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Scam E-mails, Part 10


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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: john hayward <jjhayward1030@msn.com>
To: jjhayward360@live.com <jjhayward360@live.com>
Subject: please reply



Hello,
 
I have emailed you earlier without a response. In my first email I mentioned about my late client whose relatives I cannot get in touch with. I am compelled to do this because I would not want the bank to push my clients funds into the bank treasury as unclaimed inheritance.
 
This mail is written and intended to solicit your assistance to be presented as NEXT OF KIN to my Late Client since you are a foreigner and only a foreigner can lay claims on this inheritance. The Governing Body of the Bank has contacted me on this matter and I am yet to provide the Next of Kin to lay claims to the Fund. Under a clear and legitimate agreement with you, I shall seek your consent to be presented as the next of Kin so that my late Clients' Fund will not be Confiscated by the Bank and pushed into the bank treasury as unclaimed bills.
 
For the sake of Transparency on this matter, you are free to make immediate contact for further clarification and explanation on this matter. I will need you also to reconfirm your full name and contact telephone number to ascertain the fact that I am dealing with the right person.
 
Thank you very much for your anticipated acceptance while we expect your prompt response to this matter as the urgency demands.
 
Yours faithfully.
 
John Hayward
London - United kingdom
+447031911520.
 


Scam e-mail


From: abdulmad adamms <abdulmadadamms065@msn.com>
Subject: I need your assistance.



I need your assistance.

I am Mr Abdulmad Adamms, I work in a bank. In my department I discovered an abandoned sum of US$18.5Million usd. Reply me for more details.
 


Scam e-mail


From: ATTORNEY JAMES ALFRED <anniempho9800@aol.com>
Subject: Notification of Bequest In Your Name



Notification of Bequest In Your Name

On behalf of the Trustees and Executor of the Estate of Late Scott Kennedy ,I hereby attempt to reach you again. I wish to notify you that late Scott Kennedy made you a beneficiary to his will.He left the sum of thirty one Million five Hundred Thousand Dollars.($31,500,000.00 ) 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.

Late Scott Kennedy until his death was a very dedicated Christian who loved to give out. His great philanthropy earned him numerous awards during his life time, Late Scott Kennedy died at the age of 71 years.According to him this money is to support your activities and to help the poor and the needy. Please You should fill the information below for more directives

1.Full Name
2.Telephone number,
3.Age
4.contact address/Country
5.occupation
6.identification


Yours In Service,


Barr.James Alfred (Esq
 


Scam e-mail


From: Malcolm Lewis <malcolm.lewis@otago.ac.nz>
Subject: Euro Millions



Euro Millions Lotto  (www.euromillions.be)
PRIZE AWARD DEPT [FOR CATEGORY "A" WINNERS ONLY]
REF NO:      9590 BE 9414
BATCH NO:  573882645-BE/2009
SERIAL NO: 43568000/14

GOOD NEWS FOR YOU!!

We wish to inform you that you are a lucky winner in the Euro Million Lottery online International promotions. This program was organized for all email users world wide as part of workers day celebration draws. Your e-mail address attached to ticket number 01731205- with serial number 43568000/14 drew lucky numbers which consequently won in the 1st category.
You have therefore been approved for a lump sum pay out of Ђ1,450,000.00. (Euros) CONGRATULATIONS!!
All Participants were selected through an Electronic Ballot System (EBS) from over 30,000 email addresses of individuals and companies world wide.
Due to the mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been processed and your money remitted to you.
This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.
All winning must be claimed not later than 31st of May 2009. After this date all unclaimed funds would be included in the next stake.
Note: Person under the age of 18 is automatically disqualified.
Kindly provide the following information to commence the transfer of your winning immediately.
Name, address, telephone, your age, ticket and serial number

Contact person: Mr. J. van Borsch
International Remittance Officer,
E-mail: vanborsch@aim.com
Tel: +32-49-412-3200.
Fax: +32-70-417-194.
 


Scam e-mail


From: laarnierni2@cantv.net <laarnierni2@cantv.net>
To: laarnierni2@cantv.net <laarnierni2@cantv.net>
Subject: Hello Dear,



Hello Dear, I am Ms Laarni Enriquez,a Filippino by nationality, And once President,Joseph Estrada courier mistress. Honestly I would like to have an investment and confidant relationship with you. All i want from you is to assist me make claims of some funds I concealled in a metallic trunk box deposited in a trusted company, The Amount being deposited is $17.5M united state dollars,as this was the money that was supposed to be used by the President to acquire some properties in Africa. I will forward the depository documents to you in my next mail for your perusal.All, I want from you, now is honesty and sincerity, all major cost including shipment charge,demuurages charges,and that is why i need your help ok. for more details email me at my private email: madam.laarni02@yahoo.fr
Madam laarni.


Scam e-mail


Re: Secret Shopper [$900/week]
From: "Ilse Malone" <jxextempore@execpc.com>



Thank you for your interest in the Mystery Shopper position.
Our company conducts surveys and evaluates other companies in order to help them achieve their performance goals.
We offer an integrated suite of business solutions that enables corporations to achieve tangible results in the marketplace.

We get hired by other companies and act like customers to find out how they are handling their services in relation to their customers.

Mystery Shopping is the most accurate and reliable tool a business can use to gather information regarding their actual customer service performance at the moment of truth. This moment of truth is not when the staff is on their best behavior because the boss is around - it is when they interact with customers during their normal daily routines.

This is where you, the Mystery Shopper, come in. You pose as an ordinary customer and provide feedback of both factual observations (ex...the floor was free of debris) and your own opinions (ex...I felt that the temperature in the establishment was too cold).

Mystery Shoppers must remain anonymous. You must act as a regular customer and be careful not to do anything that would reveal you as a shopper. An inexperienced shopper could tip off the staff to his/her identity by asking for the manager's name for no clear or appropriate reason. If you are going to be bringing someone with you on the shop, make sure you educate them about the process as well. Beware that even whispers can be overheard by employees. If anyone notices you are a shopper, you can bet that word will quickly spread around the establishment and you will get some of the best customer service in town.

No company can afford to have a gap between the promise of quality and its actual delivery, that's why leading corporations look to us, the nation's premiere mystery shopping and customer experience measurement company.

In order for a business to effectively compete in today's economy, they must be prepared to meet the challenge of increasing sales by:
* Retaining existing customers
* Acquiring new customers
* Creating word-of-mouth advocacy
* Improving customer loyalty
Once we have a contract to do so, you would be directed to the company or outlet, and you would be given the funds you need to do the job(either purchase merchandise or require services), after which you would
write a detailed report of your experience.
Examples of details you would forward to us are:
1) How long does it take to get served.
2) Politeness of the attendant.
3) Customer service professionalism.
4) Sometimes you might be required to upset the attendant, to see how they deal with difficult clients.
Then we turn the information over to the company executives and they will carry out their own duties in improving their services.

