Scam E-mails, Part 29
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:
Anthony Watson <wtson570@msn.com>
Date: Monday, August 10, 2009, 12:36:18 PM
Subject: Business Deal, Call Me
Dear
I want to make a proposal of business transaction value sum of GBP ?30, 000,
000 (Thirty Million British Pounds Sterling) to you,
of which I believe will be of much interest to you and
also a mutual beneficial relationship to us.
I need your co-operation to
transfer the above mentioned sum out of my Bank to any
part of the world.
And I am confident that you
will give your consideration to this proposal and response
positively.
I am available to discuss
this proposal with you and to answer any questions you
may have in regard to this fund.
As soon as you give your positive
response to this proposal, I will send the details and
procedures of the transaction to you.
Reach me on this telephone
+44 703 597 8470 for more additional information or send
your response via e-mail: wt_anthony@yahoo.com.hk
Look forward to discussing
this opportunity further with you in more detail shortly.
Sincerely,
Anthony Watson (Mr)
Chartered Accountant
Lloyds Banking Group Plc
Tel: +44 703 597 8470
e-mail: wt_anthony@yahoo.com.hk
Scam
e-mail
From:
EURO'S MILLIONES AWARD NOTIFICATION. <bulk32541@bbatches.com>
Date: Sunday, August 9, 2009, 6:08:38 PM
Subject: Dear internet user (REFERENCE NUMBER: ESP/WIN/008/06/10/MA)
Dear
internet user,
We wish to congratulate you over your email address success in our computer Balloting. This is a Millennium
Scientific Electronic Computer Games in which email addresses
were used.
All participants were selected
through a computer ballot system drawn from over 100,
000 company and 50, 000, 000 individual email addresses
from all over the world. It is a promotional program
aimed at encouraging intern et users; therefore you do
not need to buy ticket to enter for it.
This
address drew and have won the sum of 750, 000 Euros (Seven
Hundred and Fifty Thousand Euros) in cash cr edited to
file with REFERENCE NUMBER: ESP/WIN/008/06/10/MA;
WINNING NUMBER: 14-17-24-34-37-45-16 BATCH NUMBERS: EULO/1007/444/606/08;
SERIAL
NUMBER: 45327 WINNER EMAIL and
PROMOTION DATE: 28th July. 2009.
To claim your winning prize,
you are to cont act the appointed agent below as soon
as possible for the immediate release of your winnings
with the below details.
1) Full Name:
2) Nationality:
3) Occupation:
4) Sex/age:
5) Address:
6) REFERENCE NUMBER:
7) Telephone Number:
8) Mobile Number:
9) Fax Number (If available)
LIBERTY SEGUROS S.A.
MR. PATRICIO CARLOS
TEL: +34 634-138-556
Email: libertygroup@luckymail.com or admin-libertyseguros@administrativos.com
Congratulations once again
from all our staff.
Mrs Hector Palmira. (Secretary)
Euro Milliones Board.
Madrid, 8th August. 2009.
**********************************
This email is confidential and is intended solely for
the person or Entity that own this email address. If you have received this message
in error, we inform you that the content in it is reserved
and unauthorized use is prohibited by law, therefore,
please notify us by e-mail.
**********************************
Scam
e-mail
From:
rosejoan52@cantv.net <rosejoan52@cantv.net>
Date: Sunday, August 9, 2009, 8:50:57 PM
Subject: Dearest,
Dearest,
Please we decided to write you because we have no other alternative. Since after
the death of our father in the hands of the rebels I
have been in a very big difficulty of how to safeguard
the money that my father left for us before his death
because, the money is a huge amount presently in Bank.
I am afraid we dont know how and where to start about
it.
Through we have not met with
you before but we believe, one has to risk confiding
in someone to succeed sometimes in life.
Please if you can help us
try to reply me urgently as we will explain more to you
and we can discuss fully and God will always bless you
for your help which I know you shall never regret as
I am going to take you as my caretaker. I am Waiting
eagerly to hear from you.
miss rose joan & mike
Scam
e-mail
From:
Tassos Georgakopoulos <Tassos.Georgakopoulos@mssm.edu>
Date: Saturday, August 8, 2009, 2:32:17 PM
Subject: Good day
Good
day to you and your family. This message is from Exxon
Mobil Corp. If this email is yours, we have a life transforming
news for you. Please do contact Mr Evans Moore for more
details by replying to this mail. email: evansmoore4@hotmail.com
Regards.
Tassos.Georgakopoulos.
Scam
e-mail
From:
Maureen Alfred <maureenalfred@alice.it>
Date: Saturday, August 8, 2009, 9:18:49 AM
Subject: Notifications of your payment
Notifications
of your payment.
Your overdue payments of US$850, 000.00 had resolved to pay you in cash by packaging
the monies and deposited to Global Max Courier Service
to deliver to you in your address through courier service
to avoid any hoax in receiving your payment. So you have
to contact the Foreign Operations Dept and submit your
full state information to him via his e-mail address
below.
The contacts Person . Mr.
Daniel Johnson.
Email; (foreignoperations_dept@ibibo.com)
Tel... (00229) -934-765-84/ Fax (00229) -982-60776
Your shipping reference code: (AXD-101-87529K) shipment
recipient's (GMCS)
Your, Full Name........
Your Current Home Address........
You’re Valid Telephone Number for Effective communications.........
Your Country Name.........
Your Nearest Airport.......
Note that bellowed information's
are to submit to Mr. Daniel as urgent as possible via
his e-mail address as follow; foreignoperations_dept@ibibo.com
Regards.
Maureen Alfred
Scam
e-mail
From:
Mike Ellis <m.e00306@msn.com>
Date: Thursday, August 6, 2009, 6:30:41 AM
Subject: Business proposal/Call me
Dear,
I am pleased to contact you personally for a business transaction of GBP ?30,
000, 000 (Thirty Million British Pounds Sterling) hopefully
that you will respond positively to this offer.
I need a reliable, honest
and capable person who will be able to handle this transaction,
for this I am contacting you, and I believe that you
will never turn down my request.
I am Mike Ellis, Chartered account by profession and
Executive Member, Lloyds Banking Group Plc, London.
With your sincere assistant
and co-operation, we can finalise this transaction, and
be rest assured that this deal is worth taking and highly
profitable.
At this moment, I will not issue the details of this
transaction until your positive response is granted.For
further correspondence regarding this business proposal,
send your response to ellis_m51@yahoo.com.hk, or ring
me on +44 703 597 8470
for further discussion on this transaction.
Thanks for your attention.
Kind regards.
Mike Ellis
Group Finance Director, and
Executive Member,
Lloyds Banking Group Plc
Cell: +44 703 597 8470
Email:ellis_m51@yahoo.com.hk
Scam
e-mail
From:
Mr.Ming Yang <mingoffice@east.net>
Date: Thursday, August 6, 2009, 2:58:51 AM
Subject: Urgent Proposal.
Hang
Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.
Good Day,
I am Mr. Ming Yang, Director
of Operations of the Hang Seng Bank Ltd, Sai Wan Ho Branch,
Hong Kong. My purpose of contacting you is because you
live in a western world.I have an obscured business suggestion
for you.I am here-by seeking your service in helping
me recieve a large amount of money and in giving a clear
research and feasibility studies on areas I could invest
on.Your services will be paid for, and you will be a
partner, if your recommendation is accepted.
For security purpose, due
to telecom interception in Hong Kong, I shall not accept
or acknowledge any phone call. Only emails would be treated
inrelation to this proposal but not without this code;[CODE
NO:AM-001].
