Scam E-mails, Part 7
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 e-mail
From: VerifiedByVisa <service@verifiedbyvisa.com>
Subject: Improving the security of online payment
transactions
Visa’s multiple layers of security provide cardholders
with an extraordinary level of protection so they can feel
confident no matter how they use their Visa card. Verified
by Visa plays an important role in this strategy in the
following ways:
Improving the security of online payment transactions
Increasing both cardholder and merchant confidence in
Internet purchases Reducing disputes and fraudulent
activity related to Visa payment cards
Simply activate your existing card with the Verified by
Visa service and create your personal password. The
service is free to Visa cardholders. You’ll have the added
assurance that your Visa card is safer when you shop at
participating online stores.
Look for the new Verified by Visa symbol; it’s your way of
knowing that you are shopping with an additional layer of
security.
Get Verified NOW !
Scam e-mail
From: SWISS LOTTO <infodepartment@aol.nl>
Subject: Dear Internet User
SWISS-LOTTO NEDERLAND
Office Address,
Van Limburg Stirum straat 40,
2316 TS, Leiden, Nederland.
https://www.swisslotto.ch
CONGRATULATIONS!!!.....YOU HAVE WON 2,500,000,00 Euros
You have been awarded 2,500,000,00 Euros (TWO MILLION FIVE
HUNDRED EUROS) in the SWISS-LOTTO Satellite Software email
lottery in which e-mail addresses are picked randomly by
Software powered by the internet through the worldwide
website.
Your email address was amongst those chosen this year for
the SWISS-LOTTO Satellite lottery. And this promotion is
proudly sponsored by the SWISS-LOTTO ORGANIZATION
NEDERLAND.
You can log on to our website for more information
concerning our Entire lotto promo
https://www.swisslotto.ch
Your email address, attached to Reference Numbers (NL) (5)
(7) (14) (17) (18) (43) with Serial Numbers (NL) (91) (79)
(19) drew the lucky Number (10), and consequently won the
lottery in the "A" Category. You have therefore been
approved for a lump sum pay out of 2,500,000,00 Euros (TWO
MILLION FIVE HUNDRED EUROS).
Please note that your lucky winning numbers falls within
our European Booklet representative office in Europe as
indicated in your play coupon. In View of this, your
2,500,000,00 Euros (TWO MILLION FIVE HUNDRED EUROS) will
be released to you by our fiduciary agent located in
Europe. Our European agent will immediately commence the
process to facilitate the release of your winning funds as
soon as you contact them.
All participants were selected randomly from World Wide
Web site through computer draw System and extracted from
over 700,000,000 companies and individual email addresses.
This promotion takes place annually. For security reasons,
you are advised to keep your winning details confidential
till your claims is processed and your winning funds
remitted to you in whatever manner you deem fit to Claim
your prize.
This is part of our precautionary measure to avoid double
claiming and unwarranted abuse of this program by some
unscrupulous elements.
To file for your claim, please contact our fiduciary
agent:
Mr. Bruno Van Haary
Tel: +31-616-174-675
Fax: +31-847-365-291
Email: fiduciaryagent2009@aol.nl
Fiduciary Agent
You are to provide your fiduciary agent these details as
stated below for the processing of your winning cash
prize:
1. Full Name:
2. Address:
3. Marital Status:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Occupation:
9. Telephone Number:
10. Fax Number:
11. Draw Number above:
12. Reference numbers:
13. Serial Numbers:
14. Drew Lucky Number:
These details facilitate the due process and the release
of your winnings to avoid unnecessary delays and
complications in the processing of your winning Prize
funds.
Always remember to quote your Reference/serial number in
any correspondences with us or our designated agent.
Congratulations once more from all members and staff of
this program and thank you for being part of our
promotional lotto program.
Sincerely,
Mr. Hansen Williem
Online Games Director
SWISS-LOTTO NEDERLAND.
Office Address,
Van Limburg Stirum straat 40,
2316 TS, Leiden, Nederland.
https://www.swisslotto.ch
NOTICE: Program Warning!!! Fraudulent emails are
circulating that appears to be Impersonator using our
names and addresses, but they are not from the Swiss
Lottery online Program please report immediately to your
fiduciary agent.
Scam e-mail
From: hallmark.com <E-Cards@hallmark.com>
Subject: You've received A Hallmark E-Card!
You have recieved A Hallmark E-Card. Hello!
You have recieved a Hallmark E-Card.
To see it, click here,
There's something special about that E-Card feeling. We
invite you to make a friend's day and send one.
Hope to see you soon,
Your friends at Hallmark
Your privacy is our priority. Click the "Privacy and
Security" link at the bottom of this E-mail to view our
policy.
Hallmark.com | Privacy & Security | Customer Service |
Store Locator
Scam e-mail
From: Mr Ahmad Yousef <ahmadmmad09@msn.com>
Subject: Your Investment Transaction
(Re: Transfer of $25,000,000.00)
(Twenty Five Million USD)
Email: ahmadousse01@jmail.co.za
Good Day My Dear,
I am Mr Ahmad Yousef, the Senior & Auditor General of a
Bank, during the course of our auditing, I discovered a
floating fund in an account opened in the bank in 2000 and
since 2003 nobody has operated on this account again..
After going through some old files in the records I
discovered that the owner of the account died without a
[heir] hence the money is floating and if I do not remit
this money out urgently it will be forfeited for nothing.
The owner of this account is a foreigner, a miner and an
industrialist. He made millions of dollars before he died
victoriously .Since DEC 26 2003 website details as follow:
<http://www.abc.net.au/news/newsitems/200312/s1016642.htm>
and no other person knows about this account or any thing
concerning it.
My investigation proved to me that the account has no
other beneficiary and that until his death he was the
manager director of aluminium & steel industries (PTY).
SA. We will start the transfer with the total sum involved
{twenty Five million dollars [$25,000,000.00 only, into
your account, as a safe foreigners bank account abroad,
but I don't know any foreigner abroad that's why I have
contacted you to bear the legal sole beneficiary of the
fund.
I am revealing this to you with believe in God that you
will never let me down in this business. Also send your
private telephone number and fax number including the full
details of the account to be used for the deposit. I need
your strong assurance that you will never let me down in
this business proposition.
With my influence and the position in the bank, as an
official whom is working in our favour we can transfer
this money to any foreigner's reliable account which you
can provide with assurance that this money will be intact
pending my physical arrival in your country for sharing.
The bank official will destroy all documents of
transaction immediately you receive this fund leaving and
they will be no trace to any place and to build confidence
you can wrote immediately to discuss with me the
modalities,after I will make this remittance in your
presented account and fix my resign date, to fly down to
your country at least 7 days ahead of the fund transferred
and confirm into the account.
At the conclusion of this business, you will be given 45%
of the total amount, 50% will be for me, while 5% will be
for expenses might have incurred during the process of
transferring. Reply to my private mail,
ahmadousse01@jmail.co.za
I am waiting for your reply.
Best Regards,
Mr Ahmad Yousef.
Scam e-mail
From: Mrs. Sally Allen <sally@uk.com>
Subject: Charity Work
Dear Friend,
Warm regards to you. What a wonderful time and season to
be communicating with you. My name is Mrs Sally Allen,am a
71 years old widow resident in London, United Kingdom. In
January 12, I will celebrate 5 years as a multiple myeloma
(MM) survivor. I am fortunate that my initial treatment,
and the current one I am on, have controlled my disease
well and allowed me to live an active and normal life. The
only change has been to make me more aware of the love and
beauty that surround me and increase the joy of every day.
I lost my husband to cancer in 2007 and until then He was
a Manager with Ghana Oil Company Ltd (GOIL / GOC), a
partly British-owned company in Ghana. He has being the
source of my joy and inspiration and has supported me
financially in my many charity works. We were a loving
couple, our only pain was our inability to bear children,
though we tried to make it up, by helping as many children
as we could.
Within the 5 years of my illness I founded a private trust
fund which received funding from my late husband's
investment turnover and donation from private groups and
donates this money to Multiple Myeloma Research Foundation
(MMRF)?s Race for Research and other research foundation
for the cure and prevention of multiple myeloma (MM) and
other forms of cancer. The MMRF is the #1 funder of
myeloma research worldwide, and is making a difference
every year for myself and other people with this rare and
incurable cancer. Through MMRF funding and coordination of
the efforts of researchers, drug companies and the Food
and Drug Administration, three new myeloma drugs have been
developed and marketed within the past 5 years, including
the drug revlimid which I have been taking since February
of this year. An MMRF consortium of 15 cancer centres is
also currently working on dozens of promising new drugs.
I am writing to ask for your support in establishing a
similar trust fund in your country that will not just only
provided funding for research organization but also
support for people with various forms of cancer in your
local communities. I am contacting you not for lack of
people to support around me which I have been doing, but a
deep desire to touch people I am yet to meet, people who
known nothing about me, people with cancer and lack fund
to care for themselves.Let them have the chance to life
and happiness like I have and I have chosen you to be the
medium to reach them.. I shall donate the sum of Three
million, Eight hundred thousand Dollars ($3,800,000.00) of
my husband fixed deposit to you for this purpose.
I am offering you the chance to be of great effect to your
community. Though charity work as you know is offered
free, but a laborer is worthy of his meat, so am offering
at your acceptance of this project 25% of the total sum
for your effort, 6% will be used for all logistic,
management, salary and getting the necessary research
information, though if it pleases and you already have
enough, you can also donate part of your 25% to the trust
account, as you will be richly blessed also. I am making
an impassioned plea for you to consider this great task
and if you are inspired to carry on with it kindly reply
me with your phone number and full name so that I can give
you further instruction for you to receive the fund and
proceed with this great work.
Research is bringing hope for the future, and no one is
more hopeful than I am. With advances being made every
day, I look forward to a LONG and QUALITY life. With your
support and prayers, my hopes can become reality and the
hope of those around you can also be a reality.
With thanks and love,
Mrs Sally Allen
Scam e-mail
From: angelaalonso@centrum.cz <angelaalonso@centrum.cz>
Subject: Winner/Congratulations.
Winner/Congratulations.
Online National Email Lottery Award.
Promotions/Prize Award Department, Madrid Spain .
