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Scam E-mails, Part 56


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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: Ms Najia Mizban <najia_mizban@she.com>
Date: Friday, April 2, 2010, 4:04:44 AM
Subject: KINDLY REPLY PLEASE


From : Mrs. Najia Mizban
Address : Bangkok Thailand
email : mizbannajia@she.com

Dear sir / Madam,

Good day to you and your family, I decide to expose our investment plan to you after going through your profile from your country trade journal of which I was convince as to solicit for your assistance and help, before I proceed may I humbly introduce myself for your reference, I am Mrs. Najia Mizban the Wife of late Mr Abdulah Mizban from Basra in Southern city of Iraq, My late husband was until recently, one of the personal aid to the former president of Iraq, President Saddam Hussein who was formerly overthrown out of power, He was captured and assasinated by militants due to his strong opposition to United State invasion of Iraq, Before his death he was able to confirm to us of an existence Deposit of USD$9m ( Nine Million US Dollars ) which he secretly Deposited Cash in Oversea Finance Security Bank Vault in Bangkok -Thailand for safekeeping.

After much threat from the militants to attack my family after the death of my husband me and my son Mr Haider Mizban relocated to Bangkok-Thailand where we were granted asylum and therefore temporary living under the protection of the United Nation High Commission on Refugee ( UNHCR ) for our safety due to the continue daily killings and problem with the Iraq government, My reason of contacting you today is because me and my son have decided to invest this fund in a profitable business outside Iraq for security reasons, because any investment made in Iraq is not secured due to daily secret killing and bombing from militants.

Due to our being a novice in business circle before this time and my only son Mr Haider Mizban who is too young to handle such project on our own I am kindly seeking for your help / assistance as our foreign partner in transfering and investing this fund under your management on a long term investment partnership in your country for the benefit of both families..

For further information and procedure I will be expecting your immediate reply as soon as possible as this will give us the opportunity to conclude all further arrangement, seal every partnership agreement to protect each others interest and immediate transfer of the fund to your country for investment purposes. Thanks for your co-operation and hoping to see a good family relationship with you.

Please kindly regard my contact to you through email as my only alternative for the security of this transaction. Hoping to hear from you soonest.

Yours sincerely,

Mrs. Najia Mizban / Mr Haider Mizban


Scam e-mail


From: ANZ Bank <customer.secure@anz.com>
Date: Friday, April 2, 2010, 10:40:17 AM
Subject: Account update notification


Dear Customer,

During our regular update and verification of the ANZ Online Banking Service, we could not verify your current information. It is either your information has been changed or incomplete and as a result,your access to use our services has been limited.

To restore your Online Banking access, kindly update your information by following the link below.

Click here to update your account

Thank you for banking with ANZ Bank.

Copyright © 2010 ANZ Banking Corporation ABN 33 007 457 141


Scam e-mail


From: First National Bank <enhancedsecurity.alert@fnb.co.za>
Date: Friday, April 2, 2010, 11:55:27 AM
Subject: Your FNB Account Status 73635521


Dear FNB customer,
Recently there have been a large number of identity theft attempts targeting FNB customers.
In order to safeguard your account we require that you confirm your banking details.

Click Here To Confirm Your Account.

Best Regards,

Customer Communications Department


Scam e-mail


From: UK NATIONAL LOTTERY <UK@st-andrews.ac.uk>
Date: Fri, Apr 2, 2010 at 1:53 PM
Subject: RE


Congratulations, you have just won your self the sum of 500,000GBP in the satellite software.

FULL NAME
CONTACT ADDRESS
TELL NUMBER
AGE
OCCUPATION
MAIL/FEMAIL

MR CHRISTOPHER THOMAS
Email: uki16206@gmail.com


Scam e-mail


From: Mr. Putin Chaw <audit@mail.nkmu.edu.tw>
Date: 2010/4/2
Subject: Attention...Please


Dear Friend,

I know this is an unconventional way of introducing a business, but if you can take time to read my letter carefully, you will understand the necessity for my action. I have a profiling sum in an excess of $25M (Twenty Five Million United States Dollars) which I seek your partnership in accommodating for me.

INTRODUCTION OF MY SELF:
I am Mr. Putin Chaw, a Personal Assistance to Mikhail Khodorkovsky the richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Most Largest Oil Company) Chairman CEO: Menatep SBP Bank (A reputable financial institution with its branches all over the world).

SOURCE OF FUNDS:
The documents of the above sum in question were handed over to me to be used in payment of an American Oil Merchant for his last Oil deal with my boss (Mikhail Khodorkovsky). Already the funds have been deposited with a security company some where in the United Kingdom (undisclosed for now).

While I was on the process, My Boss got arrested for his political involvement by financing the leading and opposing political parties which poses treat to the then President Vladimir second tenure as Russian President.

YOUR ROLE:
All I need from you is to stand as the beneficiary of the above quoted sum and I will arrange for the legal documentation which will enable transfer of the sum to you. As soon as I get your willingness to comply through my most private email address: [  putin_transaction@yahoo.com.hk  ], I will give you more details needed for the successful completion of this transaction. Note that this transaction is 100% legal, risk free and won't take much of your time.

Thank you very much

Regards,
Mr. Putin Chaw.


Scam e-mail


From: Dr B. Yakubu Yusof <info@dr.b.yakubu.yusof.com>
Date: Friday, April 2, 2010, 11:30:13 PM
Subject: GOOD DAY


Good Day,

How are you and your family? I know u will be surprise to see this email, well; I am Dr B. Yakubu yusof. I'm a Saudi Arabia citizen but base permanently in UK London. I have a plan of Investing in Asian countries especially in your country or other countries, so I would be very glad if you can assist me in this venture.

I need your help and advice if it will be possible for me to buy about 5-6 acres of land for a hotel investment. Please let me know the procedures that are needed as a foreigner to do this investment in your country I also run some oil and gas business in Dubai and Saudi Arabia with other small pocket investments in my country and London. Take a view at one of my investment in London .www.milestonehotel.com.

I have map out some millions dollar to invest in which i am ready to buy a Land and developed especially in hotel business. But I will be very happy if you can inform me on any other business you know that is profitable in your country. Your advice is highly needed.

Hope you will assist and guide me well. Thanks, waiting for your Reply urgently.
Reply me via my private email: dr.b.yakubu.yusof11@inMail24.com

Regards
Dr. B. Yakubu Yusof


Scam e-mail


From: Mis Mariam Abdullah <mariam02abdullah@yahoo.cn>
Date: Saturday, April 3, 2010, 12:46:08 AM
Subject: WITH DUE RESPECT


WITH DUE RESPECT

Dear,

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

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

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

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

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

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

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

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

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

I shall be giving you the banks contact details as soon as I hear back from you, so that you will go ahead and contact the bank,

Your urgent response will be appreciated,

please contact me with this email addres(missmariam810@yahoo.cn)

Talk to you the more. Regard Sincerely Mariam Abdullah


Scam e-mail


From: Customer service NOTIFICATION DESK <cadclaimdept@sify.com>
Date: Saturday, April 3, 2010, 1:57:04 AM
Subject: NOTIFICATION DESK 2010


The National Lottery
P.O.Box 1010
Liverpool L70 1NL. United Kingdom
(Customer service) NOTIFICATION DESK

Attention: Email Account Holder,

Congratulations!! Congratulations!!
We happily announce to you the draw (#1398) of the UK INTERNATIONAL LOTTERY, online Sweepstakes promotion held in London 20th of March 2010. Your active e-mail address attached to the World Wide Web computer generated ticket number: B55607545 4133 with reference number UK/JA2CT-110P/08 and Serial number ZA5365/3 ,Batch number XA87-2PY,drew the lucky numbers:
01-05-09-27-42-45 Bonus 21 This subsequently won you the lottery in the 1st category i.e. matches 6 lucky numbers Plus.You have therefore been allocated to claim a total sum of Ј1,316,462.00 (One Million, Three Hundred and SixteenThousand, Four Hundred and Sixty Two British Pounds) in cash is credited to file UKPC/9080144308/07. This is from a total cash prize of Ј14,374,330 Shared amongst the 722,219 with (3) lucky winners in "1st" category.

