Scam E-mails, Part 24
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
ATTN:
THIS IS THE THIRD AND FINAL MESSAGE FROM INLAND REVENUE
DEPARTMENT.
Sunday, July 5, 2009 11:41 PM
From: "DAVID MARK" <internalrevenue@london.co.uk>
ATTN:
THIS IS THE THIRD AND FINAL MESSAGE FROM INLAND REVENUE
DEPARTMENT.
Attn: Beneficiary
INLAND REVENUE/FUNDS DEPARTMENT
LONDON, ENGLAND
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
UNITED KINGDOM
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.
CONTACT: MR. JAMES WANG
+447024064951, +447045761496
Email:officemailupdate@gmail.com
We received an email from a Lady called (Ms. Julie Anderson) stated that she
is your younger sister, she told our office that you have given her permission
to claim ATM INTER SWITCH MASTER CARD valued at USD1,500,000,00 Dollars as
part payment of your total sum and also do confirm the original Contract/Inheritance
claim fund to enable us update our file, this fund was program due to the Inland
Committee on resolution to pay all Foreign Contract/Inheritance claim fund
still in our custody.
Since we have not heard from you regarding the claim despite losing your information
you have submitted for this claim. In this vein, you are urgently requested
to re-send your required information below to our office immediately on receipt
of this mail for a safe and hitch free delivery of your ATM INTER SWITCH MASTER
CARD which has been approved by the Senate committee via Citibank of London
to be paid and delivered to you, Now she have contacted us that she will pay
the balance left for the delivery of the ATM INTER SWITCH MASTER CARD to her
via a competent courier delivery service but we are not satisfied with the
information presented for the delivery.
Below is the information she has submitted for the delivery of the ATM INTER
SWITCH MASTER CARD of USD1, 500,000.00 Dollars.
Name: Ms. Julie Anderson
Current Address: 1019 8th Avenue North, Washington 98109
United States of America
Telephone: 206-339-9411
We would like to know and to confirm if you are the one that gave her the power
of claim, if yes, kindly provide a letter of authorization authorizing to our
Bank to release the ATM INTER SWITCH MASTER CARD of USD1, 500,000.00 Dollars
ATM Card to her, if no? you are to quickly inform this office to avoid wrongful
delivery and also make your readiness to make expedite action on the quick
delivery of your ATM INTER SWITCH MASTER CARD to you without wasting much time
to avoid this kind of re-occurrences with information stated below in other
for us to deliver your ATM INTER SWITCH MASTER CARD of USD1, 500,000.00 to
your mailing address within 48 hours as follows.
(1)Full Name:...................
(2)Address:.....................
(3)Phone Number:................
(4) Your Occupation/Position
CONTACT CITIBANK INTEGRATED PAYMENT DEPARTMENT WITH THE DETAILS BELOW:
Contact Name: Mr. James Wang
Email:officemailupdate@gmail.com
This information is to be made available immediately so that your ATM INTER
SWITCH MASTER CARD can be issued under the provided name and also delivered
to the provided address. You will be sent a copy of the international ATM INTER
SWITCH MASTER CARD by email attachment as soon as it is issued and also before
it is dispatched.
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH
IS (ATM-1014) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER
BY USING IT AS YOUR SUBJECT.
You should henceforth STOP further dealings with any group of person's who
pose themselves as people in charge of your FUNDS be warned to avoid delay
in receiving your payment.
Regards,
DAVID MARK
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION/INLAND
REVENUE OF LONDON)
Scam
e-mail
JOB
OPPORTUNITY.
Wednesday, July 15, 2009 6:36 AM
From: "Cixi Sunway Trade Co., Ltd" <brentcurtis00@gmail.com>
Cixi
Sunway Trade Co., Ltd
United Kingdom:
WR11 2FP Evesham,
Worcestershire, United Kingdom
China Address:
No. 269 Sishan Rd., Cixi, Ningbo,
Zhejiang, China
Attention:
We are into Manufacturing of Fabrics, Textiles and Furniture Wares with numerous
customers home and abroad. We produce various clothing materials, batiks, assorted
fabrics and traditional costume.
We need a honest representative from any part of the world who will be in charge
of all our payments from our clients/customers because most of our customers
pay us through Certified checks which are not negotiable here in China. This
brought to our quest to employ a credible and trustworthy fellow as our representative
to handle our payments. We have lots of payments made from our clients sitting
in our accounting department in china. In order to maintain our long lasted
relationship with our customers we have employed some workers in the past but
they are not enough since we are growing rapidly. This would not affect your
present job, but will serve as another stream of income to your good self.
As our Representative in your country, your tasks are;
1. Receive payment from Customers
2. Cash it at any cashing point or at your banks and you will deduct 10% which
will be your percentage/pay on Payment processed.
3. Forward the balance after deduction of percentage/pay to any of our offices
you will be contacted to send payment to. (Payment is to be forwarded by Western
Union Money Transfer/Money Gram).
Note: As a representative of our company; you will be entitled to 10% of any
amount you receive from customers on behalf of the company as payments for
outstanding debts or goods that they want to buy.
We understand it is an unusual and incredible job position. This job takes
only 3-7 hours per week. You'll have a lot of free time doing another job,
but this job is very challenging and you should understand it. We are looking
for a worker who is satisfied with our requirements and will be an earnest
assistant. We are glad to offer this job position to you. If you feel that
you are serious about this, we implore you to send your FULL NAMES, ADDRESS
AND PHONE NUMBER so we can forward it to our clients and accounting department
and they will start making payments to you as the company's representative
and I would be glad if I can hear from you with all the information required.
Thank you for your time and anticipated cooperation.
Regards,
Human Resource Manager
Mr. Brent Curtis.
TEL: +447017411021
EMAIL: cb3485@gmail.com
Scam
e-mail
IMPORTANT
ALERT FBI
Sunday, June 28, 2009 3:44 PM
From: "Federal Buruea Of Investigation" <sp.billnicholas@cs.fbi.gov>
FEDERAL
BUREAU OF INVESTIGATION
1110 THIRD AVENUE
SEATTLE, WASHINGTON 98101 USA
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to Officially inform you that we
have completed an investigation on an International Payment in which was issued
to you by an International Lottery Company. With the help of our newly developed
technology (International Monitoring Network System) we discovered that your
e-mail address was automatically selected by an Online Balloting System, this
has legally won you the sum of $800,000.00 USD from a Lottery Company outside
the United States of America. During our investigation we discovered that your
e-mail won the money from an Online Balloting System and we have authorized
this winning to be paid to you via a Certified Cashier's Check.
Normally, it will take up to 10 business days for an International Check to
be cashed by your local bank. We have successfully notified this company on
your behalf that funds are to be drawn from a registered bank within the United
States Of America so as to enable you cash the check instantly without any
delay, henceforth the stated amount of $800,000.00 USD has been deposited with
Bank Of America.
We have completed this investigation and you are hereby approved to receive
the winning prize as we have verified the entire transaction to be Safe and
100% risk free, due to the fact that the funds have been deposited at Bank
Of America you will be required to settle the following bills directly to the
Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria.
According to our discoveries, you were required to pay for the following -
(1) Deposit Fee's ( Fee's paid by the company for the deposit into an American
Bank which is - Bank Of America )
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment
into a Certified Cashier's Check )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to
your home address )
The total amount for everything is $500 (Five Hundred-US Dollars). We have
tried our possible best to indicate that this $500 should be deducted from
your winning prize but we found out that the funds have already been deposited
at Bank Of America and cannot be accessed by anyone apart from you the winner,
therefore you will be required to pay the required fee's to the Agent in-charge
of this transaction via Western Union Money Transfer Or Money Gram.
In order to proceed with this transaction, you will be required to contact
the agent in-charge ( Mr. Phillip Wright) via e-mail. Kindly look below to
find appropriate contact information:
CONTACT AGENT NAME: Phillip Wright
E-MAIL ADDRESS: pwright211@gmail.com
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
CURRENT OCCUPATION:
You will also be required to request Western Union or Money Gram details on
how to send the required $500 in order to immediately ship your prize of $800,000.00
USD via Certified Cashier's Check drawn from Bank Of America, also include
the following transaction code in order for him to immediately identify this
transaction : EA2948-910.
This letter will serve as proof that the Federal Bureau Of Investigation is
authorizing you to pay the required $500 ONLY to Mr. Phillip Wright via information
in which he shall send to you, if you do not receive your winning prize of
$800,000.00 we shall be held responsible for the loss and this shall invite
a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).
Mr. Bill Nicholson
Special Agent.
Federal Bureau of Investigation.
Scam
e-mail
Investment
Partner Request
Wednesday, July 15, 2009 3:16 AM
From: "Barrister Glen Atchison" <glenatchinson@lawyer.com>
Dear
Partner,
I am Barrister Glen Atchison based in UK, I represent my client. (Identity
undisclosed for the now), a private investor, wants to focus on investments
on seed capital, early-stage, start-up, ventures, LLC and all round for completion
and expansion of investment projects that need funding, real estate preferably
and other profitable business you feel Good.
