Lisa-Quam Foundation

Good day Beneficiary; for the First Quarter of Fiscal year 2015, you will become the 3rd beneficiary, under the individual category to receive a lump sum of One Million USD as proposed by Lisa Quam, Powerball Lottery Winner in December 2014 and benefactor of this Goodwill gesture!!!

For more details, visit (http://news.yahoo.com/washington-state-woman-wins-90-million-powerball-jackpot-002514285.html)

If your email is still active acknowledge by writing back to: ( mcdir.73@gmail.com )

Carolann Wicks;
Coordinator
Lisa-Quam Foundation 2015

Mark A. Morgan

Federal Bureau of Investigation
Field Intelligence Unit
J. Edgar Hoover Bldg.
935 Pennsylvania Ave NW Washington, DC 20535,
USA.
Urgent Attention: Beneficiary,
I am special agent Mark A. Morgan from the Federal Bureau of Investigation (FBI) Field Intelligence Unit. We have just intercepted and confiscated two trunks at John F Kennedy International Airport in Jamaica New York, NY 11430 coming from a foreign country.
We crosschecked the content of the boxes and found it contained a total sum of $4.1 million dollars. Also with one of the trunks were documents with your name as the receiver of the money. As we progressed in our investigations of the Diplomat which accompanied the trunks into the United States we learned that he was to deliver these funds to your residence as payment of an inheritance/winning, which was due to you.
Further checks on the consignment, we found out that the consignment paperwork lacked the PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE forms. We then confiscated both trunks and released the Diplomat. The trunks According to section 229 subsection 31 of the International ,Commerce Regulators Code Enforcement Guidelines, your consignment lacks PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE from the joint team of the Federal Bureau Of Investigation and Homeland Security and therefore you must contact us for direction on how to procure the two certificates, so that you can be relieved of the charges of evading tax which is a jailable offense under section 12 subsection 441 of the  ? Tax Code.  We will also be asking the IRS to launch an investigation of money laundering if you do not follow our instructions.
You are therefore required to contact me within 72 hours on this email {agmarkamorgan1@r7.com} at that point I will walk you through the process of clearing and claiming the money. Failure to comply may lead to your arrested, interrogation and/or you being prosecuted in the Court of Law for tax evasion and or money laundering. You are also advised not to contact any bank in Africa, Europe or banking institution.
Yours in service,
Agent Mark A. Morgan
Regional Director
Federal Bureau of Investigation
E-mail: agmarkamorgan1@r7.com

Suru Costa

GOOD NEWS TO CUSTOMERS,

Information reaching us from our state secretary general office now, states that you only have 48hours to effect payment for the activation of your MTCN to enable you cash up your first $4,500:00 from your total $850,000.00 since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have for the activation fee since you are not able to come up with the required sum $75, Whatever you send above $20 will qualify you to receive your first $4,500 Payment because time is of the essence here.

You are now to pay $20 or above away for the activation fee; we will activate your MTCN upon receipt of this payment from you.

I want you to try as much as you can to send the activation fee with the information to you as bellow.

Receiver name:…………. NWAZOR CHUKWUDOZIE
Location:…………. Cotonou Benin republic
City :…………… Cotonou
Test question:….Yes
Test answer:……Agree
Amount ……….Any

Send us the MTCN number immediately you send the money and immediately we confirm the transfer fee we will send you the first receipt of your $4,500 today and not tomorrow

Urgent from western union office Benin Republic for your payment

Rev. Suru Costa
Manager Western Union Department
westernunion3330@yahoo.com.sg

Jim Gold

Attention your MTCN 7444914728

we stopped sending your money since 2014 because of spam emails you were receiving from people that claim to be Western Union. We were confused about this so we have tried and have arrested some of them.

Now the situation has cooled down and we have started sending money to the whole people concerned. The new arrangement is that what you will receive everyday is $9,000.00 till the total sum of $5.500, 000 is completed and what you will pay everyday to receive this fund is $150 everyday, but this is the beginning so you can go ahead and pay whatever you have at hand to start receiving it so that when you receive the first payment you will be able to pay $150 everyday. Your first payment has already been sent, this is the MTC: 7444914728 track it, but you cannot pick it till you send any amount starting from $50 up as I told you.

