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Scam E-mails, Part 50


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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: Kelvin Grant <kelgrant3@libero.it>
Date: Friday, January 29, 2010, 6:03:59 PM
Subject: Hello


I await your "Acceptance Letter"...(01/29/10)

THIS IS FOR YOUR ATTENTION.

I wish to notify you that you were listed as a beneficiary to an Inheritance totaling a sum of 8,600,000.00GBP (Eight Million, Six Hundred Thousand British Pounds) in the codicil and last testament of the deceased.(Name now withheld). I am contacting you because you bear the surname identity of the deceased and therefore, we can present you as the beneficiary to the inheritance.

I therefore reckon that you can receive this fund as you are qualified by your name identity. All the legal papers will be processed on your acceptance. In the light of the above, I request that you kindly forward to me your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file the necessary documents at the High Court Probate Division for the release of this sum of money to you.

If per adventure, you deem it fit to be part of this great promising venture, please indicate your interest by responding to this notice via my personal email address: kelgrant11@i12.com

Yours faithfully,
Kelvin Grant.


Scam e-mail


From: Mr.Jim B. West. <worldcupaward.southafrica120@gmail.com>
Date: Friday, January 29, 2010, 10:37:19 AM
Subject: South African 2010 World Cup international award programs.(WINNING NOTIFICATION)


The National Lottery
Private Bag X130
Halfway House
Midrand,1685

Sir/Madam
WINNING NOTIFICATION

The South African National Lottery is pleased to announce to you the draw of South African 2010 World Cup international award programs. Participants were randomly selected from World Wide Web through computerized draw system and extracted from over (100,000 00) companies and individual email addresses. The National Lottery is conducting this program to promote South African 2010 World Cup.

In the draw, your e-mail address was attached to BATCH Number B96657, WINNING Number’s 40,43,9,35,17,16, BONUS Number 48. This subsequently confers on you the lottery award in the category A. You have therefore been approved to claim a total sum of US$500,000.00 (FIVE HUNDRED THOUSAND DOLLARS ONLY) accredited to file (NL9410Y1/08).This is from a total cash prize of US$500,000,000.00 shared among the first 1000 lucky winners world wide.

Kindly note that your lucky winning number falls within our lottery booklet representative office in South Africa as indicated in the play coupon. In view of this, your US$500,000.00(FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) would be released to you as soon as your acknowledgment or confirmation of this winning award is processed. Also your winning package in this category includes a free ticket to the world cup finals.

For security reasons, you are advised to keep your winning information confidential until your award is processed and your money remitted to you. This is part of our precautionary measures to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.
=================================
To file for your claims kindly Contact your Fiduciary Agent /claims manager below for assistant.

Mr.Jim B. West.
E-mail: (consultantsouth@rediffmail.com)

================================
The following information should be forward to the Fiduciary Agent /claims manager:

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

Please be informed that any breach of confidentiality on your part will result in disqualification of your claim.
Please do not reply to this email kindly contact the Claims Agent.
Congratulations once more and thank you for being part of this program.

Sincerely,
Dr. Bongani Khumalo.
Chief Executive.

CONGRATULATIONS!!! YOU WON 2010 WORLD CUP LOTTERY.


Scam e-mail


From: BCC Credito Cooperativo <servizio@bcc.it>
Date: Friday, January 29, 2010, 7:30:20 AM
Subject: Conto bloccato! Misure di sicurezza!


Gentile BCC cliente,

Per la vostra sicurezza e per il tanto numero di accedere al vostro conto online abbiamo preso come misura precauzionale di blocare momentaniamente il vostro conto.

Per confermare tutte queste clicca qui

Grazie per la collaborazione.

Un saluto cordinale

Luigi Peduto

c Federcasse Federazione Italiana delle Banche di Credito Cooperativo - Casse Rurali ed Artigiane
Via Lucrezia Romana, 41/47 - CAP 00178 - Tel: 0672071 - Fax: 0672072789 - P. IVA 80177310580


Scam e-mail


From: Angella Murungi <amurungi09@aim.com>
Date: Wednesday, January 27, 2010, 8:15:09 PM
Subject: Immediate attention


Your recommendation was made known to me during my search for a reliable person whom I can trust for this viable and reputable business transaction.

I am Angela Murungi, an auditor with CFC Bank Nairobi, Kenya. My boss, Richard Viser, who is the Chief Executive Officer, has made a huge profit since he assumed office in 2006. He has equally contributed to the enhancement of the well being of the staffs of CFC Bank. However, his position will be expiring by December 2010.

Due to this development, he called my attention to seek for a trustworthy person whom we can rely on to move out the sum of Nine million, two hundred and fifty thousand United States Dollars (US$9.250M).

This sum of US$9.250 Million realized from undeclared taxes and abandon funds was discovered after the current auditing. He has agreed with the chief Accountant and I to put all the necessary machineries to ensure we get a reliable person who can secure this fund pending our readiness for disbursements.

Sequel to this development, your role will be extremely to secure the fund for us by providing banking details where the fund will be transferred, and also your private email address, phone / fax numbers for easier and urgent communications. This will enable us expatiate action to ensure a hitch free transaction. As soon as you respond to this, we will open an immediate communication with you.

Therefore upon finalization, a total of 30% of the US$9.250 million will be release to you for your assistance in secure this fund.

Finally, we are assuring you 100% hitch free while the transaction lasts and hopefully all will be get done in the next 21 working days. Please you are kindly advised to contact me as I will be your guide in this transaction.

Yours faithfully,

Ms. Angela Murungi


Scam e-mail


From: Barr Muhyidin Yassin <barmuhyidinyassin@gmail.com>
Date: Wednesday, January 27, 2010, 11:18:49 AM
Subject: How Are You


MUHYIDDIN HOUSE/LAW CHAMBERS
284 Bethnal Green Road
Bethnal Green, London, E2 0AH

Attn:

Your e-mail address came up in a random draw conducted by our law firm, Muhyiddin Yassin Law Chambers London.

My name is Muhyiddin Yassin (Esq.). A personal attorney to our late client Mr. Malik Hamid Mohammad who worked for an oil firm in Dubai. Mr. Malik Hamid Mohammad a well known Philanthropist, before he died, he made a Will in our law firm stating that One Million, Two Hundred Thousand British Pond-Stealing should be donated to Ten Philanthropist each.

We have made a random draw and your name and e-mail address was picked as the beneficiary to this Will. I am particularly interested in securing this money from the Bank, because they have issued a notice instructing us to produce the beneficiary of this Will within two weeks which happens that you are involved or else the money will be credited to the Government treasury as per law here.

It is my utmost desire to execute the Will of our late client. You are required to contact me immediately to start the process of transferring this money to any of your designated local account. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit.

Please contact me directly: m_yassinchambers@sify.com

CONGRATULATIONS

Regards,
Barrister Muhyiddin Yassin [Esq.].
ENDEAVOUR TO USE FOR THE LESS PRIVILEDGED


Scam e-mail


From: Mgr.Devaney John <devaneyjptmgrm@hosanna.net>
Date: Tuesday, January 26, 2010, 4:07:43 PM
Subject: please contact me for investments,if you can understand ARABIC


Hello sir,

I decided to contact you directly for an investment with you in my
company if you can understand ENGLISH and ARABIC language.
Please respond back for more details on this investment opportunity
in my company.

Regards,

Mgr.Devaney John


Scam e-mail


From: DR. PETER McWEALTH <info@e-bursa.com>
Date: Monday, January 7, 1980, 11:22:56 PM
Subject: Director: World Fund Discovery Management And Payment Bureau.


FROM: DR. PETER McWEALTH.
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.

This letter is from World Fund Discovery Management And Payment Bureau newly invented by the World Financial Service Authority United States Of America/United Kingdom.

This body was set up to discover an outstanding unpaid fund being owned to Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards.

It will interest you to know that we have discovered an outstanding unpaid/unclaimed sum of money in favor of your name and a mandate has been given to this body World Fund Discovery Management And Payment Bureau to ensure that this fund gets to you without any delay.

Note that a special payment arrangement has been made to deliver this fund to you through diplomatic means of payment or Alternatively come in person to any of our payment Offices in Europe, America or Asia.

You are hereby advised to urgently furnish this office with your detailed information to enable us open up communication with you regarding the release of your fund immediately.

The information required from you to enable us process your payment are as follows;

(1) Your Full Name:
(2) Residential Address:
(3) Phone, Fax and Cell Phone:
(4) Profession, Age and Marital Status:
(5) Company/Business Name:

You are advised to contact us immediately with the above requested information for further details.

Thanks.

Yours Truly,

Dr. Peter McWealth.
Director: World Fund Discovery Management And Payment Bureau.
Email: dr.peterm012@gmail.com


Scam e-mail


From: Peter henry <peterhenry1964@yahoo.com.hk>
Date: Thursday, February 25, 2010, 7:52:11 PM
Subject: CONTACT THE COMPANY


Dear friend,

Good day, How are you today? I am writing to inform you that I have Paid the delivering fee for your Check Draft because due to your delay, I went to the bank to confirm if the Check has expired or getting near to expire and Dr.Amez Kento Victor the Director of International Bank told me that before the check will get to your hand that it will expire.
So I told him to cash the $1,000,000.00 UNITED STATES DOLLARS to cash payment to avoid losing this funds. However, all the necessary arrangement of delivering the $1,000,000.00 UNITED STATES DOLLARS in cash was made with GLOBAL MAX COURIER COMPANY here in Cotonou Benin Republic, Dr. Amez Kento the Director of International Bank of Cotonou have to package the sum of $1,000,000.00 in cash for me. Then he also agreed to help me to Register the Consignment with GLOBAL MAX COURIER COMPANY.
Infact I thank God very much for all the movement I made, every thing
goes normally.
As for our agreement with the GLOBAL MAX COURIER COMPANY, they promised that your consignment will leave this Country on monday next week,But the Director of the GLOBAL MAX COURIER COMPANY said that they need your contacts informations to enable them meet up with you immediately the Diplomat Agent arrives to your Country.
Please write a letter of application to the given address below.
Attn: Dr. Justice Ben
Tel: +22998741651
E:mail: g.trust_max.compn@live.com

Please, Send them your contacts information to enable them locate you immediately they arrive in your country with your BOX .
This is what they need from you.
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE OR DRIVER LICENCE.
Please make sure you send this needed info’s to the Director general of Global Max Courier Company with the address given to you.
Note.The Global Max courier company don't know the contents of the Box. I registered it as a Box of an Africa cloths. They don't know it contains money. This is to avoid delaying with the Box. don't let them know that it is money that is inside the Box.
I am waiting for your urgent response.
Thanks and Remain Blessed.

Sec. Peter Henry


Scam e-mail


From: Absa Bank <accounts@absa.co.za>
Date: Friday, February 26, 2010, 3:27:02 AM
Subject: Urgent Attention: Your Internet Transaction


Dear Customer

At Absa the security of our Internet Banking customers remains our greatest priority and as a result we review all transactions done via the internet banking services.

You have received this message because you made several payments to third party unknown accounts, as a result we need you to confirm these payments before we put them through.

