scam e-mails scam letters scam messages
Home Need Translation Jobs? Post Your Translation Job - Free! Blacklisted Translation Agencies FAQ

Scam E-mails, Part 8


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: UK NATIONAL LOTTERY <uk.claimsdept@btinternet.com>
Subject: WINNING NOTIFICATION


The UK National Lottery.
3b Olympic Way,
Sefton Business Park,
Aintree,
Liverpool, L30 1RD

WINNING NOTIFICATION

The United Kingdom National Lottery wishes to inform you that the results of the E-mail address ballot lottery international program by Great Britain held on April, 2009. Your mail account have been picked as a winner of a lump sum pay out of Two Hundred and Fifty Thousand Great Britain pounds (Ј250,000 pounds sterling) in cash credited to file REF NO. REF: UKL/74-A0802742008, New Year 2009 online / E-mail Promotion..This is from total prize money of GBP Ј8,612,170 shared among the seven (7) international winners in this category. All participants for the online version were selected randomly from World Wide Websites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online.This promotion takes place monthly. Please note that your lucky winning number falls within our International booklet representative office in United Kingdom as indicated in our online balloting system. In view of this, your Ј250,000GPD (Two Hundred and Fifty Thousand pounds)

**************************************************
Name: Mike Brown
E-mail: uk.claimsagent@btinternet.com
Tel:+44 70359 56271
Fiduciary agent,
Payment and Release order Department LONDON
UNITED KINGDOM.
Contact him with your winning details below:Ticket No:22-1356-4096-988,
Serial N0: A069-08, Lucky N0:04-33-34-38-39-49-(23ASBONUSBALL), File REF
No: UKL/74-A0802742008, BATCH No: 2008UKL-01.*CLAIMS FORM* (FILL AND
RETURN)
You are also advised to provide him with the under listed informations as
soon as possible:

1. Full Name:..........................
2. Address:............................
3. Nationality:........................
4. Age:..........
5.Date of Birth:....................
6. Occupation:................
7. Phone:..................
8.Fax:.......................
9. State of Origin:............
10.Country:...............

We ask that you keep this award personal, till your claims have been processed and your funds remitted to you. This is a part of our security measures to avoid double claiming or unwarranted participants or imposters, taking advantage of the situation Failure to claim your prizes (CASH) would result to forfeiting and will be used for next 1,000,000 pounds sterling international lottery program. Furthermore, should there be any change in your contact address, do inform your claims agent as soon as possibleSincerely, UK GAMING HOUSE. JO ANNE PAGANO.
ONLINE CO-ORDINATOR. Copyright © 1995-2009
The National Lottery Inc.
All rights reserved.
Terms of Service - Guideline

******************************************************
N:B: You are advised to keep your winning information?s strictly confidential Until your winning is processed and received by you. This is to Avoid double claims which could lead to disqualification.



Scam e-mail


From: BINGO LOTO <princessmoreen@yahoo.fr>
To: princessmoreen@yahoo.fr <princessmoreen@yahoo.fr>
Subject: FELICITATIONS!!!!


LOTERIE WINNINGS (SI?GES SOCIAUX) BINGO LOTO & MEGA MILLIONS

GAGNANT ! ! !

NUMERO DE TICKET : 2752246896

NUMERO DE SERIE : 652-662


NUMERO MATRICULE No : AT-040SB06-03

AVIS DE GAIN :


Adresse e-mail attachee au ticket No : 2752246896 avec le
numero de serie 652-662 indiquant le ticket chanceux.

Matricule No : AT-040SB06-03

Vous indiquant l'un des gagnants de la Loterie dans sa 22e categorie.


Nous avons le plaisir de vous annoncer que vous etes l’un des heureux gagnants de la BINGO LOTO & MEGA MILLIONS d'Internet. Depuis la publication de la premiere version de Mosaiques en 1993 par Le Professeur MARC ANDRESSEN (logiciel qui a apporte au World Wide Web et par l’extension de l’internent, sa premiere interface conviviale qui a permis de le democratiser, et le diffuser partout dans le monde entier).

Internet est devenu l'outil incontournable dans la recherche et le traitement de l’information. C’est pourquoi BINGO LOTO et MEGA MILLIONS la plus grande loterie Anglaise vue d’etendre ses activites sur le monde entier et surtout promouvoir

D’avantage l’usage de cet outil precieux et rendre hommage au Pr. MARC ANDRESSEN


C'est une loterie englobant la Loterie Europeenne MEGA MILLIONS et portant sur les adresses electroniques des internautes du monde.

La loterie totale est d’une valeur de 100,000 000. 00 $ (Cent Million de Dollars Americains USD).

Ce tirage electronique est base sur E-mail et donne ainsi une chance ?tous les internautes du monde entier c'est a dire toutes les personnes ayant une adresse E-mail sur Internet, de pouvoir gagner un Lot.


Tous les participants ont ete selectionne grace au tirage par Systeme de Ballottage Informatique d'adresse Email.

Votre adresse E-mail a donc ete selectionne ce qui fait de vous un heureux gagnant d’une somme de 150,000.00 $ (Cent Cinquante Mille Dollars Americains USD).


Veuillez bien vouloir prendre contact avec l’avocat attitre au reglement des gains de la BINGO LOTO et MEGA MILLIONS pour les verifications d’usages, les questions administratives et juridiques.

Notez s'il vous plait que vos chiffres gagnants sont compris dans la liste de notre agent representatif en Europe comme indique sur le coupon de jeu.

Par consequent, votre lot vous sera verse par notre filiale bancaire la Barclays Bank London. L'Avocat commencera le processus pour faciliter la sortie de vos fonds aussitot que vous prendrez contact avec lui.

Cette promotion a lieu annuellement, pour des raisons de securite nous vous conseillons de tenir vos informations de victoire confidentielles jusque ce que votre dossier ait ete traite et que votre argent vous ait vire (envoye de la facon que vous considererez convenable.

C'est une partie des mesures de precaution pour eviter les cas de double revendication de gain et l'usage abusif de ce programme par quelques individus sans scrupules. Soyez Prevenu.

A cet effet, veuillez lui adresser un courrier ?l'huissier de justice qui a supervise le tirage.

Pour entrer en possession de votre gain nous vous prions de bien vouloir entrer en contact avec notre avocat ?l'adresse suivante:

Cabinet d'Etude Juridique de Harry Goodday

Adresse: 1 Alderman bury Square London

EC2V 7SB England-London

Email: harry.goodday@yahoo.co.uk

T? : +44 70 31 86 85 21

Fax : +44 20 21 56 58 51

Et dont vous devrez lui faire parvenir toutes vos informations et documents avant de percevoir votre gain ?savoir:

NOM, PRENOM, AGE, SEXE, ADRESSE, TELEPHONE, PROFESSION, PAYS.

Des reception de ses informations et avant d'ouvrir la procedure administrative et judiciaire de votre dossier de transfert, nous nous attellerons d’etablir votre Certificat de Gain au vue duquel notre Banque effectuera le transfert de votre gain vers votre destination.

Pour eviter des delais inutiles et des complications, rappelez s'il vous plais dans toutes vos communications l’avocat, vos numeros de reference/groupe. Recevez les felicitations de tout le personnel de ce programme.

Merci de participer ?notre programme promotionnel de loterie.

Le code d'acces restera valable 15 jours, ainsi vous aurez tout le temps d'en faire profiter vos amis et votre famille.


NB:

Nous agissons conformement aux regles mondiales contre le blanchissement d’argent, le terrorisme, les violations des droits de l’homme ainsi que le financement de rebellion. Nous vous certifions qu’aucune somme d’argent ne sera retiree de votre gain jusqu'a ce que vous soyez en possession totale de votre gain.


IMPORTANT

Ce mail est conforme a la legislation en vigueur et a la position de la CNIL du 17 fevrier 2005 sur la prospection par courrier electronique dans le cadre professionnel (CNIL : echos des seances 02/03/2005). Conformement a l'article 34 de la loi 78-17 du 06 janvier 1978 relative a l'informatique, aux fichiers et aux libertes, vous disposez d'un droit d'acces, de rectification des donnees nominatives vous concernant.


Cordialement

Mr. JAMES H. LEWIS

PRESIDENT DU CONSEIL EXECUTIF

DIRECTION DES OPERATIONS



Scam e-mail


From: UPS EXPRESS DELIVERY <info@ups.net>
Subject: CONTACT UPS EXPRESS


Dear Recipient,

This is to bring to your notice that a bank draft of $750,000.00 United States Dollars,have been issued in your favour by World Bank from a random computer e-mail search.I Dr reeves walterson worker in the World Bank have deposited the draft with (UPS EXPRESS, NIGERIA), after many e-mails to you which you have not replied. I have travelled out of Nigeria now,I do hope that you will receive this mail and act fast. What you have to do now is to contact the UPS EXPRESS NIGERIA as soon as possible to know when they will deliver the package to you because of the expiring date. For your information the delivering Charge,Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country has been paid.

