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Scam E-mails, Part 31


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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: MR DAN NEWELL <mrdan_newell@yahoo.co.nz>
Date: Thursday, September 17, 2009, 2:56:21 PM
Subject: MAY GOD TOUCH YOU


I am 20 years old and a 2nd year Business Admin student based here in Europe. My father was in the Precious Stone bussiness in West African Countries,until his death, he was Poisoned on August 2008 by his Fellow Business associates reason being envy and hatred. This development has affected me academically, physically and Psychologically and I have decided to contacted you to assist me to transfer out a reasonable amount of money which my father deposited with One of the Leading bank in Zurich Switzerland, I decided to contact you base on my not been legible to put claim to the fund directly due to Age barrier, in accordance with my late fathers deposit agreement with the bank. I intend to invest this money in your business or any other business you deem healthy. However, my uncles do not know about this money because the relevant documents were kept out from their reach. I'll appreciate if you keep my letter confidential and reply back or delete it if you do not accept my proposal. Please bear in mind that i do not want my late father relations to get to know about it because they have taken all my father's properties. You'll be immensly rewarded for your assistance.
Thanking you in anticipation.
Regards,

MR DAN C. Newell


Scam e-mail


From: gabriel isaac <gabrielisaac-london004@msn.com>
Date: Thursday, September 17, 2009, 5:23:45 AM
Subject: URGENT BUSINESS OPPORTUNITY


Hello,
Greetings to you,With warm heart I offer my friendship and I hope this mail meets you in good time.I feel quite safe dealing with you in this important business.

I discovered a dormant account in my office owned by a deceased who died in a plane crash for over 21years ago, As Chief Executive Strategy and International Operations with one of the bank in London.It will be my interest to transfer this fund worth 46, 000, 000 million Pounds sterlings in an account offshore.If you can be a collaborator to this please indicate interest immediately for us to proceed.Remember this is absolutely confidential.

My family will be in shambles if it burst out and I will also be in trouble aswell as loose my precious job.Your contact phone numbers and name will be necessary for this effect.This transaction is totally free from risk and troubles as the fund is legitimate and does not originated from any illegal act.I will funish you with the details as
soon as I receive any response from you. It will be share as 45% will be for me 40% for you 15% will be for any expenses.

Best regard
Dr. Gabriel Isaac
London.


Scam e-mail


From: Communication INC <vodagroupincwin@terra.es>
Date: Thursday, September 17, 2009, 2:36:00 AM
Subject: Message from Vodafone !


VODAFONE GROUP INC !
Post Box 1201.
00137 Milan, Italy

Ref: ICT/EU/6654/VDFE
Coupon No. VDFONE0001928334
Qualification No. G20-543-7547, IT-900-09

ATTN: Ms/Mrs/Mr
NOTICE OF GRANT AWARD (EURO 520.000: 00 ONLY)

This is a one time programmer and no tickets were sold for this draw. This draw is to promote the sponsoreship bid as the official communication network for the 2010 World Cup (South Africa). We hope that this notice sent to you via the Internet will get to you on time to process your claims from our authorized agent zoned. Contact your Agent in Italy via the email address given to you which will enable you claim it immediately. Include your above Codes in your reply.

SEND ALL YOUR CLAIMS AND INQUIRIES TO:
Prof. Castello Di Vasco
(Remittance Dept)
Email: vodafinc@gmail.it
Tel/Fax: 0955900764

On behalf of the Board kindly, accept our warmest congratulations.

Regards.
MANAGEMENT.

All information is strictly confidential and will only be used for the purpose to which it is been requested.. Finally, all funds should be claimed by their respective beneficiaries, not later than 21 days after notification. Failure to do so will result to outright cancellation.

Copyright © 2009 Vodafone Group|; Privacy & P.IVA...


Scam e-mail


From: Paul Williams <paulwills@centrum.sk>
Date: Wednesday, September 16, 2009, 3:38:49 PM
Subject: Project investment assistance


Dear,

Our company is one of the leading cocoa farm product in Cote d'Ivoire West Africa owned by late Mr.Kevin Williams, formally we export cocoa product to verious country in the world. But since after our parents untimely death on October 15th 2006 the company was closed down as a resalt of this incident, during this incident my parents were murdered by the rebel troops in there cocoa farm at the time of political war in Cote d'Ivoire.

This is a sad incident which we don't want to recall now. Right now, we want you to assist us to carry out our investment project plans for us to invest in your country, we are going to trust everything into your care. What me and my sister need is to buy a residence where we will live there, and invest part of this money into any investment you may suggest that will be profitable. Our investment capital is $8, 97000.00 and was deposited in one of the local banks here by my late father.

Please, advise us on the possible way to go about this project with you so that we can inform the bank for the transfer of the money into your bank account. As soon as we receive your acceptance to carry on this project on our behalf, we are very much read to move the project money into your account, and come over immediately to meet with you.

We will be glad to have you as a partner into any investment you may suggest therein.

Hopping to hear from you soon.

Thanks.
Paul Williams


Scam e-mail


From: Mrs Leila Rachid <chd@uunoert.com>
Date: Wednesday, September 16, 2009, 2:57:55 PM
Subject: My Dear,


My Dear,

It's true I don't know you in person and it's not composer that you must help me, but before that I will like you make sure you keep this business secret and confidential if you are interested to help me out.

My late husband has the sum U.S $13.260Million, left in fixed /suspense account in one of the prime bank hear which I will like to transfer to your account also you let me to know how much will be your percentage once this fund is transferred to your account . I'm waiting for your urgent respond for more information.

I am anxiously waiting for your urgent response .

Kind Regards
Mrs. Leila Rachid


Scam e-mail


From: Dell International Promo Award Programme <contact@dellpromo.co.uk>
Date: Wednesday, September 16, 2009, 4:04:06 AM
Subject: INTERNATIONAL OPERATION


INTERNATIONAL OPERATION
Corporate Headquarters,
Garki 11
P.M.B. 12537
Garki, 900001,Abuja

Attn: Customer,

Top of the day to you. We are deeply sorry for the amount of time that has passed before responding to your e-mail.

We would use this opportunity to bring to your notice that your winning parcels are now ready to be delivered to your door-step in your Country.

We are at your service to deliver your parcel to your door-step. First thing tomorrow morning, go to any western union agent nearest to you and make the payment and send to us the payment details. Make sure you keep your winning information confidential before you receive your winning packages.

INSTRUCTIONS ON HOW TO MAKE PAYMENT: APPROACH ANY OF THE WESTERN UNION AGENT NEAREST TO YOU AND MAKE THE PAYMENT

After making payment you are to forward down the following information below to us for confirmation.You are also required to forward a scanned copy of the payment slip to us through email document attachment.Delivery of your parcel commenced immediately after your payment is confirmed.

NOTE: We do not deduct the delivery charges from the winning prize, as it has been sealed and insured in full value. Shippment of your packages can only commenced after payment for the service charge is confirmed by us.
Confirm Your Shipping Information Below:

Parcel Content:
1. An engraved copy of your Winning Notification.
2. A Copy of your form of identification.
3. A Parcel worth the sum of $1,628,360.00 :(Cheque)

Number of Packages: 3
Weight: 200.0 GRAMS

We guarantee prompt parcel delivery to the Corporate customers' door step. thereby preventing delay and avoid congestion.
- It saves customers' time
- It is economical and affordable
- Guarantee security of mail

Our Customer Service care personnel are always there to assist you to answer all questions relating to prices, destinations, addresses, and status of fund/money transferred. Should you have questions or enquiries on any issue, the
customer care desk can help you.

Your Shipper: DHL
First Class Delivery:48 hours
Service Charge: 300GBP

Enter your your current shipping address and phone number below:

YOU ARE TO FILL OUT THE FORM AFTER MAKING PAYMENT THROUGH WESTERN UNION AGENT

Order Confirmation Number:
Sender's First Name:
Sender's Last Name:
Email:
Sender's Address:
Sender's Amount:
Receiver's First Name:
Receiver's Last Name:
Sender's Mtcn (10 Digit Money Transfer Control Number):
Test Question and Answer:

You are advised to make payment to our Account Officer Via WESTERN UNION MONEY TRANSFER AGENT NEAR YOU with the details below:

MAKE PAYMENT TO: MRS. BASSEY CROWN
ADDRESS OF RECIEVER: 15 IGHARO STREET,OFF LUCKY STREET,
BENIN CITY EDO STATE,
NIGERIA, WEST AFRICA.
AMOUNT TO BE SENT TO HIM:

AFTER MAKING PAYMENT SEND TO HIM THE WESTERN UNION MONEY TRANSFER PAYMENT
DETAILS.

We wait payment confirmation from you soonest.

BENIN NIPOST
Contact Postmaster
Rev. James Edafe
King&#8217;s Square
Benin City,
Edo State,
Nigeria P.M.B. 3317
Tel: 234-8056267435
Fax: 234-08-57352887
E-mail: servicenigeriapostal@googlemail.com

© 2009 Parcel Service of Nigeria, Inc. NIPOST, the NIPOST brandmark, and the color green are trademarks of Parcel Service of Nigeria, Inc. All rights reserved.

This communication contains proprietary information and may be confidential. If you are not the intended recipient, the reading, copying, disclosure or other use of the contents of this e-mail is strictly prohibited and you are instructed to please delete this e-mail immediately.


Scam e-mail


From: Maulolo Peter Acolatse <unamoni@voila.fr>
Date: Wednesday, September 16, 2009, 12:10:00 AM
Subject: Hello.......


