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Scam E-mails, Part 52


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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: MR. LAMIDO SANUSI <f9.ooy@mcom.com>
Date: Monday, March 15, 2010, 10:52:56 AM
Subject: FROM:EXECUTIVE GOVERNOR CBN (MR. LAMIDO SANUSI)


FROM: MR. LAMIDO SANUSI
EXECUTIVE GOVERNOR CBN
ATTENTION:SIR/MADAM,
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.BUT IF YOU WISH TO BE PAID THROUGH A MEANS OF ATM WE CAN STILL LAOD YOUR FUND IN AN ATM CARD AN DISPATCH IT TO YOU.
MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE.
HERE ARE HER INFORMATION FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS.
CLAIMS NAME: JANET WHITE BANK NAME: CITI BANK
ARIZONA, USA. ACCOUNT NUMBER: 6503809428. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A ATTER OF URGENCY IF THIS WOMAN IS FROM YOU.
YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATIONS FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$7.5M (SEVEN MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF. INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS:
1. YOUR NAME:..............................
2. YOUR FULL ADDRESS:...................................
3. YOUR TELEPHONE ..................................
4. FAX...................................................
5. AGE......................................................
6. SEX:....................................
7. YOUR OCCUPATION:......................................
8. YOUR BANKING DETAILS:...................................
9. ARE YOU A CREDIT OWNER..................................
10 ARE YOU AN EQUITY OWNER..............................
11.ARE YOU A PROPERTY OWNER..................
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS LAST QUARTER PAYMENT OF THE FINANCIAL FISCAL YEAR 2010.
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE IN THE DELAY .
FOR MORE ADVISE CALL OR EMAIL:mrsanusilamido@megamail.pt
+2347040052702
CONGRATULATIONS.
MR. LAMIDO SANUSI ,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT,
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA.


Scam e-mail


From: PETER ARA <lb49866@att.net>
Date: Monday, March 15, 2010, 11:05:39 AM
Subject: WELCOME TO WESTERN UNION SEND MONEY WORLDWIDE


WELCOME TO WESTERN UNION SEND MONEY WORLDWIDE
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
THIS IS OUR CONDUCT CODE ( 303)
WEB:http://site.www.westernunion.com
EMAIL: western_union1998@w.cn
Tele-Phone+229-99157994

ATTENTION:

THIS IS TO NOTIFY YOU ABOUT THE LATEST DEVELOPMENT CONCERNING ALL OUTSTANDING PAYMENT THAT WAS LEFT IN THE CUSTODY BENIN GOVERNMENT WHICH YOUR NAME IS INCLUDED. HOWEVER, YOU WERE GIVEN A COST BILL IN ORDER TO RECEIVE YOUR PAYMENT OF WHICH WE ARE
CONTACTING YOU FOR THE FIRST TIME.

HOWEVER, OUR WESTERN UNION PAYMENT DEPT IS NOW NOTIFYING YOU OF OUR READINESS TO SEND ALL YOUR OUTSTANDING PAYMENT IMMEDIATELY BECAUSE WE SAW YOUR NAME AS THOSE WHO HAVE PATRONIZED WESTERN UNION IN THE LAST 3 YEARS.

IN ORDER WORDS WE ARE NOW REQUESTING THAT THOSE RECEIVING THEIR PAYMENT THROUGH THIS METHOD SHOULD PAY ONLY THE SUM OF EUROS EQUIVALENT TO $85 DOLLARS TO RECEIVE THEIR PAYMENT AND AS A MATTER OF FACT WE HAVE NOW TRANSFERRED THE SUM OF 5,000 EUROS TO YOU WHICH WILL BE RELEASED AS SOON AS YOU CAN BE ABLE TO HAVE THE COST BILL FEE PAID TODAY.

BESIDES, MY DEAR, HIS IS THE OPPORTUNITY TO YOU AND YOU HAVE TO COMPLY AS SOON AS POSSIBLE AND WE WILL START SENDING YOU YOUR FUNDS VIA WESTERN UNION, 5,000 EUROS TWICE DAILY UNTIL YOUR TOTAL FUND IS COMPLETELY TRANSFERRED. BUT REMEMBER THAT AFTER (3 DAYS) IF YOU DID NOT MAKE THE PAYMENT THEN WE WILL RETURN YOUR FUNDS BACK TO THE GOVERNMENT OF FEDERAL REPUBLIC OF BENIN TREASURY TO AVOID PROBLEM OR WE WILL CANCEL THE PAYMENT FOR THIS YEAR UNTIL NEXT.

AGAIN AFTER THREE DAYS WE WILL START OUR X-MASS PROJECTS FOR THE YEAR AND THAT IS THE REASON WHY WE DECIDED TO HELP ALL OUR CUSTOMERS BEFORE WE ENTER INTO THE NEW PROJECTS. SO BE ADVISED TO SEND THE $85 DOLLARS IMMEDIATELY SO THAT WE WILL REGISTER YOUR PAYMENT AND YOU WILL START RECEIVING PAYMENT AS FROM TOMORROW.

NOTE THAT THERE IS NO TIME AGAIN FOR US TO CALL ANY PERSON ON PHONE UNLESS YOU WILL CALL +229-99157994, OR YOU CAN EQUALLY E-MAIL US. AFTER THE PAYMENT OF $85 YOU WILL START RECEIVING EUROS 10,000

EVERY DAY THROUGH WESTERN UNION.
INFORMATION OF THE FIRST WESTERN UNION MADE WITH YOUR NAME WHICH WILL BE RELEASED AS SOON AS WE HAVE RECEIVED THE SUM OF $85 DOLLARS FOR THE COST BILL OF YOUR TRANSFER.

SENDERS NAME: PETER ARA
MTCN: 281250128 Amount;:::::,5.000 EUROS
MTCN:284811653 Amount;:::::,5.000 EUROS

YOU ARE OFFICIALLY ADVISED TO SEND THE MONEY VIA WESTERN UNION MONEY TRANSFER IMMEDIATELY TODAY.information below:

RECEIVER NAME:.....IJEOMA DIBOR.
COUNTRY............Benin Republic.
CITY.................Paraku.
Text Question...... In God
Answer...............We Trust.
Amount...............$85.

THE INFORMATION WE NEED FROM YOU ONCE YOU MADE THE PAYMENT OF $85 IS:-
SENDER'S NAME_______________
MTCN_________________ (10 DIGIT NUMBERS)
SENDERS LOCATION _________________

HE MOMENT WE RECEIVED THE PAYMENT OF 355 EUROS EQUIVALENT TO $85 DOLLARS WE WILL RELEASE THE FIRST PAYMENT INFORMATION OF 5,000 EUROS TO YOU AND ONCE YOU PICKED IT UP, WE WILL SEND YOU THE SECOND PAYMENT RIGHT AWAY. THE TRANSFER CONTINUES UNTIL YOU HAVE TOTALLY RECEIVED YOUR FUNDS. HOPING TO HEAR FROM YOU SOON WITH THE PAYMENT INFORMATION OTHERWISE YOU WILL NOT RECEIVE THE PAYMENT THIS YEAR.

NB: DO LET ME KNOW THAT YOU GOT THIS MAIL FOR RECORD PURPOSES ONLY.
DISPATCHED THIS DAY AND FOR ENQUIRY, CALL+229-99157994

SINCERELY,
PETER ARA
+229-99157994
WESTERN UNION‘
SEND MONEY WORLDWIDE


Scam e-mail


From: NATIONALE POSTCODE LOTERIJ <info@postcode.nl>
Date: Friday, March 12, 2010, 5:38:30 AM
Subject: Dear Winner,


NATIONALE POSTCODE LOTERIJ
AMSTERDAM, THE NETHERLANDS.
Dear Winner,
Congratulations! You have just won one million, two hundred and fifty thousand euro (Ђ1,250,000) in
an internet lottery in which e-mail addresses were picked randomly by software powered by the Internet
through the worldwide website. Your email address was among those chosen in this first quarter of the
year. This promo is proudly sponsored by the Nationale Postcode Loterij, the Netherlands . You can log on
to our website for more information concerning our entire lottery promo at http://www.postcodeloterij.nl

Your email address, attached to JOKER NUMBER 123848, with EXTRA JOKER NUMBER 334726 drew the
WINNING NUMBER 19-21-23-33-35-37+30, and subsequently won the lottery in the "A" Category. You have
therefore been approved for a lump sum pay out of Ђ1,250,000 million (one million, two hundred and fifty
thousand euro) Please note that your lucky winning number falls within our European Booklet
representative office in Europe as indicated in the play coupon. Our European agent will immediately
commence the process of your winning to facilitate the release of your funds as soon as you contact him.

Note again that all participants were selected randomly from World Wide Website through computer draw
System which extracted emails addresses from over 300,000 companies and individuals. For security
reasons, you are advised to keep your winning information confidential till your claim is processed and your
money remitted to you in whatever manner you deem convenient to Claim your prize. This is part of our
precautionary measure to avoid double claiming and unwarranted abuse of this program by some
unscrupulous elements. To begin your claim, please contact our accredited agent whose details you see
below:
Mr. Mass De Boer
Global Diplomatic Finance BV
Amsterdam , Netherlands .
Tel: +31-633-051-855
Email: agentmassdeboer@luckymail.com
NOTE: To avoid unnecessary delays and complications, please quote your joker number, extra joker
number and winning number alongside your phone numbers in any correspondence with your designated
claim agent.
Congratulations once again from all members and staff of this program.
Thank you for being part of our promotional lottery winner program.
Sincerely,
Mrs.C.Tensen
Coordinator
(Nationale Postcode Loterij)


Scam e-mail


From: BLOOMBERG FINANCE SECURITIES <info@asia.com>
Date: Monday, March 15, 2010, 1:28:47 PM
Subject: HELLO! YOU ARE AMONG THE LUCKY WINNERS


ASIA LOTTERY PROMOTIONS
INTERNATIONAL PROMOTION SECTION
PRIZE AWARD NOTIFICATION
We are pleased to inform you of the announcement made on March 2nd, 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.
frankxiang@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: Security Center <zgbenx@accounts.net>
Date: Monday, March 15, 2010, 3:05:58 PM
Subject: PayPal Email ID PP-68-396-7795
Files: Message.html, Restore Your PayPal Account.htm


Dear PayPal customer,

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

This might be due to the following reasons:

1. A recent change in your personal information (ie. change of address, email address)
2. An inability to accurately verify your selected option of payment due to an internal error within our systems.

Please verify your information. To do this we have attached a form to this email. Please download the form and follow the instructions on your screen. NOTE: The form needs to be opened in a modern browser which has javascript enabled (ex: Internet Explorer 7, Firefox 3, Safari 3, Opera 9)

We are requesting this information to verify and protect your identity. This is in order to prevent the illegal activity of PayPal accounts.

Please do not reply to this email.

We apologize for any inconvenience this may have caused.

Sincerely,
PayPal Security Team.


Scam e-mail


From: Mariam Abdullah <mariam.abdullah8@btinternet.com>
Date: Monday, March 15, 2010, 4:44:09 PM
Subject: With Due Respect


Dearest One,

I humbly write to solicit for your partnership and assistance in the transfer and investment of my inheritance fund USD$17.5M from my late father who died mysteriously last Dec.

It was very evident that he was poisoned to death. In my culture, when a man dies, if he does not have a male child, the brothers shares his property leaving both the wife and the daughters empty handed including the house they live in. This is the exact case with me as I am the only daughter of my father. I lost my mother when I was barely a year old and my father refused to re-marry another wife because he felt solely responsible for my mother's death.

This is so because he concentrated much on his business that he rarely pays attention to domestic affairs. He was always traveling taking care of his businesses that he did not notice when my mother took ill. He thought it was a minor illness and was ignorant of this. My mother on her own resorted to self-medication. It was not until the illness degenerated that my father took my mother to hospital where she was diagnosed to find out that hepatitis had eaten deep into her blood stream. She didn't last long before she died.

This happened when I was barely a year old. Based on this, my father could not forgive himself easily because of it and said he was responsible for her death as he could have saved her if only he had paid attention to the things at home rather than concentrating much on his businesses.

