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Scam E-mails, Part 34


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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: "service@ppl.com" <service@ppl.com>
Date: Oct 25, 2009 12:57 AM
Subject: Additional Information Required


Dear Customer,

We are contacting you because your PayPal account has potentially invalid or outdated
information. Please log in to your account at

http://rolexwatches2.com/images/.www.paypal.com/

After logging in, click on the Profile tab to update your account.

If we do not hear from you we will be forced to close your account

PayPal periodically checks the validity of members' email addresses, phone numbers and
mailing addresses to ensure security and prevent potential issues with inactive accounts.

If PayPal does not have current or accurate information on file for your account, we may be
unable to confirm your identity. This may make it difficult for you to recover a forgotten
password or to receive money sent to you via money request or mailed checks.

Please make the changes indicated above today, or simply choose to close this account and
open a new one. You can even use the same email address to open a new account as long as that
email address is valid.

If you wish not to receive email reminders in the future, please edit your settings in the
Email Preferences in your Profile.

Sincerely,
PayPal


Scam e-mail


From: <ham_d06@yahoo.co.jp>
Date: Oct 15, 2009 6:57 PM
Subject: From Mr. Essen Felly


From Mr. Essen Felly

My name is Mr. Essen Felly I work with a Bank as Branch manager in one of the leading banks. I have packaged a transaction that will be of mutual benefit to us. It is my duty to send a financial report to my head office at the end of each financial year.

Following the release of the second quarter financial report, ending June 2008, I discovered that my branch made Thirty-five Million, Eight Hundred and Fifty Thousand United States Dollars ($35,850,000.00); from the transactions accruing to the account of the Inland Revenue Service (IRS). This was not detected by the renowned auditors from my head office. I have moved the funds into what the Bank call Escrow Call Account with no beneficiary. Meanwhile as you know I can not be directly connected to this money for obvious reasons. So my contacting you is to assist me receive the funds in your Bank account in your country; which I know is possible if you.

Liaise properly with me and get 30% of the total funds as your benefit. The transfer would be made via swift and it will be a Bank-to-Bank wired transfer. All I need from you is to stand claim as the original depositor of this fund. I will compute your particulars as the person who made the deposit in my branch, so that my head office will immediately order the transfer to your designated Bank Account.

Thanks for your understanding and co-operation.

Yours Truly,
Mr. Essen Felly.


Scam e-mail


From: GARRY LOOPY <g4loopy@gmail.com>
Date: Oct 9, 2009 10:48 PM
Subject: PARTNERSHIP REQUEST!!!!


Dear Friend,

Compliment of the day to you my name is Garry Loopy finance manager Bank of Scotland,
i am contacting you to seek your partnership in a pending business project which i have
here in my hand and ready to be executed without hitches,i would give to you a more
detailed explanation of this project which i prefer to call a deal if i get your positive
response in agreeing to partner with me since this business is 100% risk free because i
have all the modalities fashioned out to give this business an excellent outcome. In an
attempt to throw light on this business deal,a month ago a Bahrain multinational company
opted an overdraft from our bank and it was over invoiced with an amount of Six Million
Pounds,thus i seek your partnership to enable me transfer this funds to your account for
both of us and i am open to negotiate your percentage so far you put in your utmost
attention and sincerity due to the nature of the business. Please if you are interested do
respond back to me via my private email lpgry46@live.co.uk,so we can discuss
further on this.

Best Regards,
Garry Loopy
lpgry46@live.co.uk


Scam e-mail


From: Tim J W Tookey <t.jwtookey@btinternet.com>
Date: Oct 4, 2009 9:38 PM
Subject: From: Tim J W Tookey..


From: Tim J W Tookey
Group Finance Director
LLoyds Banking Group United Kingdom

Good day,

I am Mr. Tim J W Tookey, the Group Finance Director of LLoyds Banking Group United Kingdom.
I am contacting you for a legitimate business transaction strictly to you. I personally discovered a dormant account with a total sum of USD$95,000,000.00 (NINETY FIVE MILLION UNITED STATE DOLLARS) here in our bank. The owner of this dormant account died on 4Th Jan 2002. Since his death, nobody has operated in his account because the account has NO BENEFICIARY attached to it.

According to our BANKING CODE OF ETHICS, this dormant fund will be confiscated by law if it remains dormant for a period of (8) eight years without any claim. I therefore solicit for your sincere cooperation in transferring this dormant fund to your foreign account as the foreign beneficiary of the fund to avoid confiscating it by our bank.

I will transfer $95,000,000.00 to any valid foreign account you will nominate. After a successful transfer of the fund, I will fly to meet you in your home destination for sharing and magnitude investments.

This transaction will be done in a legitimate procedure within 15 banking days. Sharing will be 60% for me and 40% for you. If you are willing to cooperate in this transaction, reply to my private email: t_jwtookey@yahoo.com.hk

Anticipating for your positive response for more details.

Yours truly,
Tim J W Tookey.


Scam e-mail


From: "stella.michael@volny.cz" <stella.michael@volny.cz>
Date: Oct 4, 2009 9:54 PM
Subject: Автор: Стелла Sigcau, Автор: Стелла Sigcau, Аккра, Гана


Здравствуйте Уважаемые,

Меня зовут Стелла Sigcau, старшая дочь г-на
Зака sigcau Зимбабве. Я знаю, это может быть
для вас неожиданностью, где я получила
Ваш контактный адрес. Прежде чем продолжить
чтение моей почте, пожалуйста, пройти
через эту веб-страницу для лучшего понимания
с подробным описанием:
http://www.rte.ie/news/2000/0418/zimbabwe.html

Я получил ваш контакт достоинства и сведения из отчаянном поиске
Бизнес единомышленников личного в вашей
стране, которые будут честно помочь моим
младшим братом, а я начал понимать наши
унаследованные средства на свой счет
и, а также инвестировать их в прибыльный
бизнес.

Во время недавней войны против фермеров
в Зимбабве сторонники нашего президента
Роберта Мугабе, чтобы претендовать на
все бело-ферм, принадлежащих к его членам
партии и его последователей, он приказал
всем белым фермерам, чтобы сдать все свои
фермы для его партии, члены и его последователи.

Мой отец был одним из немногих богатых
и успешных чернокожих фермеров в нашей
стране был также подвергаются преследованиям,
поскольку о своем несогласии с политикой
Мугабе. И потому, что он не поддерживает
идею Мугабе, сторонники Мугабе вторглись
ферме отца и сожгли все, на ферме, убил
моего отца и сделал Гости с большим количеством
пунктов на ферме отца. Это решение было
принято потому, что мой покойный отец
чувствовал растущую напряженность на
ферме вопрос, но я думаю, он никогда не
предполагал, трагедия, которая привела
их жестокой и внезапной смерти.

Однако с задним числом, в связи с ухудшением
но надвигающийся кризис в моей стране,
Зимбабве, мой отец, до своей смерти несчастного
хранение одному из охранной фирмы в Аккре
Гана сумму 14 млн. долл. США (четырнадцать
млн. долл. США ), с единственной целью приобретения
и покупки Некоторые дноуглубительные
работы оборудования в создании дноуглубительных
работ фирма со своим партнером. С его
смертью, и все его имущество, изъятые
в доме и счета заморожены, семья сейчас
находится в очень сложной ситуации, сложившейся
после смерти моего отца, моего брата и
я бежал в Республике Гана, где он сдал
на хранение деньги в безопасности компании
Семья как ценное имущество. И нам было
разрешено проживать здесь в качестве
политических беженцев. Потому, что наши
нынешние и неприятный статус здесь мы
решили обратиться в зарубежные фирмы
/ индивидуальные, которые могут помочь
нам продвинуться эти деньги из Ганы, потому
что, как лица, ищущие убежище, нам не разрешают
работать

любая финансовая операция такой суммы
в течение Гане, а также оказать содействие
в предоставлении мне и моему брату постоянный
вид на жительство в вашей стране, после
того как деньги должны быть переведены
на ваш счет.

Мы договорились предложить Вам 30% от общей
суммы за вашу помощь, а остальные будут
для моего брата и я, инвестировать в вашу
страну.

Все, что я хочу, чтобы ты это предоставить
мне всю подробную информацию, включая
вашу готовность помочь мне достичь этой
сделки для инвестиционных целей в вашей
стране под вашим контролем. Пожалуйста,
более подробную информацию о том, как
достичь этой сделке. Кроме того, присылайте
свои прямые номера телефонов и факсов
для дальнейшего / проще коммуникации.

Я, чтобы уверить вас, что эта сделка является
100%-ый риск свободными и следует относиться
с абсолютной конфиденциальности.

Все жизненно важные документы / подтверждение
того, что имеет дело с происхождением
фонда со мной по соображениям безопасности.
И я пошлю их к вам, когда мы продвигаемся.
И я гарантирую вам, что этот фонд не является
государственный фонд, доходы от наркобизнеса,
или от сделок по продаже оружия.

Я подробно вам больше сразу же я получил
ваше согласие ответ. Я надеюсь, что это
является началом процветающих отношений
между нами.

Спасибо и да благословит вас бог.

С уважением;
Стелла Sigcau.

=================================================
From:Stella Sigcau,
Accra, Ghana

Hello Dear,

My name is Stella Sigcau, the elder daughter of Mr. Zac sigcau of Zimbabwe.
I know this might be a surprise to you about where I got your contact
address. Before you proceed reading my mail, please do go through this
web page for better understanding with full details:
http://www.rte.ie/news/2000/0418/zimbabwe.html

I got your esteem contact and particulars out of desperate search for
a business minded personal in your country, who will honestly assist my
younger brother and I to realize our inherited funds into his/her account
and as well as invest it into a lucrative business.

During the recent war against the farmers in Zimbabwe from the supporters
of our President, Robert Mugabe to claim all the white -owned farms
to his party members and his followers, he ordered all the white farmers
to surrender all their farms to his party members and his followers.

My father being one of the few rich and successful black farmers in our
country was also victimized because of his opposition to Mugabe's policies.
And because he did not support Mugabe's ideas, Mugabe's supporters invaded
my father's farm and burnt everything in the farm, killed my father
and made away with a lot of items in my father's farm. This action was
taken because my late father felt the growing tension on the farm issue,
but I guess he never anticipated the tragedy that brought their brutal
and sudden death.

However with the benefit of hindsight, owing to the looming but deteriorating
crisis in my country, Zimbabwe, my father, before his unfortunate death
deposited with one of the Security Company in Accra Ghana the sum of
US$ 14 Million (Fourteen Million United States Dollars), with the sole
aim of acquiring and buying some dredging equipments in setting up of
a dredging firm with his partner. With his death and all his assets
seized at home and accounts frozen, the family is now in a very difficult
situation After the death of my father, my brother and I escaped to
the Republic of Ghana where he had deposited the money in the Security
Company as a family valuable property. And we were permitted to reside
here as Political Refugees.

