Scam E-mails, Part 44
Advertisements:
We are
publishing here scam offers sent to people's mailboxes.
Please
forward us
such messages (with full details).
The e-mails may include "phishing", "Nigerian" scams,
"winning" notifications, "mystery shopping" and other fraudulent letters.
[Scam e-mails, Part 88]
[Scam e-mails, Part 87]
[Scam e-mails, Part 86]
[Scam e-mails, Part 85]
[Scam e-mails, Part 84]
[Scam e-mails, Part 83]
[Scam e-mails, Part 82]
[Scam e-mails, Part 81]
[Scam e-mails, Part 80]
[Scam e-mails, Part 79]
[Scam e-mails, Part 78]
[Scam e-mails, Part 77]
[Scam e-mails, Part 76]
[Scam e-mails, Part 75]
[Scam e-mails, Part 74]
[Scam e-mails, Part 73]
[Scam e-mails, Part 72]
[Scam e-mails, Part 71]
[Scam e-mails, Part 70]
[Scam e-mails, Part 69]
[Scam e-mails, Part 68]
[Scam e-mails, Part 67]
[Scam e-mails, Part 66]
[Scam e-mails, Part 65]
[Scam e-mails, Part 64]
[Scam e-mails, Part 63]
[Scam e-mails, Part 62]
[Scam e-mails, Part 61]
[Scam e-mails, Part 60]
|
[Scam e-mails, Part 59]
[Scam e-mails, Part 58]
[Scam e-mails, Part 57]
[Scam e-mails, Part 56]
[Scam e-mails, Part 55]
[Scam e-mails, Part 54]
[Scam e-mails, Part 53]
[Scam e-mails, Part 52]
[Scam e-mails, Part 51]
[Scam e-mails, Part 50]
[Scam e-mails, Part 49]
[Scam e-mails, Part 48]
[Scam e-mails, Part 47]
[Scam e-mails, Part 46]
[Scam e-mails, Part 45]
[Scam e-mails, Part 44]
[Scam e-mails, Part 43]
[Scam e-mails, Part 42]
[Scam e-mails, Part 41]
[Scam e-mails, Part 40]
[Scam e-mails, Part 39]
[Scam e-mails, Part 38]
[Scam e-mails, Part 37]
[Scam e-mails, Part 36]
[Scam e-mails, Part 35]
[Scam e-mails, Part 34]
[Scam e-mails, Part 33]
[Scam e-mails, Part 32]
[Scam e-mails, Part 31]
|
[Scam e-mails, Part 30]
[Scam e-mails, Part 29]
[Scam e-mails, Part 28]
[Scam e-mails, Part 27]
[Scam e-mails, Part 26]
[Scam e-mails, Part 25]
[Scam e-mails, Part 24]
[Scam e-mails, Part 23]
[Scam e-mails, Part 22]
[Scam e-mails, Part 21]
[Scam e-mails, Part 20]
[Scam e-mails, Part 19]
[Scam e-mails, Part 18]
[Scam e-mails, Part 17]
[Scam e-mails, Part 16]
[Scam e-mails, Part 15]
[Scam e-mails, Part 14]
[Scam e-mails, Part 13]
[Scam e-mails, Part 12]
[Scam e-mails, Part 11]
[Scam e-mails, Part 10]
[Scam e-mails, Part 9]
[Scam e-mails, Part 8]
[Scam e-mails, Part 7]
[Scam e-mails, Part 6]
[Scam e-mails, Part 5]
[Scam e-mails, Part 4]
[Scam e-mails, Part 3]
[Scam e-mails, Part 2]
[Scam e-mails, Part 1]
|
Scam
offer
From: hr.hiltonuk@inMail24.com <hr.hiltonuk@inMail24.com>
Date: Tuesday, January 26, 2010, 10:07:49 PM
Subject: JOBS OPPORTUNITY FINAL ANNCOUMENT
JOBS OPPORTUNITY FINAL ANNCOUMENT !!!
Source language(s): English, English
Target language(s): English, English
Details of the project: BECAUSE YOU DESERVE IT!
Is your lack of a employment holding
you back from career achievement?
Are you having difficulty finding
employment in your field of interest
because you don’t have the
opportunity to back it up and achieve
your dream – even though you are
qualified? If you are looking for a
fast and effective solution to secure
yourself a foreign job to work and
live in United Kingdom ,we can help! The
Hilton Brighton Metropole hotel ,
England- United Kingdom, is hereby
announcing jobs vacancies/ Employment
programme 2010 in United Kingdom . We
need the services of able men and women
around the globe to fill in the jobs gap
placement in our company in United
Kingdom . Below are the summary list of
jobs vacancies in our hotels as follow
:-
Hotel Waiter/Waitress, Bar Manager,
Activities Coordinator, Sound & Light
Technician, Receptionist, Hotel Clark,
Computer Systems Manager, Hotel Manager,
Hotel Secretary, Computer Technician,
Hotel Security Officer, Retail Sales
Assistant, Gift Shop Manager,
Photographer, Baker, Chef de Partie,
Bartender, Chief Engineer, Driver, Chief
Electrician, Buffet Server, Dining Room
Manager,
Nurse, Doctor, Casino Manager, Dentist,
Salon Manager,
Slot Technician Manager/Slot Technician,
and many more jobs place available.
Interested applicant are kindly advise
to contact the Human Resource
Department for more details and
submission of CV at
hr.hiltonuk@inMail24.com or
hilton.uk@post.com
Thanks for your anticipation.
Mr. Charles Everton.
(Publicity Secretary ).
Hilton Brighton Hotel , United
Kingdom
Special requirements to the applicants: SKILLS AND UNSKILLED WORKER 20 YEARS AND ABOVE IS REQUIRED
Who can apply: Freelancers and agencies
Deadline for applying: 30/02/2010
Keep this ad at the site permanently
Charles Everton
Hilton Brighton Hotel , United Kingdom
UK
hr.hiltonuk@inMail24.com
Scam
e-mail
From: Suu Hong <suhong2@mail2hongkong.com>
Date: Wednesday, January 6, 2010, 6:07:16 PM
Subject: Letter to you
Attention,
I am Suu Hong, Principal Assurance manager for a reputable Bank in Hong Kong. I am contacting you with
regards to business transaction I want us to execute; it is in respect to a dormant account which amounts
to Twelve Million Four Hundred Thousand Euro belonging to my late client who shares similar Surnames with
you.
I was given an ultimatum from the Bank to provide a member of his family and all efforts to locate any has
been proven Unsuccessful.
I want to present you as a surviving family member to enable you put a claim to the funds.
Please kindly indicate your interest for more information by responding to my private email address:
suhong3@mail2hongkong.com
Yours faithfully,
Suu Hong
Scam
e-mail
From: GAYE SANDRINE <gaye.sandrine3@btinternet.com>
Date: Tuesday, January 5, 2010, 10:37:41 PM
Subject: Madame Kipre Gaye Sandrine
Madame Kipre Gaye Sandrine
Abidjan (rep. De Cote ivoire)
Comptable / Ecobank-Cote d'Ivoire
Adresse: av. Terrassons de fougeres, Imm.
Alliance, BP 4107 - Abidjan
Mes sinceres salutations et mes excuses a votre egard.
Avant toute chose, je voudrais m'excuser de mon intrusion dans votre vie privee.
Je me nomme Mme Kipre Sandrine, cadre au departement de la comptabilite a Ecobank- Cote d'Ivoire. Un
compte a ete ouvert au sein de notre banque en 1997, et depuis 2005 aucune operation ne s'est effectuee. Ce
compte presente a ce jour dans nos livres, un compte crediteur de (11.500.000$) onze millions cinq cent
mille de dollars americains.
Apres avoir consulte meticuleusement toutes les archives et les dossiers relatifs a ce compte, je me suis
rendue compte que je pouvais disposer aisement de cet argent si je reussissais a le virer sur un compte a
l'exterieur. Donc je suis a la recherche d'un partenaire discret et honnete.
le possesseur de ce compte fut feu Christian BROCHET , un expatrie, directeur de petrol-technical support
services inc, ingenieur en chimie, decede suite a un accident du crash du vol 522 helios airways, un
b?ing 737 de la compagnie chypriote helios airways, destination chypre republique tcheque le 14 aout 2005 a
varnava.
Et personne ne sait a ce jour l'existence de ce compte. Ce compte ne possede aucun autre beneficiaire aussi
bien dans sa famille que dans son ex-entreprise, je voudrais transferer cet argent dans un compte sur a
l'etranger, mais je ne connais personne a l'exterieur.
C'est ainsi que l'idee m'est venue de vous contacter et de vous faire la proposition de virer cette somme
sur votre compte bancaire, pour un partage juste et equitable. J'ai conscience que ce message vous
surprendra car nous ne nous connaissons pas, mais soyez sur que c'est une veritable opportunite qui s'offre
a nous.
Dans l'attente de vous relire le plus tot veuillez recevoir mes salutations tres fraternelles
Cordialement
Mme Kipre Sandrine
Scam
e-mail
From: John England <john.englland@yandex.ru>
Date: Monday, January 18, 2010, 8:29:13 PM
Subject: MATTER OF URGENCY .
MATTER OF URGENCY
Dear Friend,
I am writing this mail to seek your help and assistance in a project that would benefit us. My name is
John England from the hospitality state (Mississippi). I am an army contractor attached to the US Military
force in Iraq for the sole purpose of reconstruction work in some parts of Iraq. As you very well know Iraq
is gradually undergoing a rebuilding process in some parts and there is much need for reconstruction, which
is were I come in. I evaluate the level of destruction and offer professional advice in line with the way
they intend rebuilding. Work has been so risky no doubt, and challenging as sometimes, we are faced head
with armed insurgent where we lose some soldiers during confrontation. I have had my own share of losses as
I lost a friend whom I have known for 12 years.
On the 30th day of December 2009, at about 1100hrs during a normal inspection routine along Haifa Street,
where there is long thoroughfare of high-rise buildings which were built and occupied by the late Saddam
Hussein while he was still alive. I, along with 3 soldiers proceeded to a marked site and as I commenced
evaluation work while I was closely guarded by soldiers, I discovered an unusual bulge in a cellar, which I
presumed to be a storage room and I decided to have a go at it, and discovered five (5) metal boxes piled
on top one another which were locked with a padlock each. Upon forcing the boxes open, I discovered several
guns, armor and amongst, two boxes contained bullets, one filled with hard drugs (heroine) and the other two to my amazement contained some US Dollars which amounted to $ 23.2M after I and two of the soldiers
counted them for several hours. I believed that the boxes are owned or are linked to the Al Qaeda and Ayman
al-Zawahiri.
However, I instructed the soldiers that went inside with me to keep this in high secrecy, so that we could
have the money to our selves and they all agreed to the plan. We have hidden the two boxes that containing
the US dollars in a safe and untraced location ready to get them out of this country and this is where you
come in. I am now in desperate need of a "Reliable and Trustworthy" person like you who would receive,
secure and protect these boxes containing the US Dollars for me till my assignment here elapses. We cannot
afford to leave the boxes here for any reason, since Iraq is getting unsafe and dangerous everyday despite
how our president is handling issues here. We have no idea what could happen next as everything remains inconclusive at this point.
