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Scam E-mails, Part 32Advertisements:
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: "ketelaar@nmsu.edu" <ketelaar@nmsu.edu> We wish to announce to you that, your e-mail address have been selected as one of the winners of this year ExxonMobil Lottery Award(EMLA) of 950,000GBP (NINE HUNDRED & FIFTY THOUSAND POUNDS). For claims,please contact: Claims officer: Kurt Dickson **Note: All replies ,queries or questions concerning your claims should be sent to: k.dickson-exxonmobil@live.com Timothy Ketelaar Scam e-mail From: "MR.STEVEN
ROGERS" <consultationoffice@btconnect.com> PLEASE VIEW THE ATTACHED FILE, READ CAREFULLY AND GET BACK TO ME IMMEDIATELY LET ME KNOW IF YOU RECEIVE THIS LETTER Scam e-mail From: "DR.CALEB
MARTINS" <martinscaleb28@yahoo.fr> 5
RIDER HAGGARD CLOSES, 2001 JOHANNESBURG, SOUTH AFRICA Scam e-mail Date:
Monday, October 19, 2009 3:53 AM -
Dear Beloved,Goodday to you and your family , i am sorry
to disturb you, as i just finished praying to God and
i felt deeply in my
heart that you are that individual that i have been looking
for and so i can contact you for a blessing that you
are about to recieve and also share with people that
need it, my name is Mr. Ehab Elbalawi a merchant in Dubai,
in the U.A.E.I have been diagnosed with Esophageal cancer
It has defile all forms of medical treatment, and right
now I have only about a few months to live, according
to medical experts. I have not particularly lived my
life so well, as I never really cared for anyone (not
even myself) but my business. Though I am very rich,
I was never Generous, I was always hostile to people
and only focused on my business as that was the only
thing I cared for. But now I regret all this as I now
know that there is more to life than just wanting to
have or make all the money in the world.I believe when
God gives me a second chance to come to this world I
would live my life a different way from how i have lived it. Now that God has called me,I have
willed and given most of my property and assets to my
immediate and extended family members as well as a few
close friends.I want God to be merciful to me and accept
my soul so,I have decided to give alms to charity organizations,
as I want this to be one of the last good deeds I do
on earth. I want to believe that you will be capable
of handling this task for me.I will wait to hear from
you to know if you are capable of doing this favour for
me, ALLAH will bless you as you decide to do this.I will
wait for your urgent response.Thank you.Ehab Elbalawi. Scam e-mail From: "pptrzqa@e1d2llp.com" <pptrzqa@e1d2llp.com> FROM:
AICHE DJATOU (HAJIA) HELLO MY DEAR, I HOPE YOU WILL NOT BE SURPRISED TO RECEIVE MY LETTER AS I WISH TO MAKE THIS SOLEMN REQUEST FROM YOU. MY NAME IS HAJIA AICH? DJATOU FROM COMOROS ISLAND I WANT TO INFORM YOU THAT I AM INTERESTED TO INVEST IN YOUR COUNTRY ON PARTNERSHIP BASIS AS I PLAN TO COME OVER FOR THIS INVESTMENT PURPOSE. I SHALL PROVIDE THE CAPITAL INVESTMENT (FUND) WHILE ALL BUSINESS PLANS, FEASIBILITY AND IDEAS SHALL BE MADE AVAILABLE BY YOU ACCORDING TO THE CODE OF INVESTMENT IN YOUR COUNTRY. FOR MORE DETAILS WHY I AM CONTACTING YOU PLEASE READ THE ATTACHED LETTER & KINDLY GET BACK TO ME URGENTLY. YOURS LOVING SISTER, Scam e-mail Date:
Sunday, October 18, 2009 7:12 AM We
offer legal loan for 3-percent,if interested provide
your datas for Name: Send to EMAIL. marlon.maxwell@hotellos.nl Scam e-mail From: "canada
lottery board" <baron4b2k@yahoo.com> Congratulation:your
email has won US$820,000.00 Canadian Lottery. Dear Winner, We happily announce to you the result of the National Lotto 6/49 lottery draws held on Monday the 1st day of October 2009 , in Essex United Kingdom and Ontario, Canada. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies and personal e-mail addresses. Your e-mail address attached to ticket number: B9564 7560 4545 100 with serial number 046560 drew the winning numbers 3 11 32 34 44 48 Bonus 33 You have therefore been approved to claim a total sum of US$820,000.00 in cash credited to file EAAL/9080118308/04. Please note that your lucky winning numbers fall within our London booklet representative office in London as indicated in your play coupon. In view of this, your US$820,000.00 would be released to you by an accredited Bank in London. Our London agent will immediately commence the process to facilitate the release of your funds as soon as you contact their office. To file for your claim, please contact our corresponding agent in London immediately you read this message for quick and urgent release of your fund, contact information is as follow: Name: FRED HOFFMAN Email:fred_agent@sifymail.com You are required to contact the agent with your information below. 1)Your Name.................. Congratulations once more from all members and staff of this program to you for your e-mail having won our promotional lottery program. Yours Sincerely, Scam e-mail From: "OCEANIC
