Scam
e-mail
From: christiana obi <christchembers@yahoo.com>
To: moskycee@yahoo.co.uk <moskycee@yahoo.co.uk>
Date: Tuesday, July 21, 2009, 1:40:04 AM
Subject: REQUEST FOR BUSINESS PARTNERSHIP
Dear,
Please I write you this email to inform you about the
present condition of I and my mother after our father was
killed,I am Christina Obi, from Sudan presently seeking
political Asylum here in Accra-Ghana with my mother due to
the political instability and unrest in the Southern part
of Darfur in Sudan which led to the death of our Father.
I want to confide in you personally in order for me to
entrust my inheritance under your care for intensive
investment.I am soliciting for a reliable
partner/associate that is reliable and God fearing to
manage my inheritance on my behalf in overseas.I have an
inheritance from my late father that is presently
deposited in a Security Company in Ghana for safe-keeping
and is worth $19,000,000.00, I want to entrust this funds
under your care for intensive management in your country
with your connection as my beneficiary by investing in
your country.
I want to buy a house and invest in your country with your
connection and I and my mother have discussed that anybody
that will help us, we are going to offer they person 20%
from my total funds for your collective efforts.I have all
the validated and accredited documents covering my
inheritance with my me, that is why I am here in
Accra-Ghana.
Indicate your interest if you can help us to stand and
represent me as my beneficiary and the company in Ghana
here will not hesitate to release my legacy to you on my
behalf as my late father's foreign partner and you will
lease and negotiate and invest lucratively on our
behalf.This inheritance is our only hope and life as soon
as I recommend your credibility to this company as my late
father's partner and I will instruct the company where
this boxes was deposited by my late father to release the
consignment to your location, before I will arrive.
I hope I can count on you,kindly let me know what other
kind of venture I can embark on with my money.I awaiting
for your urgent reply to my message.
Thanks and God bless us.
Miss Christina Obi
Scam
e-mail
From: fatima muhammad
<fatima_m_m_m1@msn.com>
Date: Saturday, July 25, 2009, 4:35:32 PM
Subject: From Fatima Mohammad
From Fatima Mohammad
Abidjan cote d'ivoire
Hello dear lovely One,
With profound respect and humble submission,and I beg to
state the following few lines for your kind consideration,
I hope you will spare some of your valuable minutes to
read the following appeal with sympathetic mind. I must
confess that it is with great hopes, joy and enthusiasm
that I write you this mail which I know and believe by the
faith that it must surely find you in good condition of
health.
My name is Fatima Mohammad I am the only Daugther of
my late parents late Chief Malik Muhammad My father was a
highly reputable business magnet who deal on gold and
cocoa mercahnt based in accra, ghana and Abidjan (Ivory
Coast) its very painfull to say my uncle colabrated with
my father's business associate and poisoned him to death
on one of their business trips because of his wealth.
Before the death of my late father in a private hospital
here in Abidjan he secretly called me on his bedside and
told me that he has a sum of Three Million, Five Hundred
thousand United State Dollars.(USD$3,500,000.00) he
deposited in a suspence account in one of the prime bank
here in Abidjan Ivory Coast, that he used my name as his
only Duagtther for the next of kin in depositing of the
fund and gave me all the document the bank issured to him
when he deposited this money and he futherly worned me to
be very carefull with his brothers and told me to seek for
a foriegn reliable and trust worthy business partner
overseas that will help me to provid a bank account where
this money will be transfered for my life time investment
abroad.
I am in a sincere desire of your humble assistance in
this regards. Your suggestions and ideas will be highly
regarded.
1) To assist me in retriving this money from the bank.
2) To serve as the guardian of this money.
3) To make arrangement for me to come over to your country
to further my education and to secure a residential permit
in your country moreover, I am willing to offer you 15% of
the total sum as compensation for your effort/input after
the successful transfer of this fund to your nominated
account overseas.
Please, consider this and get back to me as soon as
possible in my private email for more
details( lonlyfatima_muhammad@yahoo.co.jp ) Immedaitely I
confirm your willingness, I will inform you more details
involved in this matter.
Thanks and looking forward for your urgent responce
Fatima Mohammad .
Scam
e-mail
From: Chimaobi Nwaguru <internnationalbankgh@yahoo.com>
To: moskycee@yahoo.co.uk <moskycee@yahoo.co.uk>
Date: Monday, July 20, 2009, 9:38:30 PM
Subject: REQUEST FOR BUSINESS PARTNERSHIP
Attn: Sir,
Firstly, I solicit for your confidence in this
transaction. I know that a transaction of this magnitude
will make any one apprehensive; hence I decided to contact
you due to the urgency of this transaction.
I am Dr David Mark; I am a member of the Advisory
Committee on Oil & Gas. I am writing to solicit for your
assistance to secure funds deposited with a security and
finance company abroad, the fund in question is a total of
(US $20 Million Dollars) . it was secured from the sales
and distribution of crude oil and petroleum products The
funds were scheduled to be transferred via diplomatic
means to Union Bank of Switzerland (UBS) before I advised
the diplomats to withhold the fund on (TRANSIT)
Note: This transaction is risk free and non-obligatory.
All documents to enable you claim this fund will be
carefully worked out on your names. I will give you 20% of
the total funds for your assistance, 10% will stand as
incidental expenses while the remaining 70% will be used
for investments suggested by you, in your country under
your noble care.
WHAT TO DO: You are to indicate your interest, forward
your contact details, names and telephone/fax numbers to
me immediately. More importantly, due to the nature of
this transaction and the money involved, you’re advised
not to discuss it with any person for security reasons.
If this proposal is acceptable to you, kindly contact me
through my private Phone Number or my E-mail address,
(moskycee@yahoo.co.uk). further details of the transaction
will be furnished to you on receipt of your reply.
Regards,
Dr David Mark.
Scam
e-mail
From: Mrs. Roselyn Gomes <mrsroselyn@virgilio.it>
Date: Monday, July 20, 2009, 3:49:24 PM
Subject: OFFICIAL WINNING NOTIFICATION!!!
MICROWORD CORPORATIONS,
CUSTOMER SERVICE:
MADRID SPAIN/ESPANA.
APARTADO DE CORREOS
48, 28230 las Rozas,
REFERENCE NO: MSFT-2009-X74-RS
BATCH NO: MSFT-2009- GM-0221
OFFICIAL WINNING NOTIFICATION.
Welcome to Microword Corporation new year promotions, We
are pleased to
inform you of the released results of Sweepstakes
Promotion organized by
Microword Corporations, in conjunction with the foundation
for the Promotion
of software products, July 15th 2009, Madrid-Spain.
Your email address emerged as one of the on-line Winning
emails, in the 1st
category and therefore You have been approved for a cash
award 500,000.00Euros
(FIVE HUNDRED THOUSAND EUROS) this is from a total cash
prize of FIVE MILLION
EUROS Shared among the ten International winners in the
1st category.
To begin your claim, do file for the release of your
winning by contacting our
Accredited agent: Foreign Transfer Manager MICROWORD
CORPORATIONS.
Mr.Pedro Martin.
TEL: +34 -634-059-412
Email: infomircoword@aol.com
Email: writemircoword@aol.com
NOTE: This Email Lottery is sponsored by Microword.com
Corporation, And all the
members of Spanish MSFT Word Resource Consortium Software
Promotion
Companies.
Remember your winning must be claimed not later than
(29-07-09) after this date funds
might be returned to the MICROWORD RESOURCE MADRID This
internet E-mail draw
is held periodically.
And is organized to encourage the use of the Internet
users, And to promote computer
literacy worldwide.
Congratulations!!!
Sincerely,
Mrs. Roselyn Gomes.
Promotions Manager.
Scam
e-mail
From: Nationwide Banking
<banking_100287452@nationwide.co.uk>
Date: Monday, July 20, 2009, 3:41:35 PM
Subject: Please update your online information
Files: Nationwide_Form.htm
Dear Nationwide Member,
You have received this email because we have strong reason
to believe that your Nationwide
account had been recently compromised. In order to prevent
any fraudulent activity from
occurring we are required to open an investigation into
this matter.
If your account informations are not updated within the
next 72 hours, then we will assume
this account is fraudulent and will be suspended. We
apologize for this inconvenience, but
the purpose of this verification is to ensure that your
Nationwide account has not been
fraudulently used and to combat fraud.
Please submit the form attached to your email in order to
complete verification process
Thank you for your cooperation as we review this matter!
The Nationwide Banking Team
Please do not reply to this email.
This mailbox is not monitored and you will not receive a
response.
-----------------------------------------------------------------------
Copyright © 1999-2009 Nationwide. All rights reserved.
Natwest Email ID PP337
Scam
e-mail
From: Paypal Notification office <rolandmat0202@terra.es>
Date: Monday, July 20, 2009, 1:04:40 PM
Subject: congratulations
Congratulations
Attn User:
This is to notify you that this e-mail address was entered
during the Paypal
European selection Draw and has won the sum of $450.000.00
(Four Hundred And Fifty
thousand dollars only). For claim please contact the below
company for immediate process of your claim; Rememebr to
quote
these numbers below for verification by the company. REF:
PP-21180-ES and BATCH:
PP-245-44 you should include Your Name, Address, Sex, Age,
Occupation,
Nationality, Phone Number
Company:NATIONAL TRUST S.A
Email:n.claims@luckymail.com
Dr. Alexandra Mayor (Claim Director)
Tel; Tel:+34 634 130 267
Sincerely,
Mrs. Helene Jones
Paypal Europe Coordinator
Scam
e-mail
From: William Hagler <eucf12@yahoo.com.hk>
Date: Monday, July 20, 2009, 8:56:24 AM
Subject: PRIVATE
Dear Friend,
I am William Hagler, I am in keen need of a credible
private individual,organization or a reliable company
that can handle and invest on my behalf the sum of $30
Million US Dollars.If you are interested to work with me
in good faith
and honesty feel free to contact me via this my personal
Email: williamhagler44@yahoo.com.hk .
Regards
william Hagler.
Scam
e-mail
From: wilson dlamini <wilson9@gracefin.org>
Date: Sunday, July 19, 2009, 10:21:51 PM
Subject: VITAL INFORMATION, CONTACT FOR EXPLANATION
Files: Message.html, FROM WILSON DLAMINI.doc
Scam
e-mail
From: Helen Adoni <piraeus.bank@mail.gr>
Date: Sunday, July 19, 2009, 7:49:26 PM
Subject: WORLD INTERNET LOTTO CENTRE
WORLD INTERNET LOTTO CENTRE
EASTERN AVE 6528
INTERNATIONAL PROMOTION / PRIZE AWARD DEPT.