My Client is interested in investing the sum of US$175M (One Hundred and seventy-five
Million United States Dollars} in a reliable individual/cooperate body for
a long-term business relationship. I'm willing to go further but for your certainty
and your willingness in partnering with my client as an offshore partner, a
deed of contract would be prepared between the parties involved.
(1). You will be rewarded with an agreed compensation with 8% of the total
amount upon receipt of funds (2).Balance funds after deduction of your compensation
and expenses will be handed over to you for further Investment under an agreement
terms of share ratio of the returns/profit.
If this is alright with you kindly get back to me with more details about you
or your company. We will preferably discuss matters regarding the view of Investment
you and your capability to handle this transaction perfectly with all efforts.
Thank you. All private and direct contacts will be disclosed for prompt communication
upon your confirmation.
P/S REPLY TO MY PRIVATE EMAIL- barristerglen@ciudad.com.ar
Sincerely,
Glen Atchison
Glen & associates (Mini)
(Partnership Harbottle LLP)
Hanover Square
London
W1S 1HP
REPLY TO MY PRIVATE EMAIL- barristerglen@ciudad.com.ar
Scam
e-mail
Humble
request for your urgent and loyal-full assistance!
Monday, July 13, 2009 7:41 AM
From: "Suha A" <suharaf7@gmail.com>
Dear
Sir/Madam,
I am MRS. SUHA ARAFAT, the wife of late YASSER ARAFAT, the Palestinian leader
who died on November 11, 2004 in Paris. Since his death and even prior to the
announcement, I have been thrown into a state of antagonism, confusion, humiliation,
frustration and hopelessness by the present leadership of the Palestinian Liberation
Organization and the new Prime Minister. I have even been subjected to physical
and psychological torture. As a widow that is so traumatized, I have lost confidence
with everybody in the country at the moment, and for this reason I and my daughter
had to leave the country for them.
I had been living in Tunisia ever since my husband died in 2004 until I was
expulsed from the country over some political and controversial issues which
also resulted in confiscation of all my assets and business investments and
frozen of my bank accounts. I knew it was a plot and collaborative plan of
the Palestine and Tunisian government to push me out of a large business cartel
I am in control of in Tunisia. Well I am not surprise of this development,
although I have relocated to France to begin a new journey of life.
Please I am writing you this email as a widow with a heart full of pains and
sorrow, and for the reasons of all that has happened to me; I would want you
to treat this email and its content very confidential and under no circumstances
would you disclose the content of this email to anyone. I also want to inform
you that I have been under security surveillances since after the death of
my husband, and for this reasons we must execute this transaction in absolute
secrecy.
My proposition to you:
I would like you to study this web link carefully http://news.bbc.co.uk/1/hi/world/middle_east/3479937.stm
In the above link; you would see that my bank accounts
with Arab Bank and French Bank BNP are under probe. A
total of $150 million United States Dollars in
my Arab Bank and French Bank BNP has been probed and confiscated and repatriated
to the Palestinian national treasury account. The government of the day has
shown no concern to my welfare and upkeep of my daughter as they have promised.
They want me and my little daughter suffered. And they thought all is finished
about me but not knowing that I have other information of huge sum ($40 Million)
my late husband deposited in my name with a security deposit company here in
France in January 2004 which I have solely confided to myself alone. I personally
refused to disclose
this amount to the Palestinian government due to their humiliation and maltreatment
to me and my daughter. From this amount I want to start a new life and begin
a new business in Real Estate and Hotels investment in Europe and other Arab
countries.
Every move that I make and any steps I take here are
being monitored by some secrete agent of the Palestinian
government, and for this reason I do not want
to physically and practically go to the security company for the claim of the
deposited funds to avoid another probe and confiscation. Based on this, I want
an international contact outside my friends and family relatives that I strongly
believed would keep this information very confidential and that I would introduce
to the security deposit company as my trustee for the receivership of the funds,
and that is my reason for contacting you. Having known this, I am therefore
officially soliciting for your help and cooperation to come to France for receivership
of the
funds and have it wired out to your bank account abroad for our joint partnership
investment.
I plead for your acceptance of my offer for a 40% sharing to you for our joint
partnership investment. If you agreed and accept my proposal in good faith,
please send me your full details as follows; your Name, Address, Phone and
Fax number and your international passport OR Drivers license identification
for my introduction of you to the security company to enable them contact you
and schedule meeting appointment with you for receivership of the funds. But
in case you don't accept my offer, please do not let me out to the security
and international media as I am giving you this information in total trust
and confidence.
I look forward to your urgent reply.
I remain sincerely yours,
Mrs. Suha A.
Scam
e-mail
Hello
Monday, July 20, 2009 6:46 PM
From: "DR. OBADIAH MALIAFIA" <rachel.byrnes@deafau.org.au>
CENTRAL
BANK OF NIGERIA,
TINUBU SQUARE , LAGOS NIGERIA.
FROM: THE DESK OF DR.OBADIAH MALIFIA
THE PAY MASTER GENERAL OF FEDERAL REPUBLIC OF NIGERIA.
YOUR KIND ATTENTION; BENEFICIARY.
RE: YOUR OVER DUE INHERITANCE FUNDS OF $10.7MILLION UNITED STATE DOLLARS THIS
IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO
BE RELEASED TO YOU VIA THE FOREIGN REMMITANCE DEPARTMENT OF OUR BANK. MEANWHILE,
A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR REPRESENTATIVE
AND SENT BY YOU.
HERE ARE HER INFORMATIONS:
NAME: BARBARA KLEIHANS
BANK NAME: ATLANTIC BANK OF NEWYORK.
ACCOUNT NUMBER: 089714001101.
PLEASE, DO CONFIRM TO THIS OFFICE AS A MATTER OF URGENCY IF THIS WOMAN IS FROM
YOU SO THAT OUR BANK WILL NOT BE HELD RESPONSIBLE FOR WRONGFUL PAYMENT OR UNLAWFUL
DIVERTION OF YOUR OVERDUE FUND INTO A WRONG ACCOUNT. THE RESERVE BANK GOVERNOR,
EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE
INHERITANCE FUND HAS APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE
OF THE DIRECTOR, FOREIGN REMITTANCE / OPERATIONS, TO HANDLE AND TRANSFER ALL
FOREIGN OWED PROJECT/INHERITANCE FUND THROUGH THE FEDERAL GOVERNMENT RESERVE
ACCOUNT HERE IN THE CUSTODY OF THIS BANK.
HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.BARBARA
KLEIHANS IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM
TODAY. IF SHE IS NOT YOUR REPRSENTATIVE OR SENT BY YOU, THEN YOU ARE ADVISED
TO CONTACT THIS OFFICE IMMEDIATELY RECONFIRMING TO US THE FOLLING DETAILS FOR
US TO CROSS CHECK AND PROCESS YOUR PAYMENT.
1. FULL NAMES AND RESIDENT CONTACT ADDRESS.................
2. DIRECT TELEPHONE NUMBER OR CELL NUMBER....................
3. AGE AND OCCUPATION ............................................................
THANKS FOR YOUR COOPERATION AND UNDERSTANDING.
BEST REGARDS,
DR. OBADIAH MALIFIA.
Scam
e-mail
Hello
Monday, July 20, 2009 6:46 PM
From: "DR. OBADIAH MALIAFIA" <rachel.byrnes@deafau.org.au>
CENTRAL
BANK OF NIGERIA,
TINUBU SQUARE , LAGOS NIGERIA.
FROM: THE DESK OF DR.OBADIAH MALIFIA
THE PAY MASTER GENERAL OF FEDERAL REPUBLIC OF NIGERIA.
YOUR KIND ATTENTION; BENEFICIARY.
RE: YOUR OVER DUE INHERITANCE FUNDS OF $10.7MILLION UNITED STATE DOLLARS THIS
IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO
BE RELEASED TO YOU VIA THE FOREIGN REMMITANCE DEPARTMENT OF OUR BANK. MEANWHILE,
A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR REPRESENTATIVE
AND SENT BY YOU.
HERE ARE HER INFORMATIONS:
NAME: BARBARA KLEIHANS
BANK NAME: ATLANTIC BANK OF NEWYORK.
ACCOUNT NUMBER: 089714001101.
PLEASE, DO CONFIRM TO THIS OFFICE AS A MATTER OF URGENCY IF THIS WOMAN IS FROM
YOU SO THAT OUR BANK WILL NOT BE HELD RESPONSIBLE FOR WRONGFUL PAYMENT OR UNLAWFUL
DIVERTION OF YOUR OVERDUE FUND INTO A WRONG ACCOUNT. THE RESERVE BANK GOVERNOR,
EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE
INHERITANCE FUND HAS APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE
OF THE DIRECTOR, FOREIGN REMITTANCE / OPERATIONS, TO HANDLE AND TRANSFER ALL
FOREIGN OWED PROJECT/INHERITANCE FUND THROUGH THE FEDERAL GOVERNMENT RESERVE
ACCOUNT HERE IN THE CUSTODY OF THIS BANK.
HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.BARBARA
KLEIHANS IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM
TODAY. IF SHE IS NOT YOUR REPRSENTATIVE OR SENT BY YOU, THEN YOU ARE ADVISED
TO CONTACT THIS OFFICE IMMEDIATELY RECONFIRMING TO US THE FOLLING DETAILS FOR
US TO CROSS CHECK AND PROCESS YOUR PAYMENT.
1. FULL NAMES AND RESIDENT CONTACT ADDRESS.................
2. DIRECT TELEPHONE NUMBER OR CELL NUMBER....................
3. AGE AND OCCUPATION ............................................................
THANKS FOR YOUR COOPERATION AND UNDERSTANDING.
BEST REGARDS,
DR. OBADIAH MALIFIA.
Scam
e-mail
Goodnews
about your fund!
Thursday, July 16, 2009 9:28 PM
From: "daniel radnor" <drdanielradnor3@gmail.com>
Delivery
Update - 16/07/2009
Dear Beneficiary
Be informed that your consignment valued $3.7M USD which is presently in the
custody of the Customs and Boarder Protection (CBP) has given us so much concern
due to its overstay at your airport customs terminal. This overstay as a result
of your inability to pay the various clearance charges as demanded by the clearing
officials has mandated this office to seek waiver clearance from your Embassy
here in Benin Republic to permit us to use the service of the Federal Government
Diplomat Agent to convey your consignment to your doorstep. We are therefore
happy to inform you that this waiver permission has been granted.
Therefore, you should contact the Diplomat Agent:
Contact Person : Prince D. Dickson
EMAIL: (mikehills41@sify.com)
Tel: +22996541959
Contact him promptly and reconfirm the following:
1. YOUR FULL NAME: ---------------------------------------
2. YOUR HOME ADDRESS: ------------------------------------
3. YOUR NEAREST AIRPORT: ---------------------------------
4. YOUR CURRENT HOME TELEPHONE NUMBER: -------------------
5. YOUR CURRENT OFFICE TELEPHONE: ------------------------
He will make a concrete arrangement with you to take off and fly down to your
country and upon his arrival to your country; He will...
i. Meet with the CBP official and sort out all lingering problems that delayed
your consignment delivery.
ii. Present a copy of your waiver form and other necessary delivery documents
to the CBP for verification.
iii. Then collect your consignment and proceed delivery to your doorstep.
However, your consignment has overstayed and has so far accumulated demurrage
charge which according to the CBP is $25.00 per week. This is the only money
you will pay to the Diplomat Agent when he arrive your country and this have
to be paid only when he has confirmed to you the clearance of your consignment.
I do not know exactly the total amount accrued since I cannot say when he will
arrive so you will discourse that with the Diplomat Agent and find out from
him his departure date and arrival date to enable you know when to expect him.
Send him email and call him today on +22996541959 to speed up this delivery
arrangement.
Your consignment delivery codes/registration numbers is as follows: REG NO:
674632, RECEIPT NO: 339331, BATCH NO: 55674, RELEASE CODE NO: 0763.
Consignment Description:
Type: Diplomatic, Size: L: W: H / 21:20:13 CM, Weight: 0.29kg, Color: Bronze
Thanks.
Daniel Radnor
Scam
e-mail
Good
Day!!!
Saturday, July 18, 2009 7:24 AM
From: "Escuela Hogar de Jaca" <ehjaca@educa.aragon.es>
Dear
Friend,
Firstly, I am Mr. Zhang Jianguo, (President) in China
Construction Bank Corporation Hong Kong Branch ("CCBHK"),
I have a lucrative financial business transaction to bring to your attention
if only you would be interested but if you are not interested delete this email
and do not hurt me because I am putting my career and the life of my family
at stake with this venture. Although nothing ventured is nothing gained. Do
give this proposal SERIOUS AND POSSITIVE CONSIDERATION.
Furthermore, the financial transaction is all about a customer of our bank
who is a national {citizen} of Iraq named Mr. Adil A. Nasir, who unfortunately
died in the December 2004 in Iraq. He has the sum of $68M deposit with us.
Excuse me, I would like to stop here to hear from you so we can discuss further
the details if interested, I have to keep it low because of my Position in
the China Construction Bank Corporation Hong Kong. I would appreciate a bit
introduction of your self.
I am patiently waiting for your polite response in this regard. Kindly respond
to my private email if interested. Email: zjianguo66@yahoo.com.hk
Sincerely,
Zhang Jianguo
President
www.ccbhk.com
PLEASE, REPLY TO THIS EMAIL: zjianguo66@yahoo.com.hk
Scam
e-mail
FUNDS.
Sunday, July 5, 2009 4:57 AM
From: "Chairman Federal Reserve" <info@federalreserve.gov/usa>
Message
contains attachments
FUNDS AVAILABLE.txt (1KB)
GOOD DAY TO YOU.
I BEN BERNANKE SENT YOU AN EMAIL TO YOUR BOX THROUGH ATTACHMENT FOR SECURITY
REASON.
PLEASE OPEN AND READ IT VERY CAREFULLY.
THANKS.
Scam
e-mail
From
Capt.Scott.J.Wright!
Sunday, June 28, 2009 6:50 PM
From: "Capt.Scott.J.Wright." <wright.j.scott@gmail.com>
Dear
Friend,
I sincerely apologize for intruding into your privacy,especially by
contacting you through these means for a business proposal of these
magnitude. My names are Captain Scott J. Wright of the Engineering
Unit of US Military here in Ba'qubah in Iraq, during our search in
Iraq we found about 600 million U.S Dollars in Iraq. We have about $10
Million US Dollars that we want to move out of the country. My
partners and I need a good person out there, someone we can trust to
receive the funds on our behalf. I have made all needed plans for this
deal.
I want someone not related to us so as to avoid trace of any kind. I
am with the US marine so I know how it works, all I need from you is
to keep a low profile at all times, even after the money reaches you
please do not let this deal known to anyone, I believe you know what I
mean. The most important thing is; "Can
We Trust you"?
Once the funds get to you, simply take out 25% as your share and keep
the remaining 75% for us. Your own part of this deal is to find a safe
place where the funds can be sent to, ours is sending it to you
safely.
Also you can view this Link for proper verification
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
If you are interested I will furnish you with more details upon
receipt of your response.
I can assure you that the whole process is safe. I look forward to
your reply and co-operation.
Regards,
Capt. Scott J . Wright
Scam
e-mail
FINAL
NOTICE Re: your e-tickets
Tuesday, January 19, 2038 2:59 AM
From: "Final Notice" <unclaimeddept@io927.national-services1.com>
FINAL
NOTICE
Re: your e-tickets
It is our understanding that you have 2 unclaimed jetBlue e-tickets in your
name.
We have tried several attempts to contact you regarding your tickets.
Unfortunately, they will expire. Once these tickets expire, they can not be
reinstated.
We urge you to claim your tickets before they expire.
http://13375300.national-services15.com/c.php?aid=93&lid=4333
Sincerely,
Unclaimed e-Ticket Dept.
Stacy Barrow
Scam
e-mail
Email
Saturday, July 4, 2009 1:22 AM
From: "info Attorney" <info.attorney01@gmail.com>
Attorney:
Justin S. Kovinski
17th Baylis Road Waterloo.Buckingham City.
United Kingdom, London
SE1 7AA
DX 36503
LAMBETH
Email:justinkovinski212@live.com
Hello,
I am Justin S. Kovinski, legal practitioner based in Buckingham, London.
Please be patient and absorb the contents of my email. I believe is a
message that will be beneficial to the both of us if you consider it and
accept it with faith.
I am the legal representative to Late Mr. Xang Fung Kim Min a Chinese national.
Who herein after shall be referred to as my late client? Who died along with
his wife & the
rest of his family in 17 May 2008 Sichuan Earthquake disaster in People’s Republic
of China.
Until his death he was a successful contractor with D and H Company Inc.
Headquarters Lake View Dr. London. SIC: Water Pipeline Communication Pwr, NAICS:
Water and Sewer Line and Related Structures Construction.
Regardless of the fact that you are not a Chinese citizen, basically, my aim
of writing you is to assist me secure the funds left behind by my client before
it is confiscated or declared un-serviceable by the bank where this fund valued
at $3.22 Million American dollars was deposited.
I have a mandate from the bank to present the next of kin to the deceased or
the funds will be confiscated and so far, all my efforts to get hold of someone
related to this man has proved abortive. Before his death, l visited him in
his residence, were has a large estate living with his wide families.
I want you to consider this proposal. If you grant your consent that I present
you to the bank as the next-of-kin and beneficiary of my deceased client; so
that the proceeds of this account can Be transferred to you, then we can share
the entire proceeds on a mutually agreed-upon percentage.