Please click on your payment confirmation link below to Confirm or Cancel; Proceed to your Absa account

Thank you for using Absa Internet Banking.
Internet Banking Fraud
Absa Bank.


Scam e-mail


From: <hanks4real@gmail.com>
Date: Thursday, February 25, 2010 1:19 PM
Subject: Hello,


Hello,

My name is Hanks Blake from Gordon,Georgia but presently on an official assignment in Bucarest,Romania.I will need your service to translate a write-up for me.I actually need to make a presentation to some group of russian speaking people abroad and I will be provided with a translator in the country where I have to present it,so i will need you to help me translate the paper to russian,so each participants can have a copy in russian language and they can follow through. Let me know your rate for a total of about 22 pages presentation. 

Thank you.


Scam e-mail


From: Grupo Banco Popular <no-reply@bancpopular.es>
Date: Friday, February 26, 2010, 9:48:02 AM
Subject: Aviso importante


Grupo Banco Popular le comunica que con la entrada del 2010 los servidores de procesos bancarios han sido actualizados y estan ya operativos.

Sin embargo debido a la ingente cantidad de usuarios que usan Internet como medio de pago seguro, nos vemos en la obligacion a pedirle su colaboracion para una rapida restauracion de los datos en las nuevas plataformas

Necesitamos que usted verifique los datos de su cuenta, se ruega lo haga de inmediato para evitar cualquier posible anomalнa en su cuenta o futura perdida de datos

Confirmar su cuenta


Scam e-mail


From: Mark Johnson <mark.johnsonci@ssummail.com>
Date: Friday, February 26, 2010, 6:32:07 PM
Subject: HONESTY


HONESTY
Dear respectful
Can I honestly trust you completely?

I’m Mark .W. Johnson. The only son of (late) Mr & Mrs Thomas Johnson still a student. I’m 21 years old. Going by the fact that I have not met you before, nor have a former contact with you, permit me to inform you my desire of going into business relationship with you, which by virtue shall bring financial-enlistment, greatness and honour to you in time to come.

Purpose Of Contacting You:
My parents, Mr & Mrs Thomas Johnson (late) were very wealthy Gold Merchants in Cote d'Ivoire based in Abidjan, capital of Cote d’Ivoire. Recently, on their way back from a business trip in Bangkok to negotiate business deals, my parents were attacked by some unknown assassins, unfortunately my mother died instantly while my father was taken to a specialist hospital where he died 6days after.

Before my father finally gave up ghost, he called me on his bed-side as his only son and disclosed to me confidentially of US$12.3 Million Dollars he deposited in a Financial Firm here in Abidjan for onward transfer abroad for our family investment. My father also told me that it is because of this very huge sum that his business rivals & associates want to kill him, thereby urged me with urgency to go to his personal underground safe in our family house to collect and keep to my custody all the depository documents of the fund, then quickly look for a trustworthy & God-fearing foreign investor who shall not betray me, to help me transfer the fund overseas for investment in any lucrative business of my choice for my future welfare after my education.

Now, the funeral of my late parents is over and I have chosen you with confidence to be my foreign business partner, to help me transfer US$12.5 Million Dollars to your personal /company bank account for investment in your country. More importantly, I want to complete my education out side Africa. I agreed that 12.5% out of the total amount will be your cash compensation while an addition of 5% will be added for any expenses you may encounter on the process.

Please, on your acceptance to help me, I will be very glad to hear from you as soon as possible.

Thanks & God bless you.
Mark .W. Johnson.


Scam e-mail


From: jim ovia <chars789@sbcglobal.net>
Date: Friday, February 26, 2010, 7:34:55 PM
Subject: DIRECTOR ECOWAS FINANCE MONITORING UNIT.


THE ECOWAS FINANCE MONITORING UNIT BENIN. 
01 BP 2112 COTONOU, BENIN REPUBLIC.
TELEFAX: (229) 937 947 35.    

From the Desk Of Ovia Chars
Office Of The  Director
ECOWAS FINANCE MONITORING UNIT 

Attention:
          
We are however delighted to inform you that after critical examinations of the whole process, that the ECOWAS BOARD,Benin Commission have finally give the authority and approved   BANK OF AFRICA INTERNATIONAL to settle your over due payment of $1.8 MILLION UNITED STATES DOLLRAS in a swift action and unconditionally.

As a matter of fact, this Organisation will not entertain your further dealings with any third party to avoid duplication of effort on your payment process in other to serve you better otherwise your payment will be cancelled. We are out to correct the wrong done in the past by your representative but all we want from you is your utmost co-operation and kind understanding by adhering to the lay down instruction.
 
It is our concern that you should discontinue any other further communications with any person/persons claiming to be working with any other Bank / Security company henceforth as they have been stopped any official assignment on behalf of the affiliated bank to avoid any duplication of efforts in diverting your funds to a wrong destination.
 
Please, We hereby once again express our sympathy with you over the whole situation that had culminated in the whole delay in the payment of your funds as we want you to comply with the bank even as we assure you of a quickest Delivering of your funds to your Country home, as  the bank are currently reaching out to all awaiting foreign beneficiaries for their payment after due process.

In view of the above instructions,be inform that Ecowas Finance Monitoring Unit has finally lodge your funds into a security vault house for safe keeping.The funds was lodge as cosignment with immunity coverage as you are required immediatelt to contact the vault house for immediately delivery of your cosignment to your home or any designated address.

Below is the contact details of the Securitt Keeping Vault as you are to contact them immediately  quoting your file Reference Number :EFMUB/BJ/2010

COMPANY'S NAME : TOP CHRONO TZF BENIN REPUBLIC
CONTACT PERSON : MR. CHARLES KAKA
EMAIL : topchronotzf.benin@w.cn
TELEPHONE NUMBER : +229-937 947 35.

You are advise to go ahead and contact them for immediate delivery of your consignment to you and get back to us immediately you receive your consignment so that we can be able to keep the record.

We appreciate your urgent co-operation.

Have a good day.
25- 02- 2010
BARR, OVIA CHARS
DIRECTOR ECOWAS FINANCE MONITORING UNIT.


Scam e-mail


From: Royal Boskalis Westminster <brany.v@rbw.com>
Date: Fri, Feb 26, 2010 at 4:24 PM
Subject: RE: Official Winning Notification


Official Winning Notification

Congratulations! You are one of the winners of this year grant award from the Royal Boskalis Westminster official publication of results of the E-mail electronic online Sweepstakes organized by Royal Boskalis Westminster in the month of February, 2010, wherein your email address emerged as one of the online winning emails in the 2nd category and therefore attracted a cash award of $900,750.00 (Nine Hundred Thousand Seven Hundred and Fifty United State Dollars only), as your grant award.

Find below your winning particulars as follows.
________________________________________

Award numbers: /Email ticket numbers: 927/7811/RBW/2010 /927/7811
Batch number / Reference number: 927/781/RBW/EU / HL/927/781/011
________________________________________

Complete the following form and forward to the foreign processing / clearance officer.

Full Names________________________________________
Address _________________________________
Nationality __________________________________
Mobile Number ________________________________________

Mr. Janick DELARCHE
E-mail: janick.delarche2@hotmail.com
janick.delarche01@yahoo.co.uk

My best wishes for success as one of the grant recipient.

Sincerely,

Brandy Jan.
Royal Boskalis Westminster.


Scam e-mail


From: rose.sigcau@ecorocky.net <rose.sigcau@ecorocky.net>
Date: Saturday, February 27, 2010, 5:14:14 AM
Subject: SEEKING FOR YOUR ASSISTANCE


FROM ROSE SIGCAU
ABIDJAN, COTE D' IVOIRE.
WEST AFRICA.

DEAR RESPECTFUL,

MY NAME IS ( ROSE SIGCAU) NATIONALITY SIERRA LEONE. IAM 26 YEARS OLD,A
STUDENT,I STUDIED MARKETING IN BUSINESS ADMINISTRATION IN THE UNIVERSITY.
I LOST MY FATHER YEARS BACK HE DIED DURING THE POLITICAL CRISIS IN MY
COUNTRY.MY LATE FATHER WAS ONE OF THE DIRECTORS UNDER TIJAN KABBAH
GOVERNMENT. MY MOTHER IS AGED SHE IS 62 YEARS NOW. I HAVE ONE YOUNGER
BROTHER WE ARE ALL LEAVING IN COTE D'IVOIRE SINCE PAST SIX MONTHS.

IT IS MY DESIRE TO WRITE YOU FROM MY HEART HOPING THAT YOU WILL NOT BETRAY
US.MY FATHER DIVERTED SOME HUGE AMOUNT OF MONEY WHICH HE DEPOSITED WITH
ONE BANK WHEN HE WAS ALIVE. IN FACT ALL THE RELEVANT DETAILS WILL BE GIVEN
TO YOU WHEN I HEAR FROM YOU. THE MONEY IN QUESTION IS US$27,000,000.00
(TWENTY SEVEN MILLION UNITED STATES DOLLARS )NOW WE ARE SEEKING FOR A
TRUST WORTHY PERSON WHO WILL RECEIVE THIS MONEY INTO HIS / HER ACCOUNT FOR
ONWARD INVESTMENT.

HOWEVER, WHAT WE NEEDED FROM YOU IS YOUR GOOD ASSISTANCE IN HELPING US
TRANSFER THE SAID SUM TO YOUR BANK ACCOUNT SINCE WE ARE INEXPERIENCED IN
THE WORLD OF BUSINESS,ALL DOCUMENTS CONCERNING THIS DEPOSIT WILL BE GIVEN
TO YOU FOR YOUR VERIFICATION.

I AND MY FAMILY MEMBERS HAVE DECIDED TO OFFER YOU 20% OF THE TOTAL SUM FOR
YOUR GOOD ASSISTANCE. THEREFORE SHOW YOUR INTEREST BY REPLING TO US
THROUGH THIS EMAIL (sigcaufamily2@cantv.net) TO ENABLE US PROCEED TO THE
NEXT STEP OF ACTION.

OUR BEST REGARDS.
ROSE SIGCAU ON BEHALF OF THE FAMILY


Scam e-mail


From: Brown Morgan <brownm353@Phreaker.net>
Date: Wednesday, February 24, 2010, 9:36:57 AM
Subject: SECOND NOTICE


Hello,

I secured your contact through a directory and that is why I have written to let you know that there are Millions of British Pounds Sterling in the codicil and last testament of a deceased who happens to be my client (Name now withheld). Since this is our second letter to you, I am hereby, contacting you again because you are qualified by your name identity since you bear the same surname with the deceased and could receive the funds upon claims.

We request that you kindly forward to us your letter of acceptance; Your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.

I await your response.

Kind regards,
Brown Morgan


Scam e-mail


From: Fariz Halim <farizlawoffice@aol.com>
Date: Saturday, February 27, 2010, 11:05:20 AM
Subject: YOUR URGENT ATTENTION NEEDED....