Attention: Lucky Winner,
Our entire Board wishes to congratulate you over your
email success in our
online email promotions. We are happy to inform you that
your email address have
emerged the Prime winner of One Hundred & Fifty Thousand
(150,000.00) Euros. It
is a promotional program aimed at encouraging internet and
email users. Your
email address is attached to Ref No:
Es/447/0-01/08/5-08/Sl, Batch No:
Eu/008/224/134/08, Serial No: Sl08, Lucky No:
Es008-Sl/008; and Promotion Date:
13th April.2009.
To claim your winning prize, you are to contact the
Appointed and Sole Agent
below as soon as possible for more informations on the
immediate release of your
Winning Price.
1) Your Full Name:
2) Your Telephone Numbers:
3) Your Age:
4) Your Occupation
5) Your Country
ATLAS CAPITAL SERVICES,SL
Mr.SANTI JUANITO
Email:infocapiters@aim.com
Tel :+34-675-134-504
Congratulations once again.
Kind Regards,
Angela Alonso(Mrs.).Award Co-Ordinator.
Scam e-mail
From: Julius Jacob <mma_du16@yahoo.fr>
To: mma_du16@yahoo.fr <mma_du16@yahoo.fr>
Subject: Greetings from Julius
Greetings from Julius
I considered communicating to you through this medium
believing that you will accept this offer in good faith.
I am Julius Jacob, the son of Jacob Lansana who lost his
life on 22nd of December 2008, after a brief illness.
But the circumstance surrounding his death showed that he
was poisoned as confirmed by the doctor. Before his death,
he handed me over his will and the deposit information of
the amount totalling 4.8 Million dollars which he
deposited in a Finance house.
He told me that this money was meant for the development
of his cocoa plantation and importing of machineries from
his foreign partner in Europe for the development of the
cocoa farm. So is not a drug or terrorist money. It is
legal money.
My reason of contacting you is that according to his will,
I cannot claim this money until I am 25yrs.
What I need from you is for you to stand as my foreign
partner and receive this money and have it secure in your
account until I come over to meet you. I took this brave
decision because my uncles are after my life since their
discovery that my late father willed all the money in my
name.
I will give you further details as soon as I hear from you
and how you can contact the Finance company director and
open a direct communication with him as my foreign partner
for the release and transferring of the fund into your
account.
Please your quick response to this mail will be highly
appreciated. And most importantly, let me know what
percentage you will take in order to assist me on this
venture as I will like everything to be legally binding.
Julius Jacob
Scam e-mail
From: Yonmei onGJ <yonmei@gmail.com>
Subject: Attention
2009/4/13 David Benton <ka696721@bigpond.net.au>:
> This is For your Attention:
>
> We wish to notify you again that you were listed as a
beneficiary
> to the total sum of Four million Two hundred and Fifty
Seven Thousand
> Seventeen Pence (British Pounds Sterling) in the intent
of the deceased
> (names now withheld since this is our second letter to
you). We
> contacted you because you bear the surname identity and
therefore we
> can present you as the beneficiary to the inheritance
since there was
> no written will. Our legal services aim to provide our
private clients
> with a complete service. We are happy to prepare wills,
set-up and
> administer Trusts, carry out the administration of
estates and
> prepare and administer Powers of Attorney.
> All the papers will be processed in your acceptance. In
your
> acceptance of this deal, we request that you kindly
forward to this
> email: davidbenton@gmx.co.uk
> Your letter of acceptance your current telephone and fax
numbers
> and a forwarding address to enable us file necessary
documents at
> our High court probate division for the release of this
sum of
> money to you.
>
> Yours Sincerely,
> David Benton
> davidbenton@gmx.co.uk
>
>
Scam e-mail
From: Lotto Nl <noreply@lotto.nl>
Subject: HELLO
PROCEED WITH YOUR CLAIMS
PLEASE CONTACT YOUR CLAIMS AGENT
Immediately update your claims for
your payment.
As a winner in our Lottery Programs,
You are to receive a cash prize of $2,500,000.00
from the total payout
Mr. Ashley Moore
Email: ashleymoore783@yahoo.com.hk
Tel: +31-633 664 359
Fax: +31 84 746 0252
www.lotto.nl
informations:
1. Name in full
2. Address
3. Nationality
4. Age
5. Occupation
6. Phone/Fax
Sincerely Yours,
Mrs. Luna Matt
Lottery Coordinator.
www.lotto.nl
Scam e-mail
From: Euro Milliones Promotion Center. <esermner@terra.es>
Subject: You Have Won One Million Euro
Files: Euro_Million.pdf
To view your attached PDF winning letter you need
"Acrobat Reader", which you can download here:
http://www.adobe.com/products/acrobat/readstep2.html
Scam e-mail
From: Jubring Sesay <jujsase@yahoo.co.th>
To: jujsase@yahoo.co.th <jujsase@yahoo.co.th>
Subject: FROM JUBRING SESAY??
Hello Dear,
Good day to you and your family, Considering that i did
not know you in person or even have seen you before but
due to the true revelation and trust that I should share
this lucrative opportunity with you, I have no choose
other than to contact you so kindly consider this message
essential and confidential, I am , from (Sierra Leone)
the only son of late Mr and Mrs Dabo Sesay.
I inherited some of Amount of Money Six Million Six
Hundred Thousand U.S. Dollars (USD $ 6.6,000,000.00) from
my late Father which he deposited in Finance House before
he died and my father was a Gold and Diamond merchant
based in Freetown (Sierra Leone) he died in political
crisis in my country and where my mother died when we was
a baby and before my Father died in a private hospital in
our capital city Freetown.
He secretly called me before he died and told me that he
has the sum of (USD $ 6.6,000,000.00) deposited in a
Finance House, that he used my name as his only son for
the next of kin in depositing of the fund and he also told
me where he keep the document which he use made the
Deposit with the Finance House, He also explained to me
that it was because of this wealth that he was poisoned to
death by his political associates, that i should seek for
a foreign partner in a country of my choice where i will
transfer this fund and use it for investment, After three
mouths i lost my Father my Family member take all
properties that my Father left for me and my only brother
also treating us bad and they take all our house and other
things with my Father Company and noting left for us again
since then things started difficult for us we drooped
out from school because no body to sponsor us again my
Family member also planing to kill us because of my
inheritance properties from my Late Father with the help
of my Late Father Friend, he give us a little money
then we managed it to escaped out from our Country of
origin Sierra Leone to Dakar-Senegal where we are now
looking for assistance.
I believed that our life is more secure by staying here
until we leave here to our future destination which is
your Country, I am seeking for your consent in other to
assist me transfer the Fund into your reliable account and
invest the money into a good business in your country and
also assist us to come over to your country to further our
education again and i cannot transfer this money by myself
without any foreign partner like you because of my young
age and i haven't done anything money transaction before,
l am willing to offer you 20% of the total sum as
compensation for your effort/input after the successful
transfer of this fund to your nominated account, and i
want you to be honest with me over this transaction
project because the Fund is only what i have for my future
wich i believe that you will not betray the confedence and
trust i have in you before contacting,
please kindly forward your full contact Details to me on
your respond and please fill all this requirements bellow
under to enable me use it write and submit an application
letter of claim/nomination to the Finance House on your
favour in order to introduce you with theFinance House as
my nominated foreign partner that will recipients of the
Fund out from the Custody.
(1) Full Name,,,,,,,,,,,,,,,
(2) Home Address,,,,,,,,,,,,
(3) Country,,,,,,,,,,,,,,,,,,,,,,,,,,,
(4) Age And Accupation,,,,,,,,,,,,,,,,
(5) Phone Number And Fax,,,,,,,,,,,,
(6) Passport Copy Or Driving Licence Or Any Approve ID
Card,,,,,,,,,,,,,,,,
(7) Bank Account Details,,,,,,,,,,,,,,,,,
On your respond i will give you more Details concern the
Deposit Fund
and i will be waiting to hear from you soonest may God
Bless you and please
get back to me through my private email jusesay221@live.fr
Best Regard,
JUBRING SESAY.
Scam e-mail
From: gabriel isaac <gabriel-isaacxx5@msn.com>
Subject: URGENT BUSINESS OPPORTUNITY
Hello,
Greetings to you,With warm heart I offer my friendship and
I hope this mail meets you in good time.I feel quite safe
dealing with you in this important business.
I discovered a dormant account in my office owned by a
deceased who died in a plane crash for over 21years ago,
As Chief Executive Strategy and International Operations
with Abbey National Bank Plc London.It will be my
interest to transfer this fund worth 46, 000, 000 million
Pounds sterlings in an account offshore.If you can be a
collaborator to this please indicate interest immediately
for us to proceed.Remember this is absolutely
confidential.
My family will be in shambles if it burst out and I will
also be in trouble aswell as loose my precious job.Your
contact phone numbers and name will be necessary for this
effect.This transaction is totally free from risk and
troubles as the fund is legitimate and does not originated
from any illegal act.I will funish you with the details as
soon as I receive any response from you. It will be share
as 45% will be for me 40% for you 15% will be for any
expenses.
Best regard
Dr. Gabriel Isaac
London.
Scam e-mail
From: award.notixx@alice.it <award.notixx@alice.it>
Subject: CLAIM INFO (Call now +31-64726-9378)
Attn,
Your email address has been selected for EUR 1million.
In non-ticket email stake aimed to encourage internet
usage around the globe.
Direct your reply to: micro_info@handbag.com
Dr. Hans JK. (Netherlands Euro-Million Lotto).
Alice Messenger ;-) chatti anche con gli amici di Windows
Live Messenger e tutti i telefonini TIM!
Scam e-mail
From: Maybank <maybank@support.com.my>
Subject: Protect yourself from identity theft
Stay safe online! We would like to
inform you that Maybank has been subject to recent
phishing attacks. As a result you may have received spoof
emails with the heading account suspended or urgent
attention required. Please be aware that these are
fraudulent messages sent by online criminals who wish to
obtain your sensitive data, such as Maybank password,
credit card number by collencting them via phishing
websites which impersonate Maybank.
Following our Security Department investigations, we have
found that you may have clicked on a link in a phishing
email. Therefore, as a security measure, your account has
been temporarily suspended for outgoing transactions.
We would like to ask you to do the following steps to
comfirm your identity with Maybank:
Here's how to get started:
1. Log in to Maybank online banking.
2. Click on "Request a TAC" button in the
Utilities menu of your account.
3. Logout from your account and close the
browser. 4. When you have received the TAC
(Transaction Authorization Code) on your mobile phone
(click here) go to our secured verification server and
submit the requested information.