All legal documentation to back up your claim as my deceased client’s Next-of-kin
will be provided. All I require is your honest cooperation to enable us see
this transaction through, regardless of your Nationality this can be carefully
handled.
This entire process will be executed under a legitimate arrangement that will
protect you from any breach of the law. However, if this business Proposition
offends your moral values, do accept my apology.
Please contact me at once to indicate your interest.
Best Regards,
Justin S. Kovinski (Esq)
Scam
e-mail
Delivery
Tuesday, July 14, 2009 12:18 PM
From: "iKobo Inc." <grupgrafic@grupgrafic.net>
Our
Ref: IKB/NGN/M2F01
Your Ref:
iKobo is a company that specializes in money transfers. With them, you can
send money to any country with your Visa or MasterCard. The recipient gets
the transfer put onto a secured Visa debit card which can be used worldwide
at ATM locations for cash withdrawals. This debit card, which is reusable,
is shipped to the recipient.
As part of our expansion and promotional package for the fiscal year 2009,
we are pleased to inform you that your parcel containing the sum of $2.8 Million
US dollars which has been made available to you through an iKobo Visa card.
We have concluded plans to deliver this card to you as soon as possible.
You are to send us the following details:
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER
COUNTRY:
OCCUPATION:
MARITAL STATUS:
SEX:
AGE:
You are also to immediately pay the delivery charges of US$120 immediately
so as to ensure prompt delivery.
We look forward to hearing from you soon.
Copyright©2001-2009 iKobo, Inc.
https://www.ikobo.com
Scam
e-mail
DEAR
WINNER
Sunday, July 12, 2009 9:12 PM
From: "Klassen Lotterie" <dr.gerhardrombach5@autograf.pl>
DIE
SUDDEUTSCHE KLASSENLOTTERIE!
SKL-Gunther, Kronacher Str.60
D-96052 Bamberg
Germany
http://www.skl.de/
Reference Number: SKL/Millionenformel/05/1288
Batch: SKL/25/8787
CONGRATULATIONS!!!
WE ARE PLEASED TO INFORM YOU OF THE RESULT OF THE JUST CONCLUDED ANNUAL FINAL
DRAWS OF THE SUDDEUTSCHE KLASSENLOTTERIE PROGRAM. SUDDEUTSCHE KLASSENLOTTERIE
DRAWS WAS CONDUCTED FROM AN EXCLUSIVE LIST OF 25,000,000 E-MAIL ADDRESSES OF
INDIVIDUALS AND CORPORATE BODIES PICKED BY AN ADVANCED AUTOMATED RANDOM COMPUTER
BALLOT SEARCH FROM THE INTERNET AS PART OF OUR INTERNATIONAL PROMOTIONS PROGRAM
WHICH WE CONDUCT EVERY YEAR. NO TICKETS WERE SOLD. AFTER THIS AUTOMATED COMPUTER
BALLOT, YOUR E-MAIL ADDRESS ATTACHED TO SERIAL NUMBER 65-5524 DREW THE LUCKY
NUMBERS 4-18-24-30-31-35 WHICH CONSEQUENTLY EMERGED YOU AS ONE OF THE FIRST
FIFTY (50) LUCKY WINNERS IN THIS CATEGORY.
YOU HAVE THEREFORE BEEN APPROVED FOR A LUMP SUM PAYOUT OF
700,000.00EUROS (SEVEN HUNDRED THOUSAND EUROS) IN CASH CREDITED TO FILE SKL/MILLIONENFORMEL/05/1288.
THIS IS FROM A TOTAL CASH PRIZE OF 35 MILLION EUROS SHARED AMONGST THE FIRST
FIFTY (50) LUCKY WINNERS IN THIS CATEGORY. THIS YEAR LOTTERY PROGRAM JACKPOT
IS THE LARGEST EVER FOR SUDDEUTSCHE KLASSEN LOTTERIE. THE ESTIMATED 35 MILLION
JACKPOT WOULD BE THE SIXTH-BIGGEST IN EUROPE HISTORY. YOUR FUND IS NOW DEPOSITED
IN AN OFFSHORE BANK WITH A HARD COVER INSURANCE. DUE TO THE MIX UP OF SOME
NUMBERS AND NAMES, WE ADVICE THAT YOU KEEP THIS AWARD FROM PUBLIC NOTICE UNTIL
YOUR CLAIM HAS BEEN PROCESSED AND YOUR MONEY REMITTED TO YOUR NOMINATED BANK
ACCOUNT AS THIS IS PART OF OUR SECURITY
PROTOCOL TO AVOID DOUBLE CLAIMING OR UNWARRANTED TAKING ADVANTAGE OF THIS PROGRAM
BY THE GENERAL PUBLIC.
PLEASE NOTE THAT YOUR LUCKY WINNING NUMBER FALLS WITHIN OUR EUROPEAN BOOKLET
REPRESENTATIVE OFFICE IN LONDON. IN VIEW OF THIS, YOUR 700,000.00EUROS (SEVEN
HUNDRED THOUSAND EUROS) WOULD BE RELEASED TO YOU BY OUR AFFILIATE BANK IN EUROPE.
OUR AGENT IN UK WILL IMMEDIATELY COMMENCE THE PROCESS TO FACILITATE THE RELEASE
OF YOUR FUNDS TO YOU AS SOON AS YOU MAKE CONTACT WITH HIM.
TO BEGIN YOUR CLAIMS PLEASE CONTACT YOUR CLAIMS AGENT:
Dr. Anderson Klose
Foreign Services Manager, Payment and Release Order Dept.
E-mail: kloseanderson22@googlemail.com
Phone: +447024033169
YOUR CLAIMS AGENT WILL ASSIST YOU IN THE PROCESSING AND REMITTANCE OF YOUR
PRIZE FUNDS INTO YOUR DESIGNATED BANK ACCOUNT.
NOTE THAT ALL PRIZE FUNDS MUST BE CLAIMED NOT LATER THAN ONE MONTH.
AFTER THIS DATE ALL FUNDS WILL BE RETURNED TO THE LOTTERY TREASURY AS UNCLAIMED.
IN ORDER TO AVOID UNNECESSARY DELAYS AND COMPLICATIONS, PLEASE ENDEAVOR TO
QUOTE YOUR REFERENCE NUMBER:
SKL/MILLIONENFORMEL/05/1288 AND BATCH NUMBERS: SKL/25/8787 IN EVERY CORRESPONDENCE
WITH YOUR AGENT. FURTHERMORE, SHOULD THERE BE ANY CHANGE IN YOUR ADDRESS, DO
INFORM YOUR CLAIMS AGENT AS SOON AS POSSIBLE. CONGRATULATIONS ONCE AGAIN FROM
ALL MEMBERS OF OUR STAFF AND THANKS FOR BEING PART OF OUR PROMOTIONS PROGRAM.
Yours faithfully,
Dr. Gerhard Rombach.
Director.
Suddeutsche Klassenlotterie
Scam
e-mail
Dear
Webmail Account User,
Friday, July 24, 2009 3:33 AM
From: "Webmail Team!" <upgrade@webmail.com>
Dear
Webmail Account User,
This message is from webmail messaging center to all webemail account owners.systems
will undergo regularly scheduled maintenance in webmail Access to your e-mail
via the Webmail client will be unavailable for some time during this maintenance
window.
We are currently upgrading our data base and e-mail account center - see homepage.
We are, deleting all web email account to create more space for new accounts.
To complete your Webmail account, you must reply to this email immediately
and enter your CORRECT PASSWORD here (___________) immediately for upgrading,
Email address here(______________)Failure to do this will immediately render
your email address
deactivated from our database. Once we have updated your account current records
will be sent your Online Account and your service will not be interrupted and
will continue working as normal.
CONFIRM YOUR EMAIL IDENTITY BELOW
Your Email Address Here ___________________
Correct Password Here _____________________
Date of Birth _____________________________
Final Notification, Please Protect Your Webmail From Being Closed.To provide
easy access to all your account administration functions, we have moved these
functions to easy Webmail you can also confirm your email address by logging
into your webmail account. Please accept our apologies for the inconvenience.
Thank you for using Our email service
Webmail Team!
Scam
e-mail
Dear
E-Mail Bearer,......... Ref:UK/940X2/68
Thursday, June 25, 2009 6:11 PM
From: "SAN LI" <li.736@osu.edu>
CONGRATULATIONS
!!!
Dear E-mail Bearer,
You have won the sum of £ 850,502.00 in the recent email draw of
the UK National Lottery held on 25th of June 2009. Your Ref Number:
Ref:UK/940X2/68, To further the claims of your prize, you are advise to
contact your claims department with the below informations.
PAYMENT PROCESSING FORM
DETAILS OF BENEFICIARY :
1)Full Names:.........................................
2)Home Address:....................................
3)Telephone:..........................................
4)Mobile Phone #:..................................
5)Occupation:........................................
6)Nationality:........................................
7)Country of ressidence:........................
8)City:....................................................
9)State/Province:...................................
10)Zip Code:..........................................
11)Sex:....................................................
12)Age:...................................................
