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

Scam E-mails, Part 20


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


Work opportunity
Tuesday, July 21, 2009 1:42 PM
From: "Patience Krudy" <patiencekrudy95@live.com>


Job Overview

Money Manager Assistant

Company:

Insurance Company

Location:

United States

Base Pay:

$ 2,000/month

Bonus:

Yes

Employee Type:

Part-Time/Home-Based

Industry:

Insurance

Job Type:

Management


Experience:

Not Specified


Dear job seekers!

Apply for the job. We recommend this position.


Work at home Money Manager Assistant
(part-time vacancy; 2000 usd / month):


JobDescription

We value your response back regarding the open vacancy Insurance Company is offering. We're currently seeking motivated and responsible individuals to attend the post of a 'Work at home Money Transfer Assitant'. This remote position itself covers a broad range of directions an individual would have to perform. It's a part time position, which let's you perform your duties directly from your home location. In the nearest future, we're planning to achieve the expansion of our company throughout the United States of America and United Kingdom, providing local offices and departments in the vast areas, where logistic and insurance services are definitely in demand. Until then, we're trying to fill in our personnel with new individuals, which will increase the efficiency of the services we're catering. If you wish to apply or have any questions regarding the position, feel free to contact me back either via e-mail. Hope to hear from you soon.

In order to reduce the corporate overhead, we've implemented the thrift solution of disseminating bases of control over certain regions of the United States of America. It provides a great opportunity for beginners to participate in the standard operations of the future subsidiary departments. Besides the expansion project, the upcoming regional accountants are expected to learn a great deal about different realms of the insurance market mainly through digesting the experience gained from the large scale practical assignments.


1) This is part time work at home position and can easily combine this vacancy with any other work.

2) The fixed salary is 2000 USD a month + 5% instantly from each payment processed by you.

3) You will receive payments (Direct Bank Deposits and wire transfers) from client within United States and send it by instant payment sistem such as Western Union. You will receive 5% of processed amount.

4) You do not spend your own money and there are no startup fees. All charges for withdrawal or transferring the money will be deducted from the payment.

5) To start work with us you must only have basic checking account at any bank. Your financial information will never be disclosed to third parties.

6) You can work 2-3 hours per day.

7) This is not insurance sales position and you don't need to sell insurance, this is Money Transfer Assistant vacancy.

8) Your education and status don't matter.

9) We do not ask any personal information and we run business according to laws of the United States of America.


Now I will explain the details of this job.


1) An ACH or Wire transfer will be made to your bank account from our client. I'll let you know it's exact transfer amount and date.

2) You should receive the transfer and send me the confirmation that you've received it. Then you'll have to cash out this transfer at your bank.

3) Then you'll have to sent the money you took from you bank account via Western Union. I'll let you know all the necessary information on this transfer(the name of person who will receive the money and destination city/country).

4) Then you should send an email to me to confirm the Western Union transfer is sent. This email should include sender's name, name of the city the transfer has been sent from, exact Western Union transfer amount, and Western Union MTCN (it's essential for receiving the money).

5) We communicate with our agents mainly by e-mail, but we will also communicate by phone (if your e-mail is not available). It is your responsibility to check your e-mail daily and inform us about any change in your contact information. Supporting communication is your top-priority obligation.

6) The fixed monthly salary which is 2000 usd will be sent to you by direct deposit after 30 day period from first transfer.

Let's see how it works. For example, 2000 usd have been transferred to your account. The amount you'll receive for each transfer is 5% from the initial payment to your bank account. 5% from 2000 usd is 100 usd so you'll have to send 1900 usd via Western Union. Western Union fee(it's about 100 usd) should be deducted from 1900 usd.

Please ask me with more questions or just let me know you're ready to get started.

We do not need access to your bank accounts. This is information that you can see at any check and only let us to send ACH and Wire transfers to this accounts.

Note: Actions depicted below, are authorized by Our Company, and therefore sustain legitimacy status. Our venerable organization doesn't condone or incite improper or out of border incentives, which may contradict to federal law.
 

APPLY NOW

If you want to apply please send all your questions and contact information at karintonio@gmail.com .
We're looking forward to our further communication.


Scam e-mail


Work And Benefit At Home
Tuesday, June 30, 2009 10:32 AM
From: "Kolex Universal Inc" <kolexinc@gmail.com>


Greetings To You.

It my pleasure to introduct to you the program running at Kolex Universal Inc, Kolex Universal Inc is a micro finance company that help upcoming companies for sales and services and also supports in international transactions. Kolex Universal Inc is Europe base micro finance company that helps and expand individuals with benefits and opportunities. My name is Jack Hackett and I am Senior operation manager of Kolex Universal Inc,US branch here in the MD in United States. But I am contacting you because we are now in need of a Payment Representative in the United States. I would like to offer you a part time job as our payment representative and you can earn between $3,000-$4,000 in a month depending on your Speed, Accuracy and Devotion to your work.

WHAT YOU NEED TO DO FOR US?
Our Company needs a payment representative in the United States and CANADA who will serve has our agent in processing any of our funds made out to us by our USA/CANADA customers and clients in us money orders or cashiers check this is because this legal entity takes a long period of time to clear in our banks in United Kingdom and due to frequent request and supplies of product by the companies we support to meet there demands due to failures,that is why we seek your time and assistance.

JOB DESCRIPTIONS?
1. Receive payment from Clients
2. Deposit Payments inside your account at your bank or cash at any cashing point centres.
3. Proceed and 24 hours in which funds have cleared into your account for withdrawer of funds
4. Deduct 10 percent which will be your percentage/pay on Payment processed.
5. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to (Payment is to forwarded either by Money Gram / Bank Transfer/ Western Union Money Transfer.


DO YOU NEED TO PAY FOR THE TRANSFER FEE FROM YOUR PERCENTAGE?
No you do not have to; all necessary transfer fees should be deducted from the balance after you must have cashed and deduct your 20 percent of total money Received While finish cashing.

ADVANTAGES
You do not have to go out as you will work as an independent contractor right from your home /
office.
Your job is absolutely legitimate.
You can earn up To $3,000-$4,000 monthly depending on time you will spend for this job.
You do not need any capital to start.
You can do the work easily without leaving or affecting your present Job.
The employees who make efforts and work hard have a strong possibility to become managers.
Anyway our employees never leave us.

MAIN REQUIREMENTS,
20 years or older,
Legally capable,
Responsible,
Ready to work 3-4 hours per week. With PC knowledge E-mail and internet experience (minimal) If you are interested in our offer, and would like to work for Kolex Universal Inc.

Kindly fill the application below.

EMPLOYMENT APPLICATION FORM

First Name:............................
Middle Name............................
Last Name............................
Residential Address { Not P.O Box}............................
City............................
State:............................
Zip:............................
Home Telephone Number:............................
Cell Phone Number............................:............................
Gender:............................
Age:............................
Nationality............................_
Are you a U.S or CANADA citizen or otherwise authorized to work in the U.S or
CANADA:............................

Please note: only interested applicant should respond. And check your email back for response
within 24 hours......

Regards,
Jack Hackett
Kolex Universal Inc
Phone: 706-549-4621
Fax: 206-350-4046
Registered Nos. 01424399 and 2355834


Scam e-mail


WINNING NOTIFICATION
Tuesday, July 21, 2009 1:52 AM
From: "Canada Lottery" <Canada Lottery@omr10.networksolutionsemail.com>


From: Mrs. Kate Williams
Canada Lottery/Ontario 49 Soccer World Cup 2010 Promotional Draw
1550 Princess Street
Kingston, ON, Canada, K7M 9E3
Attention: Customer AFRSA680
Ref: EAAL/851OYHI/09
Batch No. Ontario 49

WINNING NOTIFICATION

The Canadian Government sponsors this lottery for the promotion of the 2010 Soccer World cup to be hosted in South Africa.

We happily announce to you the draw of the Special Global 2010 World Cup Promotional Draw held on the Sat..27th June.2009 in Essex United Kingdom
and Ontario Canada. Your e-mail address attached to Ticket Number: B9564 75604545 100, with Serial Number 46563760 drew the winning numbers 11 13 18 26 29 33 with a bonus Number 6 for Ontario 49 Lotto under the choice of the lottery in the 2nd category of bi-weekly six.

