| |||||||
Scam E-mails, Part 47Advertisements:
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-mail From: "ROLF GYSIN" <danielle007@ameritech.net> From: Rolf Gysin Scam e-mail From: "Sir Mark Wood" <Markwood@markinvestment.com> Dear Good Friend, I'm happy to inform you about my success in getting the inheritance fund valued for US$1,000,000.00 . The fund have been transferred under the co-operation of a new partner from Japan. Presently I'm in Japan for investment projects with my own share of the total sum. meanwhile,I didn't forget your past efforts and attempts to assist me in transferring these fund despite that it failed us some how. Now contact my secretary,his name is Mr. James Kennedy E-mail him on:( jamesken22@gmail.com ) ask him to send you the total amount of US$1,000,000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter.I appreciated your efforts at that time very much I thank you. So feel free and getin touch with my secretary Mr.James Kennedy and instruct him where to send the amount to you.I dropped an ATM card worth of US$1,000,000.00 on your name so contact him to enable him send it to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferance we went through,I am very busy here because of the investment projects which me and the new partner are having at hand.So you have to contact my secretary as soon as possible and ask him to send you the ATM card worth US$1,000,000.00 without any delay as I have instructed him to do when you ask for it. Thanks. Best regards, Scam e-mail From: "John Lee" <lee@dtccom.net> GOOD DAY. I AM SENDING YOU THIS VERY EMAIL TO ASKED IF YOU ARE ABLE TO STAND AND RECIEVE NINE MILLION AND FORTY FIVE THOUSAND US DOLLARS ONLY ($9, 045, 000, 00) IN YOUR BANK ACCOUNT AT YOUR COUNTRY WITHOUT ANY PROBLEM IF ITS BEEN WIRED FROM Malaysia TO YOU AS THE BENEFICIARY?. THIS IS TELEGRAPHIC TRANSFER SYSTEM AND DOSE NO NEED ANY DOCUMENTS BEFORE REMITTANCE . SO WITH MY POSITION AS THE BANK CASHER/ACCOUNTANT, CONSIDER IT DONE EFFECTIVELY BECAUSE I WILL COVER IT UP AND THE BANK WILL AGREED TO TRANSFER IT TO YOU IMMEDIATELY AS THE RIGHT BENEFICIARY OF THE FUNDS . BUT ALL I NEEDED FROM YOU IS TRUST,HONEST,TRUTH AND FULL CO-OPERATION, SO AS YOU WILL RECEIVE THIS FUND WITHIN A VERY SHORT LITTLE TIME. ON THESE REGARDS, I NEEDS YOUR QUICK RESPONSE SO AS YOU WILL RECEIVE THIS FUND IMMEDIATELY AND WE BOTH HAVE 50% EACH SHARE. THIS IS 100% REAL,SAVE AND RISK FREE BECAUSE THE BANK HAVE NO KNOWLEDGE AND IT CANNOT BE TRACE ONCE THIS FUND IS MOVE OUT OF THE COUNTRY TO YOU AS SOON AS POSSIBLE. BANK REQUIRE FULL NAMES OF BENEFICIARY................. CONTACT ADDRESS:.................................. EMAIL;............................................. CITY/STATE:....................................... COUNTRY:........................................... OCCUPATION...................................... NATIONALITY:...................................... SEX:.......................AGE:................... MARITAL STATUS.................................... TEL NO:........................................... ONCE I RECEIVED THE ABOVE INFORMATIONS, l WILL IMMEDIATELY PROCESS THE COVERY DOCUMENT HERE IN Malaysia AND TABLE IT DOWN TO THE BANK MANAGER FOR IMMEDIATE TRANSFER AND YOU WILL RECEIVE IT WITHOUT ANY DELAY, WITHIN SEVEN WORKING DAYS REGARDING ON YOUR TRUE CO-OPERATION WITH ME.Do contact me only at my private email address:jhnlee08@gmail.com YOURS FAITHFULLY, Scam e-mail From: "DR PAUL" <kalusha_paul@yahoo.com.hk> Dear Sir/Madam, Remain blessed. Scam e-mail From: "annieenjanberends@kpnplanet.nl" <annieenjanberends@kpnplanet.nl> Greetings from Hong Kong Scam e-mail From: "PAUL NEWTON" <private.personall@hotmail.co.uk> Dear Beneficiary, I am Mr. Paul Newton the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank. On further investigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were fruitless. I therefore made further investigation and discovered that late Douglas .J. Stone, did not declare any Next of kin in all his official documents. This sum US$32Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year. No one came forward to claim it. According to Nigeria Laws, at the expiration of 9years, the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds. Consequently, my proposal is that i will like you as a foreigner to stand in as a Next of kin of late Douglas .J. Stone. This is simple. All I require is your honest and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from a breach of the law. I will want you to send to me on your return e-mail, the following information for the transfer in your favor. 1. Your Full Name.............................................. Let's consider that our ratio of sharing will be as stated Thus 1. I as the originator of the Fund will take 50% of the transferable Most importantly, CONFIDENTAILITY as what I saw as the life wire to the success of the transfer of this Fund must have to be emulated between you and me. You have to use this media to promise me that you will not in anyway expose the content of this transaction to anybody be it your Friends, Colleagues and Co-Workers. I will also want you to send your reply to this e-mail:paulnewtonprivatepersonal@gmail.com as soon as you get this mail to enable us discuss on the modalities and processes for success of this transaction. Thanks for your anticipated cooperation and understanding. I wait for your kind response. Regards. Mr. Paul Newton. Scam e-mail From: "Mr.davie williams" <info@yahoo.com> Mr.Davie Williams This message might meet you in utmost surprise. However, it all just my urgent need for a foreign partner that made me to contact you for this transaction. i got your contact from yahoo tourist search while i was searching for a foreign partner. i assured of your capability. and reliability to champion this business opportunity when I prayed to good GOD about you I am a banker by profession in United Kingdom, And currently holding the post of assistant foreign remittance director in our bank. i have the opportunity of transferring the left over funds (?3 million great british pounds) of one of my bank clients who died along with his entire family in a plane crash.Hence. I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40% if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as i receive your return mail immediately you receive this letter. Please indicate your willingness by sending the below information for more clarification and easy communication. Contact me via my private email: mr.daviewilliams@hotmail.com 1.YOUR FULL NAME.......... Hoping to hear from you immediately Yours Faithfully Scam e-mail From: "Kenneth David Boakye" <Kennethdboakye@inMail.cz> Dear Sir, This is a golden chance that come out today in our mine, there is gold dust arrived in India this morning, we have our part of the gold from the lots of 500kg right in India now, we can offer you as follow. Commodity Raw Gold dust. Origin Ghana . Quantity 100kg. price 16.000 per kg. location India CONDITION: BUYER VISIT THE LOCATION, ASCERTAIN THE GOLD,TAKE A RANDOM SAMPLE FOR TEST, IF THE PURITY IS OK BY THE BUYER, BUYER PAY FOR 20KG OF THE GOLD TO THE