Most companies employ our assistance when people complain about their services, or when they feel there is a need for them to improve upon their customer service.

Our company partners with you to implement proven mystery shop auditing and surveying strategies that provide critical information about customer experiences.

You will be paid a commission of $100 for every duty you carry out, and bonus on your transportation allowance.

Your task will be to evaluate and comment on customer service in a wide variety of restaurants, retail stores, casinos, shopping malls, banks and hotels in your area.

Qualities of a good Mystery Shopper:
* Is 21 years of age or older
* Loves to go shopping
* Is fair and objective
* Is ON TIME
* Is very observant and able to focus on details
* Is fairly intelligent
* Has patience
* Is detail oriented
* Is practical
* Types well
* Is trustworthy * Explains well in writing
* Is discreet * Loves to learn * Handles deadlines * Has full internet access (at home or at work)
Mystery Shopping is fun and exciting but also must be approached very seriously and is definitely not for everyone.
If you are interested in applying for consideration as a Mystery Shopper do send in your information: dishevelcaravansaryu@gmail.com
Full Name:
Address: City:
State:
Zip Code:
Phone Number:
Age:
Occupation:
As soon as we receive your information we will add you to our database and we will look for locations in your area that needs to be evaluated.

Thank you,
Michael Friedman
WA Surveys
410 Roosevelt Way NE
Seattle, WA 98105

 


Scam e-mail


Ticket number:MY475600545188
From: "Goh Song Keng" <charleslacroix@bellnet.ca>
To: info@online.com


You Won $5,000,000.00 USD, in the Malaysian E-game contact the following asialinkscouriers@live.com.my
 


Scam e-mail


From: "iyke" <iyke@xiir.com>
Subject: TRANSFER FROM FIRST TRUST BANK


FIRST TRUST BANK PLC
Head Office: 4 Queens '
Square, Belfast , BT1 3DJ .
Registered Number NI 18800.
Tel: +44-707-708-6940 {Welcome to bank}
+44-870-495-3395 {Fax}
Email: onlinetransfer@firsttrustbankuk.org

Dear Sir,

RE: YOUR PAYMENT,

Firstly, I want to assure you that I can guarantee the immediate payment to you without further delays. Recently we were contacted by our ordering customer the CENTRAL BANK OF NIGERIA to assist them in the settlement of claims. My office is vested with the sole responsibility of verifying and approving/ monitoring every international payment transactions. And presently your payment file has been referred to my desk for final ratification and recommendation for payment, which is in line with our constitutional payment policies. However, I am writing you personally outside my official capacity to inform you on my findings concerning the delay in the payment of your claim which I will help you to secure the needed paper work that will back your transfer to avoid interception from any foreign agency.

Based on my proper review of your payment file, I am aware of several reasons behind the delay in your Payment, which has led to several stop orders placed on your payment in the past. But I want you to know that I will assist you to redeem your due payment without further delays.

Consequent to my designed payment initiative I will arrange for you to receive your due payment in two installments in LONDON, DUBAI, JORDAN, EGYPT, BRAZIL,CANADA, UNITED STATES, GREECE OR SPAIN, GERMANY through our cash allocation payment here in London, WITHIN 24 HOURS.

I will simply want you to accept in writing to gratify me with 2% of your principle payment upon your receipt of your payment in full and I will guarantee the payment of your funds if only you follow my advice. I will assist you and at the same time benefit from you receiving your payment. I await your urgent response.


CALL ME ON THE ABOVE PHONE NUMBER.


Best regards,

MRS. JESSICA SNOW
DIRECTOR TRANSFER DEPARTMENT
 


Scam e-mail


From: This sender is DomainKeys verified
"Dr.Godwill Okeke" <drgodwillokekehhhhhhhhhhhhnnnn7@yahoo.co.jp>
Subject: Treat With Urgency


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: "UNITED NATIONS ORG" <info@uno.org>
Subject: UNITED NATIONS COMPENSATION PROJECT


WORLD BANK GROUP AND UNITED NATION ORGANIZATION
OFFICIAL CONTRACT PAYMENT UNIT.
Our Ref: UNO /SNT/CTB
RELEASE CODE No: 0763


Attn: Beneficiary

U.S.A Government, World Bank And United Nations Organization Official Has Approved To Pay You Part Payment Of Your Inheritance Fund And Lottery/Award Winning Payment Valued Of 8.3m.

The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION do hereby give this irrevocable approval order with This Release Code: GNC/3480/02/09 In Your Favor For Your Contract Entitlement And Your Inheritance Fund Which You Have Not Received Yet, Now It Was Approved By The World Bank, That Your Contract/Inheritance Fund should be released through UNITED NATIONS ORGANIZATION. So You Are Advised To Present Any Of Your Choice, On How You Want To Receive Your Fund, Either By BANK DRAFT OR BY ATM CARD OR WIRE TRANSFER, So In Regards To The Transfer You Can Provide Any Of Your BANK ACCOUNT DETAILS For The Transfer Of Your Fund With Out Delay. I Am Contacting You In Regards To The Instruction Given By United Nations, Please I Will Urge You To Try And Indicate On How You Want Your Fund To Be Released To You From The Three Options Above.

As a matter of fact, you are required to Deal and Communicate only with MR. CLEM WATFORD , HEAD OF TELEX DEPT. OF CITIBANK GROUP UNITED KINGDOM, with the help of monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nations, has look up to make sure you receive your Fund. So reply this e-mail by attention your to: MR . CLEM WATFORD or call Direct Citibank at citibankgroup.telex@gmail.com OR CALL +447024060926 FAX+448704952404. For immediate release of your contract/inheritance/Award Winning claim be informed that you are not allowed to correspond with any person or office anymore, you are required to send bellow information for your transfer.


1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE :
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) BANK NAME:
6) BANK ADDRESS:
7) ACCOUNT NUMBER:
8) ROUTING NUMBER OR SWIFT CODE NO:
9) OCCUPATION, AGE AND MARITAL STATUS:
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:
11) E-MAIL ADDRESS


Note: Your Personal Contact/Communication sign With Citibank Is CITI909 , You Are Advice To Send Your Full Banking Information To The Citibank London, Telex Dept Headed By Mr. Clems Watford And Make Sure You Speak With Him or email him , With Your New Payment Code For The Release Of Your Payment And Send To Him All Your Banking Information Now.


Best Regards


Chairman Committee On Foreign Contract And Inheritance fund Payment Notification from United Nations And USA Government.
Sir. Eric Ben.
CC. Citibank Group London


Scam e-mail


Subject: Urgent From United States Marine Corps. IRAQ
From: "Sgt.David Brown" <
sgt.davidbrown001@msn.com>


Dear Friend,

Good day and compliments, I know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. Please allow me to introduce myself. I am Sgt.David Brown, a US Marine Capt. Serving in the 3rd Battalion, 25th Marine Regiment which Patrols the Anbar province, Iraq.

