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Scam E-mails, Part 55


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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: Fedex Express Delivery Unit <fedexpress111@att.net>
Date: Wednesday, March 24, 2010, 10:58:16 PM
Subject: Please respond


FEDERAL EXPRESS (FedEx) AFRICA
Customer/Delivery Services Department
2nd Roundabout, Akowonjo , Egbeda, Lagos Nigeria
Tel: +234-802-994-1661

Primary SIC: Air Courier Services, Primary NAICS: Couriers
Description: Transportation: International courier services 

PARCEL STATUS: AWAITING DISPATCH

Dear Valued Customer,

Welcome to the Dispatch Center of the FedEx Express. With reference to this email you received from us, there is a bank draft which was deposited in our office by Mr.G.Smith of the Chevron Oil and Gas Company to be delivered to you, we have no idea why he is sending you this Bank Draft but we are acting under his instructions and we have been waiting for you to contact us all this while that is why we went through your information and decided to get you.

All you need to do right now to get your enveloped type package in which the bank draft of $780,000 US Dollars is included delivered to your door step is to go ahead and pay the $255 USD only. I will send to you the Scan Copy of the Airway Bill and the package order number as well as the package tracking number in which you can use to check your package status at any FedEx branch nearest to you and also on our website online. Do note that any contact with any FedEx BRANCH near you will be of no use until I send to you the parcel delivery details along with the Air Way bill so that they can help you track your parcel and I can only send that after payment of the $255.

Please kindly note that we do not operate COD (Cash-On-Delivery) on this type of fee since the delivery fee has not been paid for. Thus any mail regarding COD (Cash on Delivery) may not be acknowledged.

Note that for efficiency, transparency, and speed all payments are made through our Senior Cashier Officer (John Okoh) to our Accounts Department via Western Union Money Transfer or Money Gram Money Transfer with the following information:

Name: John Okoh
Address: Egbeda, Lagos, Nigeria .
Text Question to be used: Code
Text Answer: Friend
Amount to Be Sent: $255 USD

Kindly Note That Parcel will get to customers 48hours after payment have been confirmed. After payment you are required to send to us a well scanned copy of your payment receipt alongside the following details through this email:

Name of Sender:
Address of Sender:
Money Transfer Control Number: or Payment Reference No:
Amount Sent:

You are to locate the closest Western Union or Money Gram Agent either in a Mini Mart or A Post Office and effect the payment. Note that your package is expected to be delivered as soon as your Payment has been confirmed by our Account's Department. 

For More Enquiries you can contact our 24hrs Customer Care via E-mail or Phone on +234-802-994-1661. Do note that conversations and Mails are monitored and recorded for efficient services to our dearest customers. Thanks for patronage.

Sincerely,
Larry Williams
Customer Relations Representative
FedEx COURIER Services.

***************************

Confidentiality Notice: This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and contains confidential and privileged information. Any unauthorized review, use, disclosure, or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message.

****************************

Copyright © 2010 FedEx Courier Services.


Scam e-mail


From: Barrister Richard Owode <richardowode@solicitors.com>
Date: Thursday, March 25, 2010, 1:31:25 AM
Subject: Your Urgent Reply Needed


With due respect:

I am Barrister Richard Owode, financial attorney of Late Mrs. Thompson Agnes an America citizen who died in an Auto Accident with her entire family on the 20th of June, 1999 along Victoria Island way. After the death of my late client I was contacted by WASHINGTON MUTUAL BANK that her account with the bank has been made Unclaimed and has been reported to the New York State Comptroller since none of her relatives contacted the bank to make claim for her funds.

I need you to be my partner as to present you as the next of kin and beneficiary of my late claim estates I have with me all necessary information and required paper work to clam the funds from the bank via New York State Comptroller the total sum of 28,420,050.00 million dollars.All I require is your consent and honest cooperation, I guarantee that the transaction will be executed under a legitimate arrangement that will protect you from any break of the law.

If your are interested in executing this transaction, and you agree with me that 35% of this money will be for you 5% will be set aside for expenses incurred during the business and 60% for me.

If interested do send your response via email richard.owode@gmail.com or contact me on my direct telephone number or send your response via sms to +234 803 552 0084.

Regards Yours
Barrister Richard Owode.


Scam e-mail


From: PayPal <service@paypostal.com>
Date: Thursday, March 25, 2010, 2:11:46 AM
Subject: Your account access has been limited!


From: DHL Online Team Management <dhlcustomers@datviet.com>
To: gahalim@aol.com
Sent: Sun, Nov 22, 2009 11:38 pm
Subject: ATTENTION

St. Alphage House
2 Fore St, London, EC2Y 5DA, United Kingdom
+447024026503  +447024021641. 
 
ATTENTION: Gamal M.M.A.Halim ,
 
This is to inform you that we have received your mail and your delivery
address where your parcel will be delivered. Your parcel was deposited
here with the sum  of (?250,000.00 pounds) by the lottery commissions
agent. Meanwhile in view of this it will be delivered to your
destination doorstep  in your country,so you are advised to carry on
with the payment of {?250.00 pounds} for the security keeping fees so
that we can proceed with the delivery immediately we confirmed your
receipt of payment.
 
NOTE:DHL SECURITY KEEPING FEES: 250.00 GBP = 418.633 USD
 
You are to get back to us immediately you have effected the
payment through Western Union Money Transfer and please endeavor to
send us the payment information via email.
 
Kindly fill and send to us a copy of the payment slip via email in this
form below:
 
PAYMENT SHOULD BE MADE TO OUR ACCOUNT OFFICER TO THE DETAILS BELOW:
PAYMENT DETAILS BELOW.
Receiver Name: Mrs Joy Terry
Receiver Address: 2 Fore St, London, EC2Y 5DA, United Kingdom
Sender  Name: 
Senders Address:Mtcn (Control Number):Amount Sent:
Telephone Number

As soon as Payment is confirmed, your cheque will be delivered to you
in less than 24hs after payment.I await your payment ASAP..
Regards.
 
Await your Swift Response.
Yours Faithfully,
Mrs. Sandra White
+447024056877, +447024078957 (The Dispatched Officer).
DHL Online Team Management © 1995 - 2009 DHL.
 
©2009 DHL International Ltd. All Rights Reserved


Scam e-mail


From: banki-moono1o@ifrance.com <banki-moono1o@ifrance.com>
Date: Thursday, March 25, 2010, 2:04:52 AM
Subject: UNITED NATIONS / WORLD BANK COMPENSATION UNIT. Our Ref: U.N/WBO/042UK/2010.


UNITED NATIONS / WORLD BANK COMPENSATION UNIT. Our Ref: U.N/WBO/042UK/2010.

Attention: My good friend, How are you today? Hope all is well with you and family?, You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended Few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS IN Affiliation with WORLD BANK have agreed to compensate them with the sum of USD $1.5MillionDollars.
This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Mr Jim Ovia of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$1.5MillionDollars.
This funds are in a Bank Draft for security purpose ok?, so he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Mr. Jim Ovia immediately for your Cheque at the given address below:
Bank Name: Zenith Bank Plc.
PERSON TO CONTACT: MR. JIM OVIA
E-MAIL:  mr_jim_ovia1960@live.com
I apologize on behalf of my organization for any delay youhave might encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place.
Regards,
Secretary-General
Ban Ki-Moon.
iFRANCE.com - Email Gratuit


Scam e-mail


From: Microsoft Promotion Team <result@microsoft.co.uk>
Date: Thursday, March 25, 2010, 6:02:49 AM
Subject: Notification


Dear Winner,
Your Email has won you ?500,000.00 in Microsoft Promotion Award.
Do send us the informations below for delivery of your winning cheque.

1)FULL NAME OF BENEFICIARY:
2)ADDRESS:
3)CITY/STATE:
4)COUNTRY:
5)DATE OF BIRTH:
6)NATIONALITY:
7)SEX :
8)MARRIED STATUS:
9)MOBILE NUMBER:
10)OCCUPATION:

Regards
Promotion Manager
Mr.Gilbert Wood
Tel: +447045785875
E-MAIL: promotiondept@luckymail.com


Scam e-mail


From: Mrs. Angelina Keith <angelinakeith@hotmail.co.uk>
Date: Thursday, March 25, 2010, 9:46:11 AM
Subject: My Last Wish {Contact Dhl}


Greetings

I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst 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 want you to me do one last work i have now . As the know the recent incident that happen in Island of Haiti expreince a major earthquake.I will like to use this last chance to show my respect as a philanthropist .

Before I move further, permit me to give you a little of my biography, I am Mrs Angelina Keith, 78 Years old woman and the wife of Sir Abery Keith, a citizen of Great Britain who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK alongside with my daugther 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 finaly 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 privileged 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 received an anonymous help from an individual we did not know and which we were never able to identify,the impact we got from such a gesture made us to do 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 and using it to help the poor in Haiti.

I deposited some fund in the sum of ?2.400,000.00 (Two Million Four Hundred Thousand British Pounds) with DHL UK one week 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 GLOBAL EXPRESS UK as soon as possible to know when they will deliver your package to you.

For your information, I have paid for the delivering Charge, Insurance Premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country

You have to contact the DHL GLOBAL EXPRESS UK now for the delivery of your cheque with this information bellow;

Dispatch Director: Mr.George Greg
Email Address: georgegreg@dhlglobalexpress.net
Phone: +447024057874

Again, you are not to pay for the delivery Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque because I have already paid for them.

Note: You are expected to pay is Ђ180 British Pounds for the security keeping of the package because with my order your package has been taken to a SECURITY
COMPANY FROM DHL.

I would have paid the 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 are to reconfirm the below information to them to avoid any mistake on the Delivery.

Postal address;
Full Names:
Direct telephone number;

Below is the security keeping code: (SCT/0566/F) of you draft, you are to also present it to them for verification before delivery.

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 private ranch where i have cleared all charges .

I leave you in peace to rest in the lord .

