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Scam E-mails, Part 28


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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: Alliance & Liecester Plc <secure.message@alliance-leicester.co.uk>
Date: Sunday, August 30, 2009, 1:30:12 PM
Subject: Secure Message from Alliance & Liecester


Dear Valued Customer,

You have a new message waiting in your Inbox Folder.
Click here to read.

Best Regards.
Alliance

* Please do not reply to this email as your reply will not be received.
Alliance


Scam e-mail


From: JB Ismail <a.m@j-mail.info>
Date: Sunday, August 30, 2009, 7:15:59 PM
Subject: YOUR ATTENTION IS NEEDED


Attn,

I am JB Ismail, an attorney at law, my proposition to you is to seek your consent, a deceased client of mine died as a result of heart-related condition on March 12th 2008. His heart condition was due to the death of all the members of his family in the tsunami disasteron the 26th December 2004 in Sumatra Indonesia http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.

Am contacting you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at Nineteen million dollars (US$19million dollars) is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated.

I will like you to acknowledge the receipt of this e-mail as soon as possible via my private EMAIL -:M00C@albawaba.com

Best regards,
JB Ismail.
Attorney at Law

This communication links contained herein, is for the sole use of the intended recipient and may contain information that is confidential or legally protected.


Scam e-mail


From: Mr. Fedinald <mr_fedinaldi@yahoo.com>
Date: Sunday, August 30, 2009, 9:39:16 PM
Subject: Urgent


Hello,

I am Mr. Fedinald Roddy from Indonesia. I am an account officer to Mr. Rafic Hariri, Born in Lebanon in 1944, the late Rafic Hariri was a Lebanese self-made billionaire and business tycoon, and was five times Prime Minister of Lebanon. You can view this site for confirmation.

http://www.rhariri.com/general.aspx?pagecontent=biography

I got your mail through my private search and out of Desperation I decided to reach you through this medium. Mr. Rafic Hariri deposited $16, 000, 000, 00 Million United States Of American Dollar in our bank here in Indonesia, which I was his accounting manager.

I need to move out this money out because after our government investigated and convicted the former president M. H. Soeharto who died on 27th January 2008 of been took (Sixteen Million United State of American Dollars) The current president Mr. Susilo Bambang said some of the money held in dormant accounts would be revoke and direct into government treasury. You can also view site.

http://www.globalsecurity.org/military/library/news/2000/02/000210-indonesia1.htm

I am in a sincere desire of your humble assistance in evacuating this fund out of the country for an investment in your country.

Regards,
Mr. Fedinald Roddy


Scam e-mail


From: AngelRays.com <family@angelrays.com>
Date: Monday, August 31, 2009, 2:19:00 AM
Subject: You recived a wonderful postcard from a family member!


You have just received a virtual greeting from a family member!
You can pick up your postcard at the following web address:

http://www.angelrays.com/?a91-valets-cloud-187

If you can't click on the web address above, you can also visit E-Greetings at http://angelrays.com/ and enter your pickup code, which is: a91-valets-cloud-187 (Your postcard will be available for 60 days.) Oh -- and if you'd like to reply with a postcard, you can do so by visiting this web address: http://angelrays.com/ (Or you can simply click the "reply to this postcard" button beneath your postcard!) We hope you enjoy your postcard, and if you do, please take a moment to send a few yourself! Regards,
AngelRays.com Greetings and Postcards
http://www.angelrays.com/


Scam e-mail


From: Maulolo Peter Acolatse <unamoni@voila.fr>
Date: Saturday, August 29, 2009, 9:16:02 PM
Subject: Hello.......


With full corporate and personal responsibility, I would like to propose to you as follows:

As Investment banker, I was invited by the late President of the Republic of Guinea, on March 16, 2005 when he confidentially deposited the sum of USD$3, 500, 000.00 and 82, 700 Carats of Rough Diamonds in an Escrow/Call Account with my Bank. President Conte did not leave any beneficiary for this deposit and that made it impossible for the bank to contact any of his Family or associate to claim the deposit after his death. Having waited for two Years after his death, I decided to move the deposit into a suspense account without beneficiary and then find a reliable Partner in your Country who can assist me to withdraw this fund as depositor.

As an officer of the Bank I cannot directly claim/withdraw this deposit, thus I am impelled to request for your assistance to receive it into your bank account and we shall officially apply for the conversion of the diamonds into cash by the I C Bank based on current World Gem prices. I have already submitted an audited approved end of the year Report for the year 2007/8 to our Bank head office, that deposit will never be discovered! I offer you 50% of the total deposit while 50% shall be for me.

Let me stress here that there are practically no risks involved in this transaction. The transaction will be done via bank-to-bank transfer. And to protect ourselves, we need to keep the transaction "entre nous" I will send you details of the process which we shall apply to legally transfer the deposit into your Bank Account anywhere in the World, once I receive your confirmation.

Please include you detail contact information to enable direct communication following.

Best Regards,
Maulolo Peter Acolatse
Tel: +233-21814092


Scam e-mail


From: grace nayak <grace.nayak4@msn.com>
Date: Monday, August 31, 2009, 4:14:20 AM
Subject: WILLED


MY DEAR

My name is REV MRS GRACE NAYAK, i have been doing God's work for over 30yrs now, I AM ALSO THE FOUNDER OF GRACE LIFE MINISTRIES (CHURCH) ; I am a dying woman who has decided to donate what I have to you inorder to acomplish my Will.

I am 59years old Widow and I was diagnosed for cancer for about 2 years ago immediately after the death of my husband who has left me everything he worked for and because the doctors told me I will not live longer than some weeks because of my health i decided to WILL/donate the sum of $4 000 000 four million dollars to you for the good work of humanity and also to help the motherless and less privilege and also for the assistance of the widows.

I wish you all the best and may the good Lord bless you abundantly and please use the funds well and always extend the good work to others.

Here is the Contact information of my attorney stated below, it is important you reconfirm your information to him such as your full name contact address, telephone number, your age to and your occupation to assist you fasten the transfer on your behalf
Barrister NICOLAS MITCHEL
No 18 No 18 INDUSTRIAL LAYOUT ACCRA GHANA
PRIVATE Email:barr_nicolasmitchel@yahoo.com

Tell him that I have WILLED $4 000 000.00 to you and I WILL also notified him if you acknowledge my donation. I know I don't know you but I have been directed to do this willingly because i have short live to leave.
Thanks and God bless.

NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as i don't want anything that will jeopardize my last wish.

From Rev Mrs.GRACE NAYAK
My Private email:grace.nayak1@gmail.com


Scam e-mail


From: musapc04@hutchcity.com <musapc04@hutchcity.com>
Date: Thursday, August 27, 2009, 1:23:22 PM
Subject: ATTN: THE PRESIDENT/CEO - HIGHLY CONFIDENTIAL.


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: Philip Tarbuck & Co <pht300@gmail.com>
Date: Friday, August 28, 2009, 5:43:30 AM
Subject: Email From The United Kingdom!


Philip Tarbuck & Co
14 Clerkenwell Green
London EC1R 0DP
United Kingdom

Re: To Whom It May Concern!

This email might sound familiar or surprising to you but I wish that you take your time to read through and further consider if you should partake in this proposal before forwarding your details to me as will be requested in other to proceed with the whole process, note that we barely known each other neither have we met in person, but the current situation has prompted me to take my time to communicate and build up partnership with you as I hope we should be able to work out things base on trust as we proceed.

I am writing to seek your consent in assisting to retrieve some deposited amount of monies which is to the tune of Us$5, 754, 630.00{Five Million, Seven Hundred & Fifty-Four Thousand, Six Hundred & Thirty Dollars Only} as deposited by one Mr. Daichi Yasushi who was a Japanese national and has been resident here in the United Kingdom for over a decade but later died along side with his immediate/entire family in a bomb blast while on a vacation trip to Bali Indonesia on the 12 of October 2002. Though we have received several notifications from the concerned authorities to come forward with a relation/next of kin to our late client but till now we have been unable to locate any of them as we have been receiving negative response to our entire search.

Meanwhile it has come to our notice that should we fail to present a next of kin within some certain period of time then the whole funds will be confiscated and have the proceeds tagged as unclaimed/unserviceable account as there was a clause stated in the depositing form by the client in that regards, so what am trying to say now is that we will need a foreigner who is not a citizen of the United Kingdom in other to make this claims come through without any hassle in putting a next of kin to the above mentioned amount deposited.Just to quickly inform you that all documents will be obtained legally therefore protecting every parties involve in this transaction from any breach of the British/international law as concerned to the Inheritance act. So should you be bold enough to allow your name be used in acquiring this funds then kindly drop me the details as stated below for immediate communication and further arrangement.

1. Full Names
2. Contact Numbers
3. Contact Address
4. Occupation
5. Country of Citizenship

I will be waiting anxiously to hear from you soon.

Yours sincerely
Mr. Philip Tarbuck


Scam e-mail


From: zaida kagema <kagame_zaida@yahoo.co.in>
Date: Friday, August 28, 2009, 1:13:00 AM
Subject: Hello Dear Friend


Hello Dear Friend,
I know that this letter might be a suprise to you but do consider it as an emergency. I am Miss Zaida Kagame, from Harare, Zimbabwe, 26years old and I presently reside here in Dakar, senegal with my only brother Kennedy due to the political unrest in our country.I do not know to what extent you are familiar with events and fragile political situation in my country Zimbabwe, but it has formed consistent headlines in the CNN, BBC news bulletins.I will be very glad if you can accept to lead us to the right channel by means of your assistance to transfer and investment of our fund in a safer political economy, we are here in Dakar senegal because of the fund $9.5 million our late father deposited in the finance house which we want to transfer out from here to your country for investment.Please i will like you to contact me through my private e-mail box for further clarification.Please we are ernestly anticipating your kind assistance. I do hope to hear back from you soon.
Thanks and God bless.
Miss.Kagame and brother Kennedy


Scam e-mail


From: Tax Refund <taxrefund@irs.gov.au>
Date: Thursday, August 27, 2009, 5:54:47 PM
Subject: Tax Notification
Files: Tax Refund $AU 568.24 .pdf.html


ATTN: Dear Applicant,

2009 - Recalculation Tax Refund
After the last annual calculation of your fiscal activity we have determined that you are eligible to receive a tax refund of AU$568.24

Your TRN (TAX REFUND NUMBER): 2 7 9 0 2 1 6 8 1 5, please fill the payment form attached in the email. Please submit the tax refund and allow us 3-9 business days in order to process it.

Note: For security reasons, we will record your ip-address, the date and time. Deliberate wrong inputs are criminally pursued and indicted.

Note: Because this letter could help resolve any questions regarding your exempt status, you should keep it in your permanent records.

Note: For security reasons, we recommend that you close your browser after you have finished accessing your refund status. - For security reasons, we will record your ip-address and date.
- Deliberate wrong inputs are criminally pursued and indicted.
Best Regards,
George Hoffman
Tax Credits Office Agent


Scam e-mail


From: Maulolo Peter Acolatse <unamoni@voila.fr>
Date: Wednesday, August 26, 2009, 4:42:58 AM
Subject: Hello.......


With full corporate and personal responsibility, I would like to propose to you as follows:

As Investment banker, I was invited by the late President of the Republic of Guinea, on March 16, 2005 when he confidentially deposited the sum of USD$3, 500, 000.00 and 82, 700 Carats of Rough Diamonds in an Escrow/Call Account with my Bank. President Conte did not leave any beneficiary for this deposit and that made it impossible for the bank to contact any of his Family or associate to claim the deposit after his death. Having waited for two Years after his death, I decided to move the deposit into a suspense account without beneficiary and then find a reliable Partner in your Country who can assist me to withdraw this fund as depositor.

As an officer of the Bank I cannot directly claim/withdraw this deposit, thus I am impelled to request for your assistance to receive it into your bank account and we shall officially apply for the conversion of the diamonds into cash by the I C Bank based on current World Gem prices. I have already submitted an audited approved end of the year Report for the year 2007/8 to our Bank head office, that deposit will never be discovered! I offer you 50% of the total deposit while 50% shall be for me.

Let me stress here that there are practically no risks involved in this transaction. The transaction will be done via bank-to-bank transfer. And to protect ourselves, we need to keep the transaction "entre nous" I will send you details of the process which we shall apply to legally transfer the deposit into your Bank Account anywhere in the World, once I receive your confirmation.

Please include you detail contact information to enable direct communication following.

Best Regards,
Maulolo Peter Acolatse
Tel: +233-21814092


Scam e-mail


From: eBay <idenity@plm.com>
Date: Wednesday, August 26, 2009, 12:02:50 PM
Subject: This is your official notification from eBay


Dear eBay.com.au Member,
This is your official notification from eBay. Your online has expired. If you want to continue using our service you have to renew your online.
If not, your online will be limited and deleted
To continue click here and complete the renew form with your current information.