I am aware of what your thoughts would be next but don't conclude that yet. I am not from any authority
that would want to set you up just that I need your help and I assure you that this deal is 100% risk free
and I promise to give you 10% of this fund however feel free to negotiate what you wish to have as your
percentage in this deal. Please, I want you to assure me that you are going to keeping this matter topmost
secret within us.
I wait to hear from you so urgent.
My Sincere Regards,
John England.
Scam
e-mail
From: Notice Maybank <maybank2u@mdcppd.com.my>
Date: Thursday, January 21, 2010, 3:57:01 AM
Subject: MayBank2u: IMPORTANT NOTICE! Account Security Update For 2010
Account Security Update For 2010
It is recommended that you ensure and verify your online account,as we are consolidating and
maintenaining for our annual check-up.
Please review your maybank account now.
Maybank : Login
Thank you for your understanding,
The Maybank2u Berhad Team.
© 2001-2010 Maybank. All rights reserved.
Scam
e-mail
From: Bank of America <message-l2@onlinebanking.boa.com>
Date: Sunday, January 17, 2010, 11:01:34 PM
Subject: message-l2@onlinebanking.boa.com
Remember:
Always look for
your SiteKey before
you enter your
passcode during
Sign In »
Irregular Credit Card Activity
We detected irregular activity on your Bank of America Credit Card on 22/12/2009. For your
protection, you must verify this activity before you can continue using your card.
Please visit www.bankofamerica.com/myfraudprotection to review your account activity, or call us
immediately at 1.800.383.0618 or collect using the number listed on the back of your card. We will review
the activity on your account with you and upon verification, we will remove any restrictions placed on your
Please disregard this notice if you have already accessed the web site or spoken with one of our
representatives.
Want to confirm this email is from Bank of America? Sign in to Online Banking and select Alerts History to
verify this alert.
Want to get more alerts? Sign in to your online banking account at Bank of America
and within the Accounts Overview page select the "Alerts" tab. Because email is not a secure form of communication, this email box is not equipped to handle replies.
If you have any questions about your account or need assistance, please call the phone number on your statement or go to Contact Us at www.bankofamerica.com.
Bank of America, Member FDIC.
© 2009 Bank of America Corporation. All Rights Reserved.
Scam
e-mail
From: Esosa Marvelous <esosamv@cecenet.org>
Date: Thursday, January 21, 2010, 11:13:57 AM
Subject: Miss Esosa Marvelous.
Hello,
I'm Miss Esosa Marvelous, Pls I'm seeking for your attention to assist me in transferring sum of (USD 6.000
000 00) to your country.
It's Deposited in a Security company here in Abidjan by My late father but my life is in danger my uncle is
a total trait to my life he wants me dead. More details later, Thanks and God bless you.
Miss Esosa Marvelous.
Scam
e-mail
From: Miss Hanna Mostafa <hanna.mostafa@btinternet.com>
Date: Friday, January 8, 2010, 4:39:49 PM
Subject: Miss Hanna Mustafa.,
Miss Hanna Mustafa.,
Abidjan Cote D'Ivoire
West Africa.
Dear,
I am Miss Hanna Mustafa. 19 years old from ivory coast . Only child/Daughter of Mrs Ahmed Mostafa.
I have 5.5 million USD which was Made by my father before he died in oct 2007 which is left in a suspence
account in a bank here in my country.
I seek your permision to remmit this amount into your account so that i could come to your country for
investment and to further my studies.
I have accepted to offer you 20% of the total sum for your desire to assist me.Please do respond
immediately you recieve this email for more informations regarding the transfer.
My Best Regards,
Miss Hanna Mustafa.
Scam
e-mail
From: Glad Williams <gladwilliams@btinternet.com>
Date: Thursday, December 10, 2009, 6:29:50 PM
Subject: Miss. glad Williams
Miss. glad Williams
Lot 1258 Abidjan
Cote d' Ivoire.
Pls reply me at glad_williams49@yahoo.com
Hello Dear
How are you today, Hope my email finds you in good and Healthy Condition.
Pls kindly Permit me introduce myself to you.
I am glad Williams 22years old female from Serria Leone in West Africa. i
am a university undergraduate before i left my country to Abidjan cote d
ivoire. Due to the death of my late parents along with my younger brother
Luis who died of Poison in 2006.
Since then i have been finding it very hard to survive, As a result of the
death of my parent i have to drop out of the University, Presently i am
living in a Church here in abidjan.
Pls i want to seek your help for the Release and transfer my Inheritans of
$7.5million us dollars deposited in a TrunkBox in one of the reputable
Security Company(As family Valueables) here in Abidjan by my late father Mr
Russel Williams who was a Diamond and Gold Business Exporter before his
death, to your Country where i hope to complete my Education and as well
invest the Money wisely under your care.
Pls i kindly permit to ask you this few Question:
1. Can you help me sincerely from your Heart ?
2. What percentage will be ok for you after the Consignment must have been
Delivered to you over there in your country ?
3. Can you be able to come down to Abidjan to complete the Transaction in
Person ?
4. can you help me and get my visa to come over with you first?befor transaction.
Pls email me Today,so i can give you more details regarding how you can
help me .
I await your urgent response today.
Thanks and GOD bless you.
glad williams.
Pls reply me at glad_williams49@yahoo.com
Scam
e-mail
From: Mr. Serg Solomonov <serg_solomonov@centrum.sk>
Date: Tuesday, January 26, 2010, 9:52:18 PM
Subject: Mr. Serg Solomonov
Greetings.
As you read this, don't feel sorry for me, because it is the destiny of everyman to die someday.
I am Mr. Serg Solomonov, a naturalized Ukraine by birth and a business merchant based in the
United Kingdom . I have been diagnosed with esophageal cancer.
It has defiled all forms of medical treatment, and right now I have only about a few months to live,
according to medical experts. I regret that I have not particularly lived my life so well, as I never
really
cared for anyone (not even myself), but my trade.
I have willed and given most of my belonging to immediate and extended family members, as well as a
few close friends. I want God to be merciful to me and accept my soul. Hence I have decided to support
charity work; this is what i want to be remembered for. So far, I have been able to reach out to a
few charity organizations in the Singapore , Algeria and Malaysia . Now that my health has deteriorated
so badly, I cannot do this myself anymore.
The last of my belonging which no one knows of, is the huge deposit of Eight Million US dollars
($8,000,000.00) that I have in a safe keeping company abroad, which I will want you to secure
and bestow to charity organizations.
For your time and devotion, I have set aside a 20% of this for you.
May the good lord be with you
Mr. Serg Solomonov
Scam
e-mail
From: muna mohammed <muna210@att.net>
Date: Monday, January 4, 2010, 7:34:59 PM
Subject: Mrs. muna mohammed, investment projects.
Dear my good Friend,
Good day to you, I am so sorry for sending you this unsolicited and unexpected mail.
I got your contact from a Business Directory in my agents office and I decided to contact you directly for
the sake of business.
My full Names is Mrs.Muna Mohammed with My son lbrahim mohammed we are Congo I am searching for a reliable
and experience business partner.
I have about $7.5 Million Dollars and I would need your assistance in investing any country of your
choice under your guidance.So I am only soliciting for your assistance to help me to invest beacuse we dont
know any experience of business after my husband die due to war in my contry.
My Business is totally free of risk and trouble.If you are willing to invest in this business, please give
me your confidential full details . Thank you once again for your interest and waiting for your reply.
Best Regards
Mrs. muna mohammed,
Scam
e-mail
From: GAYE SANDRINE <gaye.sandrine2@btinternet.com>
Date: Thursday, January 21, 2010, 3:00:14 AM
Subject: Ms. Sandrine Kipre Gaye
Ms. Sandrine Kipre Gaye
Accountant / Ecobank
Address: Ave. Terrasson de Fougeres, Imm.
Alliance.
My sincere greetings and my apologies to you.
First of all, let me apologize for my intrusion into your privacy.
My name is Ms. Sandrine Kipre, under the accounting department at Ecobank Cote d'Ivoire. An account has
been opened in our bank in 1997, and since 2005 no operation was performed. This account has this date in
our books, an account payable of ($ 11,500,000) eleven million five hundred thousand U.S. dollars.
After all thoroughly consult the archives and records relating to this account, I realized that I could
easily dispose of that money if I managed to transfer to an account abroad. So I'm looking for a discreet
and honest partner.
the owner of this account was the late Christian PIKE, an expatriate director of Petrol-Technical Support
Services Inc, chemical engineer, died after a crash accident Helios Airways Flight 522, a Boeing 737
operated by Cypriot airline Helios Airways destinations Cyprus Czech Republic August 14, 2005 has Varnava.
And nobody knows a date that this account. This account has no other beneficiary in both his family and in
his former company, I would transfer this money into an account abroad, but I do not know anyone outside.
So I got the idea to contact you and you make a proposal to transfer the money into your bank account for a
fair and equitable. I realize that this message will surprise you because we do not know, but be sure it is
a real opportunity before us.
Pending you reread the earlier please accept my most fraternal greetings
Best regards
Ms. Sandrine Kipre
Scam
e-mail
From: Mr. Michael Hurd <hurdmicheal@yahoo.com.hk>
Date: Sunday, December 20, 2009, 12:37:13 AM
Subject: My dear friend
STRICTLY CONFIDENTIAL
My dear friend,
I am writing you in respect of Mr. Chien Chi-min, the then Head of the Department of Economic Research of
the government of Taiwan, who died in the Taiwanese plane crash of February 16, 1998. Please view this link
for more details, if you will: www.cnn.com/WORLD/9802/16/taiwan.crash.update2/
Precisely in November 1997, the late Mr. Chien Chi-min, in his capacity as the Head of Department of
Economic Research of the Taiwanese government visited United Kingdom, where he made substantial cash
deposits in a commercial bank here in London, ostensibly for investment purposes. He was indeed acting for
himself and other individuals in top hierarchy of the Taiwanese government then and they were targeting
investments in solid minerals, in South Africa, namely:- gold, platinum, diamond and crude oil specifically
from Angola, using Johannesburg as their hub. Before his tragic death in the Taiwanese plane crash of
February 16, 1998, he had swollen the said account in the U.K commercial bank by several millions of
dollars through subsequent wire transfers into the account.
Incidentally, their planned investments in Southern Africa and Angola, never took off before his tragic
death. Today the millions of dollars he amassed in the said UK commercial bank account have been idle and
dormant in the last ten years after his death, except for the periodic accruable compound interests that
the bank has continued to credit to the account. In the last 10 years neither his family nor his other
prospective partners from Taiwan have asked for, or made any enquiry whatsoever regarding this money from
the bank where this account is domiciled. I can authoritatively tell you that they will never ever do so
and I know why they won't.