5. After you finish this procedure you can use your
account normally.
NOTE: If you won't follow this procedure in the next 24
hours your account will be suspended.
© 2001-09 Maybank. All rights reserved.
Scam e-mail
From: fulbert_djourou1@cantv.net
<fulbert_djourou1@cantv.net>
To: fulbert_djourou1@cantv.net
<fulbert_djourou1@cantv.net>
Subject: From: Fulbert Djourou
From: Fulbert Djourou
Rue de Jardin,
Cocody,Abidjan
Cote D'Ivoire.
E-mail; fulbert_djourou1@cantv.net
D ea rest Beloved,
Good day and how are you? First, I will like to introduce
myself properly to you. My Name is Fulbert Djourou, the
only Son of Late Robert Djourou from Republic of Cote
D'Ivoire, (Ivory Coast).I know it is normal and natural
for you to wonder why I contacted you for assistance in
this transaction when we have not met each other before, I
am pleading that you be patient with me because I have no
choice than to do what I am doing now since it is the only
way out of this problem I found myself based on the fact
that most times in life, One must confide in another
Person to survive,
I therefore decided to contact you to find a solution to
my problem irrespective of the fact that we never knew
each other, please do not misunderstand me since a journey
of hundred miles starts with a step, I am therefore
begging you to accept me with an open heart and mind,
It is the situation i found myself that made me to contact
you and ask for your assistance. I am contacting you to
assist me transfer the Sum of US$9,500.000.00, United
State Dorllars into your account which I inherited from
Late Father Befor he Die which he made from thesale of
Crude Oil Business for investment in your Country under
your Management and care while I continue my education
because my education stopped abruptly due to the death of
my Father.
My mother died after giving birth to me, so I never knew
my mother.Behold, my only hope and courage in life which
was my father was brutally killed by unknown assassins.
Many thanks to you if you can help me as I would
compensate you with 15% of the Total money which is
negotiable after the money has been successfully
transferred and confirmed in your bank account.
Thanks and be bless as I wait for your urgent to enable
me detail you properly about the transaction.
Your's Sincerelly
Fulbert Djourou
Scam e-mail
From: AUSTRALIAN LOTTERY INC. <johanna@bluetone.cz>
Subject: CONGRATULATION!! ON YOUR WINNING LOTTERY $500,
000.00 USD BY YOUR EMAIL ADDRESS.
DATE:8/04/2009
REF NUMBER:575061725
BATCH NUMBER:8056490902/188
WINNING NUMBER:KB8701/LPRC
Attn: Winner,
We wish to congratulate you over your email success in our
computer balloting held 5th April 2009. This is a
Millennium Scientific Computer Game in which email
addresses
were used online. Your details e-mail address fall within
our
Middle East,Africa and European representative office in
Amsterdam,
Holland as indicated in your play coupon and your prize
will be
released to you via our regional office in Nigeria West
Africa.
This is a promotional program aimed at encouraging
internet
users as part of our international promotions program
which
is conducted annually.Therefore you do not need to buy
ticket
to enter for it. This batch draws the lucky numbers as
follows
4-13-33-37-42 bonus number 17,which consequently your
email
won the lottery in the second category.
you have been approved a lump sum pay of US$500,000.00
(FIVE HUNDRED THOUSAND DOLLARS) incash credit file
ref: ILP/HW 47509/02 from the total cash prize shared
amongst
eight lucky winners in 2nd category.
HOW TO CLAIM YOUR PRIZE: Simply contact our fiducial agent
MR.ANDREW PETRU, E-mail:( claimsagentpetrus@gmail.com )
To file for your claim.Please quote your reference, batch
and
winning number which can be found on the top left corner
of this
notification.
Due to mixed up of some numbers
and names.we ask that you keep your winning information
very confidential until your claims have been processed
and
remitted in readiness of the subsequent onward transfer
into your nominated Bank Account is completed
The Validity period of the winnings is 9th of May, 2009.
hence you are expected to make your claims immediately;
Congratulations once again on your winnings!!!
Best Regards
DR.MARCELA CHERRY
(co-ordinator)
PLEASE CONTACT YOUR CLAIMS AGENT MR.ANDREW PETRU E-mail:
( claimsagentpetrus@gmail.com )
YOU MUST CONTACT YOUR CLAIMS AGENT WITH THE E-MAIL
ADDRESSES THAT HAVE BEEN INDICATED FOR CLARIFICATIONS.
Scam e-mail
From: john marc <j_m3836@mail2world.com>
To: j_m3836@mail2world.com <j_m3836@mail2world.com>
Subject: PLEASE CONSIDER THIS.
JOHN MARC
EMAIL= marc.john64@yahoo.com
phone = +00 44 7035910587
DEAR FRIEND,
My name is JOHN MARC.
I am approaching you for assistance in investing in
your country.
I was told that for years now and that you have good
investment ideas and that your company is reliable to be
trusted when it comes to investment.
Please i am an inheritor of funds that runs into
millions of EUROS which i want to invest in your country
under your supervision and directives.
Please note that you are not expected to pay any money
to anybody upfront during and after the investment rather
i will make you my partner in the investment and you and i
will reap from the investment as you will be my partner in
the investment.
My phone number is+ 00 44 7035910587.
I am living in the United Kingdom.
Please give me a phone call so that we talk in details
regarding the investment as i have the dream of investing
in estate/ properties and hotels .
Note that you do not have to spend any money from your
pocket to be part of this investment.
JOHN MARC.
Scam e-mail
From: Paypal Inc. <notice@helppaypal.com>
Subject: Notice from : Paypal Inc.
Dear member,
This email confirms that you have paid paypal@creative.com
$423.98 USD using PayPal.
This credit card transaction will appear on your bill as
"PAYPAL *CREATIVE".
Payment Details
Purchased From:
Item #Item TitleQuantity$399.99 USD $399.99 USD
Shipping & Handling via USPS First Class Mail to 154XX
(includes any seller handling fees) -- Shipping Insurance
(optional):--Sales Tax (6.000% inPA) : $23.99 USD Total:
$423.98 USD Note:
Shipping Information
Shipping Info: Wayne E Bakewell
16 elm st
Brownsville, PA 15417
United States
Address Status:Confirmed
If you have questions about the shipping and tracking of
your purchased item or service, please contact the seller
paypal@creative.com.
Do you confirm this transaction?
If this transaction was not made by you please immediately
take the following steps:
Login to your account by clicking on the link below
Provide requested information to ensure you are the owner
of the account Find this transaction in HISTORY and click
'Cancel Transaction'
CANCEL TRANSACTION!
Thank you for using PayPal!
The PayPal Team
Please do not reply to this email. This mailbox is not
monitored and you will not receive a response. For
assistance, log in to your PayPal account and choose the
Help link located in the top right corner of any PayPal
page.
PayPal Email ID PP843
Scam e-mail
From: MR AHMED HABIB <habibahm939@msn.com>
Subject: GOOD DAY,
GOOD DAY,
For sure this mail would definitely come to you as a
surprise, but
do take your good time to go through it, I am MR AHMED
HABIB, the
Senior Foreign Remittance Director of a Bank[SGBS], during
the course
of our auditing,I discovered a floating fund in an account
opened in
the bank in 2000 and since 2003 nobody has operated on
this account
again. After going through some old files in the records I
discovered
that the owner of the account died without a [heir] hence
the money
is floating
and if I do not remit this money out urgently it will be
forfeited
for nothing.The owner of this account is a foreigner, a
miner and an
industrialist.He made millions of dollars before he died
victoriously.
for your viewing Since DEC 26 2003 website details as
follow
http://news.bbc.co.uk/2/hi/africa/3351083.stm
http://www.abc.net.au/news/newsitems/200312/s1016642.htm
no other person knows about this account or any thing
concerning it.
My investigation proved to me that the account has no
other beneficiary
and that until his death he was the manager director of
aluminium &
steelindustries (PTY). SA.
We will start the transfer with the total sum in volved [
Twenty Five
Million USDollars [ 25.000.000.00 USD] only, into your
account, as a
safe foreigners bank account abroad, but I don't know any
foreigner
abroad that's why I have contacted you to bear the legal
sole beneficiary
of the fund.
I am revealing this to you with believe in God that you
will never let
me down in this business. Also send your private telephone
number and
fax number including the full details of the account to be
used for the
deposit. I need your strong assurance that you will never
let me down
in this business proposition. With my influence and the
position in the
bank, as an official whom is working in our favour we can
transfer this
money to any foreigner's reliable account which you can
provide with
assurance that this money will be intact pending my
physical arrival in
your country for sharing.
The bank official will destroy all documents of
transaction immediately
you receive this fund leaving and they will beno trace to
any place and
to build confidence you can wrote immediately to discuss
with me the
modalities,after I will make this remittance in your
presented account
and fix my resign date, to fly down to your country at
least 7 days ahead
of the fund transferred and confirm intothe account.
At the conclusion of this business, you will be given 45%
of the total
amount, 50% will be for me, while 5% will be for expenses
might have
incurred during the process of transferring. Reply to my
private mail
h.ahmed@jmail.co.za or hh.ahmed@jmail.co.za
l am waiting for your reply.
Best Regards,
MR AHMED HABIB
Scam e-mail
From: The Peoples State Bank <notice@peoples-bank.com>
Subject: You have 1 New Security Notification!
Dear Customer,
You have 1 New Security Notification!
In order to read, please Login to your Internet Banking
account and follow the steps.
Sincerly,
The Peoples State Bank Customer Service
Copyright © 2009 The Peoples State Bank. All Rights
Reserved.
Scam e-mail
From: eBay <fees@ebay.co.uk>
Subject: Your payment is due by your next invoice date !
eBay Account ID: E263770748003-GBP
Card: VISA/Mastercard XXXX-XXXX-XXXX-XXXX
Outstanding Payment Due: Ј12.65
Hello,
We are writing to alert you that your monthly eBay seller
fees have not been
paid because your credit/debit card declined eBay's 2nd
attempt to automatically
deduct the amount due. Please contact your card issuer for
more information
regarding the cause of the decline.
If your account becomes past due, it will be blocked from
additional bids or
listings.
Please note that this notice may not reflect payments made
within the past 5
business days. If your balance is Ј0.00 or you have
recently made a payment,
please disregard this message.
