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Scam E-mails Part 31
Download 4,000+ Potential Customers for Your Language Services! 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-mail From:
MR DAN NEWELL <mrdan_newell@yahoo.co.nz> 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. MR DAN C. Newell Scam e-mail From:
gabriel isaac <gabrielisaac-london004@msn.com> Hello, 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 Best regard Scam e-mail From:
Communication INC <vodagroupincwin@terra.es> VODAFONE
GROUP INC ! Ref: ICT/EU/6654/VDFE ATTN: Ms/Mrs/Mr 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: On behalf of the Board kindly, accept our warmest congratulations. Regards. 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> 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. Scam e-mail From:
Mrs Leila Rachid <chd@uunoert.com> 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 Scam e-mail From:
Dell International Promo Award Programme <contact@dellpromo.co.uk> INTERNATIONAL
OPERATION 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. Parcel Content: Number of Packages: 3 We guarantee prompt parcel
delivery to the Corporate customers' door step. thereby
preventing delay and avoid congestion. 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 Your Shipper: DHL 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: 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 AFTER MAKING PAYMENT SEND
TO HIM THE WESTERN UNION MONEY TRANSFER PAYMENT We wait payment confirmation from you soonest. BENIN NIPOST © 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> 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, Scam offer From:
Markhughes <Markhughes> Loan at a very loan interest rate !! ZENITH BANK LOAN FIRM (Z.B.L.F) 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 .......... Yours Sincerely Contact person: zenithbankloanfirm@gmail.com Scam e-mail From:
Mr. Abdul Said. Said. <pat_03car@hotmail.com> 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. 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> 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> 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 Scam offer From:
frankfellyn@yahoo.com <frankfellyn@yahoo.com> seeks payment managers to our direct payments from customers in the UK,SPAIN,ITALY,AUSTRALIA and other EUROPEAN COUNTRIES Source language: Spanish 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) Special requirements to the
applicants: Scam offer From:
frankfellyn@yahoo.com <frankfellyn@yahoo.com> Payments Managers Needed Urgently Source language: Spanish 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: Scam e-mail From:
Philip Mensah <philip564@msn.com> 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. 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, Scam e-mail From:
Mrs. Dobrina Garvanska <dobrinagarvanska@btinternet.com> 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. 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. Scam e-mail From:
service@paypal.com <paypal@account.com> 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> 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. 1. monthly salary Very attractive . mr sina smith Scam offer From:
johnsonloans2009@sify.com <johnsonloans2009@sify.com> 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 Scam e-mail From:
dobbytextilesltd@gmail.com <dobbytextilesltd@gmail.com> 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 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? HOW MUCH WILL YOU EARN? ADVANTAGES JOB REQUIREMENTS 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: We\'ll be waiting to read from you soon. Regards, Do you need translation work? Click here! Post your translation job - Free! Translation agencies are welcome to register here - Free! Freelance translators are welcome to register here - Free! Subscribe
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