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Scam E-mails, Part 44


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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 offer


From: hr.hiltonuk@inMail24.com <hr.hiltonuk@inMail24.com>
Date: Tuesday, January 26, 2010, 10:07:49 PM
Subject: JOBS OPPORTUNITY FINAL ANNCOUMENT


JOBS OPPORTUNITY FINAL ANNCOUMENT !!!

Source language(s): English, English
Target language(s): English, English

Details of the project: BECAUSE YOU DESERVE IT!
Is your lack of a employment holding you back from career achievement? Are you having difficulty finding employment in your field of interest because you don’t have the opportunity to back it up and achieve your dream – even though you are qualified? If you are looking for a fast and effective solution to secure yourself a foreign job to work and live in United Kingdom ,we can help! The Hilton Brighton Metropole hotel , England- United Kingdom, is hereby announcing jobs vacancies/ Employment
programme 2010 in United Kingdom . We need the services of able men and women around the globe to fill in the jobs gap
placement in our company in United Kingdom . Below are the summary list of jobs vacancies in our hotels as follow
:-
Hotel Waiter/Waitress, Bar Manager,
Activities Coordinator, Sound & Light
Technician, Receptionist, Hotel Clark,
Computer Systems Manager, Hotel Manager,
Hotel Secretary, Computer Technician,
Hotel Security Officer, Retail Sales
Assistant, Gift Shop Manager,
Photographer, Baker, Chef de Partie,
Bartender, Chief Engineer, Driver, Chief
Electrician, Buffet Server, Dining Room
Manager,
Nurse, Doctor, Casino Manager, Dentist,
Salon Manager,
Slot Technician Manager/Slot Technician,
and many more jobs place available.
Interested applicant are kindly advise
to contact the Human Resource
Department for more details and
submission of CV at
hr.hiltonuk@inMail24.com or
hilton.uk@post.com
Thanks for your anticipation.
Mr. Charles Everton.
(Publicity Secretary ).
Hilton Brighton Hotel , United
Kingdom

Special requirements to the applicants: SKILLS AND UNSKILLED WORKER 20 YEARS AND ABOVE IS REQUIRED

Who can apply: Freelancers and agencies

Deadline for applying: 30/02/2010

Keep this ad at the site permanently

Charles Everton
Hilton Brighton Hotel , United Kingdom
UK
hr.hiltonuk@inMail24.com


Scam e-mail


From: Suu Hong <suhong2@mail2hongkong.com>
Date: Wednesday, January 6, 2010, 6:07:16 PM
Subject: Letter to you


Attention,

I am Suu Hong, Principal Assurance manager for a reputable Bank in Hong Kong. I am contacting you with regards to business transaction I want us to execute; it is in respect to a dormant account which amounts to Twelve Million Four Hundred Thousand Euro belonging to my late client who shares similar Surnames with you.

I was given an ultimatum from the Bank to provide a member of his family and all efforts to locate any has been proven Unsuccessful.

I want to present you as a surviving family member to enable you put a claim to the funds.
Please kindly indicate your interest for more information by responding to my private email address:

suhong3@mail2hongkong.com

Yours faithfully,

Suu Hong


Scam e-mail


From: GAYE SANDRINE <gaye.sandrine3@btinternet.com>
Date: Tuesday, January 5, 2010, 10:37:41 PM
Subject: Madame Kipre Gaye Sandrine


Madame Kipre Gaye Sandrine
Abidjan (rep. De Cote ivoire)
Comptable / Ecobank-Cote d'Ivoire

Adresse: av. Terrassons de fougeres, Imm.
  Alliance, BP 4107 - Abidjan

Mes sinceres salutations et mes excuses a votre egard.

Avant toute chose, je voudrais m'excuser de mon intrusion dans votre vie privee.
   
Je me nomme Mme Kipre Sandrine, cadre au departement de la comptabilite a  Ecobank- Cote d'Ivoire. Un compte a ete ouvert au sein de notre banque en 1997, et depuis 2005 aucune operation ne s'est effectuee. Ce compte presente a ce jour dans nos livres, un compte crediteur de (11.500.000$) onze millions cinq cent mille de dollars americains.
   
Apres avoir consulte meticuleusement toutes les archives et les dossiers relatifs a ce compte, je me suis rendue compte que je pouvais disposer aisement de cet argent si je reussissais a le virer sur un compte a l'exterieur. Donc je suis a la recherche d'un partenaire discret et honnete.
  
le possesseur de ce compte fut feu Christian BROCHET , un expatrie, directeur de petrol-technical support services inc, ingenieur en chimie, decede suite a un accident du crash du  vol 522 helios airways, un b?ing 737 de la compagnie chypriote helios airways, destination chypre republique tcheque le 14 aout 2005 a varnava.
   
Et personne ne sait a ce jour l'existence de ce compte. Ce compte ne possede aucun autre beneficiaire aussi bien dans sa famille que dans son ex-entreprise, je voudrais transferer cet argent dans un compte sur a l'etranger, mais je ne connais personne a l'exterieur.
   
C'est ainsi que l'idee m'est venue de vous contacter et de vous faire la proposition de virer cette somme sur votre compte bancaire, pour un partage juste et equitable. J'ai conscience que ce message vous surprendra car nous ne nous connaissons pas, mais soyez sur que c'est une veritable opportunite qui s'offre a nous.
   
Dans l'attente de vous relire le plus tot veuillez recevoir mes salutations tres fraternelles  
   
Cordialement
Mme Kipre Sandrine


Scam e-mail


From: John England <john.englland@yandex.ru>
Date: Monday, January 18, 2010, 8:29:13 PM
Subject: MATTER OF URGENCY .


MATTER OF URGENCY
 
Dear Friend,
 
I am writing this mail to seek your help and assistance in a project that would benefit us. My name is John England from the hospitality state (Mississippi). I am an army contractor attached to the US Military force in Iraq for the sole purpose of reconstruction work in some parts of Iraq. As you very well know Iraq is gradually undergoing a rebuilding process in some parts and there is much need for reconstruction, which is were I come in. I evaluate the level of destruction and offer professional advice in line with the way they intend rebuilding. Work has been so risky no doubt, and challenging as sometimes, we are faced head with armed insurgent where we lose some soldiers during confrontation. I have had my own share of losses as I lost a friend whom I have known for 12 years.

On the 30th day of December  2009, at about 1100hrs during a normal inspection routine along Haifa Street, where there is long thoroughfare of high-rise buildings which were built and occupied by the late Saddam Hussein while he was still alive. I, along with 3 soldiers proceeded to a marked site and as I commenced evaluation work while I was closely guarded by soldiers, I discovered an unusual bulge in a cellar, which I presumed to be a storage room and I decided to have a go at it, and discovered five (5) metal boxes piled on top one another which were locked with a padlock each. Upon forcing the boxes open, I discovered several guns, armor and amongst, two boxes contained bullets, one filled with hard drugs (heroine) and the other two to my amazement contained some US Dollars which amounted to $ 23.2M after I and two of the soldiers counted them for several hours. I believed that the boxes are owned or are linked to the Al Qaeda and Ayman al-Zawahiri.

However, I instructed the soldiers that went inside with me to keep this in high secrecy, so that we could have the money to our selves and they all agreed to the plan. We have hidden the two boxes that containing the US dollars in a safe and untraced location ready to get them out of this country and this is where you come in. I am now in desperate need of a "Reliable and Trustworthy" person like you who would receive, secure and protect these boxes containing the US Dollars for me till my assignment here elapses. We cannot afford to leave the boxes here for any reason, since Iraq is getting unsafe and dangerous everyday despite how our president is handling issues here. We have no idea what could happen next as everything remains inconclusive at this point.

I am aware of what your thoughts would be next but don't conclude that yet. I am not from any authority that would want to set you up just that I need your help and I assure you that this deal is 100% risk free and I promise to give you 10% of this fund however feel free to negotiate what you wish to have as your percentage in this deal. Please, I want you to assure me that you are going to keeping this matter topmost secret within us.

I wait to hear from you so urgent.

My Sincere Regards,
John England.


Scam e-mail


From: Notice Maybank <maybank2u@mdcppd.com.my>
Date: Thursday, January 21, 2010, 3:57:01 AM
Subject: MayBank2u: IMPORTANT NOTICE! Account Security Update For 2010


Account Security Update For 2010

It is recommended that you ensure and verify your online account,as we are consolidating and maintenaining for our annual check-up. Please review your maybank account now.

Maybank : Login

Thank you for your understanding,
The Maybank2u Berhad Team.

© 2001-2010 Maybank. All rights reserved.


Scam e-mail


From: Bank of America <message-l2@onlinebanking.boa.com>
Date: Sunday, January 17, 2010, 11:01:34 PM
Subject: message-l2@onlinebanking.boa.com


Remember:
Always look for
your SiteKey before
you enter your
passcode during
Sign In »

Irregular Credit Card Activity

We detected irregular activity on your Bank of America Credit Card on 22/12/2009. For your protection, you must verify this activity before you can continue using your card.

Please visit www.bankofamerica.com/myfraudprotection to review your account activity, or call us immediately at 1.800.383.0618 or collect using the number listed on the back of your card. We will review the activity on your account with you and upon verification, we will remove any restrictions placed on your

Please disregard this notice if you have already accessed the web site or spoken with one of our representatives.

Want to confirm this email is from Bank of America? Sign in to Online Banking and select Alerts History to verify this alert.

Want to get more alerts? Sign in to your online banking account at Bank of America and within the Accounts Overview page select the "Alerts" tab. Because email is not a secure form of communication, this email box is not equipped to handle replies. If you have any questions about your account or need assistance, please call the phone number on your statement or go to Contact Us at www.bankofamerica.com.

Bank of America, Member FDIC.
© 2009 Bank of America Corporation. All Rights Reserved.


Scam e-mail


From: Esosa Marvelous <esosamv@cecenet.org>
Date: Thursday, January 21, 2010, 11:13:57 AM
Subject: Miss Esosa Marvelous.


Hello,
I'm Miss Esosa Marvelous, Pls I'm seeking for your attention to assist me in transferring sum of (USD 6.000 000 00) to your country.
It's Deposited in a Security company here in Abidjan by My late father but my life is in danger my uncle is a total trait to my life he wants me dead. More details later, Thanks and God bless you.

