ARRANGED PAYMENTS

CONTACT AND CALL THE MONEY GRAM OFFICE
From: Peter Jim

To:undisclosed recipients: ;
Cc:
Bcc:
Sent: Mon, Sept 28, 2009 05:41 AM


ATTN:

BE INFORMED THAT WE HAVE ARRANGED YOUR PAYMENT OF $2.800,000.00 WITH THE MANAGEMENT OF FIRST FINANCIAL BANK PLC MONEY GRAM DEPARTMENT FOR YOUR PAY SINCE YOU WAS NOT ABLE TO RECEIVE YOUR CHECK. THE AGREEMENT IS TO PAY YOU THROUGH OUR MONEY GRAM DATABASE, THIS WILL ENABLE YOU RECEIVE $5,000.00USD DAILY. THE SAID AMOUNT WILL BE PROGRAMMED IN YOUR NAME IN MONEY GRAM DATABASE, THAT WILL ONLY COST YOU $67.00.USD AND YOUR MONEY WILL BE AVAILABLE TO PICK UP IN YOUR LOCALITY. YOU ADVISED TO CONTACT FIRST FINANCIAL BANK PLC FOR YOUR PAYMENT ON THE ADDRESS: E-MAIL (moneygramservicc@sify.com)TELL PHONE: +229 98 63 53 97
CONTACT PERSON: REV.DR.FREDRIC UDE.

SEND TO HIM YOUR RECEIVER NAME___
YOUR ADDRESS____
YOUR PHONE NUMBER ___
THANK YOU.
YOURS FAITHFULLY,
BARRISTER PETER JIM.
LOTTO PAYMENT DEP.

SCAM VICTIM COMPENSATION PAYMENT

Internet Scam is still going on strong. This is a recent letter I received.

SCAM VICTIM COMPENSATION PAYMENT FOR 2008/2009
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From: "CHIEF OJO MADUEKWE"
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To:Undisclosed-recipients:;
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Sent: Tue, Feb 16, 2010 01:43 PM







FROM THE DESK OF CHIEF OJO MADUEKWE.
NIGERIA 'S FOREIGN AFFAIRS MINISTER
FEDERAL REPUBLIC OF NIGERIA (CFR)
2008/2009 Scam Victim Compensations Payments Director


Scammed Victim/US$950,000 USD Beneficiaries.
REF/PAYMENTS CODE: 06654.
AMOUNT USD$950,000



ATTENTION: Dear Beneficiary


I write to bring to your notice that I am the Nigerian new foreign affairs minister and an official delegate from the United Nations to Central Bank of Nigeria to pay 150 Nigerian scam victims $950,000 USD(Nine Hundred and Fifty Thousand Dollars) each.
You are listed and approved for this payment as one of the beneficiaries to be paid this amount as compensation.
So you are advice to provide to us the needed information for your payment.


(1) Your full name and address:
(2) Your age and marital status:
(3) Your occupation:
(4) Your telephone/fax number:
(5) Your nationality:
(6) Your Int'l Passport/Driver License #:


Furthermore, Please note carefully that this Payment Exercise has been authorized and Ordered by the Central Bank Of Nigeria affiliated to the Federal Government of Nigeria to pay all scam victims this Compensation Payment from out of the total accrued Interests Funds.
I will also like to discuss with you the details on your experience with these hoodlums.
You can reach me on this phone number +2347029501967 Please direct your response to chiefojomaduekwe321@safe-mail.net

Best Regards.


Chief ojo maduewe
Minister Nigerian Foreign Affairs/United Nations
Tel: +2347029501967

Scam In Desguise

Hello , My name is Mrs. Elena Tan; I was diagnosed of cancer about 2 years ago. I will be going in for an operation, and i pray that i survive the operation. I have decided to WILL/donate the sum of $10,500,000.00.(Ten million five hundred thousand dollars) to you for the good work of humanity, and to help the motherless, less privileged and also for the assistance of the widows, I have informed my lawyer about my decision in WILLING this fund to you. if you are interested in carrying out this task in good faith and trustworthiness. Kindly Contact my lawyer through this email address (barr.rlee07@yahoo.com.hk) or you can call his private Lin: +855976826769. If you are interested in carrying out this task, so that he can arrange the release of the funds ($10,500,000.00) to you. My lawyer's name is Barrister Richard Lee . I know I have never met you but my mind tells me to do this, and i hope you act sincerely. Thank you and be bless. Mrs. Elena Tan.

