Scam
e-mail
BE BLESSED.
Saturday, May 16, 2009 7:02 PM
From: "Mrs. Victoria Mark" <Ksmith@goodwillhunting.org>
Its me Mrs.victoria mark, i want to donate what I have
to the needy.
You Could be surprised why i picked you. But someone has
to do it.
I am old and living with HIV AIDS AND CANCER. I have been
touched to
donate from what I have inherited from my late husband to
charity through
you for the good work of humanity, rather than allow my
relatives to use
my husband's hard earned funds inappropriately.
I hope to be forgiven for all my sins and I believe he
has, because He is
merciful. I have been living with HIV AIDS for years. and
i know that the
disease has no cure therefore i will surely die.
I have made up my mind to give out (Fifteen million united
state dollars)
towards the fight against HIV AIDS and CANCER, and other
human related
diseases.
I want this to be done through you. Part of the money
would also be used
to help the motherless, less privileged and also for the
assistance of the
widows.
Presently, i can not answer calls due to the fact that my
relatives are
around me and I have been restricted by my doctor from
taking telephone
calls because I deserve all the rest I can get.Presently,
I have informed
my lawyer about my decision in donating the funds.
I wish you all the best, and please use the money well and
always extend
the good work to others. If you are able to carry out this
task, I will
inform my legal adviser so that he can arrange the release
of the funds to
you.
I know i have never met you but my mind tells me to do
this, and I hope
you act sincerely. I will pay you a handsome amount of
this money if you
will assist me because I am now weak to do things myself
because of my HIV AIDS.
NB: I will appreciate your utmost secrecy in this matter
until the task is
carried out, as I don't want anything that will alter this
my last wish
Love,
Mrs.victoria mark
MY FULL PARTICULARS ARE AS FOLLOWS:
Full Name:.................
Address:.....................
Occupation:.....................
Country:...............
Telephone:.....................
Cellphone:.................
Sex:.....................
Age:.........................
International passport copy or ID card:
Scam
e-mail
CONGRATULATIONS !!! YOU HAVE WON TWO MILLION US
DOLLARS FROM NEW HOTMAIL BETA PROMO
Thursday, May 7, 2009 1:21 PM
From: "htm prom" <htmprom14@q.com>
Hello and Welcome to Windows Live Hotmail®
Congratulations! You have just been selected as of this
year winners of the Windows Live Hotmail email promo.
This is to officially inform you that you have won
$2,000,000.00 (Two Million United States Dollars).
MICROSOFT WINDOWS, arrange and gather all the e-mail
addresses of the people that are active online, among the
millions that subscribed to All email Address, and others
we only select Nine(9) candidates per annually as our
winners through Electronic Balloting System (EBS) without
the candidate applying, we congratulate you for being one
of the people selected.
Easily import contacts
Move
» Import Your Contacts Now
PAYMENT OF PRIZE CLAIM
We are sorry that your Payment Approval File was sent to
Africa (Republic of Ghana) due to we have 3 lucky winners
in Africa so that you can be cleared and paid
simultaneously there. You are to contact our Location
Claim Agent on or before your date of Claim.
Windows live Hotmail prize must be claimed not later than
14 days from date of Draw Notification after the Draw date
in which Prize has won.
» Get the Details
Note: Any prize not claimed within this period (14 days)
will be forfeited.
These are your identification numbers:
Batch number.....................WBM-EBS360AF
Reff number........................WBM-EBS710AF
Winning number...............WBM-EBS-718AF
These numbers above fall within the agent's Location file,
you are requested to contact your Agent and send your
Identification Numbers and Personal Information to him;
BARR. JAMES WEST at his email:
E-mail: jameswest200@live.com
You are therefore advised to send the following
information to him to facilitate them and process the
transfer of your fund with the appointed paying bank.
Send your Identification Numbers/Your Personal Information
to him immediately:
Personal Information
1. Full name..................
2. Country....................
3. Contact Address...........
4. Telephone Number.........
5. Marital Status..............
6. Occupation..................
7. Age.........................
8. Sex.........................
Date.........................
Congratulations once again.
Yours in service,
You select how to transfer the prize money to you: Cheque
Delivery To Your Addressa
Bank Account Transfer
By Cash (Winners will be require to come down here by
theirselves to remitt their winning fund.)
Windows Live Hotmail. Fast, simple and safer than ever.
Live is good. Sincerely,
The Windows Live Hotmail Team
You are receiving this message from Windows Live because
you are a valued member. Microsoft respects your privacy.
To learn more, please read our online Privacy Statement.
For more information or for general questions regarding
your e-mail account, please visit Windows Live Hotmail
Help.
Microsoft Corporation, One Microsoft Way, Redmond, GA
98052-6399, Ghana © 2009 Microsoft Corporation. All rights
reserved.
Scam
e-mail
CONGRATULATIONS!!! YOUR EMAIL ADDRESS HAS WON
?1,000,000
Friday, May 8, 2009 1:50 AM
From: "fonger&sijke@kpn-officedsl.nl" <>
FROM: THE DESK OF THE PROMOTIONS MANAGER
INTERNATIONAL GRANTS/PRIZE AWARD DEPT
REF:YAHOO7/315116127/27
BATCH:15/623/UK.
We are pleased to inform you of the result of the Yahoo!
Financial new
year promotions held this month.Your e-mail address
attached to
ticket number 883734657492-5319 with serial number
7263-267, batch number
8254297137,lottery ref number 7336065782 and drew lucky
numbers
14-22-28-37-40-44 which consequently won you the cash
prize in the 1st
category, you have therefore been approved for a lump sum
pay out of
?1,000,000.00 (i.e One Million United Kingdom
Pounds).Please note
that this Promotional Programmes tagged "Thanks for
contributing to our
financial Sucess" was sponsored and organized by the
Yahoo! Corporation in
view of the Financial benefits YAHOO! have received from
its numerous customers either through adverts, hosting and
personal emails. The reason this lottery was organiz ed is
to thank the numerous public including users and non-users
of YAHOO! MAIL for the financial benefits THE YAHOO!
CORPORATION have received as a result of their Patronage
last Year.Thi s Lottery is approved and licensed by the
International Association of Gaming Regulators (IAGR).
This lottery is the first of its kind organised by YAHOO!
In view of this,your One Million United Kingdom Pounds
(?1,000,000.00) would be released to you by the claims
office here in UK.
To file for your claims, please contact our claims
director Mr. Michael
Stewart who is incharge of the claims office in UK.
Contact him for the
claims of your One Million United Kingdom Pounds.
You are to contact the claims officer with his office
email address
provided in the below details:
Mr. Michael Stewart
REMITTANCE DIRECTOR
YAHOO PROMOTIONS UK
44 Moorfields London EC2Y 9AL United Kingdom
Email:liveint@live.com
For processing and remmitance of your winnings, you are
required to
contact our designated claims officer with the following
underlisted
informations:
APPLICATION FOR PRIZE CLAIM
(Receipt Official Notification Letter)
FULL NAMES*
CONTACT ADDRESS*
COUNTRY*
SEX*
AGE*
MARITAL STATUS*
OCCUPATION*
NATIONALITY*
TELEPHONE NUMBER*
EMAIL ADDRESS*
HAVE YOU A PASSPORT OR LICENCE (identification on
delivery)*
TICKET NUMBER*
*SERIAL NUMBER*
BATCH NUMBER*
REFERENCE NUMBER*
Once again on behalf of all our staff, CONGRATULATIONS!!!