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

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

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

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

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

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


Scam offer


From: Markhughes <Markhughes>
Date: Tuesday, September 15, 2009, 8:49:12 PM
Subject: Hotel vacance


Loan at a very loan interest rate !!

ZENITH BANK LOAN FIRM (Z.B.L.F)
Email: zenithbankloanfirm@gmail.com

Have you tried to obtain loans from the bank but no success?Do you need urgent cash to get out of debts?Do you need finance to expand or establish you own business?We offer long Term and short term loan.So if you are interested do fill out the form below and send immediately to us via email.

Your names ..........
Your country.........
Your occupation .....
Current Status at place of work.......
Sex..........
Phone number........
Monthly Income.....
Loan Duration......
Loan amount........

Yours Sincerely
Mr Daniel Garret

Contact person: zenithbankloanfirm@gmail.com
Email: Mark hughes
Phone number: +447045791401
City: manchester
Country: UK


Scam e-mail


From: Mr. Abdul Said. Said. <pat_03car@hotmail.com>
Date: Tuesday, September 15, 2009, 3:56:13 PM
Subject: Dear …


Dear Brother

Assalamu Alaykum,

How are you today? hoping fine, it has being long i expecting to hear from you conerning my business proposal to you and which you agreed to help, i am good to provide all neccesary documnets that we accompany this fund to your country without having inch with Finance instution governing transfer in your country , and this going to be a graudral transfer that might occur three to four time transfer. or you can give me your number so that i can call you to have heart to heart discausion over this transaction.
Hope to hear from you soon,
May Alla be with through out this Ramadan
Mr.Said

check out the rest of the Windows Live™. More than mail–Windows Live™ goes way beyond your inbox. More than messages


Scam e-mail


From: Mr. Jerry Ntai. <jairo@sinetel.com.br>
Date: Tuesday, September 15, 2009, 9:38:30 AM
Subject: Good Day,


Good Day,

My name is Mr. Jerry Ntai, I work with Mevas Bank, Hong Kong. I am in a position to move a huge amount of funds out of the vault of my bank legally to a foreigner. There were no beneficiaries stated concerning this fund which means no one would ever come forward to claim it. That is why I ask that we work as partner so as to have this sum transferred out of my bank into your account which will be easier.

Please in your reply let me have your full name, residential address and contact telephone number. And in return I will furnish you with more information to this great upliftment.

Mr. Jerry Ntai


Scam e-mail


From: Mr.Bright <paul@skylan.hu>
Date: Tuesday, September 15, 2009, 7:36:35 AM
Subject: Sent: TUE 15/09/09


Hi,

I am Bright presently working with ICB. Please do not be embarrass am seeking your help in order to receive the sum of 3.5million as result of surfeit profit we made. If you will be so kind enough to grant me the permission, I will be glad to give the details. I am ready to offer you 50% of the total amount for your input.

If you are interested response to: mrbrighti@aim.com

Mobile: +233-540-895-566
Regards
Bright.


Scam offer


From: frankfellyn@yahoo.com <frankfellyn@yahoo.com>
Date: Monday, September 14, 2009, 11:03:31 PM
Subject: seeks payment managers to our direct payments from customers in the UK,SPAIN,ITALY,AUSTRALIA and other EUROPEAN COUNTRIES


seeks payment managers to our direct payments from customers in the UK,SPAIN,ITALY,AUSTRALIA and other EUROPEAN COUNTRIES

Source language: Spanish
Target language: English

Details of the project: Williams Grant & son holding Ltd Group in conjunction with recruit Express, Company under the ownership of Mr. Williams Grant President/CEO.Williams Grant & SONS HOLDINGS is a trading company that is into the hire,sales and service of Electrical Trucks, Fork Trucks and associated materials handling equipments and diverse range of battery for electric vehicles which can be readily adapted for customerв‚в„ўs specific requirements to the America and selected locations in Europe. seeks payment managers to our direct payments from customers in the UK,SPAIN,ITALY,AUSTRALIA and other EUROPEAN COUNTRIES, .AS PART OF OUR EXPANSION PROCESS,WE ARE LOOKING FOR PART TIME WORKERS WHO ARE COMPUTER LITERATE,EARN UP TO 1000$ WEEKLY,Contact me if interested (Bevis1@live.com)
Thanks
calvin%

Special requirements to the applicants:
Who can apply: Freelancers and agencies
Deadline for applying: 12/27/2011
Keep this ad at the site permanently
Frank
Chile
frankfellyn@yahoo.com


Scam offer


From: frankfellyn@yahoo.com <frankfellyn@yahoo.com>
Date: Monday, September 14, 2009, 10:55:44 PM
Subject: Payments Managers Needed Urgently


Payments Managers Needed Urgently

Source language: Spanish
Target language: English

Details of the project: Crain Willis & son holding Ltd Group in conjunction with recruit Express, Company under the ownership of Mr. Crain Willis President/CEO.Crain Willis & SONS HOLDINGS is a trading company that is into the hire,sales and service of Electrical Trucks, Fork Trucks and associated materials handling equipments and diverse range of battery for electric vehicles which can be readily adapted for customerв‚ specific requirements to the America and selected locations in Europe. seeks payment managers to our direct payments from customers in the UK, USA,CANADA other EUROPEAN COUNTRIES, AUSTRALIA and U.A.E .

Special requirements to the applicants:
Who can apply:
Deadline for applying: 12/12/2011
Keep this ad at the site permanently
Frank
Belgium
frankfellyn@yahoo.com


Scam e-mail


From: Philip Mensah <philip564@msn.com>
Date: Monday, September 14, 2009, 9:56:23 PM
Subject: Supply offer to Ghana/Reply


Atten; Dear,

The Government of Ghana, in West Africa , has received funds from the INTERNATIONAL DEVELOPMENT ASSOCIATION(IDA) with loan number :IDA CREDIT NO:3964GH,and AGENCE FRANCAISE DEVELOPMENT(AFD),AFD LOAN NO:CGH 6004.01.G, towards the cost of community based rural development projects ( CBRDP) and intends to apply part of this fund to cover eligible payments under the contracts for the supply of the following items.

1.T-Shirts.
2.Fertilizers.
3.Building Materials.
4.Agrochemicals Products.
5.Domestic and Industrial Fans.
6.Hospital Bedsheets and Pillowcase.
7.Condoms.
8.Safety and Fire Fighting Equipment.
9.Sporting Products.
10.Medical Equipments
11.Fishing Boats.
12.Tents/Treated Mosquito Nets.
13.Water Storage Tanks.
14.Road Construction and Agricutural Machinery.

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

Mr.Philip Mensah,
Philip, Investments Agency.
Plot 11 New Town Avenue ,
New Town Road , Ghana.


Scam e-mail


From: Mrs. Dobrina Garvanska <dobrinagarvanska@btinternet.com>
Date: Monday, September 14, 2009, 5:34:56 PM
Subject: DIVINE MISSION!!!


DIVINE MISSION!!!

Greetings In the name of God Almighty,

First of all, I seek your indulgence to solicit for your assistance concerning the content of my e-mail, although I am not comfortable discussing it through this manner, due to lots of unsolicited mails on the internet presently, but I have no other medium to do so right now since the situation of my health is deteriorating.

INTRODUCTION: I am Mrs. Dobrina Garvanska by age 63 years-old; I am married to late Dr. Alexander Garvanska of blessed memory a citizen of Slovak Republic . Who was a reputable business magnet-(Oil Explorer) in United Kingdom for many years before He died of Heart Attack in the year 2007. We were married for Thirty-Five years with a child and our only son died in died in a ghastly motor accident last year 2008. I have been battling with both lung cancer and stroke.

My late husband deposited the sum of (?2.800.000.00) Two Million Eight Hundred Thousand British Pounds Sterling with a Bank here in United Kingdom and my name as beneficiary of the funds. After his death I decided not to remarry or get a child outside my matrimonial home.
According to the doctor, my medical report quotes a very short life sperm due to my health status presently. Maybe I may still have another 1-3 months to live, that I do not know but God can say. That is just my faith as a deteriorating cancer patient. But I pray to God to heal me so that I will be alive and see this work done as my late husband instructed me.

Knowing my health condition I decided to donate the above mentioned funds to an individual Muslim/Christian or any faith, so that He/She will utilize this money the way I am going to instruct herein, I want an individual that will use this fund for the less privilege ones like; orphanages, widows, also help our old ones who is unable to cater for their needs. The Bible/Qur'an made us to understand that blessed is the hand that giveth.

I took this decision because our only son who is suppose to inherit this money and properties is also late and my husband relatives has possesses some of my late husband properties and left me almost nothing. I don't want my late husband's relatives to know about this development, I know if I ask them to use these funds for less privilege ones they will use it for their own vested/personal interest. I don't want a situation where this money will be used in such manner, this is why I am taking this decision, I know we have not meet before but I want you to consider this mission as DIVINE MISSION!!!

I am not afraid of death hence I know where I am going; I know that I am going to be in the bosom of the Lord. Exodus "14 VS 14" says that the lord will fight my case and I shall hold my peace.

I want you and your family to always pray for me because the lord is my shepherd, my happiness is that I lived a worthy life and whoever that wants to serve the God must serve him in spirit and truth. Please you are require to respond back to me through my personal email address for more details, dobrinagarvanska2009@hotmail.co.uk

As soon as I receive your reply I shall give you more details regarding this great mission.