Yours Faithfully,
Mrs Angelina Keith


Scam e-mail


From: NOKIA PROMO <nokiapromo2010@att.net>
Date: Thursday, March 25, 2010, 7:53:59 AM
Subject: Congratulations!!!


Congratulations! Congratulations!! Congratulations!!!

YOUR EMAIL ADDRESS HAS WON the sum of US$250,000.00 IN THE NOKIA 2010 BONANZA.
FOR CLAIMS CONTACT.
Mr. Jack Osborne
Email:claims.nokiapromo2010@att.net
Tel. +44 703 593 3124

With the following details:
Full names:
Contact address:
Work address:
Telephone number:
Occupation:
Age:
Congratulations!


Scam e-mail


From: Ken <ken@femco.com>
Date: Thursday, March 25, 2010, 11:45:26 AM
Subject: Hello
,


Hello,
Good day!
I am Mr. Ken Gabriel; i got your contact email address from South African internet business directory. I am an Export Manager of a chemical & construction firm in London.
Please I need a little assistance from you as a South African resident; our company is running short of a material we use in flushing of international oil pipelines mostly in Asia, Africa and Middle East.
Formerly, we buy the material from Iraq but since the war started Iraq is no longer conducive for any foreign businesses, through the catalogue and recommendation we discovered an agent/supplier of the material in your country South Africa.
I have spoken with the agent but he inflated the price of the raw material after disclosing my location.
However, we buy the product at $2000 per (kg) but he gave me at $2,500 per kg, i realized that he might have changed the price after he discovered am a foreigner buyer. Presently, our company is desperately in need of this material and we intend coming over to your country to purchase it in quantity if the price is ok. I wish to know if you could assist me to call this agent with your influence as a local buyer to know if he could cut down the price of the raw material. The name of the material is ZINCOLINE.
I have a short time to submit a report in my office regarding my business negotiation with the agent, Please assist me to locally
confirm if the agent’s local price and quantity in stock. Do not let him know you are making the call on behalf of international buyers to avoid inflation of the cost again.
Sincerely, we are urgently in need of the material because of lack of material in our project site and our company would like to establish more business opportunities with you upon the satisfactory confirmation of the normal cost of the material. We are willing to pay you 5% commission as a middleman in each (KG) we purchase if this strategy works to my expectation. We are expected to be buying 2000-3000(kg) of the material from South Africa twice in every month. Your kind assistance will go a long way developing our business connections in South Africa.
Kindly let me know if you could be of help.
Best Regards,
Ken
Phone: +44 7031930916


Scam e-mail


From: BBVA Banco <admin@bbva.com>
Date: Thursday, March 25, 2010, 7:09:36 PM
Subject: BBVA Banco informaciуn


Estimado cliente de BBVA:

Grupo BBVA siempre trata de encontrar sus expectativas mas altas. Por eso usamos la ultima tecnologia en seguridad para nuestros clientes.
Por lo tanto nuestro departamento de antifraude ha desarrollado un nuevo sistema de seguridad que elimine cualquier posibilidad del acceso de la tercera persona a sus datos, cuentas ni fondos. Este sistema esta construido en la utilizacion de una pregunta secreta y respuesta. Su respuesta secreta seria usada para confirmar su identidad cuando haga una operacion de pagos.
Es obligatorio para todos los clientes de BBVA en Linea usar este sistema de seguridad.
Nuestro consejo para usted es que introduzca sus datos se acceso para pasar La Verificacion Del Sistema. Si el registro no es realizado dentro de 48 Horas su cuenta sera suspendida temporalmente hasta que su registro sea completado.
Esto solo le va a costar unos minutos de su tiempo y va a tener una seguridad mucho mas estable.
Para comenzar el registro por favor pinche aqui:

http://www.admin-bbva-es.com


Scam e-mail


From: TD Canada <alert192053@td-canada.com>
Date: Thursday, March 25, 2010, 8:09:51 PM
Subject: Easyweb 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 https://www.tdcanada.com/easyweb/loginaccess/

If you have already confirmed your information then please disregard this message.

Regards,
TD Canada member services

Copyright © 2010 TD Group Financial Services


Scam e-mail


From: Mr paul strand <adgentes@ufro.cl>
Date: Fri, Mar 26, 2010 at 2:58 AM
Subject: Your Ref Code


HOUSE OF LORDS UNITED KINGDOM
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT/PAYMENT)
TRENTSIDE NORTH, WEST BRIDGFORD, NOTTINGHAM,NG2 5FA.

Our Ref: GBR/SNT/STB
Your Ref.

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE FILE
AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU
HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/
INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND
TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THESE HAVE TO
STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A
SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH
OUR INTER-SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST
INSTRUCTION FROM HOUSE OF LORDS UNDER THE RESOLUTION PANEL ON CONTRACT/
PAYMENT DEPARTMENT IN UNITED KINGDOM.

THIS CARD CENTER 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
FIVE THOUSAND POUNDS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY
PLEASE LET US KNOW BY CONTACTING THE INTERNATIONAL MONETARY FUNDS DEPARTMENT
CARD PAYMENT CENTER:CONTACT MR.PAUL STRAND ON HIS EMAIL
ADDRESS:housemrpaul@aol.com

AND ALSO SEND THE FOLLOWING INFORMATION:

1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT FIVE HUNDRED
THOUSAND GREAT BRITAIN POUNDS STERLINGS (?500,000.0O GBP) AS A PART PAYMENT
FOR THIS FISCAL YEAR 2010. ALSO FOR YOUR INFORMATION,YOU HAVE TO STOP ANY
FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY
HITCHES IN RECEIVING YOUR PAYMENT.

FOR FURTHER DISCUSSION, EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT
MESSAGE OR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE
ABOVE-MENTIONED OFFICE. NOTE THAT,BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU
OUR CODE OF CONDUCT, WHICH IS (ATM-822) SO YOU HAVE TO INDICATE THIS CODE
WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

KINDEST REGARDS,
Baroness (Brenda) Dean of Thornton-le-Fylde
HOUSE OF LORDS,UNITED KINGDOM.

EMAIL ADDRESS:housemrpaul@aol.com


Scam e-mail


From: Dr.Benny Motseku <benymotseku@gmail.com>
Date: Friday, March 26, 2010, 3:57:20 AM
Subject: From the desk of Dr.Benny Motseku


From: Dr.Benny Motseku
FNB Bank,
South Africa
My Request.
I Have a very important request that make me to contact you;
I am Dr. Benny Motseku, I found Your profile very interesting in the data base of ministry of commerce South Africa and decided to reach you directly to solicit your assistance and Guidelines in making a business investment and transfer of (12.5M GBP) to your country within the Next few days.I presently work as a senior Accounts Director, Offshore Mortgage & Services with FNB Bank South Africa.
But at this moment, I am constrained to issue more details about this profitable Business investment until I get your response by mail.
Please take out a moment of your very busy Schedule today to respond back if you are interested send your direct mobile telephone number for easy communication and confidential discussion.
I wish for utmost confidentiality in handling this transaction.
Awaiting your reply and please send all email correspondence to my personal email add:

bennymotseku@wduty.com

Best Regards
Dr.Benny Motseku
FNB Bank,
South Africa.


Scam offer


From: daystarlimited@ukcompanies.org <daystarlimited@ukcompanies.org>
Date: Friday, March 26, 2010, 2:53:57 PM
Subject: Hotel vacance


Heading of your Ad: marketer, administrative, Secretary,Cleaner

Details of Free Ad: WORKERS NEEDED URGENTLY

DAY STAR LIMITED is a legit company and registered under united kngdom govt.we are looking for workers in any Administrative position and Non professional position.we are using this medium to tell you that the work is resuming on the 18th of this month.

We are Exporters/importer dealers in all brand new telecommunication and electronic goods items .
we are registered and approved under the manufacturers of UK govt.

Note:the company we be responsible for your ticket and visa to come to UK only.and there is free accommodation with free food for all our workers.
Handling customers calls, understanding problems, rectifications of the problems.
Required Skills
Candidate must be fluent in English . Also command on computers.
Keywords

Category Customer Service and Call Centre
Job Type Full-Time
Shift Timings Morning Shift
Requires Traveling No...And if you don\'t have don\'t worry we will see render you that... ok.. will need it urgently

Career Level Student (Undergraduate/Graduate)
Number Of Vacancies 30
Required Qualification Graduation
Required Experience No Experience Required
Salary 3000 to 4000GBP per month... depend on Experience
Required Gender Any

DAY STAR COMMUNICATION LIMITED is looking for marketer, administrative, Secretary,Cleaner, Office Assistance,Cookies,Security Guards etc in our company.. and we are located in UK... any body who is ready to work with us should get back to us with CV and RESUME
Bellow are our details

DAY STAR LIMITED.
REG. NO: 03444031
(Enquires available 24 hours a day, including
public holidays)
DIRECT ENQUIRY:Tel:+44-702-402-0615
15 STRATTON STREET, MAYFAIR, LONDON, W1J8LQ.

A. fourth-fastest growing mobile telecommunication company .
Contact :
Email: daystarlimited@ukcompanies.org
Website:www.daystarcommunication.page.tl
Contact person: juliet juan
Email: daystarlimited@ukcompanies.org
Phone number: 447024020615
City: MAYFAIR
Country: UK


Scam e-mail


From: DR AUSTIN OWCHOR <draustinowuchor121@yahoo.com>
Date: Friday, March 26, 2010, 9:48:22 PM
Subject: YAHOO LOTTO /MSN PROMOTION


YAHOO LOTTO /MSN PROMOTION
E.A.A.S HEADQUARTERS AMSTERDAM /Asia

Dear Sir/Madam

We are happy to inform you that you have won a prize money of Six Hundred and Fifty Thousand Us Dollar ($650,000.00) for the month of may lottery promotion which is organized by YAHOO!.

Annually YAHOO! collects all the E-mail id's of the people that are online on yahoo amongs the Millions that subscribe to YAHOO!, Eight People Are Been selected All Over The World.