So Because of our present and unpleasant status here we decided to contact
an overseas firm / individual that can assist us to move this money
out Of Ghana because, as asylum seekers we are not allowed to operate
any financial transaction of such amount within Ghana and also to assist
in providing me and my brother a permanent residential permit in your
country after the money must have been transferred to your account.

We have agreed to offer you 30% of the total sum for your assistance,
and the rest will be for my brother and I, to Invest in your country.

All I want you to do is to furnish me with your entire details including
your readiness to assist me achieve this transaction for investment
purposes in your country under your supervision. Please further details
on how to achieve this transaction. Also, send your direct phone and
fax numbers for further/easier communication.

I have to re-assure you that this transaction is 100% risk free and should
be treated with absolute confidentiality.

All the vital documentation/certification that has to do with the origin
of the fund is with me for the security reasons. And I will send them
to you when we progress. And I guarantee you that this fund is not government
fund, drug money, or from arms deals.

I will detail you more immediately I receive your acceptance response.
I hope this is the beginning of a prosperous relationship between us.

Thanks and God bless you.
Yours faithfully;
Stella Sigcau.


Scam e-mail


From: karzim obaid <obaid.kazimobaid.karzim697@gmail.com>
Date: Oct 1, 2009 6:37 PM
Subject: CONFIDENTIAL BUSINESS PROPOSAL


Mr.Kazim Obaid
United arab Emirates.
REQUEST FOR URGENT ASSISTANCE.
Greetings From Dubai,

This message might meet you in (utmost surprise),however,it's just my urgent need for foreign partner that
made me to contact you for this transaction.I am a banker by profession from United Arab Emirates and
currently holding the post of Director Auditing and Accounting unit of the bank.

I have the opportunity of transfering the left over funds ($17.5million)our bank deceased customer late Richard Burson, who died on (Egypt Air Flight 990)along with his family on a plane crash below.http://news.bbc.co.uk/1/hi/world/americas/502503.stm.
Hence i am inviting you for a business deal where this money can be shared between us in the ratio of
50/40 while 10% will be mapped out for expenses.
If you agree to my business proposal.further details of the
transfer will be forwarded to you as soon as i receive your return mail.

Respectfully
yours Mr.Kazim Obaid


Scam e-mail


From: ssen Felly <lam_d03@yahoo.co.jp>
Date: Oct 1, 2009 2:22 PM
Subject: From Mr. Essen Felly


From Mr. Essen Felly

My name is Mr. Essen Felly I work with a Bank as Branch manager in one of the leading banks. I have
packaged a transaction that will be of mutual benefit to us. It is my duty to send a financial report to
my head office at the end of each financial year.

Following the release of the second quarter financial report, ending June 2008, I discovered that my
branch made Thirty-five Million, Eight Hundred and Fifty Thousand United States Dollars ($35,850,000.00);
from the transactions accruing to the account of the Inland Revenue Service (IRS). This was not detected
by the renowned auditors from my head office. I have moved the funds into what the Bank call Escrow Call
Account with no beneficiary. Meanwhile as you know I can not be
directly connected to this money for obvious reasons. So my contacting you is to assist me receive the
funds in your Bank account in your country; which I know is possible if you.

Liaise properly with me and get 30% of the total funds as your benefit. The transfer would be made via
swift and it will be a Bank-to-Bank wired transfer. All I need from you is to stand claim as the original
depositor of this fund. I will compute your particulars as the person who made the deposit in my branch,
so that my head office will immediately order the transfer to your designated Bank Account.

Thanks for your understanding and co-operation.

Yours Truly,
Mr. Essen Felly.


Scam e-mail


From: Steven Morgan <morgansteven76@ymail.com>
Date: Sep 30, 2009 2:43 PM
Subject: I AWAIT YOUR REPLY


Good day to you,

My name is Steven Morgan and I work with a finance house here in the Netherlands. I found your address
through my countries international Web directory.

During our last meeting and examination of the bank accounts here in the Netherlands, my department found
a dormant account with an enormous sum of US$ 6,500,000.00 (Six million five hundred thousand US dollar)
which was deposited by late Mr. Williams from England.

Before his death he transferred the sum of US$6,500,000.00 (Six million five hundred thousand USdollar) to
a bank here in Netherlands. From our investigation he had no beneficiary or next of kin to claim these
funds. Because of our financial house regulations only one foreigner can stand as a relative or next of
kin.

The request of a foreigner as a next of kin is base on the fact that the depositor was a foreigner and
some body in the Netherlands can not stand as the next of kin.

On behalf of my colleagues, I need your permission as either a relative or next of kin of our deceased
customer, so that the funds can be released and transferred to your account.

We need a foreign account, which could not be noticeable at the time of the transfer. I still work at the
financial house and that’s the actual reason that I need a second party or person, to stand and work with
me and apply to the bank here in the Netherlands as the next of kin.

At the end of this transaction, I want you to put aside 60% for me and my colleagues and the rest 40% for
yourself for standing as the next of kin and also providing a reliable account.

I have in my possession all the necessary documents to have this transaction carried out successfully.

Further information will be provided upon the receipt of your prompt response.

Because of the privacy kindly reply with the following data below:

Complete name,
Address,
Occupation
Telephone
Fax number.

Thanks.
Best regards,
Steve Morgan


Scam e-mail


From: webmaster@popsecuresrc.com
Date: Sep 30, 2009 1:23 PM
Subject: Activate Verified By Visa NOW!


Verified by Visa protects your existing Visa card with a password you create, giving you assurance that
only you can use your Visa card online.

Simply activate your card and create your personal password. You’ll get the added confidence that your
Visa card is safe when you shop at participating online stores.

You may activate now by entering your card number over our secure server. If your card issuer is
participating in Verified by Visa (most issuers are) you’ll complete a brief activation process. You’ll
verify your identity, create your Verified by Visa password and you’re done.

© Copyright 2009, Visa U.S.A. All rights reserved.


Scam e-mail


From: Maulolo Peter Acolatse <unamoni@voila.fr>
Date: Sep 15, 2009 11:12 PM
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 e-mail


From: "Massonmah. B" <binahh@terra.es>
Date: Sep 27, 2009 12:13 AM
Subject: DONATION


Dearest

With Due Respect And Humanity,I shall give you other informations on how you can receive this
proposal. Open the attachment and I will be glad to hear from you soon.

May God bless and keep us as we seek to serve him.

Yours faithfully

Mrs Binah Massonmah.
Email:binah_3@cantv.net


Scam e-mail


From: Donna Wortman <donnawortman@sbcglobal.net>
Date: Sep 19, 2009 12:37 PM
Subject: GOOD NEWS!!!


THE FREE LOTTO COMPANY
WESLEY HOUSE,
24 WILD COURT,
LONDON,
WC2B 4AU.

GBF INTERNATIONAL/FREELOTTO COMPANY OF UNITED KINGDOM

Attn: Winner.

You have won the sum of ?750,000.00 from the GBF INTERNATIONAL/FREELOTTO COMPANY OF UNITED KINGDOM,I wish
to announce you as one of the 10 lucky winners in the Free Lotto draw held on the 1st of September 2009.
Your email address emerged along side 9 others as a 2nd category winner in this year's Annual Free Lotto

Draw.

(i) Winning numbers: 13-23-33-43-17-05
(ii) Email ticket number: FL754/22/76
(iii) Lotto code number: FL09622UK
(iv) The file Ref number: FL/04/736207152/UK

Contact Person.
Mr.Bobby Mark
NORTHGATE CONSULTS
DEPARTMENT OF CLAIMS
LONDON.
WC2B 4AU
TEL: 44-774-899-2079
FAX: 44-207-526-2226
EMAIL: booby.mark@live.co.uk

Requirements:

1. Name:
2. Address:
3. Age:
4. Sex:
5. Occupation:
6. Telephone Number:
7. Country of Residence:

Congratulations from me and members of staff of GBF INTERNATIONAL/FREELOTTO COMPANY OF UNITED KINGDOM. Our
winners are assured of the utmost standards of confidentiality,and press anonymity until the end of
proceedings,and beyond where they so desire.Be further advised to maintain the strictest level of confidentiality until the end of proceedings
to circumvent problems associated with fraudulent claims.This is a part of our precautionary measure to
avoid double claiming and unwarranted abuse of this program.

CONGRATULATIONS!!!
Yours faithfully,
Stella Ellis(Mrs)
Online coordinator for GBF INTERNATIONAL/FREELOTTO COMPANY OF UNITED KINGDOM
Sweepstakes International Program.

NB: Information contained in this email is intended for the
use of addressee only, and is confidential. Any
dissemination, distribution, copying or use of this
communication without the prior permission of the addressee
is strictly prohibited. If you are not the intended
recipient of this communication you should destroy it
without copying.


Scam e-mail


From: dofinrest.2@hotmail.com <dofinrest.2@hotmail.com>
Date: Monday, October 26, 2009, 1:10:33 PM
Subject: Dear Sir/Madam


Dear Sir/Madam,

I acknowledge receipt of your mail and content therein noted. It's a
pity you have been dealing with the wrong people in respect of your
fund. I will help you just as you have explained your present
situation and willing to cooperate with me to enable help you remit
your fund through ATM Card hence you don't have account for the
transfer.

Tomorrow i shall send authorization letter personally from my office
and instruct the bank to remit your fund through ATM Card from
International Commercial Bank.

Hope receiving your fund through ATM will be ok with you?

Secondly you are to send your direct telephone number to enable me
reach you and update you of your fund. Take note any mail or call in
respect of your fund from any person from Ghana, do direct the person
to me or have him contact me through my tel number and do not send
money to any person.

All i need is your cooperation if you really need me to help you remit
your fund to you under three (3) working days.

YOUR VALID IDENTITY

NAME OF BENEFICIARY…………………………………………..………………
DATE OF BIRTH ……………………SEX…………..
YOUR ADDRESS………………………………………………….
REFERENCE NO………………………………..BATCH NO………………………
COUNTRY:……………………………CITY:……..……………….…
POSTAL CODE …………….……………
TELEPHONE:……………………………MOBILE NUM:…………………………

Waiting for your prompt response and be bless.

Best regards,
Mr. David Akoffi


Scam e-mail


From: Bank of America <updt@bankofamerica.com>
Date: Monday, October 26, 2009, 12:59:34 PM
Subject: Update of Personal Information


Update of Personal Information

Bank of America Authentication Process
Due to your recent account activity, you need to confirm that the last transactions were made by
you or another authorized user on the account. You can do this by following the link below and
filling the required information.

https://sitekey.bankofamerica.com/sas/signon.do?

Once you have updated your personal data, your Bank of America account will be

fully protected.