You have therefore been approved to claim a total sum of US$820,000.00 (Eight Hundred and Twenty Thousand United States Dollars) in cash credited to file EAAL/851OYHI/09.

This is from a total cash prize of US $11,100,000.00 Million dollars, 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 Afro booklet representative office in Africa as indicated in your play coupon, because this particular draw was selected to promote the 2010 World Cup to be hosted in South Africa hence your winning information must be kept to enable you participate in our subsequent draws which will see 500 participants traveling on an all expense paid trip to South Africa for the Soccer World Cup 2010.

In view of this, your US$820,000.00 (Eight Hundred and Twenty Thousand United States Dollars) would be rel eased to you by an accredited commercial Bank in South Africa . Our African agent will immediately commence the process to facilitate the release of your funds as soon as you contact our African Agent's office.

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 by unscrupulous elements. Please be warned!

To file for your claim, please contact our corresponding Agent in South Africa immediately you read this message for quick and urgent release of your fund, contact information is as follows:

Mr. Johnson Moore
Email:johnsonmooresaagent49@gmail.com
Phone +27 73 824 9825

For verification purpose, forward to him your claim details below;

(1) Your Tel (Mobile):

(2) Your Nationality/Country:

{3} Your Full Names/ Address

{4} Your Occupation

{5} Your Age.

Ref No.

Batch number:
Winning No:

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
Promotional Lottery program.

Yours Sincerely,
Mrs. Kate Williams

NOTE To confirm that you have the winning number for the Sat.. 27th June.2009 draw, visit: http://www.canada.com/findit/lotteries/results.aspx?id=8


Scam e-mail


Winning Alert!! (contact: director_andrea@live.com)
Saturday, July 4, 2009 12:34 PM
From: "Chevron Texaco Promotions" <award@chevron.org>


CHEVRON-TEXACO LIMITED
Benlurge House 233,
Central Business District,
Abuja.

Ref No: CT/674678NG.

Attn: Winner

We wish to inform you of the just concluded CHEVRON-TEXACO PROMOTIONS held in WEST AFRICA, ABUJA. The Sum of US$100,000.00 DOLLARS was awarded to you as a result of the lottery draw held. Your email was selected as one ofDr. the winning emails for this year's online
sweepstakes.This promotional program was held to better the
life standard of internet users worldwide.

To file for claims, you are to forward your:
NAME IN FULL:
CONTACT ADDRESS:
AGE:
NATIONALITY:
OCCUPATION:
PHONE:
FAX:
MOBILE:
SEX (M/F):
To the claims Director Dr. Andrea Maxwell of E-security Financial Trust
Funds with his contact details below.

Dr. Andrea Maxwell
Email:director_andrea@live.com
Tel No:+2348075683890

Congratulations from members of staff of CHEVRON-TEXACO PROMOTIONS
Announcer: Mr. Martin Singh.
CHEVRON-TEXACO PROMOTIONS.


Scam e-mail


Welcome to Mystery Shopper
Thursday, July 9, 2009 3:27 AM
From: "MYSTERY SHOPPER ORGANIZATION" <contact@mysteryshopper.com>


We have randomly selected you a mystery shopper.

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: mys_shop_cont2009@live.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,
Lucas Benjamin
WA Surveys
410 Roosevelt Way NE
Seattle, WA 98105


Scam e-mail


VOLKSWAGEN JULY SPECIAL AWARD
Saturday, July 25, 2009 6:41 AM
From: "Reeland, Doug" <reeland@hws.edu>


We officially announce to you the result of VW Motors Email Lottery Promotion. Kindly contact JAMES HAGGIN & ASSOCIATE LAW FIRM for more information: James Haggin, Email: jameshaggin@sify.com

Reeland Doug.
(Programs & Events).


Scam e-mail


RE: USD10.5MILLION OFFICIAL PAYMENT NOTIFICATION
Monday, June 29, 2009 9:41 PM
From: "WORLD BANK" <kutichamber@yahoo.co.uk>


From:Dr.Ahmad Jassim Muhammad Al-Azzawe
WORLD BANK
ANNEX OFFICE NIGERIA.

RE: USD10.5MILLION OFFICIAL PAYMENT NOTIFICATION

Attn: Beneficiary

My name is Dr.Ahmad Jassim Muhammad Al-Azzawe World Bank Switzerland
delegate to Nigeria to monitor all foreign payments from African
Countries due to high level of corrupt practices that is going on within
some top Government officials and financial institutions thereby resulting
to delay in payments to foreign beneficiaries.

I arrived here six months ago and have since recorded five foreign
beneficiaries receiving their payment through this office. This is to
notify you that an application was submitted on your behalf to this office
through Barrister Festus Kiyamo on Tuesday 26/06/2009 for an immediate
change of your nominated bank account.However,to avoid your over-due
contract valued USD10.5MILLION being paid to the wrong person,this office
demands for immediate clarification from you.Please clarify the below
account details to enable us release the already approved USD10.5MILLION
within 72 hours:

Did you instruct any change of bank account to the under listed bank.

Hong Kong citi bank
ACCT NO:210-016-769-8
SWIFT CODE:SCBLHKHH
SORT CODE:06100288
ABA NO:043900387
ACCT NAME:INDONEIA GROUP LIMITED.

If you did not authorized anyone to claim your approved fund, then you are
advised to contact this law firm with contact information's below to
defend you in this matter and to assist you obtain INTERNATIONAL TRANSFER ACCESS CODE to enable the release of your fund.

KUTICHAMBERS & ASSOCIATES
LAGOS NIGERIA
Email: mrsadiqalman55@googlemail.com
Tel:+ 234-703-5227843
Contact Person: Barr.William Cole

NOTE: THAT YOU WILL NOT PAY ANY MONEY TO THE LAW FIRM AS THEIR SERVICE CHARGES OR FEES, THIS IS BECAUSE THEY ARE WORKING FOR THE WORLD BANK OFFICE HERE IN NIGERIA. THE ONLY FEE THAT WOULD BE REQUIRED FROM YOU UPFRONT IS US$832 ONLY BEING PAYMENT FOR INTERNATIONAL TRANSFER ACCESS CODE.

Go ahead to contact the law firm immediately you receive this message.

Yours in service,

Dr.Ahmad Jassim Muhammad Al-Azzawe
World Bank Switzerland.


Scam e-mail


URGENT PAYMENT APPROVAL TODAY.
Monday, February 12, 2001 8:24 PM
From: "Central Bank of Nigeria" <info.cbn@cbn.org>


From the Desk Of: Mallam. Sanusi Lamido Aminu Sanusi.
The Governor Central Bank of Nigeria CBN,
Tel: 234-8051694380.
ATTN: BENEFICIARY,
SIR RE:CBN INTEREST PAYMENT NOTIFICATION.

THE HEAD OF ADMINISTRATIVE AND REMITTANCE DEPARTMENT OF THE CENTRAL BANK OF NIGERIA (CBN) HEREBY INFORM YOU THAT YOUR CONTRACT/ INHERITANCE PAYMENT FILE WAS DISCOVERED WHILE TAKEN CARE OF OUR AUDIT WITH OUR CORRESPONDING BANKS, IN WHICH AFTER PROPER CROSS-CHECKING ON THE PAYMENT FILE WE DISCOVERED THAT YOU HAD AN INTEREST SUM OF US$15.5 (Fifteen million, Five hundred thousand dollars only) WITH US. AS A MATTER OF FACT, THE SAID INTEREST FUND HAS BEEN APPROVED AND SIGNED OFF FOR PAYMENT VIA WIRE TELEGRAPHIC TRANSFER (K.T.T) OR THROUGH OUR AFFILIATED BANK IN CHINA KNOWN AS CITIC BANK OF CHINA.

THUS, YOU ARE REQUIRED TO RECONFIRM YOUR BANK ACCOUNT DETAILS OR YOUR RECEIVING MAILLING ADDRESS WHERE YOU INTEND TO RECEIVE THE AMOUNT THROUGH DIPLOMATIC DELIVERY OR BY ELECTRONIC WIRE TRANSFER SYSTEM FROM THE CITIC BANK OF CHINA. THIS IS TO AVOID WRONG PAYMENT TO A GHOST BENEFICIARY, AS THIS BANK CANNOT BE LIABLE FOR ANY LOST OF SUCH HUGE AMOUNT.