CONGRATULATIONS!!!
Yours Sincerely,
Mr. Nichole Brown,
Online Promotions Manager,
Uk Administrative Unit.
Scam
e-mail
CONTACT PARCEL EXPRESS COMPANY
Thursday, May 14, 2009 5:17 PM
From: "mrsflorence salami" <mrsflorencesalami50@msn.com>
Dear Friend,
Greetings, I have been expecting your Email but did not
hear from you. So i went to the Diamond Bank Plc to
confirm if Your Bank Draft $2.5 Million Dollars has
expired and the Manager of Diamond Bank Plc told me that
before the Bank D raft will get to your address that it
will expire. Then I asked him to Convert the bank draft of
$2.5 million to cash. Which he successfully Executed and
packaged your $2.5 Million Dollars Cash in a Cargo box and
had registered it in the PARCEL EXPRESS COMPANY in Benin
Republic as i will Travel Abroad Tomorrow for a Holiday
with my famlily.
your sealed cargo Box contains $2.5 Million in $100
Dollars bills Cash was Dep
osited in Disguise as ( BOX OF AFRICAN CRAFT WORKS ) with
VERIFICATION CODE (PX009 ) and ( CUSTOMS YELLOW TAG ) has
been attached to it to make sure that y our Cash Box is
delivered Sealed to your Home without any problem. For the
safty of your cash , the Cargo Box was deposited at the
SECURITY DEPARTMENT of the company so the Only money you
will pay to the company to release your SealedConsignment
for delivery is the SECURITY FEE.
Now Contact the Director of the Parcel Express Company DR
ARNOLD AKA with their Company email address (
parcelxpresscouier03@live.fr ) and Telephone (
+2299660076).
Send urgently to the Company your Full Name , Address and
Telephone
/Mobile so that your Cargo Box will be delivered to avoid
Further Increase in
SECURITY FEE.
NOTE : Make sure you keep this delivery highly
Confidential as No One in the Parcel Company Knows that
your Box contains Cash. Contact the Director of the Parcel
Express Company Immedietly you read this email to avoid
Paying Much as Security Fee .I await your Update as soon
as you recieve your Funds. My Regards
to your Family.
Yours Faithfully,
mr florence salami
Scam
e-mail
GET BACK TO MR. KELVIN WILLIAMS ONLY
(APPROVED BY FBI)
Monday, May 11, 2009 5:21 PM
From: "FBI Director Robert S.Mueller III"
<damilola44damilola44@orange.fr>
FEDERAL BUREAU OF INVESTIGATION
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Attn: Beneficiary,
This is to Officially inform you that it has come to our
notice and we have thoroughly Investigated with the help
of our Intelligence Monitoring Network System that you are
having an illegal Transaction with Impostors claiming to
be Prof. Charles C. Soludo of the Central Bank Of Nigeria,
Mr. Patrick Aziza, Mr Frank Nweke, none officials of
Oceanic Bank, Zenith Banks, Mr. Michell Brown From union
bank kelvin Young of HSBC, Ben of Fedex,Ibrahim Sule,Larry
Christopher, Puppy Scammers are impostors claiming to be
the Federal Bureau Of Investigation. During our
Investigation, we noticed that the reason why you
have not received your payment is because you have not
fulfilled your Financial Obligation given to you in
respect of your Contract/Inheritance Payment.
Therefore, we have contacted the Federal Ministry Of
Finance on your behalf and they have brought a solution to
your problem by cordinating your payment in total
USD$10.5million in an ATM CARD which you can use to
withdraw money from any ATM MACHINE CENTER anywhere in the
world with a maximum of $10,000 United States Dollars
daily. You now have the lawful right to claim your fund in
an ATM CARD.
Since the Federal Bureau of Investigation is involved in
this transaction, you have to be rest assured for this is
100% risk free it is our duty to protect You. All I want
you to do is to contact the ATM CARD CENTER via email for
their requirements to proceed and procure your Approval
Slip on your behalf which will cost you $570 only and note
that your Approval Slip which contains details of the
agent who will process your transaction.
CONTACT INFORMATION
NAME: Kelvin Williams
EMAIL: kelvinwilliams30@sify.com
Do contact Mr. Kelvin Williams of the ATM CARD CENTRE with
your details: EMAIL ADDRESS: kelvinwilliams30@sify.com
FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
So your files would be updated after which he will send
the payment informations which you'll use in making
payment of $570 via Western Union Money Transfer or Money
Gram Transfer for the procurement of your Approval Slip
after which the delivery of your ATM CARD will be effected
to your designated home address without any further delay.
Please if you know you cannot be able to afford the $570
for the delivery of your ATM card via FedEx then do not
bother to contact Mr. Kelvin Williams as we are in the
begining of new year and he should be busy with some other
things.
We order you to get back to Mr. kelvin williams Only right
away.
FBI Director Robert S.Mueller III.
Note: Do disregard any email you get from any impostors or
offices claiming to be in possesion of your ATM CARD, you
are hereby adviced only to be in contact with Mr. Kelvin
Williams of the ATM CARD CENTRE who is the rightful person
to deal with in regards to your ATM CARD PAYMENT and
forward any emails you get from impostors to Mr. Kelvin
williams so we could act upon and commence investigation.
THIS IS FBI SECURITY ALERT EMAIL DO NOT REPLY TO THIS
EMAIL FOR SECURITY REASON.
GET BACK TO MR. KELVIN WILLIAMS ONLY.
Scam
e-mail
KINDLY GET BACK TO ME ( URGENT)
Saturday, May 16, 2009 3:18 PM
From: "Mrs.Kinsman Jefferson" <kinjeff01@yahoo.co.uk>
DEAR BELOVED,
I AM MRS KINSMAN JEFFERSON FROM USA . I AM MARRIED TO
DR.MIKE WILLIAMS JEFFERSON WHO WORKED WITH CHEVRON/TEXACO
IN EGYPT FOR TWENTY YEARS BEFORE HE DIED IN THE YEAR
2003.WE WERE MARRIED FOR TWENTY-SEVEN YEARS WITHOUT A
CHILD, HE DIED DURING ONE OF THE RIOTS IN THE EGYPT. HE
WAS HELD HOSTAGE AND SLAIN TO DEATH BY PROTESTING YOUTHS
OF THE REGION IN EDO STATE BEFORE HIS DEATH WE WERE BOTH
BORN AGAIN CHRISTIANS.
SINCE HIS DEATH I DECIDED NOT TO RE-MARRY.WHEN MY LATE
HUSBAND WAS ALIVE HE DEPOSITED THE SUM OF (US$30 MILLION)
WITH A BANK IN THE FEDERAL REPUBLIC OF BENIN AND NOW THE
MANAGEMENT OF THE BANK HAVE JUST WROTE ME TO COME FORWARD
TO RECEIVE THE MONEY OR RATHER ISSUE A LETTER OF
AUTHORISATION TO SOMEBODY TO RECEIVE IT ON MY BEHALF IF I
CAN NOT COME OVER BECAUSE OF MY CONDITION AT HAND.