Our Winners Are Selected Through Electronic Balloting System Without The Winner Applying.We Are Congratulating You For Being One Of The People Selected For This Second Random For The Year 2009.

These Are Your Winning Identification Numbers.....

Dream number............Lwh 8892428
Ticket/Lotto number.....Lwh 27 522 465 896 6453,
Lotto number............Lwh 03 19 31 32 36 40 43
Serial number...........Lwh 3/772/554
Category................2nd

To Begin Your Claims, Kindly Contact The Fiduciary Agent For Your Prize Desmond Kliss E-mail: desmondkliss03@gala.net
phone No: +447031856433

Without Any Further Delay. Otherwise Your Prize Will Be Returned Unclaimed To Our National Headquarters In Holland And Will Be Donated To Charity Homes.

You Are Required To Forward To Your Agent With The Following Details:

WINNER'S VERIFICATION FORM

WINNER'S PERSONAL DATA
First Name.:
Middle Name.:
Last Name.:
Gender.:
Month Of Birth.:
Day:
Year:
Marital Status.:
Nationality.:
Religion.:
Occupation.:
Address.:
City.:
State/Province.:
Zip Code.:
Mobile phone No.:
House Phone No.:
Fax No.:
Email Address.:

WINNING INFORMATION
File Number.:
Serial Number.:
Ticket Number.:

This is to verify that the information filled in this FORM is a valid particulars of me. Yes: No:
As soon as you contact Him He Will Advise you on the Procedure to claim your Won Prize Money Immediately.

NOTE: YOU ARE STRONGLY ADVISED TO KEEP ALL YOUR WINNING CONFIDENTIAL TILL CLAIM IS MADE TO AVOID WRONG OR DOUBLE CLAIMING.ANY BREACH OF CONFIDENTIAL DISQUALIFIES YOU FROM GETTING YOUR PRIZE. YOUR ADDRESS HAS WON

Congratulations Once More!!

Yours Faithfully,
Dr. Austin Owchor Finance Director,
Desmond Kliss Fiduciary Agent,
Dr. Ronny Owoh Head of Administration.
[YOU MUST CLAIM YOUR PRICE ON OR BEFORE 21 DAYS]

Sincerely,
Austin


Scam e-mail


From: Mr. Kazim Obaid <kb18311202@gmail.com>
Date: Friday, March 26, 2010, 8:36:47 PM
Subject: REQUEST FOR URGENT ASSISTANCE.


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

This message might meet you in (utmost surprise),however,it's just my urgent need for foreign partner that made me to contact you for this transaction.I am a banker by profession from United Arab Emirates and currently holding the post of Director Auditing and Accounting unit of the bank. I have the opportunity of transfering the left over funds ($17.5million)our bank deceased customer late Richard Burson, who died  on (Egypt Air Flight 990)along with his family on a plane crash below.http://news.bbc.co.uk/1/hi/world/americas/502503.stm.

Hence i am inviting you for a business deal where this money can be shared between us in the ratio of 50/50 as a brotherhood.

If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return  mail.

Respectfully yours
Mr.Kazim Obaid


Scam e-mail


From: udohudom001@gmail.com <udohudom001@gmail.com>
Date: Saturday, March 27, 2010, 12:34:11 AM
Subject: Investment Proposal [This is not junk email please].
Files: Message.html, Untitled.txt


Attached: Untitled

Message from udohudom001@gmail.com:
Dear Sir,

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

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

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


Scam e-mail


From: georged dickson <georgedickson111@gmail.com>
Date: Friday, March 26, 2010, 11:57:15 PM
Subject: Att,beneficiary


Attn: Beneficiary,

The Federal Government of Nigeria has decided to pay you through our Oil Reserve Consolidated Account due to some anomalies and discrepancies in most of our federal ministries,local banks,NNPC and the nations apex bank,Central Bank of Nigeria.

However,full scale and detailed investigation revealed that you have paid colosal amount of money to fraudulent individuals in time past and for that cogent reasons the Federal Government of Nigeria decided to solely handle the payment of your fund through our offshore Oil Reserve Consolidated Account in united kingdom for safety reasons.

For this singular payment purpose, you should send across your current receiving bank account details and your telephone and fax to enable us perfect the final payment of your fund into your norminated bank account.You should as well include the contract payment informations which will help us facilitate the transfer on your behalf.

Sorry for what you might have gone through in the hands of our past dubious governmental officials in time past.I look forward for your quick response you can call 447983538263.

George Dickson.
Payment Officer.


Scam e-mail


From: Katherine Aduk <katherine.aduk1@btinternet.com>
Date: Saturday, March 27, 2010, 10:05:58 AM
Subject: Dear Friend,


My Dear Friend,

I am reaching you by faith,I need your help to retrived the consignment that my late Father deposited with a security company.I am Miss Katherine Aduk, the only daughter of late Mr and Mrs Robert Aduk. I am in position of US$4.5 Million which I inherited from my late father, I want you to help me receive the money in your country also help me to continue my studies. I will offer you 20% for your kind assistance to me. Please reply soon for more details.

Best Regards,
Miss Katherine Aduk.


Scam e-mail


From: frank maths <frank_maths2@yahoo.com>
Date: Saturday, March 27, 2010, 4:22:51 PM
Subject: From Mr. Frank Meyor


Dear,
 
I am Mr. Frank Meyor the first son to Mr. Nelson Meyor the Gold miner, our native home is Yamando Kingdom, district of Sierra Leone West Africa. My district is very reach in diamond and Gold Dust.
I and my brother were raised by our late parents in Freetown being the state capital. Sierra Leone was the first place in W/A was the British colonial masters established the first University College in the whole of W/A. Beside our native language; English is our main language of communication.
This is to inform you that I am in cotonou Benin Rep, one of the west African French colonized countries where my father deposited the sum of (9.5m dollars) to one of the security company in Benin republic that keep valuable items before his death, he handed to me all the back up document that was issued to him by the security company for claims I am in that country because of this fund and I have located the company I would like you to be  the beneficiary to this fund or as my late father foreign investor as my age is small to handle such huge amount of fund
  
Firstly I will like to complete my education as is said that knowledge is power, immediately the fund gets under your custody.  We will also invest part of the cash in real Estate or any lucrative business in your country. Sincerely I need your trust so that we can proceed further this project and I sure you this will not jeopardize your future
Thanks for your understanding
Mr.  F. Meyer
+22997584833


Scam e-mail


From: DR. PETER McWEALTH. <wfdmpb_mcwealth@w.cn>
Date: Saturday, March 27, 2010, 11:06:28 PM
Subject: From the Desk Of The Director Of World Fund Discovery Management And Payment Bureau.


FROM: DR. PETER McWEALTH.
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
REPLY THROUGH THIS EMAIL ADDRESS: petermcwealth2010@w.cn

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

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

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

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

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

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

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

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

Thanks.

Yours Truly,

Dr. Peter McWealth.
Director: World Fund Discovery Management And Payment Bureau.


Scam e-mail


From: ATM Inc. <atmcard@atm.org>
Date: Sunday, March 28, 2010, 3:15:04 AM
Subject: *EMAIL NOTIFICATION YOU,VE WON* 27/03/2010


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

This email will come to you as a surprise.Congratultions! your email have brought you an unexpected luck.You have won a free LIFE TIME INTERNATIONAL ATM MASTER CARD valued (800,000.00 Euro).Eight Hundred Thousand Euro Only,proudly sponorsed by AUTOMATED TELLER MACHINE (ATM).Most recently this foundation set up the NEW HOPE LOTTERY to give out prizes.

HOW DID YOU WIN / SELECTION PROCESS DONE?

No tickets were sold out to enter this promo.Your email/ATM card series is one of the lucky emails/ATM card series,selected RANDOMLY via E-wheel Computer Ballot System drawn from over 200,000 companies and 300,000 individual email/ATM card users,from all over the world during the ATM Online EMAIL selection Draw attached to your Lucky number:(F9800/587/20KK),as one of the 20 lucky winners,in the on going ATM lottery promotion.

WHO IS SPONORSING THIS PROMO AND WHY?

The AUTOMATED TELLER MACHINE (ATM).So much money is generated all over the World for using the ATM card,Without your patronage, this would not have been possible.To encourage the use of ATM cards globally,The ATM INC.SETUP THE NEW HOPE LOTTERY to give out prize via random email ballot selection.

To process and secured the release of your ATM card you must call and email the assigned agent below.

Mr.Richard Cox of the ATM inc.(General Secretary of the Organising Committee)
Tel: +44 750 915 5189
+34 672 836 962
Email: garantytrust@netscape.net
PROCEDURES TO CLAIM YOUR PRIZE

***********************

You must email the following details to the assigned agent.
1.Your fully names,mobile,telephone and fax number,Address,occupation,ticket number and country.
2.You must obtain an approved notarization release order document in your names here in

Spain,which will be used to process/issue your ATM card.Call the assigned agent for guidelines.

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

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

Yours Sincerely,
Mrs Wanab jang
(P.R.O)
Website  http://www.moneymatterstome.co.uk/


Scam e-mail


From: Mrs. Amira Choen <amirachoen@gmx.com>
Date: 2010/3/28
Subject: PLEASE READ CAREFULLY.


 Mrs Amira Choen writing from /Herzog Hospital, Jerusalem, Israel. Greeting to you in the name of our Lord,

I am the above named person from Israel, I am married to Dr Shlomo Choen who is an international Contractor in Haiti before his death with our only son due to the earthquake that strikes the capital city Port-au-Prince were he was located on the 12 January 2010.

Before his death we were both born again Christian and we worship in glorious chapel church of God. When my late husband was alive he deposited the sum of ( $6.5 million United States. dollars) in the United Kingdom. Presently the fund is still with the Bank.

Recently, my Doctor told me that i have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness but I pray to God to heal me so that I will be alive and see his work done.

Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein, I want a church that will use this fund for orphanages widows, propagating the word of God and to endeavour that the house of God is maintained, and also some part of it for the people of Haiti, The Bible made us to understand that blessed is the hand that giveth.

I took this decision because I don't have any children, my only son is death too during the earthquake in Haiti, he was the only one was suppose to inherit this money and my husband relatives are not Christians and also unbelievers in the lord and I don't want my husband 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.

My Dear, please I don't need any telephone communication in this regard because of my health hence the presence of my husband 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 further details on how you will communicate with Bank and claim the donation of the fund into your bank Account in your country.

I want you to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian and whoever that Wants to serve the Lord must serve him in spirit and Truth.

Any delay in your reply will give me room in sourcing for another church or individual for this same purpose.Please assure me that you will act accordingly as I Stated herein.

Hoping to receive your reply on my private email address amirachoen@live.com for more details and may God be with you.

Remain blessed in the Lord.
Your sister in Christ,
Mrs Amira Choen.


Scam e-mail


From: Mary Ture <mrs_ture1@live.fr>
Date: Sunday, March 28, 2010, 4:29:50 PM
Subject: Dearest one in the Lord,


Dearest one in the Lord,
 
I am Mrs Mary Ture, born 20 August 1935, hailed from Cote D'Ivoire.  I am suffering from Throat Cancer and I am suffering very bitterly as I write you this message with help of a nurse in the  hospital.
 
My doctor just informed me that my days are counted  considering my health status.   My matrimonial situation is that I lost  my husband and Two kids in Motor accident on 25 December 2008, So I have neither a husband nor children now whom I can will my  heritage.
 
This is why I want a gracious way to help the less-privileged, widows, poor and the needy. I wished to give you  this very heritage amounting the sum of (SEVEN Millions Five hundred Thousand ) United States Dollars for the Charity. I count on your  sincere willingness to employ this fund in a Godly manner.
  I will wait to get your news soon, accept my cordial salutations.
 
Mrs Mary Ture.


Scam e-mail


From: Lloyds TSB Private Bank Plc <privatebankingenquiries@yorkshire.co.uk>
Date: Sunday, March 28, 2010, 6:19:53 PM
Subject: Relative .!


From: Mr Graham Tolbert
Hilton Consultancy Plc.

I have been directed to contact you with regards to ongoing investigations involving a deceased client of Lloyd TSB Private Banking Ltd. The client, who shared the same last name with you, died intestate so it is standard and mandatory that a next of kin be sought who may inherit the estate. Kindly clarify the following:

- Are you aware of any relative of yours whose last known contact address was Brussels, Belgium, with investments of considerable value with Lloyd TSB Private Banking Ltd?
- If you answered yes to the above then can you establish beyond reasonable doubt your eligibility to assume status of next of kin to the deceased?

Understand that we are at this point contstained to share more details of this matter with you. We will need to hear from you urgently and hope you can assist us in bringing this inquiry to a conclusion. Please respond to my private email below as soon as possible to afford us the opportunity to close this investigation. Thank you for accommodating our enquiries.

Yours sincerely,
Mr Graham Tolbert,
Email: tolbert2011@yahoo.cn
Hilton Consultancy Plc.


Scam e-mail


From: First National Bank <errors.accounts@fnb.co.za>
Date: Sunday, March 28, 2010, 10:38:35 PM
Subject: Customer Notice: Temporarily suspended access to your online use


Dear customer,
Due to some issues we hold against your account(s), we temporarily suspended access to your online use. You may be getting this message because you recently signed on from a different location or computer.
In order to avoid further actions taken by our security department, please identify yourself and continue using our service as normal by clicking Continue.

Continue.

Thanks for Banking with us.


Scam e-mail


From: ABSA Internet Banking <customerservice@absa.co.za>
Date: Monday, March 29, 2010, 5:21:27 AM
Subject: Security Notification Alert ! Update Your Account


This is to inform you that your 2010 Internet banking profile needs to be updated
To access your ABSA Internet Banking Secure profile, click on the link below:

Update Profile

ABSA Internet Banking. Registered Office: 5th Floor 28 Harrison Streettrademarks and enhancements. Please do not reply to this e-mail. Mail sent to this address cannot be answered.


Scam e-mail


From: Standard Bank <account@standardbank.co.za>
Date: Monday, March 29, 2010, 10:42:36 AM
Subject: Online Secure Update


Dear Standardbank Client :  
This email was sent by the Standardbank server to verify your account information. You must complete this process by clicking on the link below and entering your account information . This is done for your protection , because some of our members no longer have access to their online access and we must verify it. To verify your identity and access your bank account, click on the link below.

https://www18.encrypt.standardbank.co.za/ibsa/InternetBanking/l/l.do

Please fill in the required information.
This is required for us to continue to offer you a safe and risk free environment .

Thank you
Accounts Management  
Copyright © 2010 Standardcorp


Scam e-mail


From: Mr.El Ibrahim <mr_elibrahim11@yahoo.com.hk>
Date: Mon, Mar 29, 2010 at 7:20 AM
Subject: I am Mr. El Ibrahim


I am Mr. El Ibrahim, Im in a hospital here in Hong Kong where I have been undergoing treatment. my 7.5 Million Pounds is with a Security Company abroad.Please stand as a beneficiary to claim it for charity project.
contact me for more details in my private Email:
mr_elibrahim00@yahoo.com.hk


Scam e-mail


From: Hj Mohd Zaki Ishak <movolk@ums.edu.my>
Date: Mon, Mar 29, 2010 at 12:27 PM
Subject: Info


My Name is Mr. JERRY NTAI the Head of Operations in Mevas Bank, Hong Kong. I have a Business proposition for you involving some amount of money ($25.2 Million US Dollars).I want to move the funds out of my Bank but will need your help. Please reply me back at: jerryntai33@yahoo.com.hk


Scam e-mail


From: Mr.abdulhamid Mohammed Saeed <mr.abdulhamid.m-s@att.net>
Date: Monday, March 29, 2010, 2:22:00 PM
Subject: Greetings


Greetings,

I am Mr. A. M. Saeed working with a reputable bank here in U.A.E. And would like to enter into a confidential business deal with you upon your acceptance to co-operate with me, I will like to know whether you're interested.contact me with this email
ID below:- mr.abdulhamid1@live.com

Thanking you in advance and waiting for your urgent reply.

Regards,
Mr. A. M. Saeed


Scam e-mail


From: Marcela Kathy <marcela_kathy11@btinternet.com>
Date: Monday, March 29, 2010, 2:38:58 PM
Subject: WINNING NOTIFICATION
Files: Message.html, SOUTH_AFRICAN_WORLD_CUP_2010_FREE_LOTTERY_DRAW.pdf

FIND ATTACHED YOUR WINNING NOTIFICATION IN THIS EMAIL SOUTH AFRICAN WORLD CUP 2010 FREE LOTTERY DRAW HEADQUARTERS.HOUSTON, TEXAS, UNITED STATES.
PO BOX 77077

Dear Winner,
We are pleased to announce you as one of the 10 lucky winners in our Free Lotto Draw held on the 28th of March 2010. Your email address emerged along side with the nine others as a category of winners in this year’s Annual free lottery draw. All 10 winning email addresses were randomly selected from a batch of 50,000,000 international emails.
You have therefore been approved to claim a total sum of US$600,000.00 (Six Hundred Thousand United States Dollars).In addition to your winning; you have been selected as one of the 85 lucky winners to watch the FIFA World Cup 2010 live in South Africa. The World Cup 2010 Free Lottery Draw are proudly sponsored by these famous companies: Adidas, Coca Cola , Kia Motors, Nokia, MTN, Emirates, Toyota, Toshiba, Dell computers and mostly by the South African Government. The South African World Cup 2010 Free Lottery Draw is held this year. This free lottery draw is to show appreciation to global world and to encourage football soccer world wide.
We are proud to say that US$6,000,000.00 (Six Million United States Dollars) are been won annually in more than 152 countries worldwide. The following particulars are attached to your lotto payment order:
I) Winning Numbers: FL/371/-4385/6711/US ii) Email Ticket Number: FL/754/22/76/US
iii) Lotto code Number: FL/096/22/US IV) File Ref Number: FL/0473/6207/152/US
To file your claims of US$600,000.00 (Six Hundred Thousand United States Dollars), you have to fill the below information completely and submit to our fiduciary claims agent for documentation and processing of your lottery winning certificate:

YOUR FULL NAME:
COUNTRY:
COUNTRY OF RESIDENT:
OCCUPATION:
AGE:
MOBILE NUMBER:
Contact Fiduciary Claims Agent
Mr. David Collett
E-mail:davidcollett_fsm@cash4u.com
Phone Number: +1 832-305-9845
Fax: 480-393-4196
On behalf of the Board of Trustees of South African Football Association (SAFA) Draw Promotion,
kindly accept our warmest congratulations.

Sincerely,
Marcela Kathy
Promotions Manager


Scam e-mail


From: GUILLERMO BARRIOS <gbarrios@daabon.com.co>
Date: Mon, Mar 29, 2010 at 6:59 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: euro.pw1@qatar.io
FROM: GUILLERMO BARRIOS

NOTE: ALL CORRESPONDENCES SHOULD BE FORWARDED TO euro.pw1@qatar.io

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: Ms.Linda Thomas <lindathomas727@gmail.com>
Date: Monday, March 29, 2010, 6:32:25 PM
Subject: YOUR EMAIL WAS PICKED..


This is to inform you that you have been selected for a cash prize of?600,000.00 (British Pounds) held on the 25th of March, 2010 in London U.K. The selection process was carried out through random selection in our Computerized email selection system (E.S.S) from a database of over 21,000 emails Addresses drawn from which you were selected.
Please contact our claims agent:
Mr. Ronald Darlington
Email: ron_darlington@yahoo.com.hk

Provide him with the information below:
1.Name.2.Address.3.Nationality.4.Age.5.Occupation.6.Phone/Fax.,Amount won.

