FRAUD VICTIMS COMPENSATIONS PAYMENTS

Unit 22A Kilroot Business Park,
Carrickfergus Co Antrim, BT38 7PR,
United Kingdom

ATTENTION: SIR/MADAM,

RE: UNITED NATIONS/BRITISH GOVERNMENT/FEDEX EXPRESS/AMERICAN GOVERNMENT/THE EUROPEAN UNION 2010/2013 FRAUD VICTIMS COMPENSATIONS PAYMENTS.

This is to bring to your notice that I am a delegate from the Fedex Express to The IMF (International Monetary Fund) Asia, Europ, America and Africa Regional Payment

Office to pay 521 scam victims ATM MasterCard Worth £1.2,000,000 GBP each. You are listed and approved for this payment as one of the scammed victims to be paid this

amount,respond to this mail as soon as possible for the immediate payments of your £1.2,000,000 GBP compensations
funds.

This card center will send you an ATM MasterCard which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is (£5,000.00)

Five Thousand Great British Pounds per transaction. So, if you like to receive your fund this way, £5,000 GBP for you to withdraw for a day and each transaction is

£5,000 GBP minimum which you have to withdraw £1.2,000 000 GBP for one working day also be informed that the total amount in the SWIFT ATM CARD is £1.2,000,000 One

Million Two hundred Thousand Great British Pounds.

(1)Your Full Name:
(2)Your Address where you want the payment center to send your ATM CARD.:
(3)Phone and Fax Number
(4)Age:
(5)Occupation:
(6)Your Nearest International Air Port in your City of residence:
(7)Company Name:

We shall be expecting to receive your information's from you to verify and commence delivery of your awarded ATM card, you have stop any further communication with

anybody or office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.

Thanks for your co-operation.

Best Regards,

Directors Name: Mrs. Shirley Jackson Ph.d.
Company Name: FedEx Express
E-mail: fedex-del@msnzone.cn

Fwd: TR :FW: TR :FW: TR: CONFIRMACIÓN DE SU GANANCIA !!!

INTERNACIONAL DE LOTERÍA MEGA MILLONES

Ganador de buenas noches Estimado (e) (e),

Ganarían la suma de 250.000 EUR, porque su dirección de correo electrónico debe ser dibujada a la suerte de la lotería Mega millones. Consulte la parte arriba conectada más ecos sobre la retirada de su ganancia. Maître Laurent Dubois ha recibido el mandato por la lotería para darle el procedimiento para entrar en posesión de su merecido premio.

Teléfono: 0022560347745
 
SraCHRISTINE KLEIN
Director de la Lotería MegaMillions información


La Dirección General de la lotería Mega millones le desea su sincera enhorabuena

KINDLY ASSIST

My name is Rachel Lambert from Perth, Australia. I was married to Late Sir Lambert
an English Man from the United Kingdom who was an oil explorer in Kuwait for ten
years before he died in 2010. I am an E.C patient without any child and presently
hospitalized. I was abandoned by relatives and my doctor says I have few days to live.
I desire to stay within the confinement of my hospital room and live out my last days
on earth quietly. I asked that my hospital room be equipped with a laptop for me to
take care of some outstanding issues one of which is my desire to donate the sum of
One Million Great British Pounds Sterling to cancer research institutes and other
charity organizations. I decided to come online to find someone who can receive this
funds from where it has been deposited and disburse the money to any cancer research
institutes and other deserving charity organizations. 50% can go for your personal needs
for your assistance on this sole act of charity despite your busy schedule. Indicate your
wiliness to assist by sending an email of brief introduction of yourself to my private email
address: rachelblambert@qq.com. Until I hear from you my dreams will rest squarely on
your shoulders. I will be waiting for your reply to give you more information about this.

BUSINESS PROPOSAL

Good Day

I must first tender an apology for this unsolicited mail to you. I am conscious that this is certainly not a proper manner of approach to foster a relationship of trust but because of the circumstances and urgency surrounding this venture I decided to reach you via this medium to join me put claims on this fund before it is seized or confiscated by the authorities. I got your contact information through the public records while searching for a similar name to our late client, a Business Magnate that lived in Spain for Nineteen years but died with family during the TSUNAMI in INDONESIA and BALI that occurred in December 2004. Do not be amazed by this letter, I am contacting you based on Trust and confidentiality that is attached to this transaction.

Before the catastrophe; the sum of $18.4M (EIGHTEEN MILLION, FOUR HUNDRED THOUSAND US DOLLARS) was deposited with our bank and as the Auditor General of the Bank, the Board of Directors mandated me to present a member of the family (heir/inheritor) to make claims or the funds will be confiscated and taken to the Bureau as unclaimed. I was given an ultimatum to look for a relative to come for the claim or have the funds liquidated by the Spanish Government and made unserviceable in accordance with existing Spanish law in [ARTICULE 104B].

After preliminary efforts of search for a direct family member which came to no avail, I decided to contact you. My suggestion is that I will like to present you as the beneficiary to this fund, I know you may not be anyway related to my late client but there is a possibility that the fund will be released to you. I guarantee that if you are willing and interested, I will put all in place in accordance with the Law to legally present you as the Next of Kin and true beneficiary.