Despite all entreaties by friends and relatives, he refused to remarry but ensured that I had everything that I wanted. It was as a result of this that he made me the next of kin to his fund deposit with the bank and stated that in the event of any eventuality, I should have a direct access to the fund only when I am 25 years of age otherwise, I should have a guardian/partner intercede on my behalf for the release of the funds to me. Unfortunately, he died late last year and I am 19 years of age currently.

This is why I have contacted you to serve as a guardian to me and as my foreign partner for the transfer and investment of the fund overseas My uncles does not know about the fund because they had already taken my father's houses and other properties because I am a girl and they said I do not have rights for any property. They have requested to have my father's bank papers but I simply told them that I do not know where he kept them. The younger brother took the house in the village while the houses in the town were sold out they shared the proceed they got from the sale.

Right now i am in the hotel and do sincerely want to travel out of my country. This can only happen when I have secured the release and transfer of the funds in the bank. This why it is important that we have a plan on the type of lucrative business that we can invest the funds on.

I had at various times had discussions with the director of international remittance unit of the bank where my father deposited the funds and I was assured that once, I have someone who would be willing to receive the funds on my behalf, they shall commence all proceedings to effect the release and transfer of the funds into the person's designated account.

Now, that you have signified your interest to partner with me, it would only be very necessary if you contact the bank and request for the release and transfer of my inheritance fund into your nominated account for the purpose of investment and to further have me come over to your country to continue with my studies.

I shall be giving you the bank's contact details as soon as I hear back from you so that you will go ahead and contact the bank,
Your urgent response will be appreciated.

Regards
Sincerely Mariam
Abdullah


Scam e-mail


From: USA GREEN CARD VISA <usgreencard2010@live.co.uk>
Date: Monday, March 15, 2010, 12:36:32 PM
Subject: CONGRATULATION YOU HAVE WON USA GREEN CARD VISA 2010
Files: Message.html, img1.jpg, United.doc


United -States- Department of State,
National- visa- center
32 Rochester Av,

Portsmouth, NH 03801-2909

Case- Number: ( EAC6987688745)
Preferences- Categories:- (DV DIVERSITY)
Foreign- State -Chargeability:- (Asia-Pacific)

Dear winner,

We wish to inform you that you are among the lucky selected winners of the- US -Green -CardEmail ballotlotteryprogram of the 2009/10 edition .

Details.
This e-mail ballot visa- lottery- program was innovated last year December by- USAFIS, This is the 2nd edition of the program and its designed to be held every year, the aims and objectives of the program is to give free- visa's to- citizens of developing countries around the world who wishes to travel to -U.S and start a new life and work.

In this innovated program, no -registrations were being made or required as the program was being conducted through-computer -draw- system of e-mail random extractions from world-wide- registered- websites.

In this 2nd edition of the program, two hundred and twenty five (225) U.S- visa's were released and 6.3 millione-mail addresses were extracted from world wide registered web-sites during the 33-days extraction period that ran for final selection, all extracted email addresses were assigned to different ticket numbers for representation and privacy for final- selection through computer- draw- system.

Your e-mail address- attached to- ticket- number (564002-188) drew -the lucky- number's which subsequently won- you the- U.S -visa and we are sending the winning- notification- directly through the- selected- winning e-mail address which means that if you receive the winning- notification in your mail box that you have been selected- among the lucky- winner's.

Approximately One hundred and fifty five (155) lucky- selected- winner's had been notified- through their selected e-mail addresses- including you today Your visa- winning -identification- Case -number is ( EAC6987688745) Note that your visa- winning identification

Case -number is your PIN-CODE to- claiming your visa.

Disqualification,
Any -selected- lucky- winner from the some countries will be disqualified, this is because each has more than 50,000 candidates in the U.S:- Basic- question.
How can I make the claim of my visa?
You will obtain- your- visa through the- U.S- Consular- officer in your home country or country of your present residence and note that the- U.S -Consular- officer in your home country or country of your present residence will not attend to you without your processed documents of which to access your visa- winnings through their network database.

Our- visa- processing- agents had- been -apportioned among six- geographic -regions, all -selected -lucky winner's will need to act on their claims- applications quickly before the visa- claim- expiration- deadline (30th of March 2010)

FOR YOUR- VISA- FORM AND REQUIREMENTS,CONTACT OUR ASIA/PACIFIC -AGENT VIA THIS CONTACT DETAILS,
NAME: MR. DAVID TAN
Tel :+ 66-8-679-213-07
E-mail::davidtan@admin.in.th
N.B: Processing Fee.
Single- us$890
Dual- us$1,420

How can I pay the processing fee?
The following forms of payment are accepted:

western Union Money transfer.
Money Gram.
Bank transfer.

Benefits.
All the selected -lucky -winner's will get free- air -tickets to the- U.S. Your air- ticket will be send to you by-our Asia /pacific -agent together with your processed documents.

Please read and follow all the enclosed instructions very carefully.

Do not reply back to this notification e- mail (busy)

For further inquiries;
Contact our Asia /pacific agent where your visa winning details falls.

Sincerely yours,
Mr. Tony Brooke
Secretary -General- US -Consulate- Kentucky .


Scam e-mail


From: Halifax Online Security <security@hbosplc.com>
Date: Tuesday, March 16, 2010, 2:23:58 AM
Subject: Halifax Secure Form
Files: Message.html, Halifax-Secure-Form.html


We invite you until April 15, 2010 in your Halifax Branch, with the ID card to update / confirm your personal data.
This is a legal requirement applicable to all banks in United Kingdom in accordance with Regulation FSA 2 / 2010.
Failure to fulfill these obligations on served time may lead to temporary restraining access to your accounts.
Updating process is very simple and could be achieved with the ID card and the Halifax Secure Form in your Halifax Branch.
Regarding this, please complete the attached Secure Form and submit it until April 15, 2010, accompanied by documents
attesting Changes (if any), in your Halifax Branch.
To protect your interest in the situation that until April 15, 2010 you did not submit the completed/printed form to update
the identification data, we reserve the right to temporarily restrict the conduct of certain operations on your account.
To help identify information that needs updating, the Halifax Secure Form is attached:
For Your security you will complete and print the form on your computer.
Awaiting with interest the submission of these documents we will provide you our entire consideration.
Genuine emails from us may contain links to product information and application forms, but never to the online banking sign-in page.
If you are in any doubt about whether an email is genuine, don't click the link!
If you get a suspicious email that claims to be from us send it to security@hbosplc.com so we can investigate.

Bank of Scotland plc. Registered in Scotland No. SC327000.
Registered Office: The Mound,Edinburgh EH1 1YZ.
Halifax is a division of Bank of Scotland plc.


Scam e-mail


From: almandoloans@hushmail.com <almandoloans@hushmail.com>
Date: Tuesday, March 16, 2010, 10:40:54 AM
Subject: Hotel vacance


Heading of your Ad: Oferta de ГЋmprumut .....( 3%)loan offer Details of Free Ad: Complimente de zi, pentru a you.I dorinЕЈa de a vДѓ informa cДѓ firma mea este furnizeazДѓ toate tipurile de Г®mprumut Г®n acest sezon nou, la o ratДѓ a dobГўnzii de 3%. Compania mea este repartizat Г®n multe ramuri Г®n Europa, Asia, Africa Еџi America.Hurry sus ca aceasta oferta ultima pГўnДѓ Г®n decembrie clienti

2010.Interested ar trebui sДѓ ne contactaЕЈi la almandoloans@hushmail.com

Cu respect
Almando Perreira

Compliments of the day to you.I wish to inform you that my company is providing all kinds of loan this new season at an interest rate of 3%. My company is spread across many branches in Europe, Asia,Africa and America.Hurry up as this offer last until December 2010.Interested clients should contact us at almandoloans@hushmail.com
Contact person: almando Perreira
Email: almandoloans@hushmail.com
Phone number: 07000000022
City: galati city
Country: Romania


Scam e-mail


From: unitedkingdom.silversands@gmail.com <unitedkingdom.silversands@gmail.com>
Date: Tuesday, March 16, 2010, 1:15:40 PM
Subject: UK SILVERSANDS LOTTERY INTERNATIONAL


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 15th of March 2010 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 Ј1,000,000.00 (One Million Pounds Sterling ) as the soul 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 year (2010) high stake were you stand a chance of winning Ј5 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: uksilversands.2010@gmail.com
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 Ј50 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: liliantom19@yahoo.co.jp <liliantom19@yahoo.co.jp>
Date: Tuesday, March 16, 2010, 1:41:06 PM
Subject: PRIVATE


Dearest,
Please permit me to inform you of my desire to go into a business relationship with you. I have gone true your profile and I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me during my prayer, you seems to be a reputable and trust worthy person that I can confide on so I must not hesitate to confide in you for this legal, truthful and Godly relationship .

I am Lilian Thompson the only daughters of late Mr and Mrs Thompson. My father was a very wealthy Gold and cocoa merchant in Abidjan Ivory Coast (Cote d' Ivoire) , my father was poisoned to dearth by his business associates on one of their outings on a business trip .

My mother died when I was a baby and since then my father took me so special. Before the death of my father on July 28 2005 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Five million five hundred thousand United State Dollars. US($5.500,000) left in fixed / suspense account in one of the international bank here in Abidjan ,he used my name as his only daughter for the depositing of the funds.

My late father Instructed me to seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate management or hotel management .

Please I am honorably seeking your assistance in the following ways:

(1) To provide a safe bank account in which this money would be transferred to . (2) To serve as my guardian and of this fund since I am only 22years.(3) To make arrangement for me to come over to your country to further my education.

Note: I am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund to your nominate bank account.

please make sure you write me (A S A P.)
Anticipating to hear from you soon.
Thanks and God bless.
My Best regards,
Lilian Thompson.

VANCOUVER 2010 PARALYMPIC GAMES News


Scam e-mail


From: MARY PATRICK <mary.patrick2@btinternet.com>
Date: Tuesday, March 16, 2010, 1:53:24 PM
Subject: From Mary J Patrick.


From Mary J Patrick.
Country: Ivory Coast.
City: Abidjan

Hi dear,
I got your contact information through this site and I decided to contact you, hoping that by God grace you will assist me out from my situation, after my 7days prayers and fasting over seeking for an oversees guardance.I am Mary J Patrick (22 years old girl) the only daughter of late chief Jonathan Patrick, who was a famous and wealthy cocoa marchant and coffee producer (based in Abidjan here,the economic capital of Ivory Coast, before he was poisoned by his business associate.
Recently after his burial, I passed by his file when I realized on a certain amount of money (US$4,700,000.00 ) FOUR MILLION SEVEN HUNDRED THOUSAND UNITED STATE OF AMERICAN DOLLARS he deposited in a fix account in a bank here in Cote d'Ivoire, which my name stand as the next of kin,the instruction was that I should seek for a foreign partner to help me transfer the money to a save and better place for investment, I am seeking for your help to help me transfer the money into foreign account for proper investment abroad.

I honourably seeking your assistance in the following ways:
(1) To provide a bank account in which this money will be transfer into.
(2) To be employed as director of these funds since I am only 22 years old and a student for that matter.
(3) To makes arrangement so that I can come in your country to continue my studies. Your commission for your efforts after the transfer in your bank account will be negotiates immediately your urgent response..
Please help me immediately as I believe with God all things are possible and we will archive this success.
I'm waiting for your answer, please accept my sincere greetings. I would like you to send to me your photography, your complete home address and your telephone number.I have all the necessary documents in relation to this my fund deposited by my late father in the bank here,which I will e-mail to you including my photos if I hear from you again.
So please reply me urgent,for more details,and write to my private email id at (marypatrick001@hotmail.fr) so that I can send you my photos and the documents I promised,and I will also tell you more abut me.

Thanks and God bless

Yours sincerely,
Mary J.


Scam e-mail


From: Ocean Finance Loan UK. <info@loan.com>
Date: Tuesday, March 16, 2010, 2:55:19 PM
Subject: APPLY LOAN NOW***Ocean Finance Leading Loan UK.