Remain blessed.
Yours Sister,
Mrs. Dobrina Garvanska


Scam e-mail


From: service@paypal.com <paypal@account.com>
Date: Monday, September 14, 2009, 8:46:26 AM
Subject: PayPal Email ID PP2910


Estimados miembros, Su cuenta ha caducado. Usted tiene que renovar de inmediato o su cuenta ser? cerrada. Si va a utilizar este servicio en el futuro, usted debe tomar medidas a la vez! Para continuar, haga clic aqu?, ingrese a su cuenta de PayPal y seguir los pasos. Gracias por usar PayPal! El Equipo de PayPal

Por favor, no responda a este mensaje. Este buz?n no se supervisa y no recibir? una respons. Para Asistencia, acceda a su cuenta Paypal cuenta y haga clic en el v?nculo "Ayuda" ubicado en la esquina superior derecha de cualquier p?gina de PayPal.

PayPal Email ID PP2910


Scam offer


From: the.ritz.hotellondon@europe.com <the.ritz.hotellondon@europe.com>
Date: Monday, September 14, 2009, 7:13:45 AM
Subject: Hotel vacance


The Ritz Hotel, London is one of the best hotels in the UK.in time of customer co-0peration we are the best,we Offering five star international accommodation; private banqueting and conference.
we are now employing new staff( able mem and women) that will occupy the various vacant positions in the hotel with immediate effect.The vacant positions includes: Waiters,Waitress, Receptionist,cleaners , Customer Care, Representatives,Barmen,Cooks,Chefs,Guest Room Attendants,Front Desk Assistants and Administrative Clerk.All interested applicants who wish to apply are to send his or her updated C.V/Resume for review.
We wish contact the successful ones after the review of their C.Ves and offer them with the Employment Offer Details.
TERMS AND CONDITIONS:

1. monthly salary Very attractive .
2. health care services,Free Accomodation
3. Company shall cater for visa/flight ticket.
4. Overtime shall be paid for separately.

mr sina smith
Manager,
The Ritz Hotel,
London
the.ritz.hotellondon@europe.com
TEL:+4470-240-738-69
150 Piccadilly, St James Park, Westminster
London, W1J 9BR, UK
Contact person: The Ritz Hotel
Email: the.ritz.hotellondon@europe.com
Phone number: +4470-240-738-69
City: london
Country: UK


Scam offer


From: johnsonloans2009@sify.com <johnsonloans2009@sify.com>
Date: Tuesday, September 8, 2009, 8:52:16 PM
Subject: Hotel vacance


INTERESTED IN OBTAINING LOANS FOR ANY PURPOSE WHATSOEVER?LOANS OFFER AT VERY LOW INTEREST RATE APPLY NOW.

Hello to you out there,I am Mr LOUIS JOHNSON a private loan lender with UNITY LOANS LENDING FIRM INCOPORATED based in USA.Are you in need of loans for financial upliftment or to set up a business organisation or you need it for any purpose what so ever then union home loans is your best bet.we offer loans at a low percent interest rate of 3%,you can secure for a loan amount at minimum of $5000 USD and at maximum any amount provided you have a good paying job and able to meet up with the repayment schedule at the stipulated time.if interested do email our customer service via;johnsonloans2009@sify.com

Contact person: JOHNSON LOUIS
Email: johnsonloans2009@sify.com
Phone number:
City: US
Country: USA


Scam e-mail


From: dobbytextilesltd@gmail.com <dobbytextilesltd@gmail.com>
Date: Saturday, September 5, 2009, 1:48:19 PM
Subject: Employments Job Offer Make easy Money


Dear Sir/Ma,

Would you like to work online and earn more than $5,000 every Month Without Affecting Your Present Job?

Good day to you and we\'re glad to introduce our company Dobby Fabric,Dobby Fabric Manufacturers & Suppliers and vacancies to you.

Dobby Fabric is a leading textile company fully based and operational in Dubai, U.A.E where we have our head office and factory. We produce textile materials such as Moha, Batiks and the famous Dobby fabrics for which the company is known for and named after. We are a household name in Dubai and we\'ve reached high sales and awareness here in Asia and Britain.

In our bid to create global awareness and capturing the European market, we request the services of a company representative in the United States and would like to know if you\'ll be interested in working for us. We have a distribution network all over U.A.E and we seek a company representative in the United States, Canada, Costa Rica and any European country
TAX LAWS AND CHARGES

The International money transfer tax for legal entities (companies) in UK and Dubai is 25%, whereas for individuals its only 7%.Therefore there is no reason for us to continue this trend of paying 25% tax, when we can afford to pay that of individual in order for us to record better profit after tax and at the same time creating employment for the people. That is why we need you and the basic reason why we are contacting you. Presently our company needs agents to receive payment for our company clients in USA (in form of money orders and certified cashiers cheques or bank wire transfers) and to resend the money to us via Money Gram or Western Union Money Transfer. This way we will be sure of making better profit after tax.

JOB DESCRIPTION?
1. Receive payment from Clients
2. Cash Payments at your Bank or Cashing stores..
3. Deduct 10% which would be your commission/pay on each payment received/processed.
4. Forward balance after deduction of percentage commission/pay to any of the offices you will be directed to remit funds to (Payment is to be remitted either by Money Gram or Western Union Money Transfer) unless otherwise stated.

HOW MUCH WILL YOU EARN?
10% from each transaction made. For instance: If you receive $5000USD via cheques or money orders on the company\'s behalf, your commission will be 10% amounting to $500. At the beginning your commission will equal 10%, though later it could increase up to 15% depending on your attitude and dedication towards work.

ADVANTAGES
you work independently right from your home/office without having to make contacts directly.
Your job is absolutely legal. You can earn up to $3000-4000 monthly depending on time you will spend on this job.
You do not need any capital to start up fees to get enlisted.
You can do the REP job easily without leaving or affecting your present job.
Employees who make efforts and work hard have a strong possibility to become managers.

JOB REQUIREMENTS
You must be 18 years or older
You must be legally capable
You must be responsible
You must be ready to work 2-3 hours weekly Online.
PC knowledge, e-mail and Internet experience (minimal).
And please know that everything is absolutely legal, that\'s why you
have to fill a contract.

If you are interested in our offer, please respond with the following details to this email: dobbytextilesltd@googlemail.com in order for us to reach you on further instructions.

NAME:
SURNAME:
CONTACT ADDRESS:
CITY:
STATE:
PHONE NUMBER(S):
AGE:
SEX:
OCCUPATION:
MOTHER NAME:

We\'ll be waiting to read from you soon.

Regards,
Kenneth Godwin
Regional Manager
Head Office
Dobby Regional Office
Gulf Towers, 3rd floor,
Oud Metha Road,
Dubai, UAE.
Email: dobbytextilesltd@googlemail.com
Phone #: +447024094677
Web Site: Under construction
Contact person: Dobby Fabric
Email: dobbytextilesltd@gmail.com
Phone number: +447024094677
City: Dubai, UAE.
Country: UAE


Scam e-mail


From: alhadja kawaq <alhadja30029@msn.com>
Date: Monday, September 7, 2009, 4:03:10 AM
Subject: Assalamn aleikum


Assalamn aleikum,
I am Alhadja Manah Kawaq from South Africa, married to late Manah Kawaq who was until his death an exporter of antiquities based in Cote d'ivoire, we were married for eleven years without a child. He died after a brief illness that lasted for only two weeks. Before his death we were both faithful Muslims.
Since his death I decided not to remarry or get a child outside my matrimonial home which the holly Quaran is against. When my late husband was alive he deposited the sum of ($3.5 Million U.S. Dollars) in one the famous financial/security costody here in Abidjan capital of Cote d'ivoire.
Recently my doctor confirmed to me that I have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this money to an Islamic institution or individual that will utilize this money the way I am going to instruct herein. I want a muslim that will use this money for orphanage homes, hospitals, mosque, schools,
and propagation of the word of the mighty Allah and to endeavour that the house of almighty Allah is maintained. The holly Quaran made us to understand that Blessed is the hand that gives. I took this decision because I don't have any child that will inherit this money and my husband relatives are infedels and I don't want my husband's effort to be used by unbelievers. I don't want a situation whereby this money will be used in an unGodly way.
This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Almighty Allah. As stated in the holly Quaran (Surah xxxvi Yasin) Thou wariest only him who followeth the reminder and fearieth the beneficent in secret to him bear tiding of forgives and a rich reward. I don't need any telephone communication in this regard because of my health condition. With almighty Allah all things are possible.
As soon as I receive your reply I will direct you on how this vission will be realised.
I want you and the Islamic institution to always pray for me because the almighty Allah is my shepherd. My happiness is that I lived a life of a worthy Muslim. Whoever that wants to serve the almighty Allah must serve him in spirit and truth.
Please always be prayerful all through your life. Any delay in your reply will give me room to sourcing another Islamic institution or a good muslim for this same purpose.
Please assure me that you will act accordingly as I Stated herein.
Jazzack Allah.
Mrs Alhadja Manah Kawaq.


Scam e-mail


From: PayPбl Servicio <servicio@paaypal.com>
Date: Friday, September 4, 2009, 9:05:03 PM
Subject: PayPal limitу el acceso a tu cuenta.


Estimado usuario de PayPal,
PayPal limitу el acceso a tu cuenta.
Para actualizar tu cuenta, pulsa aquн.
Copyright © 1999-2009 PayPal. Todos los derechos reservados.


Scam e-mail


From: Ms O B <moore@goldmail.de>
Date: Friday, September 4, 2009, 10:28:27 AM
Subject: Please Glance Through
Files: hello.txt


Please Glance Through the Attachment File


Scam e-mail


From: Mariam Kone <mariajoseph_07@yahoo.cn>
Date: Friday, September 4, 2009, 4:55:16 AM
Subject: Dear One,


Dear One,

Good day and Compliments,

I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you aboundantly and you would never regreat this. I am Mariam Kone, 19 yrs old the only child and doughter of Dr. Kone Williams. I will like any person who can be cearing, loving and home oriented. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction.

