We are doing this in other to retain the good image of this great country, the president (Good luck Ebele Jonathan) has instructed the payment of (US$1Million) each to 400 victims both America Asia Europe Etc.


Due to his political straightness, All that you have to do right now is to contact the undersigned furnish him with the following data of yours immediately as we intend finalizing this payment in few days time.


You’re Name Your Mailing address (Not P.o Box Please) Your Direct Mobile Line] House address.

Payment department contact name: Mr.Ekpo Nta
Contact email: [e-mail]
Cell Number: [phone]

Yours Sincerely
EFCC Executive Chairman,
Chief Mr. Ibrahim Lamorde.)
Economic and Financial Crimes Commission.

[mindamino]

Verarschung des Wassers. Glaubt das Wasser auch daran?:
http://www.justizfreund.de/politik.htm

Aquapol Bautrocknungs-Verarschungsantennen:
Thermische Solaranlagen sind demgegenüber ja geradezu eine lohneswerte Investition, denn bei diesen wir auch noch Wasser fast sinnlos in die Runde umhergepumpt und es geschieht etwas und es wird Strom verbraucht. Bei den folgenden Verarschungsapparaturen geschieht gar nichts, dafür wird aber auch kein Strom verbraucht:
Abzockmasche, die nicht tod zu kriegen ist: Aquapol Bautrocknung. Wie sich Bürger durch (angedrohte) Anwaltsschreiben einschüchtern lassen, 18.11.2013: http://blog.justizfreund.de/?p=4546
Wie man folgend nachlesen kann, können die Wassermoleküle in der Wand auch aufgestiegen und dann verklumpt sein. Das Aquapol-Verarschungssystem beseitigt also die Verklumpungen. Die Verklumpung im Hirn beseitigt es aber scheinbar nicht.
"Das sind Geräte die Hübsch anzusehen sind."
Das scheint auch wichtig zu sein, dass die Antennen hübsch anzusehen sind.

[mindamino]

swoggi 1 cent Auktionen, iPhone 5S - 16GB Preis 74,32 = Ersparnis 512,68 EUR!
Ich bin begeistert. 74,32 EUR = 7432 Gebote mal 0,50 EUR = 3716 EUR+ 74,32 = 3790,32 EUR Einnahmen für den Betreiber der Plattform. Dabei weiss man noch nicht einmal ob der Höchstbietende auch nur ein Fakekäufer ist und überhaupt jemand das Gerät erhält.
Aber ich und Ana Bianca, das knackige Swoggy Girl, finden Swoggy toll.
Selbst die Bietpunkte, die normalerweise 0,50 EUR kosten lassen sich für viel mehr Geld verkaufen:
45,46 EUR gespart!: 5,72 EUR = 572 Gebote mal 0,50 EUR + 5,72 = 2,92 EUR/Gebot bzw. Bietpunkt im Durchschnitt, soweit die Bietpunkte zum ersteigern der Bietpunkte ebenfalls nicht teurer gekauft worden sind.
Das Iphone würde dann dem Betreiber theoretisch im Extremfall 7432 * 2,92 + 74,32 = 21776 EUR bringen und dafür kann noch nicht einmal jemand kontrollieren ob überhaupt ein iphone tatsächlich von einem realen Bieter gekauft worden ist.
Desweiteren betreibt swoggy das Geschäft weltweit und es laufen weltweit dieselben Auktionen nur in einer anderen Sprache.
Ich vermute, dass alle Auktionen in denen die Bietpunkte unter 0,50 EUR weggehen Fakes darstellen und wenn man dann mindestens ein Opfer gefunden hat, dann geht auch der Preis rauf.
Das ist so unglaublich, dass es eigentlich komplett gar kein Fake (mehr) sein kann und dort tatsächlich Menschen real mitmachen.
Der Betreiber wird aber auch wahrscheinlich selbst mitbieten, da er ja nicht möchte, dass die Produkte unter Preis verkauft werden und auf der anderen Seite sollen die realen Opfer ja Gefallen an der Sache finden und nicht nach dem ersten Produkt auf das diese geboten haben abspringen.
Oder es macht eben nichts, weil es ausreichend ist, weil genügend Menschen einmal ein Gebotspaket kaufen und es dann aufbrauchen ohne etwas ersteigert zu haben und dann ein neues Paket kaufen mit noch mehr Geboten, weil Diesen diese ausgegangen sind und es kommen genug neue Opfer.
Es wird nur Neuware verkauft. Das schöne für den Betreiber ist zudem, dass im Falle einer Rückabwicklung des Kaufvertrages der Betreiber nur einen Bruchteil des Warenwertes zurückzahlen muss. Im Gewährleistungs- oder Garantiefall oder bei einem Wiederruf des Kaufvertrags zahlt er einfach den im einzelnen bezahlten Kaufpreis zurück. Während das für normale Verkäufer finanziell belastende Probleme sind, sind solche Fälle für den Betreiber von dieser Verarschungs-Plattform ein Glücksgriff.