This transaction is 100% risk free as I have worked all out to complete the operation effectively. Once this funds is released to you, it will be shared in the ratio of 40% for you, and 60% for me as our benefit. Each ($7.4 Million for you) and ($11.04 Million for me), kindly indicate your interest by mail to my private email: mikes196@rocketmail.com for more information. Please endeavour to get back to me whether you are willing to collaborate with me or not so that I can further my search for another partner.

I wait for your prompt response.

Kindest Regards,
Mike Eduardo.

BUSINESS PROPOSAL

Good Day

I must first tender an apology for this unsolicited mail to you. I am conscious that this is certainly not a proper manner of approach to foster a relationship of trust but because of the circumstances and urgency surrounding this venture I decided to reach you via this medium to join me put claims on this fund before it is seized or confiscated by the authorities. I got your contact information through the public records while searching for a similar name to our late client, a Business Magnate that lived in Spain for Nineteen years but died with family during the TSUNAMI in INDONESIA and BALI that occurred in December 2004. Do not be amazed by this letter, I am contacting you based on Trust and confidentiality that is attached to this transaction.

Before the catastrophe; the sum of $18.4M (EIGHTEEN MILLION, FOUR HUNDRED THOUSAND US DOLLARS) was deposited with our bank and as the Auditor General of the Bank, the Board of Directors mandated me to present a member of the family (heir/inheritor) to make claims or the funds will be confiscated and taken to the Bureau as unclaimed. I was given an ultimatum to look for a relative to come for the claim or have the funds liquidated by the Spanish Government and made unserviceable in accordance with existing Spanish law in [ARTICULE 104B].

After preliminary efforts of search for a direct family member which came to no avail, I decided to contact you. My suggestion is that I will like to present you as the beneficiary to this fund, I know you may not be anyway related to my late client but there is a possibility that the fund will be released to you. I guarantee that if you are willing and interested, I will put all in place in accordance with the Law to legally present you as the Next of Kin and true beneficiary.

This transaction is 100% risk free as I have worked all out to complete the operation effectively. Once this funds is released to you, it will be shared in the ratio of 40% for you, and 60% for me as our benefit. Each ($7.4 Million for you) and ($11.04 Million for me), kindly indicate your interest by mail to my private email: mikes196@rocketmail.com for more information. Please endeavour to get back to me whether you are willing to collaborate with me or not so that I can further my search for another partner.

I wait for your prompt response.

Kindest Regards,
Mike Eduardo.

Compensation From World Bank/IMF VIA ATM CARD

Attn:Client,
There was a meeting held on 4th January 2013 here in Africa with all AFRICA CURRENT AND PAST PRESIDENT IN CONJUNCTION with WORLD BANK/IMF OFFICIALS to reconcile to pay all debts on foreign Contractor who was swindle by Fraudster/Scammers.
After the meeting,a comittee was ingrauated and called DEBTS RECONCILATION COMMITEE to pay a Compensation to the listed Names.
Your name is among 37 scam Victims list to be compensated by World Bank/IMF via ATM CARD each valued at US$1.5 Million.
You are here by advice to send your Full details Such As Your Full Name,Address,Telephone via(  worldbb_imff@yahoo.com  )
DR.Douglas Rick.
Congratulations!! Your E-mail address has emerged winner of the lump sum payout of ($12,500,000.00 USD) (Twelve Million Five Hundred Thousand United States Dollars) from the Publishers Clearing House (PCH) LOTTERY program. To acknowledge the receipt of this E-mail and for further instruction, PLEASE CONTACT Mr. Thomas Hendricks VIA EMAIL:consweepstakeslot@live.com

Thank You
PCH PROG

Attention: Beneficiary

FIND ATTACHMENT FILE OF ALL DETAILS.

CONGRATULATIONS/FACEBOOK MEMBERSHIP AWARD

CONGRATULATIONS/FACEBOOK MEMBERSHIP AWARD
WE ARE PLEASED TO INFORM THAT YOU HAVE JUST WON YOURSELF THE SUM OF US$1.5MILLION IN THIS YEAR FACEBOOK MEMBERSHIP AWARD, REF NO.SSW/2504123801:YOU ARE ADVISED TO CONTACT YOUR CLAIMS AGENT ROSS COMBS: Please send Email to (taggedagtross@yahoo.co.jp)
Sincerely,
Sandra Lee,
Promotion Manager.

Private & Confidential

Greetings From A Dear Friend,

My name is Patrick McSweeney,a chartered Management Accountant and an
External Auditor.I am currently working with a team of external
auditors that is under retainership engagement by the HSBC Bank(UK) to
audit its activities in the entire British Isles since last year.

In the course of a routine audit of the HSBC Bank,I discovered some
investment accounts that have been dormant for some years.Most of the
investment accounts belongs to single beneficiaries,unlike the
corporate ones belonging to very few establishments. The balance in
all these accounts currently stands at about 150 million British
Pounds.However there is a particular one among the accounts that
stands out for me.The current balance is 15.5 million GBP.No activity
has been carried out on this particular account since year 2000.
Statutorily,an investment account is regarded as dormant if such an
account is not operated for a 5-year period.In other word this
particular account has been dormant for 12 years.

