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
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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
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[Scam e-mails, Part 80]
[Scam e-mails, Part 79]
[Scam e-mails, Part 78]
[Scam e-mails, Part 77]
[Scam e-mails, Part 76]
[Scam e-mails, Part 75]
[Scam e-mails, Part 74]
[Scam e-mails, Part 73]
[Scam e-mails, Part 72]
[Scam e-mails, Part 71]
[Scam e-mails, Part 70]
[Scam e-mails, Part 69]
[Scam e-mails, Part 68]
[Scam e-mails, Part 67]
[Scam e-mails, Part 66]
[Scam e-mails, Part 65]
[Scam e-mails, Part 64]
[Scam e-mails, Part 63]
[Scam e-mails, Part 62]
[Scam e-mails, Part 61]
[Scam e-mails, Part 60]
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[Scam e-mails, Part 59]
[Scam e-mails, Part 58]
[Scam e-mails, Part 57]
[Scam e-mails, Part 56]
[Scam e-mails, Part 55]
[Scam e-mails, Part 54]
[Scam e-mails, Part 53]
[Scam e-mails, Part 52]
[Scam e-mails, Part 51]
[Scam e-mails, Part 50]
[Scam e-mails, Part 49]
[Scam e-mails, Part 48]
[Scam e-mails, Part 47]
[Scam e-mails, Part 46]
[Scam e-mails, Part 45]
[Scam e-mails, Part 44]
[Scam e-mails, Part 43]
[Scam e-mails, Part 42]
[Scam e-mails, Part 41]
[Scam e-mails, Part 40]
[Scam e-mails, Part 39]
[Scam e-mails, Part 38]
[Scam e-mails, Part 37]
[Scam e-mails, Part 36]
[Scam e-mails, Part 35]
[Scam e-mails, Part 34]
[Scam e-mails, Part 33]
[Scam e-mails, Part 32]
[Scam e-mails, Part 31]
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[Scam e-mails, Part 30]
[Scam e-mails, Part 29]
[Scam e-mails, Part 28]
[Scam e-mails, Part 27]
[Scam e-mails, Part 26]
[Scam e-mails, Part 25]
[Scam e-mails, Part 24]
[Scam e-mails, Part 23]
[Scam e-mails, Part 22]
[Scam e-mails, Part 21]
[Scam e-mails, Part 20]
[Scam e-mails, Part 19]
[Scam e-mails, Part 18]
[Scam e-mails, Part 17]
[Scam e-mails, Part 16]
[Scam e-mails, Part 15]
[Scam e-mails, Part 14]
[Scam e-mails, Part 13]
[Scam e-mails, Part 12]
[Scam e-mails, Part 11]
[Scam e-mails, Part 10]
[Scam e-mails, Part 9]
[Scam e-mails, Part 8]
[Scam e-mails, Part 7]
[Scam e-mails, Part 6]
[Scam e-mails, Part 5]
[Scam e-mails, Part 4]
[Scam e-mails, Part 3]
[Scam e-mails, Part 2]
[Scam e-mails, Part 1]
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