You are advice to contact the courier services immediately Again,we would have paid for the Security Keeping fee ($580 US Dollar)but they refused because they said they don't know when you will contact them and in case of demurrage. You have to contact the UPS EXPRESS NIGERIA now for the delivery of your Bank Draft valued at $750,000.00 United States Dollars with this information,All you have to do is contact or furnish UPS EXPRESS NIGERIA with your identification for verification of the details there in their office. Send them the following details with their email there as emailing me back will be impossible.

Names in Full......................
Residential Address................
Country...........................
Home number,................
Cell Phone Number...............

Contact Dispatch director:
Mr.Lyord Thomas

Email Address:upsexpressnig@8u8.com
Telephone Number:+234-703-517-9925

there and know when the Draft will get to your address,Let me repeat again,try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $ 580 US Dollars Only for their immediate action.You should also let me know through email as soon as you receive your Draft.

Yours Faithfully,
Lyord Thomas



Scam e-mail


From: Mr.Nadeem.A.Siddiqui <fbgn_service@centrum.cz>
Subject: Private Business Partnership
Files: D 5.txt, Part.txt


MY REGARDS GREETINGS,

I am Mr. Nadeem A. Siddiqui, currently Head of International Business Officer with a reputable bank here in U. A. E. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you.

I have an urgent and very confidential business proposition for you. On November 6, 2003, an Iraqi Foreign Oil consultant /contractor with the CHEVRON PETROLEUM CORPORATION, MR MOHAMMAD AL NASSER made a (Fixed deposit) for 36 calendar months, valued at US$17,500,000.00 (seventeen Million Five hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved to my present position recently. Upon Maturity in 2006, as his account officer and as well the bank Manger, it is my duty to notify him on the maturity date so I sent a routine notification to his forwarding address but the letter was returned undelivered.

After sometime, I tried sending back the letter, but it was again returned and finally I discovered from his contract employers, Chevron petroleum Corporation that Mr. Mohammad Al Nasser died as a result of torture in the hand of Saddam Hussein (former Iraqi President) during one of his trips to his country Iraq, as he was accused of leaking information to the Americans. On further investigation, I discovered that Mr. Al Nasser's family wife and two sons died during the Gulf War in Iraq and was the reason why he did not declare any next of kin or relation in all his official documents, including his Bank Deposit paperwork in my Bank and did not leave any WILL. This sum of US$17,500,000.00 have been floating and placed under dormant/unserviceable account by my bank management since no one have eared from the owner since 2003. I wish to let you know that all the investigation I have made so far, my bank management is not aware of it, I am the only one that have the information.

With the recent change of government in my country and with their efforts to support the United Nations in checkmating terrorism aid in the U. A. E. By end of this year, the government will pass a new financial control law which will give the government authority to interrogate account owners of above $5,000,000.00 to explain the source of the funds, making sure it is not for terrorism support. If I do not move this money out of the country immediately, by end of the year the government will definitely confiscate the money, because my bank cannot provide the account owner to explain the source of the money.

I cannot directly transfer out this money without the help of a foreigner and that is why I am contacting you for an assistance. As the Account Officer to late Al Nasser, coupled with my present position and status in the bank as Chief Credit & Risk Officer, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you. All documents to enable you claim this fund will be carefully worked out and there is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law, beside U. A. E is porous and anything goes.

If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. If you are interested, contact me as soon as you receive this message so we can go over the details. Thanking you in advance and may you be bless. Please, treat with utmost confidentiality. I shall send you copy of the deposit certificate issued to Al Nasser when the deposit was made for your perusal.

I wait your urgent response.
Regards,
Mr. Nadeem A. Siddiqui.



Scam e-mail


From: Mrs. Sonja Vander pool <v.odaf7@live.nl>
Subject: WINNING ANMELDUNG


WINNING ANMELDUNG
VODAFONE ONLINE
Lotterie-und Gaming-Center
winning coupon number: NED/2575092/WIN
OFFICIAL WINNING NOTIFICATION.

We are pleased to inform you of the release of the long awaited results of Sweepstakes promotion organized
by VODAFONE ONLINE, in conjunction with the foundation for the promotion of software products,(F.P.S..)
held this April 2009,in The Netherlands. Where in your email address emerged as one of the online
Winning emails in the 2nd category and therefore attracted a cash award of 450,000.00 (Four Hundred and
Fifty Thousand Euros) and a Mini Notepad Laptop.

To begin your claim, do file for the release of your winning by contacting our Foreign Transfer Manager via
the email details below:

Mr. Dennis Robert
Email: vodafonedept-nl@live.nl

Email: vodafonedept-nl@live.nl

The Vodafone Online lottery Awards is sponsored by our CEO/Chairman, software promotion companies the
Intel Group, Panasonic, Dell Computers, Vodafone and other International Companies. The Vodafone Online
draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide.

Congratulations!!

Sincerely,

Mrs. Sonja Vander pool

Promotions Manager.

Mr. Dennis Robert

Email: vodafonedept-nl@live.nl



Scam e-mail


From: Muhammad Shahid <Muhshahid@ymail.com>
Subject: Reliable Assistance/Trust


Attention Please; Do accept my sincere apologies if my mail does not meet your personal ethics although, I wish to use this medium to get in touch with yon but do take your good time to go through it. I am Mr Muhammad Shahid, the Senior Foreign Remittance Director 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 262003 website detailsasfollow:<http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/> 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 suminvolved [ Twenty Five Million USDollars [ 25.000.000.00 USD] only, into your account, as a safe foreigners bank account abroad, but I don'tknow 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 anofficial 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 write 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 HYPERLINK "mailto:muhammadsha72@yahoo.fr"muhammadsha72@yahoo.fr or HYPERLINK "mailto:muhammadsha22@yahoo.fr"muhammadsha22@yahoo.fr, I am waiting for your reply. Best Regards, Mr Muhammad Shahid



Scam e-mail


From: Mr. Ali Mohanmed <mr.momohalii227@yahoo.co.th>
To: mr.momohalii227@yahoo.co.th <mr.momohalii227@yahoo.co.th>
Subject: GOOD DAY ??


FROM Mohanmed Ali
mr.momohali@live.fr

Dear Friend,

How are you together with your family? I think all is well. Considering the fact, I did not know you in person or even have seen you before but due to the true revelation 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. First and foremost, I have to introduce myself to you first .I am Mr. Mohanmed Ali, a citizen of Kenya in East Africa i am the only Son Mr and Mrs Zokora Mohanmed ,I inherited the some of Amount of $10,500, 000:00 USD from my late Father which he deposited in a Bank) before he died, my late Father was a very rich tobacco farmer and Limestone,soda Merchant in our Capital City Nairobi Kenya before his Death, my mother died when i was a baby and since then my father took me so special. my father was poisoned to dearth by his business associates on one of their outings on a business trip Before the death of my father in a private hospital in our Capital City Nairobi,

he secretly called me on his bed side and told me that he made sum Deposit of ten million, five hundred in a Bank my he also told me the place he keep the Certificate of the Deposit which he use made the Deposit with the bank, after the death of my father after three mouths i lost my Father my Family member take all properties that my Father left for me also treating me bad and they take all my house and other things with my my Father Company noting left for me again since then things started difficult for me i drooped out of school because no body to sponsor me again my Family Member also planing to because of my inheritance properties from my Late Father with the help of the my Late Father Friend who is a Motor driver, he give me little money then i managed to escaped out from my Country of origin Kenya to this place that i am now in a Capital City of Senegal Dakar,i believed that my life is more secure by staying here until i leave here to my 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 also assist me to get your Country resident permit as soon as i arrive in your country l 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 give you 25% out from the Total Fund for your assistance to me for the clain of the Fund out from the Bank Custody l want you to be honest with me over this transaction project because the Fund is only what i have if for me future wich i believe that you will not betray the confedence and trust i have you before contacting,

please kindly forward your full contact Details to me on your respond like your full Name your full Address your direct Mobile Phone and Fax Number,
please fill all this requirements bellow here, to enable me use it write and submit an application letter of claim/nomination to the bank on your favour in order to introduce you with the bank as my nominated foreign partner that will recipients of the Fund out from the bank Custody

(1) your Full Name,,,,,,,,,,,,,,
(2) your Address,,,,,,,,,,,
(3) your Direct Moible phone Number,,,,,,,,,,,,
(4) your house or Office telephone Number,,,,,,,,,,,,
(5) your fax Number,,,,,,,,,,,,,,,,,,,,,,,
(6) your passport Copy of driving licence of any approve ID Card,,,,,,,,,,,,,,,,
(7) your bank Account Details,,,,,,,,,,,,,,,,,
on your respond i will give more Details concern the Deposit Fund and i will also send the Certificate of the Deposit to you
i will be waiting to hear from you soonest may God Bless you,

Best Regard,

Mr.Mohanmed Ali,



Scam e-mail


From: MR AHMED HABIB <ahmedhabib37@ymail.co>
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: Microsoft and Compaq Incomprations <noreply@microsoft.com>
Subject: MICROSOFT AND COMPAQ INCORPORATION.


