Scam E-mails, Part 26
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
From: "justin
blair" <company@yahoo.com>
Subject: Please Confirm
Date: Monday, August 24, 2009 2:06 PM
There
is no charge to become a secret shopper/Great opportunity
to have fun and get paid while Shopping. Your job will
be to evaluate and comment on Customer Service in a wide
Variety of shops, Stores, restaurant and services in
your Area.
You'll be paid to shop and dine out-plus, you can also
get free meals, Free merchandise, Free services, free
Entertainment, Free travel and more. Great Pay. Fun Work.
Flexible Schedules.No experience required.If you can
shop-you are qualified!
For Information on how to get started
contact
Mr. justin blair
Recruiting Officer
wapshoperr.inc@hotmail.com
Scam
e-mail
From: "Harisa
Umer" <harisa_umer895@msn.com>
Date: Saturday, August 15, 2009 1:33 AM
Subject: PLEASE I NEED YOUR URGENT RESPOND.
MY
NAME IS MRS. HARISA UMER.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA- (BOA)
OUAGADOUGOU, BURKINA FASO.
Dear Friend,
I am the manager of bill and exchange at the foreign
remittance Department of BANK OF Africa (B.O.A) here
in Ouagadougou, Burkina Faso. In my department we discovered
an abandoned sum of US$ 27.5 Million dollars in an account
that belongs to one of our foreign Customer (MR. PAUL
LOUIS from Paris, France) who died along with His entire
family in July 2003 in a plane crash.
http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm
Since we got information about his death we have been
expecting his Next of kin to come over and claim his
money because we cannot release it Unless some body applies
for it as next of kin or relation to the Deceased as
indicated in our banking guidelines and laws but unfortunately
we learnt that all his supposed next of kin or relation
died alongside with him at the plane crash leaving nobody
behind for the claim.
It is therefore upon this discovery that I now decided
to make this business proposal to you and release the
money to you as the next of kin or relation to the deceased
for safety and subsequent disbursement since nobody is
coming for it and we don’t want this money to go into
the bank treasury as unclaimed bill.
The banking law and guideline here stipulates that if
such money Remained Unclaimed after eight to nine years,
the money will be transferred into the bank treasury
as unclaimed fund. The request of foreigner as next of
kin in this transfer is unquestionable by the fact that
the customer was a Foreigner and a Burkina be cannot
stand as next of kin to a foreigner.
I agree that 30% of this money will be for you as a respect
to the Provision of a foreign account, 10% will be set
aside for expenses Incurred During the business and 60%
would be for me Thereafter, I Will visit your country
for disbursement according to the percentage indicated
Therefore, to enable the immediate transfer of this fund
to you arranged, you must apply first to the bank as
relation or next of kin of the deceased indicating your
bank name, your bank account number, your Private telephone
and fax number for easy and effective communication And
location where in the money will be remitted. Upon receipt
of your reply, I will send to you by fax or email the
text of the application.
I will not fail to bring to your notice this transaction
is hitch-free and that you should not entertain any atom
of fear as all required Arrangements have been made for
the transfer. You should contact me immediately as soon
as you receive this letter.
Could you please call me immediately on my private phone number.00226 78 53 35
91.
Trusting to hear from you immediately.
Yours Faithfully,
MRS. HARISA UMER.
Scam
e-mail
From: "James
Patterson" <jdirect@buzonabc.com>
Date: Saturday, September 5, 2009 4:33 AM
Subject: Please reply as soon as possible
Hello,
I am Mr. James Patterson an external auditor here in England .In the course of
our yearly routine audit of investment Portfolio, I discovered
that a personal account has been dormant for over Nine
years with a huge balance.
The account belongs to a single
beneficiary who shared the same last name with you.Further
investigations of the said account reveal that the late
investor last operated the account in 2000, about the
time of his death.
He died without a will and
also with no next of kin, so there was no beneficiary/nobody
coming forward all these years to lay claim to the investment
account.The personal investment account in this instance
has been dormant for about 9 Years, thus making it a
dormant account.
I wish to inform you that
using ourInside leverage, we (I am working on this with
an attorney at this time), Together with yourself can
secure the funds in this account for us instead of allowing
it sent to the Treasury of the Government of the United
Kingdom.
All we need is your approval
and the lawyer will file for an application for proceeds
on your behalf. All necessary legal documents required
will be provided. You shall be adequately compensated
for your part in this transaction .
I shall however leave out
the other details of this transaction tillI receive an
affirmation of your desire to participate.
I can assure you that we are
completely in charge of the transaction and as such there
is no risk whatsoever if you decide to work with us.It
is however important to say that secrecy is of vital
importance if we are to successfully reap the immense
benefits of this transaction.
If you wish to proceed with
me you must send me the following:
Your full name,
Contact number
Mailing address
I look forward to hearing
from you.
With warmest personal regards and best wishes,
Mr. James Patterson
Scam
e-mail
From: "Mr
Andrew Gilbert" <pburnham03@bellsouth.net>
Date: Saturday, September 12, 2009 12:44 AM
Subject: Reply
FROM
THE DESK OF: Andrew Gilbert
Deutsche Bank Berhand
Level 9 (G2), Main Office Tower
Financial Park Complex
Jalan Merdeka
87000 F.T. Labuan.
Malaysia.
Good Day,
I am Mr. Andrew Gilbert the
Director in charge of Auditing section of Deutsche Bank
Labuan, Malaysia.
Forgive my indignation if
this message comes to you as a surprise.I have decided
to contact you on a project that will be verybeneficiary
to both of us. During our auditing in this Bank, I cameacross
some amount of money belonging to a deceased foreigner
Mr. SheuYuan-dong who died with his wife and their only
daughter on February16, 2001 in a plane crash.
The fund has been dormant
in his account with this Bank without anyclaim of the
funds in our custody from his relation before my discoveryto
this development. He was the Governor of Taiwan Central
(Reserve) Bank. The said amount was five Million Seven
Hundred Thousand unitedstate dollars (US$5, 700, 000.00).
I want you to know that I never masterminded the death
of the deceased fellow. Their death occur naturally.Please
View this website: http://news.bbc.co.uk/2/hi/asia-pacific/6997381.stm
All the arrangement to put
claim over this fund as the BonifaceNext of Kin to the
deceased, has been put in place and directives willbe
relayed to you as soon as you indicate your interest
and willingnessto assist me and also benefit your self
to this great businessopportunity. In this country as
a civil servant (A Banker), we are notallowed to operate
a foreign account.
This is the actual reason
why it will require a second party orfellow who will
forward claims as the next of kin to the Bank and alsopresent
a foreign account where he will need the money to bere-transferred
into on his request. Our Banking law stipulates that
ifsuch money remained unclaimed after (10 years), the
money will betransferred into the Bank treasury as unclaimed
funds. The request offoreigner as next of kin in this
business is occasioned by the factthat the customer was
a foreigner.
Upon your acceptance to carry
on this task more information will bemade known to you,
and the said fund will be share in the ratio of60/40
% there after I will visit your country for disbursementaccording
to the percentages indicated. Please you have been advised
tokeep "top-secret" as I am still in service and intend to retire fromservice after I conclude this
deal with you. I will fly down to yourcountry or any
place we shall agreed on for subsequent sharing of thefund
according to percentages previously indicated and furtherinvestment
will be discussed if there is any reason for that.
Upon your acceptance to this
proposal, kindly get back to me via this e-mail: andrew.gilbert21@sify.com
I look forward to receive
your urgent reply.
Yours Faithfully,
Mr. Andrew Gilbert.
Scam
e-mail
From: "Mr.
Peter John Wilson" <Mr. Peter John Wilson@omr14.networksolutionsemail.com>
Date: Thursday, August 27, 2009 10:05 PM
Subject: Reply Soon
I
am Mr. Peter John Wilson, a banker who works with a local
bank here inLondon.i am the account officer to a foreigner
who is a Citizen of yourCountry, heworked for the Petrochemical
Support Services Company of London UnitedKingdom.
My client was involved motor accident on the 16th of January, 2002 andlater that
same day he died. Since then I have made several inquiries
to yourcountry's Embassy to locate any of my clients
extended relatives, but this hasproved unsuccessful.