Well, my father died by poison during his business trip with his friends, And since i am the only Doughter and person who can take care of his wealth now, but because i am still young and my mother is not literate enough to know all my father's wealth. He left the sum of USD 7, 350, 000.00 dollars (seven Million, Three Hundred and Fifty Thousand US Dollars) in a security company here in Cotonou, Benin republic.

This money was annually paid into my late fathers account from Shell petroleum development company (spdc) and chevron oil company operating in our locality for the compensation of youth and community development. I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father and our family and the only thing that left for me, which they were planning to do without my present because I am a young girl as stated by our culture in the town.

Now, I urgently need your humble assistance to move this money from the security company to your country and I strongly believe that by the grace of God, you will help me invest this money wisely. I will like to invest this money in a real estate business or any one of your choice. I am ready to pay 15% of the total amount to you if you help me in this transaction and another 10% interest of Annual After Income to you, for handling this transaction for me, and 5% is for any expences which you will strongly have absolute control over. If you can handle this project sincerely and also willing to assist me in lifting this fund, kindly reach me. Please, note that this transaction is 100% risk free and I hope to commence the transaction as quick as possible.

Yours sincerely,
Mariam Kone
Here is my private email address for more information:
mariamkone_2009@hotmail.fr


Scam e-mail


From: Dave Gilleland <davegilleland@rediffmail.com>
Date: Saturday, September 5, 2009, 1:04:59 AM
Subject: Confirmed Receipt


Good Day,

This might not be the proper way to contact you on this issue due to the fact that the internet has been abused lately and is very unsafe to discuss business of vital importance but I have no other choice as there is no other faster means of making contact than the internet.

I want to ask your attention to receive Funds on my behalf.

The purpose of my contacting you is because I need someone who can receive it for our mutual benefits.

I will send you the full details and more information about myself and the funds, On your response.

Regards,
Dave Gilleland


Scam e-mail


From: CONGRATULATIONS!!! CONGRATULATIONS!!! <congratulationsiiicongratulations006@msn.com>
Date: Friday, September 4, 2009, 6:17:04 PM
Subject: CONGRATULATIONS!!!CONGRATULATIONS!!!CONGRATULATIONS!!!
Files: Message.html, Lucky Winner.doc


CONGRATULATIONS!!!
WE ARE PLEASED TO INFORM YOU OF THE RESULT OF THE JUST CONCLUDED ANNUAL FINAL DRAWS OF THE SUDDEUTSCHE KLASSENLOTTERIE PROGRAM. FINE ATTACH FOR COMPLETE DETAILS/HOW YOU CAN CLAIM YOUR FUND.

Yours faithfully,
Dr. Gerhard Rombach.
Director.
Suddeutsche Klassenlotterie


Scam e-mail


From: Mr Yikwan <yikwan7877@yahoo.com.hk>
Date: Friday, September 4, 2009, 4:08:53 PM
Subject: hi


Goodday,
I have a Business for you regarding a fund transfer, please contact me for details.
Yi Kwan


Scam e-mail


From: euro million draws <gation@adeccos.es>
Date: Friday, September 4, 2009, 1:16:14 AM
Subject: EURO MILLION INTERNATIONAL


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

September
FROM THE DESK OF THE VICE PRESIDENT. Date 3nd
INTERNATIONAL PROMOTIONS/PRIZE AWARD
Batch Nє: EURO/1007/444/606/09;
REFERENCE Nє: WIN/008/05/10/MA

Congratulations!!!, This is to notify you that this e-mail address was enter during the Euro Million Internet Lottery Bilot selection. Draw, September 2nd 2009, and you has won, this subsequently won the lottery in the first and final category. You have therefore been approved for a lump sum of Ђ615, 810.00 (SIX HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN EUROS ONLY) . In cash credited to file claims number: GE/2992365214/MD/06. This is from a total cash prize of Ђ4, 926, 480.00 (FOUR MILLION, NINE HUNDRED AND TWENTY SIX THOUSAND, FOUR HUNDRED AND EIGHTY EUROS ONLY) . shared among eight international winners in this category. Congratulations!!!!!!!
In the First and final catigories of which your email address is attached to Ref Nє: ESP/WIN/008/06/10/MA & Batch Nє: EURO/1007/444/606/09. Serial Nє: 45407. The online cyber draws was conducted from an exclusive list of 500, 000 email addresses of individuals and corporate bodies picked by an advanced automated random online selection from the web. No tickets were sold. And also be informed that 10% (ten percent of your winning fund belongs) to our compony. LA ESTRELLA S.A DE SEGUROS ESPAСA.

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

For your claim please contact the below agent for immediate process of your claim

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

NOTE: All prize money must be claimed not later than 25 th of September 2009.
After this date, the funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. In order to avoid unnecessary delay and complications, please remember to quote your reference number and batch number in every of your correspondence with us or your claim agent. And we hope that you will participate in our end of year high stake award. And also be informed that 10% (ten percent) of your winning fund belongs
LA ESTRELLA S.A DE SEGUROS ESPAСA This will be remitted after you have received your winnings because the fund was insured in your name. We can not able to reduct our 10% (ten percent) Remember to send or fax completed forms to our office.
Congratulations once again and thank you for taking part in our international promotions programe.

Best regards,
Dr.Maria Jose Muyor
Euro Million Coordinator


Scam e-mail


From: audeangel <audeangel01@centrum.sk>
Date: Thursday, September 3, 2009, 12:30:02 PM
Subject: From Aude Angel


Dear,
I'm very sorry to bother you with my E-mail.But I want you to understand that I truely need your assistance to this great offer I'm offering you from the source of my mind.Before anything I want to use this opportunity to introduce myself.

My name is Aude Angel, I am 23 years old from Rwanda, I am the only daughter of my parents. My father died on Brutal war by the Rebels on the Renewed Fighting in our country, you can see it in CNN, BBC news bulletins, and my sick mother at hospital where she was admitted for Cancer treatments, she also gave up when she heard about the news of the death of my father in two days time and hospital where she was (General Hospital here in Rwanda), may their gentle soul rest in perfect peace.

I escaped and found myself inthis contry calld Dakar Senegal I am residing inside refugee camp in Dakar Senegal as i do not have anybody nor family to take care of me, please if you can adopt me as your Child or business partner if possible and manage this money for me.

my father is Directors of Star Energy Group plc. who deal on crude oil and raw material. The main reason why I am contacting you now is to seek your assistance in the area of our better future living and investment of huge sum I have here in my name the sum of ($9.500.000.00) (nine Million five hundred thousand United State dollars) my late father deposited for safe keeping under Finance company, in my name for safe keeping to me. Now at his death, and because things have become very hard for me taking care of my needs, so, I write to the Finance company where this money was deposited.

I was shocked when the Manager of the Finance company explained to me that I will not be able to withdraw from the money because am a refugee, and the Manager of the Finance company told me to seek for someone that will help me, in the claim as i am a refugee by status, that is reason why I am contacting you to stand for me and claim this money on my behalf.I will need your assistance in this regard please. I will provide all necessary documentation of my late father to show the Finance company.

As soon as I hear from you I will send you the Finance company contact information, so you can contact the Finance company for the payment of the money in to your Account. Should you be interested in helping me, please write back to me.

I hope that we shall discuss how you want remunerated when you get back to me.For my part, I shall be more than willing to part with 35% of the total sum to you while 15% will be mapped out for any expenses to receive the money from the Finance company where this was deposited that is to let you know that you will help me with your honest mind to enable me get the necessary documents that would back this deal. Please contact from this E-mail: audeangel01@yahoo.fr
Yours Truly,
From Aude Angel


Scam e-mail


From: staats.claim@mynet.com <staats.claim@mynet.com>
Date: Thursday, September 3, 2009, 4:24:57 PM
Subject: prize info


prize info
Ref.No: LSLUK/2031/8161/09
Batch No: 14/011/IPD
You are advised to contact our agent Dr.David Bengal, Payment Agency for your prize of $ Dreef also include 1.000.000.00.and your phone no. call us on tel: +31621 632518, reply to: dreef.agency @ i12.com
Kate Peters


Scam e-mail


From: euro milliom promotion <gation@adeccos.es>
Date: Thursday, September 3, 2009, 8:01:22 PM
Subject: EURO MILLION INTERNATIONAL LOTTERY AWARD PROMOTION


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

INTERNATIONAL PROMOTIONS/PRIZE AWARD
FROM THE DESK OF THE VICE PRESIDENT. September Date 2nd
Batch Nє: EURO/1007/444/606/09;
REFERENCE Nє: WIN/008/05/10/MA

Congratulations!!!, This is to notify you that this e-mail address was enter during the Euro Million Internet Lottery Bilot selection. Draw, September 2nd 2009, and you has won, this subsequently won the lottery in the first and final category. You have therefore been approved for a lump sum of Ђ615, 810.00 (SIX HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN EUROS ONLY) . In cash credited to file claims number: GE/2992365214/MD/06. This is from a total cash prize of Ђ4, 926, 480.00 (FOUR MILLION, NINE HUNDRED AND TWENTY SIX THOUSAND, FOUR HUNDRED AND EIGHTY EUROS ONLY).
shared among eight international winners in this category. Congratulations!!!!!!! In the First and final catigories of which your email address is attached to.