PROMOTING SITE USAGE OVER THE GLOBE
( WE ENCOURAGE GLOBALIZATION)
Dear Lucky Winner,
CONSOLATION PRIZE WINNING NOTICE!!!
Congratulations to you as we bring to your notice, the
results of the First Category draws of E-MAIL LOTTERY
organized Empowered by GOOGLE COMPANY. We are happy to
inform you that you have emerged a winner under the First
Category, which is part of our promotional draws . The
draws were held and officially announced on 17Th of July
2009. Participants were selected through a computer ballot
system drawn from 2,500,000 email addresses of individuals
and companies from Africa, America, Asia, Australia,
Europe, Middle East, and Oceania as part of our
International Promotions Program. Your e-mail address,
attached to ticket number 375432810042/378, with serial
number 255-373 drew the lucky numbers 1-0-11-44-3-269 and
consequently won in the First Category. You have therefore
been awarded a lump sum pay out of One
Millio(1,000,000.00) Euro, which is the winning payout for
Category A winners. This is from the total prize money
from 1,500,000 Euro shared among the 2 winners in th
is category. 1,000,000 and 500,00
Your fund is now deposited with the paying Bank. We
request that you keep the entire details of your award
strictly from public notice until the process of
transferring your claims has been completed, and your
funds remitted to your account.This is part of our
security protocol.
To file for your claim, kindly contact your CLAIMS Agent.
<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<
Barr. Terry Anderson.
Glass Trust Claims Agency
TEL: +30 699 478 2255
Email : glasstrust01@yahoo.gr
OR glasstrust01@aol.com
ATHENS GREECE
<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<
You are advised to contact the agents by email.
NOTE: For easy reference and identification, find below
your reference and Batch numbers. Remember to quote these
numbers in every one of your correspondence with your
claims agent. Reference Nr: AMC/2331-ILHWGI0431/09. Batch
Nr: EOST/05/0199/TVUFS Congratulations once again from all
our staff.
Yours Sincerely,
MRS. HELEN ADONIS.
(PROMOTION COORDINATOR)
Scam
e-mail
From: Miss Safina Roland <safina_roland04@yahoo.co.jp>
To: safina_roland04@yahoo.co.jp
<safina_roland04@yahoo.co.jp>
Date: Sunday, July 19, 2009, 6:58:39 PM
Subject: From Miss Safina Roland
From Miss Safina Roland
Abidjan Republic of Cote D'Ivoire. West Africa
My Dear,
Permit me to inform you of my desire of going into
business relationship with you, I got your name and
contact from your country directory, please I need a
trust-worthy person that will help me to transfer this
money. I am Safina Roland 20 years old, the only Daughter
of my late Parents Mr and Mrs George Roland.
My father was a very wealthy Gold Merchant in Monrovia the
Gold Capital of republic of Liberia all in West Africa my
father was poisoned by his business associates while my
mother died when i am little and since after the death of
my beloved Mother, my father took me so special because I
am his only Daughter.
Before the death of my father on 29th March 2007 in a
hospital here in Cote D'Ivoire, he secretly called me and
told me that he has the sum of (USD $10.6 million (TEN
MILLION SIX HUNDRED THOUSAND U.S DOLLARS) which he
deposited in a bank here in Cote D'ivoire with my name as
the next of kin and he gave me the confidential documents
of the fund. He also made me understand that it was
because of this money he was poisoned by his business
associates while on a business trip with them and he
instructed me to look for a foreign partner who will help
me transfer this money out of this Cote D'Ivoire and
invest it for me, my purpose of contacting you is for you
to help transfer this money to your country before this
peoples who kill my father will kill me too.
Please, in the capacity of the next of kin, I am
contacting you with due sense of humanity and
responsibility, and with few awareness that you will give
it a sympathetic and mutual consideration l hope you will
not betray the trust i have on you because this money is
my only hope in this life. I am honourably seeking your
assistance in the following ways.
(1) To provide a bank account where this money would be
transferred to.
(2) To serve as the guardian of this fund and to visit the
bank to take transfer of the fund.
(3) To make arrangement for me to come over to your
country to further my education, and to secure a
residential permit for me in your country.
(4)To provide good investment plans for the fund and to
manage the fund for 5 years, during the investment period,
only our profit will be shared annually 70% for me, the
investor while 30% will be for you the fund manager
annually.
Moreover, I am willing to offer you 20 % of the total sum
as compensation for your effort /input after the
successful transfer of this fund to your nominated account
overseas before the investments starts. And I have mapped
5% for any expenses that might be incurred during the
course of this transaction.
Furthermore, you can indicate your option towards
assisting me as I believe that this transaction would be
concluded within a stipulated period of time you signify
your interest to assist me.
Looking forward to hearing from you urgently!
Thanks and God bless you.
waiting to hear from you,
Best regards
Miss Safina Roland.
Scam
e-mail
From: EURO MILLIONES B0ARD ( SPAIN )
<advertsys@flanterred.es>
Date: Saturday, July 18, 2009, 8:21:34 PM
Subject: Dear internet user, REFERENCE NUMBER:
ESP/WIN/008/06/10/MA;
Dear internet user,
We wish to congratulate you over your email address [ ]
success in our computer Balloting.
This is a Millennium Scientific Electronic Computer Games
in which email addresses were
used.
All participants were selected through a computer ballot
system drawn from over 100,000
company and 50,000,000 individual email addresses from all
over the world. It is a
promotional program aimed at encouraging intern et users;
therefore you do not need
to buy ticket to enter for it.
This email address drew and have won the sum of 750,000
Euros ( Seven Hundred and
Fifty Thousand Euros) in cash cr edited to file with
REFERENCE NUMBER: ESP/WIN/008/06/10/MA;
WINNING NUMBER : 14-17-24-34-37-45-16 BATCH NUMBERS :
EULO/1007/444/606/08; SERIAL
NUMBER: 45327 WINNER EMAIL: and PROMOTION DATE: 23th June.
2009.
To claim your winning prize, you are to cont act the
appointed agent below as soon as
possible for the immediate release of your winnings with
the below details.
1) Full Name:
2) Nationality:
3) Occupation:
4) Sex/age:
5) Address:
6) REFERENCE NUMBER:
7) Telephone Number:
8) Mobile Number:
9) Fax Number (If available)
LIBERTY SEGUROS S.A.
MR. PATRICIO CARLOS
TEL: +34 634-138-556
Email: libertygroup@luckymail.com or
admin-libertyseguros@administrativos.com
Congratulations once again from all our staff.
Mrs Hector Palmira. (Secretary)
Euro Milliones Board.
Madrid, 18th 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: dora.mangawilliams@club-internet.fr
<dora.mangawilliams@club-internet.fr>
Date: Saturday, July 18, 2009, 6:06:48 PM
Subject: My Dear
My Dear
I am persuaded to reach you by faith believing that you
will accept this offer in good faith. I am Dora Manga
Williams, the daughter of late Mr Manga William a Husti by
tribe and a former governor of eastern pronvince of Goma .
As you may be aware that uptil today the Tutsi's have
vowed to revenge the 1994 masacra that took place in
Rwanda and at that time my late father was working in the
capital kinshasha and which i know to the best of my
knowledge he never participated because my late father was
a man who never liked seeing blood and cannot even hurt a
fly
I am in the position of US$7.5 Million which I want to
invest in a lucrative business venture in your country.
This money is of no criminal origin as it was released
from the alluvial gold dust sold during the war when my
father was the governor of Eastern Province of Goma . I
now want to move this money abroad and invest it in a
profitable ventures as time is now ripe for such move.
What I ask of you is :
1.To assist me transfer this fund to any stable country
abroad.
2.To assist me invest this money in a profitable business
venture in your country or any other suitable country
where you have good connections.
3.To manage this fund in a profitable manner preferably a
joint venture.
4.To help me relocate after the successful transfer of
this fund to your account.
I will give you 20% for your kind assistance to me. I will
give you further details as soon as I hear from
you.Please,
I wait for your response.
Best wishes
Miss Dora Manga Williams
Scam
e-mail
From: Mr.Irvans Mathew <mathew.1.7@msn.com>
Date: Friday, July 17, 2009, 7:48:12 PM
Dear Winner,
This is to Inform you that we have been waiting to hear
from you in regards to the draft of ?1,050, 000, 00 which
you won from the United Kingdom Microsoft Million Online
Award but you did not reply all our emails.
Well we have deposited your Draft with ABBEY NATIONAL BANK
PLC here in United Kingdom. Cantact Mr.Irvans Mathew below
and provide him with this registration number PC0124475BN
this Registration Number must be known by you alone for
security reasons.
The registration number should be sent to:
Mr.Irvans Mathew
Tel: +44-703-174-2840
Fax: +44-7005-931-174
EMAIL:irvansmathew@yahoo.com.hk
Let me know as soon as you receive your Draft.
Best Regards,
Mrs. Maria Steven.
(Coordinator)
Scam
e-mail
From: Commonwealth Bank <notification@cba.com.au>
Date: Friday, July 17, 2009, 5:43:04 PM
Subject: Commonwealth Bank - Secure your account
Dear valued Commonwealth Bank Customer, We recently have
determined that different computers have logged into your
Commonwealth Bank account, and multiple password failures
were present before the logons.
We now need you to log into your account and verify your
account activity.
Once you have reactivated your account records your
Commonwealth Bank account
service will not be interrupted and will continue as
normal. To reactivate your Commonwealth Bank Account click
on the following link:
Sign In to Online Banking
Thank You.
Accounts Management As outlined in our User Agreement,
Commonwealth Bank will
periodically send you information about site changes and
enhancements.
Visit our Privacy Policy and User Agreement if you have
any questions.
http://www.commbank.com.au/
Scam
e-mail
From: Miler George <mg0020e@msn.com>
Date: Friday, July 17, 2009, 4:36:23 PM
Subject: URGENT CONSIGN
Good Day,
This email transmission is coming to you from my residence
because of its confidential status. However, this letter
contains some confidential materials and should be deleted
from your mailbox indicating that you are not interested
concerning the proposal. For the formality of this deal I
would appreciate introducing myself, my name is Mr. Miler
George, I am the regional contract manager and committee
chairman for foreign contract
valuation committee of a largest spots company here in UK.