Prize Breakdown
---------------------------
Draw 1398 20th of Mar 2010. 01-05-09-27-42-45 Bonus 21 Jackpot for this draw Ј3,949,386
---------------------------
No. of matches No. of winners Јs per winner Prize fund
Match 6 3 Ј1,316,462 Ј3,949,386
Match 5 plus Bonus 18 Ј67,510 Ј1,215,180
Match 5 794 Ј956 Ј759,064
Match 4 41,222 Ј40 Ј1,648,880
Match 3 680,182 Ј10 Ј6,801,820
Totals 722,219 Ј14,374,330
-----------------------------
Additional information Jackpot winner(s) Lucky Dip winners Machine used for draw Ball set used 3 TOPAZ 4
-----------------------------
All World Wide Web valid email addresses used/participants for the online email version were selected randomly via computer balloting from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies affiliated to the National Lottery and are listed online. This Online promotion takes place via virtual ticket Bi-annually.

Please note that your lucky winning ticket file and number falls within our European booklet representative office in Watford (UK) as indicated in your ballot played coupon. In view of this, you Ј1,316,462.00 would be released to you by our payment department.Contact our Fiduciary agents immediately to commence release of your lottery prize.For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever choice you want to claim your prize. Precautionary measure to avoid double claiming and unwarranted abuse of this program are in place. Please be warned!!! To file for your claim, please contact our fiduciary agent and provide him with your winning email details .remember to quote your reference numbers.
::::
UK Lottery Fiduciary Agents:
Mr. Aaron Jude
Tel : +44 702 407 8541
Foreign Service Manager
Watford Regional Centre
Tolpits Lane, Watford WD18 9RN .United Kingdom
E-mail: claimservicecentercadd49@live.com
"Do not reply back to the senders address or the source email address, it is sent via computer virtual assistance for response will not be read my Human but computer" Therefore you must contact the fiduciary agents by telephone or email address provided above "

Yours faithfully,
.Mrs. Elizabeth Edwards Smith.
Online coordinator.UK INTERNATIONAL LOTTERY. Copyright (c) 1994-2008 The UK Lottery International

Promotion Inc. All rights reserved. Terms of Service -Guideline. 77635 476378 255667460.


Scam e-mail


From: Mr.collin Scolt <Bakri@jershie.zzn.com>
Date: Saturday, April 3, 2010, 8:34:54 AM
Subject: partnership Investment........Can I trust you.


From Bank UBS AG Switzerland
Postfach 8098 Zurich
Switzerland
Tel: (+41.44) 234 11 11
Swiss Clearing Number:230
Postal Account:80-2-2
SWIFT: UBSW CH ZH 80A

Dear Friend,

I am an investment consultant working with Bank UBS AG Zurich at their offshore department Zurich Switzerland. I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET. I need strong Assurance that you will never let me down, if I transfer this money to your account.

During one of our periodic auditing I discovered a dormant accounts with holding balance of US$ 15000.000.00 { Fifteen million US Dollars only} Sometimes a person will open a bank account, deposit money, and then disappear into the tin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the customer resides abroad and, due to bank secrecy, the bank cannot publish notices in the international press to locate the depositaries. This has led the majority of Swiss banks to refrain from opening small-deposit accounts for foreign customers; for fear that they will forget that the account exists.

It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customers' advantage. Dormant assets are defined as any assets deposited with a bank (i.e. an account, a custody account or a safety-deposit box) for which there has been no contact with the customer in the bank's files for the last ten years or more. I am constrained to issue more details about this business until your response is received.If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to
your account from the dormant account and I will take 60%, send your account information's by return mail. Tell me more about yourself, while I look forward to receive the a/c information as below:

Bank Name...........
Address of bank.............
A/C number.............
A/c holder name.................
Swift Code................

Your telephone numbers............
Your age and occupation............

I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds. Thank you for your time and attention.

Warmest regards,

Mr.collin Scolt.


Scam e-mail


From: atef_amin <atef_amin01@sify.com>
Date: Saturday, April 3, 2010, 11:19:20 AM
Subject: READ AND GET BACK TO ME


FROM, MR ATEF AMIN
BILL AND EXCHANGE OFFICER,
BANK OF AFRICAN, (BOA)
OUAGADOUGOU, BURKINA FASO.

DEAR FRIEND,

HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION AND UNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, I AM MR MR ATEF AMIN BILL AND EXCHANGE OFFICER IN BANK OF AFRICAN AND DURING THE AUDITING OF THE YEAR 2008, I DISCOVERED ANABOUNDED SUM OF $15M THAT BELONGS TO OUR LATE (MR. RICHARD BURSON FROM FLORIDA ,UNITED STATE OF AMERICA ) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2000 IN A PLANE CRASH

I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OF MONEY LEFT BEHIND BY MY LATE CLIENT TO THE TUNE OF $15M, (FIFTEEN MILLION US DOLLARS) OUT FROM BANK TO YOUR OWN ACCOUNT, HE EXECUTED CONTRACT THROUGH DEPARTMENT OF WORK AND HOUSING HERE IN OUAGADOUGOU BURKINA-FASO AND THE MENTIONED MONEY ABOVE IS HIS MONEY LEFT IN OUR BANK BEFORE HIS DEATH.

I HAVE PERFECTED EVERYTHING FOR THE SMOOTHNESS OF THIS TRANSACTION, I WILL PAY YOU 40% OF THE TOTAL SUM FOR YOUR CO-OPERATION IN THIS MATTER. IF YOU KNOW THAT YOU ARE INTERESTED AND CAPABLE TO HANDLE THIS BUSINESS TRANSACTION, COME UP WITH THE INFORMATION'S SHOWED BELOW:-

1. YOUR FULL NAME:
2. YOUR CONTACT CELL PHONE NUMBER:
3. YOUR AGE:
4. YOUR SEX:
5. YOUR OCCUPATIONS:
6. YOUR COUNTRY AND CITY:

AS SOON AS POSSIBLE ALL THESE INFORMATION'S IS SUBMITTED TO ME, I WILL IMMEDIATELY DRAFT AN APPLICATION FORM WITH ALL YOUR INFORMATION'S AND SEND BACK TO YOU, SO THAT YOU WILL PROCEED WITH THE TRANSACTION BY SENDING THE FORM TO BOA BANK FOR THE TRANSFERRING OF THIS FUND INTO YOUR ACCOUNT.

YOURS FAITHFULLY,
MR ATEF AMIN


Scam e-mail


From: Mrs Farida Mzamber Waziri <officeefcc80@yahoo.com.hk>
Date: Saturday, April 3, 2010, 11:41:28 AM
Subject: (Chairman) ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).


ECONOMIC AND FINANCIAL CRIME COMMISION
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
FROM THE DESK OF Mrs.Farida Waziri:
(Chairman) ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).
Tel: 2348138994645
Tel:234-17362435
03/04 /2010
LAGOS NIGERIA.
Motto: No Body is Above the Law.

Attention: Sir Madam.

I Am Chief Mrs. Farida Mzamber Waziri (New Chairman EFCC) Chairman From Efcc Investigation Office Nigeria, This is the second message to you, There Is Presently A Counter Claims On Your Funds By One Mrs. Victoria Boyd, Who Is Presently Trying To Make Us Believe That You Are Dead And Even Explained That You Entered Into An Agreement With Him, To Help You In Receiving Your Fund And That Was My Reason Of Calling For Confirmation, So Here Comes The Big Question.

Did You Sign Any Deed Of Assignment In Favor Of (Mrs. Victoria Boyd). Thereby Making Her The Current Beneficiary With Her Following Account Details:

Bank Name : Cimb Bank Malaysia
Bank Address : Api-Api Centre, Lot 4/G3, 88000 Kota Kinabalu, Sabah,

Malaysia.Bank Customer
Account Number/Name : 100200969859527
Swift Code & Routine Number : Cibbmykl
Type Of Account : Saving Account

We Shall Proceed To Issue All Payments Details To The Said Mrs. Victoria Boyd, If We Do Not Hear From You Within The Next Two Working Days From Today Thanks Call back immediately for prove +234-8138994645 Lovely Greetings and congratulations in advance.God bless.