I AM PRESENTLY WITH MY LAPTOP IN A HOSPITAL WHERE I HAVE
BEEN UNDERGOING TREATMENT FOR CANCER OF THE LUNGS, I HAVE
SINCE LOST MY ABILITY TO TALK AND MY DOCTORS HAVE TOLD ME
THAT I HAVE ONLY A FEW MONTHS TO LIVE. IT IS MY LAST WISH
TO SEE THAT THIS MONEY IS INVESTED AND AT THE END OF EVERY
YEAR DISTRIBUTED AMONG CHARITY ORGANISATION. AND FOR YOUR
COMPENSATION, AS SOON AS THE MONEY ENTERS YOUR ACCOUNT
TAKE 30% OF THE TOTAL MONEY, WHILE 70% WILL BE FOR THE
WORK OF GOD.
I TOOK THIS DECISION BECAUSE I KNOW THAT THERE ARE ALOT OF
POOR PEOPLE SUFFERING FROM DIFFERENT KIND OF DISEASE AND
NOBODY TO COME TO THEIR AID.WITH GOD ALL THINGS ARE
POSSIBLE. AS SOON AS I RECEIVE YOUR REPLY I SHALL GIVE YOU
THE CONTACT OF THE BANK WERE THE MONEY IS BEEN DEPOSITED .
I WILL ALSO ISSUE YOU A LETTER OF AUTHORITY AND
CERTIFICATE OF CLAIM THAT WILL PROVE YOU AS THE NEW
BENEFICIARY OF THIS FUND. GET BACK TO ME I AWAIT YOUR
URGENT REPLY.
Yours,
MRS. KINSMAN JEFFERSON
kinjeff01@googlemail.com
Scam
e-mail
PLEASE GET BACK TO ME IT URGENT
Saturday, May 16, 2009 5:50 PM
From: "Williammc" <Williammc@DomainID189098.com>
FROM THE DESK OF
MR KOBINA GEORGE
REGIONAL MANAGER
INTERNATIONAL COMMERCIAL BANK
ACCRA BRANCH GHANA.
Dear good friend
l am Kobina George, the regional manager of the
International Commercial Bank Accra branch Ghana. I am
40years of age.It may interest you to hear this,but am
telling you that this is real and you are not going to
regret after doing this transaction with me. I only hope
we can assist each other with trust.
I have packaged a financial transaction that will benefit
both of us, as the regional manager of the International
Commercial Bank, it is my duty to send in a financial
report to my head office in the capital city Accra-Ghana
at the end of each year. On the course of the last year
2008 end of year report, I discovered that my branch in
which I am the regional manager made three million,seven
hundred and fifty thousand dollars [$350,750,000.00] which
my head office are not aware of and will never be aware
of. I have since place this fund on what we call SUSPENSE
ACCOUNT without any beneficiary.
As an officer of the bank I can not be directly connected
to this money, so this informed my contacting you for us
to work so that you can assist receive this money into
your bank account for us to SHARE. While you will have 30%
of the total fund .Note there are practically no risk
involved, it will be bank to bank transfer, all I need
from you is to stand claim as the original depositor of
this fund who made the deposit with our branch so that my
Head office can order the transfer to your designated bank
account. If you accept this offer to work with me, I will
appreciate it very much. As soon as I receive your
response I will give the details on how we can achieve it
successfully.please reply me.
Best Regards,
Kobina George
Scam
e-mail
REF NUMBER: UK/9420X2/68
Wednesday, May 27, 2009 6:20 AM
From: "Dreisbach iii, Albert" <adreisb@tulane.edu>
We are pleased to notify you that your email address
won the
Sum of ?850,000 GBP from UK National Online
Promotion held on 12th May 2009 and released today 13th
May 2009, you have therefore been approved to claim a
Total sum of ?850,000.00 (Eight Hundred And Fifty Thousand
Pounds).
Contact agent for your claims with
Ticket no: Ticket no: 56475600545 188
REF NUMBER: UK/9420X2/68
BATCH NUMBER: 074/05/ZY369
***************************************
1. Agent Name: Mr. Mark White
2. Agent Email: uknlinfo.result@uknlhome.org
3. Agent Tel: +44 703 595 6312
***************************************
Claims Requirements:
1. Full name:
2. Home Address:
3. Age:
4. Sex:
5. Tele:
6. Occupation:
7. Country of Residence:
8. Nationality:
9. Amount Won:
10. Religion
***************************************
Congratulations once more from all members
And staff of this program.
Sincerely,
Mary Snell-Hornby
(Web-Email Information Manager)
Note you are to reply to uknlinfo.result@uknlhome.org only
Scam
e-mail
Re: Urgent
Sunday, May 10, 2009 9:57 PM
From: "Abdel Ibrahim" <selection968@cantv.net>
Dear friend,
Salam Alekum.
It is obvious that this proposal will come to you as a
surprise. This is
because we have not met before, but I am inspired to
sending you this
email due to the urgency of the situation at hand in your
country.
My name is Abdel Ibrahim, l am 52 years old, a citizen of
Ivory Coast. I
am a politician and a businessman here in my country.
Right now l am
facing serious political problems with the present
government of my
country. I am currently under house arrest; but before my
arrest, l
contracted a diplomat to help me deliver a trunk box to my
long time
friend who lives in the United Arab Emirate. The trunk box
contains Ten
Million United States Dollars (10 000 000.00 USD), but the
diplomat is not
aware of the true content of the trunk box. Four days
before the diplomat
left for your country, l showed him the box with
antiquities in it. The
diplomat believes the trunk box contains antiquities for
export.
Before l commenced arrangement of the delivery of the
trunk box to my
friend, l offered him 20% commission for his service,
because he was to
help me invest the money in real estate in the UAE. He
accepted the
20%, but when the diplomat got to his country with the
trunk box, l called
my associate in order to tell him where to meet the
diplomat so as to
collect the trunk box, to my greatest surprise, my friend
told me that he
will no longer accept the 20%, he now wants 50%. I felt
very bad hearing
him say this at this point when the trunk box has arrived
in his country. I
saw his action as outright greed and wickedness. I then
told myself that if
my friend whom l have known for five years now will treat
me this way, l
prefer to find a stranger in the middle east who would
appreciate my
offer of 20% and invest the money sincerely pending when l
gain my
freedom.
The said diplomat is still in the United Arab Emirate, so
l would like you
become my investment manager still based on the 20%
commission. If
you are not in the United Arab Emirate, but you are in any
of the middle
east countries where there is peace, then l would like you
to help me
invest the money in real estate and oversee the investment
until l gain
my freedom.
If you are interested, please respond in earliest with
your full names,
contact address and your direct phone number.
My regards,
Abdel Ibrahim
Scam
e-mail
Urgent Response.