BANK NOTIFICATION!!!" <centralinformation@sbcglobal.net> This
is to inform you that your CONTRACT/INHERITANCE FUND,
valued Five Hundred Thousand Us Dollars.($,500,000.00USD)
Have been approved for Release/Payment, You will be receiving
your funds through OCEANIC BANK OF NIGERIA PLC, through
our ATM interswitch master card payment center in OCEANIC
BANK INTERNATIONAL PLC. Scam e-mail From: "David
Povey" <andrchse@hotmail.com> Dear
Friend, Scam e-mail From: "Maria
Auxiliadora Fereira dos Santos" <dorasantos@etfce.br> TICKET
NUMBER:008795727498 Dear Sir/Madam, The Prestigious Microsoft/AOL
has set out and successfully organized a Please be informed by this winning notification to file
your claims Name: Contact Agent: Michael Goldfine Maria Auxiliadora F. dos Santos Scam e-mail From: "BMW
AUTOMOBILE COMPANY" <info@bmwauto.co.uk> Your
email won you ?750,000 (Seven HundredAnd Fifty Thousand)
GBPounds And an X6 BMW Car 2009 Model in the BMW AUTOMOBILE
INTERNATIONAL AWARENESS PROMOTION that was just concluded
in September, courtesy of your e-mail.Contact Claims
Manager with below information with your Age/occupation/Sex/tel.no./contact
address. Regards, Scam e-mail From: "Sgt.
Ofori Humphrey" <ofori@usa.com> Dear Friend, My name is Sgt. Ofori, an American soldier, I was serving in the military of the 3rd Infantry Division in Iraq. I and my partner moved one of the boxes containing funds which we believe is belonging to Saddam Hussein in March 2003, the total fund in this box is $18,000,000.00 (Eighteen Million US Dollars), this fund had been moved via a safe Diplomatic Courier Service to a secured security company in Europe, Click on this link: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm. Basically since we are working for the American government we cannot keep these funds, we are 2 that are involved. This means that you will take 30 percent, I will take 30 percent, and my partner will take 30 percent, 10 percent will be kept aside for expenses. This business is confidential, and we plead that it should not be discussed with anyone. There is no risk involved as we left this fund in the security company without declaring it's contents for this period of time to make sure that the fund will be safe for transfer and investment. If you are interested I will send you the full details. Kindly send me an e-mail signifying your interest including your full names, address and telephone for quick communication. I assure you that this transaction is risk free and its success is 100% guaranteed. Please get in touch with me Scam e-mail From: "Uk
Lottery" <info@gmail.com> AWARD WINNING NOTICFICATION Dear Winner, Your email account has been
picked as a winner of Six Hundred Thousand Pounds (1). FULL NAME: ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, Yours Sincerely, Scam e-mail From: "UK
National Lotto" <results@national-lottery.eu> UK
NATIONAL LOTTO GROUP Reference #: UK/90G3825H9/08B Congratulations, Your e-mail address attached to ticket number: 112-0745-810-264 with Serial number 0152-12 drew the lucky Numbers: 11-24-14-36-08, and a bonus number of 18 which subsequently won you the lottery in the 2nd category. To file for claim, do contact our claims agent via e-mail as given below providing your reference #(same as above), full name(s), full address(s), telephone #, nationality & country of residence; Mr. Paul Wilbert Kindly note that the requested information will be used to process your claim for due remittance of your prize money. Thus, ensure to provide accurate details to avoid complications and ease remittance proceedings. Congratulations from all members and staffs of this promotion. Your's Truly, Scam e-mail From: "Mr.