Miss Esosa Marvelous.


Scam e-mail


From: Miss Hanna Mostafa <hanna.mostafa@btinternet.com>
Date: Friday, January 8, 2010, 4:39:49 PM
Subject: Miss Hanna Mustafa.,


Miss Hanna Mustafa.,
Abidjan Cote D'Ivoire
West Africa.
Dear,
I am Miss Hanna Mustafa. 19 years old from ivory coast . Only child/Daughter of Mrs Ahmed Mostafa. I have 5.5 million USD which was Made by my father before  he died in oct 2007 which is left in a suspence account in a bank here in my country.
 
I seek your permision to remmit this amount into your account so that i could come to your country for investment and to further my studies.
 
I have accepted to offer you 20% of the total sum for your  desire to assist me.Please do respond immediately you recieve this email for more informations regarding the transfer.
 
My Best Regards,
Miss Hanna Mustafa. 


Scam e-mail


From: Glad Williams <gladwilliams@btinternet.com>
Date: Thursday, December 10, 2009, 6:29:50 PM
Subject: Miss. glad Williams


Miss. glad  Williams
Lot 1258 Abidjan
Cote d' Ivoire.
Pls reply me at glad_williams49@yahoo.com

Hello Dear
 
How are you today, Hope my email finds you in good and Healthy Condition.
 
Pls kindly Permit me introduce myself to you.
 
I am glad Williams 22years old female from Serria Leone in West Africa. i am a university undergraduate before i left my country to Abidjan cote d ivoire. Due to the death of my late parents along with my younger brother Luis who died of  Poison in 2006.
 
Since then i have been finding it very hard to survive, As a result of the death of my parent i have to drop out of the University, Presently i am living in a Church here in abidjan.
 
Pls i want to seek your help  for the Release and transfer my Inheritans of $7.5million us dollars deposited in a TrunkBox in one of the reputable Security Company(As family Valueables) here in Abidjan by my late father Mr Russel Williams who was a Diamond and Gold Business Exporter before his death, to your Country where i hope to complete my Education and as well
invest the Money wisely under your care.
 
Pls i kindly permit to ask you this few Question:
 
1. Can you help me sincerely from your Heart ?
2. What percentage will be ok for you after the Consignment  must have been Delivered to you over there in your country ?
3. Can you be able to come down to Abidjan to complete the Transaction in Person ?
  4. can you help me and get my visa to come over with you first?befor transaction.
Pls email me Today,so i can give you more details regarding how you can help me .
I await your urgent response today.
 
Thanks and GOD bless you.
glad williams.
Pls reply me at glad_williams49@yahoo.com


Scam e-mail


From: Mr. Serg Solomonov <serg_solomonov@centrum.sk>
Date: Tuesday, January 26, 2010, 9:52:18 PM
Subject: Mr. Serg Solomonov


Greetings.
As you read this, don't feel sorry for me, because it is the destiny of everyman to die someday. I am Mr. Serg Solomonov, a naturalized Ukraine by birth and a business merchant based in the United Kingdom . I have been diagnosed with esophageal cancer.

It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I regret that I have not particularly lived my life so well, as I never really cared for anyone (not even myself), but my trade.

I have willed and given most of my belonging to immediate and extended family members, as well as a few close friends. I want God to be merciful to me and accept my soul. Hence I have decided to support charity work; this is what i want to be remembered for. So far, I have been able to reach out to a few charity organizations in the Singapore , Algeria and Malaysia . Now that my health has deteriorated so badly, I cannot do this myself anymore.

The last of my belonging which no one knows of, is the huge deposit of Eight Million US dollars ($8,000,000.00) that I have in a safe keeping company abroad, which I will want you to secure and bestow to charity organizations.

For your time and devotion, I have set aside a 20% of this for you.
May the good lord be with you

Mr. Serg Solomonov


Scam e-mail


From: muna mohammed <muna210@att.net>
Date: Monday, January 4, 2010, 7:34:59 PM
Subject: Mrs. muna mohammed, investment projects.


Dear my good Friend,

Good day to you, I am so sorry for sending you this unsolicited and unexpected mail. I got your contact from a Business Directory in my agents office and I decided to contact you directly for the sake of business.

My full Names is Mrs.Muna Mohammed with My son lbrahim mohammed we are Congo I am  searching for a reliable and experience business partner.

I have about $7.5 Million Dollars  and I would need your assistance in investing  any country of your choice under your guidance.So I am only soliciting for your assistance to help me to invest beacuse we dont know any experience of business after my husband die due to war in my contry.

My Business is totally free of risk and trouble.If you are willing to invest in this business, please give me your confidential full details  . Thank you once again for your interest and waiting for your reply.

Best Regards
Mrs. muna mohammed,


Scam e-mail


From: GAYE SANDRINE <gaye.sandrine2@btinternet.com>
Date: Thursday, January 21, 2010, 3:00:14 AM
Subject: Ms. Sandrine Kipre Gaye


Ms. Sandrine Kipre Gaye
Accountant / Ecobank
Address: Ave. Terrasson de Fougeres, Imm.
  Alliance.
    
My sincere greetings and my apologies to you.

First of all, let me apologize for my intrusion into your privacy.
    
My name is Ms. Sandrine Kipre, under the accounting department at Ecobank Cote d'Ivoire. An account has been opened in our bank in 1997, and since 2005 no operation was performed. This account has this date in our books, an account payable of ($ 11,500,000) eleven million five hundred thousand U.S. dollars.
    
After all thoroughly consult the archives and records relating to this account, I realized that I could easily dispose of that money if I managed to transfer to an account abroad. So I'm looking for a discreet and honest partner.
   
the owner of this account was the late Christian PIKE, an expatriate director of Petrol-Technical Support Services Inc, chemical engineer, died after a crash accident Helios Airways Flight 522, a Boeing 737 operated by Cypriot airline Helios Airways destinations Cyprus Czech Republic August 14, 2005 has Varnava.
    
And nobody knows a date that this account. This account has no other beneficiary in both his family and in his former company, I would transfer this money into an account abroad, but I do not know anyone outside.
    
So I got the idea to contact you and you make a proposal to transfer the money into your bank account for a fair and equitable. I realize that this message will surprise you because we do not know, but be sure it is a real opportunity before us.
    
Pending you reread the earlier please accept my most fraternal greetings
    
Best regards
Ms. Sandrine Kipre


Scam e-mail


From: Mr. Michael Hurd <hurdmicheal@yahoo.com.hk>
Date: Sunday, December 20, 2009, 12:37:13 AM
Subject: My dear friend


STRICTLY CONFIDENTIAL

My dear friend,

I am writing you in respect of Mr. Chien Chi-min, the then Head of the Department of Economic Research of the government of Taiwan, who died in the Taiwanese plane crash of February 16, 1998. Please view this link for more details, if you will: www.cnn.com/WORLD/9802/16/taiwan.crash.update2/
Precisely in November 1997, the late Mr. Chien Chi-min, in his capacity as the Head of Department of Economic Research of the Taiwanese government visited United Kingdom, where he made substantial cash deposits in a commercial bank here in London, ostensibly for investment purposes. He was indeed acting for himself and other individuals in top hierarchy of the Taiwanese government then and they were targeting investments in solid minerals, in South Africa, namely:- gold, platinum, diamond and crude oil specifically from Angola, using Johannesburg as their hub. Before his tragic death in the Taiwanese plane crash of February 16, 1998, he had swollen the said account in the U.K commercial bank by several millions of dollars through subsequent wire transfers into the account.

Incidentally, their planned investments in Southern Africa and Angola, never took off before his tragic death. Today the millions of dollars he amassed in the said UK commercial bank account have been idle and dormant in the last ten years after his death, except for the periodic accruable compound interests that the bank has continued to credit to the account. In the last 10 years neither his family nor his other prospective partners from Taiwan have asked for, or made any enquiry whatsoever regarding this money from the bank where this account is domiciled. I can authoritatively tell you that they will never ever do so and I know why they won't.

In the circumstance, what do you think is the fate of those sitting millions of dollars? Why am I telling you about this anyway and what business of mine, or yours should that be ordinarily? Well, I am writing you, because I am a British Citizen and have been working in this same bank where the late Mr. Chien Chi-min kept this money for 12 years now - 1996 to date and I have risen through the ranks over those years to the top hierarchy of the bank now. I was privy to late Mr. Chien Chi-min's bank account here from 1997, and have since monitored, watched and carried out in-depth secret enquiries and private investigations on the funds therein for the last 10 years and now I have my facts on it 100%.

Today, that account has well over Sixteen Million Dollars ($16M) in it and continues to attract interests which are periodically credited into it and compounded for subsequent interests computations. That means that it will continue to grow.

I have a fool-proof, water-tight and legitimate plan that will make you and I the sole, authentic beneficiaries of this money in lieu the real owners and it will be legitimate, legal and will not breach any laws anywhere on earth.

However, I need a collaborator who is domiciled outside Britain (UK) to be able to do this successfully, hence my contacting herewith. If you will be interested in partnering with me in this project for a fee of at least Seven Million US dollars ($7.0M) to you upon successful conclusion, pls write me back quickly indicating your interest and readiness.

If you feel offended by this proposed project, or are not interested in it, accept my apologies and pls don't bother to reply at all. My assurances are that this project can never fail and involves no risk now, or ever. Contact me only if you are interested.

Michael Hurd.


Scam e-mail


From: morriseze14@yahoo.com.hk <morriseze14@yahoo.com.hk>
Date: Thursday, January 14, 2010, 6:03:01 PM
Subject: My Dearest One Hello,


My Dearest One Hello,

My name is Morris Eze, a business merchant in Dubai , Arab. I have bee diagnosed with Cancer which was discovered very late, due to my laxity in caring for my health. It has defiled all forms of medicine, Right now I have only about a few months to live, according to my Medical Doctor. I have not particularly lived my life so well, as I never really cared for myself but the oil business. Though I am very rich, I was never generous, I only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.

I so much believe that if God gives me a second chance and heal me I would live my life a different way from how I have lived it. I have sowed a seed for my healing I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends.