Identity Theft can Happen to you

Key Words are the Secret

Do you know what if feels like to have someone use your name and social security to taint your name? Well, unless it happens to you; you'll never know how it feels. Some time back in 2001, some bank notified me that someone was trying to open a credit card in my name and they rejected the application. A few months later, that same bank sends me a bill for one thousand dollars worth of merchandise that was purchased from Eddie Bauer. You don't know how horrified I was?

I went to the police station and filed a report; but the cops said they could not do anything about it. I called the Social Security Office to find out how I could get my number changed. That was Of no use. I called Eddie Bauer and asked them where they shipped the merchandise too? They told me that they sent it to my name at a different address. I asked them to remove my name from their databases because someone was using my name and identity. I wrote the bank and told them that I wasn't paying them a dime because recently they told me they suspected the fraudulent activity in the works. The bank asked me to submit a police report which I did and only then was I was relinquished of those charges.

My troubles had just begun. I applied for numerous jobs and although, I had the necessary qualifications no body ever called. One day, I called one of the many companies I had applied to for employment to find out the status of my application. The person in charge told me that the criminal background check reported that my social security number as stolen. I was asked to bring in my social security card and was hired.

Email Lottery Scams Examples

Email lottery scams examples. This email was sent  claiming that I won the British lottery which, I never played. Read and beware of email lottery scams. This is the message from email.


Previous Next | Close
From : jjhughes@optonline.net | Block Sender
To : Undisclosed-recipients:;
Subject : Re: BRITISH WEB LOTTERY
Date : Mon, Sep 10, 2007 12:04 PM

GOVERNMENT ACCREDITED LICENSED!!
BRITISH WEB LOTTERY IS REGISTERED UNDER THE DATA
PROTECTION ACT OF; (Registration Z720633X) The Marina Offices, St Peters Yacht Basin, Newcastle upon Tyne, NE6 1HX England (Customer Services)

Ref: WINNING NOTIFICATION

This mail is to bring to your notice that your email
emerged as one of our winning email address in our lotto sweepstakes programme held on 19th May 2007. It is yet to be unclaimed and you are getting the final NOTIFICATION as regards this. Your e-mail address attached to the lucky numbers: 17, 19, 20, 32, 36, 48 And (Bonus ball(18). You have therefore been approved to claim a total sum of £7,923,399 (Seven Million Nine Hundred And Twenty Three Thousand There Hundred And Ninety Nine Pounds Sterlings) in cash credited to file number KTU/902311832012/06 and Draw Number: 1190.

As the soul beneficiary the prize has been insured with a Hardcover INSURANCE POLICY called the IRREVOCABLE GUARANTY BOUND, that makes the prize NON-DEDUCTABLE.. This is part of the Country's Programme to fund for the Olympic Games in 2012 The £1.5bn Olympic lottery puzzle news.bbc.co.

The Olympic fund-raising games will include a TV draw The National Lottery may have seemed a relatively simple way of helping pay for the Olympics. The Lottery must raise £1.5bn over the next seven years to pay its share of the public money going into the Olympics. A further £650m will be raised from council tax in London and another £250m from the London Development Agency, while similar sums will be raised from ticket sales, marketing, sponsorship and the sale of television rights.

You are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. To file for your claim, please contact our Administration Assistant:

NAME: Peter Springfield
Administration Assistant
Humber & Wolds Council
Direct Tel: +44 701 115 3304
Official Email: info@accreditefirm.firm.org.uk

Endeavour to email him your full names, occupation, File and draw numbers, email address, telephone and fax numbers immediately. You can go to our online result site to confirm the value of your winnings and also get a prize breakdown here

Congratulations from me and members of staff of THE NATIONAL LOTTERY®.