Yours Faithfully

Mrs Farida Mzamber Waziri

EFCC Executive Chairman,(AIG)


Scam e-mail


From: Phan Ho <1945ph1@centrum.sk>
Date: Tuesday, March 16, 2010, 8:18:29 AM
Subject: Your Mail: How are you my friend?


Dear Friend, I'm an accounts director with an Asian Pacific regional bank in Cambodia. I'm contacting you about a South East Asia business connection that will benefit both of us. There is an unfinished business transaction involving a client with the same surname as yours that has been outstanding for a while due to the passing of this client. I want to work with you to utilize this opportunity and finalize this business out of my bank for our mutual benefits. Please reply in confidence and I will give you details about me and how we can achieve this. Best wishes, Phan


Scam e-mail


From: Mr Chime <pin2me@msn.com>
Date: Saturday, April 3, 2010, 2:03:05 PM
Subject: From: Mr. Evans Chime.


From: Mr. Evans Chime.
Private E-mail: jjchamber2007@msn.com

Dear Sir.
I discovered your contact from Yahoo address book. My name is Mr. Evans Chime, and I work in the International operation
department in a Local Bank here in South Africa. On a routine inspection I discovered a dormant domiciliary account with a BAL. Of 26,000,000 (TwentySix Million USD) on further discreet investigation, I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead, and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder, therefore I need your cooperation in this transaction.

I will provide the necessary information needed in order to claim this money, But you will need to open an account where this can be transferred. If interested send your private Telephone No. And Fax number including full details of the account to be used for the Deposit I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached. I want to assure you that the transaction is without risk if due process is followed accordingly. Finally I will give you 25% for your corporation. I look forward to a favorable response from you.through my private e-mail: jjchamber2007@msn.com on replying send me the followings.

Account Name:....
Account Number:..
Your Bank Name:...........
Bank Address:.........
Swift Code No:..........
Your Private Telephone No:.......

Thank you for your time and attention.

Best Regards,
Mr. Evans Chime.


Scam e-mail


From: BBVA-Banco <sss@ns2-bbva.com>
Date: Saturday, April 3, 2010, 4:14:35 PM
Subject: BBVA-Banco notificaciуn


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: rita justin yak <ritajustinyak@gmail.com>
Date: Saturday, April 3, 2010, 4:42:51 PM
Subject: I NEED HELP PLEASE,


I NEED HELP PLEASE,
 
Hi,My name is Rita Justin Yak, 21years old  originated from Sudan. I decide to contact you after my prayers, I really want to have a good relationship with you. My father Dr. Justin Yak was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.Justin Yak and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008.
  You can read more about the crash through the below site:
http://news.bbc.co.uk/2/hi/africa/7380412.stm
 
After the burial of my father, my uncle conspired and sold my father's properties to a Chinease Expatriate and live nothing for me.  On a faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. On my arrival, the Branch manager of the Bank whom I met in person told me that my father's instruction to the bank was the money be release to me only when I am married or present a trustee who will help me and invest the money overseas.
 
I have chosen to contact you after my prayers and I believe that you will not betray  my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well,  I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle have threaten to assassinate me. The amount is $5.6 Million and I have confirmed from the bank in Burkina Faso. You will also help me to place the money in a more profitable business venture in your Country.
 
However, you will help by recommending a nice University in your country so that I can complete my studies.  It is my intention to compensate you with 10% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am affraid of my wicked uncle who has threatened to kill me.
 
Sincerely yours,
Rita Justin Yak


Scam e-mail


From: BBVA-Banco <admin@ns2-bbva.com>
Date: Saturday, April 3, 2010, 5:22:57 PM
Subject: BBVA-Banco


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

©Departamento de Seguridad BBVA.


Scam e-mail


From: Microsoft Award Promotions <proveeduria@iccc.sa.cr>
Date: Saturday, April 3, 2010, 8:31:34 PM
Subject: Microsoft® Windows XP


Microsoft Promotion Award Team
40 Rye crofts Way Stopsley
London,
United Kingdom.

MICROSOFT WINNING NOTIFICATION.... PROMO

The prestigious Microsoft® Windows XP Corporations wishes to inform you that your e-mail address emerged as one of their online lucky Winners selected from our private computerized lottery drawn here in London United Kingdom and this selection process was carried out through a random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the world wide web.

This promotion was set-up to encourage the active users of the Internet Microsoft® Windows. Hence we do believe that with your winning prize, you will continue to be active and patronage to the Microsoft® Windows XP Corporations.

Therefore you have won the sum of ?500,000.00 pounds {Five Hundred Thousand Great British Pounds}. A winning cheque will be issued in your name by the Microsoft® Windows XP Corporation and also a certificate of prize claims will be sent to you along side with your winnings cheque. You are to make contact with your designated agent who shall by duty, guide you through the process of facilitating the release of your Prize.

For claims,you are advised to contact your designated appointed agent (Mr.Brian Hilton)Of RST Limited on email:inforstfirm@aim.com ,phone
number:(+44)7031741576
with the following details below.

VERIFICATION AND FUNDS RELEASE FORM.

(1) Your contact Address:
(2) Your Tel/Mobile Number:
(3) Your Nationality:
(4) Current Country:
(5) Your Full Names:
(6) Occupation:
(7) Date Of Birth:

Once again on behalf of all our staff and Managements we say CONGRATULATIONS!

Sincerely,

Microsoft Promotion Award Team,
United Kingdom Sub Region.


Scam e-mail


From: Mr. Helmuth Spath. <mr.helmuthspath@hotmail.com>
Date: Sunday, April 4, 2010, 12:34:06 AM
Subject: From Mr. Helmuth Spath South Africa,


From Mr. Helmuth Spath
South Africa,
Tel: + 27734664257
Fax: + 27865148253

Dear Sir,

I am sorry for the inconvenience this email will give you but will appreciate if you can make out time to go through my message. I am Mr. Helmuth Spath and personal accountant to the late Mr. Andrew, a national of your country; He was formally a director with South Africa Gold and Steel Corporation Company, a company that deals on Gold here in South Africa.

Mr. Andrew, his wife and their one child were involved in a motor accident along springs express road in Johannesburg South Africa and unfortunately the family died in the accident. Prior to his death, my client deposited $18.5 million (Eighteen Million Five Hundred Thousand United States Dollars) with a security company. As Mr. Andrew cannot transfer such huge fund through his personal account. This money was raised through inflated contracts in his company and as such the company is not aware of the deposited fund.

The status now is that my client Mr. Andrew left no WILL or any information about his next of kin and if I inform the company about the fund, they will definitely want to claim it from the security company. In view of this, I have decided to contact you to assist me in getting this fund from the security company since nobody has the knowledge of the deposited fund.

We can get the fund from this company since you have the same last name with my client. I will use your name to get the probate documents at the federal high court presenting you as the executor of my client's estate since I have his death certificate with me.

I believe this is privilege information, which I expect you to keep confidential because of my profession. The business will not take us time since all we need is to get the probate from the court which I will fax to the company to inform them that you are the next of kin to my client and beneficiary of the deposit.

I am ready to give you 30% of the total sum for your co-operation. If you are interested, please send me your complete names and your mailing address, to enable me file in for the necessary documentation before the approval of this money in your name. I will also need your direct tel/fax numbers, as I will like a faster communication medium do get to me soonest, your response is anticipated.

Thank you for your anticipated co-operation

Mr. Helmuth Spath.

South Africa.


Scam e-mail


From: E.de Adultos de Velilla <cpeavelilla@educa.aragon.es>
Date: Sun, Apr 4, 2010 at 3:10 AM
Subject: BMW 2010 EASTER AWARD WINNING NOTIFICATION


We wish to notify you that this email address was randomly selected and entered into our free 2nd category draws(no ticket was sold) held on 2nd April 2010.You have subsequently emerged a winner and therefore entitled to a substantial amount of 950,000.00 Pounds in the BMW automobile online promo along with a 535i sedan bmw 5 series.
===================================
YOUR WINNING DETAILS:
REFERENCE NUMBER:UK/839030X2/14
TICKET NUMBER:023-1111-790-458
For further information, kindly confirm receipt of this email, by forwarding this message to our claims department:
Mrs Paula Caldwell
via Email:bmwgroupclaimsverificationdept@hotmail.co.uk
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________________
=====================================
Your Faithfully,
BMW DIRECTOR OF PROMOTION
ENGR.Deepti Harshavardhana.