Yours faithfully,
Linda Thomas (Mrs.)


Scam e-mail


From: Mastercard <supreenda@mastercard.com>
Date: Monday, March 29, 2010, 7:43:05 PM
Subject: Programa Supreenda Mastercard


Caso nгo consiga visualizar este email clique em  Mostar Contйudo

Participe do Programa Surpreenda MasterCard

Para participar, basta cadastrar o cartгo no site www.ProgramaSupreenda.com.br/cadastro. Apуs o cadastro, cada transaзгo, de qualquer valor, vale um ponto. Os pontos podem ser trocados por vouchers. Com o voucher, na compra de um dos produtos ou serviзos cadastrados na promoзгo, o portador do cartгo ganha outro, de graзa.

Os pontos acumulados que nгo forem trocados por vouchers transformam-se em cupons que concorrem a sorteios mensais de dois cartхes prй-pagos no valor de R$ 50 mil cada, um para o titular do cartгo e outro para presentear quem ele indicar.

Cadastre-se e comece a usufruir agora mesmo dos benefнcios!

Atenciosamente,
Departamento de Promoзхes MasterCard®


Scam e-mail


From: Williams Ann <william11ann@centrum.sk>
Date: Monday, March 29, 2010, 8:39:04 PM
Subject: From Mrs Ann William.


From Mrs Ann William.

Greeting

With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground. My name is Mrs Ann Williams .I am married to Mr. Robert Willams director J.R Industries Cote d'Ivoire.We were married for 46 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 $7.5 Million Dollars that he deposited with a Bank here In Ivory Coast. 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 Ann William


Scam e-mail


From: Steve <stewill@centrum.sk>
Date: Monday, March 29, 2010, 8:49:13 PM
Subject: From Mr Steve Williams.


From Mr Steve Williams.
Abidjan, Cote d'ivoire
West Africa

Dear Respected One,

It is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before but I believe, one has to risk confiding in succeed sometimes in life. There is this huge amount sum of Eight million, Five Hundred thousand US Dollars ($8.5m) which my late Father kept for with a Fiduciary Fund Holder in Abidjan before his death.

Now I have decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons.I want you to help assist me claim and retrieve these fund from the Fiduciary Fund Holders and transfer it into your personal account in your country for investment purposes on these areas:

1). Construction
2). The Transport Industry
3). Five Star Hotel
4). Real Eastate,

If you can be of an assistance to me I will be pleased to offer to you 20% Of the total fund.You will Invest and manage the investment while i continued with my education.

I await your soonest response.

Respectfully yours,
Mr Steve Williams.


Scam e-mail


From: ScotiaBank <alertsonl194591@scotiabank.com>
Date: Monday, March 29, 2010, 8:52:02 PM
Subject: ScotiaBank Alert -> Online Banking


Dear ,

This e-mail was sent by ScotiaBank to notify you that we have temporarily prevented access to your account for security reasons.

Please verify your details and re-activate your Scotia online by following the link below :
https://www.scotiaonline.scotiabank.com/
© ScotiaBank 2010

( Please do not reply to this e-mail , this account is not monitored. Follow the instructions in the e-mail )


Scam e-mail


From: Tony Walter <tonyw@pbankc.co.uk>
Date: 2010/3/30
Subject: Hi !!!


PROVIDENT CHARTERED BANK PLC
120 GALLIARD ROAD,
ENFIELD.
LONDON N9 7LR

FROM THE DESK OF: Tony Walter

 I wish to introduce myself to you am, I Tony Walter a staff of a private offshore bank(Provident Chartered Bank plc) London office. I am the head of the Accounts department. I am pleased to get across to you for a very urgent and profitable business proposal which I believe will profit the both of us After  completion. I contacted you after a careful thought that you might be capable of handling this business transaction, which I will explain Below. The sum of (Ј15,500,000.00 Million Pounds) is floating unclaimed in my bank as all efforts to get across to the relatives of our client who deposited
the money have hit the stones.

There is this client Mr.Roger Ian Wright a US businessman, founder of a Sao Paulo-based investment company. On the 22nd of May 2009, Mr. Roger Ian Wright,his wife and his two children all died in a King Air B350 plane crash seaside resort town of Trancoso,in the state of Bahia. You can find below the links pertaining to this accident.

http://www.abc.net.au/news/stories/2009/05/23/2579118.htm?section=justin

All attempts to trace his next of kin were fruitless. My position here at my office requires me to investigate and I therefore made further investigations and discovered that Mr.Roger Ian Wright did not declare any next of kin or relation in all his official documents, including his bank deposit paperwork in my bank. According to the British Law the money will revert to the ownership of the British government if nobody applies to claim the fund. To prevent this from happening i have decided to seek your assistance to have you stand as his next of kin so that the said fund (Ј15,500,000.00 million pounds), would be released in your name as the next of kin and paid into your account. All documents and proof that will have you claim this fund without stress will be forwarded to you upon your response to this mail.

I agree to offer you (Ј6,000,000 million of the total sum for the assistance and role you are going to play in this transaction while the remaining would be for me.
Please send your personal information’s (full names, address, and country of residence, state, zip, sex, age, occupation, confidential telephone and fax
Number) in your reply to this business transaction.

PLEASE CHANNEL YOUR RESPONSE
TO: tonywalter2011@live.de

Kind regards,
Mr. Tony Walter.


Scam e-mail


From: Agent Commission <mr.johnsonofori09@live.com>
Date: Tuesday, March 30, 2010, 6:21:07 AM
Subject: Urgent Contract Supply Needed


Dear Sir,

The Government of Ghana, in West Africa, have received funds from the INTERNATIONAL DEVELOPMENT ASSOCIATION (IDA) with loan number: IDA CREDIT NO: 3964GH, and AGENCE FRANCAISE DE DEVELOPMENT (AFD), AFD LOAN. NO: CGH 6004.01.G, towards the cost of community based rural development projects (CBRDP) and intends to apply part of this fund to cover eligible payments under, the contracts for the supply of the following items.

1. Hospital bed sheets and Pillow cases
2. Lawn Mowers
3. Pharmaceutical products
4. Animals Feeds/ingredients
5. T-shirts/Umbrellas
6. Stationeries
7. Building Materials, Tiles, Marbles and Cement
8 Rugs/Carpets
9. Computer, Laptop, Mobile Phone and Desk Tops
10.Medical products
11. Fertilizers
12. Syringes, needles, surgical instruments
13. Fishing equipment
14. Condoms.
15. Water treatment plants and Chemicals.
16. Treated mosquito net.
17. Medical equipment.
18. Agro chemicals.
19. Knapsack sprayer.
20. Fire fighting equipments.
21.Security equipments

Tender is open to all eligible foreign contractors from eligible source countries as defined in the guidelines of the procurement Board of the Republic of Ghana. If you can handle the supply any of the above items, get back to me for more details. I am a commission agent.

Regards,
Mr. Johnson Ofori
3rd Floor
Plot 112 Airport Road
Accra-Ghana
Tel: +233543814767.


Scam e-mail


From: Draws Claims <drawsclaims100@sify.com>
Date: Tuesday, March 30, 2010, 9:47:24 AM
Subject: Yahoo Award Prize Notification!!
Files: Yahoo Award Prize Notification.doc


Re:Yahoo Award Prize Notification!!
Yahoo Awards Center
From The Desk Of The Promotions Manager
International Promotions/Yahoo Award Center
124 Stockport Road, Long sight,
Manchester M60 2DB - United Kingdom

This is to inform you that you have won a prize money of Three Hundred, Twenty Thousand Pounds(?320,000,00.) for the month of February/March 2010, Prize promotion which is organized by YAHOO AWARDS & WINDOWS LIVE.YAHOO/GMAIL collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Centre. Yahoo Prize Award must be claimed no later than 15 days from date of Draw Notification. Any prize not claimed within this period will beforfeited.Stated below are your identification numbers:

BATCH NUMBER: MFI/06/ASA-778658
REFERENCE NUMBER: 2009244533
PIN: 1291

These numbers fall within the England Location file, you are requested to contact our fiduciary agent in London and send your winning identification numbers to him; Below you will find a Documentation Form, requesting you're required Particulars.
YAHOO ONLINE DOCUMENTATION FORM
FULL NAMES:____________________
ADDRESS: ________CITY:________________
STATE:____________ ZIP: ________________
PHONE:/FAX____________________________
COUNTRY________________________________
SEX:_______________
AGE:__________________
MARITAL STATUS: _________________
OCCUPATION: ________________________
E-MAIL ADDRESS: _____________________________
NATIONALITY_________________________

You are required to fill and submit the above particulars to our Overseas Claims/United Kingdom Payment Unit with the below email address.

Overseas Claims/Exchange Online Payment Unit

Contact Person: Name: David Stephen
Email: onlinedrawsclaims100@hotmail.com

CONGRATULATIONS!!!

At your disposal, I remain.

Yours in service,

Dr. (Mrs.) Amanda Ford.
------------------------------------
WARNING!
Do not tell people about your Prize Award until your money is successful handed over to you to avoid disqualification that may arise from double claim. You may also receive similar e-mails from people portraying to be other Organizations or Yahoo Inc. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, kindly delete it from your mail box and give no further correspondence to such person or body. Yahoo shall not be held responsible for any loss of fund arising from the above mentioned.


Scam e-mail


From: FNB ONLINE <fnb.online@fnb.co.za>
Date: Tuesday, March 30, 2010, 3:34:56 PM
Subject: FNB NOTIFICATION


Dear FNB Customer,
First National Bank technical department will be carrying out a systematic upgrade on our network server from 11pm today to 5am tomorrow morning. For your safety we have decided to suspend your access until you have upgraded to our new sever to avoid hackers hacking your account Click Here to continue Security Management
First National Bank

Please do not reply to this e-mail.