ABOUT THIS MESSAGE
Please do not reply to this Customer Service e-mail. For account-specific inquiries visit your nearest

Bank of America branch.

Bank of America, N.A. Member FDIC. Equal Housing Lender
©2009 Bank of America Corporation. All rights reserved.


Scam e-mail


From: Anthony Williamliam <anthony_82william@yahoo.it>
Date: Sunday, October 25, 2009, 6:32:15 PM
Subject: A recommendation from a friend


Dear Friend,
I discovered  an abandoned sum of $12.5million USA Dollars ( Twelve million five hundred thousand Usa

Dollars)
in an account that belongs to one of our foreign customers Late Mr.Thompson Morrison.

An american citizen who unfortunately  lost his life in the plane crash of Alaska Airlines Flight 261

which crashed on January 31 2000,
including his wife and only daughter.
The choice of contacting you is aroused from the geograpgical nature of where you live,
particularly due to the sensitivity of the transaction.and the confidentiality herein.
Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that.

I personally have been unsuccessful in locating the relatives for the past years now,
I seek your consent to present you as the next of kin / Will Beneficiary to the deceased,
so that the proceeds of this account valued at 12.5Million Dollars can be paid to you.

This will be disbursed or shared in these percentages, 60% to me and 40% to you.
I have secured all necessary legal documents that can be used to back up this claim we are making.
All i need is to fill in your names to the ducuments and legalise it in the court here to prove you
as the legitimate beneficiary.

All I require now is your honest Co-operation, Confidentiality and Trust to enable us see this
transaction through.

I guarantee you that this will be executed under a legitimate arrangement that will protect you from any
breach of the law.
Please, provide me the following: as we have 5 days to run it through. this is very very URGENT PLEASE.

1. Your Full Name.....................
2. Your  Mobile Telephone Number.......................
3.Your Contact Address......................................

urgent response will be highly anticipated and appreciated.
You can contact me through my personal emails address: anthony_74william@yahoo.it

Best regards,
Dr.Anthony William.


Scam e-mail


From: rosemary_mane2008@cantv.net <rosemary_mane2008@cantv.net>
Date: Sunday, October 25, 2009, 4:54:16 PM
Subject: From Rosemary Mane.


From MsRosemary Mane.
lot 25 Immueble Dela Paix
Rue 28 Treichville.Abidjan
Cote D'Ivoire.
Email(rosemary_mane2008@cantv.net)
My Dearest one,
My name is Rosemary Mane.
Please allow me to use this email to make a long lasting relationship with you.
I am 27 years old and an Orphan.I am writing you with my junior Brother Vincent.
I am contacing you after our praying and fasting for God to find us a trustworthy person who will help us
to receive the only money we Inherited from our late Father.The amount ($8.5M).
This money is consealed in a trunk box and deposited in the security company here in abidjan and our late
father registered it as family valuables but the company did nt know the content of that box.
Now we want to secure it out and I discussed with Security Company and the company agreed to send the
trunk box to any country we want them to send it.
The company said that they will send the trunk box through  their diplomatic courier service to you.
The company said that it can only take them 3 or 4 days to send the  box to your hand if you are ready to
receive it.
we have paid all the neccesary debts for keeping the box with that of shipping it overseas. All we need
from you is trust and honesty.
Please accept us and help us to receive the box and als help us to come and live,invest part of ths money
in a good investment in your country.
we are willing to offer you a good percentage from the money as you help us to secure it to your country
or you can come down to this country for us to meet face to face and conclude with the security company
about the shipment.
I want you to send me the below details .
(1)Your name
(2)Your address
(3)Your telephone number
(4)Your fax number
If you send us this information ,we will submit it to the security company and introduce you officially
as our late father's partner.
You know  that this is an issue of money please keep it very secret .
Yours sincerely,
Rosemary Mane.


Scam e-mail


From: princesslovelyn.financialhelper@gmail.com <princesslovelyn.financialhelper@gmail.com>
Date: Sunday, October 25, 2009, 10:27:00 AM
Subject: Free Ad Posting


Heading of your Ad: A TRUE LOAN LENDER
Details of Free Ad: Offer
Contact person: Mrs princess
Email: princesslovelyn.financialhelper@gmail.com
Phone number: +2348021126728
City: Alabama
Country: Cuba
* * * * * * * * * * * * * * * * * *
Posted on Sunday, 25 Oct 2009, 08:27:00


Scam e-mail


From: Microsoft Corporation <awardwin@microsoft.co.uk>
Date: Saturday, October 24, 2009, 7:22:45 PM
Subject: Your Email Win Notification (Microsoft Final Notice...)
Files: Terms and Conditions..txt


***********************************DO NOT DELETE THIS MESSAGE**********************
Microsoft Corporation
EU International
Email Award Program..
Tel: (+44) 7919 671 337
Fax: (+44) 7006 041 056
Fax: (+44) 7006 059 415

Reference Number: JT/7152363/UK...

Microsoft Corporation wishes to congratulate you for being one of the lucky
winners in the free email cash award program. Your email have been officially
selected as a winner. You are hereby authorised for claim in the 2nd category winning prize of
One Million Five Hundred Thousand Pounds and a Dell Latitude Laptop.

With the introduction of new types of games, with the ushering in of online technology
and with the permit issued under EU laws to compete for concession to
run games and give away prizes on the internet, we are launching our first international promotion.

This email lottery is an independent promotion and is unconnected to any publication.
No purchase necessary. Be informed that this lottery promotion was conducted
through the Internet worldwide random selection, we are running a program
where instead of bought tickets and numbers in the ballots, we use email
addresses. All contestants were selected through a computer ballot system
drawn from email addresses from all over the world and your email address
have been selected as one of the lucky winners.

Congratulations!!!

Claim expiry date is 27th October

Fill the below form and send back along with a proof of identification by fax or email to:

awardwin@excite.co.uk (or) awardwin@winning.com

First Name:
Last Name:
Date of Birth:
Occupation:
Address:
Country:
Telephone:
Email:
Reference Number:

Keep this email confidential & away from public notice to prevent double
claim or impersonation with your Reference Number until after remittance/payment to you.

Claim expiry date is 27th October, after this date winnings is filed as unclaimed.

Congratulations!!!

Best Regards,
Sue Frelt.(Mrs)
(Co-Ordinator)
Microsoft Corporation.

© 2009 Microsoft Corporation Corporation. All rights reserved. Terms of use. Privacy Statement.


Scam e-mail


From: Bank of America <reward-l2@onlinesurvey.com>
Date: Saturday, October 24, 2009, 6:33:06 PM
Subject: Customer Survey - Get $50 reward


Dear Bank of America Cardholder,

You've been selected to take part in our quick and easy 6 questions survey
In return we will credit $50.00 to your account - Just for your time!

Please spare two minutes of your time and take part in our online survey
so we can improve our services.
Don't miss this chance to change something.

Please download the form attached to this email and open it in a web browser.
Once opened, you will be provided with steps to Take the survey.

© 2009 Bank of America Corporation. All rights reserved.

Note:
* If you received this message in your SPAM/BULK folder, that is because of the
restrictions implemented by your ISP
* For security reasons, we will record your ip address, the date and time.
* Deliberate wrong imputs are criminally pursued and indicted.


Scam e-mail


From: GLOBAL FURNITURE [mailto:simonjones4window@hotmail.com]
Date: Saturday, October 24, 2009 4:21 AM
Subject: EMPLOYMENT OPPORTUNITY!!!


Attn:

We have a job opening for the position of Accounts recievable officer. Would you like to work on part
time bases from your home and get paid weekly? We are offering this position to all interested applicants.
Please carefully read through.

GLOBAL FURNITURE is a well established Manufacturing Firm,that delivers high quality precision furnitures
products to some of the largest and best known companies in far back Asia ,the Regions Of America and Rest
of The world for a long time.

You will find our high quality furnitures in the BEST products on the market today.

ABOUT US:

About Our Company Our Vision, Values, Mission and Operating Principles have been developed to reflect not
only our day-to-day work on our core business strategies,but also to guide us through the challenges and
opportunities that come with global expansion and rapidly changing markets.

JOB DESCRIPTION

Your primary task for now , as a representative of the company is to Coordinate payments from customers
and help us with the payment process.You are not involved in any sales. Once orders are received and
sorted we deliver the product to a customer. After this has been done the customer has to pay for the
products but in most cases we make our clients prepay for orders or items they order for . About 90
percent of our customers prefer to pay through Certified Checks, Money Orders, Credit Card Payment or Bank
Transfer based on the amount involved.

We have decided to open this new contract -to-hire job position for solving this problem.

Your First Primary task (Collection of Payments):

1. Receive payment from our Customers or Clients.
2. Cash Payment at your Bank or any cashing facilities near you.
3. Deduct 10 % which will be your percentage/pay on Payment processed

1. Your Name:
2. Mailing Address:
3. City/State:
4. Zip Code:
5. Phone Number(s):
6. Sex:
7. Marital Status:
8. Age:
9. E-mail address:

A swift acknowledgment of the receipt of this email will be appreciated.

Thanks For Your Checking to Apply with US.
(Staffing and Recruiting Dept)
GLOBAL FURNITURE


Scam e-mail


From: FRANK HAMILTON <hamiltonfrankk@gmail.com>
Date: Saturday, October 24, 2009, 3:28:47 PM
Subject: Dear Friend,

Dear Friend,
I am a business oriented investor and I want to invest in your country in any profitable business that
will profit me and you. I have wanted to invest in your country and I can hardly understand how business
investments are being set up there since I really have never been there. Kindly get back to me if you can
assist me in investing my money in your country as my investment manager or investment partner. Kindly get
back to me via my e-mail;

Mr. Frank


Scam e-mail


From: george53@cantv.net <george53@cantv.net>
Date: Saturday, October 24, 2009, 11:45:18 AM
Subject: your are bless


Dear, your are  bless

I know that my message will come to you as a surprise since I don?t know you in person or met with you
before, but I am of the believe that you would be obliged to come to my assistance after hearing about my
situation.I was, until recently, a Medical student of the University of Abidjan, Ivory Coast West Africa.
I am the only Son of late Mr Frederick Koffi. My father was a very wealthy cocoa merchant based in
Abidjan, the economic capital of Ivory Coast. He was poisoned to death by his business associates on one
of their outing to discuss on a business last year. When my mother died on the October 1987, my father
took me so special because I am motherless. Before the death of my father last year, in a private hospital
here in Abidjan. He secretly called me on his bed side and told me that he has a sum of US$ 16,500,000
left in account in a bank here in Abidjan, that he used my name for the next of kin in deposit of the
fund. He also explained to me that it is because of this wealth that he was poisoned by his business
associates. 1)I am honourably seeking your assistance to provide a bank account to the bank not to me
where this money will be transferred to.2)You will serve as the guardian of this funds since I am a Boy of
20 years.3)You will make arrangement for me to come over to your country after the money has been
transferred to you.I have plans to do investment in your country, like real estate and industrial
production. This is my reason for writing to you. Please if you are willing to assist me please indicate
your interest. I am willing to offer you 15% of the total sum as compensation for your effort/input after
this successful transfer of this fund to your nominated account overseas. Finally if you have any question
as regards this transaction contact me so that I will send you documents of this fund. Note that the
confidentiality of this transaction would be highly appreciated in replying soonest.