Betreiber von Online-Auktionen verurteilt, 30. April 2012
Die Website Clicfun.ch versteigerte vermeintliche Schnäppchen. Jedes Gebot kostete. Ein Gericht hat den Betreiber nun bestraft.
Solche Auktionen sind illegal. Nachdem der K-Tipp darüber berichtet hatte, schritten die Behörden ein. Inzwischen sind diese Websites allesamt geschlossen. Das gilt auch für Clicfun.ch. Der «Dienst» sei «aufgrund eines Streits mit der Lotterie- und Wettkommission unterbrochen», heisst es zwar auf der Hompage.
Doch der Betreiber ist von der Staatsanwaltschaft Bern zu einer bedingten Geldstrafe verurteilt worden. Grund: Verstoss gegen das Lotteriegesetz. Pikant: Der Mann kassierte gleichzeitig eine Verurteilung wegen seiner Tätigkeit als Adressbuchschwindler.

Auch in Deutschland wurde in einem Urteil des Verwaltungsgerichtshofs Mannheim (23. Mai 2013 – Az.: 6 S 88/13) festgestellt: "Eine Countdown-Auktion im Internet,..., ist Glücksspiel im Sinne von § 3 Abs. 1 GlüStV n.F. ". sowie Abs. 22: "Für ein Spiel ist also in objektiver Hinsicht charakteristisch, dass jeder Spieler ein Vermögensrisiko in der Hoffnung eingeht, dass auf Kosten des jeweils anderen Spielers ein Gewinn erzielt werden kann (van der Hoff/Hoffmann, aaO., S. 70). Diese Voraussetzungen sind hier erfüllt."

[R-BgO]

Lіеbег Kundе,

Wіг геgеlmäßіg аllе Vогgängе іm ΡауΡаl, Im Rаhmеn unѕегег Ѕісhегhеіtѕmаßnаhmеn ргüfеn.
Vог kuгzеm hаbеn wіг unѕ mіt Ihnеn іn Vегbіndung gеѕеtzt, nасhdеm wіг еіn Ρгоblеm
іm Zuѕаmmеnhаng mіt Ihгеm Kоntо fеѕtgеѕtеllt hаttеn.

Wіг hаbеn аuѕ fоlgеndеm Gгund Infогmаtіоnеn νоn Ihnеn егbеtеn:

Ηаbеn Ѕіе bіttе Vегѕtändnіѕ, dаѕѕ dіеѕ еіnе Ѕісhегhеіtѕmаßnаhmе іѕt, dіе Ѕіе
und Ihг Kоntо ѕсhützеn ѕоll. Wіг bеdаuегn еνеntuеllе Unаnnеhmlісhkеіtеn.

Vіttе fоlgеn Ѕіе dеn untеn gеnnаntеn Ѕеіtе Um ѕісh еіnzulоggеn und dеn Kоntоzugгіff wіеdегhегzuѕtеllеn:

Kоntоzugгіff wіеdегhегzuѕtеllеn

Bеіm Εіnlоggеn wегdеn dіе Μаßnаhmеn аngеgеbеn, mіt dегеn Ηіlfе Ѕіе dеn Kоntоzugгіff wіеdегhегѕtеllеn könnеn.
Wіг агbеіtеn dагаn, dіе Ѕісhегhеіt Ihгеѕ Kоntоѕ zu gеwähгlеіѕtеn, und bеdаnkеn unѕ füг Ihг Vегѕtändnіѕ.
Wіг bеdаnkеn unѕ füг dіе гаѕсhе Εгlеdіgung dіеѕег Аngеlеgеnhеіt.