Good day,
Are you a business man or woman? Are you in any financial mess or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business? Do you have a low credit score and you are finding it hard to obtain capital loan from local banks/other financial institutes? Do you need a loan or funding for any reason such as:
a) Personal Loan, Business s Expansion,
b) Business Start-up, Education,
c) Debt Consolidation,
d) Hard Money Loans
e) Musques OR Churchs
We offer loan at low interest rate of 3% and with no credit check, we offer Personal loans, debt consolidation loans, venture capital, business loans, education loans, home loans or loans for any reason. Borrow $5,000 to $2,000,000 Ocean Finance Leading Loan(UK) Ltd is an appointed representative of Ocean Insurance Services Ltd who are authorized and regulated by the financial Services Authority (FSA).The FSA register can be found at:
www.fsa.gov.uk/register.
Ocean Finance Loan (UK) Ltd is a company Registered in England & Wales New Zealand with company registration number 2209551. Registered office:
Ocean House, Mansfield Road , Rotherham,South Yorkshire, S60 2EB. However, our method, offers you the chance to state the amount of loan needed and also the duration you can afford, this gives you a real chance to get the funds you need! Any interested Applicants should get back to us via email at(ocean_financefirm@live.com)Ocean Finance is a leading online provider of finance. If you need a consolidation loan, we have many flexible plans on our lending panel to help you release the equity in your home. We can even help with business finance!.
BORROWERS INFORMATION.
Full Name: Address: Occupation: Country:
Telephone: Fax Number: Sex: Age:
Monthly Income: Amount Needed:
Loan duration:
Thanks.
Mr. Greg Wilferson
Mrs Cindy Clackson
Office Tel-+44-7011-133628
e-mail:ocean_financefirm@live.com


Scam e-mail


From: Standard Capital <paula.fisher1@w.cn>
Date: Tuesday, March 16, 2010, 5:22:34 PM
Subject: Client Services Enquiry


This is a confidential message from Northern Capital & Investment: Private Equity and Financial Consultants. We are conducting a standard process investigation on behalf of HSBC PRIVATE BANK, the private banking arm of the international banking conglomerate.
This investigation involves a client who shares the same surname with you and also the circumstances surrounding investments made by this client at HSBC Private. The client died in intestate and nominated no successor in title over the investments made with the bank. The essence of this communication with you is to request you provide us information/comments on any or
all of the issues:
1-Are you aware of any relative/relation who shares your same name whose last known contact address was Madrid Spain ?
2-Are you aware of any investment of considerable value made by such a person at the Private Banking Division of HSBC Bank PLC?
3-Can you establish beyond reasonable doubt your eligibility to assume status of successor in title to the deceased?
It is pertinent that you inform us ASAP whether or not you are familiar with this personality that we may put an end to this communication with you and our inquiries surrounding this personality.
You must appreciate that we are constrained from providing you with more detailed information at this point. Kindly send your response to the email or fax number below.
Paula Fisher
For: Northern Capital & Investment
Fax: 0044-7005-942-733
Email: Paula.Fisher1@w.cn


Scam e-mail


From: ABSA Internet Banking Alert <e-banking@absa.co.za>
Date: Monday, March 15, 2010, 8:37:19 PM
Subject: Dear Extreme ABSA Internet Bankng Customer


Dear Extreme ABSA Internet Bankng . Customer,

Be informed that the access to your Account has been temporarily suspended due to some errors in your personal information and security details. We recently notified you through online message centre but you did not take action.This message serves as last reminder. To re-activate your account, you are adviced to follow the procedures below.

1. Click Update and Log on.
2. Update Your Personal Information.

The update process is completed and your account will be activated immediately. Do not forget to sign off when you are done.

Thanks for helping us to serve you better.
ABSA Internet Bankng Security Plus Our commitment to Customer Protection.
p; ABSA Internet Bankng, N.A., LaSalle Bank, N.A., and LaSalle Bank Midwest, N.A., Members FDIC. Equal Housing Lender
? 2010 ABSA Internet Bankng Corporation, All rights reserved.


Scam e-mail


From: james morgan <jamesmorgan3378@aol.com>
Date: Tuesday, March 16, 2010, 2:22:44 PM
Subject: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT


Aso Rock villa, Asokoro District, Abuja
Direct Security Line +234-802-554-2999
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
SIR/MADAM,
I am General James Morgan (Rtd), National Security Adviser to President UMARU YAR'ADUA Federal.
I am delighted to inform you that the contract panel, which just concluded it,s seating in Abuja just released your name amongst contractors to benefit from the diplomatic Immunity Payment. This Panel was primarily delegated to Investigate manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country.
However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid contractor while auditing was going on. Your contract file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being Federal Government of Nigeria have stopped further payment through bank to bank transfer due to contractors numerous petitions to United Nations against Nigeria on wrong payment and diversion of contract funds to different account.
In this regards we are going to send your contract part payment of 10Million USD. To you via our accredited shipping company and I have secured every needed documents to cover the money. Note: The money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine.
Please you don't have to worry for anything, as the transaction is 100% risk free. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address.
All you need to do now is to send to me your full house address and your identity such as, international passport or drivers license and your mobile phone and telephone number, The Diplomatic Attach will travel with it. He will call you immediately he arrives your country's airport. I hope you understand me.
Please kindly get back to me today also with the requested informationsso that we can proceed on this matter as soon as possible .
1)Your full name..
2)Phone, fax and mobile #.
3)company name, position and address.
4)profession, age and marital status.
5)Copy of int'l passport,drivers linsense,or any valid ID card.
Note: The diplomat does not know the original contents of the boxes.
What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok. Call me on my directphone +234-802-554-2999 or email and I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate which will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of
this message and send the requirements to me immediately you receive this message.
Please i need urgent reply because the boxes are schedule to live as soon as we hear from you. Call me immediately.
Congratulations.
Best Regards,
General James Morgan (Rtd).
National Security Adviser to the President
Federal Republic of Nigeria.


Scam e-mail


From: web@tdcanadatrust.com <web@tdcanadatrust.com>
Date: Wednesday, March 17, 2010, 8:41:24 AM
Subject: Account Alert - TD Canada Trust


Dear
This e-mail has been sent to you by TD Canada Trust inform you that we were unable to verify your account details.
This might be due to either of the following reasons:
1. Submitting incorrect information during register process.
2. A recent change in your personal information. (eg: address, phone)
Due to this, to ensure that your EasyWEB service is not interrupted, we request you to confirm and update
your information today by following the link below
http://www.modelemax.pl/trustcanada-td/tdtrust/
If you have already confirmed your information then please disregard this message.
Regards,
TD Canada Trust member services


Scam e-mail


From: SENATE HOUSE <atm@yahoo.co.uk>
Date: Tue, Mar 16, 2010 at 9:46 PM
Subject: COMMITTEE ON FOREIGN PAYMENT


OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Email I D: atm_verificationunit@hotmail.co.uk
Tel: +234 803-760-2477 / +234802-630-3952

Our Ref: FGN /SNT/STB
Your Ref.

ATTENTION BENEFICIARY:

This is to officially inform you that(ATM Card Number; 4278763100030014) has been accredited with your favor.Your Personal Identification Number is 822. The ATM Card Value is $6.8MILLION USD. You are advice to contact Mrs.Linda Moore via Email I D: (atm_verificationunit@hotmail.co.uk) with the following information's.

This card centre will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is ten thousand, five hundred United States dollars per day. So if you like to receive your funds in this way please let us know by contacting the atm payment department director and also send the following information as listed
below.

FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER
COUNTRY:
OCCUPATION:
SEX:
AGE:

However, kindly find below the contact person
(CONTACT EVENTS MANAGER)
Name: Mrs Linda Moore
Email I D: atm_verificationunit@hotmail.co.uk
Tel: +234 803-760-2477 and +234802-6303-952

Best Regards,
Mrs Linda Moore.


Scam e-mail


From: FedEx Courier Express NG <FedExCourierExpress@mail.com>
Date: 2010/3/16
Subject: Kindly contact


Kindly contact our delivery department with the details
Given below: FedEx Courier Express NG(C)
Contact Person: Mr.Isa Rasheed
E-mail:delivery.fedexunit008@yahoo.com.hk
Telephone: +234-706-923-0203.


Dear Customer/Beneficiary!

Reasons: This is due to the fact that we are in possession Of your Package containing a master card worth of five Hundred Thousand United State Dollars that was registered With us by the Master Card Award Team for shipment to you, You are to act fast by providing your postal address and Your direct phone number to enable us makes the delivery ASAP.

Note that as soon as our Delivery Team confirms your Informations, it will take only two working days (48 hours) For your package to arrive your designated address. For your Information, the Mail, VAT & Shipping fees have been paid by The Award Promo Board you will only have to pay a sum of $110.00 to the FedEx Courier Department being full payment For the Security Keeping Fee of the FedEx Courier as stated In our privacy terms & condition page.

Yours Faithfully,
Secretary
Mrs. Mercy Hunt (C)
=================================
COPYRIGHT (C) 2010 MasterCard(R).
=================================


Scam e-mail


From: eBay <member@ebey.com>
Date: Wednesday, March 17, 2010, 4:07:28 AM
Subject: FPA NOTICE: eBay Registration Suspension -Section 9-


eBay sent this message to your registered email address username .
Your registered email username is included to show this message originated from eBay.

FPA NOTICE: eBay Registration Suspension -Section 9-

Dear eBay Customer ,
We are writing to alert you that your eBay account has been suspended. Per the User Agreement, Section 9, we may immediately issue a warning, temporarily suspend, indefinitely suspend or terminate your membership and refuse to provide our services to you if we believe that your actions may cause financial loss or legal liability for you, our users or us. To remove any limitations, you are required to confirm your eBay registration. Confirm your eBay registration
Due to the suspension of this account, please be advised you are prohibited from using eBay in any way until your confirmation.
Please note that this will affect the ability to sell or bid on items. This includes the registering of a new account.
Sincerely,
eBay Safeharbor Department SD95
This administrative email was sent to you from eBay. Our company will periodically send you information about site changes and enhancements.
If you would like to receive this email in text format, change your notification preferences.
See our Privacy Policy and User Agreement if you have questions about eBay's communication policies.
Privacy Policy: http://pages.ebay.com/help/policies/privacy-policy.html
User Agreement: http://pages.ebay.com/help/po licies


Scam e-mail


From: Mrs. Angelina Keith <aprilwilson@pureromance.com>
Date: Wednesday, March 17, 2010, 9:05:00 AM
Subject: Please Read ...


Greetings,
I am sure this mail would be coming to you as a surprise since we have never meet before and you would also be asking why I have decided to chose you amongst all the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I come in peace and something very positive is about to happen to your life right now and to the lives of others through you if only you can carefully read and digest the message below.
Before I move further, permit me to give you a little of my biography, I am Mother Angelina Lucy Keith, 87 Years old woman and the wife of Late Sir Abery Keith who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva. Please see site below for more information.
http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html
After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life in my Ranch before I finally leave the world, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband.
Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know till date, the impact we got from such gesture made us to do the same.
I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, hence I need you to do me a favor by accepting our offer.
I deposited some fund in the sum of Ј1,800,000.00 (One Million Eight Hundred Thousand British Pounds) with DHL UK four weeks ago to deliver to you, but i was very ill so I could not send you an email until today. what you have to do now is to contact the DHL COURIER SERVICE UK as soon as possible to know when they will deliver your package to you.
PLEASE NOTE: the only money you are expected to pay is Ј160 British Pounds for the security keeping of the cheque so far
You are not to pay for the delivering Charges, the Insurance premium and the Clearance Certificate Fee of the Cheque because I have already paid for them. I would have paid for the security keeping fee but the company insisted that I should not because they don't know when you will be contacting them and to avoid demurrage or further cost.
You have to contact the DHL EXPRESS UKDispatch officer now for the delivery of your cheque with this information below;
Dispatch Director: Mr.George Greg
Email Address: georgegreg@dhlglobalexpress.net
Phone: +447024057874
You are to reconfirm the below information to them to avoid any mistake on the Delivery and send them the Security keeping fee which is Ј160-($289) only.
Postal address;
Full Names:
Direct telephone number;
Security keeping code: (SCT/0433/F)
Please, try to contact them as soon as you receive this mail to avoid any further delay.
Be also notified that I will no longer be reading my emails or surfing the internet as I have retired completely from the outside world to my ranch, at this moment I have nothing to do with cars, emails and other luxuries, all further correspondence should be forwarded to the courier company for the delivery of your cheque to you.
Yours Faithfully,
Mrs. Angelina Keith


Scam e-mail


From: Mrs Celin Jonah <celin.jonah8@btinternet.com>
Date: Wednesday, March 17, 2010, 2:06:42 PM
Subject: Greetings


ATTN:Greetings

Dearest in Christ,
I am Mrs Celin Jonah from France I am married to Dr.Jonah who worked with France embassy in cote d'ivoire for nine years before he died in the year 2002.
We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians.Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against.