Scam e-mail


From: ravabet beinolmelal <iacm@sbmu.ac.ir>
Date: Tue, Mar 30, 2010 at 7:43 PM
Subject: BUSINESS TRANSACTION


Dear Recipient,
How are you today and business in your country? I am Huang, Bank Manager of bank of Overseas,Taiwan. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.

I contacted you independently of our investigation and no one is informed of this communication.A British Oil consultant/
contractor with the Chinese Solid Minerals Corporation,Mr.Bowen Atkinson made a numbered time (Fixed)Deposit of $30,000,000.00 for twelve calendar months and not too long Mr.Bowen Atkinson died from an airplane crash.The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to claim his estate. If you are familiar with private banking affairs,those who patronize our services usually prefer anonymity,but also some levels of detachment from conventional processes.In his bio-data form, he listed no next of kin.In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name;depositors use numbers and codes to make the accounts anonymous.

This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself,ensuring that there are no
tracs of the account and as I said, rarely do they nominate next of kin.Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care,in this case;Mr. Bowen Atkinson died interstate.In line with our internal processes for account holders who have passed away,we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. According to the Laws of Republic of China, at the expiration of 6(Six)years, the money will revert to the ownership of the Chinese Government if nobody applies to claim the funds

What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the
banking world who finds the internal politics of the banking world aberrational.The world of banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios,I alone have the deposit details and they will release the deposit to no one unless evidence of relationship with the deceased,which I shall provide you with,is presented. I alone know of the existence of this deposit as far as Bank of Overseas is concerned,the bank's management has no single idea of what? the history or nature of the deposit.

They are simply awaiting instructions to release the deposit to any party that comes forward.I am aware of the consequences of this proposal. If my offer is of no appeal to you, delete this message and forget I ever contacted you. If you give me positive signals,I wil initiate this process towards a conclusion.I wish to inform you that should you contact me via official channels;I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account.I will always call you and please contact me only through this email below. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.

Please observe this instruction religiously.Please, again, note I am a family man,I have a wife and children. I send you this mail
not without a measure of fear as to what the consequences maybe, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence.If we can be of one accord, we should plan a meeting, soon.In closing,please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.Upon receiving your reply,I will then furnish you with a more comprehensive detail of this transaction and what is required of you.Please reply to my private Email:mrhuang0000@yahoo.com.tw
Awaiting your urgent reply.
Yours Sincerely,
Mr Huang


Scam e-mail


From: O. L <ojdanic_l@russiamail.com>
Date: Tuesday, March 30, 2010, 8:16:51 PM
Subject: <none>


Dear Friend,

I am a Serbian woman and I am located in Europe. I have a business proposition for you which involve 15,000,000 Euros. I need you assistance with Banking and Investment of the said funds and I will be willing to offer you 20% of the 15,000,000 Euros. The funds are legally mine and this business is not illegal. Can I trust you to help me handle these funds?

If you are interested, please send me an email to: ojdljb@yahoo.com

When I hear from you, I will give you my full name and details and also give you more information about this transaction. Please have in mind that this is a legitimate transaction.

O.L


Scam e-mail


From: PayPal <service@ppal.com>
Date: Tuesday, March 30, 2010, 8:23:04 PM
Subject: Important Warn Message


Dear PayPal Customer,
We recently contacted you after noticing an issue on your account. We requested information from you for the following reason: We determined someone may have tried to access your PayPal account without your permission. This is a third and final reminder to log in to PayPal as soon as possible. We appreciate your understanding as we work to ensure account safety. We encourage you to log in to your PayPal account as soon as possible to help avoid this. https://www.paypal.com 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.
Thanks,
PayPal Account Review Department.

Copyright © 1999-2010 PayPal. All rights reserved.


Scam e-mail


From: Dr Jeff Komo <jeffkomo@cptelnet.com>
Date: Tuesday, March 30, 2010, 9:30:58 PM
Subject: From Dr Jeff Komo


From Dr Jeff Komo

my name Dr Jeff Komo am the branch and computer manager here in our bank. I have only written to seek your indulgence and assistance. i wish to make a transfer involving a huge amount of Base ($22.000.000.00) of late Mr Bill smith out of the bank. he died since 2004. till now the account remains dormant. i am proposing to make this transfer to a designated bank account of your choice. Thus. For your indulgence and support, i propose an offer of 30% of the total amount to be yours after the transfer has been successfully concluded, i will like you to send me this information below.

Your full name;....................
Direct phone/fax;..................
country of origin;................

Kindly reply me starting your interest, and i shall furnish you with the details and necessary procedures with which to make the transfer progress. i am anxiously awaiting your Urgent response regarding this matter.
My private-mail address, jeffkomo@cantv.net
My direct phone +22506218237
My regards,
Dr Jeff Komo


Scam e-mail


From: Mrs. Angelina Abery <mrsangel@aol.com>
Date: Wednesday, March 31, 2010, 12:48:25 AM
Subject: PLEASE READ (IMPORTANT)


Greetings,

I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst 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 Abery, 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 finaly 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 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.
For your information, I have paid for the delivering Charge, Insurance Premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country

You have to contact the DHL COURIER SERVICE now for the delivery of your cheque with this information bellow;

Contact Person: Mr.Simon Brown
Email Address:mrsimonbrown@dhlglobalservices.com
Tel:+44-702-401-0706

PLEASE NOTE: You are to pay Ј160 British Pounds-($250USD) for the security keeping fee I have paid for the delivery Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque,the only money you are expected to pay is Ј160 British Pounds-($250USD) for the security keeping of the cheque so far.

I would have paid the 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 are to reconfirm the below information to them to avoid any mistake on the Delivery.

Postal address;
Full Names:
Direct telephone number;

Below is the security keeping code: (SCT/0433/F) of you draft, you are to also present it to them for verification before delivery.

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 Abery


Scam e-mail


From: Marc Zahn <uncrorg@aggies.com>
Date: Wednesday, March 31, 2010, 2:35:41 AM
Subject: Notification of payment of US$950,000.00 to your bank account.


Hello sir,

This is to officially inform you on the review of all unclaimed funds by the World Bank and the United Nations Compensation Commission, which includes every foreign contractor, inheritance, lottery prize money beneficiary and people that have had an unfinished international business transactions in the past that failed.

Your name and email has been forwarded to us for review and immediate payment of your long delayed funds starting with a first compensation amount of US$950,000.00 to be paid to your bank account.

The auditors reports shows that you have been going through hard times by paying a lot of money to dubious officials of various banks and ministries for the release of your funds. We therefore advice that you stop further communication with any correspondence outside this office because you do not have to pay any money or fee to receive your funds.

However, what strikes our attention most is the sudden change of your mode of transfer of this first compensation amount of US$950,000.00 to be paid to your bank account

Could you please confirm immediately to this office by email, your relationship with Mr. David Flasha with 2 others, who claim to be your partners, if he is a director in your company; and that the Account No. 15600360; Bank of Novia Scotia, Alberta Canada, Transit No. 51649, (Please correct) is your new designated bank account to receive your first compensation amount of US$950,000.00 and that you were recently involved in an auto accident and cannot walk right now.

It has become necessary to verify directly from you, the original beneficiary, if you at any time authorized such a last minute change in your bank account to receive your compensation amount of US$950,000.00 before granting their request

To resolve this claims and avoid the wrong transfer of your US$950,000.00, kindly contact today by email or telephone, our Payment Coordinator in the United Kingdom:

Mrs. Vivian M. Aldridge.
4th Floor, #3 Whitehall Court London SW1A 2EL,United Kingdom.
Telephone: +44-701-003-7479.
Email: vivianaldridge@hosanna.net

We regret any delay to your payment and the inconveniences this must has cost you and also sympathize with your on this present situation.

Yours faithfully,

Marc Zahn
Secretary, United Nations Compensation Review Commission.
Palais des Nations, Av. de la Paix 8-14,
1211 Geneva 10, Switzerland.


Scam e-mail


From: Poki Wong <po.wong@case.edu>
Date: Wed, Mar 31, 2010 at 12:53 AM
Subject: Your E-mail Have Been Selected For A Cash Prize {{?600,000.00}}}


Congratulation Dear Toyota Car Winner,

Congratulations your email have been selected by the Toyota Car® Promotion Department, for the sum payout of (?600,000.00) British Pounds and a brand new toyota car (2010 Toyota camry car) For the Toyota Car® Promotion  International programs held March 30th 2010 in the London Uk as our car sales promotion .

=====================
Payment-Release-Claiming-form
=====================
1.Name in Full
2.Address
3.Nationality
4.Age
5.Sex
6.Occupation
7.Phone/Fax
8.Present Country
9.Secret Pin: TY7448500
10.Reference Number 799BV90

Contact your Claims officer.

MR.BRAND STEWART
TOYOTA CAR PROMOTION DEPARTMENT
2 LANSDOWNE ROW, BERKELEY SQUARE
LONDON, W1J 6H, UNITED KINGDOM
Email:  toyotacarbrand@qatar.io
Phone Number: +44703-190-8701
             +44703-193-4886


Scam e-mail


From: John Garrett <webmaster@oyesgo.com>
Date: Wednesday, March 31, 2010, 4:17:35 AM
Subject: For your interest


Good day to you,

I came upon your contact information on the internet today and wish to let you know about an opportunity that came up in the bank where I work. When I hear from you and be sure we can work together in a mutual way, I will then give you more details of the deal.

I like you to know that this is about an opportunity that just came up in the bank where I work and I need a partner that will be trustworthy,working for our collective interest while I guide you and use my position in the bank to facilitate the whole process to our advantage.

My name is John Garrett and you will know more about me when I hear from you and please do reply immediately because time is of essence. No breach of the law in the entire process.