Thanks and best regards.
George Koffi


Scam e-mail


From: Mr.Panayotis N. Varangis <info@Varangis.com>
Date: Saturday, October 24, 2009, 10:52:14 AM
Subject: Please Reply


Dear Friend,

My name is Mr.Panayotis N. Varangis, 45 years old from Kifisia
,Athens,Greece.Head Financial Control & internal audit
department, ATE Bank of Greece .I am divorced, have 3 kids living with me at
home. I'm 5'11 tall.I love animals. I have 2 dogs and 3 cats. I love to travel.
I love the outdoors,swimming,riding,skeet shooting,etc..I have a healthy and
active social life.

I have been the head of depository division in my bank head office, but last
July, I was asked to take position of the Head Financial Control & internal
audit department of our branch in Glyfada, Athens. so that was how I became the
present Head Financial Control & internal audit department .By virtue of my
position as the Head Financial Control & internal audit department, I write to
seek your assistance in a profiting offer.

In order to proceed, I require your full names, contact address,occupation and
telephone/fax numbers so we can go over the details of this profiting offer
which when its starts to unfold you will have course to smile. Kindly reply this
mail as soon as possible to indicate your willingness and interest.

I await your urgent response.

My private email is (pana_varangis02@yahoo.com.hk)

Thank you.
Yours sincerely,
Mr.Panayotis N. Varangis.


Scam e-mail


From: mwelo nonkoyana <nn_koyana57@msn.com>
Date: Friday, October 23, 2009, 9:42:43 PM
Subject: URGENT BUSINESS ASSISTANCE


GOOD DAY,
 
I BELIEVE THAT THIS FINDS YOU AND YOUR FAMILY WELL AS I WOULD LIKE TO WORK TOGETHER WITH YOU IF YOU DEEM IT NECESSARY AND REWARDING.
 
I AM ONE OF THE VICE PRESIDENT OF SOUTH AFRICAN FOOTBALL ASSOCIATION.
 
I AM CONSULTING YOU FOR MY PERSONAL INVESTMENT PLAN WHICH I WOULD LIKE TO DISCUSS WITH YOU AND KNOW THE POSSIBILITY OF HOW WE CAN CO-OPERATE AND WORK TOGETHER TO CARRY IT OUT, WHICH I BELIEVE WILL BENEFIT BOTH PARTIES IF HANDLED WITH HONESTY.
 
THERE IS SOME FUND I DEPOSITED IN A PRIVATE SECURITY/FINANCE COMPANY IN EUROPE SINCE 2006 WHICH I WANT TO INVEST ABROAD. I WOULD LIKE YOU TO WORK WITH ME IN TRUST AND HONESTY AS A PARTNER AND HELP ME IN INVESTING THIS FUND IN YOUR COUNTRY TO ACQUIRE/DEVELOP REAL ESTATES. I WOULD LIKE TO RESIDE THERE AFTER MY RETIREMENT FROM CIVIL SERVICE.
 
THE TOTAL FUND IS (US$11) ELEVEN MILLION UNITED STATES DOLLAR AND WILL BE TRANSFERRED TO YOUR DESIGNATED ACCOUNT IN YOUR COUNTRY AFTER RETRIEVAL FROM THE SECURITY COMPANY.I AM WILLING AND READY TO COMPENSATE YOU WITH 20% OF THE TOTAL FUND ONCE WE FINALIZE THE TRANSACTION AND YOU CONFIRM THE DEPOSIT IN YOUR ACCOUNT.
 
PLEASE SEND YOUR CONTACT NUMBERS SO THAT I CAN CALL YOU TO DISCUSS WITH YOU IF YOU WILL BE ABLE TO ASSIST ME ACHIEVE THIS AIM. MY EMAIL ADDRESS IS: chief_mwelo@hotmail.com
 
THANK YOU AS I AWAIT YOUR RESPONSE.
REGARDS
MWELO NONKONYANA


Scam e-mail


From: UN Assisted Program <nunitednationoffice1@gmail.com>
Date: Friday, October 23, 2009, 10:10:47 PM
Subject: DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS


United Nations Assisted Program

Directorate of International Payment

United Nations Liaison Office - United Kingdom

This mail serves as a listening ear to the victims of scam all over the world. Series of meetings have
been held over the past 7 months with the secretary general of the United Nations Organization. This ended
3 days ago.

It is obvious that you have not received your fund which is to the tune of $14.9 million due to past
corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some
individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to
so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation
have successfully passed a mandate to the current president of the Federal Republic Of Benin his
Excellency President Yayi Boni to boost the exercise of clearing all foreign debts owed to you and other
individuals and organizations who have been found not to have receive their Contract Sum,
Lottery/Gambling, Inheritance and the likes.

Now how would you like to receive your payment? By check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $10,000
per day from any ATM machine that has the Master Card Logo on it. Also with the ATM card you will be able
to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to
enlighten you about how to use it even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be
sent to you via any of your preferred option and would be mailed to you via any of the courier companies.

Because we have signed a contract with UPS which should expire by the end of November 2009 you will only
need to pay the sum of $220.00. Take note that any person(s) asking you for some kind of money above the
usual fee are definitely fraudsters and you will have to stop communication with that person if you have
been in contact with any. Also remember that all you will ever have to spend is $220.00 nothing more!
Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the
next 24hrs after the receipt of payment has been confirmed.

Below are few list of tracking numbers you can track from UPS website to confirm people like you who have
received their payment successfully.

Name :Racheal Frank :UPS Tracking Number...1z89249r2210011070 (www.ups.com)
Name :Mario Mendoza :UPS Tracking Number...1z89249r2210011025 (www.ups.com)
Name :Stephen Medaris :UPS Tracking Number..1z89249r2210011089 (www.ups.com)
Name :Bobby Church :UPS Tracking Number..1z89249r2210011098 (www.ups.com)

Everything has been taken care of by the Federal Government including taxes, custom paper and clearance
duty so all you will ever need to pay is $220.

To effect the release of your fund valued at $14.9 million you are advised to contact our correspondent
Mr.Moran Christopher (HON) with the information below, email :( infomoran.christopher@secretarias.com) On
contacting him do provide him with the following information:

Your full Name...
Address...
Home/Cell Phone...

Preferred Payment Method (ATM Card/Cashier Check):......

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working
hours.

Yours sincerely,

Mr.David Ramsey

For: United Nation liaison Office
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol


Scam e-mail


From: Asian Lottry Board <asianlottery101@yahoo.co.nz>
Date: Friday, October 23, 2009, 11:41:49 AM
Subject: Asian Email Award 2009


Asia Lottery Email Award 2009
No.10/11B, Jln Tun Razak,
Kuala Lumpur, Malaysia 56000.

Sir/Madam

YOUR E-MAIL ADDRESS WON THIS YEARS ASIA LOTTERY AWARD

We the board members of Asia Lottery Email Award wish to send our
congratulatory message over the success of your Email Address emerging
as a lucky winning Email from our computer balloting held on the 20th
of October 2009. This is a Millennium Scientific Computer Game in
which email addresses were used and it is also a promotional program
aimed at encouraging internet users; therefore you do not require to
purchase a lottery ticket to participate in this programme.

Your approved winning star price is to the tune of Us$643,815.00 (Six
Hundred & Fourty Three Thousand,Eight Hundred & Fifteen United States
Dollars Only). We have appointed an agent to process your claims with
the paying finance institution and so you are highly required to
immediately forward your details to them and we have as well stated
the informations which you are expected to provide below:

Full Legal Names
Contact Address
Contact Tel/Fax Numbers
Country of Citizenship
Alternate Email Address{If Any}

Below is your winning details:

Ref No: AS/09/13/57/009/KL
Batch No: SLTO/7916/KL/AS
Lucky No: 06-117-010782
Serial No: KLUOTI/754236

Mr.Astrid Pedersen
Maandoi Security Services (Malaysia)
A4 Jln Yam Tuan 70000 Seremban,
Seremban,Negeri Sembilan,70000,
Malaysia.
Email:infomaandoi@aim.com

The Validity period of your lottery winnings is for twenty(20) working
days hence you are expected to make your claims immediately as any
claim not made before this date will be tagged as unclaimed and will
be used for our next Lottery programme.

Note: You are advised to keep your winning details very confidential
until the lump sum prize is received in your account or through any
convenient payment mode deemed fit for you. This precautionary measure
is to avoid multiple applications on your winnings.

Yours sincerely

Noraliza Binti Ismail
{Program Cordinator}

Once more we congratulate you for being one of our
lucky winners!!


Scam e-mail


From: Susan Console <advocakantoor@aim.com>
Date: Friday, October 23, 2009, 3:34:09 AM
Subject: CONGRATULATIONS!!!


LOTTO.NL,
2352 Beds 152 Koningin Julianaplein 21 ,
1112 AX.
Den Haag, The Netherlands.
(Lotto affiliate with Subscriber Agents).
From: Susan Console
(Lottery Coordinator)
Website: www.lotto.nl

Sir/madam,

CONGRATULATIONS!!!

We are pleased to inform you of the result of the Lotto NL Winners
International programs held on the 20th October 2009, Your e-mail address
attached to ticket #: 00903228100 with prize # 778009/UK drew Ђ1,000,000.00 which was first in the
2ndclass of the draws. you are to receive Ђ450,000, (Four hundred and fifty thousand Euros).
Because of mix up in cash pay-outs, we ask that you keep your winning information confidential until your
money (Ђ450,000) has been fully remitted to you by our accredited pay-point
bank. This measure must be adhere to avoid loss of your cash prize - winners of our cash prizes are
advised to adhere to these instructions to forestall the abuse of this
program by other participants. It's important to note that this draws were conducted formally, and winners
are selected through an internet ballot system from 60,000 individual and
companies e-mail addresses -the draws are conducted around the world through our internet based ballot
system. The promotion is sponsored and promoted Lotto NL.

We congratulate you once again. We hope you will use part of it in our next
draws; the jackpot winning is Ђ85million. Remember, all winning must be
claimed not later than 20 days.After this date all unclaimed cash prize will be forfeited and included in
the next sweepstake. Please, in order to avoid unnecessary delays and
complications remember to quote personal and winning numbers in all correspondence with us.

Congratulations once again from all members of Lotto NL. Thank you for being
part of our promotional program.