THE PAYMENT IN QUESTION, WILL BE TRANSFER TO YOUR NOMINATED BANK ACCOUNT OR THROUGH DIPLOMATIC DELIVERY UNDER 72 HOURS UPON THE RECEIPT OF YOUR INDENTIFICATION AND YOUR DIRECT TELEPHONE NUMBER FOR URGENT COMMUNICATION ETC.

THE PAYMENT PROCEDURES WILL TAKE PLACE UPON THE RECEIPT OF THE ABOVE REQUIRMENTS.

INFACT, REPLY WITH THE BELOW COMPLETE REQUIRED DETAILS FOR THE COMMENCEMENT OF YOUR PAYMENT.

1) Your Full Name:...............................................
(2) Home Address:..........................................
(3) Phone, Fax and Mobile Number:................................
(4) Company Name/Occupation: ........................................
(5) Office Address:..................................................
(6) Your Account number.....................................
(7) Your identification passport/driving licences..................................
(8) Your age and next of kin..................................................
(9) Your swift code..................................
(10) Your routing number...............................
(11) Your bank address..................................

ACCEPT OUR CONGRATULATIONS AND REPLY ACCORDINGLY.
BEST REGARDS

MALLAM SANUSI LAMIDO AMINU SANUSI.
GOVERNOR CENTRAL BANK OF NIGERIA (CBN)


Scam e-mail


URGENT LETTER, READ CAREFULLY.
Friday, July 17, 2009 7:39 AM
From: "PAUL UKACHUKWU" <officemailcnter@officemailscentral.com>


From the Desk Of: Mr. Paul Ukachukwu
Asset Management
Union Bank Nigeria PLC.

Dear Beneficiary,

NOTIFICATION OF CREDIT OF LAST QUARTER

Following the protest of the International Communities such as, the World Bank, IMF and PARIS CLUB also with the President of Nigeria for all outstanding foreign debts especially the Contract Payments should be released to the beneficiaries forth with unconditionally.

It Inheritance is with immense pleasure, that I deemed necessary to inform you about the board and management of the Union Bank Nigeria PLC, who has decided to take immediate action to release all outstanding inheritance contract payment to the beneficiaries whose names appeared on the central system of the bank transfer the Approval of the payment by the Federal Ministry of Finance (FMF). Contract Number #: NG/NNPC/FMF/STB/008.

From the records of outstanding contractors due for payment with the Federal Government, your name and this vital Payment information where received from the Federal Ministry of Finance (FMF) Reference No.-358776021, Allocation No: 67009832 Password No: 3300987631, Pin Code No: 511174 and your Certificate of Payment Merit No: 322, UBN Released Code No: 998; Immediate Telex confirmation No: -1188776; Secret Code No:NNSTB013 as next on the list of the outstanding inheritance contract payment beneficiaries who has not received their payments yet.

However, I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the records presented to the bank your outstanding inheritance contract payment is amounted to the sum of USD$5Million (five million United States Dollars). Kindly re-confirm to me the followings:

1) Your full name#.
2) Phone, fax and mobile #.
3) Residential address#.
4) Company name, Office position and Company address.
5) Profession, Age and marital
6) Working I'd / Int'l passport.
7) Are you a property owner?

As soon as this information is received, your payment will be made to you via
approved wire transfer into your bank account.

I will like you to send your reply and the required information above to my personal email address managerpaul100@hotmail.com.

I await your quick response.

Regards,

Mr. Paul Ukachukwu
Asset Management
Union Bank Nigeria PLC.


Scam e-mail


THE PERSONAL LOAN THAT GIVES YOU THE FREEDOM TO DO AS YOU WISH.
Wednesday, July 8, 2009 6:12 AM
From: "Tom Financial Home loan" <vfoote-09@sandiego.edu>


Tom Financial Home loan is a personal loan that means just that; no problem. We will give you the freedom to spend a little more on what you really want. You may need an extra cash to fix your car, pay medical bills or take care of other exigencies/Consolidate debt. How you choose to use your loan is up to you. We also refinance/finance companies of both small and large scale.

BENEFITS
. Fast, Simple and convent.
. Competitive interest rate of 2 % Monthly.
. Convenient repayment rates.
. We loan a min of $3,000.00 and max of $10,000,000.00
MODE OF ENTRY: Completion of the application form.
tom.financialhome@live.com financialhome.tom@googlemail.com,
You can contact us today with the below infomation and be financially equipped.
* Name Of Applicant:.................... .....
* Address: Of Applicant: ..........................
* City: ............................... .............
* State: .............................. ..........
* Country: .............................. .........
* Gender: ............................... .......
* Marital Status: ................................
* Age:.......................... .............
* Occupation:.................... .....................
* Income Rate: ............................... .........
* Tel:.......................... ................
* Mobile:....................... ...................
* Amount Requested: ...............................
* Loan Duration: .................... ....................
*Reasons for loan:................... ...................

NOTE :YOU NEED TO BE SURE AND SERIOUS OF GETTING A LOAN BEFORE CONTACT US.


Scam e-mail


The National Memorial Arboretum Company Ltd.
Tuesday, July 21, 2009 10:20 PM
From: "Rtd. Capt James R.Morgan" <i.rosemann@arcor.de>


IThe National Memorial Arboretum Company Ltd
2009 National Lottery Award
Croxall Road, Alrewas,
Staffordshire DE13 7AR UK
Tel: 01283 79233

From The Desk of Promotions Manager
Int. Promotions/Prize Award Department
REF. NUMBER: 2009/3980/000374
COUPON NO: THENMA/0043/JON

Attn: Prize Winner,

We are pleased to inform you that you have been selected as one of our four (4) lucky winners in this year National Memorial Arboretum Lottery Award which has been extended to foreign beneficiaries.

The National Memorial Arboretum Lottery Award UK is mainly organized to encourage the families of lost Military Officers who have died during the course of service to the nation but in order to notify the world about the good will of this organization, we have extended our funding project to foreign participants who now have the opportunity to benefit from the UK’s favourite Lottery-funded projects to the sum of US$1,500,000 Million Dollars for each of the four (4) lucky winners.

You are advised to read The National Memorial Arboretum webpage for further understanding of the organization to avoid any form of doubt over this winning due to numerous lottery scams that prevalent around the world presently. ( http://www.thenma.org.uk )

You/Your company's email address, attached to ticket number 4278-8845-284, with serial number 211-358 drew the lucky numbers 56-39-99-20, and consequently won the lottery in International Winning Category. You have therefore been approved for a lump sum pay of $1,500,000.00 US Dollars. All participants email addresses were selected anonymously through a computer ballot system from over 35,000 companies and 70,000 individual e-mail addresses all over the world and your e-mail address emerged as the winner of the 4 selected email address. It is promoted and sponsored by Orient software corporation (Orient Networks) in collaboration with the National Memorial Arboretum Lottery Award.

To claim your winning prize, you must first contact the claims department by email or call for processing and remittance of your prize money to you. Your assigned claims Director contact is:

Lottery Claims Officer
Name: Rtd. Capt James R.Morgan
Email: robertgreenclaims@cooperation.net
Direct Tel: +44-703-5966979
Fax: +44-1-283-792034

NB: You are to keep your Ref Number and Coupon Number from the public, until it has been processed and your money remitted to your personal account.

We hope with your prize you will be happy to promote the use of E-mail and the use of MS WORD.

Yours Truly,
Mrs.Edsilia Simon
International Relation Officer.
Registered Charity No: 1043992

© 2009 , The National Memorial Arboretum Company Ltd,All Rights Reserved .