Contact me through this email
for further confidential
correspondence:ming_yang50@yahoo.com.hk
Kind Regards
Mr.Ming Yang
Scam
e-mail
From:
tjimmie.vander.wal@hetnet.nl <tjimmie.vander.wal@hetnet.nl>
Date: Thursday, August 6, 2009, 3:47:46 AM
Subject: Award Notice
Award
Notice
Draw Lucky Number:8-17-10-13-37/*5*7
Email sweepstakes (2009)
This is to inform you that your Email Address attached
to a Ticket Number (15-21-4-19-27-44) has won a huge
prize of One Million Euro in an Email Sweepstakes program
held on the 5th of August 2009.
contact person: Mr.Eric Van Der Brok
TEL: +31-641-784-570
Fax: +31-847-521-470
reply to E-mail to:Luckydaynl@luckymail.com
http://www.luckyday.nl
Below are your Winning Data:
Email Ticket Number 15-21-4-19-27-44
Reference Number: 24-33-79-88-2
Draw Lucky Number:8-17-10-13-37/*5*7
Batch Number: JKPN44521412,
Serial Number: HMML235524453
Please note that all winning must be claim not later
than 5th of september 2009
Sincerely,
Mr.Eric Van Der Brok
Scam
e-mail
From:
lapuz family <lapuzemma@centrum.sk>
Date: Wednesday, August 5, 2009, 10:35:05 PM
Subject: Beloved one,
Beloved
one,
Please my dear, do not feel embarrassed by my mail to you. I am Mrs. Emma Lapuz,
the wife of Rev. Edison Lapuz, a prominent human right
defender and Conference Minister of North Eastern Leyte
Conference Coordinator of Eastern Visayas Convenors of
Visayas Jurisdiction, Who his sudden killing on the 12th
of may 2005 has been a shock to me and my children.
Well during my late husband
death threat, he gave me the total sum of $10.3, million
dollars for the up keeping/future of our children and
asks me to put it in a metallic box and deposit it in
a security and finance company in abroad. This deposit
was coded under a secret arrangement as a family treasure.
This means that the security company does not even know
the content of this trunk box.
Since the death of my late
husband, the Philippine government has blocked all me
and my late husband account and also my late husband
family has succeed in collecting from me all the properties
of my late husband, trying to leave me with nothing for
the future of my children.
I am contacting you because I want you to help me in
securing the money in the box for the future of my children.
Since my late husband family made it impossible for me
to have access to calls or to move out of the house as
they always monitor me.
I hope to trust you as who
will not sit on this money when you claim it. I will
give you 15% of the total money after you have successfully
secured the box. For your assistance to me. If you are
willing to help me reply immediately.
Thanks and I wait to hear
from you urgently
Best regards
Mrs. Emma Lapuz
Scam
e-mail
From:
Zeb Johnson <zebjo38@msn.com>
Date: Tuesday, August 4, 2009, 10:52:46 PM
Subject: Greetings from Mrs. Zeb
Greetings
from Mrs. Zeb Johnson
I work with a company based in United Kingdom and I am
currently seeking means of expanding and relocating funds
abroad in the following sectors: oil/Gas, banking, real
estate, stock speculation and mining, transportation,
health sector and tobacco, Communication Services, Agriculture
Forestry & Fishing,
thus any lucrative sector.
If you think you have a solid background and idea of
making good profit in any of the mentioned business sectors
or any other business in your country; Please write me
for possible business co-operation. More so, I am interested
in any business that is capable of generating 10% annual
return on investment (AROI) JV.
You can reach me by Email: zebjohnsonint@hotmail.com
Regards,
Mrs. Zeb Johnson
Scam
e-mail
From:
martin hardy <hardy743@msn.com>
Date: Saturday, August 15, 2009, 5:19:51 PM
Subject: From Dr. Martin
Good
Day Sir
How are you and that of your family hope every one is
fine? I am Dr.Martin Hardy by name, After going through
your profile while doing a little research, I have seen
that you seem to be an honest and trust worthy person
who can handle confidential bussiness.
I believe that you will keep this business confidential, I have a client his
name was Johson Thomas he has the sum of ?11, 945000,
Eleven Million Nine Hurndred Fourty Five Thousand Euro,
in his account in our Bank, an information came to me
that he is among those's victims who died in the recent
air crash of Air France Flight that claims 447, peoples
life he died with his entire family. He used his little
son as his next of kin, who is also a victim of the incident.
Now there is no one to stand
to claim the money and access now, I want to move this
money out before the top officers and share holders of
the bank will know and took adivantage of there rank
and divert the money into there onw private account.
The reason of i to contact you is this, I have decided
to quite my job and resettle in another country because
these is my chance to becoming rich's, I want the money
to be moved to any country where you will receive it
and keep it safe for me until I come over to meet you.
What I need is someone that
is honest and trustworthy to receive the money for me
and I think you might fit that profile. Before contacting
you, I have made proper arrangements to enable me move
the money to any country of my choice without hindrance.
You will benefit a reasonable
part of the total money for your assistance,
Reply this message as soon as you read it to let me know
your mind towards this proposal so that I will give you
the full detail of the transaction, I would appreciate
it very much if you give me your contact detail including
your private phone number, for security popose my phone
number is not included you will contact me on the e-mail
address below, (hardymartin34@yahoo.com.ph)
from there i will get back to you.
My Best Regards,
Martin Hardy.
Scam
e-mail
From:
John Harvey <mail@tpg.com.au>
Date: Friday, August 14, 2009, 11:39:08 AM
Subject: From Mr John Harvey
Hello
Dear,
My name is John Harvey, Am a top American diplomat attached to the United Nations.
I am currently assigned to head the diplomatic sector
of the United Nations regional office in Seattle Washington
U.S.A. I was officially assigned by the United Nations
to assist you deliver your Inheritance funds to your
address. As a united nations diplomat i handle other
personal deliveries like this deal, All i need from you
is understanding inorder to make a safe delivery to your
destination without hitches. I have made all necessary
arrangements to proceed to your destination as soon as
you confirm the below information.
1.) The address you want the
consignment to be delivered to
2.) Your direct cell phone number for easy contact
3.) The airport nearest to you
4.) Your dress code for easy recognition in the airport
Then you have to come with a cadboard paper boldly written
my name 'JOHN HARVEY' to avoid misdirection of package.
I will inform you on my flight
itinerary as soon as i hear from you. I will attached
my official ID and my diplomatic passport in my next
e-mail for proper identification. We need to hasten up
as I have an immediate diplomatic assignment to handle
as soon as i complete this. I will proceed to obtain
the final diplomatic clearance from the United Nations
office right now as soon as i send this email and I will
also confirm the validity of the diplomatic yellow 'TAG'
which has been already procured on the package. Your
immediate response to this email will be appreciated.
God Bless
John Harvey
U.S.Diplomat
206-333-1451
Scam
e-mail
From:
Lindiwe Khumalo <khumalo.lin57@msn.com>
Date: Friday, August 14, 2009, 11:32:59 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:
Mrs Michaels Cathy <mail@tpg.com.au>
Date: Friday, August 14, 2009, 8:49:51 PM
Subject: Employment Offer
Sights
on Service, Inc.
620 Mendelssohn Ave N
Suite 190
Minneapolis
MN
55427-4310
Hello Sir/Ma
How are you doing today.You are getting this email because
you have been picked as a mystery shopper for our company
SIGHT ON SERVICES Inc. .Our Company is hired by restaurants,
retail businesses and other service businesses to help
them determine how the consumer perceives the quality
of their service and product. We send shoppers anonymously
into their locations to order a meal in a restaurant,
make a purchase in a retail establishment or inquiry
to a service business. The mystery shopper acts like
any normal customer.After the visit, the shopper send
in a report, question or comment about the events that
happened during the visit. The information should be
objective only and should contain only the facts about
the visit.
The shopper is provided with funds for the meal or purchase
up to the maximum amount set by the client, hence you
do not need to pay any amount to start, we shall be providing
all the funds needed.
In some cases, the shopper is also paid a small fee for
filling out the forms and in cases where there is no
reimbursement, the shopper is paid a flat fee for completing
the assignment. If you decide to become a Sights On Services
Inc. shopper, you would be an independent contractor.
You would have the option to accept or decline any assignment
we offer you.
However, if you do accept an assignment, you must fulfill
the requirements of the assignment according to our instructions
in order to be insured reimbursement and/or payment.
Once you accept an assignment, your report must be completed
and submitted within 24 hours after the visit.
Your job will be to evaluate and comment on customer
service in a wide variety of shops, stores, restaurant
and services in your area.