In the circumstance, what do you think is the fate of those sitting millions of dollars? Why am I telling
you about this anyway and what business of mine, or yours should that be ordinarily? Well, I am writing
you, because I am a British Citizen and have been working in this same bank where the late Mr. Chien
Chi-min kept this money for 12 years now - 1996 to date and I have risen through the ranks over those years
to the top hierarchy of the bank now. I was privy to late Mr. Chien Chi-min's bank account here from 1997,
and have since monitored, watched and carried out in-depth secret enquiries and private investigations on
the funds therein for the last 10 years and now I have my facts on it 100%.
Today, that account has well over Sixteen Million Dollars ($16M) in it and continues to attract interests
which are periodically credited into it and compounded for subsequent interests computations. That means
that it will continue to grow.
I have a fool-proof, water-tight and legitimate plan that will make you and I the sole, authentic
beneficiaries of this money in lieu the real owners and it will be legitimate, legal and will not breach
any laws anywhere on
earth.
However, I need a collaborator who is domiciled outside Britain (UK) to be able to do this successfully,
hence my contacting herewith. If you will be interested in partnering with me in this project for a fee of
at least Seven Million US dollars ($7.0M) to you upon successful conclusion, pls write me back quickly
indicating your interest and readiness.
If you feel offended by this proposed project, or are not interested in it, accept my apologies and pls
don't bother to reply at all. My assurances are that this project can never fail and involves no risk now,
or ever. Contact me only if you are interested.
Michael Hurd.
Scam
e-mail
From: morriseze14@yahoo.com.hk <morriseze14@yahoo.com.hk>
Date: Thursday, January 14, 2010, 6:03:01 PM
Subject: My Dearest One Hello,
My Dearest One Hello,
My name is Morris Eze, a business merchant in Dubai , Arab. I have bee
diagnosed with Cancer which was discovered very late, due to my laxity in
caring for my health. It has defiled all forms of medicine, Right now I have
only about a few months to live, according to my Medical Doctor. I have not
particularly lived my life so well, as I never really cared for myself but the
oil business. Though I am very rich, I was never generous, I only focused on
my business as that was the only thing I cared for. But now I regret all this
as I now know that there is more to life than just wanting to have or make all
the money in the world.
I so much believe that if God gives me a second chance and heal me I would
live my life a different way from how I have lived it. I have sowed a seed for
my healing I have willed and given most of my properties and assets to my
immediate and extended family members and as well as a few close friends.
I pray that God will be merciful on me and accept my soul , I have decided to
give arms to charity organizations and give comfort to the less privileged of
the Tsunami Victims, as I want this to be one of the last good deeds I do on
earth.
So many occasions i have distributed money to some charity organizations in
India and Malaysia . Now that my health has deteriorated so badly, I cannot do
this my self anymore. I once asked members of my family to close one of my
accounts in Saudi Bank and distribute the money which I have there to charity
organization and to the less privileged in Bulgaria and Sudan Africa They
cashed the money but kept it only to themselves From now hence, I do not trust
them anymore, as they seem not to be contended with what I have left for them
already.
The last of my money which no one knows of is the huge cash deposit of twenty
two million dollars $ 22 million that I have in the Vault of a financial
company in Europe for safe keeping. I want you to collect this deposit on my
behalf and disburse it to the Tsunami Earthquake victims in Asia for the less
privileged.
I have set aside 20% for you for your time and efforts. I need your urgent
reply so that I will not have to go on searching for an incredible person to
handle this project.
If you are okay with the condition, do not hesitate to send me mail to
(morriseze14@yahoo.com.hk) so that i will furnish you up with all the
information's needed. I will wait to hear from you.
May almighty God bless you for your understanding.
Morris Eze.
Scam
e-mail
From: Randy Helton <randayhelton40@gmail.com>
Date: Wednesday, January 13, 2010, 4:09:58 PM
Subject: OFFSHORE TRUST INVESTMENT
OFFSHORE TRUST INVESTMENT
Compliments of the season! Courtesy of Business opportunity, I take liberty anchored on strong desire to
solicit for your assistance on this mutual and beneficial transaction with you, which I hope you will give
urgent attention. I am Dr. Randy Helton, an American military contractor in Iraq.
I need your services in a confidential matter regarding investing money in your country. This requires a
confidential and private arrangement. You will receive these funds and invest them on our behalf in your
country. I am willing to pay a generous management fees as well as appreciation for fewer questions asked.
I have all the details and the funds in question are quite large.
The fund is currently located in a safe place in Malaysia and I am currently in Malaysia to finalize the
arrangements with you.
I will expect a straightforward answer from you. If yes, then let’s work out the modalities. I await your
urgent response. Meanwhile I am presently in Malaysia We need to discuss before I travel back to the Gulf.
Please contact me urgently on my email : randyh40@sify.com
Thanks,
Dr. Randy Helton.
+60126674812
Scam
e-mail
From: MetaBank <security@onlineupdate.com>
Date: Tuesday, December 15, 2009, 2:30:25 PM
Subject: Online Survey - Add 50$ to your account in 2 minutes!
Dear MetaBank customer,
You have been selected to take part in our nation-wide survey. If you choose
to participate we will credit 50$ to your account just for your time.
Your opinion is very important to us as we rely on customer feedback for
service improvements.
Take the survey
Note - The information we gather from this survey will not be handed
down to any third party.
Copyright © 2009 MetaBank
Scam
e-mail
From: LOTTO <benmoris2009@gala.net>
Date: Friday, December 11, 2009, 12:45:21 PM
Subject: open the attached
Files: YOU HAVE WON ON THE COMPUTER BALLOT.doc
open the attached
Scam
e-mail
From: kelvin newman <kelvinnewman2@gmail.com>
Date: Saturday, January 9, 2010, 7:47:00 PM
Subject: Order Request.....
Hello Good Day,
This is Kelvin Newman, With regards to your Company i am sending this email Regards to
order some ( Cargo Bars ), i will like to know the type and sizes you have in stock and get me the sales
price of one so that i will tell you the quantity i will be ordering, and if you accept credit card as a
form of payment.Hope to read from you soon about my order request....
Bast Regards,
Kelvin.
Scam
e-mail
From: PayPal <ip-conflict@paypals.com>
Date: Tuesday, January 12, 2010, 3:53:00 AM
Subject: PayPal Ip Conflict
We noticed one or more login attempts from a foreign IP address .
Log In now to resolve the problem.
Scam
e-mail
From: Santa's Mailroom <santa@yahoo.com>
Date: Wednesday, December 16, 2009, 1:03:35 AM
Subject: Personal Letter From Santa
You got a Gift from Santa Claus!
.
You can see the gift when click the link address:
.
Click Here
.
(If not you get your gift will disappear in 10 days.)
Scam
e-mail
From: Mr. Wayne Finighan <waynefinighan2@gmail.com>
Date: Sunday, December 20, 2009, 10:05:59 AM
Subject: PLEASE READ AND GET BACK TO ME ASAP
Greetings,
l will like you to understand that,this is no spam message. Your attention to this message will change your
life. I NEED JUST YOUR CO-OPERATION.
I am Mr. Wayne Finighan, Director allocation department of GUARANTY BANK AND TRUST COMPANY, England, United Kingdom. My office monitors and controls the affairs of all banks and financial institutions concerned
with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving
within banks both on the local and international levels in line with foreign claim settlement. I have
before me list of funds which could not be transferred to some nominated accounts as these accounts have
been identified either as ghost accounts unclaimed deposits and over-invoiced sum etc.
0n this note I wish to have a deal with you as regards to an unpaid fund. I have a file before me and the
data's are correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to
the Federal Government Treasury and Reserve Accounts as unclaimed deposits.I have the opportunity to write
you based on the instructions I received two days ago from the Foreign Debts reconciliation department to
submit the list of payment reports / expenditures and audited reports of revenues. Among several others I
have decided to remit your claim sum following my idea that we can have a deal/agreement and I am going to
do this legally.
My conditions:
1. The sum of USD$4.7M only will be transfer into your account after the processing of all relevant legal
documents with your name as the bonfire beneficiary. The transfer will be made by Draft or telegraphic
Transfer T/T confirmable in 3 working days in your location.
2. This deal must be kept secret forever and all correspondence will be strictly by email / telephone for
security purposes.
3. There should be no third parties as most problems associated with your fund release are caused by your
agents or representative.
If you AGREE with my conditions l advise you to send the following:
A: Your Full name and address
B: Your direct telephone number
C:Sex
D:Occupation.
And the transfer will commence without delay as I will proceed to fix your name on the Payment schedule
instantly to meet the three days mandate. I hope you don't reject this offer and have this fund
transferred.
My private e-mail is wayne2finighan@gmail.com
Faithfully,
Mr. Wayne Finighan.
Mobile: +447031896559
Scam
e-mail
From: Jamila Al-Kharafi <autoauto@maktoob.com>
Date: Sunday, December 27, 2009, 2:34:46 PM
Subject: Please Reply Soon !
My name is Jamila Al-Kharafi, a widow and businesswoman in Kuwait.
I have recently been diagnosed with Esophageal cancer,
which has defiled all medical treatment. Expert diagnosis has
shown that I have few months to live.
The intention of this email is to employ the expertise of a business
entrepreneur, who can identify a viable investment and guarantee
reasonable returns on my wealth. This is to secure a future for my 4
years old son who lost his father 3 years ago . I cannot rely on his
closest relatives any more, as they did not show responsible behaviour
two years ago when I entrusted part of my wealth to them to invest on
his behalf. They thought I wouldn't survive the operation and then
used the money for their personal needs.
To prevent any more mishaps, my attorney will act as a check,
monitoring every aspect of the investment. Funds should be split in
half and distributed to charity organisation and the other half, as
investment for my son.
If this interests you, please reach me on the email address:
Jamila.Kharafi@switched.com to discuss terms and compensation.
Kind regard
Mrs. Jamila Al-Kharafi
Scam
e-mail
From: PayPal <restore@service-paypal.com>
Date: Wednesday, December 16, 2009, 6:18:18 PM
Subject: Please Restore Your Account
From: PayPal <restore@service-paypal.com>
Date: Wednesday, December 16, 2009, 6:18:18 PM
Subject: Please Restore Your Account
Scam
e-mail
From: PayPal Corp. <restore@service-paypal.com>
Date: Sunday, January 24, 2010, 7:52:54 PM
Subject: Please update and verify your information
Dear PayPal Customer,
During our regularly scheduled account maintenance and verification procedures, we have detected a slight
error in your billing information.
This might be due to either of the following reasons:
1. A recent change in your personal information ( i.e.change of address).
2. Submiting invalid information during the initial sign up process.
3. An inability to accurately verify your selected option of payment due to an internal error within our
processors.
Please update and verify your information by clicking the link below:
http://202.99.42.68/paypal/account/?webscr&cmd=_home&dispatch=
If your account information is not updated within 48 hours then your ability to access your account will
become restricted.
Thank you
Scam
e-mail
From: PayPal <restore@service-paypal.com>
Date: Sunday, December 13, 2009, 8:29:17 PM
Subject: Please update your records
If this email is not displayed correctly, please click here
To ensure that your PayPal emails get to your inbox, please add
paypal@email.paypal.com to your email Address Book or Safe List
Dear Customer,
It has come to our attention that your PayPal billing
information are out of date. This require you to update billing information as soon as possible.
