Scams to watch out for

ATTN: FUND BENEFICIARY,
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR FILE ON LOTTO
WINNINGS,CONTRACT/LONG OVER DUE PAYMENT AND FOUND OUT THAT WHY YOU HAVE NOT
RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS
GIVEN TO YOU IN RESPECT OF YOUR INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND
TO YOU.
WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THESE HAVE TO STOP, IF
YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION
TO YOUR PROBLEM.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT
CENTER ASIA PACIFIC THAT IS THE LATEST INSTRUCTION FROM MR.
PRESIDENT,FEDERAL REPUBLIC OF BENIN.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WORTH YOUR INHERITED FUND OF
USD$1.700 000 WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE
IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS T WENTY THOUSAND DOLLARS PER
DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY
CONTACTING THE PAYMASTER GENERAL CARD PAYMENT CENTER MR. ERIC JAMES ON HIS
EMAIL ADDRESS:
(atmpaymentcenter0012@yahoo.it)
Direct Open Tel: 229-93811365
AND ALSO SEND THE FOLLOWING INFORMATION:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
5. PLEASE THE ONLY MONEY YOU WILL PAY IS ACTIVATION FEE OF $185usd
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT USD$1.700 000 AS
PART PAYMENT FOR THE 2008 FISCAL YEAR.
ALSO FOR YOUR INFORMATION,YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH
ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR
PAYMENT. FOR ORAL DISCUSSION, CALL AND EMAIL ME BACK AS SOON AS YOU RECEIVE
THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY
DEVELOPMENT FROM TH E ABOVE MENTIONED OFFICE.
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF
CONDUCT,WHICH IS (ATM-822) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING
THE CARD CENTER BY USING IT AS YOUR SUBJECT.
REGARDS,
DR.DANIEL WALKER

Hellow My Dear Friend,

You might find it so difficult to remember me. Though, it is indeed, a very
long time.On my singular, I am much delighted and privileged to contact you
again, after couple of years now. It takes fate, courage and God's fearing
to remember old friends and at the sametime, to show gratification to them,
despitecircumstances that made things, not worked out as we projected then.

I take this liberty to inform you that, the transaction we were pursing
together, finally worked out by God's infinite mercy and I decided to
contact you, just to let you know. You are advised to stop any further
communication with your local representative(s) any officials (s) department
whom may call you or email concerning the check draft what sum of $960,
000.00, accepect MR.JAMSE WALTER Your are advise not to accept any fax or
telephone calls that does not come from him.
Because he is the only person I left the order how to deliver the check
draft to you, and you may call him immediately you received this message for
more information through the instruction I left, I have conscience as a
human beign,due to your tremendious effort and contribution to make things
work out inretrospect.

Meanwhile, I must inform you that, I am presently in Paragua.fornumerous
business negotiations and establishment.

I just arrived yesterday night and checked inn, in a hotel and decided to
go down to the hotel business centre to mail you. Now, with my sincere
heart, I have raised and signed an International Cashier's Bank Draft, to
the tune of USD$960,000.00 ( NINE HUNDRED SIXTY THOUSAND UNITED STATES
DOLLARS)
only in your name as COMPENSATION to your dedication,
humanity and contribution, asit were.
Please, contact him now, my confidential secretary, his name is MR JAMES
WALTER ( Secretary) on his E-mail: ( jmeswalter4@yahoo.fr )

You are to forward to him, the following
1.YOUR FULL NAME.........................
2.YOUR HOME& OFFICE ADDRESS..............
3.YOUR OFFICE & HOME TELEPHONE...........
4.YOUR COUNTRY LOCATION..................
5.SEX...........&AGE.....................