Scam e-mail


WORLD BANK GROUP AND UNITED NATION ORGANIZATION
Thursday, July 16, 2009 9:45 PM
From: "SIR FRANK PETERSON." <sirfrankpeterson435@poczta.onet.eu>


WORLD BANK GROUP AND UNITED NATION ORGANIZATION
OFFICIAL CONTRACT PAYMENT UNIT.
Our Ref: UNO /SNT/CTB
RELEASE CODE No: 0763
PART-PAYMENT VALUED $8.3M UNITED STATES DOLLARS
ATTN: BENEFICIARY,
Our Ref: UNO /SNT/CTB
You’re Ref:
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/2009 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment, United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.35460021,Allocation No: 674632 Password No:339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 ,Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ;Secret Code No:XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment from the United immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MR ANDREW WOLLEY, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR ANDREW WOLLEY on his contact information.

Direct Cell/mobile, +44-703-598-3417, +44-703-589-3416
Fax Number: +44 870 288 7323, Email: andrewwolley15@yahoo.com.hk or wolley.andrew44@yahoo.com.hk
For immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are Required to send bellow information for your transfer.

1) YOUR FULL NAME
2) ADDRESS, CITY, STATE AND COUNTRY
3) PHONE, FAX AND MOBILE
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK ACCOUNT NO:
BANK NAME:
ROUTING NO:
SWIFT CODE:
BANK ADDRESS
6) PROFESSION, AGE AND MARITAL STATUS:
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS (511), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR ANDREW WOLLEY AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE (511).
OFFICER: MR ANDREW WOLLEY.
POSITION: DIRECTOR, INTL, REMMITTANCE CITIBANK LONDON .
NUMBER: +44-703-598-3417, +44-703-589-3416
FAX +44 870 288 7323,

EMAIL: andrewwolley15@yahoo.com.hk or wolley.andrew44@yahoo.com.hk

SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT).


Scam e-mail


Waiting urgently to hearing from you.
Friday, July 31, 2009 4:26 PM
From: "ERNEST LUCAS" <lucas@yuden.co.jp>


Message contains attachments
message from ERNEST LUCAS.htm (2KB)
Please kindly download the attached message and reply.


Scam e-mail


The funds total US$7.5 Million and you were made the beneficiary.
Thursday, July 16, 2009 6:01 PM
From: "Frank Chambers." <frankchamber1988@yahoo.co.jp>


I am a Diplomat from the Caribbeans named Frank Chambers,mandated to deliver your inheritance to you in your country of residence.

The funds total US$7.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you.

I am presently at JFK Airport in the United States of America and before I can deliver the funds to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person

1.Full Name

2.Residential Address

3.Age

4.Occupation

5.Direct Telephone Numbers

After verification of the information with what I have on file,I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address.

Send the requested information so that we can proceed.

Regards

Frank Chambers.


Scam e-mail


THANKS FOR YOUR RESPONDS
Saturday, June 27, 2009 3:14 PM
From: "DAVIS" <dfk@yahoo.com>


Barr. frank Mc David. (Esq.)
. Mc David Chambers & Advocates PLS REPLY
60 Bays Water Road,
London W2 3PS,
United Kingdom.
Tel: 447035935182
Fax: 447024078358
Email: dfk_6693@yahoo.co.uk
Good day,
I am Barrister frank Mc David of . Mc David Chambers & Associates, personal Attorney to Ronald Lake and Joyce Lake who used to work with Frank Howard Allen Realtors. On the 31st of January 2000, my client and his wife were involved in a Plane Crash (Alaska Airlines Flight 261) all passengers unfortunately lost their lives, since then I have made several enquiries to locate any of my client’s extended relatives but this proved unsuccessful.
You can read more about their death on this website below:
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/
After all these several unsuccessful attempts, since it's not compulsory that the next-of-kin must be a blood relation to the deceased, hence I contacted you because you are from the same country with my late client, Be informed that a next-of-kin can be anybody, friends or organization.
Presently, the Bank where the deceased (my client) had a Deposit valued at US$10, 500, 000.00 Million issued me a notice to provide the next-of-kin to my client to receive its benefit or have the account confiscated, so I have contacted you to assist me in repatriating this benefit left behind by my client before they get confiscated or declared unserviceable by the Bank.
To this effect, I now seek your consent to present you to the Bank as the next of kin of the deceased (my Client) so that the proceeds of this Deposit valued at US$10, 500, 000.00 Million can be paid to you and then you and I can share the money; 50% to me and 40% to you, while 10% should be given to any Orphanage Home.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me with the below details immediately you acknowledge the good receipt of this message.
Full Name:
Full Address:
Telephone Number:
Fax Number:
Mobile Number:
Private Email:
Age:
Occupation:
Country of Origin:
Sex:
Marital Status:
Your prompt response is highly imperative.
Yours sincerely,
Bar. james Mc David (Esq.)


Scam e-mail


TESCO WORLD WIDE LOTTERY BOARD LONDON
Saturday, July 18, 2009 4:49 PM
From: "Tesco promotion" <source101@poczta.onet.pl>


TESCO WORLD WIDE LOTTERY BOARD LONDON

TESCO WORLD WIDE DEVELOPMENT COMPANY

Tesco Centre, London,

SE1 7NA

United Kingdom


TESCO WORLD WIDE WINNING NOTIFICATION.


Attention Dear Winner,

TESCO WORLD WIDE COMPANY LONDON wishes to congratulate you on your success as one of our Ten (10) luck Prize Winner in this year's 2009 Promotion award that was conducted over the Internet with our automated email-selecting machine.

You have been declared the winner of US$1,000,000 One Million United States Dollars

How To Claim Your Winning Prize

Contact the Financial Claims Manager

Dr Kenneth Much

For verification and payment via 20hrs for verification and payment via his email address

Email address: kennethmuch@fnbsa.info

Phone 0044703 1744238

Winning Information

Ticket number: 6 79543465 B448056490902

Serial number: 4708-325

File ref. TLP/HW 7509/09


Full Name,--------------------

Address,----------------------

Country,----------------------

Age,--------------------------

Gender,--------------------------

Occupation,-------------------

Mobile Number-----------------


Congratulation.


Yours faithfully,


TESCO WORLD WIDE LOTTERY BOARD LONDON


Scam e-mail


Shipping verification
Tuesday, January 19, 2038 2:59 AM
From: "Returned Mail" <returns@ajks3197.89543990ai.com>


Hello,
Unfortunately, the card we sent out to your address on file was sent back to us.
Please go to the below link and verify that we have the correct address.

http://64800991.trust-certified-link-corp3.net/c.php?aid=42&lid=5231

Thank you,
Shipping Dept.
Customer Service


Scam e-mail


REPLY IMMEDIATELY AND CALL ME.
Friday, July 24, 2009 3:26 AM
From: "karim ahmed" <kar.ah078@msn.com>


DEAREST,

I AM KARIM AHMED A STAFF OF BANK OF AFRICA ((BOA)) OUAGADOUGOU BURKINA FASO . I AM CONTACTING YOU FOR A CLAIM IN MY DEPARTMENT WITH A VALUED SUM OF (USD$18.5M).

THE FUND WAS DEPOSITED BY ONE OF OUR CUSTOMER DURING (( IRAQ OIL FOR FOODS PROGRAM)) IN 2003. THE ACCOUNT HOLDER DIED JULY 2005 WHEN HE TRAVELLED TO RESCUE HIS FAMILY DURING AMERICA AND IRAQ CONFLICT. AFTER OUR INVESTIGATION, WE DISCOVERED THAT HIS ENTIRE FAMILY WAS EVICTED.

THE BANKING LAW AND GUIDELINES HERE STIPULATE THAT IF AN ACCOUNT HOLDER INVOLVES IN SUCH VICTIM, A RELATIVE OR BUSINESS ASSOCIATES OF THE DECEASED THAT HAS HIS CORRECT INFORMATION IS LIABLE TO HAVE THE FUND.

IT IS UPON THIS REASON THAT I NOW DECIDE AND CONTACT YOU TO TAKE A POSITION AS HIS BUSINESS PARTNER AND I WILL BACK YOU WITH EVERY OF HIS INFORMATION TO ENABLE THE BANK MANAGEMENT BELIEVE AND TRANSFER THE ABOVE FUND TO YOU AS THE NEXT OF KIN.

THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A CITIZEN OF BURKINA FASO CAN NOT STAND A NEXT OF KIN TO A FOREIGNER AS THE LAW STIPULATES HERE OTHERWISE I HAVE MANY RELATIVES FOR THE CLAIM.