Your payment is due by your next invoice date. Please
follow these steps to make
a payment:
1. Please click on the link below and enter your details
on our secure web form to complete your request:
https://signin.ebay.co.uk/ws/eBayISAPI.dll?SignIn
2. Login to your eBay account.
3. Follow the instructions for making a payment and enter
your credit card details.
As a reminder, overdue accounts may be restricted from
buying or selling until
payment is received.
Regards,
eBay
Learn how you can protect yourself from spoof (fake)
emails at:
http://pages.ebay.co.uk/education/spooftutorial
This administrative email was sent to your email address
from eBay Europe S.а
r.l. Your account is registered on www.ebay.co.uk. As
outlined in our User
Agreement, eBay will periodically send you information
about site changes and
enhancements.
See our Privacy Policy and User Agreement if you have
questions about eBay's
communication policies.
Privacy Policy:
http://pages.ebay.co.uk/help/policies/privacy-policy.html
User Agreement:
http://pages.ebay.co.uk/help/policies/user-agreement.html
Copyright © 2009 eBay, Inc. All Rights Reserved.
Designated trademarks and brands are the property of their
respective owners.
eBay and the eBay logo are registered trademarks or
trademarks of eBay, Inc.
Reference #: 10226.427.3
Scam e-mail
From: gabriel isaac <gabrielaisaac@msn.com>
Subject: URGENT BUSINESS OPPORTUNITY
Hello,
Greetings to you,With warm heart I offer my friendship and
I hope this mail meets you in good time.I feel quite safe
dealing with you in this important business.
I discovered a dormant account in my office owned by a
deceased who died in a plane crash for over 21years ago,
As Chief Executive Strategy and International Operations
with Abbey National Bank Plc London.It will be my
interest to transfer this fund worth 46, 000, 000 million
Pounds sterlings in an account offshore.If you can be a
collaborator to this please indicate interest immediately
for us to proceed.Remember this is absolutely
confidential.
My family will be in shambles if it burst out and I will
also be in trouble aswell as loose my precious job.Your
contact phone numbers and name will be necessary for this
effect.This transaction is totally free from risk and
troubles as the fund is legitimate and does not originated
from any illegal act.I will funish you with the details as
soon as I receive any response from you. It will be share
as 45% will be for me 40% for you 15% will be for any
expenses.
Best regard
Dr. Gebriel Isaac
London.
Scam e-mail
From: Mr. Patrick Chan <patrick.w.chan@hsb.com>
To: p.kwchan@hsb.com <p.kwchan@hsb.com>
Subject: Partnership.
Let me start by introducing myself, I am Mr. Patrick K. W.
Chan,a
Executive Director and Chief Financial Officer of the
operations of the
Hang Seng Bank Ltd. I have a secured business proposal for
you;
Before the U.S and Iraqi war, our client General Ibrahim
Moussa who was
with the Iraqi forces and also a business man made a
numbered fixed
deposit for 18 calendar months, with a value of Twenty
Million, Five
Hundred United States Dollars ($20,500,000.00) in my
branch. Upon
maturity, several notice was sent to him, even during the
war early last
year. Again after the war another notification was sent
and still no
response came from him. We later found out that General
Ibrahim Moussa and
his family had been killed during the war in a bomb blast
that hit their
home.
After further investigation it was also discovered that
General Ibrahim
Moussa did not declare any next of kin in his official
papers including
the paper work of his bank deposit. And he also confided
in me the last
time he was at my office that no one except me knew of his
deposit in my
bank. So, Twenty Million, Five Hundred United States
Dollars
($20,500,000.00) is still lying in my bank and no one will
ever come
forward to claim it. What bothers me most is that
according to the laws of
my country at the expiration 8 years, the funds will
revert to the
ownership of the Hong Kong Government if nobody comes
forward to claim the
funds.
Against this backdrop, my suggestion to you is that I will
like you as a
foreigner to stand as the next of kin to Gen. Ibrahim
Moussa so that you
will be able to receive his funds. WHAT IS TO BE DONE:
I want you to know that I have had everything planned out
so that we shall
come out successful. I have contacted an attorney that
will prepare the
necessary documents that will back you up as the next of
kin to Gen.
Ibrahim Moussa, all that is required from you at this
stage is for you to
provide me with your FullNames and Address so that the
attorney can
commence his job. After you havebeen made the next of kin,
the attorney
will also file in for claims on your behalf and secure the
necessary
approval and letter of probate in your favor for the move
of the funds to
an account that will be provided by you.
There is no risk involved at all in the matter as we are
going to adopt a
legalized method and the attorney will prepare all
necessary legal
documents. Please endeavor to observe utmost discretion in
all matters
concerning this issue. Once the funds have been
transferred to your
nominated bank account we shall share in the ratio of 60%
for me, 40% for
you. Should you be interested, please send me the
following informations
below:
1. Full Names
2. Current Residential Address
3. Country of Origin
I will prefer you reach me on my private email address
below and finally
after that, I shall provide you with more details of this
transaction.
Your earliest response to this letter will be highly
appreciated.
Email: p.kwchan1955@yahoo.com.hk
Kind Regards,
Mr. Patrick Chan.
Scam e-mail
From: Wilson Simwa <wilsonsimwa1@webdfea.com>
Subject: REGARDS, LETTER FROM WILSON.doc
Compliment of the day.
I need your help in transferring twelve million, eight
hundred thousand
united state dollars.
Please do check attachment,you will find the DETAILS.
As soon as I hear from you, i shall provide you with more
information.
Please do give me a call if interested.
Remain Blessed.
Best regards,
Wilson Simwa
Tel: +27 73 995 6682
wilsonsimwa2008@pnetmail.co.za.
Scam e-mail
From: Gino Camozzi <GCamozzi@jessup.edu>
Subject: You Our Online Winner,Contact: g-bp@live.com
Attn: Winner
Pin no: 56475600545 188
Security Code: 5368/02
Ref#: KTU/9024118308/103
We wish to congratulate you over your email success in our
computer balloting Games. This is a Millennium Scientific
Computer Draw in which your email addresses were Selected
Among The Online Winner of The Uk National Lottery Email
Ballot. You have won the sum of (?550,000).To claim your
prize contact
Rev.Brown Ceba,+44 702 402 5934 and Email: g-bp@live.com
Provide this details:
Name:Address:Country:Nationality:Age:Sex:Occupation:Phone/Mobile/Fax..
The options to receive your winnings are: (Choose from the
Option)
1. You can come down in person to collect your funds here
in the UK (CASH). You will be required to present a valid
International Passport as proof of Identification amongst
other documentation which will be required if you choose
this option.
2. Have our Affiliate BANK Transfer the winning Funds to
you, This is In consonance with our policy in this regard,
Be advised that if you opt for the Funds to be
Transferred, we however exempts ourself from all liability
related to this service. The cost of this service would be
borne by you, this is a prerequisite for this option.
Larissa Woods Esq,Rev Bill Gray and Gino Camozzi Esq
Online Coordinator
UK NATIONAL LOTTERY EMAIL BALLOT
NOTE:
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.No tickets were bought.
Scam e-mail
From: staats claims <staatsclaims@pobox.sk>
Subject: claim info
claim info
Ref.No: LSLUK/2031/8161/09
Batch No:14/011/IPD
You are advised to contact our agent Dr.Rod Thompson,Dreef
Payment Agency
for your prize of $1.000.000.00. and also include your tel
no.
call us on tel: +31621 632518, email to:
euroagency@i12.com
Kate Peters
Scam e-mail
From: Mariam Kenzo <mariamkenzo00112201@gmail.com>
To: mariamkenzo00112201@gmail.com
<mariamkenzo00112201@gmail.com>
Subject: From Miss Mariam Kenzo
From Miss Mariam Kenzo
Abidjan- Cote D' Iviore
Email- (mariamkenzo_01@yahoo.com)
Dear ,
Good a thing to write you. I have a proposal for you-this
however is not mandatory nor will I in any manner compel
you to honour against your will, Your profile pushed me to
send you this mail.I am Mariam Kenzo 18years old and the
only Daughter of my late parents Mr.and Mrs.Kenzo. 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
France during one of his business trips abroad.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.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 he called
me and told me that he has the sum of Ten million,seven
hundred thousand United State Dollar (USD$10.700,000)
deposited in one of the leading bank here in Abidjan Ivory
coast West Africa.
He further told me that he deposited the money in my
name,I am just 18 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
father actually brought sorrow to my life.
I wish to invest in Manufacturing and real estate
management in your country.Dear,I am in a sincere desire
of your humble assistance in this regards.Your suggestions
and ideas will be highly regarded.
Now permit me to ask these few questions:-
1. Can you honestly help me as your Sister?
2. Can I completely trust you?
3. What percentage of the total amount in question will
be good for you after the money is in your account?
Please,Consider this and get back to me as soon as
possible for more explanation through my private mail box.
(mariamkenzo_01@yahoo.com)
Thank you so much and may God bless you.
Yours sincerely One,
Ms Mariam Kenzo.
Scam e-mail
From: MICROSOFT AWARD AND GRANT PROGRAMM <asrhd@sltnet.lk>
Subject: MICROSOFT AWARD TO YOU !
MICROSOFT AWARD AND GRANT PROGRAMM
FOR INTERNATIONAL COMMUNITIES.
Congratulations, This email is to inform y
ou that you have been
Awarded the sum of 500,000.00 Pounds for the 2009
Microsoft Award and Grant Allivation Programme for
international communities
further informations on claims:
(CONTACT EVENTS MANAGER)
==============================
=======
Name:BARRISTER THOMAS BAILY ESQ.
E-mail: GRANTAWARD2009@ubbi.com
=====================================
Thank you and Accept my hearty congratulations once again!
Yours faithfully,
veronica Adams
(Microsoft Corporation)
Scam e-mail
From: david whiteway <davidwhiteway_7@msn.com>
Subject: Very Urgent
I am David Whiteway From Harlsden, North West London ,
here in England. I work for Natwest Bank Corporation
London. I am writing you from my office that will be of an
imense benefit to both of us. In my department,being the
assistant manager (Greater London Regional Office, I
discovered an abandoned sum ?20 million GBP (Twenty
Million Great British Pounds) in an account that belongs
to one of our foreign customers Late Mr Thomson Morrison
American citizen who unfortunately lost his life in the
plane crash of Alaska Airlines Flight 261 which crashed on
January 31 2000, including his wife and only daughter.
