CONTACT FEDEX COURIER COMPANY FOR YOUR PACKAGE

3rd scam attempt today

mié,9 diciembre, 2009 15:53
De elaine hannigan
Para: yahoo.es

I have a new email address!You can now email me at: meows052@att.net - Gooday My Dear Friend,How are you today? I am writing to inform you that I have Paid the fee for your Cheque Draft. And I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr.Ahmed Zafa the Director of Central Bank of West African States(BCEAO) told me that before the cheque will get to your hand that it will expire.So I told him to cash the US$1.5MILLION US DOLLARS to cash payment to avoid losting this funds.However, all the necessary arrangement for the delivering sum US$1.5MILLION US DOLLARS in cash was made with FEDEX COURIER COMPANY LTD in Cotonou Benin Republic, Mr.Ahmed Zafa the Director of Central Bank of West African States (BCEAO) Cotonou have package the sum of US$1.5MILLION US DOLLARS in cash for me. Then he also agreed to help me to Register the Consignment with FEDEX COURIER COMPANY LTD. Infact I'm happy that every movement I made goes successfully.As for our agreement with the FEDEX COURIER COMPANY LTD. they promised that your consignment will leave this Country on as soon as possible, But the Director of the FEDEX COURIER COMPANY LTD. said that they need your contacts information and remember that the thing you have to pay is Security Keeping Fees only to able them meet up with the immediate delivery of the consignment box to you once the diplomat arrived in your Country.Please write a letter of application to the given address below.DIRECTOR:DR. Freeman Dako TEl: +229-9851-1396 EMAIL:(fedex_courier234@sify.com)Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you and included with the security keeping fees only.1.YOUR FULL NAME: 2.YOUR HOME ADDRESS:3.YOUR CURRENT HOME TELEPHONE NUMBER:4.YOUR CURRENT OFFICE TELEPHONE:5.A COPY OF YOUR PICTURE: Please make sure you send this needed information to the Director general of FEDEX COURIER Company LTD, with their address stated above. Note: FEDEX COURIER COMPANY LTD don't know the contents of the Box, I registered it as a BOX of an Africa cloths. They don't know it contents money. This is to avoid them delaying of this BOX. So don't let them know that the Box contains money to avoid diverting to another person.I am waiting for your urgent response. You can even call the Director of the company with this line: +229-9851-1396.Thanks Remain Blessed.BARR. JOHNSON PEREZ

4th letter from Marina - 4e lettre de Marina malgré dis pas intéressés

Subject Salut!!!
De: Marina
Para: xxxxxxxxx

P1140878.JPG (60KB)

Bonjour mon ami xxxx!!!
Je suis heureux que j'ai recu votre lettre.
J'aime, quand les gens sont sinceres chez moi.
Je deteste le mensonge. Et je pense que les gens ne peuvent pas faire le bonheur sur le mensonge.
Je pense que vous pensez ainsi aussi. Je n'aime pas, quand dans ma maison - le desordre.
Aussi je n'aime pas les gens paresseux. Je suis ne dans le pays
Et quand je suis arrive a la ville, je ne rester pas plus paresseux.
Bien que dans la ville non que dans la ville et le travail sur la maison soit plus petit.
Mais je trouve toujours que faire (effacez, preparez …).
Il est tres agreable, quand mes amis viennent chez moi et le sentiment independamment confortable.
En Russie les gens parlent : "si dans votre maison tout bien les tout il est bon dans votre ame".
Je pense que l'essentiel dans la personne - la beaute de l'ame, la condition privee.
Si vousaimez, et vous etes aimes ce bonheur.
Mais non tout le jour est emprunte avec le travail,
J'ai toujours le temps pour avoir le repos, lire un certain livre.
Je lisais le roman de l'amour maintenant. J'aime lire les romans.
Quand je lisais, je suis charge au complot.
Parfois je crie parfois, je rirai avec les heros.
Que vous lisez maintenant ?

J'attends votre reponse.