I have also visited your Country
in search of his relatives early thisyear but stillcould
not locate his relations. After these several unsuccessful
attempts, I decidedto contact you today privately as
a total stranger, with hope that you area reliableand
trustworthy person, to help, or find a trustworthy individual
thatwill assist andsecretly secure the money left behind
by my client before they getconfiscated or declaredunserviceable
by his Bank since the mandatory five year waiting period,
allowed by UnitedKingdom law, has expired. It is important
that my contact be somebody whocan in no way beidentified
with me in order to avoid suspicion of insider dealing.Particularly,
the Bank were the deceased had an Account valued at about$USD
18.5 Million Dollarshas issued me an urgent notice yesterday
to provide the next of kin orhave the Account confiscatedwithin
10 working days, hence this is why I am contacting you.
Since Ihave been unsuccessful in locatingthe relatives,
I seek your consent to present you as the next of kin ofthe deceased as you are also aforeigner (you just have to answer
the same name with my client) so thatthe proceed of this
Account valuedat $USD 18.5 Million Dollars (Eighteen
million five hundred Thousand UsDollar), minus interest,
can bepaid to you and then you and me can share the money,
60% for me and 40%for you. You don?t need anyexperience
to do this, I have all necessary legal documents that
will beused to back up all claims wewill make with your
name.
All I require from you is
your honest co-operation and full guarantee andassurance
that youshall hand me over my 60% in good faith and also
assist me in investingsome of my share in a lucrativebusiness
in your country because I shall come over to your countryimmediately
it is done.To know that this offer is geniue and legal,
i have the deceasedinformation below to login into is
account, -Username-Password-so you will be able to veiw
the account and confirm that the 18.5 milliondollar is
avalaible in his account, i am truely his account officer,
so i have all is account details with me.
I guarantee that this will
be executed under a legitimate arrangement thatwill protect
you from any breachof the law, making it 100% risk free
on your side. Expecting to hear fromyou soonest, by return
e-mail to(pjw20222@gmail.com) so that we can commence
action immediately.
Best regards to you and your
family.
I await your urgent response immedaitely.
Mr. Peter John Wilson
Scam
e-mail
From: "Sgt.John
Moore" <sscs0192@mail.cyccatv.net.tw>
Date: Monday, August 24, 2009 12:46 PM
Subject: Respond Immediately
Hello,
Good day and compliments, I know this letter will definitely come to you as a
huge surprise, but I implore you to take the time to
go through it carefully as the decision you make will
go off a long way to determine my future and continued
existence.
Please allow me to introduce
myself.I am Sgt John Moore, a US Marine Sgt.serving in
the 3rd Battalion, 25th Marine Regiment which Patrols
the Anbar province, Iraq.I am desperately in need of
assistance and I have summoned up courage to contact
you.
I am presently in Iraq and
I found your contact particulars in an address journal.
I am seeking your assistance to evacuate the sum of 25million
USD (Twenty Five Million USD) to the States or any safe
country, as far as I can be assured that it will be safe
in your care until I complete my service here.This is
no stolen money and there are no dangers involved.
SOURCE OF MONEY:
Some money in various currencies
was discovered and concealed in barrels with piles of
weapons and ammunition at a location near one of Saddam
Hussein's old Presidential Palaces during a rescue operation
and it was agreed by all party present that the money
be shared amongst us.This might appear as an illegal
thing to do but I tell you what? No compensation can
make up for the risks we have taken with our lives in
this hell hole. The above figure was given to me as my
share and to conceal this kind of money became a problem
for me, so with the help of a British contact working
with the UN here (his office enjoys some immunity) I
was able to get the package out to a safe location entirely
out of trouble spot.He does not know the real contents
of the package as he believes that it belongs to an American
who died in an air raid, before giving up trusted me
to hand over the package to his close relative.
I have now found a secured
way of getting the package out of Iraq for you to pick
up. I do not know for how long I will remain here as
I have been lucky to have survived 2 suicide bomb attacks
by Pure Divine intervention.I will give you 25% of the
total sum.
This and other reasons put
into consideration have prompted me to reach out for
help. If it might be of interest to you then Endeavor
to contact me and we would work out the necessary formalities
but i pray that you are discreet about this mutually
benefiting relationship.My first demand to you is to
ask you for your strict confidentiality on this transaction
and total trust too, these two things are the most important
things needed to conclude this transaction.
Required Details
Full Name:
Full Address:
Phone Number
Age:
Sex:
Please reply to: sgt.moore58@hotmail.com
Get back to me with the above details so that they can
make delivery of the consignment to your Doorstep.
Respectfully,
Sgt. John Moore,
United States Marine Corps. IRAQ.
Scam
e-mail
From: "Sgt.John
Moore" <sscs0192@mail.cyccatv.net.tw>
Date: Monday, August 24, 2009 12:46 PM
Subject: Respond Immediately
Hello,
Good day and compliments, I know this letter will definitely come to you as a
huge surprise, but I implore you to take the time to
go through it carefully as the decision you make will
go off a long way to determine my future and continued
existence.
Please allow me to introduce
myself.I am Sgt John Moore, a US Marine Sgt.serving in
the 3rd Battalion, 25th Marine Regiment which Patrols
the Anbar province, Iraq.I am desperately in need of
assistance and I have summoned up courage to contact
you.
I am presently in Iraq and
I found your contact particulars in an address journal.
I am seeking your assistance to evacuate the sum of 25million
USD (Twenty Five Million USD) to the States or any safe
country, as far as I can be assured that it will be safe
in your care until I complete my service here.This is
no stolen money and there are no dangers involved.
SOURCE OF MONEY:
Some money in various currencies
was discovered and concealed in barrels with piles of
weapons and ammunition at a location near one of Saddam
Hussein's old Presidential Palaces during a rescue operation
and it was agreed by all party present that the money
be shared amongst us.This might appear as an illegal
thing to do but I tell you what? No compensation can
make up for the risks we have taken with our lives in
this hell hole. The above figure was given to me as my
share and to conceal this kind of money became a problem
for me, so with the help of a British contact working
with the UN here (his office enjoys some immunity) I
was able to get the package out to a safe location entirely
out of trouble spot.He does not know the real contents
of the package as he believes that it belongs to an American
who died in an air raid, before giving up trusted me
to hand over the package to his close relative.
I have now found a secured
way of getting the package out of Iraq for you to pick
up. I do not know for how long I will remain here as
I have been lucky to have survived 2 suicide bomb attacks
by Pure Divine intervention.I will give you 25% of the
total sum.
This and other reasons put
into consideration have prompted me to reach out for
help. If it might be of interest to you then Endeavor
to contact me and we would work out the necessary formalities
but i pray that you are discreet about this mutually
benefiting relationship.My first demand to you is to
ask you for your strict confidentiality on this transaction
and total trust too, these two things are the most important
things needed to conclude this transaction.
Required Details
Full Name:
Full Address:
Phone Number
Age:
Sex:
Please reply to: sgt.moore58@hotmail.com
Get back to me with the above details so that they can
make delivery of the consignment to your Doorstep.
Respectfully,
Sgt. John Moore,
United States Marine Corps. IRAQ.
Scam
e-mail
From: "Alfred
Whitechapel" <inf50200@live.co.uk>
Date: Wednesday, August 26, 2009 3:44 AM
Subject: Serious Consideration
Good
day,
I am Alfred Whitechapel Operating Officer, Coutts & Co, Private Banking. London, United Kingdom. Greetings, I am contacting you
regarding the estate of a deceased client with similar
last name and an investment of (Ten Million Five Hundred
Thousand Pounds Sterling) placed under our banks management
2years ago. I would respectfully request that you keep
the contents of this mail confidential and respect the
integrity of the information you come by as a result
of this mail. I am contacting you independently and no
one is informed of this communication. In mid 2007, my
client asked that the portfolio he has with us be liquidated
because he needed to make an urgent investment requiring
cash payments here in the United Kingdom.
He directed that I liquidate
the funds and deposit it with a security firm. I informed
him that Coutts & Co would have to make special arrangements to have this done and in order not
to circumvent due process, the bank would have to make
a 9.5 % deduction from the funds to cater for banking
and statutory charges. He complained about the charges
but later came around when I explained to him the complexities
of the task he was asking of us. Cash movement across
borders has become especially strict since the incidents
of 9/11. I contacted my affiliate and made the funds
available to the security firm. I undertook all the processes
and made sure I followed his precise instructions to
the letter and had the funds deposited with the security
firm.