Thank you,
Scott R. Shipman, CIPP Senior Counsel, Global Privacy Practices eBay Inc.


Scam e-mail


From: Mrs.Rita Anderson <cdept0009@gmail.com>
Date: Wednesday, August 26, 2009, 8:17:04 AM
Subject: Mrs.Rita Anderson


My beloved in Christ,
Greetings to you in the most wonderful name of our Lord and Saviour Jesus Christ. His richest blessings shall be upon you forever.

I am Mrs.Rita Anderson, I am 51 years old from Netherland, I am deaf and suffering from a long time cancer of the Lungs which also affected my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i live for the next two months, this is because the cancer stage has gotten to a very bad stage.

I was brought up from a motherless babies home, was married to my late husband for twenty years without a child my husband died in a fatal motor accident. Before his death we were true Christians.

Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $18.5million dollars with a Security Company. Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confisticated. Presently, I'm with my laptop in a hospital where I have been under going treatment for cancer of the lungs.

I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization, the poor and the motherless babies home where I come from. I want you God fearing, to also use this money to fund churches, orphanages and widows.

I took this decision, before i rest in peace because my time will soon be up. As soon as I receive your reply I shall give you the contact of the Security Company. I will also issue you a letter of authority that will improve you as the new beneficiary of my fund.

Please assure me that you will act accordingly as I stated herein. I shall wait at your prayerful reply. Yours in His Service,

Mrs.Rita Anderson


Scam e-mail


From: Peter Bucher <peter@murrumbeenaps.vic.edu.au>
Date: Thursday, August 27, 2009, 3:47:16 AM
Subject: Good News


Senate House®
---DEPUIS 1725---
276xc Committee On foreign Payment,
Resolution Panel On Contract Payment.
Port Harcourt, Rivers State, Nigeria.
Phone: +234-8056285553 (West Africa Office)

Accredited ATM card (231) awarded for contract payment of $6.8 Million Usd with card number: 3478763199030014 has been allocated in favor of your email address which is to your own favor. Provide my secretary Mrs Linda Hills (lindahills10127@yahoo.com.hk) with the following informations to facilitate your claims:

Full Names:
Delivery Address:
Phone Number:
Country:
Occupation:
Sex:
Age:

Best Regards,
Senator David Mark
Phone:+234-8056285553


Scam e-mail


From: John Bill <johnbill653@msn.com>
Date: Wednesday, August 26, 2009, 5:37:59 PM
Subject: Funds Investment and Management Proposal


Funds Investment and Management Proposal

My name is John Bill, I am facilitating for a private investor. My client has clean and unambiguous fund to invest in a profitable long-term business in your country/company under your supervision.

I have however contacted you on trust to discuss your assistance and commission in this Endeavour. To facilitate a rather more secured link with you, kindly indulge me with the following:

1) . Full Names and Address
2) . Company Name and Address
3) . Telephone, Fax and Cell Phone Numbers.

This project is ready for execution as soon as I hear from your. I look forward to your swift response to this letter.

Sincerely Yours.
John Bill.


Scam e-mail


From: Mr. Ahmed Yousuf <ammmsssedk53@msn.com>
Date: Wednesday, August 26, 2009, 11:24:32 AM
Subject: INVESTMENT PROJECT


Good Day My Dear From Mr. Ahmed Yosuf:
I am the Manager in charge of auditing section in Group Bank; I need your urgent assistance in transferring the sum of Twenty Five Million United State of America Dollars immediately to your account.

I will send you full details on how the business will be executed and also note that you will have 45percents of the above mentioned amount if you agree to help me execute this transfer. Reply Through my alternative email: ahmmeasdk0@yahoo.com.hk

Regards,
Mr.Ahmed Yosuf,
Email (ahmmeasdk0@yahoo.com.hk)


Scam e-mail


From: Rose Williams <mrs_rosewilliams@centrum.sk>
Date: Monday, August 24, 2009, 1:35:55 PM
Subject: Work with faith


Work with faith
My name is rose williams i have decided to donate what I have to the charity through you, that is my inheritance from my late husband which is the sum of $10 Million dollars. You may be wondering why I chosen you.

But someone has to be chosen. I am 61 years old and was diagnosed of cancer about 2 years ago, immediately after the death of my husband who had left me everything he worked for. I will give you the details for your next mail Kindly reply
Thanks
rose willimas

For privacy contact me on

mrs_rosewilliams@ymail.com


Scam e-mail


From: Lottery Promotions <uk-canada-john0011@msn.com>
Date: Monday, August 24, 2009, 1:14:16 PM
Subject: Your email has won you the Sum of USD 1, 000, 000.00 From Canada Lottery
Files: Message.html, Canada Lottery Promotions.doc


Your email has won you the Sum of USD 1, 000, 000.00 From Canada Lottery

Reference to annual Canada promotion conducted in Canada/UK 2009.

We wish to inform you that you are one of the luck winners of USD 1, 000, 000.00.

Please View the attached letter and contact our paying agent Dr.Anderson for your lottery Payment.


Scam e-mail


From: Mrs.Maria Rodriguez <mrs.rodriguez1960@gmail.com>
Date: Saturday, August 22, 2009, 8:36:45 AM
Subject: EMAIL NOTIFICATION!!!


Your Reference No: GOY3MV-B/010-34502ND
Your Batch No: 10077QTFSD#02

OFFICIAL WINNING NOTIFICATION.

We are pleased to inform you of the release of the long awaited results of our Sweepstakes promotion organized by ONCE LOTTERY, held this August 2009, in Espana. Wherein your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of 1, 500, 000.00 Euros (One Million Five Hundred Thousand Euros). which is part of our promotional draws, Participants were selected through a computer ballot system drawn from 30, 000 email. To begin your claim, do file for the release of your winning by contacting

Our Foreign Service Director:
Dr.Fernando Paco Dolores.
Alzines 17, Sant Boi De
Llobregat Madrid Spain.
Tel: +34-658-210-517
Internet Fax: +1-831-532-9844
Email:dr.pacodolores@gmail.com

Congratulations!!
Sincerely,
Mrs.Maria Rodriguez.
Promotion's Manager.