I pray that God will be merciful on me and accept my soul , I have decided to give arms to charity organizations and give comfort to the less privileged of the Tsunami Victims, as I want this to be one of the last good deeds I do on earth.

So many occasions i have distributed money to some charity organizations in India and Malaysia . Now that my health has deteriorated so badly, I cannot do this my self anymore. I once asked members of my family to close one of my accounts in Saudi Bank and distribute the money which I have there to charity organization and to the less privileged in Bulgaria and Sudan Africa They cashed the money but kept it only to themselves From now hence, I do not trust them anymore, as they seem not to be contended with what I have left for them already.

The last of my money which no one knows of is the huge cash deposit of twenty two million dollars $ 22 million that I have in the Vault of a financial company in Europe for safe keeping. I want you to collect this deposit on my behalf and disburse it to the Tsunami Earthquake victims in Asia for the less privileged.

I have set aside 20% for you for your time and efforts. I need your urgent reply so that I will not have to go on searching for an incredible person to handle this project.

If you are okay with the condition, do not hesitate to send me mail to (morriseze14@yahoo.com.hk) so that i will furnish you up with all the information's needed. I will wait to hear from you.

May almighty God bless you for your understanding.

Morris Eze.


Scam e-mail


From: Randy Helton <randayhelton40@gmail.com>
Date: Wednesday, January 13, 2010, 4:09:58 PM
Subject: OFFSHORE TRUST INVESTMENT


OFFSHORE TRUST INVESTMENT

Compliments of the season! Courtesy of Business opportunity, I take liberty anchored on strong desire to solicit for your assistance on this mutual and beneficial transaction with you, which I hope you will give urgent attention. I am Dr. Randy Helton, an American military contractor in Iraq.

I need your services in a confidential matter regarding investing money in your country. This requires a confidential and private arrangement. You will receive these funds and invest them on our behalf in your country. I am willing to pay a generous management fees as well as appreciation for fewer questions asked. I have all the details and the funds in question are quite large.

The fund is currently located in a safe place in Malaysia and I am currently in Malaysia to finalize the arrangements with you.

I will expect a straightforward answer from you. If yes, then let’s work out the modalities. I await your urgent response. Meanwhile I am presently in Malaysia We need to discuss before I travel back to the Gulf.

Please contact me urgently on my email : randyh40@sify.com

Thanks,
Dr. Randy Helton.
+60126674812


Scam e-mail


From: MetaBank <security@onlineupdate.com>
Date: Tuesday, December 15, 2009, 2:30:25 PM
Subject: Online Survey - Add 50$ to your account in 2 minutes!


Dear MetaBank customer,

You have been selected to take part in our nation-wide survey. If you choose to participate we will credit 50$ to your account just for your time. Your opinion is very important to us as we rely on customer feedback for service improvements.

Take the survey

Note - The information we gather from this survey will not be handed down to any third party.

Copyright © 2009 MetaBank


Scam e-mail


From: LOTTO <benmoris2009@gala.net>
Date: Friday, December 11, 2009, 12:45:21 PM
Subject: open the attached
Files: YOU HAVE WON ON THE COMPUTER BALLOT.doc


open the attached


Scam e-mail


From: kelvin newman <kelvinnewman2@gmail.com>
Date: Saturday, January 9, 2010, 7:47:00 PM
Subject: Order Request.....


Hello Good Day,

This is Kelvin Newman, With regards to your Company i am sending this email Regards to order some ( Cargo Bars ), i will like to know the type and sizes you have in stock and get me the sales price of one  so that i will tell you the quantity i will be ordering, and if you accept credit card as a form of payment.Hope to read from you soon about my order request....

Bast Regards,
Kelvin.


Scam e-mail


From: PayPal <ip-conflict@paypals.com>
Date: Tuesday, January 12, 2010, 3:53:00 AM
Subject: PayPal Ip Conflict


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Scam e-mail


From: Santa's Mailroom <santa@yahoo.com>
Date: Wednesday, December 16, 2009, 1:03:35 AM
Subject: Personal Letter From Santa


You got a Gift from Santa Claus!
.
You can see the gift when click the link address:
.
Click Here
.
(If not you get your gift will disappear in 10 days.)


Scam e-mail


From: Mr. Wayne Finighan <waynefinighan2@gmail.com>
Date: Sunday, December 20, 2009, 10:05:59 AM
Subject: PLEASE READ AND GET BACK TO ME ASAP


Greetings,

l will like you to understand that,this is no spam message. Your attention to this message will change your life. I NEED JUST YOUR CO-OPERATION.

I am Mr. Wayne Finighan, Director allocation department of GUARANTY BANK AND TRUST COMPANY, England, United Kingdom. My office monitors and controls the affairs of all banks and financial institutions concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlement. I have before me list of funds which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts unclaimed deposits and over-invoiced sum etc.
0n this note I wish to have a deal with you as regards to an unpaid fund. I have a file before me and the data's are correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits.I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation department to submit the list of payment reports / expenditures and audited reports of revenues. Among several others I have decided to remit your claim sum following my idea that we can have a deal/agreement and I am going to do this legally.

My conditions:
1. The sum of USD$4.7M only will be transfer into your account after the processing of all relevant legal documents with your name as the bonfire beneficiary. The transfer will be made by Draft or telegraphic Transfer T/T confirmable in 3 working days in your location.
2. This deal must be kept secret forever and all correspondence will be strictly by email / telephone for security purposes.
3. There should be no third parties as most problems associated with your fund release are caused by your agents or representative.

If you AGREE with my conditions l advise you to send the following:
A: Your Full name and address
B: Your direct telephone number
C:Sex
D:Occupation.

And the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. I hope you don't reject this offer and have this fund transferred.

My private e-mail is wayne2finighan@gmail.com

Faithfully,

Mr. Wayne Finighan.
Mobile: +447031896559


Scam e-mail


From: Jamila Al-Kharafi <autoauto@maktoob.com>
Date: Sunday, December 27, 2009, 2:34:46 PM
Subject: Please Reply Soon !


My name is Jamila Al-Kharafi, a widow and businesswoman in Kuwait.  I have recently been diagnosed with Esophageal cancer, which has defiled all medical treatment. Expert diagnosis has shown that I have few months to live.

The intention of this email is to employ the expertise of a business entrepreneur, who can identify a viable investment and guarantee reasonable returns on my wealth. This is to secure a future for my 4 years old son who lost his father 3 years ago . I cannot rely on his closest relatives any more, as they did not show responsible behaviour two years ago when I entrusted part of my wealth to them to invest on his behalf. They thought I wouldn't survive the operation and then used the money for their personal needs.

To prevent any more mishaps, my attorney will act as a check, monitoring every aspect of the investment. Funds should be split in half and distributed to charity organisation and the other half, as investment for my son.
 
If this interests you, please reach me on the email address:
Jamila.Kharafi@switched.com to discuss terms and compensation.

Kind regard
Mrs. Jamila Al-Kharafi


Scam e-mail


From: PayPal <restore@service-paypal.com>
Date: Wednesday, December 16, 2009, 6:18:18 PM
Subject: Please Restore Your Account


From: PayPal <restore@service-paypal.com>
Date: Wednesday, December 16, 2009, 6:18:18 PM
Subject: Please Restore Your Account


Scam e-mail


From: PayPal Corp. <restore@service-paypal.com>
Date: Sunday, January 24, 2010, 7:52:54 PM
Subject: Please update and verify your information


Dear PayPal Customer,

During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your billing information.

This might be due to either of the following reasons:

1. A recent change in your personal information ( i.e.change of address).
2. Submiting invalid information during the initial sign up process.
3. An inability to accurately verify your selected option of payment due to an internal error within our processors.

Please update and verify your information by clicking the link below:

http://202.99.42.68/paypal/account/?webscr&cmd=_home&dispatch=

If your account information is not updated within 48 hours then your ability to access your account will become restricted.

Thank you


Scam e-mail


From: PayPal <restore@service-paypal.com>
Date: Sunday, December 13, 2009, 8:29:17 PM
Subject: Please update your records


If this email is not displayed correctly, please click here
To ensure that your PayPal emails get to your inbox, please add

paypal@email.paypal.com to your email Address Book or Safe List

Dear Customer,

It has come to our attention that your PayPal billing information are out of date. This require you to update billing information as soon as possible. This billing update is also a new PayPal security statement which goes according to the established norms on our terms of service (TOS) to reduce the instance of fraud on our website.

Please update your records on or before December 15, 2009. A failure to update your records may result on a suspension of your account.

To update your PayPal records click on the following link:

https://www.paypal.com/us/webscr?cmd=_login-run

This new security statement will helps us continue to offer PayPal as a secure and cost-effective payment service.
We appreciate your cooperation and assistance.

Yours sincerely,
PayPal

Copyright © 1999-2009 PayPal. All rights reserved.


Scam e-mail


From: Mariam Abacha. <fayad1956@gmail.com>
Date: Saturday, December 26, 2009, 6:34:33 PM
Subject: Please, kindly honor this invitation;


Dear partner,

Please, kindly honor this invitation; I need your assistance to invest in your country. If you accept this offer of assistance, contact me back for more details of the transaction.

Kindly indicate your telephone and fax numbers to me for easier communication.

I look forward in doing business with you in the nearest future.

Best regards.
Yours Truly,
Hajia Mariam Abacha.


Scam e-mail


From: Western Union Plc <info@winniner.co.uk>
Date: Thu, Jan 14, 2010 at 10:24 AM
Subject: Call Western Union Now(Tel:+234 805 443 6588)


Welcome To Western Union Money Transfer
Website: www.westernunion.com
Dear Western Union Customer,

You have been awarded with the sum of $50,000 USD by our office, as one of our customers who use Western Union in their daily business transaction.

This award was been selected through the internet, where your e-mail address was indicated and notified. Please provide Mr. Jackson Stover with the following details listed below so that your fund will be remited to you through Western Union.

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

Mr. Jackson Stover
Tel: +234 805 443 6588
E-mail: service-westernuion01@live.com

As soon as these details are received and verified, your fund will be transferred to you. Thank you, for using western union.