THEREFORE THE FUND CAN ONLY BE APPROVED AND TRANSFERRED TO A FOREIGNER.

IF YOU'RE WILLING REPLY BACK IMMEDIATELY TO MY PRIVATE EMAIL CONTACT ADDRESS: kar.ah@chaiyo.com WITH THE BELOW INFORMATION'S FOR RECOGNITION PURPOSE OF WHO I AM TRUSTING TO PERMIT ME GUIDE YOU ON HOW WE CAN TRANSACT THE BUSINESS WITHOUT FEAR OR CALL ME IMMEDIATELY ON + 22678784625:

++++++++++++++++++++++++

YOUR FULL NAME..................................

YOUR RESIDENTIAL ADDRESS.............................

YOUR MOBILE PHONE NUMBER................................

YOUR FAX NUMBER IF ANY.........................................

YOUR OCCUPATION..............................................

YOUR AGE....................................................

YOUR PHOTOGRAPH............................................



SINCERELY
KARIM AHMED.


Scam e-mail


REFUND PAYMENT FROM UNCC
Wednesday, July 8, 2009 3:26 AM
From: "Mike Hills" <mikehills41@sify.com>


Attention: Honorable Beneficiary

(http://www.un.org/News/Press/docs/2003/ik344.doc.htm).

This email is directed to all US citizens that have been scammed in the past decade. In reference to the just concluded meeting, the UNCC in affiliation with Barrack Obama Campaign for Global Economic Crises eradication have agreed to compensate them with categorical payment sum of $350,000.00 each. Your approved compensation payment has been forwarded to the African Union representative attached to the Ace Cash Express, Inc. North Carolina for your payment.

Kindly contact the below representative who is in position to release your compensation payment

Contact Person: Mr Mark James
E-mail: mj_au_orgss@myguide.com

Reconfirm the following:

Receiver name: -------------
Country: -------------------
State: ---------------------
City/ZIP: ------------------
Tel: -----------------------

DO REMEMBER YOUR PAYMENT REFERENCE: BR/FMWH/1001/08. THIS COMPENSATION PAYMENT IS FOR US CITIZENS. OTHER VICTIMS WILL BE NOTIFIED ACCORDINGLY WHEN THE COMMISSION COMMENCE PAYMENT ON THEIR REGION SO DO NOT CONTACT IF YOU ARE NOT A UNITED STATES CITIZEN.

Yours sincerely.

Mike Hills
UNCC/Protocol Officer


Scam e-mail


PAYMENT NOTIFICATION.
Friday, July 24, 2009 5:27 PM
From: "auditorgeneral" <auditorgeneral@centrum.sk>


OFFICE OF THE GOVERNOR

CENTRAL BANK OF COTE D'IVOIRE

Our Ref: CIV/OHG/OXD1/2008

Your Ref: ...............

TELEX: CIVBANK.

PAYMENT FILE: CIV/BEN/08.

Attn: Beneficiary,


PAYMENT NOTIFICATION.

Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce myself formally as Mr.Paul Peter, The Executive Governor of The Central Bank of COTE D'IVOIRE (CIV).

I am officially contacting you today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CIV last week, because you did not forward your Claim as the Right beneficiary. Well known to all, The Central Bank of Cote d'ivoire is the mother Bank of all commercial Banks here in Cote d'ivoire.

Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to Collect the Inheritance Bill Sum of (US$4.5,000,000) which rightfully belongs to you, on your behalf.

At this development I asked them who authorized them to come down to cote d'ivoire for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CIV, yet you sent these men to come and collect this Funds on your behalf without notifying us.

We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of this Bank.

They actually tendered some Vital Documents, which proved that you actually sent them for the Collection of these Fund. Honestly, it really baffles me that you took such

decision without my consent.

Here are the Documents, which they tendered to this Bank


1. LETTER OF ADMINISTRATION.

2. HIGH COURT INJUNCTION.

3. ORDER TO RELEASE.


Actually, these Documents, which they tendered to this Noble Bank, is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back and they promised to come back.

As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds.

Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to

respond immediately to this email: with your full name, address and phone number for reconfirmation and immediate action or you call me with me for more clarification.

OFFICIALLY SIGNED.

Mr.Paul Peters.


Scam e-mail


Notification
Monday, July 13, 2009 2:55 PM
From: "Bmw Automobile Company Uk." <info@bmw.co.uk>


THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
Ellesfield Avenue
Bracknell RG12 8TA,
United Kingdom.


Dear Winner,

This is to inform you that you have been selected for a cash prize of
£1,000,000.00 (One Million Great British Pounds) and a branded new BMW 5
Series Car from International programs held on July 2009 in London UK.

Description of prize vehicle;

Year: 2008
Model: 530iA
Color (exterior/interior): Black Sapphire Metallic/Black Leather
Mileage: 5
Transmission: Automatic 6 Speeds Options: Cold weather package, premium
package, fold down rear seats w/ski bag, am fm stereo with single in dash
compact disc player.

The selection process was carried out through random selection in our
computerized email selection system (ESS) from a database of over 250,000
email addresses drawn from all the continents of the world.

The BMW Lottery is approved by the British Gaming Board and also licensed
by the International Association of Gaming Regulators (IAGR). This
promotional lottery is the 3rd of its kind and we intend to sensitize the public.

To begin the processing of your prize you are to contact our fiduciary
claims department for more information as regards procedures to claim your
prize.

==========================

BMW LOTTERY DEPARTMENT UK
7 DOCK WAY , SEFTON BUSINESS PARK
LONDON , T40 4RT
United Kingdom
CLAIMS OFFICER
BY EMAIL: bmwuk@ciudad.com.ar
Tel: +44 703-590-0914

Contact him by please providing him with your secret pin code x7pwyz2008
and your Reference Number BMW: 2551256003/23.You are also advised to
provide him
with the under listed information as soon as possible:

Name in full:
Address in full:
Nationality:
Present Country:
State Province:
Age:
Nature of Job:
Phone:
Mobile:
Fax:

Please you are to provide him with the above listed details as soon as
possible so he can begin with the processing of your prize winnings.

Congratulations again from all our staff and thank you for being part of
our promotional program.


Mr.Allen Kegan
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED KINGDOM.


Scam e-mail


NOTIFICATION OF YOUR UNCLAIMED FUND
Wednesday, July 15, 2009 3:22 PM
From: "HSBC BANK PLC" <ilatorre@fibertel.com.ar>


HSBC BANK PLC. (REGISTERED NO.1026167).
ADDRESS: 8 CANADA SQUARE LONDON , E14 5HQ ,
UNITED KINGDOM.

Attn: Beneficiary,

The World Bank and United Nations Organization have officially approved to pay you part payment of your contract/inheritance/award funds.This decision was made last week.With this development,a woman by name (MRS. JANET WHITE) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your outstanding contract/Inheritance/award funds.She made us to believe that you are dead and that she is your next of kin.We got your email address and decided to send an email through this address hoping to find out if you are dead or alive and also to find out if you at any time give this woman the power of attorney to represent you.

Please let us know also if you are aware of this development,hence we are almost ready to transfer part payment of $5.5M USD of your outstanding funds to her nominated bank account stated below:

Bank Name:Washington Mutual Bank
Address:1723 Palmdale Bulv.
Palmdale Ca. 93550
Acct # : 3573813158
Rout # : 322271627
Swift code # : WMSBUS66
Beneficiary:JANET WHITE

If you are not aware of the above instruction, do respond to this email immediately by contacting the head of the International remittance department (Mr.Michael Geoghegan).

His contact informations are written below:
Name:Mr.Michael Geoghegan.
Direct Telephone Number:+44-70-45703001
Fax Number:+44-870-9741509
Email:hsbcmigeogan@yahoo.com.hk
Email:migeogan_hsbc@strompost.org

For immediate transfer of your funds be informed that you are not allowed to correspond or contact any person or office with respect to this transfer other than this office, you are required to send to him an email with your full name,Company or Residential address and your direct Telephone number,Fax Number and your mobile phone where you can be reach at all time.