Fariz Halim & co.
Lot 226, section 27, Bayam Street (Next To Federal Building)
Kota Bharu 15200
Malaysia
Dear Friend,
My name is Fariz Halim, an Attorney based in Kuala Lumpur, Malaysia. A deceased client of mine who were in after shall be referred to as my client died together with his family in December 26-2004 as a result of the Tsunami Disaster, http://en.wikipedia.org/wiki/Effect_of_the_2004_Indian_Ocean_earthquake_on_Malaysia.
I have contacted you to assist me in claiming the money left behind by my late client before it is confiscated or declared unserviceable by the bank where this deposit valued of $7.8 million United States dollars was lodged. The bank has issued me a last notice to contact the next of kin, or the money will be confiscated and his account closed. My proposition to you is to seek your consent to present you as my late client’s next of kin and beneficiary of the funds, since you have the same last name, so that the proceeds of this account can be paid to you in your country. Then we can share the amount on a mutually agreed percentage.
All legal documents to back up this claim as my real late client's next-of-kin will be provided, All I require is your honest and cooperation to enable us see this transaction through and transparency during process. The process and transfer will be executed under a legitimate arrangement that will protect you and me from any breach of the law. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. Please contact me at once to indicate your interest; I will like you to acknowledge the receipt of this e-mail as soon as possible via email this transaction will be treated private with absolute confidentiality and sincerity.

Please contact me at once to indicate your interest via email giving me your contact number for faster communication. When i get your reply, i will send you a detailed explanation and my full contact information However if this business proposal offends your moral values do accept my apology.
Best regards,
Barr. Fariz Halim Esq.,


Scam e-mail


From: Mr.David Wetego <unitedparcel@noreply.com>
Date: Sunday, February 28, 2010, 1:17:36 AM
Subject: Attention,Attention,Attention


From : Mr.David Wetego
Dispatch Manager
United Parcel Service(UPS)
Phone:011-234-808-573-6930

Customers Service Hours--Monday to Saturday:
Office Hours Monday to Saturday:

Attention,Attention,Attention

This is the United Parcel Service (UPS)mailing you in respect of your ATM INTER SWITCH CARD that Mrs. Monica Stewart brought to this company to be delivered to you and before protocol commence we had a disput with the (NICON)Insuarnce office about your insurance certificate but all has been settled.

We are happy to inform you that your ATM INTER SWITCH CARD that contains US$1,600,000,00 dollars' is among the 24
parcel's listed which is now in our office and also with your name as the receiver despite that we lost your residential address and we request that you re-send it to this office for safe delivery of your card Without hesitation we advise you to pay the delivery fee of US$80.00 via western union to our cashier 2 below payment information for immediate despatch of your parcel to your residentail address within 2days. As the sender did not pay the US$80.00

Send the Delivery Fee through Western Union OR MoneyGram via this Payment Information below

RECEIVERS NAME------ FRANCIS CHIDI
ADDRESS------------------24,AKOSA STR,SATELLITE TOWN
RECEIVERS COUNTRY----LAGOS /NIGERIA.
TEXT QUESTION------------WHAT BATCH.
TEXT ANSWER---------------.BATCH 1
AMOUNT TO BE PAID---------US$80.00

Send the payment information,the 10 Digit MTCN OR 8 Digit REFERENCE numbers immediately

Yours In Service

Mr.David Wetego
Dispatch Manager


Scam e-mail


From: Chris Anyanwu <christoslambropoulos73@gmail.com>
Date: Saturday, February 27, 2010, 8:11:06 PM
Subject: ATM CARD PAYMENT


PLEASE CONFIRM/ AUTHORIZE YOUR CONSENT TO THIS ORDER/

REQUEST

I am writing to notify you of an order/request we have received in respect to your payment which the CBN was directed by the InternalRevenue Service (IRS) to upload in an ATM card in your name. The CBN believes that something has gone wrong somewhere and has decided to seek your consent and confirmation.The CBN was contracted by the Ministry of Finance here to upload your payment in CBN ATM card which we have concluded and also informed them to enable us make delivery of the cards to the respective beneficiaries. But rather than asking us to release the uploaded ATM cards, we have received a request from an Attorney to substitute your name with one Mr. Vijay Singh Kumar whose data shows is an Indian resident in London. The CBN has suspected this order/ request to be a deliberate attempt to divert your funds, and may not be originating from you.

The board of Directors therefore concluded that you be informed of this development to be sure that you have actually given the consent to this attorney who claims to be representing you. The CBN is concerned because you ought to have given legal authorization to such important instruction,if it originated from you. We have also sent a report to the Ministry of Finance regarding the issue and we are waiting for their response. We suspect that this is coming from some corrupt officials from your country who are working with inside information to divert your fund.

Your ATM card is already due for release by us and the first Batch of your fund release is through our SWIFT CARD known as Automated Teller Machine (ATM card) payment, which you can withdraw from any ATM machine in your location using the card that is to be sent to you. We have already received the International Monetary Fund (IMF) clearance for the delivery of your card to you. Upon receipt of your reply, I will send to you a scan copy of your ATM card.Please note that your urgent attention is needed in response to this issue to enable us proceed with the delivery of the card and you are therefore requested to reconfirm your delivery address and telephone number immediately.

Your ATM card would be delivered to you while the PIN code number will be given to you through telephone immediately you receive the ATM card.

Please call the CBN Bank immediately on the telephone number below for clearer explanation and clarification.

Awaiting your response.

Yours truly,

Mr.Chris Anyanwu
Credit Dept
(CBN Nigeria)


Scam e-mail


From: ernamoran <ernamoran@sulanet.net>
Date: Sun, Feb 28, 2010 at 5:09 AM
Subject: The Russian Foundation...


The Russian Foundation would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant/Donation  for your personal development. This is a yearly program which is a measure of universal development
strategy Based on the random selection exercise of internet website you were selected among the lucky recipients to receive the award cash Grant as charity donations/aid from thanbling Parliament. Kindly provide all required information.
NAMES.......
ADDRESS.......
COUNTRY.....
TELL........
AGE.........
SEX.........
OCCUPATION...
Exec Sec..Vadim A. Shakhnov
EMAIL: shakexesecertary@9.cn
IN A BRIEF EXPLANATION, HOW DO YOU INTEND TO USE YOUR DONATION
FUNDS IN IMPROVING YOUR STANDARD OF LIVING.Endeavor to quote Your Qualification Numbers(N-222-6647,E-910-56) in all discussions.
My Regards to you and your family.


Scam e-mail


From: Mercedez Benz Automobile <info@mercedezbenz.co.de>
Date: 2010/2/27
Subject: MERCEDES BENZ PROMOTIONS (TEST QUESTIONS)


TO WHOM IT MAY CONCERN

Dear Sir/Madam,In a bid to ease the living conditions of our fans/customers all over the world in this dark period of economic crunch Where many companies are closing and families have lost their homes and means of livelihood.

Mercedes-Benz.de in conjunction with Mercedes-Benz.co.uk sends you this mail with the aim of giving you the opportunity of becoming a proud beneficiary of the 2010 charity promotions with a cash sum of 850,000:00GBP (Eight Hundred and Fifty Thousand Great British Pounds ) by being part of our online quiz competition.

If you have never had a Mercedes-Benz,this is your chance to benefit from our company while if you have had any of our products this is your opportunity of enjoying some of our benefits apart from the comfortability and efficiency of our products.Just answer the simple questions asked below.

       MERCEDES-BENZ TEST QUESTIONS
1, Which of these is manufactured by Mercedes-Benz?
   (A), X5 (B), SLR MCLAREN (C), Z4
2, Emil Jellinek named a special car made for him after the name of his 10 year old daughter, what was her name?
  (A), FIONA (B), BENZ (C), MERCEDES
3, Name two cars that Mercedes-Benz Manufactured.
  (A), X5 & E-CLASS (B), Z4 & K-CLASS
  (C), M-CLASS & C-CLASS

There are other Mercedes-Benz cash consolation prizes for candidates who may fall short of the answers.

Send your answers along with your name, sex, Phone Number,country and occupation to:

NAME:  Mr Wolfensten Schultz
EMAIL: wolfensteinschultz.mr@live.de
PHONE: +44-702-402-9366

Yours Sincerely,and Good Luck,
Stratford Homes (Chief Monitoring Officer)

This Promotion is endorsed and licensed by
The Mercedes-Benz Company.
Material Copyright©2010. All Rights Reserved
www.mercedes-benz.de and www.mercedes-benz.co.uk


Scam e-mail


From: BLOOMBERG FINANCE SECURITIES <info@asialottery.com>
Date: Saturday, February 27, 2010, 9:32:07 PM
Subject: HELLO! YOU ARE AMONG THE LUCKY WINNERS


ASIA LOTTERY PROMOTION
INTERNATIONAL PROMOTIONAL SECTION

PRIZE AWARD NOTIFICATION

We are pleased to inform you of the announcement made on February 15th,2010 of winners of the ASIA LOTTERY PROMOTIONS.

As part of our promotional draws,participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all parts of the world as part of our electronic business Promotions Program.

Note that you/your email address qualified for the draw as a result of your visiting various websites we are running the e-business promotions for.

You/your company email address,attached to ticket number 230-365-3071,with serial number 710-43 drew the lucky numbers 8, 5, 6, 24, 19, 34 and Bonus number 51 and consequently you won in the second category of the ASIA FORTUNE LOTTO DRAW.

Your Winning Ticket Number. 230-365-3071
Your Serial Number. 710-43
Your lucky draw Numbers are. 8, 5, 6, 24, 19, 34 Bonus Number 51
Your INSURANCE Number: FLD718/470D/GMSA

You have therefore been approved for the payment of the sum of US$800,000,00 in cash, which is the winning amount for the Second category winners. This is from the total prize money of US$3,450,000.00 shared among the international winners in the Second category.CONGRATULATIONS!

Please be informed that your CHEQUE of the sum of US$800,000.00 is now with the Bloomberg Finance securities Company insured with your email address which won you this prize, therefore you should contact (BLOOMBERG FINANCE SECURITIES) your agent and give them your full names so that they will re-insure your CHEQUE under your full names.

To begin your claim, please contact your claims agent immediately.

FRANK XIANG,
FOREIGN SERVICES MANAGER,
BLOOMBERG FINANCE SECURITIES,
TIANHE BEI LU,GUANGZHOU,CHINA.
frankxiang1@163.com

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize realeased to you. This is part of our security protocol to avoid dual claiming and unwarranted taking advantage by non-participant or unofficial personnel.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences with your claims agent.

Congratulations! once again from all our staff and thank you for being part of our promotions program.

Sincerely,
MRS.ANGELA ZHOU
VICE PRESIDENT INT.PROMOTIONS


Scam e-mail


From: morgan@fidelity.co.uk <morgan@fidelity.co.uk>
Date: Sunday, February 28, 2010, 2:42:57 AM
Subject: Business Proposal Deal ! Are You Interested Urgent Reply


Attention Dear Friend,

I am Mr. Morgan cruz, Associate Director, Fidelity Investments, and the World Largest Funds management with over 1.2 Trillion GBP Capital Investment Funds.Nevertheless, as Fidelity Associate Director, I handle all our investors Direct Capital Funds and secretly extract 3.2% Excess Maximum Return Capital Profit (EMRCP) per annul on each of investor's Magellan Capital Funds. As an expert, I have made over 49.8million GBP from the investors EMCRP and here by looking for some one to trust who can stand as an investor to receive the funds as annual Investment Proceeds from Fidelity Magellan Capital Funds.All confirm able documents to back up this claim will be made available to you prior to your acceptance.