Thursday, May 7, 2009 5:37 PM
From: "ROBERT MUELLER III" <robert.mueller@ic.fbi.gov>
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Attn: Beneficiary,
This is to Officially inform you that it has come to our
notice and we have thoroughly Investigated with the help
of our Intelligence Monitoring Network System that you are
having an illegal Transaction with Impostors claiming to
be Prof. Charles C. Soludo of the Central Bank Of Nigeria,
Mr. Patrick Aziza, Mr Frank Nweke, Dr. Philip Mogan, none
officials of Oceanic Bank, Zenith Banks, Barr. Derrick
Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim
Sule,Larry Christopher, Dr. Usman Shamsuddeen, Dr. Philip
Mogan,Dom Ibekwe,are impostors claiming to be the Federal
Bureau Of Investigation. During our Investigation, we
noticed that the reason why you have not received your
payment is because you have not fulfilled your Financial
Obligation given to you in respect of your
Contract/Inheritance Payment.
Therefore, we have contacted the Federal Ministry Of
Finance on your behalf and they have brought a solution to
your problem by cordinating your payment in total
USD$11,000.000.00 in an ATM CARD which you can use to
withdraw money from any ATM MACHINE CENTER anywhere in the
world with a maximum of $4000 to $5000 United States
Dollars daily. You now have the lawful right to claim your
fund in an ATM CARD.Since the Federal Bureau of
Investigation is involved in this transaction, you have to
be rest assured for this is 100% risk free it is our duty
to protect the American Citizens. All I want you to do is
to contact the ATM CARD CENTER via email and phone for
their requirements to proceed and procure your Approval
Slip on your behalf which will cost you $250.00 only and
note that your Approval Slip which contains details of the
agent who will process your transaction.
CONTACT INFORMATION
NAME: Mr. Adams Chester
EMAIL: adams.chester_acct@kimo.com
West Midlands England, UNITED KINGDOM.
Do contact Mr. Adams Chester of the ATM CARD CENTRE with
your details in ENGLAND/UK
FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
AGE:
So your files would be updated after which he will send
the payment information's which you'll use in making
payment of $250.00 via Western Union Money Transfer or
Money Gram Transfer for the procurement of your Approval
Slip after which the delivery of your ATM CARD will be
effected to your designated home address without any
further delay.We order you get back to this office after
you have contacted the ATM SWIFT CARD CENTER and we do
await your response so we can move on with our
Investigation and make sure your ATM SWIFT CARD gets to
you.
Thanks and hope to read from you soon.
ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do disregard any email you get from any impostors or
offices claiming to be in possession of your ATM CARD, you
are hereby advice only to be in contact with Mr. Adams
Chester of the ATM CARD CENTRE who is the rightful person
to deal with in regards to your ATM CARD PAYMENT and
forward any emails you get from impostors to this office
so we could act upon and commence investigation.
Scam
e-mail
VACANCY IN SHERATON SKYLINE HOTEL &
CONFERENCE CENTER
Friday, May 15, 2009 11:16 PM
From: "Sheraton Skyline Hotel & Conference Centre"
<res268_skyline@sheraton.com>
SHERATON SKYLINE HOTEL & CONFERENCE CENTER
A4 Bath Road, Hayes s, Middlesex, UB3 5BP Hayes
VACANCY IN SHERATON SKYLINE HOTEL & CONFERENCE CENTER
SHERATON HOTEL has immediate employment opportunities
without
Interview due to the urgent need of employees. SHERATON
SKYLINE intends to invite experienced
individuals/expatriates or Consultancy firm
capable of rendering expertise services in various fields
of
profession in Accountant, Duty Manager, Front Manager,
Sales
Manager, Receptionists, Drivers, Bar man, Cook, Food &
Beverage Cost
Controller/Manager, Customer Manager, Computer Applicant,
Software/Hardware Engineers. Etc.
ENTITLEMENT, BENEFITS AND PACKAGES.
. A very attractive net salary paid in Sterling, US$ or
Euros equivalent
depending on employee home country and currency preference
with annual
salary review.
. Quality single or family housing accommodation in
company community.
. Free medical/dental care in London for employee and
family.
. Excellent educational assistance benefits with family
status employment.
. Paid airfares allowing full flexibility with holiday
travel.
. Personal effects shipment and excess baggage allowances.
. Full access to some of the finest and social
recreational facilities in
London
. Life Insurance and Paid vacation.
. Official vehicle/ Maximum security in work environment
and housing
community.
JOB STATUS:
Full-Time and contract
SALARY INDICATION:
?46,300.00- ?9,400.00 depending upon experience and field
of
specialization interested candidates are to email resume
and details of
experience to our email: sheraton.skylinehotel@live.co.uk
NOTE; PLEASE KINDLY REPLY THROUGH OUR PRIVATE EMAIL SO WE
CAN ATTEND TO YOU VERY URGENTLY.
Website-
http://www.booking.com/hotel/gb/swsherskylineconfcentre.html?
REGARDS,
MR. GEORGE TOLBAT
HUMAN RES,MANAGER.
+44703596339, +447010513956
Scam
e-mail
Your Email Won You ?6,500,000.00
Saturday, May 30, 2009 6:25 AM
From: "Microsoft International" <admin@microsoft.com>
MasterCard®/Microsoft Word Mega Jackpot Lottery UK
BARCLAYS BANK PLATINUM VISA CARD
BARCLAYS PREMIERSHIP
MasterCard® OFFICE, UNITED KINGDOM
Dear Winner:
Do contact the Details below for further Clarifications
and to Receive Six Million Five
Hundred Thousand British Pounds(?6,500,000.00) provided to
you in a Personality Test
Program held to Honor our Customers.
Mr.James Daniel
Director Microsoft Promotion Team.
Claims Agent:
Name: Robert Smith
Contact: (rbertsmith84@yahoo.com.hk)
Tel Phone: +44-704-577-0716
Your funds was attached to REF NO: M154S/WL02, CHIP
NUMBER: 9465021, BATCH NO:MIC009.
To receive your funds, email your Full Names, Address,
Telephone/Fax Numbers, Occupation to the Claims agent
above.
Microsoft Promotion Team.
Copyright © 1994-2009
Scam
e-mail
Your e-mail was selected, contact your claims agent
Saturday, February 28, 2009 12:17 AM
From: "Deutschen Lotto Live!" <deutschenlive@live.de>
From: Ms Heidi Faber-Heinz
Deutschen Lotto Live!
German Lottery/Soccer World Cup 2010 Promotional Draw
Brandenburgische StraЯe 36
10707 Berlin
Germany
http://www.justlottery.com/all-results/Germany-Lotto.html
ATTENTION: WINNER AFR21-2010/84
REF: GERUKZA/851OYHI/09
BATCH NO: LOTTO 6 AUS 49
WINNING NOTIFICATION!
Following the successful hosting of 2006 Soccer World cup
last 2006 summer in Germany, German Lottery in
collaboration with the South African Government’s World
Cup LOC floated this promotional draw for the promotion of
the 2010 Soccer World cup to be hosted in South Africa,
with the aim of raising awareness of the Global Soccer
extravaganza and boosting tourism to South Africa during
the Championships.