Scam e-mail


From: MRS MARIA BEJES <clarear@sercomtel.com.br>
Date: Sunday, August 23, 2009, 7:16:57 AM
Subject: JOB PROPOSAL FOR YOU


Dear Beloved,
How are you.I hope this email will meet you good heaith My name is Mrs. Maria Bejes I am a dying woman who has decided to donate what I have to charities through you. You may be wondering why I chose you.But someone has to be chosen. I am 59 years old and was diagnosed forcancer about 2 years ago, after the death of my husband who had left me everything he worked for. I have been touched by the Lord to donate from what I have inherited from my late husband to charity through you for the good work of humanity, rather than allow my relatives to use my husband's hard earned funds inappropriately. I will appreciate your utmost confidentiality in this matter until the task is accomplished, as I don't want anything that will jeopardize my last wish, due to the fact that I do not want relatives or family members standing in the way of my last wish. If you ready to carry on this task reply to: email address:bejesbejesn@aim.com

God bless you and your family.
Mrs.Maria Bejes
PLEASE INCLUDE YOUR FULL NAME, ADDRESS, TELEPHONE/FAX NUMBER ON YOUR REPLY
FOR EASY AND IMMEDIATE COMMUNICATION WITH MY CONSULTANT.Reply me via this
email address:bejesbejesn@aim.com


Scam e-mail


From: Joanne A Ige <joanne.ige@guamcc.edu>
Date: Monday, August 24, 2009, 3:18:56 AM
Subject: GOOD NEWS..


Senate House®
---DEPUIS 1725---
276xc Committee On foreign Payment,
Resolution Panel On Contract Payment.
Port Harcourt, Rivers State, Nigeria.
Phone: +234-8056285553 (West Africa Office)

Accredited ATM card (231) awarded for contract payment of $6.8 Million Usd with card number: 3478763199030014 has been allocated in favor of your email address which is to your own favor. Provide my secretary Mrs Linda Hills (lindahills10127@yahoo.com.hk) with the following informations to facilitate your claims:

Full Names:
Delivery Address:
Phone Number:
Country:
Occupation:
Sex:
Age:

Best Regards,
Senator David Mark
Phone:+234-8056285553


Scam e-mail


From: MRS MARIA BEJES <hpxzb@shhp.gov.cn>
Date: Saturday, August 22, 2009, 1:08:52 AM
Subject: JOB PROPOSAL FOR YOU


Dear Beloved,
How are you.I hope this email will meet you good heaith My name is Mrs. Maria Bejes I am a dying woman who has decided to donate what I have to charities through you. You may be wondering why I chose you.But someone has to be chosen. I am 59 years old and was diagnosed forcancer about 2 years ago, after the death of my husband who had left me everything he worked for. I have been touched by the Lord to donate from what I have inherited from my late husband to charity through you for the good work of humanity, rather than allow my relatives to use my husband's hard earned funds inappropriately. I will appreciate your utmost confidentiality in this matter until the task is accomplished, as I don't want anything that will jeopardize my last wish, due to the fact that I do not want relatives or family members standing in the way of my last wish. If you ready to carry on this task reply to: email address:bejesbejesn@aim.com

God bless you and your family.
Mrs.Maria Bejes
PLEASE INCLUDE YOUR FULL NAME, ADDRESS, TELEPHONE/FAX NUMBER ON YOUR REPLY FOR EASY AND IMMEDIATE COMMUNICATION WITH MY CONSULTANT.Reply me via this
email address:bejesbejesn@aim.com


Scam e-mail


From: euro million promotion <euro@opportunes.es>
Date: Saturday, August 22, 2009, 3:40:47 PM
Subject: AWARD NOTIFICATION


AWARD NOTIFICATION
EURO MILLION LOTTERY AWARD PROMOTION
BONUS! BONUS!! BONUS!!! ESPAСA
CALLE CARLOS MARTIN ALVAREZ, 41.C.P 28130 MADRID SPAIN

FROM THE DESK OF THE VICE PRESIDENT. Date;21st

INTERNATIONAL PROMOTIONS/PRIZE AWARD

Batch Nє: EURO/1007/444/606/09;

REFERENCE Nє: WIN/008/05/10/MA

Congratulations!!!, This is to notify you that this e-mail address was enter during the Euro Million Internet Lottery Bilot selection Draw 2009 and you has won the sum of (EURO 815, 510) In the First and final catigories of which your email address is attached to Ref Nє: ESP/WIN/008/06/10/MA & Batch Nє: EURO/1007/444/606/09. Serial Nє: 45407.
The online cyber draws was conducted from an exclusive list of 500, 000 email addresses of individuals and corporate bodies picked by an advanced automated random online selection from the web. No tickets were sold.
And also be informed that 10% (ten percent of your winning fund belongs) to our compony ESTRELLA SEGURIDAD S.A ESPAСA.

Due to mixed up of names and addresses, we ask that you keep this award out from public notice until your claim has been processed and your funds remitted to you. This is part of our security measures to avoid double claiming or unwarranted taking advantage of the claims by other participants
For your claim please contact the below agent for immediate process of your claim

Contact: MR PEP GOMEZ (Your Assigned Agent)
Tel: +34.634.104.632: Fax: +3 4.918.294.123
Email: estrellacentralsal@gmail
INLUDE THE ABOVES:
Your National passport Copy:
Your Full Name:
Your Home Address:
Your Sex:
Your Age:
Your Occupation:
Your Nationality:
Your Telephone Number:
Your Mobile Number:
Your Fax Number:

Bear in mind that prizes will strictly be remitted to winners that officially file in for their claim within the given time frame. Congratulations once again from all our staff.
Note: All Prize must be claimed/ cleared not later than. 28/08/2009. After this date, all other winnings will considered as UNCLAIMED and returned to ministerio de Economia Y Hacienda

Best regards,
Dr. Jonathan Antonio Gomez.
Euro Million Lottery Co-ordinator Madrid.


Scam e-mail


From: MATE <liqui_vadim@dalmacom.net>
Date: Wednesday, August 19, 2009, 5:29:06 PM
Subject: DEAR FRIEND


Dear Friend,

How have you been doing? I know life would be treating you well with it's uttermost care. If I was in the same state of health like you are, I would be the happiest. This letter may come to you as a surprise due to the fact that we have not yet met. I have to say that I have no intentions of causing you any pains so I decided to contact you through this medium .

During the process of reading this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Hasan mate, a merchant in Dubai, in the U.A.E. I have been diagnosed with prostate and oesophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medication and right now, I have only about a few months to live according to medical experts.