This billing update is also a new PayPal security statement
which goes according to the established norms on our terms of service (TOS) to reduce the instance of fraud
on our website.
Please update your records on or before December 15, 2009. A
failure to update your records may result on a suspension of your account.
To update your PayPal records click on the following link:
https://www.paypal.com/us/webscr?cmd=_login-run
This new security statement will helps us continue to offer
PayPal as a secure and cost-effective payment service.
We appreciate your cooperation and assistance.
Yours sincerely,
PayPal
Copyright © 1999-2009 PayPal. All rights reserved.
Scam
e-mail
From: Mariam Abacha. <fayad1956@gmail.com>
Date: Saturday, December 26, 2009, 6:34:33 PM
Subject: Please, kindly honor this invitation;
Dear partner,
Please, kindly honor this invitation; I need your assistance to invest in your country.
If you accept this offer of assistance, contact me back for more details of the transaction.
Kindly indicate your telephone and fax numbers to me for easier communication.
I look forward in doing business with you in the nearest future.
Best regards.
Yours Truly,
Hajia Mariam Abacha.
Scam
e-mail
From: Western Union Plc <info@winniner.co.uk>
Date: Thu, Jan 14, 2010 at 10:24 AM
Subject: Call Western Union Now(Tel:+234 805 443 6588)
Welcome To Western Union Money Transfer
Website: www.westernunion.com
Dear Western Union Customer,
You have been awarded with the sum of $50,000 USD
by our office, as one of our customers who use Western
Union in their daily business transaction.
This award was been selected through the internet, where
your e-mail address was indicated and notified. Please
provide Mr. Jackson Stover with the following details
listed below so that your fund will be remited to you
through Western Union.
1. Name:
2. Address
3. Country:
4. Phone Number
5. Occupation:
6. Sex:
7. Age
Mr. Jackson Stover
Tel: +234 805 443 6588
E-mail: service-westernuion01@live.com
As soon as these details are received and verified,
your fund will be transferred to you. Thank you, for
using western union.
Scam
e-mail
From: Mrs.Andjella Anzhela <grant-info@aol.com>
Date: Thu, Jan 7, 2010 at 4:54 PM
Subject: Cash Grant/Donation 2010
THE RUSSIAN FOUNDATION FOR BASIC RESEARCH
The Russian Foundation for basic research would
like to notify you that you have been chosen by the board of trustees
as one of the final recipients of a cash Grant/Donation for your own
personal, educational, and business development.
Your Qualification numbers (N-222-6647, E-910-56) in all discussions.
Executive Sec. Mr Lucas Giovanni
Email:sec-lucasgiovanni2009@discuz.org
Kindly provide all required information.----FULL NAMES____
----ADDRESS____ ----NATIONALITY___ ----STATE_____ ----COUNTRY____
----TEL____----FAX___ ----AGE/DATE OF BIRTH____ ----SEX____
----MARITAL STATUS____ ----OCCUPATION___
----IN A BRIEF EXPLANATION, HOW DO YOU INTEND TO USE YOUR DONATION
FUNDS IN IMPROVING YOUR STANDARD OF LIVING.
On behalf of the Board kindly, accept our warmest congratulations.
Regards.
Mrs.Andjella Anzhela
Scam
e-mail
From: MICROSOFT 2010 AWARD <info@live.com>
Date: Tue, Jan 19, 2010 at 8:25 PM
Subject: Congratulations!!
Hello,
Your email address has just been awarded
L250,000.00GBP(TWO HUNDRED AND
FIFTY THOUSAND POUNDS.)
on the just concluded MICROSOFT 2010 Promotions held every
new year.
For Claims, kindly fill the form below;
1.FULL NAME:
2.HOME ADDRESS:
3.TELEPHONE NO:
4.AGE:
5.MARITAL STATUS:
6.OCCUPATION:
7.GENDER:
8.COUNTRY:
Once we receive those details, we shall get back to you
on
how your funds will be given to you.
NOTE: us on this
email: mrjames_mark@admin.in.th
Congratulations!!
Yours Sincerely,
MR JAMES MARK
MICROSOFT CO-ORDINATOR
Scam
e-mail
From: office <office@m-e-i.co.uk>
Date: Sat, Jan 16, 2010 at 7:30 AM
Subject: Congratulations!! *You Have Won 750,000.00 GBP*( Reply Via thomaslawtransfer@advir.com)
We happily announce to you again about our New Year WEBCASH BONUS LOTTERY
Bonanza Prize of (?750,000)pounds won by your E-mail address a week
ago.Contact our claims Agent, Sir Thomas Lawrence, via
Email:thomaslawtransfer@advir.com
Tel :+( 44) 70111 40515
Fax + (44)870 974 1828
contact him with Name,Address,Phone,Country,Email,Occupation,Age.
regards
officer incharge
Scam
e-mail
From: Raingam Enterprise <theraingamenterprise@gmail.com>
Date: Tue, Jan 12, 2010 at 4:52 PM
Subject: Re: Donation from Mrs Florence GUILLETTE.
To: FLORENCE GUILLETTE <florence.guillette1@btinternet.com>
Thank You Mrs Florence for your mail,My name is Lebanon Raingam and i am a volunteer as well as a staff
from The Raingam Enterprise, Ukhrul, Manipur, India. I hope and pray that this is God's will to let us come
to know with each other. But you know more than I am that there are numbers of scams and frauds on the net
this century. So i need to make a confirmation with you and would like to request you to please let me know
so that we can proceed forward with the promise in the name of Our Lord Jesus Christ. I hope you've gone
through our website http://theraingamenterprise.webs.com. If it's God's will I can accept your condition
since we are facing lots of financial problem to run and function our orphanage and more over there are so
many private schools and charity homes without any sponsors in our area. I wish you to come and visit our
place as a witness, but let's wait for the Almighty God to fulfill it one day. Hope to hear from you in more detail. I'll provide you everything that we have with our organization regarding mission, services,
fundraising etc...
Yours In Christ,
Lebanon Raingam..
The Raingam Enterprise,
Ukhrul, Manipur, 795142,India.
On Mon, Jan 11, 2010 at 4:33 PM, FLORENCE GUILLETTE <florence.guillette1@btinternet.com> wrote:
Donation from Mrs Florence GUILLETTE.
Dearest in Christ,
I'm Mrs Florence from KUWAIT, I am married to Chief Robert GUILLETTE. He worked with KUWAIT embassy in England United Kingdom for nine years before he died in the year 2007 April 26. We were married for eleven
years without a child. He died after a brief illness that lasted for only four days. When my late Husband
was alive he deposited the sum of $1.6 Million (One Million Six hundred thousand U.S. Dollars) in a Bank on
my name as beneficiary of the fund here in London. Recently, my Doctor told me that I would not last for
the next Eight months due to cancer problem. The one that disturbs me most is my stroke sickness.
Having known my condition I decided to donate this fund to someone that will utilize this money the way I
am going to instruct herein. I want you to use this fund for orphanages, widows. The Bible made us to
understand that "Blessed is the hand that" giveth". I took this decision because I don't have any child
that will inherit this money. I don't want a situation where this money will be used in an ungodly way.
This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that
I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I
shall hold my peace".
Please note that I don't need any telephone communication in this regard because of my health hence the
presence of my husband's relatives around me always. Whoever that Wants to serve the Lord must serve him in
spirit and Truth. Hoping to receive your reply May God bless you as you write back.
Yours in Christ
Mrs Florence GUILLETTE
Scam
e-mail
From: Mrs.Virginia G Bester <vbester01@gmail.com>
Date: Sun, Jan 10, 2010 at 5:30 AM
Subject: DONATION OF GBP?25,000,000 MILLION FOR CHARITY.
Compliments of the New Year,
I am Mrs. Virginia Bester from Australia but living in London, United Kingdom. I am very sick now
suffering from cancer, I have an inheritance of ?25 million British Pounds to transfer into your account
for less privileged as my doctors said that I have less than three months to live. Open the attachment to
read more.
Thanks,
Mrs. Virginia Bester.
Scam
mail
From: UNITED NATIONS <info@un.org>
Date: Sun, Jan 10, 2010 at 8:19 PM
Subject: Draft Compensation
The UNITED NATIONS has agreed to compensate all the people that had an
unfinished transaction or international Fund transfer that failed due to
Government problem or those that have been Frauded in the past by
dubious Individuals.The sum of US$350,000.00 was issued to each of you .We
found your name in our list as one of the beneficiary and that is why we
are contacting you through this medium. This has been agreed upon and have
been signed.
You are advised now to contact Dr Alabi Lai of Intercontinental Bank
Plc via his Email Address;alabilai@9.cn,as he is our representative
who is in charge of disposing the bank draft to you.
You are to Send the information below to Dr Alabi Lai via his email
address for the immediate delivery of your Compensation bank Draft to
you.
Full Names (Surname First).......
Current Address...................
Country........................
Telephone #..............
Age.....................
Contact him immediately with the requested information above for your
International Bank Draft of US $350,000.00 USD.
Have a nice day and Hope you use this Money Wisely and profitably
Regards,
Gen Ban KiMoon
Secretary General (UNITED NATIONS)
Scam
e-mail
From: Economic and Financial Crimes Commission <efcc_internetfrauddept@efcc.org>
Date: 2010/1/19
Subject: Fraud Alert from the EFCC
Attn
I humbly believe that you are an educated person coupled with the fact that you know very much that
Fraudsters are everywhere trying to defraud unsuspecting individuals of their hard earned money. l am MRS
FARIDA WAZIRI, chairman Economic and Financial Crimes Commission (EFCC) OF THE FEDERAL REPUBLIC OF NIGERIA.
We came across your email address while going through the list of people that have recieved fraudulent
mails from Nigerians. Per-adventure you fell victim to fraudsters[scammers], we are looking for evidence
from you so that we can get these people and prosecute to life imprisonment for tarnishing the image of our
country and making the world an unbearable place. Hence, we implore you to take precautions and in
addition, stop replying any mails you suspect for the time been.
Forward all fraudulent mails directly to this office, so we can commence investigation. Your interest will
be highly protected and you will be compensated financially if you cooperate with us. We understand that
some of these fraudsters claim to be in London England but be rest assured that we know they are operating
from Nigeria. We implore you to assist us with further investigations and you will be liable to
compensation of $150,000 for all your help.
If you are interested in the compensation contact efcc_internetfrauddept@live.com
Contact Number+234 8025899724.
Your faithfully,
Signed, FARIDA WAZIRI
Chairman, Economic and Financial Crimes Commission
Scam
e-mail
From: <dhuntertrout@eastlink.ca>
Date: Wed, Jan 20, 2010 at 3:47 PM
Subject: Greetings
I am Luke Sutton, a Lawyer here in London.
I have a secured Business transaction proposal for you which is worth $8,500,000:00 and I need your
assistance to execute this.
Please contact me using the email address below if interested so I can
furnish you with more details on this transaction.
lawyerlukesutton01@w.cn
It is a risk free Business that would profit the both of us.