The choice of contacting you is aroused from the
geograpgical nature of where you live, particularly due to
the sensivity of the transaction and the confidentiality
herein. Now our bank has been waiting for any of the
relatives to come-up for the claim but nobody has done
that. I personally has been unsuccessful in locating the
relatives for 4 years now, I seek your consent to present
you as the next of kin/Will Beneficiary to the deceased so
that the proceeds of this account valued at 20 Million
Pounds can be paid to you.
This will be disbursed or shared in these percentages,60%
to me and 40% to you. I have secured all necessary legal
documents thatcan be used to back up this claim we are
making. All i need is to fillin your names to the
documents and legalise it in the court here to prove you
as the legitimate beneficiary. All I require now is your
honest Co-operation, Confidentiality and Trust to enable
us see this transaction through. I guarantee you that this
will be executed under a legitimate arrangement that will
protect you from any breach of the law.
Please,provide me the following: as we have 7 days to run
it through. This is very very URGENT PLEASE.
1. Full Name
2. YourTelephone Number
3. Your Contact Address.
Having gone through a methodical search, I decided to
contact you hoping that you will find this proposal
interesting.
Please on your confirmation of this message and indicating
your interest will furnish you with more information.
Endeavor to let me know your decision rather than keep me
waiting.
Regards,
Mr. David Whiteway
Scam e-mail
From: Western Union® <transaction@westernunion.com>
Subject: Your Official Notification Mail
Western Union®
Welcome to Western Union
Send Money Worldwide
Dear Sir/Madam,
There is an issue with the WESTERN UNION MONEY TRANSFER in
the amount of $500.000.00 USD directed in cash credited to
file IMF/9878987899/09, at the owner of this email
address.
The International Monetary Fund contacted us for your
compensation a couple of hours ago due to your allocated
security code.
They said that they choose to send it to an email address
instead of a name. We are unable to complete a transfer
directed at an email address, so we require some more
information in order to complete this transfer.
Your Full Names:
Contact Address:
Telephone Number:
Fax numbers:
Nationality/Country:
Date of Birth:
Age/Sex:
Occupation:
In order to resolve this problem, please email via Western
Union Solicitors Fund Verification Department: As soon as
this information is received, and you have complied with
the requirements of payment of the western union charges,
payment will be made to your nominated bank account or at
the counter directly from The Western Union Transferring
Bank. When emailing,please use reference number 443-556
for our mutual convenience.
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, OFFICE UK
BRANCH.
Sincerely,
Mr. Well Scales.
Western Union Payments
Western Union®
Send Money Worldwide
E-mail:transaction@westersuniononline.com
Phone:Phone:+44 70319 08889
Scam e-mail
From: James Wilson <info@jwc.com>
Subject: Nokia N'Series Awards!!!
Dear Lucky Winner
You hereby have been approved of (NOKIA'N72 PHONE) and a
lump sum of GBP ?1,000,000.00 for more detail on how to
claim your prize please contact:
Mrs.Peyton Owen.
Tel: +44 702 401 9631
peytonowen@sify.com
Scam e-mail
From: stanes <stanes@libero.it>
Subject: reference code is.AXD-101-87529K
reference code is.AXD-101-87529K.
We wish to inform you that your email address won 150,
000, 00 Euros in an International Award Prize promotion on
27th March, 2009 for claim of award prize contact.
Official mail: infoconsultantes@aim.com
Name: Mr. Luis Cataldo
Tel: +34-695-469-737
Batch Nr: 101 Ticket Nr: 360 Ref Nr: EG 277
All winnings must be claimed not later than 20th April.
2009.
Congratulations
Ms Sevila Andalus.
Scam e-mail
From: OSA LOTTERY INC <osalotuspayinc88@poczta.onet.pl>
Subject: Final Notice: Contact Your Claiming Agent
From the Overseas Subscribers Agents (OSA), in assistance
with the International Lottery Board of Commissions, We
happily announce to you that you have won an award of
$370,000 at the Asia Payment Center!!!
SERIAL NUMBERS: 266-194-19
your e-mail address above is attached to ticket number:
23-04-31-77-GH which drew the lucky numbers: 65 32 09 12
00 36 43, which subsequently won you the lottery in
Category 2D. Please contact the Claiming Agent with all
the following information.
Name:
Home phone:
Mobile Phone:
Age:
Occupation:
Current Address:
Ticket Number:
SAM PERRY
TEL: + 44-20-331-81304
FAX: +44-20-307-00066
Email: sam.perry03@gmail.com
He will need to confirm everything we have on file to
ensure that, there will be no set backs upon the release
of these funds to you. I want you to know that
verification and confirmation of all of your payment
documents have been sent to our affiliate company, (The
International Lottery Board of Commissions) from our
processing office. Also note that our processing
coordinator who has been evaluated by our legal department
will verify your winning information. This will leave you
the true beneficiary of the won award under the Overseas
Subscribers Agents (OSA), and zoned under the China Tax
Revenue office.
Due to a mix up of some email addresses, we ask that you
keep this award from public notice until your claim has
been fully processed, as this is a part of our security
protocol to avoid double claiming or unwarranted abuse of
this program by participants.
Congratulations once more from all members and staff of
this program and thank you for being part of our
promotional lottery program!!! Note: Do not reply to this
email! Contact your claiming agent above.
Note: You Should Not Pay Any Money From Your Pocket To
Claim This Winning, Any Tax That Needs To Be Paid Should
Be Send To You From Your Winning In Advance To Enable You
Clear Your Tax.
Sincerely,
MRS PATRICIA NELSON
Correspondent Agent
Overseas Subscribers Agents.
UNITED KINGDOM, ASIA, AND USA
Scam e-mail
From: Gary Morolo <g.garymorolo.14@msn.com>
Subject: Mutual Financial Benefit from Mr. Gary Morola, MUTUAL FINANCIAL BENEFIT.doc
Mutual Financial Benefit from Mr. Gary Morola,
Kindly go through the attached letter and see if you
can be of help to my request.
Thanks
Mr. Gary Morola
Email: garymarolo.exq@live.com
Scam e-mail
From: Adams, Mark A. (WASD) <MADA@miamidade.gov>
Subject: YOUR E-MAIL ADDRESS HAVE WON YOU ?500,000.00 FROM
THE UKNL ONLINE PROGRAMME,YOUR WINNING NUMBER IS 21 -15
-33 -{6.}
The selection process was carried out through random
selection in our
computerised email selection system from a database of
over 250,000
email addresses drawn from all the continents of the world
which your
email was among the first ten (10) lucky winners of
?500,000.00.
To file for your claim, please contact the director of
awards:
============================================
The UKNL Foundation, claims department
Contact Person: Mr. Brender Williams
Contact Email: b_willysunit003@hotmail.co.uk
Office Tel : +447031938867
============================================
Provide him with the information below:
1.Name:..2.Address:..3.Marital
Status:..4.Occupation:..5.Age:..6.Sex:..
7.Nationality:..8.Country Of Residence:..9.Telephone
Number:..
10.Fax Number:..11.Email Address:..12.Amount won.
Scam e-mail
From: gidani9 @dslextreme.com <gidani9@dslextreme.com>
Subject: ANNOUNCED DATE: MARCH 2009
NATIONAL LOTTERY
PRIVATE BAG X130
HALFWAY HOUSE
MIDRAND,SOUTH AFRICA
TEL: 27 83-955-6691
FAX: 27 86-511-9192
ANNOUNCED DATE: MARCH 2009
Your email ID has been awarded US$750,000.00 in South
African by Gidani National Lottery Promo.
All participants were selected through a computer
balloting system drawn
form Nine hundred thousand names and email addresses from
Canada,
Australia, United States, Asia, Europe, Middle East,
Africa and Oceanic
as part of our international promotions program.
Note, all winnings MUST be claimed before 30/06/2009.
Reply us with your info: giddani@gmail.com
Name:....................Country:.................
Sex:.....................Age: .....................
Phone....................Fax.......................
Kind Regards
MRS MERCY GRAHAM
PROMOTIONS MANAGER
Scam e-mail
From: NOKIA N' SERIES ONLINE PROMOTION
<economia@laprensa.com.ni>
Subject: Contact Mrs. Peyton Owen.
FROM THE DESK OF THE MANAGER
NOKIA N\'SERIES PROMOTION
TRANS-ATLANTIC S.A LONDON,
UNITED KINGDOM
We are delighted to inform you of your prize release on
the 1st
Febuary,2009 from the UK NOKIA N'SERIES ONLINE PROMO 2009
draw.
Your e-mail was attached to ticket number 1110008342,
serial number
6028808. This batch draws the lucky numbers as follows
4-13-7-37-1
bonus number 20, which consequently won the lottery in the
First
category.You hereby have been approved of (NOKIA'N72
PHONE) and a
lump sum of GBP 1,000,000.00(ONE MILLION GREAT BRITISH
POUNDS)
in cash credit file ref NKN/UK 110241/01 from the total
cash prize
of GBP 50,000,000.00(FIFTY MILLION GREAT BRITISH POUNDS)
shared
amongst 50(Fifty) lucky winners in this category.NOKIA
collects
all the E MAIL I D of the people that subscribes to
yahoomail, msn,
hotmail, aol, rediffmail, gmail, and others online, among
the billions that
subscribe to us only Fifty people will be merge for
winnings. we only
select fifty people every Month as our winners through
electronic
balloting System without the winner applying, we are
congratulating
you for having been one of the lucky people that won for
this last
month.
TO FILE YOUR CLAIMS YOU ARE TO CONTACT:
Mrs Peyton Owen .
Foreign Services Manager, Payment and Release order
Department,CLAIMS PROCESSING LOTTERY AGENT.
TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM
Email: peytonowen@live.co.uk
Tel: +44 702 401 9631
With the following information;
FULL NAME:-----------------------------------
Address:-------------------------------------
Phone Number:--------------------------------
Date Of Birth:--------------------------------
Occupation:-----------------------------------
Nationality:----------------------------------
Thank you for being part of this promotional email lottery
program.
Regards,
Dr James Wilson
Copyright ? 2006-2009 The UK Nokia N'Series Online
Promotion Inc.
All rights reserved. Terms of Service -Guideline
Scam e-mail
From: Zhang Kaisheng <zhkaisheng@berlin.com>
Subject: Please get back to me.