I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Iraq and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $12,570,000 (Twelve million Five Hundred and Seventy Thousand US dollars) to the States or any safe country of your choice, as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money and there are no dangers involved.

SOURCE OF MONEY:
Some money in various currencies was discovered and concealed in barrels with piles of weapons and ammunition at a location near one of Saddam Hussein's old Presidential Palaces during a rescue operation and it was agreed by all party present that the money be shared amongst us. This might appear as an illegal thing to do but I tell you what? No compensation can make up for the risks we have taken with our lives in this hell hole. The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a German contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid, and before giving up trusted me to hand over the package to his close relative.

I have now found a secured way of getting the package out of Iraq for you to pick up. I do not know for how long I will remain here as I have been lucky to have survived 2 suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavour to contact me and we would work out the necessary formalities but I pray that you are discreet about this mutually benefiting relationship.

Contact me via my private box: (sgt.davidbrown@gmail.com)

so that I can furnish you with more details.

Respectfully,

Sgt.David Brown
 


Scam e-mail


URGENT FUND TRANSFER
From: "Mr. Adams Williams" <
gary@sarson.us>
Message contains attachments URGENT FUND TRANSFER.doc (26KB)


From: Mr. Adams Williams
Tel: +27-739258454
Reply To Email: adamswill001@live.co.uk

Attn: Directos/CEO,

May I have the pleasure of introducing myself. I am Mr. Adams Williams, a senior staff and chairman of Tender Board Committee on the award of contracts in Department of Works and Housing here in South Africa . I got your contact E-mail address from an international directory on lawyers and advisers on international business in my quest to find a trustworthy person on whom I can repose confidence for colossal international money transaction. My aim of sending this "business proposal" to you is to solicit for your assistance and co-operation to transfer some huge amount of money into your account overseas. Therefore, this communication should be held in high confidence.

My colleague and I in the Department of Works and Land Affairs wish to transfer into a safe and secured account overseas, the sum of US$32.5Million (Thirty Two Million Five Hundred Thousand United States Dollars) which is over-invoiced amount from contracts we awarded to foreign contractors who have been duly paid on completion of their various contracts. This money right now is in a coded account in the Reserve Bank of South Africa . However, by virtue of our position as civil servants, we cannot acquire these funds in our names or in the names of companies here in South Africa .

I was therefore asked by my colleagues on trust and sincerity to look for a reliable international outfit partner abroad into whose account the sum of US$32.5 Million will be transferred. We have agreed on the following sharing ratio if you accept our proposal. Seventy percent (70%) for us and Thirty percent (30%) for you, the Account owner. My choice of you for this transaction is basically hanged on your field and profession, hence this business proposal. If you are interested in this deal, I will require some information’s from you in order to affect the transfer of the money.

1. Your Full Names:
2. Your Company Name and Address:
3. Your Telephone Numbers:
4. Your Private Fax Numbers:

Please, be informed that we shall commence processing of claims of payment once we receive your interest from you, and the funds will get into your account within Five (5) working days by Telegraphic Transfer (T.T). Note that this transaction is 100% risk free. Do acknowledge the receipt of this letter forward your reply to the above or below email address.

Best Regards,

Mr. Adams Williams
Email: adamswill001@live.co.uk


Scam e-mail


From: "Engr,Jarvis Reeves Jr" <greece@biafrainshow.com>
Subject: URGENT PARTNERSHIP NEEDED.


Hello Friend,

PROJECT WITHOUT RISK

I am Engr. Jarvis Reeves Jr, the contract review Manager with
Shell Oil Engineering unit here in Sao Tome and Principe an island nation in the
Gulf of Guinea, where a drilling project is being executed by shell.

I and my colleague,the project accountant have need for a trusted partner for an
urgent financial transaction, we have a floating $25.5 million US dollars
already with a local bank in Abidjan Cote d' Ivoire ready to be moved out of
the country because of the recent contract award investigation going on in shell
here in Sao tome.

The fund is proceeds from over invoiced contracts awarded to shell contractors
for the supply of oil drilling equipments

The local bank is making arrangements to move the fund to their correspondence
bank in the U.S.A or Europe but needs a beneficiary?s information to prepare the
transfer documents hence this letter.

This project is without any risk to both parties as our contact in the bank
will be there to cooperate and supply necessary information regarding the
transfer to the beneficiary for the success of the transaction.

The project accountant will supply the bank with all necessary contract payment
documents in your favor if you are interested to work with us.

If we have your consent on your readiness to work with us, you will be entitled
to 30% of the total sum to your self, you will be totally in control of the
project as we will formally introduce you to the bank in the payment
introductory letter as the contractor for you to have full access to information
as we do not have communication where we work except by mail.

If interested you will be required to send in your personal and account
information to be submitted to the bank for transfer programming

Expecting your response soonest
Regards

ENGR;JARVIS REEVES JR.

REPLY VIA THIS E-MAIL ADDRESS;-Engrjarvisreeves@shelloil-ng.org,
 


Scam e-mail


Subject: YOU HAVE WON($2,000,000.00)!!
From: "Dr Tan Ajita Prashan" <
info@live.com>


YOU HAVE WON THE SUM OF $2,000,000.00USD IN THE ON GOING ASIA FREELOTTO
CHARITY DONATION 2009 CONTACT THE REMITTANCE DIRECTOR FOR CLAIMS OF PRIZE
WITH THIS EMAIL: asiagateway009@live.com ALSO PROVIDE HIM WITH THESE INFORMATION LISTED BELOW FULL NAME:? RESIDENTIAL ADDRESS:? OCCUPATION:? COUNTRY? TEL NO:?

You have won....
Tuesday, April 21, 2009 9:17 PM
From:
"Google 10th Anniversary Awards Centre" <GoogTea@aol.com>

To:
undisclosed-recipients
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 --------------------- A fter 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


Subject: Your Compensation award and MTCN
From: "Hon. Romain Dossou" <
dosu_romain@yahoo.com.co>


This is faithful recommendations Prior to the (U.N) annual conference for
scam victim in Africa.

On this faithful recommendations Prior to the (U.N) annual conference
meeting held on 27th, of March 2009 in UK, it has being review by head of
states (presidents) about the current situation that foreign investor are
passing through regarding their inability to recive thier fund, it was
alarming on the money lost by various individuals to the scams artists
operating in syndicate all over the world today. In other to compensate
victims, the UNITED NATION body is now paying 150 victims $250,000 Dollars
each in accordance with the UNITED NATION recommendations, due to the
corrupt and inefficient banking and courier systems in Africa, the
payments are to be paid by western union as corresponding paying under
funding assistance by UK GOVERNMENT.

Benefficiary of this Compensation award will have to be first cleared and
recommended for payment by western union, According to the number of
applicants at hand, 122 beneficiaries has been paid, over a half of the
victims are from the united state, we still have an outstanding of 28 scam
victims left to be paid. You are lucky that you are included for payment,
So Contact Information, Code. is #105.