Scam e-mail


From: Fedex Courier Company <roy.paulson09@gmail.com>
Date: Sunday, April 4, 2010, 10:25:20 AM
Subject: Reminder


Dear Customer,We have been waiting for you to contact us for your Package that is beenregistered with us for shipping to your residential location. We hadthought that your sender gave you our contact details. It may interest youto know that a letter is also added to your package. However, we cannotquote its content to you via email for privacy reasons. We understand thatthe content of your package itself is a Bank Draft worth of $150,000.00One Hundred And Fifty Thousand US Dollars). As you know, FedEx does not ship moneyin CASH or in CHEQUES but BANK DRAFTS are shippable. The package isregistered with us for mailing by your colleague as claimed, and yourcolleague explained that he is from the United States but he is here inWest Africa for a three (3) month Survey Project as he works with aconstruction firm in West Africa. We are sending you this emailbecause your package is been registered on a Special Order. What you haveto do now, is to get back to us with your residential address. Note that as soonas ourDelivery Team confirms your information, it will take three (2) workingdays (48Hrs) for your package to arrive its designated destination.For your information, the VAT & Shipping charges as well as Insurance feeshave been paid by your colleague before your package was registered. Notethat the payment that is made on the Insurance, Premium & ClearanceCertificates, are to certify that the Bank Draft is not a Drug AffiliatedFund (DAF) neither is it funds to sponsor Terrorism in your country. Thiswill help you avoid any form of query from the Monetary Authority of yourcountry. However, you will have to pay a sum of $180 USD to FedEx DeliveryDepartment being full paymentfor the Security Keeping Fee of the FedEx Company as stated in our privacyterms & condition page. Also be informed that your colleague wished to payfor the Security Keeping charges, but we do not accept such paymentsconsidering the fact that all items & packages that is registered with ushave a time limitation and we cannot accept payment without knowing whenyou will be picking up the package or even respond to us. So we cannottake the risk to have accepted such a payment incase of any possibledemurrage. Kindly note that your colleague did not leave us with anyfurther information. We hope that you respond to us as soon as possible.Kindly complete the below form and send it back to us.This is mandatory to reconfirm your Postal address and telephonenumbers.FULL NAMES:TELEPHONE:POSTAL ADDRESS:CITY:STATE:COUNTRY:As soon as your details are received, our delivery team will give you thenecessary payment procedure so that you can effect the payment for theSecurity Keeping Fees. As soon as they confirm your payment of $150 USD,they shall immediately dispatch yourpackage to the designated address. It usually takes 48 Hours being anexpress delivery service. Note that we were not instructed to email you,but due to the high priority of your package we had to inform you as yoursender did not leave us with his phone number because he stated that hejust arrived Africa and he was not on phone yet. We indeed personallysealed your Bank Draft and we found your email contact in the attachedletter as the recipient of the foremost package. Ensure to contact thedelivery department with the email address and ensure to fill the aboveform as well to enable successful reconfirmation.Yours Faithfully,Mr. Richard raynorTel: (+234) 805 907 4250FedEx Online Management Team.All rights reserved. A???A?a??A?a??A?A© 1995-2008 FedEx


Scam e-mail


From: Kaitlyn Morgan <informail2010@123mail.cl>
Date: Sunday, April 4, 2010, 10:37:05 AM
Subject: INTERNATIONAL SUMMIT INVITATION!!!


INTERNATIONAL SUMMIT INVITATION!!!

Dear Friend / Colleagues

On behalf of the 2ND CAHT 2010 Summit Organizing Committee, I am privileged indeed to extend a warm invitation to you to participate in the 2ND Summit on Child Abuse & Human Trafficking (2ND CAHT 2010) to be held in New York, United States of America and Senegal from April 26th – 29 and May 3rd – 6th 2010.

The summit will bring together professionals and researchers to unravel different aspects of the theme “Child Abuse and human trafficking: Looking Through the Lens of Prevention’ in recognition of the need to focus attention on the creation of holistic approaches that engage children and families, communities, professionals, business and governments in preventing child abuse and human trafficking” The Conference will also provide an opportunity for the delegates to network and share ideas.

Your participation at this summit will contribute to the fulfillment of this need and to achieving your Section Strategic Plan Objectives, and is therefore greatly appreciated.

In order to facilitate your logistical and administrative preparations, please contact the secretariat for more information. Below you will find the contact E-mail address of the secretariat. E-mail: caht2010@mynet.com

We look forward to welcoming you to the CAHT 2010 summit, and to what will prove to be an unforgettable event.

Yours sincerely

Ms Kaitlyn Morgan
  kaitlyn.morgan2010@globomail.com


Scam e-mail


From: FNB BANK <ib@fnb.co.za>
Date: Sunday, April 4, 2010, 1:25:54 PM
Subject: YOUR SARS TAX REFUND NOTIFICATION


Dear FNB Customer

The South African Revenue Service have informed us that You are Eligible to Receive a Tax Refund of 8,482.50 ZAR.

FNB is in the Process of Implementing System Upgrade According to SARS Directives and to further Secure Your Account Information.
We will implement a Series of New Features that will Impact how you Access your Account Information .

To Update your FNB Account Information click on the following link

Thank You.
Security Advisor
FIRST NATIONAL BANK

Internet Banking Team


Scam e-mail


From: Air France Lottery 2010 <Lennartphil@aol.com>
Date: Sunday, April 4, 2010, 11:29:53 PM
Subject: Air France Lottery (You Have Won)!


Air France KLM Lottery 2010,
10 Warwick Street, Soho,
W1B 5LZ London
Phone: +4470111 83701
Web: www.airfrance.com

Dear Winner,  

We are pleased to inform you of the result of the annual draw of the AIR FRANCE KLM LOTTERY 2010 held in London. The online cyber annual draws were conducted from a list of 25,000,000 e-mail addresses of individuals and corporate institutions picked by an advanced automated random computer search from the Internet. 

(No tickets were sold). 

Your e-mail address emerged as one of the winners in the 1st category with the following Qualification Information attached:
 
TICKET NUMBER     #: 00903228100
E-MAIL TICKET NUMBER    B9665 75604546
FILE REF. NUMBER   AF-2010/4.12.14.17.36.4
SERIAL NUMBER   97560

You are therefore to receive a cash prize of USD$850.000.00 (Eight Hundred and Fifty Thousand Dollars Only) from our total lottery payout. Forsecurity reasons, be advised to keep your winning information confidential till your claim is processed upon meeting our statutory obligations, verifications, and general requirements, as double claim will automatically disqualify your e-mail ticket number.

To file for your claim do contact the Claim Agent with the provided contact information below:
Name: Sir Robert Walpole (Claims Agent
Air France KLM Lottery 2010
Phone: +4470111 83701
E-mail: airfranceq079@adinet.com.uy
Web: www.airfrance.com

Send the below information to the Claim Agent for the processing of your winning payment.
WINNERS APPLICATION FORM

NAME: _____________________________
ADDRESS: _____________________________
NATIONALITY: _____________________________
SEX: _____________________________
AGE: _____________________________
PHONE/MOBILE: _____________________________
FAX: _____________________________
OCCUPATION: _____________________________
COMPANY: _____________________________

Congratulations once again from our members of staff and keep flying Air France KLM, first European Airline, to operate the A380..

Yours In Service,
Air France Online Bonanza


Scam e-mail


From: Mr.Larry Adams <radeem@bellsouth.net>
Date: Monday, April 5, 2010, 1:11:55 AM
Subject: URGENT REPLY NEEDED.


Dear Friend, 

I am happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Paraguay. Although you might find it difficult to remember me, since it has indeed been a very long time. However, I am much elated and privileged to contact you again after this long time. While it takes faith and courage to remember old friends and at the same time, to show gratitude to them in spite of circumstances that may have disrupted our transaction ultimately not to work out as we projected.

Nevertheless, I take this liberty to inform you that, the transaction we were pursuing then together, finally worked out by the infinite mercy of GOD Almighty and I've decided to contact you, just to let you know the present situation. I must inform you also that I am presently in Paraguay for business negotiations and establishment, and, with a sincere heart, I have raised and signed an International Cashier's Bank Draft, to the tune of US$10,000,000.00 (Ten Million United States Dollars) in your name as COMPENSATION for your dedication and humane contribution as it were.