Sender’s name: ===== Conrad Girouard
MTCN: ===== 7444914728
Question: ===== How Soon?
Answer: ===== Today
Amount: ===== $9,000.00 per transfer

TRACK YOUR PAYMENT: PAST THIS WEB LINK https://wumt.westernunion.com/asp/orderstatus.asp?country=global AND YOU SEE YOUR PAYMENT INFORMATION IS AVAILABLE PICK UP BY RECEIVER WHICH IS YOU.
::::::::::::::::::::::::::::::::::::::::::::::

Send any amount you have now on this below information:

1. RECEIVER’S NAME:…………. EMMANUEL JEVIZU
2. COUNTRY:…………. BENIN REPUBLIC
3. CITY:…………… Nikki
4. QUESTION:…………. HOW LONG?
5. ANSWER:…………. SOON
6. AMOUNT:………….
7. SENDER’SNAME:………….
8. MTCN:………….
9.COUNTRY………………..

Rev. Jim Gold
Email:westernunionheadquaters@postafiok.hu
Head Office Operations Manager.
Western Union Department.

Anna Guth

Dear Sir/Madam,
I am Mrs. Anna Guth from.
I am 68 years old; I am suffering from a long time cancer of the breast.
From all indication my conditions is really deteriorating and it is quite obvious that I can’t work or do any stressful thing. According to my doctors they have advised me that I may not live for the next two months, this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child.
My Husband (Tom Guth) died in a fatal motor accident before his death we were true Christians.  Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $5.6 million dollars wishes .And the best part of it is, the paying bank told me in the letter that they can have the funds released to my approved person that was authorized by me or transferred to his bank account and if outside there country  then transferred to his or her bank account.
Presently, am using my laptop in the hospital at in London where I have been undergoing treatment for my sickness.

I have since lost my ability to talk and my doctors have told me that I have only more 2 months to live. It is my last wish to see at least 60% of this money is invested/donated to any organization/business of your choice and distributed each year among the charity organization, e.g. the poor homes, the motherless babies home where I came from, the deaf homes, an
I seek for is a God fearing person like you ,who will carry out my last wishes and before I emailed you today I prayed and the holy spirit gave me the confidence to send you this email. I took this decision, before I rest in peace because my time will soon be up. As soon as I receive your reply I will give you the contact of the paying bank .

All I need from you is a confidential assurance that the funds when received by you will be used for the said purpose, Nowadays there are so much scams going on in the internet and it is difficult to trust but I don’t know why the Holy spirit still approved me to email you about this out of few email addresses i have from the internet, yours was the only one that my mind convinced me to. You can contact me on my email:

Waiting for your responds

Frank White

YOUR TOTAL FUND TRANSFER OF $900,000.00USD

INFORMATION REACHING US FROM OUR STATE SECRETARY GENERAL OFFICE NOW, STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $5,000:00 FROM YOUR TOTAL (FUNDS) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED FEE $75, TIME IS OF THE ESSENCE HERE.

YOU ARE TO PAY WHAT EVER YOU HAVE AT HAND RIGHT AWAY FOR THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT FROM YOU ANY MOMENT.

BE INFORMED THAT ANY AMOUNT YOU SEND YOU WILL HAVE TO PAY THE BALANCE TO COMPLETE TOTAL SUM OF $75 BEFORE YOU RECEIVE SECOND PAYMENT UPON CASHING UP YOUR FIRST $5,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY ANY AMOUNT TODAY OR TOMORROW YOU WILL LEAVE US WITH NO OPTION BECAUSE (SSG) HAVE SIGNED BUT ANY PAYMENT YOU SEND TODAY WILL GRANT YOU OWNERSHIP FUND TO DEACTIVATE YOUR MTCN AFTER RECEIVED FIRST PAYMENT YOU PAY THE BALANCE BEFORE SECOND PAYMENT SEND TO YOU

PLEASE TAKE A NOTE; WE DO ONLY RECEIVE WESTERN UNION MONEY TRANSFER IN THE INFORMATION BELLOW.

1.RECEIVER NAME:…………. JOHN OKON
2.COUNTRY:…………. BENIN REPUBLIC WEST AFRICA.
3.CITY :…………… COTONOU .
4..TEST QUESTION:….A
5.TEST ANSWER:……B.
6.AMOUNT ……….ANY
7. SENDER NAME………
8. STATE 10 DIGITAL MTCN……….