AGENT, THEN TAKE POSSESSION OF THE 80KG TO HIS FINAL REFINING, ACCOMPANY WITH OUR REP TO BUYER FINAL REFINING FOR BALANCE PAYMENT INTO OUR BANK ACCOUNT WHICH WILL BE FORWARD TO YOU AS SOON AS YOU ACCEPT TO GO THERE FOR THE PURCHASE. Scam e-mail From: "Barrister Peter Mcdonald" <barr_edwardthomas@hotmail.com> P. MCDONALD CHAMBERS Attention: Beneficiary, Greetings to you, with warm heart I offer my friendship, and greetings, and I hope this message meets you in good time. However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and the immense benefit it will be to You. After careful consideration, I resolved to contact you assistance in this manner. I duly apologize for your most needed infringing on your privacy, if this contact is not I am acceptable to you, as I make this proposal to you as a person of integrity. I am Barrister Peters McDonald; I have a client who bears the Same last name with you and a nationality of your Country who used to work With Chevron Oil Company in Nigeria on the 22nd of May 2005, my Client, his wife and their three children were involved in a car Accident along Lagos Express Road. All occupants of the vehicle Unfortunately lost their lives. Since then I have made several inquiries to your Embassy to locate any of my client's extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the internet, to locate any member of his family but of no avail, hence I contacted you. I have contacted you to assist me in repatriating the money left behind by my late client before they got confiscated or declared unserviceable by the Finance House where these huge deposits were Lodged. Particularly, the Finance House where the deceased had a consignment valued about Thirty Five Million United State dollars ($35,000,000.00) . They have issued me a notice to provide the next-of- kin or have the consignment confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over two year (2) Years now, I seek your consent to present you as the next of kin to the deceased so that the proceeds of this consignment/funds valued about Thirty Five Million United States Dollars ($35,000,000.00) can be paid to you and then you and I can share the money, 50% to me and 50% for you. I will work out all the necessary legal documents that can be used to back up this claim , all I require is your honest co-operation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by my secured and confidential email address immediately you acknowledge the good receipt of this message, do not forget to send me your direct telephone number, so that I can put a call to you for an extensive discussion on this transaction. Pls feel free to call me on my direct line +2347080102718 or Via my private E-mail (barrister_petersmcdonald_1@yahoo.com.hk) Anticipating your prompt response. Yours Sincerely, Scam e-mail From: "Mr. Benson" <mercymartins006@att.net> This is Mr. Benson Msimang; the adopted son of late Dr. Manto Tshabalala-Msimang the formal
Minister of Health here in the Republic of South Africa, who died on the 16th December 2009, at the
age of 69. Please view the attached copy of the detail and help me secure this valuable. Dear Sir/Madam, At the moment we have finalized with the funeral ceremony of my late mother, although our family has
turned their back on me just because I was adopted by my late mother Dr. Manto Tshabalala-Msimang who
has giving me so much love and care during her life time, this is because they are just jealous and
they no longer wanted me to be a part of their family. Scam e-mail From: "Mr. Adams Sack" <adamssack6@w6f2z6naz.homepage.t-online.de> FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT Sir/Madam, We are pleased to inform you of the result of the NLF ONLINE International Lottery programs that entered your email addresses amongst other addresses for the international lottery programs conducted by NLF ONLINE. Your e-mail address attached to ticket number 27511465896-6410 with serial number 3772-510 drew lucky numbers 7-14-88-23-31-45, which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of US$ 800,000.00 (Eight hundred thousand United States Dollars) from a total sum of USD $2,500,000.00 shared amongst the first 5 lucky winners entered in their category CONGRATULATIONS!!! All participants were selected through a computer ballot system drawn from over 20,000 companies and 30,000,000 individuals email addr esses and names from all over the world. This promotional program takes place every year. This lottery was promoted by some software corporation to compensate some few individuals with website and email addresses. After the Microsoft anti-various incident on August 2003. However, you have automatically qualified to take part in our next year USD5million international lottery programs. To file for your claim now, please contact Transglobe Finance Lottery Agency Agent: Mr. Francis Xian Please provide him with your 6 digit numbers 8, 3, 7, 9, 5, 2 and your password RRTAz15. You are also advised to provide him with the under listed information as soon as possible: 1. Name in full: If you do not contact your claims agent wi thin 7 working days of this notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid fraudulent claim (IMPORTANT) pending the transfer/claim by Winner. congratulations once again! Sincerely yours Scam e-mail From: "dora akuyeli" <info@dora.com> Attention: Beneficiary. Scam e-mail From: "Uk National Lottery" <didier.lourie@noos.fr> The National Lottery FROM:UK NATIONAL LOTTERY AWARD FINAL NOTIFICATION: SERIAL NUMBER: Your email address attached to the ticket number: 74454774 that drew the lucky winning numbers: Bonus Ball [38] which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus. You have been approved for a payment of 800,000.00 POUNDS (EIGHT HUNDRED THOUSAND Pounds Sterling.) in cash credited to file reference number:IPL/4249859609/WP1.This is from a total cash prize of five million pounds shared among the ten international winners in first categories. All participants were selected through a computer ballot system drawn
from 50,000 (Fifty thousand) names of email users around the world, as
part of our international promotion program. Due to mixed up of some
names and addresses,we ask that you keep this award personal, till your
claims has been processed and your funds remitted to you.This is part
of our security measures to avoid double claiming or unwarranted taking
advantage of the situation by other participants or impersonators,You Mr.MARTIN COLE He is your agent, and responsible for the processing and transfer of your winnings to you. YOUR SECURITY FILE NUMBER IS Z-90237-Y°67/U4 (keep personal) Remember, your winnings must be claimed not later than (20th of March 2010). Our Lottery agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail with the particulars presented above citing the batch and reference numbers to this letter. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. NOTE :PLEASE REPLY ONLY TO THIS EMAIL : revmartincole@gmail.com Goodluck from me and members of staff of the UK NATIONAL LOTTERY. Yours faithfully, Scam e-mail From: "Nancy Rodham" <admin@winningnotification2010.net> From: Ms. Nancy Rodham. WINNING NOTIFICATION The Canadian Government sponsors this lottery for the promotion of the 2010 Soccer World cup to be hosted in South Africa. We happily announce to you the draw of the Euro-Afro-American Sweepstake Lottery International