I got your information in the Internet this morning, on a
recent world finance conference services held in Sydney. I
write you this proposal in good faith; I am 57 years old
married with two lovely kids. I am a man of peace.
As the regional contract manager and committee chairman
for foreign contract valuation committee it is my duty to
monitor foreign finance contract here in the UK. We
presently awarded a contract value of ?32,000,000 Pounds
(Thirty Two Million Pounds) From a South Africa company
for the supply and installation of the stadium seats and
lighting the stadiums during the time, for the coming fifa
world Cup 2010. Furthermore a mobilization feel of 30% was
made to us from a finance company which on their behalf.
Why I am imploring you in this, is because the accountant
in charge whom made this payment through his position
unfortunately died in a plane crash were on route to a
client three hours after this payment for the first
mobilization of 30% which was ?9.6, 000,000 which nobody
knew nothing about, I am the only person that note about
this with my treasury and we both are willing to have this
fund moved immediately for investment.
Would you be interested in my proposal, kindly respond and
indicate interest so we can work together. I and my
treasury are ready to be very open and fair in this
business because we are getting ready for retirement. We
are willing to share this money 25% for you and 10% for
miscellaneous and 65% for us. Your confidentiality is high
needed in this business.
Contact me urgently for further detail.
Best Regards,
Mr. Miler George
Scam
e-mail
From: National Bank of Greece <memberservice@nbg.com>
Date: Friday, July 17, 2009, 11:11:46 AM
Subject: You have one new message from National Bank of
Greece
National Bank of Greece temporarily suspended your
account.
We need you to complete an account update so we can unlock
your account.
To start the update process, please Login to your account
and follow the steps.
© 2009 National Bank of Greece All rights reserved.
Scam
e-mail
From: ukukk ukukk <ukukk1@msn.com>
Date: Friday, July 17, 2009, 10:16:26 AM
Subject: CONGRATULATION YOU ARE A LUCKY WINNER
MOTTO: FIGHTING POVERTY ROUND THE WORLD
FROM: THE DESK OF MRS. TINA HARRIS.
(ONLINE COORDINATOR)
UNITED KINGDOM NATIONAL LOTTERY.
UNITED KINGDOM P.O. BOX,
LIVERPOOL, L70 1NL
(Customer Services)
REFERENCE NO: MSWL/200/21067.
BATCH NO: UK/2054/011.
DEAR WINNER NO: 4.
THE UNITED KINGDOM COOPERATION MANAGEMENT WORLDWIDE ARE
PLEASED TO INFORM YOU THAT YOU ARE AMONG THE 9 WINNER'S OF
OUR ANNUAL FIRST QUARTER OF THE YEAR LOTTO LOTTERY
CONDUCTED IN THE UNITED KINGDOM HELD ON 12TH OF JUNE,
2009.
YOUR PERSONAL E-MAIL ADDRESS OR COMPANY EMAIL WAS ATTACHED
TO. WITH SERIAL NUMBER S/N-00221, AND CONSEQUENTLY WON IN
THE FIRST LUCKY 9 WINNER'S LOTTERY CATEGORY. YOU ARE
THEREFORE BEEN APPROVED TO CLAIM THE LUMP SUMS OF ?1.2
MILLION BRITISH POUNDS. (One Million, Two Hundred Thousand
Pounds) PAYABLE IN CASH CREDITED TO FILE REF NO:
MSWL/200-21067. THIS IS FROM TOTAL SUM OF ?10.8 MILLION
POUNDS SHARED AMONG THE 9 LUCKY INTERNATIONAL WINNERS IN
FIRST AND SECOND CATEGORY.
ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE WEBSITES
ESPECIALLY YAHOO MAIL THROUGH OUR MICROSOFT COMPUTER
BALLOT SYSTEM DRAWN FROM 21,000 NAMES, 3,000 NAMES FROM
EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATES,
EUROPE, MIDDLE EAST, AFRICA AND OCEANIA. IT IS PART OF
INTERNATIONAL "E-MAIL" PROMOTIONS PROGRAM, WHICH IS
CONDUCTED ANNUALLY FOR OUR PROMINENT MS -WORD USERS ALL
OVER THE WORLD, AND TO ENCOURAGE THE USE OF INTERNET AND
COMPUTERS WORLDWIDE.
FOR THE RELEASE OF YOUR WINNING FUND, PLEASE CONTACT YOUR
CHIEF CLAIM DIRECTOR MR. DAVID SOLOMON IMMEDIATELY ON
PHONE:+44- 7031746835 OR BY E-MAIL:
davidsolomon2009@live.com TO COMMENCE THE PROCESS TO
FACILITATE THE RELEASE OF YOUR FUNDS AS SOON AS POSIBLE.
BELOW IS THE CONTACT YOUR FIDUCIARY CLAIM DIRECTOR.
: davidsolomon2009@live.com
NAME: MR. DAVID SOLOMON.
(CHIEF CLAIM DIRECTOR)
TEL: +44- 7031746835
PROVIDE HIM WITH THE INFORMATION BELOW:
YOUR PHOTOCOPY OF ID
1.FULL NAME:
2.ADDRESS:
3.MARITAL STATUS:
4.OCCUPATION:
5.AGE:
6.SEX:
7.NATIONALITY:
8.COUNTRY OF RESIDENCE:
9.TELEPHONE NUMBER:
10. DIRECT MOBILE PHONE
11. EMAIL:
12.FAX NUMBER:
13.BATCH NUMBER:
14.REF NUMBER:
FOR SECURITY REASONS, YOU ARE ADVISED TO KEEP YOUR WINNING
INFORMATION CONFIDENTIAL TILL YOUR CLAIMS ARE PROCESSED
AND YOUR MONEY REMITTED TO YOU IN WHATEVER MANNER YOU DEEM
FIT TO CLAIM YOUR PRIZE. THIS IS PART OF OUR PRECAUTIONARY
MOTIVE TO AVOID DOUBLE CLAIMING AND UNWARRANTED ABUSE OF
THIS PROGRAM. PLEASE BE WARNED.
GOODLUCK FROM ME AND MEMBERS OF STAFF OF THE UK/NATIONAL
LOTTERY.
YOURS FAITHFULLY,
MRS. TINA HARRIS.
(ONLINE COORDINATOR)
Copyright © 1996-2009 The British Lottery Inc.
All rights reserved. Terms of Service - Guideline
100837 8556 2558 65376UK
Scam
e-mail
From: Dr Gbata Zam <drgbatazam1@gmail.com>
To: drgbatazam1@gmail.com <drgbatazam1@gmail.com>
Date: Thursday, July 16, 2009, 12:32:29 PM
Subject: From Dr Gbata Zam
Dr Gbata Zam
BIAO BANK-CI.
Tel +22505137613
I humbly crave your indulgence in sending you this
mail.Before I proceed I would like to introduce my self to
you. My name is Dr Gbata Zam , a staff of the above BANK.I
have urgent and confidential business preposition for you.
Thanks
Scam
e-mail
From: Dr. Dave Yorke <d.yorke014@msn.com>
Date: Thursday, July 16, 2009, 3:43:32 AM
Subject: Greetings from Dave Yorke
Greetings from Dave Yorke,
I am Dr. Dave Yorke, Group Accountant (R.B.T.T) However, I
have already sent you this same letter by post one month
ago, but I am not sure if it did get to you since I have
not heard from you, hence my resending it again.
I discovered a dormant account in my office, as Group
Accountant with Republic Bank of Trinidad and Tobago. It
will be in my interest to transfer this fund worth $28.5M
Dollars (Twenty Eight Million Five hundred thousand
Dollars) in an account offshore. Can you be my partner?
Regards and respect,
Dave Yorke
Scam
e-mail
From: julieth williams <owauratta36@msn.com>
Date: Wednesday, July 15, 2009, 6:21:59 PM
Subject: Confidential Get Back To Me
Confidential Get Back To Me
Greetings,
I know this mail may come to you as a surprise, since we
have not known or written before.
My name is Miss. Juliet Williams, the only daugther of the
late Mr and Mrs Atubo Williams. My father used to be a
worker under the UN in Abidjan (Ivory Coast), and was
murdered in a crisis at Bouaki a state in (Ivory Coast)
together with my mother and my junior brother.
Now I have a profiling amount of $7.5 Million Dollars
deposited with a bank here in Abidjan Cote D'ivorie, I
write to solicit for your partnership towards the transfer
of the above quoted funds into your designated bank
account for the purpose of investment in your country or
any part of the globe. This is a legitimate business. I
will give you details upon the receipt of your response.
1) YOUR FULL NAME: ___________________________
2) YOUR RESIDENTIAL
ADDRESS:_______________________________
3) YOUR TEL NUMBER:________________________
4) YOUR FAX NUMBER: __________________________
5) YOUR OCCUPATION:_____________________
6) YOUR AGE:__________________________
Thanks and best regards
Miss Juliet Williams
please reply me through this my e-mailbox:
jt_williams96@yahoo.co.jp
Scam
e-mail
From: Paypal Notification office <carlosjonah@terra.es>
Date: Wednesday, July 15, 2009, 2:50:28 PM
Subject: congratulations
Congratulations
Attn User:
This is to notify you that this e-mail address was entered
during the Paypal
European selection Draw and has won the sum of $450.000.00
(Four Hundred And Fifty
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company for immediate process of your claim; Rememebr to
quote
these numbers below for verification by the company. REF:
PP-21180-ES and BATCH:
PP-245-44 you should include Your Name, Address, Sex, Age,
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Company:NATIONAL TRUST S.A
Email:n.claims@luckymail.com
Dr. Alexandra Mayor (Claim Director)
Tel; Tel:+34 634 130 267
Sincerely,
Mrs. Helene Jones
Paypal Europe Coordinator
Scam
e-mail
From: Mrs. Elizabeth Cooper <mrselizabethc17@gmail.com>
Date: Wednesday, July 15, 2009, 11:55:24 AM
Subject: Investment partnership // from Mrs. Elizabeth
Cooper and family
From: Mrs. Elizabeth Cooper and Family,
East Legion , Accra Ghana
Telephone:+233 266 693 474
{mrs.eliza_c1@yahoo.com}
Good day,
I know you will be surprise to receive this mail from me
as we do not know each other nevertheless I am Mrs.
Elizabeth Cooper from Liberia presently residing in Accra
Ghana.