When my late husband was alive he deposited the sum of 2.8Million U.S. Dollars) with one Bank here in cote d'ivoire.Presently, this money is still with the Bank .Recently, my Doctor told me that I would notlast for the next three months due to cancer problem.Though what disturbs me most is my stroke Having known my condition I decided to donate this fund to church or better still a christian individual that will utilize this money the way I am going to instruct here in.

I want a church that will use this to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that Blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers.
I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.

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

As soon as I receive your reply I shall give you the contact of the Bank here in ivory coast.I will also issue you a letter of authority that will empower you as the original- beneficiary of this fund. I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived alife of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth.Please always be prayerful all through your life.and any delay in your reply will give me room in searching for a church or christian individual for this same purpose.Please assure me that you will act accordingly as I stated herein. Hoping to hearing from you. Remain blessed in the name of the Lord.

Yours in Christ.
Mrs Celin Jonah.


Scam e-mail


From: customersupport@emoneygram.com <customersupport@emoneygram.com>
Date: Tuesday, February 23, 2010, 10:31:58 PM
Subject: Notification of Limited Account Access


Dear MoneyGram customer:

This is your official notification from MoneyGram. Your account access has been limited due to a login attempt failure. We will need you to update your profile information in order to restore your account access To remove this limitation, please visit our website:
https://www.moneygram.com/login.do

Once you log in, you will be provided with steps to restore your account access. We appreciate your understanding as we work to ensure account safety. We thank you for your prompt attention to this matter. Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience.


Scam e-mail


From: Dr. Morgan Zuma <zumamorgan40@gmail.com>
Date: Wednesday, March 17, 2010, 4:57:34 PM
Subject: MORGAN CONSULTANT AGENCY SOUTH AFRICAN LIMITED


MORGAN CONSULTANT AGENCY SOUTH AFRICAN LIMITED
Attn: Sir/madam
Investment opportunity.
I am a well-established consultant in the south Africa handling a wide range of trade and investment matters.
Just recently, I was consulted and mandated by a top female client of mine to source for her:
A country that is politically stable that has an excellent climate .A top personality by whom investment on a large scale
could be handled.
My client has a very huge amount of money to invest in your country on viable projects in your care based on recommendation
due to your position. Your main responsibility is to ensure the total evacuation of the funds from south African where it is secured at the moment. Should you however be in a position to secure these funds and to handle the investment desire of my client, please notify me so that I can give the details and also arrange for an early meeting where we shall discussed among others, investment areas, evacuation or transfer of the funds and above all the parentage benefits.
Expecting your early response.
dr.morganzuma@gmail.com

Regards
Dr. Morgan Zuma


Scam e-mail


From: frank greene <fgreene17@gmail.com>
Date: Fri, Mar 5, 2010 at 2:57 PM
Subject: Re: ASSIGNMENT PACKAGE


You know i told you that we seek fund from organization and rich people who are willing to help teenagers and the payment sent to you may be more than your exact amount and you will have to send to us the excess after you deduct your money cause there are kids that need our help so we send the money to them,to buy drugs,cloth and food.

So as soon as you cashed the check here is the name and address of the person you are to wire the money to through Western Union Money Transfer he need to leave for Chile immediately some of the earthquake victim needs help,i will be waiting for your mail soonest.

Here is the Receiver Name below:
First Name: - RICHARD
Last Name: - HOPE
City: - ATHENS
Country: - GREECE
Country Zip:- 11141
So get back to me with the Western Union detials.

Thanks.


Scam e-mail


From: 2010 Netherlands Lotto <claimoffice@aol.nl>
Date: Thursday, March 18, 2010, 12:37:26 AM
Subject: AWARD WINNING NOTICE


This Email is to inform you that you emerged a winner of the sum of $2,500,000.00USD with the following numbers attached Ref Number: PW 9590 ES 9414,Batch Number: 573881545-NL/2010 and Ticket Number: PP3502 /8707-01 on our online draws which was played on the year 2010.
For further Information about your Winnings,contact your Lottery Claims Officer with the following contact Address Below.
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Mr Clay Links
Phone:+31-644-230-304
Fax:+31 847 375 060
EMAIL:clay_links@aol.nl
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
You will provide him with the following information:
You are advised to call the Claims agent for confirmation or provide the following information for processing the payment of your cash award.

DATA PROFILE
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Winning Reference Number:
Identification I D:
Congratulations! Thank you for being a user of the World Wide Web.
Yours Faithfully,
KATHY VERO
http://www.lotto.nl/
Lottery Coordinator.
Copyright ?2010 The Netherlands National Lottery Inc.


Scam e-mail


From: PayPal <test@test.com>
Date: Thursday, March 18, 2010, 5:22:07 AM
Subject: Your Account Is Limited


Your account access is limited

Why is my account access limited?
Your account access has been limited for the following reason(s):
We recently reviewed your credit card and it seems that you are using the same credit card for 2 accounts. As you can read in our User Agreement ( section 2.13 ) opening multiple accounts is strictly forbidden. You are now requested to provide information relevant to your account. PayPal will investigate the matter promptly and if the investigation is in your favor, we will restore your account. We understand that this may be an inconvenience but please understand that this temporary limitation is for your protection. (Your case ID for this reason is PP-237-002-074.)

How can I restore my account access?
Please visit the Resolution Center and complete the "Steps to Remove Limitations."

Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your PayPal account and choose the "Help" link in the footer of any page.


Scam e-mail


From: Absa Online <support@absa.co.za>
Date: Thursday, March 18, 2010, 8:35:38 AM
Subject: Absa Online Banking Alert


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 two (2) online transactions to third party irregular accounts, so we urge you to confirm these payments before we put them through.

To confirm your transaction, click on the secure Logon below;

http://www.absa.co.za/
Thank You.
Anti-Fraud Advisor
Absa Bank.


Scam e-mail


From: British HM-Compensation <info@winnings.co.uk>
Date: Thursday, March 18, 2010, 5:39:52 AM
Subject: Your compensation Award Payment.......


Attentions 2010 Compensation owner!!!
I write to inform you that we have already sent your $750.000.00 Dollars through The British Airways Diplomat as we have been given the mandate to Deliver your full compensation payment that was share by the British HM-Treasury Award 2010 World Compensation total sum of $750,000.00 via Diplomatic Courier service by our government to you.
Now,You are to contact the diplomat immediately concerning your funds since it is been deposited with him for dispatch to your address.Please also forward him Your Name,Address,State,Country,Sex/Age,Mobile Number, Occupation.for him to verify with your information with him from the database. Congratulation!!!
Diplomat Number:+44-703-183-3516
Diplomat:Mr.Adams Hamburg
Email:( b.govtfundscompensation@admin.in.th)
Do call or email me once you picked up this funds today
Regards,
British 2010 World Compensation.


Scam e-mail


From: FirstCaribbean International Bank Alert <info@alerts.firstcaribbeaninternationalbank.com>
Date: Wednesday, March 17, 2010, 3:37:34 PM
Subject: First Caribbean International Bank Alert - IMPORTANT INFORMATION


Dear Valued Customer,

This is a Security Alert you requested to help you protect your account.Your account has been blocked.You have exceeded the number of three (3) failed login attempts.

To unlock your account, please sign in to:

Thank you for your cooperation.
This is required for us to continue to offer you a safe and risk free environment .

Please do not reply to this e-mail. Mail sent to this address cannot be answered.
For assistance, log in to your FirstCaribbean International Bank Online account and choose the

"Help" link on any page.

FirstCaribbean International Bank Email ID # 1009


Scam e-mail


From: Form Mrs. Sandra Clara <tthh26@att.net>
Date: Thursday, March 18, 2010, 3:48:50 PM
Subject: FINAL AWARD NOTIFICATION
Files: Dear Winner.doc

THE ATTACHMENT IS FOR YOUR VIEW FORM MORE INFORMATION
CONTACT CLAIM AGENT:
HON. GERRARD SMITH
EMAIL: gerrardsmith01@gmail.com
Tel: + 44-703-174-0673

FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT, UNITED KINGDOM.61-70 Southampton Row, Bloomsbury London United Kingdom WC1B 4AR

Dear Winner,

We happily announce to you the Draw (Batch #22) of MICROSOFT CORPORATION LOTTERY® held on the 17th March, 2010.Your E-mail Address attached to Ticket Number: 43566, was picked at random from our computer system. You have won a lump sum of $ 1,000,000 (ONE MILLION UNITED STATES DOLLARS) PAYABLE BY TELEGRAPHIC WIRE TRANSFER (T/T), INTO YOUR BANK ACCOUNT. YOU ARE A WINNER OF OUR ANNUAL MS-WORD LOTTERY CONDUCTED IN AFRICA BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR LOTTERY WINNING PROGRAMS. Unauthorized reproduction of this program, or any portion of it, may result in severe civil and criminal penalties.
CONTACT CLAIM AGENT:
HON. GERRARD SMITH
EMAIL (gerrardsmith01@gmail.com)
Tel: + 44-703-174-0673

Fill the below processing form and return it to Honorable Mr. Gerrad Smith.

YOUR FULL NAMES: --------------------------
NATIONALITY: -----------------------------
SEX: --------------------
AGE: ---------------------------
MARITAL STATUS: ------------------------------
TEL NO: ------------------------------
FAX: ----------------------------------
NEXT OF KIN: -------------------------------
OCCUPATION: -----------------

For claims validation.
Yours Truly,
Mrs. Sandra Clara
Online co-ordinator ® (c) 2010 All Rights Reserved.
HON-GERRARD SMITH
Email: gerrardsmith01@gmail.com
Accredited Fiduciary Agent Microsoft Awards promotion. ® 2010


Scam e-mail


From: DR. GORDON GIBBS <info@shell.com>
Date: Wednesday, March 17, 2010, 11:10:38 PM
Subject: WINNER NOTIFICATION!


The Shell Petroleum Development
Company Limited.
P O Box 1010, Liverpool,
L70 1NL, UNITED KINGDOM

Ticket Number-- -644 79543465 B448056490902 Serial Number-- -4708-325
Lucky Number-- -4-13-33-37-17 File ref.--ILP/HW 7509/02

Dear Winner,

You have been declared the winner of GBP 350,000.00 (Three Hundred and Fifty Thousand British Pound Sterlings).This is the concluded selection that was conducted over the internet with our automated email selecting machine.This Lottery was promoted and sponsored by Shell International Petroleum Company Limited (United Kingdom) as part of their social responsibility to alleviate poverty.We hereby congratulate you on this huge prize monies.You are required to contact Mr. Jonathan Grant for immediate verification and disbursement of your Prize winnings with the following contact details below:

Fiduciary Agent's Name: Mr. Jonathan Grant
EMAIL: jonathan.grant@msn.com
Telephone: +44. 7404 208 324
Fax: +44. 207 681 3498

You are to send the following information to Mr. Jonathan Grant when contacting him for prize disbursement.
(i). Your Full names........ (ii) Contact telephone/ fax numbers...........(iii) Contact
Address............(iv)Your winning numbers..............(v)Amount won.............(vi)
Age............(vii)Occupation..............( viii) Ticket Number................(ix)Serial
Number..................

For your security, we have been advised not to expose your winning numbers to avoid double claiming or voiding of your winning and do not reply to this email.

Yours Faithfully,

GORDON GIBBS
Regional Coordinator
Liverpool, UNITED KINGDOM.


Scam e-mail


From: Putin Chaw <putinchaw@live.com>
Date: Thursday, March 18, 2010, 5:01:57 PM
Subject: ATTENTION( Job Offer!)