Your Payment Details
Sender Name..Bufai Wisdom
MTCN....4594623960


Name. Greg Obute Peters
B/p 989 Mivo Ambasade Cotonou
Website; www.westernunion.com
Email; westernmtcndept@live.com
Email; romainsuez@suez.cc
Tell;+229-9618-1741

We Therefore ask you to send to them (5) Receivers Names that you will use
to receive your own payment, Through western union method of payment,
Remember that you are to pay them thier transfer charges which is
$85,00,usd Only for Each transfer of $5,000,usd, Do not be Decieve to pay
more than this $85, for each transfer.Congratulation.

Regards,
Hon. Romain Dossou
Director of the West African Monitoring Group
Cotonou Regional Headquater C/44 Sojatime Dodome


Scam e-mail


Your Email Address Has Won Contact Your Claims agent at thomas4davidson1@live.com
From: "Cumba, Ann" <Ann.Cumba@brazosport.edu>


British National Lottery,
28 Tan Field Road,
Croydon,London.
Ref: UK/940X2/68
Dear Selected winner,
This is to inform you that you have been selected for a cash Prize of
?753,437.00 in cash from the British National Lottery Online Draw held on the
17TH of April, 2009 in United Kingdom.
We have been sending this notice to you but this is the last as we are about distributing winnings to winners.
The draw was done electronically with several email addresses provided
to this office by Microsoft to enhance the utilization of the internet.
Your email address was attached to Reference Number UK/940X2/68 and was
picked as one of the ten winning email addresses.
This has qualified you to claim the total cash prize Of ?753,437.00 in cash
credited to file KTU/9023118308/03. This is from a total cash prize of ?7,534,370.00 shared amongst the first ten (10) lucky winners in this category B.
You are advised to contact the verification department through our assigned claims agent by providing your Reference Number UK/940X2/68.
You are also advised to provide him with the under listed information.
1.Name in full.
2.Address in full.
3.Age.
4.Occupation:
5.Phone No.
6.Winning Email Address
7.Country
This will enable us process your payment processing form.
ASSIGNED CLAIMS AGENT: Mr.Thomas Davidson
EMAIL: thomas4davidson1@live.com
TEL.: +447045726263, +447031977536
Quote Your Reference Number as UK/940X2/68 when you are filing your claims.
Congratulations once more from all our members of Staff.
Yours Truly,
Sir Cumba Ann
(Online Coordinator)


Scam e-mail


YOUR GALA BINGO LOTTERY WINNINGS (Contact Claim Agent)
From: "GALA BINGO E-MAIL LOTTERY PROMO" <alain.schoeny@orange.fr>


From the Desk of the Head Coordinator
FREE GALA BINGO E-MAIL LOTTERY PROMO
http://lotto.galabingo.co.uk
The Square Redford
Nottingham shire
DN22 6DB United Kingdom.
Tel: 08715039878
International + (44)702-407-8997
Fax No: + (44)702-407-7692
Office Hours Monday To Saturdays:
Ref: GACSL/208/77

Dear Esteem Winner,

Over the years the prestigious GALA BINGO lottery has set out and successfully organized sweepstakes on a daily, weekly, and annual basis. We have equally maintained a standard unrivaled in the industry as it concerns the pay out of winnings to successful participants.

In line with the commemorating event marking our 20th year anniversary we rolled out over ?1,800.000.00 (One million, Eight hundred thousands British Pounds) for our 20th year Anniversary Draws.

Participants for the draws were randomly selected and drawn from a wide range of web hosts which enjoy our patronage. The selection was made through a computer draw system attaching personalized email addresses to ticket numbers.

Your email address as indicated was drawn and attached to Ticket Number 2093961 with serial numbers GL193007 and drew the lucky numbers (12)-(52)-(19)-(22)-(30)-(17) with a bonus number (66) which subsequently won you ?250,000.00 (Two Hundred and Fifty Thousand Great British Pounds) as one of the 3 jackpot winners in this draw.

You have therefore been approved the entire winning sum of ?250,000.00 (Two Hundred and Fifty Thousand Great British Pounds) in cash credited to File Ref GACSL/6488292-2009/09. The draws registered as Draw number one was conducted in Hampshire, United Kingdom on the 9th, April 2009. This lottery Draws is commemorative and as such special.

Please be informed by this Winning Notification to make contact with your designated corresponding claim official uk who shall by duty guide you through the process to facilitate the release of your winnings.

To file for your claim Please Contact your claims agent.

Contact information below:
Clearance Agent: Mr. Jeff Atkinson
Email: jeffatkinson@windowslive.com
Email: jeffatkinson@statelotterypromo.com
Tel: 702-409-6560
International: + (44)702-409-6560
Fax Num: + (44)702-407-7692

You are advised to contact your claims agent with the following details to avoid unnecessary delays and complications.

Full Names: ......................................................................................
Contact/Mailing Address: ....................................................................
Direct Telephone Number/ Cell Phone Number: ........................................
Fax Numbers: ...................................................................................
Nationality: ......................................................................................
Occupation: .....................................................................................
Age / Sex: .......................................................................................
Ticket Number: .................................................................................
Serial Number: ..................................................................................
File Ref: ...........................................................................................
Lucky Numbers as indicated in this winning Notification: ............................

Thank you for being part of our commemorative 20th Anniversary Draws.

***Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program.***

Congratulations once more from all members and staff of this world promotional lottery programs.


Yours Sincerely,
Jeff Atkinson.
***Customer Support***
NB: Any claim not made before Fourteen(14) working days from date of notification will indicate that the winner has voluntarily forfeited his/her winnings.
 


Scam e-mail


Subject: CONTACT TNT COURIER FOR YOUR BANK DRAFT at tntcours_05@live.com
From: "Downe, Edward" <EDowne@newhaven.edu>



Greetings!!!
You have a bank draft of $650,000.00 USD, which await the outstanding
payment of $275USD.
Contact the TNT courier company for claims with your information.
Contact person Mr.West Oduduwa,
Email:tntcours_05@live.com
Tel;+234-702-866-8003
 


Scam e-mail


Subject: Enquiry From {R.W.C}
From: "Richard Wood" <
consulting.rwconsulting.rw785@gmail.com>


PRIVATE MEMO

Please pardon me as I am aware that this is not a conventional way of relaying an important message such as this.

I did try without success to locate either your contact address or fax number hence I resorted to contacting you via email.

Greetings.My name is Richard Wood, a senior partner in the firm of RW Consulting 30 Hollybush Rd. Hook Norton. OX15 5LY Oxfordshire United Kingdom. We are a Private Investigators, Security Consultants and Financial Managers.
we are conducting a standard process investigation/Recommendation on behalf of African Development Bank Group (ADB) and the African Investment Banking Conglomerate in conjunction with standard Bank International London thus will be referred to as our clients.


This investigation involves an account holder (Name Withheld) who bears same surname with you and also the circumstances surrounding his investments at ADB Invest Account, the Investment Banking arm of African Development Bank Group.