For immediate release of your cash prize to you, please kindly contact our
Paying Bank ( Atlantic Finance Rotterdam The Netherlands.)

Send them the following:
(i). Your names,
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) your winning numbers
(v) Quote amount won.

Contact person: Mr.Frank Bruno.
Massainstraat 24b 1103 ML
Rotterdam, Netherlands

Tel: +31- 619 521 724
Fax: +31- 847 323 886
Email: atlanticfinbv@aim.com
Email:atlanticfinbv@aol.com
Congratulations once again.
Yours in service,
Susan Console
www.lotto.nl


Scam e-mail


From: Inheritance/Contract/Lottery P <dutoit.belinda@yahoo.com.hk>
Date: Thursday, October 22, 2009, 6:33:26 AM
Subject: Inheritance/Contract/Lottery Payment


- Chairman Inheritance/Contract/Lottery Payment Board. Attn: Final Payment Notification You are hereby
notified of the ongoing payment of owed Inheritance/Contract/Lottery Debts. This notice is the final
notice that would be sent to all indebted beneficiaries. You are adviced to Contact the Chair Person of
this committee with details of your claim immediately for payment. Mr Michael Davies
michael-davies@live.com Failure to adhere to this notice would be at your own detriment. Mrs B. Dutoit
Secretary, I nheritance/Contract/Lottery Payment Board


Scam e-mail


From: VijayKumar Sharma <vijay@shilpabharti.com>
Date: Wednesday, October 21, 2009, 5:18:49 PM
Subject: CONGRATULATIONS!! From Google 10th Anniversary Awards.


Google 10th Anniversary Awards Centre Development Company London.

W1U 4RY,
United Kingdom.

We are pleased to inform you that your email address has won an Award in the
Google 10 Years Anniversary Awards as organized by Google Inc., held on September 14th, 2009. in London,
United Kingdom.

Google Inc. randomly selected 20 email addresses through a computer ballot
system to receive an award of seven Hundred and fifty Thousand United States dollars (US$750,000.00)
each as a part of their for-profit philanthropic wing

(GOOGLE.ORG <http://google.org/>) promotion. Awards MUST be claimed by the
email owner ONLY,
not later than 3 weeks from the day of notification.
Award Reference Number: GOOGLE568A2009
Send your complete personal information with your Award
Ref.no.to<http://ref.no.to/>us to enable us process your claim;

1. Full name:....................
2. Country:......................
3. Contact Address:............
4. Telephone/Fax no:........
5. Marital Status:...............
6. Occupation:...................
7. Sex:....................
8. Age:....................
9. Email:......................

Sincerely Yours,

Director of Operations:
Dr. MORRIS BROWN.
E-Mail googleliveuk@live.com

Please do not reply if you are NOT the owner of this email address.
Congratulations!!
--------------------------------------------------------------------
After 10 years of establishment, Google Inc is worth over 23 Billion US
Dollars with over 20,000 workers worldwide making it
the best and most successful online search engine in the world.


Scam e-mail


From: l.vander.heyden@hetnet.nl <l.vander.heyden@hetnet.nl>
Date: Wednesday, October 21, 2009, 4:55:33 PM
Subject: Hi,
Files: Message.html, Greetings.JPG


Hi,

My name is Ms Helen Lamin, resident in Ghana, Africa: The main reason I have decided to contact you today
is to seek your assistance to help me transfer my INHERITED MONEY DEPOSITED IN A SECURITYAND FINANCE
COMPANY in MADRID SPAIN to your country for investment.

I am the next of kin to the DEPOSIT, but because I lack experience and the situation with me here as a
refugee, I decided to contact you to stand as my Trustee and Representative to release the money from the
company and transfer it to your country..If you are interested, please let me know and I will give you the
full details..

Thank You,

Ms Helen Lamin..
helensweethome@i12.com


Scam e-mail


From: FRANK HAMILTON <lokomatofranjk@gmail.com>
Date: Wednesday, October 21, 2009, 3:20:47 PM
Subject: Dear Friend,


Dear Friend,
I am a business oriented investor and I want to invest in your country in any profitable business that
will profit me and you. I have wanted to invest in your country and I can hardly understand how business
investments are being set up there since I really have never been there. Kindly get back to me if you can
assist me in investing my money in your country as my investment manager or investment partner. Kindly get
back to me via my e-mail;

Mr. Frank


Scam e-mail


From: l.vander.heyden@hetnet.nl <l.vander.heyden@hetnet.nl>
Date: Wednesday, October 21, 2009, 5:04:03 PM
Subject: Hi,
Files: Message.html, Greetings.JPG


Hi,

My name is Ms Helen Lamin, resident in Ghana, Africa: The main reason I have decided to contact you today
is to seek your assistance to help me transfer my INHERITED MONEY DEPOSITED IN A SECURITYAND FINANCE
COMPANY in MADRID SPAIN to your country for investment.

I am the next of kin to the DEPOSIT, but because I lack experience and the situation with me here as a
refugee, I decided to contact you to stand as my Trustee and Representative to release the money from the
company and transfer it to your country..If you are interested, please let me know and I will give you the
full details..

Thank You,

Ms Helen Lamin..
helensweethome@i12.com


Scam e-mail


From: "hassan moha" <hassan.m1018@msn.com>
Date: Tuesday, October 20, 2009 3:03 PM
Subject: Attention Please,


Attention Please,

This message might meet you in utmost surprise, however,It's just my urgent need for foreign partner that made me to contact you for this transaction. I am the manager in charge of Auditing section in Group Of Society General Bank (SGBB), in west Africa, I need your urgent assistance in transferring the sum of ($17.5 million) immediately to your account.I will send you full details on how the business will be executed and also note that you will receive 40% of the above mentioned amount if you agree to help me execute this business,For more clearification reply me back and please note that the claims is 100% risk free.

Thanks


Scam e-mail


From: FRANK HAMILTON <lokomatofranjk@gmail.com>
Date: Wednesday, October 21, 2009, 3:20:47 PM
Subject: Dear Friend,


Dear Friend,
I am a business oriented investor and I want to invest in your country in any profitable business that
will profit me and you. I have wanted to invest in your country and I can hardly understand how business
investments are being set up there since I really have never been there. Kindly get back to me if you can
assist me in investing my money in your country as my investment manager or investment partner. Kindly get
back to me via my e-mail;

Mr. Frank


Scam e-mail


From: Security Centre <securitycentre@absa.co.za>
Date: Wednesday, October 21, 2009, 7:12:06 AM
Subject: ABSA SECURITY MEASURES.


Dear Valued ABSA Customers,

Our Internet Security team has become aware that someone apart from you logged into your online banking
with ip address 89.39.205.155.
As an ABSA customer, you play an important role in safeguarding your personal and financial information
when banking online. You can maximize the security of your online activities and protect yourself against
identity theft and other online fraud by learning more about Internet security and by following safe
computing practices. to avoid phishing and identity theft we advice you login to our secure server
Upgrade your internet banking by clicking here:

https://www.absa.co.za/

We are committed to helping you keep your Online Banking experience secure and private. We use
state-of-the-art technology and follow numerous security procedures to help protect your accounts from any
unauthorized transactions. .

Bank and stay safe online.

Security Management,

Copyright 2008 Absa. All rights Reserved. Absa Bank Limited, Registration Number 1986/004794/06


Scam e-mail


From: Toria Roy <toriasroy@yahoo.com>
Date: Tuesday, October 20, 2009, 6:43:46 PM
Subject: Fw: CONTACT ME


Attorney at law, Barrister&Solicitor
Head office: 21rd, g, close, house 18,
Festac town Lagos Nigeria
Private email: morganchamberng@sify.com
Tel:: +234-808-134-8919 or (011-234-808-134-8919)

Attention:

Before I start, I must first apologize for this mail to you. I am aware that this is certainly an
unconventional approach to starting a relationship, but as time goes on you will realize the need for my
action.

My name is Barrister Morgan ibekweoru, a solicitor and the personal attorney to a citizen of your
country, who owns a construction company in Nigeria. Here in referred to as my client, on the 26th of
December 2004, my client, his wife and their two children were involved in the tsunami Asia disaster. My
client and his entire family unfortunately lost their lives in the disaster.

Since then I have made several enquiries to your embassy to locate any of my client's extended
relatives, which has proved abortive after these several unsuccessful attempts. my main reason for
contacting you is to assist me in repatriating the money and property left behind by my client before they
are confiscated or declared unserviceable by the bank where the funds redeposited/lodged particularly, the
Gulf Bank of (Nig) Plc.

Where the deceased has an account with an approximate sum of eighteen million (US) dollars
($18,000.000.00). The said bank has issued me a final notice to provide the next of kin of my client or
they will be left with no other choice than to confiscate his funds, a copy of the said notice i will fax
to you on getting your reply.

Since I have been unsuccessful in locating my client's relatives for the past four years, now I seek
your consent to present you as the next of kin of my client to the bank, going by the fact that both of
you has the same nationality, so that the said funds as stated above i.e, the sum of eighteen million
united states dollars ($18,000.000.00) can be paid to you instead of leaving it for Gulf Bank of (Nig)
Plc. we can take part of it and leave the rest to charity.

I have the necessary legal documents that can be used to back up any claim we may make. All I require is
your honest cooperation to enable us see this arrangement through I guarantee that this will be executed
under a legitimate arrangement that will protect you from any breach of the law.

Please kindly reply through this private email address: morganchamberng@sify.com Finally kindly give me
your confidential Phone/Fax numbers so that I can fax to you all the correspondence between the bank and
me.

Best Regards,
Barrister Morgan ibekweoru (Esq.)
E-mail: morganchamberng@sify.com
Tel:: +234-808-134-8919 or (011-234-808-134-8919)


Scam e-mail


From: charlott <charlott-carter@sbcglobal.net>
Date: Tuesday, October 20, 2009, 4:20:30 PM
Subject: ***Lucky....Winner***


?750.000.00 has been award to your email ID in this Year Toyota Oline Promo.

Name:.............. Address:..........

Occupation:........ Phone Number:.....


Scam e-mail


From: Pius Saidu Momoh <pius_momoh2027@cantv.net>
Date: Tuesday, October 20, 2009, 11:07:27 AM
Subject: I am Pius Saidu Momoh


Hello,

I am Pius Saidu Momoh and my Sister's name Grace, We are the children of
Late Saidu Momoh the former Director of military intelligence and special
acting General Manager of Sierra Leone Diamond mining cooperation (SLDMC).
I am contacting you to seek your good assistance to transfer and invest
fourteen million united state dollars ($14 Million) belonging to my late
father which he deposited in a bank here in Abidjan. This money is
revenues from solid minerals and diamonds sale which were under my
father?s possession before the civil war broke out. Following the break
out of the war, almost all government offices, operations and prostates
were attacked and vandalized.