Ta Marina beautiful5babym@ymail.com

Subject Salut!!!
De: Marina
Para: xxxxxxxxx


Hello my friend xxxx!
I am happy that I received your letter.
I love when people are sincere with me.
I hate lying. And I think people can not make happiness on the lie.
I think you think so too. I do not like when in my house - the disorder.
So I do not like lazy people. I am not in the country
And when I come to the city, I do not stay lazier.
While in the city not only in the city and work on the house is smaller.
But I always do that (delete, prepare ...).
It is very pleasant when my friends come home and feel comfortable independently.
In Russia people say: "if in your house all the good it all is good in your soul."
I think the key in person - the beauty of the soul, the condition private.
If vousaimez, and you are happy like this.
But not the whole day is borrowed with work
I always have time to rest, read a book.
I read the novel of love now. I like reading novels.
When I read, I am dependent on plot.
Sometimes I cry sometimes I laugh with the heroes.
What you are reading now?

I await your response.

Yours Marina beautiful5babym@ymail.com


@Все русские и украинские дамы


Русский дамы, если вы не писали письма на этот сайт и ваша фотография была использована без вашего разрешения, пожалуйста сообщите об этом в местную полицию и присоединиться к нам в деле предотвращения мошеннического письма

Inbox - "MICROSOFT AWARD TEAM" attempted scam?

Date: Thu, 10 Dec 2009 00:20:06 +0200 (EET)
From: "MICROSOFT AWARD TEAM"
To: undisclosed-recipients:; (First warning sign)
ReplyTo: gladstone_etim011@9.cn
Subject: Contact Mr Gladstone Etim (Nigerian name? What would Microsoft be doing in Nigeria)


Attn: Winner,

Your email address emerged winning in the 2009 Microsoft online ballot
lottery.

To begin the processing of your prize you are to contact your claims
officer through our accredited Prize Transfer agents as stated below:

Mr, Gladstone Etim,
20 Gleneagele Road, Streatham SW16 6AB London, United Kingdom (Microsoft is an American company. Would they really be using what appears to be an English domestic address and phone number?)
Tel: + 44 703 594 3137
Email: gladstone.etim2212@9.cn

Contact him, please provide him with your batch number BATCH:
2009MJL-01 and your reference number REF NO: MAT/2009-26937

Congratulations once again.

Mr. Neil Bridge,
Verification/Logistic Department
Microsoft Award Team

Copyright © 2009 microsoft award promo. All rights reserved

Inbox - CONGRATULATIONS.............////// Suprised that people fall for scams but they do!

Date: Mon, 7 Dec 2009 07:09:37 +0100
From: "Leo John"
To: undisclosed-recipients: ; (no recepients so first warning sign)
ReplyTo:
Subject: CONGRATULATIONS.............//////

jPAYMENT OFFICE,
REF/PAYMENTS CODE: 06654
NO 401 BELLO ALI WAY
LAGOS, NIGERIA .

United Nations Compensation Commission(UNCC)

Attention: The Beneficiary,

SCAMMED VICTIM/ $5Million COMPENSATION-REF/PAYMENTS CODE: 06654 We are delegated from the United Nations to Bank of American to pay 200 United States Citizen/World 419 scam victims $5million each, you are listed and approved for this payments as one of the scammed victims, get back to us as soon as possible for the immediate payments of your $5million compensations funds.

On this faithful recommendations, I want you to know that during the last United Nations meetings held at Washington, DC with Barack Obama New Elected United States Of American President, 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 200 victims of this operators $5million each, Due to the corrupt and inefficient banking systems in Nigeria, CITIBANK NIGERIA, TELEPHONE ONLINE BANKING SYSTEM under funding assistance by the Central Bank of Nigeria According to the number of applicants at hand, 80 beneficiaries has been paid, half of the victims are from the United States and
Asia, we still have more 120 left to be paid the compensations of $5million each only.

For more vital information, please visit http://www.un.org/News/Press/docs/2003/ik344.doc.htm

Your particulars was mentioned by one of the syndicates who was arrested in Lagos Nigeria as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason for whatsoever, the US/FBI secret service is already on trace of the criminal. For more records, visit: http://www.un.org/News/Press/docs/2003/ik344.doc.htm
(I was the one that spread the rumor that Nigerian police plain clothes officers were going into internet cafes and a few months later they did it)

You will receive your compensations of $5Million payments via CERTIFIED CHECK ISSUED FROM BANK OF AMERICA OR THROUGH CITIBANK TELEPHONE ONLINE BANKING.