Requirement:
a) The mystery shopper acts like any normal customer:
b) Smartness of the attendant:
c) The quality of customer service:
d) How long it took you to get services done:
e) You might be required to upset the attendant, to see
how they react to
clients when they get tensed:
This Report would be turned
over to the company. Most companies employ our assistance
when people give complains about their services, or when
they feel there are needs for them to improve their customer
service. Your Identity would be kept confidential as
the job states (secret shopper) you would be paid a flat
fee of $350 for every evaluation assignment and bonus
on your transportation allowance, and funds would be
given to you if you have to dine as part of the duty.
You would be provided with the service Location to start
up with as soon as possible.
We would like you to know that the mode of payment to
receive funds from us for your services will be Payment
by Check/Money Order
If you are interested please
fill the form below
You have to fill the information
Below for Re-Confirmation
* Full Names:
* Address (Please Include Apt Number if any):
* City:
* State:
* Zip Code:
*Cell phone:
*Home Phone:
*Recent occupation:
*Gender:
*Age:
*Personal Email Address:
I would be more glad if you
can get us 10 lists of stores and shops that is nearest
to you in other to carryout the first assignment in your
location while funds will be allocated to you for the
survey.We will be looking forward to hear from you for
the job position.We are well registered by the appropriate
authorities and we are licensed to operate under legal
and licensed organisation of the better bussiness bureau
of the U.S.A, Working with our company gurantee's you
a safe relationship and licensed Establishment.
Regards,
Micheals Cathy
Scam
e-mail
From:
Jerry Lipkins <lipkins.1@osu.edu>
Date: Friday, August 14, 2009, 7:16:36 PM
Subject: Attn: Winner.
Yahoo/Gmail
Awards Center
Desk Of The Promotions Manager
International Promotions/Yahoo Award Center
124 Stockport Road, Long sight,
Manchester M60 2DB - United Kingdom
This is to inform you that you have won a prize money of Four hundred and twenty
thousand Pounds (?420, 000, 00.) for the month of August,
2009 world cup promotion organized by YAHOO & WINDOWS LIVE. YAHOO/GMAIL collected all the email addresses of the people that
are actively online, among the millions that are subscribed
to Yahoo and Gmail and few from other e-mail providers.
Six people are selected monthly to benefit from this
promotion and you are one of the Selected Winners in
this category.
CLAIMS AND PAYMENT OF PRIZE
Winners shall be paid in accordance
with his/her Settlement Centre. Your Prize Award must
be claimed no later than 15 days from date of Draw Notification.
Any prize not claimed within this period will be forfeited.
Stated below are your identification numbers:
BATCH NUMBER: WYM/09/WC-2010
REFERENCE NUMBER: 35-06-2-34-52-2
PIN: 65086
These numbers fall within the England Location file,
you are requested to contact our fiduciary agent in London
and send your winning details to him, for remittance.
PLEASE FILL AND RETURN THE
FORM BELOW.
FULL NAMES: ------------------
ADDRESS: -------------------
NATIONALITY: -----------------
PHONE:/FAX: ------------------
SEX: ---------------------
AGE: ---------------------
MARITAL STATUS: ---------------------
OCCUPATION: ----------------
E-MAIL ADDRESS: ----------------
You are required to fill and
submit the above particulars to our Overseas Claims/United
Kingdom Payment Unit to the email address below.
Overseas Claims/Exchange Online
Payment Unit
Contact Person: Mr. Brian Scott
Email: infobrianscott2009@gmail.com
CONGRATULATIONS!!!
Yours in service,
Dr. (Mrs.) Mercy Martins
Scam
e-mail
From:
desc desry <dard_38@msn.com>
Date: Friday, August 14, 2009, 1:26:29 PM
Subject: Standard Loan Corporation
Standard
Loan Corporation is offering a floating loan scheme this
season at an interest rate of 2%. For interest persons,
firms, corporate bodies, send your application today.
Scam
e-mail
From:
World Bank <worldbankgroup@worldbank.co.uk>
Date: Wednesday, August 12, 2009, 12:54:50 PM
Subject: PAYMENT APPROVAL FROM WORLD BANK LONDON, UNITED
KINGDOM!
WORLD
BANK GROUP
New Zealand House
Haymarket London, SW1Y 4TE
Attn: Beneficiary
PAYMENT APPROVAL FROM WORLD
BANK LONDON, UNITED KINGDOM.
I am Rev. Geremy Owen, Bill
and Exchange Manager/ Secretary General, Head of the
World Bank Finance Group, London Branch, set up to fight
against scam and fraudulent activities worldwide.
This Group is responsible
for investigating the legitimacy of unpaid contract,
inheritance and lotto winning claims by companies and
individuals and directs the paying authorities (banks)
worldwide to make immediate payment of verified claims
to the beneficiaries without further delay. You are being
legally contacted regarding the release of your long
awaited fund.
After a detailed review of
your file, the World Bank Group has mandated that your
fund should be release immediately.
The sum of US$10, 000, 000.00
(Ten Million United States Dollars) has been approved
in your favor via my desk. I therefore wish to inform
you that your payment is being processed and will be
released to you as soon as you respond to this letter.
Please re-confirm to me the
following:
(1) Your Full Name:
(2) Phone, Fax and Mobile Number:
(3) Company Name, Home Address:
(4) Profession, Age and Marital status:
(5) Payment options. Cash Payment/Bank transfer.
Note that the above fund has
been cleared from terrorist or fraud related activities.
Thanks for Your Cooperation.
Rev. Geremy Owen
(Secretary-General)
World Bank Group.
Scam
e-mail
From:
GLOBAL AWARD PROMOTION <ga@globalaward.com>
Date: Tuesday, July 21, 2009, 7:28:19 AM
Subject: CONGRATULATIONS YOU HAVE WON
Dear
Internet User.
We are happy to inform you that your email address have emerged winner of (DOLLARS
$500, 000) in GLOBAL AWARD PROMOTION.
The online cyber draws was
conducted from an exclusive list of 500, 000.00 email
addresses of individuals, corporate bodies, Students
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random computer selection from the web.
Your email address is attached
to REF NO: GW/5838610584/09 & BATCH NO: GW/48670515/9 with Serial No: 57306-09: Ticket number:715-693542-09:lucky
numbers:90-44-88-22-09
Bear in mind that prizes will
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Note: All Won Prize must Be
claimed/ Cleared not later than one month.After this
date, all other winnings will considered as UNCLAIMED
and returned to Global award department.
To begin your claim, you are
to forward this message to our accredited claim agent
including your
1. Name
2. Address
3. Nationality
4. Age
5. Occupation
6. Phone/Fax
Make sure you send him an
email to his two email addresses below and call him once
you send him email:
Contact Person: Dr Arthur
Williams
Tel: +234-803-923-6013 IF YOU ARE CALLING FROM USA THIS
IS HOW YOU WILL DAIL 011-234-803-923-6013 BUT IF YOU
ARE CALLING FROM ANY OTHER COUNTRY THIS IS HOW YOU DIAL
+234-803-923-6013
THIS IS YOUR CLAIM AGENT E-MAIL ADDRESSES BELOW,
E MAIL: arthurw8888@katamail.com
E MAIL: arthurw8888@yahoo.com
Your prize award has been
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NOTE: You may receive this
E-mail more than once as the Global Award Promotion send
it to its winners in most cases until every winner has
claimed his or her prize to ensure that all the winners
receive it.
Best Regards,
MR.Martin Thompson (Award co-ordinator) .
Scam
e-mail
From:
sofitel hotel <sofitel114@msn.com>
Date: Friday, August 14, 2009, 7:37:46 AM
Subject: SOFITEL VACANCY ADVERT
Head
Office Address
United kingdom
Office Job Information Hours:
GMT:6;A.M - 6. P.M
MONDAY---FRIDAY
TEL: +44-7031842648
+44-7031822817
Monday - friday: 06:00-18:00
Monday - friday: 06:00-18:00
Job ID: UK/SOFITEL/ 02467-09
As per above request we need
manpower to work in SOFITEL Hotel in Uk. The total requirements
will be 280 workers.
Workers that have the ability to work hard only need
to apply and must come from non-criminal origin and must
agreed to abide by the hotel..s rules and regulations.
Details needed: Bio-data's of these workers in advance
for us to do the shortlist before conduction of interview
.Also important they must speak some English during interview.
They will be tested on the spot and interviewed by the
hotel management.Salary: is very attractive depending
on experience to be found in applicant. Our salary and
benefit which will be forwarded to you for your perusal.