Meanwhile, I have worked out the strategies and technicalities where the funds can be claimed in any of our 6 clearing houses without any hitch .Our sharing ratio will be 50-50 while expenses Shall be incurred as per each capability during the process of transaction. Should in case you are interested; please email me your direct telephone number for discussion of this deal in further
details. Please kindly reply to this email below

mcruzfidelity@aol.com

Sincerely,
Morgan Cruz
Associate Director
London & South
mcruzfidelity@aol.com
+447-0240-73167
+44 70457 20870


Scam e-mail


From: R.Ezerman@kpnplanet.nl <R.Ezerman@kpnplanet.nl>
Date: Sunday, February 28, 2010, 2:21:11 AM
Subject: Euro Million.


 Dear Winner,

This is to inform you that your e-mail address have been selected as a winner in the Euro Million Lottery draw and won the sum of 550,000.00Euros (Five Hundred and Fifty Thousand Euros) which was held on February 27, 2010, Contact the officer in charge for further details & enquiry.
Name: Mr. Luis Gonzales.
Tel: +34-672-520-303
Email: llibertysl@aol.com
Batch Nr: 498 Ticket Nr: 898 Ref Nr: BD-840
All winnings must be claimed not later than March 12, 2010,thereafter unclaimed funds would be included in the next stake.
Yours Sincerely,

Mrs. Anissa Morales

Secretary.


Scam e-mail


From: R.Ezerman@kpnplanet.nl <R.Ezerman@kpnplanet.nl>
Date: Sunday, February 28, 2010, 1:40:33 AM
Subject: Good News!!!


Good News!!!
 
Dear Sir/Ma,
Please do Contact Mr.Mark Paolo of the Euromillion Lottery International Urgently with (Tel;+34634006380/ Email Address:( euromlions5500@aol.es)  for  further  Clarification and Claim of  won 2010 email Sweepstake Lotto Prize of  €1.000.000.00 with Reference nr. 9009/Batch Nr.7775 Winning Nr.ESP 0087 in  Spain  held on the 25th of February 2010 .Congratulations,Mrs.Rose Ezerman.


Scam e-mail


From: Eric <eric.fauzi@centrum.sk>
Date: Sunday, February 28, 2010, 10:38:09 AM
Subject: From Mr Eric Fauzi


Good Morning,

Please, this mail and the classified information contained therein that I am about to reveal to you can either destroy me, ruin my professional career or make me depending on how you receive and take it. Please, I need you to read it attentively to know the reason and purpose why you received this mail from me, I didn't come to you by chance nor by accident, I have come to you because your names has planted you in the centre of relevant in my life and my professional career as a banker at this very moment, but before I go further I will like to introduce myself to you.

I am Mr. Eric Fauzi, a Fund Manager with a bank here and I handle all our Investor's capital Project Funds which enables me to divert 1.2 Percent Investors Excess Return Capital Funds to our Magellan Trust FundsAccount whereby anyone with a surname as you can be presented to claim the funds. On this note, the total sum of $18.7 Million Dollars (Eighteen million seven hundred thousand united states of America Dollars) has been diverted representing the 1.2 Percent Excess Return Capital Funds from the Investor Capital Project Funds for 2007/2008.

I need a reliable and trustworthy person that can work this deal out with me so that we can claim the funds as mentioned above. There is no risk attached and the funds in question can never be dictated or traced.

Our sharing ratio is 60/40. (60 for me 40 for you) If you are interested, please reply and send your direct telephone numbers to me for a smooth discussion of this transaction and further details.

Please, if you are not interested or see this mail as a scam or hoax simply delete it and forget I ever contacted you. If after 72 hours I didn't hear from you I will assume you are not interested, and then I will proceed to look for someone else with the same surname as you that might be interested to work with me. This is a clean and straight forward bank deal, it is safe and risk-free, as I have taken care of all necessary steps to ensure a hitch-free movement. I anticipate to read from you soonest..

Yours Sincerely
Mr Eric Fauzi


Scam e-mail


From: From: Mr. Richard Gibson. <richgibson@sify.com>
Date: Sunday, February 28, 2010, 9:48:17 AM
Subject: From: Mr. Richard Gibson.


From: Mr. Richard Gibson.
E-mail: richgibson@sify.com

Attn: The managing director/Ceo,

I am an external auditor for Barclays Bank London. I got your contact
information in my quest for a reliable and trusted partner for a highly
important and lucrative venture cum investment; I came across your contact
as a reliable partner for this venture.

In carrying out my professional etiquette report, I discovered an
abandoned sum of Twelve Million Eight Hundred Thousand British Pounds
(&#8356;12.8M) in the account belonging to one of their late foreign
customer who died along with his entire family in December 26th 2004 in
Tsunami Disaster.
Since we got information about his death, we have been expecting his next
of kin to come over and claim this money because we cannot release it
unless somebody applies for it as next of kin or relation to the deceased
as indicated in their banking guidelines. Unfortunately, we learnt that
all his supposed next of kin or relations died alongside with him in the
in Tsunami Disaster leaving nobody behind for the claim. It is therefore
upon this discovery that I now decided to make this business proposal to
you, and release the money to you as the next of kin or relation to the
deceased and subsequent disbursement, since nobody is coming for it and we
don't want this money to go into the Bank Treasury as unclaimed asset.

The Banking law and guideline here stipulates that if such money remained
unclaimed after Six years, the money will be transferred into the Bank
Treasury as unclaimed fund. Regards to the professionalism, I have the
mandate to decide who becomes the next of kin, (though classified). The
request of foreigner as next of kin in this business is occasioned by the
fact that the customer was a foreigner and a CITIZEN OF BRITAIN cannot
stand as next of kin to a foreigner.

I agree that 30% of this money will be for you as my foreign partner, in
respect to the provision of a foreign account, 10% will be set aside for
expenses incurred during the business and 60% would be for me. There after
I will visit your country for disbursement according to the percentage
stated above. Therefore, to enable the immediate transfer of this fund to
you as arranged, you must apply first to the bank as relations or next of
kin of the deceased indicating your bank name, your bank account number,
your private telephone and fax number for easy and effective
communication. And indicate where the money will be remitted to as well. I
will also instruct you on how you can add in your application to the bank
that you get paid through Barclays Bank London corresponding bank in
America or Europe or Asia as this will be Easier for us all.

Upon receipt of your respond on this email:richgibson@sify.com, I will
send to you by fax or email the text of the application. I will not fail
to bring to your notice that this transaction is hitch free and that you
should not entertain any fear as all required arrangements have been made
for the transfer.

Yours truly,
Mr. Richard Gibson.

PS.Sending this letter is possibly my only chance in my lifetime!!


Scam e-mail


From: Mr. Andy Gibson <Online.Office@Wildcats.com>
Date: Sunday, February 28, 2010, 12:42:14 PM
Subject: FIFA SA 2010 PROMO AWARD.


FIFA 2010 PROMO AWARD
March 1st, 2010.

Dear Winner!!!

We are pleased to announce you as one of the 3 lucky winners in the Fifa 2010 promo award draw, all three winning email address were randomly selected from a batch of 5,000,000 international emails. Your email address emerged alongside 2 others as a 3rd category winner in this month's draw.

Congratulation you have therefore been approved for a total payout of One Million British Pounds only. The following particulars are attached to your Fifa 2010 payment order:

(1) Winning number: 7,31,62,21,74,09
(2) Ballot Serial number: BT:12052009/20
(3) Batch number: Fifa-2010
(4) TICKET NO: 7PWYZ2009

And also fill the below processing form:

1) NAMES
2) AGE
3) SEX
4) ADDRESS
5) PHONE
6) FAX
7) OCCUPATION
8) COMPANY
9) COUNTRY
10) AMOUNT WON
11) I WANT TO BE PAID BY: BANK TRANSFER OR CHEQUE

Please contact the above under listed claims officer as soon as possible with your details for the immediate release of your winning:

Contact your Claim Agent immediately via:
Name: Mr. Denis Cole
Tel: +44-792-4577-442, +44-792-4064-238
Fax: +44-870-9747-262
E-mail: deniscole@kenefiesta.net, Denis.Cole@Go-Irish.com

NOTE: A payment of handling charges, processing and administrative fees is required from every beneficiary who is not a BRITISH Citizen.

Once again on behalf of all our staff, CONGRATULATIONS!!!!

Sincerely,
Mr. Andy Gibson
Co-ordinator, FIFA 2010. 


Scam e-mail


From: PayPal <srvcs@ppal.com>
Date: Sunday, February 28, 2010, 1:37:18 AM
Subject: Security Center Advisory
Files: Verify_form.html


Dear PayPal Customer,

We determined someone may have tried to access your PayPal account without your permission.
This is a final reminder to verify your PayPal as soon as possible.
We appreciate your understanding as we work to ensure account safety.
We encourage you to verify your PayPal account by completing the verify form attached to this email.
Please understand that this is a security measure intended to help protect you and your account.
We apologize for any inconvenience.

Thanks,

PayPal Review Department


Scam e-mail


From: Security Western Union <security-service@westernunion.com>
Date: Sunday, February 28, 2010, 5:30:48 PM
Subject: Western Union - Security Notification From Western Union.(PRIVATE-MESSAGE)
Files: restore_account.html


As part of our security measures, we regularly screen activity in the banking system. During a recent screening, we noticed an issue regarding your credit card account. It may have been accessed by an unauthorized third party.

As a precaution, we are requesting additional verification of your identity and payment information in order to protect your credit card against future unauthorized transactions.

Please download the attachments below and complete the requested information. The situation will be immediately reviewed by the fraud department and we will remove any holds on this account.

© 2001 - 2009 Western Union Holdings, Inc., All Rights Reserved.


Scam e-mail


From: Netherlands National Lottery <yg.943@rediffmail.com>
Date: Sunday, February 28, 2010, 6:36:46 PM
Subject: The Netherlands National Lottery Inc
Files: The Netherlands National Lottery Inc.doc

The Netherlands National Lottery Inc


Scam e-mail


From: Mr.Sanusi Lamido <sanusi.lamido@pobox.sk>
Date: Monday, March 1, 2010, 12:30:42 AM
Subject: DEAR BENEFICIARY, PAYMENT NOTIFICATION


UNITED NATIONS IN CONJUNCTION WITH CENTRAL BANK OF NIGERIA TINUBU SQUARE, VICTORIA ISLAND PAYMENT NOTIFICATION FROM UNITED NATIONS IN CONJUNCTION WITH CENTRAL BANK OF NIGERIA.
Attn: ,
How you are today hope fine? Please bear with me as this is the only means to contact you, Although this medium (Internet) has been greatly abused, but I chose to reach you through it because it still remains the global means of communication, which is faster, easy means to reach out and most secured medium of communication. Be informed that this letter is not a Scam mail and I urge you to treat it with the seriousness it deserves.