>From The Desk of Zhang Kaisheng
27th March 2009
I am Zhang Kaisheng, Principal Assurance manager for the
China Trust Commercial Bank in China. I am getting in
touch with you regarding the estate and an investment
placed under our banks management 7 years ago under my
direct supervision.
I would respectfully request that you keep the contents of
this mail confidential and respect the integrity of the
information you come by as a result of this mail. I
contact you independently and no one is informed of this
communication.
What I propose is that since I have exclusive access to
his file, you will be made the beneficiary of these funds.
My bank will contact you informing you that money has been
willed to you because we have been unable to trace the
relatives since two years now that the owner has died. On
verification, which will be the details I make available
to my bank. You do not have to have known him. I know this
might be a bit heavy for you but please trust me on this.
For all your troubles I propose that we split the money in
half. In the banking circle this happens every time. The
other option is that the money will revert back to the
state.
Nobody is getting hurt; this is a lifetime opportunity for
us. I hold the KEY to these funds, and as a Chinese
National we see so much cash and funds being re-assigned
daily. I would want us to keep communication for now
strictly by email for confidential reasons. Until I hear
from you and you have shown your interest, then I will
furnish you with pertinent details regarding how we can
conclude this great opportunity. I will also forward to
you my personal telephone and fax numbers for easy
communication.
I await your response.
Zhang Kaisheng
Scam e-mail
From: PLEASE DO NOT IGNORE <mrsmiguelmanolo@libero.it>
Subject: EMAIL NEWS.
Attention email owner,
Your Email address has won the sum of $1,000,000.00 (One
Million Dollars only) in the category A, attached to
Qualification Number(AL/039/BT)in an International Email
Sweep stakes program Co-oporation held on the 5th of
March 2009 in Madrid,Spain. We write to officially notify
you of this award and to advised you to contact your claim
agent. Mr.Mike Patero. archivosecure@aol.es
Tel:+34 634 036 319
Scam e-mail
From: PayPal Service <paypal@issues.com>
Subject: You have 1 new Message!
Dear PayPal member,
You have 1 new open issue!
Click here to resolve it!
PayPal Security Department Team.
Scam e-mail
From: Paul Webb <no-reply@pwb.net>
Subject: Letter
About Late Bernard's Estate,
My name is Paul Webb. I am contacting you regarding the
estate (Mr. Bernard's estate). I used to be late Bernard's
personal attorney/friend. He was a consultant/contractor
with a leading firm for oil project and cost management
consultants in Iraq, Kuwait & UK. He is late now (May his
soul rest in peace).
Late Engr Bernard died in a bomb blast in 2006 in Turkey.
His unfortunate death left a lot of confusion around his
financial status which till date has not yet been
resolved. Been a native of Hungary residing here in the
UK, I was not fully aware of his family before his death
as they did not reside here with him. I have made efforts
to track down his family members without any luck. I am
afraid now that his estate will be confiscated by the UK
government in future since he died without leaving a will
or a beneficiary to his estate except otherwise. But this
of course will take at least four years from now and if no
one comes to make claims, then the government can claim
it.
I am most concerned with a certificate that late Bernard
gave me. My former client told me of a diamond business
which he had done and left me in care of the CERTIFICATE
OF DEPOSIT which he used to lodge some funds in a finance
firm. The certificate in question does not have a next of
kin name filled in it. I have made my investigations and I
can confidently say that since his death, no one has come
to lay claims of it.
PROPOSITION:
My proposition to you is that I now seek your permission
to have you stand as the beneficiary/next of kin to the
deposit. We can achieve this sole aim legitimately and
that is the whole essence of life. I believe this move is
justified as I am not sure what will become of this
deposit should this information get into the wrong hands
or left alone. My guess is that the company where it is
lodged will confiscate it.
CONDITION:
Please furnish me at once, a notice of acceptance, direct
Telephone and fax numbers. We would engage in a two way
split of the deposit. If this is acceptable by you, please
endeavour to contact me immediately on my Email:
pwebb48@gmail.com
Regards,
Paul Webb.
Tel: 44 702 407 8873
Scam e-mail
From: Raiffeisen Online <rzb_secured@rzb_secured.ro>
Subject: Important !!!
Stimate client,
Vineri, 3 Aprilie 2009, departamentul de securitate
Raiffeisen Bank a semnalat incercarea de spargere a bazei
de date Internet Banking.
Din acest motiv, pentru siguranta si buna desfasurare a
tranzactiilor online, te rugam sa te inregistrezi in noua
baza de date, cu o noua masura de siguranta care foloseste
metoda de criptare a informatiilor utilizatorului de tipul
SSL-Secure.
https://www.raiffeisenonline.ro/Controller/eBankingWeb/auth?SSL
Va multumim pentru intelegere ,
www.raiffeisen.ro
Scam e-mail
From: Naomi Richard <ep2014@ep2001.biz>
Subject: From: Mrs. Naomi Richard
Hello,
First of all I would like to thank you for given your
attention to read my message and for your interest, I pray
that my plan with you shall be of good success. It's my
pleasure to contact you for a business venture which I
intend to establish in your country though it is true that
we have never met each other before but you should
understand that a day is enough for one to know each other
but I believe one has to risk confiding in someone to
succeed sometimes in life.
I got your contact through my late husband's business
directory he bought for his personal office use before his
assassination and I decided to contact you immediately
after praying over it and selected your name due to it is
esteeming nature and the recommendation given to me as a
good reputation and a trustworthy person who is capability
to hold this fund safely for me until I secure my
traveling documents to come over to your country for
investment purposes.
My name is Mrs. Naomi Richard, I am from Eastern part of
Cote d'Ivoire (Ivory Coast) where we have Gold Mining,
Cocoa-beans and Diamonds. My late husband was the Chairman
of Cooperative Association of the Mining, Cocoa and
Diamond in our Region for over 20 years, though there was
a little political problem within the Association on who
will succeeds my husband which resulted to his kidnap and
subsequent assassination by some disgruntle elements in
the Associations out of jealousy.
It is a legitimate transaction and never a joke. I have
valuable assets in a bank here in Cote d'Ivoire where my
late husband has an account valued at $8,500,000 USD that
will be yielding interest which I have the original
documents of proof that the bank issued to him at the time
of deposit before he was Kidnapped and assassinated by
gunmen last year June 5, 2008.
Now I decided to invest this money in your country or
somewhere else outside Africa for security reasons. I want
you to help me transfer this money to your country for
investment purposes such as;
1). Logistics Management, Fast Food Business, Hotel or
Real Estates Management or whatever business you may
decide that will be profitable for us.
I have decided to reward you handsomely with 20% from the
total amount involved. You should not regard this
percentage as being small since you are still going to
help me to invest part of my share in your country.
Therefore, if you are really interested in this proposal,
please send me an email to indicate your opinion towards
this opportunity. I await your soonest response. Please
don't fail.
Extend my warmest regards to your entire family.
Thank you and God bless you.
Sincerely,
Mrs. Naomi Richard
Scam e-mail
From: ahmed.bashiru10@gmail.com
<ahmed.bashiru10@gmail.com>
Subject: Language Job Posting: All Languages to All
Languages
Very Urgent Call Me 00228-9889959
Source language: All Languages
Target language: All Languages
Details of the project: I have a proposal to transfer
$10.375,000Usd to an account you may provide, a business
or company's acccount would be ideal due to the magnitude
of the amount involved.For more details, call or send to
Mr Ahmed Bashiru,Tel: +228 988-9959,
email(ahmed_bashiru10@yahoo.com)
Who can apply: Freelancers only
Deadline for applying: 2/21/3000
AHMED BASHIRU
Union Togolaise De Banque
Togo
ahmed.bashiru10@gmail.com
* * * * * * * * * * * * * * * * * *
Posted on Monday, 06 Apr 2009, 03:56:24
Scam offer
From: jeanettechan77@gmail.com <jeanettechan77@gmail.com>
Subject: Language Job Posting: English to French
Need private language translator
Source language: English
Target language: French
Details of the project: I am looking for Language
Translator immediately for :
French to english
Qualifications:
1. Male or Female 21 - 50 years old
2. Had experience in Translation
4. Able to translate after hour
5. Part time work
working hours - 1 hrs per day online
off day - once a month
salary - US$1200/week negiotable
An allowance of $200
Who can apply: Freelancers and agencies
Deadline for applying: 07/28/2009
chan jean
USA
jeanettechan77@gmail.com
* * * * * * * * * * * * * * * * * *
Posted on Sunday, 05 Apr 2009, 17:00:20
Scam e-mail
From: Raiffeisen Online <onlinerzb@onlinerzb.ro>
Subject: Avertisment
Stimate client,
Joi, 2 Aprilie 2009, departamentul de securitate
Raiffeisen Bank a semnalat incercarea de spargere a bazei
de date Internet Banking.
Din acest motiv, pentru siguranta si buna desfasurare a
tranzactiilor online, te rugam sa te inregistrezi in noua
baza de date, cu o noua masura de siguranta care foloseste
metoda de criptare a informatiilor utilizatorului de tipul
SSL-Secure.
https://www.raiffeisenonline.ro/Controller/eBankingWeb/auth?SSL
Va multumim pentru intelegere ,
www.raiffeisen.ro
Scam e-mail
From: sheraton-tower@mail.com <sheraton-tower@mail.com>
Subject: SHERATON TOWER HOTEL NEEDS WORKERS
Details of Free Ad: SHERATON TOWER HOTEL NEEDS WORKERS IN
UK
We are urgently looking for the following job positions to
work in our Hotel, great job package waits, Send all CV to
sheraton-towerhotel@mail.com
or visit www.sheraton66.webs.com
Note: Make sure you notify the position you wish to take
when contacting us.
F&B – Banquet Department; Casino F&B Department;
Banquet Sales Executive: ВЈ5000 Casino & F&B Floor
Manager: ВЈ6000
Banquet Sales Coordinator: ВЈ65000 Casino F&B Bar
Supervisor: ВЈ6500
Casino F&B Bar Captain: ВЈ5000 Casino F&B Washer: ВЈ4000
F&B – Restaurant Services; Executive Office Department;
Waiter / Waitress: ВЈ3000 Receptionist: ВЈ3000 Bartender:
ВЈ3,000
Contact person: sheraton
Email: sheraton-tower@mail.com
Phone number: +447045753952
City: London
Country: UK
* * * * * * * * * * * * * * * * * *
Posted on Friday, 03 Apr 2009, 23:40:45
Scam e-mail
From: markwalo22@yahoo.com <markwalo22@yahoo.com>
Subject: Aupair or Nanny, Driver and Cook
wanted in uk
Dear Friend,
We are a British family, currently have two kids aged 3yrs
and 5yrs old, we looking for a Aupair or Nanny,Driver and
Cook and Babysitter from Any Country that can speak
English and is willing to stay with us for a minimum of
2years
About Our Family.....