You are advice to send me re-confirm the below information so I shall feed you with further information, Once I hear from you.

(Do not fill in)
Your Full Names:
Home Address:
Cell Phone Numbers:
Occupations:


Yours faithfully,

Mr .Leo John .
De-facto Chief Compensation Officer.
United Nations Compensation Committee
United Nations Anti-fraud Committee
Email address: leojohn.gov.uncc@gmail.com
Phone number: +2348068929849
(I was the one that spread the rumor that Nigerian police plain clothes officers were going into internet cafes and a few months later they did it)

Является Лидия P # 8135-прежнему работает в Германии? В Аугсбурге?

A visitor from Augsburg, Germany clicked on http://bit.ly/5MW2mT to read Russian post today that caused me curiosty. Was Lidiya still working in Germany, but still www.uadreams.com displaying her profile?

In other words it was identity theft so I tried an experiment on www.facade.com which if true left me amazed and would account for why I was never allowed to meet Lidiya P in Donetsk by this Ukrainian Marraige agency!

Был гостем из Аугсбурга Германии сегодня http://bit.ly/5MW2mT что прочитал русский пост сегодня которые вызывали у меня curiosty. Лидия была еще работают в Германии, но по-прежнему www.uadreams.com показаны ее профиль?

Иными словами, она была кражи поэтому я попытался эксперимент по www.facade.com которая, если истинно оставил меня удивлял и будет объяснить, почему мне не было разрешено встретиться Лидия Р в Донецке этого украинского брачное агентство!

http://www.facade.com/yesno/answer/?UID=1262009&Query=is+lidiya+still+working+in+germany
is lidiya still working in germany
Yes

http://www.facade.com/yesno/answer/?UID=1262009&Query=is+lidiya+working+in+Augsburg+
is lidiya working in Augsburg
Yes

http://www.facade.com/yesno/answer/?UID=1262009&Query=are+you+sure
are you sure
Yes

http://www.facade.com/yesno/answer/?UID=1262009 Query=that+is+the+reason+why+we+were+not+allowed+to+meet
that is the reason why we were not allowed to meet by uadreams.com
Yes

http://www.facade.com/yesno/answer/?UID=1262009&Query=is+lidiya+still+working+in+germany
Лидия это еще работает в Германии
Да

http://www.facade.com/yesno/answer/?UID=1262009&Query=is+lidiya+working+in+Augsburg+
является Лидия работает в Аугсбурге
Да

http://www.facade.com/yesno/answer/?UID=1262009&Query=are+you+sure
Вы уверены, что
Да

http://www.facade.com/yesno/answer/?UID=1262009&Query=that+is+the+reason+why+we+were+not+allowed+to+meet

, что является причиной, почему мы не позволили достичь к uadreams.com
Да

3rd letter from Marina 3ème lettre de Marina/Russian scammer probably male

I told her/him was not interested but this scammer is obviously using a template in french. Wonder when the request for money will come?

Je lui ai dit / lui n'était pas intéressé, mais cette escroc utilise évidemment un modèle en français. Demande quand la demande d'argent viendra?Марине если это ваша фотография, вы не пишу это письмо, и вы знаете, человек, что он украл пожалуйста, сообщите об этом в полицию

Salut xxxx!!
Je suis effectivement heureuse que j'ai recu votre lettre.
Puisque vous connaissez que j'aime m'appuyer sur la nature.
Aussi j'aime les animaux domestiques . J'ai le chat, son nom est Bars.
Quand je viens a la maison du travail, je suis assis, mon chat sur mes pieds entend la bonne musique.
Quelle musique vous entendez ? J'aime entendre la musique classique, reggy, l'ame, la population
Mais le choix de la musique depend de l'humeur.
Par soirs d'ete moi et mes amis roulettons dans la ville du soir.
La meilleur place pour la promenade sur les roulettes - l'amarrage.
J'aime faire le temps a la cuisine aussi, ou je fais les experiences avec de nouveaux plats.
J'aime preparer les plats russes.
Vous jamais les plats russes borsh, pelmeni, les crepes avec le miel ?
Comment vous vous reposiez durant cet ete ?
Dans la personne c'est important pour moi apres les particularites :
Sa bonne ame cordiale et romantique, l'age ou la difference de la nationalite n'est pas important pour moi.
Je m'interesse ce qu'est dans son coeur.
J'ai besoin du meilleur ami et le partenaire devoue, vers qui j'aimerai ma vie.
Je cherche une forte personne intellectuelle et
Qui dans l'etat proteger et soutenir sa femme bien-aimee et etre le partenaire devoue pour elle.
Je cherche la personne, qui ne boit pas, et doesn'rt mordait la femme.
Je veux construire la famille forte et aimante.
Vous, il semble, la personne intellectuelle et interessante de votre lettre ainsi, s'il vous plait dites
Il n'y a plus de sur vous directement, votre aime et n'aime pas, interesse, les attentes, les desirs.
Je voudrais vous connaitre plus.
Cela est effectivement important d'avoir pour moi l'idee en ce qui concerne la personne
Je aller correspondre et construire la relation.
J'attends votre lettre.