He, will advise you further about the shipment of the ICBD to your
Residence Address or Office Address you may provided. Feel free to reach him
via this very E-mail address; ( jmeswalter4@yahoo.fr ) Most
importantly,your early response to that effect,

Sincerely Yours,

MR ANTHONY ZACK

My name is Mr ABDURASAK PATEL I,m a Male and medical student . I come from Sierra leone. I,m interesting to be your friend after seeing your profile details here as i want to relocate to your area soonest. I will like to know more of you if you cares to know me too. I know you will be surprise to receive this message from complete stranger from Sierra Leone but it is a great pleasure writting and knowing you over there.I know there is no violent and crisis in your country and love the country so much and will not wait to be there as soon as possible. I have contacted you before and no response or reply from you and wondering if you got this message, please let me know if you got it by writting to my email below. I know you will be highly surprise for receiving such offer from complete stranger but you have to bear with me as this is the easy way to communicate you. You know there is a lot of bad people on the internet and am being afraid not to fall into the hand of a person that will betray me or run away with my fund once the fund is transfered.I trust you 100% and know you will not betray me as i have confidence in you without even seeing your yet and hope to see you soon. As I told you earlier, name is Mr ABDURASAK PATEL and I am here in Benin Republic with my younger sister in a hotel called hotel Peace here which we arrived 3 days now because of big war in that country that lead to the death of my father and my mother living me and my younger sister alive and we are from Sierra leone and lives in a country called Abidjan - Cote d'Ivoire but here in Benin Republic we entered as a result of the war in that country which lead to the death of my father and mother living me and and my younger sister alone on earth. We are here in benin republic we entered as a refugee though we are not in the refugee camp and that is why we have access to internet to talk to you.Please we need your assitance and help and that is why we are writting you now . Before the death of my father, he used my name to deposit some money as his next of kin in a FINANCE COMPANY HERE IN BENIN REPUBLIC. THE TOTAL AMOUNT DEPOSITED HERE FOR US IS VALUED AT $9.5 MILLION DOLLARS. And am standing as the beneficiary but cannot lay claim because here they do not allow refugees to operate account in the bank here and the finance company has contacted us to come and have our fund cleared . You see, we came here by ship 3 days now and it is very difficult for us here and we want to relocate there once the fund is in your care there.Since I came here as a refugee, we are not allowed to operate or own bank account where the fund can be released and deposit for us for further transfer to anywhere we want to live and invest our fund. I Am pleading to you to assist us open a non residential account here with the bank so that the fund can be released into your account for furthertransfer to your nominated account in your country. I will explain more in details once I hear back from you. All i need from you is to help us get the total money transfered into your account for investment once we change the beneficiary in your name and favour as the person we authorise and empower for the clearance . I NEED YOUR FULL NAME ......... YOUR FULL CONTACT ADDRESS ....... YOUR TELEPHONE AND MOBILE ....... YOUR AGE ........ YOUR OCCUPATION ........ Can we talk about it you can send me through my e-mail .....abdurasakpatel2008@gmail.com This is also my direct phone number to reach me .... 00229-97615472 MY DATA: MY NAME: Mr ABDURASAK PATELMY AGE: 25 YEARSMY OCCUPATION: MEDICAL STUDENT BEFORE THE WAR STARTED AND IN LEVEL 2MARITAL STATUS: SINGLE NATIONALITY: SIERRA LEONE MY FATHERS DATA: HIS NAME: MR. PATEL MARTIN OCCUPATION: EXPORTER OF GOLD DURST AGE BEFORE HIS DEATH : 52NATIONALITY: SIERRA LEONE PLS NOTE --- MY LATE FATHER DEPOSIT GOLD DURST IN THE FINANCIAL INSITUTION HERE WHICH WORTH THE SUM OF (EURO 14MILLION) AND WILL DISCUSS ON THAT ONCE OUR FUND IS CLEARED AND TRANSFER INTO YOUR ACCOUNT FOR INVESTMENT AS ARRANGED. Can I have your private email address to enable me send my photos and datas id and the deposit document for your perusal and for you to know me as i really want to relocate to your area soonest. I need to hear from you and have something important to discuss with youvery important as this fund is the only thing i can lay hand after the death of my parent and am entrusting you to assist me receive it into your account once i nominate you and issue power of attorney in your name and favour authorising thrm to transfer in your favour. I will send you my passport and the deposit document for you to see and understand me properly. and please make sure you keep this to yourself as this money is the only hope of my life and living and am trusting and confiding to you 100% after seeing your profile details here and strongly believe you will not betray me once the money arrive to you. All i need is your honesty and truthfulness because this is the only hope of my living after the death of my father and mother in the war in Ivory coast. THANKSMR ABDURASAK PATEL

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URGENT AS SOON AS POSSIBLE!!!!!
Euro Millions Lottery.
Hoge Wei 28, 2011 Zaventem,
Belgium

Euro Millions are Affiliate of Belgium National (BNL).