Ηегzlісhе Gгüßе
Kоntоргüfungѕаbtеіlung

Copyright © 1999-2014. Alle Rechte vorbehalten.

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Claim Notification

We the management of FedEx Courier Service here in South Africa hereby uses This medium to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/cheque worth the sum of $500,000.00USD (Five Hundred Thousand United State Dollars only) and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to RECONFIRM to us the following data mention below:

1.Your Name:........
2.Full Address:..............
3.Age:.............
4.Sex:...............
5.Telephone:.........

The above requested information will enable us deliver your parcel correctly without any mistakes on delivery of your parcel.

NOTE : No charges should be made before delivery except the stamp duty fee which is just $155usd. Delivery would be made to your door step as soon as we receive your payment, no problem about the delivery fee because the company has paid for the delivery fee.

Furthermore, you might be asking yourself how come this parcel, Anyway this parcel was brought to our office to be delivered to you by lottery officials.

Note: This fee is not for delivery but for the stamp duty, this company has spent out of its income in the process by recovery back your parcel? so dear customer we once again appreciate your patronage in our favor. Without hesitations you are to pay for just the balance left of $155 by your sender before it accumulate a demur-rage after one week only, as you know your parcel is not just an ordinary parcel but with a vital document and we think you understand what we mean by accumulating a demur-rage.

Yours Faithfully
Mr. Frank Mario
[phone]

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Bitcoin ist im Mainstream angekommen:



Hello Steven…

I just did what you advised me to do but the problem remains the same : importing the private key is not working…. drives me nuts!
Last time I checked blockchain.info https://blockchain.info/address/17yFutSCSuUkAWeqMCKRRcr8Go6t98YcoX
there was still 30.28020001 BTC ! But no way my bitcoinqt client loads the key so I am stuck with those BTCs.


Thanks for offering your help with this. Here is a doc with my private key and the password http://hobbymaster.com.hk/private/PrivateKey.doc If you need anything else let me know.
If you can load the key please send the BTCs to 1DxFvJ6up9jXAZ9pkUmWVdiMTWvsjgB5Ea

This would help me so much. Thanks Steven!

[blacknite]

!

Dieser Beitrag wurde von CloudMOD moderiert.

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Sehr geehrte/r xxxxxxxxxx,

Sie haben eine nicht gedeckte Rechnung bei der Firma Facebook AG. Das von Ihnen angegebene Konto ist nicht genügend gedeckt um die Kontoabbuchung zu realisieren.

Wir erwarten die Überweisung inklusive der Zusatzgebühren bis zum 04.09.2014 auf unser Girokonto. Für Fragen oder Reklamationen erwarten wir eine Kontaktaufnahme innerhalb des selben Zeitraums. Aufgrund des bestehenden Zahlungsverzug sind Sie gezwungen zusätzlich, die durch unsere Beauftragung entstandenen Gebühren von 50,13 Euro zu tragen. Namens unseren Mandanten fordern wir Sie auf, die noch offene Gesamtforderung schnellstens zu bezahlen.

Die Rufnummer und andere Informationen entnehmen Sie in Ihrer Bestätigung im Anhang. Es erfolgt keine weitere Erinnerung oder Mahnung. Nach Ablauf der Frist wird die Angelegenheit dem Staatsanwalt und der Schufa übergeben. Die detaillierte Forderungsausstellung, der Sie alle Buchungen entnehmen können, fügen wir bei.

Mit freundlichen Grüßen

Inkasso Abteilung Anckenreuter Noah

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FROM THE OFFICE OF THE CHAIRMAN
ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC)
HIGH DR. IBRAHIM LAMORDE
NO 9/10 ADEOLA HOPEWELL STREET, VICTORIA ISLAND
LAGOS, NIGERIA.

DATE: 2014


CODE OF CONDUCT (EFCC208)


TO WHOM IT MAY CONCERN.



Attention: Beneficiary,

I Mr. Ibrahim Lamorde the chairman of ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC) in connection with Economic Community of West African states (ECOWAS) with head Office in Nigeria. We have been working towards the suppression of fraudsters and scam in Western part of Africa, With the help of United States Government and the United Nations we have been able to tracked down so many of this scam artist in various parts of West African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA, CAMEROON AND SENEGAL LONDON) and they are all in our custody here in Lagos Nigeria.