The ADB Private Investment client died intestate and nominated no successor in title over the investments made with the bank amounting to over SEVEN Million US Dollars.


The essence of this communication with you is to request that you provide us information/comments on any or all of the four issues as regards
nominating you to inherit the fund left behind by this client.

Your answers and response(s) to the questions raised below will determine our recommendation to the ADB towards legally appointing you to inherit this investment fund after certified investigation has yielded results showing that there is no known relation of the deceased client.
1-Are you aware of any relative/relation born on the 2nd of February 1951, who bears same surname as yourself and whose last known business location as an oil merchant was Africa?

2-Are you aware of any investment of considerable value made by such a person at the Investment Banking Division of AFRICAN DEVELOPMENT BANK GROUP, ACCRA GHANA?

3-Can you confirm your willingness to accept this inheritance if you are legally and legitimately appointed.

4-Would you agree to donate part of this inheritance to charity if you are officially approved to stand as the inheritor?

You must appreciate that we are constrained from providing you with more detailed information at this point.

We will provide you with additional information upon receipt of your response.

Thank you for accommodating our inquiry.

Best regards,
Richard Wood
For: Rw Consulting 30 Hollybush Rd.
Hook Norton. OX15 5LY. Oxfordshire.
United Kingdom.
 


Scam e-mail


Euro Millions
From: "Malcolm Lewis" <malcolm.lewis@otago.ac.nz>


Euro Millions Lotto (www.euromillions.be)
PRIZE AWARD DEPT [FOR CATEGORY "A" WINNERS ONLY]
REF NO: 9590 BE 9414
BATCH NO: 573882645-BE/2009
SERIAL NO: 43568000/14

GOOD NEWS FOR YOU!!

We wish to inform you that you are a lucky winner in the Euro Million Lottery online International promotions. This program was organized for all email users world wide as part of workers day celebration draws. Your e-mail address attached to ticket number 01731205- with serial number 43568000/14 drew lucky numbers which consequently won in the 1st category.
You have therefore been approved for a lump sum pay out of €1,450,000.00. (Euros) CONGRATULATIONS!!
All Participants were selected through an Electronic Ballot System (EBS) from over 30,000 email addresses of individuals and companies world wide.
Due to the mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been processed and your money remitted to you.
This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.
All winning must be claimed not later than 31st of May 2009. After this date all unclaimed funds would be included in the next stake.
Note: Person under the age of 18 is automatically disqualified.
Kindly provide the following information to commence the transfer of your winning immediately.
Name, address, telephone, your age, ticket and serial number

Contact person: Mr. J. van Borsch
International Remittance Officer,
E-mail: vanborsch@aim.com
Tel: +32-49-412-3200.
Fax: +32-70-417-194.

 


Subject: From Dr. Alexandra Houghton.
From: "Dr. Alexandra Houghton" <
ugo@tambaymarketing.com>


Sir...

I am Dr. Alexandra Houghton, a member of independent committee of eminent person {icep} and I wish to notify you that You can be listed as Heir to the total sum of (Twelve million six hundred thousaund United states dollars) in the codicil and last testament of the deceased. I contacted you because you bear the surname identity and therefore can present you as the Heir to the inheritance funds.

I therefore reckoned that you could receive these funds as you are qualified by your name identity.
All the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to me your letter of acceptance, your current telephone and fax numbers and a forwarding address to enable me file necessary documents at our high court probate division for the release of this sum of money. Please indicate your interest immediately for us to proceed. I shall feed you with full details of this transaction and my particulars upon receipt of your reply towards this proposal.
I look forward to hearing from you.

Yours Faithfully,
Dr. Alexandra Houghton.
Tel: +44-703-596-4009
 


Scam e-mail


Greeting
From: "princescaroline@terra.es" <princescaroline@terra.es>


Greetings to you and your family in the name of God. In my search for a reliable and God fearing person and having gotten your contact through prayers and painstaking efforts I have decided to seek your help in carrying out my last wishes. My name is Mrs. Caroline Ameyaw. I'm a 65 years old woman and from Ghana. I was a merchant and owned two businesses in Ghana. I was also married with two children. My husband and two children died in a car accident six years ago. Before this happened, my business and concern for making money was all I live for. I never really cared about other values in life. But since the loss of my family, I have found a new desire to assist helpless families. I have been helping orphans in orphanage/motherless homes. I have also donated some money for humanitarian needs in Ghana,London, South Africa, Cameroon, Brazil, Spain, Austria, Germany and some Asian countries. Only recently I saw on television the colossal loss of properties and livelihood people in Canberra, Australia through fire.

I was moving with great pity and compassion that I decided to make this contribution on assisting people over there, I kept fifteen Million in a long-term deposit account in a Finance company. Presently, I'm in a hospital where I have been undergoing treatment for esophagi cancer. I have since lost my ability to talk and my doctors have told me that I have only few months to live. It is my last wish to see this money distributed to victims of the fire outbreak in Australia and other charity organization. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony entrusting this huge responsibility to any of them. Please, I beg you in the name of God to help me collect the deposit and distribute it accordingly. Use your judgment to distribute the money and keep 40% of it to yourself. Feel free to reimburse yourself when you have the money for any cost you incur during the process of collecting and distributing the money. If you are willing to help, please reply as soon as possible. May the good lord bless you and your family?


Regards

Princess Caroline Ameyaw

Ahora tambien puedes acceder a tu correo Terra desde el movil.
Informate pinchando aqui.
 


Scam e-mail


Subject: Greetings
From: "Mr.Louis Smith" <s_mr.louis@yahoo.com.hk>


Greetings,

Dear One Permit me to inform you of my desire of going into business
relationship with you. I Come across your profile and have Decided to
get in touch with you after my prayer, to see if you can help me
alleviate this problem.

I can't imagine how you will feel receiving a sudden letter from a
remote country far away and probably from someone you are not closely
related with. But all the same, I believe we do not need to be of
blood relatives before we can establish cordial relationship, this
proposal might come to you as a surprise but believe me that it is
transparent business.

My name is Mr.Louis Smith, and I work in the delivery department in a
security company here in London. I feel quite safe dealing with you in
this important Business. I was on a routine inspection when I
discovered a deposit account with a balance of (FORTY TWO MILLION
UNITED STATES DOLLAR). I later learnt on further discreet
investigation that the depositor of the funds has passed away (dead)
leaving no beneficiary to the deposit. The company will deliver this
money to anyone with legal claims because the former depositor was a
foreigner.

I am certainly sure that nobody will come again for the claim of this
money. We claim this money with legal claims to the deposit Holder;
therefore I need your cooperation in this transaction. I will provide
all necessary information needed in order to claim this money, Hoping
in God that you will never let me down now and in future o.k.

Late Rafik Bahaa Edine Hariri (November 1, 1944 - February 14, 2005),
married to Nazek Audi Hariri, was a Lebanese self-made billionaire and
business tycoon, and was five times Prime Minister of Lebanon (1992-
1998) and (2000-2004) before his last resignation from office on
October 20, 2004.