The hotel management wants the whole thing settled in45days
time.
If you can meet our requirement please reply for further
procedures. The management will take care of your feeding,
accommodation including your air ticket.We will provide
all the relevant backup documents to enable the applicant
get his or her visa at UK-Embassy in the applicant..s
country.Visas will be issued upon approval from Uk-Immigration
Bureau.
If you are interested to work with us, respond to this
mail as a matter of urgency.EMAIL. (SOFITEL_H@YAHOO.COM)
Scam
e-mail
From:
Lindiwe Khumalo <khumalo.lin017@msn.com>
Date: Thursday, August 13, 2009, 5:35:37 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:
Dr Dominic Suleman <mail@tpg.com.au>
Date: Tuesday, August 11, 2009, 7:21:08 PM
Subject: From Dr Dominic Suleman (Investment Partnership)
FROM
DR DOMINIC SULEMAN
ACCOUNTING DPT,
CONTINENTAL EXPRESS TRANSPORT
STATION APPROACH, WALTHAM CROSS,
HERTFORDSHIRE, EN8 7LY,
LONDON, UK.
PHONE:+447045771973
FAX: +44704567786
EMAIL:contactdominic@dominican.cc
Dear Sir/Madam,
URGENT INVESTMENT PARTNERSHIP IN YOUR COUNTRY.
I humbly wish to use this medium to draw your attention
to an investment in Real Estate in your country. My names
are Dr Dominic Suleman and Iam the chief accountant to
the above mentioned company (CONTINENTAL EXPRESS TRANSPORT
LTD) here in London, England. I have worked for the above
mentioned company for 25 years. Iam a british citizen.
I sincerely seek your permision
to be included in my investment scheme as my international
ally, aiding me in investing the total sum of thirty
eight million United States Dollars into Real Estate,
which will take place in your country.
This total sum was realised
in the over bogus bill of road construction contract
that was awarded to my company at the time when Tony
Blair was the british prime minister, And these funds
were lodged in an unknown company account in a bank in
Europe .
My late manager whose name
i will not disclose for security reason conspired with
me to divert this funds for our personal use after retirement
from active service.He used his viable position to create
a secreet account for the company in a bank in Europe,
and we are the only people in the company that are aware
of the account where this funds were lodged.
Now that my manager is dead, It is almost impossible
for me to claim the funds we have toiled for over the
years.Claiming the funds alone will attract series of
queries and suspicions on my side as i may not be able
to defend the source of the funds.Secondly, there is
also a limit to what we earn as civil servants in England
perharps the reason am asking for your assistance.
My proposition is for you
to be posed as an international contractor that aided
our company in the road construction awaiting payment.I.e
We owe you some money from the contract you executed
for us.I will use my position as the accountant of the
company to help you claim this funds from the bank in
Netherlands by backing you up with neccessary legal paper
work that will automatically make you a contractor with
our company which will help you to claim the funds without
any hitch.
As soon as this funds hits
your account, I shall be meeting you for onward disbursement
in your country where i will use my own share of the
funds in investing in Real Estate or preferably, we can
form a joint venture for ourselves. I hope you have an
idea of Real Estate? If you agree to work with me, kindly
get back to me asap for us to proceed.
I look forward to hearing from you .
Regards,
Mr Dominic Suleman
ACCOUNTING DPT,
CONTINENTAL EXPRESS TRANSPORT
STATION APPROACH, WALTHAM CROSS,
HERTFORDSHIRE, EN8 7LY,
LONDON, UK.
PHONE:+447045771973
FAX: +44704567786
EMAIL:contactdominic@dominican.cc
Scam
e-mail
From:
PayPal-Inc. <messages@intl-38704-paypaI.com.us>
Date: Monday, August 10, 2009, 4:44:51 PM
Subject: [URGENT MESSAGE] Your account has Open Issues
As
part of our security measures, we regularly screen activity
in the PayPal system.
Your account has open issues: Click to Resolve
Sincerely,
PayPal Account Review Department
PayPal, an eBay Company
---------------------------
PayPal Email ID PP827
Scam
e-mail
From:
Dr Dominic Suleman <mail@tpg.com.au>
Date: Tuesday, August 11, 2009, 10:35:55 AM
Subject: From Dr Dominic Suleman (Investment Partnership
With You)
FROM
DR DOMINIC SULEMAN
ACCOUNTING DPT,
CONTINENTAL EXPRESS TRANSPORT
STATION APPROACH, WALTHAM CROSS,
HERTFORDSHIRE, EN8 7LY,
LONDON, UK.
PHONE:+447045771973
FAX: +44704567786
EMAIL:contactdominic@dominican.cc
ATTENTION:
URGENT INVESTMENT PARTNERSHIP
IN YOUR COUNTRY.
I humbly wish to use this medium to draw your attention
to an investment in Real Estate in your country. My names
are Dr Dominic Suleman and Iam the chief accountant to
the above mentioned company (CONTINENTAL EXPRESS TRANSPORT
LTD) here in London, England. I have worked for the above
mentioned company for 25 years. Iam a british citizen.
I sincerely seek your permision
to be included in my investment scheme as my international
ally, aiding me in investing the total sum of thirty
eight million United States Dollars into Real Estate,
which will take place in your country.
This total sum was realised
in the over bogus bill of road construction contract
that was awarded to my company at the time when Tony
Blair was the british prime minister, And these funds
were lodged in an unknown company account in a bank in
Europe .
My late manager whose name
i will not disclose for security reason conspired with
me to divert this funds for our personal use after retirement
from active service.He used his viable position to create
a secreet account for the company in a bank in Europe,
and we are the only people in the company that are aware
of the account where this funds were lodged.
Now that my manager is dead, It is almost impossible
for me to claim the funds we have toiled for over the
years.Claiming the funds alone will attract series of
queries and suspicions on my side as i may not be able
to defend the source of the funds.Secondly, there is
also a limit to what we earn as civil servants in England
perharps the reason am asking for your assistance.
My proposition is for you
to be posed as an international contractor that aided
our company in the road construction awaiting payment.I.e
We owe you some money from the contract you executed
for us.I will use my position as the accountant of the
company to help you claim this funds from the bank in
Netherlands by backing you up with neccessary legal paper
work that will automatically make you a contractor with
our company which will help you to claim the funds without
any hitch.
As soon as this funds hits
your account, I shall be meeting you for onward disbursement
in your country where i will use my own share of the
funds in investing in Real Estate or preferably, we can
form a joint venture for ourselves. I hope you have an
idea of Real Estate? If you agree to work with me, kindly
get back to me asap for us to proceed.
I look forward to hearing from you Or you can call me
on my private secured number for more details +447045771973
Regards,
Mr Dominic Suleman
ACCOUNTING DPT,
CONTINENTAL EXPRESS TRANSPORT
STATION APPROACH, WALTHAM CROSS,
HERTFORDSHIRE, EN8 7LY,
LONDON, UK.
PHONE:+447045771973
FAX: +44704567786
EMAIL:contactdominic@dominican.cc
Scam
e-mail
From:
Anthony Watson <wtson680@msn.com>
Date: Tuesday, August 11, 2009, 1:01:03 PM
Subject: Business Deal, Call Me
Dear
I want to make a proposal of business transaction value sum of GBP ?30, 000,
000 (Thirty Million British Pounds Sterling) to you,
of which I believe will be of much interest to you and
also a mutual beneficial relationship to us.
I need your co-operation to
transfer the above mentioned sum out of my Bank to any
part of the world.
And I am confident that you
will give your consideration to this proposal and response
positively.
I am available to discuss
this proposal with you and to answer any questions you
may have in regard to this fund.
As soon as you give your positive
response to this proposal, I will send the details and
procedures of the transaction to you.
Reach me on this telephone
+44 703 597 8470 for more additional information or send
your response via e-mail: wt_anthony@yahoo.com.hk
Look forward to discussing
this opportunity further with you in more detail shortly.
Sincerely,
Anthony Watson (Mr)
Chartered Accountant
Lloyds Banking Group Plc
Tel: +44 703 597 8470
e-mail: wt_anthony@yahoo.com.hk
Scam
e-mail
From:
UNITY FINANCE .S.A <ofunity@terra.es>
Date: Monday, August 10, 2009, 4:56:07 PM
Subject: APPLY NOW.