I will be very busy here at the moment because of the investment projects that me and my new partners are having at hand. Do not also accept any fax or telephone calls that do not come from my secretary. He is the only person I instructed and directed on how to deliver the draft to you. Therefore, I implore you to contact him immediately you read this message for further information on how to receive your draft, for I have conscience as a human being, and I really appreciated your tremendous effort and contribution made to make things work out but which we couldn't complete due to circumstances beyond our control. In view of this, you are to contact my secretary in the person of Mrs. Ruth Ude.

Contact person :Mrs. Ruth Ude.
E-mail:ruthude@9.cn
Contact Phone number: +234-70 4023 9755

Note: He is waiting to hear from you so that he can ship the ICBD to your residence/office address as you may instruct him to, BE WARNED ABOUT FRAUDULENT LETTER.

Take note and bear in mind that the International Cashier Bank Draft has a validity period of 15 banking days, as such it is expedient you contact him and thus have modality put in place to conclude this arrangement in the earliest possible time.

Your Sincerely,
Mr.Larry Adams.


Scam e-mail


From: DR HENRY JOMBO <drhenryjombo@sify.com>
Date: Monday, April 5, 2010, 4:11:07 AM
Subject: From: Dr. Henry Jombo (Urgent & Confidential)


From: Dr. Henry Jombo (Urgent & Confidential)
BILL & EXCHANGE MANAGER
BANK OF AFRICA (BOA),
OUAGADOUGOU BURKINA-FASO..

Good Day, Please Read.
 
My name is Dr. Henry Jombo, I am the Bill and Exchange manager here in Bank of Africa (BOA) Ouagadougou Burkina Faso.West-Africa. I have a business proposal in the tune of $4.5m, (Four Million Five hundred Thousand only) after the successful transfer;we shall share in ratio of 40% for you and 60% for me.
 
If  you are interested, please contact me through my private number by  calling me so that we can commence all arrangements and i will give you more information on how we would handle this project. I will want you to call me as soon as you can (+226 783-744-41)

Please treat this business with utmost confidentiality and send me the Following:

1. Your Full Name:............
2. Your private Phone Number:..
3. Your Age:...................
4. Your Sex:..................
5. Your Occupations:...........
6. Your Country................
7. Your City:.................
Kind Regards,
 
Dr. Henry Jombo.
Bill & Exchange manager
(BOA) Bank of Africa.
Ouagadougou Burkina Faso.
Telephone number: +226 783-744-41 .


Scam e-mail


From: FIRST GULF BANK U.A.E <mr.andresayegh@att.net>
Date: Monday, April 5, 2010, 12:26:34 PM
Subject: reply


From Chief Executive Officer,

This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. I am Mr.Andre Sayegh,

Chief Executive Officer with a reputable bank here in U. A. E. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you.
I have an urgent and very confidential business proposition for you. On November 6, 2000, an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, MR MOHAMMAD AL NASSER made a (Fixed deposit) for 36 calendar months, valued at US$17,500,000.00 (Seventeen Million Five hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved to my present position recently.

Upon maturity in 2003, as his account officer and as well the Planning & Financial officer, it is my duty to notify him on the maturity date so I sent a routine notification to his forwarding address but the letter was returned undelivered. After sometime, I tried sending back the letter, but it was again returned and finally I discovered from his contract employers, Chevron Petroleum Corporation that .Mr. Mohammad Al Nasser died as a result of torture in the hand of Saddam Hussein (former Iraqi President) during one of his trips to his country Iraq, as he was accused of leaking information to the Americans. On further investigation, I discovered that Mr. Al Nasser's family wife and two sons died during the Gulf War in Iraq and was the reason why he did not declare any next of kin or relation in all his official documents, including his Bank Deposit paperwork in my Bank and did not leave any WILL.

This sum of US$17,500,000.00 have been floating and placed under dormant/unserviceable account by my bank management since no one have heard from the owner since 2003. I wish to let you know that all the investigation I have made so far, my bank management is not aware of it, I am the only one that have the information. With the recent change of government in my country and with their efforts to support the United Nations in checkmating terrorism aid in the U. A. E. By end of this year, the government will pass a new financial control law which will give the government authority to interrogate account owners of above $5,000,000.00 to explain the source of the funds, making sure it is not for terrorism support. If I do not move this money out of the country immediately, by end of the year the government will definitely confiscate the money, because my bank cannot provide the account owner to explain the source of the money.

I cannot directly transfer out this money without the help of a foreigner and that is why I am contacting you for assistance. As his Account Officer to late Al Nasser, coupled with my present position and status in the bank as Head of Business Planning & Financial Control, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you. All documents to enable you claim this fund will be carefully worked out and there is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law, beside U. A. E is porous and anything goes. If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. If you are interested, contact me as soon as you receive this message so we can go over the details.
Thanking you in advance and May God blesses you. Please, treat with utmost confidentiality. I shall send you copy of the deposit certificate issued to Al Nasser when the deposit was made for your perusal.

I wait your urgent response.
Regards,
Mr.Andre Sayegh


Scam e-mail


From: Mike <laandaluss22@gmail.com>
Date: Monday, April 5, 2010, 3:04:01 PM
Subject: Award1z


Award promotion

We wish to inform you that your email address won 450,000,00 Euros in an Luckyday International Award Prize promotion on 3th April,2010 for claim of award prize contact.

Mr.Frank Dorek
Email:infosgasl@aim.com
Email:chaletspl@8u8.hk
Tel:+31-647-226-334
LUCKYDAY FINANCIAL,B.V

Batch Nr: 905 Ticket Nr: 886 Ref Nr: RN 544 LUCKY NO: 40/23/44/72/10

Full names
Address:
Age:
Occupation:
Phone/Fax

Please note All winnings must be claimed not later than 15 days,

Yours Sincerely,
Mike Zerman.


Scam e-mail


From: MORIEN MACOASE <morien.macoase@btinternet.com>
Date: Monday, April 5, 2010, 3:45:41 PM
Subject: Good Day Dear one,


Good Day Dear one,
Permit me to inform you of my desire in going into business relationship with you.I contacted you after going through your profile,I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trust worthy person, I am morien macoase the only duagther of late Mr and Mrs John dogwo My father was a very wealthy cocoa merchant and gold dealer in Abidjan well known as Ivory coast, and my father was poisoned to death by his business associates on one of their outings on a business trip.My mother died when I was a baby and since then my father took me so special.Before the death of my father on october 2007 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of($11,800,000.00) eleven million eight hundred thousand United State Dollarsleft in fixed deposited  in one of the bank here in Abidjan, that he used my name as his only daugther for the next of Kin in depositing the money.He also explained to me that it was because of this wealth that he was poisoned by his business associates That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose such as real estate management or hotel management.
 
Dearest, I am honourably seeking your assistance in the following ways:
(1) To provide a bank account into which this money would be transferred to.
(2) To serve as a guardian of this fund since I am only 22years.
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country, and for your help i am willing to offer you 15% of the total sum as for your effort/input after the successful transfer of this fund into your nominated account overseas and 10% for expenses.
 
Further more you indicate your options towards assisting me as I believe that this transaction would be concluded within four (4) days you signify interest to assist me.i will wait to hear from you if you are intrested as soon as posible.
 
Best regards,
morien macoase


Scam e-mail


From: EDITH COLEMAN <edith.coleman10@btinternet.com>
Date: Monday, April 5, 2010, 4:13:07 PM
Subject: Apostolic Greetings Donation From Mrs Edith Coleman


Apostolic Greetings Donation From Mrs Edith Coleman
ABIDJAN COTE D' IVOIRE
05 B.P 308 B.P 05 ABIDJAN

Dearest in Christ.
With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground. My name is.Mrs Edith Coleman,from Kuwait,I was married to late Dr.Lobi Coleman a contractor and diamond dealer for Thirty-two years before he died in the year 2005.

He died after a brief illness that lasted only four days Before his death we are both born again Christians.Since after his death, I decided not to marry again. When my late husband was alive he deposited the sum of (US$5.000.000 M )(five Million U.S. Dollars)in a security company here in Abidjan Cote d'Ivoire.Presently,this money is still with the Security company in Abidjan.

