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Scam E-mails, Part 45


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We are publishing here scam offers sent to people's mailboxes.

Please forward us such messages (with full details). The e-mails may include "phishing", "Nigerian" scams, "winning" notifications, "mystery shopping" and other fraudulent letters.

 

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

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

 

 


Scam e-mail


From: MO-L <hdebella@bio.aau.edu.et>
Date: Jan 13, 2010 11:56 AM
Subject: You Have won!!


Dear Winner,

You have won ?400,000.00GBP from UK Motorola Lottery company.reply with your Name,Address,Country,Age ,Occupation.
Contact: Mrs.Helene Micheal
Email:mheadofficeuk@yahoo.com.hk


Scam e-mail


From: PS <info@shwing.nl>
Date: Jan 12, 2010 2:13 AM
Subject: Prize Winner 2010 Postcode Announcement


Attention Winner

This is to inform you that you have won a prize money of (1,000,000.00 One Million Euros) for the 2010 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, Get to the below contact immediately for Claim.

E:mail: postcodewin@aim.com
Tell: +31-644-621-043
Fax: +31-847-367-971

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.AMOUNT WON:__________________
10. COUNTRY______________________

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

Sincerely Yours,
Mrs. Caroline Tensen (Public Relation Officer)
Dr Winston Gerschtanowitz.
(www.postcodeloterij.nl)


Scam e-mail


From: "badari@hathway.com" <badari@hathway.com>
Date: Jan 9, 2010 7:16 PM
Subject: Grant!!


?2,555,000GBP,has been Awarded to you, Send Below your:Names,Age,Country,Sex,Tel


Scam e-mail


From: Tsoka Jason Boyd <tsokajasonboyd@aol.co.uk>
Date: Jan 9, 2010 8:55 AM
Subject: NEEDFUL PARTNER


Attn: The Managing Director;

My name is Jason Boyd, a principal partner at Smith Attorneys.

The reason why am contacting you is because I had a late client from your country who died in vehicle accident with the wife last three years. Actually before his death, I escorted him to London on a business. While on the trip we visited his only sister there in London.

Am writing to you because my late client had deposited some amount of money in a Security Company before his death, the content of the consignment containing the fund was falsely declared as family valuables for security and economic reasons.
The total money he deposited is USD$20,000.000.00 MILLION (TWENTY MILLION UNITED STATES DOLLARS)
The need for contacting you is that after all effort to locate his only sister in London failed and in order not to allow the money to be forfeited for nothing, I have contacted the company where the fund is kept and requested for the proceed of releasing or shipping the money to my client next of kin to a closer destination where you and I can meet and receive the fund. The Security
Company have agreed to make the shipment but are requesting for the relatives particulars and address to enable them authorize the change of ownership before making shipment or releasing the consignment.

Am writing to know if you can be able to assist me in this transaction, we will share the money 35% for you, 60% for me and 5% will be used to offset expenses incurred on this process.

The deceased was staying in South Africa with the family, I have all the documents to back up the claim, including the deceased death certificate issued in South Africa by the Department of Home Affairs. Am ready to meet you at a preferred closer destination as soon as possible to receive the money.

Looking forward to your urgent mail reply to my private
Email:jasonboyd@lawyer.com.

Best Regards,

Jason Boyd


Scam e-mail


From: "kathrinerafael114@cantv.net" <kathrinerafael114@cantv.net>
Date: Jan 8, 2010 11:14 AM
Subject: From Ms. kathrine rafael


From Ms. kathrine rafael
(kathrinerafael114@cantv.net)

Dear,
I am introducing my self as Ms. kathrine rafael, the only Dauther of late Chief and Mrs Nicolas o'Neil rafael, I wish to request for your assistance in a financial transaction. I got your contact from a member of this your site, And I wish to invest in Manufacturing and real estate management in your country.

i have (Twelve Miliion two hundred thousand united states dollars only) ($12.200,000) to invest in your country, and I will require your assistance in receiving the funds in your personal/company account for investment, I will be gladly to give you 10% of the total sum for your assistance once the money get's to your account in your country.

please it is very important you contact me immediately on my private email () for further explanation on how we will
proceed.
Awaiting your immediate response
Thanks and God bless.
Best Regards
kathrine rafael.


Scam e-mail


From: Edward Chambers <edwardchambers2002@gmail.com>
Date: Jan 3, 2010 5:03 AM
Subject: RESPOND BACK SOONEST


Wire Transfer of US$2.5Million Dollars

Attn:Dear Sir/Madam

Firstly, I am Barrister Edward Douglas, a solicitor at law. I am the Personal Attorney to late Engr. Robert Williams.Can you be sincere?He is an Australian citizen, and who was until his demise my client based on engagement entered into a Deal with my chambers on his will Execution.

The said late Engr.Robert Williams who is hereafter referred to as my client passed away on the 14th of February, 2008, in a fatal auto accident. All occupants of the vehicle including his wife and their only daughter unfortunately lost their lives. Since the unfortunate incident of his death, I have made several inquiries these few weeks to the embassy to locate any of my clients extended relatives but this has also proved most unsuccessful.

After these several unsuccessful attempts to trace his last name over the Internet to locate any heir of his family, I have therefore contacted you to assist in claimming this funds ( US$2.5Million Dollars) left behind by my late client from the investment bank with whom this fund were deposited before it is declared as unclaimmed Bills by the bank.

The investment bank where my late client made the Deposit has issued me with notice to provide the appointed next of kin within the next thirty official working days, or face the Wrath of their Banking Laws

Since I have been unsuccessful in locating the relatives for weeks now, I therefore seek your consent to present you as the Next-of-kin of the deceased to inherit the funds, so that the lodgment can be transferred to you by legitimate inheritance provisions as my client's Next of Kin.

All necessary legal documents to back up your claims as the appointed deceased Next of Kin to receive this fund, will be available by my chambers as witness to your status as bonafide inheritor. I solicit therefore your honest cooperation to enable us see this enterprise to conclusion.

I also reassure you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.If interested,furnish me all the followings in your next mail :

1. Full Names
2. Country of Nationality
3. Contact Direct Phone Numbers
4. Age
5.Profession/Occupation

I will be looking forward to your urgent response when you get this mail to finalize this deal as soon as possible because the thirty days mandate given by the bank is of essence.

Yours faithfully,
Barr.Edward Douglas


Scam e-mail


From: Uk National Lottery <worldlotto@att.net>
Date: Jan 2, 2010 1:54 PM
Subject: 2010 UK NATIONAL AWARDS


Dear: e-Mail Winner,

The Uk National Lottery has set out and successfully organized a Sweepstakes marking the beginning of year 2010 anniversary. We rolled out over 10,000.000.00 (10 million e-mails) to mark the begining of the year 2010 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:2442551981001 with Batch Number 927762-10UK and drew the lucky numbers 2-18-61-07-89-25(05) which subsequently won you ?720,000.00 (Seven Hundred and Twenty Great Britain pounds) as one of the 10 jackpot winners in this year 2010 draw. To begin the processing of your prize you, kindly provide the following details and information;

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

Have them sent to our prize verification officer with his e-mail and contact information below;

Mr. Timothy Rolands
uknational.lottery@national-champs.com

Congratulations and we wish you a happy new year!!

Sincerely,
Herietha Gregory (Mrs.)


Scam e-mail


From: "Mrs.Kobi Andaluss" <onlealotto@gmail.com>
Date: Dec 29, 2009 2:40 AM
Subject: CLAIM YOUR YEARLY PRIZE NOW!


FROM: Mrs.Kobi Andaluss
Winning Co-ordinator
CASINO NED HOUSE C/AIPERCINES.

This is to inform you that your Email Address attached has won the prize Sum of Five Hundred and Fifty Thousand Euros (Ђ550,000.00), in an Email Free Casino Award program held in the-Netherlands.

PROMOTION DATE: 28TH DECEMBER 2009
REFERENCE NUMBER:NES/0601/44/08
BATCH NUMBER:16/612/AC
TICKET NO:10/23/44/72/80

In Order to avoid unnecessary delays and complications remember to quote your full Names, telephone number, reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agents as soon as possible.

Do contact the Details below for your claim agency.

CASINO DEPT NL
MR.RICHARD VAN GOOR.
Tel: + 31 61 675 7065
Fax: + 31 84 730 1055
megaclaimcenter@aim.com

All winnings must be claimed not later than 14 days, anybody under the age of 18 is automatically disqualified.

Congratulations!

Sincerely yours,
Mrs.Kobi Andaluss
Winning Co-ordinator


Scam e-mail


From: Abdul <ahmednma01@insing.com>
Date: Dec 26, 2009 8:26 PM
Subject: Interest


Mail From abduzeeaz01@yandex.ru

Good Day My Dear,
I am contacting you independently of my investigation I am a banker in one of the most reliable bank here and no one is informed of this communication. I need your urgent assistance in transferring the sum of $25 Million united state dollars immediately to your private account. For Investment project

The money has been here in our Bank lying dormant for eight good years now without anybody coming for the claim of it.

I want to release the money to you as the relative of (the account owner) who died a long with his supposed Next of Kin since 31 January 2000.

The Banking laws here do not allow such money to stay more than 9 years, because the money will be confiscate and recalled to the Bank treasury account as unclaimed fund.

By indicating your interest I will send you the full my full profile and details on how the business will be executed. At the conclusion of this business,

You will be given 45% of the total amount, 50% will be for me, while 5% will be for expenses might have incurred during the process of transferring. Reply to my private mail, abduzeeaz01@yandex.ru

I am waiting for your reply.
Best Regards,
Mr. Abdul


Scam e-mail


From: "Mercy Guest" <guest@connect.mercy.edu>
Date: Wednesday, January 13, 2010 2:46 AM
Subject: Congratulations Prize Winner!!!


Congratulations, your email address won for you ?600,000.00 GBP. Ref. Number.UKNL/80612575115/02.1Your full Name,2Address,3Telephone,4Country. Contact Person: John Mark. Tel: +44 704 579 8638 (8am - 5pm GMT), Email: uk_claimaward04@yahoo.com.hk


Scam e-mail


From: Urs Morgenthaler <info@pharm.mui.ac.ir>
Date: Tuesday, January 19, 2010, 12:38:11 AM
Subject: i have a secured business ...


i have a secured business proposal for you in the turn of US$85,000,000,00
and we shall share in the ratio of 60% for me and 40% for you. Should you be
interested, contact me back.


Scam e-mail


From: PayPal <PayPal@security-service.com>
Date: Saturday, December 26, 2009, 7:24:39 PM
Subject: ***** Important Message *****


You have 1 new ALERT message
Please login to your PayPal account in order to read the message.

To proceed, please click here

Thank you for using PayPal
Copyright © 2009 PayPal Inc. All rights reserved.


Scam e-mail


From: BCC Credito Cooperativo <servizio@bcc.it>
Date: Monday, January 4, 2010, 3:40:26 AM
Subject: Comunicazione 12684 - Leggere con attenzione


Caro cliente,

Il Servizio Tecnico di BCC sta eseguendo un aggiornamento
programmato del software al fine di migliorare la qualita' dei servizi
bancari. Le chiediamo di avviare la procedura di conferma dei dati del
Cliente. A questo scopo, La preghiamo di cliccare sul link che trovera
alla fine di questo messaggio.

Per l'aggiornamento si prega di cliccare qui e immettere le informazioni necessarie.

Il sistema automaticamente, dopo aver ricevuto la documentazione e averne
verificato la completezza e la veridicita, provvedera immediatamente a
riattivare il suo account. Grazie della collaborazione lo staff di cartabcc.it.

Cordiali saluti,
© BCC


Scam e-mail


From: MICROSOFT ONLINE PROMO. <INFO@MICROSOFT.CO.UK>
Date: Wednesday, December 30, 2009, 11:25:14 AM
Subject: 2009 Promo Winner (Merry Christmas)


MICROSOFT END OF YEAR PROMO NOTIFICATION

SEASONS GREETINGS. This is to inform you that ?550,000 has been Awarded to
your Email Address in our End of Year Anniversary Promotion Draws.
Participants for the draws were randomly selected and drawn from a wide
range of web hosts which we enjoy their patronage.

CLAIMS DIRECTOR,MICROSOFT END OF YEAR PROMO
MR SCOTT CARSON
TELEPHONE: +44 7024079985
E-MAIL: scott_carson001@live.co.uk

CLAIMS REQUIREMENTS:
(1) Full Name:
(2) Complete Address:
(3) Country:
(4) Age:/Sex:
(5) marital status:
(6) Occupation:
(7) Phone:/Fax:
(8) Winning E-mail Address:

PAYMENT MODE
(9)Certified Cheque (10)Bank Transfer

MERRY CHRISTMAS AND HAPPY NEW YEAR.

Regards,
MICROSOFT END OF YEAR PROMO
Tele: +447024079985


Scam e-mail


From: Yahya Malik <solicitoryahyamalik@gmail.com>
Date: Tuesday, December 29, 2009, 9:31:22 PM
Subject: A recommendation from a friend


Good day,

My name is Solicitor Yahya Malik,i am a Malaysian national and a Senior solicitor here in Malaysia.
I saw your contact and profile i decided that you could cooperate with me in this proposition.I have a client who was deceased in March 12,2007, in Kuala Lumpur, Malaysia.I am contacting you because i felt that you
could help me in the distribution of funding that were left in my deceased client's bank account.