Microsoft & Compaq Lottery Incorporation

7 Prague Palace, Central London,

London CRA3 2LU,

REF NO: MSW/56B-672GH/L

Batch: MSC0034WIN.


We wish to congratulate you once again on this note, for being part of our winners selected this month. This promotion was set-up to encourage the active users of the Internet Microsoft Windows. Hence we do believe with your winning prize, you will continue to be active and patronage to the Microsoft & Compaq Incorporation.

I wish to formally announce to you that you have successfully pass the requirements,statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners.

A winning cheque will be issued in your name by the Microsoft & Compaq Lottery Incorporation board, You have therefore won the entire sum of 450,000.00 {Four Hundred And Fifty Thousand Great British Pounds} and also a certificate of prize claims will be sent along side your winnings cheque. You are to make contact with your designated agent who shall by duty guide you through the process of facilitate the release of your Prize.


To file your claim, Please contact your Foreign Transfer Manager :


Mr. Smith Williams.

Microsoft & Compaq Lottery Incorporation

EMAIL: mr.smithwills@live.com


You are advised to contact your Foreign Transfer Manager with the following details (REF NO: MSW/56B-672GH/L. Batch: MSC0034WIN.) to avoid unnecessary delay and complications.


VERIFICATION AND FUNDS RELEASE FORM.

(1) Your contact address.

(2) Your Tel/Fax numbers.

(3) Your Nationality/Country.

(4) Your Full Names.

(5) Occupation/Age.

(6) How do you feel as a Winner:


The Microsoft and Compaq Windows Lottery Incorporation has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Microsoft and Compaq Windows Lottery Incorporation has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.


Congratulations

Mr. Hearly Greg

MICROSOFT AND COMPAQ INCORPORATION.



Scam e-mail


From: Microsoft and Compaq Incomprations <noreply3@microsoft.com>
Subject: MICROSOFT AND COMPAQ INCORPORATION.


Microsoft & Compaq Lottery Incorporation

7 Prague Palace, Central London,

London CRA3 2LU,

REF NO: MSW/56B-672GH/L

Batch: MSC0034WIN.



We wish to congratulate you once again on this note, for being part of our winners selected this month. This promotion was set-up to encourage the active users of the Internet Microsoft Windows. Hence we do believe with your winning prize, you will continue to be active and patronage to the Microsoft & Compaq Incorporation.

I wish to formally announce to you that you have successfully pass the requirements,statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners.

A winning cheque will be issued in your name by the Microsoft & Compaq Lottery Incorporation board, You have therefore won the entire sum of 450,000.00 {Four Hundred And Fifty Thousand Great British Pounds} and also a certificate of prize claims will be sent along side your winnings cheque. You are to make contact with your designated agent who shall by duty guide you through the process of facilitate the release of your Prize.

To file your claim, Please contact your Foreign Transfer Manager :

Mr. Smith Williams.

Microsoft & Compaq Lottery Incorporation

EMAIL: mr.smithwills@live.com

You are advised to contact your Foreign Transfer Manager with the following details (REF NO: MSW/56B-672GH/L. Batch: MSC0034WIN.) to avoid unnecessary delay and complications.

VERIFICATION AND FUNDS RELEASE FORM.

(1) Your contact address.

(2) Your Tel/Fax numbers.

(3) Your Nationality/Country.

(4) Your Full Names.

(5) Occupation/Age.

(6) How do you feel as a Winner:

The Microsoft and Compaq Windows Lottery Incorporation has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Microsoft and Compaq Windows Lottery Incorporation has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.


Congratulations

Mr. Hearly Greg

MICROSOFT AND COMPAQ INCORPORATION.



Scam e-mail


From: UPS EXPRESS DELIVERY <info@ups.net>
Subject: YOU HAVE A PACKAGE !!!


Dear Recipient,

This is to bring to your notice that a bank draft of $750,000.00 United States Dollars,have been issued in your favour by World Bank from a random computer e-mail search.I Dr reeves walterson worker in the World Bank have deposited the draft with (UPS EXPRESS, NIGERIA), after many e-mails to you which you have not replied. I have travelled out of Nigeria now,I do hope that you will receive this mail and act fast. What you have to do now is to contact the UPS EXPRESS NIGERIA as soon as possible to know when they will deliver the package to you because of the expiring date. For your information the delivering Charge,Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country has been paid.

You are advice to contact the courier services immediately Again,we would have paid for the Security Keeping fee ($580 US Dollar)but they refused because they said they don't know when you will contact them and in case of demurrage. You have to contact the UPS EXPRESS NIGERIA now for the delivery of your Bank Draft valued at $750,000.00 United States Dollars with this information,All you have to do is contact or furnish UPS EXPRESS NIGERIA with your identification for verification of the details there in their office. Send them the following details with their email there as emailing me back will be impossible.

Names in Full......................
Residential Address................
Country...........................
Home number,................
Cell Phone Number...............

Contact Dispatch director:
Mr.Lyord Thomas

Email Address:upsexpressnig@8u8.com
Telephone Number:+234-703-517-9925

there and know when the Draft will get to your address,Let me repeat again,try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $ 580 US Dollars Only for their immediate action.You should also let me know through email as soon as you receive your Draft.

Yours Faithfully,
Lyord Thomas



Scam e-mail


From: Diane James <diane_p21@yahoo.in>
Subject: MY DEAR FRIEND,


MY DEAR FRIEND,

I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME ...I AM MISS DIANE JAMES I WORK IN THE CENTRAL BANK OF SENEGAL (CBS), PACKAGING AND COURIER DEPARTMENT.I GOT YOUR CONTACT IN MY SEARCH FOR A HONEST PERSON THROUGH ONE OF MY COLLEAGUES HERE IN THE CENTRAL BANK OF SENEGAL WHO SAID THAT I CAN CONFIDE IN YOU .I WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT IS IN ONE OF A CARRIER COMPANY HERE IN SENEGAL OF WHICH I HAVE SECURED A DIPLOMAT WHO PROMISED TO HELP ME DELIVER IT TO WHOMEVER I APOINT AS A PARTNER TO HIS POSITION. THE PARKAGE INVOLVE SUM OF $15,500,000.00 ALL IN $100.00 BILLS.NOTE BELOW.
THIS ARE THE NECESSARY REQUIREMENTS I NEED FROM YOU.
NAME..............................................................................................
OCCUPATION AND YOUR POSITION.....................................................
AGE:............................................................
STATUS:.........................................................
STATE/COUNTRY...................................................
TELE/FAX NUMBER.............................................................................. AND I HOPE THAT AT THE END OF THE DAY , YOU WILL HAVE 30% AND 70% WILL BE FOR ME WHICH SHALL BE INVESTED TOGETHER WITH YOU IN A JOINT INVESTMENT,OTHER MODALITIES WILL BE DISCUSSED AS SOON AS YOU GET BACK TO ME..IMMEDIATELY YOU RECEIVE THIS MAIL AND FEEL THAT YOU WILL ASSIST ME IN THIS MATTER, SO THAT WE CAN DISCUSS ON HOW TO GET THE CONSIGNMENT OF MONEY DELIEVER TO YOUR ADDRESS AND YOUR SINCERITY TOWARDS THIS MATTER. YOU CAN REACH ME THROUGH MY E-MAIL FOR MORE DETAILS.
WAITING TO HEAR FROM YOU SOONEST
YOURS FAITHFULLY,
MISS DIANE JAMES



Scam e-mail


From: salou <salou@speter.orangehome.co.uk>
Subject: CONFIRM YOUR E-MAIL!!!


SUPER SORTEO INTERNATIONAL S.A
Calle San Juan P02 3 1,
Madrid, Spain.
Ref: SP/9420X2/68

FINAL WINNING NOTIFICATION:

We happily announce to you the draw (#1004) of the MICRO-SOFT SUPER SORTEO on-line Sweepstakes program held on April 16Th, 2009.
Your e-mail address attached to ticket number: 56475600545 188 with Serial number 51165/014 drew the lucky numbers: 08-09-21-35-43-45(bonus no.04), which subsequently won the lottery in the second category.
You have therefore been approved to claim a total sum of €750,000.00 EUR (Seven hundred and fifty thousand Euro) in cash credited to file SP/KTU/9023118308/09.