In the light of the above, we happily announce to you the
draw of the Special Global 2010 World Cup Promotional Draw
held on Saturday 26th April. 2009 in Manchester United
Kingdom and Berlin Germany. Your e-mail address attached
to Ticket Number: G668847 75604545 09, with Serial Number
74939487 drew the winning numbers 06 28 31 38 42 44 with a
bonus Number 24 for 6 aus 49 Lotto under the 2nd category
of bi-weekly six.
You have therefore been approved to claim a total sum of
Ђ1,820,000.00(One Million, Eight Hundred and Twenty
Thousand Euros) in cash credited to file EAAL/851OYHI/08.
This is from a total cash prize of Ђ11,100,000.00 Million
euros, shared amongst the first One Hundred and-thirty
(130) lucky winners in this category worldwide. Please
note that your lucky winning number falls within our
European representative office (1 Plough Place, London,
EC4A 1DE, United Kingdom)
In view of this, your Ђ1,820,000.00 (One Million, Eight
Hundred and Twenty Thousand Euros) would be released to
you by an accredited commercial Bank in London. Our London
agent will immediately commence the process to facilitate
the release of your funds as soon as you contact him. He
will subsequently enter your name in a draw which will see
500 participants traveling on an all expense paid trip to
South Africa for the Soccer World Cup 2010
All participants were selected randomly from World Wide
Web site through computer draws system and extracted from
over 10,000,00 companies and personal e-mails. For
security reasons, you are advised to keep your winning
information confidential till your claims is processed and
your money remitted to you in whatever manner you deem fit
to claim your prize. This is part of our precautionary
measure to avoid double claiming and unwarranted abuse of
this program.
To file for your claim, please contact our Pay out
Officer, in London (Jale Tavuki of Insafe Securities)
immediately you read this message for quick and urgent
release of your fund, contact information is as follows:
Phone +4470359 79518, email: info@insafes.org (all
responses/inquiries must be directed to this email) to
avoid unnecessary delays and complications, please quote
your reference numbers in any correspondences with our
designated agents.
Congratulations, Once more from all members and staff of
this program that has ensured that you won this
competition. Thank you for being part of our program.
Yours Sincerely,
Ms. Heidi Faber-Heinz
Deutschen Lotto Live!
NOTE To confirm that you have the winning numbers for
Saturday 7th March. 2009 draw, visit:
http://www.justlottery.com/all-results/Germany-Lotto.html
This World Cup 2010 promotional Draw is proudly sponsored
by The local Organizing Committee of South Africa Soccer
World Cup 2010, German Lottery, Sasol Petroleum, Shell, De
Beers Mining, Mvela Platinum, South Africa Tourism Board,
the Intel Group, Toshiba, Dell Computers, Nokia, Alcatel,
Mackintosh and a conglomeration of other International IT
Companies in order to promote the FIFA 2010 World Cup to
be hosted in South Africa.
CONFIDENTIAL NOTICE:
This email message, including any attachments, is intended
only for the use of the intended recipient and may contain
information that is privileged, confidential and
prohibited from unauthorized disclosure under applicable
law. If you are not the intended recipient of this
message, any dissemination, distribution or copying of
this message is strictly prohibited. If you received this
message in error, please notify the sender by reply email
and destroy all copies of the original message.
© Copyright B) 1994-2009 Deutschen Lotto DE. All rights
reserved
Scam
e-mail
YOUR WINNING NOTIFICATION:CONGRATULATION!!!
Wednesday, May 20, 2009 1:28 AM
From: "MICROSOFT AUSTRALIA ONLINE"
<msaustralia1@hotmail.com>
MICROSOFT AUSTRALIAN ONLINE LOTTERY.
The Microsoft Lottery
P O Box 1010
Sydney, Australia
(Customer Services)
YOUR WINNING NOTIFICATION:
Ref.Number: MICROAA4/734-1
Batch: 25060766277-BTA/08
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 16th
March, 2009 in Australia. Your e-mail address attached to
ticket number: G26500-487 with Serial number 493-987 drew
the lucky numbers:
[ 4-18-87-55-19-73 ].
The Bonus Ball [02], 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$8,000,000.00 (Eight Million United States Dollars Only)
credited to file no KTU/9023417601/09.
All participants for the online version were selected
randomly from World Wide Web sites through computer draw
system and extracted from over 30,000,000 email addresses
of unions, associations and corporate bodies that are
listed online. This promotion takes place yearly.
Please note that your lucky winning number falls within
our U booklet representative office in London,UK as
indicated in your play coupon. In view of this, Your
US$8,000,000 (Eight Million United States Dollars) would
be released to you by our payment offices here in
London,UK. Our London agent Miss Cohan will immediately
commence the process to facilitate the release of your
funds as soon as you contact him. For security reasons,
you are advised to keep your winning information
confidential until your claim is processed and your money
remitted to you in whatever manner you deem fit to claim
your prize.
This is part of our precautionary measure to avoid double
claiming and unwarranted abuse of this program. Please be
warned. To claim your won prize money, please contact our
claims agent with the verification information specified
below:
Overseas Claims Unit/Fiduciary Agent for MICROSOFT
AUSTRALIAN PROMOTIONS.
Name: Miss Sue Cohan
From Sydney Australia.
KINDLY FILL THE INFO BELOW FOR VERIFICATION/PROCESSING
PURPOSES!
(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
{4} Your Full Names.
(5) Occupation/Age.
(6) Your Preffered Method Of Receiving Your Prize(From
Below)
Our agent will immediately commence the process to
facilitate the release of your funds as soon as you
contact him on the email and telephone stated above. You
may wish to establish contact with him via e-mail with the
particulars presented above citing the batch and reference
numbers to this letter. All Our winners are assured of the
utmost standards of confidentiality, and press anonymity
until the end of the proceedings, and beyond where they so
desire. Be further advised to maintain the strictest level
of confidentiality until the end of proceedings to
circumvent problems associated with fraudulent claims.
This is part of our precautionary measure to avoid double
claiming and unwarranted abuse of this program.
Note that all participants in this lottery program have
been selected randomly through a computer ballot system
drawn from over 20,000 companies and 30,000,000 individual
email addresses from all search Engines and web sites.
This promotional program takes place every year, and is
promoted and sponsored by eminent personalities like the
Sultan of Brunei, Bill Gates of Microsoft Inc, and a
number of world richest people. See link below;
www.forbes.com/facesinthenews/2004/07/21/0721autofacescan01.html
http://www.forbes.com/billionaires/
and other Corporate organizations. This is to encourage
the use of the internet and computers Worldwide.
ATTENTION:TO WHOM IT MAY CONCERN BEFORE YOUR WINNING IS
COLLECTED!YOU ARE TO MAKE PAYMENT TO YOUR CLAIMS AGENT FOR
YOUR PROCESSING PURPOSES.
Good luck from me and members of staff of the MICROSOFT
AUSTRALIAN LOTTERY INC.
Yours Faithfully,
Mr. Daniel Leuty.
Online coordinator for MICROSOFT AUSTRALIAN ON-LINE
PROMOTIONS.
International Program.
Copyright © 1994-2009 The Micro Soft Australian Online
Lottery Inc.