The bank issued me a notification to provide the beneficiary to his account or the fund he left behind stands to be confiscated and side track to the bank Treasury as there were no indicated next of kin or next of
beneficiary of the fund. I have search tirelessly to see if i could locate any of my client`s extended relatives but all effort prove abortive.

For this reason i have contacted you. My  proposition to you is to seek your consent, and present you as the next-of-kin and beneficiary of the deceased (my Client)
since you have the same last name with him and to avoid the fund he left behind being confiscated or declared unserviceable by the Bank.This means that the proceeds of his bank account  would be paid to you as his  next of kin or the legitimate beneficiary.The fund value is ($US14.7,000,000.00) Fourteen.seven  Million United States Dollars deposited by my client prior to his death.
Now,i want to present you to the Bank as the Next of Kin/ beneficiary of my late client's fund,since you have the same last name with him,so that the proceeds of this account will be paid to you,and we would  share it on
a mutually agreed,upon percentage of 60% to me and 40% to your kind self.

All the legal documentations to back up your claim as my client's Next of Kin would be provided by me. All I oblige is your honest cooperation to enable us accomplish this transaction.
The proposed transaction will be executed under a legitimate arrangement that will protect you from any infraction of the law.Your reputation and mine is important to me and will be protected as I will not involve myself
in anything that will damage my profession.

However, if this business proposition offends your moral and ethic values, do accept my sincere apology. Please contact me at once if you are  interested by replying the mail and ignore it if you are not. Please reply to me on my
Respectfully,

Yahya  Malik Esq.

Senior Solicitor


Scam e-mail


From: BradescoDiaeNoite <Alerta@DiaeNoite.com.br>
Date: Sunday, January 17, 2010, 7:30:43 PM
Subject: Alerta De Seguranca Bradesco


Й com grande satisfaзгo que a equipe de seguranзa do Internet Banking Bradesco envia este e-mail a vocк, cliente.

O motivo pelo qual estamos entrando em contato, й para alertar que seu Cartгo chave de seguranca Bradesco foi expirado, pedimos para que atualize o mesmo.

A atualizaзгo do seu Cartгo chave de seguranca Bradesco й necessбria, pois й fundamental para sua seguranзa, caso o mesmo nгo seja atualizado atй a data 20/01/2010:

- As chaves de seguranзa serгo desativadas;

- Seu acesso ao Internet Banking, Fone Fбcil e nos Caixas Eletronicos serгo bloqueados (desbloqueio sу poderб ser realizado com seu gerente de relacionamento);

Atualize agora seu CARTГO, no link abaixo:

http://www.bradescoseguranca.com.br/chavesdeseguranca

O Bradesco trabalha continuamente para o mais alto nнvel de seguranзa de suas transaзхes contбbeis.

ALERTA
Devido a legislaзгo vigente o acesso as agкncias do Bradesco estгo sendo controladas, alertamos que evite o comparecimento, assim prevenindo-se da gripe A (H1N1).

Atenciosamente
Bradesco S.A.

© 2009 Bradesco SA. Todos os direitos reservados.


Scam e-mail


From: badari@hathway.com <badari@hathway.com>
Date: Monday, January 11, 2010, 8:50:34 AM
Subject: Announcement


Your email have won Ј2,555,000 in powcf promo draws,send us your name.add.tel.sex


Scam e-mail


From: Economic&Financial Crime Commission efcc <onlinelotterydraw_winningdept11@yahoo.co.jp>
Date: Friday, January 22, 2010, 11:09:27 AM
Subject: Are you dead or alive?


??????????????????
??????????: onlinelotterydraw_winningdept11@yahoo.co.jp

Based on our investigation on your payment, we want to know if you're still alive

- Economic&Financial Crime Commission efcc


Scam e-mail


From: Asian Lottery Email Award <isohitecsec@aim.com>
Date: Thursday, January 7, 2010, 4:30:10 AM
Subject: Asia International Lottery Award


The Asia International Lottery Award
****************************
We are pleased to inform you of the result in the just concluded annual final draws of the ASIAN NATIONAL INTERNATIONAL LOTTERY programs. The online cyber lotto draw was conducted from an exclusive list of 1,000,000
(One Million) e-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet,so no tickets were sold to enter for the promotions.

After this automated computer ballot, your e-mail address emerged as one of two winners in the category \\"A"\\ You have therefore been approved to claim the sum of US$679,999,000 (Six Hundred And Seventy Nine Thousand,Nine Hundred And Ninety-Nine United States Dollars Only) with the information below:

Mr.Craig Emerson
Iso Hitec Security,
Email:Infoihss@mcom.com

Remember to quote these numbers in your correspondence to your claims agent

Ticket Number: 2747-3600-2010 188
Serial Number: 5368/02/10
Batch Number:CBSTA/7913/KL/AS
Reference Number:EAP/10/17/54/2010/KL

Yours sincerely,
Fatimah Binti Usman,
Online Co-ordinator,
Asian National Lottery.


Scam e-mail


From: Asia International Lottery Award <isohitecsec@aim.com>
Date: Wednesday, January 27, 2010, 1:35:12 PM
Subject: Asia International Lottery Award 2010.


ASIA COMPUTER BALLOT EMAIL AWARD 2010.
****************************
We are happy to inform you that your email address have emerged a winner of SIX HUNDRED AND SEVENTY NINE THOUSAND,NINE HUNDRED AND NINETY NINE UNITED STATES DOLLARS ($679,999,00)NOTE: to file for your claim, please contact the claim Fudiciary Company with your full name,country of origin,contact telephone and fax numbers via informations below.
********************************
Mr Craig Emerson(Foreign Operations Manager)
Iso Hitec Securities
Email:infoisohitec@mcom.com
*********************************
Remember to quote these numbers in your correspondence to your claims agent
*********************************
Ticket Number: 2747-3600-2010 188
Serial Number: 5368/02/10
Batch Number:CBSTA/7913/KL/AS
Reference Number:EAP/10/17/54/2010/KL

Best Regards,
Fatimah Binti Usman,
Online Co-ordinator,

------------------------------------
This message was sent using IMP, the Internet Messaging Program.
--
Este mensaje ha sido analizado por MailScanner en busca de virus y otros contenidos peligrosos, y se considera que esta limpio. For all your IT requirements visit: http://www.transtec.co.uk


Scam e-mail


From: Ms. Jessica Kone <treacol@sify.com>
Date: Friday, January 15, 2010, 10:31:08 AM
Subject: Att. Urgent / Confidential


My Dear Friend,

Compliments of the season!
After six months in the hospital bed I came out healthy. unfortunately, my mailbox has been closed due to the fact that it has not been serviced for six good months, so I decided to send this to your old email address that you gave to me last year. Finally, a solution have arrived. I have a bank here that want to give me urgent loan of 150,000.00EURO but I need to get their application fee of 185.00EURO. This is urgent, I want you to send the 185EURO immediately to the Loan officer in the information as below:

Receiver : ALFRED BIMINBI
City : COTONOU
Country : BENIN REPUBLIC
QEST.CABB
ANS. APPI
Amount : 185 EURO
BY WESTERN UNION MONEY TRANSFER

Friend, this is urgent to enable us have the loan to settle all the issue with the Swiss Bank and have my funds transferred to your account. I have already concluded discussion with the International Remittance Director of the Swiss Bank who assured me that as soon as we pay the transfer cost of 1% he will wire the funds into your bank account, he also asked me about you because he said for this six months that I have been hospitalized that has not heard from you. Please update me if you have any information new to change under this Transaction Like your phone numbers, address and any other information that you may consider relevant.

Yours
Ms. Jessica Kone


Scam e-mail


From: PayPal Service Customer <service@paypal.com>
Date: Thursday, December 17, 2009, 2:38:03 PM
Subject: Attention ! You have a new message from a PayPal!


Warning Notification

Dear PayPal Costumer,

It has come to our attention that your PayPal® account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service.

However, failure to update your records will result in account suspension. Please update your records before December 17 Thursday , 2009.

Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal.

Click here to update your PayPal account information

Copyright © 1999-2009 PayPal. All rights reserved.
Information about FDIC pass-through insurance


Scam e-mail


From: Skype Service <service@skype.com>
Date: Friday, December 18, 2009, 12:24:58 AM
Subject: Attention! Your Skype account has been limited!


Dear Skype Member:

As part of our security measures, we regularly screen activity in the Skype system.We recently contacted you after noticing an issue on your account This is the Last reminder to log in to Skype as soon as possible. Once you log in, you will be provided with steps to restore your account access.
Once you log in, you will be provided with steps to restore your account access. We appreciate your understanding as we work to ensure account safety.

https://secure.skype.com/account/login?message=login_required?Update

We thank you for your prompt attention to this matter. Please understand that this is a security measure intended to help protect you and your account. We apologise for any inconvenience..

Sincerely,
Skype Account Review Department


Scam e-mail


From: Senator H. Georges <sen.hgeorges@att.net>
Date: Wednesday, January 13, 2010, 9:30:09 PM
Subject: Attn: My Dear ,


Attn: My Dear ,

We have arranged your payment of ($1.2million USD) One million two hundred thousand united state dollars Previously in ATM payment card to be sent to you through western union money transfer payment: Your payment will sent to you by western union.

The amount you will receive per day is $10,000 The minister trust funds and IMF boards of Benin Republic will send you the current standard track details you will need to pick up your ($10,000) payment by western union, you will receive every day till you receive the ($1.2Million Usd), now no need to send you this ATM card because you can not be able to withdraw the ATM card due to the atm master card contain large money on it.

The director administrator trust funds has already signed your payment, now you are free to comply with wemaco payment office on this email:(western.uni3@sify.com) however, kindly contact the below person who is in position to release your payment by western union per $10,000 a day.

MR ONWUEGBU JIAJA,
western union department
Telephone:(+229 986 490 98)
E-mail:(western.uni3@sify.com)

The financial western union payment center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that the administrator payment need this details from you to process your payment and the only money you will pay is the processing and administration fee which is only $135 usd before you will start receiving your fund.

Receiver name---------------
Country---------------------
City------------------------
Tel-------------------------
Test question---------------
Answer----------------------

Comply now because as soon as you send this required details to MR ONWUEGBU JIAJA he will start sending your payment by western union.

Regards,
Senator Helen Georges.


Scam e-mail


From: Mrs. Rosalie and Steven Sabine <aso.rocks@sify.com>
Date: Saturday, January 23, 2010, 6:38:03 PM
Subject: Awaiting your Urgent Response.


Dear Friend,

May it be granted to you the wisdom and sympathy to understand my situation and how much I and my family need your help. I am Mrs. Rosalie A. Sabine the wife of Mr. Khumalo Sabine from Zimbabwe. I am contacting you with the hope that you will be of great assistance to me, I know how surprise this letter will be to you, But I plead you consider it as a request from a family in dare need of assistance. I need a reliable and trustworthy person that can assist me and my family. I am trusting that you can be of great help to me and my family despite the fact we do not know each other before.

My husband was killed during the war/crises against farmers in Zimbabwe from the support of our President Robert Mugabe to claim all the white owned farms to his party members and his follower’s. He ordered all white farmers to surrender all their farms to his party members and followers. My husband was one of best farmers in my country although he is a black man but he didn't support Mugabe's political ideas, Mugabe’s supporters invaded my husband’s farm, burnt down the farm and killed my husband. Before my husband's death, he foresaw the dangers ahead and he had deposited with one of the security company in Cotonou Republic of Benin the sum of US$18MILLION (EIGHTEEN MILLION UNITED STATE DOLLARS). After the brutal death of my husband we ran to the republic of Benin for the safety of our lives where we live as asylum seekers (REFUGEES).In his "WILL" he specifically pointed and I Quote, Darling, I wish to draw your attention to the sum of $18M USD which I deposited with a Security Company in Cotonou Benin Rep

Unfortunately we can not make use of this money here because of our status as refugees. As it is against the human right law that asylum seekers in the country do not have the right to operate a bank account or to run an enterprise in the country, after much advise and consideration we were compelled to contact a partner who we will trust and insure him or her the beneficiary of this fund in other to legitimately transfer the fund out of Benin Republic for investment purposes.

You will understand that the future of my family especially the future of my only son depends on this money and as such I will be grateful if you can assist us in transferring this fund to your account overseas for our investments. For your assistance we have agreed to offer you 25% of the total fund while the remaining 75% will be for me and my son under your care for our investment. Please our continuous stay in this place is a big threat to the lives and future of my family. The business is completely safe and secure, provided you treat it with utmost confidentiality. God bless you for your anticipated understanding and co-operation. I await your urgent and positive response. EMAIL US AT (fhms1@coolvirgo.com) with your full detailed

Best regards,
Mrs. Rosalie Sabine/ Steven Sabine (Son)
Tel: +229 97 038 394


Scam e-mail


From: BancoPosta <servizio@poste.it>
Date: Wednesday, January 6, 2010, 3:29:25 PM
Subject: BancoPosta ti premia con un bonus di fedeltа di 150 euro


Gentile Cliente,

Per la vostra fedeltа Mondo BancoPosta vi offre l`opportunitа di beneficiare dell premio bonus che si offre una volta l'anno.