The late Rafik Hariri died on February 14, 2005 when explosives
equivalent to around 300 kg of C4 were detonated as his motorcade
drove past the Saint George Hotel in the Lebanese capital, for more
information please log on to
http://en.wikipedia.org/wiki/Rafik_Hariri

WE WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT
I DON'T KNOW ANY FOREIGNER WHOM I CAN TRUST, I KNOW THAT THIS MESSAGE
WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OURSELVES BEFORE, BUT
BE SURE THAT IT IS REAL AND A GENUINE BUSINESS.

I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND
GOES TO YOU.LET ME HERE FROM YOU URGENTLY VIA PRIVATE EMAIL BOX
(smithmr.louis@yahoo.com.hk) expect your urgent response including
your addresses, your telephone and fax number.
Thanks for expected cooperation.

Best Regards,
Mr.Louis Smith


Scam e-mail


Subject: Re: Greetings proposal
From: "Almir Mubaraq" <kiso@aroliner.co.uk>


Hello.

This letter may come to you as a surprise due to the fact that we have not yet met. I have to say that I have no intentions of causing you any pains so i decided to contact you through this medium.

As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Almir Mubaraq, a merchant in Dubai, in the U.A.E. I have been diagnosed with prostate and esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts.

I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe if i have a second chance to come to this world I would live my life a different way from how I have lived it. Now that I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends and Schools in the UAE. I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, England and Ireland. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of

I want you to help me collect this deposit and dispatched it to charity organizations and let them know that it is I Almir Mubaraq that is making this generous donation.

I am writing this from my laptop computer in my hospital bed in England where I wait for my time to come. If you are interested to help me i will give you more information about this like the amount that i deposited in the bank and Contact of the bank so you can contact them. I will also send you pictures of my self when in the hospital.

Note that you will take 20% out of the funds and give 80% to the charity organizations. I pray that God uses you to support and assist me with good heart God be with you.

If you can help respond back to me on my private email: almirmu11@email.bg

Regards.

Almir Mubaraq
 


Scam e-mail


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


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


Subject: IMPORTANT NOTIFICATION, YOU HAVE WON US$ 750, 000 AWARD.
From: "nationalot2009@alestra.net.mx" <nationalot2009@alestra.net.mx>


THE NATIONAL LOTTERY
P.O.BOX 1010, LIVERPOOL-L70 1NL, U.K

DEAR BENEFICIARY,

CONGRATULATION, YOU HAVE WON LOTTERY PRIZE OF US$ 750,000.00

The U.K National Lottery Management want to officially inform you that you have won a Lottery Prize of US$ 750,000 ( Seven Hundred And Fifty Thousand United States Dollars ). Your EMAIL ADDRESS were among the Lottery Prize Winners in the ongoing and our yearly National Lottery Promotion and Award.

THESE ARE YOUR IDENTIFICATION NUMBERS:
BATCH NUMBER:.....................UKL-EBS-390AF
REF NUMBER:......................UKL-EBS-719AF
WINNING NUMBER:...................UKL-EBS-798AF
YOU ARE ADVISE TO CONTACT MR.LARRY JAMES (THE LOTTERY AGENT) WITH THE FOLLOWING INFORMATION IMMEDIATELY:
1. FULL NAME:.........................................

2. COMPLETE ADDRESS:..................................

3. PHONE:.....................FAX:....................

4.
ALTERNATIVE E-MAIL:................................

5. AGE:...............................................

6. MARITAL STATUS:....................................

7. SEX:...............................................

8. OCCUPATION/JOB:....................................

9. POSITION:..........................................

10. OFFICE ADDRESS:...................................

11. NATIONALITY/COUNTRY:..............................

CONTACT MR. LARRY JAMES THROUGH THESE EMAIL IMMEDIATELY:
EMAIL: larryjames.nalott@gmail.com , larryjame s.nalot@sify.com
FAX: +44 870 974 0861
WEBSITE: http://www.national-lottery.co.uk/player/p/home/home.do

CONGRATULATION'S FROM THE ENTIRE STAFF AND MANAGEMENT OF THE UK NATIONAL LOTTERY.

RESPOND IMMEDIATELY YOU RECEIVE THIS EMAIL
NOTIFICATION.

YOURS FAITHFULLY,
FROM U.K NATIONAL LOTTERY MANAGEMENT.
 


Scam e-mail


Subject: LETTER TO BEEFICIARY
From: "prof.charles soludo" <valley02@optusnet.com.au>


How are you doing? Hope you have not forgotten me, I am Prof. Charles Soludo.

Secure the release of some money accrued from the over invoicing of a
contract/inheritance that was awarded by my government some time ago
during the military regime.
Though you were not able to assist me conclude the transaction, I'm happy to
inform you about my success in getting those funds transferred under the
assistance and cooperation of a new partner from Brazil . Presently I'm in
London-United Kingdom for investment projects with my own share of the total sum
.
Meanwhile, I didn't forget your past efforts and attempts to assist me in
Transferring those funds, I made sure you are not left out the benefit of the
Transaction hence I kept aside for you sum of NINE HUNDRED FIFTY HUNDRED THOUNSAND UNITED STATE DOLLAR. ($950,000.00). I and my new partner agreed to
compensate you with that amount for all your past efforts and attempt to
assist me in this matter.

I Appreciated your efforts at that time very much,
so feel free and get in touch with my secretary Mrs.JULIET.MADUBUEZE and
instruct him on how to send the wire your funds to you.
Please do let me know immediately you receive wire transfer so that we can
Share the joy together after all the sufferness at that time. In the
moment,I'm very busy here because of the investment projects which I and my
partner are having at hand, finally, remembers that I had left instruction to
my secretary so as soon as you contact him, so feel free to get in touch with
MY SECRETARY NOW.

Below is the contact of my secretar

Mrs. JULIET.MADUBUEZE
E-mail:julietmadubuezecbnsecretary@gmail.com


NOTE:SEND YOUR FULL NAME AND CONTACT ADDRESS WITH PHONE NUMBER TO MY
SECRETARY SO THAT SHE CAN BE ABLE TO VERIFY YOUR TRANSFER

DIRECTOR PERSONAL CONTACT
E-MAIL.charlsestheexecutive@gmail.com
TELEPHONE:+2347092117008


Scam e-mail


Subject: Mutual Benefit
From: "Mr. Zhang Tiejun" <mrzhang@yahoo.com.hk>


Dear Friend,

My name is Mr. Zhang Tiejun, I am a staff of Bank of China, Our late client named Mr. Ghazi Musa Hassan made a fixed deposit amount of $17,300,000, he did not declare any next of kin in any of his paper work, I want you as a foreigner to stand as the beneficiary to transfer this funds out of my bank into your account, after the successful transfer, we shall share in the ratio of 30% for you and 70% for me.