The Security Firm is a specialist
private firm that accepts deposits from high net worth
individuals and blue chip corporations that handle valuable
products or undertake transactions that need immediate
access to cash. This small and highly private organization
is familiar especially to the highly placed and well-connected
organizations. In line with his instructions, the money
was deposited with the security firm. However Security
firm got in touch with us last year that this money has
not been claimed. On further enquiries we found out that
my client died of a heart attack in Cannes, South of
France, which means he died intestate. He has no next
of kin. What I propose is that since I have exclusive
access to his file and also because you bear the same
last name, you will be made the next of kin to these
funds. On verification, which will be the details I make
available to my bank, my bank will instruct the security
company to release the funds to you.
You do not have to have known
him. I know this might be a bit heavy for you but please
trust me on this. For all your troubles I propose that
we split the money in half 50/50. In the banking circle
this happens every time. The other option is that the
money will revert back to the state. Nobody is getting
hurt; this is a lifetime opportunity for us. I hold the
KEY to these funds, and as a British National we see
so much cash and funds being reverted to the government.
I would want us to keep communication for now strictly
by email. Please, again, note I am a family man; I have
a wife and children. I send you this mail not without
a measure of fear as to t the consequences, but I know
within me that nothing ventured is nothing gained and
that success and riches never come easy or on a platter
of gold. This is the one truth I have learned from my
private banking clients. Do not betray my confidence.
If we can be of one accord, we should act swiftly on
this. Please get back to me immediately.
I await your response.
Alfred Whitechapel.
Scam
e-mail
From: "FEDERAL
BUREAU OF INVESTIGATIONS ALERT" <fbi.investigationsalert@gmail.com>
Date: Thursday, August 20, 2009 9:22 AM
Subject: ANTI-TERRORIST AND MONEY LAUNDRY CRIMES DIVISION
…
ANTI-TERRORIST
AND MONEY LAUNDRY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING 935
PENNSYLVANIA AVENUE, NW WASHINGTON,
D.C. 20535-0001
Website: www.fbi.gov
Email:
fbi.investigationsalert@gmail.com
ATTENTION FUND BENEFICIARY.
This Is An Official Advice
From The FBI, Foreign Remittance/Telegraphic Dept. (FRTD),
It Has Come To Our Notice That The ADB (African Development
Bank) And C.B.N (Central Bank Of Nigeria) Africa Has
Released Your Part Of Inheritance/Contract Payment Of
10, 500, 000.00 U.S Dollars Into Bank Of America In Your
Name As The Beneficiary.
The Bank In Africa Knowing Fully Well That They Do Not
Have Enough Facilities To Effect This Payment From Europe
To Your Account, Used What We Know As A Secret Diplomatic
Transit Payment S.T.D.P To Pay This Fund Through Wire
Transfer. They Are Still Waiting For Final Confirmation
From You On The Already Transferred Funds, To Enable
Them Crediting Into Your Account Accordingly. Secret
Diplomatic Transfer Payment Are Normally Funds Related
To Drug/Terrorist And Money Laundry System Of Payment,
Why Must Your Payment Be Made In Such Secret Transfer,
If Your Transaction Is Legitimate And Not Related To
Drug/Terrorist And Money Laundry, Why Can't The Bank
In Africa Via Europe Effect Direct Transfer Into Your
Account Than Secret Diplomatic Payment Transfer.
Due To The Increased Difficulties
And Unnecessary Scrutiny By The American Authorities
When Funds Come From Through Such Payment Process From
Europe, Africa And Middle East, Based On The Records
We Had In The Past Always Identified Such Method Of Payment
As Drug/ Terrorist/Money Laundry Funds, To Avoid Problem
With The Us Government As Soon As These Funds Reflect
In Your Account In The U.S.A, It Is Our Mandatory Obligations
To Ascertain The Documentation And Certification Of This
Funds Before The Final Crediting Into Your Account.
We Advice You Contact Us Immediately,
As The Funds Have Been Stopped And Held In Our Custody
Pending When You Were Able To Provide Us With A Diplomatic
Immunity Seal Of Transfer (Dist) Within 3 Days From The
United Nation International Fund Monitory Unit (UNIFMU)
That Authorize The Transfer And Certified That The Funds
Originated From Africa And Middle East Is Free From Terrorist/Drug
And Money Laundry Or We Shall Confiscate The Payment.
We Will Allow The Funds To Be Release Into Your Account
Immediately You Make Provision The Required Document.Kindly
get back to this office..
FBI Director ROBERT S. MUELLER III
Email:
fbi.investigationsalert@gmail.com
You Will Be Directed Where
And How To Get The Document If It Is Not In Your Possession.
YOURS FAITHFULLY,
FBI Director ROBERT S. MUELLER III
Scam
e-mail
From: "Dr
Robert Charles" <drrobert@charles.com>
Date: Wednesday, August 26, 2009 7:56 AM
Subject: RE: APPROVED DRAFT PAYMENT FOR YOU
I'm
happy to inform you about my success in getting the
fund transferred contact my secretary MR Edward at
centraolpunit@gmail.com m Ask him to send you the total
$500.000.00 with the gift items inside it as your reward
for to helping me in the past. Robert.
Scam
e-mail
From: "Ten
Zheng" <info@nyasian.com>
Date: Monday, August 31, 2009 4:14 AM
Subject: ATTENTION
Attn.
I am Tan Zheng, an attorney at law, A deceased client ofmy client before it is
confiscated or declared unserviceable by the bank where
this deposit valued at Nineteen million dollars (US$19million
dollars) is lodged. This bank has issued me a notice
to contact the next of kin, or the account will be confiscated.
mine, that shares the same last name as yours, who died
as the result of heart-related condition in March 12th
2007. 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
I will like you to acknowledge
the receipt of this e-mail as soon as possible via my
private EMAIL -:btz.tenzheng@gmail.com
Best regards,
Tan Zheng
Attorney at Law
Email:-btz.tenzheng@gmail.com
Scam
e-mail
From: "Mr.david
clerk" <fdxonlineservicedelivery092@gmail.com>
Subject: ATTENTION!!!
Date: Wednesday, September 9, 2009 10:00 AM
ATTN:
Be informed that your email has won a compensation award of a certified bank
check of eight hundred and fifty thousand us dollars
compensation .Be inform that the cheque will be sent
from WEST AFRICA but through office account with Backley
Bank, London.The check will bear Backley Bank, London.
This is a real personal cheque,
so be rest assured that the money will be cleared in
your account immediately it is deposited into your account.
You are required to reconfirm
your full name, address where the certified bank cheque
will be sent.Your telephone number is also needed for
swift communication. As soon as we receive your information,
you will have to choose an Option below on how to obtain
your cheque.
(1) .To be sent via FASTWAY
COURIER SERVICE and the tracking number will be sent
to you to enable you track it down before its arrival
in your country.However, we have bargained with the courier
company to make this charges less expensive for you to
be able to get you parcel without any form of delay and
please be informed that the cost of shipment and the
insurance coverage of the Certified Cheque is at your
expense.
(2) .You can come down to
our office in person for cash payment. Fill this form
and return it back to me to enable me process your check
at once.
COMPENSATION HEAD OFFICE
CONTACT AGENT:Mr.adams gabay
Email Address:fdxonlineservicedelivery092@gmail.com
(1) Your full name-
(2) Your address -
(3) Your telephone number-
4) Company's name-
Yours faithfully,
Mr. david clerk.
© 2009
Scam
e-mail
From: "Lotto
Nl" <infonoreply@lotto.nl>
Date: Saturday, September 12, 2009 4:15 PM
Subject: AWARD WINNING NOTICE
AWARD
WINNING NOTICE
Ref No.802/734/756
Batch No.975/7543093
Ticket/Series No.NL7596453
Amount Won: $2, 500, 000.00 USD
Attn: Email Bearer,
This is to formally inform
and congratulate you on the result of the online cyber
lotto which was conducted from an exclusive list of 1,
000.000 email addresses of individual and corporate bodies
selected by an advanced automated random computer ballot
system from the internet.
Your e-mail address emerged
as a winner in the category "A" with the following information enclosed.
You are therefore to receive
a cash prize of $2, 500, 000.00. (Two Million Five Hundred
Thousand United States Dollars) .
