ATM scam $$$ !

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Payment of Accrued Interest via Certified ATM‏ 22/9/2011 Office of the Commission​er
Office of the Commissioner
Debt Settlement and Finance
ECOWAS Sub-Headquarters
7 Rue Du La Rouge, Cotonou
Republic of Benin

Monday,29 August 2011

To the Beneficiary

Contract Ref: ECS/28H/1745/PED11-13.

Dear Sir/Madam,

Re: Payment of Accrued Interest via Certified ATM System (ATMs) Vide Circular No: EC/11/09/8537W


Your immediate attention is hereby drawn to the circular referenced above. Please be informed that following
ECOWAS Council Resolution No. EC/10023/FM48/PED-7/11, the Debt Settlement and Finance Office has
been directed to liquidate the accrued interest on payment due to the contract beneficiary here above
referred. Following the mandate, the accumulated interest on payment has been calculated at prevailing
exchange rate to date, and valued at, Three million, two hundred and eighty seven thousand, five hundred
and sixty-nine point four cents ($3,287,569.04) independent of withdrawal means postage.

As detailed in the prior contract agreement, the process for sequenced timely withdrawal of accrued interest
via accredited ATM System have now been completed for your locality. Reconfirmation of beneficiary’s
details and receipt of statutory postage and handling charge of $139.50 will be followed by postage of
universal Switch ATM Card with activating serial number; 4-digit pin code, and limit instructions). Reconfirm
your secure postage address including direct contact telephone, and beneficiaries name as you would want
appear on the withdrawal card to the Manager Operations, Attn: Ibraimoh Gueye,
email : -----:
atm.swithsystem@voila.fr

For further information please contact the undersigned on Tel. +229 98 371980 between 9.00am – 6.00pm
(GMT).

Thank you for cooperation.

Yours Faithfully,

Mr.Uyi Obed
For Manager Operations
Telephone +229 98 371980

Heritage Scam $$$ !

• RE: FROM BARRISTER WILLIAMS HEWITT‏

21/9/2011

BARRISTER WILLIAMS HEWITT

From:	BARRISTER WILLIAMS HEWITT (williamshewitt1@msn.com)
Sent:	Wednesday, 21 Sep, 2011 6: 19 PM
To:

Barrister Williams Hewitt
3B Leicester Square . City,
London. Country , United Kingdom .
Postal/ Zip Code , WC2H 7LA
Email Address: williamshewitt@lawyer.com

Dear Friend

I am Barrister Williams Hewitt of Attorney Williams Chambers, my client a contractor made a deposit in a Bank for 36 months, I discovered that my client died without making a WILL. Consequently my proposal is to present you as his Next of kin from my client family as your last name and that of his last name are the same.
So if this transaction interests you, kindly let me know so we can proceed by contacting the bank and sending an official introduction letter of Claim to the bank where the funds is deposited. I wish to act fast on these regard to avoid the GBT FINANCE Bank confiscating the funds and send it to British Government account, as the bank has previously send me mail to present the next of kin within 6months.
Please kindly furnish me with the following information below to enable us proceed.

[1] NAME:......................................
[2] CONTACT ADD:..............................
[3] AGE: .................SEX:........................
[4] TEL NUMBER.............................. FAX NUMBER:..................
[6] OCCUPATION STATUS: ............................
[7] COUNTRY OF ORIGIN:.........COUNTRY OF RESIDENCE.........

Do not hesitate to call me if you have any questions to ask.You can call me on my mobile at any time on tel: +447024045549

Yours Faithfully

Barrister Williams hewitt
3B Leicester Square . City,
London. Country , United Kingdom .
Postal/ Zip Code , WC2H 7LA

UK Lottery Scam $$$ !

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UK LOTTERY ORGANIZATION‏ 21/9/2011 UK LOTTERY ORGANIZATI​ON Add to contacts FROM UK LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS

If you are the correct owner of this email address then be glad this day as the
result of the UK lotto online e-mail address free-ticket winning draws of 4th September
2011, held in Bangkok Thailand has just been released and we are glad to announce
to you that your email address won you the sweeptakes in the first category and you
are entitled to claim the sum of US$4.6 Million, Your email address was entered for
the online draw on this Free Ticket Numbers: UKL 290067114913 and won on this Lucky
Numbers: DM792429715.

You are to contact Mr. Pirapong Watanaselarat on the below email address for quick
delivery of your won cheque of US$4.6Millon. Note that all winners cheque are
certified cashiers bank cheque and when delivered and received by you, you can cash
it in your bank without any delay. To enable Mr. Pirapong Watanaselarat ascertain you
as the rightful winner and receiver of the US$4.6Million certified cashiers bank
cheque, MAKE SURE you include the below listed information in your contact mail to
Mr. Pirapong Watanaselarat. Your country of origin and country of residence/work,
complete official names, amount won, free ticket and lucky numbers, date of draw,
address where your wish to receive your certified cashiers bank cheque, contact
telephone, Sex and Age.