UNITY
FINANCE, Inc
HEAD OFFICE
Ave.Camuna Del Sur 302-303 Madrid Spain, C.P 21045
Dear Client,
Sequel to your mail stating that you need more information
on our loan offer, regarding your loan issue, it easy
with our very affective fixed rate of interest makes
it easier for you to budget and plan ahead. We give
loan to private company and individuals. You can find
some vital information about the loan we offer below.
In getting a loan from our company, there are some
information we need to pass across to you before we
can proceed to the application process.
INTEREST RATE:
In the loan we offer, we do charge 2% Annual Interest
for the loan. Note that the loan re-payment schedule
starts 3 months after loan has been transferred to
applicants. For example with such a low rate you could
borrow Ђ5, 000.00 for only Ђ100.00 per Annual repaid
over 60 month (2%) Annual interest rate. Which means
you will only have to pay Ђ100.00 And it won't cost
you anything to make a lump sum, or early repayment
with us you can borrow up to Ђ50, 000.00 to Ђ50, 000,
000.00 for a maximum of 20 years, this amount is based
on representative.
INFORMATION NEEDED:
As for the information needed, you will need to fill
an application which contains your personal information
and also the loan information, this will help us give
you a full documentation of the loan terms and agreement
contract which you will be expected to sign and send
back to the company for approval if satisfied.
PROOF OF IDENTIFICATION:
On the application, you will be asked to provide a proof
of Identification, which might consist of an international
passport, a driver's license, a national Identity card
or a work Identity card as the case may be.
HOW LONG DOES IT TAKE TO HAVE
YOUR LOAN APPROVED?:
After receiving your application form, all documents
will be forwarded to you either by fax or email attachment
within 24hours. Immediately the signed document is received
from the applicant, approval document follows within
24hours. So i will rather say, it will take 48hours to
have your loan processed, approved and released to you.
WE ARE LOCATED
IN THE FOLLOWING STATES: HEAD
OFFICE:
Ave.Camuna Del Sur 302-303 Madrid Spain, C.P 21045.
contact Persons: MR FAUSTINO. J . MARTIN, (C.E.O General
Consultant)
Dr. Mrs. Mary Anderson, (Financial Secretary)
TEL: +34-693- 520- 784 FAX: +34-800.808.716 E-mail: admin-unity@comerciales.es
Scam
e-mail
From:
Mr. Paul Au Chi On. <paulauchion@ymail.com>
Date: Friday, August 7, 2009, 9:43:04 PM
Subject: Your Fubon Bank Details
Dear
Partner,
Please treat this with the utmost confidentiality and if you do not have interest
I apologize for my intrusion on your time as I beg you
to forget you ever received a letter like this. My name
is Paul AU Chi On; I am a Head of Marketing with Sheung
Wan Branch G/F & 1/F, Ngan House, 210 Des Voeux Road, Central Hong Kong. I have a matter of utmost
importance and confidentiality that I will like to discuss
with you. I hope you will not be offended as it will
be of mutual benefit to us. I am contacting you concerning
an investment that was placed under our bank's management
for a period of 18 months in 2001. A client of my bank
by the name, Mr.Richard Gelb made a Fixed Deposit for
this period in my branch. If you are familiar with private
banking affairs, those who patronize our services usually
prefer anonymity, but also some levels of detachment
from conventional processes.
Upon maturity, I sent a routine
notification to his forwarding address but got no reply.
After some months, we sent a reminder only to be informed
of his death. On further investigation, I found out that
he died without making a WILL, and all attempts to trace
his next of kin have been fruitless as Mr. Richard Gelb
did not declare any kin or relations in all his official
documents, including his Bank Deposit for paper work
in my Bank.
If you are interested then
a bank account in any part of the world that you will
provide will then be used to facilitate the transfer
of this money to you as the beneficiary/next of kin.
The money will be paid into your account for us to share,
We share equally (45% each) while the balance 10% to
cover all other expenses like taxes, lawyers fees etc..
There is no risk at all as
all the paperwork for this transaction will be done by
an attorney and my position as a top official guarantees
the successful execution of this transaction.If you find
yourself able to work with me, contact me through my
email below as according to the banking laws of Hong
Kong, if nobody comes forward to claim the funds after
Five (5) Years, the money will be reverted back to the
Government . If you give me positive signals, I will
initiate this process towards a conclusion.Please send
me your confidential telephone numbers for easy communication.
Please observe utmost confidentiality, and be rest assured
that this transaction would be most profitable for both
of us.
Please reply via this email
address: paulauchion@gmail.com
Best regards
Mr. Paul Au Chi On.
Head of Marketing
Fubon Bank
Sheung Wan Branch
G/F & 1/F, Ngan
House,
210 Des Voeux Road, Central
Hong Kong
Scam
e-mail
From:
JOHN RICHARD ROBINSON <robinsonjohnrichard@googlemail.com>
Date: Sunday, August 9, 2009, 4:49:28 PM
Subject: FROM MR.JOHN RICHARD +447024025551
Dearest
Friend,
My Name is Dr John Richard from Harlesden, North West London, here in England..
I work for Natwest Bank London. I am writing following
an opportunity in my office that will be of an immense
benefit to both of us. In my department we discovered
an abandoned sum of $12.5million USA Dollars (Twelve
million five hundred thousand Us Dollars) in an account
that belongs to one of our foreign customers Late Mr.
Morris Thompson an American who unfortunately lost his
life in the plane crash of Alaska Airlines Flight 261
which crashed on January 31 2000, including his wife
and only daughter.
You shall read more about
the crash on visiting this site. http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
The choice of contacting you is aroused from the geographical
nature of where you live, particularly due to the sensitivity
of the transaction, and the confidentiality herein.
Now our bank has been waiting
for any of the relatives to come-up for the claim but
nobody has done that. I personally have been unsuccessful
in locating the relatives for 2 years now, I seek your
consent to present you as the next of kin / Will Beneficiary
to the deceased so that the proceeds of this account
valued at 10.5Million Dollars can be paid to you. This
will be disbursed or shared in these percentages, 60%
to me and 40% to you.
All I require now is your
honest Co-operation, Confidentiality and Trust to enable
us sees this transaction through. I guarantee you that
this will be executed under a legitimate arrangement
that will protect you from any breach of the law. Please,
provide me the following: as we have 5 days to run it
through. This is very very URGENT PLEASE.
Kindly send the details below.
1. Full Name
2. You’re Telephone Number
3. You’re Contact Address.
Your urgent response will
be highly anticipated and appreciated.
Best regards,
Dr John R. Richard.
+447024025551
Scam
e-mail
From:
Dickson Mubane <ininfoname8@gmail.com>
Date: Friday, August 7, 2009, 1:20:13 PM
Subject: PLEASE YOU CAN READ ABOUT
Good
Day Friend,
With warm heart I offer my friendship, and my greetings, and I hope this letter
meets you in good time. It will be surprising to you
to receive this proposal from me since you do not know
me personally.However, I am sincerely seeking your confidence
in this transaction, which I propose with my free mind
and as a person of integrity and from a family with high
moral respect.
My name is Dickson Mubane, the first son of Mapele Mubane,
of the most popular black farmer from Zimbabwe, murdered
in the land dispute in my country. As led by my instict,
My motherand Idecided to contact you through email, after
searching for contacts via the internet, as it is the
only means I can contact anybody since I am cutting off
ties with Zimbabwe for security and safety reasons. However,
I apologize if this is not acceptable to you.
The purpose of this letter
is to seek your most needed assistance in a business
venture. Due to the land and political problems in Zimbabwe,
as a result of President Robert Mugabe's introduction
of new Land Act Reform wholly affecting the rich white
farmers and the few rich black farmers, and his desire
to hold on to power for life, my father for saw the danger
that came in Zimbabwe. Before he was murdered, he withdrew
all of our business foreign accounts in dollars and sold
up our shares in major companies. We then went to SOUTH
AFRICA to deposit the sum of US$50.million (Fifty million,
US dollars), in a private security company. This money
was deposited with this Private Security company for
safety and security reasons, and was to be used for the
purchase of land, new machines and chemicals establishment
of new farms in Europe.President Mugabe's support for
the violent Zimbabwean war veterans and some lunatics
in the society, led to the murder of my beloved fatherand
other innocent lives.