Programs held on
Ticket
You have therefore been approved to claim a total sum of Ј820,000.00 (Eight Hundred and Twenty Thousand British Pounds) in cash credited to file EAAL/9080118308/05.This is from a total cash prize of Ј22,200,000.00 Million Pounds, shared amongst the first One Hundred and Thirty-Five (135) lucky winners in this category Worldwide. Please note that your lucky winning number falls within our Euro booklet representative office in London as indicated in your play coupon, this particular draw was selected to promote the 2010 World Cup to be hosted in your winning information must be kept to enable you participate in our subsequent draws which will see traveling on an all expense paid trip to South Africa for the Soccer World Cup 2010. In view of this, your Ј820,000.00 (Eight Hundred and Twenty Thousand British Pounds) would be released to you by an accredited commercial Bank in London. Our European Agent will immediately commence the process to release of your funds as soon as you contact them. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,800,00 companies and personal e-mails. For security reasons, you are advised to keep your very confidential till your claims are processed and your money remitted to you in whatever manner you This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this unscrupulous elements. Please be warned! To file for your claim, please contact our corresponding office in London immediately you read this message for quick and urgent release of your fund, contact information is as follow: David Campbell e-mail address: 2010claimsboard@games.com To avoid unnecessary delays and Complications, please quote your reference numbers and winning date in any correspondences with our designated agents. Congratulations! Once more from all members and staff of this program that has ensured that you won
this competition. Yours Sincerely, Ms. Nancy Rodham. Note: To confirm that you have the winning number for Saturday 30 January 2010 draw, copy http://www.canada.com/life/lotteries/lottery_results.html and paste on the address bar: OR visit our Historical winning numbers can be viewed in multiple formats via our winning numbers page at http://www.canada.com/life/lotteries/lottery_results.html Scam e-mail From: "British Columbia Lottery Corporation" <ibaa@must.edu.tw> This is to inform you that you have won 2.5million pounds in the British Columbia Lottery
Corporation,send your:NAME:.. ADDRESS:..PHONE NUMBER.....TO CLAIMS DEPARTMENT.BAR (MRS) PAULA JONES.e-mail: Scam e-mail From: "USPS OFFICE AUTHORITY" <claudia@isori.net> USPS OFFICE AUTHORITY This is to notify you that we have intercepted your parcel from DHL/UPS courier service from delivering the parcel to you for security reasons as stated below. 1. Our scanning system detected your parcel containing a confirmable
ATM CARD. We kindly advise you to contact the agent in Madrid, Spain to get the Sworn Affidavit for you. Please note that the cost of the Sworn Affidavit costs only $154 which must paid by the receiver of the parcel.Below is the contact details of the agent in charge. He will advice you on how the payment should be made so please contact him immediately you receive this notification. Name: Mr Michael Boston We shall forward the card to you as soon as we receive the Duly Sworn Affidavit, we are doing this to secure your interest considering the credit card frauds and stolen cheque which brings problem to American citizens all around the world. Your prompt response is most higly desired to terminate the delivering of your parcel. Mr William R Gillian, Jnr Scam e-mail From: GARRY LOOPY <g4loopy@gmail.com> I sent an email to you but it seems you never received it.I had to take the pain to send it again.
I seek your partnership to enable me transfer some funds(Ј6m pounds) to your account for both
of us and i am open for negotiation in terms of your percentage so far you put in your utmost
attention
and sincerity due to the nature of this transaction.I am the finance manager Bank of Scotland and
i assure all documents to back you up will be provided by me. Best Regards, Scam e-mail From: Monika Kouassi <monika.kouassi@live.fr> I am the above named person from Kuwait. I am married to Mr. Abdul kouassi, who
worked with Kuwait embassy in Ivory Coast for nine years before dying in 2007. Scam e-mail From: RICHARD COX <richardcox8@centrum.sk> MY Dear Good Friend, I am Mr Richard Cox from Indonesia. I got your contact on my private search for someone i can WILL my money to due to my present situation in the hospital.I have WILLED the remaining sum of $3.4 million us dollars to you, please accept my gift,use it wisely to the Glory of God and for you to receive this money that i have WILLED to you and the reason why WILLED my money to a total stranger,contact the Bank manager where i deposited this money through his email(mrgeorgephilipgb@gmail.com) he will explain to you why i have willed this money to you because i feel ashamed of my self to tell you my story. God Bless. Scam e-mail From: Mr.George Goodluck <george.goodluck1@btinternet.com> Hello My Dear, You will have 40% Share of the money, for your corporation and assistance while 60% will be for me
there after i and my family will visit your country for investement, so If you are Interested reply me
through My private email(g_goodluck51@yahoo.com.hk) for more details about this transaction.. I am Looking Forward to hear from you. Scam e-mail From: Vivian <viavianeric@terra.es> Dear Sir Scam e-mail From: Mrs.Rose Colt <mrsrosecolt01@att.net> Ref: 435062725 We are pleased to inform you of your prize which was released today from the Australian International Lottery programmer.You have been approved in this lump sum of USD $ 1,000.000.00 (One million dollars) in cash credit file: MPL / HW 47509 / 2010. This is how it's appeal: please do not hesitate to contact our fiduciary agent Dr.Andy Murray on your Application form, send your winning information which includes your reference number, batch number, the winning number and phone number with e-mail address. ( adymuay.infoandy@gmail.com ) and telephone number +447035968345. HOW TO CLAIM YOUR PRIZE INSTANTLY: Simply contact your claims agent by providing him with your