We are a professional couple, My kids are fairly easy
going and relaxed, they would enjoy someone with lots of
energy and enthusiasm. Having English as a first language
is not required and in fact, we would entertain the nanny
speaking to him in her own mother-tongue.
We only seek a Aupair for basic child care and light
housework. If you accept to take a position with us, you
would be paid ВЈ1100 Gpb with a weekly pocket money of
ВЈ170. Hence we are doing anything that would motivate the
intending Nanny to put in his/her best in taking care of
our child.
You shall have a private accomodation with furnished
sitting room and bedroom and also a private bathroom. A
Fixed landphone and an Internet ready computer. Do well to
send us your references or resume, and we would get in
touch with them. Should the outcome be positive, we would
send you a Contract Letter. We shall discuss travel
arrangements in due course of which I would be of generous
assistance to you.
You can reach me on this
email address :markwalo22@yahoo.com
Cell No : +44-703-590-191
We sincerely look forward to hearing from you.
Best Wishes,
DR. Mark Walo,
Contact person: Dr. Mark Walo
Email: markwalo22@yahoo.com
Phone number: +44-703-590-191
City: london
Country: UK
* * * * * * * * * * * * * * * * * *
Posted on Friday, 03 Apr 2009, 16:13:15
Scam e-mail
From: newyorkjobs2009@yahoo.com
<newyorkjobs2009@yahoo.com>
Subject: Language Job Posting: English to All Languages
ARMED AND UNARMED POSITIONS
Source language: English
Target language: All Languages
Details of the project: -JOBS ARE AVAILABLE IN ALL 5
BOROUGH OF NYC***
-MUST BE 18YRS OR OLDER TO APPLY
WORK IN: BANKS,FEDERAL BUILDING,GOVERNMENT
BUILDINGS,HOSPITALS,HOTELS,SCHOOLS,AIRPORTS ECT
-JOB PAYS UP TO $35.00 PER HOUR TO START
-FULLTIME,PARTTIME,DAYS,NIGHTS,AND WEEKENDS
FOR MORE INFORMATION OR INTERVIEW SEND YOUR RESUMES AT
newyorkjobs2009@yahoo.com
Special requirements to the applicants: -must be 18YRS or
older
Deadline for applying: 05/09/09
MS.LATOYA
USA
newyorkjobs2009@yahoo.com
* * * * * * * * * * * * * * * * * *
Posted on Thursday, 02 Apr 2009, 15:55:21
Scam e-mail
From: Ozella Oakley <nromp@mainstream.net>
Subject: Re: Secret Shopper [$850/week]
Thank you for your interest in the Mystery Shopper
position.
Our company conducts surveys and evaluates other companies
in order to help them achieve their performance goals.
We offer an integrated suite of business solutions that
enables corporations to achieve tangible results in the
marketplace.
We get hired by other companies and act like customers to
find out how they are handling their services in relation
to their customers.
Mystery Shopping is the most accurate and reliable tool a
business can use to gather information regarding their
actual customer service performance at the moment of
truth. This moment of truth is not when the staff is on
their best behavior because the boss is around - it is
when they interact with customers during their normal
daily routines.
This is where you, the Mystery Shopper, come in. You pose
as an ordinary customer and provide feedback of both
factual observations (ex...the floor was free of debris)
and your own opinions (ex...I felt that the temperature in
the establishment was too cold).
Mystery Shoppers must remain anonymous. You must act as a
regular customer and be careful not to do anything that
would reveal you as a shopper. An inexperienced shopper
could tip off the staff to his/her identity by asking for
the manager's name for no clear or appropriate reason. If
you are going to be bringing someone with you on the shop,
make sure you educate them about the process as well.
Beware that even whispers can be overheard by employees.
If anyone notices you are a shopper, you can bet that word
will quickly spread around the establishment and you will
get some of the best customer service in town.
No company can afford to have a gap between the promise of
quality and its actual delivery, that's why leading
corporations look to us, the nation's premiere mystery
shopping and customer experience measurement company.
In order for a business to effectively compete in today's
economy, they must be prepared to meet the challenge of
increasing sales by:
* Retaining existing customers
* Acquiring new customers
* Creating word-of-mouth advocacy
* Improving customer loyalty
Once we have a contract to do so, you would be directed to
the company or outlet, and you would be given the funds
you need to do the job(either purchase merchandise or
require services), after which you would
write a detailed report of your experience.
Examples of details you would forward to us are:
1) How long does it take to get served.
2) Politeness of the attendant.
3) Customer service professionalism.
4) Sometimes you might be required to upset the attendant,
to see how they deal with difficult clients.
Then we turn the information over to the company
executives and they will carry out their own duties in
improving their services.
Most companies employ our assistance when people complain
about their services, or when they feel there is a need
for them to improve upon their customer service.
Our company partners with you to implement proven mystery
shop auditing and surveying strategies that provide
critical information about customer experiences.
You will be paid a commission of $100 for every duty you
carry out, and bonus on your transportation allowance.
Your task will be to evaluate and comment on customer
service in a wide variety of restaurants, retail stores,
casinos, shopping malls, banks and hotels in your area.
Qualities of a good Mystery Shopper:
* Is 21 years of age or older
* Loves to go shopping
* Is fair and objective
* Is ON TIME
* Is very observant and able to focus on details
* Is fairly intelligent
* Has patience
* Is detail oriented
* Is practical
* Types well
* Is trustworthy * Explains well in writing
* Is discreet * Loves to learn * Handles deadlines *
Has full internet access (at home or at work)
Mystery Shopping is fun and exciting but also must be
approached very seriously and is definitely not for
everyone.
If you are interested in applying for consideration as a
Mystery Shopper do send in your information:
tow803@gmail.com
Full Name:
Address: City:
State:
Zip Code:
Phone Number:
Age:
Occupation:
As soon as we receive your information we will add you to
our database and we will look for locations in your area
that needs to be evaluated.
Thank you,
Michael Friedman
WA Surveys
410 Roosevelt Way NE
Seattle, WA 98105
Scam e-mail
From: david whiteway <davidwhiteway_7@msn.com>
Subject: Very Urgent
To:
I am David Whiteway From Harlsden, North West London ,
here in England. I work for Natwest Bank Corporation
London. I am writing you from my office that will be of an
imense benefit to both of us. In my department,being the
assistant manager (Greater London Regional Office, I
discovered an abandoned sum ?20 million GBP (Twenty
Million Great British Pounds) in an account that belongs
to one of our foreign customers Late Mr Thomson Morrison
American citizen who unfortunately lost his life in the
plane crash of Alaska Airlines Flight 261 which crashed on
January 31 2000, including his wife and only daughter.
The choice of contacting you is aroused from the
geograpgical nature of where you live, particularly due to
the sensivity of the transaction and the confidentiality
herein. Now our bank has been waiting for any of the
relatives to come-up for the claim but nobody has done
that. I personally has been unsuccessful in locating the
relatives for 4 years now, I seek your consent to present
you as the next of kin/Will Beneficiary to the deceased so
that the proceeds of this account valued at 20 Million
Pounds can be paid to you.
This will be disbursed or shared in these percentages,60%
to me and 40% to you. I have secured all necessary legal
documents thatcan be used to back up this claim we are
making. All i need is to fillin your names to the
documents and legalise it in the court here to prove you
as the legitimate beneficiary. All I require now is your
honest Co-operation, Confidentiality and Trust to enable
us see this transaction through. I guarantee you that this
will be executed under a legitimate arrangement that will
protect you from any breach of the law.
Please,provide me the following: as we have 7 days to run
it through. This is very very URGENT PLEASE.
1. Full Name
2. YourTelephone Number
3. Your Contact Address.
Having gone through a methodical search, I decided to
contact you hoping that you will find this proposal
interesting.
Please on your confirmation of this message and indicating
your interest will furnish you with more information.
Endeavor to let me know your decision rather than keep me
waiting.
Regards,
Mr. David Whiteway
Scam e-mail
From: Paul Webb <wxm01@tut.by>
Subject: Letter
About Late Bernard's Estate,
My name is Paul Webb. I am contacting you regarding the
estate (Mr. Bernard's estate). I used to be late Bernard's
personal attorney/friend. He was a consultant/contractor
with a leading firm for oil project and cost management
consultants in Iraq, Kuwait & UK. He is late now (May his
soul rest in peace).
Late Engr Bernard died in a bomb blast in 2006 in Turkey.
His unfortunate death left a lot of confusion around his
financial status which till date has not yet been
resolved. Been a native of Hungary residing here in the
UK, I was not fully aware of his family before his death
as they did not reside here with him. I have made efforts
to track down his family members without any luck. I am
afraid now that his estate will be confiscated by the UK
government in future since he died without leaving a will
or a beneficiary to his estate except otherwise. But this
of course will take at least four years from now and if no
one comes to make claims, then the government can claim
it.
I am most concerned with a certificate that late Bernard
gave me. My former client told me of a diamond business
which he had done and left me in care of the CERTIFICATE
OF DEPOSIT which he used to lodge some funds in a finance
firm. The certificate in question does not have a next of
kin name filled in it. I have made my investigations and I
can confidently say that since his death, no one has come
to lay claims of it.
PROPOSITION:
My proposition to you is that I now seek your permission
to have you stand as the beneficiary/next of kin to the
deposit. We can achieve this sole aim legitimately and
that is the whole essence of life. I believe this move is
justified as I am not sure what will become of this
deposit should this information get into the wrong hands
or left alone. My guess is that the company where it is
lodged will confiscate it.
CONDITION:
Please furnish me at once, a notice of acceptance, direct
Telephone and fax numbers. We would engage in a two way
split of the deposit. If this is acceptable by you, please
endeavour to contact me immediately on my Email:
pwebb48@gmail.com
Regards,
Paul Webb.