Il premio bonus vi sarа accreditato nelle prossime 48 ore.

Per ricevere il premio bonus и necessario accedere ai servizi online entro 48 ore dal ricevimento della presente e-mail.

Accedi ai servizi online per accreditare il premio bonus fedeltа »

La ringraziamo per aver scelto i nostri servizi.
Distinti Saluti
Mondo BancoPosta


Scam e-mail


From: Mrs.Magdaleen Owen <magdalen00@terra.es>
Date: Thursday, December 17, 2009, 3:05:45 PM
Subject: Beneficiary.


Beneficiary.

It is a profound gratitude communicating with you through this medium. We Bonoloto Combinacion Ganadora wish to inform you that your email address won prize fund of 1,200,000.00 Euros categorically in our lottery program. Your email address attached to our Lottery payment order, had the following details in our DATA BASE: Ticket Nr.: 4 16 19 25 27 40; (ii) Lucky Nrs.:SPX56789; (iii) Reference Nr.: 5687SPL876;(iv) Batch Nr.: SPYU6868;

Please contact our registered claim agent below .

Dr. Antonio Marshall
Telephone: +34 672 871 045
Email: a.s.m.seguridad.s.l@aol.es
a.s.m.seguridad.s.l@aol.es

Yours Sincerely,
Mrs.Magdaleen Owen.
Lottery coordinator.


Scam e-mail


From: Mr VAN CURTIS <nlinfo101@yahoo.com.hk>
Date: Tuesday, April 21, 2009, 6:36:23 PM
Subject: Business Proposal


Dear friend

I got your details after an extensive online search for a reliable foreign business partner.

It involves a time deposit of $48.3million (Forty Eight Million And Three hundred thousand United States Dollars only) in an account in the Netherlands.

The circumstances surrounding the death of the depositor with no known nominated successor has made it difficult to locate anyone who is directly related to the deceased.

With very strong feeling that no one will ever come forward to claim the funds and the investigation coming to a close after several months, the need for assistance becomes crucial, as a next of kin to the depositor is earnestly sought for and your name fits exactly the family name of the depositor and that is why i have contacted you today.

I have a legal and totally risk free means through which the funds can be released to you or your nominated bank account within a very short time after due documentation and authentication process.

The strategy is to use my position as his Attorney to present you as a next of Kin and beneficiary of the time deposit.

I expect your response and if in the affirmative, contact me on my direct Phone: +31-647-285-270.You can also send an
email to my private email address which is as follows:
van_curtis1@yahoo.com.hk . I shall advice you on what we need to do on receipt of a positive response from you.

Best regards,

van curtis
Tel:+31-647-285-270


Scam e-mail


From: Mr Taha <abdubins@gmail.com>
Date: Tuesday, December 29, 2009, 12:13:05 AM
Subject: Can we work together Taha Abdul Osman request!!!


Can we work together Taha Abdul Osman request!!!

Dear Friend,

Greetings! I am Mr. Taha Abdul Osman the son of late Mr. Sheik Kiir Osman, personal assistant to the group Chairman of Royal Dutch Petroleum Company in London, Mr. Peter Voser. I got your company profile through international business encyclopedia having resolved to invest my late father's estate under your company trust.

I would like to invest the estate under your company trust or in any lucrative secure business in your country or any Muslim friendly country as we do not have fair or equal opportunities here in London resulting from political epos in Sudan. We shall be considering several sectors with our main focus on Government Bonds, Property Development, Loan and Equity Financing for small and medium sized companies.

My late father Mr. Sheik Kiir Osman bequeathed me with the sum of $32.500.000:00 USD (Thirty Two Million Five Hundred thousand United State Dollars) from his estates and I would like to invest the asset in a suitable environment having you as my guide, manager and partner.

Would you be interested and in position to guide me towards this noble project, I will appreciate to have you as our trusted partner to invest and manage this fund.

For more information regarding funds or the estate management, do not hesitate to contact me through below email, while I wait for your corporate partnership.

Email: tahaabdultrustuk@aol.com
Email: tangkambk@aol.com

Best regards,

Mr. Taha Abdul Osman


Scam e-mail


From: MUSA OSSY <ibrahimossy@yahoo.cn>
Date: Wednesday, January 6, 2010, 3:53:35 AM
Subject: CAN YOU INVEST?


Dear friend.
Good day to you,I got your contacts from commercial search,and decided to contact you directly for a business. My name is Ossy Musa of Congo am in china,We are looking for a reliable partner in UAE.we have an investment deal of about 8 million dollars ,We want you to assist us invest and re-invest wisely, we can invest together for immediate profit.if you are interested you can contact my brother Ibrahim who is in UAE now . please give us your private mobile number for him to see you and discuss in details


Scam e-mail


From: Microsoft.com <service@microsof.com>
Date: Saturday, January 16, 2010, 6:51:48 AM
Subject: Cari visitatori


Cari visitatori,

Microsoft.com si consiglia di scaricare e intal questo aggiornamento per evitare attacchi di virus. Microsoft.com puo anche consigliamo di scaricare l'aggiornamento come il funzionamento di Windows. Se si desidera installare questo aggiornamento, si prega di scaricare il file eseguibile.

http://www.microsoft.com/download/UPD354C.exe

La partita stmima Microsoft squadra.


Scam e-mail


From: Coca Cola in collaboration with Cyberworld International Inc <sayeed.miltons1@mail.com>
Date: Sunday, January 17, 2010, 5:13:42 PM
Subject: Coca Cola email notification.


OFFICIAL PRIZE NOTIFICATION
Promotion Office:
28 Tansfield Road
Manchester City, London.
United Kingdom.
Ticket number 525-6746-1902-440
BATCH: LM/51390-0/WGP
REF NO: LT/7914290166/CTV

We wish to congratulate you over your email success in our computer balloting in the just concluded Coca cola bottling company email draws in conjunction with Cyber World International promotion in which email addresses were used.You have been approve for the star prize of US$1,000,000.00[One Million US dollars].
To claim your winning prize you are to contact the appointed agent as soon as possible for the immediate release of your winnings with the following:

Full name:
Mailing Address:
Tel (Mobile, office and home):
Nationality:
Alternate Email:
Age:
Occupation:
Scan copy of any form of identity (Optional)

Name: Shawn Kelly ( FOREIGN SERVICE AGENCY/CONSULTANT).
E-mail: drshawnkelly7@gmail.com
Telephone: +447031835069 , +447011137303

Once again congratulations !!!

Best Regards,
Mrs. Sayeed .M. Edlow.
THE PROMOTIONS MANAGER.

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.


Scam e-mail


From: Mrs. Deborah Zuma <rfwjjyyrr@gmail.com>
Date: Wednesday, January 6, 2010, 12:03:33 PM
Subject: COMPLIMENT OF THE SEASON MY BELOVED ONE
Files: Message.html, deborah.rtf


Atten:DIRECTOR/CEO

This is a confidential message from me Mrs' Deborah Zuma .Please go through the attachment and get back to me immediately.
Thank you for your co-operation.
Mrs.DEBORAH ZUMA
(For the family)


Scam e-mail


From: Poste Italiane S.p.A. <servizio@poste.it>
Date: Monday, January 25, 2010, 11:04:54 PM
Subject: Comunicazioni sicura da BancoPostaOnline


Caro cliente,

Abbiamo recentemente esaminato il suo account, e abbiamo il sospetto di una transazione non autorizzata sul proprio conto.

Proteggere il suo account e la nostra principale preoccupazione. Come misura preventiva, abbiamo temporaneamente limitato l'accesso alle informazioni sensibili.

Confermare la tua identitа, come un membro della conto di BancoPosta. CLICCA QUI

* Si prega di non rispondere a questo messaggio. Mail inviata a questo indirizzo non puу essere risolta.

Electronic Postal Certification Mark
Codice identificativo: 201109-081517-52065571
Poste Italiane S.p.A. 2009


Scam e-mail


From: UPS West London Centre <b1he002@sbcglobal.net>
Date: Saturday, December 12, 2009, 12:06:32 AM
Subject: Confirm Your UPS Parcel Delivery!!


UPS West London Centre
353 Regis Road, Kentish Road
London, NW5 3UP.

Good day to you. We have been waiting for you to contact us for your Confirmable Package that is registered with us for shipping of your Package to your residential location. This is to inform you that we are in possession of your Parcel which includes a certified cheque worth of Ј250,000.00 and other vital documents that we facilitate the clearance of the cheque in your country.

Be rest assured that, your cheque has been confirmed valid and true and delivery will be made once you have met the necessary requirements.

Note that as soon as our Delivery Team confirms your information’s, it will take only two working days (48 hours) for your package to arrive it designated destination.

This is mandatory, kindly complete the below form to reconfirm your Postal information:

FULL NAMES:....
TELEPHONE:....
ADDRESS:....
POSTAL:....
OCCUPATION:.....
STATE:......
COUNTRY:......

For your information, the Mail, VAT & Shipping fees have been paid by the Lottery Award Promo Board before your package was registered. What you need to pay is the Security keeping fee of the UPS Company as stated in our privacy terms & condition page, in order to secure your Package. The cost for the Security keeping fee is Ј185 GBP.

Simply contact our UPS DELIVERY MANAGER Mr. Francis Lauren, at

Tel: + 44 702 404 3916
UPS Online Team Management©1995-2009 UPS.


Scam e-mail


From: AWARD <sbanca@aol.es>
Date: Friday, January 15, 2010, 10:57:23 PM
Subject: CONGRATULATION !! EURO MILLION AWARD 2010


Congratulations!! Your e-mail address was selected as winner of Euro million Lotteria Organised by E.U held on 15th JAN 2010. You have won the sum of Ђ850,281.00 Euro( Eight hundred and Fifty thousand Two hundred and Eighty -One euros, only) in cash credited to file with Reference number: ESP/1245/114L/LOP Ticket No:WRNM/SMI/5910, Winning Number: 12 ,24, 26, 36 ,42 ,49 ) This is from a total cash prize of Ђ28,000.000.00million Euros) Shared among the international winners in the Second category. To file for your claim, please contact the Apointed paying bank Agent in Spain , With your Full Name , Full Telephone No.& your Country

DON LUIS GILA
BANCAJA SECURITY & FINANCE S.L.
Tel: +34 634 037 299
Fax: +34 917913279
Reply Email: sfinance55@aol.es
Claim Expiration Date. 29- 01-2010
congratulations once again from all our staff.
Sincerely,
Mrs. Sandra Garcia


Scam e-mail


From: DR CHARLES MELVIS <perezsegurose@terra.es>
Date: Saturday, January 16, 2010, 4:02:19 AM
Subject: CONTACT US


Attention Recipient,

Your e-mail address have just won you Nine Hundred and Fifty Thousand dollars only(USD$950,000).
Contact this office for more details Dr.Garcia Paul, send an Email to sptoluck@aim.com,
TEL +34-634-089-321. Once again congratulations. Your email address has brought to you this expected luck.

Mrs.CONCHEY REYES
(Lottery coordinator)


Scam e-mail


From: VERSUS DIPLOMATIC <versusdiplomatic2@gala.net>
Date: Monday, December 14, 2009, 3:18:23 PM
Subject: Contact Versus Diplomatic


Physical address
135 Rivonia Road
Sandown,
2196
South Africa
Contact Person: Dr Jacques Kwakou (Director)
Phone: +27715965561
Email: versusdiplomatic2009@gala.net

Hello how are you doing today. I wanted you to know that the funds was released from Nigeria and now in Georgia. It was carried by our diplomat Don Adams And the funds is now in Georgia in USA at the present time. The funds are now lying with the diplomat who brought the funds from Nigeria to Georgia. The diplomat doesn’t know the content of what is in the consignment he brought to USA. On the documents that were given out to him he was told the consignment contains industrial items and documents. So please do not let him know the content of the consigment. Till its delivered to you and opened by you. You will be given the passcode to open the consignment box as soon as we comfirm its had been delivered and signed by you.
When contacting him don’t let him know that the consignment contains Money, which he had brought to USA.

You will be contacting the diplomat for the delivery of the consignment to you. Below its his contact information’s. You give him a call and let him know your location so that the consignment can be delivered to you.
You also send to him your contact phone number and address with the below email.

Name: Don Adams
Email: dondiplomat@gala.net
Phone: (229) 380-8751

When contact him you send him your address and phone number and make sure You give him a call. Its important you give him a call. If you have any Question you can only reach me on +27715965561

Dr Jacques Kwakou (Director)


Scam e-mail


From: ATM INC. <mastercard@atm.org>
Date: Friday, December 11, 2009, 5:09:10 PM
Subject: CONTEST NOTIFICATION !!!