personal data including your Ref: number, Batch:number and Winning no to file for your claim with AFTER FILLING THE FORM SEND IT TO THE AGENT FOR VERIFICATION AND APPROVED FOR PAYMENT. FULL NAME...................................... BATCH NO...................................... CONGRATULATIONS!!! Best regards Mrs.Rose Colt Scam e-mail From: Microsoft Award Promotions <infoihss@mcom.com> Microsoft Promotion Award Team MICROSOFT WINNING NOTIFICATION.... PROMO The prestigious Microsoft® Windows XP Corporations wishes to inform you that your e-mail address emerged as one of their online lucky Winners selected from our private computerized lottery drawn here in London United Kingdom and this selection process was carried out through a random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the world wide web. This promotion was set-up to encourage the active users of the Internet Microsoft® Windows. Hence we do believe that with your winning prize, you will continue to be active and patronage to the Microsoft® Windows XP Corporations. Therefore you have won the sum of ?500,000.00 pounds {Five Hundred Thousand Great British Pounds}. A winning cheque will be issued in your name by the Microsoft® Windows XP Corporation and also a certificate of prize claims will be sent to you along side with your winnings cheque. You are to make contact with your designated agent who shall by duty, guide you through the process of facilitating the release of your Prize. For claims,you are advised to contact your designated appointed agent (Mr.Brian Hilton)Of RST Limited on email:inforstltd@aim.com,phone number:(+44)7031844742 with the following details below. VERIFICATION AND FUNDS RELEASE FORM. (1) Your contact Address: (A) Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you. Once again on behalf of all our staff and Managements we say CONGRATULATIONS! Your prompt responds is highly needed. Sincerely, Microsoft Promotion Award Team, Scam e-mail From: REV. DR. ADEFEMI JOHNSON <Sschoolboy1@w47x8kf0b.homepage.t-online.de> From the Desk of Rev, Dr.ADEFEMI JOHNSON Attention: Beneficiary The Federal Government of Nigeria has been seriously warned by the United States Government, International Monetary Fund (IMF), World Bank, United Nations (UN) and other international bodies to make sure we settle most of our outstanding foreign debts we owed to Next of Kin’s,. Fund Beneficiaries and foreign contractors that executed contract with us In light of this, this present administration under the auspices of the new Civilian Head of State Alhaji Umaru Musa Yar'Adua the President and Commander in Chief of Armed Forces Federal Republic of Nigeria within Five days on assumption of office set up this panel to review, verify and to settle all outstanding legitimate foreign debts the Federal Government of Nigeria owed to next of kin’s and foreign contractors that executed contract with the Federal Government of Nigeria for the past five years. But sir, a very surprising record was discovered in your payment file that is why you have not been contacted about this since then. Records showed that your inheritance payment has been approved four times and duly completed two times. Also we found out that these funds totaling $10.000.000.00 (Ten Million United States Dollars) was transferred directly from the central bank of Nigeria to the below stated bank account on your authorization. This has now resulted in bringing the USA and British Government into the case and we really want you to explain to us what you know about this transfer/payment BANK NAME: STANDARD CHATTERED BANK, The most baffling part is that your payment keeps coming up in every period of debt reconciliation and verification always receives approval like now. NOW OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY PART OF YOUR FUND ENTITLEMENT OWED TO YOU BY THE NIGERIAN GOVERNMENT? WE NEED THESE ANSWERS FROM YOU WITHIN 24HOURS FROM NOW. AND IF WE DO NOT HEAR FROM YOU IMMEDIATELY YOU RECEIVE THIS MESSAGE TODAY, WE WILL ASSUME YOU ARE INVOLVED AND HAVE RECEIVED OVER PAYMENT, WHICH ONE SHOULD BE RETURNED TO NIGERIA Help us to help you, If not call me immediately you receive this message today on my direct number or send me a details email disclaiming the information so that you will be issued with claim identification code (CIC) which will help you to secure your claim and payment from fraudulent officials. And also you will be advised and guided accordingly on how you will receive your legitimate fund entitlement from the Nigerian Government, which will be credited into your nominated bank account within 72hours from now. And you will be required to send us the below stated information for confirmation and record purposes 1. Your Full Name: Thanks for your anticipated cooperation and please reply to the email address below: Yours truly. Scam e-mail From: Sherement Eva <sherement@sherement.com> Dear Respected, Scam e-mail From: AUSTRALIA LOTTERY PROMO © 2010 <officepost02@att.net> 5th Floor East,Commonwealth Center Ref: 475061725 CONGRATULATIONS!! Dear Sir/Madam, We are delighted to inform you of your prize release on the 16th of February, 2010 from the Australian International Lottery programmer. Which is fully based on an electronic selection of winners using their e-mail addresses from their veracious sites. Note that your email address was attached to ticket number; 47061725, Batch number 7056490902 and with the serial number 7741137002. This batch draws lucky numbers is as follows 5-13-33-37-42 bonus number 17, which consequently won the lottery in the second category. Henceforth; you are here by been approved of a whooping lump sum pay of US$800,000.00 (EIGHT HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category. All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia,United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery programmer was promoted and sponsored by a conglomerate of some multinational companies / firms as part of their social responsibility to the citizens in the communities where they have operational base. Further,be you notified that your email address 20 details falls within our European representative office in Amsterdam, Holland, as indicated in your play coupon here with us, and your winning prize money worth US$800,000.00 will be released to you from our regional branch office. We hope with part of your prize, you will participate in our end of year high stakes for US$1.8 Billion international draw. INSTRUCTIONS ON HOW TO CLAIM YOUR PRIZE MONEY. Simply email The Claims Processing Officer on the email address below and call +447035981152 Withing 48hours of receiving this mail. In order to avoid unnecessary delays and complications, please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily. You are advised to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programmer by non-participant or unofficial personnel. Note, all winnings MUST be claimed by the 28th of February, 2010, otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations. Contact Person: Rev.Wilson Joe Note: Your winning will only be processed ONLY if you submit the requested information below to the claims processing department. 1. Full name: ................................................ PLEASE DO NOT CLICK REPLY TO THIS MAIL, SIMPLY CONTACT YOUR FIDUCIARY CLAIMS AGENT IMMEDIATELY WITH THE ABOVE CONTACT ADDRESS. ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO AN IMMEDIATE DISQUALIFICATION. Once again,on behalf of the entire staff of The Australian International Lottery, hereby Congratulate you for being part of email account users programme. Yours Sincerely, Mr. Lindsay McCloud Scam e-mail From: Shernell Aislin Thomas <aislin.collins1@btinternet.com> Abidjan, Ivory Coast My Dear , Permit me to inform you of my desire of going into business relationship with you. I got your name and contact from the Ivorian Chamber of Commerce and Industry. I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trustworthy person I can do business with and by their recommendations, I must not hesitate to confide in you for this sincere business. I am Collins Aislin Thomas , 21 yrs" the only child of late Mr and Mrs Adams Thomas. My father was a very wealthy cocoa merchant based in Abidjan , the economic capital of Ivory Coast before he was poisoned to death by his business associates on one of their outing to discuss on a business deal. When my mother died on the 21st October 2000, my father took me so special because I am motherless. Before the death of my father on the 12th of December 2008 in a private hospital here in Abidjan . He secretly called me on his bed side and told me that has a sum of US$11,500,000 (Eleven Millon Five Hundred Thousand United States Dollars) left in a suspense account in a prime bank here in Abidjan , that he used my name as his only son as next of kin to the deposited fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates. That i should seek for a foreign partner in a country of my choice where i will transfer this money and use if for investment purpose, (such as real estate management e.t.c). Dear, I am honourably seeking your assistant in the following, 1) To provide a bank account where this money will be transferred. Moreover , I am willing to offer you 30% of the total sum as compensation for your effort input after the successful transfer of this money to your nominated account. Furthermore, you can indicate your option towards assisting me as I believe that this transaction would be concluded within Seven (7) days you signify interest to assist me. Anticipating hearing from you soon thanks and God bless. Yours sincerely, Scam e-mail From: Customer Support <Alice.Davidson@support.amazon.com> Your Order S\n:7211173028814 Accepted. Thank you, Scam e-mail From: VISA CARD PAYMENT UNIT <jccontactcode01@gmail.com> providing the sender with any personal information. Learn more MR.JAMES CLARK Scam e-mail From: debramohamed <debramohamed@centrum.sk> Ivory Coast West Africa. Dearest One. I am Mr. Debra Mohamed, 19 years old and the only son of late parents Mr.and Mrs. Abdullaziz Mohamed.In a nutchel, My father was a highly reputable business magnet(a cocoa merchant) who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in one of his business trips abroad in europe year 12th.Febuary 2005.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time.Could you believe that the Worst of it all is that the same Uncle who killed my father is still after my dear life to kill me too so that he can inherite my late father's property,please this is why I'm requesting for your help. But God knows the truth! My mother died when I was just 8 years old, and since then my father took me so special before his death on February 12th 2005,but before his untimely dead he called the secretary who accompanied him to the hospital and told him that he has the sum of Ten Million five hundreds thousand United State Dollars.(USD$10.500.000) left in a security company in a metallic trunk box, but the security company didn't know the contents of the box as money because it was registered as family valuables items for security reasons. I am just 19 years old and a university undergraduate and really don't know what to do. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my late father has actually brought sorrow to my life. Sir/Madam, I am in a sincere desire of your humble assistance in this regards. Your suggestions and
ideas will be highly regarded. For you to assist me in this transaction I will offer you 15 percent of
the total sum. please if you have any question to ask me about this transaction do not delay to
contact me on my above email address. I await your urgent response as soon as possible. Yours Truely, Scam e-mail From: Service VBV <service.info@verifiedbyvisa.fr> Date: Sat, Feb 20, 2010 at 7:08 PM Subject: ERREUR ID: 356T9043F Dear Member, Because of several failed sign in attempts, your PayPal account has been restricted. To restore your
PayPal features and online access, please click on the link below and carefully follow the prompts. Please Note: If we do no receive the appropriate account verification within 24 hours, then we will assume this account is fraudulent and will be permanently restricted. After you follow the prompts your account features and online access will be restored and you will be redirected to our secured website. Thank you, 2009 PayPal, N.A. All Rights Reserved Scam e-mail From: Service VBV <service.info@verifiedbyvisa.fr> Bonjour client de Visa Card, Votre Carte Bancaire est suspendue, Car Nous avons remarque un probleme sur votre Carte. Nous avons determine que quelqu'un a peut-etre utilise Votre Carte sans votre autorisation. Pour votre protection, nous avons suspendue votre Carte de credit. Pour lever cette suspension, Cliquez ici et suivez la procedure indiquee pour Mettre a jour de votre Carte Credit. Note: Si ce n'est pas achever le 22 fevrier 2010, nous serons contraints de suspendre votre carte indefiniment, car il peut etre utiliser pour frauduleuses. Nous vous remercions de votre cooperation dans le cadre de ce dossier. Merci, Copyright 1999-2010 VerifedbyVisa . Tous droits reservees. Scam e-mail From: sandra keita <e2400@btinternet.com> Permit me to inform you of my desire of going into business relationship with you. I am quite aware
that my message will come to you as a surprise because it is indeed very strange for someone you have
not met before to contact you in this regard.
I am Miss Sandra Keita the only daughter of late Mr.and Mrs. Martin Keita.
It is sad to say that my father passed away mysteriously in France during one of his business trips
Abroad year 12th.Feb. 2004.Though his sudden death was linked or rather suspected to have been
master-minded by an uncle of his who travelled with him at that time.But God knows the truth!
My mother died when I was just 4 years old,and since then my father took me so special.Before his
death on Febuary 12 2004 he called the secretary who accompanied him to the hospital and told her that
he had a sum of (five million,five hundred thousand United State Dollars). left in fixed / suspense
account in one of the prime banks here in Abidjan,that he used my name as his only daughter for the