We have been able to recover money from these scammers. The United Nation Anti-crime commission and the United State Government have ordered that the money recovered from them should be shared among hundred Lucky people around the globe. This message is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are to be compensated with $2.500, 000) Two Million Five Hundred Thousand United State Dollars via UNITED BANK OF AFRICA UBA. According to the record we have here, this Scam Artists has defrauded a lot of people of their hard earned currencies, as they claims to be Barristers/Bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not really exist.
Since your email address appeared among the beneficiaries who will receive this compensation of Two Million Five Hundred Thousand United State Dollars only, we have arranged your payment in an ATM visa card. So get back to us with the below information,
Full Name..........................

Home Address....................

Mobile Phone Number..............

Sex.............................

Age..........................

Occupation.......................

Company Name................

Business name...............
I’d card........................
Thanks and we appreciate your kind response.
WE ARE AT YOUR SERVICE.


BEST REGARD
MR. IBRAHIM LAMORDE
CHAIRMAN ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)
Direct Tel: [phone]

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Attention:

I am Diplomat Morgan James; United Nation Diplomat Agent in charge for your delivery. I have been trying to reach you about an hour now just to inform you about my successful arrival Dulles International Airport Washington, DC, USA with your two consignment boxes containing USD$2,500,000.00 (tWO million Five hundred thousand Dollars) which I have been instructed by United Nation and the compensation award committee to be deliver to you. The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport Non-inspection Clearance Certificate which is not placed on the boxes,

one of the Airport Authority has advise that we get the Airport Non-inspection Clearance Certificate so that I can exit the airport immediately and make my delivery successful .I try to reason with them and they stated that the Airport Non-inspection Clearance Certificate will cost us just $250 Dollars only to get the Non-inspection Clearance Certificate to enable me get to your house successfully without any interference.

Please try and reach me with [phone] as I can not afford to spend more time here due to other delivery I have to take care of in Alabama. I have the documents backing up your consignment as I can accompany you to your bank were you will deposit the fund successfully with these papers without any stress. I have more vital paper with me but I can only present you the hard copy when I reach your house as that it’s the diplomatic rules.

You can direct the Non-inspection Clearance Certificate fee to our Head Office as they will get it there for you and they are entitled to receive and make any payment to foreign countries authority. Please re-confirm your residential address to me to avoid mistake.
Your Full Name:………………………
Your Current address:……………………….
Direct mobile phone Number:……………………..
Home/office# Fax:…………………………………..
Country:…………………………..
State:…………………………….
Zip code:……………………
Occupation:…………………………..
Closest Int. Airport:…………..

Upon confirmation of your details your will receive instruction on how to make the payment for the Non-inspection Clearance Certificate that will be placed on the boxes. Once this payment is confirmed, I will proceed with delivery immediately.

Looking forward to hearing from you and congratulations once again.

Diplomat Morgan James
United Nation Diplomatic Agent
Cotonou, Benin Unit.
Email: [e-mail]
Tele: [phone]

[R-BgO]

ja ne, is' klar...:


Hello,

I am Zack Cherry. I am an Irish citizen, 51 years Old. I reside in Dublin.For the past 2years, I have been in contact with people claiming to have my money and are ready to pay me. I paid over US$40,000 while in the US, trying to get my payment all to no avail.Therefore, I decided to travel down to Nigeria with all my compensation documents; it was difficult because of my hearing condition(deafness), which made communication a challenging task. I was directed to meet Honorable
John Mangala, whom is the Chairman of the Senate Committee on Foreign Contracts and Payments. I contacted him and he explained everything to me. He said whoever was contacting us earlier is a fake.He took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest man on earth because I have
received my compensation funds of $2,500,000.00.Moreover, Hon. John Mangala, showed me the full list of those that are yet to receive their payments and I saw your email address as one of the beneficiaries. He said he has not been able to make contact with more than half of the beneficiaries; that is why I decided to help by
emailing you to stop dealing with those other people. they are not with your fund! they are only making money out of you. I will advise you to contact Honorable John Mangala.

You have to contact him directly using the information below.

SENATE COMMITTEE ON FOREIGN CONTRACTS AND PAYMENTS
Name :: Honorable John Mangala
Email:: [e-mail]

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met John Mangala was just US$370 for the paperwork.