I want to assure you that all is well planned as we shall do this inline with all legal and banking requirements. All I need from you is your willingness, trust and confidentiality so that we can work together to achieve success. Should you be interested please send me the required information below.
1, Full names,
2, private phone number,
3, current resident
4, Occupation

And I will prefer you reach me on my private email address below: mrtiejun@yahoo.com.hk

Kind Regards,
Mr. Zhang Tiejun.


Scam e-mail


Subject: RE: NOTIFICATION OF YOUR PAYMENT
From: "Metropolitan Safe Seposits Plc" <Customer-alert@msdplc.co.uk>


Metropolitan Safe Deposits Plc
RE: NOTIFICATION OF YOUR PAYMENT
From:Mr Marc Warren
Remittance Manager Metropolitan Safe Deposits Plc
Phone Number:+44-7024077025
Email:Marcwarrenn@gmail.com
Attention:Beneficiary

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment.due to necessary Verifications & Procedures.

After the board meeting held at our headquarters, we have resolved in finding a solution to the issue, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America,Africa and Asia Pacific, which is the
instruction given by the Board of Managers. And this instruction is ask to be carried out with immediate effect.

This card center will send you an ATM CARD which you will use to withdraw your money on any ATM MACHINE in any part of the world, but the maximum on card is ($41,000.00) Thousand Dollars. So, if you like to receive your fund this way get back with required details

(1) Full Name as wanted on Card:
(2) Address:
(3) Phone And Fax Number:
(4) Date Of Birth:
(5) Occupation :

SEND THE ABOVE INFORMATION TO : Marcwarrenn@gmail.com

We shall be expecting to receive your information . On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.

Thanks for your co-operation.
Best Regards,
Marc Warrenn
Remittance Manager Metropolitan Safe Deposits Plc.

Note: Your code shall be (CARD 1001:2009) Make this code your reference number when contacting us.

 


Scam e-mail


Subject: PERSONAL!!!
From: "BRITISH TOBACCO PROMOTIONS" <pjcatania@can.rogers.com>


BRITISH TOBACCO MEGA JACKPOT PROMOTION UNITED KINGDOM
406 Bury New Rd., Whitefield,
Manchester M457SXU.K.
BATCH NUMBER:MFI/07/APA-43658
REFERENCE NUMBER: 2008234522
AWARD WINNING NO: 4


BRITISH TOBACCO INFORMATION TECHNOLOGY PROMOTIONS

I am pleased to inform you that one of the best things that can happen to any Internet user is to be rewarded for spending money and time on the Internet.
You may not have known that, over one hundred million people daily surf the
Internet on regular basis for one reason or the other. These Internet users
including yourself, pay access fees to various Internet Service Providers (ISP)
all over the word who in turn remit surplus funds to the numerous World Wide
Internet Technology Companies (WWITC) for the development and advancement of
Global Information Technology.

So much money is generated from people like you all over the World for using
the Information Superhighway (the Internet) without your being aware the
enormous sum that go to the stake holders (WWITC). Without your patronage, this would not have been possible. World Wide Internet Technology Companies (WWITC)
in partnership with BRITISH TOBACCO PROMOTIONS uk, conducted a research on the
issue, and the report on the research concluded that Internet users should be compensated by an e-based promotion. As a result, we embarked on a worldwide
compensation promotion with a sophisticated automated database to randomly
select E-mail accounts that frequently surf the Internet. Consequent upon this, your E-mail address was picked for THE 50TH YEARS ANIVERSARY CELEBRATION PROMOTION OF BRITISH TOBACCO PROMOTIONS uk.

After the automated computer ballot, your E-mail address along side Nine (9) other email addresses emerged as a winner of the sum amount of FIVE MILLION US DOLLARS (5,000,000.00 USD) in The 50TH Year Anniversary Celebration Of BRITISH TOBACCO PROMO In partnership With World Wide Internet Technology Companies (WWITC) with the following numbers attached CLEARANCE Number: BRITOBAC80
WWT 9414.

Please contact the clearing house (through your claims agent only) the body assigned with the verification of all emergent winner. Therefore all protocols laid down by them must be followed to facilitate your claims; CONTACT Details:
Mr. Harry Thomas
Email; britishtobaccoapproved777@gmail.com
TEL;(+44)703-196-1622
FAX;+(44)7092875039
20 Lausanne Road united kingdom
You to provide the claim agent with the under listed information as soon as
possible:1. NAME IN FULL:.......2.
ADDRESS:.....................................3.
NATIONALITY:.................................4.
AGE:.........................................5.
OCCUPATION:..................................6.
PHONE/FAX:...................................7.COUNTRY OF
RESIDENCE..........................
For processing and remittance of your prize money to a designated account of your choice.Remember, all prize money must be claimed not later than the 30th April,2009.All funds not claimed on or before the fixed date will be returned as unclaimed. NOTE: In order to avoid unnecessary delays and complications,please remember to quote your reference and batch numbers in all correspondences with this office. Furthermore, should there be any change of your address, do inform us as soon as possible Congratulations again from all our staffs and thank you for being part of our Promotions program.

Sincerely,
KAREN PETERSON.
Co-coordinator.
 


Scam e-mail


Subject: PLEASE HELP US
From: "Richard Willington" <richardwillington@mail.cz>


To Your Kind Attention!!!

First and foremost I want to introduce myself to you. My Name is Richard Willington
Son to Late Dr. Mathew Willington. I am 19yrs old Boy and my Sister is 14yrs. We are
From Liberia Our Father was killed by the some rebels during the war Crisis in
Liberia.
So we ran to Czech Republic in Europe for our security and we are now in Refuge Camp.

My consignment contains $35 million United States dollars and some quantity of
Gold and Diamond, which I cannot specify. The
consignments are presently in the
STATE (USA). The consignment gets to the State through the help of a U.N
diplomat, Diplomat Christopher Kwame. The fact is that Mr. Christopher Kwame is
supposed to have delivered this consignment to Miss Cynthia William in the USA.

The week Mr. Christopher Kwame was suppose to deliver the consignment to her,
when he got to the State after clearing the consignment from the Airport,
he called Miss Cynthia William to tell her the description to her house for the
delivery, but her House Helper answered the call and told Mr. Christopher Kwame
that Miss Cynthia William had a fatal car accident which lead to her death some
few hours ago.

Miss Cynthia William has already paid the demurrages from the security
company, and she paid for custom check report she also assisted us in getting
the DRUG / ANTI TERRORIST CERTIFICATE, which is so expensive that he spent 25
thousand dollars
to acquire it, but unfortunately she died in a car accident,
that was why Mr. Christopher Kwame has to deposit the consignment with a ware
house over there in the State and called us to informed us about what is
happening.

Please my sister and I seek for you to stand as our Beneficiary / God Loving
Parent to get in contact with the Diplomat so that he can be able to
deliver the Consignment to you. You can call me on 0034 911 017 922

Please, Contact Mr. Christopher Kwame on time and get back to me through
mail. I await your urgent response via our personal email
rwill.espana60@yahoo.es
Thanks and God bless you
Richard Willington.
 