ATM INC.
Avda Baron De Carcer 45
46009,Valencia
Spain.

This will come to you as a surprise.The Automated teller machine inc.(ATM) have chosen you by the board of trustees as one of the lucky recipient for the 2009 ATM grant promo.You have won a sum payout International ATM platinum card value 1,400.000 euro (One million four hundred thousand euro).Always quote your (ATM CASH GRANT NUMBER: AT/3956/SP) in all your emails.

The promo was held on the 8th of Dec.2009,sponsored by the Automated teller Inc.By giving out once in a "LIFE TIME CASH GRANT PROMO" ATM card value (1.4 MILLION EURO) to 7 lucky recipients respectively,in accordance with the enabling act Parliament world development programme.This email notification confirms you as one of the lucky winners.

HOW YOU WERE SELECTED?
No ticket was sold out.You were selected randomly via E-wheel Computer Ballot System drawn from over 200,000 companies and 300,000 individual email users,from all over the world.The aims and objectives of this promo is to empower beneficiaries financially against the back drop of the global financial melt down affecting countries.

To secured the release of your ATM CARD you must email and call the assigned agent below for more information's.

Mr.Edward Joel of the,
ATM INC. S.L
Tel: +44 750 915 5189 OR +34 672 836 962
Valencia,Spain
Email to: garantytrust@netscape.net

PROCEDURES TO CLAIM YOUR PRIZE
*********************************
You must email the following details to the assigned agent.
1.Fully name as in your passport or identification,
2.Mobile,telephone and fax number,Address,occupation and country.
3.You must obtain an approved notarization release order document in your names here in Spain,which will be used to process/issue and deliver your ATM card.Call the assigned agent for guidelines.

THE PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT AN ATM CARD IN YOUR NAMES ONCE ALL CONDITIONS ARE ABIDE AND PROVIDED BY YOU,WHICH YOU CAN USE TO WITHDRAW MONEY FROM ANY ATM MACHINE,IN ANY PART OF THE WORLD OR OPTIONAL ONCE YOU GET THE ATM CARD YOU CAN DEPOSIT THE WHOLE FUNDS INTO YOUR ACCOUNT.WARNING!! Do not tell people about your Award until your ATM card is successfully handed over to you to avoid disqualification that may arise from double claim.

Best of luck as you spend your good fortune and congratulations in advance !!!

Regards,
Mrs.Nancy Arch
Programmes Coordinator.
-------------------
This e-mail transmission contains information that is confidential and may be privileged. It is intended only for the addressee(s) named above.
-------------------
Copyright? 1994 -2009 ATM Inc.
All rights reserved. Terms of Service - Guidelines


Scam e-mail


From: Engr Luis Churchill <Luis_Churchill@sales.org>
Date: Thursday, January 21, 2010, 9:11:43 PM
Subject: Crude Oil Sales VENTURE


Ref:/ANP-STP/VOL-1/09,

My message is to introduce you to this highly prospective crude oil sale venture. What do I mean? I propose that we become partners in a crude oil sales project under the umbrella of the National Petroleum Agency of Sao Tome and Principe, Johannesburg Liaison Office. In this project, we will register either your company or a joint company with the operational board unit of the Petroleum Agency; re-assign an already allocated crude oil sale license to the company and act as representative of the Petroleum Agency in selling of crude oil to the end buyers.

With my network in the agency, I have assisted Snitch Services, a company base in Bermuda and operated by Mr. David Russell to secure a crude oil sale license allocation in 2005.  This license allocation is for the sale of 120 Million Barrels of Bonny Light Crude Oil [BLCO] for a total period of 5 years. The license allows him to sale a maximum of 2 Million barrels of BLCO per transaction/shipment. Mr. David Russell could not actualize his dream in this project as he could not find buyers whom will buy the crude from his allocation on a normal "Free on Board" and did not have the financial strength to sale on a Cost, Insurance & Freight [CIF] sales transaction. In the normal FOB sales transaction, the crude oil buyers normally arrives the loading port of the seller with their own vessel to buy the crude while the seller has to buy or hire a vessel to deliver the crude to the end buyers in a CIF sales transaction. Mr. David Russell was unfortunately struck by stroke.  

RE: CRUDE OIL SALES VENTURE

My proposal entails packaging you as the crude oil sales license beneficiary to Mr. Russell. We would re-assign the sale license to your company's name. This will give us the mandate of the agency to act as their crude oil sales agents/representative. The re-assignment of the crude oil sale license allocation your company will give us the privilege to operate as first lifters/sellers of crude oil from the block.
This attracts a US$2.00 discount per barrel. This $2.00 discount per barrel is our commissions from the agency. Example: The prize of the product per barrel is presently $69.00. We will receive the product from the agency at $67.00 per barrel and sell to the end buyers on the normal market prize of $69.00 per barrel thereby making a commission of $2.00 per each barrel of crude sold to the end buyers. Also being able to get final buyers entitles us also to a US$1.00 discount from the discount given to the end buyer as "mandates".

As we are going to be selling a maximum of 2 million barrels per month from the block, US$2.00 discount from local petroleum agency sums up to US$4 million per month. And US$1.00 discount from the end buyer comes to US$2 million per month. This totals to US$6 million gross coming to our group per transaction/per month. On equity sharing ration, both of us will be netting in a cool US$6 Million as profits monthly. This proceeds known as commissions will be shared equally on equity between the both of us at the end of every sales operation month. This implies that shall both go home with US$3 Million each.

As a staff of the agency, am not officially allowed to operate a crude oil sales license or engage in any personal profit oriented crude oil deal under the same agency were I work. This is why I seek a partner whom I can assist to secure the license and work as a facilitating partner in arranging for all the sales transaction between the agency and the end buyers and also ensure that the commissions from the sales is paid out to my partner in due time. These commissions we will share equally as equity partners. My obligations as the facilitating partner is to work from underground to make sure that the license is transferred to your company's name, make sure that all the 2 million barrels is completely sold to the end buyers and also ensure that our commissions is directed to your company's banking co-ordinates as the license holder. This project is highly prospective and presently the most legitimate money making machinery someone can set up.

Hoping to hear back from you at your earliest convenience. I am very ready to prove my worth to you and possibly make us oil merchant.

Yours proposed partner,
Engr. Luis


Scam e-mail


From: wilmavantol@hetnet.nl <wilmavantol@hetnet.nl>
Date: Wednesday, January 13, 2010, 6:32:25 PM
Subject: Data File Number: F1267-2009


MICROSOFT®
(UK. Regional Office)
Microsoft Building,
Kensington London W85SP.

Data File Number: F1267-2009

It is obvious that this notification will come to you as a surprise, Please find time to read it carefully as we congratulate you,following official publication of results of the E-mail electronic online Sweepstakes organized by Yahoo Msn Lottery,in conjunction with the MICROSOFT WINDOWS held on 12th January 2010,in United kingdom, A Draft of  ?750,000.00 GBP (Seven Hundred And Fifty Thousand Great British Pounds) will be issued in your name.

For Validation Purpose ,Please Forward The Following Information as Listed Below and Send It To Our Event Manager Office For Claim:

.Full Names:
.Residential address:
.Tel(Mobile):
.Nationality/Country:
.Age/Sex:
.Occupation/Position:

SEND DETAILS FOR VALIDATION:
Promotion Director : Mr. Clinton Howard.
Contact Email: clintonhoward2010@ciudad.com.ar
Tel: +447010032632

Regards,
Mrs. Wilma


Scam e-mail


From: "FEDERAL BUREAU OF INVESTIGATION" <fbioffice@inMail24.com>
Date: Monday, January 4, 2010 5:40 PM
Subject: An Official Advise


ANTI TERRORIST & MONITORY CRIME DIVISION
FBI HEADQUARTERS IN WASHINGTON , D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON , D.C. 20535-0001

Attn: Beneficiary,

This is an official advise from the FBI CRIME DEPARTMENT as it has come to our notice that the Central Bank of Nigeria / World Bank has deposited USD$10, 500, 000.00 US Dollars into Citibank New York in your name as the beneficiary being for your overdue payment / Inheritance payment.
Going by our records, this kind of payment in the past has always been related to Money Laundry / Terrorist Acts so we do not want you to get into any trouble with the IRS and Homeland Securities including our office (FBI) as soon as these funds reflect in your Bank Account So it is our duty as a worldwide commission to correct this problem before this fund will be credited into your personal Bank Account. To this effect, We have decided to contact you directly to acquire the proper Verifications and proof from you to show that you are the rightful beneficiary to receive this fund because of the amount involve so we ask them not to credit the fund to you yet as we need a solid proof and Verifications from you before you can receive the funds.
In this regards, you are to re-assure and proof to us that the fund you are about to receive is clean and free from illegal activities by sending to us your Diplomatic Immunity Seal Of Transfer (DIST) issued by the ICPC OFICE NIGERIA to satisfy us that the money is legitimate and you are to forward the document to us immediately if you have it in your possession, if you don't have it let us know so that we will direct you on how to obtain the document from the ICPC OFICE NIGERIA.
We await for your prompt response on this email.

Faithfully Yours,

FBI Director
Robert Mueller.
fbiwdsc65@yahoo.com.hk


Scam mail


From: "Mastercard Jackpot Lottery Promo" <info@mastercard.com>
Date: Sunday, January 3, 2010 6:41 AM
Subject: !!!CONGRATULATIONS!!!


MasterCard® / Word Mega Jackpot Lottery UK
BARCLAYS BANK PLATINUM VISA CARD
BARCLAYS PREMIERSHIP
MasterCard® OFFICE, UNITED KINGDOM
PRESENT DIRECTOR; MR. Dennes Vandergate
PHONE: +44 701 4236 529

MasterCard® INTERNATIONAL MEGA JACKPOT UK. TABLE OF REWARD.

REGISTRATION NO: 9027640
INSURANCE NO: MSTC006
TAX CLEARANCE NO: 28456
AMOUNT WON: ?6,600,000.

This email address has brought you an unexpected luck, please read through this message.Your e-mail address was selected and confirmed by our co-sponsor Microsoft International,through their latest internet software. You are therefore been approved by MasterCard Int.

UK the sum of ?6,600,000.00 (SIX MILLION, SIX HUNDRED THOUSAND POUNDS). Equivalent to$10,526,288.50 USD. (Ten Million five hundred and twenty six thousand two hundred and eighty eight and fifty cent US Dollars). In cash,
Credited to MasterCard No. 5105105105105100 , and With Reg. No. MCIMJ: 5105/4178, you are the sixth lucky winner of the total winners of 10 take note. You all won ?6.6, million Pounds each. Be informed that your prize (MasterCard No 5105105105105100 ) has been insured and ready for pay out. Contact your claims administrator for further instructions, MasterCard® /

Microsoft® Claims Administrator
Name: MR CALVIN NELSON
E-mail:claims_agenttt@sify.com

Again for your information, all the 10 participants were selected through the Microsoft computer ballot system (MCBS) drawn from each continent and from each ISP, by the most powerful Microsoft Software Incorporation, as part of our International "E-MAIL" Promotions Program, to promote the use of MasterCard's and the use of Microsoft Offices all over the World. Further more, to promote the use of online payments, for the settlement of debts (taxes) and payment of bills. Your funds ?6.6, million pounds, has been lodge in this MasterCard (5105105105105100 ), insured and ready for payment. All you have to do is provide the necessary information to process your MasterCard Certificate and to upgrade our up coming WEBSITE. Please note that they are imposters (Scammers) who pretend to be us, so be careful and report to me any case of double information you receive from someone else.

Do email the above Claims Administrator, at once with all the claims requirements below. To avoid unnecessary delay. They are needed to proceed.

Claims Requirements:
1. Full Name:......................... ............
2. Address:...................... .................
3. Nationality:.................. .................
4. Age:.......... Date of Birth:.................
5. Occupation:................... .Nature of Work................
6. Phone:................Fax:.... .................
7. State of Origin:...........Country:.... ........
8. Sex:.......................... ...................
9. Winning Email Address:

PROCEEDURES / RIGHTS AND PRECAUTIONS.
Contact the Claims Administrator with all your claims requirements well filled. Your claims Administrator will give you all the guide lines on how to process your claims. . Your claims administrator has the due right to disqualify you for misconduct. Any mail received of such should be reported to the claims Administrator above. This will help fight scam.

Secretary
Mrs. Mercy Hunt @
MasterCard® / Microsoft® Mega Jackpot.


Scam e-mail


From: "Mr. Richard Crosby" <ianadamesq@sbcglobal.net>
Date: Tuesday, January 5, 2010 9:23 AM
Subject: Hello


Hello

I am Mr. Richard Crosby a South African citizen and financial consultant with one of the leading private finance firm based here in South Africa

From my enquiries, your profile on investments and acquisitions suits an investment opportunity and may turn out to be a good foundation on which we can build an effective and functional business relationship of particular interest presently, there is a client's account that I have had to administer for the past six years. Although the client is late, he made a deposit of US$22 with the Finance Firm that we can safely engage for investment funding before they are declared Unserviceable or confiscated.