The SLDMC was loathed and burnt down to ashes, and diamonds worth millions
of dollars was stolen by the rebel military forces that attacked my
father?s office. Many top government officials and senior army officers
were assassinated and my father was a key target because of his very
sensitive military position and appointment in the SLDMC. Regrettably, my
father was captured and murdered along with half brother in cool blood
during a mid-night rebel shoot-out when our official residence in Freetown
was arm bushed by Fordey Sanko the notorious rebel leader. My mother
sustainded very sever bullet injuries which resulted to her untimely and
painful death in a private hospital here in Ivory Coast.

Now we are alone in a totally strange country without parents, relatives
or any body to care for us at our tender ages. Before our mother died, she
told us that our father deposited some money which he made from diamond
sales and deposited it in a bank here in Ivory Coast and that we should
pray and find a trust worthy foreign business partner who will help us to
transfer and invest this money in profitable business venture overseas.

She told us to do this quickly so that we can leave Ivory Coast and, then
settle down abroad. She gave us the bank document to prove the deposit and
then told us that my father used my name as the only son to deposit the
money in the bank. She told us that this is the reason why we came to
Ivory Coast. My mother died after wards, may her spirit rest in perfect
peace.

I have gone to the bank to make inquires about this money and I spoke with
the Manager of International remittance who assured me that everything is
intact and promised to help me transfer this money to my foreign partners
bank account as soon as I provide my partners foreign bank account for
them. However, the manager is very concerned because of my age. I am 20
years old and as such advised that I should look for a matured person that
will represent me at the bank.

If you are willing to assist us, please let us know immediately so that
you will arrange the transfer of the money to your account with the bank.
Please note that we will offer you 20% of the total money as compensation
for your noble assistance in accordance with my mother?s advice. We are
interested in any profitable commercial venture which you consider very
well in your country and you would also get a school for me and my little
sister so that we can finish our college education in your country.

Please there is urgent need for the money to be transferred to your
account and I am hoping to hear your urgent response so that I can not
look for another foreign partner.
Thank you and May God bless you and your dear family.

Yours sincerely
Pius Saidu Momoh.


Scam e-mail


From: mr paul kofi <paulkofiaccount@hotmail.co.uk>
Date: Tuesday, October 20, 2009, 5:57:13 AM
Subject: GOOD DAY,


Business Proposal

Confidential Business Proposal

Having consulted with my colleagues and based on the information gathered from the Ghana Chambers Of
Commerce and Industry, I have the privilege to request your assistance to transfer the sum of
$97,500,000.00 (ninety even million, five hundred thousand United States dollars) into your accounts. The
above sum resulted from an over-invoiced contract, executed, commissioned and paid for about five years
(5) ago by a foreign contractor. This action was however intentional and since then the fund has been in a
suspense account at The Central Bank Of Ghana Apex Bank.

We are now ready to transfer the fund overseas and that is where you come in. It is important to
inform you that as civil servants, we are forbidden to operate a foreign account; that is why we require
your assistance. The total sum will be shared as follows: 70% for us, 25% for you and 5% for local and
international expenses incidental to the transfer.

The transfer is risk free on both sides. I am an accountant with the BANK OF GHANA (BOG). If you find
this proposal acceptable, we shall require the following documents:

(a) your banker's name, telephone, account and fax numbers.
(b) your private telephone and fax numbers —for confidentiality and easy communication.
(c) your letter-headed paper stamped and signed.

Alternatively we will furnish you with the text of what to type into your letter-headed paper, along
with a breakdown explaining, comprehensively what we require of you. The business will take us Forteen
(14) working days to accomplish.Thanks
thank

Paul Kofi


Scam e-mail


From: Alert Maybank2u <alert-online@maybank.com.my>
Date: Tuesday, October 20, 2009, 2:57:20 AM
Subject: Maybank Unblock Account !


Unblock Account !

We have been unable to access your login identity in m2u database files.
Maybank has encountered a problem and you need to authenticate.

Please login at maybank2u to restore your account access.

We are sorry for the inconvenience !

© 2001-08 Maybank. All rights reserved.


Scam e-mail


From: Yahoo! Lottery <tinaakira@yahoo.com>
Date: Monday, October 19, 2009, 7:15:24 PM
Subject: YAHOO! LOTTERY RESULTS 2009


YAHOO! LOTTERY RESULTS 2009 CONGRATULATIONS!

Yahoo! International Lottery Organization 
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand

Yahoo! Mail announces you as one of the 17 lucky winners in the ongoing 12 Years Yahoo lottery Award  of
the New Year Held on 1st of October 2009.

All 17 winning email addresses were randomly selected from a batch of 50,000,000 international emails
each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our
international promotions program which is conducted annually, consequently, you have been approved for a
total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.00 USD)

This Lottery was promoted and sponsored by a conglomerate of some multinational companies 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  Bangkok representative office in Bangkok
Thailand,  as indicated in your play coupon and your prize of ( $1, 000.000.00USD) will be released to you
from this regional branch office in Bangkok Thailand.

Your fund is now deposited with our Bank/Security Company in Bangkok Thailand  and insured in your name.
Due to mix up of some numbers and names, we ask that you keep this award from public notice until your
claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as
this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of
this program by participants, as has happened in the past.

HOW TO CLAIM YOUR PRIZE

These are your confidential identification numbers.

Ticket number.....................7805-12233077-09
Serial number.......................6710 0-1
Lucky number...................177-030-111-09
Ref number...................N.EGS/3662367005/15

To begin your lottery claims, Please contact our Yahoo Lottery Co-ordinator as follows,

NAME: MR. KANE IVA.
Email: mrivakan@yahoo.com.hk
Tel: +(66)875022479.

You are to send the completed verification form below to the co-ordinator whose email address is given
above so that you will be advised on what to do to get your prize money. Congratulations once more!!

1. Full name:
2. Home Address:
3. contact Teleph number:
4. Private Telephone:
5. Occupation:
6. Age:
7. Sex:
8. Nationality:
9. Email:
Country of Origin:
Country of Residence/work:
Awarded Date: 

Remember, all prize money must be claimed not later than 28th of December 2009. Any claim not made by
this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of
your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your
ticket and played the lottery in your name.

Note also that this 10% will be remitted after you have received your winnings prize, because the money
is insured in your name already.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and
Lucky numbers in all correspondences with us, Furthermore, should there be any change of address, please
do inform our Co-ordinator as soon as possible. Yahoo lottery is a free  service  that  does  not 
require  you to be a Yahoo Registered user.

An original copy of your lucky winning Certificate will be sent to you by Administrative  Post Office
Operation Issuing Courier Company Bangkok Thailand that is in charge of your payment.

CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our
International Promotions program.

We wish you continued good fortunes.

Yours  Sincerely,

Dr. Raymond Hisashi
Vice President
Yahoo! Lotto Org.

Mrs. Tina Akira
President
Yahoo! Lotto Org


Scam e-mail


From: daviesloans@gmail.com <daviesloans@gmail.com>
Date: Monday, October 19, 2009, 2:33:59 PM
Subject: Free Ad Posting


Heading of your Ad: GET A LOAN FROM DAVIES LOANS TODAY

Details of Free Ad: Greetings,

I am Mr.DAVIES WEP from the DAVIES LOANS invesments. As part of our simple package we are offering a
floating loan scheme at 3.5% interest rate without any collateral security. This is to help individuals
reach their financial objectives this year.Our commitment to client service and our innovative approach to
problem solving has been our ultimate goal.

We Are Certified To Offer The Following Kinds Of Loan

* Personal Loan (Unsecured)
* Business Loan (Unsecured)
* Debt Consolidation Loan
* Improve your home

Please, provide us with the following Details

*Full Name: .......
* Gender: .......
*Loan Amount Needed:.....
*Loan Duration: ......
*Purpose of Loan : ...........
*Nationality:......
*Country: ........
*Home Address: ........
*Mobile Number:........
*fax Number: ....
*Occupation: .......
*Work Address: ...........
*Monthly Income.....
*Marital Status: ......
*Date Of Birth: .......

As soon as we receive the Application, Then we will process your Loan Application For Approval.

Thanks and Best Regards.
MR.DAVIES WEP
MANAGER
****************************
DAVIES LOANS INVESTMENT
EMAIL: daviesloans@gmail.com
Contact person: DAVIES LOANS
Email: daviesloans@gmail.com
Phone number: +44-704-574-3959
City: london
Country: UK
* * * * * * * * * * * * * * * * * *


Scam e-mail


From: L P <lp@ehotbid.com>
Date: Monday, October 19, 2009, 4:25:55 PM
Subject: Kindly Assist.


Kindly Assist.
Pardon me with a little patience to introduce myself to you. I am Ephraim Bongo from Gabon .
The reason for contacting you is to help me out with a transaction that worth USD42 million
which my father WILL to my name when he was alive and he deposited the fund in a bank
account in Republic of Benin in West Africa where I am seeking refuge now. I am contacting
you to help me because my mother is from your country and she has died for long. But after the death of
my father my live have been threatened with conspiracy by the family
members who see me as a stranger in the family as the only child. I looking for a foreign
business partner who will assist me to transfer this fund to his country and for me to come
over there. I am looking forward for your response and PLEASE MAKE SURE YOU DO NOT INFORM ANYONE ABOUT
THIS TRANSACTION INCLUDING MY LOCATION RIGHT HERE IN REP.OF BENIN . Secondly I will give you 25% out of the fund at the end of this transaction. If you are interested, KINDLY REPLY ME TO THIS E-MAIL:

ephraim@megamail.pt /
ephraim@free-webmail24.de with your complete contact information and inform me what
gaurantee I could have from your side.
................................................. If you are interested, KINDLY REPLY ME TO THIS E-MAIL:

ephraim@megamail.pt /
ephraim@free-webmail24.de with your complete contact information and inform me what
gaurantee I could have from your side. It may be difficult for you to accept helping a stranger like me.

But please help me for
goodness sake, and I promise that you'll not regret at all. Thanks and best regards, Ephraim.


Scam e-mail


From: Maryalice <alicemou@fbics.net>
Date: Monday, October 19, 2009, 12:46:18 PM
Subject: Donation For The Work Of God / Remain Blessed In The Lord


From Mrs Maryalice Williams
N?38 Rue Des Martyrs Cocody
Abidjan,Ivory Coast.

DEAREST ONE OF GOD,

Greetings in the mighty name of our Lord Jesus Christ,i know that God will grant you the willingness and
interest to digest this humble narration,though it might be strange to believe my story but i know by the
reasoning of the Almighty you will humbly understood and accept to proceed with my proposal though we have
not met or seen each other before.