Contact him and he will help you obtain documents needed for your fund to be paid to you. You might not even have a need to travel to the country anymore because you now have his contact information. But if you think you want to, you can proceed and travel to Nigeria.


Send him the following information if you are really ready to get your FUNDS

Your Full Name:...............
Direct Phone:....................
Address.................
Occupation:...................
Gender:..................
Age:...................


Once again stop contacting those people, I will advise you to contact Honorable John Mangala so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different amount of money to complete your transaction and yet they do not.

I am happy to help someone. I am happy now.

Be Blessed. Cheers



Zack Cherry

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ich &quot;enrneuere&quot; nichts...

Lieber Sparkasse Client

Ungewöhnliche Kontobewegungen haben es notwendig gemacht Ihr Konto einzugrenzen bis zusätzliche Informationen zur Überprüfung gesammelt werden.

Zur Zeit haben Sie nur begrenzten Zugang zu Ihrem Sparkasse Konto. Wir bitten Sie daher die von uns angeforderten Kontodaten zu enrneuern.

Bitte klicken Sie hier

Danke,
Sparkasse.de
© 2014 ID-7vioei98cj5y.zxninjaforum.com

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Attention:

I am Mr.Mark F. Giuliano, Deputy Director of the FBI and Head International Foreign payment Investigation Department of Federal Bureau of Investigation, Washington, D.C, Office, there is presently a counter claims on your funds valued $10.5 Million Dollars as over due Contract/Inheritance/lottery/health Insurance payment by one MR.JOHN WHEELER, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund, So here comes the big question. Did you sign any Deed of Assignment in favor of (JOHN WHEELER). thereby making him the current beneficiary with his following account details:

MR JOHN WHEELER, AC/NUMBER: 6503809428. ROUTING/122006743, B/NAME:CITI BANK,ADDRESS:NEW YORK,USA, we shall proceed to issue all payments details to the said Mr. John Wheeler, if we do not hear from you within the next two Working days from today.

Thanks

Mark F. Giuliano, Deputy Director of the FBI
Head Investigation/verification Department.
Federal Bureau of Investigation, Washington, D.C.

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...die DHL-Masche:

Guten Tag xxxx,

Ihr Paket id56410098 ist empfangsbereit.

Diese e-mail ist eine Mitteilung für die Ankunft.
Lieferung durch den Absender gezahlt.
Die Hohe der Versicherungspaket euro 2.340.

Um das Sendung zu bekommen , bitte drucken Sie das angehangte Dokument und prasentieren Sie in einem Lagerhaus.



===

Herzliche Grüße
Ihr DHL Team

DHL Paket GmbH
Sträßchensweg 10
53113 Bonn

Registergericht Bonn
HRB 19565
USt-IdNr.: DE 813312787
Geschäftsführung:
Dr. Andrej Busch
Katja Herbst
Norman Chmiel
Heinrich Eilers
Dr. Thomas Ogilvie
Vorsitzender des Aufsichtsrates: Uwe Brinks Website
Kontakt
Impressum
Datenschutz


© 2015 DHL

[R-BgO]

es erwischt auch &quot;echte&quot; Firmen:

.
$21mn O&G Email Scam: LG Chem Claims It Accidentally Transferred $21mn To Fake Account They Thought Was Saudi Aramco


South Korean petrochemical company LG Chem has asked Seoul for help retrieving US$21 million it says it was tricked into transferring into a fake bank account. LG Chem has said that it was under the mistaken belief that it was paying supplier Aramco Products Trading for naphtha it received in late March.

LG Chem said it had received an email in March that appeared to be from Saudi Arabia’s Aramco Products Trading and which said the Saudi Arabian supplier had changed its bank account.

The email’s sender asked LG Chem to transfer a 24 billion South Korean won (US$21 million) payment to a new bank account, which LG did. The account, however, did not belong to Aramco Products.

The Seoul Central District Prosecutors Office is now investigating the incident, seeking to determine who sent the email to LG Chem and whether the petrochemicals company was hacked.

“We have filed a complaint with the Korean prosecution, and plan to come up with measures for holding all those involved responsible for the damages,” LG Chem spokesperson Park Chang-seon said last week.

LG Chem may be considering taking legal action against Aramco Products if it concludes that the theft was made possible because the Saudi Aramco subsidiary failed to protect its email accounts.