I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all these as I now know that there is more to life than just wanting to have or make all the money in the world. I believe if I have a second chance to come to this world I would live my life a different way from how I have lived it.

Now that I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends and Schools in the UAE. I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed funds to some charity organizations in the U.A.E, London and Ireland . Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and donate the funds, which I have there to charity organizations in Bulgaria and Pakistan, they refused and kept the funds to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. I would rather pick someone like you, who I feel would definitely feel OKAY in putting funds in your care.

The last of my funds which is the huge cash deposit of Eight Million Two Hundred thousand United States Dollars that I have with a Financial institution Abroad. I would want you to help me collect this deposit and dispatch it to charity organizations and let them know that it is I, Hasan Mate that is making this generous donation.

I am writing this from my laptop computer in my hospital bed where I presently receive remedial treatments. I just hope that, Faith uses you to support and assist me with good heart. For your support and care, you can have 20% of the total funds with the Financial Firm.

NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don’t want anything that will jeopardize my last wish. And also, I would be contacting with you by email as I don’t want anybody to know because they are always around me. Do endeavour to send your PHONE as well as your FAX for easy communication. I sent you this email from my computer and the hospital staff are always around me. I do not no if they have gotten the password to my email. I do not want them to interfere in this. For that, I have another email which is kept absolutely confidential by me. It is below. You are to reply to it if you want to really help me out of this. I will be the happiest person if you do.

REPLY TO: hasanmate@aol.com

Thank you

Your Beloved One,
Hasan mate


Scam e-mail


From: BANKTENNESSEE <service@banktennessee.com>
Date: Saturday, August 22, 2009, 12:32:21 AM
Subject: Notice!


This is an automated message from BANKTENNESSEE. Your ATM card has been suspended. To reactivate call urgent at 18889877967 extension 1.


Scam e-mail


From: Dr. Geoffrey Walmsley <dr-walmsley-0006@msn.com>
Date: Friday, August 21, 2009, 4:12:42 PM
Subject: Business - Portfolio (21/08/009):
Files: Message.html, OFFICIAL - LETTER.pdf


Global Max Consultants
#103 New Oxford Streets WC1A
LONDON, UNITED - KINGDOM
Tel: +44 7509 255 298, FAX: +44 (12) 234 39 550
Email: global-ma@consultant.com

Greetings,

My name is Dr. Geoffrey Walmsley, I am a Financial Trustee (FT) . My Late client has a sum of $6.5Million USD that has been dormant presently deposited with a Security Company for safekeeping. He has mandated me to source for an overseas contact that will invest the fund for him in a profitable venture and manage the investment for him over a period of 10 years when his first son that is studying business administration in the university will graduate and be above 30years to join the group or take over the investment.

- We are willing to offer you 25% of the total sum $6, 5000 000.00 (Six Million Five United Stated Dollars), while 5% of the said amount is to cover your expenses during the transaction. In summary, you have 30% of the total deposited amount. - Kindly contact me with your detail such as:

– Your Full Name
- Date of Birth
- Occupation
- Cell phone Number & -Location

To my private global-max@consultant.com, I am expecting your prompt call as soon as you get this mail. My direct Telephone number +44 – 7509 – 255 – 298

Check PDF File for the full letter
DR. GEOFFREY WALMSLEY
THE CHAIR EXECUTIVE OFFICE
+44 – 7509 – 255 – 298 - Direct Lines


Scam e-mail


From: Asia Lottery Email Award <a.l.e.a2@msn.com>
Date: Friday, August 21, 2009, 5:54:59 AM
Subject: Attn: Lottery Winner!!!


Asia Lottery Email Award 2009

No.10/11B, Jln Tun Razak,
Kuala Lumpur, Malaysia 56000

Sir/Madam

YOUR E-MAIL ADDRESS WON THIS YEARS ASIA LOTTERY AWARD

We the board members of Asia Lottery Email Award wish to send our congratulatory message over the success of your Email Address emerging as a lucky winning Email from our computer balloting held on the 20th of August 2009. This is a Millennium Scientific Computer Game in which email addresses were used and it is also a promotional program aimed at encouraging internet users; therefore you do not require to purchase a lottery ticket to participate in this programme.
Your approved winning star price is to the tune of Us$643, 815.00 (Six Hundred & Fourty Three Thousand, Eight Hundred & Fifteen United States Dollars Only) . We have appointed an agent to process your claims with the paying finance institution and so you are highly required to immediately forward your details to them and we have as well stated the informations which you are expected to provide below:

: Full Legal Names
: Contact Address
: Contact Tel/Fax Numbers
: Country of Citizenship
: Alternate Email Address{If Any}
Below is your winning details:
Ref No: AS/09/13/57/009/KL
Batch No: SLTO/7916/KL/AS
Lucky No: 06-117-010782
Serial No: KLUOTI/754236

Name: Mr. Astrid Pedersen
Maandoi Security Services (Malaysia)
A4Jln Yam Tuan 70000 Seremban,
Seremban Negeri Sembilan, 70000
Malaysia

Email: mss@asia.com

The Validity period of your lottery winnings is for twenty (20) working days hence you are expected to make your claims immediately as any claim not made before this date will be tagged as unclaimed and will be used for our next Lottery programme.

Note: You are advised to keep your winning details very confidential until the lump sum prize is received in your account or through any convenient payment mode deemed fit for you. This precautionary measure is to avoid multiple applications on your winnings.
Yours sincerely

Noraliza Binti Ismail
{Program Cordinator}
Once more we congratulate you for being one of our lucky winners!!


Scam e-mail


From: The Microsoft Corp World Lottery United Kingdom <tmcwluk020@msn.com>
Date: Thursday, August 20, 2009, 11:42:28 AM
Subject: CONGRATULATIONS!
Files: Message.html, MICROSOFT CORP WORLD LOTTERY AWARD 2009.doc


Dear Email Owner,

This is to inform you that you have won a prize award money of Two Million British Pounds (?2, 000, 000.00) for the month of August, 2009 Prize promotional draw.Please download the attachment and read the details.


Scam e-mail


From: Darlene Jardine <dj13@rogers.com>
Date: Thursday, August 20, 2009, 11:33:32 AM
Subject: I really need your help


Sorry I didn't inform you about my traveling to England UK for a program, I'm presently in England and am having some difficulties here because I misplaced my wallet on my way to the hotel where my other valuable things were kept. presently my passport and my things are been held down by the hotel management pending when I make payment. I will like you to assist me with a loan of $2345 dollas to sort-out my Hotel bills and to get myself back home.. I will appreciate whatever you can afford to assist me with, I'll Refund the money back to you as soon as I return, let me know if you can be of any help? ASAP.


