Scam e-mail
From: webmaster@hallmark.org <webmaster@hallmark.org>
Subject: You have received a card from a family member!
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
Scam e-mail
From: Alonso, Rosa (FIN) <RML@miamidade.gov>
Subject: Your email address have won you ?500,000.00 from
the UKNL ONLINE PROGRAMME ,Your Winning Number is 21 -15
-33 -{6.}
TO CLAIM YOUR PRIZE OF ?500,000.00GBP
Contact With Your Details AS FOLLOW:1Name 2Address 3Age
4Occupation 5Country 6Tel 7Amount Won
contact:Brender Williams
Email: b_willysunit5@hotmail.co.uk
Tel :+447031938867
Yours faithfully
Mrs Alonso Rosa
Scam e-mail
From: MR. AKA <zan.bajo@gmail.com>
Subject: DATE TUE, 24 MAR 2009
Hi,
Pardon me for not having the pleasure of knowing your
mindset before making you this offer and it is utterly
confidential and genuine by virtue of its nature. I write
to solicit your assistance in a funds transfer deal
involving US$ 3.5M.This fund has been stashed out of the
excess profit made last year by my branch office the
International Commercial Bank which I am the manager.
I have already submitted an approved end of the year
report for the year 2007 to my head office here in
Accra-Ghana and they will never know of this excess. I
have since then, placed this amount on a Non-Investment
Account without a beneficiary.
Upon your response, I will configure your name on our
database as holder of the Non-Investment Account. I will
then guide you on how to apply to my head office for the
Account Closure/ bank-to-bank remittance of the funds to
your designated bank account.
If you concur with this proposal, I intend for you to
retain 30% of the funds while 70% shall be for me.
Kindly forward your response to: tonibc11@aim.com
Mobile: +233-541-193-188
With Regards,
Mr. Aka
Scam e-mail
From: Michelle Robert <michelle1985robert@yahoo.co.uk>
Subject: Urgent message from Michelle Robert.
Good day,
Hi, My name is Michelle Robert, 22years old originated
from Sudan. I decide to contact you after my prayers, I
really want to have a good relationship with you. My
father Dr. Robert Muhamed was the former Minister for SPLA
Affairs and Special Adviser to President Salva Kiir of
South Sudan for Decentralization. My father Dr.Robert
Muhamed and my mother including other top Military
officers and top government officials had been on board
when the plane crashed on Friday May 02, 2008.
You can read more about the crash through the below site:
http://news.bbc.co.uk/2/hi/africa/7380412.stm
After the burial of my father, my uncle conspired and sold
my father's properties to a Chinease Expatriate and live
nothing for me. On a faithful morning, I opened my
father's briefcase and found out the documents which he
have deposited huge amount of money in one bank in Abidjan
Cote D'Ivoire with my name as the next of kin. I traveled
to Abidjan Cote D'Ivoire to withdraw the money so that I
can start a better life and take care of myself. On my
arrival, the Branch manager of the Bank whom I met in
person told me that my father's instruction to the bank
was the money be release to me only when I am married or
present a trustee who will help me and invest the money
overseas.
I have chosen to contact you after my prayers and I
believe that you will not betray my trust. But rather take
me as your own sister. Though you may wonder why I am so
soon revealing myself to you without knowing you, well, I
will say that my mind convinced me that you are the true
person to help me. More so, I will like to disclose much
to you if you can help me to relocate to your country
because my uncle have threaten to assassinate me. The
amount is $17.5 Million and I have confirmed from the bank
in Abidjan Cote D'Ivoire. You will also help me to place
the money in a more profitable business venture in your
Country.
However, you will help by recommending a nice University
in your country so that I can complete my studies. It is
my intention to compensate you with 10% of the total money
for your services and the balance shall be my capital in
your establishment. As soon as I receive your interest in
helping me, I will put things into action immediately. In
the light of the above, I shall appreciate an urgent
message indicating your ability and willingness to handle
this transaction sincerely. Please do keep this only to
your self. I beg you not to disclose it till i come over
because I am affraid of my wicked uncle who has threatened
to kill me.
You can contact me direct to my e-mail
box(michelle.robert1986@yahoo.com)
Sincerely yours,
Michelle Robert.
Scam e-mail
From: Mrs Aisha Abubakr <selena1ilukes@yahoo.co.jp>
To: selena1ilukes@yahoo.co.jp <selena1ilukes@yahoo.co.jp>
Subject: Assalamu Alaikum
Respectful One,
I am contacting you believing that you are an honest and
trustworthy person. I believe you will not betray the
confidence that Allah directed me to have in you. I have
decided to seek your help in carrying out my last wishes.
My name is Mrs Aisha Abubakr. I'm 59 years old
woman, Originated from France, I was the Chairman of
"Banana, Pineapple and Cocoa Merchant farmers in Abidjan
the Republic of Cote D'Ivoire. I was also married with two
children.
My husband was the director of Camela Vegetable Oil
Company (CVO) before his death, while my two children were
involved in a car accident on December 26th 2006, before
this happened, I was very inquisitive in accumulating
wealth without caring of my family and other life around
me. Honestly speaking, I disvalued and disrespected the
poor ones and people in need in any community in the
world.
I started having humans feelings, as the rebels in Cote
d'Ivoire killed my husband for money in our Pineapple
plantation in Bouake 2004 and in December 26th 2006, I
lost my children in motor accident in Abidjan.
Right now, I find out that all of my wealth and my husband
accumulated by intimidations from the poor ones
are valueless now because right now, I have no husband and
no children to inherit the wealth. I am in state of death
of Canner Sickness. Oh May Allah forgives me and family
from sins.
I have decided to start sharing the wealth to the helpless
families, helping the orphans in orphanage homes, I have
also donated some money for humanitarian needs and people
who loss their lives and properties in Canberra, Australia
through fire.
Right now, My mission are to distribute all the wealth to
helpless ones in the world saving life from danger and
contributing in missionaries, both in Christianity and
Muslim.
I have built three Orphanage and Handicap homes in
different parts of Africa, Due to my bad condition of
health and I can't move much forward constructed and
donating Funds to the helpless ones and Orphanage and
Handicap homes. I have kept (US$2.7000) Two Million,
Seven Hundred Thousand United States Dollars in a Bank
here in Abidjan Cote d'lvoire.
Presently, I'm in a hospital where I have been undergoing
treatment for (Lucamia) Cancer at Memorial Hospital.
I am doing this for Allah to forgive me from my sins
because I was wicked to poor ones and I abuse human kind
during the days of my good health.
Please, I beg you in the name of Allah to use the Fund in
the Bank to help the helpless families and to construct
Orphanage and Handicap homes in some parts of the world
where lifes are so hard. You will only keep 40% of the
total Fund to yourself and use others to Charity Works.
Re-imbruse yourself with 5% compensation of any
expense made during the process of transferring the Funds
into your Bank Account.
Please if you are willing to help, please reply as soon as
possible, so I will give you the contact of my lawyer and
Bank immediately so the Fund will be transfer to you
soonest to enable you commerce with the Charity Works.
Take a look of me.
Scam e-mail
From: mrsgkhumalo <mrsgkhumalo@poczta.pf.pl>
To: mrsgkhumalo@poczta.pf.pl <mrsgkhumalo@poczta.pf.pl>
Subject: YAHOO AWARDS & WINDOWS LIVE.
Dear winner
This is to inform you that you have won a prize money of
Eight Hundred,
Twenty Thousand Great Britain Pounds (£820, 000,
00.) for the month
of February, 2009 Prize promotion which is organized by
YAHOO AWARDS &
WINDOWS LIVE.
YAHOO collects all the email addresses of the people that
are active
online, among the millions that subscribed to Yahoo and
Hotmail and few
from other e-mail providers. Six people are selected
monthly to benefit
from this promotion and you are one of the Selected
Winners.
PAYMENT OF PRIZE AND CLAIM.
Winners shall be paid in accordance with his/her
Settlement Centre. Yahoo
Prize Award must be claimed not later than 28days from the
date of Draw
Notification. Any prize not claimed within this period
will be forfeited.