All rights reserved. Terms of Service - Guideline
Scam
e-mail
Conatct Your Agent For Claims
Monday, May 25, 2009 11:38 AM
From: "Osa Lottery" <osaclaimdept@amorki.pl>
FROM THE DESK OF MRS JOSEPHINE MARTINS
101 Wigmore Street,
London W1U 1QU
United Kingdom
From the Overseas Subscribers Agents(OSA), in assistance
with the
International Lottery Board of Commissions, We happily
announce to you that you have won award of $370,000 at the
London Payment Center!!!
TICKET NUMBER: 23-04-31-77-GH
SERIAL NUMBERS: 266-194-19
Your e-mail address above attached to ticket number:
23-04-31-77-GH drew the lucky numbers: 65 32 09 12 00 36
43, which subsequently won you the lottery in Category 2D.
Therefore you must contact the Claiming Agent Manager,
JACK PERRY
TEL: +447031948618;
FAX: +44-7006-014-135
Email: winningenquiriesdept1@gmail.com
He will need to confirm everything we have on file to
ensure that, there will
be no set backs upon the release of these funds to you. I
want you to know
that verification and confirmation of all of your payment
documents have been sent to our affiliate company, (The
International Lottery Board of
Commissions) from our processing office. Also note that
your winnings
information will be verify by our processing-coordinators
who has been
evaluated by our legal department. This will leave you the
true beneficiary of
the won award under the Overseas Subscribers Agents(OSA),
and zoned under the London Tax Revenue office.
Due to a mix up of some email addresses, we ask that you
keep this award from public notice until your claim has
been fully processed , as this is a part of our security
protocol to avoid double claiming or unwarranted abuse of
this program by participants.
Congratulations once more from all members and staff of
this program and thank you for being part of our
promotional lottery program!!! Note: Do not reply to this
email! Contact your claiming agent above.
Sincerely,
MRS JOSEPHINE MARTINS
Correspondent Agent
Overseas Subscribers Agents(OSA).
NOTE: PLEASE KEEP THIS NOTICE IN YOUR PERSONAL FILES, FOR
FURTHER
CORRESPONDENCE.
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
Scam
e-mail
REV.JOHN NANA
Sunday, May 24, 2009 4:09 AM
From: This sender is DomainKeys verified
"Margaret Hill" <margaretwhill@gmail.com>
ECONOMIC COMMUNITY OF WEST AFRICAN STATES {ECOWAS}
{OFFICE OF THE INTERNATIONAL FUND OBSERVER}
ACCRA-GHANA.
www.ecowas.int
ATTN: BENEFICIARY,
CODE (ECO-0012009)
RE: ACCRUED INTEREST PAYMENT OF ($1. 9M,)
After our crucial meeting today with the Presidency, we
write to inform you that your payment has been approved
for immediate release through our Foreign Credit
Commission bank.
Our Foreign Credit Commission bank will release your
payment within 72 hours of your accreditation. You are
advised to get back to us immediately with your full
details and banking details for further briefing on this
Email... (revjohnnana@gmail.com or office10002@gmail.com)
AT YOUR SERVICE.
REV.JOHN NANA
+233 26 14 78 10 4
{ECOWAS FUND OBSERVER}
Scam
e-mail
LETTER OF DR.EDWARD
Monday, May 18, 2009 2:40 AM
From: This sender is DomainKeys verified
"Jelks Mboma" <colljelky027@gmail.com>
Message contains attachments
LETTER OF DR.EDWARD.pdf (12KB)
PLEASE VIEW ATTACHED LETTER REGARDING LATE DR.EDWARD
ESTATE
LETTER OF DR.EDWARD
Monday, May 18, 2009 2:40 AM
From: This sender is DomainKeys verified
"Jelks Mboma" <colljelky027@gmail.com>
To: undisclosed-recipients
Message contains attachments
LETTER OF DR.EDWARD.pdf (12KB)
Scam
e-mail
Customer Satisfaction Survey !
Monday, May 11, 2009 8:31 PM
From: "JPMorgan Chase & Co." <djfvrh@accouts.net>
Scam
e-mail
ATTN: BENEFICIARY,
Wednesday, May 13, 2009 11:51 PM
From: This sender is DomainKeys verified
"Mr,Godwill Okeke"
<drgodwillokekehhhhhhhhhhhhnnnn1@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 Policy.
Please send us your
Name,Age,Country,Address,Occupation,Sex,Marital
Status,Phone number.
Regard,
Dr.Godwill Okeke
- Mr,Godwill Okeke
Scam
e-mail
?1,000,000.00 GBP
Wednesday, May 20, 2009 10:40 AM
From: "Paul Adams" <dentalhygieneclinic@bellnet.ca>
To: info@co.uk
?1,000,000.00 GBP has been award to your email id get
back via
Names:........
Address:......
Country:......
Sex/Tel.......
Scam
e-mail
from "privcyroom@cantv.net" <privcyroom@cantv.net>
date May 8, 2009 3:53 AM
subject Reply urgent please!
Greetings!
I am reaching you with faith to solicit for your kind
assistance to help me achieve my good plan to transfer my
money $6.5m to your safe bank account which I inherited
from my late parents and also to help me come to your
country after transfer of the money for investment which I
will highly need your full assistance.
I will like to establish a good relationship with you
which I am desperate in need of your kind help to achieve
this efforts. I am the only son of my late father, Chief
Edward Peterson. He was a gold and precious stones
marchant when he was alive. He was poisoned to death by
his brothers because of land dispute, and my late mother
died last 3 mounths ago after suffered kidney surgical
operation here.
When she was on hospital bed before her painful death, she
advised me to seek for foreign assistance who will help me
to receive this money and me to leave Africa and help to
put this money into good investments with fear of God as I
do not have any good idea or knowledge to manage the big
money.
I am Sierra Leone National, I will be very happy if you
can be willing to help me to accomplish this plan as I
have decided to leave from Africa and come to your country
and resettle for this investment and my security and for
my better future and also to further my education while
you will be managing the business on my behalf. So please
kindly indicate your interest while I will appreciate to
feed you with more information on your request.
Anxiously waiting for your interesting reply!
Best Regards.
Michael Peterson
Scam
e-mail
from john hayward <jjhayward1057@msn.com>
reply-to jjhayward360@live.com
date May 12, 2009 1:39 AM
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 john hayward <jjhayward1061@msn.com>
reply-to jjhayward5050@live.com
date May 18, 2009 8:38 AM
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 Hang Seng <Hangsenghkvftu@live.com>
reply-to Hang Seng <Hangsenghkvftu@live.com>
date Jun 1, 2009 1:35 PM
subject URGENT BUSINESS PROPOSAL FROM AN HONG-KONG.
BANK.......
Greetings!
It is understandable that you might be a little bit
apprehensive because
you do not know me, Please forgive this unusual manner to
contact you, but
this particular letter/email is of exceptional and very
private nature,as by
virtue of my vantage position in Hang Seng Bank Ltd -Hong
Kong i have a
lucrative business proposal of mutual interest to share
with you.There is no
way for me to know whether I will be properly understood,
but it is my duty
to write and reach out to you,TRUSTING that you will give
this proposal a
positive consideration.