Sincerely,
Luke Sutton
Scam
e-mail
From: Mrs. Rose Mary <f_owens331@yahoo.fr>
Date: 2010/1/5
Subject: greetings from the usa embassy
U.S. Department of State
Bureau of Consular Affairs
Washington , DC 20520
Mrs. Farida WAZIRI is currently planning a trip to USA to meet with police officials.
Greeting from USA Embassy,
ATTENTION: BENEFICIARY .
This is to notify you that your Funds has been in our custody waiting for your comply before the delivery
transfer which Bank suppose to transfer to you which was on hold by US Department of State Bureau and
requesting for clearance certificate which will be obtain from the origination of the funds before it will
be released.
As a result of you not comply within duration given by Nigeria Government that is the reason the funds was
diverted to transfer treasury. All the welfare of United States Citizen and all part of Europe including
Asia, Australia, south America, Antarctica e.t.c is my consign. Am here to take the protocol of all
citizens to not be cheated by Africans.
After the meeting held by our board of director which was concluded that the transferring of
$2,500,000.00(two million five hundred thousand united states dollars) funds into your account address must
be complete within three working days upon your comply to our requirement which is by sending the sum of
$175.00 to enable them obtain the needed certificate and effect with the transferring of your money into
your account immediately.
Note that your funds has been arrived in US embassy and waiting to receive clearance certificate before
the gate pass is given. Mean while you are advice to
reconfirm the below information upon contacting us to avoid transfer to wrong person.
1, Your full name
2, Your home address
3, Your occupation
4, Direct Telephone Number
5, A copy of your ID
Once you notify us with the above information we will release your funds it will be transferred into your
Contact the Embassy Office Direct with the following information Below:
Contact person, Chief Mrs. Farida Mzamber Waziri (AIG rtd.)
EFCC Executive Chairman,
Email : (efcc.waziri.nig@gmail.com)
Tel:+234-7092113504
Note that you are expected to pay only $175.00 for clearance certificate and you are to pay it to Republic
of Nigeria as the origination of the funds in favor Mr. Ebule Amejuma Emmanuel as our accountant officer in
Republic of Nigeria Send the $175 through western union or Money Gram once you receive this mail with the
information below for immediate release of your funds into your account,
Receivers/ Mr. Ebule Amejuma Emmanuel
Country:/Lagos-Nigeria
Test Question: / A
Answer: / B
Amount: / $175
{10}Digit MTCN Control Number
Once you send the money, try to notify us with the MTCN for easy pick up and for immediate action on the
Note that any unclaimed consignment/ Funds will be return to the Courier Company after 7days for final
diversion. So you are urgently advice to comply with our demand so that we will release your funds into
your Account.
Regard,
Mrs. Rose Mary
U.S. Department of State
Bureau of Consular Affairs
Chief Mrs. Farida Mzamber Waziri (AIG rtd.)
Assistant Secretary of State for African Affairs
Scam
e-mail
From: Mrs. Rose Raul <microsoft@hcmut.edu.vn>
Date: Sat, Dec 26, 2009 at 8:55 PM
Subject: MAIL
CONGRATULATION
you won
($2,000,000.00 usd)
From Microsoft end of year promo
To claim your winnings you are expected to contact UPS immediately within
24hrs
with the following details below.
1.Full name............................
2.Country..............................
3.Contact Address......................
4.Telephone Number.....................
5.Age...............................
CONTACT UPS EXPRESS COURIER
Mr. Mike Ali.
upsservice05@yahoo.com.hk
Tel: +234 8035 159 100
Note: We have paid for the delivery and premium insurance fee of your
winning prize and you are to pay to the UPS courier Service the sum of
$274 USD for their security fee. We could have paid this for you but we do
not know when you will contact them.
Once again Congratulations
Mrs.Rose Raul.
(ONLINE CO-ORDINATOR)
Scam
e-mail
From: NOTICE 2010 <karateclub@bellnet.ca>
Date: Tue, Jan 5, 2010 at 5:00 PM
Subject: National Lottery New year promo
National Lottery New year promo(You've won ?789,000.00 GBP) send info Names,Address,Age,Phone
Scam
e-mail
From: Martha Duncan <duncan@fedex.com>
Date: Thu, Jan 21, 2010 at 1:38 AM
Subject: Package
Dear Customer,
We have been waiting for you to contact us for your Confirmed Package that is
registered with us for shipping to your residential location.We had thought
that your sender gave you our contact details.It may interest you to know that
a letter is also added to your package. We understand that the content of your
package itself is a Bank Draft worth of $800,000.00 USD. The package is
registered with us for mailing by your colleague, and your colleague explained
that he is from the United States but he is here in Nigeria for a three
(3)months Surveying Project as he works with a consultant firm in Nigeria West
Africa We are sending you this email because your package is been registered on
a Special Order. What you have to do now,is to contact our Delivery Department
for immediate dispatch of your package to your residential address.
Note that as soon as our Delivery Team confirms your information, it will take
(48 hours) for your package to arrive it's designated destination.For your
information, the VAT & Shipping charges as well as Insurance fees have been
paid by your colleague before your package was registered.Note that the payment
that is made on the Insurance, Premium & Clearance Certificates, are to certify
that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to
sponsor Terrorism in your country. This will help you avoid any form of query
from the Monetary Authority of your country. However, you will have to pay a
sum of $156USD (United States Dollars) to the FedEx Delivery Department being
full payment for the Security Keeping Fee of the FedEx company as stated in our
privacy terms & condition page. Also be informed that your colleague wished to
pay for the Security Keeping charges, but we do not accept such payment
considering the facts that all items & packages that is registered with us have
a time limitation and we cannot accept payment not knowing when you will be
picking up the package or even responding to us.So we cannot take the risk to
have accepted such payment incase of demurrage. Kindly note that your
colleague did not leave us with any further information. We hope that you
respond to us as soon as possible because if you fail to respond to us before
the expiry date of your package, we may refer the package to the British
Commission for Welfare.
Kindly contact the delivery department (FedEx Delivery Post) with the details
given below: FedEx Delivery Post
Contact Person : CADEN JONES
Email : fedexcourier@feynet.cn
TEL :+ 2347033057569
Kindly complete the below form and send it to the email address given
above.This is mandatory to reconfirm your Postal address and telephone numbers.
FULL NAME :
TELEPHONE :
POSTAL ADDRESS :
CITY :
STATE :
COUNTRY :
Kindly complete the above form and summit it to the delivery manager at :
fedexcourier@feynet.cn As soon as your details are received, our delivery team
will provide you with the payment procedure so that you can effect the payment
for the Security Keeping Fees. As soon as they confirm your payment receipt of
$156USD (United States Dollars), they will not hesitate to dispatch your
package as well as the attached letter to your residence. It usually takes 48
hours being an over night delivery service. Note that we were not instructed to
email you, but due to the high priority of your package we had to inform you as
your sender did not leave us with his phone number because he stated that he
just arrived Nigeria and he hasn't fixed his phone yet. We indeed personally
sealed your Bank Draft and we found your email contact in the attached letter
as the recipient of the foremost package. Ensure to contact the delivery
department with the email address given above and ensure to fill the above form
as well to enable a successful reconfirmation.
Yours Faithfully,
Martha Duncan.
FedEx Online Management Team.
All rights reserved. @ 1995-2010
------------------------------------
This E-mail is only for the above addressees. It may contain confidential or
Privileged information. If you are not an addressee you must not
copy,distribute, disclose or use any of the information in it or any
attachments.
------------------------------------
Scam
e-mail
From: <j.rijssen@kpnplanet.nl>
Date: Sat, Jan 9, 2010 at 2:01 PM
Subject: PLEASE READ, GOD BLESS(i donated 3.5million dollars to you
Please use it for the good work of God, Please kindly Contact my lawyer through this email address if you
are interested incarrying out this task,(edmundhudgins.chamberr@live.com ) Maria Paulson
Scam
e-mail
From: <nokiamobile2010promo@yahoo.cn>
Date: Sun, Jan 10, 2010 at 8:49 PM
Subject: WINNING NOTIFICATION -[Sun, 10 Jan 2010 15:19:55 +0000]
NOKIA INTERNATIONAL LOTTERY PROMOTION
ALL ASIA GAME 2010, CHINA
Nokia Mobile Corporations China
Customer Service Department
Block A,12/16 F,West Tower
Bldg East Rd,
Beijing China
Dear Winner,
Reference Number #: CN/5420Z6/09.
This e-mail notification is to inform you that your E-mail Address has won you a cash prize of
(US$800,000,00 Dollars) Eight Hundred Thousand United States Dollars only including Five(5)Free NOKIA
PHONES selected from Nokia latest phones as Free Gifts (Nokia 6790 Surge, Nokia 5730 XpressMusic, Nokia
6730 classic, Nokia 8800, and Nokia E71) on our online lottery.
Sweepstakes promotion draws held on Friday, 16th of October, 2009 in Beijing China. The online computer
draws was conducted from an exclusive list of 15,000,000 email addresses of Individuals and Corporate
bodies picked by an advanced automated random computer selection from E-mail Address attached to ticket
number:012-0022-0044-778 with Batch Number: 082/19/ZY36. Which subsequently won you the lottery in the 2nd
category. To file for your claim, please contact us for due processing and remittance of your prize money
by filling the below information:
FULL NAME OF WINNER:................
RESIDENT ADDRESS:...................
NATIONALITY.........................
SEX.................................
COUNTRY OF RESIDENCE :..............
DATE OF BIRTH:......................
OCCUPATION:.........................
PHONE NUMBER........................
Your prize award has been insured with your email address and will be transferred to you upon meeting the
requirement of the gaming board authority which is your statutory obligations. Be advise that all
information pertaining to this WINNING FUNDS should be kept extremely CONFIDENTIAL till the funds get to
you. This is to avoid DOUBLE claiming of prize.
Congratulations from all members and staff of the promotion.
Yours faithfully,
Alex Wang
Claims Agent
Nokia Asia.
Email:nokiamobile2010promo@yahoo.cn
Tel:/Fax: 008615015289447
[zxztk10v379]
Scam
e-mail
From: Punjab National Bank <djfken@accounts.net>
Date: Monday, January 11, 2010, 5:35:13 AM
Subject: PNB Security Alert Update.
Dear Punjab National Bank customer,
We recently reviewed your account, and we are suspecting that your PNB Internet Banking account may have
been accessed from an unauthorized computer.
This may be due to changes in your IP address or location. Protecting the security of your account and of
the Punjab National Bank network is our primary concern.
We are asking you to immediately login and report any unauthorized withdrawals, and check your account
profile to make sure no changes have been made.
To protect your account please follow the instructions below:
* DO NOT SHARE YOUR PASSWORD WITH OTHER USERS
* LOG OFF AFTER USING YOUR ONLINE ACCOUNT
Please click on the following link, to verify your PNB account activity:
http://www.pnbindia.com/netbanking
We apologize for any inconvenience this may cause, and appreciate your support in helping us maintaining
the integrity of the entire Punjab National Bank system.
Please login as soon as possible.
Thank you,
Punjab National Bank Security Advisor.
Scam
e-mail
From: NL <info@somfy.com>
Date: Tuesday, December 22, 2009, 5:53:21 PM
Subject: Postcode Announcement
Files: Postcode.doc
Attention Winner.