Recently,My Doctor told me about my condition due to my cancer problem and having known my condition I habe decided to handle over this money to a HONEST and God fearing Individual,group organization that will utilize this fund for the services of mankind,helping the motherless homes,orphans,widows,propagating of the Gospel and missionaries,as desired by my late husband when he was alive.

I took this decision because I dont have any child to inherit this fund,and I don't want this money to be used ungodly. I want you to always remember me in your daily prayers because of my up coming Cancer Surgery,although i am not afraid of death hence I know where I am going.
Write back to me as soon as possible because any delay in your reply will give me opportunity to look for another person for this same purpose. With God all things are possible. As soon as I receive your reply I shall give you other informations on how you can receive this money in the trunk box from the Security company.

I will be glad to hear from you soon. May God bless and keep us as we seek to serve him
Yours in Christ.
Mrs Edith Coleman.


Scam e-mail


From: Claims Centre, UK <info@claims.org.uk>
Date: Mon, Apr 5, 2010 at 6:00 PM
Subject: NATIONAL LOTTERY


NATIONAL LOTTERY
P O BOX 1010
LIVERPOOL, L70 1NL
UNITED KINGDOM
Ref: WIN/033/07/09

Unclaimed Winnings:

In regards to the above subject, I Gary Harrison, Claims Supervisor for the United Kingdom Lottery Board (UKLB) wish to notify you through this e-mail that your case file has been re-opened.

You were selected as a winner in the UK INTERNATIONAL SWEEPTAKES, held on January 2009, but you never claimed the winnings due reasons best known to you. With direction from the New Regional Director of this great Lottery Organisation, Your case file has been re-opened to give you an opportunity to claim your winnings amounting to ?1,020,728 ( One Million, Twenty Thousand, Seven Hundred and Twenty Eight Pounds) which was won by 04-18-22-27-44-48  33(BONUS) - Numbers from your email entry ticket.

Please Contact this office for further directives as to how you can claim this prize.

************************
INTERNATIONAL REMITTANCE DESK
Claims Officer: Barrister Gary Harrison
Email: unclaimed-desk@live.co.uk
Telephone: +447031983882
*************************

When contacting this office, You are to refurbish the Claims officer with the following information with which to verify and draft your cheque.

1.FULL NAME:
2.ADDRESS:
3.COUNTRY OF RESIDENCE:
4.TELEPHONE:

You funds would be transfe rred to you via swift telegraphic transfer.

Regards,
Obec Strukov (Assistant Claims Officer).
United Kingdoms International Lottery.

Note: You are receiving the message because the system has not officially cleared your funds for transfer to your account, it is still showing pending full payment, so please contact the barrister to conclude your claims.


Scam e-mail


From: first direct <littleblackbook@mail.firstdirect.com>
Date: Monday, April 5, 2010, 8:11:08 PM
Subject: Important - Virtual Online Banking Security Survey, April 2010.

Security of Your Information:

Our Guarantee - How we protect you - As you'd expect for a bank, we take security very seriously indeed.You might not always be aware of it, but we spend a lot of time in the background making sure you're safe. Our security experts really are the invisible heroes of first direct - and they'll always be working to make sure you're kept perfectly safe.

To give you real peace of mind though, in the unlikely event funds are taken from your account without your authorisation, we would pay you back any loss incurred from fraud, up to the value of the amount fraudulently taken. All we ask is that you have not acted fraudulently or without reasonable care to keep your security information safe. Please follow our Logon page below to stay secure online. This is the essence of our 'Peace of Mind Guarantee'.

Proceed -Online Banking: Log On

regards,
Mark R. Mullen

Because we want to make sure we're doing a good job, we may monitor or record our calls. We hope you don't mind. first direct is a division of HSBC Bank plc. © HSBC Bank plc 2010. All Rights Reserved. Member HSBC Group.


Scam e-mail


From: Abdul Tawfeek <abdulfataa001@sify.com>
Date: Tuesday, April 6, 2010, 11:10:18 AM
Subject: Good Day,


Good Day,

I am sorry forcontacting you through this media without any previous notice; though, this media (internet) has been greatly abused, I choose to reach you through it because it still remains one of the fastest media of communication.

My name is BarristerAbdul-Fataah Tawfeeq, a Senior Advocate and legal consultant in practice here in Malaysia, I had a client,a contractor based here in Malaysianow deceased.

My client lost hislife alongside his wife and only child in a plane crash (Flight OG 269 from the Thailand capital, Bangkok en-route Phuket) on Sunday, 16 September 2007, 21:59 GMT http://news.bbc.co.uk/2/hi/asia-pacific/6997381.stm

Prior to the Deathof my Late Client, He secured a contract of US$ 39,000,000.00 million from the Kingdom of Bahrain, which He successfully executed, but the balance of $ 14,500,000.00 contract payment was in the Process of being transferred into his Account which he submitted to the Bahrain Government before he lost his life in the plane crash.

Three Months afterhis sudden death, the Government effected the transfer of the balance of his Contract Funds into the account that my deceased Client has on his file with the Government. As his consultant and personal lawyer, I have been officially notified and instructed by the bank where the money is currently deposited that I should provide and forward the particulars of my deceased client's next of kin so that the funds in his account can be remitted into his Next of Kin's account.

However, as hispersonal lawyer and close confidant, I want you to know that my late Client died intestate, i.e. he died without leaving a Will and all my efforts to locate any of his relatives whom I can present to the Bank has proved abortive.

Therefore I amseeking for your consent to present you as the relative/next of kin and subsequently the beneficiary of the fund, so that the proceeds of this account valued at US$ 14,500,000.00 can be paid to you.

I am contacting youfor two reasons. As his legal consultant I have been officially notified and instructed by the bank to provide and forward the particulars of the deceased next of kin, so that the funds in his account can be remitted into his Next of Kin's account in accordance with the Laws here in Malaysia.

You arefree to back out if this business proposition offends your moral and ethical values.

Please contact me atonce if you are interested reply through my personal email (badultawee01@hotmail.com).

Regards,
Barr. Abdul-FataahTaweeq M. Esq.
SeniorAdvocate/Solicitor


Scam e-mail


From: FedEx Courier Company <eric.davison36@gmail.com>
Date: Tuesday, April 6, 2010, 1:27:18 PM
Subject: Reminder


Customer Service:Dear Customer, We have been waiting for you to contact us for your Package that is beenregistered with us for shipping to your residential location. We hadthought that your sender gave you our contact details. It may interest youto know that a letter is also added to your package. However, we cannotquote its content to you via email for privacy reasons. We understand thatthe content of your package itself is a Bank Draft worth of $150,000.00One Hundred And Fifty Thousand US Dollars). As you know, FedEx does not ship moneyin CASH or in CHEQUES but BANK DRAFTS are shippable. The package isregistered with us for mailing by your colleague as claimed, and yourcolleague explained that he is from the United States but he is here inWest Africa for a three (3) month Survey Project as he works with aconstruction firm in West Africa. We are sending you this emailbecause your package is been registered on a Special Order. What you haveto do now, is to get back to us with your residential address. Note that as soon as ourDelivery Team confirms your information, it will take three (2) workingdays (48Hrs) for your package to arrive its designated destination.For your information, the VAT & Shipping charges as well as Insurance feeshave been paid by your colleague before your package was registered. Notethat the payment that is made on the Insurance, Premium & ClearanceCertificates, are to certify that the Bank Draft is not a Drug AffiliatedFund (DAF) neither is it funds to sponsor Terrorism in your country. Thiswill help you avoid any form of query from the Monetary Authority of yourcountry. However, you will have to pay a sum of $180 USD to FedEx Delivery Department being full paymentfor the Security Keeping Fee of the FedEx Company as stated in our privacyterms & condition page. Also be informed that your colleaguewished to pay for the Security Keeping charges, but we do not accept such paymentsconsidering the fact that all items & packages that is registered with ushave a time limitation and we cannot accept payment without knowing whenyou will be picking up the package or even respond to us. So we cannottake the risk to have accepted such a payment incase of any possibledemurrage. Kindly note that your colleague did not leave us with anyfurther information. We hope that you respond to us as soon as possible. Kindly complete the below form and send it back to us. This is mandatory to reconfirm your Postal address and telephonenumbers.FULL NAMES:TELEPHONE:POSTAL ADDRESS:CITY:STATE:COUNTRY: As soon as your details are received, our delivery team will give you thenecessary payment procedure so that you can effect the payment for theSecurity Keeping Fees. As soon as they confirm your payment of $180 USD, they shall immediately dispatch your package to the designated address. It usually takes 48 Hours being anexpress delivery service. Note that we were not instructed to email you,but due to the high priority of your package wehad to inform you as yoursender did not leave us with his phone number because he stated that hejust arrived Africa and he was not on phone yet. We indeed personallysealed your Bank Draft and we found your email contact in the attachedletter as the recipient of the foremost package. Ensure to contact thedelivery department with the email address and ensure to fill the aboveform as well to enable successful reconfirmation. Yours Faithfully,Mr. Richard RaynorTel: (+234) 805 907 4250FedEx Online Management Team.All rights reserved. © 1995-2008 FedEx