Stated below are your identification numbers:
BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2006234522
PIN: 1206
Winning Number:01-14-21-30-35-48
These numbers fall within the England/south Africa
Location file, you are
requested to contact our fiduciary agent in South Africa
and send your
winning identification numbers to him;
Agent Name: Mr. David Khoza
Email: david_khoza@live.com
You are advised to send the following information to your
Claims Agent to
facilitate the release of your fund to you.
1. Full name......
2. Contact Address..
3. Fax Number
4. Marital Status
5. Occupation
6. My Date of birth
7. Sex
8.Batch Number
9. REFERENCE NUMBER
10. PIN:
11. Winning Number
12. Amount Won.
Congratulations!! Once again.
Yours in service,
Dr. (Mrs.) Lucia&nb sp; Allen.
========================================
WARNING!
Do not tell people about your Prize Award until your money
is successfully
handed over to you to avoid disqualification that may
arise from double
claim..
You may also receive similar e-mails from people
portraying to
be other Organizations or Yahoo Inc . This is solely to
collect your
personal information from you and lay claim over your
winning. In event
that you receive any e-mail similar to the notification
letter that was
sent to you, Kindly delete it from your mail box and give
no further
correspondence to such person or body.
Yahoo shall not be held responsible for any loss of fund
arising from the
above mentioned.
Scam e-mail
From: john hayward <jjhayward699@msn.com>
To: jjhayward500@live.com <jjhayward500@live.com>
Subject: please reply
Hello,
I have emailed you earlier without a response. In my first
email I mentioned about my late client whose relatives I
cannot get in touch with. I am compelled to do this
because I would not want the bank to push my clients funds
into the bank treasury as unclaimed inheritance.
This mail is written and intended to solicit your
assistance to be presented as NEXT OF KIN to my Late
Client since you are a foreigner and only a foreigner can
lay claims on this inheritance. The Governing Body of the
Bank has contacted me on this matter and I am yet to
provide the Next of Kin to lay claims to the Fund. Under a
clear and legitimate agreement with you, I shall seek your
consent to be presented as the next of Kin so that my late
Clients' Fund will not be Confiscated by the Bank and
pushed into the bank treasury as unclaimed bills.
For the sake of Transparency on this matter, you are free
to make immediate contact for further clarification and
explanation on this matter. I will need you also to
reconfirm your full name and contact telephone number to
ascertain the fact that I am dealing with the right
person.
Thank you very much for your anticipated acceptance while
we expect your prompt response to this matter as the
urgency demands.
Yours faithfully.
John Hayward
London - United kingdom
+447031928748.
Scam e-mail
From: Raiffeisen Bank <rzb-address@client.rzb.ro>
Subject: Atentionare client
Stimate client,
Marti, 24 Martie 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: paul williams <paulwilliams3351@msn.com>
Subject: INFORMATION
HELLO ,
I am Paul Williams manager in one of the prime bank in
southafrica.Six months ago ,my late customer died in a
fatal accident and was buried at the state cemetry.My late
customer (Sir Ross Wilson) has an account with a credit
balance of Ten million dollars ($10,000,000:00),which has
been dormant for a very long time. My good friend ,am
contacting you because i want you to claim this money with
me. i have the necessary information and documents that
would enable us this claim.Please kindly send me your
urgent reply to enable me know which other step to take
towards the claim of this money.
Regards,
Paul Williams
Scam e-mail
From: john hayward <jjhayward699@msn.com>
To: jjhayward500@live.com <jjhayward500@live.com>
Subject: please reply
Hello,
I have emailed you earlier without a response. In my first
email I mentioned about my late client whose relatives I
cannot get in touch with. I am compelled to do this
because I would not want the bank to push my clients funds
into the bank treasury as unclaimed inheritance.
This mail is written and intended to solicit your
assistance to be presented as NEXT OF KIN to my Late
Client since you are a foreigner and only a foreigner can
lay claims on this inheritance. The Governing Body of the
Bank has contacted me on this matter and I am yet to
provide the Next of Kin to lay claims to the Fund. Under a
clear and legitimate agreement with you, I shall seek your
consent to be presented as the next of Kin so that my late
Clients' Fund will not be Confiscated by the Bank and
pushed into the bank treasury as unclaimed bills.
For the sake of Transparency on this matter, you are free
to make immediate contact for further clarification and
explanation on this matter. I will need you also to
reconfirm your full name and contact telephone number to
ascertain the fact that I am dealing with the right
person.
Thank you very much for your anticipated acceptance while
we expect your prompt response to this matter as the
urgency demands.
Yours faithfully.
John Hayward
London - United kingdom
+447031928748.
Scam e-mail
From: First Harrison Bank <read_msg@firstharrison.com>
Subject: - Call us (202)-454-0556
First Harrison Bank is aware of new phishing e-mails
that are circulating.
These e-mails request consumers to click a link due to a
compromise of a
credit card account. You should not respond to this
message.
Due to unusual levels of fraud we have had to suspend
any future authorizations
being conducted with your First Harrison Bank Card.
For your security we have deactivate your card.
How to re-activate your card ?
You may stop by your branch or call our Card Department
at (202)-454-0556
Our automated system allows you to quickly re-activate
your card.
We apologize for any inconvenience this may cause.
Copyright 2009 First Harrison Bank.
Scam e-mail
From: Bauman, Kyle J <BAUMANK@etown.edu>
Subject: CONTACT TNT FOR YOUR BANK DRAFT at
tntcours_06@live.com
Greetings!!!
You have a bank draft of $650,000.00 USD, which await the
outstanding
payment of $275USD.
Contact the TNT courier company for claims with your
information.
Contact person Mr.West Oduduwa,
Email:tntcours_06@live.com
Tel;+234-702-866-8003
Scam e-mail
From: SNS Bank Nv <ack@telefonica.net>
Subject: Kindly attend to this
REFERENCE: SNS/097836578/09/NL
KINDLY ATTEND TO THIS OR DISREGARD
Be informed that my previous mail was not responded and do
not know what to take your non response to mean.
Our search revealed your last name to be same with a
customer of the SNS Bank whose account balance at time of
death was several millions of dollars .The benefits from
this account have not been paid for reason of no listed
beneficiary or heir as at this moment of contacting you.
In view of this and my post as the Head of Compensation
and Benefits of my bank, your last name can be accepted
for a heir to this huge amount of money. You needless
worry about the legal requirements of this claim as you
shall be closely guided and directed on this.
This must be treated with caution. It is in the best
interest of successful claim that you keep this to
yourself unless advised otherwise.
Further details will be sent to you as soon as you I get
your prompt response. Kindly dis regard if this is not
applicable to you.
Sincerely yours
Root Gerrit
CONFIDENTIALITY NOTICE: This email and any attachments are
for the exclusive and confidential use of the intended
recipient. If you are not the intended recipient, please
do not distribute or take action in reliance upon this
message. If you have received this in error, please notify
us immediately by return email and promptly delete this
message and its attachments from your computer system.
Going contrary to this warning may be unlawful.
Scam e-mail
From: RAQUEL SANCHEZ <sweepslottery@ymail.com>
Subject: Your E-mail Was Selected !!!!! (As A Winner)
Microsoft Corporations:
Customer Service
Your Reference No: ESP-X/M-2810
Your Batch No: 2009/101/MIC
Attn: Lucky Winner,
We are pleased to inform you of the release of the long
awaited results of
Sweepstakes promotion organized by Microsoft,in
conjunction with the foundation
for the promotion of software products,(F.P.S.)in our
online email lottery for
the year 2009 in which e-mail addresses are picked
randomly by computerized
balloting,powered by the Internet.
Your email address was among those chosen in the 2nd
category and therefore attracted
a cash award of 250,000.00 (Two Hundred and Fifty Thousand
Euros) and a Dell laptop.
To begin your claim,do file for the release of your
winning by contacting our
Foreign Transfer Manager:
Mr. Diego Miguel
Tel: +34-634-055-824
Fax: +34-91-1311-763
Email: microsoft_claims09@yahoo.com.hk
For verification purpose ,Forward to him your claim
details below;
(1) Your mailing address:
(2) Your Tel(Mobile):
(3) Your Nationality/Country:
{4} Your Full Names:
{5} Your Occupation:
{6} Your Age:
The Microsoft Internet E-mail lottery Awards is sponsored
by former
CEO/Chairman, Bill Gates and a consortium of software
promotion companies.The
Intel Group, Toshiba, Dell Computers and other
International Companies. The
Microsoft internet E-mail draw is held periodically and is
organized to
encourage the use of the Internet and promote computer
literacy worldwide.