I am Mr.P. Lee a South Korean,55 years old and happily
married with
children, and i am a Director of Hang Seng Bank Ltd,in
charge of the
International Remittance department.I will need you to
assist me in
executing a business project from our bank worth US$25.5
Million.These funds were deposited with our bank by a
customer of our bank who is a
national{citizen} of your country/region,who unfortunately
died in the
December 2004 Asia Tsunami disaster .
For more on this natural disaster click on these links:-
http://news.bbc.co.uk/cbbcnews/hi/newsid_4530000/newsid_4537600
http://news.bbc.co.uk/2/hi/science/nature/4381395.stm
www.nytimes.com/2004/12/30/international/worldspecial4/30quake.html?
_r=1&scp=10&sq=2004%20tsunami&st=cse&oref=slogin
http://www.globalsecurity.org/eye/andaman-us.htm
The deceased account has been declared dormants since 2006
and these funds
will be confiscated/declared unserviceable and turned over
to the Hong Kong
government if the deceased business associates or
next-of-kin did not claim
this money;since all efforts to trace any living relative
of the deceased
proved abortive,i have decided that i will have you claim
this money as the
deceased business associate/or next-of-kin,since you are
from the same
country/region and perhaps have some similarities in
certain
areas.Everything concerning this transaction shall be
LEGALLY done without
hitch,as i was the deceased account Officer and all the
relevant documents
of this deposit were kept under my care.
I will in the course of this transaction sends to you all
of my legal and
valid Identities{I.D},and also our bank web site,where you
can see my
pictures and resumes for your reference.
Please endeavour to observe utmost discretion in all
matters concerning
this issue,as i hope that you are a sincere,honest,matured
person and above
all TRUSTWORTHY.Once the funds have been successfully
transferred into your account, we shall share it in a
ratio of 30% for you,65% for me and my
assocaites in the bank and the reminder 5% to take care of
contingencies.
I will prefer you reach me on my private email address
below:{ptchunglee@aim.com) and finally after that I shall
furnish you with
more information about this operation.I am counting on
your anticipated
co-operation for a successful and hitch free business
transaction between
us,that will be mutually beneficial,for a start oblige me
these
information:-
1.Your Full name{s}:-
2.Current contact address:-
3.Your present Occupation:-
4.Your age:-
5.Contact phone numbers{Office and Mobile{cell}:-
Please if you are not interested delete this email and do
not hurt me
because I am putting my career and the life of my family
at stake with this
venture.Although nothing ventured is nothing gained,as it
is said,the taste
of the pudding is in the eating,do give this proposal
SERIOUS AND POSITIVE
CONSIDERATION.
Your earliest response to this letter will be highly
appreciated.
Kind regards,
Mr.Pt. Lee
Hang Seng Bank Limited
Hong Kong.{Asia}
www.hangseng.com
Tel/Fax:-852-3017 6607
Email:-ptchunglee@aim.com ////// ptchunglee@aim.com
PS:---PLEASE SEND YOUR REPLY TO US STRICTLY THROUGH THIS
EMAIL ADDRESS FOR
SECURITY/PRIVACY
REASONS:---ptchunglee@aim.com
Scam
e-mail
Muhammad Shahid <mshd10@msn.com>
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 details as follow:
<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
muhammadsha72@yahoo.fr or muhammadsha22@yahoo.fr,
I am waiting for your reply.
Best Regards,
Mr Muhammad Shahid
Scam
e-mail
Juliet Williams <owallauratta@yandex.ru>
Confidential Get Back To Me
Dearest one,
Compliment of the season.
I am Miss Juliet Williams from South Africa I am an orphan
being that i lost my perent.My father was a serving
director of the Cocoa exporting board until his death.
He was assassinated by the rebels following the political
uprising. Before his death he made a deposit of sum of
Seven Million Five Hundred Thousand united States Dollars
(USD$7.500 000.)here in Cote d?Ivoire in security company
.This fund he intended to buy a cocoa processing machine.
I want you to help me for us to retrieve this fund and
transfer it to your account in your country or any safer
place as you will be the beneficiary and recipient of the
fund .
I have plans to do investment in your country, like real
estate and industrial production. This is my reason for
writing to you. Please if you are willing to assist me
,indicate your interest in replying soonest. please reply
me through this my e-mailbox:jt_williams8@yahoo.co.jp
Thanks and best regards .
Miss Juliet Williams
Scam
e-mail
From David Benton <rajesh@kouchanindia.com>
Reply-to dabenton@gmx.co.uk
Date May 21, 2009 1:01 PM
Subject Re: Attention
This is For your Attention:
We wish to notify you again that you were listed as a
beneficiary
to the total sum of Four million Two hundred and Fifty
Seven Thousand
Seventeen Pence (British Pounds Sterling) in the intent of
the deceased
(names now withheld since this is our second letter to
you). We
contacted you because you bear the surname identity and
therefore we
can present you as the beneficiary to the inheritance
since there was
no written will. Our legal services aim to provide our
private clients
with a complete service. We are happy to prepare wills,
set-up and
administer Trusts, carry out the administration of estates
and
prepare and administer Powers of Attorney.
All the papers will be processed in your acceptance. In
your
acceptance of this deal, we request that you kindly
forward to this
email: dabenton@gmx.co.uk
Your letter of acceptance your current telephone and fax
numbers
and a forwarding address to enable us file necessary
documents at
our High court probate division for the release of this
sum of
money to you.
Yours Sincerely,
David Benton
dabenton@gmx.co.uk
Scam
e-mail
From YONG LIN <yonglinyong@gmail.com> May 21
Reply-to yonglinyong@yahoo.cn
Date May 21, 2009 12:45 PM
Subject FOR YOUR PERUSAL
Though seems unsolicited, this email is a
business proposal to you. I appreciate the fact that you
have every reason to be suspension, please note this
proposal is very real. I will employ you to read it with
open mind and act in the best way as directed by your mind
and instinct.
My name is Lin Yong, operations manager of the Bank of
China (Hong Kong). It is understandable that you might be
a little bit apprehensive because you do not know me but I
have a lucrative business proposal of mutual benefits to
share with you.
In June, 2001, a late client of mine, a Crude oil merchant
from your country whom we presumed (rightly or wrongly) to
be a relative of yours made a numbered fixed deposit of
Twenty-one million Five Hundred Thousand United State
Dollars (US$21,500,000.00) only in my branch. Upon
maturity several notice was sent to him Five years ago
(2003) with out response. We later found out that he and
his family had been killed in a plane crash.
After further investigation it was also discovered that he
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 in my office that no
one except me knew of his deposit in my bank. So,
Twenty-one million five 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 of
seven {7} years the funds will revert to the ownership of
the Hong Kong Government if nobody applies to claim the
funds.
Against this backdrop, my suggestion to you is that I will
like you as a foreigner to stand as the next of kin so
that you will be able to receive the funds.
I want you to know that I have had everything planned out
so that we shall come out successful. I have an attorney
that will prepare the necessary document that will back
you up as the next of kin (AT NO COST OF YOURS), all that
is required from you is to provide me with your Full Names
and Address so that the attorney can commence his job.