I received Power of attorney this morning which was addressed to me and signed by you from two gentle men who presented themselves as your personal attorney and your representative both of them came to my office and stated that you have authorized them to come and claim your fund on your behalf. I was informed that you had an accident that made you in disposed to continue with the claims of the funds; even they presented your Doctor's report stating that you will not be available on telephone for the next 1 year, that you can only access your email through your next of kin and that you have advised not to relate this matter to your email because of your next of kin.

Please we need further instruction from you or from your family, or next of kin to witness this transfer as you have instructed on the letter that we should set up a Non-resident account in the name of your representative and credit the account with your total sum of US$10,500,000.00 only while the details of your account would be sent to your representative to enable him operate the account effectively on your behalf. The account details to be sent to him are as follows: The account number, account Pin, check book, ATM, credit and debit cards.

I want to know within 72 banking hours, if you have authorized your representative to claim the 10.5 Million USD on your behalf, before I set up the non resident account and release your fund to him as you instructed.

So if you have instructed your attorney and you representative to receive your fund I want you to send me all your representative information as stated below and also know that your fund have been approved through ATM card and your card will be delivered to you to your door step so get back to me as soon as possible so that I will set up the account immediately and have the information send to him through our registered courier company that will deliver the package to him and let him know how much it will cost to dispatch your parcel to his door step.

NAME:....................................
AGE:........................................
SEX:.......................................
ADDRESS:...............................
EMAIL:....................................
PHONE:...................................
OCCUPATION:.........................
COMPANY:..............................
COUNTRY:...............................
IDENTIFICATION...................

YOURS SINCERELY,
OFFICIALLY SIGNED.
MR. LAMIDO SANUSI.
GOVERNOR, CENTRAL BANK OF NIGERIA.
C-B-N.


Scam e-mail


From: knegt_kd@hetnet.nl <knegt_kd@hetnet.nl>
Date: Monday, March 1, 2010, 6:56:33 AM
Subject: Ref:ES/9420X2/68,


Congratulations;

This is to inform you that your e-mail address have been selected as one of the 15 winner's in the European Support E-mail program Lotto draw of (1,500.000.00)EUROS, which was held on the 25th of Feb 2010. Contact the officer in charge in our paying bank along with your Email lucky number:736-22575993-86 = Ref:ES/9420X2/68,Your Full Names, Address, Age, Occupation,Phone/no, to;- Contact Person: Dr. Aaron Donatus.

Email: info.atcaixa@ozu.es  :- Alternative E-mail; bkco-la-cxa@live.com

Tel: +34-672-533-048.

Sincerely,
Mrs. Rachel Albert
Promo Cordinator.


Scam e-mail


From: Standard Bank <ibsupport@standardbank.co.za>
Date: Monday, March 1, 2010, 9:56:20 AM
Subject: Re-Activate Your Internet Banking


Dear Customer,

To ensure you are always protected, we are introducing a new program on security called BankSecure-cfx-08 and you'll see a number of initiatives that will be put in place to enhance your Internet banking experience.

Sequel to the new security measure, our records indicate that your account was Flagged and has upshot an internal error on our processor.

For security reasons, you must update your account to restore full access to your Online Banking.
Please Sign On to start your validation process.

Privacy Department.
StandardBank Internet Banking


Scam e-mail


From: UK INTERNATIONAL LOTTERY <watfordcenter001@live.com>
Date: Monday, March 1, 2010, 10:58:07 AM
Subject: The UK Lottery International Promotion Inc.
Files: Message.html, JACKPOT NOTIFICATION.doc


Attention: Email Account Holder.

Congratulation!

You are our winner for the UK National Lottery Draws of Monday, the 1st  of February, 2010. For security reasons, kindly download the attached file for your winning information.

Thanking you for your co-operations

CONGRATULATION ONCE AGAIN.

Contact the claim Agent with below information’s

Name: Mr.Mark Fredrick
E-mail: watfordcenter001@live.com
Phone No :+44 792-406-5416
Tel: 00 44 –792-406-5416 (outside UK )

Yours truly

Mrs. Vanessa Cooke 
(Online coordinator.)
The UK Lottery International Promotion Inc.


Scam e-mail


From: CartaSi <accedi.portale@verifica.it>
Date: Monday, March 1, 2010, 11:34:14 AM
Subject: Avviso.


Abbiamo notato uno o piu tentativi di accesso da un indirizzo IP estera .

Accedi ora per risolvere il problema.


Scam e-mail


From: Coordinator - UK <jk809@att.net>
Date: Monday, March 1, 2010, 5:31:34 PM
Subject: Contact Administrator.


Dear Winner,
Kindly view your winning notification and contact the administrator. Always quote your reference (61QEUKL) in all communications.

Congratulations,

Lydia Frasier
Coordinator - UK International Award

Unit 23 Broach Road
Sandy Lane Industrial Estate
Stourport-on-Severn
Worcestershire
DY13 9QB
UK
WINNING NOTIFICATION

Congratulations!! Your email is among the 10 lucky winners that won GBP500, 000.00 (Five Hundred Thousand Pounds) credited to file Ref: 61QEUKL. It is with pleasure that we inform you that your email has won in the 3rd Category. This is from a total prize of GBP10, 000, 000.00 allocated to 10 Winners in various categories in the just concluded South Africa World Cup Bid 2010 promotion sponsored by Coca-Cola British/American Tobacco Companies.
To begin your claim, an application to claim must be sent via fax or email within 7days of this notice, with the following details to our Claim Office:
1. Full Names,
2. Winning Email Address,
3. Reference Number,
4. Contact Details
5 Home/Office Addresses

CLAIM APPLICATION MUST BE FAXED OR EMAILED TO:
Attn: International Claims Administrator

UK International Lottery Award
277 Liverpool Road Merseyside
PR8 4NX United Kingdom
Tel: +44 7024 021 766
Email: e-ukln@live.com

Kindly quote your reference (61QEUKL) in all communications.

Congratulation,

Lydia Frasier
Coordinator - UK International Award


Scam e-mail


From: transport@trackpitch.com <transport@trackpitch.com>
Date: Monday, March 1, 2010, 8:38:34 PM
Subject: Partnership


Dear Friend,
I bring you greetings. I am Mr. Chan Lee, I work with BANK OF CHINA, HONG KONG. I have a Business Proposal of $17.3M for you to handle with me from my bank. I need you to assist me in executing this Business Project from Hong Kong to your country. I need to know if you will be able to handle this with me before I explain to you in details.
Should you be interested please send me the required information below;
(1). Full Names2).Current Residential Address3). private phone number,I will want you to reach me on my private e-mail: (challeeel@yahoo.com).
Finally after that I shall provide you with more information.
Regards,
Mr. Chan Lee


Scam e-mail


From: Wu Shen <wushen1@mail2hongkong.com>
Date: Tuesday, March 2, 2010, 9:59:20 AM
Subject: Information From Hongkong
Files: Wu Shen1.docx


Attention,

I am Wu Shen, Principal Assurance manager for a reputable Bank in Hong Kong.Please kindly read the attach Letter with great comprehension & attention and get back to me via my private email address: wshen1@mail2hongkong.com

Yours faithfully,

Wu Shen

Attention,

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

I was given an ultimatum from the Bank to provide a member of his family and all efforts to locate any has been proven Unsuccessful.
I want to present you as a surviving family member to enable you put a claim to the funds.
Please kindly indicate your interest for more information by responding to my private email address: wshen1@mail2hongkong.com
Yours faithfully,
Wu Shen


Scam e-mail


From: Barclays Bank London Office <info@group.barclays.com>
Date: Friday, February 26, 2010, 11:27:18 AM
Subject: Payment Instruction From Barclays Bank Plc


Barclays Bank Plc
1 Churchill Place Canary Wharf
London E14 5RB, United Kingdom
http://www/barclays.co.uk

We the Management of Barclays Bank wish to congratulate and inform you that after the thorough review of your inheritance/Contract Funds Transfer release documents in conjunction with the World Bank and the International Monetary Fund Assessment Report, your payment file was forwarded to us for immediate transfer of a part-payment ($2,800,000.00 USD) to your designated bank account from their offshore account with us.

The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of our bank?s telex and funds transfer documents to you and your bankers for confirmation.

You are required to obtain the Non-Residential Clearance Form from our Accredited Attorney Barr.Richard English
(Email:barrister.richardenglish@lincolnchambers.com ) to enable us credit your account with $2.8M USD directly by telegraphic transfer to your nominated Bank Account. Should you follow our directives, your Inheritance funds will be credited and confirmed in your bank account within five (5) working days from the day you obtain this Non-Residential Clearance Form.

Please Note that without the Non-Residential Clearance Form your funds will not be release to you, we work on instruction and you must follow the DUE PROCESS as to enable us release your funds as approved.

For further details and assistance on this Remittance Notification, you are kindly advice to send your full Names, Address, Telephone/Cell & Fax Numbers immediately.

Mrs. Sarah Smith
Head of International Transfer Dept
Barclays Bank Plc

Registered in England. Registered No: 1026167.

Registered Office: 1 Churchill Place, London E14 5HP. Barclays Bank PLC is authorized and regulated by the Financial Services Authority. Barclays Bank PLC adheres to the principles of the Banking Code.


Scam e-mail


From: CENTRALBANK GOVERNOR( DR LAMIDO SANUSI) <naxt1@att.net>
Date: Thursday, February 25, 2010, 8:07:09 PM
Subject: YOUR PAYMENT HAS BEEN APPROVED $7,5 MILLION , CONFIRM URGENTLY.


CENTRAL BANK OF NIGERIA
(OFFICE OF THE GOVERNOR)
FEDERALL REPUBLIC OF NIGERIA
TINUBU SQUARE , LAGOS NIGERIA .
Phone: 234-7034716446.

Attn: Beneficiary,

Sir,

With respect to the Board of Directors of Central Bank of Nigeria, I was directed to inform you that your payment verification and confirmations is "OK". Therefore, we are happy to inform you that arrangements has perfectly concluded to effect your payment as soon as possible in our bid to be transparent inline with Board Directors directives through Atm Card.
However, it is our pleasure to inform you that ATM Card number; 5428050011004432 has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number is 6312. The ATM Card Value is $7.5 Million USD Only.

You are advised that a maximum withdrawal value of US$15,000.00 is permitted daily. And we are duly inter-switched and empowered by the world bank and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world. We have also concluded delivery arrangement with our accredited courier service Company to oversee the delivery of the ATM Card to you without any further delay.

In view of this development, you are requested to immediately offset the Courier and Insurance coverage charges of your ATM CARD.You should confirm your readiness to upset the cost of the courier and insurance charge of your ATM CARD to your address.

Be informed that delivery will be made to your doorstep ANY WHERE IN THE WORLD within 48 hours of our confirmation of this payment. Be aware that the delivery fee receipt will be attached to your payment delivery documents to avoid being delayed by the customs and bear in mind that the fee for delivery and Insurance CHARGES is not deductible due to the security reason.