Congratulations!!
Sincerely,
Mrs.Raquel Sanchez
(Lottery Coordinator)
Scam e-mail
From: MR WILLIAM MARK <williwillimark09@googlemail.com>
Subject: Contact Me Now Please...
Dear friend,
greetings to you in the name of our heavenly God.This mail
might come to you as a surprise and the temptation to
ignore it as unserious could come into your mind; but
please, consider it a divine wish and accept it with a
deep sense of humility. My name is William Mark I,m a 55
years old man. I am British living in Dubai (United Arab
Emirate). I was a merchant and owned two businesses in
Dubai.
I was also married with two children. My wife and two
children died in a car accident six years ago. Before this
happened my business and concern for making money was all
I lived for. I never really cared about other values in
life. But since the loss of my family, I have found a new
desire to assist helpless families. I have been helping
orphans in orphanage/ motherless homes. I have donated
some money to orphans in Sudan, South Africa, Cameroon,
Brazil, Spain, Austria, Germany and some Asian countries.
Before I became ill, I kept $4.5 Million in a long-term
deposit account in a finance/security company .
Presently, I,m in a hospital where I have been undergoing
treatment for oesophageal cancer. I have since lost my
ability to talk and my doctors have told me that I have
only a few months to live. It is my last wish to see this
money distributed to charity organizations. Because
relatives and friends have plundered so much of my wealth
since my illness, I cannot live with the agony of
entrusting this huge responsibility to any of them.
Please, I beg you in the name of God to help me collect
the deposit and the interest accrued from the company and
distributes it amongst charity organizations. your share
of will be 30% of the total money for your help and for
any cost you incur during the process of collecting and
distributing the money to charity organizations.
I,m willing to offer you a reward If you are willing to
help please reply as soon as you can. May the good Lord
bless you and your family.
Regards,
William mark
williwillimark09@gmail.com
Scam e-mail
From: Morgan Chambers <morganchambers@lawyers.com>
Subject: CONTACT ME
Attorney at law, Barrister&Solicitor
Head office: 21rd, g, close, house 18,
Festac town Lagos Nigeria
Private email: morganchambersng@hotmail.com
Tel:: +234-808-134-8919 or (011-234-808-134-8919)
Attention:
Before I start, I must first apologize for this mail to
you. I am aware that this is certainly an unconventional
approach to starting a relationship, but as time goes on
you will realize the need for my action.
My name is Barrister Morgan ibekweoru, a solicitor and the
personal attorney to a citizen of your country, who owns a
construction company in Nigeria. Here in referred to as my
client, on the 26th of December 2004, my client, his wife
and their two children were involved in the tsunami Asia
disaster. My client and his entire family unfortunately
lost their lives in the disaster.
Since then I have made several enquiries to your embassy
to locate any of my client's extended relatives, which has
proved abortive after these several unsuccessful attempts.
my main reason for contacting you is to assist me in
repatriating the money and property left behind by my
client before they are confiscated or declared
unserviceable by the bank where the funds
redeposited/lodged particularly, the Gulf Bank of (Nig)
Plc.
Where the deceased has an account with an approximate sum
of eighteen million (US) dollars ($18,000.000.00). The
said bank has issued me a final notice to provide the next
of kin of my client or they will be left with no other
choice than to confiscate his funds, a copy of the said
notice i will fax to you on getting your reply.
Since I have been unsuccessful in locating my client's
relatives for the past four years, now I seek your consent
to present you as the next of kin of my client to the
bank, going by the fact that both of you has the same
nationality, so that the said funds as stated above i.e,
the sum of eighteen million united states dollars
($18,000.000.00) can be paid to you instead of leaving it
for Gulf Bank of (Nig) Plc. we can take part of it and
leave the rest to charity.
I have the necessary legal documents that can be used to
back up any claim we may make. All I require is your
honest cooperation to enable us see this arrangement
through I guarantee that this will be executed under a
legitimate arrangement that will protect you from any
breach of the law.
Please kindly reply through this private email address:
morganchambersng@hotmail.com Finally kindly give me your
confidential Phone/Fax numbers so that I can fax to you
all the correspondence between the bank and me.
Best Regards,
Barrister Morgan ibekweoru (Esq.)
E-mail: morganchambersng@hotmail.com
Tel:: +234-808-134-8919 or (011-234-808-134-8919)
Scam e-mail
From: Khady Bona <khady4lov8@yahoo.co.th>
To: khady4lov8@yahoo.co.th <khady4lov8@yahoo.co.th>
Subject: Hi Dear One,
Hello My Dear,
How are you doing today hope you are fine and in good
condition of health?? I am Miss Khady a
single,pretty,sexy and attractive baby girl not yet
married fair in complexion , 5.6ft tall really i'm very
far from you yes but, I strongly believe that distance
can never be of any hinderance to a geniue love not to
grow or to find help in the time of need like this,But i
think it is very necessary that i let you know more
about me because You need to do,
l am an origin of Rwanda but l reside in dakar senegal
because of the war that happened in my country of
origin.I believe that you will be supprised of what i'm
communicating with you but thats my feelings.which i know
that God will help me through you.
Please could you grant me a favour, for i did not known
how to tell you these, i am from a reputable home my
parents are late Mr/mrs Bona Mobio in Rwanda a top
politician who was later killed during the war crisis in
Rwanda with my mother and my only brother' now i am in
dakar senegal under a church care because after the death
of my father, my uncle started to persecute and deny me of
my fathers properties which he later snatched from me
under threating.
Now there is nothing i can do than to run for my dear
life'which is very important to me now i am in critical
condition,some one to be under a church care to compare
with senegal where things are very hard' every thing is
high. now i have desided to get married at my age'while i
supose to be in school by now' but nothing i can
do'because i can not decide to go for prostitution.
And the only thing that makes me to feel happy at times is
that my father left the sum of ($4.2 Million us dallar)
in the finance house which i am the only person that is
aware of it as the next of kin' that is called family
treasure,Honey l want you to stand on my behalf so the
money will be transfered into your account.l know you may
ask,how do l know if you can be able to do this but i'm
disclosing it to you with confident that you will not
cheat on me,that is the power of love i really hope that
things will work out for both of us in acheiving this goal
please i want you to read this mail with free mind and
try to put consideration into it for you to understand my
situation because i need your help into this issue.
Khady4lov@yahoo.co.th
Thanks
Yours Khady.
Scam e-mail
From: Roger Weston <rg_wston@hotmail.com>
Subject: was your reply
Good Day,
I am Roger Weston,staff of Bristol & West Private
Banking. I am contacting you concerning a deceased
customer and an investment he placed under our banks
management three years ago. 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 am
making this contact with you based on the committee's
need for an individual/company who is willing to
assist me to stand as the next of kin to my deceased
client.
Being the deceased financial consultant before the
untimely and sudden death and since i am the only one
who has the knowledge where these funds (60million
british pounds sterling) was moved to when the
deceased demanded it be moved from our office Bristol
& West to a security company,i can move this deal
forward to it's successful end once we conclude to
work together.What I expect from you is trust and
commitment.There is a reward for this project and it
is a task well worth undertaking.According to
practice, the Security firm will by the end of this
financial year broadcast a request for statements of
claim to Bristol & West Private Bank, failing to
receive viable claims they will most probably revert
the deposit back to Bristol & West Private Bank. What
I propose now is that if you are the relative to my
client please let me know. I alone have the deposit
details and they will release the deposit to no one
unless I instruct them to do so. I alone know of the
existence of this deposit for as far as Bristol & West
Private Bank is concerned, the transaction with our
late customer concluded when I sent the funds to the
security firm, all outstanding interactions in
relation to the file are just customer services and
due process. The Security firm has no single idea of
what is the history or nature of the deposit. They are
simply awaiting instructions to release the deposit to
any party that comes forward. This is the situation.
This bank has spent great amounts of money trying to
track this man?¦s family; they have investigated for
months and have found no family. The investigation has
come to an end. My proposal; you share similar details
to the late fellow; I am prepared to place you in a
position to instruct the Securities firm to release
the deposit to you as the closest surviving relation.