Ref Nє: ESP/WIN/008/06/10/MA & Batch Nє: EURO/1007/444/606/09. Serial Nє: 45407.
The online cyber draws was conducted from an exclusive list of 500, 000 email addresses.
Of individuals and corporate bodies picked by an advanced automated random online selection from the web. No tickets were sold. And also be informed that 10% (ten percent of your winning fund belongs) to our compony. LA ESTRELLA S.A DE SEGUROS ESPAСA.

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

For your claim please contact the below agent for immediate process of your claim
Contact: MR JOHN GOMEZ (Your Assigned Agent)
Tel: +34.634.104.632: Fax: +3 4.918.294.123
Email: estrellasalcentral@hotmail.com

INLUDE THE ABOVES:
Your National passport Copy or Driver, s licence:
Your Full Name:
Your Home Address:
Your Sex:
Your Age:
Your Occupation:
Your Nationality:
Your Telephone Number:
Your Mobile Number:
Your Fax Number:

NOTE: All prize money must be claimed not later than 25 th of September 2009. After this date, the funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed. In order to avoid unnecessary delay and complications, please remember to quote your reference number and batch number. In every of your correspondence with us or your claim agent.

And we hope that you will participate in our end of year high stake award. And also be informed that 10% (ten percent) of your winning fund belongs to LA ESTRELLA S.A DE SEGUROS ESPAСA. This will be remitted after you have received your winnings because the fund was insured in your name.

We can not able to reduct our 10% (ten percent) Remember to send or fax completed forms to our office.
Congratulations once again and thank you for taking part in our international promotions programe.

Best regards,
Dr.Maria Jose puyor
Euro Million Coordinator


Scam e-mail


From: Mr Yikwan <yikwan7877@yahoo.com.hk>
Date: Thursday, September 3, 2009, 4:23:22 AM
Subject: hi


Goodday,
I have a Business for you regarding a fund transfer, please contact me for details.
Yi Kwan


Scam e-mail


From: channah daniel <channahdaniel@gmail.com>
Date: Thursday, September 3, 2009, 2:06:02 AM
Subject: Help Please = some one hijacked my address book


Dear all,
You might have wondered why I have sent the below e-mail.

Explanation: I did not send this e-mail, some one hijacked my address book and send this ridiculous mail to all of you.

DO NOT REPLY TO THIS E-MAIL, THIS IS A HACKER AND HE MIGHT DO IT TO YOU TOO.

I apologize for the confusion and discomfort this e-mail might have caused you, but it was not my doing. Meanwhile I have taken precautions to prevent it from happening again.

Thank you all for the understanding,

Channah Daniel (the real Channah)
On Tue, Sep 1, 2009 at 9:29 PM, channah daniel <channahdaniel@gmail.com> wrote:

Hello,

How are you doing?hope all is well with you and family, I am sorry I didn't inform you about my traveling to England for a Seminar..

I need a favor from you because I misplaced my wallet on my way to the hotel where my money, and other valuable things were kept I will like you to assist me with a soft loan urgently with the sum of $2, 500 US Dollars to sort-out my hotel bills and get myself back home.

I will appreciate whatever you can afford and i'll pay you back as soon as I return, Kindly let me know if you can be of help? so that I can send you the Details to use when sending the money through western union.

Thanks
Channah Daniel

Zerach Barnett 22,
Petach Tikwah 49622, Israel
+972-3-9309359 / +972-54-7482852
channahdaniel@gmail.com

Channah Daniel
Zerach Barnett 22,
Petach Tikwah 49622, Israel
+972-3-9309359 / +972-54-7482852
channahdaniel@gmail.com


Scam e-mail


From: service@paypal.com <restore@service-paypal.com>
Date: Tuesday, September 1, 2009, 3:29:48 AM
Subject: Update Your Information
Files: Message.html


From: service@paypal.com <restore@service-paypal.com>
Date: Tuesday, September 1, 2009, 3:29:48 AM
Subject: Update Your Information


Scam e-mail


From: seguridad@BBVA.ES <seguridad@BBVA.ES>
Date: Tuesday, September 1, 2009, 7:13:09 AM
Subject: Nuevas Medidas de Seguridad - BBVA INTERNET BANKING !
Files: Message.html


From: seguridad@BBVA.ES <seguridad@BBVA.ES>
Date: Tuesday, September 1, 2009, 7:13:09 AM
Subject: Nuevas Medidas de Seguridad - BBVA INTERNET BANKING !


Scam e-mail


From: Rita Dikko <r_dikko09@yahoo.com>
Date: Tuesday, September 1, 2009, 9:35:13 AM
Subject: From Rita Dikko,


From Rita Dikko,
Dear .

After going through your profile, I decided to contact you for the relationship and bussines assistance .Well, to introducing myeslf, I am Princess Rita Dikko, TWENTY ONE years,
I am a citizen of Cote D'ivoire former Ivory Coast in West Africa. i am writing to solicit your noble assistance for the transfering and investment of Nine Million, United Stat Dollars US D. in your country under your guardianship.I am the only daughter of late Chief. Dikko Adams, before the death of my late father, he was the Director of Cocoa & Gold Dealers in Abidjan capital of Cote D'Ivorie and Accra Ghana respectively.My late father father was poisoned by my uncle with ganged up of my father's bussiness associates in one of their dinner.

Before his death last year, he called me confidentially and informed me in confidence of this sum of Nine Million, United Stat Dollars US D. he deposited in a prime bank here in Abidjan. Pending the guarantee of your faithfulness and co-operation, he further advised me to search for a reliable partner overseas who will assist me transfer and invest the money in overseas in case he did not survive in the hospital .Unfortunately, he died. I am soliciting your kind assistance in the following ways:

To provide me good account were this money will be transfered.
To help me seek for a good business to invest the money into.
To help me search for a better school to continue my education over there.
To help me come over there to start a new life there.

I have the Offical Deposit Slip Document with me here in Abidjan. So, I look forward to hearing from you so that we will proceed and as soon as we retrieve the deposit, I will without wasting time come down to your country to witness the investing of the money, Meanwhile, you will be compensate with TWENTY% of the money for your noble assistance.More detail will be giving to you in your next mail.

As i am writing to you now, I am hiding myself in a local Guest House for the safety of my life due that my uncle and the enemies are wanted to kill me in order to claims this money deposited by my late father with my name as the next of kin.

Please help me to accord this transaction with the due confidentiality it demands. I appreciate it if you will respond to me as soon as possible.I will send you my Identification in my subsequent mail upon hearing from you. This transaction will bring us into an everlasting relationship rooted on truth and fear of God. please reply me on my private mail box (rita_d_dikko01@yahoo.co.jp)

I am expecting your immediate.
Kind regards,
Rita Dikko


Scam e-mail


From: ALICE JONES mrs <mrsjonalice_09aj@msn.com>
Date: Tuesday, September 1, 2009, 1:51:21 PM
Subject: Dear Friend,


Dear Friend,

My name is Mrs Alice Jones, I am the regional manager of Abbey Mortgages Finance, Scotland, I have packaged a financial transaction that will benefit both of us.As the Branch Manager of the Abbey Mortgages Finance, Scotland. It is my duty to send in a financial report to my head office located here in (UK) at the end of each year.

If you are capable to handle a transaction worth [GBP 11, 750.000.00], I will details you on how we can achieve it successfully.

Your Faithfully,
Mrs Alice Jones
Regional Manager
www.abbey.com


Scam e-mail


From: gabriel isaac <gabrielisaac-06@msn.com>
Date: Sunday, August 30, 2009, 2:42:59 AM
Subject: URGENT BUSINESS OPPORTUNITY


Hello,
Greetings to you, With warm heart I offer my friendship and I hope this mail meets you in good time.I feel quite safe dealing with you in this important business.

I discovered a dormant account in my office owned by a deceased who died in a plane crash for over 21years ago, As Chief Executive Strategy and International Operations with one of the bank in London.It will be my interest to transfer this fund worth 46, 000, 000 million Pounds sterlings in an account offshore.If you can be a collaborator to this please indicate interest immediately for us to proceed.Remember this is absolutely confidential.

My family will be in shambles if it burst out and I will also be in trouble aswell as loose my precious job.Your contact phone numbers and name will be necessary for this effect.This transaction is totally free from risk and troubles as the fund is legitimate and does not originated from any illegal act.I will funish you with the details as
soon as I receive any response from you. It will be share as 45% will be for me 40% for you 15% will be for any expenses.

Best regard
Dr. Gabriel Isaac
London.


Scam e-mail


From: Richard Brown <richard_brwn@live.com>
Date: Friday, August 28, 2009, 7:22:24 AM
Subject: I am a Diplomat…


I am a Diplomat named Prof.Richard Brown, mandated to deliver your inheritance to you in your country of residence.

The funds total US$7.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you.

I am presently at JFK Airport in the United States of America, before I can deliver the funds to you, re-confirm Full Name, Residential Address, Age, Occupation, Direct Telephone Numbers, so as to ensure that I am dealing with the right person.

After verification of the information with what I have on file, I shall contact you on the exact time I will be bringing your package to your residential address. Send the requested information to: richard12brown@yahoo.com.hk, so that we can proceed.