SEND US THE MTCN NUMBER IMMEDIATELY YOU SENT THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE FIRST RECIEPT OF YOUR $5000 TODAY AND NOT TOMORROW

FORWARD THE PAYMENT TO SSG EMAIL ( SECRETARYOFSTATE2014@YAHOO.DE ) OR CALL DIRECT PHONE LINE ATER PAYMENT +229_64372462  MR JOHN MERCY FROM WESTERN UNION OFFICE BENIN REPUBLIC FOR YOUR PAYMENT.
DR. FRANK WHITE
OPRATION MANAGER.
WESTERN UNION DEPARTMENT

Jim Clark

DEAR SIR/MADAM,

I WILL LIKE YOU TO READ THIS MESSAGE WITH A POSITIVE MIND. YOUR UNDERSTANDING OF IT IS MORE IMPORTANT THAN OTHERWISE. FIRST, IT’S MY PLEASURE TO HAVE YOUR TIME THIS DAY EVEN THOUGH WE HAVE NOT SEEN EYE TO EYE. IT’S MY HOPE WE SEE FACE TO FACE IF FATE PERMITS.

ABOUT MYSELF:
MY NAME IS (DR.) JIM CLARK. I AM A BRITISH MAN AND BORN ON APRIL 23RD, 1957. I HAVE A FAMILY OF ONE SON WHO’S JUST 17 YEARS OLD BUT LIVES WITH HIS MATERNAL GRAND MOTHER. HE’S GOOD KID. HIS MOM DIED FOUR YEARS AGO. IN THE MEAN TIME, I AM SINGLE AND ALMOST RETIRING BY MIDDLE OF NEXT YEAR, 2016.

I WORK AT INTERNATIONAL FINANCE CORPORATION (WWW.IFC.ORG) AS SENIOR MANAGER SOVEREIGN FUNDS. MY OFFICE IS IN LONDON. I STARTED WORKING AT IFC SINCE YEAR 2000 BUT BEFORE THIS TIME, I OBTAINED DOCTORATE DEGREE IN ECONOMICS FROM OXFORD WHICH IS THE REASON I AM ADDRESSED AS DR. JIM CLARK.

I LOVE MY JOB AT IFC WHERE I HAVE HELPED MANAGE MULTI-BILLION DOLLARS IN SOVEREIGN FUNDS OF HIGHLY PLACED INDIVIDUALS OF THE SOCIETY SINCE PAST TEN YEARS.

THE REASON WHY I CONTACTED YOU:
I LIKE TO SEEK FOR YOUR PARTNERSHIP/COOPERATION TO GO INTO A MUTUAL BUT HIGHLY CONFIDENTIAL BUSINESS THAT INVOLVES USD25 MILLION. YES, TWENTY FIVE MILLION DOLLARS USD OF US. TREASURY BONDS.

I ‘VE GOT AN URGENT OPPORTUNITY TO DISBURSE AND MANAGE THE ABOVE FUNDS BUT I CANNOT HANDLE THIS OPPORTUNITY ALONE AND I CAN ONLY DO THIS DEAL WITH SOMEONE WHO TRULY UNDERSTANDS THE “ESSENCE OF TRUST”.
IT WILL BE MY PLEASURE TO INTRODUCE SOMEONE AS YOU TO BECOME A BENEFICIARY TO THE SUM OF USD25M WHICH HAS BEEN AND STILL DORMANT IN MY BALANCE SHEET SINCE 2006 BECAUSE THE ORIGINAL BENEFICIARY, AN ASIAN CASINO MOGUL IN MACAO (NAME WITHHELD FOR PERSONAL REASONS) HAD DIED IN MACAO.

AT IFC, ONE OF MY RESPONSIBILITIES IS TO RECEIVE, RELEASE AND ALSO MANAGE HUGE FUNDS OF INDIVIDUALS WHO’RE IFC INVESTORS. ONE OF THESE FUNDS AMOUNTING TO USD700 MILLION BELONGS TO THIS LATE ASIAN, AND USD25 MILLION HAS BEEN AUTHORIZED BY HIM FOR RELEASE TO HIS INVESTMENT MANAGER IN SOUTH EAST ASIA. FROM 2006 TILL DATE, BUT UNFORTUNATELY, THE MANAGER HAD GONE MISSING FEW MONTHS AFTER THE DEATH OF HIS CASINO BOSS.