Next of Kin in depositing of the fund. Please,consider this and get back to me as soon as possible. Scam e-mail From: james <jamespaker45@gmail.com> Good day Sir/Ma, I will like to book for rooms in your place for my clients who will be coming to your country and will like to stay in your place for some days for research and business purpose. I will really appreciate it if you can kindly get back to me with an urgent reply to my reservation details listed below. Below are the of reservation details . Room Type: 3 Standard single rooms. Check in date: 20/04/ 2010 Check out date: 30/04/ 2010 Number of guest: 3 people. Days of stay... 10 days Guest Names Mr dolapo Jr David Rubber Mrs lisa Kindly get back to me as soon as possible with the total cost of the entire booking. And also let me know if you accept credit cards for payment so that I can forward my credit card details to you for the payment of the booking. Best Regards,james Scam e-mail From: James Dankwak <jamesdankwah@adinet.com.uy> FROM: DR.JAMES DANKWAH, DEAR FRIEND, MY NAME IS DR.JAMES DANKWAH, I AM THE REGIONAL MANAGER OF INTERNATIONAL COMMERCIAL BANK GHANA LTD, IN THE WESTERN REGION OF TAKORADI. I WRITE YOU THIS PROPOSAL IN GOOD FAITH I AM 42 YEARS OLD MARRIED WITH TWO KIDS I AM A DEVOTED CHRISTIAN AND A MAN OF PEACE. I HAVE PACKAGED A FINANCIAL TRANSACTION THAT WILL BENEFIT YOU AND I AS THE REGIONAL MANAGER OF THE INTERNATIONAL COMMERCIAL BANK, IT IS MY DUTY TO SEND IN A FINANCIAL REPORT TO MY HEAD OFFICE IN THE CAPITAL CITY ACCRA AT THE END OF EACH BUSINESS YEAR ON THE COURSE OF THE LAST YEAR 2009 BUSINESS REPORT I DISCOVERED THAT MY BRANCH IN WHICH I AM THE MANAGER MADE SEVEN MILLION US DOLLARS ($7,000 000.00M) WHICH MY HEAD OFFICE ARE NOT AWARE OF AND WILL NEVER BE AWARE OF IT. I HAVE PLACED THIS FUNDS ON WHAT WE CALL ESCROW ACCOUNT WITH NO BENEFICIARY AS AN OFFICER OF THIS BANK I CANNOT BE DIRECTLY CONNECTED TO THIS MONEY SO MY AIM OF CONTACTING YOU IS TO ASSIST ME RECEIVE THIS MONEY IN YOUR BANK ACCOUNT AND GET 30% OF THE TOTAL FUNDS AS COMMISSION THERE ARE PRACTICALLY NO RISK INVOLVED IT WILL BE A BANK TO BANK TRANSFER. ALL I NEED FROM YOU IS TO STAND AND CLAIM AS THE ORIGINAL DEPOSITOR OF THIS FUND WHO MADE THE DEPOSIT WITH MY BRANCH SO THAT MY HEAD OFFICE CAN ORDER THE TRANSFER TO YOUR DESIGNATED BANK ACCOUNT.IF YOU ACCEPT TO WORK WITH ME I WILL APPRECIATE IT VERY MUCH.I WILL BE HAPPY IF YOU CAN ALSO ASSIST ME TO USE MY SHARE TO BUY HOUSES IN YOUR COUNTRY. YOU CAN REACH ME ON MY EMAIL AS APPEARED ON THIS MAIL IF YOU THINK WE CAN WORK TOGETHER SO THAT WE CAN GO OVER THE DETAILS.I WILL PROVIDE MY PHONE AND FAX NUMBERS ON YOUR REQUEST. THANK YOU IN ADVANCE AND MAY GOD BLESS YOU AND YOUR FAMILY. YOURS FAITHULY, Scam e-mail From: maryjack2@post.sk Поздравляем Вы выиграли Scam e-mail From: MR PAUL DAVIS <paul_davis104@yahoo.com> ATTN: I want you to patiently read thias offer. I am Dr Fred Kamala, the Head of Delegation to the World Bank in West Africa. I am the linkman between the Organization for Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. I also attend OPEC meetings constantly in Geneva. Through the sale of our allocated oil quota in OPEC, I was able to make S$45.million.(FOURTY-FIVE MILLION UNITED STATES DOLLARS)I want you to assist me to claim this money as i cannot claim it directly because I am still a civil servant, and the code of conduct bureau forbids me to acquire such amount of money. It is on this basis that I am contacting you for assistance, if you will be interested, claim
documents will been processed and sent to you. The documents with which the fund is deposited will be
changed to reflect you as the new beneficiary so that you will be eligible to collect the fund on my
behalf. I will not fail to bring to your notice that this business is risk free and doesn't have any negative implication. You should not entertain any fear as all modalities for the smooth and easy transfer of this fund have been finalized. If you can conveniently assure me of your ability to keep this business very secret and confidential, you can write back to me giving me your telephone/fax numbers for easier communication. Expecting your response. Dr. Fred Kamala Scam e-mail From: DAVIS RYAN LOAN FIRM <davisryanloanfirm0@yahoo.com> GOOD DAY TO YOU, Regards, Scam e-mail From: Wadi Ward <wadi.ward0020@gmail.com> Dear Friend, I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honour the content against your will. I am Dr. Wadi Ward, I work with a bank (one of the leading banks in Africa). Here in this bank exists a dormant account for the past 8 years which belongs to an American national who is now late, Mr. John Cuthbertson, who died on Alaska Airlines on Alaska Airline Flight 261 in January 31, 2000. When I discovered that there had been no deposits or withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family members nor relations of the late person is aware of this account. Now I want an account overseas where the bank will transfer this fund. Thereafter, I will destroy all related documents to this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount plus all the accumulated interest is US$15,500,000.00 (Fifteen million, Five hundred thousand US Dollars only). Now my questions are: - Consider these and get back to me as soon as possible with your full names, private telephone and fax
numbers, corresponding postal address, etc. Finally, it is my humble request that the information as
contained herein be accorded with every confidentiality and the necessary secrecy it deserves I expect
your urgent response to this request, via my private email wadi.ward002@sify.com Scam e-mail From: Mr. Mark Howard <markhoward56@hotmail.com> Я пан Марк Ховард Від Harlsden, Північно-Західному Лондоні, тут в Англії. Я працюю в банку Natwest Корпорації Лондона. Я пишу вам про бізнес-пропозиція буде мати величезну користь для нас обох. У моєму відділенні, будучи помічником менеджера Великого Лондона Регіональним відділенням, я виявила кинуті суму 15 млн. фунтів стерлінгів Великий англійських фунтах стерлінгів (п'ятнадцять мільйонів Великої англійських фунтах стерлінгів) в увазі, що належить до одного з наших закордонних клієнтів покійного пана Террі Райан, Американський громадянин, на жаль, загинув в авіакатастрофі на Алясці Airlines рейс 261, що зазнав катастрофи 31 січня 2000, включаючи його дружину і дітей. Вибір контактують вас викликали з географічного характеру, де ви живете, зокрема, через чутливості
угоди і конфіденційність в цьому документі. Тепер наш банк чекав будь-якого з родичів приїхав на
претензії, але ніхто цього не зробила. Я особисто була невдалою в пошуку Родичі 2 років, я прошу вашої
згоди, щоб представити вас як найближчих родичів / Буде одержувача з померлим, щоб доходи від цього
рахунку на суму 15 Мільйон фунтів можуть бути виплачені до вас. Будь ласка, надайте мені таку, як ми вже 7 сім робочих днів, щоб запустити її до кінця. Це дуже-дуже 1. Повне ім'я. Пройшовши через методичний пошук, я вирішив зв'язатися з вами, сподіваючись, що ви знайдете цю пропозицію цікавою. Будь ласка, на підтвердження цього повідомлення та із зазначенням ваших інтересах буде надати Вам додаткову інформацію. Зусиль повідомити мені ваше рішення, а не тримати мене очікування. Привіт, Scam e-mail From: Mrs Rita Melisa <ritamelisa55@cantv.net> Dear Sir, Scam e-mail From: Mrs.Maria Musa <mrsmariamusa@maktoob.com> From Mrs.Maria Musa My name is Mrs.Maria Musa a nationality of Benin Rep. I am married to late Mr. Before his death we were both living good with our son.When my late husband was I took this decision because I have a child that will inherit this money but my I am not afraid of death I will like you to understand that my contact to you is As soon as I receive your reply I shall give you the contact of the bank here in Any delay in your reply will give me room in sourcing for another individual for Reply me through my son email: mrsmariamusa@maktoob.com Scam e-mail From: mreze4 jude <mreze4@yahoo.com> Hello , Eze Scam e-mail From: SCAM VICTIMS REPAYMENT <czkp@citechco.net> ATTEN: $500,000.00 us dollars has been credited in an ATMCARD in your favour,