Yours Sincerely,

Mr.Alex Hungate.

FOR HSBC BANK LONDON.


Scam e-mail


Mystery Shop For Us(Earn $100 Weekly)
Tuesday, June 30, 2009 6:41 PM
From: "Phyllis Kording" <jobs@foremostmystery.com.jezioropowidzkie.pl>


ABOUT US: Foremost Mystery Shopper is a market research company, we use Mystery shopping or Mystery Consumer to measure quality of retail service or gather specific information about products and services. We work with some of the largest, reputable businesses in the world; from fast food to petroleum, technology or fashion retailers and more.

POSITION TITLE: Mystery Shopping

AVAILABILITY: OPEN

START DATE: Immediate

COMMISSION PER ASSIGNMENT: $100

JOB DESCRIPTION: You will be required to conduct an all expenses paid surveys and evaluation exercises on behalf of Foremost Mystery Shopper.
Your job will be to evaluate and measure quality of retail service or gather specific information about products and services.

As our mystery shopper posing as normal customers, you will expected to perform specific tasks—such as purchasing a
product or using a service.

DUTIES & RESPONSIBILITIES: You will be hired to evaluate and audit other firms and corporate bodies by fronting as potential
customers in order to determine the level of professionalism and expertise with which staff relates with their clients.

We presently have a couple of outstanding contracts, which means you will be directed to the outlets you are to survey by either
purchasing products or services or simply meeting with customer service and make inquiries in person.

You will be directed to outlets, firms and corporate bodies to report on their staff's activities by forwarding us a mail with a
record of your experiences such as:

1) The product & services paid for.
2) How long it took before you were attended to.
3) How the attendants and employees related with you.
4) Customer service professionalism level

PLEASE NOTE: You will be provided funds in form of checks and wire transactions in advance of any survey to cover expenses.

You do not require any special skills for this opening, however in order to apply for this job you MUST ensure you have access
to your E-mails two (2) times a day and must READ and RESPOND to all notifications within 18-24hrs.


MYSTERY SHOPPER APPLICATION: If you would like to Mystery Shop for us, please send the following information:

Full Names:
Address Line 1:
Address Line 2:
City:
State:
Age:
Zip Code:
Home Phone Number:
Cell / Mobile Phone Number:
Current Occupation:
Have you had any previous expertise in surveying:

ALL APPLICATIONS SHOULD BE SENT TO: foremostcareers@gmail.com


1211, Avenue of the Americas
New York, NY 10036


©2006-2009 Foremost Mystery Shopper, 1211 Avenue of the Americas, New York, NY 10036.


Scam e-mail


My Beloved Greetings From Stanley Alan John
Friday, July 24, 2009 6:12 AM
From: "Stanley Alan John" <info@qideshop.com>


Dear friend,

This letter may come to you as a surprise due to the fact that we have not yet met. I have to say that I have no intentions of causing you any pains. My name is Mr. Stanley Alan John, a merchant in London, but taking treatment in Dubai, now I have been diagnosed with prostate and esophageal cancer that was discovered very late due to lack of caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business.

Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. Recently, I use to say to my self that if God should give me a second chance I would have live it differently way from how I have lived. I was meditating on my hospital bed and something told me that God is giving me a second chance by keeping me alive though doctors said I won’t last long. I know my time is near, that’s why I have willed and given most of my properties and assets to my immediate and extended family members and as well as some few close friends.

I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, London and Ireland. And I have also met two people on the net who have helped me distribute money to charity organizations in their country. Now my health is deteriorating so badly, I really need you to help me distribute the last of my fortune. You might be wondering why I did not ask my close relatives to pick over this task. But I once asked members of my family to close one of my accounts and donate the money, which I have there to charity organizations in Bulgaria; they closed the account but refused to donate the money to the organizations, some of them even fled away with some of the money while the rest shared the remaining among money among themselves. From the way they are acting around me tells that they want me dead so that they can talk about inheritance.

Hence, I do not trust them anymore, as they seem not to be content with what I have left for them. The last of my money which is a huge cash deposit that I have with a security firm abroad will be put in your care if only you will agree. I want you to help me collect this deposit and dispatched it to charity organizations and let them know that it is I Stanley Alan John that is making this generous donation. I am writing this from my laptop computer in my hospital bed where I wait for my time to come. I pray for you to support and assist me with a good heart.

But the choice is yours.

Please you can contact me through this email address: alan_js@yahoo.cn

Be blessed my beloved,
Stanley Alan John


Scam e-mail


Subject: My Message
Wednesday, July 22, 2009 5:42 PM
From: "Mr .Eric Freeman" <ericfreeman00@hotmail.com>


Message contains attachments
Mr[1]. Eric Freeman.txt (866b)
Good Day
Please find attached to this mail a copy to my proposal, and i promise you it is a profitable opportunity to both of us.
Thanks.
I await your urgent response.

Mr. Eric Freeman


Scam e-mail


From: EURO MILLIONES INTERNATIONAL <all-list@switchclass.es>
Date: Friday, April 9, 2010, 11:50:47 PM
Subject: Euro Milliones Award [REF: ESP/WIN/808/05/10/MA]


Attn Web/ Internet user!!!

This is to notify you that this e-mail address [ ] was entered during the
annual Euro Milliones Lottery selection Draw and have won the sum of 750,000 euros.

For claim please contact the below agent for immediate process of your claim; Remember to
quote these numbers below for verification by the company.

REF: ESP/WIN/808/05/10/MA
BATCH: EURO/1007/444/606/09
WINNER EMAIL:

You should include Your Name, Phone numbers, Fax number, Reference and Batch Numbers.

LIBERTY SEGUROS S.A.
MR. PATRICIO CARLOS
TEL: +34 634-138-556
Email: admin-libertyseguros@administrativos.com or libertygroup@luckymail.com

Dr. Maria Jose Muyor.
Euro Milliones Lottery
8th July 2009

******************************************************
This email is confidential and is intended solely for the person or Entity that own this email address
[ ]. If you have received this message in error, we inform you that the
content in it is reserved and unauthorized use is prohibited by law, therefore, please, please notify
us by e-mail.
******************************************************


Scam e-mail


From: EURO MILLIONES INTERNATIONAL <all-list@switchclass.es>
Date: Friday, April 9, 2010, 11:43:34 PM
Subject: Euro Milliones Award [REF: ESP/WIN/808/05/10/MA]


Attn Web/ Internet user!!!

This is to notify you that this e-mail address [ ] was entered during the
annual Euro Milliones Lottery selection Draw and have won the sum of 750,000 euros.

For claim please contact the below agent for immediate process of your claim; Remember to
quote these numbers below for verification by the company.

REF: ESP/WIN/808/05/10/MA
BATCH: EURO/1007/444/606/09
WINNER EMAIL:

You should include Your Name, Phone numbers, Fax number, Reference and Batch Numbers.

LIBERTY SEGUROS S.A.
MR. PATRICIO CARLOS
TEL: +34 634-138-556
Email: admin-libertyseguros@administrativos.com or libertygroup@luckymail.com

Dr. Maria Jose Muyor.
Euro Milliones Lottery
8th July 2009

******************************************************
This email is confidential and is intended solely for the person or Entity that own this email address
[ ]. If you have received this message in error, we inform you that the
content in it is reserved and unauthorized use is prohibited by law, therefore, please, please notify
us by e-mail.
******************************************************
 


Scam e-mail


From: Nelson Palmer Palmer <palmnbhgr@msn.com>
Date: Saturday, July 25, 2009, 5:25:45 AM
Subject: My Regards


From Mr. Nelson Palmer
PO Box 10720
217 Strand
London WC2R 1AP

My Request.

I Have a very important request that make me to contact you; I am Mr. Nelson Palmer, I found Your profile very interesting and decided to reach you directly to solicit your assistance and Guidelines in making a business investment and transfer of (?12.5M GBP) to your country within the Next few days.

I presently work as a senior Accounts Director, Offshore Mortgage & Services with Natwest Bank Plc, London. But at this moment, I am constrained to issue more details about this profitable Business investment until I get your response by mail.
This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act, funds will be released to you after necessary processes have been followed.