Frank William" <williamfrank57@yahoo.ca> From:
Frank William Attn: President/Ceo You may be surprise to receive this letter since you do not know me personally. I got your contact through Johannesburg Chamber of commerce. I am Mr. Frank William the son of Late Dr. Mbutu William who was murdered in the land dispute in Zimbabwe . My late father was among the few black Zimbabwean rich farmers who were murdered in cold blood by the agents of the ruling Government of President Robert Mugabe for allegedly supporting the party controlled by the white minority. Before his death he had taken to Johannesburg, Republic of South Africa the sum of US$36.7M{Thirty six million seven hundred thousand united states dollars} and deposited it with a security and finance company as if he foresaw the looming danger in Zimbabwe. This money is contained in a metallic trunk box and he registered it as family treasures and valuables for security reasons. The fund was meant for the purchase of new agricultural machines and chemicals for farmers in Lesotho and Swaziland . This land dispute sparked off when President Robert Mugabe introduced a new act that wholly affected the whites and some few blacks that vehemently condemned the modus operand adopted by the government. This resulted to rampage and mob action by the war veterans and some political thugs in which more than fifty-one {51} people were killed including my father. May his soul rest in perfect peace. Heads of governments from the west especially Britain and America have voiced their condemnation against Mugabe’s plan. As the eldest son of my father, I am saddled with the responsibility of seeking a genuine partner and account where this money will be transferred without exposing the whole situation. I am faced with the dilemma of investing this money in South Africa for fear of encountering the same experience in future since both countries have almost the same political history. Moreso, South African monetary laws does not allow refugees/asylum seekers to engage in any business activities neither are they allowed to open a bank account. Therefore, I am seeking for your very good assistance to transfer this money out of South Africa into your overseas chosen account. For your efforts and assistance I have made up my mind to offer you 20% of the total fund, and 5% will be for any unforeseen expenses that we might encounter in the process of the transfer, while 75% will be for my investments in your country under your guidance. Please should this request meet your utmost consideration, kindly contact me via my contact above. Feel free to ask any question you consider necessary and in return try to include your private telephone and fax numbers for easier communication. The confidentiality of this request cannot be over emphasized as we trust and believe that you will oblige us in the need for security and attention it demands. Please treat this transaction with absolute confidentiality and urgency it deserves. Thanks for your understanding. Yours faithfully, Mr. Frank William Scam e-mail From: "AWARD
NOTIFICATION." <casfa@lotteries.lb.org> YOUR WINNING NOTIFICATION FOR USING THE INTERNET. Dear Internet User, Please kindly open attachment
for details of your Congratulations. Yours sincerely, Scam e-mail From: "THE
SENATE HOUSE" <maleno@imp.edu.mx> This
is to officially inform you that(ATM Card Number 4278763100030014)has FULL NAME: Regards, Scam e-mail From: "Mr.Van
Hoffman" <bgc36@sbcglobal.net> Dear Internet User This Email is to inform you that you emerged a winner of the sum of $2,500,000.00USD with the following numbers attached Ref Number: PW 9590 ES 9414,Batch Number: 573881545-NL/2008 and Ticket Number: PP3502 /8707-01 on our online draws which was played on the year 2009. For further Information about your Winnings,contact your Lottery Claims Officer with the following contact Address Below. Mr.Van Hoffman Tel:0031-684-455-145 EMAIL: mr.vanonlineoffice@yahoo.com.hk You will provide him with the following information, First name: Last Name: Telephone/Fax
number: Nationality: Age: Occupation: Scam e-mail From: "Mrs
Amina Alwi" <rtkmom@sbcglobal.net> UNITED
NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD
BANK. Attention Dr Mark Morgan Foreign Remittance Director. Regards, Scam e-mail From: "Vlad
Vikenti" <pzetz@sbcglobal.net> I
SEEK YOUR PARTNERSHIP IN CLAIMING A LARGE Scam e-mail From: "Mrs.
Mercy Martins" <benjaminstevensuk@hotmail.co.uk> Dear
Award Winner, Scam e-mail From: "George
Dube" <georgedube2009@hotmail.com> Good day, Please find my letter attached, read it carefully and get back to me as soon as possible. Regards, Scam e-mail From: "SEN.