you are to reply us with your name and delivery address immediately to our
email:atmcarddelivery@windowslive.com and our number is +44-703-599-4429 for more details. Scam e-mail From: Wachovia Bank <futere@mare.com> Dear Customer, To Login, please click the link below: Go To Online Wachovia Bank 2009 Wachovia Corporation. All rights reserved. Scam e-mail From: Bank Of America Cashier Check <info@aol.com> Send us your ID card and get back to us with your information bellow. Scam e-mail From: mary patrick <marypatrick001@btinternet.com> From Mary J Patrick. Scam e-mail From: Tony Walter <janus@medicalexpress.co.kr> PROVIDENT CHARTERED BANK PLC There is this client Mr.Roger Ian Wright a US businessman, founder of a Sao Paulo-based investment
company. On the 22nd of May 2009, Mr. Roger Ian Wright,his wife and his two children all died in a
King Air B350 plane crash seaside resort town of Trancoso,in the state of Bahia. You can find below
the links pertaining to this accident. Scam e-mail From: ABSA ( FRAUD DEPARTMENT) <fraudalert@absa.co.za> Information - Access Suspended Scam e-mail From: David Clark <dav.clark@btinternet.com> David Clark. My Request. I Have a very important request that make me to contact you; I am Mr. David Clark, I found Your profile very interesting and decided to reach you directly to solicit your assistance and Guidelines in making a business investment and transfer of (?12.5M GBP) to your country within the Next few days. I presently work as a senior Accounts Director, Offshore Mortgage & Services with Natwest Bank Plc, London. But at this moment, I am constrained to issue more details about this profitable Business investment until I get your response by mail. Please take out a moment of your very busy Schedule today to respond back if you are interested; please send your direct telephone numbers through this email (david.clrk01@gmail.com) for an initial confidential communication. I wish for utmost confidentiality in handling this transaction. Mr. David Clark Scam e-mail From: Dr. Ndiaye Diop <"Dr. Ndiaye Diop"@omr11.networksolutionsemail.com> Greetings, I contacted you some time ago in respect to the funds transfer of my deceased client worth about $12 million USD. I want to sincerely thank you for your attention and help initially although you backed out thinking that the funds transfer was illegal and a scam. Well everything was legal and legit and went well, the funds transfer was a success!!! I am on vacation now in Kenya with my family. In a way to appreciate your kind gesture, I have instructed my bank to transfer the sum of one million two hundred thousand USD ($1,200,000.00) to you via a certified cashiers check or telegraphic transfer. This is my little way of saying thank you for your initial help. Please send to me the following information as soon as possible at my private email address below (diopndiaye@live.co.uk), so that I can forward it to my bank for the necessary modalities in the transfer of your fund. 1. Your full Name Scam e-mail From: david morgans <morgans@gg.com> Dear Sir, I would like to start by introducing myself as Mr. David Morgan the Assistant Director of one of the prime commercial banks in London. I have been directed to contact you urgently on a very important confidential deal, which needs immediate attention. I have a business proposal of US$5,450,000.00 (Five Million Four Hundred and Fifty Thousand British Pounds). We deem it necessary to invest now in South Africa, as we have seen that it is the power house of the African economy. Our intended areas of investments are real estate, game reserves, hotels and mining. Interested partners are offered 25% of the total sum for investment assistance. Contact me on the below email for better explanation. I shall forward you my contact telephone
Scam e-mail From: Gorgina Rio <gorginario@cptelnet.com> Greeting in the precious name of Jesus . My name is Gorgina Rio a nationality of france. I am married to Late Mr, Sinclair Rio who died in the tsunami disasters. I have some funds I want you to handle for me in God,s glory. So Get back for more Info. Thanks God bless you Scam e-mail From: Kevin E. Song <love2shop66@sbcglobal.net> URGENTAND CONFIDENTIAL GOOD DAY, THIS IS VERY URGENT. I HAVE SEEN WHY YOU HAVE NOT BEEN PAID. YOU MADE MISTAKE BY GIVING THEM MONEY AT FIRST AND THEY WILL KEEP DEMANDING MONEY FROM YOU ON THE PRETEXT OF ONE DOCUMENTS OR THE OTHER. YOU KNOW HOW THIS BUSINESS STARTED AND IT WILL NOT END WELL IF YOU KEEP ON DEALING WITH THE PRESENT PEOPLE YOU ARE CURRENTLY DEALING WITH. PLEASE DO NOT CONTACT ME WITH THE BANK TELEPHONE, FAX OR EMAIL EXCEPT ON THIS NUMBER 234 806 362 9090 AND THIS evin.song@sify.com FOR SECURITY REASONS. IF WE START THE PROCESS,IT WILL LAST FOR 5 BANK WORKING DAYS WITHIN WHICH YOU SHALL RECEIVE YOUR PAYMENT. THIS IS THE ONLY WAY OUT,SO LET US DO IT WITHOUT THEIR KNOWING AND I WILL RESIGN AS SOON AS YOU CONFIRM THE FUNDS IN YOUR ACCOUNT TO MEET YOU AS TO HAVE MY SHARE OF THE FUND WHICH SHALL BE 5%. NOTE, AN ENDORSED BLANK INTERNATIONAL CHEQUES HAVE ARRIVED FROM OUR CORRESPONDENCE BANK, ALLIED IRISH BANK (AIB) FOR CREDITORS PAYMENT, WHAT IS NEEDED TO DO FOR THE CREDITORS TO RECEIVE THEIR PAYMENTS IS TO FILL OUT THEIR NAMES ON THE BLANK CHEQUE FROM THE NAMES ON THE PAYMENT APPROVED LIST. THIS IS WHERE I GET BACK TO ME LET US DISCUSS ON TEL:234 806 362 9090. DR. MITCHELL IROEGBU Scam e-mail From: Chris Anyanwu <christoslambropoulos73@gmail.com> Date: Wednesday, February 24, 2010, 4:50:56 PM Subject: Keeping me updated. Dear And endeavor to forward to me your real information and scanned copy of Please the information's i shall give to you should not be seen by any I will pay all the card processing charges and insurance and tax to make I look forward to hear from you. If you follow my instructions very well Thanks Scam e-mail From: BRUCE ANDERSON <sssssbr@att.net> Congratulation Dear Winner, Scam e-mail From: Standard Bank <ibsupport@standardbank.co.za> Dear customer, We are currently performing regular maintenance of our security measures for online banking
