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Scam E-mails, Part 29


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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: 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 and staff email addresses picked by an advanced automated 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 strictly be remitted to winners that officially file in for their claim within the given time frame below,

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 insured with your email address and will be transferred to you upon meeting the requirement of the gaming board authority which includes your statutory obligations.

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]
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[Scam e-mails, Part 78]
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[Scam e-mails, Part 67]
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[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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