Yours faithfully,
Jordan Bradwell
Online Coordinator
For UK NATIONAL LOTTERY
Sweepstakes International Program © Copyright 2007 ®.
_____________________________________________________
® Do not reply this E-mail, contact our Administration Assistant with the above email®.

Rent 2 Own-Biggest Scam Ever

Since the majority of Americans have huge debt, this makes it very difficult for them to purchase expensive merchandise on cash or credit. Many cannot obtain credit or financing and they are turned away. As a result, they become easy targets and victims for so called "rent-2-own" companies.

Companies operating on a rent-2-own basis enter into a contract with consumers. They lease new and simple items to consumers on monthly or weekly terms until contract terms are met. Only after the contract is fulfilled consumers become owners of merchandise because unlike all other sales contract these rent2own companies legally own all rented items until final payments are made.
The end

Be ware of those scam emails

This is a scam letter I received in my email. Be alert and cautious as the scammers are working real hard.

From: FOREIGN PAYMENT
INVESTIGATION DEPARTMENT
johnbayo4inig@y... [This is
spam] Mark Unread
To:
Subject: FOREIGN PAYMENT
INVESTIGATION DEPARTMENT
Date: Aug 19, 2007 1:12 PM
FOREIGN PAYMENT

INVESTIGATION DEPARTMENT
4TH FLOOR MARY LAND
LAGOS-NIGERIA
MOTTO: SECURITY WATCH
From the desk of:John Bayo.

Attention: Sir/madam,

RE: BE CAREFUL OF HOODLUMS.

Based on the finding in this investigastion department we wish to warn you against some touts. We have been informed that some touts are contacting you in respect to the collection of your fund in the total sum of ($45 Million U.S.A Dollars) that was long approved in your favour through the Standard Trust Bank of Nigeria.

As a matter of fact we have been on this investigation assignments for some time codely known to no one but the Presidency and some top government
official who are in support of this investigation team to help stop fraudalent activities in this country.

Although we have been able to come up with some good results about the people that have extorted money from you illegally and i wish to list them so that you will personally indi cate them by writting back because we want to make your payment
to you without any delay but we must surely deal and bring this names to book if
only you will indicate correctly any of them.

The names of the Touts that have been arrested are as follows:

1) PROF CHARLES SOLODO
2) CHIEF JOSEPH SANUSI
3)DR. R.RASHEED
4) BARRISTER AWELE
6)BARRISTER UCHEUZO WILLIAMS.
7)Mr. Ernest Chukwudi EbiDeputy Governor - Policy / BoardMember
8)Dr.John Chukwu Igw Deputy Governor - Financial SectorSurveillance / Board Member
9)Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services /Board Member
10)Barrister.Larry Eze

The above listed names are been traced/investigated by the police and some of them
have elope the country and note that if any of them is caught and find guilty he/she will go to jailed for 25years(twenty five years) as it is under the Degree 47 of the
constitution of this bankunder section of criminal law, So we are waiting for you to write us and inform us if any of the above names have once contacted you in respect to the your fund if yes dont waste time to indicate it immediately.

Note that the only office/paying bank that have right to pay or contact you in this
Transfer is the National Reconciliation Debt Committee of Nigeria which is been
headed by the bank Governor. You must deal directly with them and do what so ever you
are asked to do because that is the only way you will achive the success of the
transaction. We apologize on behalf of the President and the people of Nigeria for any dealy and lost this must have coursed you and promise that such thing
will not happen again. And if you are dealing with any one of them regarding this payment we urge you to stop because you are taking a big risk and you never find your money any where because your money is with the above named bank.

Finally, we are expecting to hear fro m you today.Thanks for your good understanding while we wait for your urgent response to this mail.johnbayo4inig@yahoo.com

My regards,
John Bayo