This is to inform you that you have won a prize money of (1,000,000.00 One
Million Euros) for the 2009 International E-mail Draw which is Organized By
Postcode On-line Promo Programme You have won 1,000,000.00 Euros From
Postcode Casino International, Urgenly get to the below contact immediately for Claim.
E:mail: postcodewin@aim.com
Tell: +31-641-232-991
Fax: +31-847-367-971
REF No: ES/4420X2/68978NL56807FV) LUCKY No: PL87689-25473SG-80621NL
Contact: Dr. Van Hans.
www.postcodeloterij.nl
Mrs. Caroline Tensen (Public Relation Officer)
Dr Winston Gerschtanowitz.
Tel: 0900-0202 (0, 20 p/min.)
Please open the attached file for details.
Scam
e-mail
From: Alex Appiah <ext.fin.rel@airsoftmail.com>
Date: Wednesday, December 30, 2009, 7:26:26 AM
Subject: Ref:Investment Proposition (Alex Appiah & Co.)
Main office
Akufo-Addo, Prempeh & Co
67 Kojo Thompson Rd. Adabraka,
P. O. Box GP 207
Accra 00233
Registered in Ghana No:5514879
VAT Registration No:867 1433 10
Dear Sir,
Akufo-Addo, Prempeh & Co is a firm of Accra-based Lawyers that specializes
in litigation, trademark and Intellectual Property law and divorce
proceedings, Banking and Property Law, Wills, Probate and Planning, Property
Finance and Commercial Conveyance using the best practice at all times.
Akufo-Addo, Prempeh & Co works very closely with associates in Ghana and have experienced lawyers on their
team.As such, we are able to offer a full range of legal
services .
We have been mandated by our client and investor, the traditional King of the Gold region of Ashanti to
seek for your cooperation in building a Tourist Hotel or Real Estate Project in your country. I am sorry if
this is not in line with your business. However, we need an experienced person like you to assist us to set
up and develop the project. On the resumption of the project, you will be made a Partner/Director for the
role and the assistance you render. You will also be entitled to a percentage agreed upon between me (as
the representative of the Investor) and you before the commencement of the project.
Your immediate reply will be highly appreciated and I shall give you more information on this project.
Please contact me at my private e-mail
Address: alexappiah09@gmail.com
Thanks and God bless.
Yours faithfully,
Alex Appiah Esq.
Senior Partner
Akufo-Addo, Prempeh & Co
67 Kojo Thompson Rd. Adabraka,
P. O. Box GP 207
Accra 00233
====================================================
PRINCIPAL PARTNERS: Akufo A. B.Sc., LL.B., B.L., Prempeh B, LL.B.
(Hons), B.L., Appiah A, LL.B. (Hons), Ph.d., Richard H, LL.B., B.L. , Owo
K, LL.B.,(Hons), Bob P. LL.B. (Hons)., B.L.
IN CHAMBER: L. N. Stephens, Mrs. Yungwa C, B.Sc., B.L., Miss Linda H,
LL.B.
Scam
e-mail
From: Yao Abalo <ext.fin.rel_bankghana@airsoftmail.com>
Date: Friday, January 1, 2010, 12:47:32 AM
Subject: Ref:Payment Notification (From Bank of Ghana)
OFFICE OF THE EXECUTIVE DIRECTOR,
EXTERNAL FINANCIAL RELATIONS DEPT. (EFR)
BANK OF GHANA (BOG)
ACCRA-GHANA.
Our Ref: BOG/OHG/OXD1/2009
Your Ref:
TELEX: BANKOFGH.
PAYMENT FILE: BOG/000/09.
ATTN: Dear Beneficiary
PAYMENT NOTIFICATION OF YOUR FUNDS
I am Mr. Yao Abalo, the Executive Director of the External Financial Relations department Bank of Ghana
(BOG).
This Office is contacting you today because your FUNDS were deposited into the "SUSPENSE ACCOUNT" of the
BANK OF GHANA (BOG) last month. This is because you did not forward your claim to us as the rightful
beneficiary by providing your receiving Bank account information..
However, there has been a new development. A woman by name Joanna Parthimos from Canada came to my Office
a few days ago and presented some documents stating that she is your representative with authority to
Collect the contractual/inheritance funds totaling USD$5.3 Million being part-payment of your total sum.
Here is her information for you to confirm if this woman is acting on your authority:
CLAIMS NAME : JOANNA PARTHIMOS
ADDRESS : 4215 BOULEVARD POIRRIER,SAINT-LAURENT
MONTREAL - CANADA H4R 2A4
CLAIMANTS BANK: HSBC BANK CANADA
70 YORK ST.TORONTO, ON M5J 1S9, CANADA
ACCOUNT NUMBER: 6503809428.
This is not in consonance with the normal rules and regulations governing financial transactions in the
Republic of Ghana. However, certain documents were tendered to this Bank on your behalf:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
Actually, these Documents which she tendered to this Noble Bank is a clear proof that you sent her.
Due to the urgency involved and coupled with litigations that may arise over wrongful transfer of funds, I
will not want to make any mistake in releasing this fund to anyone except you whom is the recognized and
bonafide beneficiary of the Funds according to records available to us.
Kindly clarify us on this issue before we make this payment to Mrs.Joanna Partimos. In receipt of this
confidential Letter, you are required to get back to me within the next five (5) working days..
Yours Faithfully,
MR. YAO ABALO,
EXEC. DIRECTOR,
EXTERNAL FINANCIAL RELATIONS DEPT.
BANK OF GHANA (BOG)
Email: yao.abalo09@gmail.com
Scam
e-mail
From: customers@hmrc.gov.uk <customers@hmrc.gov.uk>
Date: Monday, December 14, 2009, 8:12:19 PM
Subject: Reminder: Please Submit Your Refund Payment
Files: Refund_Form.html
Dear Applicant:
Following an upgrade of our computer systems and review of our records we have investigated your payments
and latest tax returns over the last seven years our calculations show you have made over payments of
?241.25
Due to the high volume of refunds you must complete the on line application, the telephone help line is
unable to assist with this application.
In order to process your refund you will need to complete the attached application form.
Your refund may take up to 6 weeks to process please make sure you complete the form correctly.
As we are upgrading our records we require the completed form showing your full current details by 20
December 2009
Please submit the form attached to confirm the refund.
S. M.Roberts
Senior Manager
HM Revenue & Customs
------------------------
© Copyright 2009, HM Revenue & Customs UK All rights reserved.
TAX REFUND ID: A29R119
Scam
e-mail
From: Sgt. Kirk Taylor <japapin@mil.org>
Date: Saturday, January 23, 2010, 6:10:16 PM
Subject: Reply Immediately
Dear Partner,
My name is Sgt. Kirk Taylor . I need your help in keeping & Investing the money that we moved from
Ba'qubah in Iraq safe in your country. As you know i am not a businessman and need help in Investing this
funds in any good business idea & venture that you have, due to the financial credit crisis i know my funds
will be safer in your hands. As you are very much aware most troops will be leaving Iraq this year A
milestone in the completion of the British & American mission in Iraq is achieved. We have already left the
major cities. Iraq will now take greater control of its own security.
We moved this funds and kept it safe in Kuwait untill it was time to move it. The time is now, Now that we
are handing over Security of the Green Zone to the Iraqis. We need to move the funds now. You know the
funds are legal and we got it from selling crude oil at the black market. we want to move the funds from
Iraq now to a secure place or location. Can you provide that for us?
What do you have in Mind?
I am still in iraq and i will be discharged soon, so we need to move as quickly as possible.
I dont want to take any chances of losing the funds. That is why we must act now.
We are sharing everything 50/50. This is a legitimate transaction. If you are interested, i will provide
you further details and instructions. Please keep this Private & confidential. Can i trust you and will you
help?
I look forward to hearing from you.
Yours Faithfully,
Sgt. Kirk Taylor.
Scam
e-mail
From: Liang Shing <liangshing27@gmail.com>
Date: Monday, January 4, 2010, 7:20:41 PM
Subject: RESPOND IF ONLY YOU INTERESTED
I am Mr. Liang Shing, Executive Branch Director of the Hang Seng Bank Ltd, of Hong Kong . I have an
obscured business suggestion for you.
Should you be further interested,I would prefer you to reach me on my Email Address: and finally after
that I shall provide you with more details of this operation.
Kind Regards
Mr.Liang Shing
Private Email:liangshng26@gmail.com
Scam
e-mail
From: BRUNO MEIER <rolexoyster@sify.com>
Date: Thursday, December 24, 2009, 11:04:19 AM
Subject: ROLEX
Dear Beneficiary,
I Mr Bruno Meier the CEO of ROLEX seeks your partnership in the distribution and marketing of my
product in this great season .i will like to employ you as my chief distributor and representative in your
destination.It will be a great deal of opportunity if you accept my proposal,cause you will become a well
known distributor just in an interval of a week.
The product are already package in cargoes and containers ready to be exported to our representative
all around the world for distribution,all representatives will be given goods worth about 3million dollars
in which they are entitled to 30% of the total sales after distribution.I will cargo and ship this goods to
all my distributor nation wide as soon as possible,once we reach our mutual agreement.
If you have interest in this business project; correspond to my office with the following details:
1.FULL NAME
2.ADDRESS
3..DATE OF BIRTH
4.OCCUPATION
5.STATUS
6.PHONE:
7:FAX
8:SCAN OF PASSPORT DATA PAGE
via:
email address:rolexoyster@sify.com
or contact our helpline:+447031839590
visit our website:www.rolex.com
Scam
e-mail
From: Santander Online Banking <dpkfqi@yahoo.com>
Date: Sunday, January 24, 2010, 2:10:52 PM
Subject: Santander Online Banking - Please confirm your email address
Santander Online Banking
Dear customer,
Thank you for confirming your email address.
If you have made any amendments to your contact details these have now been updated.
Please note that if you hold any joint accounts, only your details will be updated.
This confirmation email has been sent as a security precaution.
If you did not make this email change/confirmation, please visit the webpage below,
phone lines are open 24 hours a day, 7 days a week.
http://myonlineaccounts2.abbeynational.co.uk/change=confirmation/
Regards,
Santander Online Helpdesk
FIGHT ONLINE FRAUD
Please do not reply to this email address as it is not monitored and we will be unable to respond.
Santander would never send you an email asking you to verify your secure online banking details.
Calls from BT landlines will cost a maximum of 4p per minute and a 6p call set-up fee.
The price of calls from other telephone companies will vary.
--------------------------------------
Santander is one of the UK's leading personal financial services companies and
one of the largest providers of mortgages and savings in the UK.
Scam
e-mail
From: vbester@live.com
Date: Tuesday, January 26, 2010, 11:19:32 AM
Subject: scam
Dear Sir/Madam,
I am Mrs. Virginia G. Bester, from Australia but residing in London United Kingdom, a widow to late
professor Dickson Bester, I am 78 years old, and I am a born again Christian suffering from long time
breast cancer flora. From all indications my conditions is really deteriorating and it is quite obvious
that I wouldn’t live for more than three months according to my doctors medical analysis as the cancer
stage has gotten to a very critical stage that no hope for me to be a living person again, my late husband
was working as a contractor here in united kingdom, he died in a plane crash and during the period of our
marriage we could not bear any child. My late husband was very wealthy and after his death, I inherited all
his business and wealth.