To file for your claim, contact our fiduciary agent:

Overseas Claims Unit:
VINTAGE SECURITY AND FINANCE S.A
Contact Person: Mr.Vicente Miguel.
E-mail: vtsclaimdpt@gmail.com
TEL: +34-652-659-880
FAX: +34-911-014-408

Remember, all winnings must be claimed not later than MAY 7Th 2009, after this date, all unclaimed funds will be returned to the promotion company.

You are to provide the following informations below to your fiduciary agent so as to enable the speedy evaluation and processing of your winning.

1. Your Full name:
2. Your full home / office address:
3. Direct telephone / fax numbers:
4 Your date of Birth:

Yours truly,
Mrs. Juliet Salou,
(Promotion manager).


NB: All participants below the age of 18 years old are automatically disqualified.



Scam e-mail


From: Bank of America <bankofamerica@securesuite.net>
Subject: Bank of America - $207.24 Fees Refund Authorization Form
Files: Bank.of.America.Refund.Authorization Form.html




Scam e-mail


From: Maria Adams <duma_ann@club-internet.fr>
To: duma_ann@club-internet.fr <duma_ann@club-internet.fr>
Subject: From Maria Adams( Compliments of the day )


From:Maria Adams
Abidjan-Cote D'Ivoire.
(Old Ivory Coast)

Dearest one,
Compliment of the day.I'm Mrs.Maria Adams married to late Mr.William Adams from Sierra-Leone.I picked interest on you after glancing through your profile at my late husband's int'l business directory.I deemed it necessary to disclose this important issue I believe one thing in me that God will always make a way for the needy and helpless one.We were living in this country(CoTe D'Ivoire) where we are till now before the death of my husband.

We were blessed with an only son Peter.I lost my husband a couple of years ago.My husband was a serving director of the Agro-exporting board until his death .He was assassinated by the rebels during the political uprising here just the same thing that is going on in this country.Before his death he told me of a fund deposit of US$15.5M(Fifteen Million, Five Hundred Thousand United States Dollars) he made in a private bank here in Abidjan Cote D'Ivoire with my name as the next of kin.He made this deposit for the purchase of cocoa processing machine and development of a factory before his untimely death.

This is a matter of trust, now I confide in you since I don't know anybody abroad.If you agree on this, I'll give you 25% of the total share when transferred, then extra 5% will be added to you if you make any expenses on the cause of the transfer hence I don't have any money may be to settle any expenses.My son is very sick at the moment but praying to God for his healing. Please remember us in your daily prayers.

Waiting to hearing from you, please once I hear from you positively,I'll send you more details on what you need to do.Wishing you a lovely day.

Thanks,
Maria Adams



Scam e-mail


From: Sonia <clucader@yahoo.co.jp>
To: clucader@yahoo.co.jp <clucader@yahoo.co.jp>
Subject: From Sonia Koffi


Dear,

I am introducing my self as Sonia Koffi, the only Daughter of late Chief and Mrs Chief D.Mathias Koffi, I wish to request for your assistance in a financial transaction., And I wish to invest in Manufacturing and real estate management in your country.I have Nine million Two hundred thousand united states dollars.USD($9.200, 000) to invest in your country.And I will require your assistance in helping me stand as my late father'sforeign business partner who he deposited the consignment on his behalf into the security, the consignment was deposited in Africa and was letter lifted to Europe where the consignment is now under the care of the security company diplomat in Europe. I will be gladly to give you 15% of the total sum for your assistance.

Please it is very important you contact me immediately for further explanation on the whole entire work plans
Awaiting your immediate response
Thanks and God bless.
Best Regards
Sonia Koffi



Scam e-mail


From: Euro Lotto Stake <tunglos@aol.com>
Subject: Your Email Won!


Your Email Won!

We happily announce to you the Draw (#671) of the Euro Lotto Stake held on the 22ND April 2009.Your e-mail address attached to:

Ticket Number (WRNM/SMI/5990),Batch. N?: ECVC/15/296/TVHS, Serial No:498-9778-18-435,Ref.N?:ESM/WIN/008/05/10/MA won a total sum of €510,000.00 only.

Contact our certified prize claim agent by email or phone and quote the above numbers with Full names, age, Phone/Fax no in your reply to your agent.

LIBSSEGUROS FINANCE & INVESTMENTS
Mr. Oscar Williams

Tel: 0034-672-510-392
E-mail: libsseguros@gmail.com

Winnings must be legalized before transfer process can be effected.

Best Regards,
Julia Martinez(Mrs.).
Lottery Co-ordinator,Espana.



Scam e-mail


From: evergreen company <evergreen.onlinedept01@gmail.com>
Subject: JOB OFFER- MORE DETAILS


EVERGREEN INTERNATIONAL
Company House London WC2N 4LP UK.
Europe
Attention;
Thank you very much for your response and your interest in this transaction. I appreciate the fact that you are ready to represent this company in your country. You should not have anything to worry about as there shall be little requirements from your side, and an opportunity to expand your horizon. We are suppliers of natural products like ethanol, and we would need you as our partner/representative in your region.
You should note that this kind of business transaction is based on reputation.
This is how it works, all our customers within your Jurisdiction will be directed to you for inquiries and payments.
Your job as our representative is to make contact with these clients by phone and email, receive these payments, deduct your fee, which is 10% of the total amount paid to you, from it and the balance made payable into our designated account that will be made available to you.
However, you are to provide us with your contact details ( For strictly administrative reason and would be treated in this most confidential manner) stating your
Title: Ms Mr. Mrs. Dr: ..........
First Name: ....................
Surname: .......................
Age: ....................
Relevant Experience (if any): ...........
Your Present Company Name: .............
Monthly Income: ................
Residential Address: ...........
State...........................
Zip.............................
Country.........................
Phone Number:....................
Fax Number:.....................
Email Address: .................


These should be sent via email. These details will be given to our different customers for the necessary contact for payment. We will start giving your contact information to our customers as soon as you provide us with the above mentioned information.
An acknowledgment of this mail would be appreciated.
Thank you once again.
Mr. Michael Brooks,
+447031971881
Administrative Manager,
Evergreen Import/Export co.
United Kingdom


From: EVERGREEN COMPANY <info@comcast.net>
To: undisclosed-recipients:;
Date: Wednesday, April 22, 2009, 2:17:43 PM
Subject: JOB OFFER


Scam e-mail


EVERGREEN COMPANY INTERNATIONAL
Company House London WC2N 4LP UK.
Europe



Attention :
INCREASE YOUR EARNING POTENTIAL
Good day to you, i am Dr Newhart, the personnel Director for EVERGREEN COMPANY based in the UK. My company acts as an international small scale business consultancy.
What we really require is someone who can represent this company in your country.We have been having difficulties with clients in your region because they are politely refusing to do business with us due to our lack of representatives in your country, so we need a representative. You would be paid on a commission basis, which could be up to $2,000,000 USD per year.

This job is rather easy and does not require a lot of expertise, your job will be to act as a representative of this company for any of our clients in your region, as you would only be required to represent us through phone and email at your country in any transactions. If interested please provide your FULL NAMES, AGE AND TELEPHONE NOS for more information, all information should be treated confidentially.

If you are interested in this job offer please reply via a secure email channel to the administrative officer Mr Michael Brooks for confirmation:

Administrative manager
Michael Brooks
evergreen.onlinedept01@gmail.com

Yours sincerely,
Dr Newhart
EVERGREEN COMPANY



Scam e-mail


From: gabriel isaac <gabriel_isaacxy1@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: Google 10th Anniversary Awards Centre <GoogTea@aol.com>
Subject: You have won....


Google Google 10th Anniversary Awards Centre London W1U 4RY, United Kingdom. We are pleased to inform you that your email address has won an Award in the Google 10 Years Anni versary Awards as organized by Google Inc., held on March 3rd 2009. in London, United Kingdom. Google Inc. randomly selected 20 email addresses through a computer ballot system to receive an award of ? one Million Great British Pounds (?1,000,000.00) each as a part of their for-profit philanthropic wing (WWW.GOOGLE.ORG) promotion. Awards MUST be claimed by the email owner ONLY, not later than 3 weeks from the day of notification. Award Reference code: GOOGLE568A2009 File numbe r: G245 Send your complete personal information with your Award Ref. and File no. to us to enable us process your claim; 1. Full name:........................ 2. Country:....................... 3. Contact Address:............ 4. Telephone/Fax no:........ 5. Marital Status:................... 6. Occupation:..................... 7. Sex:.................... 8. Age:.................... 9. Email:........................... Director of Operations: Dr. Cibor Jeronim E-Mail: googlecenter@hotmail.co.uk E-Mail: googlecenter@hotmail.co.uk Tel: +44 704-572-6516,+44 704-572-65155 Fax:+44 87049 56313, +44 870 471 87427 Please do not reply if you are NOT the owner of this email address. Congratulations!! Sincerely Yours, Google Management

After 10 years of establishment, Google Inc is worth over 23 Billion US Dollars with over 20,000 workers worldwide making it the best and most successful online search engine in the world.