Advice this office of your preferred time of visitation to delivery so that we can inform the courier service Company. And be informed that your valid I.D card must be presented to the dispatchers before release will be done to you to avoid wrong delivery. Also send to us immediately your home address where you want courier service to meet for final delivery of your ATM card.

Treat as very urgent, as I also remind you once again that your ATM Card is ready. You have to contact the deputy Governor of CBN who is directly in charge of the dispatch through this email: centbk_wirepayment@rediff.com

KINDLY PROVIDE THE FOLLOWING INFO:

YOUR FULL NAME ; YOUR CONTACT ADDRESS NOT P.O.BOX OR P.M.B. TAKE NOTE.
YOUR TELEPHONE ; YOUR IDENTIFICATIONS LIKE DRIVERS LIECENSE OR INT'L PASSPORT.

Thanks and God Bless You.

Yours Sincerely,

DR SNUSI LAMIDO SANUSI.
GOVERNOR OF CENTRAL BANK.


Scam e-mail


From: Abdul <abdkarim01@yandex.ru>
Date: Monday, March 1, 2010, 2:44:38 PM
Subject: Urgently Mail


Urgently Mail

My Dear,
I am Mr. Karin Abdul the son of late Mr. Garang Abdul who was until his death the vice president of Sudan in Africa. In brief, my late father was a strong opposition for over 20 years until he was appointed the vice president on the 9th July 2005 by the United Nations Peace Team in a bid to quench 20 years civil war in Sudan.

He died on the 31st of July 2005 following a helicopter crash along side with 12 others just 22 days after appointment as the vice president. What led to the crash is still unclear but I know my father was the target.

I am currently residing in Senegal but before the death of my late father he made a deposit the sum of US$21M (Twenty one Million United States Dollars) in a security company without disclosing the contents. Family treasure and valuables was the declaration as the contents of the box. This is for security reasons

I contacted the security company recently and got update on the status of the consignment. The security company has declared the willingness to release deposit to me by asking me to visit their office in Europe. Or in alternative I can give power of attorney someone to come represent me and come to their office for claim and final collection. I cannot travel outside of Senegal at the moment due to my current status.

Reasons I have contacted you basically is to assist me in making the claim of this deposit because of my present status. I do not have a good status in Senegal and I cannot open an account that can run the volume of this amount or even have any financial which does not give me any chance of investment here in Senegal. Therefore,

I decided to have a business partner from overseas who is well informed with ideas on investments to go down to Spain and take care of this arrangement for me and have the funds transferred to his personal or company's account for investment purpose.

I shall give you the relevant documents to the deposit as well as the power of attorney to act on my behalf in this matter. We shall make agreement to this regard..

For your efforts, I am prepared to offer you 30% of the total fund US$21M and 5% will be set aside for local and international expenses that may be incurred in the course of this transaction while 65% will be for me and my family for investment purposes in your country after the claim..

Please reply only to my Private email if you are interested in the partnership with me. :
abdkarim01@webmail.co.za

Your sincerely
Mr. Abdul Karinm


Scam e-mail


From: wisewords@voila.fr <wisewords@voila.fr>
Date: Tuesday, March 2, 2010, 1:41:48 AM
Subject: How Are You?


Hello,

Hope you're in good condition of health; I am 38 years old from Afghanistan, Currently I am serving with the United States Soldiers but I desperately desire a"normal quality life" I hope you'll understand what I mean. During the cause of my duty, I discovered something that could change my entire life with my family.

On November 23 2009, I found a Metallic trunk box containing the sum of Eight Million, Five hundred thousand Euros (Ђ8.5M) in an abandoned building, initially I thought it was explosives but after thorough screening with bomb detectors I opened it to surprisingly see that it was filled with cash.
I have spent Ђ200 to confirm it's real and I want to transfer it overseas to a secured Country where I can live with my family in freedom because this War against the Taliban is fruitless and wasteful. I decided that if you would help me receive the funds, then we shall split it 30/70% as your commission, if you'll partner with me to receive the funds via conventional Bank to Bank transfer. Send me your Personal/Business Profiles by email to: wisewords@voila.fr and I shall give you further details of the process.
Rest assured this transaction is 100% Risk-Free, I have made inquiries on making it "clean" we shall first move the fund safely under diplomatic cover out to a safe/free Country where it would be legalised before transferring it to you. Your responsibility would be to co-ordinate with my Legal Representative to successfully receive the transfer.

P.S: I cannot use the Official phone to discuss this issue but you can always call me on Skype ID: bluesky_14u

Your timely response will be appreciated.
Sincerely,
Michael James.


Scam e-mail


From: Peter Robert <peterrobert4316@att.net>
Date: Tuesday, March 2, 2010, 4:22:18 PM
Subject: Your fund of US$9.2Million.


Attn: Beneficiary,

This is to draw your attention that your fund of US$9.2Million is lying in suspense account with the BANK OF GHANA. The Government of Ghana has authorized us to effect every outstanding payment immediately based on the new Government instruction.The only problem now is that we dictated a lot of irregularities associated with your transfer and we will appreciate it if you answer the following questions.

(1) Did you at any time delegate any body not even from your
family to claim your fund on your behalf?
(2) Were you involved in a motor accident?
(3) Are you aware or related to one Mr. Bruce Allen?

Please reconfirm and answer the above questions because Mr. Bruce Allen came to our foreign payment department and submitted an application that you authorized your fund to be paid into the account of NATWEST BANK LONDON with Account number NAT-A943BDG99 with a report that you are now paralyzed as a result of the Ghastly Motor Accident you had some months back.

After processing the application of Mr Bruce Allen himself which he made known to us that he came from you, he succeeded in getting some required documents as to make sure that we effect this transfer as quickly as possible without any further delay.
The delay in transferring the funds is due to the request for a power of attorney authorizing him to pursue this payment on your behalf. He asked for a week so as to submit the document, but up till now we have not received any of the documents from any of you. Why?

If Mr Bruce Allen is not from you, do reconfirm to us the followings to enable us effect the US$9.2M directly to your nominated bank account via swift transfer.

Full name................
Country..................
Occupation...............
Phone number.............
Age......................
Sex......................
Marital status...........
Account Details..........

We are doing these to avoid making mistake in transfering your fund to your account.

I will proceed when i hear from you.

MR.PETER ROBERT,
HEAD OF AUDITH UNIT,
BANK OF GHANA.
One Thorpe Road.
P.O BOX 2674,
ACCRA GHANA,
mrpeterrobert@gmail.com


Scam e-mail


From: CENTRAL BANK OF NIGERIA <lamidoasanuisgovcbn2009@gmail.com>
Date: Tuesday, March 2, 2010, 6:25:07 PM
Subject: ATTENTION BENEFICIARY, ATM VISA CARD/BANK DRAFT INHERITANCE PAYMENT NOTIFICATION.


ATTENTION BENEFICIARY, ATM VISA CARD/BANK DRAFT INHERITANCE PAYMENT
NOTIFICATION.

This is to officially inform you that we have verified your contract /inheritance file and discovered reasons why you are yet to receive your payment. It is because of the past government and their officials who said that you have received your contract/inheritance funds why we are still receiving complain from the United Nation Organization (UNO) that beneficiaries are still crying over their overdue contract/inheritance funds which has not been paid to them, then because of the sickness which
fall on the present president his officials claims that they have paid contract/beneficiaries their funds, however the acting president invite our technical experts in respect to verify on your contract /inheritance fund payment which they just rectified they you are yet to receive your contract/inheritance funds which is due all this years.

Meanwhile, we have been informed that you are still dealing with them and non recommended officials in the bank. Such acts must stop for security reasons if you wish to receive your payment. Since we have decided to bring a solution to your problem, right now we have arranged your payment through our ATM VISA CARD/BANK DRAFT payment for you to choose, this is
the latest instruction by our new acting president,DR GOODLUCK JONATHAN (GCFR) Federal Republic of Nigeria.And he has promised to pay all foreign contractors/inheritance depts to those who have not receive their payment with the out going governments,so he has promise to pay without any delay as much as he remains in his office as acting president.

Below is the arrangement...

The ATM VISA CARD/BANK DRAFT center will send you an ATM VISA CARD/BANK DRAFT which you will use to withdrew your money from any ATM Machine or bank in any part of the world, but the maximum is ten thousand dollars per
day, so if you like to receive your fund this way please do let us know by contacting the new ATM VISA CARD/BANK DRAFT payment center managing director DR ADAM WILLIAMS on email or call him on his cell phone:+234-803-836-8719 (dradamswilliamspaymasterofnig@gmail.com ) and Mr Sanusi Lamido Amiun Sanusi, Governor Central Bank of Nigeria on email for more information.And also send the following information to ATM VISA CARD/BANK DRAFT center:

1) phone and fax number
2) address where you want them to send the card through courier service (p.o box not accepted)
3) your full name and total amount you are expecting.
4) Your occupation and Male/female

Instead of losing your fund.
Please indicate to the card center the total sum you are expecting and for your information you have to stop any further communication with any institution or office until you receive the ATM VISA CARD/BANK DRAFT. Email CBN Governor as soon as you receive this important message on his email address (lamidoasanuisgovcbn2009@gmail.com ) for more direction on
this regards and also update him for further instruction and directives.

Note: because of impostors, we hereby issue you our code of conduct tag number which is (502) so you must have to indicate this code when contacting the card center.

We await your urgent response.

Yours in service.

DR ADAM WILLIAMS.
Paymaster general of Nigeria
Atm Card Payment Center (APCN)
INCONJUNCTION WITH (CBN)
Telephone:+234-803-836-8719.


Scam e-mail


From: kennethkennethwillai kennethkennethwillai <kennethkennethwill12@me.com>
Date: Tuesday, March 2, 2010, 8:22:39 AM
Subject: ~~~Thanks Kenneth Williams
Files: Thanks Kenneth Williams.pdf


View attachment


Scam e-mail


From: Madam Lynda Watson <watsonlynda@live.com>
Date: Monday, March 1, 2010, 3:00:40 AM
Subject: CONGRATULATIONS YOUR EMAIL HAS WON YOU ($1,000,000.00 USD)


Mega Millions International Jackpot Lottery,
#67 Kings Road, P.O. Box 3262,
Chelsea, London, SW3 6ED
United Kingdom.

Phone: +44 703 188 0443
Fax: +44 844 774 7201

Dear Winner Number 8
We are pleased to inform you that you have been announced as the Eight (8) lucky winner of our MEGA MILLIONS JACKPOT LOTTERY PROGRAMME held on the 28th of February, 2010. Your email address is attached to the winning number Eight (8) with batch number: MML-06438, Reference number: MML-217699 and Winning numbers: 08,16,24,39,44.

Therefore, you have been approved for lump sum payout of Ј1,000,000.00 (ONE MILLION BRITISH POUNDS) in cash and have been credited to Payment No: 0088. This is from total cash prize of Ј47 Million, US Dollars, shared among the Thirty One (31) International Winners from all over the world.

To claim your prize, you are advised to contact our Overseas Payment Officer (Dr. David Villa) with below information as follows;

Contact Name: Dr. David Villa
Contact E-mail: drdavid.villa@gmail.com or megapaymentdept@gmail.com
Contact Phone: +44 703 188 0443 Fax Number: +44 844 774 7201
You are required to forward all the below information to the above e-mail addresses
for verification and payment.