Dear Friend,
I know this is an unconventional way of introducing a business, but if you can take time to read my letter carefully, you will understand the necessity for my action. I got your email address from the Ministry of Commerce Directory. I have a profiling sum in an excess of $25M (Twenty Five Million United States Dollars) which I seek your partnership in accommodating for me.
INTRODUCTION OF MY SELF:
I am Putin Chaw, a Personal Assistance to Mikhail Khodorkovsky the richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Most Largest Oil Company) Chairman CEO: Menatep SBP Bank (A reputable financial institution with its branches all over the world).
SOURCE OF FUNDS:
The documents of the above sum in question were handed over to me to be used in payment of an American Oil Merchant for his last Oil deal with my boss (Mikhail Khodorkovsky). Already the funds have been deposited with a security company some where in the United Kingdom (undisclosed for now), where the final crediting is expected to be carried out. While I was on the
process, My Boss got arrested for his political involvement by financing the leading and opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky) which poses treat to President Vladimir Putin’s second tenure as Russian President. You can catch more of the story on this site http://newsfromrussia.com/main/2003/11/13/51215.html
YOUR ROLE:
All I need from you is to stand as the beneficiary of the above quoted sum and I will arrange for the documentation which will enable transfer of the sum to you. As soon as I get your willingness to comply through my most private email address: [ maildesk_chaww@rocketmail.com ], I will give you more details needed for the successful completion of this transaction.
Thank you very much
Regards,
Mr. Putin Chaw.


Scam e-mail


From: H.E. Ahmed Humaid Al Tayer <plantel02@cecyteo.edu.mx>
Date: Thursday, March 18, 2010, 3:53:11 PM
Subject: Loan Offer


Greetings.
Dubai International Finance Centre (DIFC) is the largest finance centre in the Middle East with over ?5 trillion financial assets.
Currently, DIFC is providing loans to support corporate and/or private individuals, small and medium scale industries in any part of the world for their personal projects and any business of their choice at the rate of 3% per Annum.
Interested overseas borrowers should feel free to contact Mr. Zaahid Hertam our international accredited Fiduciary Agent in Europe via his personal contact email: zaahi@zhertam.com
Regards,
H.E. Ahmed Humaid Al Tayer
Governor, Dubai International Financial Centre (DIFC)
http://www.difc.ae/


Scam e-mail


From: ROBERT ZUCKER <roberzucker@msn.com>
Date: Friday, March 19, 2010, 3:46:06 AM
Subject: URGENT RESPONSE PLS


How is everything going, I hope great?
Though i have not considered this medium to be the best manner to have approached you on this issue being that the internet has been greatly abused over the recent years and is very unsecured for informations of vital importance.
I have decided to take the chance seeing that no other means could have been faster and more efficient than the E-mail. I write to you irrespective of the fact you do not know me,but please do consider this letter as a request from a brother in dire need of assistance.
My name is Robert Zucker(Sgt)an American soldier, I am serving in the military of the 1st Armored Division here in Iraq. As you know we are being attacked by insurgents everyday and car bombs, it will come worst now Saddam Hussein was executed. During one of our rescue Mission we came across a safe that contains the total sum of $21,000,000 (Twenty-one Million Us Dollars) that belongs to the revolutionaries, which I believe they use in buying weapons and ammunitions, and it was agreed by all party present that the money will be shared amongst us. Out of the total fund my share was $8,000,000 (Eight Million US Dollars).
I am seeking your assistance to evacuate my share of the money, which is $8,000,000 out of here to you, in much as you can assure me that my own share will be safe in your care until I complete my service here. This is no stolen money,and there are no dangers involved, as I have made arrangements with a UN representative based in Asia who promised to deliver the fund to any of my choosing destination. I shall be compensating you with US$2,500,000.00 (Two Million, Five Hundred Thousand Dollars) on final conclusion of this project,while the rest shall be for me for my investment purposes.
One passionate appeal I will make to you is not to discuss this matter with a third party, should you have reasons to reject this offer, please destroy this e-mail as any leakage of this information will be too bad for me.
I do not know for how long we will remain here, and I have survived two suicide bomb attacks, which prompted me to reach out for help because I will be migrating to you to invest and start a new life not as a soldier anymore.
Please if this proposal is acceptable by you, kindly send me an e-mail signifying your interest including your most confidential telephone numbers for quick communication also your home address where the fund would be delivered.
As soon as I receive your email with the information, I will furnish you with full details on when and how the fund shall be delivered to you by the diplomat and he will make a contact with you before anything move.
Waiting for our urgent reply.
Best regards,
Robert zucker Sgt.


Scam e-mail


From: mel900 <mmmshaw3@me.com>
Date: Friday, March 19, 2010, 11:30:19 AM
Subject: Find Attached proposal read it and get back to me
Files: ATTENTION FROM MR DAVID JONES.jp
g


From: mel900 <mmmshaw3@me.com>
Date: Friday, March 19, 2010, 11:30:19 AM
Subject: Find Attached proposal read it and get back to me
Files: ATTENTION FROM MR DAVID JONES.jpg


Scam e-mail


From: Solomon Zuma <sas3olomonhy778@msn.com>
Date: Friday, March 19, 2010, 3:46:53 PM
Subject: Investment Proposal.............!!!


Dear Friend,
I got your contact today,with hope you are reliable and trustworthy.
Am the head of the contract award committee and 14 project allocation manager, of the Department of Minerals and Natural Resources in Durban-Southafrica.
I need your assistance to bank ( USD30.02M) and subsequent investment it on properties in your country urgently.You will be required to.
(1) Assist in the banking safely of the said funds
(2) Advise on lucrative areas for investment
(3) Assist in purchase of properties.
If you can render your assistance in this regard, 20% of the total investment sum will be for you,as your commission.
It will be done under a legitimate process so that we will not breach any international or local laws,governing the same.Making it a 100% risk free.
I wait in anticipation of your reply and co-operation.
Best Regards
Solomon Zuma.
3/5 Commercial Rd,
Durban,SA.
solomonz1@Safe-mail.net
Cell: +27 782185627


Scam e-mail


From: eBay <members@eBy.com>
Date: Friday, March 19, 2010, 5:12:25 PM
Subject: Question about Item #200434957586 - Respond Now


Question about Item #200434957586 - Respond Now eBay sent this message on behalf of an eBay member through My Messages.
Dear member,

eBay member leahpfeiffer has left you a message regarding item #200434957586

Click here to view the message

Regards,

eBay


Scam e-mail


From: Greetings.com <Greeting@Greetings.com>
Date: Friday, March 19, 2010, 4:34:08 PM
Subject: Hey, you have a new Greeting !!!


Hello friend !
You have just received a postcard Greeting from someone who cares about you...

Just click here to receive your Animated Greeting !
Thank you for using www.Greetings.com services !!!
Please take this opportunity to let your friends hear about us by sending them a postcard from our collection!


Scam e-mail


From: Bakhole Akim <bakholeakim@verizon.net>
Date: Friday, March 19, 2010, 8:06:41 PM
Subject: CONTACT MR WILLIAMS FOR YOUR $18MILLIONS CONSIGNMENT TODAY


Attention: Dear Beneficiary

How are you today with your family? i have registered your Consignment worth $18millions since last week ,I called your phone it ring but nobody pick it up, what happen? .What you should do today is to provide your information to this company TNT deliver company inorder to deliver the consignment immediately in your house address.
This is what they need from you.
YOUR FULL NAME--------
YOUR CURRENT ADDRESS--------
YOUR COUNTRY--------------
YOUR CURRENT PHONE---------
YOUR ID-------------------
YOUR AGE----------------
I paid delivery charges to them , but according to them they said if you did not respond that day it will cost you $25 per day,Have you contacted them? If not yet now respond immediately cause right now i have travelled out of country on the same last week that i registered consignment , Contact Mr Bato Williams Email:(batowilliams900@azet.sk) the company will deliver the $18millions immediately with out disturbance.

Remember they did not know what is inside the consignment, don't diclose it to them to avoid their diplomat diverting the consignment ok, Please respond to them inorder to deliver the consignment to you, i repeat it again i am not in my country now.

I wishe you good luck
Best Regards

Bakhole Akim


Scam e-mail


From: James Hartman <born222winn@hotmail.com>
Date: Saturday, March 20, 2010, 1:55:26 AM
Subject: Urgent Reply


HOME Email: born222winn@africamail.com
Dear Sir/Madam,
My name is Mr.James Hartman, I am the operational manager in account management section in charge of credit and foreign bills of one of the prime banks here in South Africa. I am writing in respect of a foreign customer of my bank who perished in crash of Swissair Flight 111 with the 215 passengers on September 8, 1998.
There is an account opened in this bank since 1991 by this great late INDUSTRIALIST who died without a written or oral 'WILL' attached to the account. Since his death, I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of his company.The total amount involved is 116,000,000.00 USD.[One Hundred and Sixteen Million United StatesDollar].
We wish to start the first transfer with $16,000,000.00 [Sixteen Million] and upon successful transaction without any disappointment from your side, we shall re-apply for the transfer of the remaining balance to your account. I have secretly discussed this matter with the general manager of the bank who I must involve in order to have a smooth and a successful transfer of the fund to any foreign bank account, which you are going to nominate. On this note, I decided to seek for a reliable foreigner who will act as the foreign beneficiary of the fund from the deceased by providing his/her bank account where the fund will be ransferred it can be an empty account provided it is still active as no one has come up to be the next of kin.

The banking ethics here does not allow such money to stay for too long without claim hence the money will be recalled to the government treasury as unclaimed after this long period of dormancy. In view of this I got your contact through my personal search to see if you can assist by providing your safe bank account for the transfer or find a reliable person who will be capable of receiving such amount in his or her account. At the conclussion of the transfer 55% of the fund will be for me, I will give you 35% of the total transfer sum, 5% for charity both in Africa and in your country while the remaining 5% will be set aside to settle expenses both parties might incur during the transfer process.
Upon the receipt of your reply, I will send to you detailed information about the transaction. I will not fail to bring to your notice that this business is 100% risk and trouble free and that you should not entertain any fear as all modalities for fund transfer can be finalized within 7 to 9 banking days, after you apply to the bank as the beneficiary of the fund from the deceased.

When you receive this letter, kindly get back to me for more informations about this business.I will wait to hear

from you soon.
Respectfully yours,
Mr.James Hartman


Scam e-mail


From: John A. Clarke <johnclarke2000.securitycompany@gmail.com>
Date: Saturday, March 20, 2010, 1:35:30 AM
Subject: Greetings from John A. Clarke


Dear Friend
It is my warmest pleasure in drawing your attention to this confidential business proposal despite the fact that we have not met or done anything before, I want to assure you that this business will definitely benefit both of us, I pray that you give this proposal some consideration.
My name is Mr. John Amane Clarke,I am the managing director of Diamond Security and Storage Company Ghana, one of the best and biggest in Africa, where most African Leader’s politicians and prominent men deposit their valuables such as money, diamond, gold etc.
I have been with this company for the past 10 years now so I am conversant with everything that goes on in it, Presently, there are some consignments deposited by some people for the past 9 years now with nobody coming for them or paying for their
dumorage. I carried out a private investigation and found out that some of these people are dead and there are no traces of any member of their families, to me this is an opportunity to make money, and this is where you come in.I want You will present yourself as the beneficiary of one Mark Zumba, who owns two of such consignments.
If you agree to do this business, all the relevant documents will be prepared in your name for the consignment to be transferred to your country and I shall come over to meet with you so that we can then share the valuables in these boxes. The worth of the contents inside each of these boxes is $9.5 million USD , I have arranged with a diplomatic courier that will deliver these boxes to you at any designated place of your choice I shall give you 20% of the deal if you indicate interest and 10% for expenses. I am assuring you that you shall not be subjected to any form of risk, if you indicate interest. I hope to further strengthen my business relationship with you after the execution of this one, despite the fact that we have not done any business before, I strongly believe that for the sake of God, you will exhibit a trust worthy character when you receive these consignments. Please note that your ability to keep this transaction confidential is very important for the sake of my job and reputation. Hoping to hear from you soonest.
Please endure to give me a favorable reply to this proposal so that I will advice you on the right procedure to follow.
Best Regards,
John A. Clarke
Managing Director
Diamond Security and Storage Company Ghana.
Email: johnclarke20.securitycompany@gmail.com


Scam e-mail


From: Barr Walter Smith <info@live.co.uk>
Date: Friday, March 19, 2010, 5:46:51 PM
Subject: IMMUNITY CASH PAYMENT/DID YOU AUTHORIZE HENRIK


BRITISH PRIME MINISTER
10 Downing Street
London SW1 2AA
England
Email: barrwaltersmith@mail2triallawyer.com
Our Ref:FGN /SNT/STB
Your Ref…AV/LOPC/FGN/MIN/009.
ATTN: Honourable Contractor,
RE: IMMEDIATE CONTRACT PAYMENT CONTRACT #:
AV/CCP/FGN/MIN/009
I am Barrister Walter Smith National Special Adviser to Britain's new prime minister, Gordon Brown, I am delighted to inform you that the contract panel, which just concluded it’s seating in London just released your name amongst contractors to benefit from the Diplomatic Immunity Payment.
This Panel was primarily delegated to investigate manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country.
However, from the Records of outstanding Contractors due for payment with the Federal Government of Britain, your Name and Company was discovered as next on the list of the outstanding Contractors who have not yet received their payments.
I wish to inform you now that the square peg is now in square hole and your payment is being processed and will be released to you as soon as you respond to this letter.
Mean while a man came to our Bank few days ago with a letter, claiming to your true representative thereby ordering that we release your fund to him via the below Banking detail:

NAME: MR. LOUIS HENRIK
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT Number: 6503809428.