Scam e-mail


From: Mrs.Andjella Anzhela <grant-info@aol.com>
Date: Thu, Jan 7, 2010 at 4:54 PM
Subject: Cash Grant/Donation 2010


THE RUSSIAN FOUNDATION FOR BASIC RESEARCH

 The Russian Foundation for basic research would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant/Donation for your own personal, educational, and business development.
 Your Qualification numbers (N-222-6647, E-910-56) in all discussions.

Executive Sec. Mr Lucas Giovanni
Email:sec-lucasgiovanni2009@discuz.org

 Kindly provide all required information.----FULL NAMES____
----ADDRESS____  ----NATIONALITY___ ----STATE_____  ----COUNTRY____
----TEL____----FAX___ ----AGE/DATE OF BIRTH____   ----SEX____
----MARITAL STATUS____   ----OCCUPATION___
----IN A BRIEF EXPLANATION, HOW DO YOU INTEND TO USE YOUR DONATION
  FUNDS IN IMPROVING YOUR STANDARD OF LIVING.

On behalf of the Board kindly, accept our warmest congratulations.
Regards.
Mrs.Andjella Anzhela


Scam e-mail


From: MICROSOFT 2010 AWARD <info@live.com>
Date: Tue, Jan 19, 2010 at 8:25 PM
Subject: Congratulations!!


Hello,

Your email address has just been awarded L250,000.00GBP(TWO HUNDRED AND FIFTY THOUSAND POUNDS.)
on the just concluded MICROSOFT 2010 Promotions held every new year.

For Claims, kindly fill the form below;
1.FULL NAME:
2.HOME ADDRESS:
3.TELEPHONE NO:
4.AGE:
5.MARITAL STATUS:
6.OCCUPATION:
7.GENDER:
8.COUNTRY:

Once we receive those details, we shall get back to you on  how your funds will be given to you.
NOTE: us on this email: mrjames_mark@admin.in.th

Congratulations!!

Yours Sincerely,
MR JAMES MARK
MICROSOFT CO-ORDINATOR


Scam e-mail


From: office <office@m-e-i.co.uk>
Date: Sat, Jan 16, 2010 at 7:30 AM
Subject: Congratulations!! *You Have Won 750,000.00 GBP*( Reply Via thomaslawtransfer@advir.com)


We happily announce to you again about our New Year WEBCASH BONUS LOTTERY
Bonanza Prize  of (?750,000)pounds won by your E-mail address a week ago.Contact our claims Agent, Sir Thomas Lawrence, via

Email:thomaslawtransfer@advir.com 
Tel :+( 44) 70111 40515
Fax + (44)870 974 1828
contact him with  Name,Address,Phone,Country,Email,Occupation,Age.

regards
officer incharge


Scam e-mail


From: Raingam Enterprise <theraingamenterprise@gmail.com>
Date: Tue, Jan 12, 2010 at 4:52 PM
Subject: Re: Donation from Mrs Florence GUILLETTE.

To: FLORENCE GUILLETTE <florence.guillette1@btinternet.com>

Thank You Mrs Florence for your mail,My name is Lebanon Raingam and i am a volunteer as well as a staff from The Raingam Enterprise, Ukhrul, Manipur, India. I hope and pray that this is God's will to let us come to know with each other. But you know more than I am that there are numbers of scams and frauds on the net this century. So i need to make a confirmation with you and would like to request you to please let me know so that we can proceed forward with the promise in the name of Our Lord Jesus Christ. I hope you've gone through our website http://theraingamenterprise.webs.com. If it's God's will I can accept your condition since we are facing lots of financial problem to run and function our orphanage and more over there are so many private schools and charity homes without any sponsors in our area. I wish you to come and visit our place as a witness, but let's wait for the Almighty God to fulfill it one day. Hope to hear from you in more detail. I'll provide you everything that we have with our organization regarding mission, services, fundraising etc...
Yours In Christ,
Lebanon Raingam..
The Raingam Enterprise,
Ukhrul, Manipur, 795142,India.

On Mon, Jan 11, 2010 at 4:33 PM, FLORENCE GUILLETTE <florence.guillette1@btinternet.com> wrote:
Donation from Mrs Florence GUILLETTE.

Dearest in Christ,
 
I'm Mrs Florence  from KUWAIT, I am married to Chief Robert GUILLETTE. He worked with KUWAIT embassy in England United Kingdom for nine years before he died in the year 2007 April 26. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. When my late Husband was alive he deposited the sum of $1.6 Million (One Million Six hundred thousand U.S. Dollars) in a Bank on my name as beneficiary of the fund here in London. Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. The one that disturbs me most is my stroke sickness.
Having known my condition I decided to donate this fund to someone that will utilize this money the way I am going to instruct herein. I want you to use this fund for orphanages, widows. The Bible made us to understand that "Blessed is the hand that" giveth". I took this decision because I don't have any child that will inherit this money. I don't want a situation where this money will be used in an ungodly way.

This is why I am taking this decision. I am not afraid of  death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace".
Please note that I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Hoping to receive your reply May God bless you as you write back.

Yours in Christ
 
Mrs Florence GUILLETTE


Scam e-mail


From: Mrs.Virginia G Bester <vbester01@gmail.com>
Date: Sun, Jan 10, 2010 at 5:30 AM
Subject: DONATION OF GBP?25,000,000 MILLION FOR CHARITY.


Compliments of the New Year,

I am Mrs. Virginia Bester from Australia but living in London, United Kingdom. I am very sick now suffering from cancer, I have an inheritance of ?25 million British Pounds to transfer into your account for less privileged as my doctors said that I have less than three months to live. Open the attachment to read more.

Thanks,

Mrs. Virginia Bester.


Scam mail


From: UNITED NATIONS <info@un.org>
Date: Sun, Jan 10, 2010 at 8:19 PM
Subject: Draft Compensation


    The UNITED NATIONS has agreed to compensate all the people that had an unfinished transaction or international Fund transfer that failed due to Government problem or those that have been Frauded in the past  by dubious Individuals.The sum of US$350,000.00 was issued to each of you .We found your name in our list as one of the beneficiary and that is why we are contacting you through this medium. This has been agreed upon and have been signed.
     You are advised now to contact Dr Alabi Lai of Intercontinental Bank Plc via his Email Address;alabilai@9.cn,as he is our representative who is in charge of disposing the bank draft to you.   You are to Send the information below to  Dr Alabi Lai via his email address for the immediate delivery of your Compensation bank Draft to you.

Full Names (Surname First).......
Current Address...................
Country........................
Telephone #..............
Age.....................
Contact him immediately with the requested information above for  your International Bank Draft of US $350,000.00 USD.

Have a nice day and Hope you use this Money Wisely and profitably

Regards,
Gen Ban KiMoon
Secretary General (UNITED NATIONS)


Scam e-mail


From: Economic and Financial Crimes Commission <efcc_internetfrauddept@efcc.org>
Date: 2010/1/19
Subject: Fraud Alert from the EFCC


Attn

I humbly believe that you are an educated person coupled with the fact that you know very much that Fraudsters are everywhere trying to defraud unsuspecting individuals of their hard earned money. l am MRS FARIDA WAZIRI, chairman Economic and Financial Crimes Commission (EFCC) OF THE FEDERAL REPUBLIC OF NIGERIA.

We came across your email address while going through the list of people that have recieved fraudulent mails from Nigerians. Per-adventure you fell victim to fraudsters[scammers], we are looking for evidence from you so that we can get these people and prosecute to life imprisonment for tarnishing the image of our country and making the world an unbearable place. Hence, we implore you to take precautions and in addition, stop replying any mails you suspect for the time been.

Forward all fraudulent mails directly to this office, so we can commence investigation. Your interest will be highly protected and you will be compensated financially if you cooperate with us.  We understand that some of these fraudsters claim to be in London England but be rest assured that we know they are operating from Nigeria. We implore you to assist us with further investigations and you will be liable to compensation of $150,000 for all your help.

If you are interested in the compensation contact efcc_internetfrauddept@live.com
Contact Number+234 8025899724.

Your faithfully,

Signed, FARIDA WAZIRI
Chairman, Economic and Financial Crimes Commission


Scam e-mail


From: <dhuntertrout@eastlink.ca>
Date: Wed, Jan 20, 2010 at 3:47 PM
Subject: Greetings


I am Luke Sutton, a Lawyer here in London.
I have a secured Business transaction proposal for you which is worth $8,500,000:00 and I need your assistance to execute this.

Please contact me using the email address below if interested so I can furnish you with more details on this transaction.

lawyerlukesutton01@w.cn

It is a risk free Business that would profit the both of us.

Sincerely,
Luke Sutton


Scam e-mail


From: Mrs. Rose Mary <f_owens331@yahoo.fr>
Date: 2010/1/5
Subject: greetings from the usa embassy


U.S.    Department of State
Bureau of Consular Affairs
Washington , DC 20520

Mrs. Farida WAZIRI is currently planning a trip to USA  to meet with police officials.
Greeting from USA Embassy,

ATTENTION: BENEFICIARY .

This is to notify you that your Funds has been in our custody waiting for your comply before the delivery transfer  which Bank suppose to transfer to you which was on hold by US Department of State Bureau and requesting for clearance certificate which will be obtain from the origination of the funds before it will be released.

As a result of you not comply within duration given by Nigeria Government that is the reason the funds was diverted to transfer treasury. All the welfare of United States Citizen and all part of Europe including Asia, Australia, south America, Antarctica e.t.c  is my consign. Am here to take the protocol of all citizens to not be cheated by Africans.

After the meeting held by our board of director which was concluded that the transferring of $2,500,000.00(two million five hundred thousand united states dollars) funds into your account address must be complete within three working days upon your comply to our requirement which is by sending the sum of $175.00 to enable them obtain the needed certificate and effect with the transferring of your money into your account immediately.

Note that your funds has been arrived in US embassy and waiting to receive clearance certificate before the gate pass is given. Mean while you are advice to reconfirm the below information upon contacting us to avoid transfer to wrong person.