Opon submission of the above informations we shall immediately commence
on your data verification process which will take not latter than 12 hours
and we get back to you on how to hand over your winning fund to you.
Contact Person: Dr. Mark Lambert
E-mail: drmark_agtlambert@live.com
Mobile Phone: +447035982714
Congratulations once again.
Yours faithfully,
Sir Stecher, Terry
Online Coordinator
Scam
e-mail
Contact
me for your package
Wednesday, July 8, 2009 8:14 PM
From: "Mr.Steve Betschart" <info@compensation.com>
Attention:
Friend,
Contact me on stevemorgan2@live.dk today for your package.
Regards,
Steve Betschart
Scam
e-mail
Contact
FedEx Courier Company For Your Package
Friday, July 17, 2009 6:17 PM
From: "Bar Andrew Lamme(ESQ)" <noorsiah@jkm.gov.my>
Hello
My Dear,
I have paid the fee for your Cheque Draft. but the manager of Eko Bank Benin
told me that before the check will get to you that it will expire. So I told
him to cash $1.2million us dollar all the necessary arrangement of delivering
the $500,000.00 USD united state dollars in cash was made with FEDEX DELIVERY
COURIER COMPANY.This is the informations they need to delivery your package
to you. with FEDEX DELIVERY COURIER COMPANY,contact them now.
BELOW IS THE FEDEX DELIVERY COURIER COMPANY INFORMATIONS.
NAME: FEDEX COURIER DELIVERING COMPANY.
ATTENTION:Rev.Desmond Williams
POSITION: FOREIGN DELIVERY DEPARTMENT.
ADDRESS: COTONOU BENIN REPUBLIC
E-MAIL:(fedexcouriercompany2296@gmail.com)
FAX NUMBER; +22993178953
Please Send them your contacts information to enable them locate you immediately
they will arrived in your country with your BOX This is what they need from
you.
YOUR COUNTRY.........
YOUR FULL NAME...............
YOUR HOME ADDRESS.............
YOUR TELEPHONE NUMBER.............
YOUR NEAREST AIRPORT...................
The only money you have to pay them to receive your Consignment Box to your
door step is $145.00 for their Security keeping fee, Please make sure you send
this needed informations to the Director General of FEDEX DELIVERY COURIER
COMPANY BENIN REPUBLIC,Rev.Anderson Jefered with the address given to you.Note.The
FedEx Delivery Courier Company doesn't know the contents of the Box.I registered
it as Box of African cloths. They don't know that it contents money.This is
to avoid them delaying with the Box.Don't let them know that your Box contains
money.I sincerely apologise for contacting you very late,it was due to some
prevailing circumstance beyond my control.I am out of the country for investment.I
instructed FedEx not to carry on the despatch until you contact them to avoid
wrong delivery.I
supposed to contact you last week,but I was very busy.
Thanks and Remain Blessed.
Bar Andrew Lamme(ESQ)
Scam
e-mail
CONGRATULATIONS!
Wednesday, July 15, 2009 10:44 AM
From: "INTERNET LOTTERY" <info.richmeg@yahoo.com.hk>
YAHOO & HOTMAIL
INTERNET LOTTERY
YOU HAVE WON 1,119,118.00 POUNDS
HOW TO CLAIM YOUR PRIZE
To begin your claims, kindly contact our financial agent Mr. Steve Harry with
his
contact below;
Financial Agent: Mr. Steve Harry
Tel: +44 703 593 0937
Fax: +44 700 594 7485
E-mail address: mrsteveharry101@yahoo.cn
Yours Sincerely,
Mr. Mark Pens
LOTTERY CO-ORDINATOR
Scam
e-mail
CONGRATULATION!!!
WINNING NOTIFICATION...
Monday, August 17, 2009 4:43 PM
From: "EURO LOTTERY" <info@eurolotto.org>
EURO
MEGA JACKPORT ESPANA INTERNATIONAL SWEEPSTAKE
UNITED KINGDOM. LONDON/BRUSSELS BELGIUM
BANK OF ENGLAND/MICROSOFT HOUSE, LONDON.
DIRECTOR: MR. WALTERS MARTINEZ
REF NO: TMZ-2ZE-798846.
MICRO (LOTTERY) CHIP NO: 3221027
ELECTRONIC MAIL AWARD PROMOTION.
MICROSOFT MEGA JACKPOT EMAIL LOTTERY
UNITED KINGDOM/BRUSSELS BELGIUM
RESULTS FOR CATEGORY 'B' DRAWS
Finally today, we announce the winners of the EURO MEGA JACKPOT EMAIL LOTTO
WINNINGS PROGRAMS held on 1st, July 2009. Your company or your personal e-mail
address, won in the second lottery category 002.You are therefore been approved
for lump sums pay of ?1,800,000.00 ONE MILLION, EIGHT HUNDRED THOUSAND EUROS.
Equivalent to ($2.37005) Two Million, three Hundred and Seventy Five thousand
Five Cent US Dollars. In cash Credited to file REF NO: TMZ-2ZE-798846 and MICRO
(LOTTERY) CHIP NO: 3221027, You are the second lucky winner of the total winners
of 10.
You all won ?1.800.000.00, million Euros each. All the
10 participants were selected through our Microsoft computer
ballot system (MCBS) drawn from each
continent, as part of International "E-MAIL" Promotions
Program, to promote the use of emails all over the World, and to promote the
use of Microsoft Office. Your funds (certified Cashiers cheque) have been insured
with your REF NO: TMZ-2ZE-798846. To claim your winning prize (?1.8, million
Euros), you must first, contact the claims department by email for Processing
and remittance of your prize money to you. The claims processor is:
File/Claims Officer
Mr. Walters Martinez
Financier Director,
Tell:+32-487-263-937
Fax:+32-70-41-8116
Email:rylclms@aol.com
Endeavor to quote your Qualification numbers (REF NO: TMZ-2ZE-798846) in all
your correspondence with Mr. Walters Martinez Please note that this MICROSOFT
MEGA JACKPOT EMAIL LOTTO WINNINGS PROGRAMS are administered by a USA Bank and
therefore subject to USA Banking Laws. You are by all means advised to keep
this whole information confidential until you have collected your donation,
this is to avoid double and unqualified claim, due to beneficiaries informing
third parties on cash grant donation.
On behalf of the Board, kindly accept our warmest congratulations!!!
Yours faithfully,
Mrs. Tamara Lopez
Promotion Director
Online cordinator@Action-Aid, BELGIUM
Copyright 1994-2009 MS-WORD EMAIL LOTTERY INC. BELGIUM
Scam
e-mail
Re:
Citi bank info
Monday, June 29, 2009 7:40 AM
From: "Citibank" <vb20009@gmail.com>
Dear
Friend.
Good Day.
It is indeed my pleasure to write you this letter, which I believe will be
a surprise to you as we have never met before, and I am deeply sorry if I have
in any manner disturbed your privacy. Please forgive this unusual manner of
contacting you, but this particular letter is of exceptional and very private
nature. There is absolutely going to be a great doubt and distrust in your
heart in respect of this email, coupled with the fact that, so many individuals
have taken possession of the Internet to facilitate their nefarious deeds,
thereby making it extremely difficult for genuine and legitimate business class
persons to get attention and recognition.
My name is Dr. Brand Vannoy, I am Account Manager of
Citi Bank of Africa (Nigerian Branch). I contacted you
on a business Transfer that requires confidentiality,
Trust and transparency,where both of us have a lot to Benefit. During our auditing
Accounts section, I discovered a huge sum of money US$20.5M, (Twenty Million
Five Hundred Thousand United State Dollars, deposited by our late customer,
a foreigner who died On the 21st of April 2000, Engr. Harold Bowen, his wife
and their two Children were involved in a car accident in a remote village
called Kuru near Jos in Plateau State. All occupants of the car Unfortunately
lost their lives. Since then I have made several enquiries to his embassy here
in Lagos-Nigeria to
locate any of Harold Bowen Extended relatives, this has also proved unsuccessful
to locate any member of his family.
Now the management of the bank has issued a notice to provide the next of kin
to claim the funds or they have the account frozen. Since I have been unsuccessful
in locating the relatives for over 6 years now, I contacted you to seek your
consent to present you as the next of kin to the deceased since you are a foreigner
so that the proceeds of this
account valued at US$20.5M, can be transfer to your account that you would
provided, then we can share the money 50%/ for me and 50% for you because I
am not a greedy person and is a deal between me and you!
Finally, I have made an arrangement with an attorney who will work on your
behalf and secure all the necessary legal documentation that would indicate
you as the Beneficiary of the fund to back up this claim, and this I must do
to make sure that this fund is not wasted or end up in the wrong hands. All
I require is your honest co-operation to enable us sees this deal through and
secures all the legal documents. I guarantee you that this transaction will
be executed under a legitimate arrangement that will protect you and I from
any breach of the law.
If you are interested in this deal, kindly get back to me with your complete
information, as follow. Your Private telephone and Fax numbers, and Cell phone;
Your full Name
and Address.