God Bless you and thankyou

John Garrett


Scam e-mail


From: David Tang & Co Chambers <tanloinguyen@vnn.vn>
Date: Wednesday, March 31, 2010, 11:06:24 AM
Subject: Kindly get back to me ASAP
Files: Business Proposal.pdf


Kindly Download the attached Business Proposal for Information
From the Desk of David Tang & Co Chambers
Suite 8, Nassau House
122 Shaftesbury Avenue
London W1D 5ER
Email: davidtang.esq@gmail.com
Direct Mobile: +44-703-182-5663
Fax: +44 870 495 2964

Greetings to you,

I got your information while searching through the South African business database for a reliable and business minded person who will assist me in this proposal that will benefit both of us and I lay my trust in you and that’s why I decided to disclose this confidential transaction to you.

I am Barrister David Tang, an Attorney of Law in London UK and I have an urgent and very profitable business proposition for you that should be handled with extreme confidentiality and trust. I know this proposal will come to you as a surprise for the fact that we have not met before and a transacting with such magnitude will make anyone apprehensive or worried but I can assure you that you will not regret being part of this mutual beneficial transaction.

SUBJECT: A deceased Client of mine named Mr. Roy D. Boshoff, a South African citizen whom here in shall be referred to as my client, made a numbered time Fixed Deposit for twelve calendar months valued at ?23,500,000.00 (Twenty three million, five hundred thousand Great British Pounds) in a Financial and Security Company in January 12th 2000.

My client was a Consultant, and contractor with AMEC Oil and Gas Company London, United kingdom. Upon maturity, the Financial and Security Company sent a routine notification in accordance with the Company policy to his forwarding address but got no reply and after a month they sent a reminder but finally discovered from his contract employers AMEC Oil and Gas Company London, United kingdom that he, his wife and two children died in the AF4590 France concord plane crash bound for New York in their plan for a world cruise on Monday 31 July, 2000.

As his attorney, I found out that he died without making a Will and all the attempts I made to trace his next of kin were fruitless as he didn’t really declare any next of kin or relations in the Deposit paperwork with the Financial and Security Company.

This sum of ?23,500,000.00 (Twenty three million, five hundred thousand Great British Pounds), I understand was kept in the Financial and Security Company for safekeeping to enable him have direct and immediate access to the funds for a contract that he intended to execute. No one will ever come forward to claim it and according to the Government Law as provided in section 129 sub 63(N), British Banking Edit of 1961 at the expiration of 10 years the money will revert to the ownership of the British Government, if nobody applies to claim the fund.

My proposition to you is to seek your consent to present you as the Next of kin and beneficiary of my deceased client as you are from the Same Country so that the proceeds of this account valued at ?23,500,000.00 can be paid to you and we in- turn share the amount on a mutually agreed percentage of 60% for me and 30% for you and 10% on any expenses incurred during the time of this transaction.

All legal documents to back up the claim as the deceased Next of Kin will be provided by me as I was his private attorney for over 15 years. All I require is your honest cooperation to enable us see this transaction through and I guarantee you that this will be executed under a legitimate arrangement that will protect us from any breach of the law.

Your urgent response will be highly appreciated to avoid making further contacts.
Warmest regards and hoping to hear from you soon.

Barrister David Tang David Tang & Co Chambers London, UK Email: davidtang.esq@gmail.com


Scam e-mail


From: Abdul Sahid <abdulsahid01@sify.com>
Date: Wednesday, March 31, 2010, 1:59:30 PM
Subject: PLEASE CAN I TRUST YOU??


PLEASE CAN I TRUST YOU??

I am Mr.Abdul Sahid from Burkina Faso.I am contacting you in a business that will be of benefit to both of us. I need your urgent assistance in transferring the sum of $12.6million to your bank account.

This money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. I want to release the money to you as the relative to our deceased customer Mr.Christian Eich(the account owner) who died a long with his  supposed next of kin since 31 January 2000.You can confirm the genuineness of the business by visiting this web site:  http://news.bbc.co.uk/1/hi/world/europe/859479.stm 

By indicating your interest I will send you the full details on how the business will be executed.

Please keep this proposal as a top secret and delete if you are not interested.

Best wishes to you and your family.

Mr.Abdul Sahid


Scam e-mail


From: Mrs Eva Pedro <youngjan@realtracs.com>
Date: Wed, Mar 31, 2010 at 6:06 PM
Subject: The Free Lotto Sweepstakes


The Free Lotto Sweepstakes,
PO Box 42 Peterborough
PE3 8XH
UNITED KINGDOM

Dear winner,

We wish to notify you that this email address was randomly selected in our end of year lotto sweepstakes and as a result you have entered into our free Third Category draws.You have subsequently emerged a winner and therefore entitled to a substantial amount of(500.000.00 Pounds)which is equivalent to ($917,956.00 USD).Contact our claims department below for your claims/winnings.

FINANCIAL CONTROLLER:Mr.Peterson Irvin}on
E-mail:mrlindsaybatchelor@hotmail.com
=======================
YOUR WINNING DETAILS
REFERENCE NUMBER:UK/ 17-F044262312
BATCH NUMBER:901/00319/HLP
TICKET NUMBER:023-0148-790-459
Zonal Draw No: GMLA2-003

For further information, kindly confirm receipt of this email,by
forwarding this message to our claims department.
==========================
PAYMENT PROCESSING FORM
1.FULL NAMES:_____________ 2.ADDRESS:_______________
3.SEX:_______________ 4.AGE:________ 5.MARITAL STATUS:__________
6.OCCUPATION:_____________ 7.E-MAIL ADDRESS:___________
8.TELEPHONE NUMBER:_______ 9.AMOUNT WON:______________
10. COUNTRY________________
==========================
Sincerely,
Mrs Eva Pedro
Online Coordinator Free Lotto Sweepstakes Promotion.


Scam e-mail


From: Alerts 2010 <alerts01@gafana.com>
Date: Wednesday, March 31, 2010, 6:13:02 PM
Subject: DEAREST.
Files: Message.html, DEAREST..jpg


Tel:  +27 84 782 5920
 
Dear One, Kindly downloads the attached document and get back to me with the needed details. Thanks and God bless as I wait for your urgent response.
 
Yours Sincerely
Mrs. Grace Musekiwa.


Scam e-mail


From: CartaSi <auto.bot@verifica.it>
Date: Wednesday, March 31, 2010, 8:18:15 PM
Subject: Accedi ai servizi online.


Abbiamo notato uno o piu tentativi di accesso da un indirizzo IP estera .
Accedi ora per risolvere il problema.


Scam e-mail


From: Yulia Salenko <ysalenko0@yahoo.fr>
Date: Wednesday, March 31, 2010, 8:23:31 PM
Subject: Good day

Good day 
I am sending you this message to explain my problems to you to know if you can render a helping hand.
My name is MRS.YULIA SALENKO from RUSSIA.   I lost my husband and the only daughter in the car accident. Before the death of my husband, he deals on coffee and hot drinks.
Presently, I am having a big problem with my late husband's brothers because of the wealth and the landed properties  he left behind. They forced me to release all his bank deposit informations and all the documents about his landed properties.They did not stop there; they are monitoring my movements till today to the extent that I can not go out freely nor answer or make telephone calls.They can only give me food and shelter and nothing else. I can only have access to the internet at times when I am left with the little ones and our house security guard. It is because of this problem that I decided to contact you to help me from this ugly situation.
Because of my relationship with my husband, he told me before his death, about  money he has in our country money he deposited for 2006 project. The money was in a box deposited with a security and finance company in Russia here and the amount is US$10.5 million. He made me to understand that the money was deposited as a family valuable for security reasons, in this case the officials of the company does not know that the real content of the box is money. The brothers of my late husband are not aware of this deposit and they will never know about it.When my late  husband's brothers started taking all the properties i dicided to transfer the box out of Russia to COTE D'IVOIR so that the can not know of it. I am therefore seeking for your assistance to help me secure the consignment from the COTE D'IVOIR  company to your country for safety and investment. I will give you 40percent and have 60percent for me.
Once I got your response to help me, I will get back to you with my photo and the details on how we should proceed.
I shall be waiting for your swift response.
Sincerely yours.
YULIA


Scam e-mail


From: Microsoft Corporation <cristiana.rigo@istruzione.it>
Date: Wednesday, March 31, 2010, 8:33:17 PM
Subject: NOTIFICATION DATE:31/03/2010


MICROSOFT®
Building,40 Ryecroft Way,
Stopsley London,
United Kingdom.
Winner No: 04,

Microsoft Coporation wish to notify all online customers as we celebrates the 35th year anniversary 2010; and also to inform you that you have emerged one of the beneficiary selected in this ongoing 35th Anniversary Program in conjunction with the Foundation of Software Products (F.P.S.) held on the 28th of March 2010

A Bank Draft will be issued in your name by Microsoft Corporation Board Uk (MCSP), you have therefore won the entire sum of 1,000.000.00(One Million Dollars)

Contact : Dr. Williams Davies Via
Email: dr.williamsdavies@mail.md
Phone: +(44) 70457 17327

Provide below information for validation of your prize
.Residential Address:
.Tel (Mobile):
.Nationality/Country:
.Full Name:
.Age/Sex:
.Occupation/Position:
.What is Your comment On Microsoft Products?:

Note: your award security information ( Data File Number: UK/9420X2/68, Ref.Code :0087955827499, Grant Number:MSC/0080648302/07)

Congratulations from the Staffs & Members of Microsoft Board Commission.

©2010 Microsoft Corporation®


Scam e-mail


From: FNB ONLINE <updating@fnb.co.za>
Date: Wednesday, March 31, 2010, 8:33:56 PM
Subject: IMPORTANT UPDATE


 Dear FNB Customer,
 First National Bank is aware of the high rate of internet fraud, we have decided to update all incontact records so that if any illegal transactions are carried out in your account you will be the first to know. Please call our fraud department immedietly you receive illegal transactions on your cellphone Please follow the url below to register and make sure you follow the steps completely.  Click Here to continue Security Management
 First National Bank
 
Please do not reply to this e-mail.


Scam e-mail


From: Mr Shung Hin Hui Edwin <info@shung.com>
Date: Thu, Apr 1, 2010 at 9:19 AM
Subject: Contact Me ASAP!!

