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

Scam E-mails, Part 15


Advertisements:




We are publishing here scam offers sent to people's mailboxes.

Please forward us such messages (with full details). The e-mails may include "phishing", "Nigerian" scams, "winning" notifications, mystery shopping and other fraudulent letters.

 

[Scam e-mails, Part 88]
[Scam e-mails, Part 87]
[Scam e-mails, Part 86]
[Scam e-mails, Part 85]
[Scam e-mails, Part 84]
[Scam e-mails, Part 83]
[Scam e-mails, Part 82]
[Scam e-mails, Part 81]
[Scam e-mails, Part 80]
[Scam e-mails, Part 79]
[Scam e-mails, Part 78]
[Scam e-mails, Part 77]
[Scam e-mails, Part 76]
[Scam e-mails, Part 75]
[Scam e-mails, Part 74]
[Scam e-mails, Part 73]
[Scam e-mails, Part 72]
[Scam e-mails, Part 71]
[Scam e-mails, Part 70]
[Scam e-mails, Part 69]
[Scam e-mails, Part 68]
[Scam e-mails, Part 67]
[Scam e-mails, Part 66]
[Scam e-mails, Part 65]
[Scam e-mails, Part 64]
[Scam e-mails, Part 63]
[Scam e-mails, Part 62]
[Scam e-mails, Part 61]
[Scam e-mails, Part 60]

[Scam e-mails, Part 59]
[Scam e-mails, Part 58]
[Scam e-mails, Part 57]
[Scam e-mails, Part 56]
[Scam e-mails, Part 55]
[Scam e-mails, Part 54]
[Scam e-mails, Part 53]
[Scam e-mails, Part 52]
[Scam e-mails, Part 51]
[Scam e-mails, Part 50]
[Scam e-mails, Part 49]
[Scam e-mails, Part 48]
[Scam e-mails, Part 47]
[Scam e-mails, Part 46]
[Scam e-mails, Part 45]
[Scam e-mails, Part 44]
[Scam e-mails, Part 43]
[Scam e-mails, Part 42]
[Scam e-mails, Part 41]
[Scam e-mails, Part 40]
[Scam e-mails, Part 39]
[Scam e-mails, Part 38]
[Scam e-mails, Part 37]
[Scam e-mails, Part 36]
[Scam e-mails, Part 35]
[Scam e-mails, Part 34]
[Scam e-mails, Part 33]
[Scam e-mails, Part 32]
[Scam e-mails, Part 31]
[Scam e-mails, Part 30]
[Scam e-mails, Part 29]
[Scam e-mails, Part 28]
[Scam e-mails, Part 27]
[Scam e-mails, Part 26]
[Scam e-mails, Part 25]
[Scam e-mails, Part 24]
[Scam e-mails, Part 23]
[Scam e-mails, Part 22]
[Scam e-mails, Part 21]
[Scam e-mails, Part 20]
[Scam e-mails, Part 19]
[Scam e-mails, Part 18]
[Scam e-mails, Part 17]
[Scam e-mails, Part 16]
[Scam e-mails, Part 15]
[Scam e-mails, Part 14]
[Scam e-mails, Part 13]
[Scam e-mails, Part 12]
[Scam e-mails, Part 11]
[Scam e-mails, Part 10]
[Scam e-mails, Part 9]
[Scam e-mails, Part 8]
[Scam e-mails, Part 7]
[Scam e-mails, Part 6]
[Scam e-mails, Part 5]
[Scam e-mails, Part 4]
[Scam e-mails, Part 3]
[Scam e-mails, Part 2]
[Scam e-mails, Part 1]

 

 


Scam e-mail


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


 

[Scam e-mails, Part 88]
[Scam e-mails, Part 87]
[Scam e-mails, Part 86]
[Scam e-mails, Part 85]
[Scam e-mails, Part 84]
[Scam e-mails, Part 83]
[Scam e-mails, Part 82]
[Scam e-mails, Part 81]
[Scam e-mails, Part 80]
[Scam e-mails, Part 79]
[Scam e-mails, Part 78]
[Scam e-mails, Part 77]
[Scam e-mails, Part 76]
[Scam e-mails, Part 75]
[Scam e-mails, Part 74]
[Scam e-mails, Part 73]
[Scam e-mails, Part 72]
[Scam e-mails, Part 71]
[Scam e-mails, Part 70]
[Scam e-mails, Part 69]
[Scam e-mails, Part 68]
[Scam e-mails, Part 67]
[Scam e-mails, Part 66]
[Scam e-mails, Part 65]
[Scam e-mails, Part 64]
[Scam e-mails, Part 63]
[Scam e-mails, Part 62]
[Scam e-mails, Part 61]
[Scam e-mails, Part 60]

[Scam e-mails, Part 59]
[Scam e-mails, Part 58]
[Scam e-mails, Part 57]
[Scam e-mails, Part 56]
[Scam e-mails, Part 55]
[Scam e-mails, Part 54]
[Scam e-mails, Part 53]
[Scam e-mails, Part 52]
[Scam e-mails, Part 51]
[Scam e-mails, Part 50]
[Scam e-mails, Part 49]
[Scam e-mails, Part 48]
[Scam e-mails, Part 47]
[Scam e-mails, Part 46]
[Scam e-mails, Part 45]
[Scam e-mails, Part 44]
[Scam e-mails, Part 43]
[Scam e-mails, Part 42]
[Scam e-mails, Part 41]
[Scam e-mails, Part 40]
[Scam e-mails, Part 39]
[Scam e-mails, Part 38]
[Scam e-mails, Part 37]
[Scam e-mails, Part 36]
[Scam e-mails, Part 35]
[Scam e-mails, Part 34]
[Scam e-mails, Part 33]
[Scam e-mails, Part 32]
[Scam e-mails, Part 31]
[Scam e-mails, Part 30]
[Scam e-mails, Part 29]
[Scam e-mails, Part 28]
[Scam e-mails, Part 27]
[Scam e-mails, Part 26]
[Scam e-mails, Part 25]
[Scam e-mails, Part 24]
[Scam e-mails, Part 23]
[Scam e-mails, Part 22]
[Scam e-mails, Part 21]
[Scam e-mails, Part 20]
[Scam e-mails, Part 19]
[Scam e-mails, Part 18]
[Scam e-mails, Part 17]
[Scam e-mails, Part 16]
[Scam e-mails, Part 15]
[Scam e-mails, Part 14]
[Scam e-mails, Part 13]
[Scam e-mails, Part 12]
[Scam e-mails, Part 11]
[Scam e-mails, Part 10]
[Scam e-mails, Part 9]
[Scam e-mails, Part 8]
[Scam e-mails, Part 7]
[Scam e-mails, Part 6]
[Scam e-mails, Part 5]
[Scam e-mails, Part 4]
[Scam e-mails, Part 3]
[Scam e-mails, Part 2]
[Scam e-mails, Part 1]

 

 


Do you need translation work? Click here!


Post your translation job - Free!

Translation agencies are welcome to register here - Free!

Freelance translators are welcome to register here - Free!

Subscribe to TranslationDirectory.com newsletter - Free!
 



Free Newsletter

Subscribe to our free newsletter to receive news from us:

 


translation jobs

Legal Disclaimer
Site Map