Best regards,
Dr. Brand Vannoy.
Scam
e-mail
CAN
I TRUST YOU ON THIS?
Thursday, July 16, 2009 2:35 PM
From: "Reverend Victor Kwame" <rev.victorkwame@yahoo.com.hk>
Destitute
Home Foundation
Plot 56 Kofi Attah Avenue Takoradi Ghana
Accra, Ghana.
Tel: +233 - 205134775,
Dear friend
With apologies for interference in your privacy I am Reverend Victor Kwame
a director of the above mentioned foundation. I am writing you in regard
to a good friend of mine and founder of the Destitute Home Foundation, who
was a foreigner and the managing director of an investment firm here in
Ghana Unfortunately my friend died in 2000, He established these
foundation to help less privileged minority people in our society which
it was doing before the unfortunate death of its founder.
I am to conduct a standard process Investigation/Recommendation on behalf of
The Trust Bank Ghana. This involves the late founder of our foundation who
shares the same surname with you and also the circumstances surrounding his
private funds deposited with The Trust Bank Ghana, the bank
contacted me a month ago as the director of his foundation and a trustee
to recommend a next of kin to the funds since he (Our Late founder) died
intestate and nominated no successor in title over the fund deposit made
with the bank amounting to US$10 Million (Ten Million Dollars).
The essence of this communication with you is to request that you provide me
with information/comments on any or all of the four issues as regards
nominating you to inherit the fund left behind since you are a foreigner
with the same surname hence eligible to stand for claim of the funds. I
have therefore contacted you to be legally nominated as next of kin
(inheritor) to Our Late founder after all inquiries and investigation
even with the relevant embassy has yielded results showing that there is
no known or living next of kin. You are required therefore to send your
contact information to enable me make my recommendation to The Trust Bank Ghana.
Can you confirm your willingness to accept this inheritance
if you are legally and legitimately nominated through my recommendation
to the bank and approved to stand as inheritor to this funds. Would you
agree to donate 60% of this inheritance to our charity organization if
you are officially recommended to the bank in my powers to stand as the
Inheritor? To know more about our charity organization please login to.
It is pertinent that you inform me ASAP whether or not you are
familiar with this personality or and your interest towards the issues
mentioned. You must appreciate that I am constrained from providing you
with more detailed information at this point.
Please respond to this mail as soon as possible to afford me the opportunity
to provide you with more information on matter and upon your consent proceed
with the recommendation of your person to the bank as the inheritor of the
funds.
Thank you for accommodating this inquiry.
Remain Blessed.
Reverend Victor Kwame
Scam
e-mail
Attn:
Beneficiary
Sunday, July 12, 2009 5:58 AM
From: "Robert S. Mueller" <fbi13@inmail24.com>
Anti-Terrorist
and Monitory Crimes Division. Federal Bureau Of Investigation.
Attn: Beneficiary, This is to Officially Inform you
that it has come to our notice and we have thoroughly
investigated by the help of our Intelligence Monitoring
Network System that you are having a Legal Transaction
with some people, it came to our notice that you are
So therefore, we have contacted the Federal Ministry
Of Finance on your behalf and they have brought a solution
to your problem by arranging your payment in total
of (US$20,000,000:00)$20 million in an ATM CARD which
you will use to withdraw money in anywhere of the world.
You now have the lawful right to claim your fund in
the ATM CARD by contacting the ATM CARD CENTER, their email is as follow: {drsandralarry8@gmail.com}. Also, we have being informed
by Mr. Robert Scheels that he gave you instructions
on how to proceed and contact the ATM CARD CENTER for
their requirements to procure your Approval Slip which
contains details of your PERSONAL IDENTIFICATION NUMBER
(PIN) which you would use in activating and operating
your ATM CARD in any ATM Machine closer to you and
note that to procure your Approval Slip it would cost
you $550.00. Since the Federal Bureau of Investigation
is involved in this transaction, all you did have to
do is to be rest assured for this is 100% risk free
so do contact the ATM CARD CENTRE so they could let
you know on how to make payment for the procurement
of your Approval Slip which is the only payment needed before the delivery of your
ATM CARD is being effected. Below are the contact details
of the ATM CARD CENTRE which you are to proceed and
contact them for their requirements to proceed and
procure your Approval Slip after making payment of
$550.00 CONTACT DETAILS Name: Sandra Larry Email:{drsandralarry8@gmail.com}
We do await your response so we can move on with our
Investigation and make sure your ATM SWIFT CARD gets
to you. Thanks and hope to read from you soon. FBI
Director Robert S. Mueller Note: Do disregard any email
you get from any imposter or office claiming to be
in possession of your ATM CARD, you are advised only
to be in contact with Mrs Sandra Larry of the ATM CARD CENTRE who is the rightful person you are suppose to deal with in regards
of your ATM CARD PAYMENT and forward any email you
get from imposters to this office so we could act upon
and commence investigation.
Scam
e-mail
Attn
winner!
Sunday, July 19, 2009 3:05 PM
From: "porngineuro@terra.es" <porngineuro@terra.es>
Attn
winner!
Your e-mail address have just won you 774,364.79 EUR by EuroMillones
Intl computer balloting system drawn, Congratulation,s! To immediately
claim your prize, Contact your claim agent for more detail within 24
hours: SR.Miro David William with the Winning REF Nº: E/543/4ES, Ticket
No: AZ/543-98. Tel: +34-67-2803-260 Email: ( eurocashsl@terra.es )
OR ( infoeurocash@aol.es )
N.B: Terms and conditions to claiming your prize:
*********************************************************
Indicate your full names and address, Country, Contact telephone
numbers, mobile, fax number, occupation and your Lucky numbers and
Reference number to your claim/paying agent above.
We wish you the best of luck as you spend your good fortune.
Sincerely,
Mrs. Angel Susana Bragado.
Online co-ordinator.
Scam
e-mail
Address
typo - please check.
Tuesday, January 19, 2038 2:59 AM
From: "Shipping Delay" <shippingdept@z12.rewards-now233.com>
We
encountered an error during shipping.
Please go to the link below to make sure there was no address typo's.
NOTE: We can not ship to PO Box #.
Your Confirmation Number : HP-1322-702D
http://44068592.trustedlink-verfied9.com/c.php?aid=17&lid=5642
We apologize for the delay.
Shipping Dept.
John Evans
Scam
e-mail
[
No Subject ]
Saturday, July 18, 2009 2:51 AM
From: "Mrs Grace Wilson" <info@yahoo.com>
Do
you need a loan?
Does your firm,company or industry need financial assistance?
Do you need finance to start your business?
Do you need personal loan?
Loan for your home improvements,
Mortgage loan,
Debt consolidation loan,
Commercial loan,
Education loan,
Car loan,
Loan for assets.
Email us today:jeffery_james41@yahoo.co.uk
Tell:+447045709385
Regards.
Grace Wilson.
Scam
e-mail
[
No Subject ]
Friday, July 3, 2009 7:10 AM
From: "Vodafone Promo Department" <kathy.s@networld.at>
Vodafone
Promo Department®
Tel: +44 702 401 0771
Fax: +44 700 594 2908
Ref LSUK/2031/8161/05
We are pleased to inform you of the final announcement of Our On-line Promo
Programme.The draw was done electronically with several email addresses provided
to this office by webmail providers to enhance the utilization of the internet.Your
email address attached to Reference Number UK/2031/8161/05 was picked as one
of the 45 winning email addresses. This has qualified you to claim the total
cash prize Of £ 950,000.00 Pounds in cash.
Name;.............
Age;.................
Address;...............
Occupation; ....................
Telephone; .........................
Sex;.........................................
Present Country;..................
Mode of Receiving Prize(Cheque OR Wire Transfer)
**Note: All replies and queries or questions concerning your claims should
be
sent to Barrister Spencer Williams
contact Email: vodafone200969@yahoo.com.hk
Cecca Alberto
Vodafone Promo Department®
Scam
e-mail
FROM
FRANK
Sunday, July 5, 2009 3:05 PM
From: "Frank Edward" <frank.edwardfr03@gmail.com>
To: frank.edwardfr03@gmail.com
Dear
Friend,
I know that this mail will come to you as a surprise as we have never met before,
but need not to worry as I am using the only secured and Confidential medium
available to seek for your foreign assistance in a Business.
I am contacting you because of my client fund that needed to be invested, you
can understand the present situation in the country of my client over the years
till now.
My name is Mr. Frank Brown. Resident here in Ghana. I am searching for a reliable
business partner,in a country with a good economic power and growth to place
the money in good projects.
If you can handle this business, contact me immediately via email - for further
details. I need your private cell phone number and location address for us
to begin further discussions as well.