Aramco Products has supplied LG Chem with naphtha for years and is also the biggest shareholder in South Korean refiner S-Oil. Naphtha is used to make plastics and other petrochemical products.

Saudi Aramco said in October 2015 that fraudsters had targeted its trading unit, pretending to work for India’s state-run Oil and Natural Gas Corp. (ONGC), but that the attempt had been foiled. Indian press reports, however, claimed at the time that Saudi Aramco had been tricked into making a payment equivalent to US$30 million into a fake bank account that it thought was ONGC’s. The payment was for naphtha that had been bought from ONGC, the press reports said.

Saudi Aramco has declined to comment on the LG Chem incident.

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Attn: Consignor.

This is the UN audit unit of Miami International Airport (MIA). All forfeited and false declared Consignments are deposited herein the restricted bonded warehouse for auditing. On routine investigation, I discovered this forfeited consignment with your name on the bill of entry. On an extensive inspection the Value of the cash stuffed consignment was not declared but assumed approximately 10Millionusd. The Consignment was forfeited because of false declaration by the Consignee and the delivery officers' inability to pay the Non Inspection fee (NI). The Consignment was originally declared as personal effect while the real content is cash money.

The details on the consignment tagged is:

Type: SUITCASE
Wheels: 4 wheels
Handles: Trolley handle with top & side handles
Approximate Dimensions: Height: 3.20 ft, Width: 2.50 ft, Depth: 1.90 ft.
Weight: 250.22 lbs.

I solicit your acceptance to use my position to clear and deliver this Consignment to you on condition that I will be compensated after receipt. Indicate your acceptance by forwarding:

1. Your Full Name.
2. Home phone & Cell Phone
3. Home delivery address.
4. Airport Closest to you.
5. Any form of Identification either Drivers license or International Passport.

All communication must be private and encrypted because we are under the watchful eye of the security agents. Once the clearance is completed I will deploy the service of a secured dispatch company that will deliver to your doorstep.

Regards,
Robert Russell.
UN Audit Officer.

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[R-BgO]

Attention,

I am David Jim Brown, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 130kg.

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.

By my assessment, each of the boxes contains $4M which is total of $8Million USD. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately.

The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed.

Reply to this email : [e-mail]

As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.


Best Regards,

David Jim Brown
Head Officer-in-Charge
Administrative Service Inspection Unit.

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[R-BgO]

Burkina Faso:

Dear Friend,

My name is Mr. Hassan Ahmed .I am working with one of the prime banks in Burkina Faso. Here in this bank existed a dormant account for many years, which belong to one of our late foreign customer. The amount in this account stands at ($15) Million United States dollars

I want a foreign account where the bank will transfer this fund. I know you would be surprised to read this message, especially from someone relatively unknown to you. But, do not worry yourself so much. This is a genuine, risk free and legal business transaction.

Reply back to me urgently, if you are interested. All details shall be sent to you once I hear from you.
You can contact me through this telephone number [phone]

Best regards,
Mr. Hassan Ahmed,

[R-BgO]

perfide (nix bestellt):

[Jo1]

ich hatte schon zwei Mal Interessenten, welche Millionen bei mir anlegen wollten, die sich noch in Afrika befinden. Beide waren schon recht weit im Prozess fortgeschritten, einer hat sich komplett ruiniert. man belächelt dies immer, aber ich denke ältere Menschen, im Profil idealerweise alleinstehend, sind hierfür sehr anfällig... Als ich mir erlaubt habe subtil auf den offensichtlichen Betrug hinzuweisen, wurde der Kontakt mir mir abgebrochen, wahrscheinlich tragen sie heute noch Eulen, bzw. ihre letzten Euros nach Athen. Die Dunkelziffer dürfte enorm sein. Die wenigsten werden zur Polizei gehen, die schämen sich, wenn sie nach langer Zeit realisieren was passiert ist...

[R-BgO]

[R-BgO]

[R-BgO]

Süß! Und frech...

(gibt Sonderpunkte für die Arbeit, einen so langen Bescheißtext zu schreiben)

Guten Tag,

nimm Dir etwas Zeit um die Nachricht komplett zu lesen, leider betrifft sie Dich, da du Kryptowährungen gekauft und verkauft hast.