I would like to apply through this medium for your
co-operation to secure an opportunity to invest and to go
into joint business partnership with you.
I have a substantial capital I honorably intend to invest
jointly with you into a lucrative business venture based
on your advice and directive.
The essence of this mail is to open up communication with
you to enable us know each other as regards to our plan to
invest our money judiciously with you.
Please feel free to email me or call me on 00233 266 693
474 for further clarification on my intention to partner
with you.
God bless you as I will be looking forward to hear from
you urgently.
From Mrs. Elizabeth Cooper and Daniel (son)
Scam
e-mail
From: utcen2 <utcen2@libero.it>
Date: Wednesday, July 15, 2009, 1:09:38 AM
Subject: Confirm,Ref Nr: 977.
Confirm,Ref Nr: 977.
Congratulations your email is among the five lucky
winners, which won 150,000.00 Euros.
Contact this office for more detail:
Name: Mr. Luis Cataldo
Tel: +34-695-469-737
Official mail: espclaimept2@aol.com
Batch Nr: 458, Ticket Nr: 296, ED Ref Nr: 977
Once again congratulations. Your email address has brought
you this unexpected luck.
Yours Faithfully,
Mrs. Julia Bezoya.
Lottery Coordinator Management.
Scam
e-mail
From: Jond Donald <electronicspvt.jc@gmail.com>
Date: Tuesday, July 14, 2009, 10:31:02 PM
Subject: J&C Electronics Pvt.Ltd
Good day,
We are glad to offer you a job position in our company
[J&C
Electronics Pvt.Ltd] As part of our Multi Level Marketing
Network, we seek
capable individuals to work for us as our International
representative In Arab such as KUWAIT,UAE,QATAR AND SO ON.
Due to my very busy work schedule, I require assistance
on some very important personal issues. I'm looking for
a professional personal assistant thats
So If you are intersted back to me with the application
bellow :
APPLICATION
First name :
Last name :
Full Address :
City :
State :
Country :
Zip Code :
Tel numbers :
Age :
Occupation :
Email :
Scam
e-mail
From: Alvin Mooi <amatt0rney@treffpunkt.cc>
Date: Tuesday, July 14, 2009, 5:26:02 PM
Subject: RESPOND IMMEDIATELY !
Dear Friend,
I am Alvin Mooi,an attorney at law .My proposition to you
is to seek your consent, A deceased client of mine,
that shares the same last name as yours,died as the result
of a heart-related condition in March 12th 2008.
His heart condition was due to the death of all the
members of his family in the tsunami disaster on the 26th
December 2004 in Sumatra Indonesia
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.
I have contacted you to assist in distributing the money
left behind by my client before it is confiscated or
declared unserviceable by the bank
where this deposit valued at Nineteen million
dollars(US$19million dollars) is lodged.The bank has
issued me a notice to contact the next of kin,
or the account will be confiscated.
I will like you to acknowledge the receipt of this e-mail
as soon as possible via my private EMAIL
-:amatt0rney10@gmail.com
Best regards,
Alvin Mooi
Attorney at Law
This communication links contained herein,is for the sole
use of the
intended recipient and may contain information that is
confidential or
legally protected.
Scam
e-mail
From: Bianca F Jones
<IMCEAEX_O=ECSU_OU=VIKINGLAND_CN=RECIPIENTS_CN=
BFJONES@mail.ecsu.edu>
Date: Tuesday, July 14, 2009, 10:17:18 AM
Subject: Email Notification
We announce to you the Asia Power Ball Online Lottery
Promo.Your E-mail appears to be one of the Winner and as
such you have won the lump sum of $2,500,000.00 USD.
Please Contact your Claims Personnel for Claims:
Name: Mr. Faris Watson
E-mail: asiapowerlotto@gmail.com
Tel: +601 291 671 37
Regards,
Bianca F Jones
Coordinator
Scam
e-mail
From: Jond Donald <service@support.net>
Date: Tuesday, July 14, 2009, 12:27:22 AM
Subject: URGENTLY NEEDED - Application Needed
Good day,
We are glad to offer you a job position in our company
[J&C
Electronics Pvt.Ltd] As part of our Multi Level Marketing
Network, we seek
capable individuals to work for us as our International
representative In Arab such as KUWAIT,UAE,QATAR AND SO ON.
Due to my very busy work schedule, I require assistance
on some very important personal issues. I'm looking for
a professional personal assistant thats
* Very sharp and a quick learner
* A go-getter and non quitter
* Strong minded with great communication skills
* Long term friend thats interested in learning from my
skills and experience.
* Excellent time management skills
* Excellent communications skills
* Handle all basic department communications such as
mailing of invitations, cards, letters, etc
At this time, I am only looking for 2-3 personal
assistant. You must be self motivated, trainable and
have a clean criminal record This will be for a part
time or full time job. You will mainly be helping me
with personal finance, accounting, time and people
management. Let me know if you need to know more about
this opportunity. All You need to do is to mail out and
receive mail from our client within USA, you don't have
to go to any office, all you need is internet access to
be my personal assistant, you could earn $3000 in 2
weeks.If our proposal interest you, Do get back to us
immediately
APPLICATION
First name :
Last name :
Full Address :
City :
State :
Country :
Zip Code :
Tel numbers :
Age :
Occupation :
Email :
Bank name :
For more information please contact please get
back to my email: jond.electronicspvtsltd@gmail.com
Scam
e-mail
From: julieth williams <owauratta1@msn.com>
Date: Monday, July 13, 2009, 1:10:07 PM
Subject: Confidential Get Back To Me
Confidential Get Back To Me
Greetings,
I know this mail may come to you as a surprise, since we
have not known or written before.
My name is Miss. Juliet Williams, the only daugther of the
late Mr and Mrs Atubo Williams. My father used to be a
worker under the UN in Abidjan (Ivory Coast), and was
murdered in a crisis at Bouaki a state in (Ivory Coast)
together with my mother and my junior brother.
Now I have a profiling amount of $7.5 Million Dollars
deposited with a bank here in Abidjan Cote D'ivorie, I
write to solicit for your partnership towards the transfer
of the above quoted funds into your designated bank
account for the purpose of investment in your country or
any part of the globe. This is a legitimate business. I
will give you details upon the receipt of your response.
1) YOUR FULL NAME: ___________________________
2) YOUR RESIDENTIAL
ADDRESS:_______________________________
3) YOUR TEL NUMBER:________________________
4) YOUR FAX NUMBER: __________________________
5) YOUR OCCUPATION:_____________________
6) YOUR AGE:__________________________
Thanks and best regards
Miss Juliet Williams
please reply me through this my e-mailbox:
jt_williams96@yahoo.co.jp
Scam
e-mail
From: precious <preciousss25@dslextreme.com>
Date: Sunday, July 12, 2009, 2:51:42 PM
Subject: Mrs. Precious
Files: Message.html, Mrs. Precious.doc
From: Mrs. Precious Karaboh.
Inveiw of the attach and Open it
Private tel+27-737-360-544
Scam
e-mail
From: service@paypal.com <restore@service-paypal.com>
Date: Sunday, July 12, 2009, 1:05:21 PM
Subject: Upgrade Your Information
Scam
e-mail
From: martia_williams225@yahoo.co.jp
To: martia_williams225@yahoo.co.jp
Date: Sunday, July 12, 2009, 12:53:57 PM
Subject: Can I completely trust you?
Dear Beloved In The Lord,
From: Mrs Martia Williams, Praise be to the name of God
most high.
I am the above named person from Sierra Leone but now
undergoing medical treatment. in Abidjan the capital of
Ivory Coast in west Africa.
In a brief introduction,
I am the wife of Mr James Williams. He was the Chairman of
Sierra Leone
Diamond and Gold Mining Corporation. In the short lived
Government of Major
John Paul Koromah where he also served as the Finance
Minister against the
desires of Alhadji Tijan Kabbah the outset President (then
in exile).
before he died in the year 2002. We were both married for
eleven years without children.
My husband died after a brief illness that lasted for only
four days. Before his death we were both born again
Christians and since his death I decided not to re-marry.
When my late husband was alive he deposited the sum of
Sixteen million,seven hundred thousand United State
Dollars.
(USD$16.700,000) left in fixed deposit account in one of
the leading banks in Abidjan Cote d ivoire Africa .
Recently, my Doctor told me that I would not last for the
next Six months due to my cancer illness.
Having known my condition and believing the doctor I have
decided to donate this fund to avoid total loss to Church,
Less privilege, or better still a Christian individual
that will utilize this money the way I am going to
instruct herein.
I am interested in helping orphanages ,widows and
propagating the Gospel and to ensure that the house of God
is maintained. Please do not fail to spread the funds
across the globe.
The Bible made us to understand that it is more blessed to
give than to receive. I took this decision because I don't
have any child that will inherit this money and my husband
relatives are fighting over the properties and I don't
want my husband's hard earned money to be misused by their
greedy attitude.
I don't want a situation where this money will be used in
an UNGODLY manner, hence the reason for taking this bold
decision.
I am not afraid of death since I am a good christian. I
know that I am going to be in the bosom of the Lord. The
bible says that the lord will fight my case and I shall
hold my peace Exodus -14
I don't need any telephone communication in this regard
because of my health, and because of the presence of my
husband's relatives around me always. I don't want them to
know about this development. With God all things are
possible.
As soon as I receive your reply I shall issue a letter of
authority to
the Bank submit you as my late husband foriegn business
partner based on the agreement my late husband made with
the Bank that any foriegner that I the wife submit his
details to the bank as his foriegn business partner is
whom the bank should release the money to.
Please if you are interested to help me recieve this money
in your account as my late husband's foreign business
partner,kindly respond in swift to enable me contact the
Bank and submit your name for the preparation of the
transfer,
I want you to always pray for me because the lord is my
shepherd. My happiness is that I lived a life of a worthy
Christian.
Whoever that wants to serve the Lord must serve him in
spirit and truth.
Please always be prayerful all through your life.
Remain blessed in the name of the Lord.