Upon receipt of the deposit, I am prepared to share
the money with you in half. That is: I will simply
nominate you as the next of kin and have them release
the deposit to you. We share the proceeds 50/50.I
would have gone ahead to ask the funds be released to
me, but that would have drawn a straight line to me
and my involvement in claiming the deposit. I assure
you that I could have the deposit released to you
within a few days.
I have evaluated the risks and the only risk I have
here is for you to betray my confidence.
Hope to hear from you soon.
Roger Weston
Scam e-mail
From: john hayward <jjhayward663@msn.com>
To: jjhayward500@live.com <jjhayward500@live.com>
Subject: please reply
Hello,
I have emailed you earlier without a response. In my first
email I mentioned about my late client whose relatives I
cannot get in touch with. I am compelled to do this
because I would not want the bank to push my clients funds
into the bank treasury as unclaimed inheritance.
This mail is written and intended to solicit your
assistance to be presented as NEXT OF KIN to my Late
Client since you are a foreigner and only a foreigner can
lay claims on this inheritance. The Governing Body of the
Bank has contacted me on this matter and I am yet to
provide the Next of Kin to lay claims to the Fund. Under a
clear and legitimate agreement with you, I shall seek your
consent to be presented as the next of Kin so that my late
Clients' Fund will not be Confiscated by the Bank and
pushed into the bank treasury as unclaimed bills.
For the sake of Transparency on this matter, you are free
to make immediate contact for further clarification and
explanation on this matter. I will need you also to
reconfirm your full name and contact telephone number to
ascertain the fact that I am dealing with the right
person.
Thank you very much for your anticipated acceptance while
we expect your prompt response to this matter as the
urgency demands.
Yours faithfully.
John Hayward
London - United kingdom
+447031928748.
Scam e-mail
From: Mrs. Flora Manu <floramanu@cantv.net>
To: floramanu@cantv.net <floramanu@cantv.net>
Subject: My Dearest in christ
My Dearest in christ,
My name is Mrs. Flora Manu a nationality of Kuwait. I am
married to late Mr.James Manu who worked with Kuwait
embassy in Ivory Coast for nine years before he died in
the year Octorber 2003. We were married for twenty years
with a child. He died after a the illness that lasted for
four days. Please I know this may come to you by supprise
, because you did not know me, I needed your assistance
that was why I write you through divine direction, it is
my desire of going into relationship with you.
Before his death we were both born again Christians.When
my late husband was alive we deposited the sum of (Ten
Million U..S.Dollars) with one of good banks here in Cote
d'Ivoire Presently, this money is still with the b
ank.Recently my Doctor told me that I would not last for
the next three months due to my cancer problem,Though what
disturbs me most is my stroke. 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 person or church
that will use this fund to churches,orphanages, research
centres 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 have a child
that will inherit this money but my son can not carryout
this work only because i and my late husband decide to use
some of the money to work for God and live some for our
son to have a better live.our son is just 17 year old now
and been grow up in africa, hehave low manterity and my
husband's relatives are not Christians and I don't want m
y family 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 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 will like you
to understand that my contact to you is a divine direction
from God , I don't want any of my husband family relatives
to recieve this money but I know that With God all things
are possible. As soon as I receive your reply I shall give
you the contact of the Finance/bank. I will also issue you
a letter of authority that will empower you as the new
beneficiary of this fund.
I want you and the church to always pray for me because
the lord is my shepherd. My happiness is that I live 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 here and Please I
will like you to contact me Immediately you receive this
mail so that I will instruct the Bank to transfer this
fund into your account for me and my Son to start coming
over there because since now we are having a very big
problem in Abidjan for political crisis so we need this
transaction very urgent.
Remain blessed in the name of the Lord.
Mrs. Flora Manu and Son Johnson
Scam e-mail
From: MR WILLIAM MARK <williwillimark09@googlemail.com>
Subject: Contact Me Now Please...
Dear friend,
greetings to you in the name of our heavenly God.This mail
might come to you as a surprise and the temptation to
ignore it as unserious could come into your mind; but
please, consider it a divine wish and accept it with a
deep sense of humility. My name is William Mark I,m a 55
years old man. I am British living in Dubai (United Arab
Emirate). I was a merchant and owned two businesses in
Dubai.
I was also married with two children. My wife and two
children died in a car accident six years ago. Before this
happened my business and concern for making money was all
I lived for. I never really cared about other values in
life. But since the loss of my family, I have found a new
desire to assist helpless families. I have been helping
orphans in orphanage/ motherless homes. I have donated
some money to orphans in Sudan, South Africa, Cameroon,
Brazil, Spain, Austria, Germany and some Asian countries.
Before I became ill, I kept $4.5 Million in a long-term
deposit account in a finance/security company .
Presently, I,m in a hospital where I have been undergoing
treatment for oesophageal cancer. I have since lost my
ability to talk and my doctors have told me that I have
only a few months to live. It is my last wish to see this
money distributed to charity organizations. Because
relatives and friends have plundered so much of my wealth
since my illness, I cannot live with the agony of
entrusting this huge responsibility to any of them.
Please, I beg you in the name of God to help me collect
the deposit and the interest accrued from the company and
distributes it amongst charity organizations. your share
of will be 30% of the total money for your help and for
any cost you incur during the process of collecting and
distributing the money to charity organizations.
I,m willing to offer you a reward If you are willing to
help please reply as soon as you can. May the good Lord
bless you and your family.
Regards,
William mark
williwillimark09@gmail.com
Scam e-mail
From: john hayward <jjhayward663@msn.com>
To: jjhayward500@live.com <jjhayward500@live.com>
Subject: please reply
Hello,
I have emailed you earlier without a response. In my first
email I mentioned about my late client whose relatives I
cannot get in touch with. I am compelled to do this
because I would not want the bank to push my clients funds
into the bank treasury as unclaimed inheritance.
This mail is written and intended to solicit your
assistance to be presented as NEXT OF KIN to my Late
Client since you are a foreigner and only a foreigner can
lay claims on this inheritance. The Governing Body of the
Bank has contacted me on this matter and I am yet to
provide the Next of Kin to lay claims to the Fund. Under a
clear and legitimate agreement with you, I shall seek your
consent to be presented as the next of Kin so that my late
Clients' Fund will not be Confiscated by the Bank and
pushed into the bank treasury as unclaimed bills.
For the sake of Transparency on this matter, you are free
to make immediate contact for further clarification and
explanation on this matter. I will need you also to
reconfirm your full name and contact telephone number to
ascertain the fact that I am dealing with the right
person.
Thank you very much for your anticipated acceptance while
we expect your prompt response to this matter as the
urgency demands.
Yours faithfully.
John Hayward
London - United kingdom
+447031928748.
Scam e-mail
Subject: Visa and Mastercard and Amex news
Files: SECURE-INFO.zip
The message has been sent as a secure passworded
attachment.
Please use the following password the read the attachment
Password: 7505
Scam e-mail
From: s b <amar1@megamail.pt>
Subject: urgent
Hello,
I am Amar Akram , Attorney to Late Mr. John Kim a
foreigner and an Engineer with one construction company
here in London.
Late Mr. John Kim has an account with a Bank here, which
he opened in 2003.
He died here in U.K 2004, I received a memo from the
Bank remittance department for an interview about $14M USD
that belongs to my client Late Mr. John Kim, the bank
informed me on their policy to freeze the account of Late
Mr. John Kim, I was asked to redirect the ($14m usd) back
to government treasury because they saw no next of kin in
his entire file within the bank and his account has been
dormant for years which is against the policy of the Bank.
I am contacting you because of the need to involve a
foreigner as the foreign beneficiary to that fund.
I have resolved to share the money in this ratio.50% for
me, 35% for you,10% for the remittance manager in the ban
k who has agreed to guide us for the success of our
objectives and 5% for expenses we might incur in the
processing of this transaction.
Regards,
Amar Akram
Scam e-mail
From: Paypal <accounts@pps.com>
Subject: PP Email ID PP638
Dear PayPal user,
As part of our security measures, we regularly screen
activity in the PayPal system. We recently contacted you
after noticing an issue on your account.
We requested information from you for the following
reason:
We recently received a report of unauthorized credit card
use associated with this account. As a precaution, we have
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against future unauthorized transactions.