Reply to my private email; frankaconsultant@yahoo.co.in
Best regards,
Mr.Frank Brown
Scam
e-mail
From
Harry & Partners
Friday, June 26, 2009 9:06 AM
From: "H. Sanjay" <H_Sanjay@un.org>
From:
Harry Sanjay
58 Whitehall Court, London,
SW1A 2EL London
My name is Harry Sanjay, UN humanitarian abuse reporter here in UN Independent
Station United Kingdom. I got your contact through cross border business information
centre situated here in London as an online investor.
On behalf of my partners, I seek your assistance to accommodate and invest
for us the sum of USD22.6M. The money in question is sourced to us by a particular
head of states as a gesture for appreciation of a good work rendered to their
country, but in line with the moral principal of our services, we are not required
to accept gift of any kind nor own more than 10,000 USD in our respective bank
account, hence our plea to be represented by a trust worthy person to accommodate
and invest the sum for us.
Please note that this request is not a hoax.
We count on your ability to accommodate and invest the funds for us until we
are able to process our resignation successfully in the near future.
If you are interested please provide me with the following in return email:
YOUR NAME IN FULL
YOUR OFFICE OR RESIDENTIAL ADDRESS
TEL AND FAX NUMBER
As soon as I hear from you, further details regarding the transaction will
be unveiled to you.
I look forward for your urgent response.
Scam
e-mail
FUBON
BANK ACCOUNT
Sunday, July 19, 2009 4:26 AM
From: "Mr. Paul Au Chi On." <paulauchion@yahoo.com>
Dear
Partner,
Please treat this with the utmost confidentiality
and if you do not have interest I apologize for my
intrusion on your time as I beg you to forget you
ever received
a letter like this. My name is Paul AU Chi On; I am a Head of Marketing with
Sheung Wan Branch G/F & 1/F,
Ngan House, 210 Des Voeux Road,Central Hong Kong. I have a matter of utmost
importance and confidentiality that I will like to discuss with you. I hope
you will not be offended as it will be of mutual benefit to us. I am contacting
you concerning an investment that was placed under our bank's management for
a period of 18 months in 2001. A client of my bank by the name ,Mr.Richard
Gelb made a Fixed Deposit for this period in my branch. If you are familiar
with private banking affairs, those who patronize our services usually prefer
anonymity, but also some levels of detachment from conventional processes.
Upon maturity, I sent a routine notification to his forwarding address but
got no reply. After some months, we sent a reminder only to be informed of
his death. On further investigation, I found out that he died without making
a WILL, and all attempts to trace his next of kin have been fruitless as Mr.
Richard Gelb did not declare any kin or relations in all his official documents,including
his Bank Deposit for paper work in my Bank.
If you are interested then a bank account in any part of the world that you
will provide will then be used to facilitate the transfer of this money to
you as the beneficiary/next of kin. The money will be paid into your account
for us to share, We share equally (45% each) while the balance 10% to cover
all other expenses like taxes, lawyers fees etc..
There is no risk at all as all the paperwork for this transaction will be done
by an attorney and my position as a top official guarantees the successful
execution of this transaction.If you find yourself able to work with me, contact
me through my email below as according to the banking laws of Hong Kong,if
nobody comes forward to claim the funds after Five(5) Years,the money will
be reverted back to the Government . If you give me positive signals, I will
initiate this process towards a conclusion.Please send me your confidential
telephone numbers for easy communication. Please observe utmost confidentiality,
and be rest assured that this transaction would be most profitable for both
of us.
Please reply via this email address : paulauchion1@gmail.com
Best regards
Mr. Paul Au Chi On.
Head of Marketing
Fubon Bank
Sheung Wan Branch
G/F & 1/F, Ngan House,
210 Des Voeux Road,Central
Hong Kong
Scam
e-mail
I
AM WAITING FOR YOUR REPLY
Monday, July 20, 2009 5:13 PM
From: "DR SANUSI LAMIDO" <payment1600@sify.com>
Message
contains attachments
IMMEDIATE PAYMENT NOTIFICATION.txt (2KB)
VIEW THE ATTACHMENT
Scam
e-mail
From:
Rev Father Raymond Willis <raymondwillis@zworg.com>
Date: Wednesday, August 19, 2009, 10:43:37 AM
Subject: Dearest One in Christ,
Dearest
One in Christ,
May our good Lord bless your going out and coming in and provide all your needs
through Jesus Christ our Lord Amen.
Dear in Christ,
I am Rev Father Raymond Willis,
i am writing you this mail as God has directed me after
1 week fasting and prayers. Be informed that i went for
a medical check up, and my doctor called me personally
that I will not last for the next 2 week due to my heart
illness. And i know i will die, of which i have prayed
and ask God for a divine favour. I have decided to donate
the sum of $1, 500, 000 USD for a Church or an individual
as I do not have a child to inherit it and it's better
I do not die leaving the money here without it reaching
to the poor and the lessprivileged ones in the society.
As soon as I receive your reply I shall tell my bank
to transfer the money to you.
Informations Required from
you are:
Your Full Name (..........................)
Your Direct Tel & Fax
N°: (......................, )
Your Home & Office
addresses (..............................)
Your Bank Account (..................)
With these informations, I
will forward them to the Bank for
immediately transferring of the Funds to your Position.
Please always
pray for me and let God give me more Good health to stay
in this
World. EMAIL ME: raymondwillis@zworg.com
Best Regards,
Rev Father Raymond Willis.
Scam
e-mail
From:
Juan Hugo <pa5598@terra.es>
Date: Tuesday, August 18, 2009, 8:39:45 PM
Subject: Awarded $984.000.00
Files: mail.txt
open
the attachment for more information
Dr.Pablo David TEL: +34 634 100 963 E-mail: euroinfo@ozu.es
Scam
e-mail
From:
AWARD INFORMATION NOTICE <onlineawardinfor@yahoo.com>
Date: Tuesday, August 18, 2009, 6:40:31 PM
Subject: Dating 101: Dealing With the Race Factor
onlineawardinfor@yahoo.com
has sent you this information from Yahoo! Personals.
(Email address has not been verified.)
Personal message:
Re-Confirmation....Your Email Has Won You: $1, 000, 000.00USD
THE AUSSIE NATIONAL ON-LINE LOTTO. Sydney Borough Drive,
1402 Australia. Nig. Regional Tel: +2348062484686 WINNING
NOTIFICATION! Your Email Has Won You: $1, 000, 000,
00usd (One Million United State Dollars) Only. TO CLAIM
YOUR PRIZE CONTACT REG.OFFICE: FR.METZER FENTON. Email:fr.metzerfenton009@gmail.com
Dating 101: Dealing With the Race Factor
http://dating.personals.yahoo.com/singles/relationships/24298/dating-101-dealing-with-the-race-factor
Yahoo! Personals
http://personals.yahoo.com/
Scam
e-mail
From:
Cecil Williams <cancel6668@yahoo.com>
Date: Tuesday, August 18, 2009, 3:51:33 AM
Subject: PICK UP YOU MONEY MTCN=943881556
This
is to inform you that this office was instructed to pay
your fund 1.2m. 000.00 USA Dollars by America Security
leading Team and America Representative Embassy between
now until end of July 2009 per day you will receive the
sum of $5, 000 dollars,
However be informed that we have send the sum of $5000
dollars this morning to avoid cancellation of your payment
you have only four hours to call this office upon the
receipt of this email The maximum amount you will be
receiving per a day starting from today is $5000 in three
different payments and the MTCN of today is below.
Sender name; SIMEON OBECHE,
Test question= how long
Test answer: =24hours
Amount=$5000
MTCN=9438815568
Furthermore you advised to call us as the instruction was passed that within
8 hours without hearing from you. Count your payment
cancelled. Number to call is below listed Manager Director
Office of release order: +229-98123964
Dr SIMEON OBECHE,
E-mail addresses (western_union11199999@live.ca)
give him your
YOUR Telephon number.....
Full name:.........
Receive name:......
home address.......
Picture or any ID Card:....
And you call number........
E_mail western union now with this Email (western__1998union@live.fr)
as soon as you call them okay.
Best Regards
CECIL WILLIAMS
Scam
e-mail
From:
HSBC Bank <hsbc@hsbc.co.uk>
Date: Monday, August 17, 2009, 9:31:17 PM
Subject: Important message from HSBC - Read carefully!
Files: notification.html
LETTER
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 202 - 2009
Scam
e-mail
From:
Euro Milliones International <swiftmail@0187swift.es>
Date: Monday, August 17, 2009, 5:49:32 PM
Subject: You Have Won ?750, 000 [ REFERENCE NUMBER: ESP/WIN/008/06/10/MA
]
Dear
internet user,
We wish to congratulate you over your email address [ onoshko@mail.lviv.ua ]
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 credited 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:onoshko@mail.lviv.ua and PROMOTION DATE:
28th July. 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, 17th August. 2009.
****************************
This email is confidential and is intended solely for
the person or Entity that own this email address [
onoshko@mail.lviv.ua ]. 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 notify us by e-mail.