and customer databases. Please note! If we don't receive the appropriate account verification within 24 hours since you've got this email, your online access will be suspended for security reasons. The purpose of this verification is to ensure your account has not been raudulently used and you're not a victim of identity theft. Please note! Close down your Web browser after entering your online banking logon details. Thank you for understanding and helping us improve. Security and Privacy CopyrightЉ 1998-2009, StandardBank Internet Banking, N.A. Member FDIC. Equal Housing Lender Scam e-mail From: conference conference <conference2010@freemail.hu> Date: Wednesday, February 24, 2010, 7:06:36 AM Subject: Conference-Invitation..... Dear Sir/Madam My name is Miss (Emily Jacob) I am presently working with WORLD HUMAN RIGHT ORGANIZATION (WHRO) California, USA. We are inviting you to a Global Combined Conference taking place from 20th-23rd April 2010 in Anaheim Convention Centre California, USA, and 27th-30th April 2010 in Meridian Central Hall, Dakar-Senegal, West–Africa. If you are interested to participate and want to represent your country, you may Contact the conference organizing committee via Email: (humanright.whro@secretary.net) for more details and Information. You should also inform them that you were invited to participate by a friend of yours (Emily Jacob) the Organizing Committee will provide round Trip Air tickets and accommodation for the period of participants Stay in The United States, to all registered participants. Delegates are only responsible for their own hotel booking in Africa were the second phase of the events will be held. If you are a holder of an international passport that may require visa to enter the United States/Dakar Senegal you may inform the conference secretariat at the time of registration, as the organizing committee is responsible for all visa arrangements. You may get back to me via (jemily82@globomail.com) Sincerely, Scam e-mail From: Barrister Joe Chang <mr_joechan10@yahoo.com.hk> DESK OF JOE CHANG I am Barrister Joe Chang, personal attorney to Mr Francois Bonyachai, an I have contacted you to assist in repatriating the money left behind by my The bank has issued me a notice to provide the next-of-kin or have the I have important legal documents that will be used to substantiate our If you are interested in this transaction, kindly furnish me with your info. 1.full name, To enable us commence all the legal documents immediately. Please Thank you. Yours faithfully, Scam e-mail From: Suha Arafat <ahmadi004@sbcglobal.net> Good day, I am Mrs. Suha Arafat, as you may already know, i have sent out of Tunisia http://www.jerusalemites.org/articles/english/2007/August/21.htm I have a business proposal for you. As you know, i am entitled to many accounts of my late husband which he I would like to let you know that you have to keep this highly Regards, Suha Arafat. Scam e-mail From: NANCY RAYMOND <nancy.raymond4@btinternet.com> Dearest, I know this may sound strange receiving this email from me who is a total stranger, but condition
forced me to do so. please do not be offended by this for goodness sake. I really need your unreserved
assistance to achieve this because the security company need someone to stand on my behalf because my
father had a documented agreement with the them, that in the event of an uncertainty(death) I should
not be allowed to have a direct access to the fund,in the same agreement, it stated that in the event
that I want to have access to the funds, I must have a guardian/partner who must be of a foreign
origin. This is why I have decided to have you assist me with the purpose of securing this fund and to
have me come over to your country to continue with my studies which is of importance to me at this
time while the funds are being properly and legitimately invested that is what I want you to do for
me. Ms. Nancy Raymond. Scam e-mail From: PayPal <validation@paypal.com.au> Dear Customer, During our randomly screening we have detected different IPs logging into your account.
We do our best to protect the paypal community so we may suspend your access to your
account and a copy of your driver license may be required.Please download the attachment ,
and fill in the forms to avoid suspension.We are sorry for the inconvenience and appreciate your
patience. Department Scam e-mail From: GLOBEseal Consultants <kojosteve@johnnnymails.com> GLOBE seal Consultants To all Labor suppliers Scam e-mail From: FOREIGNERS FUNDS RELEASE DEPT. <foreig@yahoo.com.hk> DEAR; BENEFICIARY. I'm Mrs. J.G. Dowling the foreign verification and payment sectary to the British Government and Chairman House committee Payment and verification on foreign contractors and Foreign Affairs office of the British Prime Minister. He told me to Contact all the Foreigners that are waiting for their Payment, with regards to series
of petition we are receiving from unpaid(Foreign contractors, Inheritance,next of kin, Uk National lotto and all other sort of Lotteries beneficiaries, that originated from America,Europe, Asia, especially Africa government that usually don't pay their contract funds, and other Debts owned to foreigners, and most especially the new 11 lucky beneficiary/winners selected through our computer ballot and e-mail scratchier system from over 50,000,000 e-mails. Based on this fact the British/African Government undergo thorough investigation to ascertain the cause and find out that there are some officials that co-operate with outsiders to extort money from foreigners without releasing their funds to them. So the United Nations then held a meeting and made a resolution that all foreigners contractors and those that are waiting their Bank draft payment and ATM Payment to be paid by Cash through Online Banking system, which is the fastest and reliable way of receiving payment, in other to beat those fraudsters in Africa that export money from Foreigners without releasing their Fund to them. Be informed that all the Bank Drafts, ATM, and other Funds that was on hold by Customs, Drug Law Enforcement Agency, I.M.F and others asking for not ending charges from Africa, Europe, America has been re-called back and converted to Cash payment system and channeled to Northern Bank Ltd UK, which will now be paid out through Northern Bank Ltd UK guarantee trust and secure online banking system. So if your are among the foreigners that are waiting for their Payment, you are to immediately stop any further communication regards to your fund with any office in Africa, or any were else. If you are receiving this letter of notification for the first time and you are not waiting for any
payment yet, it means you are among the 11 new beneficiary/winners recently selected through our computer ballot and e-mail scratchier system from over 50,000,000 e-mails worldwide web,initiated for the circulation of funds to help guide against the negative effect of the present Global Financial Crisis on our society. Chairman House committee Payment and verification on foreign contractors and Foreign Affairs office; Mode OF Payment: Online Bank Transfer. Best Regards, Scam e-mail From: Mohammad Abubakar <mohammadabu_111@hotmail.com> Good day Scam e-mail From: British Columbia Lottery Corporation <ibaa@must.edu.tw> Date: Tuesday, February 23, 2010, 8:22:20 AM Subject: Winning Notice This is to inform you that you have won 2.5million pounds in the British Columbia Lottery
Corporation,send your:NAME:.. ADDRESS:..PHONE NUMBER.....TO CLAIMS DEPARTMENT.BAR (MRS) PAULA JONES.e-mail: Scam e-mail From: Absa Bank Limited <noreply@securesuit.com> Dear Absa Customer, Do you need translation work? Click here! Post your translation job - Free! Translation agencies are welcome to register here - Free! Freelance translators are welcome to register here - Free! Subscribe
to TranslationDirectory.com newsletter - Free!
|
|
|
Legal Disclaimer Site Map |