Case ID Number: PP-503-410-563
This is a reminder to restore your account as soon as
possible.
Please download the form attached to this email and open
it in a web browser. Once opened, you will be provided
with steps to restore your account access. We appreciate
your understanding as we work to ensure account safety.
In accordance with PayPal's User Agreement, your account
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encourage you to restore your PayPal account as soon as
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We thank you for your prompt attention to this matter.
Please understand that this is a security measure intended
to help protect you and your account. We apologize for any
inconvenience.
Sincerely,
PayPal Account Review Department
PayPal Email ID PP638
Scam e-mail
From: Lyondell Chemical Europe, Inc. <coert@gi.alaska.edu>
Subject: Lyondell Chemical Europe, Inc.
Lyondell Chemical Europe, Inc.
New Lodge Drift Road
Windsor Berkshire SL4 4RR UK,
Tell: +447031915878
Dear Lyondell Endowment Award Nominee,
This Company Have Realised Profit Which Is About 0.7%
Higher Than What
We Have Realised In 2008, It Is In View Of this That Three
Hundred
Million United State Dollars ($300,000,000) Have Been
Released to Be
Shared Among the One Hundred Active Lucky Internet Users
For the Year,
Leaving Each Person With Three Million United State
Dollars
($3.000,000). I am Pleased to inform you That Your Email
Address was
Selected to be among this One Hundred Lucky Email Address
for the year
2009 Endowment Funds Award.
Please Note: That Your Lucky Number is 2009/72 As You Were
The 72nd
Beneficiary That Was Selected. As soon as we receive the
Information
Above, You Will Be Duly Informed On What Next to Do. For
more
Information please contact the Officer Incharge.,
Mr.Dan F. Smith,
Email:lyondellbasell@hotmail.co.uk
Tell: +447031915878
Yours Faithfully,
Peterson Christopher
Chief Executive Officer
Scam e-mail
Subject: YOUR MEMBERSHIP DETAILS!
Files: UPDATED-INFO.zip
The message has been sent as a secure passworded
attachment.
Please use the following password the read the attachment
Password: 9769
Scam e-mail
From: David Benton <bentonda@web2mail.com>
Subject: Attention
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: dabenton50@gmx.com
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 faithfully,
David Benton
dabenton50@gmx.com
Scam e-mail
From: DAYZERS LOTTERY HEADQUARTERS
<claimyourfortune@gmail.com>
Subject: [SPAM] DEAR FRIEND
MR.Patrick K. W. Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
FOR YOUR ATTENTION
It is understandable that you might be a little bit
apprehensive because you
do
not know me but I have a lucrative business proposal of
mutual interest to
someone who suits my proposed business relationship.
I am Mr. Patrick K. W. Chan Executive Director & Chief
financial Officer of
Hang Seng Bank Ltd. I have anobscured business suggestion
for you. I will
need
you to assist me in executing a business project from Hong
Kong to your
country. It involves the transfer of alarge sum of money.
Everything concerning this transaction shall be legally
done without
hitch.Please endeavour to observe utmost discretion in
allmatters concerning
this issue.
Once the funds have been successfully transferred into
your account, we
shall
share in the ratio to be agreed by both of us I will
prefer you reach me on
my
private email address below (mail2chan09@yahoo.com.hk) and
finally after
that I shall furnish you with more information?? about
this operation.Please
if
you are not interested delete this email and do not hunt
me because I am
putting my career and the life of my family at stake with
this venture.
Although nothing ventured is nothing gained.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Patrick Chan
mail2chan09@yahoo.com.hk
Scam e-mail
Subject: Free one year trial
Files: Details.zip
The message has been sent as a secure passworded
attachment.
Please use the following password the read the attachment
Password: 0358
Scam e-mail
Subject: You've received an E-Card from a dear friend.
Files: Secure_Details.zip
The message cannot be represented in plain text because it
contains personal and sensitive data, so the message has
been attached.
Please use the following password the read the attachment
Password: 2342
Scam e-mail
From: eusakeamll@virgilio.it <eusakeamll@virgilio.it>
Subject: Winning coupon number 76.47.49.12
Winning coupon number 76.47.49.12
Dear Sir/madam,
We are pleased to inform you that, you have won the sum of
€750,000.00 Euros
from EU Lottery board held on the 14th of March, 2009. For
more information,
contact the verification department below with your name,
address, telephone
number and winning email address.
Contact: Mr. Peters Williams
Tel: +31- 641 449 705
Email: dayzclaimoffice@aol.com
Best regards,
Mrs., S. K Lugt
Scam e-mail
From: UK NATIONAL LOTTERY ONLINE PROMO
<onlinepromo@national-lottery.co.uk>
Subject: CONGRATULATIONS!!!
Dear Winner,
We happily announce to you the Draw (#1184) of the UK
NATIONAL LOTTERY
ONLINE PROMO held on the 12th of March, 2009.
Your E-mail Address attached to Ticket Number :56475600545
188, with
WINNING NUMBER UK07010220 won you a total sum of
?1,000,000.00 POUNDS
STERLING.
You are therefore requested to contact immediately your
Claims Agent
(Malone Wallace ) below quoting winning number: WINNING
NUMBER
UK07010220.
Malone Wallace.
E-mail:fiduciary-wallace@live.com
Telephone: +44-702-4053-870
Provide the following information needed to process your
winning claim
1.FULL NAMES:___________________________
2.ADDRESS:_______________________
3.SEX:__________
4.AGE:__________
5.MARITAL STATUS:___________________
6.OCCUPATION:_______________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:__________________________
9.LOTTO NUMBER:____________________
10.WINNING NUMBER:___________________
11.AMOUNT WON:______________________
12.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL____________
13. COUNTRY________________________
Congratulations once again.
Regards,
Mrs.Jennifer Williams
Online coordinator
Scam e-mail
Subject: YOU'VE RECEIVED AN E-CARD FROM A DEAR FRIEND.
Files: Details.zip
The message cannot be represented in plain text because it
contains personal and sensitive data, so the message has
been attached.
Please use the following password the read the attachment
Password: 0085
Scam e-mail
From: LOTTO <lotonl@mail.ru>
Subject: CONGRATULATIONS!!!
LOTTO.NL,
2352 Beds 152 Koningin Julianaplein 21 ,
1112 AX.
Den Haag, The Netherlands.
(Lotto affiliate with Subscriber Agents).
From: Susan Console
(Lottery Coordinator)
Website: www.lotto.nl
Sir/madam,
CONGRATULATIONS!!!
We are pleased to inform you of the result of the Lotto NL
Winners
International programs held on the 21st February 2009,
Your e-mail address
attached to ticket #: 00903228100 with
prize # 778009/UK drew ?1,000,000.00 which was first in
the 2ndclass of the
draws. you are to receive ?450,000, (Four hundred and
fifty thousand Euros).
Because of mix
up in cash pay-outs, we
ask that you keep your winning information confidential
until your money
(?450,000) has been fully remitted to you by our
accredited pay-point
bank. This measure must be
adhere to avoid loss of your cash prize - winners of our
cash prizes are
advised to adhere to these instructions to forestall the
abuse of this
program by other participants. It's
important to note that this draws were conducted formally,
and winners are
selected through an internet ballot system from 60,000
individual and
companies e-mail addresses -
the draws are conducted around the world through our
internet based ballot
system. The promotion is sponsored and promoted Lotto NL.
We congratulate you once again. We hope you will use part
of it in our next
draws; the jackpot winning is ?85million. Remember, all
winning must be
claimed not later than 20 days.
After this date all unclaimed cash prize will be forfeited
and included in
the next sweepstake. Please, in order to avoid unnecessary
delays and
complications remember to quote personal
and winning numbers in all correspondence with us.
Congratulations once again from all members of Lotto NL.
Thank you for being
part of our promotional program.
For immediate release of your cash prize to you, please
kindly contact our
Paying Bank
( Atlantic Finance Rotterdam The Netherlands.)
Send them the following:
(i). Your names,
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) your winning numbers
(v) Quote amount won.
Contact person: Mr.Van Clarkson.
Massainstraat 24b 1103 ML
Rotterdam, Netherlands
Tel: +31-645407295
Fax: +31-847596057
Email: atlanticfinnl@aol.com
Email:atlanticnl@aol.com
Congratulations once again.