Scam e-mail


From: GLOBAL INTERNATIONAL LOTTERY <nwpp9113@aol.com>
Subject: Congratulations You Have Won USD$900,000.00


REF:4758961725
BATCH:ALLINC70564943902/188
WINNING NO: FGNGB2701/L PRC
Contact: Dr John Greg
TILL:+2347039350936
EMAIL:drjohngreg-10@i.ua

Dear Lucky Winner,

Congratulations as we happily announce to you today that the draw Of the MICROSOFT AUSTRALIAN ONLINE LOTTERY, online International Lottery program held on the 17th of APRIL 2009 in Australia. Your e-mail address attached to ticket number: G276017-487 with Serial number 49+3-678 drew the lucky numbers:[7-18-87-45-69-63 ].The Bonus Ball 24, which subsequently won you the lottery in the 2nd category i..e, matches 3 plus bonus. You have therefore been approved to claim a total sum of US$900,000.00 (Nine Hundred Thousand United States Dollars) credited to file No’s KT U/9023418808/04.

To claim your won prize money, please contact our claims agent with the verification form below: DR JOHN GREG Email:drjohngreg-10@i.ua


KINDLY FILL THE CLAIMS VERIFICATION/PROCESSING FORM BELOW AND SEND TO
HIM:

FULL NAMES OF BENEFICIARY:..
CONTACT ADDRESS:....CITY/STATE:.....
COUNTRY:......NATIONALITY:....
SEX:...........AGE:................
MARITAL STATUS:......TEL NO:..............
OCCUPATION:........AMOUNT WON:..........
REFERENCE NO:.....BATCH NO:..............

PLEASE DO NOT REPLY TO THIS EMAIL, BUT CONTACT YOUR CLAIMS AGENT
DIRECTLY BY
Email:drjohngreg-10@i.ua

Yours faithfully,
Mrs. Carol Smith
Online coordinator for
AUSTRALIAN LOTTO PROGRAMMER,
Sweepstakes International Program



Scam e-mail


From: AUSTRALIAN LOTTO PROGRAMMER, <nwpp9116@aol.com>
Subject: Congratulations You Have Won USD$900,000.00


REF:4758961725
BATCH:ALLINC70564943902/188
WINNING NO: FGNGB2701/L PRC
Contact: Dr John Greg
TILL:+2347039350936
EMAIL:drjohngreg-10@i.ua

Dear Lucky Winner,

Congratulations as we happily announce to you today that the draw Of the MICROSOFT AUSTRALIAN ONLINE LOTTERY, online International Lottery program held on the 17th of APRIL 2009 in Australia. Your e-mail address attached to ticket number: G276017-487 with Serial number 49+3-678 drew the lucky numbers:[7-18-87-45-69-63 ].The Bonus Ball 24, which subsequently won you the lottery in the 2nd category i..e, matches 3 plus bonus. You have therefore been approved to claim a total sum of US$900,000.00 (Nine Hundred Thousand United States Dollars) credited to file No’s KT U/9023418808/04.

To claim your won prize money, please contact our claims agent with the verification form below: DR JOHN GREG Email:drjohngreg-10@i.ua


KINDLY FILL THE CLAIMS VERIFICATION/PROCESSING FORM BELOW AND SEND TO
HIM:

FULL NAMES OF BENEFICIARY:..
CONTACT ADDRESS:....CITY/STATE:.....
COUNTRY:......NATIONALITY:....
SEX:...........AGE:................
MARITAL STATUS:......TEL NO:..............
OCCUPATION:........AMOUNT WON:..........
REFERENCE NO:.....BATCH NO:..............

PLEASE DO NOT REPLY TO THIS EMAIL, BUT CONTACT YOUR CLAIMS AGENT
DIRECTLY BY
Email:drjohngreg-10@i.ua

Yours faithfully,
Mrs. Carol Smith
Online coordinator for
AUSTRALIAN LOTTO PROGRAMMER,
Sweepstakes International Program



Scam e-mail


From: Barr. Charles Russell <barr.charlesrussel@gmail.com>
Subject: My Third And Final Notice To You!


On behalf of the Trustees and Executor of the estate of Late Sir. John Paul Getty I once again try to notify you as my earlier letter was returned undelivered. I wish to notify you that late Sir. John Paul Getty made you a beneficiary to his WILL. He left the sum of Ј9,708,692.70 GBP (Nine Million Seven Hundred and Eight Thousand Six Hundred and Ninety Two Great British Pounds Sterlings Only) to you in the Codicil and last testament to his WILL.According to him this money is to support your humanitarian activities and to help the poor and the needy in our society. Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant time.More information on my Late. Client will be given to you upon request.
Note: You are advise to contact me with my personal email
address: barr.charlesrussell@w.cn
I await your prompt response.
Yours in Service,
Barr. Charles Russell LLP.



Scam e-mail


From: sp02@southprofessionals.info <sp02@southprofessionals.info>
Subject: Read This Mail Carefully ??


Attention:

On behalf of the Trustees and Executor of the estate of Late Eng. Juirgen Kruigger. I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that late Eng. Jurgen Krugger made you a beneficiary to his WILL. He left the sum of Thirty Million, One Hundred Thousand Dollars (USD$30, 100.000.00) to you in the Codicil and last testament to his WILL.

This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. Eng. Jurgen Krugger until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. He was a very dedicated Christian who loved to give out. His great philanthropy earned him numerous awards during his life time. Late Engr. Jurgen Krugger died on the 13th day of December, 2004 at the age of 80 years, and his WILL is now ready for execution. According to him this money is to support your humanitarian activities
and to help the poor and the needy in our society. Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant time.Note: You are advise to contact me with my personal email address:teddywilliams.advocate@gmail.com
I await your prompt response.
Yours in Service,

BARISTER TEDDY WILLIAMS ESQ.PRINCIPAL PARTNERS: Barister Aidan Walsh.Esq Markus Wolfgang,Smith Esq

Tel+34-658-654-308,
Fax:+34911414351
E-mail:teddy.williamschambers@live.com



Scam e-mail


From: Comrade Luca <humanright@li.ru>
Subject: REWARD


Attention Please !

Government accredithed attorney for your payment ..
THE GOVERNMENTS Resolved that your overdue Inheritance/compensation and lottery prize Payments, Has released on a special method of payment by ATM cash card.
The $850,000.00 was loaded into the ATM cash card to avoid any mistake on paying you as you were disappionted in past.
so your charged to contact our ATM cash card agency of Oceanic Bank plc,so that they will activate your switchcash of ATM Paying Card immediately ,contact them with your information as below...
Your Full Name........
Your Home address.....
Your Ofiice address.....
Your Present occupation....
Your City.....
Your Country........
Your Mobile and fixed telephone number......
Your Next of kin ..........
Their contact details are as follow
Contact person Mrs Joy Conroy
Email...( info.oceanicpls@bk.ru )
Telephone...+2292103-6594
Note.. this is your Atm card Serial numbers 9865213012457895,and they will supply you with your withdrawal pin code numbers and your withdrawal informations like the withdrawal limit ETC.
Best Regards ..
Comrade. Lucas Obih ( Activist)
HUMAN RIGHTS COMMISSION .



Scam e-mail


From: Paypal <no_replys@pps.com>
Subject: You have one message!
Files: Restore_your_account_PayPal.html


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 resolved. Unfortunately, if access to your account remains limited for an extended period of time, it may result in further limitations or eventual account closure. We encourage you to restore your PayPal account as soon as possible to help avoid this.

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: gabriel isaac <gabriel_isaacxl3@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: Jason Smith <rickywhelan@eircom.net>
Subject: Mail Response


Hello,

My name are Mr. Jason smith, I am the credit manager in a bank here in the United Kingdom.