Scam e-mail


PLEASE MY DEAR I WANT YOU TO READ THIS MAIL CAREFULY AND MAIL ME BACK
From: "Raheem Bin" <raheem.bin180@msn.com>


PLEASE MY DEAR I WANT YOU TO READ THIS MAIL CAREFULY AND MAIL ME BACK

From The Desk Of Mr.Raheem Bin
African Development Bank
Burkina Faso (ADB)
Ouagadougou Burkina Faso.
Tel: 00 226 75061532

Dear Friend,

It will be a surprise for you to receive this mail. Welcome this
letter in the name of God, I am Mr.Raheem Bin, the director of the account & auditing dept, at the

African Development Bank (ADB) Ouagadougou Burkina Faso West Africa. With duerespect, I have decided to contact you on a business transaction that will be
beneficial to both of us. At the bank's last account/auditing evaluations,I came across an old account which was being maintained by a foreign client who we learnt died on a sudden motor accident along Togo road on his way back to
Burkina Faso with his entire family his wife and his only child on 6th Nov.2003.

Since the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client. Since his demise, nobody, not even the members of his family have applied for claims over this fund and it has been in the safe deposit account until I discovered that. it cannot be claimed since our client is a foreign national and we are sure
that he has no next of kin here to file claims over the money.

As the director of the dept, this discovery was brought to my office so as to decide what is to be done. With the few personnel in my dept, I decided to seek ways through
which to transfer this money out of the bank and out of the country too. The total amount in the accounts is ten million five hundred thousand dollars (USD 10,500,000.00). with our positions as a staff of the bank, I amhandicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. while contemplating on what to do, I came across youremail contact in the internet directory and I decided to ask you for help to transfer this money out of the country to your account in your country, the client is a foreign national and you will only be asked to act as his next of kin or business partner. I will supply you with all necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred to.

I have decided to give away forty %( 40%) to you for your assistance and ten(10%) for any expenses that might arise during the transaction of this transfer. I want to assure you that this transaction is absolutely 100% guarantee since I work in this bank which is why you should be confident in the success of this transaction because you will be updated with information as at when desired.

I will please wish you keep this transaction secret as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safely in your account. I will then come over to your country for sharing of the money according to the previous agreed percentage. You might even have to advise us on possibilities of investment in your country or elsewhere of our choice. May god help you to help me to a restive retirement, Amen.

Please for further information and enquiries feel free to contact me through my email address or call me on this number 00 226 75061532for oral discussion. Do not hesitate to furnish me with your private telephone line for easy and effective communication.

I am waiting for your urgent response please!!!
Thanks and remain blessed.
Bellow is my resident contact address and my telephone line

Siege social: 01bp 452001 -Ouagadougou 01
Tel: 00 226 75061532
e_mail: raheembin2009@voila.fr
Mr.Raheem Bin
 


Scam e-mail


Subject: PLEASE READ CAREFULLY AND REPLY
From: "MR TAMA" <t.k.u101@msn.com>


The Desk of Mr Tama Aku
Audit/Remittance Department of
African Development Bank (ADB)
Auagadougou Burkina Faso
phone: 00226-71 1957


Dear Friend,

(CONFIDENTIAL)

I know that this email will be a big surprise to you, but i want you to calm down and read very carefully.

I have a business which will be beneficial to both of us.. the amount of money involved is ($5,700:000:00 five million seven hundred thousand us dollars) which i want to transfer out of the country to your bank account, all to my financial benefit and yours too. and also to take my wife abroad for treatment of liver damage.

This money is owned by a man called JIN SUN, a business commercialist in west-african regions. he has been dead since four years ago (2005) and since then, no claim has been placed on his bank account balance.

I want to transfer this money out of the country but such fund cannot be transferred without a next of kin attached to the fund. the fund could be transferred in these way; you shall present yourself as a business associate to the deceased person[JIN SUN) as details shall be that you are the care- taker business associate to mr. jin sun and his properties.

I shall make available to you materials and information with which a successful claim shall be placed on the fund. i shall also be your guidiance and instructor throughout the duration of this transaction so as to ensure a swift and sure transfer of the fund to your bank account.

As to your benefits,you shall be entitled to 40% of this fund for your co-operation in this transaction while 5% will be set aside for expences incured during the course of this transaction.

So if you are interested, send a reply to me immediately and in your reply please include your [private phone and your fax numbers] urgency has to be implied and this business must strictly be a deal between both of us.
Waiting for your urgent response so that i can move ahead and give you the indept details concerning this transaction and also the steps to take for a smooth transfer of the fund into your bank account.

Best Regards,
Mr.TAMA AKU

 


Scam e-mail


Subject: RE-NOTIFICATION OF UNDELIEVERED CONSIGMENT
From: "Stephen Hockman" <monte1@moneymail.de>


CAPTAIN, SARZANNI .C. PIERRE
SPECIAL PARCEL AGENT (M.R.M,5)
DHL, WORLDWIDE EXPRESS.

C/O DISPATCH DIRECTOR
Rev. S. Hockman(AFRICA)
Abidjan, Cote 'D' Ivoire
WWW.AFRICA.DHL.COM
Tel: +22549063788
Email: hockman2008@teenmail.co.za

DEAR VALUED CUSTOMER,
RE-NOTIFICATION OF UNDELIEVERED CONSIGMENT

With utmost good faith and confidentiality in respect to the following
underlisted informations.

PARCEL NUMBER: CZ19827741JB
FREIGHT NUMBER: LL-003/AAC/2008
PARCEL WEIGHT: 32.73KGS
CASING COLOUR: BLACK

CONTENT DESCRIPTION QUANTITY TEXTURE

ROLEX WRIST WATCH 25PIECES 100% PURE GOLD
ROLLS ROYS RINGS 10PIECES 100% DIAMOND
NECK LACE 8PIECES 100% DIAMOND
DIGITAL CAMERA 2PIECES
LAPTOP COMPUTER 5PIECES
A CERTIFIED CHEQUE $250,000USD

Due to improper allocation, some parcel scheduled for USA,SPAIN, BELGIUM and ITALY, was conveyed in Africa Cote 'D' Ivoire, although no consignment is decleared missing.

Please re-confirm if the above stated content are correct. Kindly write through this medium or call the above telephone number with immediate effect for proper arrangement of the delivery of your consignment to you without further delay of any kind.

We apologise for the delay in delivering your consignment and inconvinience this might have cost you.

bear with us, for security purpose we shall send to you a new tracking code from our office here in Cote 'D' Ivoire.

In your response, Kindly include your residential address where you want your consignment to be delievered to and also your telephone numbers for easy communication. Please bear with us for the little inconvinience.

THANKS
Rev.S. Hockman
Dispatch DIRECTOR.
DHL courier company
 


Scam e-mail


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


-----Inline Attachment Follows-----

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-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]

 

 


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