Yours in service,
Susan Console
www.lotto.nl
Scam e-mail
From: Euro Lotto <markj2119@yahoo.com>
Subject: Euro Winning Lotto 2009
You Have won the sum of Euro 900,000.00
Dear Lucky Winner,
You have won the sum of Euro 900,000.00( Nine hundred
thousand Euros) from
Euro Lotto London Promotion, held on Friday 14 March 2009.
After a successful completion of the second category draws
of Euro Lotto
London, International Promotion, You have emerged one of
the winners
of the Euro Lotto London, which is part of our promotional
draws.
Participants were selected through a computer ballot
system drawn from
30,000 email addresses of individuals and companies from
America,
Africa, Asia, Australia, Canada, Europe, Middle East, and
New Zealand as
part of our International Promotion Program.
-----------------------------------------------------------------
You email address was attached to
Ref Number: SNL 259720289/ES 856.
Batch Number: SNL 279597431-ZNG/2009
Ticket Number: SSP 2873046372 07421
Security File Number: 5937730
-------------------------------------------------------------
Indicate your Full Name, Address, Country, Telephone,
Mobile, Fax
Number, Occupation and Age.
-------
Mr George William,
Euro Lotto London,
eurolottpromoukb@aol.com
Remittance Department Personnel,
1 Trafalgar Sq, London, WC2N 5DP,
United Kingdom,
You must contact your
claim agent not later than, 31th March 2009 after this
date, all
funds will be returned as unclaimed.
To avoid unnecessary delays and complications, please
remember to
quote your reference and batch numbers, Any breach of
confidentiality on the part of the winners will result to
disqualification.
Once again, Congratulations.
Yours Sincerely,
Miss Demi Bakker
Winnings Coordinator
Scam e-mail
From: mr 0312 <mr01630@msn.com>
Subject: From :Mr Paul Andrea.
From :Mr Paul Andrea.
Att :Sir/Madam.
Compliments to you,
This mail might come to you as a surprise and the
temptation to ignore it as unserious could come in to your
mind; but please consider it a divine wish and accept it
with a deep sense of humility.
I am Mr Paul Andrea,Investment and financial/consultant
working with a Bank here in United Kingdom.The Bank want
to transfer the sum of 52,000,000 (fifty two Million
British Pounds)for investment and development in your
country.As at this moment iwant to know if you will be
capable to handle this transaction so that,I can explore
business opportunity
together with you.I had discussed this issue with the
Bank board of directors and they have instructed me to
look for a foreigner who will be capable to handle this
transaction so that we can transfer this money out from Uk
for investment in your country.
Let me hear from you With trust and believe, kindly send
me your information urgetly for onward procedures if you
are interested,as well on replying send me the followings.
Beneficiary Name:...........
Account number..............
Bank Name:..................
Bank Address:...............
Swift Code:.................
Your Age:...................
Your Occupation:............
your country:..............
Your Telephone & Fax No:..............for easy
communication.
Thank you for your time and attention.
Warmest regards,
Mr Paul Andrea
Investment/Financial/Consultant.
Tel No:+44-7513-988674
Scam e-mail
From: s v <amar1@megamail.pt>
Subject: Very Urgent
Hello,
I am Amar Akram , Attorney to Late Mr. John Kim a
foreigner and an Engineer
with one construction company here in London.
Late Mr. John Kim has an account with a Bank here, which
he opened in 2003.
He died here in U.K 2004, I received a memo from the
Bank remittance
department for an interview about $14M USD that belongs to
my client Late
Mr. John Kim, the bank informed me on their policy to
freeze the account of
Late Mr. John Kim, I was asked to redirect the ($14m usd)
back to government
treasury because they saw no next of kin in his entire
file within the bank
and his account has been dormant for years which is
against the policy of
the Bank.
I am contacting you because of the need to involve a
foreigner as the
foreign beneficiary to that fund.
I have resolved to share the money in this ratio.50% for
me, 35% for you,10%
for the remittance manager in the ban k who has agreed to
guide us for the
success of our objectives and 5% for expenses we might
incur in the
processing of this transaction.
Regards,
Amar Akram
Scam e-mail
From: Prisca Mbande <bandeprisca@ymail.com>
To: bandeprisca@ymail.com <bandeprisca@ymail.com>
Subject: Please Permit Me ,
Hello My dear Friend ,
Permit me to inform you of my desire of going into
financial transaction with you for our mutual benefits
hence i write with due respect, i am miss Prisca
Mbande from Liberia, I am a lady,with black hair,brown
eyes,5fts 6inches tall,weigh 61kgs.
I wish to request for your assistance in a financial
transaction, dear i got your contact in a cause of serious
search in internet for a transaction partner,i wish to
invest in a manufacturing and real estate management
industry in your country, i have ( five million,eight
hundred thousand united state dollars ) to invest in
industry and i will require your assistance in receiving
the funds into your position in your country.Right now I
have determined to move to overseas with this money for
investment purposes under your guidance since I am only
25years old, here your suggestions and ideas will be
highly regarded.
But my question is
1-Since we have not meet in person, can i completely trust
you ?
2-Can you honestly help me as your own child or sister ?
.
3-What lucrative business in your country do you suggest
i invest on ?
I will gladly give you 10% of the total sum for your
assistance,please it is important for you to contact me
immediately for more clarifications on the next step hence
it is my wish to relocate to your country as soon as this
transaction is concluded.Please kindly email me back for
more intimate conversations.Thank you immensely for your
considerations and God bless you.
Yours Sincerely ,
Ms. Prisca Mbande ,
please for more details contact me ,
Scam e-mail
From: west456@hetnet.nl <west456@hetnet.nl>
Subject: Reference Number: 24-33-79-88-2
Reference Number: 24-33-79-88-2
Lotto Shop Email Sweepstakes program This is to inform you
that your Email Address attached to a Ticket Number
(15-21-4-19-27-44) has won the prize Sum of EUR450,000.00
Only ( Euro Only), in an Email Sweepstakes program held on
the 9th of Mar 2009.
Your full Names:
Fax/Telephone:
Age:
Mr.Frank Dorek
Tel:+34 691 955 349
Email:reply to chaletspl@aim.com
Below are your Winning Datas:
Email Ticket Number 15-21-4-19-27-44
Reference Number: 24-33-79-88-2
Draw Lucky Number:8-17-10-13-37/*5*7
Batch Number :JKPN44521412,
Serial Number: HMML235524453
Please note that all winning must be claim not later than
Sincerely,
Mrs. Gina Borst
Scam e-mail
From: Raiffeisen.Bank@rzb.ro <Raiffeisen.Bank@rzb.ro>
Subject: Atentionare Client.
Cod Utilizator : 982311054403090424024631-19243
Pentru securitatea dumneavoastra si evitarea pierderii de
date, deblocarea
contului Raiffeisen Online se va face din formularul
atasat email-ului.
Va multumim pentru intelegere.
___________________________________
© Raiffeisen Bank
Scam e-mail
From: Paypal <accounts@pps.com>
Subject: PP Email ID PP638
Dear PayPal user,
As part of our security measures, we regularly screen
activity in the PayPal system. We recently contacted you
after noticing an issue on your account.
We requested information from you for the following
reason:
We recently received a report of unauthorized credit card
use associated with this account. As a precaution, we have
limited access to your PayPal account in order to protect
against future unauthorized transactions.
Case ID Number: PP-503-410-563
This is a reminder to restore your account as soon as
possible.
Please download the form attached to this email and open
it in a web browser. Once opened, you will be provided
with steps to restore your account access. We appreciate
your understanding as we work to ensure account safety.
In accordance with PayPal's User Agreement, your account
access will remain limited until the issue has been
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limited for an extended period of time, it may result in
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encourage you to restore your PayPal account as soon as
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We thank you for your prompt attention to this matter.
Please understand that this is a security measure intended
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Sincerely,
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PayPal Email ID PP638
Scam e-mail
From: TNT COURIER SERVICES <matthew.brennan@drake.edu>
Subject: You Have A Parcel With TNT
Greetings!!!
You have a bank draft of $650,000.00 USD,which await the
outstanding payment of $275USD.
Contact the TNT courier company for claims with your
information.