Yours in Christ,
Martia Williams
Scam
e-mail
From: Edith <Edith@mail.od.ua>
Date: Sunday, July 12, 2009, 11:33:03 AM
Subject: Expecting to hear from you
Dear Beloved
I am Mrs. Lea Yorko Edith from Sierra Leone. I am married
to Mr. Zoro Lea
Yorko who worked with our Embassy in Ivory Coast for nine
years before he died
in the year 2002. We were married for eleven years without
a child.He died
after a brief illness that lasted for only four
days.Before his death we were
both born again Christian. Since his death I decided
not to remarry as we were married for eleven years without
a child, when my
late husband was alive he deposited the sum of $8.5
Million with a Bank in
Ivory Coast.Presently this money is still in the custody
of the Bank in Ivory
Coast.
Recently, my Doctor told me that I would not last for the
next Eight months
due to cancer and hypertensive problem.
Having known my condition I decided to donate this fund to
a church
organization or good person that will utilize this money
the way that will
give glory to God.
I want a church, organization or good person that will use
this money for
orphanages, widows and other peoples that needs help and
also propagating the
word of God and to endeavor that the house of God is
maintained.
The Bible made us to understand that Blessed is the hand
that giveth" l took
this decision after my seven days of praying and fasting
because I don't have
any child that will inherit this money and my husband
relatives are not
Christians not even good at all because they are the one
that responsible for
the death of my husband in other to have all my late
husband properties and I
don't want my husband's efforts to be used by those that
conspired for his death.
This is why I am taking this decision, I am not afraid of
death hence I know
where I am going I know that I am going to be in the bosom
of the Lord. Exodus
14 VS 14 says that "the lord will fight my case and I
shall hold my peace know
With God all things are possible.
As soon as I receive your reply I shall give you the
contact of the Bank in
Ivory Coast. I will also issue a letter of authorization
to the bank that will
prove you the present beneficiary of this money.
I also want you, church or the organization to always pray
for me because the
lord is my only shepherd. My happiness is that I lived a
life of a worthy
Christian.
Whoever that wants to serve the Lord must serve him in
spirit and Truth.
Please always be prayerful all through your life.
Want you to promise me that you will use the money as I
stated herein. Hoping
to receive your response immediately to this email account
Thanks and Remain blessed in the Lord Jesus.
I remain yours sister in Christ.
Mrs. Lea Yorko Edith
Scam
e-mail
From: Euro Million Lottery Board. <correo@glantered.es>
Date: Sunday, July 12, 2009, 12:04:11 AM
Subject: Euro Million Special Email Notification
Euro Million Lottery Board.
Avenida De Europa S/N
Madrid.
Attention: Internet user!!!
Congratulations!!!, This is to notify you that this e-mail
address was enter during the Euro Million Lottery
selection Draw 2009 and has won the sum of Ђ750 000.00
Euros
The online cyber draws was conducted from an exclusive
list of 500,000 email addresses of individuals and
corporate bodies picked by an advanced automated random
online selection from the web. No tickets were sold.
========================
Your email was entered as an alternative number attached
to Reference Number: ESP/WIN/008/06/10/MA with, Batch
number: EURO/1007/444/606/09; and Serial Nє: 45407 drew
the lucky numbers 9-13-21-30-31-44, which consequently won
the lottery in the 3rd category
For claim please contact the below agent for immediate
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Remember to quote these numbers below for verification by
the Company,
========================
Your Reference Number: ESP/WIN/008/06/10/MA
Your Batch Number: EURO/1007/444/606/09.
Your lucky numbers: 9-13-21-30-31-44
Your Promotion date: 26/06/2009. And you should include:
Your Full Name:
Your Home Address:
Your Sex:
Your Age:
Your Occupation:
Your Nationality:
Your Telephone Number:
Your Mobile Number:
Your Fax Number:
GRUPO CATALANA OCCIDENTE S.A.
Contact: Mr. David Watts (Your Assigned Agent)
Tel: +3 465-477-5565
Fax: +3 493-550-4498
Email: grupoaccidente@luckymail.com
========================
Bear in mind that prizes will strictly be remitted to
winners that officially file in for their claim within the
given time frame.
Congratulations once again from all our staff.
Best regards,
Dr. Jonathan Antonio Gomez.
Euro Million Lottery Co-ordinator Madrid.
Note: All Won Prize must be claimed/ cleared not later
than. 30/07/2009. After this date, all other winnings will
considered as UNCLAIMED and returned to ministerio de
Economia Y Hacienda
Scam
e-mail
From: honest@cantv.net <honest@cantv.net>
To: honest@cantv.net <honest@cantv.net>
Date: Saturday, July 11, 2009, 8:12:20 PM
Subject: My Dear
My Dear;
I crave your indulgence at this mail coming from somebody
you have not known before. I decided to do this after
praying over the situation. You should please consider the
transaction on its content and not the fact that you have
not known me before. I need not dwell on how I came by
your contact information because there are many such
possibilities these days.
My name is Mrs. Halima Sheriif Hamza; of Republic of Cote
divoire, widow to Late Mr. Hashim Sheriif Hamza; (formar
Consular of the cote divoire embassy in Madrid,Spain. I
have been recently been diagnosed of Cancer of the
pelvis.I am writing from my sick bed.There is this
USD$17.2M (Seventeen Million Two Hundred Thousand American
Dollars) my husband has in an account with the Financial
Bank, of which I am the next of kin. With my health
condition and because my husband and I have no children,
I am looking for a credible person to whom I will pass the
right of next of kin.This person will apply to the bank
and request for the transfer of the fund to his/her bank
account. This is on the condition that you will take 30%
of the fund for yourself, while you will use the remaining
70% for the less privilege people in the society. This is
in fulfilment of the last request of my husband that a
substantial part of the fund be used to carter for the
less privileged.
I cannot do this my self any more. I once asked members of
my family to close one of my late husband bank accounts
and donate the money which I have there to the less
privilege people in the society; they refused and kept the
money to themselves. Hence, I do not trust them anymore,
as they seem not to be contended with what
I have left for them.If this condition is acceptable to
you, you should contact me immediately with your full
names and contact information so that I will ask our
family lawyer to prepare the authorization that will give
you the right of next of kin to the account in the bank. I
will also give you a text of the application you are to
send to the bank.
I cannot predict what will be my fate by the time the fund
will be transferred into your account, but you should
please ensure that the fund is used as I have described
above. I look forward to your response.
Best regards to you and your family,
Mrs. Halima Sheriif Hamza
Scam
e-mail
From: kabari <mrkkmail5@gmail.com>
To: mrkkmail5@gmail.com <mrkkmail5@gmail.com>
Date: Saturday, July 11, 2009, 10:03:57 AM
Subject: consider
Dear sir,
I pray you consider this mail because i have in mind to
invest
with a responsible personality like you, my believe made
me to
write this mail to you, so please treat it with the
respect i accorded
to you, i am aware that a lot of negative things goes on
in the
internet, but is a modern way of communication, we cannot
avoid it.
I am self exile politician from Monrovia, formally in
charge of
natural resources,the present government can not see eye
to eye with me
because of my opposition stand so it becomes difficult to
invest in my country.
My main reason of this mail is to know if you can put some
amount of
money i have outside the country in a profitable venture
in your
country or any country of your choice.
Please this is personal, i expect your response.then phone
number to call you.
My regards,
Mr Keni Kabari
Scam
e-mail
From: Mr Robin Hans Clark <robinclark_7@virgilio.it>
Date: Saturday, July 11, 2009, 9:00:06 AM
Subject: Partnership Investment Assistance
Partnership Investment Assistance
From: Fidelity Investments
International
(London)
Oakhill house,130 Tonbridge,
Hildenborough.Kent TN119DZ,
United
Kingdom.
www.fidelity-international.com
Ph:+ 447024014588
Ph:+ 447024057570
Fax:
+ 448709126070
Dear,
Greetings,
I am Mr. Robin Hans Clark,The Fund Manager of
Fidelity Investment International.The World Largest Fund
Management Company
with over ?1.2 Trillion Capital Investment Fund,Iam
contacting you based on my
personal interest to develop a mutual business
relationship with you in your
country.
l have a mutual beneficial business transaction valued at
the tune
of (?45,745.00m)which l will like to introduce to you and
this will be a joint
venture investment there in your country .
In View of this foregoing issue l
will like to receive your response for me to release the
details and nature of
this transaction, your phone number will be most important
to me for an oral
discussion on this issue. Please in case you are not
interested do inform me
quickly so that l will solicit for another business
partner on this regards.
Waiting to hear from you urgently as it demands.
(NB) Your response is very
urgent on this matter.
Thanks
Best Regards,
Mr. Robin Hans Clark
Scam
e-mail
From: keni keni <mrkkmail3@gmail.com>
To: mrkkmail3@gmail.com <mrkkmail3@gmail.com>
Date: Friday, July 10, 2009, 7:06:31 PM
Subject: consider
Nice day to you,
I pray you consider this mail because i have in mind to
invest
with a responsible personality like you, my believe made
me to
write this mail to you, so please treat it with the
respect i accorded
to you, i am aware that a lot of negative things goes on
in the
internet, but is a modern way of communication, we cannot
avoid it.
I am self exile politician from Monrovia, formally in
charge of
natural resources,the present government can not see eye
to eye
with me because of my opposition stand so it becomes
difficult to
invest in my country.
My main reason of this mail is to know if you can put some
amount of
money i have outside the country in a profitable venture
in your
country or any country of your choice.
Please this is personal, i expect your response.
My regards,
Mr Keni Kabari
Scam
e-mail
From: nirupa@cantv.net <nirupa@cantv.net>
Date: Friday, July 10, 2009, 6:53:15 PM
Subject: Hi, Good Morning.
Hi, Good Morning.
I know this revelation will keep you wondering why should
I trust you with this informations I am about to reveal to
you or if what I am saying is the truth , please I need
you to trust and believe me if you can. I need you to make
out time to read this mail attentively to be able to
understand the reason I am sending you this mail.
I am Parmar , 20 years of age, the only child of my
parents, Mr and Mrs David .A. Nirupa , My parents were
Natives of Ivory Coast before they migrated to the United
States when I was just 4 year old. We lived at No 215 West
Wieuca Road Northeast Atlanta, Georgia USA and I attended
the famous Frederick Douglass High School northwest
Atlanta, Georgia USA, but when my mother fell sick and
died June 2001, My father became weak every now and then
he will fall sick, I believe it was the shock of my mum's
sudden death that deteriorated his health.. He got retired
from his office, Fidelity National Insurance Company at No
200 Galleria Parkway Southeast Atlanta GA 30339 USA
October 2004, from there we moved to New York City because
of my dad medication.