I was continually threatened
to abandon my inheritance from my father after he was
murdered. I resited for a while, but when the danger
became unbearable, and I survived two murder attempts,
I fled Zimbabwe. I am currently staying in the Netherlands
where I am seeking political asylum. In fact my decision
to come here to seek asylum, is because the security
company from South Africa, has a branch here, and they
have moved the deposit from their office in Johannesburg
down here. I need you to assist in receiving this consignment
from the security compamy. Since the law of Netherlands
prohibits a refugee (asylum seeker) to be involved in
such transactions and my mother advised that it will
be better for our foreign partner to help receive this
fund to avoid any eye brown being raised by Robert Mugabe,
this is why I am seeking a genuine and reliable partner,
who will assist in receiving the funds and also investing
it wisely in a profitable venture.You have to understand
that this decision taken by me entrusts my future and in your hands, as a result of the safe keeping of this money. If
you accept to assist me, all I want you to do for me,
is to assist with arrangements to claim the deposit from
the security company from their office here in The Netherlands,
as it has now been transfered from Johannesburg, South
Africa to their branch in The Netherlands. The company
will be legally informed of you representing my family.For
your assistance, I have two options for you. Firstly
you can choose to have 10% of the money for your assistance,
and helping my family investing this funds, or you can
go into partnership with me for the proper profitable
investment of the money in your country. Whichever the
option you want, please to notify me in your reply. I
have also set aside 1% of this money for all kinds of
expenses that come our way in the process of this transaction,
and 4% of the total sum for Charity donation.If you prefer
to accept the 10% for assisting in representing my family
to receive this funds, then 85%will be left for my family.Please, I want you to maintain the absolute secrecy for
the purpose of this transaction. I look forward to your
reply and co-operation, and I thank you in advance as
I anticipate your co-operation.You can reach me on my
private line which is or via email DicksonMubane@aim.com
Sincerely,
Dickson Mubane.
PLEASE YOU CAN READ ABOUT PROBLEMS IN ZIMBABWE FROM
THE LINKS BELOW.
http://news.bbc.co.uk/1/hi/world/africa/918781.stm
http://news.bbc.co.uk/1/hi/world/africa/715001.stm
http://news.bbc.co.uk/1/hi/world/africa/1063785.stm
Scam
e-mail
From:
Banca Popolare Di Vicenza <servizi@popolarevicenza.it>
Date: Sunday, August 9, 2009, 3:30:59 PM
Subject: Nell'ambito di un progetto di verifica dei data
anagrafici
Files: Message.html, - Banca Popolare di Vicenza.mht
Gentile
Cliente,
Nell'ambito di un progetto di verifica dei data anagrafici
forniti durante la sottoscrizione dei servizi di Banca
Popolare di Vicenza e stata riscontrata una incongruenza
relativa ai dati anagrafici in oggetto da Lei forniti
all momento della sottoscrizione contrattuale. L'inserimento
dei dati alterati puo costituire motivo di interruzione
del servizio secondo gli art. 135 e 137/c da Lei accettati
al momento della sottoscrizione, oltre a costituire reato
penalmente perseguibile secondo il C.P.P art.415 del
2001 relativo alla legge contro il riciclaggio e la trasparenza
dei dati forniti in autocertificazione. Per ovviare al
problema e' necessaria la verifica e l'aggiornamento
dei dati relativi all'anagrafica dell'Intestatario del
servizio. Effettuare l'aggiornamento dei dati
Scam
e-mail
From:
Phillip Martins <phillipmartins@safe-mail.net>
Date: Friday, August 7, 2009, 11:45:49 AM
Subject: ***Business Proposition***
Dear
Intending Partner,
My name is Mr. Phillip Martin, Executive Director and Chief Financial Officer,
Swiss Credits Bank, United Kingdom. I have a business
proposal for you in the tune of $48, 350, 000.00 USD
(Fourty eight million three hundred and fifty Thousand
US Dollars), after successful transfer, we shall share
in the ratio of 40% for you and 60% for me. If you are
interested, please contact me via my private email below
so I can give you more information on how we would`handle
this project. Note importantly that, you must treat this
matter with utmost confidentiality.Emails would be treated
in relation to this proposal but not without this code;
[CODE NO: ZX1-121].
Email: phillipmartin097@live.com
Yours,
Mr. Phillip Martin
Scam
e-mail
From:
Carta Flash <servizi@monetaonline.it>
Date: Wednesday, August 5, 2009, 2:29:00 AM
Subject: La password de la sua carta Flash
La
password de la sua carta Flash e stata inserita piu di
tre volte, per proteggere la sua carta abbiamo sospenso
il acceso.
Per recuperare il acceso prego di ENTRARE e completare la pagina di attivazione.
Grazie ancora per aver scelto
i servizi on-line di carta FLASH.
I migliori saluti.
© Intesa Sanpaolo 2009
Scam
e-mail
From:
justinabdul5@cantv.net <justinabdul5@cantv.net>
Date: Wednesday, August 5, 2009, 2:03:44 PM
Subject: Justin and Sister
From
Justin and Sister
Abidjan Cote d'ivoire
Dear Respectful,
Permit me to inform you that after reading your profile
in the internet when i was despirately looking for
a Good and God fearing some one who will assist me
to claim my inheritance out from the security company
here in abidjan i became interested in disclosing every
thing about us to you.
My name is Justin, i am 21years
now, i was a student in the University of Abidjan, Cote
d'Ivoire I am the only son of late Chief Micheal Abdul,
who was assassinated by the rebels during his visit to
our village because my father was one of the oppositions
to the former president of my country.
Unfortunately my mother died
for hypertension three week later here in Abidjan and
before then my mother has already advised me and my younger
Sister Lilian to look for a foreign partner to transfer
this fund and invest it abroad.
I inherited a total sum of
$10.3 million us dollars, from my late beloved father
as the next of kin to my family.This money which is concealed
in a metallic trunk box was deposited with a security
company here in Abidjan under a special arrangements
as deposited on behalf of a foreign partner containing
African Arts for export.
Now I have have gone to the
security company with my younger sister and verified
the deposit, we need your assistance to help us move
this funds out for investment in your country as we can
not invest here due to it is our country and the political
crisis still going on .we ask you to scout for a valuable
and lucrative business, so that we can invest wisely
in your country with your name as care taker while we
coitinue our studies.
We have in mind to give you
15% of the total sum of US$10.3 million, and 5 % for
any expenses which you will make in course of this transaction,
(such expenses like fax messages, phone calls air tickets
etc) . By this mail you are now requested to arrange
on how we can move the fund quick to your account in
your country for investment.
Please i am begging you to
help us by indicating your interest in your reply to
this mail if willing. Trusting to hear from you immediately
through my private email (justinabdul@yahoo.fr) so we
will discuss the modality of this transaction.
Awaiting for your urgent response.
Yours
Justin and Sister
Scam
e-mail
From:
SANTALUCIA <kaki90@terra.es>
Date: Wednesday, August 5, 2009, 3:36:07 PM
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 10th Junly,
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=20090710&tiposorteo=V
Your email address attached to ticket star number (66053)
with serial number 019 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 issuance 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) 1101
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 August 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) marinajenny
Scam
e-mail
From:
Mr. Williams Coleman <mr.willcolean@gmail.com>
Date: Wednesday, August 5, 2009, 3:58:24 AM
Subject: VERY URGENT MATTER
Dear
Sir,
I need your services in a confidential matter regarding consignment (fund) out
of a family beneficiary deposit. This requires a private
arrangement.
You will receive these funds
under legal claims; all legal documents will be carefully
worked out to ensure a risk free transfer. 30% of the
total sum would be your own potion at the end of this
deal.
I have all the details. The
funds in question are quite large ($36.8M) .I will expect
a straight answer from you. If you are willing to assist,
kindly furnish me with your personal information which
must include your direct cell phone and fax number, your
address and company name.
Please get back to me through
my private email: mr.willcoleman@gmail.com
Thanks as I expect to hear
from you.