Contact person Mr.West Oduduwa,
Email:tnt_cours15@live.com
Tel;+234-703-505-2012
Scam e-mail
From: Mrs. Sarah Welsh <sarahw01@zadarma.com>
Subject: From: Mrs. Sarah Welsh (Ten Million Dollars)
Dear Friend
I am Mrs. Sarah Welsh, an English woman who is suffering
from cancerous
ailment. I am married to Sir Jim Welsh who also is an
Englishman though
dead now.
My husband worked with the Nigeria Railways for over two
decade before
the cold hand of death took him away on the 23rd of July
2003 at about
2:00AM. our marriage lasted for over a decade without any
fruit of the
Womb. My husband died after a protracted illness we made a
vow to uplift the
down-trodden and the
less-privileged individuals within the United Kingdom,
Europe, North
and South America, Africa and the rest of the globe as he
had passion
for persons who cannot help themselves due to physical
disability or
financial predicament. I can adduce this to the fact that
he needed a
child from this relationship, which never came. When my
late husband
was alive he deposited the sum of 10 Million (Ten Million
Dollars with
a bank in Nigeria.
Presently, this money is still with the Bank. Recently, my
Doctor told
me that I have a limited or numbered days on earth and
that my life
span will not exceed 150days due to the cancerous problems
I am suffering
from.
Though what bothers me most is the stroke that I have in
addition to
the cancer. With this hard reality that has befallen my
family, and me I
have decided to donate this fund to a on-governmental, or
a non Religious,
and or a non profit organization or better still an
individual, that will
utilize this money the way I am going to instruct here in.
This gift,
which comes from my husbands sweat to fund the upkeep of
widows, Widowers,
orphans, destitute, the downtrodden, physically challenged
children,
barren-women and persons who prove to be genuinely
handicapped financially.
It is often said that blessed is the hand that giveth.I
took this decision
because I do not have any child that will inherit this
money and my husband
relatives are bourgeois and very wealthy persons And I do
not want my
husband
Jim Welsh hard earned money to be misused or invested into
ill perceived
ventures. I do not 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 with the almighty when I
eventually pass
on. The Almighty will fight my case and I shall hold my
peace. I do not
need any telephone communication in this regard due to my
deteriorating
health and because of the presence of my husband relatives
around me. I
do not want them to know about this development, with God
all things are
possible. As soon as I receive your reply in my private
email:
sarahwelsh02@yahoo.com.hk
Please included:
Full name and Address,
Telephone number,
Age,
Occupation,
I shall give you the contact of the bank in Nigeria for
the claim of the
fund.
I
will also issue you a Certificate of Deposit that will
empower you as the
original beneficiary of this fund. My happiness is that I
lived a life
worthy of emulation. Please always be prayerful all
through your life.
any delay in your reply will give me room in sourcing for
a
non-governmental,
or a non religious, and or a non profit organization on or
better still an
individual for this same purpose.
Please assure me that you will act just as I have stated
herein. Hope to
hear
from you soon and God bless you and members of your
family.
Mrs. Sarah Welsh.
(Benefactor)
Scam e-mail
From: veraroso@handbag.com <veraroso@handbag.com>
Subject: Your mail account win
Your mail account win
Your mail account have been picked as a winner draw of
(Two Million US Doller)in
eurolotto.for claim Contact,Mr.Peter Hark
via email: newleafs@netscape.net Tele:+31-641856552
File REF No: EU/74-NL802742009, Necessary information:
Name, Age, Country
Scam e-mail
From: nelson_aka@zadarma.com <nelson_aka@zadarma.com>
Subject: From :Nelson Aka
From :Nelson Aka
Bank of Africa
Abidjan, Cote d' Ivoire.
My dear friend,
Permit me to intruduce my good self, my name is Nelson
Aka.I work with the BANK OF AFRICA Abidjan, Cote D'IVoire
as an accountant, Foreign operations department. In the
discharge of my duty, I and two other of my colleagues
stumbled on this domiciliary account that has remained
dormant for three years with Eight Million
Dollars (8 Million Dollara) in it. I contacted my Director
and we sent out staff for enquiries and discovered that
the account holder died in Auto-crash with the next of
kin. i am writing you so that we can work with you to
remit the money into your account as the next of kin for
onward investment i your country as we may agree.
It is simple process which will take a short while to put
in place and these funds will be moved into your
destination account as we may agree. outside this, the
bank management will confiscate the money. If I hear from
you, I will tell you all you need to Know and the Transfer
process.
It might interest you to note that because of the Civil
Service Code of Conduct, we are not permited to operate a
foriegn account overseas hence the need for you as an
assistance.
20% for your assistance and your time put into this
project.
I will apprecaite if you send me the following information
as you reply my mail,
1) Your Full
Name.............................................................
2) Your
Age.......................................................................
3) Marital
Statuses.............................................................
4) Your Cell Phone
Number…………..................................
5) Your Fax
Number………………........................................
6) Your
Country………………...............................................
7) Your
Occupation.............................................................
8)
Sex.................................................................................
9) Private E-mail
Address....................................................
Thanks and God bless you.
Mr. Nelson Aka
Account officer
BANK OF AFRICA
Scam e-mail
From: europ union <europ12saunion@msn.com>
Subject: FROM GLORIA STEVE WINNING NOTIFICATION 2010 FIFA
WORLD CUP!
FROM THE DESK OF THE PROMOTIONS MANAGER,
Mrs. Zeldah Karabo.
EUROPEAN/UK/S.A.UNION INTERNATIONAL PROMOTIONS
BID SOUTH AFRICA 2010 WORLD CUP LOTTERY
AWARD DEPARTMENT.UNITED KINGDOM/SOUTH AFRICA
(Customer Services)
Ref: FER/4690/6103/24
Batch: 245-379-482
Winning No: 2-9-22-23-24-30
WINNING NOTIFICATION
We happily announce to you the draw of South African 2010
World Cup Bid
Lottery Award International programs held in U.K your
"email address" was
attached to ticket number; 12324277 serial number
6663817262 This batch
draws the lucky numbers as follows -9-22-23-24-30 bonus
number 2, which
consequently won the lottery in the second category.
You hereby have been approved lump sum pay of Ј750. 000.00
(seven hundred
and fifty thousand pounds) file Ref: FER/8309/1209/26 from
the total cash
prize of 18,000,000.00 shared amongst lucky winners based
on their category.
All participants "email address" were selected through a
computer balloting
system drawn from Nine hundred thousand names from Canada,
Australia, United
States, Asia, Europe, Middle East, Africa and Oceanic as
part of our
international promotions program which is conducted
annually.
This Lottery was promoted and sponsored by some
multinational companies and
some other EU governmental personality’s part of their
social responsibility
to promote South Africans 2010 world cup award. the
citizens in the
communities where they have operational base.
To process your claims you are hereby advice to contact
the Claim Agent
immediately with this information:
NAME:..................................
ADDRESS:...............................
NATIONALITY:...........................
SEX:...................................
AGE:...................................
PHONE/MOBILE:..........................
FAX:...................................
OCCUPATION:............................
COMPANY:...............................
BATCH/WINNING
NUMNBER:............................................
The lottery program took place to promote South Africans
2010 world cup
award.
Please you are advised to file for your claim immediately
through our Agent
in South Africa Mr. Maxwell Motene, for the claim of your
prize. Call him on
the phone immediately you received this message because
you stand a risk of
loosing the prize if you fail to claim within a month from
the day you
received this notification.
His contact details are as follows...
NAME: MR MAXWELL MOTENE.
(CLAIM AGENT).
Email:maxwell1motene_2010@hotmail.co.uk
TEL: 00 27-834-022-388
Call him on the phone immediately you receive this mail.
For security reasons, we advice all winners to keep this
information
confidential from the public until your claim is processed
and your prize
released to you. This is part of our security protocol to
avoid dual
claiming and unwarranted taking advantage of this program
by non-participant
or unofficial personnel.
Note.
Congratulations once again on your winnings!!!
Yours faithfully,
Gloria STEVE.
Online coordinator
EUROPEAN/UK/S.A UNION INTERNATIONAL PROMOTIONS,
Open 7 days 7am-7pm.