1) Your Full Names...................................................
2) Your Nationality....................................................
3) Your Age................................................................
4) Your Occupation....................................................
5) Your Contact Phone No.........................................

As soon as you send all the above information's to our payment officer, he will tell you what to do to get your prize.

WARNING! For security reasons, we advice all winners to keep this winning information confidential (Secret) from the public, until you have received your won prize in your bank account. This is part of our security protocol to avoid double claiming and unwarranted abuse of this programme.

Congratulations!! once again.
Yours in service,
(Mrs.) Lynda Watson
[Publicity Secretary]


Scam e-mail


From: gestion <gestionblanchet@bellnet.ca>
Date: Tue, Mar 2, 2010 at 3:23 PM
Subject: your email address ...


your email address attached to an E-Ticket No: 0042637(15-45)just won (Ђ1,925,000) Full Names:___ TelNumbers____  E-mail Address___ E-Ticket No___ send  info to: netherlandspromotion1@gmail.com


Scam e-mail


From: Absa Bank <update_renew@absa.co.za>
Date: Wednesday, March 3, 2010, 6:12:43 AM
Subject: Update: Check Your Security Status


Dear Customer,

G-Data Internet Security 2010

We are happy to introduce our latest security software for 2010 online account user called  G-Data Security 2010. G-Data Internet Security 2010 is one-user license with the below features.

Combination of Avast and Bit Defender antivirus engines highest detection of Trojan horses, worms, password-stealers, and other nastiest

This product in AV-Test extensive malware-detection tests that combination worked and will protect you from any unwanted material in your computer. Click here and run this program-software's automatically or you can visit any of branch for the G-Data Internet Security 2010.

Board of Director.

Absa Bank

Today, Tomorrow, together.


Scam e-mail


From: Carol Greenwood <info@foto-terra.ru>
Date: Wednesday, March 3, 2010, 11:03:08 AM
Subject: Selection notice
Files: UK SILVERSANDS LOTTERY INTERNATIONAL.doc


Good day,
please find attached a comfirmation that your email address has been selected as a winner in our international promotions program,read and respond immediately.

Best wishes,
Carol Greenwood

UK SILVERSANDS LOTTERY INTERNATIONAL
REG: 1-4466-01-202
4 NORTHUMBERLAND AV,
LONDON, WC2N 5BX,
UNITED KINGDOM.
www.silversandscasino.com

WINNING NOTIFICATION
RESULTS FOR GRAND PRIZE WINNERS

This is to notify you of the release of the lottery winning, held on the 30TH of December 2009 by UK SILVERSANDS LOTTERY INTERNATIONAL one of the world most reputable online lottery organization. Your e-mail address attached to PIN NUMBER: 149591187 and lucky ball number, which subsequently won you the lottery in the FIRST CATEGORY.
YOUR LUCKY BALL NUMBER
02 08 09 11 13 16 36
You have therefore been qualified for a lump sum payout of ?1,000,000.00 ( One Million Pounds Sterling ) as the sole beneficiary the prize has been insured with a hard cover INSURANCE POLICY called the IRREVOCABLE GUARANTEE BOND, That makes the prize NON-DEDUCT ABLE. Due to mix up of some names and winning numbers, we advice all winners to keep this information Confidential from the public until your claim has been processed and your prize released to you. This is Part of our security protocol to avoid on line impersonation.
Eight Winners were selected on line from millions of email addresses world wide, with a Microsoft powered ballot system, your Email was among the lucky eight winners from the draws CONGRATULATIONS ONCE MORE! We also wish to bring to your notice our End of year (2009) high stake were you stand a chance of winning ?5 million Pounds.

WARNING: All winners are to claim their winning prize in not later than Four (4) weeks. Any winner who abuse this privileged will be disqualified To file for your claims and process the immediate release of your winnings prize, please kindly contact

MR.CLIVE PETERS VIA EMAIL,
EMAIL: clivepeters@uksilversands.net

CLAIMS PROCESSING FORM

FIRST NAME............ LAST NAME................
NATIONALITY.....................................
OCCUPATION......................................
SEX.............................................

AGE............................. (Below 18 disqualified automatically)
RESIDENCE ADDRESS...............................
ZIP/POSTAL CODE.................................
TELEPHONE NUMBER................................
PIN NUMBER...................................... (very important)

This Free Award is proudly sponsored by OPEC and it is organized to encourage the use of Internet and also to encourage prospective overseas entries, we are proud to say that over ?50 Million Pounds is won annually in eight countries worldwide.
CONGRATULATIONS FROM THE MEMBERS AND STAFF OF UK SILVERSANDS LOTTERY INTERNATIONAL.
Yours faithfully,
Mrs.Carol Greenwood
Online Coordinator.


Scam e-mail


From: Christina Wilfred <christinawilfred44@att.net>
Date: Wednesday, March 3, 2010, 11:27:05 AM
Subject: Congratulations You are a Lucky Winner!!!
Files: Message.html, FiFa_World_Cup_Lotto.pdf


World Cup Lottery Award Promotions 

Congratulations!!! 

Your E-Mail Address Has Won GBP1,000,000.00 

OPEN ATTACHMENT FOR DETAILS


Scam e-mail


From: Absa Bank <onlinesecure@absa.co.za>
Date: Wednesday, March 3, 2010, 10:04:29 AM
Subject: Upgrade: Check Your Security Status


Dear Customer,

During our security research, we observed that our new 2010 Security Certificate Portfolio Launch was not successfully instilled for your online account , you can complete this section with online security page below and the program security Certificate software will be automatically Launched to protect you from any online Phishing attacks and unauthorized access into your online account, you can also visit your nearest branch for this service Certificate.

click below to activate

http://64.71.48.30/review/update-ABSAONLINE.Co.za.HTML

Absa Security Board.


Scam e-mail


From: Akumba Romanus <akumbaromanus@aol.com>
Date: Wednesday, March 3, 2010, 1:58:19 PM
Subject: Business Assistance


Business Assistance

Dear Sir,
Good day to you I got your contact from a Business Directory, and I decided to contact you directly for the sake of business.

My Name is Mr. Romanus Akumba i and my mother we are from Senegal, We are searching for a reliable and experience business partner in UAE.

I have about $11.5 Million Dollars. I would need your assistance investing it either here in U.A.E or any country of your choice under your guidance.

So I am only seeking for your assistance to help us invest this money,If you are willing to invest in this business, please give me your confidential contact phone number so that I will call you and discuss on how to see face to face and discuss more in details.

Thank you once again for your interest and waiting for your reply

Best Regards,
Mr. Romanus Akumba


Scam e-mail


From: ABSA Internet Banking <alert@absa.co.za>
Date: Wednesday, March 3, 2010, 6:08:09 AM
Subject: ABSA Alert : Account Upgrade


We are glad to inform you that our banking is switching to new security upgrade, so your account has been temporarily suspended
The new update technology will ensure the security for your account through our bank
Click Below To Upgrade.

http://www.absa.co.za/customer/re-activation/ To access your ABSA Update Page.


Scam e-mail


From: NCUA <admin@ncua.gov>
Date: Thursday, March 4, 2010, 3:47:16 AM
Subject: Update your account

Dear CU/FCU Customer,

We need you to verify your identity immediately as this is a new routine check for security purposes.
We have encountered many security problems recently and this is a primary screening.

Please click here to proceed.

Failure to do so in less than 24hrs upon receipt of this notice means that this account does not
belong to you and will be blocked.

Thank you for using our services.

Copyright 2010 NCUA. All rights reserved.


Scam e-mail


From: Absa Bank <secure.update@absa.co.za>
Date: Thursday, March 4, 2010, 5:01:37 AM
Subject: Check Your Security Status


Dear Customer,

We are proud to introduce to you our new Security program and its software features for better, faster and high secure quality securities service. Sequel to the new security measure, our records indicate that your account has not been upgraded to our new server Security Account Protection

Please Click Below to activate

http://64.23.13.51/Security/update-ABSAONLINE.Co.za.HTML

and complete your account update or you can visit any of our nearest branch for this program, registration is available.

Security Centre
Absa Bank


Scam e-mail


From: Absa Bank <ib@absa.co.za>
Date: Thursday, March 4, 2010, 9:44:38 AM
Subject: Secure Account Update


Dear Customer

Absa Bank have been receiving complaints from our Customers about unauthorised use of their Online Bank Accounts.

As a result we periodically review certain Customers' Accounts and temporarily restrict access to those which we think are vulnerable to unauthorised use.

This message has been sent to you from Absa Bank because we have noticed some invalid login attempts into your account.

Due to this we are temporarily limiting and restricting your account access until we confirm your identity.

To confirm your identity and avoid limitations to your Online Banking Access,

Please click on this link

ABSA BANK


Scam e-mail


Date: Thursday, March 4, 2010, 5:42:42 PM
Subject: Fwd: 2010 WINNER (CONGRATULATIONS)

Microsoft Award Team.
Bailey House, Har Road
Sutton, Greater London
SM1 4te United A Kingdom.
Batch: 12/25/0340

Dear Winner,

  This is to inform you that you have won a prize money of five hundred thousand pounds (Ј500,000) for the 2010 NEW YEAR Lottery promotion which is organized by YAHOO LOTTERY INC & WINDOWS LIVE.YAHOO & MICROSOFT WINDOWS, collects all the email addresses of people that are active online, among the millions that subscribed to Yahoo and Hotmail we only select five people every Month as our winners through electronic balloting System without the winner applying, we Congratulate you for being one of the people selected.

You are to contact your Claims Agent with immediate effect to facilitate the protocol of your winning prize before the expiry date of Claim; Winners shall be paid in accordance with his/her Settlement Centre. Prize must be claimed not later than 7 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited. These are your identification numbers:

Batch number....................12/25/0340
Ref number.......................Ref: MSN-L/200-26937
Winning number...................YM09788

To begin your claim please contact our licensed and accredited agent assigned to you

Mr. Frank Walkers
(VERIFICATION DEPARTMENT MANAGER)
Email: frankwalkersdesk02@w.cn
Tel:+44-7024085732 

1. Full name............
2. Country..............
3. Contact Address........
4. Telephone Number........
5. Marital Status.........
6. Occupation.............
7. Company..............
8. Age...................

Congratulations!! Once again.
Yours in service,
Mrs. Felicia David’s
(Operation Manager)
Yahoo Microsoft Promotion Award Team.


Scam e-mail


From: Roland Williams <rolandwilliams10@att.net>
Date: Thursday, March 4, 2010, 5:33:25 PM
Subject: CONGRATULATIONS: LUCKY WINNER


Congratulations: Lucky Winner,

BRITISH 2010 LOTTERY WORLD WIDE PROMOTION

We are pleased to inform you of the result of the annual final draws of online BRITISH 2010 LOTTERY WORLD WIDE PROMOTION conducted by a random selection of email addresses picked by an advanced automated random computer search of individuals and corporate bodies. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

After this automated computer ballot, your e-mail address emerged as one of twelve winners in the fourth category for the second prize of ?550,000 (five hundred and fifty thousand pounds) from the total payout.