Ta Marina beautiful5babym@ymail.com

Hello xxxx!
I am actually happy that I received your letter.
Since you know that I rely on nature.
Also I like pets. I have a cat, his name is Bars.
When I come home from work, I'm sitting, my cat on my feet means good music.
What music do you hear? I like hearing classical music, Reggy, the soul, the population
But the choice of music depends on mood.
By summer evening me and my friends roulettons in the city at night.
The best place to walk on wheels - mooring.
I like the time in the kitchen too, or I do the experiments with new dishes.
I like to prepare Russian dishes.
You never borsh Russian dishes, pelmeni, pancakes with honey?
How do you rest this summer?
In person it is important to me after the particularities:
His good soul warm and romantic, age or nationality of the difference is not important to me.
I am interested in what his heart.
I need the best friend and devoted partner, to whom I'd like my life.
I want a strong person and intellectual
Who in the State shall protect and support his beloved wife and be the devoted partner for her.
I am looking for someone who does not drink, and doesn'rt biting women.
I want to build strong and loving family.
You, it seems, the intellectual and interesting person from your letter as well, please tell
There are more directly about you, your likes and dislikes, interests, expectations, desires.
I would like to know more.
This is indeed important for me to have the idea regarding the person
I go match and build relationships.
I await your letter.

Your Marina beautiful5babym@ymail.com

Inbox Contact Mr. Michael Field You Have Won 1,350,000 GBP

EMAIL(irish.claims12@live.com)

sábado, 5 de diciembre, 2009 14:33

De: "Nida Shihab" (Is that name Irish?)

Para: destinatarios no revelados

You Have Won 1,350,000 GBP.

Send
Name,
Age,
Sex,
Country.
EMAIL (irish.claims12@live.com)
Mr. Michael Field

Inbox - CALL TO CONFRIM they are still at work

De CHEVRON/TEXACO OIL COMPANY
Fecha sábado, 05 de diciembre de 2009 19:09
Para undisclosed-recipients:
Asunto CALL TO CONFRIM

Attn: Chevron-Texaco Beneficiary
Your verification number is: (CT-389-6373,FGN/P-073-92).We wish to
congratulate you over your email success in the Chevron-Texaco
computer balloting sweepstake held recently.your price is worth $300,000.00
USD United States Dollars.
you are to contact your CLAIMS PROCESSING OFFICER with your:

1.full name
2.Home Address:
3.Age:
4.Phone Number:
5.Occupation.
6.Amount Won:
7.Annual Income(Optional).
CLAIMS PROCESSING OFFICER:

Payment Officer General Information
Name: Mr Alhaji Musa Aliu Mohammad
Email:mralhaji-claimsdeptnig@qatar.io
Telephone:+234-705 81 56 183
+234-808 79 26 131
Fax: +234-707-226-2983-6.
West Africa Office.

All response should be forewarded to (Mr Alhaji Musa Aliu Mohammad) Co-sponsors of this online promotion are listed herein: Shell Oil Company,Pepsi Corporation, and the Federal Government of Nigeria. (What is the Nigerian Government doing about Scams?)

NOTE: You must have received different emails from different angles, which are fraud mails, DO NOT DIS-REGARD THIS EMAIL AS IT'S NOT A FRAUD, as this Organization is a 100% Scam Free.

Yours Faithfully, Mrs Victoria Wallison