Mr. Pirapong Watanaselarat
EmailAddress: uklottrey12@yahoo.co.jp

Just incase you are thinking of how you won without entering, then know again that
this very draw of the UK Lottery Organization in which you have emerged as a winner
was a free ticket online email address draws where thousands of email addresses was
collected from almost all world wide websites and used for the online
draws/sweeptakes and during winners selection your email address came out among the
first ten which won you the lottery in the first winnings category and entitles you
to claim the certified cashiers bank cheque of US$4.6Million.

Mrs. Janet Gonzalez.
Online Winning Notification,
UK Lottery Organization.

Scammed People 's Compensation Scam $$$ !

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ATM PAYMENT NOTIFICATION‏ 20/9/2011 United Nations



20-09-2011


ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS. Send
a copy of your response to official email: unitednation2016@aol.com


ATTN:


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 then 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$
350,000.00(Three Hundred and Fifty Thousand United States
Dollars) This includes every foriegn 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.


Your name and email was in the list submitted by our Monitoring Team of
Economic and Financial Crime Commission observers and this is why we are
contacting you, this have been agreed upon and have been signed.


You are advised to contact Mr. Jim Ovia of ZENITH BANK NIGERIA PLC, as he is
our representative in Nigeria, contact him immediately for your Cheque/
International Bank Draft of USD$350,000.00 (Three Hundred and Fifty Thousand
United States Dollars) This funds are in a Bank Draft for security purpose
ok? so he will send it to you and you can clear it in any bank of your
choice.


Therefore, you should send him your full Name and telephone number/your
correct mailing address where you want him to send the Draft to you.


Contact Mr. Jim Ovia immediately for your Cheque:

Person to Contact Mr. Jim Ovia
Email: mrjimovia2015@yahoo.com.hk
Phone: +234-709-027-2792


Goodluck and kind regards,


Making the world a better place


Mr. Ban Ki-Moon


Secretary (UNITED NATIONS).
http://www.un.org/sg/

Common Wealth Lottery Scam $$$ !

• YOU HAVE WON COMMON WEALTH LOTTERY‏

20/9/2011

COMMON WEALTH LOTTERY

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COMMON WEALTH LOTTERY DEPARTMENT

FROM THE DESK OF THE SECRETARY

PROMOTIONS / PRIZE AWARD DEPARTMENT

CICD,HEAD OFFICE

LONDON.UK

* *Dear Beneficiary,**

* *This is to notify you officially that your E-MAIL ID has won US$1,000.000.00 (One Million United States Dollars) in union with 2011 Commonwealth International Capital Development with the Payment Code Number 99460, winning identification number: CICD/77/2011. These numbers emerge you as a winner on the ongoing 2011 donation fund to INTERNET users aimed in promoting standard of living. Already we have posted this letter to you by means of surface services, since we did not receive any respond from you, we decided to resend it via E-mail this time. To claim your prize simply contact your payment officer through the information below and forward to her the following information Such As.**

* *1: Your Full Name: ------------------------------------**

* *2: Your Contact Address:-----------------------------**

* *3: Your Age: -----------------------------------------------**

* *4: Your Occupation:----------------------------------------**

* *5: Country Origin: -------------------------------------------**

* *6: Your Telephone/Mobile #: ------------------------------------------**

* *YOUR PAYMENT OFFICER'S CONTACT INFORMATION:**

* *MRS. KIMBERLY HATCHER **

* *EMAIL: t2cliams@hotmail.com **

* *PHONE NUMBER: +44 7045 702020 **

* *OUR MISSION is to be a pioneering investor, stimulating the private sector and demonstrating the power of enterprise and private capital to reduce poverty in the poorest parts of the world. We oblige you as a winner to use part of this money to help people in need around you especially Orphanage Homes.**

* *Finally, don't forget to forward your Payment Code Number and your winning notification number to your payment officer for verifications and you are advised by this office not to reveal your Payment Code Number to any body for security reasons. Note: if we do not receive your response within 10 days upon the receipt of this notification your winning certificate will be revoked as a winner of the 2011 Commonwealth International Capital Development.**

* *Congratulations!!!**

* *SIGNED*: *

* *Secretary **

* *CICD Head Office:**

* *London United Kingdom**

* *Commonwealth ©2011 *

You Are Dead - IMF Scam $$$ !

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INTERNATIONAL MONETARY FUND‏ 20/9/2011



To info.jr@yahoo.com INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

Attention:

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 a CANADIAN national.

This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million USD which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you suffered and died of 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.

You are to get back to 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.

Kindly reply

Mr Peter Osborne
+919999296784
International Monetary Funds Agents

IMF/ World Bank Compensation Fund Scam $$$ !

• YOUR MONEY‏

20/9/2011

Mary Rey

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Your compensation fund of (990.000.00 Dollars/Atm Master Card) From IMF/WORLD BANK has been signed for immediate payment. Contact Barr Leo.Now on this email {barr_leomark@hotmail.com for your unpaid approved compensation fund valued of 990.000.00 Dollars.

Thanks
Mrs. Mary Rey

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