Dear Friend,

I  am Mr. Shung Hin Hui Edwin a manager on investor relations in Standard Chartered Bank, Hong Kong. I have a business suggestion for you.

In February 2005 our customer Yashua Mageed Hedaya who was a politician and also business man made a numbered cash lodgement for 24 months, with a value of Fifteen millions Five Hundred Thousand United State Dollars only in my branch.

We have sent him several letters and emails before and after the maturity. We later find out that the politician was killed as he was living his political party meeting in late 2006. On investigation it was revealed that Yashua Mageed Hedaya did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his lodgement in my bank. So, Fifteen millions Five Hundred Thousand United
State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the to the laws of my country at the expiration of six years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Yashua Mageed Hedaya so that you will be able to receive his funds. Please endeavour to observe utmost discretion in all matters concerning this issue.

Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 40% for you.

If interested send your response to my personal email address:mrshungedwin800@yahoo.com.hk

Your earliest response to this letter will be appreciated.

Sincere Regards,
Shung Hin Hui Edwin.


Scam e-mail


From: GAUTHAM GOPALAKRISHNA <info@rainbowloan.com>
Date: Wed, Mar 31, 2010 at 8:05 PM
Subject: Hello


Hello ,

I am Rev Barry John(CEO OF RAINBOW LOAN COMPANY). We give out loan to business and individuals people for just 3% interest rate.We give out local and international loan via account transfer to any body all over the world.

Our loans are well insured for maximum security is our priority ,Are you losing sleep at nights worrying how to get a Legit Loan Lender? Are you biting your finger nails to the quick? Instead of beating yourself up, contact RAINBOW LOAN COMPANY now, Loan specialists who help stop Bad Credit History, to discover a win solution which is Our Mission.

* Are you financially Squeezed?
* Do you seek funds to pay off credits and debts?
* Do you seek finance to set up your own business?
* Are you in need of private  bus or car?
*Are you in need of private or business loans for various purposes?
* Do you seek loans to carry out large projects?
* Do you seek funding for various other processes?
* If you have any of the above problems, I can be of assistance to you

If you are interested in getting loan from our company,contact us with the following details to help us send you our loan terms and repayment Plan via this email stated below:

revbarryjohn1@live.co.uk  or    ceobarryjohn@admin.in.th

FIRST NAME:...........
LAST NAME:............
ADDRESS:................
COUNTRY:..............
Phone number:.........
Fax number: ...........
OCCUPATION:...........
MONTHLY INCOME...........
AGE/SEX:...............
MARITAL STATUS:...............
LOAN AMOUNT NEEDED:.......
LOAN DURATION:........

Note: You must be 18 years and above before you qualify to apply.
RAINBOW LOAN COMPANY: Turning your ideas into realities

Regards,
Rev. Barry John
Chief Executive Officer
Email: revbarryjohn1@live.co.uk
          ceobarryjohn@admin.in.th


Scam e-mail


From: (EURO, AFRO, AMERICAN, SWEEPST <marchaward05@att.net>
Date: Thursday, April 1, 2010, 11:21:49 AM
Subject: (EURO, AFRO, AMERICAN, SWEEPSTAKE LOTTERY)
Files: Message.html, (EURO, AFRO, AMERICAN, SWEEPSTAKE LOTTERY).doc


FROM: (MRS.) FELICIA DANIEL.
MESSENGER EURO, AFRO, AMERICAN, SWEEPSTAKE LOTTERY RESULTS YOU WON ?820,000.00! CONGRATULATION

KINDLY VIEW THE ATTACHMENT DOCUMENT AND CONTACT YOUR LOTTERY AGENT FOR YOUR PAYMENT.
For the matter of urgency to furnish him with the following information

1) Names in Full
2) Residential or Office address
3) Tel/Fax Numbers…
4) Winning Number
5) Serial Number
6) Ref: No
7) Batch: No
8) Your country.
9) Marital Status
10) Occupation
11) Date of birth

REGARDS THE LOTTERY YOU WON.
CONGRATULATIONS ONCE AGAIN.
REGARDS.(MRS.) FELICIA DANIEL.


Scam e-mail


From: BBVABanco <dac@bbva-espana.net>
Date: Thursday, April 1, 2010, 12:39:45 PM
Subject: BBVA-Banco-Un nuevo mensaje de seguridad


Mensajes Un nuevo mensaje de seguridad Haga clic aquн para leer el mensaje

©Departamento de Seguridad BBVA. Banco Bilbao Vizcaya Argentaria S.A. - 2010


Scam e-mail


From: BBVABanco <uii@bbva-espana.net>
Date: Thursday, April 1, 2010, 3:30:22 PM
Subject: BBVABanco Un nuevo mensaje de seguridad


Banco BBVA 1 NUEVO MENSAJE

Estimados miembros de BBVA Banco,

Tiene un mensaje nuevo de seguridad.
Le estamos pidiendo que http://www.bbva.es/MENSAJE.htm">LEER UN MENSAJE importante de seguridad.
Para leer su mensaje, haga clic en el enlace abajo
http://www.bbva.es/MENSAJE.htm


Scam e-mail


From: ange douglas <ange_dou4@att.net>
Date: Thursday, April 1, 2010, 4:20:17 PM
Subject: Hello My Dear,


Hello My Dear,
Good a thing to write you. I have a proposal for you. The following information is my purpose for seeking a God fearing, sincere and trust-worthy foreign business partner who will please take me as is own and act on my behalf.I am Miss Ange Douglas, the only dougther of douglass kadulah (The managing director of oil company. he died in sudan during the war  Then, i managed to escape for my dear life and ran another country, (ABIDJAN) the capital commercial city of (COTE D' IVOIRE) where my father's wealth is.

Before my father died he made his final WILL and i am the beneficiary of his WILL. In accordance with paragraph 9(ii) of his last Testamentary Disposition as directed by him, my daddy made me his Next of Kin to the sum of USD$ 6.7 Million in his Domicilary USDollar account with bank of Cote D' Ivoire. Now my dear, this information i revealed to you is my life, and i beleive you will never betray me This is as regards the distribution of all sums standing in his name in his USD Savings and Current Account with bank of Cote d' Ivoire.
 
So I need your assistance to help me claim and transfer this money into your company or private bank account in your country and as soon as  bank transfers the money into your bank account,  Upon the declaration of your interest i will email you with the contact information of the International Remittance Department of the  bank of Cote d' Ivoire, and provide you with any necessary document needed for you to claim the money on my behalf. the documents are with me here.

Now permit me to ask these few questions:-
1. Can you honestly help me as your daughter?
2. Can I completely trust you?
3. What percentage of the total amount in question.
Please, Consider this and get back to me as soon as
Sincerely regards
Ange Douglas.


Scam e-mail


From: US MARINE. <info@rapidpat.com>
Date: Thursday, April 1, 2010, 5:33:01 PM
Subject: Real Estate.


Hello,

I am Captain Kenneth Poesl of the US Marine and I'm interested in finding out more information about the Purchase of property in your Country, If you will be willing to offer your advise and assistance, Kindly get back to me so I can inform you of precise details of my area of interest.

Kindly respond through my secure e-mail address: captkenneth00@gmail.com

Best Regards,
Capt. Kenneth Poesl.


Scam e-mail


From: SupportTeam@yahoo.com <SupportTeam@yahoo.com>
Date: Thursday, April 1, 2010, 7:33:46 PM
Subject: Processing : Account Compromised


The user account is locked.

Because of unusual number of invalid login attempts on your account we had to believe that
their might be some security problem on your account.So we had decided to put an extra verification
process to ensure your identity and your account security.please click on http://www.yahoo.com/MyYahoo
to continue to the verification process and fill the new security required fields.

You can also visit our help center here: http://help.yahoo.com/l/us/yahoo/helpcentral/

Customer Support.


Scam e-mail


From: ERIC BARSTOW <ericb54305@hotmail.co.uk>
Date: Thursday, April 1, 2010, 11:55:19 PM
Subject: FYI=

This is for your attention:

I am a Civil Lawyer based in the United Kingdom.
I have a Client that wishes to Invest her Financial Estate in Your Country.
Can You be of Assistance as a Partner?

In your acceptance of this deal, we will give you more details when you respond.
A swift acknowledgement on the receipt of this mail would be appreciated.

I remain Obliged,

Eric Barstows


Scam e-mail


From: LIAN SMITH <lian.smith2@btinternet.com>
Date: Friday, April 2, 2010, 1:54:03 AM
Subject: From: Lian Smith


From: Lian Smith
Abidjan Cote d'Ivoire
 
Dear Respectful,
 
After much consideration and in good faith, I feel that I can confide in you. Iam Lian Smith the daughter of the late assassinated senator in Zimbabwe Mr Marume Smith but presently I am in Abidjan, capital city of Ivory Coast in West Africa, for the past two months now. My mother Mrs Tabitha Marume, was shot and killed by soldiers at Chiwetu Rest Camp, Percy Muchiwa, for more verification, here is the web site www.allafrica.com/stories/200805010665.html
 
I want you to assist me withdraw and transfer my dad money the sum of (US$7.5M) which he deposited in one of the prime bank basd here in Cote d'Ivoire into your account in your country and also take me and my only brother out of here that had made us orpharn. Why I contacted you was that I went to the bank to withdraw this money since my
late father use my name as the next of kin to the deposit but I was told by the bank that my late father made an agreement with them that I have to get to the age of 25years before I can make claim of the money or alternatively I should provide a guardian who can make the claim on my behalf and that was why I contacted you.
I humbly need your assistance in the following ways:
 
1) To help get this money transferred to you.
2) To serve as the guardian and foreign beneficiary of the deposited money
3) To make an arrangement for me and my kid brother to come over after this money is transferred.
4) To look for a good venture where the money will be invested.
I am ready to compensate you for your effort in assisting me.
Youre sincerely,
  Lian Smith


 

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

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

 

 


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