Mr.Williams Coleman
Scam
e-mail
From:
Barr. Marcus Andreen Esq. <barrmarcusandreen33@live.com>
Date: Monday, August 3, 2009, 3:04:59 PM
Subject: CLAIM YOUR INHERINTANCE!!!
CLAIM
YOUR INHERINTANCE !!!
On behalf of the Trustees and Executor of the estate of Late Engr.Jochen Kruger.
I once again try to notify you as my earlier letter were
returned undelivered. I wish to notify you that late
Engr. Jochen Kruger made you a beneficiary to his WILL.
He left the sum of Thirty Million, One Hundred Thousand
Dollars (USD$30, 100.000.00) to you in the Codicil and
last testament to his WILL.
This may sound strange and
unbelievable to you, but it is real and true. Being a
widely traveled man, he must have been in contact with
you in the past or simply you were nominated to him by
one of his numerous friends abroad who wished you good.
Engr. Jochen Kruger until
his death was a member of the Helicopter Society and
the Institute of Electronic & Electrical Engineers. Please if I reach you as I am hopeful, endeavor to get
back to me as soon as possible to enable me conclude
my job. You are advice to contact me with my personal
Email: info_barrmarcusand12@yahoo.com.hk
Await your prompt response.
Yours in Service,
BARRISTER MARCUS ANDREEN ESQ.
PRINCIPAL PARTNERS: Barrister Aidan Walsh.Esq Markus
Wolfgang, Mr. John Marvey Esq., Mr. Jerry Smith Esq.
Scam
e-mail
From:
Mr.Patrick G. Lopez <awards@mahou.es>
Date: Monday, August 3, 2009, 11:49:51 AM
Subject: Immediate Response Required. (Congratulations)
MAHOU
S.A
Pє IMPERIAL 32,
28005, MADRID SPAIN.
REFERENCE NUMBER: AMA/-6587
BATCH NUMBER: 2008/430/MCV
LINK: http://www.mahou.es/
OFFICIAL WINNING NOTIFICATION.
We are pleased to inform you
of the released results of the Mahou S.A Promotion in
conjunction with foundations for the promotion of software
products organized for Software users. This Program was
held on 22nd July, 2009, here in Madrid- Spain. Wherein
your email address emerged as one of the online Winning
emails in the 1st category and therefore attracted a
cash award of Ђ1, 500, 000.00 (One Million Five Hundred
Thousand Euros) . Your certificate of winnings and your
cheque of (Ђ1, 500, 000.00 Euro) will be sent to your
contact address in your location. Mahou S.A only provides
lucky winners with the sum of (Ђ1, 500, 000.00 Euro)
only.
To file for claims of the
release of your winnings, contact the Customer Service
Officer with the information below:
Loteria-Claim Processing Agent
Name: Mr. Pedro Thomas
Email: claims_officer1@ozu.es
TEL: +34-693-425-369
FAX: +34-917-913-304
This Email Lottery is Sponsored
by Mahou S.A. and all the members of MSFT Word Resource
Consortium Software Promotion Companies. This internet
E-mail draw is held periodically and is organized to
encourage the use of the Internet and promote computer
literacy worldwide.
Congratulations!!
Sincerely,
Mr Patrick G. Lopez
Promotions Manager.
Scam
e-mail
From:
Lt General Sam Edwards <admin.office@live.co.uk>
Date: Tuesday, August 4, 2009, 3:56:13 AM
Subject: Urgent Matters!
Dear
Sir/Madam,
I am Lt General Sam Edwards National Special Adviser, I am delighted to inform
you that the contract panel, which just concluded it
seating in our department just released your name amongst
contractors to benefit from the Diplomatic Immunity Payment.
This Panel was primarily delegated to investigate manipulated
contract claims, contracts and over-invoiced payment
as the effect has eaten deep into the economy of our
dear country here in UNITED KINGDOM UK..
However, we wish to bring
to your notice that your contract profile is still reflecting
in our central computer as as it was instructed by the
UNITED NATION unpaid contractor while auditing was going
on. Your contract file was forwarded to my office by
the auditors as unclaimed fund, we wish to use this medium
to inform you that for the time being Federal Government
have stopped further payment through bank to bank transfer
due to contractors numerous petitions to United Nations
against banks on wrong payment and diversion of contract
funds to different account.
In this regards we are going
to send your contract part payment of $10.100, 000.00
Million USD.To you via our accredited shipping company
via diplomatic means and I have secured every needed
documents to cover the money. Note: The money is coming
on 2 security proof boxes. The boxes are sealed with
synthetic nylon seal and padded with machine.
Please you don't have to worry
for anything, as the transaction is 100% risk free. The
boxes are coming with a Diplomatic agent who will accompany
the boxes to your house address. All you need to do now
is to send to me your full house address and your identity
such as, international Passport or drivers license and
your mobile phone and telephone number, The Diplomatic
Attach? will travel with it. He will call you immediately
he arrives your country's airport. I hope you understand
me.
Note: The diplomat does not
know the original contents of the boxes. What we declared
to them as the contents is Sensitive Photographic Film
Materials for security reasons.I did not declare money
to them please. If they call you and ask you the contents
please tell them the same thing. email (admin_office@mail2broker.com)
I will let you know how far I have gone with the arrangement.
I will secure the Diplomatic immunity clearance certificate,
which will make it pass every custom checkpoint all over
the world without hitch. Confirm the receipt of this
message and send the requirements to me immediately you
receive this message. Please I need urgent reply because
the boxes are schedule to live as soon as we hear from
you. Call me immediately.
1) YOUR FULL NAME
2) PHONE AND FAX NUMBER
3) ADDRESS WHERE YOU WOULD LIKE TO RECEIVE YOUR FUND
4) YOUR AGE AND CURRENT OCCUPATION
5) A COPY OF YOUR IDENTITY
Congratulations.
Best Regards,
Lt General Sam Edwards.
National Security Adviser.
+44-704-570-1505.
Note: Make sure you reply
and forward the needed information to this email address:admin_office@mail2broker.com
Scam
e-mail
From:
WORLD BANK Dr. Kathleen Douglas <info@woldbank.nl>
Date: Monday, August 3, 2009, 9:50:58 PM
Subject: DELIVERY Code: (UPSEX/NIG/091/C)
Greeting
!!!
This is to bring to your notice that a bank draft of $750, 000.00 United States
Dollars, have been issued in your favour by World Bank
from a random computer e-mail search.I Dr.Kathleen Douglas
worker in the World Bank have deposited the draft with
(UPS EXPRESS NIGERIA), after many e-mails to you which
you have not replied.
I have traveled out of Nigeria
now, I do hope that you will receive this mail and act
fast.
What you have to do now is
to contact the UPS EXPRESS NIGERIA as soon as possible
to know when they will deliver the package to you because
of the expiring date. For your information the delivering
Charge, Insurance premium and Clearance Certificate Fee
of the Cheque showing that it is not a Drug Money or
meant to sponsor Terrorist attack in your Country has
been paid.
You are advice to contact
the courier services immediately Again, we would have
paid for the Security Keeping fee but they refused because
they said they don't know when you will contact them
and in case of demurrage.
You have to contact the UPS
EXPRESS NIGERIA now for the delivery of your Bank Draft
valued at $750, 000.00 United States Dollars with this
information, All you have to do is contact or furnish
UPS EXPRESS NIGERIA with your identification for verification
of the details there in their office. Send them the following
details with their email there as emailing me back will
be impossible.
Names in full.......................
Residential Address.................
Country.............................
Telephone number, ...................
Security Keeping Code: (UPSEX/NIG/091/C)
Contact Dispatch director:
Contact Person: Mr.Phillip Lewis
Email Address: ups.delivery691@gmail.com
phone Number: +2348134631376
Contact Mr.Phillip Lewis with
the security keeping code: (UPSEX/NIG/091/C) of you draft,
you are to also present it to them for verification before
delivery and know when the Draft will gets to your address,
Let me repeat again, try to contact them as soon as you
receive this mail to avoid any further delay and remember
to pay them their Security Keeping fee of $270 US Dollars
Only for their immediate action.
You should also let me know
through email as soon as you receive your Draft.