To file in for the processing
of your prize winnings, you are advised to contact our
Certified and Accredited claims agent for category "A" winners with the information below:
**************************
Name: Kenneth Vermeer
Tel: +31-633 664 359
Fax: +31 84 746 0252
Email:claimofficerash@aol.nl
**************************
You are advice to provide him with the following information
and a copy of your international passport or driver's
license via email attachment or by fax for vetting process
which is a standard practice just to ensure that we are
dealing with the right individual.
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Winning Email:
Identification I D:
NOTE: Ensure to quote your
Reference Numbers in all your communication with your
claims agent. All winnings must be claimed not later
than seven working days, thereafter unclaimed funds would
be included in the next stake.
Sincerely Yours,
Mr. Danny Blind
Lottery Coordinator.
www.lotto.nl
Scam
e-mail
From: "Alex
Jones" <bankofengland677@yahoo.com.hk>
Date: Thursday, August 27, 2009 11:06 AM
Subject: BANK OF ENGLAND PAYMENT NOTICE ..?
BANK
OF ENGLAND
Thread needle Street,
EC2R 8AH London
Attn: Beneficiary
IMMEDIATE RELEASE OF YOUR PAYMENT $10, 000, 000.00
From the records of outstanding beneficiary due for payment
with the British Government and some Africa Countries,
your name and file was discovered as next on the list
Of the outstanding beneficiary who have not received
their Payment. I wish to inform you that your payment
is being processed and will be release to you as soon
as you respond to this letter to re-confirm to me if
this is inline with what we have in your record via my
personal email address:bankofengland6777@yahoo.com.hk
1) Your full name:
2) Phone, fax and mobile:
3) Contact Address:
4) Profession, age and marital status
As soon as this information
is received by us, your payment will be made to you through
Key Test Telegraphic or Automatic Telling Machine (ATM
Card), diplomatic method, or via our paying center here
in London. You must get back to me for the immediate
release of your fund.
Yours faithfully,
Alex Jones
Control Officer
Foreign Payment Department
Bank of England
Tel 447035941539
Scam
e-mail
From: "MICHALIS
PANTAZIS" <michalis_pantazis@yahoo.com.hk>
Date: Monday, August 31, 2009 7:31 AM
Subject: BUSINESS DEAL (URGENT.
FROM
THE DESK OF:MICHALIS PANTAZIS
UNIVERSAL BANKLTD, NICOSIA
CYPRUS
30/8/09.
Your Attn,
Compliments of the season
and good day.I am Michalis Pantazis, the treasury and
planning department manager at the Universal Bankltd
here in Nicosia, Cyprus, i am writing this letter to
solicit for support and assistance from you to carry
out this business opportunity in my bank.
Lying in an inactive account
is the sum of Four Million Euros (4, 000, 000euros) belonging
to a foreign customer (Caripides William) who was a gas
consultant here in Cyprus, he happened to be deceased
during a business trip with his wife and only son (Caripides
Gabriella and Peter) on board the Swissair Flight 111,
which crashed into the Atlantic off Nova Scotia in september
2nd 1998. Info of this crash was on the news which we
have tried to notify his relatives but to no avail, see
link below for more detailed information:
www.cnn.com/WORLD/9809/swissair.victims.list/index.html
Ever since he died the bank
has been expecting his next of kin to come and claim
these fund which cannot be released unless someone applies
for it as next of kin, as indicated in our banking guidelines,
unfortunately he has no family member in Cyprus or Over-sea
who are aware of the existence of the money, at this
juncture, i have decided to do business with you by soliciting
your assistance in applying as the next of kin to the
bank then the money will be released to you, as i do
not want the money to go into the bank treasury as an
unclaimed bill, because the banking laws and guidelines
stipulates that if such money (s) remains unclaimed for
a period of eleven years (11yrs), the money will be moved
into the bank treasury as an unclaimed bill. My request
for a foreigner as next of kin is occasioned by the fact
that the customer was a foreigner and a Cypriot cannot
stand as next of kin.
50% of the money will be your
share as a foreign partner and your assistance to actualise
this deal, thereafter i will visit your country with
your help once the money hits your account for disbursement
according to the percentage indicated. To effect the
immediate transfer of the fund to you as agreed, you
must apply first to the bank as the next of kin to the
deceased, then we will follow up all formalities for
the transaction.
Upon receipt of your reply,
i will send to you, the text of application you are to
send to the bank, and further clearify you in other issues
as to effect this business.
Awaiting to hear from you urgently.
Best Regards
Michalis Pantazis.
Scam
e-mail
From: "Mr.Jerry
Ntai" <ntaijerry21@yahoo.com.hk>
Date: Monday, September 7, 2009 3:03 AM
Subject: BUSINESS PROPOSAL OF $25.2mUSD
BUSINESS
PROPOSAL
Greetings and compliments.
I am Mr.Jerry Ntai, I am the
Head of Operations of Mevas Bank, Hong Kong.I have a
business proposal in the tune of US$25.2m to be transferred
to an offshore account with your assistance if willing.
I do solicit for your assistance
in effecting this transaction; I intend to give 30% of
the total funds as compensation for your assistance,
if interested I will send you
the full transaction details on receipt of your response.
You can contact me on my private
email: (jerryntaiprivacy@yahoo.com.hk)
and send me the following information
for documentation purpose:
(1) Full name:
(2) private phone number:
(3) current residential address:
I look forward to hearing
from you.
Kind Regards,
Mr. Jerry Ntai.
Scam
e-mail
From: "GARRY
LOOPY" <ukgarry@info.com>
Subject: CAN I TRUST YOU? [PARTNERSHIP REQUEST]..
Date: Saturday, September 5, 2009 1:21 PM
Dear
Friend,
Compliments of the day to you, my name is Gary Loopy Finance Manager Bank of
Scotland, I am contacting you to seek your partnership
in a pending business project which I have here in my
hand and ready to be executed without hitches, I would
give to you a more detailed explanation of this project
which I prefer to call a deal if I get your positive
response in agreeing to partner with me since this business
is 100% risk free because I have all the modalities fashioned
out to give this business an excellent outcome.
In an attempt to throw light
on this business deal, a month ago a Bahrain multinational
company opted an overdraft from our bank and it was over
invoiced with an amount of Six Million Pounds, thus I
seek your partnership to enable me transfer this funds
to your account for both of us and I am open to negotiate
your percentage so far you put in your utmost attention
and sincerity due to the nature of the business. Please
if you are interested do respond back to me via my private
email: scotgarry@live.co.uk for further details.
Best Regards,
Garry Loopy.
Scam
e-mail
From: "Notification" <xiamhxbgdnhj@terra.es>
Date: Friday, August 21, 2009 2:41 PM
Subject: CALL DR PAUL ULRICH TEL +34 672 585 739
Atten
Sir,
Your e-mail address have just won you One Million Seven Hundred thousand dollars
only (USD$1.700.000) contact this office for more details:Dr.PAUL
ULRICH Email.apextrustsp1@aol.com
once again congratulations.Your
email address has brought to you this expect ed luck.
Mrs.CONCHEY REYES
(Lottery coordinator
Scam
e-mail
None:
ATTN:
THE PRESIDENT/CEO - HIGHLY CONFIDENTIAL.
"musapc04@hutchcity.com"
Aug 27
Mr Musa Ibrahim
The Holy Crescent Mosque
82 Ago Palace Way, Okota - Isolo
Lagos - Nigeria
Phone - 234-8058851646
Fax: 234-1-7597874.
Email: musapc03@hutchcity.com
Assalamalaikum,
PERMISSION TO REMIT US $10
MILLION INTO YOUR COMPANY OR PRIVATE ACCOUNT.
It is my pleasure to write
and inform you of a transaction involving the transfer
of US $10, 000, 000.00 (ten million US dollars) only
into a foreign account for safekeeping pending my arrival
with my colleagues for the sharing with you as the account
owner into which the money is remitted. I am an accountant
with the Nigerian National Petroleum Corporation (NNPC),
Lagos and this money originated from over-invoiced contract
executed for the corporation some years back. This contract
has long been completed by a foreign firm and the contractor
duly paid. I now seek if you would permit the surplus
to be remitted into your account.
As a matter of fact, we are
top government officials and we cannot come out openly
to claim this amount. This is why we are looking for
a competent and honest company or individual abroad whose
documents would be tendered by us here in Nigeria as
one of the contractors that executed the project. However,
I would wish to receive your personal assurance that
you would not sit on the money when it goes into your
account. More importantly, you keep confidential this
transaction, in order not to tarnish the confidence repose
in the officials involved in this transaction.