But the United Nation Government have mandated us to stop further payment through bank to bank transfer due to contractors numerous petitions to United Nations on wrong payment and diversion of contract funds to different account.
Now do reconfirm to us as a matter of urgency if he is from you In order not to pay in a wrong personS account.
In this regards we are going to send your contract part payment of US$5.5M (Five Million Five Hundred Thousand United States Dollars only).To you via our accredited shipping company and I have secured every needed documents to cover the money.
Note: The money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine.
Kindly re-confirm to me the followings:
Your Full Name: ______________________________
Your Complete Address (Physical Address with Zip Code not
P.O.BOX) : ______________________________
Name of City of Residence:_______________________________
Country:____________________________________
Direct Telephone Number:
____________________________________
Mobile
Number:____________________________________
AGE____________________________________
Fax
Number:___________________________________
Occupation:________________________________
Working Identity Card/Int'l
Passport:________________________________
Call for more Information +447024038606. Immediately.
As soon as the above mentioned details are received, your payment will be made to you via diplomatic courier delivery in accordance to World Bank and IMF recommendations. A diplomat with international travel immunity will be contracted to deliver the funds at your doorstep.
I need an urgent reply because the boxes are schedule to live as soon as we hear from you. Call me immediately.
Yours Sincerely.
Barr Walter Smith
Email: barrwaltersmith-chamber@tlen.pl


Scam e-mail


From: St.George Bank <noreply@netlogmail.com>
Date: Wednesday, March 17, 2010, 4:27:54 AM
Subject: Customer message!


Your St.George Bank Account Has Been Blocked For your security, your St.George Bank account has been locked due to inactivity or because of many failed login attempts.

Click Here to Re-activate your St.George Bank account
© 1999 – 2010 St.George Bank. All rights reserved.


Scam e-mail


From: Paypal <test@test.com>
Date: Sunday, March 21, 2010, 5:50:55 AM
Subject: Your account access has been limited!


Your account access is limited

How can I restore my account access?
Please visit the Resolution Center and complete the "Steps to Remove Limitations."

Please do not reply to this e-mail. Mail sent to this address cannot be answered. For assistance, log in to your PayPal account and choose the "Help" link in the footer of any page.


Scam e-mail


From: Award Notification <hhhhklim@aol.com>
Date: Saturday, March 20, 2010, 5:44:42 PM
Subject: Award Notification


FROM THE DESK OF THE PROMOTIONS MANAGER,LA PRIMITIVA INTERNATIONAL
PROMOTIONS AWARD DEPARTMENT.
Calle/ Benito Perez Galdos,
No 18 C.P 28806 Alcala De Henares
Madrid Spain.
Date: 19/03/2010
Ref: 474061725/06,
Batch: 7056490902/188,
Winning No: 1 5 8 26 40 48 33
Dear Lucky Winner,
We are delighted to inform you of your prize release on the 23rd of Feb,2010, from the Spanish International Lottery program.Your name "email address" was attached to ticket number; 4706172507056490902 serial number 7741137002, this batch draws the lucky numbers as follows 1 5 8 26 40 48 bonus number 33, which consequently won the lottery
in the second category. You hereby have been approved lump sum pay of Euros 1,308,204.35C (ONE MILLION,THREE HUNDRED AND EIGHT EURO TWO HUNDRED AND FOUR EUROS THIRTY FIVE CENT)only, in cash credit file ref: ILP/HW 47509/02 from the total cash prize of 12, 000,000.00 shared amongst Sixteen 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 as
part of their social responsibility to the citizens in the communities where they have operational base.
Further more your "email address" falls within our European representative office in Madrid, Espana. As indicated in your play coupon and your prize will be released to you from this regional office in Espana.
We hope with part of your prize, you will participate in our middle of the year high stakes for US$1.3 Billion international draw.
Please do contact:
MR. HENRY KILM (M.D).
Email: henrykilm8@aol.com
Tel:+34 658-264-577
FOREIGN SERVICE MANAGER,
La Primitiva Agent, MADRID SPAIN
Please quote your reference, batch and winning number which can be Found on the top left corner of this notification as well as your full names, Telephone/Fax number and address to help locate your file and easily communication.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, all winnings must be claimed with a specified date; otherwise YOUR PRIZE will be returned as unclaimed and eventually donated to Charity.Congratulations once again on Your winnings!
Best Regards
MARIA GOMEZ.
(Co-ordinator).


Scam e-mail


From: Dr Jackson B .Solomon <jacksonsolomon80@yhoo.com.hk>
Date: Monday, March 22, 2010, 6:23:11 PM
Subject: SUPPLY NEEDED


Dear Sir,

We are top Government Officials with the Federal Government of Nigeria.I have been mandated to contact you in confidence and as a matter of urgency. As The Government of Nigeria want to embark on a supply of various Equipments for various projects. So I was ask to contact you, for more info. on your products, quotes, methods of payments and delivery, as regards to
supplying this products.
However, you shall increase the prices of these products by 20% for me and the other officials that know about this, as we start the transaction in earnest. The modalities of the supply of the products will be arranged when you contact me.
If you are interested in this mutual benefit, please acknowledge
Thanks.
Yours ,
Dr Jackson b solomon
drjack20010@gmail.com


Scam e-mail


From: Mrs. Amilah <amilaawa@yandex.ru>
Date: Monday, March 22, 2010, 2:10:48 AM
Subject: Respound Urgently


Respound Urgently
Salamu 'Alaikum,
How are you doing?. I know that this mail will be a big surprise to you, please consider it and accept it with deep sense of humility.
Let me start by introducing myself to you, I am Mrs. Amilah Amir Khawaja 75 years old and a true Muslim a business woman that deals on gold and Jewries. I am from Haiti married to Alhaji Aasif Kareem Khawaja from the same country.
My husband was a retired navy officer and an international car merchant who deals on importation and exportation of various expensive cars when we were in Europe. We have one son and we are all living and doing our old age business in Haiti, on the 13 Jan 2010 when the tragic earthquake in Haiti occurred, my husband and my only son died at the event.
The worst of it all is that almost all my family members were involved in this sorrowful mass death. We were all devoted Muslims. My husband and I operated a Joint Account and made a fixed deposit of (total sum of EUR 5,500,000.00 Million Euros) deposited in a bank in Europe.
As I am writing to you now on my sick bed with the help of a nurse, I have being admitted in the Hospital here Haiti because of the severe injury that has affected every part of my body and lungs. My condition now is very critical and according to the surgery doctor that is treating me, he apprised me that I had only few days to live on earth because the damages on the severe parts and lungs in my body, because i was not rescued immediately the incident took place.
Having known my condition, I decided to donate this fund to a Muslim organization or devoted individual that will utilize this money the way I am going to instruct herein. I want this organization or individual to use this money in all sincerity to fund orphanages, widows, less privileged and also propagating their religion and to ensure that the society upholds the views and belief of their religion. As a Muslim laid emphasis so much on the ALLAH'S benevolence and this has encourage me to take the bold step.
Please i want you to be very fast every arrangement so that you will use part of this money to aid people there in Haiti, also help me to search for any of my relation and donate part of the money to helpless people here in Haiti. My intention of contacting you is to solicit your assistance for a project, which will be mutually beneficial to you. Though I know my decision to contact you is to a large extent unconventional, the prevailing circumstances necessitated my action.
I took this decision because I don't have any child that will inherit this money and my relatives are involve in this event besides time will not permit me to locate any of my relation. Hence the reasons for this bold decision I know that after death I will be with ALLAH the most beneficent and the most merciful.
I may send you my doctor's phone number so that you can reach me, if he permits me in this regard because of my health conditions. With ALLAH all things are possible (second Sura, (verse 257) which says:"There must be no coercion in matters of faith"). As soon as I receive your reply, I shall give you the contact information of the bank here in Spain where the money was deposited. I will also issue a letter of authority into the bank authorizing them that the said fund Have being willed to you and a copy of such authorization will be forwarded to you.
I want you and the community where you reside to always pray for me. My happiness is that I lived a true devoted Muslim life worthy of emulation. Whoever that wants to serve ALLAH must serve him in truth and in fairness. I will not stipulate any precise amount to reward you, as it will have to be on pre-negotiated terms based on your level of involvement. Please always be prayerful all through your life.
Any delay in your reply will give room in sourcing for another organization or a devoted Individual for this same, purpose. Until I hear from you by email, my dreams will rest squarely on your Shoulders."And I (Allah) did not create jinns and humans except that they worship me (alone)"Qur?an 51:56.
May the Almighty ALLAH continue to guide and protect you.
I want you to indicate your interest in your next mail so that I will tell you what to do.
Mrs. Amilah Amir Khawaja
Email: amilaawa@yahoo.fr


Scam e-mail


From: Frank Miller <fmiller9988@sify.com>
Date: Monday, March 22, 2010, 5:38:01 AM
Subject: REGARDING YOUR LATE COUSIN


Dear Friend,
I am Mr. Frank Miller,the credit manager of SNS Fiduciary in the NETHERLANDS.
Dear Friend,
I am Mr. Frank Miller,the credit manager of SNS Fiduciary in the NETHERLANDS. There is an account belonging to the Late Family Member,which i will want to discuss with you about and it has some form of relationship with you going by the similarity in the name.
I am at the moment in the UK undergoing a Financial Engineering course please email me in respect to this. You can give me your personal phone number so that i can give you a call,ITS URGENT.
Regards,
Frank Miller.
www.snsbank.nl


Scam e-mail


From: Mr Gerard Robbert <robbert_gerard@yahoo.com.hk>
Date: Sunday, March 21, 2010, 11:23:49 PM
Subject: Email Award claims


Email Award claims
This is to inform you that your Email Address attached to a Ticket
Qualification Number
MSI /108/739/KDK has won the prize Sum of:?550,000.00 Euros, in an Email EURO
MILLION Nacional award promotion. Held in Nederlands. To file for your
claim, please
contact our fiduciary agent: Prize Processing Officer
************************
CONTACT PERSON: MR. Alex PAY BANK NOW
Email: efinbanco@yahoo.com.hk
Fax: +31-84-724-9563
Tel: +31-61-909-8936
EURO MILLION FINANCIAL,B.V AMSTERDAM NETHERLANDS
*************************
WINNING INFORMATIONS
LUCKY NO: 40/23/44/72/10
Ref Number: 67218/501-4242/ES
Batch Number:612775428-SP/2010
PROMOTION DATE: 2010
Full names:
Age:
Occupation:
Phone/Fax
Please note that you will be required to pay for the issuance of your legal
back up and
legalization of certificate of deposit document in court, All winnings must
be claimed not
later than 15 days, AMSTERDAM NETHERLANDS
Congratulations!!
Sincerely Yours
Chief Ethics Dr.Mr.Walter Jones


Scam e-mail


From: belarb bouhafs <belarbi_bouhafs@hotmail.com>
Date: Monday, March 22, 2010, 12:46:39 PM
Subject: Need your urgent help


Dear,

How are you doing. Hope you are ok. I am presently attending am Seminar in Buckinghamshire (UK), and am having some difficulties that i need your help to resolve. Somehow i have misplaced my wallet containing my credit card and all my money, due to this mishap am unable to pay my hotel bill and the hotel management has threatened to take legal action or forcefully eject me out of the hotel if i fail to pay by tomorrow. That is the more reason why i am writing to ask for a loan of $1,600 dollars, from you to sort-out the bill and help myself with until the end of the Program.
Anticipating your reply at the earliest to my request. best regards.B bouhafs

Hotmail: Trusted email with Microsoft’s powerful SPAM protection. Sign up now.