I am contacting you of a business transfer, of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that everything has been taken care off, and all will be well at the end of the day. I decided to contact you due to the urgency of this transaction. PROPOSITION; I am the account officer of a foreigner named Richard Burson who died in an air crash along with his wife on the 31st October 1999 in an Egyptian airline 990 with other passengers on board. You can confirm this from the website below which was published by BBC WORLD NEWS. WEBSITE.

http://news.bbc.co.uk/1/hi/world/americas/502503.stm

Since his death, none of his next-of-kin are alive to make claims for this money as his heir, because they all died in the same accident himself and his wife (May their soul rest in peace). We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased, as all documentations will be carefully worked out by me for the funds (Ј7,800,000.00) seven million eight hundred thousand pounds to be released in your favor as the beneficiary's next of kin. Because after nine years the money will be called back to the bank treasury as unclaimed bills and the money shared amongst the directors of the bank. so it is on this note i decided to seek for whom his name shall be used as the next of kin/beneficiary to this funds rather than allow the bank directors to share this money amongst themselves at the end of the year. It may interest you to know that we have secured from the probate an order of mandamus to locate any of the deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following information if you are interested.

1. A Beneficiary name..In order for me to prepare the document for transfer of the funds in your name.
2. Direct Telephone and fax numbers...For our personal contact and mutual trust in each other. (50/50)share for both party 50% comes to my account and 50% to your account. I intend to retire after the conclusion of this transaction.

If this proposal is acceptable by you, please endeavor to contact me immediately. Do not take undue advantage of the trust I have bestowed in you, I await your urgent mail.

Regards,

Mr.Jason smith



Scam e-mail


From: Mr Johnson Madu <kmlrt8@msn.com>
Subject: Hello :::


Hello :::
I have been waiting for you since to come down here and pick your consignment but i did not heard anything from you since then, I have deposited the US$5,000,000.00 with the ALINCO SECURITY COMPANY here in Nigeria, because I traveled to Japan to see my boss and I will not come back till next year ending.I have arranged with the ALINCO SECURITY COMPANY to get your US$5,000,000.00 to you this month and they will be coming to you with the fund inside black portfolio, I would have deposited the fund with Bank for transfer into your own account but the procedure of Bank is too much and they will required enough fee.I drop your delivery details with the ALINCO SECURITY COMPANY but I will like you to re-confirm the information to them again so that they will not be any mistake when coming with the fund.
Send the below information to the ALINCO SECURITY COMPANY.
(1)Full name:
(2)Full Address:
(3)Private Phone Number:
(4)Occupation
(5) Age:
I want you to know that you have all right to declare how you want to receive your fund, I would have prefer the fund to be transfer to you but I make some searches about the Bank transfer and they told me that it will cost you the sum of US$1500 to transfer the US$5,000,000.00 into your account.
But I have deposited the US$5,000,000.00 in cash to the ALINCO SECURITY COMPANY, below is the ALINCO SECURITY COMPANY contact.Director: Mr Williams Brown Mobile: +234-7023330503 Email: (williamsbrownsss@inMail24.com) I have paid the delivery charges and insurance fee to the ALINCO SECURITY COMPANY.
The only Money that the ALINCO SECURITY COMPANY will require from you is $150 Dollars for demurrage, if you can pay the $150 Dollars to them, they will proceed and get the US$5,000,000.00 to you in your Country.Ps if you want to contact the ALINCO SECURITY COMPANY, you are to contact them with your portfolio code number which is (PPL111RSS) and your address where you want them to deliver the cash to.You are to pay the $150 to the ALINCO SECURITY COMPANY to enable them to proceed and get the cash to you, don't fail to resend your information to them for your own good.
Regards
Johnson Madu.



Scam e-mail


From: Ameena Mohammed <ameena_mohammed112@yahoo.co.th>
To: ameena_mohammed112@yahoo.co.th <ameena_mohammed112@yahoo.co.th>
Subject: From Miss Ameena Mohammad.


From Miss Ameena Mohammad.
Abidjan. Cote D'Ivoire,
Tel: +22545718889

Hello dear,

With profound respect and humble submission, I beg to state the following few lines for your kind consideration, I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hopes, joy and enthusiasm that I write you this mail which I know and believe by the faith that it must surely find you in good condition of health. My name is Miss Ameena Mohammad, I am the only Daughter of my late parents Mr.and Mrs Ammar Mohammad. My father was a highly reputable business magnet 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 on the 20th May 2008. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of mine who travelled with him at that time. But Allah knows the truth! My mother died when I was just 6yrs old, and since then my father took me so special.

Before the death of my father on May 2008, he called me and informed me that he has the sum of Six Million, Five Hundred thousand United State Dollars.(USD$6,500,000.00) he deposited in a private Bank here in Abidjan Cote D'Ivoire. He told me that he deposited the money in my name, and also gave me all the necessary legal documents regarding to this deposit with the Bank.

I am just 21 years old and a university undergraduate and really don't know what to do. Now I want an honest and Allah fearing partner overseas who I can transfer this money with his assistance and after the transaction I will come and reside permanently in your country till such a time that it will be convinient for me to return back home if I so desire. 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 also want to invest the fund under your care because I am ignorant of business world.

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 from your heart?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the fund has being transfeered to your account and i come over to meet you?

Please, consider this and get back to me as soon as possible. Immedaitely I confirm your willingness, I will send to you my Picture and also inform you more details involved in this matter.
Anticipating hearing from you soon.
Thanks and may Allah bless you for your concern to help an orphan like me.
Kind Regards,
Miss Ameena Mohammad.

My Tel: +22545718889



Scam e-mail


From: GEORGE MABANE <george.mabane95@msn.com>
Subject: US$20.5MILLION-BUSINESS PARTNERSHIP, DEPARTMENT OF ENERGY.pdf


HIGHLY CONFIDENTIAL

With trust and due respect, I write you this business transaction which i know will be of great interest to you I will begin by introducing myself to you as the Chief Accounting Officer, Department of Energy and Mineral resources, Republic of South Africa.

Open attached file for details.



Scam e-mail


From: Wilfred Wiredu <ashlin.r.webb@wellsfargo.com>
Subject: Wiredu Family Baar.


Attention:Sir/Madam,

With all due regards i will want to introduce myself, my name are Dr Wilfred wiredu the eldest son of Late Finance Minister Baar Wiredu of the Republic of Ghana whom sad event took place last year 2008 after a brief illness, after his funeral our family lawyer came to notify us that my father is having a family treasure in a security company and i am the next of kin as the eldest son.
He also made the family understand that the family treasure consist of 120 kilo of alluvial dust Gold and some Quantity of diamonds, after serious family conclusion we the children of Late Finance Minister Baar Wiredu has arrived on the fact that we should invite a foriegn partner that is God fearing person to come for a straight deal with the family of the late Finanace Minister.
All this proposal is as a result that the Government of are still looking up to how my father come to acquire a lot of properties and any attempt to distribute this items in my country Ghana will cause political conflict to we the children of the late Finance Minister.
I as the eldest son have the upper hand in my family for that reason my say is final.

May this proposal reach you in good condition, looking forward to hear from you in the shortest possible time.

Thanks,
Yours Faithfully,
Wilfred Wiredu.



Scam e-mail


From: Dr.Godwill Okeke <drgodwillokekehhhhhhhhhhhhnnnn7@yahoo.co.jp>
Subject: Treat With Urgency


drgodwillokekehhhhhhhhhhhhnnnn7@yahoo.co.jp

ATTN: BENEFICIARY,

The ASDC,AUFC,IMF and UNITED NATIONS Body is now paying 150 Scam victims $3,500,000.00 USD each in accordance with the UNITED NATIONS recommendations.

Please send us your name,age,country,occupation,sex,marital status,phone number.


Regard,


Dr.Godwill Okeke

- Dr.Godwill Okeke



Scam e-mail


From: linda bricks dumga <dumga.linda9@msn.com>
Subject: please i need your help


GOOD DAY,
Please i hope you would n,t get embarrassed by this.actually i am a woman from united kingdom (England) i was born and brought up in london, I got married to a Nigerian man 5 years ago,that was in 2004. My husband was someone could be described as rich man while he was alive.he was well acquainted with business and thus had several companies which include ABOMAR gas and oil limited ,andy best transporting agencies as well as a large palm plantation.in fact upon my husbands death am estimation of his asset was $6.2MILLION.in addition to the liquid cash which is about $3.6million in the bank.please you have to know that consequent upon my husbands death,his family members gathered and are treating to strip me of all the financial earnings despite the fact that our marriage was contracted under the required statutory of the act which specifies that upon the death of the husband the wife shall inherit all the belongings of the deceased
husband. please ,i want you to help me so as to transfer the raw cash into an account before the family members come up with whatever africanism ideas the have.please i urgently require your help.please contact me immediately. i strongly believe i can bank on you.
Please you can write me through,
linda.bricks2009@gmail.com .
Please am looking forward Hearing from you soon
Linda



Scam e-mail


From: mR. LAARY THOMSON <mr.larry_thomson@hotmail.com>
Subject: Please be patient and read this email


Hello Dear Friend,

Thank you for giving me your time. Please be patient and read this email.