****************************
Scam
e-mail
From:
Banco Popular <info@bancopopular.es>
Date: Monday, August 31, 2009, 6:32:46 PM
Subject: Banco Popular Alert: Mensaje de Servicio al
Cliente
Banco
Popular Alert: Mensaje de Servicio al Cliente
Un mensaje de servicio al cliente estб esperando en el
buzуn de su Banca en Lнnea. Para leer el mensaje, por
favor, acceda a la Banca en Lнnea.
Esta alerta se refiere a su perfil de banca en lнnea,
en lugar de una cuenta en particular. La cuenta en esta
lista es para fines de verificaciуn.
Banca en Lнnea
@ Grupo Banco Popular. Todos los derechos reservados
Scam
e-mail
From:
Chendi Okenga <chendi_okenga11@hotmail.fr>
Date: Monday, August 31, 2009, 11:07:15 AM
Subject: Letter Of Relationship and Establishment of
aid
Chendi
Okenga
Abidjan Cote d'Ivoire
Ivory Coast.
Letter Of Relationship and Establishment of aid
Good day,
Permit me to inform you of
our desire of going into business relationship with you.
I am quite aware that my message will come to you as
a surprise because it is indeed very strange for someone
you have not met before to contact you in this regard.
l am Chendi Okenga, the only
child of late Chief and Mrs Benjamin Okenga, My father
was a very wealthy cocoa merchant in Abidjan here, the
economic capital of Ivory Coast, he was poisoned to death
by his business associates on one of their business meeting.
My mother died on the 20th January 1988 and my father
took me so special because l am motherless.
Before the death of my father on 29th April 2009 in a
private hospital here in Abidjan, he secretly called
me at his bedside, when I sat down to listen to him,
he started crying, why? (1) He complained that I am too
young to be managing my life with no one to take care
of me, (2) That I have not finished my university education
as he planned for me, he revealed to me that he has a
sum of US$7, 500.000. (SEVEN MILLION FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS) he left in security firm here
in Abidjan, that he used my name as the only child for
his next of kin in deposit of the funds.
He also explained to me that
it was because of this wealth that he was poisioned by
his business associates, that l should seek for a GOD
fearing foreign partner in a country of my choice where
l will transfer this money and use it for proper investment
purpose, that I must finish my university education by
the help of a business partner abroad, that he or she
should help me obtain a resident permit in his or her
country.
Please, I am now ready to do all these since my father
my bread winner is no more. l am honourable seeking your
assistance in the following ways.
(1) To serve as my guardian
in your country while I will depend on your expert advise
since l am only 22 years.
(2) To make arrangement for me to come over to your country
in order to further my university education and to secure
a residential permit for me in your country.
Moreover, l am willing to
offer you 15% of the total sum as compensation for your
assistance in the transfer of this fund to your country.
Furthermore, you can indicate your option towards assisting
me as l believed that this project would be concluded
within seven days you signify interest to assist me by
standing by me as my foreign trustee / guardian.
Hoping to hear from you soon. May God bless you as you
as you extend your helping hand to an orphan.
Best wishes
Chendi Okenga.
Scam
e-mail
From:
no_reply@libertyreserve.com <no_reply@libertyreserve.com>
Date: Sunday, August 30, 2009, 3:02:39 PM
Subject: SECURITY MEASURES: Your Liberty Reserve account
has been restricted.
Dear
costumer,
For your security, we have temporarily prevented access
to your account. We have reasons to believe that your
access may have been accesed by someone else than you.
You may be getting this message because you are signing
on from a different location or device.
You will be required to confirm your email address, account information and residence
country in order to access your account.
For immediate action, please
follow the link below to secure your personal account
informations.
https://www.libertyreserve.com/en/customer/login2/index.aspx
Thank you for helping us protect
your account.
© Liberty Reserve Ltd 2009
Email ID 52LR81037
Scam
e-mail
From:
Mr.Clement Adjei. <clt1.ecobnk@msn.com>
Date: Monday, August 31, 2009, 6:54:27 PM
Subject: Esteemed Compliments,
Mr.Clement
Adjei
Branch Manager
Eco Bank of Ghana
First Light Branch
Accra, Ghana .
Esteemed Compliments,
I anticipate that you read
this mail quickly and let me know your opinion or willingness
on this classified information that I will release to
you. Firstly, I am a happily married man with 3 kids
and therefore I would not want to jeopardize this opportunity
to change my financial status that will give my family
a secured future.
I have packaged a financial
transaction that will benefit both of us, as the Branch
Manager of the Eco Bank Of Ghana, It is my duty to send
in a financial report to my Head Office in the capital
city Accra-Ghana at the end of each year. On the course
of the last two years report (2007), I discovered that
my Branch in which I am the Manager made a proceed of
$12, 850, 000.00 (Twelve Million Eight Hundred and Fifty
Thousand Dollars) which my Head Office are not aware
of nor must they know that I am involved in this transaction.
I have since place this fund
on what we call SUSPENSE ACCOUNT without any beneficiary.
As an Officer of the bank I am not directly connected
to the fund, this is why I am contacting you for us to
work so that you can assist in receiving this money into
your Bank Account for us to SHARE, while you will have
35% of the total fund. Note there are practically no
risk involved, it will be bank to bank transfer, all
I need from you is to stand as the Original Depositor
of this fund who made the deposit with our branch so
that my Head Office can order the transfer to your designated
Bank Account. If you accept this offer to work with me,
I will appreciate it very much. As soon as I receive
your kind response, I will give you details on how we
can achieve it successfully.
Note there are practically
no risk involved, it will be bank to bank transfer, all
I need from you is to stand claim as the original depositor
of this fund who made the deposit with our branch so
that my Head office can order the transfer to your designated
bank account. If you accept this offer to work with me,
I will appreciate it very much. As soon as I receive
your kind response, I will give you details on how we
can achieve it successfully.
Best Regards
Mr.Clement Adjei.
[Scam e-mails, Part 88]
[Scam e-mails, Part 87]
[Scam e-mails, Part 86]
[Scam e-mails, Part 85]
[Scam e-mails, Part 84]
[Scam e-mails, Part 83]
[Scam e-mails, Part 82]
[Scam e-mails, Part 81]
[Scam e-mails, Part 80]
[Scam e-mails, Part 79]
[Scam e-mails, Part 78]
[Scam e-mails, Part 77]
[Scam e-mails, Part 76]
[Scam e-mails, Part 75]
[Scam e-mails, Part 74]
[Scam e-mails, Part 73]
[Scam e-mails, Part 72]
[Scam e-mails, Part 71]
[Scam e-mails, Part 70]
[Scam e-mails, Part 69]
[Scam e-mails, Part 68]
[Scam e-mails, Part 67]
[Scam e-mails, Part 66]
[Scam e-mails, Part 65]
[Scam e-mails, Part 64]
[Scam e-mails, Part 63]
[Scam e-mails, Part 62]
[Scam e-mails, Part 61]
[Scam e-mails, Part 60]
|
[Scam e-mails, Part 59]
[Scam e-mails, Part 58]
[Scam e-mails, Part 57]
[Scam e-mails, Part 56]
[Scam e-mails, Part 55]
[Scam e-mails, Part 54]
[Scam e-mails, Part 53]
[Scam e-mails, Part 52]
[Scam e-mails, Part 51]
[Scam e-mails, Part 50]
[Scam e-mails, Part 49]
[Scam e-mails, Part 48]
[Scam e-mails, Part 47]
[Scam e-mails, Part 46]
[Scam e-mails, Part 45]
[Scam e-mails, Part 44]
[Scam e-mails, Part 43]
[Scam e-mails, Part 42]
[Scam e-mails, Part 41]
[Scam e-mails, Part 40]
[Scam e-mails, Part 39]
[Scam e-mails, Part 38]
[Scam e-mails, Part 37]
[Scam e-mails, Part 36]
[Scam e-mails, Part 35]
[Scam e-mails, Part 34]
[Scam e-mails, Part 33]
[Scam e-mails, Part 32]
[Scam e-mails, Part 31]
|
[Scam e-mails, Part 30]
[Scam e-mails, Part 29]
[Scam e-mails, Part 28]
[Scam e-mails, Part 27]
[Scam e-mails, Part 26]
[Scam e-mails, Part 25]
[Scam e-mails, Part 24]
[Scam e-mails, Part 23]
[Scam e-mails, Part 22]
[Scam e-mails, Part 21]
[Scam e-mails, Part 20]
[Scam e-mails, Part 19]
[Scam e-mails, Part 18]
[Scam e-mails, Part 17]
[Scam e-mails, Part 16]
[Scam e-mails, Part 15]
[Scam e-mails, Part 14]
[Scam e-mails, Part 13]
[Scam e-mails, Part 12]
[Scam e-mails, Part 11]
[Scam e-mails, Part 10]
[Scam e-mails, Part 9]
[Scam e-mails, Part 8]
[Scam e-mails, Part 7]
[Scam e-mails, Part 6]
[Scam e-mails, Part 5]
[Scam e-mails, Part 4]
[Scam e-mails, Part 3]
[Scam e-mails, Part 2]
[Scam e-mails, Part 1]
|
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