Scam e-mail


From: Eng. Kuma Moyo. <engkumamoyo@msn.com>
Date: Monday, August 17, 2009, 6:17:05 PM
Subject: Eng. Kuma Moyo.
Files: Message.html, Urgent.rtf


Dear Sir/Madam,

am Eng, Kuma Moyo, I am making this contact with you based on the transfer of a legitimate contract payment of US$14.5M. I work with the Department of Minerals & Energy, South Africa. We need you to receive this contract payment on our behalf and your share as compensation in the US$14.5M will be 30%, we receive 60% while 10% for taxes and miscellaneous expenses.If your willing to work with us in this transaction, kindly provide your full name, occupation, age with direct telephone, fax number so that I can call to give you a comprehensive details on what we are to do immediately. Please do email me back as you receive this email. Note that time is of great essence in this transaction. Await your prompt

Response.
Sincerely Yours,
Eng. Kuma Moyo.
Email: kumamoyo1@yahoo.com
Direct phone number:+27 78 0251-188


Scam e-mail


From: James Dale Jr. <audit.dept@standardchartered.com>
Date: Saturday, August 15, 2009, 3:00:35 PM
Subject: Very Important! Read & Reply


From: James Dale Jr.
Private Email: jamesdalejr@buzonabc.com
Subject: Inheritance Funds
Date: August. 15th, 2009.

Hello,

I apologize if the contents hereunder are contrary to your moral ethics, but please treat it with absolute secrecy and personal courtesy. I am James Dale Jr. an Auditor in a commercial Bank here in London UK, in the process of auditing our bank accounts for the first quarter of the year, I recently discovered that there was a dormant account valued at the sum ?7, 394, 890.00 (Seven Million, three hundred and ninety four thousand, eight hundred and ninety British Pounds Sterling) and after due verification of this account I discovered that the account owner is late. That is why the account has been dormant and as such the funds are lying unclaimed in the bank.

The idea of presenting a foreigner to act as his next of kin came into my mind so as to have the total sum of ?7, 394, 890.00 being transferred and willed to you and we can both disburse the fund according to the percentage we will agree upon.

In view of this, I am seeking for your co-operation and understanding to stand as the next of kin to our deceased customer, to enable us claim the fund from my bank. Hence, if this proposal is OK by you and you do not wish to take undue advantage of my trust. Please kindly get back to me immediately, strictly via my private email address only: jamesdalejr@buzonabc.com to enable me enlighten you on how we are to proceed

I will appreciate if the details below are confirmed back to me in your next email in order for me to prepare the MOU, MEMORANDUM OF UNDERSTANDING that both of us will endorse in other for both parties to be protected.

FULL NAME:
CONTACT ADDRESS:
PHONE NUMBER (S):
SEX/AGE:
NATIONALITY:
OCCUPATION/PROFESSION:

On getting your response with the above details, we shall agree on the percentage ratio on how the funds shall be splitted between ourselves, as I intend to invest part of our own share in real estate or any lucrative business in your country, and I would appreciate if you can put me in the right part where I can invest my own share.

Be rest assured that this business is 100% risk free.

I await for your prompt response.

Best Regards,
James Dale Jr.

NB: PLEASE NOTE THAT IT DOES NOT MATTER IF YOU ARE NOT RELATED TO MY LATE CLIENT OR NOT; THE FUND WILL STILL BE PAID TO YOU, SINCE I AM PRESENTING YOU AS HIS NEXT OF KIN.


Scam e-mail


From: Yuan Zhongr <zhongr87@msn.com>
Date: Saturday, August 15, 2009, 6:47:37 AM
Subject: Toyota Lottery for 2010


Toyota Lottery for 2010
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: juliageorge2009@cantv.net <juliageorge2009@cantv.net>
Date: Saturday, August 15, 2009, 5:10:41 PM
Subject: From Julia George


From Julia George

west africa Cote d' Ivoire

Dearest one,

I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will. I am Julia George, 24years old and the only daughter of my late parents Mr.and Mrs George Athony My father was a highly reputable busnness magnet- (a cocoa merchant) who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.Febuary 2002.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth!
My mother died when I was just 4 years old, and since then my father took me so special. Before his death on Febuary 12 2002 he called the secretary who accompanied him to the hospital and told him that he had a sum of 7.500, 000 US DOLLARS (seven. five) MILLION USA DOLLARS) kept in a security company in (AFRICA) .
He also said that the security company does not know the content of the safe Box.He decleared it as family treasure and used my name to Deposit the Box as his first daugther for next of kin. He also explained to him that it was because of this wealth that he was poisoned by his business assocaites, That I should seek for a foreign partner in a country of my choice where I will transfer this money to and use it for investment purposes. I want you to assist me in clearing this box from the security company and then transfering the fund inside the box into your account overseas as a beneficiary of the fund, and also use it for an investment purpose.
I am just 24years old and a university undergraduate and really I don't know what to do. Now I want an account overseas where I can transfer this funds. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life.

Dearest one, I am in a sincere desire of your humble assistance in this regards Your suggestions and ideas will be highly regarded.
What percentage of the total amount in question will be good for you after the money is in your account?

Please, Consider this and get back to me as soon as possible
Thank you so much.

My sincere regards,
Julia George,


Scam e-mail


From: FedEx Online Team Management <info@fedex.com>
Date: Saturday, August 15, 2009, 2:52:53 PM
Subject: Good Day!!!


Good Day!!!