Then December 2005 my father called me and told that he
doesn't want to die in a foreign land. That he has made
enough money, that he felt the best thing for him to do
now is for us to relocate back to his home country of Cote
d'Ivoire so that he can set up his own Insurance company
and give job opportunities to his people and he also told
me that he want me to learn about his people and their
culture. On the 14 of December 2005 we returned back to
Cote d'Ivoire.
Then after some time my dad started to look for properties
to buy to use for an office, in several occasions I went
out with him to inspect some properties. But unfortunately
on the 22nd of February 2006 my father collapsed and later
died.
Why am I telling you all this a total stranger you may
ask!!! The reason I am telling you and revealing to you my
family's secret is because my late dad's burial is over
and my uncle is searching every where looking for my bank
documents that my father used in depositing all his money
in the bank when his sickness became serious..
But he doesn't know that I have hide the documents in a
safe place outside the house where he can not find them
based on my late father's advice on his sick bed before
his death. This secret has been in my mind for close to a
year now and I don't even know who to tell because I need
someone to help me receive this money in a foreign account
to enable me leave here peacefully.
This is the reason I make contact with you to help me
received the money. That mean you will provide an account
where the money will be transfer into then I will take the
next available flight to join you once you confirm to me
that you have received the money in your account.. I have
thought about it and I came to the conclusion that, this
is the only way I can get the money transfer out of here
without my uncle knowing about it.
If you have the fear of God and believe that you can help
me please respond to this mail and include with it your
telephone number to enable me give you a call please.
I want you to know that I passed by so many people and
many profile before I came in contact with your contact
info and when I did, my heart and the spirit of God
dwelling inside me asked me to confide and trust you.
Please get back to me,
God bless you as I look forward in meeting you soon!!!
From, Parmar .D. Nirupa
+22507278781
Scam
e-mail
From: Mrs Jane Stevens. <mrsjanesteven@aol.com>
Date: Friday, July 10, 2009, 6:01:47 PM
Subject: CONTACT MRS JANE STEVEN FOR YOUR UNCLAIMED
FUND.!!
Dear Sir/Madam ,
This is to officially inform you that we have verified
your Contract/Inheritance file
presently on our desk. We found out that you have not
fulfilled the obligations giving to
you in respect to your contract payment.
Secondly, you are hereby advised to stop dealing with some
non-officials in the bank as
this is an illegal act and will have to stop if you so
wish to receive your payment
immediately.
After the Board of director's meeting held in Abuja,we
have resolved in finding a
solution to your problem. We have arranged your payment
through our SWIFT PAYMENT CENTRE
(UBA BANK).
This is part of an instruction/mandate passed by the
Senate inrespect to overseas
contract payment and debt re-scheduling. You will be
provided with access to an online
account in which your funds, Five million Unites States
Dollars($5,000,000.00); will be
deposited.
As soon as you have been provided with the online account
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designated bank account. If you like
to receive your fund this way,
Kindly reconfirm your
(1) Your Full Name:
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(3) Phone And Fax Number:
(4) Age:
(5) Occupation:
We shall be expecting to receive your information as you
have to stop any further
communication with anybody or office aside ours.
NOTE : YOU ARE TO SEND YOUR RESPONSE TO THE E-MAIL ADDRESS
BELOW,
Thank you for your co-operation.
BEST REGARDS,
Mrs Jane Stevens.
Contact Email: mrs.janesteven@chatdd.com
+(234)-806-615-4068
CC: CENTRAL BANK OF NIGERIA
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [CBN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION
Scam
e-mail
From: Hsbc online <banking_452114552121@hsbc.co.uk>
Date: Friday, July 10, 2009, 4:21:22 PM
Subject: Please update your account information
Files: Hsbc_Form.htm
Dear Hsbc Member,
You have received this email because we have strong reason
to believe that your Hsbc
account had been recently compromised. In order to prevent
any fraudulent activity from
occurring we are required to open an investigation into
this matter.
If your account informations are not updated within the
next 72 hours, then we will assume
this account is fraudulent and will be suspended. We
apologize for this inconvenience, but
the purpose of this verification is to ensure that your
Hsbc account has not been
fraudulently used and to combat fraud.
Please submit the form attached to your email in order to
complete verification process
Thank you for your cooperation as we review this matter!
The Hsbc Banking Team
Please do not reply to this email.
This mailbox is not monitored and you will not receive a
response.
----------------------------------------------------------------------
Copyright © 1999-2009 Wachovia. All rights reserved.
Hsbc Email ID PP337
Scam
e-mail
From: Alliance & Leicester <xutggf@hotmail.co.uk>
Date: Friday, July 10, 2009, 8:40:03 AM
Subject: 1 New ALERT Message
Alliance & Leicester - 1 New ALERT Message
Dear valued customer,
You have 1 New Secure Message in your Alliance & Leicester
online banking INBOX folder.
CLICK HERE TO READ
Best regards,
Alliance & Leicester Security Department Team.
* Please do not reply to this e-mail *
------------------------------------------------------------
Alliance & Leicester is now part of the Santander Group
and is authorised and regulated by the Financial Services
Authority and signatories to the Banking Codes. FSA
authorisation can be checked on the FSA’s Register at:
www.fsa.gov.uk/register. Alliance & Leicester is member of
the Financial Services Compensation Scheme and the
Financial Ombudsman Service. Alliance & Leicester.
| Alliance & leicester © 2009 |
Scam
e-mail
From: DannyEletros <danny_eletros@floradadaserra.com.br>
Date: Friday, July 10, 2009, 8:35:43 AM
Subject: Re-envio de Confirmacao de Pagamento!
Comprovante Deposito - 409803809 (39,6kb)
Segue em anexo o comprovante de deposito em conta; Pedimos
que confira seus dados e extrato e verifique se todas as
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(Unileversa.com) Av. Juscelino Kubitschek, 1309 - Sao
Paulo - Brasil T: 55.11-3323-1545/1520
Scam
e-mail
From: utpro12009 <utpro12009@libero.it>
Date: Friday, July 10, 2009, 1:48:48 AM
Subject: Confirm,Ref Nr: 990
Confirm,Ref Nr: 990
Congratulations your email is among the five lucky
winners, which won 150,000.00 Euros.
Contact this office for more detail:
Name: Mr. Luis Cataldo
Tel: +34-695-469-737
Official mail: espclaimept@aim.com
Batch Nr: 468, Ticket Nr: 246, ED Ref Nr: 990
Once again congratulations. Your email address has brought
you this unexpected luck.
Yours Faithfully,
Mrs. Julia Bezoya.
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Scam
e-mail
From: sophia omar <omar--sophia7@msn.com>
Date: Thursday, July 9, 2009, 5:43:13 PM
Subject: Hello,
Hello,
I am Miss Sophia Omar from Abidjan Cote D'Ivoire (Ivory
Coast).I am 22 years old girl orphan that is as a result
of i have no parent I have about US$10.5 millions that i
inherited from my late loved father Mr Omar I want to
invest this fund in your country with your consent,
co-operation ,assistance,advice and help
Secondly on your full acceptance to work with me regarding
this purpose kindly indicate your interest by reply back
to me so that I will furnish you with the needfully
information and the details on how to proceed further
May God bless you for your prompt attention.
My best and Lovely Regards to you and all your family as
you contact me on my privet mail for more details
(sophiaomar200@yahoo.co.jp)
I need your guidance.
Thanks
Ms Sophia Omar
Scam
e-mail
From: Mr .E.otto <lotto@usa.com>
Date: Thursday, July 9, 2009, 5:25:57 PM
Subject: PARTNERSHIP NEEDED (NON SPAM)
Good day to you.
I hope this letter meets you well, I am sorry if I have
intruded on your privacy or barged in on you without your
permission.
I have a very rewarding project which I think will be
beneficial to both of us putting trust,confidentiality
into focus. If after going through this email you do not
find it interesting please disregard it and send me a
formal response.
I HAVE LARGE SUM OF MONEY IN MY POSSESSION WHICH I WANT TO
TRANSFER ABROAD FOR INVESTMENT PURPOSES.UPON YOUR
RESPONSE, I WILL SEND TO YOU THE PHOTO AND DOCUMENTATION
OF THE MONEY AND HOW YOU WILL RECEIVE THE FUNDS ON MY
BEHALF. EXPECTING YOUR REPLY.
THANK YOU
Mr. E.otto
e1otto1@live.com
call: +233542005886
Scam
e-mail
From: Michael Warner <mwarner@aadenet.org>
To: info@lotto.com <info@lotto.com>
Date: Thursday, July 9, 2009, 4:21:39 AM
Subject: Congratulations You Have won ?250,000.00
Dear Winner,
This is to notify you that your Email Address has won you
?250,000.00 in the 2009 Online E-mail Sweepstakes.
It is a computerized selection sponsored by Camlot.Serial
No:5388/02. To claim your prize, the following
information
are required:
========================
Your Name,Address,Age,Mobile,Country.
Dr. John Albert(Reference Officer)
Tel.:+44-702-402-1475,+44-703-593-6197,
E-mail: uknlclaimsdepartment01@hotmail.co.uk
Yours sincerely,
Mr. Michael Warner
Scam
e-mail
From: Honeywell International Inc.
<honeywellint.10@gmail.com>
Date: Wednesday, July 8, 2009, 10:21:40 PM
Subject: 2009 EMPLOYMENT OFFER...APPLY NOW(Get Paid
Weekly)
Honeywell International Inc.
101 Columbia Road
Morristown, NJ 07962
Email:resumes.honeywel.linter@gmail.com
Pleasant day,
If you have access to a computer, and have up to three
hours spare time per-week. you can get paid, would you
like to work part or full time online from home and get
paid weekly? If yes,then please read carefully.
ABOUT US
Honeywell International is a diversified technology and
manufacturing leader, serving customers worldwide with
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With roots tracing back to 1885, Honeywell employs more
than 100,000 people in 95 countries. Under the leadership
of Chairman and CEO David Mark, we focus on our Five
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JOB POSITION
We are currently seeking part or full time employees for
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as part of our ongoing Multi Level Marketing Network,we
seek capable individuals to work for us as our
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Note that no form of investment is needed from you and
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The position of Accounts Receivable officer entails the
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REMUNERATION
Every assignment in form of payment received from clients,
you're entitled to 10% which excludes the cost of
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Also you get a monthly salary of $1500 which comes at the
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INTERESTED APPLICANTS (HOW TO APPLY)
Interested applicants should reply with full name, full
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We appreciate your interest in Honeywell International
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James Smith
Human Resource Dept,
Email:resumes.honeywel.linter@gmail.com
Honeywell International Inc.