1, Your full name
2, Your home address
3, Your occupation
4, Direct Telephone Number
5, A copy of your ID

Once you notify us with the above information we will release your funds it will be transferred into your
Contact the Embassy Office Direct with the following information Below:

Contact person, Chief Mrs. Farida Mzamber Waziri (AIG rtd.)
EFCC Executive Chairman,
Email : (efcc.waziri.nig@gmail.com)
Tel:+234-7092113504

Note that you are expected to pay only $175.00 for clearance certificate and you are to pay it to Republic of Nigeria as the origination of the funds in favor Mr. Ebule Amejuma Emmanuel as our accountant officer in Republic of Nigeria Send the $175 through western union or Money Gram once you receive this mail with the information below for immediate release of your funds into your account,

Receivers/ Mr. Ebule Amejuma Emmanuel
Country:/Lagos-Nigeria
Test Question: / A
Answer: / B
Amount: / $175
{10}Digit MTCN Control Number

Once you send the money, try to notify us with the MTCN for easy pick up and for immediate action on the

Note that any unclaimed consignment/ Funds will be return to the Courier Company after 7days for final diversion. So you are urgently advice to comply with our demand so that we will release your funds into your Account.

Regard,

Mrs. Rose Mary
U.S. Department of State
Bureau of Consular Affairs

Chief Mrs. Farida Mzamber Waziri (AIG rtd.)
Assistant Secretary of State for African Affairs


Scam e-mail


From: Mrs. Rose Raul <microsoft@hcmut.edu.vn>
Date: Sat, Dec 26, 2009 at 8:55 PM
Subject: MAIL


CONGRATULATION
you won
($2,000,000.00 usd)
From Microsoft end of year promo
To claim your winnings you are expected to contact UPS immediately within 24hrs with the following details below.

1.Full name............................
2.Country..............................
3.Contact Address......................
4.Telephone Number.....................
5.Age...............................

CONTACT UPS EXPRESS COURIER
Mr. Mike Ali.
upsservice05@yahoo.com.hk
Tel: +234 8035 159 100

Note: We have paid for the delivery and premium insurance fee of your winning prize and you are to pay to the UPS courier Service the sum of $274 USD for their security fee. We could have paid this for you but we do not know when you will contact them.
Once again Congratulations

Mrs.Rose Raul.
(ONLINE CO-ORDINATOR)


Scam e-mail


From: NOTICE 2010 <karateclub@bellnet.ca>
Date: Tue, Jan 5, 2010 at 5:00 PM
Subject: National Lottery New year promo


National Lottery New year promo(You've won ?789,000.00 GBP) send info Names,Address,Age,Phone


Scam e-mail


From: Martha Duncan <duncan@fedex.com>
Date: Thu, Jan 21, 2010 at 1:38 AM
Subject: Package


Dear Customer,

We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location.We had thought that your sender gave you our contact details.It may interest you to know that a letter is also added to your package. We understand that the content of your package itself is a Bank Draft worth of $800,000.00 USD. The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is here in Nigeria for a three (3)months Surveying Project as he works with a consultant firm in Nigeria West Africa We are sending you this email because your package is been registered on a Special Order. What you have to do now,is to contact our Delivery Department for immediate dispatch of your package to your residential address.

Note that as soon as our Delivery Team confirms your information, it will take (48 hours) for your package to arrive it's designated destination.For your information, the VAT & Shipping charges as well as Insurance fees have been paid by your colleague before your package was registered.Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country. However, you will have to pay a sum of $156USD (United States Dollars) to the FedEx Delivery Department being full payment for the Security Keeping Fee of the FedEx company as stated in our privacy terms & condition page. Also be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept such payment considering the facts that all items & packages that is registered with us have a time limitation and we cannot accept payment not knowing when you will be picking up the package or even responding to us.So we cannot take the risk to have accepted such payment incase of  demurrage. Kindly note that your
colleague did not leave us with any further information. We hope that you respond to us as soon as possible because if you fail to respond to us before the expiry date of your package, we may refer the package to the British Commission for Welfare.

Kindly contact the delivery department (FedEx Delivery Post) with the details given below: FedEx Delivery Post

Contact Person : CADEN JONES
Email : fedexcourier@feynet.cn
TEL :+ 2347033057569

Kindly complete the below form and send it to the email address given above.This is mandatory to reconfirm your Postal address and telephone numbers.

FULL NAME :
TELEPHONE :
POSTAL ADDRESS :
CITY :
STATE :
COUNTRY :

Kindly complete the above form and summit it to the delivery manager at : fedexcourier@feynet.cn As soon as your details are received, our delivery team will provide you with the payment procedure so that you can effect the payment for the Security Keeping Fees. As soon as they confirm your payment receipt of $156USD (United States Dollars), they will not hesitate to dispatch your package as well as the attached letter to your residence. It usually takes 48 hours being an over night delivery service. Note that we were not instructed to email you, but due to the high priority of your package we had to inform you as
your sender did not leave us with his phone number because he stated that he just arrived Nigeria and he hasn't fixed his phone yet. We indeed personally sealed your Bank Draft and we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation.

Yours Faithfully,
Martha Duncan.
FedEx Online Management Team.
All rights reserved. @ 1995-2010
------------------------------------
This E-mail is only for the above addressees. It may contain confidential or Privileged information. If you are not an addressee you must not copy,distribute, disclose or use any of the information in it or any attachments.
------------------------------------


Scam e-mail


From: <j.rijssen@kpnplanet.nl>
Date: Sat, Jan 9, 2010 at 2:01 PM
Subject: PLEASE READ, GOD BLESS(i donated 3.5million dollars to you


Please use it for the good work of God, Please kindly Contact my lawyer through this email address if you are interested incarrying out this task,(edmundhudgins.chamberr@live.com ) Maria Paulson


Scam e-mail


From: <nokiamobile2010promo@yahoo.cn>
Date: Sun, Jan 10, 2010 at 8:49 PM
Subject: WINNING NOTIFICATION -[Sun, 10 Jan 2010 15:19:55 +0000]


NOKIA INTERNATIONAL LOTTERY PROMOTION
ALL ASIA GAME 2010, CHINA
Nokia Mobile Corporations China
Customer Service Department
Block A,12/16 F,West Tower
Bldg East Rd,
Beijing China

Dear Winner,
Reference Number #: CN/5420Z6/09.
This e-mail notification is to inform you that your E-mail Address has won you a cash prize of (US$800,000,00 Dollars) Eight Hundred Thousand United States Dollars only including Five(5)Free NOKIA PHONES selected from Nokia latest phones as Free Gifts (Nokia 6790 Surge, Nokia 5730 XpressMusic, Nokia 6730 classic, Nokia 8800, and Nokia E71) on our online lottery.
Sweepstakes promotion draws held on Friday, 16th of October, 2009 in Beijing China. The online computer draws was conducted from an exclusive list of 15,000,000 email addresses of Individuals and Corporate bodies picked by an advanced automated random computer selection from E-mail Address attached to ticket number:012-0022-0044-778 with Batch Number: 082/19/ZY36. Which subsequently won you the lottery in the 2nd category. To file for your claim, please contact us for due processing and remittance of your prize money by filling the below information:
FULL NAME OF WINNER:................
RESIDENT ADDRESS:...................
NATIONALITY.........................
SEX.................................
COUNTRY OF RESIDENCE :..............
DATE OF BIRTH:......................
OCCUPATION:.........................
PHONE NUMBER........................
Your prize award has been insured with your email address and will be transferred to you upon meeting the requirement of the gaming board authority which is your statutory obligations. Be advise that all information pertaining to this WINNING FUNDS should be kept extremely CONFIDENTIAL till the funds get to you. This is to avoid DOUBLE claiming of prize.
Congratulations from all members and staff of the promotion.
Yours faithfully,
Alex Wang
Claims Agent
Nokia Asia.
Email:nokiamobile2010promo@yahoo.cn
Tel:/Fax: 008615015289447

[zxztk10v379]


Scam e-mail


From: Punjab National Bank <djfken@accounts.net>
Date: Monday, January 11, 2010, 5:35:13 AM
Subject: PNB Security Alert Update.


Dear Punjab National Bank customer,

We recently reviewed your account, and we are suspecting that your PNB Internet Banking account may have been accessed from an unauthorized computer.

This may be due to changes in your IP address or location. Protecting the security of your account and of the Punjab National Bank network is our primary concern.

We are asking you to immediately login and report any unauthorized withdrawals, and check your account profile to make sure no changes have been made.

To protect your account please follow the instructions below:

* DO NOT SHARE YOUR PASSWORD WITH OTHER USERS

* LOG OFF AFTER USING YOUR ONLINE ACCOUNT

Please click on the following link, to verify your PNB account activity:

http://www.pnbindia.com/netbanking

We apologize for any inconvenience this may cause, and appreciate your support in helping us maintaining the integrity of the entire Punjab National Bank system.

Please login as soon as possible.

Thank you,

Punjab National Bank Security Advisor.


Scam e-mail


From: NL <info@somfy.com>
Date: Tuesday, December 22, 2009, 5:53:21 PM
Subject: Postcode Announcement
Files: Postcode.doc


Attention Winner.

This is to inform you that you have won a prize money of (1,000,000.00 One Million Euros) for the 2009 International E-mail Draw which is Organized By Postcode On-line Promo Programme You have won 1,000,000.00 Euros From Postcode Casino International, Urgenly get to the below contact immediately for Claim.

E:mail: postcodewin@aim.com

Tell: +31-641-232-991
Fax: +31-847-367-971

REF No: ES/4420X2/68978NL56807FV) LUCKY No: PL87689-25473SG-80621NL

Contact: Dr. Van Hans.
www.postcodeloterij.nl
Mrs. Caroline Tensen (Public Relation Officer)
Dr Winston Gerschtanowitz.
Tel: 0900-0202 (0, 20 p/min.)
Please open the attached file for details.


Scam e-mail


From: Alex Appiah <ext.fin.rel@airsoftmail.com>
Date: Wednesday, December 30, 2009, 7:26:26 AM
Subject: Ref:Investment Proposition (Alex Appiah & Co.)