After the doctors medical analysis, I now decided to divide part of this wealth, to contribute to the
development of the churches in Africa and Asia especially to create solution to problem of less privileged
ones and orphanage homes. I selected you after visiting the website I prayed and fast for three weeks over
it, I am willing to donate the sum of GBP?25,000,000.00 Million to the less privileged. Please I want to
transfer this money into your account because I am going for a medical surgery in the United States of
America by next month which I don’t know if I will have my life again and note that this fund is in the
bank in London and upon my instruction, I will file in an application for the transfer of the money into
your account for the said purpose.
Lastly, I honestly pray that this money when transferred will be used for the said purpose even though I am
late then, because I have come to find out that wealth acquisition without Christ is vanity and I made the
promise to God that the fund will be use to help the poor. Do let me know if you can able to handle this
money and use it for the said purpose so that I will instruct the bank to contact you. May the Grace of our
Lord Jesus the love of God and the fellowship of our Almighty God be with you and your family Amen. I wait
urgently for your reply.
God bless you.
Mrs. Virginia Bester.
Email: vbester@live.com
Scam
e-mail
From: Wachovia Bank <memberservices@wachoviasoniine.com>
Date: Jan 26, 2010 3:49 PM
Subject: Protecting your account !
Dear Valued Customer,
We're committed to protecting you when you bank with us. Our industry-standard levels of security ensure
that you can always access your Wachovia Bank accounts online with confidence.
To ensure you are always protected, we are introducing a new programme of security initiatives called
BankSecureTM. Over the next few months, you'll see a number of initiatives that we'll put in place to make
sure you stay secure and to help you protect your Internet Banking information. We're here to help you stay
safe while banking online. For more information and advice on security log on below.
https://onlineservices.wachovia.com/auth/AuthService?
Thank you for banking with us.
Scam
e-mail
From: NOKIA COMPANY <clonoultyns.ias@eircom.net>
Date: Jan 26, 2010 10:39 AM
Subject: Attn: Nokia winner.
Attn: Nokia winner.
We are pleased to inform you, the result
of the nokia email promotion program
conducted by Nokia Communications.Your
email is among the 5 Lucky winners that
won? SEVEN HUNDRED FIFTY THOUSAND Great
British Pounds (cz?750,000.00) each on the
NOKIA CONNECTING PEOPLE PROMOTION PROGRAM.
To file for your claim, you are required to
provide us with the information below
for verification:
Full Name:.
Permanent house address:.
Country of resident:.
Phone Number:.
Age:.
Sex:..
Occupation:.
OVERSEAS CLAIMS UNIT
Contact Person: Mr Tim Young,
Email: nokia_pr221@yahoo.com.hk
Tel:- +44 703 5970 432
Accept our heartily congratulations once again!
Scam
e-mail
From: "Mr.West" <mr.west1@btinternet.com>
Date: Jan 26, 2010 4:35 AM
Subject: BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED
BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED
I am an investment consultant working with Bank UBS AG Zurich at their offshore department United Kingdom
London . I will be happy to work this deal out with you if you have an empty corporate or personal Bank
Account and if you are capable to keep TOP SECRET. I need strong Assurance that you will never let me down,
if I transfer this money to your account.During one of our periodic auditing I discovered a dormant
accounts with holding balance of US$ 232,000.000.00 {Two hundred and Thirty Two million US Dollars
only}Sometimes a person will open a bank account, deposit money, and then disappear into the tin air. Banks
are not always able to find out what has become of these silent customers, or to know whether they should
follow up on requests from people who claim to be heirs to the accounts. The main problem is that the
customer resides abroad and, due to bank secrecy, the bank cannot publish notices in the international
press to locate the depositaries. This has led the majority of Swiss banks to refrain from opening
small-deposit accounts for foreign customers; for fear that they will forget that the account exists.It has
happened in the past, however, that customers pass away and their heirs can neither prove the death, nor
their heir ship. This was a frequent occurrence during the wartime periods, and the banks have now set up a
simple, rapid resolution procedure operating to their customers’ advantage.
Dormant assets are defined as any assets deposited with a bank (i.e. an account, a custody account or a
safety-deposit box) for which there has been no contact with the customer in the bank’s files for the last
ten years or more.If you believe you have claim to a Swiss bank account for which the holder (e.g. an
ancestor) has not been in contact with the bank for over ten years, there is a fairly simple procedure to
follow, depending on the date the account was opened this account
has not been operated for the past years.
As at this moment, I am constrained to issue more details about this business until your response is
received.If you are not familiar with Swiss Dormant Accounts and profile, please take a moment of your very
busy schedules to read about Swiss dormant accounts:
website;http://www.crt-ii.org/2001_list/publication_list1_A.phtm If you know that you are capable to handle
large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your
account from the dormant account and I will take 60%.Thank you for your time and attention Please you can
write me to my most private email address (westbernard9999@gmail.com)
Warmest regards
Mr.Bernard West.
Scam
e-mail
From: "William Keith(CEO)" <info@yahoo.com.hk>
Date: Jan 23, 2010 9:07 PM
Subject: Affordable Loan
Dear Viewers,
I am Mrs Williams Keith LOAN INVESTMENT LIMITED.
We give out loans to business people and individuals for just 1%
interest rate.We give out local and international loans via account
transfer to any body all over the world.
If you are interested in getting a loan from our company,
contact us with the requirement for the loan are the following details below which will
enable me prepare the loan papers and you will be required to send us a
scanned copy of your identity(Driving License or International Passport)
before the loan will be insured and approved.Provide me with the details
below so that i can proceed in processing your loan.
===========================
FIRST NAME:...........
LAST NAME:.......
ADDRESS:................
COUNTRY:..............
Phone number: .........
Fax number: ...........
OCCUPATION:...........
MONTHLY INCOME...........
AGE:...............
LOAN AMOUNT NEEDED:.......
LOAN DURATION:........
William Keith(CEO)
+2347027079936
Scam
e-mail
From: Toyota Global Award© <gronek3@sbcglobal.net>
Date: Jan 21, 2010 4:42 PM
Subject: Your Email ID has won the sum of 750,000 Pounds in this year British Toyota 2010
Name :..............
Tel :.............
Country :...........
Scam
e-mail
From: Ewere Andrew <andewere01@centrum.sk>
Date: Jan 19, 2010 5:49 AM
Subject: HELLO
Hello.
I would like to apply through this letter for your express co-operation
and to secure in your position an opportunity to invest and do joint
business with you in your country.
Also I would like to describe to you my advance future plans and kind to
invest the sum of US$15,500,000.00 (Seven million united states
dollars)in any profitable business depending on your advise.
Your able co-operation is to become my partner in this transaction and
your country as well as create ideas on how this money will be invested
and the type of investment after the money is transferred to your
custody with your assistance and co-operation. As I have not had the
pleasure of demonstrating the advantages of this investment.
Meanwhile, in your response I would like you to indicate your
willingness to handle this transaction sincerely by protecting my
interest and upon your acceptance of this proposal, I would appreciate
us to discuss the details and mutually agree on your
percentage interest or share holding for helping me to secure the
transfer of the asset and investing it. I shall be glad to reserve this
respect and opportunity for you, if you so desire, but do urge you to
give the matter your immediate attention it deserves.
Looking forward to your urgent and positive response.
You can send me your Full Contact Like.
1.FULL NAMES
2.ADDRESS
3.AGE
4.OCCUPATION
5..TELEPHONE NUMBER
6.COUNTRY
You can reply to me in my e-mail address ( andewere@live.com ) .
Sinceely
Andrew Ewere,
Chief Executive Officer,
Bank Du Senegal,
Dakar,Senegal.
Scam
e-mail
From: UK INTERNATIONAL DRAW 2010 <info@winners.org>
Date: Jan 20, 2010 12:50 PM
Subject: LAST/FINAL NOTIFICATION
UK INTERNATIONAL DRAW HEADQUATERS
NATIONAL LOTTERY TOWER
LIVERPOOL, L70 1NL
UNITED KINGDOM
Ref No: UK/9420X2/68
Batch No: 074/05/ZY369
Dear Lucky Winner,
This is to inform you that your email address was selected for a cash prize
of 1,500,000.00 Great British Pounds) held on the 18TH OF January 2010 in
London Uk Lottery Email Draw
Claims Agent Name: Mr Mark Green
Email:mrmarkgreen4@windowslive.com
YOU ARE TO INDICATE THE OPTION SUITABLE FOR YOU IN RELEASING YOUR FUNDS.
1. BANK TO BANK TRANSFER.
2. DELIVERY BY CERTIFIED CHEQUE
Provide the information below;
1.NAMES: 2.ADDRESS: 3.SEX/AGE:
4.:COUNTRY: 5.OCCUPATION: 6.TELEPHONE NO:
7.RELEASE OPTION:
Regards
Diana Cooke
Co-ordinator(Online Promo Programme)
Scam
e-mail
From: Alhaji Sansui Lamido <info@fcmb.org>
Date: Jan 16, 2010 7:09 PM
Subject: WE CONCLUDE
I wish to inform you that (FCMB)Bank Conclude their Meeting Today That $10.7m
should payto you as your contract entitlement. T
This is to notify you that you funds has been programmed for immediate
release into your nominated account but we can not transfer this funds direct
to your nominated bank account, because we are having a little problem with
International Monetary Fund (IMF) so our method of payment is by Diplomatic
Courier Service.
Be inform that every arrangement regarding your cash payment through
diplomatic services has been made; note that your funds have been package
like a consignment.
Be informing that the Diplomatic Agency has to move down to your Country in
order to deliver the Consignment to your doorstep.
Note that as soon as the Diplomatic arrive to your Country they will give you
a call immediately to enable you help them to get (Yellow Tag Paper), so that
the customs and immigration will not stop them in Airport, for security
reasons you are advice to follow the rules and regulation of the diplomats
for easy collection of the consignment, you have to welcome the diplomatic agent, to enable them deliver the Consignment to you immediately, be inform
that as soon as the diplomatic obtain the above name certificate they will
deliver the Consignment to your door step.
To remind you that the diplomats has a transit to New York where he will
secure the yellow tag certificate from our sister bank in New York and
finally to arrive in your state as the last destination on their diplomatic
travel route this week,
I want you to send your information to me immediately, so that as soon as the
diplomatic arrive in State they will call you immediately to notify you. call
me immediately +2348030668350
Your Full Name: ______________________________
Your Complete Address (Physical Address with Zip Code not
P.O.BOX) : ______________________________
Name of City of Residence:_______________________________
Country:_________________________
Direct Telephone Number:_________________
Mobile
Number:____________________________________
Fax
Number:___________________________________
Occupation:________________________________
Call me @ +2348030668350
Response is important.