101 Columbia Road
Morristown, NJ 0796
Scam
e-mail
From: stella collins <stella.collins_03@msn.com>
Date: Wednesday, July 8, 2009, 4:31:48 PM
Subject: From: Stella Collins Please I Need Your Help,
From: Stella Collins Please I Need Your Help,
My Dearest One,
It is my pleasure to write you after much consideration
since I can not be able to see you face to face at first.
I am stella collins,Being the only daughter and child of
my late father, Dr. Tom Collins.My late father was a
limited liability Cocoa and Gold in my country Cote
D'Ivoire before his untimely death.
On his trip back from South Africa where he went to
nagotiate for a new branch of his business , he was
assassinated with our mother by his enemies (business
colleages). My mother died, instantly, but my father died
after five days in the hospital, on that faithful
afternoon.
I didn't know that my father was going to leave me after
loosing my mother. But before he gave up the ghost, it was
as if he knew he was going to die, my father(may his soul
rest in perfect peace) he disclose to me that he deposited
the sum of $7.5 million US dollars in one of the prime
bank here in Abidjan Cote D'Ivoire.
That the money was meant for his Cocoa and Gold business
he wanted to invest in South Africa. he disclosed to me
where he kept the documents issued to him by the bank and
instructed me to seek for a life time investment abroad.
I have succeeded in locating the bank and confirmed the
existence with most honest and confidentiality .
Now I'm asking for your assistance to help me transfer
this money out from Abidjan to your account abroad so that
we should invest it in any lucrative business in your
country because this is my only hope in life.Your handsome
reward is negotiable and I promise to compensate you
greatly.
Awaiting anxiously to hear from you so that we can discuss
the modalities of this transaction.
If this proposal is acceptable, please kindly reply me
without delay as it requires urgent attention.
Thanks for your kind attention and mutual understanding.
Best Regards,
Stella,
Scam
e-mail
From: john freeman <john.johnfreeman.freeman1@gmail.com>
Date: Wednesday, July 8, 2009, 12:17:46 PM
Subject: reply
Dear Friend
This letter must come to you as a big surprise, but I
believe it is only a day that people meet and become great
friends and business partners. I am Mr. John Freeman
currently Head of Corporate affairs with a reputable bank
here. I write you this proposal in good faith, believing
that I can trust you with the information I am about to
reveal to you.
I have an urgent and very confidential business
proposition for you. On November 6, 2005, an Iraqi Foreign
Oil consultant/contractor with the CHEVRON PETROLEUM
CORPORATION, MR. KHALIL AL NASSER made a (Fixed deposit)
for 36 calendar months, valued at US$16,500, 000.00
(Sixteen Million Five Hundred Thousand United States
Dollars Only) in my bank and I happen to be his account
officer before I was moved to my present position
recently. Upon maturity in 2005, as his account officer
and as well the bank manger, it is my duty to notify him
on the maturity date so I sent a routine notification to
his forwarding address but the letter was returned
undelivered.
After sometime, I tried sending back the letter, but it
was again returned and finally I discovered from his
contract employers, Chevron Petroleum Corporation that Mr.
Khalil Al Nasser died as a result of torture in the hand
of Saddam Hussein (former Iraqi President) during one of
his trips to his country Iraq, as he was accused of
leaking information to the Americans.
On further investigation, I discovered that MR. KHALIL AL
NASSER. family wife and two sons died during the Gulf War
in Iraq and was the reason why he did not declare any next
of kin or relation in all his official documents,
including his Bank Deposit paperwork in my Bank and did
not leave any WILL.
This sum of US$16,500, 000.00 have been floating and
placed under dormant/unserviceable account by my bank
management since no one have heard from the owner since
2005. I wish to let you know that all the investigation I
have made so far, my bank management is not aware of it, I
am the only one that have the information.
With the recent change of government in my country and
with their efforts to support the United Nations in check
mating terrorism aid , the government will pass a new
financial control law which will give the government
authority to interrogate account owners of above
$500.000.000. to explain the source of the funds, making
sure it is not for terrorism support. If I do not move
this money out of the country immediately, the government
will definitely confiscate the money, because my bank
cannot provide the account owner to explain the source of
the money.
Most astonishing of my discovery was that, all records
bear no next of kin, meaning no member of Mr. MR. KHALIL
AL NASSER family knows about the deposit therefore and 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 sixteen Million, Five Hundred Thousand Dollars
($16,500,000.00) as unclaimed funds to the government
treasury account, the above stated funds most be claimed
immediately by somebody standing in as late Mr. MR. KHALIL
AL NASSER, Next of Kin/business partner, because According
to the (GOVERNMENT FINANCIAL LAW) here, which states
clearly that, at the expiration of five years which falls
under the end of this year; the money will be confiscated
and reverted to the ownership of the Government if nobody
applies to claim the fund,
I cannot directly transfer out this money without the help
of a foreigner and that is why I am contacting you for an
assistance. As the Account Officer to late MR. KHALIL AL
NASSER, coupled with my present position and status in the
bank as Head of Retail Banking Group, I have the power to
influence the release of the funds to any foreigner that
comes up as the next of kin to the account, with the
correct information concerning the account, which I shall
give you.
All documents to enable you claim this fund will be
carefully worked out and there is practically no risk
involved, the transaction will be executed under a
legitimate arrangement that will protect you from any
breach of law,
If you accept to work with me, I want you to state how you
wish us to share the funds in percentage, so that both
parties will be satisfied. If you are interested, contact
me as soon as you receive this message so we can go over
the details. Thanking you in advance and may God bless you
Please, treat with utmost confidentiality. I shall send
you copy of the deposit certificate issued to Al Nasser
when the deposit was made for your perusal.
I wait your urgent reply .
Regards,
Mr. John Freeman
Scam
e-mail
From: your1001@postcards.com <your1001@postcards.com>
Date: Wednesday, July 8, 2009, 12:18:07 AM
Subject: You have received a postcard.
You can pick up your postcard at the following web
address:
To view your E-card click here
(Your postcard will be available for 60 days.)
We hope you enjoy your postcard, and if you do,
please take a moment to send a few yourself!
Regards,
1001 Postcards
http://www.postcards.org/
Scam
e-mail
From: Farmers and Merchants Bank <webadm@fmb.com>
Date: Tuesday, July 7, 2009, 6:35:28 PM
Subject: You have 1 new ALERT message
You have 1 new ALERT message
Please login to your Farmers
and visit the Message Center section in order to read the
message.
To Login, please click the link below:
Farmers
Copyright © 2009 Farmers
Scam
e-mail
From: betty mamba <bettymamba1999@msn.com>
Date: Tuesday, July 7, 2009, 5:51:33 PM
Subject: Dearest,
Dearest,
I am Betty Mamba, 19 years old and daughter of late Sir
David Mamba, a reputable businessman who died in a
hospital on 12th, February 2007.
I lost my mother when I was 4 years old.
I have all documents of my late father business and some
money that is left in the bank. The total fund is Nine
Million United States Dollars. (USD9, 000,000.00). The
money is still in the bank and l am with all the
documents.
Please I need your assistance in the following ways:
1. To help me get this money out of the bank and invest it
in your country.
2. To help me to come over to your country to continue
with my education.
3. To stand as my guardian and business partner until I am
out of school to handle any investment.
If you can help me with these three things, I am promising
you 20% of the total money as soon as you receive the
money in any account of your choice.
Your suggestions and ideas will be highly valued.
I am waiting to hear from you.
please you can contact me with my private eamil
bettymamba200@yahoo.fr
Yours truly,
Betty Mamba,
Scam
e-mail
From: betty mamba <bettymamba1992@msn.com>
Date: Tuesday, July 7, 2009, 5:03:32 PM
Subject: Dearest,
Dearest,
I am Betty Mamba, 19 years old and daughter of late Sir
David Mamba, a reputable businessman who died in a
hospital on 12th, February 2007.
I lost my mother when I was 4 years old.
I have all documents of my late father business and some
money that is left in the bank. The total fund is Nine
Million United States Dollars. (USD9, 000,000.00). The
money is still in the bank and l am with all the
documents.
Please I need your assistance in the following ways:
1. To help me get this money out of the bank and invest it
in your country.
2. To help me to come over to your country to continue
with my education.
3. To stand as my guardian and business partner until I am
out of school to handle any investment.
If you can help me with these three things, I am promising
you 20% of the total money as soon as you receive the
money in any account of your choice.
Your suggestions and ideas will be highly valued.
I am waiting to hear from you.
please you can contact me with my private eamil
bettymamba200@yahoo.fr
Yours truly,
Betty Mamba,
Scam
e-mail
From: jamesmason2@supanet.com <jamesmason2@supanet.com>
Date: Tuesday, July 7, 2009, 1:33:45 PM
Subject: (REPLY TO scholespaul_dept@9.cn OR CALL
+447031967501)
Dear Winner,
The Microsoft Company, wishes to congratulate you on your
success as one
of our Ten(10) Star Prize Winner. in this years
International Awareness
Promotion (IAP) held in London.
This makes you the proud owner of a cash prize of
?1,000,000.00 GBP. To
begin processing of your prize contact:
Mr.Peter Scholes,
Microsoft Agent
E-mail:scholespaul_dept@9.cn
-----------------------------------------
Planet Ink Club is a great way to save money and help the
environment.
Join today (http://www.planetinkclub.com)
This message has been scanned by Supanet for viruses and
dangerous content using ClamAV and SpamAssassin.
Scam
e-mail
From: Tina Yusuf <t.yusuf@gmx.com>
To: ducain@gmail.com <ducain@gmail.com>
Date: Tuesday, July 7, 2009, 9:42:54 AM
Subject: I NEED YOUR HELP
Hello Dear,
FOR YOUR KIND ATTENTION,
Due to my careful search for an honest, reliable and
sincere business partner, i got your contact from Internet
and i ask if you can be trusted not to break an agreement?
Still, it took me time to make up my mind to contact you
and to offer you this proposal of mine of which my whole
life depends on. Please reply to me on my personal email:
tinayusuf16@yahoo.com
My name is MISS TINA YUSUF, the daughter of YUSUF KABAN Of
blessed memory from Zimbabwe, During the current crises
against the farmers in Zimbabwe from the supports of
President Robert Mugabe to claim all the white-owned farms
to his party members and his followers, he ordered all
white farmers to surrender all farms to his party members
and his followers.My father is One of the most successful
multy farmers in our country and because he did not
support Mugabe`s ideas, Mugabes supporters invaded his
farm and burnt everything in the farm, killing him and
made away with a lot of items in my fathers farm.