We have a Parcel contained an International Cashier Bank Draft/Cheque worth the sum of Eight Hundred Thousand Dollars ($800.000.00 USD) which will be deliver to you at the moment as long as you provide all the requirement information to the FedEx package company before the parcel can be shipped to your own residential address in your country. Further more, you might be asking yourself how come this email, cheque or draft, Anyway, your cheque was brought to our office by the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly. Your e-mail address was among the Ten lucky email addresses which make your email address as one of the lucky email address and they have decided to send it to you true Federal Express Delivery Service. What you have to do now, is to contact our Delivery Department for immediate dispatch to your residential address. For your information, the Delivery fee and Security Keeping fee & Shipping charges as well as the Vat fees have been paid by the Lottery Fiduciary Company. You will have to pay a sum of $220.00 USD to the FedEx Delivery Department being payment for the Insurance Fee of the FedEx Company.And all you have to do now is to insured your winning parcel with the Insurance Company which is registered with FedEx Ivory Cost. Also be informed that the Lottery Fiduciary company has paid the Delivery Fee of your winning & Security Keeping also Shipping charges as well as the Vat fees for you, but you have to pay for the Insurance Fee, The reason why you are been ask to pay for the Insurance Fee is because of the fact that all items & packages that is not Insured by the insurance company of Ivory Cost are not allowed to be delivered to their delivery address. So you are to pay the Fedex Courier Service the Insurance Fee to enable the insurance company of Ivory Cost Insured your winning''''s for delivery. As soon as you have paid our delivery team will take your Insurance fee, they will proceed to the insurance company of Ivory Cost to Insure your winning funds, as soon as it is been Insured by the insurance company of Ivory Cost they shall commence with your delivery without any delay and also we shall provide you with the Insurance Certificate that was been given to us by the insurance company of Ivory Cost as a proof that you have Insured your winning which value the sum of Eight Hundred Thousand Dollars ($800.000.00 USD) . The main reason why you are been ask to Insured your Winning Funds is to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your country this will help you to avoid any form of query from the Monetary Authority of your country. And also we can not take the risk to carry out the delivery of your funds incase of any possible demurrage so you have to contact our delivery team and ask them how you are going to make the payment of the Insurance fee of your funds.We hope that you will respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to the Ivory Cost Commission for Welfare Or better still to Coca-Cola Bottling Company as the package do not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below:

FedEx Delivery Post Contact Person: Mr. Morris Benson
Tel: +22544497748
Email: {fedexcourierservice@hotellos.nl}

Do provide us with this information, and it''''s mandatory to reconfirm your Postal address and telephone numbers to enable us commence with your delivery and mostly to enable us Insured your Winning Funds.

=========================
DO PROVIDE US WITH BELOW INFORMATION
=========================
FULL NAMES:
NATIONALITY
OCCUPATION:
TELEPHONE:
POSTAL ADDRESS:
STATE:
AGE:
COUNTRY:
SEX (M/F):
NEXT OF KINS:

Subject: Kindly complete the above form and summit it to the delivery manager on: (fedexcourierservice@hotellos.nl) As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Insurance Fee. As soon as they confirm your payment of $220.00 USD, they will not hesitate to work stright to the insurance company and insure your winning for delivery.. It usually takes 24 hours being an over night delivery service to deliver your winning funds to you after it has been Insured by the insurance company. We were instructed to email you due to the high priority of your package we had to inform you through the letter that was attach in your package, We indeed personally sealed your Bank Draft we found your email contact in the attached letter as the recipient of the fore most package. Ensure to contact our delivery department with the email address given above and ensure to fill the form as well to enable a successful reconfirmation and a safe delivery of your winning.

Yours Faithfully,
Mrs. Tracy Philip
FedEx Online Team Management
----------------------------------------
This message was sent using IMP, the Internet Messaging Program.

CPD/PMF - Centro de Processamento de Dados
Esta mensagem foi verificada pelo sistema de antivirus e
acredita-se estar livre de perigo.


Scam e-mail


From: Robin Shepherd <robin_01sheph@live.com>
Date: Saturday, August 15, 2009, 5:16:44 AM
Subject: Fidelity Investments International


Fidelity Investments International
25 Cannon Street
London EC4M 5TA
United Kingdom .

Dear,

I am Mr. Robin Shepherd, Associate director of Fidelity Investment International. The World Largest Funds Management Company with over $1.2 Trillion Capital Investment Funds. Nevertheless, as Fidelity Funds Manager, I handle all our Investor's Direct Capital Funds and secretly extract 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Magellan Capital Funds. As an expert, I have made over GBP 5.4m from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the funds as Annual Investment Proceeds from Fidelity Magellan Capital Funds.

All confirmable documents to back up the claims will be made available to you prior to your acceptance. Meanwhile, I have worked out the strategies and technicalities whereby the funds can be claimed in any of our 10 clearing Houses without any hitches. Our sharing ratio will be 60-40.

Should incase you are interested, please email me back

Sincerely,
Robin Shepherd


Scam e-mail


From: Mr. Philip Dankwa <mr.phili.dankwa1@msn.com>
Date: Friday, August 14, 2009, 5:15:27 PM
Subject: BUSINESS OPPORTUNITY


Dear Sir/Madam,

I want to use this opportunity to let you know that we are accredited commission agent to the Government of Ghana on contract allocation to foreign Companies around the Globe.

The products needed urgently are as stated below:

1. Hospital bed sheets
2. Tractors/Lawn Mowers
3. Woods: Plywood and Timber
4.Aniaml Feeds/ingredients
5. T-shirts, Towels
6. Mobile phones
7. Building Materials, Tiles, Marbles and Cement
8 Apparel Machinery
9. Computer, Laptop (Laptop bags) UMPCs and Desk Tops/Musical Instruments
10. Fertilizers
11. Water Treatment
12.Laboratory Equipments
13.Furniture, Doors and cases, bed
14.Storage Tanks, Pumps and Machines, Home Supplies
15. Wine, Rice, Coffee, Cereals/Unprocessed Plant Products Agricultural
16.Treated Mosquito Nets
17.Water Filtration and Purification Systems
18.Wheelchair
19.Fire Extinguishers
20.Power Accessories (Generator)
And other unlisted Products and please specify the product (s) you can supply.

Tender is open to all eligible foreign contractors from eligible source countries as defined in the guidelines of the procurement Board of the Republic of Ghana. If you can handle the supply of any of the above items, get back to me for more details. I am a commission agent.

Thanks

Mr. Philip Dankwa.
C.E.O


Scam e-mail


From: Omo Aus <aus_64omo@msn.com>
Date: Friday, August 14, 2009, 9:13:36 PM
Subject: Investment In Your Company.


Dear Beloved Friend,

I am contacting you in respect of an investment proposal in your country. I am a government official here in the republic of Benin and due to the banking tradition of my country, any civil servant that has held any key position is forbidden to operate a foreign account. That is why I require your assistance:
I am using this opportunity to partner with you to transfer US$ 10.5 million United States dollars to your account. The above sum resulted from an over-invoiced contract, executed, commissioned and paid for about five (5) years ago by a foreign contractor.
Kindly send me your contact details to enable us proceed urgently. As soon as I hear from you I will send you my personal information. Feel free and Contact me via my private email for more details: ausomo1@live.fr
Best Regards
Mr.Omo Austerno
Benin Republic.