To effect this transfer, I
therefore request the following: YOUR ACCOUNT NUMBER,
THE NAME OF YOUR BANK WHERE THE MONEY WOULD BE TRANSFERRED
INTO AND ALSO YOUR PRIVATE FAX AND TELEPHONE NUMBERS
FOR QUICK COMMUNICATION. So far, after due consultations,
you were strongly and reliably recommended to us although
we have not met or entered into any kind of contract
with you before as to know the extent of your honesty,
but based on the recommendation, I personally want to
believe that you are honest enough and would not sit
on the money if finally got into your account. It is
on this note that I consider it proper to write you asking
for your permission and support to transfer this amount
into your account.
You should not fear any risk
because I have concluded arrangement to safe guard you
in the transaction. This business is 100% risk free.
Hence it requires high level of confidence and secrecy.
Meanwhile this is the breakdown of the sharing modalities:
(A) . 10% WILL BE USED TO SETTLE TRANSFER CHARGES AND
LEGAL PROTOCOLS. (B) . 30% IS FOR USING YOUR ACCOUNT.
(C) . 60% OF IT WILL BE FOR US THE ORIGINATORS. Be informed
that on completion of this business I will use part of
my money to invest in your country under your care. Please
note that the transfer operation will take seven to ten
working days to be completed. Please contact me by the
above mobile phone, e-mail or fax number. PHONE 234-8058851646,
FAX 234 1 7597874.
Thanks
Mr. Musa Ibrahim
Scam
e-mail
From:
MRS SHANNON GORDON" <sgordon13@ymail.com>
Date: Aug 19
FROM:
MRS SHANNON GORDON
I am the above named person from Cyprus. I am married to MR BRUCE GORDON who
Worked with America Embassy for seven years before he
died .We were married for years without a child. He died
after a brief illness that lasted for only two weeks.
Before his death we were both born again Christians.
Since his death I decided not to re-marry or get a child
outside my Matrimonial home which the Bible is against.
When my late husband was alive he deposited the sum of
24Million Dollars (twenty four Million United State Dollars)
on the safe deposit box with the bank. Europe.
Presently, this money is still
deposited on the safe deposit box with the bank vault
house .Recently, my Doctor told me that I would not last
for the next four months due to cancer Problem. Though
what disturbs me most is my stroke sickness. Having known
my condition I decided to donate this Fund to church
or better still a Christian individual that will utilize
this money the way I am going to instruct here in. I
want a church that will use these funds to fund churches,
orphanages and widows propagating the word of God and
to ensure that the house of God is maintained. The Bible
made us to understand that blessed is the hand that giveth.
I took this decision because
I don't have any child that will inherit this money and
my husband relatives are not Christians and I don't want
my husband's hard earned money to be misused by unbelievers.
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 hence I know
where I am going. I know that I am going to be in the
bosom of the Lord. The lord he will fight my case and
I shall hold my peace. I don't need any telephone ommunication
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 give you the
contact of the VAULT HOUSE in Europe I will also issue
you a letter of authority that will prove you as the
original- beneficiary of this Fund. I want you and the
church 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.
Any delay in your reply will
give me room in sourcing for a church or Christian individual
for this same purpose. Please assure me that you will
act accordingly as I stated herein Hoping to hearing
from you.
I have set aside 30% for you
and for your time and 10% for any expenses if there is
any then remaining balance for the word of God.
Remain blessed in the name
of the Lord.
Yours in Christ,
MRS SHANNON GORDON
Scam
e-mail
From:
Yuan Zhongr <zhongr87@msn.com>
Date: Aug 15, 2009 6:47 AM
Subject: Toyota Lottery for 2010
Toyota
Lottery for 2010
reply-to changjames1@163.com
Customer Service Department
Affiliate of Toyota Branch China.
28 Tanfield Road Tiaxiu lio Beijing
China PRIZE AWARD NOTIFICATION
We are pleased to inform you of the announcement made today, You are among the
winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM
Participants were selected through a computer ballot
system drawn from 2, 500, 000 email addresses of individuals
and companies from all part of the world as part of our
electronic business Promotions Program.As a result of
your visiting various websites we are running the E-business
promotions for. You/Your Company email address, attached
to ticket number 719-226-1319, with serial number 902-66
drew the lucky numbers 05, 12, 30, 11, 17, 43 and Bonus
number 10, Your INSURANCE Number: FLS433/ 453L /GMSA
and consequently you won in the Second Category of the
TOYOTA FORTUNE LOTTO DRAW.You have therefore been approved
for the payment of the sum of US$1, 000, 000, 00 in cash,
including a Toyota car which is the winning present /amount
for the Second category winners. This is from the total
prize money of US$12, 650, 000.00 shared among the international
winners in the Second ategory.CONGRATULATIONS!!!
Please be informed that your
won fund of the sum of US$1, 000, 000.00 is now with
the payee center. Contact our agent and give them your
full names so that they will re-insure your winning fund
under your full names. Together with the port where your
winning car should be shipped to.To begin your claim,
please call our claim agent or send email immediately
to:-
Mr. James K. Chang
Foreign Services Manager,
Transglobe Finance Securities
E-mail: changjames1@163.com
Tel:+8613250322917
Kindly provide the below details:
1. Full Name:
2. Address:
3. Occupation:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Telephone/Fax Number:
NOTE: In order to avoid unnecessary
delays and complications, please remember to quote your
reference and batch numbers and other information provided
above and below in every one of your correspondences
to your claiming agent.
Congratulations'' once again
from all our staff and thank you for being part of our
promotions program.
Sincerely,
Mr. Yuan Zhongrong
Chairman
Scam
e-mail
From:
Lindiwe Khumalo <khumalo.lin57@msn.com>
Date: Aug 14, 2009 11:32 PM
Subject: TREAT URGENTLY
FROM:
MRS LINDIWE KHUMALO
OFFICE OF THE CONTRACT AWARD
PRESIDENTS OFFICE
PRETORIA
SOUTH AFRICA
PHONE: +27-71-507-6819
PROPOSAL FOR CONTRACT PARTNERSHIP OF 35, 000.000.00MUSD
FOR THE FURNITURE/INTERIORS SUPPLY TO GOVERNMENT HOUSES/OFFICES.
Dear Sir/Madam,
I am Mrs. Lindiwe Khumalo the Chairperson Contract Committee
in the President’s office. I’m writing this confidential
mail to know if you will be HIGHLY interested in this
fort coming contract for the supply of house/office
furniture’s/Interiors for the newly completed 5, 000
offices government quarters here in the Capital City
of South Africa Pretoria.
I want to secretly engage
you in a partnership for the supply of these furniture’s/Interiors.
This will be confidential partnership between us and
we will share the profits 60% to you and 40% to me, because
I will use my power as the Chairperson of the Contract
Committee in the Presidents office to influence that
you get the contract of 35, 000, 000, 00MUSD.
This is a confidential business
proposal/partnership and if you’re interested reply me
so that I will give you full details of the proposal
because it is confidential.
NOTE: You should in your reply
send your full contact details (cell-phone, land phone
and fax) and your passport copy and full details of your
company and your C.V.
Please note, this is a strictly
private and confidential proposal and I expect you respect
its anonymity.
If you’re interested reply
me urgently and call me on my line.
As well my secured and private line is +27-71-507-6819
Thank you for your anticipated co-operation.
Best Regards
Mrs. Lindiwe Khumalo
(Presidential Office Contract)
South Africa
Scam
e-mail
From:
SANTALUCIA <kaki90@terra.es>
Date: Aug 13, 2009 4:19 AM
Subject: AWARD 2009
ONCE
LOTERIA S, A
Pol.Lasao, Area Anardi
155, 28090 Madrid.
Spain Branch.
WWW.ONCE.ES
YOUR E-MAIL ADDRESS WON THE ONCE LOTTERY AWARD 2009 .
We wish to congratulate you over your email success in
our computer Balloting sweepstake held on 7th August,
2009. This is a millennium scientific computer game in
which email addresses were used. It is a promotional
program aimed at encouraging internet users; therefore
you do not need to buy ticket to enter . click the like
below for more information
http://www.once.es/new/juegos/cupon/anteriores/cupon?fecha=20090807&tiposorteo=V
Your email address attached to ticket star number (92959)
with serial number 021 which consequently drew the ONCE
lucky number in the Secound category. You have been approve
for the star prize of 150.000 euros (One Hundred and
Fifty thausand Euros only) .