MY OFFER:
I WOULD PREFER A NEGOTIABLE 50% MY SIDE AND 50% OF THE PROFITS AFTER INVESTMENT FOR YOUR PARTNERSHIP. WE CAN BE DONE WITHIN FIVE WEEKS AND IT’S 100% RISK FREE WITH ME. THIS MEANS YOU AND I WILL HAVE 15YRS. PERIOD TO USE OUR INDIVIDUAL SHARES FOR BUSINESS AND RETURN THE PRINCIPAL (USD.25M) BACK TO IFC BETWEEN THIS YEAR AND 2027. WHATEVER PROFIT YOU MADE AFTER INVESTMENT WILL BE SHARED 50/50% BETWEEN YOU AND ME AND SURELY, THE PRINCIPAL USD25 MILLION MUST BE RETURNED INTACT TO IFC BY THE YEAR 2027.
DO ACCEPT MY WARMEST APPRECIATION OF YOUR KIND AND GENEROUS ATTENTION UNTO THIS  OPPORTUNITY. CONTACT ME DIRECTLY THROUGH MY EMAIL ADDRESS-(drjimclark1@yahoo.com)

BEST REGARDS,
DR.JIM CLARK

Juna Pascal

I am Diplomat Juna PAscal,I have arrived at John F. Kennedy International Airport  New York with your consignment that contains $2.6 usd million.Hoping to receive your details to enable me enter connecting flight to your location for delivery of your consignment to you.
Kindly send me your full address,direct phone number to reach you and your full name.Contact me on this phone number+1-920-478-6164 immediately because i have only few hours according to my flight schedule contact me on this E-mail ( diplomatjunapascal012566@gmail.com )
Diplomat Juna Pascal

 

Joseph Dauda

Attention Beneficiary

From Mr. Joseph Dauda, this letter is to notify you about the meeting that has been going on for the pass 1 month which ended today with the Secretary General to the United Nation.

We found your name in our scam list and that is why we are contacting you, this have been agreed upon and have been signed by UNITED NATIONS to compensate you with the sum of USD$10, 000,000.00 as one of the scam victim.

You are here by advise to forward your information where your ATM CARD that has been prepaid and ready to be send to you will be deliver.

I shall be waiting for your response upon the receiver of this message.

Thanks and God bless you and your family.

Yours faithfully,
Mr. Joseph Dauda

Alhaji Mustapha Haruna

FEDERAL MINISTRY OF FINANCE AND ECONOMIC DEVELOPMENT.
GARKI-ABUJA.
FEDERAL REPUBLIC OF NIGERIA.
[OFFICE OF THE ACCOUNTANT GENERAL OF THE FEDERATION]
FINANCIAL SECTOR SURVEILLANCE.
GARKI-ABUJA.

Attn: Beneficiary.

Sir,

Our Ref: You are Involved. Your Ref: ….. Date: 19/01/2015.

As regards to the just concluded World Economic forum held in Abuja mandating all outstanding payment owed to foreigners be settled/paid on or before the end of th 1st  quarter of the year 2015 to enable foreign investors entrance into the business scope of this country and its resolve that fraud victims be compensated to re-brand the image of the nation, we hereby update you through your email contact for your immediate confirmation response back to this office as your name appeared among the beneficiaries who will receive a total of $3,450,000.00 {Three Million Four Hundred and Fifty Thousand US Dollars) through
this forum for your trauma and losses to the fraudsters. It is now approved for payment by the Federal Ministry of Finance . It is discovered that Victims are lured to such false transactions as contract payment schemes, Next of kin / inheritance claims, lottery and fake game wins.

However we received an email from one Mr. Mark Law, that he is your next of kin and that you are incapacitated to received the fund due to ill health. He submitted an account information to the department for transfer of the fund payment as your inheritor of the fund stated herein. We decided to contact you on verifying your email address as we have in our records before we can make the payment and for us to conclude confirmation if you are aware or not of the above claim. With your confirmation we will expedite action on your payment immediately without further delay .

Meanwhile,Your current phone number / contact address should be made available to this ministry in acknowledgement of this notice to effect the processing and release of your compensation amount by the nominated bank. You are therefore advised to discontinue further communication with fraudsters to forestall cancellation of your allotment {$3,450m}.

Sir, we sincerely apologize for all your past experience in the hands of the fraudsters and as well our delay in updating you .

We wait your response through: office.accgenfed@mail15.com

Thanks.

Alhaji Mustapha Haruna.
Secretary to the Accountant General of the Federation.
Tel: +234 703 063 8229