Scam e-mail


From: Egg <spoof@your.egg.com>
Date: Wednesday, April 7, 2010, 9:43:52 AM
Subject: You have 1 new IMPORTANT message


Dear Valued Customer,
You have 1 new IMPORTANTmessage in your inbox folder.

Click here to update your details

Online Service Team
Egg Banking plc ©April 2010 All Rights Reserved


Scam e-mail


From: MR DAVID OFORI <john.martins2@btinternet.com>
Date: Wednesday, April 7, 2010, 2:32:51 PM
Subject: SUPPLY NEEDED


Dear Sir/madam,

We Are Agents Sourcing For A Reliable Companies Who Can Supply Your Product, etc In A Larger Quantity For The On Going Youth Volunteer Project Programme launched on March 24th 2010, by Economic Community Of West African State (Ecowas)exhibition Supply Here In Ghana.

Please Do Not Hesitate To Contact Us For Immediate Business Service If Your Company Is Capable To Handle The Contract Supply. Send Me Your Product catalogues and prices if possible.

You Can Contact Us With Below Contact Information For Details.

Mr. David Ofori (Agent).
D.D Ofori Agency,
57 Ashimata Accra-Ghana.
Phone +233 248 214 442.
Email: david.ofori6000@gmail.com


Scam e-mail


From: Itau Bankline Informa <itau@itau.com.br>
Date: Wednesday, April 7, 2010, 2:38:16 PM
Subject: Favor Atualizar Seu Aparelho Itoken


Cliente Itau,

Apos dia 01/03/2010 o prazo de validade do seu iToken foi expirado, assim necessitando fazer a atualizacao para a nova versao (ver0.26).

A atualizacao e obrigatoria e deve ser efetuada em ate 02 dias uteis apartir de hoje 07/04/2010. Caso nao seja efetuada, seus acessos a sua conta serao bloqueados (Bankline, Caixa Eletronico e Telefone) por medidas de seguranca.

http://bankline.itau.com.br/atualizacaoitoken/itoken_v0.26

Duvidas? Ligue para o SAC Itau: 0800 728 0728, todos os dias, 24h.
Deficiente auditivo: 0800 722 1722, todos os dias, 24h.

© 2010 Itau SA. Todos os direitos reservados.


Scam e-mail


From: Microsoft Windows <tlong003@prodigy.net>
Date: 2010/4/7
Subject: You Are The One....


Again, we are pleased to remind you of the Microsoft Windows (E-MAIL) Award for 5.5, million.

Please; confirm if you received our previous messages and the letter sent to your house with;

E-ticket number: 98005043266 098,
Category: 1st,
Draw: 6756,
Match: 5 plus bonus
Amount: 5.5, million British Pounds.

You may reply this mail with this information's: Name:, Address:, Phone:, Cell Phone:, Email:, Alternative Email:, Occupation:, and Position for reconfirmation. It is 24 days to claims deadline.

Best Regards,

Mrs. Kelly Monzill Norlan
Microsoft Management Board, Copyright © 1991-2010



Scam e-mail


From: alex cole <alexcole@centrum.sk>
Date: Wednesday, April 7, 2010, 4:08:50 PM
Subject: Hello Friend


NATIONAL WESTMINSTER BANK PLC
LONDON
139 HIGH
STREET, ACTON LONDON , W36LZ, UK .
OFFICIAL MEMO  /04/2010
FROM THE DESK OF                                  
MR ALEX COLEMAN

BUSINESS/PAYMENT DIRECTOR.

Sir, 

Sequel to the outcome of a huge amount of money in my Late client account i have  decided to discuss this business transaction in good faith with you. I am Mr. Philip Archibald, a payment Director of the above named bank. One of my late clients Engr. Rajeev Kumar, an Indian national who sudden demised came on 30th March, 2005. He was a Geologist working for Shell Petroleum Development Company Of London as an expatriate for more than ten years now. He has a cash deposit with us. Which entitles any of his approved next of kin a total value of  (?3.2 million British Pounds) three million two hundred thousand British pounds, in case of death.

Available documents provided by my late client proved that he is from a single parent, and that  her mother who he made the next of kin died two months later, in a hospital in London, United Kingdom as a result of 'heart' failure. Now that the fund has been approved for release for investment proceeds since our bank management is aware that there is no beneficiary to the fund. I therefore seek your indulgence to assist me in receiving this fund on my Late Client's behalf but on bases that you are a business associates to the family. I will then stand as your guarantor and also back you up with all the relevant legal documents that will prove you as a bonafide beneficiary of the said fund. The fund shall be acredited into your Bank account within seven official working days and i assure you of 100% success. Again all the modalities of getting the fund transfer into your Bank account has been completely worked out and remember that you will not be physically present, but on confirmation of the fund into your Bank account. I will share the proceeds with you 70% for me 30% for you.
Finally, i need you urgent positive response to this proposal because delay will not benefit us. Once again this is a risk free transaction in your side because you have 'nothing' to lose. If you are interested kindly reply, or you write me on my private email which is......alexcoleman57@yahoo.co.uk
Thanks for your understanding and co-operation.

Kindly fill the required form below.                                         

YOUR FULL NAME.....................................
AGE.........................
ADDRESS............................................
PHONE NUMBER...............................................
OCCUPATION....................................
EMAIL ADDRESS....................................................
STATE...................................
COUNTRY............................................

Yours faithfully,
Payment director: Mr Alex Coleman
My Email I.D- alexcoleman57@yahoo.co.uk

THE INFORMATION CONTAINED IN THIS DOCUMENT IS CONFIDENTIAL TO THE ADDRESSEE AND IS NOT NECESSARILY THE VIEW OF THE COMPANY. IF YOU ARE NOT THE INTENDED RECIPIENT, YOU MUST NOT PERUSE, USE, DISSEMINATE, DISTRIBUTE OR COPY THIS EMAIL OR ATTACHMENTS. IF YOU HAVE RECEIVED THIS IN ERROR, PLEASE NOTIFY US BY RETURN EMAIL. THE COMPANY DOES NOT GUARANTEE THE SECURITY OR RELIABILITY OF THIS EMAIL OR ANY ATTACH


Scam e-mail


From: First National Bank <enhancedsecurity.alert@fnb.co.za>
Date: Wednesday, April 7, 2010, 6:06:32 PM
Subject: FNB :-) Account Reference: (0x3d.0x38.0x4e.0xc)...


Dear Value Customer :

Following a request we received online, by phone or at a FNB branch

We Therefore has placed your account on restricted access.

Due to wrong information provided during interrogation we had all rights to believe that your account has been authorized by a third-party user.

In other to protect you which is our utmost concern we have blocked your account.

Click On Proceed to FNB Online to retrieve and unlock

[*PROCEED*]

Failure to secure your online account with FNB online Banking security, will lead to suspension of your account.

Account Reference: (0x3d.0x38.0x4e.0xcf)

Thanks for banking with us


Scam e-mail


From: MRS.OUMOU ISSA DONATION FOR CHARITY WORKS <oumou.issa@voila.fr>
Date: Wednesday, April 7, 2010, 6:29:57 PM
Subject: MRS.OUMOU ISSA DONATION FOR CHARITY WORKS forwarded this content for your review from
www.carnegiemellontoday.com


MRS.OUMOU ISSA DONATION FOR CHARITY WORKS thought you might be interested in the following content

from Carnegie Mellon Today.