Regards
Prof.Richard Brown


Scam e-mail


From: O'Donovan, Mary <Mary.ODonovan@ucc.ie>
Date: Saturday, August 29, 2009, 8:41:25 PM
Subject: (Ref: UK/9420X2/68) - Contact Mr. Festus Young via E-mail: festus.young113@btinternet.com


Dear Winner,
This is to notify you that you have won the sum of ?850, 000.00 GBP (Eight Hundred and Fifty Thousand Pounds Sterling) at the final draw held on the 28th of August, 2009 here in London. Your email address emerge as one of the Three Lucky Winners. Contact the Data Base Manager: Mr. Festus Young for your verifications and claims:
Tel: +44 7024 042 042
E-mail: festus.young113@btinternet.com
Best Regards\
Donovan Mary
UK National Lottery Team
Note: Reply to Email: festus.young113@btinternet.com for your claims.


Scam e-mail


From: British Oxford International Lottery <nbsuk@live.com>
Date: Sunday, August 30, 2009, 9:54:19 AM
Subject: Congratulations


British Oxford International Lottery
32 Hurst Street Birmingham, B5 4TB
London United Kingdom

29/08/2009

Attention:
Congratulations...Congratulations.

Over the years the prestigious British Oxford Lottery has set out and successfully organized Sweepstakes on a daily, weekly, and annual basis. We have equally maintained a standard unrivaled in the industry as it concerns the pay out of winnings to successful participants.

In line with the commemorating event marking our 50th year anniversary we rolled out over 1, 000.000.00 (Ten Million Great Britain Pounds) for our 50th year Anniversary Draws.

Participants for the draws were randomly selected and drawn from a wide range of web hosts which enjoy our patronage. The selection was made through a computer draw system
attaching personalized email addresses to ticket numbers.Your email address as indicated was drawn and attached to ticket number 0014821357 with serial numbers OXS/7060442302/07 and drew the lucky numbers 14-88-12-99-07-52 (40) which subsequently won you ?1, 000.000.00 (One Million Great Britain Pounds) ` as one of the 10 jackpot lucky winners in this draw.

You have therefore won the entire winning sum of 1, 000.000.00 (One Million Great Britain Pounds) ` as one of the 10 jackpot winners in this draw. The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 29 /08/ 2009. These lottery Draws are commemorative and as such special.

Please be informed by this winning notification to make contact with your designated Agent who shall by duty guide you through the process to facilitate the release of your
winnings sum to you.

HOW TO CLAIM YOUR PRIZE, Simply contact our verification Agent, at

Dr.Garry Lee
Email: fiduciary4claim2009@live.com
Tell Number: +44 704 5710 687

Fax Number: +44 704 5710 686
Claims Processing Agent,
Verifications/Logistic Department.

You are advised to contact your verification agent with the following details to avoid unnecessary delays and complications. Your Name (in Full), Country, Direct Phone Numbers

Ticket Number, Serial Number and Lucky Numbers as indicated in this winning Notification.I wish to on behalf of all members and staff of the British Oxford Sweepstakes congratulate you on your wininng and wish you the best of luck as you spend
your good fortune.

Thank you for being part of our commemorative 50th
Anniversary Draws.

Yours Sincerely
Mr Carol David
Oxford Sweepstakes Co-ordinator.


Scam e-mail


From: Mr. Ahmed Yousuf <ammmsssedk55@msn.com>
Date: Wednesday, August 26, 2009, 1:28:32 PM
Subject: INVESTMENT PROJECT


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

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

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


Scam e-mail


From: Luckyday Lottery <lottery_luckyday@yahoo.co.uk>
Date: Wednesday, August 26, 2009, 2:17:47 PM
Subject: NOTIFICATION MAIL


Lucky Day Lottery,
Promotional/Sweepstakes Office
P.O.Box 1010, Liverpool,
L70 1NL,
United Kingdom

Dear. Sir/Madam,
We are pleased to inform you that your email address has won 1, 500, 000:00 Euro (one Million, Five Hundred Thousand Euro Only) Lucky Day Lottery Sweepstakes promotional program, conducted on the 28th day of July 2009, and the results were release on 26th of August 2009. This is a free promotional program sponsored by consortium of software companies, which mean Lottery tickets were not sold.

For more information’s/procedure of your winning claim, you are advice to contact our processing department with the contact information below, provide them with your winning details below and your winning email address.

Spencer Bill (Mr) .
Lottery Processing Dept.

Email: billspencer_1@yahoo.co.uk

Your Winning Details.
Ref No: STLI/772-5/7009
Batch No: 889/5557JQ.
E-Ticket No: ZUK-7708-217-777
Serial No: NL/9667/04465

NOTE: Please be warned, your winning and its entire information are to be kept strictly confidential, this is to avoid previous bad experience this program has suffered, such as abuse of this program by other internet user who use the name of this company for unscrupulous activities and double claiming of winning entitlement because of insecurity of winning information on the part of beneficiaries. You can also respond to me through this email address below.
luckydaylttr72@gmail.com

Sincerely,
Phil Stan
Sweepstakes Coordinator.

Mail sent via @AirsoftMail - http://www.airsoftmail.com/


Scam e-mail


From: renew@paypal.com <renew@paypal.com>
Date: Monday, August 24, 2009, 2:36:38 AM
Subject: Renew Account


Dear Member,

Your PayPal account has expired.
You must renew it immediately or your account will be closed. If you intend to use this service in the future, you must take action at once!

To continue click here, login to your PayPal account and follow the steps.

Thank you for using PayPal!
The PayPal Team

Please do not reply to this email. This mailbox is not monitored and you will not receive a respons. For assistence, log in to your PayPal account and click the Help link located in the top right corner of any PayPal page.

PayPal Email ID PP938


Scam e-mail


From: Barker Elena <ba_rk_ar22_012@msn.com>
Date: Monday, August 24, 2009, 1:58:19 PM
Subject: From Miss Elena Baras


From Miss Elena Baras

Abidjan Cote d'Ivoire.

My dear,

Good thing to write you. I have a proposal for you.This however is not mandatory nor will I in any manner compel you to honour against your will.
I am Miss Elena Baras, the only daughter of my late parents Mr and Mrs Baras. My father was a highly reputable business magnet- (a Cocoa Merchant, Diamond and Gold Dealer) who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad on 2nd March 2008.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth! My mother died when I was just 4 years old, and since then my father took me so special.
Before his death on 2nd March 2008 he called the secretary who accompanied him to the hospital and told him that he has the sum of Seventeen Million Seven Hundred Thousand United State Dollars. (USD$17.7000) deposited in SECURITY COMPANY in Abidjan Cote d'Ivoire .
He further told him that he deposited the consignmnet in my name as the next of kin, and he registered the consignment as family valuables and finally issued a written instruction to his lawyer whom he said is in possession to handle all the necessary legal documents of the consignment which he deposited in SECURITY COMPANY and he instructed the lawyer to hand over the doucments to me whenever I need it.
I am a university undergraduate and really don't know what to do.
Now I want a foreign partner who assist me to retrieve this consignment from the SECURITY COMPANY in Abidjan Cote d'Ivoire .
This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life.I am in a sincere desire of your humble assistance in this regards.
Your suggestions and ideas will be highly regarded.
Now permit me to ask these few questions:-
1.Can you kindly tell me what the type of a profitable venture this fund will uesd to invest avoid waste of it.

2) . Can you honestly help me as your daughter?

3) . Can I completely trust you?

4) . What percentage of the total amount in question will be good for you after you have collected this consigment on my behalf?
Thank you so much.
Yours Sincerely,
Miss Elena Baras.
Please for further information and enquiries feel free to contact me back immediately for more explanation and better understanding.contact throught this email address ele_na2009barker@yahoo.co.jp

I am waiting for your urgent response!!!


Scam e-mail


From: victor desmond <great_macdon2004@yahoo.com>
Date: Saturday, August 22, 2009, 8:37:51 PM
Subject: With due respect


With due respect

RE: APPEAL FOR URGENT & CONFIDENTIAL BUSINESS ASSISTANCE!

Dearest One,

I am introducing myself as Victor Desmond the only son of late Mr and Mrs. Alex Desmond. My father was a very wealthy Coccoa merchant in Abidjan, the economic capital of Ivory coast, my father was poisoned to death by his business associates during one of their outings on a business trip .My mother died when I was a baby and since then my father took me so special. Before the death of my father on march 2009 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Seven million, five hundred thousand United State Dollars ($US7.5M) left in fixed / suspense account in one of the prime bank here in Abidjan, that he used my name as his only son for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates. That due to the incessant political crisis in this country and to avoid been kill by his enemies I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate or hotel management.

Please, I am honourably seeking your assistance in the following ways:

(1) To serve as a guardian of this fund since I am still a young boy

(2) To make arrangement for me to come over to your country to further my education and also to secure a resident permit in your country.
Moreover, I am willing to offer you 25% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas.Furthermore, Pls indicate your options towards assisting me as I believe that this transaction would be conclude within seven (7) days you signify your interest to assist me.

Anticipating to hear from you soon.
Thanks and God bless.

Yours Sincerely,
Victor Desmond


Scam e-mail


From: Tsai, Sophia Y <stsai@bcm.tmc.edu>
Date: Sunday, August 23, 2009, 1:27:47 AM
Subject: Good day


Good day,
I know that, this message and proposal will come to you as a surprise. my father was the chief engineer in the china oil company in my country Sierra Leone and during the war, my mother was killed. And, with the assistance of the united nations, we were rescue to Ghana. But because of the grief of my mother's death, my father became hypertension and letter stroked which lead to his untimely death.

Now, i'm contacting you to be my beneficiary. Because, before my father died, he safely deposited a consignment with a security company that contains $13million dollars (thirteen million united states dollars) . and his attestation need the assistance of foreign beneficiary of the country of my choice when I’m 20years old.i'm now twenty . and your country is my choice to come over and invest Every documentation is with our lawyer here.