Yours Faithfully,
Dr. Kathleen Douglas
Scam
e-mail
From:
Spirit of St Louis Credit Union <online@survey.com>
Date: Tuesday, August 4, 2009, 3:40:43 PM
Subject: Online Survey - Add 50$ to your account in 2
minutes!
You
were qualified to participate in $50 credit reward surwey.
Just take part in our quick 5 question survey:
http://www.pradotec.com.my/survey/
Spirit of St. Louis Survey Department
Copyright © 2009 Spirit of St. Louis Credit Union
Scam
e-mail
From:
engrbrice eadodo <engrbriceadodo1@msn.com>
Date: Thursday, July 30, 2009, 4:05:50 PM
Subject: Attn: Sir/Madam,
Attn:
Sir/Madam,
I am Engr.Brice Adodo of Tullow Oil companies plc here in Acajou South prospect
area approximately 24 km off the coast of Cote d'ivoire
West Africa.www.tullowoil.com
I here by attempt to reach you via your internet email,
regarding the transfer of ($6.5 million) kindly note;this
is a deal hope you will handle it very well confidential.
If interested then you should forward your details so
that I can submit them to the bank here for approval
and authorisation of the transfer of fund as one of the
contractors who excute a project of laying of the oil
pipe lines for our company and to be paid this amount
along with other contractors.
Please get back to me to enable
us discuss further, I hope to hear from you in no distant
time
Best regards
Engr.Brice Adodo.
Tel;+225 6634 0916
Please Reply to my Private
Email; Engrbrice_adodo@hotmail.fr
Scam
e-mail
From:
jeorginam1@cantv.net <jeorginam1@cantv.net>
Date: Wednesday, July 29, 2009, 11:03:53 PM
Subject: Dearest One,
Dearest
One,
I am Jeorgina Mathieu 21years old, the only daughter
of Dr. Engr Ephraim from Cote d?Ivoire . I am an Orphan
being that I lost my Parents. My Father was a Director
General of Ghanaian Mines and Industry also the C.E.O,
Diamond Groupe Drilling Company based in Abidjan, Cote
D'ivoire, for 1 1yrs until his death in the year 2007.
My father was assassinated along side with my younger
brother while i was at school, on February 12, 2007 by
the rebels following the political uprising in the country.
Before his death he made a deposit of Four Million, Seven
Hundred Thousands Euros (4, 700.000) in one of the leading
Bank here in Cote D'ivoire.This fund he intended to use
establishing his own business.
I want you to help me in transferring this fund from
the bank here to your bank account in your country or
any safer place as you will be the beneficiary and recipient
of the fund while i still remain the next of kin.
I am seeking for your assistance in the following ways:
1. To serve as the beneficiary of this fund since i am
the next of kin
2. Can i completely trust you?
Moreover, i am willing to offer you 20% of the total
sum as compensation for your effort/ input after the
successful transfer of this fund to your country overseas.
I have plans to do investment in your country, like real
Estate, Industrial production etc. Please if you are
willing to assist me, indicate your interest in replying
soonest.
email contact (miss_jeorgina2009@yahoo.fr)
Thanks and best regards.
Jeorgina Mathieu.
Scam
e-mail
From:
richard duke <richardduke1178@yahoo.com.hk>
Date: Wednesday, July 29, 2009, 3:10:12 PM
Subject: hello??
ATT
Top of the Day, sorry i don?t know you and you don?t know me either that is why
this email should be a surprise to you but please kindly
take your time read carefully so as to understand what
i have to offer because these might interest you.
I am a banker by profession
based in the united kingdom but wouldn?t disclose much
about myself until the appropriate time and I hope you
understand. An account officer to a wealthy client whom
recently passed away in a plane crash while returning
from holiday in Brazil enrooted to the United Kingdom
via transit in France.
Ref to this site:
http://www.guardian.co.uk/world/2009/jun/01/air-france-crash-a330-brazil
http://www.avherald.com/h?article=41a81ef1&opt=0
My client, late Dr Arnold
Gergel an Austrian businessman/philanthropist, he and
other passengers {227} and crew members died in an Air
France flight 447 from Brazil to France on the June 1,
2009
Verify:
http://www.nowpublic.com/world/air-france-flight-447-passenger-list-204-names-32-nationalities
Please note that this is not
a hoax neither is it a joke but a serious business proposal
which I have to tender to you and I guarantee you 100%
safety and no risk involved.
My client has a domiciliary
account with my bank and the only named next of kin to
the account also died with him in the plane crash. His
name is Eduardo Moreno, his lover both went off on holidays
to brazil and lost both them lives in the tragic plane
crash.
Dr Arnold had no dealings
with any family members/relatives because he was ex-communicate
for the past 38yrs due to he was homosexual. After much
research and due to the fact I had a personal relationship
with him all the necessary information?s and documentation
needed to close his account worth 23.5M {GBP} are safe
with me but I need a partner in these business. Please
if it does interest you kindly get back at me ASAP for
further details and let these be a secret between us.
Best Regards
[Scam e-mails, Part 88]
[Scam e-mails, Part 87]
[Scam e-mails, Part 86]
[Scam e-mails, Part 85]
[Scam e-mails, Part 84]
[Scam e-mails, Part 83]
[Scam e-mails, Part 82]
[Scam e-mails, Part 81]
[Scam e-mails, Part 80]
[Scam e-mails, Part 79]
[Scam e-mails, Part 78]
[Scam e-mails, Part 77]
[Scam e-mails, Part 76]
[Scam e-mails, Part 75]
[Scam e-mails, Part 74]
[Scam e-mails, Part 73]
[Scam e-mails, Part 72]
[Scam e-mails, Part 71]
[Scam e-mails, Part 70]
[Scam e-mails, Part 69]
[Scam e-mails, Part 68]
[Scam e-mails, Part 67]
[Scam e-mails, Part 66]
[Scam e-mails, Part 65]
[Scam e-mails, Part 64]
[Scam e-mails, Part 63]
[Scam e-mails, Part 62]
[Scam e-mails, Part 61]
[Scam e-mails, Part 60]
|
[Scam e-mails, Part 59]
[Scam e-mails, Part 58]
[Scam e-mails, Part 57]
[Scam e-mails, Part 56]
[Scam e-mails, Part 55]
[Scam e-mails, Part 54]
[Scam e-mails, Part 53]
[Scam e-mails, Part 52]
[Scam e-mails, Part 51]
[Scam e-mails, Part 50]
[Scam e-mails, Part 49]
[Scam e-mails, Part 48]
[Scam e-mails, Part 47]
[Scam e-mails, Part 46]
[Scam e-mails, Part 45]
[Scam e-mails, Part 44]
[Scam e-mails, Part 43]
[Scam e-mails, Part 42]
[Scam e-mails, Part 41]
[Scam e-mails, Part 40]
[Scam e-mails, Part 39]
[Scam e-mails, Part 38]
[Scam e-mails, Part 37]
[Scam e-mails, Part 36]
[Scam e-mails, Part 35]
[Scam e-mails, Part 34]
[Scam e-mails, Part 33]
[Scam e-mails, Part 32]
[Scam e-mails, Part 31]
|
[Scam e-mails, Part 30]
[Scam e-mails, Part 29]
[Scam e-mails, Part 28]
[Scam e-mails, Part 27]
[Scam e-mails, Part 26]
[Scam e-mails, Part 25]
[Scam e-mails, Part 24]
[Scam e-mails, Part 23]
[Scam e-mails, Part 22]
[Scam e-mails, Part 21]
[Scam e-mails, Part 20]
[Scam e-mails, Part 19]
[Scam e-mails, Part 18]
[Scam e-mails, Part 17]
[Scam e-mails, Part 16]
[Scam e-mails, Part 15]
[Scam e-mails, Part 14]
[Scam e-mails, Part 13]
[Scam e-mails, Part 12]
[Scam e-mails, Part 11]
[Scam e-mails, Part 10]
[Scam e-mails, Part 9]
[Scam e-mails, Part 8]
[Scam e-mails, Part 7]
[Scam e-mails, Part 6]
[Scam e-mails, Part 5]
[Scam e-mails, Part 4]
[Scam e-mails, Part 3]
[Scam e-mails, Part 2]
[Scam e-mails, Part 1]
|
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