DAVID MARK" <info@atm.com> $6.8MILLION
USD on an ATM CARD is in your favor .Contact Mrs. Linda
Hills Scam e-mail From: "TODAY
NEWS" <info@atm.com> Senate
House® Accredited ATM Card(231) Scam e-mail From: "Sir
Roland Brians" <info@message.co.uk> Dear Friend I am Sir Roland Brians and I represent Mr. Sam Laidlaw Shell the Regards, Scam e-mail From: "Barrister
David Councill" <dcouncill@barrister.com> Good day, I just want to inform you that I have deposited your ATM MASTER CARD of I have paid to them their
delivery charges & insurance coverage fee, the Note that I packaged the ATM
MASTER CARD inside a magazine where nobody Below is the shipments officer
contact information including his email Attention: Prof. Aba Roland
Shipment Officer of TNT Express Delivery Services Also below is the information
they need to deliver the ATM MASTER CARD in Full name...................... Please make sure the information
is complete as they promised that once Once again, the TNT Express
Delivery Services do not know the content of Your ATM MASTER CARD withdrawing
access pin code number is (0114) take Remain blessed and enjoy your
funds. Scam e-mail From: "KEHREN
THOMAS LOAN OFFER" <za039@mchsi.com> Mr. Kehren Thomas has opened to every one in need of any financial help.We give out loans to individuals and companies under understandable terms (4% interest).email us Scam e-mail From: "From
Central Bank" <atmcardng1451@bellsouth.net> OFFICE
OF THE DIRECTOR OF OPERATION HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON: Scam e-mail From: "Mr
Labi Donald" <gphilip@universia.pt> Permit
me to apologize for communicating with you through this
medium as it is the only secured way I feel I can at
this very crucial moment to reach you.I am Mr Labi Donald,and
i want you to know that following the directives received
from the office of the Governor,Central Bank of Nigeria,
as a result of petitions and counter petitions by foreign
contractors over non-payment of their contract claims
and fraudulent activities being perpetuated by imposters
as well as people who claim to be officials of the apex
bank (CBN). Scam e-mail From: "INFO.ORG" <info.nl@cnchost.com> EU
INTERNATIONAL LOTTO AND GAMING CORPORATION. MONTH OF OCTOBER EU INTERNATIONAL LOTTO. OUR DEAR WINNER, ALL THE E-MAIL ADDRESSES WERE
SELECTED FROM A DATA BASE OF INTERNET E-MAIL WE THEREBY CONTACT YOU TO
CLAIM YOUR WINNING AMOUNT QUICKLY AS THIS IS A PLEASE CONTACT OUR APPROVED
AGENT FOR YOUR REGION WITH YOUR WINNING NUMBER EU INTERNATIONAL LOTTO ONLINE
AGENCY. KINDLY KEEP YOUR WINNING PRIZE TO YOURSELF, TO AVOID DOUBLE CLAIM. REGARDS, Scam e-mail From: "Asia
Petronas Oil" <castaneda@imp.edu.mx> OUR
REF: WB/NF/IMF/WA-XX027/N08 It is my pleasure officially to inform you that Petronas Oil & Gas ATM Card *Full Name Of Beneficiary,*Address:,*City/State:,*Nationality:,*Sex: Immediately the above details
are received and validated, your payment will be Yours Faithfully, Scam e-mail From: "Yahoo
Customer Service" <att_3yah52@msn.com> DearWinner:Download
attachment and contact claim agent for your payment. Scam e-mail From: "hassan
moha" <hassan.m1018@msn.com> Attention
Please, Scam e-mail From: "Australia
Lottery Inc" <AUS-links@lotteryPrommor.net> FROM:
THE DESK OF THE VICE PRESIDENT Dear Winner, We are delighted to inform you of your prize release on the 18th of Oct 2009 from the Australian International Lottery Program with the following information: Date: 18/10/2009 Which is fully based on an electronic selection of winners using their e-mail addresses.Your name was attached to ticket number; 575061725 8056490902/188 serial number 6741137002 This batch draws the lucky numbers as follows: 11-13-26-34-44-48 bonus number 17,which consequently won the lottery in the second category. You hereby have been approved a prize of &n bsp; NINE HUNDRED THOUSAND GREAT BRITISH POUNDS (Ј900,000.00GBP) in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category. All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East and Africa as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomerate of some multinational companies in the world as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details(e-mail address) falls within our African representative office in Nigeria, as indicated in your play coupon and your prize of NINE HUNDRED THOUSAND GREAT BRITISH POUNDS (Ј900,000.00GBP) will be released to you from our African regional branch bureau in NIGERIA. We hope with part of your prize, you will participate in our end of year high stakes for 0.5 Billion UK POUNDS international draw. HOW TO CLAIM YOUR PRIZE:
Simply fill the form below and send to our Regional Claims