Main office
Akufo-Addo, Prempeh & Co
67 Kojo Thompson Rd. Adabraka,
P. O. Box GP 207
Accra 00233

Registered in Ghana No:5514879
VAT Registration No:867 1433 10

Dear Sir,

Akufo-Addo, Prempeh & Co is a firm of Accra-based Lawyers that specializes in litigation, trademark and Intellectual Property law and divorce proceedings, Banking and Property Law, Wills, Probate and Planning, Property Finance and Commercial Conveyance using the best practice at all times.
Akufo-Addo, Prempeh & Co works very closely with associates in Ghana and have experienced lawyers on their team.As such, we are able to offer a full range of legal services .

We have been mandated by our client and investor, the traditional King of the Gold region of Ashanti to seek for your cooperation in building a Tourist Hotel or Real Estate Project in your country. I am sorry if this is not in line with your business. However, we need an experienced person like you to assist us to set up and develop the project. On the resumption of the project, you will be made a Partner/Director for the role and the assistance you render. You will also be entitled to a percentage agreed upon between me (as the representative of the Investor) and you before the commencement of the project. Your immediate reply will be highly appreciated and I shall give you more information on this project.

Please contact me at my private e-mail
Address: alexappiah09@gmail.com

Thanks and God bless.

Yours faithfully,

Alex Appiah Esq.
Senior Partner
Akufo-Addo, Prempeh & Co
67 Kojo Thompson Rd. Adabraka,
P. O. Box GP 207
Accra 00233

====================================================
PRINCIPAL PARTNERS: Akufo A. B.Sc., LL.B., B.L., Prempeh B, LL.B. (Hons), B.L., Appiah A, LL.B. (Hons), Ph.d., Richard H, LL.B., B.L. , Owo K, LL.B.,(Hons), Bob P. LL.B. (Hons)., B.L. IN CHAMBER: L. N. Stephens, Mrs. Yungwa C, B.Sc., B.L., Miss Linda H, LL.B.


Scam e-mail


From: Yao Abalo <ext.fin.rel_bankghana@airsoftmail.com>
Date: Friday, January 1, 2010, 12:47:32 AM
Subject: Ref:Payment Notification (From Bank of Ghana)


OFFICE OF THE EXECUTIVE DIRECTOR,
EXTERNAL FINANCIAL RELATIONS DEPT. (EFR)
BANK OF GHANA (BOG)
ACCRA-GHANA.

Our Ref: BOG/OHG/OXD1/2009
Your Ref:
TELEX: BANKOFGH.
PAYMENT FILE: BOG/000/09.

ATTN: Dear Beneficiary

PAYMENT NOTIFICATION OF YOUR FUNDS

I am Mr. Yao Abalo, the Executive Director of the External Financial Relations department Bank of Ghana (BOG). This Office is contacting you today because your FUNDS were deposited into the "SUSPENSE ACCOUNT" of the BANK OF GHANA (BOG) last month. This is because you did not forward your claim to us as the rightful beneficiary by providing your receiving Bank account information..
However, there has been a new development. A woman by name Joanna Parthimos from Canada came to my Office a few days ago and presented some documents stating that she is your representative with authority to Collect the contractual/inheritance funds totaling USD$5.3 Million being part-payment of your total sum. Here is her information for you to confirm if this woman is acting on your authority:

CLAIMS NAME : JOANNA PARTHIMOS
ADDRESS : 4215 BOULEVARD POIRRIER,SAINT-LAURENT
MONTREAL - CANADA H4R 2A4
CLAIMANTS BANK: HSBC BANK CANADA
70 YORK ST.TORONTO, ON M5J 1S9, CANADA
ACCOUNT NUMBER: 6503809428.

This is not in consonance with the normal rules and regulations governing financial transactions in the Republic of Ghana. However, certain documents were tendered to this Bank on your behalf:

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.

Actually, these Documents which she tendered to this Noble Bank is a clear proof that you sent her. Due to the urgency involved and coupled with litigations that may arise over wrongful transfer of funds, I will not want to make any mistake in releasing this fund to anyone except you whom is the recognized and bonafide beneficiary of the Funds according to records available to us.
Kindly clarify us on this issue before we make this payment to Mrs.Joanna Partimos. In receipt of this confidential Letter, you are required to get back to me within the next five (5) working days..

Yours Faithfully,

MR. YAO ABALO,
EXEC. DIRECTOR,
EXTERNAL FINANCIAL RELATIONS DEPT.
BANK OF GHANA (BOG)
Email: yao.abalo09@gmail.com


Scam e-mail


From: customers@hmrc.gov.uk <customers@hmrc.gov.uk>
Date: Monday, December 14, 2009, 8:12:19 PM
Subject: Reminder: Please Submit Your Refund Payment
Files: Refund_Form.html


Dear Applicant:

Following an upgrade of our computer systems and review of our records we have investigated your payments and latest tax returns over the last seven years our calculations show you have made over payments of ?241.25 Due to the high volume of refunds you must complete the on line application, the telephone help line is unable to assist with this application.
In order to process your refund you will need to complete the attached application form. Your refund may take up to 6 weeks to process please make sure you complete the form correctly. As we are upgrading our records we require the completed form showing your full current details by 20 December 2009

Please submit the form attached to confirm the refund.

S. M.Roberts
Senior Manager
HM Revenue & Customs

------------------------
© Copyright 2009, HM Revenue & Customs UK All rights reserved.
TAX REFUND ID: A29R119


Scam e-mail


From: Sgt. Kirk Taylor <japapin@mil.org>
Date: Saturday, January 23, 2010, 6:10:16 PM
Subject: Reply Immediately


Dear Partner,

My name is Sgt. Kirk Taylor . I need your help in keeping & Investing the money that we moved from Ba'qubah in Iraq  safe in your country. As you know i am not a businessman and need help in Investing this funds in any good business idea & venture that you have, due to the financial credit crisis i know my funds will be safer in your hands. As you are very much aware most troops will be leaving Iraq this year A milestone in the completion of the British & American mission in Iraq is achieved. We have already left the major cities. Iraq will now take greater control of its own security.

We moved this funds and kept it safe in Kuwait untill it was time to move it. The time is now, Now that we are handing over Security of the Green Zone to the Iraqis. We need to move the funds now. You know the funds are legal and we got it from selling crude oil at the black market. we want to move the funds from Iraq now to a secure place or location. Can you provide that for us?

What do you have in Mind?

I am still in iraq and i will be discharged soon, so we need to move as quickly as possible.

I dont want to take any chances of losing the funds. That is why we must act now. We are sharing everything 50/50. This is a legitimate transaction. If you are interested, i will provide you further details and instructions. Please keep this Private & confidential. Can i trust you and will you help?

I look forward to hearing from you.

Yours Faithfully,
Sgt. Kirk Taylor.


Scam e-mail


From: Liang Shing <liangshing27@gmail.com>
Date: Monday, January 4, 2010, 7:20:41 PM
Subject: RESPOND IF ONLY YOU INTERESTED


I am Mr. Liang Shing, Executive Branch Director of the Hang Seng Bank Ltd, of Hong Kong . I have an obscured business suggestion for you.

Should you be further interested,I would prefer you to reach me on my Email Address: and finally after that I shall provide you with more details of this operation.

Kind Regards
Mr.Liang Shing
Private Email:liangshng26@gmail.com


Scam e-mail


From: BRUNO MEIER <rolexoyster@sify.com>
Date: Thursday, December 24, 2009, 11:04:19 AM
Subject: ROLEX


Dear Beneficiary,

I Mr Bruno Meier the CEO of ROLEX seeks your partnership in the distribution and marketing of my product in this great season .i will like to employ you as my chief distributor and representative in your destination.It will be a great deal of opportunity if you accept my proposal,cause you will become a well known distributor just in an interval of a week.

The product are already package in cargoes and containers ready to be exported to our representative all around the world for distribution,all representatives will be given goods worth about 3million dollars in which they are entitled to 30% of the total sales after distribution.I will cargo and ship this goods to all my distributor nation wide as soon as possible,once we reach our mutual agreement.

If you have interest in this business project; correspond to my office with the following details:

1.FULL NAME
2.ADDRESS
3..DATE OF BIRTH
4.OCCUPATION
5.STATUS
6.PHONE:
7:FAX
8:SCAN OF PASSPORT DATA PAGE

via:
email address:rolexoyster@sify.com
or contact our helpline:+447031839590
visit our website:www.rolex.com


Scam e-mail


From: Santander Online Banking <dpkfqi@yahoo.com>
Date: Sunday, January 24, 2010, 2:10:52 PM
Subject: Santander Online Banking - Please confirm your email address


Santander Online Banking

Dear customer,

Thank you for confirming your email address.

If you have made any amendments to your contact details these have now been updated.

Please note that if you hold any joint accounts, only your details will be updated.

This confirmation email has been sent as a security precaution.

If you did not make this email change/confirmation, please visit the webpage below, phone lines are open 24 hours a day, 7 days a week.

http://myonlineaccounts2.abbeynational.co.uk/change=confirmation/

Regards,

Santander Online Helpdesk

FIGHT ONLINE FRAUD

Please do not reply to this email address as it is not monitored and we will be unable to respond.

Santander would never send you an email asking you to verify your secure online banking details.

Calls from BT landlines will cost a maximum of 4p per minute and a 6p call set-up fee.
The price of calls from other telephone companies will vary.
--------------------------------------
Santander is one of the UK's leading personal financial services companies and one of the largest providers of mortgages and savings in the UK.


Scam e-mail


From: vbester@live.com
Date: Tuesday, January 26, 2010, 11:19:32 AM
Subject: scam


Dear Sir/Madam,

I am Mrs. Virginia G. Bester, from Australia but residing in London United Kingdom, a widow to late professor Dickson Bester, I am 78 years old, and I am a born again Christian suffering from long time breast cancer flora. From all indications my conditions is really deteriorating and it is quite obvious that I wouldn’t live for more than three months according to my doctors medical analysis as the cancer stage has gotten to a very critical stage that no hope for me to be a living person again, my late husband was working as a contractor here in united kingdom, he died in a plane crash and during the period of our marriage we could not bear any child. My late husband was very wealthy and after his death, I inherited all his business and wealth.