Regards,
Alhaji Sansui Lamido
Scam
e-mail
From: MRS ALADIN AHMED <info@aladin.com>
Date: Jan 16, 2010 6:04 AM
Subject: I NEED YOUR TRUST PLEASE !!!!
My name is Mrs. Aladin Ahmed,I need your trust and assitance to help donate this fund
to either a charity/orphanage home due to my health condition.When my late Husband was
alive he deposited an amount of money worth US$8 Million us dollars with a bank in
Malaysia which I inherited after his death,contact me for more details concerning this
project.My
Private Email is(aladinahamed24@gmail.com)
From Mrs.Aladin Saeed Ahmed.
Scam
e-mail
From: "peterwong1970@gmail.com" <peterwong1970@gmail.com>
Date: Jan 16, 2010 12:00 AM
Subject: FOR YOUR HONOURABLE ATTENTION!!!
FROM: Mr.Wong Tung Shun Peter (Director & Senior Executive Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
FOR YOUR KIND ATTENTION
It is understandable that you might be a little bit apprehensive because
you do not know me but I have a lucrative business proposal of mutual
interest to share with you. I got your reference in my search for someone
who suits my proposed business relationship.
I am Mr.Wong Tung Shun Peter, Director & Senior Executive Officer of Hang
Seng Bank Ltd. I have an obscured business suggestion for you. I will need
you to assist me in executing a business project from Hong Kong to your
country. It involves the transfer of a large sum of money. Everything
concerning this transaction shall be legally done
without hitch. Please endeavour to observe utmost discretion in all matters
concerning this issue.
Once the funds have been successfully transferred into your account, we
shall share in the ratio to be agreed by both of us
I will prefer you reach me on my private email address below
(tswong_peter@yahoo.com.hk or tswongpeter@asia-mail.com) and finally after
that I shall furnish you with more information's about this operation.
Please if you are not interested delete this email and do not hunt me
because I am putting my career and the life of my family at stake with this
venture. Although nothing ventured is nothing gained.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Peter T.S.Wong
Scam
e-mail
From: UK INTERNATIONAL DRAW 2010 <info@winner.org>
Date: Jan 15, 2010 1:14 AM
Subject: 2010 Lottery Winning !!!
UK INTERNATIONAL DRAW HEADQUATERS
NATIONAL LOTTERY TOWER
LIVERPOOL, L70 1NL
UNITED KINGDOM
Ref No: UK/9420X2/68
Batch No: 074/05/ZY369
Dear Lucky Winner,
This is to inform you that your email address was selected for a cash prize
of 1,500,000.00 Great British Pounds) held on the 12TH OF January 2010 in
London Uk Lottery Email Draw
Claims Agent Name: Mr Mark Green
Email:mrmarkgreen4@windowslive.com
YOU ARE TO INDICATE THE OPTION SUITABLE FOR YOU IN RELEASING YOUR FUNDS.
1. BANK TO BANK TRANSFER.
2. DELIVERY BY CERTIFIED CHEQUE
Provide the information below;
1.NAMES: 2.ADDRESS: 3.SEX/AGE:
4.:COUNTRY: 5.OCCUPATION: 6.TELEPHONE NO:
7.RELEASE OPTION:
Regards
Diana Cooke
Co-ordinator(Online Promo Programme)
Scam
e-mail
From: "badari@hathway.com" <badari@hathway.com>
Date: Jan 14, 2010 4:57 AM
Subject: Grant Beneficiary!
This is to bring to your notice that your email have won ?2,555,000 in powcf promotional draws,send us your
name.add.tel.sex
Scam
e-mail
From: On-line coordinator for THE IRISH LOTTERY SWEEPSTA <ckoo79@singnet.com.sg>
Date: Jan 14, 2010 7:27 AM
Subject: 2010 IRISH PROMO PROGRAMME
The Irish Lottery
P O Box 1010
11 G Lower Dorsey Street,
Dublin 1, Ireland
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
14/01/2010.
Dear winner,
This mail is to bring to your notice that
your email emerged as one of our winning
email address in our just concluded Irish Lottery Board sweepstakes programmed that
made you automatically a winner of the sum
of ?1,350,000 (One million, three hundred
and fifty thousand, pounds sterling), held
on 9th of January 2010.Your e-mail address
attached to ticket number: 56475600545 188
with Serial number 5368/02 drew the lucky
numbers: 17, 19, 23, 33, 40, 41, Bonus 13
which subsequently won you the lottery in
the 1st category i.e match 5 plus
bonus.processed and your money remitted to
you in whatever manner you deem fit to claim
your prize.please contact our Claims Agent
and fill the payment processing form and
send it to our claims agent immediately.
Name:Mr.Peter Williams
E-mail:fiduciary_officeline103@yahoo.co.uk
Phone No:(+44)701113-6968
PAYMENT PROCESSING FORM
1.FULL NAMES:________
2.ADDRESS:__________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:_____
6.OCCUPATION:________
7.E-MAIL ADDRESS:______
8.TELEPHONE NUMBER:_____________________
9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___
10.AMOUNT WON:________
11. COUNTRY___________
Yours faithfully,
SIR. PHILIP JOHNSON
Phone :+447045754607
Fax :+4470757077.
On-line coordinator for THE IRISH LOTTERY
SWEEPSTAKES INTERNATIONAL PROGRAMME
Scam
e-mail
From: HG <info@mron.org>
Date: Jan 13, 2010 9:37 PM
Subject: Your kind attention needed.
Dear Friend,
It is understandable that you might be a little bit apprehensive because you do not know me, Please forgive
this unusual manner to contact you, but this particular letter/email is of exceptional and very private
nature, as by virtue of my vantage position in Bank of China Hong Kong i have a lucrative business proposal
of mutual interest to share with you. There is no way for me to know whether you will be properly
understood, but it is my duty to write and reach out to you, TRUSTING that you will give this proposal a
positive consideration.
May almighty God be with you. I got your contact through my search in the internet of your country housing
registration chamber and Please, keep this proposal to yourself alone. I am from Hong Kong . I speak
Chinese, Cantonese and English languages. I have a special Language Translation machine which i am using to
translate my message to German language and this is because of the privacy/urgent of this proposal.
I am Mr He Guangbei and I am 55years old and happily married with grown-up children, and i am the Vice
Chairman and Chief Executive of Bank of China Hong Kong in charge of the International Treasury Department. I will need you to assist me in executing a business project from our bank worth US$30.5 Million. These funds were deposited with our bank by a customer of our bank who is a national {citizen} of your country, who unfortunately died in the December 2004 in Asia Tsunami disaster.
For more on this natural disaster click on these links:-
http://www.globalsecurity.org/eye/andaman-us.htm
http://news.bbc.co.uk/cbbcnews/hi/newsid_4530000/newsid_
http://www.smh.com.au/news/Asia-Tsunami/Tsunami-survivor
The deceased account has been declared dormant since 2005 and these funds will be confiscated/declared
unserviceable and turned over to the Hong Kong government if the deceased business associates or
next-of-kin did not claim this money; since all efforts to trace any living relative of the deceased proved
abortive, i have decided that i will have you claim this money as the deceased business associate/or
next-of-kin, since you are from the same country and perhaps have some similarities in certain areas.
Everything concerning this transaction shall be LEGALLY done without hitch, as i was the deceased account
Officer and all the relevant documents of this deposit were kept under my care.
Please endeavour to observe utmost discretion in all matters concerning this issue, as i hope that you are
a sincere, honest and matured person and above all TRUSTWORTHY. Once the funds have been successfully
transferred into your account, we shall share it in a ratio of 35% for you, 55% for me and my associates in
the bank and the reminder 10% will be use as part of our obligation to support Charity Organization in any
country of your choice. You are going to carried out this mission which I proposed to make sure that the
money gets to the Charity Organization. It is important to let you know that we always support Charitable
Organization and it is a personal affair.
I will prefer you reach me on my private email address below: ( hazimmoham@aim.com ) and finally after that
I shall furnish you with more information about this operation. I am counting on your anticipated co-operation for a successful and hitch free business transaction between us, which will be mutually
beneficial to both of us, for a start oblige me these information below:-
1. Your Full name{s}:-
2. Current contact address:-
3. Your present Occupation: -
4. Your age:-
5. Contact phone numbers {Office and Mobile
{cell}:-
6. A copy of your International Passport OR Drivers License:-
Please if you are not interested, delete this email and do not hurt me because I am putting my career and
the life of my family at stake with this venture. Although nothing ventured is nothing gained, as it is
said, the taste of the pudding is in the eating, do give this proposal SERIOUS AND POSSITIVE CONSIDERATION.
Your earliest response to this letter will be highly appreciated.
Kind regards,
Mr He Guangbei (Vice Chairman and Chief Executive Director)
Bank of China ( Hong Kong ) Limited
Email:- hazimmoham@aim.com
Scam
e-mail
From: Abdul <abduzeeaz@insing.com>
Date: Feb 1, 2010 7:41 AM
Subject: Mail From Dr. Abdul Azeez
Hello,
This message might meet you in utmost surprise however; it's just my urgent need for a foreign partner
after going through your profile that made me contact you for business partner Transaction. I am a banker
by profession I am currently working at the post of auditing general in our bank and am also an investor,
I will like to go into Investment project with you in your country because I am a foreigner I don't know
the law of your country and to enable me Transfer some fund to your Bank account so we can start up a
Company investment in your Country
I am inviting you for a business transaction deal where these funds can be shared between us in the ratio
60/40 if you agree to my business proposal and I will give you more Detail. Eagerly waiting for your urgent
response please reply in my private email (chimben01@webmail.co.za)
I am waiting for your reply.
Best Regards,
Dr. Abdul Azeez
Scam
e-mail
From: UK Online Co-coordinator <infouklotto@unl.co.uk>
Date: Jan 13, 2010 9:43 AM
Subject: Dear: e-Mail Winner, Happy New Year
Dear: e-Mail Winner,
The Uk National Lottery has set out and successfully organized a Sweepstakes
marking the beginning of year anniversary. We rolled out over 10,000.000.00
(10 million e-mails) to mark the 2010 Anniversary Draws. Participants for the
draws were randomly selected and drawn from a wide range of web hosts which
we enjoy their BETA patronage attaching personalized email addresses to
ticket numbers.
Your email address as indicated was drawn and attached to Ticket
No:56475600545188 with Serial No:2113-05 and drew the lucky numbers
08-11-17-30-32-41 which subsequently won you 1,000,000.00 (One Million Great
Britain pounds) as one of the 10 jackpot winners in this draw. To begin the
processing of your prize you are to contact our fiduaciary claims department
for more infomation as regards procedures to claim your prize.
Mr. Robert Gooch
Email: unl.claimsgroup@yahoo.com.hk
Contact him by sending him with the underlisted informations
1. Full Name: ..........
2. Address Line 1:.............
3. Address Line 2 (optional):
4. Sex..................
5. Age:.................
6. Occupation:..........
7...Valid Phone Number:...............
8. City: State:................
9. Country:.............
10. E-mail...................
Congratulation!!
Mrs. Rose Rex
Online Co-coordinator
U.K NATIONAL PROMOTIONS
Ticket no:56475600545188
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