You are advised to contact the Paying Agent with your Winning Information and your personal details like: -
Ref Number: EAASL/941OYI/02/SHYN-
Batch Number: 12/25/0034-
Ticket Number:
Full Names-
Nationality-
Telephone Numbers-
Residential Address-
Postal Address-
Occupation-
Sex-
Note: Your Lotto Winning Certificate and a Cheque of ?550,000 (five hundred and fifty thousand pounds) has been issued and deposited with our Paying Agent, UK OUTSURANCE FINANCE, awaiting your collection.

Please contact the Paying Agent as detailed below for the collection of your Cheque.
Mrs. Judith Thompson (General Manager)

Mr. Frank Smith (Assistant Manager)

UK OUTSURANCE FINANCE

Penman Way Grove Park Enderb

Tel / Fax: +44-702-407-6695

Email: ukoutsurefinance@gmail.com

Thank you and congratulations!!!
Yours faithfully,
Mr. Roland Williams (Foreign Services Manager)
BRITISH 2010 LOTTERY WORLD WIDE PROMOTION,
  PROUDLY SPONSORED BY SANOOK MAIL


Scam e-mail


From: UK LOTTERY <prize.windepartment2010@live.com>
Date: Wednesday, March 3, 2010, 12:25:48 PM
Subject: DEAR WINNER.


(Customer Services)
Date 27/02/2010
Ref: FER/4690/6103/24
Batch: Ref: 2SA69
Winning No: 2-9-22-23-24-30

EUROPEAN/UK/S.A/FIFA WORLD CUP BALLOT/MOBILE DRAW.

We happily announce to you the draw of South African 2010 World Cup Bid Lottery Award International programs held in U.K your "email address" was attached to ticket number; 12324277 serial number 6663817262 This batch draws the lucky numbers as follows -9-22-23-24-30 bonus number 2, which consequently won the lottery in the second category.

You hereby have been approved lump sum pay of Ј1, 100.000.00 (One Million One Hundred thousand Great British pounds) file Ref: FER/8309/1209/26 from the total cash prize of 18,000,000.00 shared amongst lucky winners based on their category.All participants "email address" were selected through a computer balloting system drawn from Nine hundred thousand names from Canada , Australia , United States , Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually.

This Lottery was promoted and sponsored by some multinational companies and some other EU governmental personality’s part of their social responsibility to promote South Africans 2010 world cup award. The citizens in the communities where they have operational base.To process your claims you are hereby advice to contact the Claim Agent immediately the lottery program took place to promote South Africans 2010 world cup award.

Please you are advised to file for your claim immediately through our Agent Mr.Owen Klerk, email address:(owen.klerk_europeanclaims@london.com) for the claim of your prize. Note you stand a risk of loosing the prize if you fail to claim within a month from the day you received this notification.

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid dual claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.
Note.

Congratulations once again on your winnings!!!

Yours faithfully,
EMMA SMITH
Online coordinator
EUROPEAN/UK/S.A/FIFA WORLD CUP BALLOT/MOBILE DRAW.
Open 7 days 7am-7pm.


Scam e-mail


From: udohudom09@gmail.com <udohudom09@gmail.com>
Date: Thursday, March 4, 2010, 9:23:53 PM
Subject: Investment Proposal [This is not junk mail please].
Files: Message.html, Untitled form.xls


Attached: Untitled form

Message from udohudom09@gmail.com:
Dear Sir,

I am Mr. Udoh Udom, I am a senior Manager with International Trust Bank Plc, Lagos - Nigeria. One of our customers wants to invest a large sum of money in your country in Partnership with you. She wants to invest the sum of 15.6 Million American dollars.

Please contact me through email: udomudoh@webmail.co.za or phone: +234 809 702 6652 for more details concerning the investment proposal.

Greetings,
Udoh Udom
Google Docs makes it easy to create, store and share online documents, spreadsheets and presentations.


Scam e-mail


From: Mrs Hilda Davis <davisohilda@yahoo.com>
Date: Thursday, March 4, 2010, 11:48:18 PM
Subject: From Hilda Davis


From Hilda Davis

My name is Mrs hilda davis from Australia i am married to Dr.davis who worked with our Embassy in cote d ivoire for a period of 8 years before he died . We were married for 13years without a child before he died he deposited the sum of US$9.5m(Nine Million Five Hundred Thousand United State dollars with a Bank in cote d ivoire.in the custody of the Bank in cote d ivoire. Recently, my Doctor told me that I would not last for the next Four months due to cancer sickness. I decided to donate this money to churchs, organisation widows motherless and other people that are in need before i contacted you i pray over it As soon as I receive your reply I will give you the contact of the Bank where this money was deposited Any delay in your reply may give me run to look for another good person that will used this money accodinto my direction.be noted that this transation
will cost you a little money to get the changing of ownership certificate of the fund to your name,30% of the total money will go for you and your family including the espensese you will mede while the rest of 70% will go for the churchs, Charity organisation widows and other people are in need.i am waiting to hear from you. update me back at (d_hilda@cantv.net)
phone +25567437878

Thanks and Remain blessed
Yours sister in the Lord
Mrs hilda davis


Scam e-mail


From: ABSA Internet Banking <ebanking@absa.co.za>
Date: Thursday, March 4, 2010, 11:06:58 AM
Subject: Important Banking Message


Absa Internet Banking Account Review Notification.

Absa Internet Banking is constantly working to ensure security by regularly screening some accounts in our system.
As a new security measure to protect you from fraudsters accessing your Internet banking account,
We recently decided to review your account, so as to help us provide you with a more secure service.
your access to sensitive account features will be limited.
you have to log-in within 48hrs after receiving this notice to re-update your Internet banking account for urgent review.
After 48hrs your account will be disabled.
We would like to restore your access as soon as possible, and we apologize for the inconvenience.

Kindly re-update your Internet banking information by clicking on the link below.:

Click here to update your account

Security Department

Absa Internet Banking 2010


Scam e-mail


From: Absa Internet Banking <ib.accountesuspended@absa.co.za>
Date: Friday, March 5, 2010, 2:14:34 AM
Subject: Your Absa Internet Access has been suspended


Dear Customer, Your access to internet banking has been suspended for security reasons.
Follow the link below to confirm your internet banking details.

CLICK HERE

Copyright 2010 Absa. All rights Reserved. Absa Bank Limited registration number: 1986/004794/06.


Scam e-mail


From: Mr. Peterson Walter <honeybeeangel@eircom.net>
Date: Fri, Mar 5, 2010 at 4:48 AM
Subject: Bonus No: 07.


BRITISH CANADIAN LOTTERY BC-49,
70 Foster Drive, Suite 800, Sault Ste.
Marie, Ontario, P6A 6V2, Canada.
Winning No: 08 12 16 33 36 42
Bonus No:  07
Ref No: IMP/73253CA/2010
Batch No: 642376/CA/2010

BRITISH CANADIAN LOTTERY 2010 PROMOTION.

The Canadian Government in collaboration with the British Government and the World Gaming Board are the sponsors of this  online email lottery for compensation and grant for both past lottery winners and the entire world public for purpose of  Infrastructural development as an online compensation for all internet users.

We happily announce to you the draw of the Special Global Promotional Draw held on Saturday February 27Th, 2010 in  Manchester in the United Kingdom and Ontario Canada.Your e-mail address attached to REF No; IMP/73253CA/2010, with Batch No:  642376/CA/2010 drew the Winning No: 08 12 16 33 36 42 Bonus No: 07 for BC-49 Lotto under the choice of the lottery in the 1st  category of bi-weekly six.

All participants were selected randomly from World Wide Web site through computer draws system and extracted from over  10,000,000 companies and personal e-mails. So your email is your online automatic ticket that qualified you for this draw.You  have therefore been approved to claim a total sum of 1,263,000 00 GBP (One Million Two Hundred and Sixtythree Thousand,Pounds Sterling)

In view of this, your 1,263,00 GBP (One Million Two Hundred and Sixtythree Thousand,Pounds Sterling) would be released to you by following the directives of the Royal Bank Of Scotland. Our London-UK Bank will  immediately commence the process to facilitate the release of your funds as soon as you contact their office. So you are   required to forward the following details to our trusted Bank to help facilitate the processing of your claims:

You are to contact the Royal Bank Of Scotland for payment with details below:
Contact Person:
Mr. Peterson Walter
Bank Name: Royal Bank Of Scotland
Email: transferdept02.rbs@w.cn
Tel: +44 7011 147 154.
FILL PAYMENT PROCESSING FORM BELOW:
1.FULL NAMES:________
2.ADDRESS:__________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:_____
6.OCCUPATION:________
7.E-MAIL ADDRESS:______
8.TELEPHONE NUMBER:_____________________
9.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___
10.AMOUNT WON:________
11. COUNTRY___________

Remember, Do not reply to this mail, Reply only to RBS (Royal Bank Of Scotland), to claim your prize, send your reference and batch number and payment processing form to their email:  transferdept02.rbs@w.cn

Winners are advised to keep their winning details/information from the public to avoid fraudulent claim (IMPORTANT) pending   the prize claim by Winner.

You can also confirm your winning number and bonus numbers on our website   http://www.canada.com/life/lotteries/lottery_results.html

Congratulation!!
Sincerely,
Elizabeth Wiltaker (Mrs).
Lottery Controller General
BC-49 Lottery.


Scam e-mail


From: Omar Hassan <omar_hassan1@live.fr>
Date: Friday, March 5, 2010, 3:59:08 AM
Subject: URGENT REPLY NEEDED

aeFROM MR.FROM MR. OMAR HASSAN

BILL AND EXCHANGE MANAGER
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO

Dear Friend,
I AM THE BILL AND EXCHANGE MANAGER OF BOA BANK OF AFRICA
I Hoped that you will not expose or betray this trust. I need your urgent assistance in transfering the sum of ($6.4 million) immediately to your account.I will send you full details on how the business will be executed and i want you to flourish me with this datas:

(1)NAME..............
(2)AGE:................
(3)SEX:....................
(4)PHONE NUMBER:.................
(5)OCCUPATION :....................
(6)YOUR COUNTRY:....................

BEST REGARD MR. OMAR HASSAN


Scam e-mail


From: Gary Morolo <gmorolo@yahoo.com>
Date: Friday, March 5, 2010, 11:37:59 AM
Subject: Email from Mr Morolo
Files: Message.html, My Proposal.jpg


Compliments,
I seek to make contact with you for a mutual financial benefit.
Please find attached to this email, my proposal letter.
Your reply will be appreciated.
Kind regards,
Mr Gary Morolo


 

[Scam e-mails, Part 88]
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[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]
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[Scam e-mails, Part 71]
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[Scam e-mails, Part 69]
[Scam e-mails, Part 68]
[Scam e-mails, Part 67]
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[Scam e-mails, Part 65]
[Scam e-mails, Part 64]
[Scam e-mails, Part 63]
[Scam e-mails, Part 62]
[Scam e-mails, Part 61]
[Scam e-mails, Part 60]

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

 

 


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