Ich arbeite für ein Unternehmen, welches vom Bundesfinanzministerium (BMF) damit beauftragt wurde, die Eigenangaben in den Steuererklärungen im Zusammenhang mit Kryptowährungen zu überprüfen.

Dazu hat sich das BMF die Nutzerdaten aller Deutschen und in Deutschland steuerpflichtigen Personen, von fast allen zentralen Kryptowärhungsbörsen der Welt mit dem Stand bis zum 31.12.2017 übermitteln lassen. Einige Zusendungen sind noch ausstehend, andere bereits überprüft. Die aktuelle Datenbasis umfasst alte und nicht mehr aktive Börsen und noch aktive Börsen.

Bei der Überprüfung haben wir Zugriff auf die übermittelten Daten der Kryptobörsen und die Datenbanken des BMF und sollen Falsch- oder Nichtangaben von Gewinnen durch Kryptowährungen auffinden. Die Strafverfolgungsfrist und Festsetzungsfrist der Steuerhinterziehung liegt bei von fünf bzw. zehn Jahren. Dies birgt für den Steuerpflichtigen darüber hinaus das Risiko, noch innerhalb eines sehr langen Zeitraums nachträglich für Vergehen belangt zu werden. Nach Abschluss unserer Überprüfung erfolgt die Weitergabe an das BMF, welches zusammen mit Steuerfahndung, Polizei und Staatsanwaltschaft weitere Maßnahmen prüft.

Eine Steuerhinterziehung ist im deutschen Steuerrecht kein Kavaliersdelikt, sondern eine Straftat. Es drohen hohe Geldstrafen und in schweren Fällen Freiheitsstrafen bis zu zehn Jahren.

Hier kommen wir zu einem Glücksfall. Da bei Dir eine Diskrepanz zwischen dem was in Deiner Steuererklärung angegeben wurde und Deiner tatsächlichen Steuerpflicht besteht, erhältst Du diese Nachricht und Möglichkeit:

Unsere Firma hat sämtliche original Rohdaten auf separaten Festplatten erhalten, auch wenn wir an Kopien arbeiten gibt, es für mich die Möglichkeit die Einträge in den Rohdaten, den Arbeitskopien und den Berichten zu bearbeiten oder entfernen und durch Manipulation der Hashwerte wird es niemand feststellen. Dies bietet dir die Gelegenheit auf Geld- und/oder Freiheitsstrafe zu verzichten.

Da ich mit dieser Nachricht und der Veränderung der Daten ein hohes Risiko eingehe, muss ich zur finanziellen Absicherung etwas verlangen.

Wenn Du alle Daten, die Rückschlüsse zu Deiner Person geben, aus den Rohdaten, Kopien und Berichten gelöscht haben möchtest, übertrage umgerechnet 1200 Euro in BTC, ETH oder XMR.

Wenn ich alle Daten zu Deiner Person in den Rohdaten, Kopien und Berichten anpassen soll, so das diese mit den Angaben in Deiner Steuererklärung übereinstimmen übertrage umgerechnet 1500 Euro in BTC, ETH oder XMR. Der Aufwand ist hierbei wesentlich größer.

Folgende Adressen kannst du verwenden:

BTC:1PsaWPbKerrnwJ5mNmgB183rt1C2vbGL2Q
ETH:0xc3936f2CB1d3F74AbCc3c406aca5b2DFFc59F99D
XMR:4Ao4ujbGaVRTurAjFQr6EeTLYTqcU1GMniexh3Sf3PnWj1hFuhgYF8Bd4eUtK472UPFnZ4W3viRiDHVuSs4AFY2aTjU57m7

Bitte sende mir die Transaktions ID von Deiner Mailadresse an [e-mail]. Kein Text und keine Verhandlungen. Du hast bis zum 05.03.2019 Zeit, danach habe ich keine Möglichkeit mehr eine Veränderung vorzunehmen und sämtliche bisherige Berichte und Daten gehen zum Finanzamt.

Um Dich und mich zu schützen, lösche nach der Überweisung diese empfangene und die an mich gesendete Mail. Dieser Account wurde mit Tor genutzt und wird bis zum 05.03. gelöscht.

Mit freundlichen Grüßen
Ein Freund

[R-BgO]

Phishing-Mails werden besser:

(kam am 17. mit Datum 14. an)