Please I’m contacting you to stand as my beneficiary to clear the consignment from the security company here because, i'm afraid i don’t what to lose the only inheritance left behind so that, i can relocate from Africa. And i will make arrangement to transfer the consignment to you so that, you can send invitation to me to come over and join you over there in your country to continue my education.

Also, i have agreed with my barrister to give you 20% of the total funds for your support, 10% for my education, 5% for any expensess and you will help me to invest the rest into any profitable business for me while i continue my education.

You can contact me on my email ah_kazem52@hotmail.com for more details.

AHMED KAZEM


Scam e-mail


From: Eric Daniels <atttttmt92@msn.com>
Date: Saturday, August 22, 2009, 3:30:08 PM
Subject: Greetings To You !!!!!


Greetings To You !!!!!

With warm heart I offer my friendship, and I hopeful that this mail will meet you in good time. However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of it's importance and the immense benefit it will be to (YOU AND I) . If this e-mail letter of proposal fails to meet your personal or desired business ethics kindly accept my sincere apology, nevertheless, I strongly believe that it will. Firstly, my name is Mr. J Eric Daniels Group Chief Executive to Bank Of Scotland, United Kingdom. View my profile for more about me: http://www.hbosplc.com/abouthbos/Directors_biogs.asp

My proposal is that, during our last auditing I discovered a dormant account, with a balance of ?15, 000, 000.00 (Fifteen- Million Pounds Sterling) . From my investigation, the owner of the said account, a foreigner by name Mr.John Shumejda. After going into deeply investigation I found out that Mr.John Shumejda died on the 4th of January 2002 in a plane crash. For more details visit: http://news.bbc.co.uk/2/hi/uk_news/england/1742404.stm

I therefore propose to do business with you by receiving this fund in any of your preferable account as the next of Kin, an empty account can serve provided it is valid. I contacted you because, if this fund is not transfer out urgently the fund will be diverted to the British Treasury as Unclaimed fund because of the law imposed by the British Prime Minister Gordon Brown. For more information about the prime Minister decision on dormant accounts visit:
http://news.bbc.co.uk/2/hi/business/4017381.stm

I can assure you as one of the Bank Executives and an expert in this field that, this fund can be approve for payment to any foreigner because their is no name attached the account by the deceased as next of Kin. Be informed that this transaction is 100% total risk free: and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. Upon the successful transfer of the fund to your account, you will be given 50% of the total amount while 50% will be for me. If you are interested, kindly get back to me as soon as possible so I can advice you on how to proceed for the successful transfer of the Fund in your account without any suspicious.

Warm Regards,
Mr. J Eric Daniels 


Scam e-mail


From: United Nations <unitednation@un.org>
Date: Wednesday, August 19, 2009, 3:12:50 PM
Subject: UPDATE:!!!!!!!!!!


United Nations Assisted Program
Directorate of International Payment
United Nations Liaison Office - Africa

Attention:

This email is to notify you about the release of your outstanding payment which is truly $4.700, 000.00 Million USD The Federal Government scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/Gambling/ Lottery (Sponsored by Microsoft and UK National Lottery) and other international loans because your email address was among the listed email s to contact for compensation . News had it that over the past, numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.

You have two options to receive your payment which is either a Pin Based ATM card or Certified Cashiers Check. You are advised to select one out of the two options on how you wish to receive your $4.700, 000.00 Million USD Your ATM card or Check/Bank Draft will be shipped via FedEx Shipping Company and would get to you within 2 to 3 working days at most.

The actual fees for shipping your ATM card is $125.99 USD but because FedEx have temporarily discontinued the C.O.D (Cost of Delivery) which gives you the chance to pay when package is delivered for international shipping as stated on their
Website: http://fedex.com/us/ international/irc/profiles/ irc_ng_profile.html?gtmcc=us# C10 We had to sign contract with them for bulk shipping which makes the fees reduce from the actual $125.99 USD to $100.00 USD nothing more and no hidden fees of any sort!

You have to provide the following information to this mail box Name: Benedetti Joseph: Email: mr.benedettijoseph@gmail.com

Your full Name...
Your Address:................
Home/Cell Phone:...................
Preferred Payment Method (Check or ATM): ................

The dispatch officer will provide you with instructions on how you are to make the payment of $100.99 USD only for the shipping of your ATM card or Cashiers Check.

Remember that you are not paying any fees extra no matter what. Once again note that the actual FedEx Retail Price: $125.99 USD Your Price (Because of our contract signed): $100.00 USD ($25.99 USD Savings!)

Mr. James Momo


Scam e-mail


From: Elizabeth Clark <elizabethclark@yanio.com>
Date: Thursday, August 20, 2009, 3:58:32 PM
Subject: contact the FEDEX COURIER SERVICE


Greetings!

An unclaimed parcel waiting for you.You are to contact me for your Confirmable Bank Draft of $960.000.00 United States Dollars, but I did not hear from you that time. Then I went and deposited the Draft with FEDEX COURIER SERVICE, West Africa, I traveled out of the country for 3 Months Course and I will not come back till end of October.

What you have to do now is to contact the FEDEX COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for 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.

The only money you will send to the FEDEX COURIER SERVICE to deliver your Draft direct to your postal Address in your country is ($180.00 US) Dollars only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $180.00US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.You have to contact the FEDEX COURIER SERVICE now for the delivery of your Draft with this information bellow

Contact Person: Phillips McDonald. Telephone: +234-806-510-0702 Email Address: fedex@banat.ps

Finally, make sure that you reconfirm your Postal address () and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get 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 $180.00 US Dollars for their immediate action. You should also let me know through email as soon as you receive your Draft.

Yours Faithfully,
Mrs.Elizabeth Clark.


Scam e-mail


From: FEDERAL BUREAU OF INVESTIGATIONS ALERT <fbi.investigationsalert@gmail.com>
Date: Thursday, August 20, 2009, 9:22:18 AM
Subject: ANTI-TERRORIST AND MONEY LAUNDRY CRIMES DIVISION


ANTI-TERRORIST AND MONEY LAUNDRY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING 935
PENNSYLVANIA AVENUE, NW WASHINGTON,
D.C. 20535-0001
Website: www.fbi.gov
Email:
fbi.investigationsalert@gmail.com

ATTENTION FUND BENEFICIARY.

This Is An Official Advice From The FBI, Foreign Remittance/Telegraphic Dept. (FRTD), It Has Come To Our Notice That The ADB (African Development Bank) And C.B.N (Central Bank Of Nigeria) Africa Has Released Your Part Of Inheritance/Contract Payment Of 10, 500, 000.00 U.S Dollars Into Bank Of America In Your Name As The Beneficiary.
The Bank In Africa Knowing Fully Well That They Do Not Have Enough Facilities To Effect This Payment From Europe To Your Account, Used What We Know As A Secret Diplomatic Transit Payment S.T.D.P To Pay This Fund Through Wire Transfer. They Are Still Waiting For Final Confirmation From You On The Already Transferred Funds, To Enable Them Crediting Into Your Account Accordingly. Secret Diplomatic Transfer Payment Are Normally Funds Related To Drug/Terrorist And Money Laundry System Of Payment, Why Must Your Payment Be Made In Such Secret Transfer, If Your Transaction Is Legitimate And Not Related To Drug/Terrorist And Money Laundry, Why Can't The Bank In Africa Via Europe Effect Direct Transfer Into Your Account Than Secret Diplomatic Payment Transfer.

Due To The Increased Difficulties And Unnecessary Scrutiny By The American Authorities When Funds Come From Through Such Payment Process From Europe, Africa And Middle East, Based On The Records We Had In The Past Always Identified Such Method Of Payment As Drug/ Terrorist/Money Laundry Funds, To Avoid Problem With The Us Government As Soon As These Funds Reflect In Your Account In The U.S.A, It Is Our Mandatory Obligations To Ascertain The Documentation And Certification Of This Funds Before The Final Crediting Into Your Account.

We Advice You Contact Us Immediately, As The Funds Have Been Stopped And Held In Our Custody Pending When You Were Able To Provide Us With A Diplomatic Immunity Seal Of Transfer (Dist) Within 3 Days From The United Nation International Fund Monitory Unit (UNIFMU) That Authorize The Transfer And Certified That The Funds Originated From Africa And Middle East Is Free From Terrorist/Drug And Money Laundry Or We Shall Confiscate The Payment. We Will Allow The Funds To Be Release Into Your Account Immediately You Make Provision The Required Document.Kindly get back to this office..
FBI Director ROBERT S. MUELLER III
Email:
fbi.investigationsalert@gmail.com

You Will Be Directed Where And How To Get The Document If It Is Not In Your Possession.
YOURS FAITHFULLY,
FBI Director ROBERT S. MUELLER III


Scam e-mail


From: FedEx Online Team Management <info@fedex.com>
Date: Wednesday, August 19, 2009, 2:32:50 PM
Subject: PARCEL REMINDER


Good Day!!!