Please take out a moment of your very busy Schedule today to respond back if you are interested.I wish for utmost confidentiality in handling this transaction.

Awaiting your reply,

Mr. Nelson Palmer
Snr. Accounts Director.


Scam e-mail


From: johnson walter <jwalter.541@msn.com>
Date: Thursday, July 23, 2009, 9:16:48 PM
Subject: Hello,


Hello,

I am Mr. Johnson Walter, a personal Lawyer to Dr.L.Precieuse,a foreign national who was an oil merchant in my Country-Lome Togo. I based in London and would like us to handle the transaction from London here.

My client left behind ?4.6 Million (Four Million, Six Hundred Thousand British Pounds only) in a bank here in London before he died in a fatal automobile accident with his family some years ago.

The bank here has issued me a notice to come forward as his lawyer for the claim or have his account confiscated within the next fourteen official working days.

Since I have been unsuccessful in locating any relatives of my client, I would like you to stand as the next of kin since you are a foreigner so that the bank can release the fund to your account.

Therefore, on receipt of your positive response, we shall discuss on the sharing ratio and modalities for transfer.

I have all necessary information needed to back up this claim and I guarantee that this will be executed under legitimate arrangement that will protect both of us from any breach of the law.

It is important you get in touch with me urgently through my private email address below to enable us commence action.

Best regards.
Mr. Johnson Walter


Scam e-mail


From: GLOBAL AWARD PROMOTION <ga@global.com>
Date: Wednesday, July 22, 2009, 8:34:05 PM
Subject: CONGRATULATIONS YOU HAVE WON (OS)


Dear Internet User.

We are happy to inform you that your email address have emerged winner of (DOLLARS $500,000) in GLOBAL AWARD PROMOTION.

The online cyber draws was conducted from an exclusive list of 500,000.00 email addresses of individuals,corporate bodies,Students and staff email addresses picked by an advanced automated random computer selection from the web.

Your email address is attached to REF NO: GW/5838610584/09 & BATCH NO: GW/48670515/9 with Serial No: 57306-09: Ticket number:715-693542-09:lucky numbers:90-44-88-22-09

Bear in mind that prizes will strictly be remitted to winners that officially file in for their claim within the given time frame below,


Note: All Won Prize must Be claimed/ Cleared not later than one month.After this date, all other winnings will considered as UNCLAIMED and returned to Global award department.

To begin your claim, you are to forward this message to our accredited claim agent including your

1. Name
2. Address
3. Nationality
4. Age
5. Occupation
6. Phone/Fax

Make sure you send him an email to his two email addresses below and call him once you send him email:

Contact Person: Dr Arthur Williams

Tel: +234-803-923-6013 IF YOU ARE CALLING FROM USA THIS IS HOW YOU WILL DAIL 011-234-803-923-6013 BUT IF YOU ARE CALLING FROM ANY OTHER COUNTRY THIS IS HOW YOU DIAL +234-803-923-6013

THIS IS YOUR CLAIM AGENT E-MAIL ADDRESSES BELOW,

E MAIL: arthurw8888@katamail.com

E MAIL: arthurw8888@yahoo.com

Your prize award has been insured with your email address and will be transferred to you upon meeting the requirement of the gaming board authority which includes your statutory obligations.

NOTE: You may receive this E-mail more than once as the Global Award Promotion send it to its winners in most cases until every winner has claimed his or her prize to ensure that all the winners receive it.

Best Regards,
MR.Martin Thompson (Award co-ordinator).
 


Scam e-mail


From: GLOBAL AWARD PROMOTION <DIANE@VICTORSHADE.COM>
Date: Wednesday, July 22, 2009, 7:08:58 PM
Subject: CONGRATULATIONS YOU HAVE WON


Dear Internet User.

We are happy to inform you that your email address have emerged winner of (DOLLARS $500,000) in GLOBAL AWARD PROMOTION.

The online cyber draws was conducted from an exclusive list of 500,000.00 email addresses of individuals,corporate bodies,Students and staff email addresses picked by an advanced automated random computer selection from the web.

Your email address is attached to REF NO: GW/5838610584/09 & BATCH NO: GW/48670515/9 with Serial No: 57306-09: Ticket number:715-693542-09:lucky numbers:90-44-88-22-09

Bear in mind that prizes will strictly be remitted to winners that officially file in for their claim within the given time frame below,


Note: All Won Prize must Be claimed/ Cleared not later than one month.After this date, all other winnings will considered as UNCLAIMED and returned to Global award department.

To begin your claim, you are to forward this message to our accredited claim agent including your

1. Name
2. Address
3. Nationality
4. Age
5. Occupation
6. Phone/Fax

Make sure you send him an email to his two email addresses below and call him once you send him email:

Contact Person: Dr Arthur Williams

Tel: +234-803-923-6013 IF YOU ARE CALLING FROM USA THIS IS HOW YOU WILL DAIL 011-234-803-923-6013 BUT IF YOU ARE CALLING FROM ANY OTHER COUNTRY THIS IS HOW YOU DIAL +234-803-923-6013

THIS IS YOUR CLAIM AGENT E-MAIL ADDRESSES BELOW,

E MAIL: arthurw8888@katamail.com

E MAIL: arthurw8888@yahoo.com

Your prize award has been insured with your email address and will be transferred to you upon meeting the requirement of the gaming board authority which includes your statutory obligations.

NOTE: You may receive this E-mail more than once as the Global Award Promotion send it to its winners in most cases until every winner has claimed his or her prize to ensure that all the winners receive it.

Best Regards,
MR.Martin Thompson (Award co-ordinator).


Scam e-mail


From: HUMAN RESOURCES DEPT <notification@spanishsp.com.es>
Date: Wednesday, July 22, 2009, 5:07:06 PM
Subject: TROVIT EMPLEO(Public Offer 2009)


THINK SPAIN 2009!!!

Attn User!!

Enjoy your life time opportunity with Trovit Empleo(international forum marketing madrid) Presently,Due to our marketing strategy, The company have decided to create a FOREIGN OPERATION DEPARTMENT(To assist in all kind of Jobs) to regulate and assist Humantarian struggle.We have marketing vacancies of 186.307 jobs (ofertas de empleo)of various works of life, Our marketing forum is extended to different countries in Asia, Australia, New Zealand, Europe, America, North America and Africa etc.
In colaboration with the Spanish Government of Foreign Affairs, your process of travelling are guranteed most especially outside the European shores,we shall assist Participants interms of securing their Visa easily and provision of an Apartment for 8 working months. Our Three weeks Salary is very attractive and it increases inline with individual effectiveness.

Note: All participants should be above 18 yrs of age, skilled and unskilled labour practices, physically and metally fit,At least 4 months experience in any employed field.

Participants that are interested to Work should forward their Name,Sex,Marital Status,Nationality,Phone Number. To:

TROVIT EMPLEO AGENCY
Email: trovitagency@administrativos.com
Dr. Domingo Cortes (Co-ordinator)
Mr Marcos Gomez (Examiner Supervisor)
TEL: +34-693-520-981

Best regards,
Mrs.Jenny Alfonso
Divisional Supervisor


Scam e-mail


From: Linda Kabba <info@madasafish.com>
Date: Wednesday, July 22, 2009, 4:57:25 PM
Subject: Confirmation
Files: Message.html, GREETINGS.JPG


Please view the attach file and contact:Ms Linda Kabba Reply to
Email:lindaworld1996@i12.com


Scam e-mail


From: PayPal personal information <member@paypal.com>
Date: Wednesday, July 22, 2009, 3:34:53 PM
Subject: You have 24 hours to click confirm your PayPal personal information


Dear PayPal member,

This e-mail was sent to you because we have detected an error in your billing information during our regular schedule account maintenance and verification. This might be due to either following reasons:

A recent change in your personal information (i.e. change of address). Submitting invalid information during the initial sign up process. An inability to accurately verify your selected option of payment due an internal error with our processors.

You have 24 hours to click the link below and confirm your PayPal personal information, otherwise your ATM Debit / Credit Card access will become restricted:

Click Here

© 2008 PayPal.