My client died in very unfortunate circumstances with no existing beneficiaries. It is my mandate as clients' financial consultant to facilitate the release of this fund to a verified beneficiary.I am seeking for your Co-operation to present you as the beneficiary to my late client.

This transaction will be executed under legitimate arrangement that will protect all parties involve and for your assistance you will gladly compensate with 35% from the total sum of US$22Million.

For further directive, E-mail: mrrichardcrosby011@yahoo.com.hk

Regards
Mr.Richard Crosby


Scam e-mail


From: "Bestoon Ibrahim Hamarahim" <bestonibrhimhmarhim@yahoo.com>
Date: Monday, December 28, 2009 6:31 AM
Subject: Good Day,


Good Day,

I am Mr. Bestoon Ibrahim Hamarahim a member of a strategic committee in a major industry in Iraq, I seek your partnership because of an urgent need to move my family out of Iraq due to the deteriorating security situation and the strong prospect of a civil war if the U.S. finally pulls out their troops. To indicate your interest or request more details, please
contact me by e-mail:bestoonibrahimhamarahim@yahoo.com
Thank you,

Bestoon Ibrahim Hamarahim


Scam e-mail


From: "Mr Parker Smith" <parkerloanfirm@aol.com>
Date: Saturday, January 2, 2010 10:45 PM
Subject: Are you looking...


Are you looking for financial assistance,i am offering a loan at a maximum low rate of 3%,both secure and unsecured,every interested applicant should contact immediate for more details.Email via parkerloanfirm11@aol.com
The Information Needed From A Client is Listed Below:
Full Name:..........
Amount Needed:..........
Phone Number:.............
Country:........
Occupation:............
Address/Country:........
Duration Period:........
Monthly Income: .........

Regards.
Mr Parker Smith


Scam e-mail


From: "Maria Cristina Gamboa" <mariacg@bdo.com.ph>
Date: Thursday, January 7, 2010 7:39 PM
Subject: BEST REGARDS....


MARIA CRISTINA GAMBOA
REGIONAL AUDITOR
HEAD OFFICE BANCO DE ORO UNIVERSAL BANK .
12 ADB AVENUE, ORTIGAS CENTER, MANDALUYONG CITY
PHILIPPINES.

Good Day,

Let me start by introducing myself, I am MRS. MARIA CRISTINA GAMBOA, REGIONAL AUDITOR OFFICER BANCO DE ORO UNIVERSAL BANK. I am writing you this letter based on the latest development at my bank, which I will like to bring to your personal edification. I am a top official in charge of client accounts in (EQUITABLE PCI BANK) which is now BANCO DE ORO UNIVERSAL BANK inside the Philippines the merger was (2007) The merger is part of a long-term goal of Banco de Oro to become one of the largest names in the Philippine banking industry.

In 2001, my client was going through a horrendous divorce in the United States of America and was on the verge of losing most of his estate to his vicious and diabolical wife. As a result of this alarming predicament, my client came to me with a very brilliant idea. He transferred some funds, ten million two hundred thousand dollars ($10.2m) to a fixed deposit account in my bank under an alias which only the two of us knew about as the confidentiality of the matter was necessary for his protection.

Due to his untimely death in early 2002, the funds have been sitting in the account ever since and will continue to do so perpetually unless we do something about it. This is where you come in. I located you through an agency that helps seek people by their email. My client did not declare any next of kin in his official papers including the paper work of his bank deposit. Against this backdrop, my suggestion to you is that I would like you as a foreigner to stand as the next of kin to our client so that you will be able to receive his funds. I want you to know that I have had everything planned out so that we can come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to my client. All that is required from you at this stage is for you to provide me with your Full Names and Address and telephone number so that the attorney can commence his job.

The allocation of our money will be as follows: 30%($3.06m) to you for your part in this, 70% for me. Again, I will be in charge of everything else. I will assume all responsibilities for this endeavor so you don't have to worry about any legal ramifications, just what you will do with all that money. Your urgent response is highly anticipated so please email me through this email address
(gamboa_mariacristina@yahoo.com.hk) for more details on this transaction as soon as possible.This should be kept very secret and confidential.

Hope to hear from you soon .

Kind Regards,
Maria Cristina Gamboa


Scam e-mail


From: "Chung Hee-ja" <chungheeja8@googlemail.com>
Date: Thursday, January 7, 2010 12:42 AM
Subject: Compliment of the season!!!!


Hello Friend,

Compliments of the day to you, I do hope all is well. I am the wife of a powerful retired executive of once one of the biggest manufacturing company here in Asia and I have information on a transaction that I believe will be of mutual benefits to both of us. It is necessary that this business be executed under a legitimate arrangement that will protect us from any breach of the law. What is required will be your complete trust and honest cooperation to enable us to see this transaction through. You will have to show commitments to the cause as time will be of great importance in what we have to do.

If you are interested and prepared to work with me according to these dictates, please correspond back immediately so that we can discuss, make assessments and after your basic understanding of the whole business, commence the process by which we will actualize the project. I wish you a pleasant day as I hope to read from you soon.

Yours sincerely,
Mrs. Chung Hee-Ja


Scam e-mail


From: "Elizabeth Park Fowler" <eelizabethfowler@aol.com>
Date: Tuesday, December 15, 2009 9:34 AM
Subject: Contact DHL Today for your delivery


Dear Friend,

This is to bring you notice that i have register your ATM VISA CARD with DHL
COURIER. And the card's value is $1.8 millions united state dollars, So the
delivery charges has been paid but i did not pay their official keeping fees
since they refused. Reasons for their refusal is because they do not know when
you are going to contact them because the keeping fee is $85 dollars per a day.

And i deposited it yesterday, so that is reason why i did not
pay for keeping fee and that is only you are going to pay them, So i want you
to contact them urgently to avoid increase of their keeping fee.

Contact Dr.Terry Cool,
DHL DIRECTOR CONTROLER BENIN
EMAIL: dhl009@aol.com
PHONE NO: +229 97 499 110

This are the information needed for easy delivery of your CARD

1.YOUR FULL NAME____
2.YOUR HOME ADDRESS______
3.YOUR PHONE AND CELL NUMBER____ CELL#______ FAX#______________
4.ACOPY OF YOUR PICTURE____
5.YOUR COUNTRY_____

So as soon as you recieved your card do let me know okay.

Best Regard,


Scam e-mail


From: "magnus" <cliffaarons@terra.es>
Date: Saturday, January 2, 2010 7:24 PM
Subject: Contact us for project financing.


Dear sir
We can finance viable project that can generate reasonable annual profit,contact us through this address (george777magnus@aol.com) with your company,s address and telephone numbers for more details
Regards
George magnus


Scam e-mail


From: "Richard Allen" <allen1010@hotmail.com>
Date: Thursday, January 14, 2010 11:10 AM
Subject: Dear Sir/madam


Dear Sir/madam

Attention:

I sourced your email from a human resource profile database in the chamber, my name is Mr. Richard Allen. Account officer to late Mr. David Clemetson from United States of America who is a gold merchant Agent here in Ghana, a well known Philanthropist before he died. He made a Will stating that $17Million dollars (Seventeen million USD) should be given to a citizen of our choice overseas as one of his own donation to humanity . I have made a random draw and your e-mail address was picked as the beneficiary to this Will.I am particularly interested in securing this money from the Bank because i have been given notice instructing me been the account officer to late Mr. David Clemetson to produce the beneficiary of this from the begining of this year 2010 else the money will be credited to the Government treasury as per law here at the end of 2010. It is my utmost desire to execute the Will of my client late Mr. David Clemetson since he is no more alive, both wife Mitchel Clemetson, and daughter Angela Clemetson.

You are required to contact me immediately to enable me update you in details about the process of this very golden oppurtunity. I urge you to mail me immediately for further details bearing in mind that the Bank has given me a date limit to produce the beneficiary, I await your urgent mail .

Meanwhile: I request you send the following information on your response:

1. Your Name in Full:
2. Your Address:
3. Your Occupation:
4. Your Nationality:
5. Your City
6.Your Mobile number:
8. Your Age:
9. Your Gender:

However, feel free to ask me any question which i promise to clarify you on any doubts.

Mr. Richard Allen
Bill and Exchange Manager
Foreign Remittance Dept
MAB Ghana.


Scam e-mail


From: "SuperEna lotto" <ena.lott1@terra.es>
Date: Friday, January 15, 2010 12:15 AM
Subject: Email KDDPVVIHKN


*Your e-mail address was selected as winner of Email Euro Game*You have won the sum of **515,810.00Euros** credited to Batch no:72/50685/MMH*You are advised to contact our agent Snr.Carlos Alfredo*on tel.:+34634140773 Or Email:
alfredocarlos011@aim.com


Scam e-mail


From: "Malvern Cosmetics" <jobs@craiglist.org>
Date: Saturday, January 2, 2010 12:09 PM
Subject: Employment Opportunity


Good day,

Would you like to work from home and get paid weekly, without affecting your present job? Malvern Cosmetics needs a book-keeper in your state to be part of its financial team. You are to work at home and get paid weekly without leaving or affecting your present job.

Malvern Cosmetics is primarily a Skin Care company based in the UK,we need someone to work for the company as a representative/book keeper in the States. We make products like Cellex-C Products, DCL Products, DDF Skincare, Jan Marini Skin Care, which of course, we have various customers we make supplies to weekly in the States.

***YOUR TASK IS TO CO-ORDINATE PAYMENTS FROM CUSTOMERS AND HELP US WITH
This is in view of not having an office presently in your Country. You dont need to have an Office and this certainly wont disturb any form of work you have going on at the moment.

BENEFIT IS AS FOLLOWS:-
* The average monthly income is about $2000 USD....
* No form of investments from you....
* This job takes only 1-3 hours per day....

If you are interested in being our representative please write back to this email:....{malverncosmetics1@gmail.com}
with the informations asked below to start receiving payments from our customers and start cashing right away.

Kindly Fill out the form below and we will be glad to get back to you within 12 hours.
APPLICATION FORM

Full Name........
Contact Address........
Zip Code.........
City.................
State............
Country..............
Home Phone.......
Cell Phone...........
Email..............
Age...........
Occupation........

Best Regards,
Malvern Cosmetics

Malvern Cosmetics
17a Station Road,
Llanishen,
CARDIFF,
CF14 5LS


Scam e-mail


From: "Euro-Million.com Alerts" <mmarichal@fder.edu.uy>
Date: Wednesday, December 30, 2009 1:25 AM
Subject: EuroMillions®: 2009 Bonus.


In the 2009 Winter Bonus E-mail Edition of the EuroMillions lottery, your address was selected as the eight receipient of a grant of One Million Euro with reference; iTicket: 974117Y and Serial code: B12E48962-W8L.

To claim your prize/for more information, "REPLY" to this notification with the above iTicket and Serial code.

Congratulations from all of us.

Sincerely yours,
Marianne Penn
FOR: Andrew Nester
+44 703 599 7934
EuroMillions Rollovers and Notifications.
EU gaming board Ref code: E-92Y9-Euro
==========================================
EuroMillions Copyright 2009.All right reserved.


Scam e-mail


From: "Parker Iniesta" <iniesta@yahoo.es>
Date: Sunday, January 10, 2010 10:19 PM
Subject: Seeking Your Due Consent & Happy New Year....


FROM THE DESK OF MR PARKER LOPEZ INIESTA.

ACCOUNTS PAYABLE ACCOUNTANT/CREDIT MANAGER

# 27 URBANO 2 C/LARIOS 28018
Madrid Espana.

Regarding Kadir

With due esteem respect, I seek your indulgence to this unsolicited nature, this is coming on the decision reached on the ugly incident which occurred on that faithful day. So, with this i am contacting you, to introduce myself .

I am Mr. Parker L.Iniesta, I am the personal accountant to Mr. Kadir a national of your country, who used to work with Capresa -Calibrados de Precision SA{CCDP} a Steel Company here in Spain, herein shall be referred as a very close client.

On the 11th March, 2004 at about 0639 GMT, Mr. Kadir, and his wife{Lady Juliet and their two children{Aisha and Rasheed}, were all involved in a ghastly Train Terrorist Attack Bomb blast along Atocha Train Center here in Madrid, that got 191 people killed, and 1,800 seriously injured, unfortunately, him and his family were among victims that lost their lives.(non-traceable victims)
You can view this sad incident on the below web page for more information:

(http://en.wikipedia.org/wiki/March_11%2C_2004_Madrid_attacks)

Ever since, I have been waiting on the verdict, that was recently passed upon these miserable perpetrators who are said to be believed are the masterminds of this horrible act.

On my part i have then been making serious and intensive effort to locate my customer extended relatives, whereby i came across the name in one of the many form filled by the deceased, as the possible NEXT OF KIN, hoping this would proof positive and successful, so as to act fast on the CLAIMS.

I am contacting you to assist in repatriating the money and property left behind by the deceased, before they get liquidated or declared un-serviceable by the bank where this deposits are lodged in, particularly with BANCO UNICAJA, with the deceased account valued precisely to be Ђ2,546,810.10 (Two Million five hundred and forty six thousand eight hundred and ten Euros)..