Scam e-mail


From: Dr. Allen Reloy <r.chmura@sbcglobal.net>
Date: Monday, March 22, 2010, 12:48:52 PM
Subject: URGENT RESPONSE NEEDED


Dear Friend

Re: Next of Kin / Beneficiary for US$20 Million

I am sure this letter will come as a surpise to you, your contact details match my search on the internet and I decided to contact you for this deal.

My name is Dr. Allen Reloy, a staff of one of the leading banks here in GERMANY and also a member of Rolls-Royce Association.

Twenty Million US Dollars (US$20,000,000) was lodged since 2000 in our bank and the Beneficiary / Depositor died in 2004 South Asia Tsunami with his family while on holiday in Thailand.

All attempts to trace any of his relatives was not successful. Now, I want you to stand in as Next of Kin/Beneciary of this money since you have the same Last Name with him so that we can share this money together.

30% (5,000,000) will be for you, 5% (1,000,000) will be for any expenses that both of us will make on this transaction and 60% (13,000,000) will be for me, which I also intend to invest in Real Estate business in your Country.

If you are capable and interested in handling this deal together with me, email me with the followings:-

1. First and Last name
2. Complete address and Country.
3. Telephone, Mobile and fax numbers
4. Date of Birth
5. Occupation
6. Marital Status and Sex.
7. Email address

Once I receive your email confirmation with the above required details, I will give you all the details on how we are going to do this deal successfully.

If you are not interested, do forgive me and just delete my email and forget about it. Please do no report or disclose this deal to anyone so that I may not loose my job.
Thank you for your understanding and hope to read from you soon.
Best Regard,
Dr.Allen Reloy
Email-{drallenreloy01@aol.com}


Scam e-mail


From: AMANDA AMAZIE <amandaamazie@mcom.com>
Date: Monday, March 22, 2010, 2:06:13 PM
Subject: ASSIST MY FAMILY


MRS.AMANDA AMAZIE
TEL: + 27 83 546 2533
FAX: + 27 86 636 5957
JOHANNESBURG
SOUTH AFRICA

ATTN: MANAGING DIRECTOR\CEO

You may be surprise to receive this letter, since you don’t know me personally, but I am writing you this letter with due respect and heart full of tears, I need your assistance, I got your contacts through the South African Information Exchange (S.A.I.E) here in South Africa, and I decided to ask for your assistance. For the purpose of introduction, I am MRS. AMANDA AMAZIE, a 53 Old woman, the wife of late MR.SMITH AMAZIE and 2 Children, MR. ABDUL AMAZIE son and MS. FATIMA AMAZIE daughter.


My husband (MR.SMITH AMAZIE) was a very rich and wealthy Gold and Diamond Trader in NAIROBI a city in the REPUBLIC OF KENYA ... My husband was shot on the 30th of November 2008 on his way going to the NAIROBI international airport KENYA to SOUTH AFRICA, He eventually died on 2nd of December 2008 in NAIROBI General hospital in KENYA, before his death, he told me that he has the sum of (US$25 MILLION), which he deposited in one of the Private Security Company in JOHANNESBURG, SOUTH AFRICA . The fund was deposited in one box as a consignment and was declared as a family treasure, with the security company to avoid seizure and also to avoid high demurrage from the security company. My late husband was a dealer of Gold and Diamond and he
made his money there.


He also told me that it was because of this money he was shot by his business partners while he was on a business trip to South Africa with them. And he instructed me to look for a foreign partner who has the fear of God to assist us transfer these funds (US$25 MILLION) out of the Republic of South Africa, and invest it for his family. All the entire documents my late husband signed with the security company is with me. Since my husband died we are living in South Africa as an asylum seeker and the South African Policy does not allow any investment for any asylum seeker. My purpose of contacting you is to assist my family transfer this money to your country, before these people who killed my husband find out that we are living in South Africa.

Those that killed my husband are also after my family’s life and they want to kill us and claim this money from the security company, why because some of my late husband friends knows that my late husband has money with one Private Security company here in South Africa. That is why we are hiding our self here in South Africa, so that they will not see us. If my proposal is accepted by you, we promise to give you 30% of the money (US$25 MILLION) for your assistance to transferring this money to your nominated bank
account or your company’s bank account in your country, then while 10% will be set aside for local and international expenses, and then the 60% will be kept for my family for the investments, but you will have to assure me that you will assist us fully to transfer this money into your bank account. I hope you will not betray the trust I have in you. Because this money is only hope of my family. And more over, you will assist us to come over to
your country, where I will be able to settle down with our lives. You will also assist us to invest this money in your country as one family. This money (US$25 MILLION) is an inheritance from my late husband. I will like you to furnish me with your private telephone number and your personal details; if this proposal is accepted you can contact my son MR.ABDUL AMAZIE with all this private information’s written above.

I am looking forward for your urgent respond, God bless you and your family.

Best regards,
MRS.AMANDA AMAZIE.


Scam e-mail


From: U.S Department of State <info.agents4@gmail.com>
Date: Monday, March 22, 2010, 6:21:16 PM
Subject: REF:AMERICAN DV2010 VISA LOTTERY PROGRAM WINNER:CASE NUMBER 2010AES 000023472
Files: Notification Letter.doc


Hello,
Herein attached is your DV2010 success notification letter for CASE
NUMBER 2010AES000023472.Download it and follow the instructions therein.
Thank you,
Perry White,
Coordinator,DV2010.

Department of State 28th February, 2010
Bureau of Consular Affairs
Kentucky Consular Center (KCC)
3505 North Highway 25W
Williamsburg KY, 40768 U.S.A.

AMERICAN DV2010 VISA LOTTERY PROGRAM WINNER: CASE NUMBER 2010AES000023472

Dear Winner,
Congratulations! You are among those randomly selected and registered for further consideration in the DV-2010 diversity immigrant program for fiscal year 2010.

This success notification letter on your success in DV-2010 as you applied has been sent to you via e-mail owing to failed attempts at getting your response after the normal letter by post was sent. We are assuming that the letter has been lost en transit hence this as the last resort.

Indicate your interest or otherwise to this notification by getting in touch with your Processing Correspondent Mr. Mark Leonard through his e-mail: markatimmigrations@consultant.com, with the following:

1. Your CURRENT contact address (Re-confirm for record purposes),
2. SCANNED copies of your RECENT passport photograph ,
3. Telephone number,
4. Marital status.

Note that the passport photograph must be taken within the last six months, and must be 35mmsq or 2 inches by 2 inches. You can also provide the passport photographs of your spouse and other dependents. Your case number is 2010AES000023472.

Further get in touch with the Clearance Officer Mr. David Moore through his e-mail davidmoore.stategov@usa.com, for instructions on how to pay the $1,189.67 clearance/acceptance fees.(Payment is made strictly through Western Union Money Transfer/ Money Gram).The payment of the fees ensures that your file is cleared for processing.

At the completion of the processing of your file (which shall be after the above requirements have been provided), you shall be provided with your Visa Lottery Acknowledgment Card with which you may then contact our Embassy for the issuance of your Green Card proper.

Note that this country's Code of Conduct and Constitution Vol.176/866:Act 690SN guiding all immigration, and Green Card permit Agencies, dictates that 10 days after the dispatch of this e-mail, that all such notified winners who fail to comply to the provisions herein contained, shall lose the opportunity.

Thank you.

Perry White,
Diversity Visa Lottery Coordinator,
Bureau of Consular Affairs,
U.S. Department of State.


Scam e-mail


From: Internal Revenue Service <child@irs.gov>
Date: Monday, March 22, 2010, 5:55:56 PM
Subject: You have 1 new notification message(s)

Dear United States Resident,

You can get a child deduction
In order to apply for child deduction, please follow this link:
https://www4.irs.gov/child-deduction
Sincerely,
Internal Revenue Service


Scam e-mail


From: MRS RITA IDOMA <acef@verizon.net>
Date: Monday, March 22, 2010, 7:22:54 PM
Subject: From Mrs Rita Idoma.


From Mrs Rita Idoma.

Dearest

With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground. My name is Mrs Rita Idoma.I am married to Mr.Willams Idoma director J.R Industries Benin.We were married for 16 years without a child. He died after a Cadiac Arteries Operation.

And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the liver and stroke). Before my husband died last year there is this sum $2.8 Million Dollars that he deposited with a Bank here In Cotonou Republic of Benin . Presently this money is still in the Vault of the Company.

Having known my condition I decided to donate this fund to any good God fearing brother or sister that will utilize this fund the way I am going to instruct herein.

I want somebody that will use this fund according to the desire of my late.husband to help Less privilaged people, orphanages,widows and propagating the word of God. I took this decision because I don't have any child that will inherit this fund, And I don't want in any way where this money will be used in an unGodly way. This is why I am taking this decision to hand you over this Fund.

I am not afraid of death hence I know where I am going.I want you to always remember me in your daily prayers because of my up coming Cancer Surgery.Write back as soon as possible any delay in your reply will give me room in sourcing another person for this same purpose.
Hoping to read from you asap.

God bless you as you listening to the voice of reasoning,
Mrs Rita Idoma


Scam e-mail


From: service@westernunion.com <Western-Union@mail.perfect-cn.net>
Date: Monday, March 22, 2010, 9:03:13 PM
Subject: Thank you for using the Western Union® Money in Minutes Service.
Files: Cancel your transfer Western Union .html


Dear customer,
Thank you for using the Western Union Money Transfer®.
Your money transfer has been authorized and is now available for pick up by the receiver.
Transfers to certain destinations may be subject to further delay or additional restrictions.
TRANSACTION DETAILS:
Your Money Transfer Control Number [MTCN] is: 0866170224
Please use this number for any inquiries.
Date of Order: 22 March 2010
Amount Sent: $149,99
***************************
If you did not authorized this transfer you can cancel the transfer at any time
by downloading the secure form attached to your e-mail.
NOTE: The form needs to be opened in a modern browser which has
javascript enabled (ex: Internet Explorer 7, Firefox 3, Safari 3, Opera 9)
This is our new security measure against unauthorized transfers made by a third party.
***************************
Thank you for using Western Union!
©2001 - 2010 Western Union Holdings, Inc., All Rights Reserved.


Scam e-mail


From: EURO-PW LOTTERY v8.0 <sanson@noos.fr>
Date: Mon, Mar 22, 2010 at 10:45 PM
Subject: WINNING NUMBER: EPWL/010/190/222/751

EURO-PW LOTTERY v8.0,
WEBSITE: www.europw.com
POSTBUS 636-5930 AM
TERNEUZEN, HOLLAND.
RE:OFFICIAL PRIZE AWARD NOTICE.
DEAR WINNER,
THIS IS TO INFORM YOU THAT YOU HAVE WON A PRIZE MONEY OF ONE MILLION EURO (1,000,000) FOR THIS MONTH (MARCH 2010), EURO-PW LOTTERY ONLINE PROMOTION.

ALL PARTICIPANTS FOR THIS ONLINE VERSION WERE SELECTED RANDOMLY FROM THE WORLD WIDE WEB, THROUGH AN ELECTRONIC BALLOTING SYSTEM (E.B.S.) AND EXTRACTED FROM OVER 100M SECURED WEBSITES WORLDWIDE.
ONLY FIVE WINNERS EMERGE EVERY MONTH THROUGH ELECTRONIC BALLOTING SYSTEM (E.B.S.), AND YOUR EMAIL ADDRESS WAS SELECTED AND ATTACHED TO THE WINNING NUMBER BELOW WE CONGRATULATE YOU FOR BEING ONE OF THE EURO-PW v8.0 WINNER.