Scam e-mail


From: Jackson, Mike <mjackso@odu.edu>
Date: Wednesday, July 22, 2009, 12:07:13 PM
Subject: Dear Friend


Dear Friend

As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Mr. Naveed Jafar merchants in Dubai, in the U.A.E.I have been diagnosed with Oesophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have willed and given most of my property and assets to my and extended family members as well as a few close friends.

I want God to be merciful to me and accept my soul so, I have decided to give to charity organizations, as I want this to be one of the last good deeds I do on earth. Now that my health has deteriorated so badly, I cannot do this myself anymore. I can't use my family to do this last wish of mine bcos of their dubious acts.I will give you more details once you respond.If you are interested in helping me kindly reach me only on this my private email address (naveedjafar53@yahoo.cn) do not reply to the senders email.Send me your:Full Names: Home/Office Address: CellPhone: Home Tel No: Age:Sex: Marital Status: Occupation.

God Bless You

Naveed Jafar


Scam e-mail


From: HSBC Bank <hsbc@hsbc.co.uk>
Date: Wednesday, July 22, 2009, 7:54:01 AM
Subject: Important message from HSBC - Read carefully!
Files: notification.htm


Update of personal information required - Read carefully!

For security reasons we have sent you this message as an attachment file.
This measure has been adopted to prevent personal information theft and data loss.
Please do not reply to this e-mail. Mail sent to this address cannot be answered.
For assistance, log in to your HSBC account and choose the "Help" link in the footer of any page.
To receive email notifications in plain text instead of HTML,update your preferences.

© HSBC Bank plc 2002 - 2009


Scam e-mail


From: saleem ahmed <saleemahmed11@gmail.com>
Date: Wednesday, July 22, 2009, 4:07:43 AM
Subject: From: Mr.Saleem Mohd Ahmed


From: Mr.Saleem Mohd Ahmed
MANAGER National Bank of Dubai
Jebel Ali Free zone Branch
Dubai United Arab Emirates
U.A.E,

Dear Friend,
I am pleased to get across to you for a very urgent and profitable business proposal, I Got your e-mail address in Internet while browsing after I decided to contact you and ask for your assistance in this urgent matter, requiring trust and confidentiality, I am Mr.Saleem Mohd Ahmed the Branch manager, National Bank of Dubai Jebel Ali Free zone Branch (UNITED ARAB EMIRATES), married with four children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department,

On June 6,2000, an America Oil consultant/contractor with Petroleum Corporation,Mr,George Brumley, made a numbered time (fixed) deposit for twelve calendar months, Valued at US$9,000.000(Nine Million Dollars )in my branch upon maturity. I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Petroleum Corporation that Mr,George Brumley, died in the plane crash On July 21 2003, (an Kenyan Boeing 767 Flight) with other passengers on board as you can confirm it yourself via the website below

http://www..cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

Most asttorning of my discovery was that, all records bear no next of kin, meaning no member of Mr,George Brumley family knows about the deposit therefore ,no member of his family will ever come forward to claim the money, In order for the bank not to transfer the said sum of Nine Million Dollars ($9,000,000) as unclaimed funds to the emirates treasury account, the above stated funds most be claimed immediately by somebody standing in as late Mr,George Brumley, Next of Kin, because According to (UNITED ARAB EMIRATES LAW), at the expiration of (seven) years; the money will revert to the ownership of the (UNITED ARAB EMIRATES) Government if nobody applies to claim the fund,

This revelation is only known to me because I was his personal account officer before I was posted to become the branch manager , now I seek your collaboration to act Mr,George Brumley as next of kin to late Mr,George Brumley to claim the funds and move them into useful investments, we shall split the cash between our self upon the confirmation of the money into your account, I am ready to offer you 25% of the total fund and 70% for while 5% will be set aside for any expenses might occur during the transaction,

Please note that by the virtue of my position in the bank , I have worked out the perfect modality as well as I shall provide the relevant information’s and documents for the successful claim and transfer of the funds in the account that will be provided by you, I can not stand in the forefront of this transaction because I work with the bank ,that is why I have come to you, for assistance be rest assured that this project involve no risk to you, upon the receipt of your acceptance mail me, I will like you to provide me with the following details, to my private email address,

(1) your direct mobile/fax number.
(2) Your full name and country resident address.
(3) Your private E-mail box.

Then I shall furnish you with due process of concluding this transaction
Without any delay.

Regards
Mr.Saleem Mohd Ahmed.


Scam e-mail


From: RAYMOND SMITH <schambers.smith@tt.net>
Date: Wednesday, July 22, 2009, 3:05:19 AM
Subject: CONTACT ME


SMITH CHAMBERS AND PARTNERS

BRIDGE END WALTHAMSLOW

London E17, United Kingdom,

Tel: +44 (0) 7031967201

Fax:+44 (0) 7005942658

Email: schambers.smith@gmail.com


Greetings,

This is a personal email directed to you and I request that it should be treated as such. I am Raymond Smith, a solicitor at law.

I am the personal attorney/sole executor to the late Mr. Mark Ginsberg who died in a car crash with his immediate family on the 5th of Nov 20006. Since the death of my client in Nov, 20006, I have written several letters to the embassy with intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail. More so, I have received official letters in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws by the security company in which my client deposited the two trunk boxes as consignment in it is the sum of 8.370m GBP. The board of directors of the company now adopted a resolution mandating me to provide his next of kin for the claiming of this deposit within the next 15 official working days or forfeit the consignment as an abandoned Deposit. The company had pl anned to invoke the abandoned pro

By virtue of my closeness to the deceased and his immediate family, I am very much aware of my client's financial standing. I do sincerely sympathize the death of my client, but had thought it unprofitable for his funds to be submitted to the federal government of this country and the finance company where it is lodged. I have reasoned very, professionally of which I feel it will be legally proper to present you as the next of kin of my deceased client, which is legally possible and would be done in accordance with the laws of the land. On this note I decided to search for a credible person and contacted you for partnership, I was urged to contact you, and with your consent to present you to the Security company as my late client's surviving family member so as to enable you put up a claim to the security company in that capacity as a next of kin of my client, so that the proceeds of This consignment deposit valued at Eight Million Three Hu ndred and seventy Thousand Britis

Upon the receipt of your reply, I will send you by fax or E-mail the next step to take. I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this releasing the consignment to you. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me through my alternative for better confidentiality and send to me your telephone and fax numbers to enable us discuss further about this transaction. Like I said, I require only a solemn confidentiality on this. Please let me have your opinion as soon as possible for my contact number is +44 7031967201, and If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent response.

Give me a call at your earliest convenience.

Sincerely,

Raymond Smith (Esq.)

009 44 7031967201

Reply to: schambers.smith@gmail.com
 


Scam e-mail


From: Patrick Obeng <ptkobeng127@msn.com>
Date: Tuesday, July 21, 2009, 10:20:12 PM
Subject: From Mr Obeng


Dear friend,

It's my pleasure having you contacted today, I'm Mr. Patrick Obeng the regional manager of one of Rural Banks in Ghana, Am 48 years old married with two lovely kids. And I want to trust you with amount of US$3million which is presently available for our benefit.

I have packaged a financial transaction that will benefit both of us. As regional manger of our bank, is my duty to send auditing report to our bank head office in the capital city Accra-Ghana at the end of each business year. On the course of last year (2008) business report. I discovered that my branch in which am the manager made Three million united state dollars (US$3,000,000.00) which our bank head office does not aware of. Further my private investigation I discover that this money is part of unclaimed deposited funds in our bank by a late foreign customer here in Ghana before his death since 2006 without any beneficiary information and also no trace of his family nor relatives because is a foreigner.

But as an official in our bank I can not be directly have access to this money. So my aim of contacting you is to seek for your partnership to team up with me and receive this money with your bank account and get 50% of the total fund as commission for your partnership.

Lastly, the transfer will be bank to bank transaction without any problem because every necessity has being done to ensure safe and successful transfer of the fund to your bank account, all I need from you is to stand claim as the foreign depositor and title holder who deposited the fund with the bank to enable our bank head office release the fund to your bank account.

I will be very grateful if you accept to team up with me to achieve this great opportunity together please urgently reply me to this address patrickobeng1@excite.co.jp

Regards,
Mr. Obeng.


 

[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