CONGRATULATIONS !!!
You are advised to keep this winning very confidential
until you Receive your lump prize in your account or
optional cheque issue to you. This is a protective measure
to avoid double claiming by people you may tell as we
have had cases like this before, please send your Full
Name, Home and Office Tel & Fax
Number, Mobile Tel Number and your winning ticket number,
Siria numbers and amount won information for processing
of your winning fund to our registered claim agent in
address below:
Dr Colas Fernadez Sanchez
FOREIGN SERVICE MANAGER
(SANTALUCIA SEGURO S.A)
TEL: +34 695 015 983
E-MAIL (santaluciaseguro@luckymail.com)
ADDRESS:AVDA.DEL SANT 100 PELIA
MADRID SPAIN.
Be informed that the appointed agent will be required
to swear affidavits of Once claim also remember, all
winning must be claimed not later than September 30th
2009. Please note, in order to avoid unnecessary delays
and complications, remember to quote your reference number
and winning number in all correspondence.
Furthermore, should there be any change of address do
inform our agent as soon as possible.
Once again congratulations. Your email address has brought
to you this expected luck.
Mrs. Blanca Fernandez,
(Lottery coordinator)
Scam
e-mail
From: "FROM:
MRS SHANNON GORDON" <sgordon13@ymail.com>
Date: Aug 19, 2009 6:18 PM
Subject: FROM: MRS SHANNON GORDON
FROM:
MRS SHANNON GORDON
I am the above named person from Cyprus. I am married to MR BRUCE GORDON who
Worked with America Embassy for seven years before he
died .We were married for years without a child. He died
after a brief illness that lasted for only two weeks.
Before his death we were both born again Christians.
Since his death I decided not to re-marry or get a child
outside my Matrimonial home which the Bible is against.
When my late husband was alive he deposited the sum of
24Million Dollars (twenty four Million United State Dollars)
on the safe deposit box with the bank. Europe.
Presently, this money is still
deposited on the safe deposit box with the bank vault
house .Recently, my Doctor told me that I would not last
for the next four months due to cancer Problem. Though
what disturbs me most is my stroke sickness. Having known
my condition I decided to donate this Fund to church
or better still a Christian individual that will utilize
this money the way I am going to instruct here in. I
want a church that will use these funds to fund churches,
orphanages and widows propagating the word of God and
to ensure that the house of God is maintained. The Bible
made us to understand that blessed is the hand that giveth.
I took this decision because
I don't have any child that will inherit this money and
my husband relatives are not Christians and I don't want
my husband's hard earned money to be misused by unbelievers.
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 hence I know
where I am going. I know that I am going to be in the
bosom of the Lord. The lord he will fight my case and
I shall hold my peace. I don't need any telephone ommunication
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 give you the
contact of the VAULT HOUSE in Europe I will also issue
you a letter of authority that will prove you as the
original- beneficiary of this Fund. I want you and the
church 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.
Any delay in your reply will
give me room in sourcing for a church or Christian individual
for this same purpose. Please assure me that you will
act accordingly as I stated herein Hoping to hearing
from you.
I have set aside 30% for you
and for your time and 10% for any expenses if there is
any then remaining balance for the word of God.
Remain blessed in the name
of the Lord.
Yours in Christ,
MRS SHANNON GORDON
Scam
e-mail
From:
staats loterij <rodthompson@handbag.com>
Date: Sep 3, 2009 5:36 PM
Subject: prize info
prize
info
Ref.No: LSLUK/2031/8161/09
Batch No:14/011/IPD
You are advised to contact
our agent Dr.David Bengal, Dreef Payment Agency for your
prize of $1.000.000.00.and also include your tel no.
call us on tel: +31621 632518, reply to: dreef.agency@i12.com
R.Baratta
Scam
e-mail
From: "Mrs.
Lillian Goldstraw" <aishamobutu@yahoo.com>
Date: Wednesday, September 9, 2009 1:52 PM
Subject: ATTN WINNER NO 7
Files: congratulations_, _winner_no_7.rtf (2552KB)
ATTN
WINNER NO 7
PLS DOWNLOAD THE ATTACHMENT AND REPLY TO YOUR CLAIMS
AGENT AT E- MAIL claims09agent@aim.com
REGARDS
MANAGEMENT
Scam
e-mail
From: "dunn@unfpa.org" <dunn@unfpa.org>
Date: Wednesday, September 9, 2009 4:34 PM
Subject: Contact Mr. Ashley Mullins {Fedex Shipment Officer
}
Greetings,
I have been trying to reach you for sometime now, I am glad to inform you that
I have forwarded and Booked your ATM MASTER CARD of $250,
000, 00 USD United state dollars with Fedex Delivery
services here in Nigeria West Africa, and i packaged
the ATM MASTER CARD inside a magazine where nobody will
notice the content. Note that the Insurance and delivery
charges have been paid for, but the only fee remaining
is the security safe keeping fee of $198, 00 US Dollars
only, which you will be required to pay before delivery.
However, this was not paid
for because of demurrage. Well, I did forward them your
delivery address, but a re-confirmation is important
when contacting them if you want to change your address.
I advice you quote the parcel and shipment code to them
for onward delivery to your re-confirmed address.The
ATM MASTER CARD has pin number 8876. Please make sure
you contact the shipment officer through his correct
email below.
Contact the shipment office
with the below informations and re-confirm your correct
address details:
Full name......................
Home address............
Country....................
Telephone...............
Attention: Mr. Ashley Mullins
Shipment Officer Of Fedex delivery services Nigeria.
E-mail: dispatch-dept@administrativos.com
Tel: +234-705-958-8977
Parcel Number: EG2272-NG
I do hope you'll take care
of this transaction as soon as possible. Unfortunately
you will not be able to reach me as I've been called
out of the country on business for 4 months.. Once again,
the Fedex delivery services do not know the content of
the parcel, I registered it as an African magazine they
don't know it contains ATM MASTER CARD inside, this is
to avoid them delaying the delivery and besides I don't
want you to lose your inherittance funds.
Remain blessed and enjoy your
funds.
Barr. Sandy Dunn.
Scam
e-mail
From: "Mr.
Abdul Said." <patrick_001carlin@yahoo.com>
Date: Friday, September 4, 2009 4:22 AM
Subject: Dear Friend, Assalamu Alaykum
Dear
Friend, Assalamu Alaykum
Wa Rahmatullah Wa barkatuh,
It is my pleasure to write
to you, my name is Abdul Said, I would
like to discuss a mutual business with you, please contact
me back
in order to give you the full details, bear in mind that
we shall
meet face to face after we have agreed to work together.
Sincerely
Mr. Abdul Said.
Scam
e-mail
From: "Uklottery
Award" <coordinator_uklottry11@msn.com>
Date: Thursday, July 30, 2009 11:22 AM
Subject: LOTTERY AWARD!!!
Files: THE NATIONAL LOTTERY WINNING NOTIFICATION..doc
(182KB)
LOTTERY
AWARD!!!
Scam
e-mail
From: "radebe
david" <david@mweb.co.za>
Date: Saturday, September 12, 2009 1:54 PM
Subject: PLEASE HELP MY FAMILY AND TREAT CONFIDENTIAL.
Files: FROM DAVID RADEBE.pdf (7KB), FROM DAVID RADEBE.txt
(3KB)
PLEASE
CHECK THE ATTACHMENT TO SEE MORE VITAL INFORMATION. PLEASE
HELP MY FAMILY AND TREAT CONFIDENTIAL.
Thanks,
Your faithfully,
Radebe David
+ 27 73 381 0356
Private email: radebedavid1@gmail.com
Private email: radebedavidfamily@yahoo.com
Scam
e-mail
From: "Tina
Pettersen" <tnpttsen@yahoo.co.uk>
Date: Sunday, September 6, 2009 6:10 PM
Subject: Reminder 04/09/2009
Files: INSTRUCTION LETTER.pdf (169KB)
Notification
letter attached
We are surprised you did not receive our letter of instruction attached.
Please find attached details
of the internal process information. The attached letter
are addressed to you and also made available to you only
for immediate process on your claim. They are considered
HIGHLY CONFIDENTIAL and may contain security details
and information vital to your claim. Pls keep secured.
As soon as you indicate your
readiness, we will forward to you the instruction to
transfer the above mentioned entitlement funds as it
is instructed by the Joint Board.