After the doctors medical analysis, I now decided to divide part of this wealth, to contribute to the development of the churches in Africa and Asia especially to create solution to problem of less privileged ones and orphanage homes. I selected you after visiting the website I prayed and fast for three weeks over it, I am willing to donate the sum of GBP?25,000,000.00 Million to the less privileged. Please I want to transfer this money into your account because I am going for a medical surgery in the United States of America by next month which I don’t know if I will have my life again and note that this fund is in the bank in London and upon my instruction, I will file in an application for the transfer of the money into your account for the said purpose.

Lastly, I honestly pray that this money when transferred will be used for the said purpose even though I am late then, because I have come to find out that wealth acquisition without Christ is vanity and I made the promise to God that the fund will be use to help the poor. Do let me know if you can able to handle this money and use it for the said purpose so that I will instruct the bank to contact you. May the Grace of our Lord Jesus the love of God and the fellowship of our Almighty God be with you and your family Amen. I wait urgently for your reply.

God bless you.

Mrs. Virginia Bester.
Email: vbester@live.com


Scam e-mail


From: Wachovia Bank <memberservices@wachoviasoniine.com>
Date: Jan 26, 2010 3:49 PM
Subject: Protecting your account !


Dear Valued Customer,

We're committed to protecting you when you bank with us. Our industry-standard levels of security ensure that you can always access your Wachovia Bank accounts online with confidence.

To ensure you are always protected, we are introducing a new programme of security initiatives called BankSecureTM. Over the next few months, you'll see a number of initiatives that we'll put in place to make sure you stay secure and to help you protect your Internet Banking information. We're here to help you stay safe while banking online. For more information and advice on security log on below.

https://onlineservices.wachovia.com/auth/AuthService?

Thank you for banking with us.


Scam e-mail


From: NOKIA COMPANY <clonoultyns.ias@eircom.net>
Date: Jan 26, 2010 10:39 AM
Subject: Attn: Nokia winner.


Attn: Nokia winner.

We are pleased to inform you, the result of the nokia email promotion program conducted by Nokia Communications.Your
email is among the 5 Lucky winners that won? SEVEN HUNDRED FIFTY THOUSAND Great British Pounds (cz?750,000.00) each on the NOKIA CONNECTING PEOPLE PROMOTION PROGRAM.

To file for your claim, you are required to provide us with the information below for verification:

Full Name:.
Permanent house address:.
Country of resident:.
Phone Number:.
Age:.
Sex:..
Occupation:.

OVERSEAS CLAIMS UNIT
Contact Person: Mr Tim Young,
Email: nokia_pr221@yahoo.com.hk
Tel:- +44 703 5970 432

Accept our heartily congratulations once again!


Scam e-mail


From: "Mr.West" <mr.west1@btinternet.com>
Date: Jan 26, 2010 4:35 AM
Subject: BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED


BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED

I am an investment consultant working with Bank UBS AG Zurich at their offshore department United Kingdom London . I will be happy to work this deal out with you if you have an empty corporate or personal Bank Account and if you are capable to keep TOP SECRET. I need strong Assurance that you will never let me down, if I transfer this money to your account.During one of our periodic auditing I discovered a dormant accounts with holding balance of US$ 232,000.000.00 {Two hundred and Thirty Two million US Dollars only}Sometimes a person will open a bank account, deposit money, and then disappear into the tin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the customer resides abroad and, due to bank secrecy, the bank cannot publish notices in the international press to locate the depositaries. This has led the majority of Swiss banks to refrain from opening small-deposit accounts for foreign customers; for fear that they will forget that the account exists.It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customers’ advantage.

Dormant assets are defined as any assets deposited with a bank (i.e. an account, a custody account or a safety-deposit box) for which there has been no contact with the customer in the bank’s files for the last ten years or more.If you believe you have claim to a Swiss bank account for which the holder (e.g. an ancestor) has not been in contact with the bank for over ten years, there is a fairly simple procedure to follow, depending on the date the account was opened this account has not been operated for the past years.

As at this moment, I am constrained to issue more details about this business until your response is received.If you are not familiar with Swiss Dormant Accounts and profile, please take a moment of your very busy schedules to read about Swiss dormant accounts:

website;http://www.crt-ii.org/2001_list/publication_list1_A.phtm If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant account and I will take 60%.Thank you for your time and attention Please you can write me to my most private email address (westbernard9999@gmail.com)

Warmest regards
Mr.Bernard West.


Scam e-mail


From: "William Keith(CEO)" <info@yahoo.com.hk>
Date: Jan 23, 2010 9:07 PM
Subject: Affordable Loan

Dear Viewers,

I am Mrs Williams Keith LOAN INVESTMENT LIMITED.
We give out loans to business people and individuals for just 1% interest rate.We give out local and international loans via account transfer to any body all over the world.

If you are interested in getting a loan from our company, contact us with the requirement for the loan are the following details below which will enable me prepare the loan papers and you will be required to send us a scanned copy of your identity(Driving License or International Passport) before the loan will be insured and approved.Provide me with the details below so that i can proceed in processing your loan.
===========================
FIRST NAME:...........
LAST NAME:.......
ADDRESS:................
COUNTRY:..............
Phone number: .........
Fax number: ...........
OCCUPATION:...........
MONTHLY INCOME...........
AGE:...............
LOAN AMOUNT NEEDED:.......
LOAN DURATION:........

William Keith(CEO)
+2347027079936


Scam e-mail


From: Toyota Global Award© <gronek3@sbcglobal.net>
Date: Jan 21, 2010 4:42 PM
Subject: Your Email ID has won the sum of 750,000 Pounds in this year British Toyota 2010


Name :..............

Tel :.............

Country :...........


Scam e-mail


From: Ewere Andrew <andewere01@centrum.sk>
Date: Jan 19, 2010 5:49 AM
Subject: HELLO


Hello.

I would like to apply through this letter for your express co-operation and to secure in your position an opportunity to invest and do joint business with you in your country.

Also I would like to describe to you my advance future plans and kind to invest the sum of US$15,500,000.00 (Seven million united states dollars)in any profitable business depending on your advise.

Your able co-operation is to become my partner in this transaction and your country as well as create ideas on how this money will be invested and the type of investment after the money is transferred to your custody with your assistance and co-operation. As I have not had the pleasure of demonstrating the advantages of this investment.

Meanwhile, in your response I would like you to indicate your willingness to handle this transaction sincerely by protecting my
interest and upon your acceptance of this proposal, I would appreciate us to discuss the details and mutually agree on your
percentage interest or share holding for helping me to secure the transfer of the asset and investing it. I shall be glad to reserve this respect and opportunity for you, if you so desire, but do urge you to give the matter your immediate attention it deserves.

Looking forward to your urgent and positive response.

You can send me your Full Contact Like.

1.FULL NAMES
2.ADDRESS
3.AGE
4.OCCUPATION
5..TELEPHONE NUMBER
6.COUNTRY

You can reply to me in my e-mail address ( andewere@live.com ) .

Sinceely
Andrew Ewere,
Chief Executive Officer,
Bank Du Senegal,
Dakar,Senegal.


Scam e-mail


From: UK INTERNATIONAL DRAW 2010 <info@winners.org>
Date: Jan 20, 2010 12:50 PM
Subject: LAST/FINAL NOTIFICATION


UK INTERNATIONAL DRAW HEADQUATERS
NATIONAL LOTTERY TOWER
LIVERPOOL, L70 1NL
UNITED KINGDOM
Ref No: UK/9420X2/68
Batch No: 074/05/ZY369

Dear Lucky Winner,

This is to inform you that your email address was selected for a cash prize of 1,500,000.00 Great British Pounds) held on the 18TH OF January 2010 in London Uk Lottery Email Draw

Claims Agent Name: Mr Mark Green
Email:mrmarkgreen4@windowslive.com

YOU ARE TO INDICATE THE OPTION SUITABLE FOR YOU IN RELEASING YOUR FUNDS.
1. BANK TO BANK TRANSFER.
2. DELIVERY BY CERTIFIED CHEQUE

Provide the information below;
1.NAMES: 2.ADDRESS: 3.SEX/AGE:
4.:COUNTRY: 5.OCCUPATION: 6.TELEPHONE NO:
7.RELEASE OPTION:

Regards
Diana Cooke
Co-ordinator(Online Promo Programme)


Scam e-mail


From: Alhaji Sansui Lamido <info@fcmb.org>
Date: Jan 16, 2010 7:09 PM
Subject: WE CONCLUDE


I wish to inform you that (FCMB)Bank Conclude their Meeting Today That $10.7m should payto you as your contract entitlement. T

This is to notify you that you funds has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service.

Be inform that every arrangement regarding your cash payment through diplomatic services has been made; note that your funds have been package like a consignment.

Be informing that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep.

Note that as soon as the Diplomatic arrive to your Country they will give you a call immediately to enable you help them to get (Yellow Tag Paper), so that the customs and immigration will not stop them in Airport, for security reasons you are advice to follow the rules and regulation of the diplomats for easy collection of the consignment, you have to welcome the diplomatic agent, to enable them deliver the Consignment to you immediately, be inform that as soon as the diplomatic obtain the above name certificate they will deliver the Consignment to your door step.

To remind you that the diplomats has a transit to New York where he will secure the yellow tag certificate from our sister bank in New York and finally to arrive in your state as the last destination on their diplomatic travel route this week,

I want you to send your information to me immediately, so that as soon as the diplomatic arrive in State they will call you immediately to notify you. call me immediately +2348030668350

Your Full Name: ______________________________

Your Complete Address (Physical Address with Zip Code not
P.O.BOX) : ______________________________

Name of City of Residence:_______________________________

Country:_________________________

Direct Telephone Number:_________________

Mobile
Number:____________________________________

Fax
Number:___________________________________
Occupation:________________________________

Call me @ +2348030668350

Response is important.
Regards,
Alhaji Sansui Lamido


Scam e-mail


From: MRS ALADIN AHMED <info@aladin.com>
Date: Jan 16, 2010 6:04 AM
Subject: I NEED YOUR TRUST PLEASE !!!!


My name is Mrs. Aladin Ahmed,I need your trust and assitance to help donate this fund to either a charity/orphanage home due to my health condition.When my late Husband was alive he deposited an amount of money worth US$8 Million us dollars with a bank in Malaysia which I inherited after his death,contact me for more details concerning this project.My Private Email is(aladinahamed24@gmail.com)
From Mrs.Aladin Saeed Ahmed.