Tel: 44 702 407 8873
Scam e-mail
From: sgt.stanleys@yahoo.com
Reply-to: sgt131@live.com
Subj: FROM SGT. STANLEY STEVEN
Hello
Good day and compliments, i know this letter will
definitely come to you as a huge surprise, but I implore
you to take the
time to go through it carefully as the decision you make
will go off a long way to determine my future and
continued
existence.
Please allow me to introduce myself. I am Sgt Stanley
Stevens, a US Marine Sgt.serving in the 3rd Battalion,
25th Marine
Regiment which Patrols the Anbar province, Iraq. I am
desperately in need of assistance and I have summoned up
courage to
contact you. I am presently in Iraq and I found your
contact particulars in an address journal. I am seeking
your assistance
to evacuate the sum of 25million USD (Twenty Five Million
USD) to the States or any safe country,as far as I can be
assured
that it will be safe in your care until I complete my
service here.This is no stolen money and there are no
dangers involved.
SOURCE OF MONEY:
Some money in various currencies was discovered and
concealed in barrels with piles of weapons and ammunition
at a location
near one of Saddam Hussein's old Presidential Palaces
during a rescue operation and it was agreed by all party
present that
the money be shared amongst us. You can enter the below
website to confirm more of our discovery which was made
known to the
government, but this particular one is a top secret:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm .
This might appear as an illegal thing to do but I tell you
what? No compensation can make up for the risks we have
taken with
our lives in this hell hole. The above figure was given to
me as my share and to conceal this kind of money became a
problem
for me, so with the help of a British contact working with
the UN here(his office enjoys some immunity)I was able to
get the
package out to a safe location entirely out of trouble
spot.He does not know the real contents of the package as
he believes
that it belongs to an American who died in an air
raid,before giving up trusted me to hand over the package
to his close
relative.
I have now found a secured way of getting the package out
of Iraq for you to pick up. I do not know for how long I
will
remain here as I have been lucky to have survived 2
suicide bomb attacks by Pure Divine intervention.I will
give you 40% of
the total sum. This and other reasons put into
consideration have prompted me to reach out for help. If
it might be of
interest to you then Endeavor to contact me and we would
work out the necessary formalities but i pray that you are
discreet
about this mutually benefiting relationship.My first
demand to you is to ask you for your strict
confidentiality on this
transaction and total trust too, these two things are the
most important things needed to conclude this transaction.
Required Details
Full Name:
Full Address:
Phone Number
Age:
Sex:
Get back to me with the above details so that they can
make delivery of the consignment to your Doorstep.
Respectfully,
Sgt. Stanley Stevens,
United States Marine Corps. IRAQ
Scam e-mail
From: Mrs Samuel Janet <mrssamueljanet@yahoo.co.jp>
Subject: Greetings from Mrs Janet Samuel
Greetings from Mrs Janet Samuel,
I am Mrs Janet Samuel from Ivory Coast. I am married to Mr
Samuel Kwuwa who worked with Ivory Coast embassy in Kuwait
for nine years before he died in the year 2005.We were
married for nineteen years without a child. He died after
a brief illness that lasted for only fourdays.
Since his death I decided not to remarry or get a child
outside my matrimonial home. When my late husband was
alive he deposited the sum of US$9.5million dollars in a
Bank here in Abidjan Cote d'Ivoire.Presently, this money
is still in bank.
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 a person or
organsation that will utilize this money the way I am
going to instruct herein. I want this fund to be use for
orphanages, widows,schools and propagating the message of
love to all mankind.
I took this decision because I don't have any child that
will inherit this money, I want God to be merciful to me
and accept my soul.My husband relatives are selfish,they
refuse to distribute to charity organization some amount
of money which my late husband gave to them for charity on
the second day of his illness,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 God will fight my case and I shall hold my
peace. 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. I don't want them to
know about this development.With God all things are
possible.
As soon as I receive your reply I shall give you the
contact of the Bank here in Abidjan Cote d'Ivoire. I will
also issue you an authority letter that will prove you
the present beneficiary of this fund. I want you to always
pray for me. My happiness is that I lived a life worthy of
emulation.
Please always be prayerful all through your life.Contact
me as soon as you receive this e mail, any delay in your
reply will give me room in sourcing another person or
organsation for this same purpose. Please assure me that
you will act accordingly as I Stated herein.
Hoping to receive your reply.
God bless you
Mrs Janet Samuel.
Scam e-mail
From: CLAY LINKS <clay_links01@yahoo.com.hk>
Subject: Attn: Email Bearer,
AWARD WINNING NOTICE
Ref No.17/324/113
Batch No.448/1803734
Ticket/Series No.RJ975489
Amount Won: $2,500,000.00 USD
Attn: Email Bearer,
This is to formally inform and congratulate you on the
result of the online cyber lotto which was conducted from
an exclusive list of 1,000.000 email addresses of
individual and corporate bodies selected by an advanced
automated random computer ballot system from the internet.
Your e-mail address emerged as a winner in the category
"A" with the following information enclosed.
You are therefore to receive a cash prize of
$2,500,000.00. (Two Million Five Hundred Thousand United
States Dollars).
To file in for the processing of your prize winnings, you
are advised to contact our Certified and Accredited claims
agent for category "A" winners with the information below:
*************************************
Mr Clay Links
Phone:+31-647-368-018
Fax:+31 847 375 060
EMAIL:clay_links@yahoo.com.hk
*************************************
You are advice to provide him with the following
information and a copy of your international passport or
driver's license via email attachment or by fax for
vetting process which is a standard practice just to
ensure that we are dealing with the right individual.
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Winning Email:
NOTE: Ensure to quote your Reference Numbers in all your
communication with your claims agent. All winnings must be
claimed not later than seven working days, thereafter
unclaimed funds would be included in the next stake.
Sincerely Yours,
Mrs. Yvonne Zwanette
Lottery Coordinator.
www.lotto.nl
Scam e-mail
From: SUSAN FERNANDO <susan00127@aol.com>
Subject: ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD /
ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD
Mrs Susan fernando.
I am the above named person from Kuwait. I am married to
Dr SAZON FERNANDO
who worked with Kuwait embassy in Ivory Coast for nine
years before he
died in the year 2005.We were married for eleven years
without a child. He
died after a brief illness that lasted for only four days.
Before his
death we were both born again Christians.Since his death I
decided not to
re-marry or get a child outside my matrimonial home which
the Bible is
against.When my late husband was alive he deposited the
sum of 18Million
Dollars (eighteen Million United State Dollars) with one
finance/security
company in Amsterderm-Netherlands. Presently
This money is still with the
Security Company. Recently
my Doctor told me that I would not last for
the next three months due to cancer problem. Though what
disturbs me most
is my stroke sickness. Having known my condition I decided
to donate this
Fund to church or better still a christian individual that
will utilize
this money the way I am going to instruct here in. I want
a church that
will use this funds to fund churches
orphanages and widows propagating the
word of God and to ensure that the house of God is
maintained. 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 and
my husband relatives are not Christians and I don't want
my husband's
hard
earned money to be misused by unbelievers. I don't want a
situation where
this money will be used in an ungodly manner. Hence the
reason for taking
this bold 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. I
don't need any telephone communication in this regard
because of my health
and because of the presence of my husband's relatives
around me always. I
don't want them to know about this development. With God
all things are
possible. As soon as I receive your reply I shall give you
the contact of
the Finance/Security Company in Amsterderm-Netherlands. I
will also issue
you a letter of authority that will prove you as the
original- beneficiary
of this Funds. I want you and the church to always pray
for me because the
lord is my shephard. My happiness is that I lived a life
of a worthy
Christian. Whoever that wants to serve the Lord must serve
him in spirit
and truth. Please always be prayerful all through your
life. Any delay in
your reply will give me room in sourcing for a church or
christian
individual for this same purpose. Please assure me that
you will act
accordingly as I stated herein. Hoping to hearing from
you. I have set
aside 20% for you and for your time and 10% for any
enpense if there is
any . Remain blessed in the name of the Lord. Yours in
Christ
Mrs. susan fernando
Note: reply email to mrssusan2008@aim.com
Scam e-mail
From: stanes <stanes@libero.it>
Subject: reference code is.AXD-101-87529K
reference code is.AXD-101-87529K.
We wish to inform you that your email address won 150,
000, 00 Euros in an International Award Prize promotion on
27th March, 2009 for claim of award prize contact.
Official mail: infoconsultantes@aim.com
Name: Mr. Luis Cataldo
Tel: +34-695-469-737
Batch Nr: 101 Ticket Nr: 360 Ref Nr: EG 277
All winnings must be claimed not later than 20th April.
2009.
Congratulations
Ms Sevila Andalus.
Scam e-mail
From: Gary Morolo <g.garymorolo.14@msn.com>
Subject: Mutual Financial Benefit from Mr. Gary Morola,
Mutual Financial Benefit from Mr. Gary Morola,
Kindly go through the attached letter and see if you
can be of help to my request.
Thanks
Mr. Gary Morola
Email: garymarolo.exq@live.com
Scam e-mail
From: Jerry Howard <howjoe1@o2.pl>
Subject: MY EFFORT TO CONTACT YOU IS VERY IMPORTANT(REPLY)
Ref : ABY/NRI-ACCT/7878256589/04 My Name is Mr.Jerry
Horward . I am the auditor and head of computing
department of Royal Bank of Scotland Liverpool Branch here
in United Kingdom . There is an account opened in this
bank in 2003 and since my inception into office on 2nd Jan
2009 ,I then found this account and when I investigated
deeply by contacting the assigned next of kin I also found
that the next of kin to this account
was an american who lived in London for over 63Yrs and
nobody has operated on this account again after 2004. I
took the courage to look for a reliable and honest person
who will be capable for this important transaction. In
order to transfer out $100,000,000 (One Hundred Million
U.S Dollars) After going through some old files, I
discovered that if I do not Remit this money out
urgently,it will be forfeited for nothing and the Royal
Bank of Scotland management might divert the funds to
their own accounts. Please respond immediately I will use
my position and influence to effect the legal approval and
onward transfer of this fund into your account with
appropriate clearance from foreign payment department. You
will stand to get 40% while 60% will be for me.Kindly
quote the reference (acct) numbers above when responding
to this mail . I will fill you in with further details
upon your reply .You can call me directly on this private
telephone number
so that we can discuss more on how to transfer this funds
to your designated account in your country . Tel : + 44
792 408 6767 Reply to my private email :jhoward@mail.mn
Sincerely yours, Mr.Jerry Howard
[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]
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[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]
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