After we have received the
attached requested information, we have all 72hrs to
process the release of the above mention claim.
Please get intouch to the
contact named person as it is stated in the attached
letter for any further information or clarifications.
Yours sincerely,
Ms. Tina Pettersen
Scam
e-mail
From: "norm6" <norm6@univh2m.ac.ma>
Subject: I have…
Date: Friday, September 11, 2009 12:46 AM
I
have a lucrative financial business transaction of $68M
to bring to your attention if only you would be interested,
kindly respond to the below contact email for more details.
zjianguo666@9.cn
Sincerely,
Zhang Jianguo
President
www.ccbhk.com
PLEASE, REPLY TO THIS EMAIL: zjianguo666@9.cn
Scam
e-mail
From: "Prof.Richard
Brown" <szitakoto@hrline.ro>
Date: Tuesday, September 8, 2009 1:30 AM
Subject: I am …
I
am a Diplomat named Prof.Richard Brown, mandated to deliver
your inheritance to you in your country of residence.
The funds total US$7.5 Million and you were made the beneficiary of these funds
by a benefactor whose details will be revealed to you
after handing over the funds to you in accordance with
the Agreement I signed with the benefactor when he enlisted
my assistance in delivering the funds to you.
I am presently at JFK Airport
in the United States of America, before I can deliver
the funds to you, re-confirm Full Name, Residential Address,
Age, Occupation, Direct Telephone Numbers, so as to ensure
that I am dealing with the right person.
After verification of the
information with what I have on file, I shall contact
you on the exact time I will be bringing your package
to your residential address. Send the requested information
to: brwn.richard@gmail.com, so that we can proceed.
Regards
Prof.Richard Brown
Scam
e-mail
From: "Grace
Morale" <investment.solution.info20@mchsi.com>
Date: Saturday, September 5, 2009 3:12 AM
Subject: I am…
I am Grace Morale of the Intercontinental Finances Company
in United Kingdom, a private Loan, we also offer Loans
to individuals, Firms and cooperate bodies at 3.0%
interest:contact us now: intercontinentalfinances@9.cn
Scam
e-mail
From: "Mrs.Rano" <ncardozo@unet.edu.ve>
Date: Wednesday, September 2, 2009 5:31 PM
Subject: Dear Friend,
Dear
Friend,
Greetings to you and to every member of your family please permit me to Introduce
myself, I am Mrs. Rano from Uzbekistan who got married
to Mr.Saifur Khattah an Emirati National and a very prosperous
crude oil Merchant who lost his life in an Air disaster
on one of his Numerous business trips abroad.
I was diagnosed with esophageal
cancer which has defied all medical treatment and my
loving husband tried his best to make sure I live but
the ugly hands of death took him away from me sooner
than I expected.Thisleft me alone in this cruel world.
I have been struggling to live With my condition for
the past two years now. As i lay on my sick bed, i want
you to help me in carrying out my last wish on earth
which will be very profitable to you. i want to WILL
my funds to you which i want you to distribute part of
it to any charity home for me, please for further information
as regards my reasons contact me on this email:mrs.rano@w.cn
Regards
Mrs.Rano
Scam
e-mail
From: "BMW
LAND Automobiles" <online@reacciun.ve>
Date: Wednesday, September 2, 2009 7:41 AM
You
have emerged Winner from this Weeks Draws.Contact Mr.
David Smith, details_davidsmith@yahoo.com.hk For Claims
Of Funds, Provide the Following Information in your Email,
Amount Won:?700, 000.00 Date Of Draw September 2009.
Claims Requirements:
1.Name in full
2.Address
3.Nationality
4.Age
5.Occupation
6.Phone/Fax
7.Present Country
Please indicate "X" for
the option you want your prize remitted to you.
Listed are the options of receiving prize payment.
(1) BY COURIER DELIVERY OF YOUR PRIZE:
..................[.....]
(2) BANK PAYMENT TRANSFER|TELEGRAPHIC
TRANSFER|SWIFT TRANSFER|ONLINE
ACCOUNT TRANSFER........{.....}
PAYMENT APPROVAL PROCESS:
Accept my hearty congratulations once again!
Regards
John wood
BMWLAND Lottery manager.
Scam
e-mail
From: "OCEANIC
BANK INTERNATIONAL PLC" <info@oceanic.com>
Date: Sunday, August 30, 2009 7:16 AM
OCEANIC
BANK INTERNATIONAL PLC
CONGRATULATION,
The ATM CARD payment center, OCEANIC BANK INTERNATIONAL PLC has been mandated
to issue out an ATM CARD value of {700, 000 thousand
USD}, to you, which you can use to withdraw your money
in any ATM machine in any part of the world.
You are advised to keep this
information confidentially away from the public to avoid
fraudulent claim (IMPORTANT) pending of the delivery
of your ATM CARD to you.
Note that because of impostors,
we hareby issued you our CODE OF CONDUCT, which is (ATM-900)
so you have to indecate this when contact us by using
it as your subject.complete the form below and send it
to us for the processing of your document and transfer
of your ATM CARD to you.
Contact: Mr Roy Morgan
EMAIL:roy.claims5@hotmail.com
(SEE BELOW)
CODE OF CONDUCT.............
NAME IN FULL...............
DATE OF BIRTH...............
AGE........................
SEX..........................
MARITIAL STATUS.............
HOME ADDRESS................
NATIONALITY.................
COUNTRY......................
OCCUPATION...........
POSITION...............
OFFICE ADDRESS...............
TEL.........................
MOBILE......................
DECLARATION....I.................
do hereby declare that the
information given above, is correct to the best of my
knowledge and believe thesame to be true.
Mrs Rose Wood.
ATM DIRECTOR.
Scam
e-mail
From: "BARCLAY
FINANCIAL LOAN INC" <info-barclayloanplus@in.com>
Date: Tuesday, August 25, 2009 11:16 PM
With
the global economic melt down, you may find it useful
to have an injection of extra cash. That's why we're
offering unsecured personal loans to existing and non
Barclays customers.With low rates, currently available
at a typical rate of 5% APR on loans from ?5, 000 to
?1, 000, 000, and high standards of customer service
every step of the way. The online application process
is quick and simple and you could have your money within
2 banking days. If you are interested in getting a loan
from our company, contact us with
the following details.
==================================
APPLICATION DETAILS
* First Name:..................
* Last Name:...................
* Full Contact Address:........
* City/Zip code:...............
* Country:.....................
* Valid Phone No:..............
* Direct cell Number:..........
* Amount needed as Loan:.......
* Type of Loan:................
* Duration Of Loan:............
* Purpose of Loan: ............
* Monthly Income: .............
* Occupation: .................
* Marital Status...............
* Sex:.........................
* Age: ........................
*****************************
Contact us at: [barclayloanpluss@live.com]
Scam
e-mail
From: "Tsai,
Sophia Y" <stsai@bcm.tmc.edu>
Date: Sunday, August 23, 2009 1:27 AM
Good
day,
I know that, this message and proposal will come to you
as a surprise. my father was the chief engineer in the
china oil company in my country Sierra Leone and during
the war, my mother was killed. And, with the assistance
of the united nations, we were rescue to Ghana. But because
of the grief of my mother's death, my father became hypertension
and letter stroked which lead to his untimely death.
Now, i'm contacting you to be my beneficiary. Because, before my father died,
he safely deposited a consignment with a security company
that contains $13million dollars (thirteen million united
states dollars) . and his attestation need the assistance
of foreign beneficiary of the country of my choice when
I’m 20years old.i'm now twenty. and your country is my
choice to come over and invest Every documentation is
with our lawyer here.
Please I’m contacting you
to stand as my beneficiary to clear the consignment from
the security company here because, i'm afraid i don’t
what to lose the only inheritance left behind so that,
i can relocate from Africa. And i will make arrangement
to transfer the consignment to you so that, you can send
invitation to me to come over and join you over there
in your country to continue my education.
Also, i have agreed with my
barrister to give you 20% of the total funds for your
support, 10% for my education, 5% for any expensess and
you will help me to invest the rest into any profitable
business for me while i continue my education.
You can contact me on my email
ah_kazem52@hotmail.com for more details.