Before his death, my father had deposited with FINANCE
HOUSE the sum of (USD $6.5 MILLION).Six Million Five
hundred thousand Dollars.
After the death of my father, I decided to move to
Republic of Ghana where i re-located under political
asylum as a refugee to seek for foreign partner overseas
that will assist me to move this money out of THE
FINANCIAL HOUSE to your country as i have made up my mind
to invest and live in your country.
As an asylum seeker i am not allowed to operate any Bank
Account within Accra Ghana.I have agreed to offer you 7%
of the total sum for your assistance as soon as the money
get`s into your account while 5% will be mapped out for
any expences that may be incurred in the course of this
transaction both local and international.
I want truth and honest to be our watch word in this
transaction and please treat this transaction with
strictly confidential for the successful out come of it.
All I want you to do is to furnish me with your personal
phone and fax numbers and also your private e-mail address
for easy and urgent communication.
Note that this transaction is 100% Risk free and
absolutely confidential.
Thanks and God bless you.
Scam
e-mail
From: Mrs.Amanda Valdez <staatsclaimsdept@aim.com>
Date: Tuesday, July 7, 2009, 2:43:40 AM
Subject: CONGRATULATION: YOUR EMAIL HAS WON
CONGRATULATION: YOUR EMAIL HAS WON
Dear sir/madam,
We are happy to inform you that you have emerged a winner
under the First Category of our world wide cyber
microsoft/Staat software Promotion.
Winners were picked by computerized system, drawn from
company and individual e-mail addresses worldwide.
The draws is officially announced today 7th of
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out of 500,000(Five Hundred Thousand Euros).Find below
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Remember to quote these numbers in your correspondence to
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REFERENCE NUMBER: LSLUK/4034/8161/04
BATCH NUMBER: 15/011/IPD
Contact claim department immediately for due processing
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of your choice:
Dr.Goodluck Gazenhoof
TEL:+31-624-851-552
FAX:+31-847-522-118
Email:staatsclaimsdept@aim.com
Sincerely Yours,
Mrs.Amanda Valdez.
PROMOTION CORDINATOR.
Scam
e-mail
From: Midden-Drenthe@hetnet.nl <Midden-Drenthe@hetnet.nl>
To: Euromillion77777@luckymail.com
Date: Tuesday, July 7, 2009, 1:14:22 AM
Subject: You Have Won
You Have Won
Draw Lucky Number:8-17-10-13-37/*5*7
Email sweepstakes (2009)
This is to inform you that your Email Address attached to
a Ticket Number(15-21-4-19-27-44) has won a huge prize of
One Million Euro in an Email Sweepstakes program held on
the 3th of JULY 2009.
contact person: Mr.Eric Van Der Brok
TEL: +31-641-784-570
Fax: +31-847-521-470
reply to E-mail to:Euromillion777@luckymail.com
http://www.luckyday.nl
Below are your Winning Data:
Email Ticket Number 15-21-4-19-27-44
Reference Number: 24-33-79-88-2
Draw Lucky Number:8-17-10-13-37/*5*7
Batch Number :JKPN44521412,
Serial Number: HMML235524453
Please note that all winning must be claim not later than
3th of August 2009
Sincerely,
Mr.Eric Van Der Brok
Scam
e-mail
From: "Peugeot Automobile,UK" <info@peugeot.org>
Sent: Monday, July 06, 2009 11:41 AM
Subject: Winnings
You are a winner of ?300,000.00 and Peugeot 407 car courtesy of Peugeot Automobile,London,UK.
Pin Code PGA00111234/Reference Number PGA: 12058006/06.
Scam
e-mail
From: Abbey Bank <banking-458755214145@abbey.co.uk>
Date: Monday, July 6, 2009, 4:42:34 PM
Subject: Please update your online informations
Files: Abbey-Form.htm
Dear Abbey Member,
You have received this email because we have strong reason
to believe that your Abbey
account had been recently compromised. In order to prevent
any fraudulent activity from
occurring we are required to open an investigation into
this matter.
If your account informations are not updated within the
next 72 hours, then we will assume
this account is fraudulent and will be suspended. We
apologize for this inconvenience, but
the purpose of this verification is to ensure that your
Abbey account has not been
fraudulently used and to combat fraud.
Please submit the form attached to your email in order to
complete verification process
Thank you for your cooperation as we review this matter!
The Abbey Bank Team
Please do not reply to this email.
This mailbox is not monitored and you will not receive a
response.
-----------------------------------------------------------------------
Copyright © 1999-2009 Abbey. All rights reserved.
Abbey Email ID PP337
Scam
e-mail
From: gofocs <gofocs@libero.it>
Date: Monday, July 6, 2009, 11:33:13 AM
Subject: Sweepstakes Program!
Sweepstakes Program!
We wish to inform you that your email address won 150,
000, 00 Euros in an International Award Prize promotion on
4 July, 2009 for claim of award prize contact.
E-mail: espclaimept@aim.com
Name: Mr. Luis Cataldo
Tel: +34-695-469-737
Batch Nr: 116 Ticket Nr: 239 Ref Nr: SD 678
All winnings must be claimed not later than 30th July
2009.
Congratulations
Ms Madalena Flavia.
Scam
e-mail
From: itemba99@gmail.com <itemba99@gmail.com>
To: donotreply@sarnoff.com <donotreply@sarnoff.com>
Date: Sunday, July 5, 2009, 9:23:38 PM
Subject: Irvin Temba has forwarded a page to you from
Sarnoff.com
Irvin Temba thought you would like to see this page from
the Sarnoff.com web site.
Comments:
Good Day, I am Engr.Irvin Themba, am asking for your
indulgence in re-profiling funds which we want kept safely
overseas under your supervision. The Funds were derived
over time from a project awarded to a foreign firm by my
Department, and presently the actual contract cost have
been paid to the original project executors, leaving the
balance in which we have in principle obtained approval to
remit overseas.Kindly pardon the use of this medium, I
work as a Director of Projects at The Department of
Minerals you are advised to reach me through my private
email address-:irvinthemba@contractor.net Kindly notify
me, your secured Telephone and fax number for further
details and also for me to call you. I wait to hear from
you. Yours sincerely, Engr.Irvin Temba
Sarnoff Corporation SEMICON West 2008
Visit Sarnoff Imaging Systems at SEMICON West 2008, to
discover our latest advancements in CCD and CMOS solutions
for inspection and metrology. Providing innovative product
development services and turnkey solutions to clients
across industries, Sarnoff specializes in custom and OEM
development of image sensors and cameras using the latest
CCD and CMOS technologies to address a number of
application requirements.
Click here to read more on our site
Scam
e-mail
From: EURO MILLIONES LOTTERY BOARD
<best-mailer02@xstakers.es>
Date: Sunday, July 5, 2009, 8:56:08 PM
Subject: Special Email Notification Of EUR 750,000.
Special Notification.
Dear Internet User, We are happy to inform you that your
email address have emerged winner of (EUR 750,000) in
Europe Lottery Award.
The online cyber draws was conducted from an exclusive
list of 500,000 email addresses of individuals and
corporate bodies picked by an advanced automated random
online selection from the web. No tickets were sold.
Your email address is attached t o Ref No:
ESM/WIN/008/05/10/MA & Batch No:EULO/2907/444/ 908/06;
Serial No: 45407; and PROMOTION DATE: 3rd June. 2009.
Bear in mind that prizes will strictly be remitted to
winners that officially file in for their claim within the
given time frame.
To begin your claim, you are to forward this message to
our accredited claim agent including your fulnames and
telephone numbers.
AXA SEGUROS S. A
Contact Person: Mr.Dino Alfonso
Tel: +34-693-362-062
Fax: +34-911-414-291
Email: axasegurosagency@aim.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.
Best Regards,
Mrs. F. Transofa
(Lottery co-ordinator).
Madrid,5th July 2009
Scam
e-mail
From: EURO MILLIONES LOTTERY BOARD <cash@ppremiado.es>
Date: Sunday, July 5, 2009, 7:20:39 PM
Subject: Special Email Notification Of EUR 750,000.
Special Notification.
Dear Internet User, We are happy to inform you that your
email address have emerged winner of (EUR 750,000) in
Europe Lottery Award.
The online cyber draws was conducted from an exclusive
list of 500,000 email addresses of individuals and
corporate bodies picked by an advanced automated random
online selection from the web. No tickets were sold.
Your email address is attached t o Ref No:
ESM/WIN/008/05/10/MA & Batch No:EULO/2907/444/ 908/06;
Serial No: 45407; and PROMOTION DATE: 3rd June. 2009.
Bear in mind that prizes will strictly be remitted to
winners that officially file in for their claim within the
given time frame.
To begin your claim, you are to forward this message to
our accredited claim agent including your fulnames and
telephone numbers.
AXA SEGUROS S. A
Contact Person: Mr.Dino Alfonso
Tel: +34-693-362-062
Fax: +34-911-414-291
Email: axasegurosagency@aim.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.
Best Regards,
Mrs. F. Transofa
(Lottery co-ordinator).
Madrid,5th July 2009
Scam
e-mail
From: Euro Million Co-ordinator <premio@ppremiado.es>
Date: Sunday, July 5, 2009, 5:48:31 PM
Subject: SPANNISH EURO MILLION SELECTION DRAWS
EURO MILLION SELECTION DRAWS
Attn User!!
This is to notify you that this e-mail address was entered
during the Spanish Lottery Euro Million Selection Draws
and has won the sum of Ђ 450,550 in the 2009 Annual
Prospect.
For claim please contact the below company for immediate
process of your claim; Remember to quote these numbers
below for verification by the company. REF: PP-21180-ES
and BATCH: PP-245-44 you should include Your Name,
Address, Sex, Age, Occupation, Nationality, Phone Number
Company: LIBERTY SEGUROS S.A
Email:libertyseguros@comerciales.es or
libatypromo@luckymail.com
Mr. Domingo Cortes (Claim Director)
TEL: +34-693-520-981
Fax: +34-911-414-291
Best regards,
Dr.Maria Jose Muyor
Euro Million Coordinator
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