I am Mr. Laary Thomson, the Director of Foreign Operations of SNS Bank Netherlands, Van Eeghenstraat 70, 1071 GK Amsterdam. .

An Iraqi named Amjad Shareef a business man made a numbered fixed deposit of (Ђ11,027,677.00) for 18 calendar months; this is valued to ($14, 400, 000, 00) dollars (FOURTEEN MILLION FOUR HUNDRED THOUSAND UNITED STATE DOLLARS ONLY) in my branch. Upon maturity several notices was sent to him, even during the war, three years ago (2005).

Again after the war another notification was sent and still no response came from him. We later found out that Amjad Shareef and his family had been killed during the war in bomb blast that hit their home at Mukaradeeb where his personal oil well was. After further investigation it was also discovered that Amjad Shareef 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, FOURTEEN MILLION FOUR HUNDRED THOUSAND UNITED STATE DOLLARS 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 five years six months the funds will revert to the ownership of the Netherlands Government if nobody applies to claim the funds.

My proposal is, I am prepared to place you as the next of kin in a position to instruct SNS BANK 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 50% --50%. That is: I will 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 to be released to me, but that would have drawn a straight line in my involvement in claiming the deposit.

I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to Amjad Shareef I will then officially communicate with my Bank and instruct them to release the deposit to you. With these all is done. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should delete this mail.

I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector.

I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunity only comes once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. This chance won't pass me by.

I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risk and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let's share the blessing.

If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email address. I do not want any notable direct link between you and me. Please observe this instruction religiously.

I am a family man; I have wife and three children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence.

Please if you are interested please do send me your information's as stated below:

FULL NAMES:
DATE OF BIRTH:
HOME OR OFFICE ADDRESS
OCCUPATION:
NATIONALITY:
COUNTRY OF RESIDENCE:
TELEPHONE NUMBER:
FAX NUMBER:

And I will prefer you to reach me on this email address (Laarytom@aol.nl) after now, I will provide you with more details on this transaction, such opportunities only come once in a lifetime.

Your earliest response to this email will be appreciated.

Sincerely,
Mr. Laary Thomson.
(Director of Foreign Operations)



Scam e-mail


From: Pamela H. Anderson <info@microsoft.co.uk>
Subject: Today Result (19-04-09)



Attn: Beneficiary,

We wish to congratulate you over your email success in our computer Balloting. This is a Millennium Scientific Electronic Computer Games in collaboration with Microsoft Corporation and the Ivory Travels UK, in which email addresses were used.

All participants were selected through a computer ballot system drawn from over 100,000 companies and 50,000,000 individual email addresses from all over the world it is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it.

Your email address drew and has won the sum of €315,810.00 (Three Hundred and Fifteen Thousand, Eight Hundred and Ten Euro Only) in cash credited to file with

REFERENCE NUMBER: ESP/WIN/008/05/10/OSIL.
WINNING NUMBER: 14-17-24-34-37-45-16
BATCH NUMBERS: EULO/1007/444/606/08
SERIAL NUMBER: 45327
PROMOTION DATE: 18th April. 2009

To process and claim your winning prize, you are advised to contact the appointed agents/Payment Bank (Barclays Bank Plc) as soon as possible for the immediate release of your winnings with the following details.

1) Your Full Names:
2) Your Telephone Numbers:
3) Company name:
4) Fax Number (If any):
5) Country of residence and Nationality:
6) Mode of payment preferred (Cash or Cheque available):
7) Winning Reference Numbers:
8) Your date of Birth:
9) Profession:
10) next-of-kin:

Details for claims should be forwarded to both the Claims Service Officer and the payment Bank (Barclays Bank Plc. United Kingdom).

Office Address:

1 Curo Park, Frogmore,
St. Albans, Hertfordshire, AL2 2DD
United Kingdom
Telephone: +44-(0)7024-016745
Fax: +44-(0)8704-954909
E-mail: info@barclaysonlinebank.co.cc

Claims Service Officer:
Sir. Austin Harrison
Email: sir.harris60@yahoo.com

Congratulations once again from all our staff.

Mrs. Pamela Hector Anderson. (Secretary).
Microsoft International Lottery Board.

Closing Date for claims is 25-04-09.

Warning; this message may contain sensitive, confidential and/or proprietary information and is intended for the person/entity to which it was originally addressed. Any use by others is strictly

This mail is only for the recipient. That means, not to be responded to by any fictitious person other than the recipient or otherwise, will be viewed as infringement and theft and thus will be subject to prosecution under all applicable laws.

© copyright 2009 Euro million Lottery International on the Web. All
rights reserved.



Scam e-mail


From: Larry Frimpong <frimpong_larry81@msn.com>
Subject: From Mr. Frimpong Larry


Dear friend,
How are you? hope fine.
As a matter of fact my name is Mr. Larry Kwesi Frimpong, I am currently working with One of the Rural Banks in Ghana as a regional branch manager.

I am in grip of Two Million Eight Hundred Thousand United States Dollars (US$2,800,000.00) and I need your cooperation to transfer this money to your bank account at your place. And I want to trust you with this money (US$2.8 million).

This fund is part of unclaimed deposited funds in our bank by a late foreign customer here in Ghana before his death since 6 years ago. And I could not find any of his family information, and no body knows about this fund, since he did not provide any of his relative information during his operation with our bank.

When I found this deposited amount (US$2.8m), I placed it on Sundry Escrow Account here in our bank without any beneficiary information and no body knows about it.
Now I decides to work with you as a foreigner to transfer this money to your bank account, since the code of conduct of our bank forbids me to operate a foreign account due to my position as a regional branch manager of our bank.

Sincerely, I am ready to give you 40% of the US$2.8m while 60% will be for me, as soon as this fund is transferred into your bank account. And This is bank-to-bank transfer, and I assure you there will be NO problem in this transfer operation.
Moreover, I will work out all the modalities to ensure safe and successful transfer of this fund into your bank account.

Reply urgently so I can send you more details, and please call me on telephone (+233) 240654727.

Yours sincerely,

Larry K. Frimpong
(+233) 240654727



Scam e-mail


From: Microsoft and Compaq Incomprations <noreply@microsoft.com>
Subject: MICROSOFT AND COMPAQ INCORPORATION.


Microsoft & Compaq Lottery Incorporation

7 Prague Palace, Central London,

London CRA3 2LU,

REF NO: MSW/56B-672GH/L

Batch: MSC0034WIN.



We wish to congratulate you once again on this note, for being part of our winners selected this month. This promotion was set-up to encourage the active users of the Internet Microsoft Windows. Hence we do believe with your winning prize, you will continue to be active and patronage to the Microsoft & Compaq Incorporation.

I wish to formally announce to you that you have successfully pass the requirements,statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners.

A winning cheque will be issued in your name by the Microsoft & Compaq Lottery Incorporation board, You have therefore won the entire sum of 450,000.00 {Four Hundred And Fifty Thousand Great British Pounds} and also a certificate of prize claims will be sent along side your winnings cheque. You are to make contact with your designated agent who shall by duty guide you through the process of facilitate the release of your Prize.

To file your claim, Please contact your Foreign Transfer Manager :

Mr. Smith Williams.

Microsoft & Compaq Lottery Incorporation

EMAIL: mr.smithwills@live.com

You are advised to contact your Foreign Transfer Manager with the following details (REF NO: MSW/56B-672GH/L. Batch: MSC0034WIN.) to avoid unnecessary delay and complications.

VERIFICATION AND FUNDS RELEASE FORM.

(1) Your contact address.

(2) Your Tel/Fax numbers.

(3) Your Nationality/Country.

(4) Your Full Names.

(5) Occupation/Age.

(6) How do you feel as a Winner:

The Microsoft and Compaq Windows Lottery Incorporation has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Microsoft and Compaq Windows Lottery Incorporation has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.



Congratulations

Mr. Hearly Greg

MICROSOFT AND COMPAQ INCORPORATION.



Scam e-mail


From: Verified by Visa <Service@usa.visa.com>
Subject: Get an extra layer of security when you shop online


Protect your Visa card online with a personal password

Solution

Create an additional password to protect your existing card for online purchases

We are proud to announce that Visa Europe in association with all European and U.S. banks launch a new campaign against online fraud and reward all participants with a 50,00 Euro bonus just for enroll and secure your card. Your personal bonus code is VISA-884AM-4423-2008 ( after you use the code please delete the email or keep it private, conform our privacy and policy you cannot use your code twice, for more info please visit our Privacy and Policy )

Please enroll now by clinking the Global Visa Site and follow the easy steps for a better security on your card.

Global Visa Sites

Do not be the next victim and fight with us against credit card fraud.