It goes without saying that this unusual extended period of dormancy
on an account with a such a huge sum aroused my curiosity as a
professional auditor.And in line with the regulations of the Financial
Service Authority(FSA) in the United Kingdom, it is my duty to report
such a discovery to the management.

But after a discreet investigation on the name of of the account
owner,I have just found out that he died in year 2000,which is the
year the account was last operated.He may have died obviously died
intestate which is responsible for why nobody has come forward for
claims all these years. What may also interest you,coincidentally,is
that the late investor is from your country.I have been weighing a lot
of options on how best to make these funds my own without the
knowledge of the authorities.You will appreciate this more when you
realise that I have been keeping every bit of my discovery secret for
such a long time while pondering on how to contact a prospective
partner like you.Rather than informing the HSBC management,I decided
to go for an option that will be of immense benefit to both of us,with
an explicit understanding for both of us to share the amount on a
mutually agreed-upon percentage.

This is obviously a great opportunity and I have chosen to get you
involved because of the following reason:

On the ground that you bear the same last name with the deceased and
therefore urging you to come forward for the claim if you are
related.But if you are not in any way related to the deceased,with the
same last names for both of you,all the needed approvals can be
facilitated in your name because I am of the conviction of the fact
that we can capitalise on my insider leverage to secure the funds and
release them in your name as the next-of-kin to the deceased investor.

I will provide you with all relevant approval documents(both legal and
institutional) that will facilitate our achieving this goal.And it
will be part of my responsibility to guide you on how to make the
needed application for claim to the bank.And I can assure you that we
are completely in charge of the transaction,and going by the way we
are going to handle this,you are not going to be exposed to any
risk.The transaction will be executed under a legitimate arrangement
that will protect you from any breach of the law.You will be protected
all the way,during and after the conclusion of transaction. However it
is important to let you known all I require is your honest cooperation
to enable us see this transaction through.I believe I will be able to
work with you only if you are willing to guarantee me your sincerity
and honesty which is regarded as a basic foundation for mutual
trust.You have to be very reliable,trustworthy and absolutely discreet.

However I know you will be surprise to read an email of proposal like
this from an unknown fellow to you.Apart from being surprise you may
be skeptical to reply back to me as one needs to be very careful due
to the invasion of the internet world in recent times by dishonest
people. But I can assure that this is a different case.I got your
contact from a professional colleague who had worked with your
country's chamber of commerce.He intimated of your pedigree. In
conclusion,I must use this opportunity to implore you to exercise the
utmost indulgence to keep this proposal extraordinarily confidential
no matter whatever may be your decision. If you are interested please
contact me at once to indicate your interest to enable me give you
more details regarding the procedures and strategies to be adopted and
also the full account names of the deceased which is being kept to my
chest until I am sure you will be interested.

Thank you for your time and I look forward to receiving your response
mail soon.Contact me via my private email below, but If this business
proposition offends your moral values, please do accept my apology.

Regards
Patrick McSweeney
London-United Kingdom
Email : mc-patrick@manager.in.th

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

Attn: Email Owner,

Attn: Email Owner,

IMF/World Bank Auditors Instructed Western Union to Release Your Sum of $1.5Million dollars, Email lottery Awards Held in Brazil fortnight ago,So Kindly

Contact Western Union Director JERRY KENNETH: +22996751902, Email (wunionmemofile@yahoo.co.jp or westernunionpayfile@gmail.com) with your Personal Address for your Claims.And follow their

instructions because your email award was paid with your email that won the Lottery,Congratulation!

FROM

IMF/WORLD BANK AUDITORS

Re;Ticket No.883734657...

Your E-mail has won $5,000,000.00 in the recent Yahoo Asia! Finance Bonanza!. Contact:

Mr. Richard Allen,
Remittance Director.
E-mail: springsmicheals@yahoo.com.tw

OUR REQUIREMENTS FOR CLAIMS:WE NEED YOUR:AGE+RESIDENTIAL OR OFFICE ADDRESS+OCCUPATION+TEL NO.+DRIVERS LICENCE+TICKETING DETAILS

Thanks,

Yahoo Asia Team.

Compensation From World Bank/IMF VIA ATM CARD

Attn:Client,
There was a meeting held on 4th January 2013 here in Africa with all AFRICA CURRENT AND PAST PRESIDENT IN CONJUNCTION with WORLD BANK/IMF OFFICIALS to reconcile to pay all debts on foreign Contractor who was swindle by Fraudster/Scammers.
After the meeting,a comittee was ingrauated and called DEBTS RECONCILATION COMMITEE to pay a Compensation to the listed Names.
Your name is among 37 scam Victims list to be compensated by World Bank/IMF via ATM CARD each valued at US$1.5 Million.
You are here by advice to send your Full details Such As Your Full Name,Address,Telephone via(  worldbb_imff@yahoo.com  )
DR.Douglas Rick.
Ha sido galardonado con la suma de $ 1,500,000.00 dólares en el
Western Union premio anual, debe enviar su nombre, país, número de
teléfono para reclamos.
 
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