Sir/Madam,

CONGRATULATIONS: YOU WON 2,000,000.00 EUROS.

We are pleased to inform you of the result of Euro Millions, which was
held on the 26th, March 2008. Your e-mail address attached to e-ticket
number: 07-32-44-45-50 (01-07)with Prize Number (match 3): 106000009 drew
a prize of 2,000,000.00 (Two Million Euros). This lucky draw came first in
the 2nd Category of the Sweepstake.
You will receive the sum of 2,000,000.00 (Two Million Euros) from our
authorized bank. Because of some mix-up with sweepstake prizes, including
the time limited placed on the payment of your prize: 2,000,000.00 Euros,
we advice that you keep all information about this prize confidential
until your funds: 2,000,000.00 Euros have been transferred to you by our
bank. You must adhere to this instruction, strictly, to avoid any delay
with the release of your funds to your person.
This program has been abused severally in past, so we are doing our best
to forestall further occurrence of false claims. This sweepstake was
conducted under the watchful eyes of 8,000 spectators. Your e-mail address
attached to e-ticket number 07-32-44-45-50 (01-07), was selected and; it
came out first by an e-ballot draw from over 250,000 e-mail addresses
(personal and corporate e-mail addresses). This program is sponsored by
CFI to compensate faithful internet suffers around the globe.
Congratulations for becoming one of the few lucky winners.
With your permission, your e-mail will also be included in the next
sweepstake of 10Million Euros. You must claim y our prize: 2,000,000.00
Euros not later than 7 days from the moment you receive this e-mail. In
order to avoid unnecessary delays with your claim from the bank; please
contact them immediately, and quote your winning and personal information
now, and in all your correspondence with the bank.
Here is the contact information:

Bank: Post bank. N.L.
Attention: Dirk Garvin.
Karspeldreef 6A, 110 1 CJ, Amsterdam, Netherlands.
E-mail: postbanknlin@aol.in
Telephone: + 31616 859 048.
Fax : (+3184) 735-9610.

Furnish them with the following:
(i). your name(s),
(ii) Your telephone and fax numbers
(iii) Your contact address
(iv) Your winning information (including amount won).
Congratulations. Yours Faithfully
Vjertis Von Adrian (Ms.) CPA.
Coordinator: Euro Millions.

Hello: I am Richard C.W Choong (General Manager Internal Audit) Maybank Malaysia. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. I know you would be wondering why I am writing you with a request such as this but I only urge you to read on. I decided to contact you through email due to the urgency, anyway I need your co-operation in receiving US$10.5Million that has been in a dormant account with my bank since 1997 under inheritance claim. 30% of the total sums will be accrued to you upon the confirmation of the funds in your nominated account.Although it may seem small, but you have to understand and accept this since 40% of the total sum will go to charity, as my entitlement here is also 30%. I need your co-operation here because the account holder an Iraqi Chieftain and businessman died at the war I find out this during the course of our internal audit, I have tried to reach any of the next trustees, but to no avail and since I am not in position to make the claim, I can establish you before the bank as the heir to the bequest. It is very important that the claim is made, as the bank will turn the funds over to the treasury anytime from now if it remains unclaimed. I will provide you with detailed information on the modalities of this operation once I have your interest but I must say that trust flourishes business. Therefore let your conscience towards this proposal be nurtured with sincerity. Please make sure you send your reply through my private email address ( choongrich2@web2mail.com ) and I shall provide you with further details of this operation. Regards,Richard C.W Choong.

I would like to intimate you ...