Agent: TEL:+234 703 208 4555 LOTTERY20WINNER`S APPLICATION 0AFORM FULL NAM E: To file for your claim, Please quote your Date of draw, Reference Number, Batch Number and Winning Number,which can be found on the top-left corner of this message. Also, you should give in your telephone number to help locate your file easily.For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize has been released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel. Note, all winnings MUST be
claimed on or before the 14days of notification, otherwise
all funds will be returned as Unclaimed and eventually
donated to charity.NOBODY WILL TOUCH YOUR MONEY FOR ANY
REASON AND AN AFFIDAVIT OF CLAIM WILL BE PRESENTED TO
THE BANK BY THE FEDERAL HIGH COURT OF Congratulations once again on your winning! ALSO ENSURE YOU TYPE THE E-MAIL ADDRESS CORRECTLY TO ENSURE SAFE & QUICK MAIL DELIVERY/RESPONSE;ANY BREACH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION. CONTACT YOUR CLAIMS AGENT
AT: NOTE: NOBODY WILL TOUCH YOUR
MONEY FOR ANY REASON AND AN AFFIDAVIT OF You must be 16 or over to play or claim a prize Mrs. Jim W. Ovia Scam e-mail From: "WILLIAM
J MILLER" <key65@yahoo.com> From
The Desk of Mr. William J Miller Dear Sir, This is to inform you that the Bank of New York Mellon Corporation has received an irrevocable payment instruction order form the World Bank instructing this institution to debit their Reserve Trust Account and credit you with the sum of $10,000,000.00 (Ten Million United States Dollars Only) due to you as your inheritance benefit. With a payment code: WEX/2009/XXVI-190076/VOL IV This decision was made by the World Bank based on the monetary restriction policy that was introduced by the United States Government and International Monetary Fund (IMF) on funds emanating from Africa, Asia and Middle East. Prior to this, we have also received a counter instruction from your Lawyer/partner that the said funds be credited to the account stated below: BENEFICIARY BANK AND ADDRESS We urge you to immediately confirm this instruction or after 24hours form now the bank of New York will effect transfer earnestly to the above stated account and discharge our duties accordingly. Finally, feel free to reach me on the email address stated millerwilliamj@yahoo.com for confirmation. Best regards William J Miller Scam e-mail From: "U.K
NATIONAL LOTTERY" <claim@obstina-bourgas.org> WINNING NOTIFICATION The board of directors and entire member of staff of the National Your email account has been
picked as as winner osf Six Hundred 1. Full name Yours Sincerely, Scam e-mail From: "PATRICK
LINZ & ASSOCIATES LAW FIRM" <info@internationallawfirm.co.uk> MANAGING
PARTNER NOTIFICATION OF BEQUEST On behalf of the Trustees
and Executor of the estate of Late Engr.David I hereby attempt to reach
you again by this same email address stated on the Late Engr. David Peet died
on the 13th day of February,2006 at the age of 70 Email: ese2bam@aol.com Yours in Service, Scam e-mail From: "DAVID
MARK" <test@farsagres.ir> I need your services in a confidential matter regarding money out of a family beneficiary deposit.This requires a private arrangement.You will receive these funds under legal claims,all legal documents will be carefully worked out to ensure a risky free transfer. I am willing to pay a generous management fee as soon as the transaction is concluded.I have all the details. All correspondences will be via email, for now. The funds in question is quite large.US$11.5m dollars (US dollars) in an account that belongs to one of our Foreign customer Mr.Carlos Hawks,who is late.I will expect a straight answer from you. YES OR NO.If yes,kindly send your full details as requested below, then lets work out the modalities.The fund we be release to you as next of kin or relation to the deceased for safety all documents will be paid and secured by me. 1.Full name. I agree that 40% of this money
will be for you as a respect to the provision of a foriegn
account 5% will be set aside for expenses incurred during
the business and 55% would be for me. Thank, Scam e-mail From: "Franklin
Taylor" <franklin.tayl@yahoo.com> Dear friend, I am Franklin Taylor, am the manager credit and accounts department of In my department I discovered
an abandoned sum of $18.5million United State You shall read more about
the crash on visiting this website. Since we got information about
his death, we have been expecting his next of Unfortunately I learnt that
his supposed next of kin being his only daughter I agreed that 40% of this
money will be for you as foreign partner, while Also I will need your full
name and Address, Company or residential Note this transaction is confidential
and risk free. As soon as you receive Please note that all necessary
arrangement for the smooth release of this We will discuss much in details
when I do receive your response via my You can also call me at my private number: +447024038045 Best regards Scam e-mail From: "Mr.