After the verdict has be reach and passed, the Bank then issued a notice, informing that, the NEXT OF KIN should come forth for their CLAIMS or have the account liquidated within the next twenty one (21) official working days.

Consequently, my proposal is that, I will like you to stand in as the rightful Next of Kin, so that the fruits of this man's labour will not get into the hands of some group of corrupt government officials who will get rid of the money and share it for their own selfish interest and greed.

I seek your prompt consent to present you as the NEXT OF KIN to the deceased since the last name corresponds or might be your descendant, so that the proceeds of this account valued at Ђ2,546, 810..10M can be paid to you, whereby you at your discretion looks into an agreed ratio that is due to me accordingly.

All I require is your honest co-operation to enable us see this deal through.. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.

Looking forward to your swift reply..

Truly yours,

Mr. Parker L. Iniesta.


Scam e-mail


From: "Farida Waziri" <infoefcc.orgng00@gmail.com>
Date: Monday, January 4, 2010 12:40 PM
Subject: EFCC NIGERIA - WE ARE AT YOUR SERVICE,URGENT REPLY/FOWARD IMMEDIATELY.


ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA
EXECUTIVE CHAIRMAN
ECONOMIC AND FINANCIAL CRIMES COMMISSION
RECOARDING INFO: 234-5445 2010
15 Wallows Road Iconic Lagos State .
Ref: FGN/EFCC/XO1/06.
Email: info_efcc.orgng00@yahoo.com
Attn : Sir,

This is to inform you that series of reports have been sent to the investigation unit concerning the nefarious activities of the impostors.They have dragged the image of this country to mud. Any information that will be provided by you to enable us apprehend those behind this act of disloyalty will be highly appreciated.
Kindly forward to us their contact telephone numbers,email addresses and receipts of payments made to any wrong hands in the past, so that we can take action on that.

We apologise for any inconveniences they must have caused you.Please bear with us, crime is a global issue which must be tackled globally.Your interest will be highly protected and know it that we might need your presence here once we lay our hands on any of the suspected criminals,so that you can stand as the complainant in the court of law for onward prosecutions.
Forward below details to enable us commense verification work with bank as regards smooth transfer of your fund payment.
1. Full Names.
2. Banking Details.
3. Valid Telephone numbers for easy communications.
4. Valid I.Ds for proper identifications.

Finally, arrangement are almost concluded with FBI and INTERPOL to assist us in fishing out the scammers from their various hide out and locations to save the image of our dear country Nigeria.

Regards,

Mrs. Farida Waziri
EFCC Chairman,
EXECUTIVE CHAIRMAN,ECONOMIC AND FINANCIAL CRIMES
COMMISSION.
WE ARE AT YOUR SERVICE.


Scam e-mail


From: "GroupBank of Ireland (GIB)" <r.dean@gib.ie>
Date: Thursday, December 31, 2009 12:09 PM
Subject: Do you need a loan to finance or start up a business?


Fast growing loan company is giving out short-term and long-term loans,student loans, Business loans, Co-operate bodies loan,International lending and many more at a very low interest rate of 1.1% Apr from 5,000 to 100,000,000 (Pounds Sterlings/United States Dollars/Euros).

Required details on applications:Full names,billing address and your proof of ability to pay back.

International applications may vary and all applicants must be over the age of 18.If interested, you should provide the required details as written above to the Auditing and Accounting Manager(Groupbanks of Ireland).

13 Banking Residents,
Dublin 4
Ireland

Mr Gary O'duinn

gary.oduinn@execs.com
Tel:00353-85-138-1981
Fax:00353-16-865-688
Note: Applications for any loan more than 10,000(Pounds Sterlings/United States Dollars/Euros) requires
full verification and accessing process.

Regards,

Roland Dean
Financial Officer

Information corrected as at 30/12/2009. Lending terms and conditions apply.For eligibilty of any loan application with the European Financial Loan Company,you must be over the age of 18, receiving a regular income and satisfy us as to your ability to repay


Scam e-mail


From: "QIN YANJUN II" <yanjunqin@ymail.com>
Date: Sunday, January 3, 2010 12:48 AM
Subject: DID YOU RECEIVE MY MESSAGE?


Good day,

I am a, staff of Private Banking Services at the Bank of China (BOC). I am contacting you concerning our customer and, an investment placed under our banks management 4 years ago.

I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you.

In 2005, the subject matter; ref: bb/boc/bank/0012 came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 8.35 million United States Dollars, which he wished to have us turn over (invest) on his behalf.

I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made
attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 10 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments. In mid 2004, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Europe. He direc

In January last year, we got a call from the security firm informing us that the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit , and I could not understand why he had not come forward to claim his deposit. I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of the bank of china.
Four days later, information started to trickle in, apparently he was dead. A person who suited his description was declared dead of a heart attack in Canne, South of France. We were soon enough able to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate.
If you are familiar with private banking affairs, those who patronize our services usually prefer an In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. The investigation did not ever yield any result My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, the firm will by the end of this financial year broadcast a request for statements of claim to BOC, failing to receive viable claims they will most probably revert the deposit back to BOC. This will result in the money entering the BOC accounting system and the portfolio wi

What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is US$ 8,370,000.00 deposited , I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as BOC is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process.
They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to trac

My proposal; I am prepared to place you in a position to give instruction for the release of the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.

I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the customer I will then officially communicate with firm and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have firm direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from the firm. We can fine-tune this based on our interactions.

I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity

If you find yourself able to work with me, contact me through this same email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This i

I await your response.
QIN YANJUN.


Scam e-mail


From: "Lt General Hassan Mustapha" <ltgenmus3208@w6f2z6naz.homepage.t-online.de>
Date: Sunday, January 10, 2010 7:19 PM
Subject: Attn: Honorable Beneficiary


Attn: Honorable Beneficiary,

Based on our investigations, we wish to warn you against some Miscreants, Hoodlums and Touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country. I am Lt General Hassan Mustapha (Rtd), National Security Adviser to the new Nigerian President Umaru Musa Yar'Adua. I am delighted to inform you that the contract panel which just concluded its seating in Abuja just released your name among listed beneficiaries to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated inheritance claims,
contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country. However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid beneficiary while auditing was going on. Your payment file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being, the Federal Government of Nigeria have stopped further payment through bank to bank transfer due to beneficiaries numerous petitions to United Nations against Nigeria on wrong payment and diversion of contract/inheritance funds to different accounts.

In this regards, we are going to send your contract part payment of $4.1 Million USD to you via our accredited shipping company and I have secured every needed documents to cover the money while the diplomat will get it delivered to you right in your door step. Note: The money is coming in 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. Please you don't have to worry for anything as the transaction is 100% risk free.

The consignment will be coming with a Diplomatic agent, who will accompany the boxes to your house address. All you need to do now is to send to me, your full house address and your identity such as, international passport or driver’s license and your mobile or fixed telephone number as the Diplomatic Agent will travel with it and will call you immediately he arrives to your country's airport. I hope you understand me. Bear in mind that the diplomat does not know the original contents of the boxes. What i declared to them as the contents is Sensitive Photographic Film Materials for security reasons. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok. I will let you know how far I have gone with this arrangement. Lastly, I will secure the International Delivery Yellow Tag (I.D.Y.T) which will make him pass every custom checkpoint all over the world without any hitch. Confirm the receipt of this message and send the requirements to me immediately because your boxes are scheduled to leave as soon as we hear from you.

Best Regards,

Lt Hassan Mustapha (Rtd).
National Security Advisor to the President
Federal Republic of Nigeria.
Tel: +234 806-9720870(direct line 24hours open)


Scam e-mail


From: "UK National Central Bureau of Interpol" <Interpol@co.uk>
Date: Wednesday, January 13, 2010 2:06 PM
Subject: From Interpol ok


UK National Central Bureau of Interpol
Headquarters
37 Wood Street
London EC2P 2NQ
Tel: +44 20 9901 2455 Fax:+44 20 9901 4455
Dear sir
We recently arrested a group of West African / Ghana, Benin and Nigerian/ United Arab Emirates Internet scam Artists in London and we have reasons to believe you have been one of their numerous victims. A thorugh search of the computers arrested with the individuals and their confessions during interrogation has revealed to us that you paid certain sums of money to these fraudsters via Western Union and or bank transfer. These individuals have been wrongfully informing alot of people via email on the internet that they have huge sums of money to be transferred from a foreign bank account. Also, they have confessed to loan scams,money transfer and the Lottery scam and have been demanding money from innocent people for purported claims of the said money. They operated with a fake Bank and courier and alot of people have fallen victims to them in the past 3 years.
They were arrested 6 months ago and few was also arrest last week when they attempted to defraud an American citizen of $1.2m USD by the FBI/ British Intelligence Unit / UK National Central Bureau of Interpol and the Interpol working together to break the scam ring.
Our Investigation revealed that you paid out some money to these individuals over a period of time. We are happy to inform you that you can now claim back your money as well as your compensation. We have already initiated proceedings on your behalf with the West African / Governments and menberstates / United Arab Emirates law enforcement agency to ensure that as a genuine scam victim, you will not only recover your lost money but also you will be compensated for the financial and emotional stress you and your family went through because of the scam.
Our Internal Audit Bureau has estimated that you are eligible to claim a total of $800,000.00 USD from the Fraud Compensation Committee set up by the West African / Nigerian / United Arab Emirates Government to ensure that properly identified scam victims are paid and adequately compensated from the $3bn allocated compensation loan from the World Bank and also your total inheritance will also be paid to you once you reconfirm your details of information of your payment to any of the government ministries /individuals. This Fund is directly under the watchful eye of both the FBI/Interpol to avoid disappropriation or embezzlement of fund.
The known assets of the Fraudsters has since be confiscated and their Bank Accounts frozen. At the conclusion of our investigations, their assets will be used to pay back for the cost of compensation to their victims to the Fraud Compensation Committee.
Please contact the Officer below to ensure that your details areconfirmed as being eligible to receive your compensation as soon aspossible.
UK National Central Bureau of Interpol
Headquarters
37 Wood Street
London EC2P 2NQ
Tel: +44 20 9901 2455 Fax:+44 20 9901 4455
Email:uknationalcentrallbureuofinterpol@fm.bb
You are advice to reconfirm your details of information for payment to this office within 72 banking hours,in response to any delay in communication this office will vist you for propoper investigation on this payment, every of your details of information is with us and we advice you to reconfirm the followings.
1.Your Full Name:.............. ,
2.Your Telephone/Fax and Mobiltelephone Number:............,
3.Your Age:...............,
4.You’re Sex:............ ,
5.You’re Occupations:.............,
6.Your Country and City:................,
7 Your bank details ..............................
8 Your pages of international passport copies
9.company name and address

All compensation request are attended to strictly on a first-come first- serve basis.
Regards,
George Smith
Investigation Officer
GEORGE SMITH


Scam e-mail


From: "MR. ROBERT BARR" <adb@adb.com>
Date: Tuesday, January 5, 2010 7:05 AM
Subject: FROM MR. ROBERT BARR


FROM MR. ROBERT BARR
GROUP MANAGING DIRECTOR
AFRICAN DEVELOPMENT BANK PLC
HEAD OFFICE: ADBHOUSE
TINUBU SQUARE, LAGOS-NIGERIA.
TEL: 009-234-808-954-9999, FAX: 234-42-45211
EMAIL: adbgroupplc@gmail.com

RE: CONTRACT / INHERITANCE PAYMENT APPROVAL / REMITTANCE NOTICE

I AM MR. ROBERT BARR, GROUP MANAGING DIRECTOR AFRICAN DEVELOPMENT BANK PLC. WE HAD A FORUM WITH THE WORLD BANK, INTERNATIONAL MONETORY FUNDS AND THE PARIS CLUB REGARDING THE UNPAID CONTRACT/INHERITANCE FUNDS WITH MOST OF THE LOCAL BANKS HERE IN NIGERIA AND OTHER SECURITY AND FINANCIAL COMPANIES.

BASED ON THE DIFFICULTIES WHICH THE BENEFICIARIES ARE FACING WITH THE LOCAL BANKS HERE,WE HAVE RESOLVED WITH THE WORLD BANK ORGANISATION AND OTHER INTERNATIONAL COMMUNITIES THAT ALL THE CONTRACT/INHERITANCE FUNDS SHOULD BE DEPOSITED WITH THE NIGERIAN APEX BANK,THAT IS AFRICAN DEVELOPMENT BANK PLC AS A GATEWAY BANK HERE IN NIGERIA. SO BE ADVISED THAT YOUR TEN MILION US DOLLARS (USD$10,000,000.00.)

CONTRACT/INHERITANCE FUNDS DEPOSITED IN ONE OF THE LOCAL BANK'S IS NOW WITH OUR BANK, AFRICAN DEVELOPMENT BANK PLC (ADB)

YOU ARE REQUIRED AS A MATTER OF URGENCY TO FORWARD THE FOLLOWING INFORMATION TO US IMMEDIATE FOR SCREENING BEFORE THE KTT WIRE TRANSFER WILL BE AFFECTED TO YOUR ACCOUNT.