My name is Sister Maryalice Williams,a widow to Mr Johnson Williams who was a competent business man here
in Abidjan Ivory Coast,we were married for many years without child till his death in October 2007 after a
brief illness,due to the promise which i revered to him on the alter at the day of our church wedding i
decided not to remarry or get a child outside my matrimonial home which is against the holy bible.

My happiness is that my late husband lived a life of a true & worthy Christian and he has this plan before
his death which he pleaded with me to appropriate it to accomplishment,he took this decision with me to
use this fund in building an orphanage in his name that will accommodate thousand's of children,and also
to use part of this fund in helping the less privileged and to spread the gospel of the Lord to the remote
places of the world.

I am interested and willing to use this fund for the propagation of God?? work in any form whether for
Charity,ministry evangelical work, building of church, clinic, school,orphanage,library and drilling of
water for the local community,widows,old aged people,and people living with HIV AIDS who can not afford to
pay for health threatment,or any other thing in relation to God?? wish,but not for war or unbelievers
(muslem). My late husband deposit the sum of $5.6 Million (Five Million Six Hundred U.S. Dollars)in the bank here in
Abidjan Ivory Coast in a fix deposit account,recently my Doctor told me that i would not last for the next
6 months due to breast cancer problem,the one that disturbs me most is my stroke sickness,having known my
condition i decided to seek for a competent and reliable God fearing person or church to entrust this fund
to utilize in the way i narrated above as my late husband desired,to endeavor that the house and gosepel
of God is maintained worldwide.

The bible made us to understand that "it is more blessed to give than to receives",i took this decision
because I don't have any child that will inherit this money and my husband relatives are fighting over the
properties and i don't want my husband's hard earned money to be misused by their greedy attitude,i don't
want a situation where this money will be used in an UNGODLY manner,this is the reason for taking this
bold decision and vow,i am not afraid of death since i am a good christian and i know that i am going to
be in the bosom of the Lord,the bible says in the book of Exodus 14 VS 14 that the Lord will fight my case
and i shall hold my peace.

I don't need any telephone communication in regard of this issue due to my illness and because the
presence of my husband's relatives around me always,i don't want them to know about this development,with
God all things are possible.

As soon as i receive your reply i shall give you the contact of the Bank in Abidjan,i will also issue you
an authority letter that will prove you the present beneficiary of this fund,i want you and the church to
always pray for me,i know that the Lord is my shephard,whoever that wants to serve the Lord must serve Him
in spirit and truth.

Please always be prayerful all through your life,contact me immediately you received this message because
any delay to reply will give me room in sourcing another humble servant of God for the same purpose,may
God bless you as you assure me holeheartedly that you will act accordingly as i Stated in my letter.

Please be aware that this message is written by Sister Helen the staff nurse,she is the only person that
is aware of this union for now,hoping to receive your reply soon.

Remain Blessed In The Lord,
Yours Sisters In Christ,
Sister Helen On the Behalf Of Sister Maryalice Williams.


Scam e-mail


From: Kofi Peter <peter_kofi0710@yahoo.com.hk>
Date: Monday, October 19, 2009, 9:16:24 AM
Subject: FROM MR PETER KOFI.......

- Dear friend, How are you? I Hope you are fine. Please, permit me to inform you of my desire of going
into long time relationship and financial transaction for our mutual benefits. I am PETER KOFI resident
in the above address, I am 26 years of age I'm the Son of the late Col Jokiest, My father was a Gold
Agent in ACCRA ( GHANA ).Before the death of my father on 20th February 2007in a private hospital here in
ACCRA he called me on his bedside and told me that he has a sum of US $10.4 ( Mellon Doll ars) deposited
in a Security Company here in GHANA WEST AFRICA and he used my name as his beloved SON for the next of
kin in depositing the fund.And he instructed me to look for some one that can assite me in this so i will
be waiting to hear from you thanks PETER KOFI


Scam e-mail


From: Security Centre <securitycentre@absa.co.za>
Date: Monday, October 19, 2009, 7:20:02 AM
Subject: ABSA SECURITY MEASURES.


Dear Valued ABSA Customers,

Our Internet Security team has become aware that someone apart from you logged into your online banking
with ip address 89.39.205.155.
As an ABSA customer, you play an important role in safeguarding your personal and financial information
when banking online. You can maximize the security of your online activities and protect yourself against
identity theft and other online fraud by learning more about Internet security and by following safe
computing practices. to avoid phishing and identity theft we advice you login to our secure server
Upgrade your internet banking by clicking here:

https://www.absa.co.za/

We are committed to helping you keep your Online Banking experience secure and private. We use
state-of-the-art technology and follow numerous security procedures to help protect your accounts from any
unauthorized transactions. .

Bank and stay safe online.

Security Management,

Copyright 2008 Absa. All rights Reserved. Absa Bank Limited, Registration Number 1986/004794/06


Scam e-mail


From: Asian Lottry Board <asianaward2009@aim.com>
Date: Monday, October 19, 2009, 4:27:59 AM
Subject: Dear Winner


Asia Lottery Email Award 2009
No.10/11B, Jln Tun Razak,
Kuala Lumpur, Malaysia 56000.

Sir/Madam

YOUR E-MAIL ADDRESS WON THIS YEARS ASIA LOTTERY AWARD

We the board members of Asia Lottery Email Award wish to send our
congratulatory message over the success of your Email Address emerging
as a lucky winning Email from our computer balloting held on the 16th
of October 2009. This is a Millennium Scientific Computer Game in
which email addresses were used and it is also a promotional program
aimed at encouraging internet users; therefore you do not require to
purchase a lottery ticket to participate in this programme.

Your approved winning star price is to the tune of Us$643,815.00 (Six
Hundred & Fourty Three Thousand,Eight Hundred & Fifteen United States
Dollars Only). We have appointed an agent to process your claims with
the paying finance institution and so you are highly required to
immediately forward your details to them and we have as well stated
the informations which you are expected to provide below:

Full Legal Names
Contact Address
Contact Tel/Fax Numbers
Country of Citizenship
Alternate Email Address{If Any}

Below is your winning details:

Ref No: AS/09/13/57/009/KL
Batch No: SLTO/7916/KL/AS
Lucky No: 06-117-010782
Serial No: KLUOTI/754236

Mr.Astrid Pedersen
Maandoi Security Services (Malaysia)
A4 Jln Yam Tuan 70000 Seremban,
Seremban,Negeri Sembilan,70000,
Malaysia.
Email:maandoisec@aim.com

The Validity period of your lottery winnings is for twenty(20) working
days hence you are expected to make your claims immediately as any
claim not made before this date will be tagged as unclaimed and will
be used for our next Lottery programme.

Note: You are advised to keep your winning details very confidential
until the lump sum prize is received in your account or through any
convenient payment mode deemed fit for you. This precautionary measure
is to avoid multiple applications on your winnings.

Yours sincerely

Noraliza Binti Ismail
{Program Cordinator}

Once more we congratulate you for being one of our
lucky winners!!


Scam e-mail


From: Commercial Bank <bankkkkinfo11@yahoo.com.hk>
Date: Sunday, October 18, 2009, 10:39:34 PM
Subject: LETTER?

From the Desk of:

Obi U. Peter

Reply me thru this e-mail "uchepetobi@aol.com"

I wish to seek your assistance for the transfer of US$25M depository made by a foreign investor (an Oil
consultant/contractor) for an investment programme that has remained dormant for years now. I discovered
that the account holder died without making a WILL on the depository.I have secured from the probate an
ORDER OF MANDAMUS to locate any of deceased beneficiaries

I have made several enquiries to his embassy here in Nigeria to locate any of his Extended relatives,
this has also proved unsuccessful to locate any member of his family. Now the management of the bank has
issued a notice to provide the next of kin to claim the funds or they have the account frozen. Since I
have been unsuccessful in locating the relatives for years now.

This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If
you will stand as next of kin to the fund, it will be shared 50%/50%. As this is a TWO-man business deal
transaction.assuring you a 100% risk free. Your percentage will also be a source of up-liftment. You have
absolutely nothing to LOSE in assisting me instead, you have so much to GAIN. Be rest assured that this
transaction would be most profitable for both of us

I shall provide you with more details and relevant documents that will help you understand the
transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine
tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the
bank will be used to advance this deal.

I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax
Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put
you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and
also obtain the necessary documents and letter of probate/administration in your favor for the transfer.

Finally, I have made an arrangement with an attorney who will work on your behalf and secure all the
necessary legal documentation that would indicate you as the Beneficiary of the fund to back up this
claim, and this I must do to make sure that this fund is not wasted or end up in the wrong hands.

All I require is your honest co-operation to enable us sees this deal through and secures all the legal
documents. I guarantee you that this transaction will be executed under a legitimate arrangement that will
protect you and I from any breach of the law.

I will appreciate your early reply for commencement of business. Contact me for acknowledgment thru this
e-mail"uchepetobi@aol.com" and whereby you are not interested; please indicate in your reply so that I can
seek for the assistance of someone else.

If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I
Will bestow in you. I await your urgent response.

Thanks with great regards.

Mr. Obi Uche Peter

Reply me thru this e-mail "uchepetobi@aol.com"


Scam e-mail


From: pptrzqa@e1d2llp.com <pptrzqa@e1d2llp.com>
Date: Sunday, October 18, 2009, 6:09:07 AM
Subject: Seeking Investment Inquiry/Personal Trusteeship From Mrs. (Hajia) Aiche Djatou, Please read the
attached letter.
Files: Personal Trusteeship.pdf


Please read the attached letter.


Scam e-mail


From: "Mr. Garry L. Sconford" <domino@mcom.com>
Date: Friday, October 2, 2009 3:53 AM
Subject: Contact The Company With The portfolio code number (PPL111RSS)


FROM: AICHE DJATOU (HAJIA)
MOOSSOU PREMIER QUARTER
BP 823 GRAND-BASSAM, COTE D'IVOIRE.

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,
AICHE DJATOU (HAJIA)


Scam e-mail


From: Banca Agricola Popolare di Ragusa <assistenza@bapr.it>
Date: Sunday, October 18, 2009, 1:58:00 AM
Subject: Confirmare i dati del Suo conto Online Banking


Abbiamo identificato da poco tempo che diversi computer si sono stati collegati al Suo conto Online
Banking e sono stati presenti molteplici errori di parola prima del collegamento. Adesso e' necessario che
Lei ci riconfermi le informazioni del Suo presente conto.
Se non riceviamo le informazioni entro il 20 Martedi 2009, saremo costretti a sospendere il Suo conto
per un periodo indefinito, come se fosse stato usato in scopi fraudolenti. La ringraziamo per la Sua
cooperazione in questo problema.
Per confirmare i dati del Suo conto Online Banking cliccare sul seguente link:
https://www.csebanking.it/ibportal/05036Logon.html
La ringraziamo per la Sua pazienza riguardando questo inconveniente.
Banca Agricola Popolare di Ragusa  -  P.IVA 00026870881


Scam e-mail


From: Commercial Bank <bankkkkinfo11@yahoo.com.hk>
Date: Saturday, October 17, 2009, 9:51:03 AM
Subject: LETTER Consultant/Contractor


From the Desk of:

Obi U. Peter

Reply me thru this e-mail "uchepetobi@aol.com"

I wish to seek your assistance for the transfer of US$25M depository made by a foreign investor (an Oil
consultant/contractor) for an investment programme that has remained dormant for years now. I discovered
that the account holder died without making a WILL on the depository.I have secured from the probate an
ORDER OF MANDAMUS to locate any of deceased beneficiaries

I have made several enquiries to his embassy here in Nigeria to locate any of his Extended relatives, this
has also proved unsuccessful to locate any member of his family. Now the management of the bank has issued
a notice to provide the next of kin to claim the funds or they have the account frozen. Since I have been
unsuccessful in locating the relatives for years now.