Chen Guan." <chenguan@seovec.org> Dear Friend, Legitimate Business Proposal For You. My name is Mr. Chen Guan from
Bank of China, Hong Kong. I have a secured Contact me for more details
if your are interested you can reach me at SPECAIL NOTICE PLEASE IF YOU
ARE NOT INTERESTED KINDLY DELETE THIS EMAIL Regards, Scam e-mail From: "Dr
Brown Williams" <66.112.181.12@gmail.com> From
The Desk Of Dr Brown Williams GOOD DAY SIR/MA Compliment of the day and how is life general with you? Of course it is my humble wish to solicit and crave your indulgence to make this project request for a joint business transaction which I hope will not come to you as a surprise, hence I plead for your pardon. I am Dr Brown Williams, the Auditing and Accounting Unit,Foreign Operations Department NNPC Of Nig,PLC. I have an urgent and confidential business proposal for you.On June 6,Engr.Steve Moore made a numbered time (fixed)deposit for twelve calenderer month valued at US$1 billion Euro which was deposited with regional Head office in Spain. On maturity, I sent a routine notification to his forwarded address but got no reply after months we send a reminder and finally we discovered from his contract employee (Nigeria national petroleum Corporation) that Late Engr.Steve Moore died from an automobile accident. On further investigation it was clear that he died without making a will. All attempts by the Australian to trace his next of kin were fruitless. I therefore made further investigation and discovered that Late Engr.Steve Moore did not declare any next of kin or relations in all his official documents including his deposit document in our care. The total sum of one billion Eruope which was deposited as bank Gaurantee (B.G) is still in bank as dormant acct because of delay in ressigning to cash No one have ever come forward to claim it. According to Nigerian law here such money is been depoisted or have to do with related body to secure this means, after five years,the money will revert to the ownership of the Nigerian Government because of the orgin of the fund. If the account owner is certified death and nobody comes forward to claim it. This is the situation , and my proposal is that I am looking for a foreigner who will stand in as the beneficiary/next of kin. This is simple. All you have to do is to immediately send me the details of a bank account anywhere in the world for me to arrange the proper money transfer document. The money will then be transferred into the account for us to share in the ration of 60% for me 30% for you while the remaining will be set aside for expenses incurred within here and there. There is no risk involved. I am using my position and connection in the bank here to do all the document work for the transaction. We shall employ the services of an attorney to obtain all necessary documents and letter of administration in your fovour for the transfer. This transaction is risk free guaranteed. If you are interested,please reply immediately confidentiality and be rest assured that this transaction could be most profitable for both of us. Please do not expose this deal if you are not interested because if you do, it will take me out of seat. I am awaiting Best regards, Scam e-mail From: "Colgan" <information@yahoo.com.co> Dear:Beneficiary. How are you today? hope all is well with you in Jesus Name Amen. BANK.-BPI BANK Be further informed that this
power of attorney also stated that you suffered and died
of a throat cancer. Regards. Mr. Juan Lopex Scam e-mail From: "Volkswagen
Promotion" <info@volkswagen.co.uk> You Won 500,000Pounds in Volkswagen promo E-mail: volkswagenpromo1@gmail.com Scam e-mail From: "sisaldraw" <sisaldraw@hargray.com> Date
of Event:23rd July 2009. Scam e-mail From: "Mrs.