1 YOUR FULL NAME AND ADDRESS: 2 OCCUPATION/PROFESSION: 3 MAILING ADDRESS: 4 DATE OF BIRTH: 5 PRIVATE PHONE AND FAX NUMBER: 6 YOUR RECEIVING BANK DETAILS.

AS SOON AS WE RECEIVE THE ABOVE STATED INFORMATION FROM YOU THEN IT WILL BE FORWARDED TO THE BANK LEGAL DEPARTMENT FOR SCREENING AND AFTER THAT THE WIRE TRANSFER WILL BE AFFECTED TO YOUR ACCOUNT WITHOUT ANY FURTHER DELAY.YOU ARE REQUIRED TO SEND THE ABOVE INFORMATIONS AND REPLY DIRECTLY TO ME IMMIDAITELY THROUGH
MY EMAIL ADDRESS ABOVE.

FEEL FREE TO CALL ME ON MY DIRECT NUMBER ABOVE, AND YOU ARE REQUIRED TO RESPONDE TO THIS MAIL FOR MORE INFORMATION. YOU ARE ALSO ADVISED TO STOP ALL FURTHER COMMUNICATIONS WITH ANY GROUP OF PERSONS OR BANKS IN NIGERIA TILL YOU CONFIRM YOUR FUND IN YOUR ACCOUNT.

YOURS SINCERELY,
MR. ROBERT BARR


Scam e-mail


From: "Ms. Sussan Smith" <mssmithsussannurse@gmail.com>
Date: Thursday, January 14, 2010 7:13 PM
Subject: From Ms. Sussan Smith.


My Home Address-P.O Box 7732,# 142,Chelmsford Avenue,CM26ZG London.
My Office Address-22 Wimpole Street, London W1M 8LD U.K.Surgicare Transform Medical Hospital
My Email: nnsmithsusan1@gmail.com
My Cell Line: 00447045787630.

Hello Dear One.

I am Ms. Sussan Smith from Britain working in Surgicare Transform Medical Hospital, 22 Wimpole Street, London W1M 8LD U.K.I have this patient in my hospital apartment ward, his name is Mr. Thomas Graham; suffering from cancer of the lungs which after the last text conducted by Dr K.H. Rajesh, It proves that Mr. Thomas Graham will not survive from the illness, henceforth, couple with lost of his wife Mrs. Lyle Thomas. In my conversation with him about his late wife Mrs. Lyle Thomas and how she died. Before he was taken where he was diagnosed to be using oxygen so that he can be able to survive for time being; then He
became afraid that he might not survive the sickness since the Doctor confirmed that the situation of his health is very critical. And it was from there, that he told me that the shock about his wife’s death contributed 100% of his sickness. With all he told me, made me to be in contact with you believing that you will be a faithful and God fearing type to handle his fund worth of ($6M USD) which he made as deposit with a Security Firm in Europe when he was managing his personal farm in Zimbabwe; that was later taken by the Zimbabwean Government under the leadership of President Robert Mugabe, which also call as a result to his illness.

Visit,http://rhodesian.server101.com/zimbabwean_farmers.htm to confirm. While he was narrating the story of his life he made it known to me in confident that his personal lawyer has already secured every information's about this deposit which he made confidentially, he went further in given me the contact of his lawyer and ask me to look for a God fearing person who can be able to handle this project to carry along his wish in life. Towards his dream, He even stated the areas where He wants this fund to be invested on, and they are as follows:1, Motherless Babies or orphanage homes at some part, that was been affected by Flood disaster.2, Building a very good Hospital to save peoples Life.
3, Then 30% of the total sum will be given to you for your assistance. Please dear, I will like to disclose my very self to you as the nurse who has been taking good care of this old Man, as soon as I see your willingness in handling this project with the fund as He has instructed. I will also love it so much if you can disclose your own personal information’s as well so that we can know much about our selves, as long as you are willing and capable of handling the fund which this old man deposited with a Security Company, before his illness. As soon as I receive your e-mail I will not fail to give you the contact detail of Thomas Graham personal lawyer so that you can open up communication with him, in other to direct and guide you more on this project regarding the instruction Mr. Thomas Graham left with him as his accredited attorney since he noticed that the situation of his health is getting out of hand. Thanks so much, I have to stop here till I read from you and to see your willingness over this faithful assistance that will make this man dream to come through thank you for your understanding, view our picture.

Sincerely,
Ms. Sussan Smith


Scam e-mail


From: "Sgt.Ralph Brek" <ralphbrek@sify.com>
Date: Thursday, January 7, 2010 4:30 AM
Subject: From Ralph Brek


Hello,

I am Sgt Ralph Brek with the United Nations troop in Afghanistan , on war against terrorism. Based on the United States legislative and executive decision that we must evacuate Iraq immediately for Afghanistan, Now we are in Afghanistan military base and I will be redeployed back to my country military base soonest, come this year 2010, Our mission is to help beef up terrorist targeted states, mostly the United States and the European Union on the war against terrorism.

On the other hand, I want to inform you that I have in my possession the sum of 10.2 million USD, which I got from crude oil deal here in Iraq . I deposited this money with a Red Cross Agent informing him that we are making contact for the real owner of the money and it is under my power to approve whoever comes forth for the money.

I want to invest the money in a good business as soon as I am redeploy , anyway you will advice me on that since I am not a businessperson.I am an American and an intelligence officer for that so I have a 100% authentic means of transferring the money through diplomatic courier service .I just need your acceptance and all is done.

Where we are now we can only communicate through our military communication facilities that are secured so nobody can monitor our emails, then I can explain in details to you. I will only reach you through email, because our calls might be monitored, I just have to be sure whom I am dealing with.

If you are interested, please send me your personal mobile number so I can call you for further enquiries when I am out of our military network. I am writing from a fresh email account so if you are not interested do not reply to this email and please delete this message, if no response after 3days I will then search for someone else.

I wait for your contact details so we can go into action. In less than 5days, the money should have been in your position and I will come over for my money. I will give to you 30% of the sum and 70% is for me because I know that nothing goes for nothing I hope I am been fair to you.
Alternative Email Address: ralphbrek@aol.com

I wait for your full details information:

Your Full Name………
Your Address…………
Your direct Tele Phone…..
Your occupation and Age

Regards,
Sgt Ralph Brek


Scam e-mail


From: "Mary Collins" <camellia@mail.t-online.hu>
Date: Saturday, January 9, 2010 1:47 AM
Subject: Get back for your Fund this 2010


Attn: Beneficiary,

I am Mr. John little and I work with Financial Service Authority here in London,I was mandated to inform you that a Diplomat will be delivering your fund to you in your country of residence.

The funds total US$3.5 Million and you were made the beneficiary of these funds by Financial service Authority because your information was found on a scammer who was jailed on the 3rd January 2010 during his trial he confessed that he has scammed alot of people and the court rule that any body that he has dupped must be compensated.

You have to reconfirm the following information so as to ensure that the diplomat will deliver to the right person.

Your full name:
Delivery Address:
Direct Telephone #:
Age:
Occupation:

You should please send the requested information so that we can proceed.

Regards
John Little


Scam e-mail


From: "BARR.JAMES GREEN" <jamesgreenesq@in.com>
Date: Thursday, January 7, 2010 5:22 PM
Subject: GET BACK TO ME IMMEDIATELY.

I am James Green, an attorney at law. I discovered your email and information through internet search, I know this sounds like a scam because of lot of activities going on the internet. But I assure you that this is real. I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at Eighteen million dollars (US$18million dollars) is lodged. This bank has issued me a notice.


Scam e-mail


From: "Mrs Kate William" <mrskatewilliam4000@gmail.com>
Date: Monday, January 11, 2010 11:25 PM
Subject: GOD BLESS YOU


ATTN:
GREETING IN THE NAME OF OUR LORD ALMIGHTY. I AM MRS KATE WILLIAM, A WIDOW TO LATE MR,COLLINS WILLIAM. I AM 50 YEARS OLD. I AM NOW A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST.

FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WOUNDN'T LIVE MORE THAN SIX MONTHS,ACCORDING TO MY DOCTORS, THIS IS BECAUSE THE CANER STAGE HAS GOTTEN TO A VERY BAD STAGE. MY LATE HUSBAND WAS KILLED DURING THE U.S. RAID AGAINST TERRORISM AFGHANISTAN, AND DURING THE PERIOD OF OUR MARRIAGE WE COULDN'T PRODUCE ANY CHILD.

MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN SIX MONTHS, SO I NOW DECIDED TO DEVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA, ASIA, AND EUROPE. I SELECTED YOU AFTER VISITING THE WEBSITE AND I CHOOSED YOU TO ASSIST ME TO FULFILL MY DESIRE FOR THE PROJECT.

I PRAYED OVER IT AND I WANT YOU TO ASSIST ME TO SECURE THE $15,000.000.00MUSD DOLLARS DEPOSITED WITH THE SECURITY COMPANY IN THEIR CUSTODY, DUE TO THE CRITICAL CONDITION OF MY HEALTH. AFTER MY TREATMENT, I WILL COME OVER TO YOUR COUNTRY TO EMBACK ON THE CAN OF CHARITY ORGANISATION AND ALSO HELP THE LESS PREVILEGED ONES AND ALSO SHARE 20% OF THE FUND TO YOU AS COMPERSATION.

PLEASE I WANT YOU TO NOTE THAT THE FUND IS LYING IN A SECURITY COMPANY AND UPON MY INSTRUCTION, MY LAWYER, WHO WILL BE IN A BETTER POSITION TO WORK WITH YOU IN GETTING ALL THE NECESSARY DOCUMENTS IN YOUR NAME AND WILL FILE IN AN APPLICATION FOR THE TRANSFER OF THE MONEY IN YOUR NAME.

LASTLY, I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED WILL BE SURE FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY.

I WILL NEED YOUR FULL DETAILS BELOW:
(1). YOUR FULL NAME..................................
(2). YOUR CONTACT ADDRESS............................
(3). YOUR PHONE AND FAX..............................
(4). YOUR INTERNATIONAL PASSPORT................
(5). YOUR AGE........................................
(6). YOUR OCCUPATION...........................

MAY THE GRACE OF OUR LORD ALMIGHTY THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY.
I AWAIT URGENT REPLY.
YOURS IN LORD
KATE WILLIAM.


Scam e-mail


From: "Dintner Helmut Udo" <dintner@ymail.com>
Date: Thursday, January 7, 2010 12:59 PM
Subject: GREAT OPPORTUNITY.


Mr. Dintner Helmut Udo
Valiant Privatbank AG
Bundesplatz 4
Bern - CH 3001
Switzerland.
Confidential Tel : +870-764107753
Confidential Fax : +870-764107751

Hello,

I am contacting you on a business transaction of a huge sum of money from a deceased account, though I know a transaction of this magnitude Will make any one apprehensive and worried, but I’m assuring you that all will be well at the end of the day and this is why I have contact you to seek your attention and have you stand as the next of kin to the deceased.

We discovered an abandoned sum of (Seven million five hundred Thousand United States dollars) in an account that belongs to one of our foreign customer who died along side with his entire family, and ever since his death none of his next of kin or relations has come forward to lay claim for this funds

We cannot release the funds from his account unless someone applies for claim as the next of kin to the deceased as indicated on our banking regulations upon this discovery we now seek your permission to have you Stand as a next of kin to the deceased in which all documentations will be carefully worked out by us for the (Seventeen million five hundred Thousand united States dollars) to be released in your favour as the next of kin to the deceased for this may interest you to know that we have secured from the

Probate an order of mandamus to locate any of the deceased beneficiaries.
Kindly acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following;

1. Beneficiary name and contact address.
2. Direct telephone, fax and Mobile numbers.
3. Date of birth and occupation.

These requirements will enable us file letter of claim to the appropriate department and authorities for necessary approvals for the release of funds in your favour before the transfer can be made to you we will be compensating you with thirty percent of the total sum on final conclusion of this project, and the rest belong to us.

If this proposal is acceptable by you, do not take undue advantage of the trust We have bestowed in you.

NB: If you are willing to assist me, including the information's i have requested from you, call me on my confidential tel: +870-764107753. For further details on what to do next.

I await your response and call.

Please call me and respond to email: dinther@terra.com.mx

Regards.

Mr. Dintner Helmut Udo.
Confidential Tel: +870-764107753
Confidential Fax: +870-764107751


Scam e-mail


From: "Mrs Anita Fung" <anitafung@hsbc.com.hk>
Date: Friday, January 15, 2010 7:18 AM
Subject: Greetings.

Happy new year to you.
I am Mrs Anita Fung, a chinese citizen residing in Hong Kong. I work for The Hong Kong and Shanghai

Banking Cooperation Limited as Treasurer and Head of Global Markets.
I have a business proposal for you if interested get back to me via my personal email address:

anitafung81@yahoo.com.hk for more details.
Regards,
Anita.