This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If
you will stand as next of kin to the fund, it will be shared 50%/50%. As this is a TWO-man business deal
transaction.assuring you a 100% risk free. Your percentage will also be a source of up-liftment. You have
absolutely nothing to LOSE in assisting me instead, you have so much to GAIN. Be rest assured that this
transaction would be most profitable for both of us

I shall provide you with more details and relevant documents that will help you understand the
transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine
tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the
bank will be used to advance this deal.

I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax
Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put
you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and
also obtain the necessary documents and letter of probate/administration in your favor for the transfer.

Finally, I have made an arrangement with an attorney who will work on your behalf and secure all the
necessary legal documentation that would indicate you as the Beneficiary of the fund to back up this
claim, and this I must do to make sure that this fund is not wasted or end up in the wrong hands.

All I require is your honest co-operation to enable us sees this deal through and secures all the legal
documents. I guarantee you that this transaction will be executed under a legitimate arrangement that will
protect you and I from any breach of the law.

I will appreciate your early reply for commencement of business. Contact me for acknowledgment thru this
e-mail"uchepetobi@aol.com" and whereby you are not interested; please indicate in your reply so that I can
seek for the assistance of someone else.

If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will
bestow in you. I await your urgent response.

Thanks with great regards.

Mr. Obi Uche Peter

Reply me thru this e-mail "uchepetobi@aol.com"


Scam e-mail


From: accounts@paypal-INC.com <accounts@paypal-INC.com>
Date: Saturday, October 17, 2009, 12:49:01 AM
Subject: You have 1 new Security Message Alert!


You have 1 new Security Message Alert!

Resolution Center: Your account access has been limited.

Click here to remove the limitation

Thank you for using PayPal!
----------------------------------------------------------
Copyright © 1999-2009 PayPal. All rights reserved.


Scam e-mail


From: Yahoo Customer Service <att_3yah52@msn.com>
Date: Friday, October 16, 2009, 2:44:16 PM
Subject: ATTENTION
Files: YAHOO MAIL LOTTERY.doc


DearWinner:Download attachment and contact claim agent for your payment.
Sincerely,
Dr.(Mrs.) Mercy Martins


Scam e-mail


From: Michael Kay <mickay.1@sify.com>
Date: Friday, October 16, 2009, 1:30:03 PM
Subject: I NEED A HOUSEKEEPER WHO IS WILLING TO WORK IN LONDON


Hello Dear,

I am Mr. Michael Kay , Native of Scotland . I\'m residing in Rome
for about Three months now working, but my family is in London,
I will love to hire a caring male or female house keeper directly who
is willing to work in my house in London as a house keeper.I will like
you to know that I have 2 daughters 10 and 8 years old,
I can afford to be paying you 2000 pounds every four weeks and
an up keep money every week as 200 Pounds per week and this is
outside your 2000 pounds, your responsibility in
my house is just to take care of the house.Kindly get back to
me if you are interested in this offer.

Thanks and best regards
Mr. Michael Kay


Scam e-mail


From: uk/canada 2009 <ukcanadaii@msn.com>
Date: Friday, October 16, 2009, 12:40:24 PM
Subject: Dear Winner,
Files: Canada Lottery Proms.doc


Dear Winner,

You have won USD 1,000,000.00 (One Million United States Dollars Only) from Canadian lottery draw 2009

View the attached documents in this mail and contact your claim agent:

Name: Mr. John Hill
Email: johnhill2@gmx.com
Telephone: +44-702-402-1530

Yours in service,
Dr. (Mr.) Paul Smith.
[Publicity Secretary]


Scam e-mail


From: KITTI & ASSOCIATE CHAMBERS <kittilawcounsel44@bangkokmail.co.th>
Date: Friday, October 16, 2009, 10:26:09 AM
Subject: YOUR POSITIVE RESPONSE.


KITTI & ASSOCIATE CHAMBERS
Bangkok Thailand 10240
Email: kittilawcounsel44@yahoo.com.hk
Website: www.sbcinterlaw.com

Attn: Friend,
 
This is a personal email directed to you and I request that it be treated as such. I must solicit your
confidentiality and assure you that I am contacting you in good faith and this proposal will be of mutual
benefit to both of us. I am Dr. Kitti Nava Anurak, a solicitor at law. I am the personal attorney/sole
executor to late Mr. Oliver Greene, hereinafter referred to as 'my client' who worked as an an oil
merchant/contractor here in Thailand, On the 21st of April 2003, My client, his wife and their three
children died in a car crash in east Thailand.
 
My late client, had Assets here in Thailand and had left behind a deposit of US$15 Million(Fifteen Million
United States Dollars only) with a finance company here in Bangkok Thailand. After the death of my client,
the finance company contacted me, as his attorney to provide his next of kin who should inherit his
fortune, this according to them is their policy in sure circumstances.

Since the death of my client, I have written several letters to the Embassy with an intent to locate any
of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all
such efforts have been to no avail. I had to inform the finance company about my fruitless effort in
locating my late client close relative or his next of kin. The board of directors of the company just
adopted a resolution and I was mandated to provide his next of kin for the payment of this money within
the next 10 official working days or forfeit the money as an abandoned funds.
 
The company had planned to invoke the abandoned property decree of the company to confiscate the funds
after the expiration of the period given to me, Also I have received official letters in the last two days
suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing
laws of the institution.

Well I have reasoned very professionally and I can use a legal means to present a next of kin of my
deceased client. This is legally possible and would be done in accordance with the laws of the land. I do
sincerely sympathize the death of my client but I think it is unprofitable for his funds to be submitted
to the government of Thailand or some financial institution,  My aim is to retrieve this funds and let it
be claimed by the deceased family, etc. for this I seek your assistance since I have been unable to locate
the relatives for the past 5 years now.
 
I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account
can be paid to you and then both of us can share the money, 60% to me and 40% to you. Can I trust you on
this? I shall assemble all the necessary documents that will be used to back up your claim.
 
I guarantee that this will be executed under a legitimate arrangement that will protect you from any
breach of law. I will not fail to bring to your notice that this proposal is hitch-free and that you
should not entertain any fears as the required arrangements have been made for the completion of this
transfer.
 
Like I said, I require only a solemn confidentiality on this. Please get in touch with me by my Email:{
kittilawcounsel44@yahoo.com.hk} for better confidentiality and send to me your telephone and fax numbers
to enable us discuss further on this transaction. If this proposal is acceptable by you, do not take undue
advantage of the trust I have bestowed in you,Thanks for your understanding.
 
Many thanks.
Yours Sincerely.
LLB. DR. KITTI N. A.
Attorney at Law
Website: www.sbcinterlaw.com



 

[Scam e-mails, Part 88]
[Scam e-mails, Part 87]
[Scam e-mails, Part 86]
[Scam e-mails, Part 85]
[Scam e-mails, Part 84]
[Scam e-mails, Part 83]
[Scam e-mails, Part 82]
[Scam e-mails, Part 81]
[Scam e-mails, Part 80]
[Scam e-mails, Part 79]
[Scam e-mails, Part 78]
[Scam e-mails, Part 77]
[Scam e-mails, Part 76]
[Scam e-mails, Part 75]
[Scam e-mails, Part 74]
[Scam e-mails, Part 73]
[Scam e-mails, Part 72]
[Scam e-mails, Part 71]
[Scam e-mails, Part 70]
[Scam e-mails, Part 69]
[Scam e-mails, Part 68]
[Scam e-mails, Part 67]
[Scam e-mails, Part 66]
[Scam e-mails, Part 65]
[Scam e-mails, Part 64]
[Scam e-mails, Part 63]
[Scam e-mails, Part 62]
[Scam e-mails, Part 61]
[Scam e-mails, Part 60]

[Scam e-mails, Part 59]
[Scam e-mails, Part 58]
[Scam e-mails, Part 57]
[Scam e-mails, Part 56]
[Scam e-mails, Part 55]
[Scam e-mails, Part 54]
[Scam e-mails, Part 53]
[Scam e-mails, Part 52]
[Scam e-mails, Part 51]
[Scam e-mails, Part 50]
[Scam e-mails, Part 49]
[Scam e-mails, Part 48]
[Scam e-mails, Part 47]
[Scam e-mails, Part 46]
[Scam e-mails, Part 45]
[Scam e-mails, Part 44]
[Scam e-mails, Part 43]
[Scam e-mails, Part 42]
[Scam e-mails, Part 41]
[Scam e-mails, Part 40]
[Scam e-mails, Part 39]
[Scam e-mails, Part 38]
[Scam e-mails, Part 37]
[Scam e-mails, Part 36]
[Scam e-mails, Part 35]
[Scam e-mails, Part 34]
[Scam e-mails, Part 33]
[Scam e-mails, Part 32]
[Scam e-mails, Part 31]
[Scam e-mails, Part 30]
[Scam e-mails, Part 29]
[Scam e-mails, Part 28]
[Scam e-mails, Part 27]
[Scam e-mails, Part 26]
[Scam e-mails, Part 25]
[Scam e-mails, Part 24]
[Scam e-mails, Part 23]
[Scam e-mails, Part 22]
[Scam e-mails, Part 21]
[Scam e-mails, Part 20]
[Scam e-mails, Part 19]
[Scam e-mails, Part 18]
[Scam e-mails, Part 17]
[Scam e-mails, Part 16]
[Scam e-mails, Part 15]
[Scam e-mails, Part 14]
[Scam e-mails, Part 13]
[Scam e-mails, Part 12]
[Scam e-mails, Part 11]
[Scam e-mails, Part 10]
[Scam e-mails, Part 9]
[Scam e-mails, Part 8]
[Scam e-mails, Part 7]
[Scam e-mails, Part 6]
[Scam e-mails, Part 5]
[Scam e-mails, Part 4]
[Scam e-mails, Part 3]
[Scam e-mails, Part 2]
[Scam e-mails, Part 1]

 

 


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