Scam e-mail


From: Dr Hamdi Kandily, <ack@telefonica.net>
Subject: Contact Me please My email private to you!!!


Asalamalaikum My Dear,

I am Dr Hamdi Kandily, the Senior & Auditor General of a Bank, during the course of our auditing,
I discovered a floating fund in an accountopened
in the bank in 2000 and since 2003 nobody has operated on this account again.
Re: Transfer of $25,000,000.00Millions USD)
Email:drhamdikandilxsgbs@gmail.com,

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 urge ntly 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:
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 a ssurance 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 50% of the total amount, 50% will be for me, while 5% will be for your expenses might have incurred during the process of transferring.Reply to my email,drhamdikandilxsgbs@gmail.com
LET US WORK TOGETHER AND SHEAR MONEY OUT,I AM WAITING FOR YOUR URGENT ASSISTANCE REPLY.

{Wasalaam salaam}
Dr Hamdi Kandily,



Scam e-mail


From: Banco Santander <info@santandersupernet.es>
Subject: Banco Santander pide vuestra atencion!


Importante

Porfavor rellene todos los campos correctamente y escriba solo los requisitos verdaderos de la cuenta. En caso contrarios, no podremos renovar el sistema de proteccion de su cuenta via online ante el phishing. Nuestro banco le ha enviado los detalles necesarios de su cuenta a su direccion postal y por eso debe Usted contar ya con toda la informacion correcta.

Respetuosamente

Le pedimos porfavor hacer caso atento y responsable a nuestra peticion. Confiamos en su compresion y apoyo.
La Administracion y el Servicio de apoyo tecnico del Santander.

Publicidad

Saludos, respetado cliente

Haga el favor de leer atentamente
esta carta y seguir nuestras recomendaciones.

Disculpenos por las molestias que podamos ocasionarle,pero estamos en el deber de comunicarles que el servicio de apoyo tecnico de nuestro banco debe realizar una serie de trabajos una vez al ano. El servicio de apoyo tecnico elimina las deficiencias en el trabajo de los servidores, los errores en los equipos y renueva los medios de proteccion de la pagina web bancosantander.es

Ve arriba

Necesarios y obligatorios

Estos trabajos son necesarios y obligatorios que sirven para incrementar la seguridad y elevar la calidad de servicios de sus cuentas bancarias. Es por eso que le pedimos que recuerde y apunte los datos de su cuenta detalladamente, para que nosotros podamos renovar y modernizar la base de datos de nuestros clientes.

Ve arriba

Enlance de verificacion


Toma este enlance para introducir
y poder verificar sus datos bancarios:

ENTRAR PARA VERIFICAR SUS DATOS

Ve arriba
© Banco Santander, S.A. Santander es una marca registrada.
Todos los derechos reservados



Scam e-mail


From: Newsletter (Euro Milliones Lottery ) <phase1011@sapo.pt>
Subject: Claim Your Award Prize (Ђ750,000)


Attn Web/Internet user!!

This is to notify you that this e-mail address was entered during the Euro Milliones Lottery selection Draw and has won the sum of Ђ750,000.

For claim please contact the below agent for immediate process of your claim; Rememebr to quote these numbers below for verification by the company. REF: ESP/WIN/008/02/10/MA and BATCH: EURO/1007/444/606/09 you should include Your Name, Address, Sex, Age, Occupation, Nationality, Phone Number and Fax Number.


Mr. Roberto Omion (Claim Personnel)
Email: cgmaagency@luckymail.com
Tel: +34 634-031-391
Fax: +34-911-410-195

Best regards,
Dr. Maria Jose Muyor.
Euro Milliones Lottery



Scam e-mail


From: The Manager, International Commercial Bank Ghana <eezraezra@yahoo.com>
Subject: Greeting From Michael Pelpuo,


querida gente...quiero agradecer su serviciopues siempre recibi este tipo de cartas o mails,y no los entendia...nunca hice caso a lo poco que si se deja ver...pues nadie jamas dio nada a cambio de nada...para ganar hay que trabajar.gracias asu traduccion y datos encontrados en laa pagina,me sirvieron.


Date:Apr 19, 2009 2:14 PM
Subject:Greeting From Michael Pelpuo,
Message:
From: The Manager,
International Commercial Bank Ghana
Meridian House Ring Road Central
Accra, Ghana
Tel: 00233242761062.
Email: eezraezra@yahoo.com
Sir,
I got your contact during my search for a reliable, trust worthy and honest person to introduce this transfer project with. My name is Mr. Michael Pelpuo. I am the manager of the International Commercial Bank Ghana, Meridian House Ring Road Central Branch Accra. I am a Ghanaian married with two kids.

I am writing to solicit your assistance in the noble transfer of US$15.500.000.00. This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved End of the last Year report for the year 2007/8 to my Head Office here in Accra and they will never know of this Excess. I have since then, placed this amount of US$15.500.000.00 (Fifteen Million Five hundred Thousand United States Dollars) on a SUSPENSE ACCOUNT without a beneficiary.

As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part 30% of this fund to you while 70% shall be for me.

I do need to stress that there are practically no risk involved in this.
It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safer.

All I need from you is to stand as the original depositor of this fund.
If you accept this offer, I will appreciate your timely response.

With regards,
Michael Pelpuo.



Scam e-mail


From: kwesinana <kwesinana@o2.ie>
Subject: YOUR EMAIL ID HAVE WON!!


Microsoft Corporations
Customer Service
Your Batch No: 2009/281/MCS
Your Reference No: KOL/L193/2810

OFFICIAL WINNING NOTIFICATION.

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.) held this April 2009, in Spain. Where in your email address emerged as one of the online Winning emails in the 1st 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. Harrison Larson
Tel/ 0034-672-508-728
Fax/ 0034 911-817-496
Email: award2009@microsft-online.net

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,

Mr.Kwesi Nana
Promotions Manager.



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: Maybank <maybank@may.com>
Subject: Stay safe online!


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: Albert Poku <albertpoku@amalgamatedbankgh.com>
Subject: From Mr. Albert Poku


From Mr. Albert Poku
TEL: +233 242182422

Greetings to you,

This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends/ business partners. I am Mr. Albert Poku, currently Head of Corporate Affairs Department with a reputable bank here in Ghana. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you.

I have an urgent and very confidential business proposition for you. On June 5th, 2000, a German business tycoon Mr. Andreas Schranner made a (Fixed deposit) for 60 calendar months, valued at US$12,500,000.00 (Twelve Million Five hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved to my present position recently.

The maturity date for this deposit contract was last 3rd of April 2005. Before this date, I have tried my possible best to locate a Next of Kin to late Mr. Schranner, but all efforts proved abortive, because all his family, including his Son In-Law and children died in the plane crash of Concorde Air France Flight AF4590 which took place on 25th July 2000, some months after he did the deposit in my bank. You can read more story about the plane crash by visiting this website;
http://news.bbc.co.uk/2/hi/europe/859479.stm With the recent change of government in my country and with their efforts to support the United Nations in
checkmating terrorism aid in Ghana.

By end of April next year, the Government will pass a new Financial Control Law which will give the Government authority to interrogate account owners of above $5 million Dollars to explain the source of the funds, making sure it is not for terrorism support. If I do not move this money out of the country immediately, by October the Government will definitely confiscate the money, because my bank cannot provide the account owner to explain the source of the money since he is late.

I decided to utilize this life time opportunity, instead of Government confiscating the, but I cannot directly claim the money without the help of a foreigner and that is why I am contacting you for an assistance. As the Account Officer to late Mr. Schranner, coupled with my present position and status in the bank, I have the power to influence the release of the funds to any foreigner that comes up as the
Next of Kin to the account, with the correct information concerning the account, which I shall give you. I am having the secret Code for the account, which only the account owner or his Next of Kin can know.

I shall supply all necessary information we need for the claim and there is practically no risk involved, the transaction will be executed under a legitimate
arrangement that will protect you from any breach of law, beside Ghana is porous and anything goes. If you accept to work with me, I want you to state how you
wish us to share the funds in percentage, so that both parties will be satisfied. I shall explain to you in details how we shall handle the transaction once I receive your response. Thanking you in advance and may God bless you. Please, treat with utmost confidentiality.

I shall send you copy of the deposit slip issued to Mr. Schranner when the deposit was made for your perusal.

I wait your urgent response.
Regards,
Albert Poku


 

[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]

 

 


Do you need translation work? Click here!


Post your translation job - Free!

Translation agencies are welcome to register here - Free!

Freelance translators are welcome to register here - Free!

Subscribe to TranslationDirectory.com newsletter - Free!



Free Newsletter

Subscribe to our free newsletter to receive news from us:

 


translation jobs

Legal Disclaimer
Site Map