Scam e-mail


From: SHELL LOTTERY AWARD <frankcole_contact@yahoo.com>
Date: Friday, August 14, 2009, 1:56:11 PM
Subject: Online Dating Story: "He was the whole package."


frankcole_contact@yahoo.com has sent you this information from Yahoo! Personals.
(Email address has not been verified.)

Personal message:
SHELL INTERNATIONAL LTD, SHELL FOUNDATION ABUJA SE1 7NA NIGERIA. Ref: 105B0439401 Batch:7056490934/2009 Winning no: GB8701/LPRC NOTICE OF CONSOLATION PRIZE WINNING!!! WE ARE DELIGHTED TO INFORM YOU OF YOUR PRIZE RELEASE FROM THE Shell oil International Lottery Programs, your email won $800, 000.00USD (Eight Hundred Thousand United States Dollars) .This prize is for your own personal, educational and business development.The lottery was conducted by Shell with their email electronic ballot system, Which is fully based on an electronic selection of winners using their e-mail addresses.Your email was placed on ticket number ;17214.This batch draws the lucky numbers as follows 1-2-26-30-40 bonus number 21, which consequently won the lottery in the second category. You are here by having been approved a lump sum pay of US$800, 000.00 (EIGHT HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 46704/03 from the total cash prize of US$6, 400, 000 (SIX MILLION FOUR HUNDRED THOUSAND DOLLARS) shared amongst eight lucky winners in this category. These program, was established in the year 2000 by the Shell Multi-Million Groups and is now supported by the United Nations (UN), European Union (EU), and the Economic Community of West African States (ECOWAS) . Note that this lottery is sponsored by multi million companies around the world to mark anniversary every year. Email addresses of people that are active online are selected every year as our winners, through electronic balloting System without the winner applying for this lottery. Kindly note that you will only be chosen to receive the donation once, which means that subsequent yearly donation will not get to you again. HOW TO CLAIM PRIZE: Simply fill in the needed and contact your claims agent on the below email,: WINNER'S PERSONAL DATA Full Name.:..... Gender..... Age ........... Nationality.: ..... Occupation.: .... Address/City.:.... Mobile phone No./House Phone No.: ...... Amount won:US$800, 000.00 NAME: AL GHAMDI MOHAMMED HASSAN (Mr.) EMAIL:shellofficenigeria@gmail.com Mobile Contact: +2348033470346 To avoid double claiming of prize by non-participant, you are advised to keep your winnings confidential until you have confirmed your funds in your account. ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION. Note:For confirmation of your winning, you are advised to call the above number after sending your details to enable him attend to you immediately. Regards. Sir Allan Buffet Grants Co-ordinator.
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Scam e-mail


From: Sun West FCU <msgcenter@sunwestfcu.com>
Date: Friday, August 14, 2009, 4:42:17 AM
Subject: Alert From TICFCU


This is an automated message from TIC F.C.U. Your ATM card 4346380000XXXXXX has been suspended. To reactivate call urgent at 19014575220.


Scam e-mail


From: joe cook <joe_cook99878@msn.com>
Date: Friday, August 14, 2009, 2:45:59 AM
Subject: Mail Offer


Confidential

Greetings to you, i got your email through a friend.

I am Joe Cook. of the (Barclay's bank of London), I want you to help me clear this package that is already in Asia which I shipped through our accredited courier agent but the contents of the package is $12, 500, 000.00 all in $100.00 bills, but the courier company does not know that it is money that I have in the package.
kindly reply immediately with the under listed details:

1. Name and address.
2. Direct Telephone and fax numbers.
3. Age and occupation.

Upon your response, I shall then provide you with more
details.

Thanks & God Bless You.
Mr.Joe Cook


Scam e-mail


From: sandra_bambar03 <sandra_bambar03@yahoo.co.jp>
Date: Thursday, August 13, 2009, 8:28:51 PM
Subject: I NEED YOUR HELP IN THE NAME OF GOD


Dearest in the Lord,
Greetings in the name of our Lord Jesus Christ. I am Mrs SANDRA BAMBAR, from Kuwait. I am married to Mr.JERRY BAMBAR who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2006.We were married for eleven years without a child. He died after a brief illness that lasted for only four days.Before his death we were both born again Christian.

We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the bible is against.

When my late husband was alive he deposited the sum of $3.800million dollars in a bank in Abidjan Cote d'Ivoire west Africa. Presently, this money is still in bank. Recently, my doctor told me that i would not last for the next eight months due to cancer problem.

The one that disturbs me most is my stroke sickness. Having known my condition i decided to donate this fund to a charity organization that will utilize this money the way i am going to instruct herein.

I want an organization that will use this fund for orphanages, schools, churches, widows, propagating the word of God and to endeavour 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 efforts to be used by unbelievers.

I don't want a situation where this money will be used in an ungodly way. This is why i am taking this decision. I am not afraid of death hence i know where i am going. I know that i am going to be in the bosom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace".

I don't need any telephone communication in this regard because of my health hence 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 bank in Abidjan Cote d'Ivoire west Africa.

I will also issue you an authority letter that will prove you the present beneficiary of this fund from the Ministry of Justice here in Cote d'Ivoire. 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. Contact me on this email any delay in your reply will give me room in sourcing another church for this same purpose.
Please assure me that you will act accordingly as i stated herein. Hoping to receive your reply soon.

Remain blessed in the Lord.
Yours sister in Christ,
Mrs SANDRA BAMBAR
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Scam e-mail


From: ROPARS AND MAXWELL ASSOCIATES <ropars-maxwell.ass.6@msn.com>
Date: Wednesday, August 12, 2009, 8:11:14 AM
Subject: CONFIDENTIAL BUSINESS PROPOSAL


ROPARS AND MAXWELL ASSOCIATES,
FINANCIAL AND MANAGEMENT CONSULTANTS,
34 REX DRIVE, LONDON U.K.

Dear Friend,

Find in the attachment a business proposal for your attention.

Do make out time and go through it and send me your response, your assistance will be highly appreciated.

This business is expected to take 2 weeks maximum to materialise.

Forward me your full name and phone number to the contact info below:

Bartholomew Rudolph,

Email: rudy.holtz@gmail.com
Tel: +447045754064
Fax: +442087113591



 

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[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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