PLEASE CONTACT OUR APPROVED AGENT FOR YOUR REGION WITH YOUR WINNING NUMBER AND YOUR FILLED CLAIMS VERIFICATION FORM BELOW.
WINNING NUMBER: EPWL/010/190/222/751
EURO-PW LOTTERY v8.0.
CLAIMS VERIFICATION FORM.
FULL NAMES .
ADDRESS .
NATIONALITY .
COUNTRY .
TEL/FAX .
AGE/SEX .
MARITAL STATUS .
OCCUPATION .
PAYMENT OPTION
1. COURIER DELIVERY OF CERTIFIED WINNING CHEQUE (.....)
2. TRANSFER OF PRIZE MONEY VIA ONLINE BANK TRANSFER (.....)

TICK AN OPTION WHICH SUITS YOU BEST FOR THE REMITTANCE OF YOUR PRIZE MONEY TO YOU.
CONGRATULATIONS FROM ALL MEMBERS OF STAFF OF EURO-PW LOTTERY.
MARIS VAN DIJK (MRS.)
DIRECTOR; CLAIMS DEPARTMENT.
TEL/FAX: +31 (0) 84 740 8620
E-MAIL: europwclaimsdept@w.cn
FROM: JOHN STEWART
NOTE: ALL CORRESPONDENCES SHOULD BE FORWARDED TO europwclaimsdept@w.cn
Copyright © 2010 europw! All rights reserved. | Copyright/IP Policy |Terms of Service | Help
NOTICE: We collect personal information on this site. To learn more about how we use your information, see our Privacy Policy


Scam e-mail


From: VICTOR WILLIAM <infodebtmgt@yahoo.com>
Date: Saturday, August 3, 2002, 2:34:05 AM
Subject: Chief Compliance Officer


Chief Compliance Officer
London Life Insurance Company
255 Dufferin Avenue
London, N6A 4K1
I am Mr. Victor William Chief Compliance Officer of London Life Insurance Company; I am contacting you in respect of the approval of Ј10,000,000.00 (Ten Million pounds Sterling) being a life insurance policy made by your deceased relative with our insurance company. This fund is about to be released to one Mr. Derrick Jones who was introduced to us by the deceased attorney as he explained that you are incapacitated to claim the fund because of your current ill health.
We need you to confirm this claim immediately to enable us conclude with the payment. The insurance company will not be held liable for a wrong payment or theft of identity if you fail to respond to this mail within seven working days (7days). All the documents have been approved and all that is needed is your consent to include the details of Mr. Derrick Jones in the documents for immediate payment.
This transaction is hundred percent risks free and will not contravene any laws here or in your country. Should you consent, please send me your full names; phone number and address to enable me complete the payment documents.
Thanking you in anticipation for your cooperation.
Sincerely,
Victor William.


Scam e-mail


From: F N B <account@fnb.com>
Date: Tuesday, March 23, 2010, 11:03:31 AM
Subject: Account Limitation Update


Dear FNB customer,
During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your billing information.
This might be due to either of the following reasons:
1. A recent change in your personal information (i.e.change of address).
2. Submiting invalid information during the initial sign up process.
3. An inability to accurately verify your selected option of payment due to an internal error within our processors.
Please update and verify your information by clicking the link below:
https://www.fnb.co.za/update .dll?NbankPlaceInfo
If your account information is not updated within 48 hours then your ability to access your account will become restricted.
Thank you
The FNB Bank Group
Please do not respond to this email as your reply will not be received.

Copyright © 1995-2007 FNB Inc. All Rights Reserved.
Designated trademarks and brands are the property of their respective owners.


Scam e-mail


From: FNB Online Banking <support@fnb.co.za>
Date: Tuesday, March 23, 2010, 1:06:17 PM
Subject: FNB Online Banking Alert


Dear FNB Customer,

FNB Online BankingВ® has a strict policy to ensure all of our customers' online banking details are updated and confirmed regularly. This is done for your protection because some of our customers no longer have access to their online banking due to fraudulent activities suspected by the bank management.

In order to make your online banking experience even more secure we, have introduced a new look and security feature that allows us to detect unusual activity on your account, we require you to verify and confirm your login details by following the reference given below

Click Here To Verify Your Login Details

Sincerely,
Michael Jordaan,
Chief Executive Officer.
www.fnb.co.za
FNB Online BankingВ®.
© Copyright First National Bank – a division of FirstRand Bank Limited. An Authorised Financial Services and Credit Provider (NCRCP20)


Scam e-mail


From: Igor Ivanov <ivanovigor63@gmail.com>
Date: Tuesday, March 23, 2010, 4:16:15 PM
Subject: For the attention of the CEO/PRESIDENT:Airports-Worldwide.Com


For the attention of the CEO/PRESIDENT:
Airports-Worldwide.Com
Contact Person: Serhiy Onoshko
Vyshenskoho St. 36/4
79010
Lviv
Ukraine
Tel: +38 0322 236138
E-mail: globalbusinessmail at gmail.com
www.Airports-Worldwide.com

This is a Management Placement on behalf of Mr. Mikhail B. Khodorkovsky the founder & former C.E.O of Yukos Oil and Bank Menatep Spb in Russia. His profile can be view here http://www.letthemgonow.com
I have been assigned by the FOUNDER of the above mentioned organization to seek a reliable and trust worthy International Business partner that can assist the embattled organization to carry out investment with her investment Bond worth One Billion United States Dollars deposited with a financial institution in Europe(Amsterdam) for onward investment with your company (Airports-Worldwide.Com)or any other viable sector in your country that will be of mutual benefits to all. Our primary targetare centered on Oil&Gas.
We have studied your profile on the internet and we are satisfied and would be ready to swing into action after a face to face meeting with our representative in Amsterdam.
The fund would be made available to you for a period of 5/10years hoping that we would have resolved our problems with the Government within the stipulated time frame.
This is a legitimate transaction.upon your acceptance of this proposal,we shall forward the contract and set up a meeting for this purpose.In other to avoid political scandal or doubt,we must have a face to face with you.

Endeavor to forward your investment plans,privatecontact numbers and identification.
Regards,
Igor Ivanov.
Yukos Oil Company
31A Dubininskaya Street, Moscow,115054 Russia


Scam e-mail


From: Support Alan Engle <parcel.delivery@ups.com>
Date: Thursday, March 4, 2010, 2:41:40 PM
Subject: UPS Delivery Problem NR 77159.
Files: UPS_invoice_7734.zip


Dear customer!
Unfortunately we were not able to deliver your postal package which was sent on the 21st of January in time because the addressee's address is not correct.
Please print out the invoice copy attached and collect the package at our office.
United Parcel Service of America.


Scam e-mail


From: lucy1teddy@cantv.net <lucy1teddy@cantv.net>
Date: Thursday, March 4, 2010, 7:29:52 PM
Subject: Dearest One In The Lord,


Dearest One In The Lord,
I am Mrs. Lucy Teddy I married to late Mr. Edward Teddy , who was former Deputy Managing Director of Societe Ivoirienne de Raffinage (SIR), (An Oil Refinery Company) before he died in the year 2007, after a brief illness that lasted for only five days. We were married for Eighteen years with a duaghter called ( Amanda) who later died in a fetal motor accident.

Before the untimely death of my late husband,we were both born again Christians. And since after his death I decided not to remarry or get a child outside my matrimonial home .When my late husband was alive he deposited the sum of (US$ 6. 2 Million ) Six Million,Two Hundred Thousand United States Dollars) in a prime bank here .
Following my ill health, being a victim to cancer , I have decided to donate this fund to a Christain organizations (Church) / Islamics and Less Privileged in the world that will utilize this fund the way I am going to instruct herein, according to the desires of my late husband. I want this fund to be used in Christian Activities like,Orphanages, Christain Schools, and Churches for propagating the word of God and to endeavour that the house of the Lord is maintained. I took this decision because I don't have any child that will inherit this money and my husband relatives are pegans and do not know about this deposit .I am not afraid of death since I know where I am going, according to the book of Exodus 14 VS 14 which says that "the Lord will fight my case and I shall hold my peace".
I don't need any telephone communication in this regard because of my health situation as well as the presence of my late husband's relatives around me. I don't want them to know about this development/wishes of my late husband hence I want it to be fulfilled . As soon as I receive your reply urgently, I shall give you the contact of the bank here in Cote D'Ivoire, And would also introduce you officially to the bank.

Distributes it accordingly and use your judgment to distribute the money and keep 20% of it to yourself. Feel free to re-imburse yourself when you have the money for any expences you made during the process of transfer/claiming the funds on my behalf.

Please always be prayerful all through your life as well as commiting me into your daily prayers. Reply me immediately you received this mail since any delay in your reply will give me room to source another person for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to receive your reply immediately .
Remain blessed in the Lord.
Yours in Christ,

Sister (Mrs) Lucy Teddy.


Scam e-mail


From: HELLINE KEITH <hellinekeith3@btinternet.com>
Date: Thursday, March 4, 2010, 7:09:06 PM
Subject: Donation From Mrs Helline Keith.


Donation From Mrs Helline Keith.
Dearest in the Lord,

Greeting with peace of the Lord to you. I am Mrs Helline Keith, from Kuwait. I am married to late Mr James Keith, who worked with Kuwait Embassy in Ivory Coast for Twenty-Six years before he died in the year 2007, after a brief illness that lasted for only five days. We were married for Eighteen years with a duaghter (Celine) who later died in a motor accident. Before the untimely death of my husband, we were both born again Christians.

Since after his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.When my late husband was alive he deposited the sum of (US$2 ,500,000.00 ) (Two Million, Five hundred Thousand United States Dollar) in a general trust account with a prime bank in Abidjan Cote d' Ivoire. Presently,this money is still with the bank Recently,Following my ill health, my Doctor told me that I may not last for the next eight months due to my cancer problem.

The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a Christain organization that will utilize this money the way I am going to instruct herein,according to the desire of my late husband before his death. I want this fund to be used in Christian Activities like, Orphanages, Christian organization, and Widows, motherless home for propagating the word of God and to endeavor that the house of God is maintained.

The Bible made us to understand that "Blessed is the hand that giveth". I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way.

This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14:- says that "the Lord will fight my case and I shall hold my peace". I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development.

With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank in Abidjan. I will also issue you the documents that will prove you the present beneficiary of this fund. I want you and the organization to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth.

Please always be prayerful all through your life. Contact me on this my private e-mail address:any delay in your reply will give me room in sourcing another Organization for this same purpose. Please assure me that you will act accordingly as I Stated herein.
Hoping to receive your reply.Remain blessed in the Lord.

Yours in Christ,
Mrs Helline Keith


Scam e-mail


From: ag.boer@hetnet.nl <ag.boer@hetnet.nl>
Date: Friday, March 5, 2010, 1:42:46 PM
Subject: SECURE YOU WINNING DETAILS:434/56677/MPP

Congratulation,your email have won ?600,000 on our 2010 Microsoft email Sweep takers, you are advice to contact your Foreign transfer manager Dr Frank Woodward on this E-mail: frankwoodward001@gmail.com with the following details( Your contact address,Your Tel/Fax numbers,Your Nationality/Country,Your Full Name, Occupation,Age, Religion and Zip Code.congratulation once again.
Dr. Leslie Spears.


Scam e-mail


From: westernunion@form.com <b>
Date: Saturday, March 6, 2010, 10:09:12 PM
Subject: Thank you for using the Western Union Money Transfer®.


Dear customer,
Thank you for using the Western Union Money Transfer®.
Your money transfer has been authorized and is now available for pick up by the receiver.
Transfers to certain destinations may be subject to further delay or additional restrictions.
TRANSACTION DETAILS:
Your Money Transfer Control Number [MTCN] is: 162975226
Please use this number for any inquiries.
Date of Order: Sat, 6 Mar 2010 16:04:18 -0300
Amount Sent: $109,99
To cancel the transfer you must download and complete the form attached to this email.
Thank you for using Western Union!
©2001 - 2010 Western Union Holdings, Inc., All Rights Reserved.


 

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[Scam e-mails, Part 1]

 

 


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