Marry Susan." <info@susan.com> Dear: MA / SIR I am Mrs. Marry Susan, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States. I am one of those that executed a contract in Nigeria years ago and they refused to pay me, I had paid over $40,000 trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my contract documents, And I was directed to meet Barrister billmy Harmonny, who is the member of CONTRACT AWARD COMMITTEE, and I contacted him and he explained everything to me. He said that those people that are contacting us through emails are fake. Then he took me to the paying bank, which is Skye bank Nig. Plc, and I am the happiest woman on this earth because I have received my contract funds of $5Million USD. Moreover, Barrister billmy Harmonny, showed me the full information of those that have not received their payment, and I saw your name as the beneficiary, and your email address, that why i decided to email you and tell you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advice you to contact Barrister Billmy Harmonny now. You have to contact him direct on this information below. Name Barrister Billmy Harmonny You really have to stop dealing with those people that is contacting you and telling you that your fund is with them why your fund is not with them, they are only taking advantage of you and they will dry you up until you have nothing to eat. The only money I paid was just $520 for IRS permit, which you know, So you have to take note of that. Once again stop contacting those people, i will advice you to contact Barrister Billmy Harmonny so that he can help you to finalize yourfund transfer instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transfer. Thank You and Be Blessed. Mrs. Marry Susan. Scam e-mail From: "FedEx
Courier Express NG©" <info@fedEx.com> Dear Customer/Beneficiary! Kindly contact our delivery department with the details Reasons: This is due to the
fact that we are in possession Note that as soon as our Delivery
Team confirms your Yours Faithfully, Scam e-mail From: "CBANK
BENIN" <info@cbankbenin.com> FROM:
CONTINENTAL BANK BENIN Dear Friend, I have been waiting for you
to come down here to pick up your Bank Draft, but I You are to contact INTERCONTINENTAL
COURIER EXPRESS immediately to know when Do not be deceived by any body, below is there Contact Information. CONTACT PERSON: MR. HENRY
BROWN, Contact the courier company
as soon as possible to avoid increasing the security Finally, you have to reconfirm
these details to them again to avoid any mistake Remember to let me know as soon as you receive your Bank Draft. Yours sincerely, Mrs. Keith Andrien Scam e-mail From: "CONTINENTAL
BANK BENIN" <compensation@cbankbenin.com> FROM:
CONTINENTAL BANK BENIN Dear Beneficiary, This is to bring to your notice
that our bank has been delegated by the United I have been waiting for you
to come down here to pick up your Bank Draft, but I You are to contact IINTERCONTINENTAL
COURIER EXPRESS immediately to know when Do not be deceived by any body, below is there Contact Information. CONTACT PERSON: MR. HENRY
BROWN, Contact the courier company
as soon as possible to avoid increasing the security Finally, you have to reconfirm
these details to them again to avoid any mistake Remember to let me know as soon as you receive your Bank Draft. Yours sincerely, Mrs. Keith Andrien Scam e-mail From: "FedEx
Courier Express NG©" <info@fedEx.com> Dear Customer/Beneficiary! Kindly contact our delivery department with the details Reasons: This is due to the
fact that we are in possession Note that as soon as our Delivery
Team confirms your Yours Faithfully, Scam e-mail From: "Mr.
Garry L. Sconford" <domino@mcom.com> Dear Friend I have been waiting for you since to come down here and pick your consignment but i did not heard anything from you since then, I have deposited the US$5,000,000.00 with the ALINCO SECURITY COMPANY here in Nigeria, because I traveled to Japan to see my boss and I will not come back till next year ending. I have arranged with the ALINCO SECURITY COMPANY to get your US$5,000,000.00 to you this month and they will be coming to you with the fund inside black portfolio, I would have deposited the fund with Bank for transfer into your own account but the procedure of Bank is too much and they will required enough fee. I drop your delivery details with the ALINCO SECURITY COMPANY but I will like you to re-confirm the information to them again so that they will not be any mistake when coming with the fund. Send the below information to the ALINCO SECURITY COMPANY. (1)Full name: I want you to know that you have all right to declare how you want to receive your fund, I would have prefer the fund to be transfer to you but I make some searches about the Bank transfer and they told me that it will cost you the sum of US$4,590 to transfer the US$5,000,000.00 into your account. But I have deposited the US$5,000,000.00 in cash to the ALINCO SECURITY COMPANY, below is the ALINCO SECURITY COMPANY contact. Director: Levis Marc I have paid the delivery charges and insurance fee to the ALINCO SECURITY COMPANY. The only Money that the ALINCO SECURITY COMPANY will require from you is $120 Dollars for demurrage, if you can pay the $120 Dollars to them, they will proceed and get the US$5,000,000.00 to you in your Country. Ps if you want to contact the ALINCO SECURITY COMPANY, you are to contact them with your portfolio code number which is (PPL111RSS) and your address where you want them to delivered. You are to pay the $120 to the ALINCO SECURITY COMPANY to enable them to proceed and get the cash to you, don't fail to resend your information to them for your own good. Regards, Scam e-mail From: "a" <a@tracking28.ssl10-cert.com> Dear , We are experiencing problems shipping your Dell XPS M1530. Verify Here Thank you for
taking the time to verify. Scam e-mail From: "DHL
Express Services" <services@dhl-usa.com> Dear customer! We were not able to deliver postal package which was sent on the 10th of June
in time DHL Express Services. Scam e-mail From: "MRS.