Scam e-mail
From: Stanford Le Hope <stanfordlehope@mail2scott.com>
Subject: Job Offer
Affordable Art Company
Gables Farm
Stanford Le Hope
Essex SS17 9HT
United Kingdom.
Tel; +447031816844
+447031875707
Dear Sir/Madam
I am Scott Macgready ,the Manager(International
Operations) of Affordable Art Company,Stanford Le
Hope,UK.We are an international trading company dealing on
the importation and exportation of Fabrics/Textile
materials to America, Canada, Australia and some other
European countries.
We are presently having problems handling our logistics
from America and Canada as well as trying to tackle how
our payments are remitted to us back here in United
Kingdom. We are currently looking to hire an
Engineer/software programmer who can handle Check Printing
Software and print out checks from Freequickwire.com
The candidate will be working at home making use of
Versa-ink and check paper to print out checks from
Freequickwire.com and issuing payment to our various
supplier of raw materials.
Requirements:
*.Candidate must be 25-55years and above.
*.He or she must have the ability of mobility.
*.Candidate must have very good verbal and written
communication skills.
*.Good computer and versaink jet printer.
*.This job takes Less than 1-2 hours per day.
*.Candidate must be conversant using Yahoo IM/Trillian for
communication.
Location: United state
Compensation: $150-85K Depending on professional
experience.
This is a contract job.
We are looking only for the candidate who satisfies our
requirements and will be a honest assistant and we
understand it is an incredible job offer. This type of job
offer is 100% legitimate and legally called Business
Receiving Agent/Management of Account Receivables.
We are glad to offer this job position to you.If you are
interested,
kindly fill in all the spaces provided, all information
are required for easy encryption.
FIRST NAME.......................................
LAST NAME........................................
HOME ADDRESS (* NO P.O. BOXES*)..................
CITY.............................................
STATE............................................
ZIP CODE.........................................
COUNTRY..........................................
PHONE NUMBER (S) CELL............................
HOME ............................................
WORK.............................................
GENDER...........................................
MARITAL STATUS...................................
AGE..............................................
NATIONALITY......................................
PRESENT PLACE OF WORK............................
This is to ensure your security and non involvement in
cases of Identity theft!.SHOULD YOU BE WILLING TO PICK UP
THIS JOB, KINDLY REPLY.
The Manager
Scott Macgready
Tel; +447031816844
+447031875707
Reply To stanfordlehope@mail2scott.com
Scam e-mail
From: s b <amar1@megamail.pt>
Subject: urgent
Hello,
I am Amar Akram, Attorney to Late Mr. John Kim a
foreigner and an Engineer with one construction company
here in London.
Late Mr. John Kim has an account with a Bank here, which
he opened in 2003.
He died here in U.K 2004, I received a memo from the
Bank remittance department for an interview about $14M USD
that belongs to my client Late Mr. John Kim, the bank
informed me on their policy to freeze the account of Late
Mr. John Kim, I was asked to redirect the ($14m usd) back
to government treasury because they saw no next of kin in
his entire file within the bank and his account has been
dormant for years which is against the policy of the Bank.
I am contacting you because of the need to involve a
foreigner as the foreign beneficiary to that fund.
I have resolved to share the money in this ratio.50% for
me, 35% for you,10% for the remittance manager in the ban
k who has agreed to guide us for the success of our
objectives and 5% for expenses we might incur in the
processing of this transaction.
Regards,
Amar Akram
Scam e-mail
From: Sandra Conell <sandra01conell@yahoo.co.th>
To: sandra01conell@yahoo.co.th
<sandra01conell@yahoo.co.th>
Subject: Urgent from sandra conell
Urgent from sandra conell
Abidjan, Ivory Coast
West Africa.
My Dear one,
I am Miss sandra conell the only daughter of late Mr. and
Mrs. Dave Kouadio My father was a very wealthy cocoa
merchant in Abidjan, the economic capital of Ivory Coast,
my father was poisoned to death by his business associates
on one of their outings on a business trip.
My mother died when I was a baby and since then my father
took me so special. Before the death of my father on March
2006 in a private hospital here in Abidjan he secretly
called me on his bed side and told me that he has the sum
of twelve million, five hundred thousand United State
Dollars. USD ($12,500,000.00) left in fixed / suspense
account in one of the prime bank here in Abidjan,
That he used my name as his only daughter for the next of
Kin in depositing of the fund. he also explained to me
that it was because of this wealth that he was poisoned by
his business ssociates.
That I should seek for a foreign partner in a country of
my choice where i will transfer this money and use it for
investment purpose such as real estate management or hotel
management.
Dear, I am honourably seeking your assistance in the
following ways:
(1) To provide a bank account into which this money would
be transferred to.
(2) To serve as a guardian of this fund since I am only
22years.
(3) To make arrangement for me to come over to your
country to further my education and to secure a resident
permit in your country.
Moreover, dear, i am willing to offer you 15% of the total
sum as compensation for your effort/ input after the
successful transfer of this fund into your nominated
account overseas.
Furthermore, you indicate your options towards assisting
me as I believe that this transaction would be concluded
within fourteen (14) days you signify
interest to assist me. Anticipating to hear from you soon.
Email me to my private email now
ok: sandra_conell1000@yahoo.cn
Thanks and God bless.
Best regards,
sandra conell
Scam e-mail
Subject: Free one year trial
Files: IMPORTANT-INFO.zip
The message cannot be represented in 7-bit ASCII because
it contains personal and sensitive data, so has been sent
as a passworded attachment.
Please use the following password the read the attachment
Password: 0131
Scam e-mail
Subject: ALERT
Files: IMPORTANT-INFO.zip
Please use the following password the read the attachment
Password: 2883
Scam e-mail
From: Kamali and Evelyn <ksango.sango2@gmail.com>
Subject: From Kamali and Evelyn
Dear Sir,
with much regard I am reaching you today, to come into
partnership with me, I will like to do business with you,
I am Kamali Sango from Sierra Leone, my late father was
working with the Sierra Leone mining corporation, and due
to the crises in my country he tried to secure some fund
amounted to US$15M (Fifteen Million United State of
America dollars) and 200kg of gold and the fund is right
now in safe place, in the private vault, of finance &
insurance company here in Accra, Ghana. He deposited the
items with the trust company and declared it as family
valuables meant for investment abroad. He did not
mentioned the beneficiary name for safety purpose , hence
my request for you today to come together with me and be
the beneficiary to receive this funds and the gold in the
boxes as my late father deposited them, I want to know if
you are capable of handling this transaction. Promise that
you will not betray me after receiving the items in your
possession. I intend to invest thi
s fund in your country or any whe
I need your urgent reply with details.
Thanks and God bless.
Kamali and Evelyn
Scam e-mail
From: Mr Aka <tonyaka13@aol.com>
Subject: Date: WEN, 11 MAR 2009
Hi, Pardon me for not having the pleasure of knowing your
mindset before making you this offer and it is utterly
confidential and genuine by virtue of its nature. I write
to solicit your assistance in a funds transfer deal
involving US$ 3.5M.This fund has been stashed out of the
excess profit made last year by my branch office the
International Commercial Bank which I am the manager. I
have already submitted an approved end of the year report
for the year 2007 to my head office here in Accra-Ghana
and they will never know of this excess. I have since
then, placed this amount on a Non-Investment Account
without a beneficiary. Upon your response, I will
configure your name on our database as holder of the
Non-Investment Account. I will then guide you on how to
apply to my head office for the Account Closure/
bank-to-bank remittance of the funds to your designated
bank account. If you concur with this proposal, I intend
for you to retain 30% of the funds while 70% shall be for
me. Kindly forward your response to: tonicb20@aol.com With
Regards, Anthony Aka
Scam e-mail
From: Mr. Fang Zhu <betterpad@gmail.com>
Subject: Please Accept This Offer
Hi,
My name is Mr. Fang Zhu. I work for the Development Bank
of Singapore (D.B.S). I have a proposal to discuss about a
certain Dormant
Investment Account of a deceased customer in Development
Bank of Singapore.My proposition to you is to seek your
consent, and to present
your kind self as the next-of-kin and beneficiary of my
deceased client.
Please reach me through my email address below if you are
interested to know more details. It will be of mutual
benefit to all parties concerned.
Thanks,
Fang Zhu
lighteds@excite.com