After you have been made the next of kin, the attorney
will also file in for claims on your behalf and secure the
necessary approval and letter of probate in your favor for
the movement of the funds to an account that will be
provided by you. We are going to adopt a legalized method
and the attorney will prepare all the necessary documents
in your favor.
There is a reward for this project and it is a task worth
undertaking. There is no risk involved at all in this
transaction, I have evaluated the risks and the only risk
I have here is for 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.
Please endeavor to observe utmost discretion in all
matters concerning this issue. Once the funds have been
transferred to your nominated bank account we shall share
in the ratio of 50% for me, 10% for legal and other
miscellaneous expenses and 40% for you but this can be
subjected to further negotiations. I send you this mail
not without a measure of fear as to 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. Please observe this instruction
religiously.
Should you be interested please send me your,
1, Full names,
2, Current contact address,
And I will prefer you reach me on my private email
address: llinyong@yahoo.cn and finally after that I shall
furnish you with more information's about this operation.
Your earliest response to this letter will be appreciated.
Kind Regards,
Lin Yong.
llinyong@yahoo.cn
Scam
e-mail
From YONG LIN <yonglinyong@gmail.com>
Reply-to yonglinyong@yahoo.cn
Date May 19, 2009 5:26 PM
Subject FOR YOUR PERUSAL
Though seems unsolicited, this email is a
business proposal to you. I appreciate the fact that you
have every reason to be suspension, please note this
proposal is very real. I will employ you to read it with
open mind and act in the best way as directed by your mind
and instinct.
My name is Lin Yong, operations manager of the Bank of
China (Hong Kong). It is understandable that you might be
a little bit apprehensive because you do not know me but I
have a lucrative business proposal of mutual benefits to
share with you.
In June, 2001, a late client of mine, a Crude oil merchant
from your country whom we presumed (rightly or wrongly) to
be a relative of yours made a numbered fixed deposit of
Twenty-one million Five Hundred Thousand United State
Dollars (US$21,500,000.00) only in my branch. Upon
maturity several notice was sent to him Five years ago
(2003) with out response. We later found out that he and
his family had been killed in a plane crash.
After further investigation it was also discovered that he
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 in my office that no
one except me knew of his deposit in my bank. So,
Twenty-one million five 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 of
seven {7} years the funds will revert to the ownership of
the Hong Kong Government if nobody applies to claim the
funds.
Against this backdrop, my suggestion to you is that I will
like you as a foreigner to stand as the next of kin so
that you will be able to receive the funds.
I want you to know that I have had everything planned out
so that we shall come out successful. I have an attorney
that will prepare the necessary document that will back
you up as the next of kin (AT NO COST OF YOURS), all that
is required from you is to provide me with your Full Names
and Address so that the attorney can commence his job.
After you have been made the next of kin, the attorney
will also file in for claims on your behalf and secure the
necessary approval and letter of probate in your favor for
the movement of the funds to an account that will be
provided by you. We are going to adopt a legalized method
and the attorney will prepare all the necessary documents
in your favor.
There is a reward for this project and it is a task worth
undertaking. There is no risk involved at all in this
transaction, I have evaluated the risks and the only risk
I have here is for 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.
Please endeavor to observe utmost discretion in all
matters concerning this issue. Once the funds have been
transferred to your nominated bank account we shall share
in the ratio of 50% for me, 10% for legal and other
miscellaneous expenses and 40% for you but this can be
subjected to further negotiations. I send you this mail
not without a measure of fear as to 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. Please observe this instruction
religiously.
Should you be interested please send me your,
1, Full names,
2, Current contact address,
And I will prefer you reach me on my private email
address: llinyong@yahoo.cn and finally after that I shall
furnish you with more information's about this operation.
Your earliest response to this letter will be appreciated.
Kind Regards,
Lin Yong.
llinyong@yahoo.cn
Scam
e-mail
Date May 18, 2009 10:55 PM
Subject Re: Mystery/Secret Shopper [$750/week]
Thank you for your interest in the Mystery
Shopper position.
Our company conducts surveys and evaluates other companies
in order to help them achieve their performance goals.
We offer an integrated suite of business solutions that
enables corporations to achieve tangible results in the
marketplace.
We get hired by other companies and act like customers to
find out how they are handling their services in relation
to their customers.
Mystery Shopping is the most accurate and reliable tool a
business can use to gather information regarding their
actual customer service performance at the moment of
truth.
This moment of truth is not when the staff is on their
best behavior because the boss is around - it is when they
interact with customers during their normal daily
routines.
This is where you, the Mystery Shopper, come in.
You pose as an ordinary customer and provide feedback of
both factual observations (ex...the floor was free of
debris)
and your own opinions (ex...I felt that the temperature in
the establishment was too cold).
Mystery Shoppers must remain anonymous. You must act as a
regular customer and be careful not to do anything that
would reveal you as a shopper.
An inexperienced shopper could tip off the staff to
his/her identity by asking for the manager's name for no
clear or appropriate reason.
If you are going to be bringing someone with you on the
shop, make sure you educate them about the process as
well.
Beware that even whispers can be overheard by employees.
If anyone notices you are a shopper, you can bet that word
will quickly spread around the establishment and you will
get some of the best customer service in town.
No company can afford to have a gap between the promise of
quality and its actual delivery, that's why leading
corporations look to us, the nation's premiere mystery
shopping and customer experience measurement company.
In order for a business to effectively compete in today's
economy, they must be prepared to meet the challenge of
increasing sales by:
* Retaining existing customers
* Acquiring new customers
* Creating word-of-mouth advocacy
* Improving customer loyalty
Once we have a contract to do so, you would be directed to
the company or outlet, and you would be given the funds
you need to do the job(either purchase merchandise or
require services), after which you would write a detailed
report of your experience.
Examples of details you would forward to us are:
1) How long does it take to get served.
2) Politeness of the attendant.
3) Customer service professionalism.
4) Sometimes you might be required to upset the attendant,
to see how they deal with difficult clients.
Then we turn the information over to the company
executives and they will carry out their own duties in
improving their services.
Most companies employ our assistance when people complain
about their services, or when they feel there is a need
for them to improve upon their customer service.
Our company partners with you to implement proven mystery
shop auditing and surveying strategies that provide
critical information about customer experiences.
You will be paid a commission of $100 for every duty you
carry out, and bonus on your transportation allowance.
Your task will be to evaluate and comment on customer
service in a wide variety of restaurants, retail stores,
casinos,
shopping malls, banks and hotels in your area.
Qualities of a good Mystery Shopper:
* Is 21 years of age or older
* Loves to go shopping
* Is fair and objective
* Is ON TIME
* Is very observant and able to focus on details
* Is fairly intelligent
* Has patience
* Is detail oriented
* Is practical
* Types well
* Is trustworthy
* Explains well in writing
* Is discreet
* Loves to learn
* Handles deadlines
* Has full internet access (at home or at work)
Mystery Shopping is fun and exciting but also must be
approached very seriously and is definitely not for
everyone.
If you are interested in applying for consideration as a
Mystery Shopper do send in your information:
Ellen@wa-surveys.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 McDowell
WA Surveys
410 Roosevelt Way NE
Seattle, WA 98105