ANITA GARCIA" <info@hatfieldinc.com> From the Overseas Subscribers Agents (OSA), in assistance with the International Lottery Board of Commissions, We happily announce to you that you have won an award of $370,000 at the Asia Payment Center!!! SERIAL NUMBERS: 266-194-19 your e-mail address above is attached to ticket number: 23-04-31-77-GH which drew the lucky numbers: 65 32 09 12 00 36 43, which subsequently won you the lottery in Category 2D. Please contact the Claiming Agent with all the following information. Name: David Hatfield He will need to confirm everything we have on file to ensure that, there will be no set backs upon the release of these funds to you. I want you to know that verification and confirmation of all of your payment documents have been sent to our affiliate company, (The International Lottery Board of Commissions) from our processing office. Also note that our processing coordinator who has been evaluated by our legal department will verify your winning information. This will leave you the true beneficiary of the won award under the Overseas Subscribers Agents (OSA), and zoned under the China Tax Revenue office. Due to a mix up of some email addresses, we ask that you keep this award from public notice until your claim has been fully processed, as this is a part of our security protocol to avoid double claiming or unwarranted abuse of this program by participants. Congratulations once more from all members and staff of this program and thank you for being part of our promotional lottery program!!! Note: Do not reply to this email! Contact your claiming agent above. Note: You Should Not Pay Any Money From Your Pocket To Claim This Winning, Any Tax That Needs To Be Paid, Should Be Send To You From Your Winning In Advance To Enable You Clear Your Tax. Sincerely, MRS ANITA GARCIA Scam e-mail From: "Msw
Lotto Promo 2009." <info@microsoftawardwin.co.uk> REF
NO: MSW-L/200-26937 Mrs. Juliet Cheng. Provide Your Name:___ Address:___
Age:___ Sex:___ Occupation:___ Congratulations once again
from all our staff and thank you for being part Scam e-mail From: "Finance
Planet Limited" <tomaskee@rocketmail.com> Finance
Planet Limited Dear Prospective Employee, Huabang Chemical is in need
of individuals who can help us receive payments from
our Salary: $5,000/month!(Minimum) If intrested for more information, contact Engr. Tomas Kee, Your interest in our proposal
will be highly appreciated. Scam e-mail From: "Benoit
ZANNOU" <bzannou@rocketmail.com> Dear Freind, On Monday, 17 November, 2003, one Yusuf Musa, a Lebanese National, a property magnate, made a numbered time (Fixed) Deposit, Valued at 45M,(forty five Million, Euro) for twelve calendars months in the Bank Branch which I have been auditing for several years. Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his company that Mr. Yusuf Musa, his family and close relatives were aboard the chartered Boeing 727 plane, which crashed Thursday, 25, December, 2003 into the Atlantic Ocean. For more details visit http://news.bbc.co.uk/2/hi/africa/3348109.stm After further investigation, it was discovered that he died without making a WILL and all attempts to trace his next of kin proved Fruitless. On further investigation, it was discovered that Late Mr. Yusuf Musa did not declare any next of kin or relatives in all his official documents, including his Bank Deposit paper work here in the Bank. The total sum, 45 Million Euro is still in the bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. In accordance with Benin Republic banking laws and constitution, at the expiration of 6 (Six) Years, the money will revert to the Benin Republic Government treasury if nobody Applies as the next of Kin to claim the funds. Consequently, I and the transfer officers of the Bank shall present you as a foreign partner to stand in as the next of kin to late Mr. Yusuf Musa. Upon acceptance of this proposal, I shall send to you the "Next of Kin Payment Application Form" as well as detailed information on how this deal would be carried out. And to obtain all other relevant papers in your name for the necessary Documentation for payment approval in the bank headquarters in your Favor. The money will be shared in the ratio: 60% for me and the officials in the bank, 40% for you. I guarantee that this will be executed under legitimate arrangement that Will protect you from any breach of the law as I will employed an Attorney who will secure all the approvals and guarantee the successful execution of this transaction. Please be informed that your utmost confidentiality is required. NOTE: All correspondence should be to: "benzannou@aol.com" because this transaction is private. Thank you, ZANNOU Bйnoоt Scam e-mail From: "Mr.John
Howie" <howiemr.john@yahoo.com.hk> From
Mr.John Howie We therefore reckoned that you could receive this fund as you are Please get back to me ASAP so as to get this done immediately Yours faithfully, Mr.John Howi 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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