We have a Parcel contained an International Cashier Bank Draft/Cheque worth the sum of Eight Hundred Thousand Dollars ($800.000.00 USD) which will be deliver to you at the moment as long as you provide all the requirement information to the FedEx package company before the parcel can be shipped to your own residential address in your country. Further more, you might be asking yourself how come this email, cheque or draft, Anyway, your cheque was brought to our office by the Coca-Cola Bottling Company via a Lottery Fiduciary Claim Agent, signifying that you are a rightful winner to their Lottery Award Promo selected randomly. Your e-mail address was among the Ten lucky email addresses which make your email address as one of the lucky email address and they have decided to send it to you true Federal Express Delivery Service. What you have to do now, is to contact our Delivery Department for immediate dispatch to your residential address. For your information, the Delivery fee and Security Keeping fee & Shipping charges as well as the Vat fees have been paid by the Lottery Fiduciary Company. You will have to pay a sum of $220.00 USD to the FedEx Delivery Department being payment for the Insurance Fee of the FedEx Company.And all you have to do now is to insured your winning parcel with the Insurance Company which is registered with FedEx in Ivory Cost. Also be informed that the Lottery Fiduciary company has paid the Delivery Fee of your winning & Security Keeping also Shipping charges as well as the Vat fees for you, but you have to pay for the Insurance Fee, The reason why you are been ask to pay for the Insurance Fee is because of the fact that all items & packages that is not Insured by the insurance company of Ivory Cost are not allowed to be delivered to their delivery address. So you are to pay the Fedex Courier Service the Insurance Fee to enable the insurance company of Ivory Cost Insured your winning's for delivery. As soon as you have paid, our delivery team will take your Insurance fee, they will proceed to the insurance company of Ivory Cost to Insure your winning funds, as soon as it is been Insured by the insurance company of Ivory Cost they shall commence with your delivery without any delay and also we shall provide you with the Insurance Certificate that was been given to us by the insurance company of Ivory Cost as a proof that you have Insured your winning which value the sum of Eight Hundred Thousand Dollars ($800.000.00 USD) .

The main reason why you are been ask to Insured your Winning Funds is to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor Terrorism in your country this will help you to avoid any form of query from the Monetary Authority of your country. And also we can not take the risk to carry out the delivery of your funds incase of any possible demurrage so you have to contact our delivery team and ask them how you are going to make the payment of the Insurance fee of your funds.We hope that you will respond to us as soon as possible because if you fail to respond until the expiry date of this package, we may refer the package to the Ivory Cost Commission for Welfare Or better still to Coca-Cola Bottling Company as the package do not have a return address. Kindly contact the delivery department (FedEx Delivery Post) with the details given below:

FedEx Delivery Post Contact Person: Mr. Kelvin Green
Tel: +22544497748
Email: {fedex.courierservice@london.ir}

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

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

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

Yours Faithfully,
Mrs. Tracy Philip
FedEx Online Team Management


Scam e-mail


From: "Robert Smith" <robertsmith20002a@ymail.com>
Date: Sunday, October 4, 2009 6:47 PM
Subject: Reliable Partner and Urgent Cooperation


Dear Sir,

Am very glad to discuss this investment/Deal with you, I am Mr. Robert Smith, the Director of Delivery/Operations in a security company in United Kingdom.
Our firm is a security company of high repute with years of outstanding service in England and around the world.
I have resolved to contact you through this medium based on business proposal that will be of mutual benefit to both of us.What is involved is Three million pounds. Which is about $5million.
You do not need to spend your money, all l required is your cooperation toward the receiving the fund in Canada for our mutual benefit. Am willing to renumerate you with 40% of the total fund while 60% will be for me.
Kindly contact me through this email rsmith020202@yahoo.com from time to time.
Sincerely,

Robert Smith


Scam e-mail


From: "Ecowas Grant Donation" <jennyb@comsats.net.pk>
Date: Saturday, October 10, 2009 6:21 AM
Subject: Reff number...........ECW35447XN


--ECONOMIC COMMUNITY OF WEST AFRICAN STATES
Address: 101 Yakubu Gowon Cresent
&n bsp; Abuja, Nigeria.
E-mail: ecowas.claims@w.cn
TEL: +2348056822073

Ecowas Donations 2009

This is to inform you that you have won a prize money of Eight hundred and fifty United States
Dollars, ($850,000.00) for this year 2009 Lottery promotion which is organized by ECOWAS
DONATIONS 2009.

ECOWAS DONATIONS 2009, collects all the email addresses of the people that are active
online,among the millions that subscribed to the Internet.we only select five people every
Year as our winners through electronic balloting System without the winner applying,we
congratulate you for being one of the people selected.

You are to contact the events manager on or before your date of Claim,Winners Shall be
paid in accordance with his/her Settlement Centre. Ecowas Donations Prize must be
claimed no later than 20 days from date of Draw Notification after the Draw date in which
Prize has won.Any prize not claimed within this period will be forfeited.

These are your identification numbers:

Batch number....................ECW 09102XN
Reff number.......................ECW35447XN
Winning number.................ECW09788

These numbers fall within your Location file, you are requested to contact the event
manager/Claims Department, send your winning identification numbers to him,to
enable him verify your claims.

You are required to filling in and submitting the necessary processing information to this office.

VERIFICATION AND FUNDS RELEASE FORM:

1:Full Name:---------- 2:Home Address:-----------
3:Sex:--------------------4:Age:-----------------
5:Tel Number:-------- 6:Country:--------------
7:State:---------------- 8:Occupation:----------
9:Winning number:--------

(CONTACT FINANCE DEPARTMENT)
Name: Kelvin Gate
E-mail: ecowas.claims@w.cn
TEL: +2348056822073

Thank you and Accept my hearty congratulations once !!!


Scam e-mail


From: "CareerBuilder™" <notifications@careerbuilder.com>
Date: Sunday, October 25, 2009 12:06 PM
Subject: Mystery Shoppers Needed for Lucrative Surveys


ABOUT THE EMPLOYER:

AboutFace™ is a Market Research Company where Consumer-shopping and Service-Rendering surveys are used to measure the quality of retails service and Customer -Client relations. We have a gross clientele in the United States and Canada which includes most of the largets, reputable corporate and private Firms, businesses and FInancial Institutions.

POSITION TITLE: PART-TIME (Mystery Shopper)

AVAILABILITY: Open in All 50 States

START DATE: Immediate

INCOME PER SURVEY: 300/WK

BASIC JOB DESCRIPTION: You will be hired to conduct an all-expenses-paid surveys and evaluation exercises on behalf of AboutFace™.

As our mystery shopper posing as a regular client, you will expected to perform specific tasks such as purchasing a product or using a service.

We presently have a couple of outstanding contracts, which means you will be directed to outlets, firms and corporate bodies and then report on your experience.

PLEASE NOTE: You will be provided funds in advance for any upcoming survey via Checks or Wire Transfers to cover expenses.

You do not require any special skills for this position, however in order to apply for this job you MUST ensure you have access to your E-mails two (2) times a day and must READ and RESPOND to all notifications within 18-24hrs.

MYSTERY SHOPPER APPLICATION: Fill out an Application form below to officially apply for the openings.

Full Names:
Address Line 1:
Address Line 2:
City:
State:
Zip Code:
Age:
Home Phone Number:
Cell / Mobile Phone Number:.......For Sms Updates....
Present Occupation:
Have you had any previous expertise in surveying:

SEND ALL APPLICATIONS & RESUMES TO: ABOUTFACECORPSURVEY@LIVE.COM

Human Resources Unit.
AboutFace™ Surveys.

Copyright © 2009 AboutFace™ 3292 Thompson Bridge Road, Suite 329 Gainesville, GA 30506


Scam e-mail


From: "Aparna Sawhney" <aparnas@IIMB.ERNET.IN>
Date: Monday, October 19, 2009 7:04 PM
Subject: Re:News


Nidec Copal Electronics Head Office
Address : 7.5.25 Nishishinjuku, Shinjuku-ku Town,
Tokyo, Japan.

Attention,
You Email Address has just won you a Total Sum USD500,000 from the 2009 Nidec Annual Promotion
Contact Our London Office on the Email Below,Provide the Following Details for Verification

Full Names
Contact Address
Tel/Fax numbers
Nationality/Country
Sex
Age
Occupation
Winning E-mail

Mr Bruce Washburn
Email: live.nidec2009@live.com

Signed By
Mr. Aparna Sawhney


Scam e-mail


From: "Pillari, Vimala" <vpillari@cau.edu>
Date: Thursday, October 15, 2009 3:40 PM
Subject: NOTIFICATION OF ATM CARD ACCREDITATION.


Be Informed that ATM Card Number;4278763100030014 with a fund worth 6.8 Million Euros has been accredited in your favour, Contact Mr. Ian Morris for claims on email address; (ianmorris@live.de)

Regards.
Remittance Dept.


Scam e-mail


From: "IKOBO VISA CARD" <info@ikobo.com>
Date: Tuesday, October 13, 2009 11:47 PM
Subject: Our Ref: IKG/NG/ICO


Our Ref: IKG/NG/ICO
Your Ref:

IKobo is a company that specializes in money transfer through Visa Card.
As part of our commitment in bringing our services to the world, iKobo
wishes to announce to you that your email emerged as one of the lucky
winners to receive a grant of $2,500,000.00 million US Dollars.

This fund would be made available to you through an iKobo Visa card. We
have concluded plans to deliver this card to you as soon as possible. If
you are interested in claiming your prize, please contact the Visa card
dispatch officer via email (john_martins84@w.cn) with the

following details:

FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
OCCUPATION:
SEX:

Kindest Regards
john martins

Funds Remittance Department
www.ikobo.com
Director Of Foreign Operations.
You Can Reach Me On
Phone number: +2348034096293
For Oral conversation.
Universidad Nacional de Misiones
Facultad de Ciencias Economicas
www.fce.unam.edu.ar
Ruta Nacional 12, Km. 7,5 - (N3304)
Miguel Lanus - Misiones - Argentina
Tel: (03752) 48-0006 / 48-0394 / 48-0395
Fax: (03752) 48-0988


 

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[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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