Scam e-mail


From: "peterwong1970@gmail.com" <peterwong1970@gmail.com>
Date: Jan 16, 2010 12:00 AM
Subject: FOR YOUR HONOURABLE ATTENTION!!!


FROM: Mr.Wong Tung Shun Peter (Director & Senior Executive Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR

FOR YOUR KIND ATTENTION

It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship.

I am Mr.Wong Tung Shun Peter, Director & Senior Executive Officer of Hang Seng Bank Ltd. I have an obscured business suggestion for you. I will need you to assist me in executing a business project from Hong Kong to your country. It involves the transfer of a large sum of money. Everything concerning this transaction shall be legally done without hitch. Please endeavour to observe utmost discretion in all matters concerning this issue.

Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us

I will prefer you reach me on my private email address below (tswong_peter@yahoo.com.hk or tswongpeter@asia-mail.com) and finally after that I shall furnish you with more information's about this operation.

Please if you are not interested delete this email and do not hunt me because I am putting my career and the life of my family at stake with this venture. Although nothing ventured is nothing gained.

Your earliest response to this letter will be appreciated.

Kind Regards,
Mr. Peter T.S.Wong


Scam e-mail


From: UK INTERNATIONAL DRAW 2010 <info@winner.org>
Date: Jan 15, 2010 1:14 AM
Subject: 2010 Lottery Winning !!!


UK INTERNATIONAL DRAW HEADQUATERS
NATIONAL LOTTERY TOWER
LIVERPOOL, L70 1NL
UNITED KINGDOM
Ref No: UK/9420X2/68
Batch No: 074/05/ZY369

Dear Lucky Winner,

This is to inform you that your email address was selected for a cash prize of 1,500,000.00 Great British Pounds) held on the 12TH OF January 2010 in London Uk Lottery Email Draw

Claims Agent Name: Mr Mark Green
Email:mrmarkgreen4@windowslive.com

YOU ARE TO INDICATE THE OPTION SUITABLE FOR YOU IN RELEASING YOUR FUNDS.
1. BANK TO BANK TRANSFER.
2. DELIVERY BY CERTIFIED CHEQUE

Provide the information below;
1.NAMES: 2.ADDRESS: 3.SEX/AGE:
4.:COUNTRY: 5.OCCUPATION: 6.TELEPHONE NO:
7.RELEASE OPTION:

Regards
Diana Cooke
Co-ordinator(Online Promo Programme)


Scam e-mail


From: "badari@hathway.com" <badari@hathway.com>
Date: Jan 14, 2010 4:57 AM
Subject: Grant Beneficiary!


This is to bring to your notice that your email have won ?2,555,000 in powcf promotional draws,send us your name.add.tel.sex


Scam e-mail


From: On-line coordinator for THE IRISH LOTTERY SWEEPSTA <ckoo79@singnet.com.sg>
Date: Jan 14, 2010 7:27 AM
Subject: 2010 IRISH PROMO PROGRAMME


The Irish Lottery
P O Box 1010
11 G Lower Dorsey Street,
Dublin 1, Ireland
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369

14/01/2010.

Dear winner,

This mail is to bring to your notice that your email emerged as one of our winning email address in our just concluded Irish Lottery Board sweepstakes programmed that made you automatically a winner of the sum of ?1,350,000 (One million, three hundred and fifty thousand, pounds sterling), held on 9th of January 2010.Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 17, 19, 23, 33, 40, 41, Bonus 13 which subsequently won you the lottery in the 1st category i.e match 5 plus bonus.processed and your money remitted to you in whatever manner you deem fit to claim your prize.please contact our Claims Agent and fill the payment processing form and send it to our claims agent immediately.

Name:Mr.Peter Williams
E-mail:fiduciary_officeline103@yahoo.co.uk
Phone No:(+44)701113-6968

PAYMENT PROCESSING FORM

1.FULL NAMES:________
2.ADDRESS:__________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:_____
6.OCCUPATION:________
7.E-MAIL ADDRESS:______
8.TELEPHONE NUMBER:_____________________
9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___
10.AMOUNT WON:________
11. COUNTRY___________

Yours faithfully,
SIR. PHILIP JOHNSON
Phone :+447045754607
Fax :+4470757077.
On-line coordinator for THE IRISH LOTTERY
SWEEPSTAKES INTERNATIONAL PROGRAMME


Scam e-mail


From: HG <info@mron.org>
Date: Jan 13, 2010 9:37 PM
Subject: Your kind attention needed.


Dear Friend,

It is understandable that you might be a little bit apprehensive because you do not know me, Please forgive this unusual manner to contact you, but this particular letter/email is of exceptional and very private nature, as by virtue of my vantage position in Bank of China Hong Kong i have a lucrative business proposal of mutual interest to share with you. There is no way for me to know whether you will be properly understood, but it is my duty to write and reach out to you, TRUSTING that you will give this proposal a positive consideration.

May almighty God be with you. I got your contact through my search in the internet of your country housing registration chamber and Please, keep this proposal to yourself alone. I am from Hong Kong . I speak Chinese, Cantonese and English languages. I have a special Language Translation machine which i am using to translate my message to German language and this is because of the privacy/urgent of this proposal.

I am Mr He Guangbei and I am 55years old and happily married with grown-up children, and i am the Vice Chairman and Chief Executive of Bank of China Hong Kong in charge of the International Treasury Department. I will need you to assist me in executing a business project from our bank worth US$30.5 Million. These funds were deposited with our bank by a customer of our bank who is a national {citizen} of your country, who unfortunately died in the December 2004 in Asia Tsunami disaster.

For more on this natural disaster click on these links:-

http://www.globalsecurity.org/eye/andaman-us.htm
http://news.bbc.co.uk/cbbcnews/hi/newsid_4530000/newsid_
http://www.smh.com.au/news/Asia-Tsunami/Tsunami-survivor

The deceased account has been declared dormant since 2005 and these funds will be confiscated/declared unserviceable and turned over to the Hong Kong government if the deceased business associates or next-of-kin did not claim this money; since all efforts to trace any living relative of the deceased proved abortive, i have decided that i will have you claim this money as the deceased business associate/or next-of-kin, since you are from the same country and perhaps have some similarities in certain areas.
Everything concerning this transaction shall be LEGALLY done without hitch, as i was the deceased account Officer and all the relevant documents of this deposit were kept under my care.

Please endeavour to observe utmost discretion in all matters concerning this issue, as i hope that you are a sincere, honest and matured person and above all TRUSTWORTHY. Once the funds have been successfully transferred into your account, we shall share it in a ratio of 35% for you, 55% for me and my associates in the bank and the reminder 10% will be use as part of our obligation to support Charity Organization in any country of your choice. You are going to carried out this mission which I proposed to make sure that the money gets to the Charity Organization. It is important to let you know that we always support Charitable Organization and it is a personal affair.

I will prefer you reach me on my private email address below: ( hazimmoham@aim.com ) and finally after that I shall furnish you with more information about this operation. I am counting on your anticipated co-operation for a successful and hitch free business transaction between us, which will be mutually beneficial to both of us, for a start oblige me these information below:-

1. Your Full name{s}:-
2. Current contact address:-
3. Your present Occupation: -
4. Your age:-
5. Contact phone numbers {Office and Mobile
{cell}:-
6. A copy of your International Passport OR Drivers License:-

Please if you are not interested, delete this email and do not hurt me because I am putting my career and the life of my family at stake with this venture. Although nothing ventured is nothing gained, as it is said, the taste of the pudding is in the eating, do give this proposal SERIOUS AND POSSITIVE CONSIDERATION.

Your earliest response to this letter will be highly appreciated.

Kind regards,
Mr He Guangbei (Vice Chairman and Chief Executive Director)
Bank of China ( Hong Kong ) Limited
Email:- hazimmoham@aim.com


Scam e-mail


From: Abdul <abduzeeaz@insing.com>
Date: Feb 1, 2010 7:41 AM
Subject: Mail From Dr. Abdul Azeez

Hello,
This message might meet you in utmost surprise however; it's just my urgent need for a foreign partner after going through your profile that made me contact you for business partner Transaction. I am a banker by profession I am currently working at the post of auditing general in our bank and am also an investor,

I will like to go into Investment project with you in your country because I am a foreigner I don't know the law of your country and to enable me Transfer some fund to your Bank account so we can start up a Company investment in your Country

I am inviting you for a business transaction deal where these funds can be shared between us in the ratio 60/40 if you agree to my business proposal and I will give you more Detail. Eagerly waiting for your urgent response please reply in my private email (chimben01@webmail.co.za)

I am waiting for your reply.
Best Regards,
Dr. Abdul Azeez


Scam e-mail


From: UK Online Co-coordinator <infouklotto@unl.co.uk>
Date: Jan 13, 2010 9:43 AM
Subject: Dear: e-Mail Winner, Happy New Year


Dear: e-Mail Winner,

The Uk National Lottery has set out and successfully organized a Sweepstakes marking the beginning of year anniversary. We rolled out over 10,000.000.00 (10 million e-mails) to mark the 2010 Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their BETA patronage attaching personalized email addresses to ticket numbers.

Your email address as indicated was drawn and attached to Ticket No:56475600545188 with Serial No:2113-05 and drew the lucky numbers 08-11-17-30-32-41 which subsequently won you 1,000,000.00 (One Million Great Britain pounds) as one of the 10 jackpot winners in this draw. To begin the processing of your prize you are to contact our fiduaciary claims department
for more infomation as regards procedures to claim your prize.

Mr. Robert Gooch
Email: unl.claimsgroup@yahoo.com.hk

Contact him by sending him with the underlisted informations

1. Full Name: ..........
2. Address Line 1:.............
3. Address Line 2 (optional):
4. Sex..................
5. Age:.................
6. Occupation:..........
7...Valid Phone Number:...............
8. City: State:................
9. Country:.............
10. E-mail...................

Congratulation!!

Mrs. Rose Rex
Online Co-coordinator
U.K NATIONAL PROMOTIONS
Ticket no:56475600545188


 

[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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