Scam e-mail


From: "Western Union®" <info@westernunion.com>
Date: Thursday, January 7, 2010 12:38 PM
Subject: Happy New Year From Western Union®


Western Union®
Welcome to Western Union
Send Money Worldwide

Dear Sir/Madam,

This is to bring to your notice that Western Union have been delegated by the United Nations and President of Benin to pay 100 scam victims $500,000.00 USD each, you are listed and approved for this payments as one of the scammed victims.

All arrangement is for the western union central office in Benin republic to be sending you $5000.00 USD twice everyday via Western Union Money Transfer, this will continue pending when you receive the last amount from them.

Your payment is a special arrangement with western union money transfer world wide as you will be paid the $5000 USD as agreed by any western union money transfer in your country.

Contact our Operation Manager to send you the MTCN for todays $5000 USD immediately.

Name: MRS. SONIA EHIOSUN
Email: cbankbenin@aol.com
PHONE: +229 98492616

Mrs. Sonia Ehiosun will be sending the first $5000 USD MTCN information to you once you mail or call on her.

Western union money transfer wishes you a Happy prosperous new year.

Yours sincerely,

Mr Gwyn Davies
Western Union Payments
www.westernunion.com.
Western Union®
Welcome to Western Union
Send Money Worldwide


Scam e-mail


From: FRANK GUTREUTER INTL. CONSULTANT <frank@stribmail.com>
Date: Friday, December 4, 2009, 4:25:43 PM
Subject: FRANK GUTREUTER INTL. CONSULTANT


Online Awards
I.P Award Department.
South Wales. SA12 7TJ.

FINAL REMINDER:
You have been announced the winner of a cash prize of 691,252.00 British Pounds In the New Year UK e-Lottery!

Contact Customer service with your

Name:
Age:
Resident address:
Phone Number: and Occupation:

Contact us and make Claims of your money today.

Beatrice Elleberg
Online Coordinator
Director of Promotion


Scam e-mail


From: "Sarah Coleman" <info@win.com>
Date: Wednesday, December 30, 2009 3:16 PM
Subject: Your Check (13-01-2010)


Dear Winner,

your email was selected as the winner of the 2010 Email Lottery, You have won the total sum of $210,000.00 (Two Hundred And Ten Thousand US dollars) Your Check Will be delivered by DHL courier Please contact dhl24hrs@mynet.com or call +2347070011175 to make payment for the delivery charges Which is $175 as soon as this is done your Check will be delivered to you you will not be required to pay any other amount aside the $175 please contact dhl24hrs@mynet.com or call +2347070011175 immediately With
Full Name:
Address:
Telephone:

Sarah Coleman
© Email Lottery 2010


Scam e-mail


From: "Markus Brian Co Ltd" <markusbrianjnr@gmail.com>
Date: Tuesday, January 12, 2010 10:41 AM
Subject: We Render Financial Services(Loan Offer)


Attn:Sir/Madam,

We are certified loan lender and offer secured loans to individuals and companies at low interest rate....We offer long and short term loans. Our firm has recorded a lot of breakthroughs in the provision of first class financial services to our clients especially in the area of Loan syndication and capital provision for individuals and companies.

In our loan scheme tagged 'loan under two weeks',every customer both local and international have the guarantee of obtaining a loan from this company on the mode of unsecured offshore international funding which means no collateral is required for this process.

Our service has been repositioned and standardized to meet customers demands in an economical way. Our interest charge is indeed reasonable,we offer hassle free loan service where by customers are allowed to make repayment over a long time span.

Lastly, we fund small scale loan firm, intermediaries,small scale financial institutions for we have unlimited capital.

For further details to go about procuring a loan from us: Kindly respond immediately to this Email:markusbrianjnr@gmail.com

Looking forward to your reply.

Best Regards
Markus Brian


Scam e-mail


From: "HALIFAX BANK PLC" <halifax4@SARAYLIOGLU.de>
Date: Wednesday, January 6, 2010 12:40 AM
Subject: URGENT REPLY FORM HALIFAX BANK PLC


ALIFAX BANK PLC
42 KENNING TON ROAD SE17BL LONDON UK

ATTENTION: BENEFICIARY

ON BEHALF OF THE ENTIRE STAFF OF THE HALIFAX BANK LONDON-UK AND IN COLLABORATION WITH IMF AND WORLD BANK, WE APOLOGIES FOR THE DELAY OF YOUR PAYMENT AND ALL THE INCONVENIENCES YOU ENCOUNTERED WHILE PURSUING THIS PAYMENT.

HOWEVER, FROM THE RECORDS OF OUTSTANDING CONTRACTORS DUE FOR PAYMENT WITH US YOUR NAME AND COMPANY WAS DISCOVERED AS NEXT ON THE LIST OF THE OUTSTANDING CONTRACTORS WHO HAVE NOT YET RECEIVED THEIR PAYMENTS.

I WISH TO INFORM YOU NOW THAT THE SQUARE PEG IS NOW IN SQUARE HOLE AND YOUR PAYMENT IS BEING PROCESSED AND WILL BE RELEASED TO YOU AS SOON AS YOU RESPOND TO THIS LETTER. ALSO NOTE THAT FROM THE RECORD IN MY FILE, YOUR OUTSTANDING CONTRACT PAYMENT IS US$10,700,000.00 (TEN MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS).

KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:

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: ...............................
AGE: .........................................
OCCUPATION:...................................
NEAREST AIRPORT: .............................

WORKING IDENTITY CARD/INT'L PASSPORT: ..........................

AS SOON AS THE ABOVE MENTIONED DETAILS ARE RECEIVED, YOUR PAYMENT WILL BE MADE TO YOU VIA DIPLOMATIC COURIER DELIVERY IN ACCORDANCE TO WORLD BANK AND IMF RECOMMENDATIONS. A DIPLOMAT WITH INTERNATIONAL TRAVEL IMMUNITY WILL BE CONTRACTED TO DELIVER THE FUNDS AT YOUR DOORSTEP, ONCE AGAIN WE APOLOGIES FOR THE DELAY.
REGARDS,

MR. JOHNSON BELL


Scam e-mail


From: "Secretary-General Ban Ki-Moon." <generalbanki@gmail.com>
Date: Wednesday, January 13, 2010 2:13 PM
Subject: UNITED NATIONS 2009/ 2010 SCAM VICTIMS COMPENSATIONS PAYMENTS. SCAMMED VICTIM/US$2,500,000 BENEFICIARIES.b


UNITED NATIONS 2009/ 2010 SCAM VICTIMS COMPENSATIONS PAYMENTS.
SCAMMED VICTIM/US$2,500,000 BENEFICIARIES.
REF/PAYMENTS CODE:06654 $2,500,000 USD.
LONDON,UNITED KINGDOM.

Attention:Sir/Madam

This is to bring to your notice that I am delegated from the United Nations To HONG LEONG BANK OF MALAYSIA to pay 100 Nigerian 419 scam victims US$2,500,000 USD (Two Million and Five Hundred Thousand United States Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to us as soon as possible for the immediate payments of your compensations benefit.

On this faithful recommendations, want you to know that during the last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today. In other to retain the good image of the country, the President of the Country is now paying 100 victims of this operators $2.500.000:00 USD each in accordance with the U.N.recommendations. Due to the corrupt and
inefficient Banking Systems in Nigeria, the payments are to be paid by HONG LEONG BANK OF MALAYSIA as corresponding paying bank under funding assistance by The WORLD BANK for funds remittance.

Victims include every foreign contractors that may have not received their contract sum, people that have had an unfinished transaction or international businesses that failed due to change in Government policies,people involved in check, bank draft, credit card and similar scams, Consignment Scam and had lost their hard earned funds in the past. We found your name in our list and this is the reason we are contacting you.Our investigation showed that you truly lost money to scammers in the past and your name had been approved as one of the beneficiaries.

According to the number of applicants at hand,75 Beneficiaries has been paid, half of the victims are from the United States, we still have more 25 left to be paid the compensations of US$2,500,000:00 each. Your particulars was mentioned by one of the Syndicates who was arrested in Lagos, Nigeria as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason
criminals. So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.

Please note, if you had changed your legal name, send to this office your new name with official proof. Also reconfirm to this office your Mailing address to receive the draft.

Your Compensation benefit will be remitted by aforementioned bank above. I shall feed you with further modalities as soon as I hear from you.

Yours faithfully,

Secretary-General Ban Ki-Moon.
http://www.un.org/sg/


Scam e-mail


From: "PROF. AHMED SODIQ" <profahmedsodiq.ecowasoffice@gmail.com>
Date: Monday, December 28, 2009 4:52 PM
Subject: Urgent Attention Required.


ECONOMIC COMMUNITY OF WEST AFRICAN STATES{ECOWAS} {OFFICE OF THE EXECUTIVE SECRETARY} ABUJA-NIGERIA. 28th December, 2009. ATTENTION: BENEFICIARY RE: CONFIRMATION OF YOUR FINAL PAYMENT OF USD12.5MILLION Be informed that after our crucial meeting today with the the Presidency, we write to inform you that your payment has been approved for immediate release through our Foreign Credit Commission into your account. Our Foreign Credit Commission in Europe will release your payment within 72 hours of your accreditation. You are advised to get back to me urgently with your Telephone and fax number for more briefing. Hope to hear from
you soon. Yours faithfully. PROF. AHMED SODIQ {ECOWAS EXECUTIVE SECRETARY} CODE (ECO-01)


Scam e-mail


From: "JWE CHAMBERS" <jwechamber@gmail.com>
Date: Tuesday, January 12, 2010 7:09 PM
Subject: To Beneficiary ........

CHAMBERS OF EDWARD AND CO.
Barrister John Richardson
Address: 19 kid brook Lane East London,
E161EG London, England.
Tel: +447024081747

Dear Beneficiary,

My name is Barrister John W. Edwards; I wish to notify you to be the beneficiary to the total sum of US$14,500,000.00(Fourteen Million Five Hundred Thousand United States Dollars Only) in the intent of the deceased (name now withheld since this is my second letter to you).

He worked with a Multi-national Oil Firm in London, my client lost his life on the 2nd of July, 2001, In a plane crash involving a Russian Jetliner and a Cargo Plane over southern Germany, unfortunately’ he died in the plane crash. I contacted you because you bear the same surname with my deceased client and therefore I can present you as the beneficiary to the inheritance, since there is no evidence of written will from my late client. Our legal services aim to provide you with a complete service as I am prepared to provide you with all the documents required by the holding Bank to enable them release this inheritance funds to you.

All the paper work required will be processed in your acceptance of this deal as we have prepared to have 45% and 45% will be for you if you will promise me that you will be a good partner. The remaining 10% will be for the privileges.

Before we proceed on this exercise, I requested that you kindly forward to me your letter of acceptance; also you are advice to confirm the information below willingly:

Full Name:-
Full Address:-
Tel No.:-
Private Email:-
Occupation:
Date of Birth:-

Your prompt response is highly imperative.

Yours sincerely,
Barrister John W. Edwards QC.


Scam e-mail


From: "Mr. Teteh Quarshie" <officeagent6@att.net>
Date: Thursday, December 31, 2009 3:49 PM
Subject: RE: SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNT


International transfer
Processing Department
Trust Towers Asylum Down
2nd Floor PMB CCCI
Cantonments, Accra Ghana
SWIFT HSBC 22

Attn:Beneficiary,

RE: SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNT, From Mr. Teteh Quarshie Head Of Treasury Department HSBC Bank Accra Ghana, your over -due contract/inheritance fund was brought to our bank from Economic Community Of West Africa States (Ecowas) Foreign Contractor Payment Panel comprising the following countries:
Nigeria, Ghana, Togo, Rep. Benin, Senegal,Ivory-coast, Gambia, Mali, etc. (Ecowas), This money was taken back to the Federal Government treasury as an unclaimed fund.For the period of time this fund was in our bank, it generated an interest which we considered your long suffering with WEST AFRICAN government. Your name was brought to our bank as one of the beneficiaries whose money has not been paid.

The World Bank, international monetary fund (I.M.F) and other monetary agency resolved the issue in London after one week meeting and decided to pay you this interest fund via Swift Transfer into your account.

What we need from you now is any form of identification for example your international passport or your drivers license,then your telephone and fax number for easy communication with your mailing address, your designated bank account details to ensure the immediate transfer of these funds as scheduled without any further impediments /Delay. Please for your information you do not need any Lawyer or any other authorities before this said fund hit your private Bank Account but between our Bank, you and your Bank, we are going to make all financial arrangement that will sponsor this transaction.

It is deemed necessary you facilitate these funds because the (CBN) auditors do come to our bank to cross-check our file and our financial updates. As a matter of fact we do not have enough time to waste since we had wasted time in contacting our respective customers so try and comply with the necessary remittance requirements to ensure the swift release of these funds into your account by sending you a transfer confirmation slip to enable you notify your bank about the incoming funds.

We await your response to this email address(customerservicecenter@neu.com.cn) for more clarification.

Best Regards,

Mr. Teteh Quarshie
HEAD OF TREASURY DEPARTMENT
HSBC BANK ACCRA GHANA.


 

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[Scam e-mails, Part 2]
[Scam e-mails, Part 1]

 

 


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