AHMED KAZEM
Scam
e-mail
From:
power poker online <p_pokerclaim1@msn.com>
Date: Sunday, September 13, 2009, 7:58:49 PM
Subject: Final Msg! Confirmation of {PAYMENT} Call to
claim fund US$2, 769, 000.00
Files: Message.html
POWER
POKERS Online Promotions.
Head Office: Bermont Office Park, 7701 Belmont Road, EST 3415 South Africa
Telephone No: +27 (71) 128-6872, Fax Number: +27 (86)
661-3544, Telex: 2818
E-mail:info@powerpokersonline.com, Http://www.powerpokersonline.com
Copy Right © 2009, Registration No: 2002/913121/09.
Congratulations!!!! "You
have won US$2, 769, 000.00 from Power Pokers Online Promotions"
For Claiming, Urgently call or contact;
Mr. Wesley Couch
Tel: + 27 (71) 128-6872
Fax: +27 (86) 661-3544
Email: rightclaim@hotmail.com
CONGRATULATIONS!!!!
We wish you success in our Power Pokers Online Promotions/Email
Internet Program made today 13th September 2009 which
was held on 31st August 2009.
Your Email Address was attached
to Ticket No: 3-20-38-42-45 Drew the Lucky No: 9-16-24-40-Mega
35 with Puzzle No: 6-19-36-50-59 and Ace No: 8-26-30-42-52
from 504, 000 Email Addresses consequently won in the
1st Category of our Progressive Jackpot. You have therefore
been approved to claim a Star Prize of US$2, 769, 000.00
in cash credited to File No: 15-20-41-JACK 2009. Below
is your Winning Details;
Puzzle No: 6-19-36-50-59
Ace No: 8-26-30-42-52
File No: 15-20-41-JACK 2009
Amount Won: US$2, 769, 000.00
" The Validity period of the winnings is (10) Working Days,
of your reply to the Agency; hence you are expected to
make your claims immediately, any claim not made before
this date will be returned as UNCLAIMED."
To claim your winning prize, you are to contact the appointed
agent for the immediate release of your winnings:
Power Pokers Online Promotions
Mr. Wesley Couch
Tel: + 27 (71) 128-6872
Fax: +27 (86) 661-3544
E-mail: rightclaim@hotmail.com
IMPORTANT, Remember to quote your Puzzle Numbers and
Ace Numbers and other information provided above in every
one of your correspondences with the
Congratulations'' once again from all our Staff and thank
you for being part of our Promotions Program.
Yours Truly,
Mrs. Carolyn A. Taylor
Promotions Manager
Power Pokers Online Promotions
EST 3415 South Africa
(Reg No: 2002/913121/09)
Scam
e-mail
From:
FSA SERVICES <fsaln27@msn.com>
Date: Saturday, September 12, 2009, 12:47:45 PM
Subject: directives by the British Audit Bureau
Files: Message.html
The
Financial Services Authourity
25 The North Colonnade
Canary Wharf
London E14 5HS
Sequel to the directives by the British Audit Bureau, The Board of Directors
of the Financial Services Authourity is pleased to inform
you that your Contractual payments/Inheritance funds
totalling USD$2.1Million currently in the United Kingdom
Escrow Account be released without further delays as
exemplified in the Government Financial White Paper Gazette
of the Due Process Department. we wish to inform you
that a stop order initially placed on your funds emanating
from Africa, Asia and Europe has been lifted and be transferred
to a nominated account to be provided by you.
To enable us re-profile your
details on this transaction and for submission to the
Paying agency, you are to provide me with Your Full Names,
Address and Telephone Number for ease of communication.
This Transaction 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.
I look forward working with
you .
Best Regards,
Mr Ray Thomson
+447035954803
+4470457 00347
Scam
e-mail
From:
Frenny Keyaba <frennygid1@yahoo.com>
Date: Friday, September 11, 2009, 9:00:40 AM
Subject: Dear Beloved,
Files: Message.html
Dear
Beloved,
Good day!
I am Miss Frenny from Senegal in West Africa.
I want to invest my inheritance
in your country .My late Father who was a well known
Business Man here left the
sum of US eight Million, Five Hundred Thousand dollars
in a bank which he proposed to invest in abroad for a
guaranteed and profitable business venture before his
death in June 2005.
Since his death this fund
has been with the bank floating and unused because am
incapable of investing and handling this fund here in
my country. Presently, I am in the process of soliciting
for a capable and reliable investor to invest this money
in his country who would give me all necessary assistance
at the deposited bank to release this fund to us. A percentage
of the final investing amount and business venture will
be set aside for yourself as agreed by amicable arrangement
of ourselves.
This E-mail should be treated
with some degree of confidentiality, By standing on my
behalf to the bank to clear this fund, I would offer
you 15% of this fund for your role and we would have
a reserve of 10 % set aside to carry out all the neccessary
expenses required to validate the transfer and release
of this fund from my bank.
I look forward to hear from
you soon.
Note that you must include your full names,
Nationality, full contact
address and your contact phone number in your reply.
Yours Sincerely,
Miss Frenny
[Scam e-mails, Part 88]
[Scam e-mails, Part 87]
[Scam e-mails, Part 86]
[Scam e-mails, Part 85]
[Scam e-mails, Part 84]
[Scam e-mails, Part 83]
[Scam e-mails, Part 82]
[Scam e-mails, Part 81]
[Scam e-mails, Part 80]
[Scam e-mails, Part 79]
[Scam e-mails, Part 78]
[Scam e-mails, Part 77]
[Scam e-mails, Part 76]
[Scam e-mails, Part 75]
[Scam e-mails, Part 74]
[Scam e-mails, Part 73]
[Scam e-mails, Part 72]
[Scam e-mails, Part 71]
[Scam e-mails, Part 70]
[Scam e-mails, Part 69]
[Scam e-mails, Part 68]
[Scam e-mails, Part 67]
[Scam e-mails, Part 66]
[Scam e-mails, Part 65]
[Scam e-mails, Part 64]
[Scam e-mails, Part 63]
[Scam e-mails, Part 62]
[Scam e-mails, Part 61]
[Scam e-mails, Part 60]
|
[Scam e-mails, Part 59]
[Scam e-mails, Part 58]
[Scam e-mails, Part 57]
[Scam e-mails, Part 56]
[Scam e-mails, Part 55]
[Scam e-mails, Part 54]
[Scam e-mails, Part 53]
[Scam e-mails, Part 52]
[Scam e-mails, Part 51]
[Scam e-mails, Part 50]
[Scam e-mails, Part 49]
[Scam e-mails, Part 48]
[Scam e-mails, Part 47]
[Scam e-mails, Part 46]
[Scam e-mails, Part 45]
[Scam e-mails, Part 44]
[Scam e-mails, Part 43]
[Scam e-mails, Part 42]
[Scam e-mails, Part 41]
[Scam e-mails, Part 40]
[Scam e-mails, Part 39]
[Scam e-mails, Part 38]
[Scam e-mails, Part 37]
[Scam e-mails, Part 36]
[Scam e-mails, Part 35]
[Scam e-mails, Part 34]
[Scam e-mails, Part 33]
[Scam e-mails, Part 32]
[Scam e-mails, Part 31]
|
[Scam e-mails, Part 30]
[Scam e-mails, Part 29]
[Scam e-mails, Part 28]
[Scam e-mails, Part 27]
[Scam e-mails, Part 26]
[Scam e-mails, Part 25]
[Scam e-mails, Part 24]
[Scam e-mails, Part 23]
[Scam e-mails, Part 22]
[Scam e-mails, Part 21]
[Scam e-mails, Part 20]
[Scam e-mails, Part 19]
[Scam e-mails, Part 18]
[Scam e-mails, Part 17]
[Scam e-mails, Part 16]
[Scam e-mails, Part 15]
[Scam e-mails, Part 14]
[Scam e-mails, Part 13]
[Scam e-mails, Part 12]
[Scam e-mails, Part 11]
[Scam e-mails, Part 10]
[Scam e-mails, Part 9]
[Scam e-mails, Part 8]
[Scam e-mails, Part 7]
[Scam e-mails, Part 6]
[Scam e-mails, Part 5]
[Scam e-mails, Part 4]
[Scam e-mails, Part 3]
[Scam e-mails, Part 2]
[Scam e-mails, Part 1]
|
Do
you need translation work? Click here!
Post your translation job - Free!
Translation agencies are welcome to register here - Free!
Freelance
translators are welcome to register here - Free!
Subscribe
to TranslationDirectory.com newsletter - Free!