Please cut and paste the url in your browser address section to view the content.
http://www.carnegiemellontoday.com
DEAR FRIEND,GREETINGS FROM MY OWN SIDE.I AM MRS.OUMOU ISSA,A WIDOW TO LATE ADAMA ISSA.I AM 52 YEARS OLD,SUFFERING FROM PANCREATIC CANCER.MY CONDITION IS REALLY BAD AND IT IS QUITE OBVIOUS THAT I WON'T LIVE MORE THAN SIX MONTHS ACCORDING TO MY DOCTORS.I AM WILLING TO DONATE THE SUM OF 5,000,000US DOLLARS FOR YOU TO HELP WIDOWS AND THE LESS PRIVILILEGED ONES IN THE RURAL AREAS AND TO CARRY OUT OTHER CHARITY WORKS.I WAIT YOUR URGENT REPLY TO PROCEED. MRS.OUMOU ISSA.


Scam e-mail


From: Salomao Bandeira <sbandeira@uem.mz>
Date: Wed, Apr 7, 2010 at 9:21 PM
Subject: AWARD FINAL NOTIFICATION!!!


Attn: Winner,

You won the sum of 500,000.00 GBP Great British Pounds Sterlinngs from our monthly sweepstakes.Your email address was among the five lucky winner in our computer email ballot,You are hereby advice to contact the courier company,to claim your prize.

CONTACT COURIER PROMOTION MANAGER WITH DETAILS BELOW; PPPAY COURIER UK СORRESPONDENCE:Mr Cally Martins.

TEL : +44-703-595-8287
FAX : + 44 7 07 505 5654
E-mail: callymartins7777@yahoo.com.hk


PLEASE NOTE: NON RESIDENTS OF THE UNITED KINGDOM ARE TO BEAR EXPENSES FOR THIER COURIER DELIVERY.

Claims Requirements:

1.full name:
2.Home Address:
3.Age:
4.Sex:
5.Marital Status:
6.Phone Number:
7.Passport Photograph:
8.Nationality :
9.Country Of Residence:
10.Occupation:

Regards,
Mrs Rose Williams


Scam e-mail


From: BBVA-Banco <safe@es-bbva.com>
Date: Wednesday, April 7, 2010, 7:47:15 PM
Subject: BBVABanco 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://195-198-35-118.customer.telia.com/secure/www.bbva.es/TLBS/tlbs/esp/se


Scam e-mail


From: Bancpost | Fastbanking <premii@premii.com>
Date: Wednesday, April 7, 2010, 8:12:19 PM
Subject: Concurs : Castiga un Mini Cooper si multe, multe alte premii


Bancpost Maestro Millenium

Castiga cu cardul de debit Maestro Millenium de la Bancpost !

> 50 premii instant surpriza
* 10 vouchere Sephora, fiecare in valoare de 600 RON, TVA inclus
* 10 DVD Player Pioneer DV610AVK, fiecare in valoare de 900 RON,
* 10 laptopuri Dell Studio 1537, fiecare in valoare de 6088 RON,
* 10 TV plasma Panasonic TX-P42S10E, fiecare in valoare de 5778,25 RON,
* 10 premii in bani in valoare de 3000 RON fiecare
> 3 premii prin tragere la sorti

* un automobil Mini Cooper, in valoare de 87,822 RON,
* un apartament in valoare de 100.000 EURO
* un voucher la Baneasa Shopping City, in valoare de 5,000 RON,

Regulamentul Oficial

SECTIUNEA 1.
- Concursul este deschis participarii tuturor persoanelor fizice
sau juridice cu domiciliul / resedinta in Romania, cu exceptia
angajatilor Bancpost.

SECTIUNEA 2.
- La acest Concurs pot participa doar posesorii cardurilor
Maestro Millenium de la Bancpost.

SECTIUNEA 3.
- Concursul a fost lansat la data de 31 martie 2010 si va dura
pana la data de 10 aprile 2010.

SECTIUNEA 4.
- Castigatori vor fi anuntati prin e-mail , premiile trebuie
revendicate pana cel mai tarziu la data de 29 aprilie 2010.

Super-concurs! Inscrie-te, tot ce trebuie sa faci este un simplu
click pe linku de mai jos :

http://www.bpconcursmsgnew.com/concurs/cu/multe/premii/de/la/fast_bankings/
Bancpost S.A

Toate drepturile rezervate © Bancpost 2006.


Scam e-mail


From: Patrick Owen <pinti@abilene.it>
Date: Thursday, April 8, 2010, 2:17:58 AM
Subject: TRANSFER OF ?156,000,000. 00


RE: TRANSFER OF ?156,000,000. 00

I am quite Sure that this mail Will come to you as a surprise Since I have not been having previous correspondences with you.

Actually, One of our accounts, with holding balance of ?156,000,000.00 (One Hundred and Fifty Six Million Pounds Sterling) has been dormant and last operated three years ago. From my investigations and confirmation, the owner of the said account,died in a plane crash. Therefore, the account has no beneficiary and no other person knows about this account.

I guarantee that this will be executed under a concrete special arrangement that will protect you from any breach of law. I will not fail to bring to your notice that this transaction is hitch-free and you should not entertain any fears as the required arrangements have been made for the completion of this transfer.

I am in close contact with the bank manager here who is my partner and is willing to approve the transfer to any reliable and trustworthy foreigner with foreign bank account because the former owner of the a/c is a foreigner. The account has no written or oral WILL attached to it. I will provide the necessary information and documents needed in order to claim this money if you agree to receive this fund in your account pending my arrival in your country for sharing and on receipt of your Bank Account
Details where the fund will be transferred.

We will start the first transfer with ?56,000,000.00. At the end, 60% will be for me, 35% for you and the remaining 5% will be set aside for expenses incurred on both sides during the course of transfer into your account.

There is no risk involved as every arrangement has been well perfected.

Cell: +447045708071

Your cooperation is highly needed.

Yours Faithfully,
Mr.Patrick Owen


Scam e-mail


From: Investigation Monetary Agency <imafin@iam.co.uk>
Date: 2010/4/8
Subject: Please Contact Mr. Robert Doran {***Order of Payment***}


Order of Reconciliation Payment,

This is in accordance with the irrevocable instruction of your payment received from the office of the Investigation department of the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) today. You are being contacted by this office today because your Case File (Ai) is the very first File on our Settlement Files Cabinet forwarded and contracted us to see to your immediate compensation payment of the sum of $1,200,000.00 from their Offshore Account with us.  The commission further more explained the reasons while you are been compensated.  This might interest you to know that during the recent internet investigations and probing processes conducted by the EFCC and  investigation monetary agency (UK), your E-MAIL address was discovered among the SPAM violated list and victim of fraud. The said payment is a reconciliation payment to every foreigner??s beneficiary of funds which due to one hitch or the other, the transfer of such fund was not successful at that time.

In view of these recommendations, we were meant to understand that  during the last United Nation (UN) and EFCC, investigation monetary agency meetings held in Abuja  Nigeria in conjunction with international Monetary funds (IMF) committee , it was alarmed so much by the rest of the world in the  meetings on the lose of funds by various foreigners to the scams  artists operating in syndicates all over the world today, In other for  the Federal Government of Nigeria to  retain the good image of their great country, the  president (Alhaji Umaru Musa Yar'adua) has  instructed the payment of $1,200,000.00 to  victims each via DEUTSCHE BANK (UK) under the funding assistance by the Nigeria Intelligent Monetary Unit in concurrence with the Federal Ministry of finance (Federal Capital Territory) with the letter of Authorization from the office of the finance minister has given us the right to remit such funds valued at $1,200,000.00 to it beneficiary as remuneration payment among which your contact was listed and this transfer is expected to be made within the next 144 hours. Sequel to this, the number of applicants at hand, 34 beneficiaries from Canada, America and Australia has been paid and we still have more left to be paid and we are glad to inform you that your payment shall be actualize within 48 hours after your response and fulfillment to this official letter.

To avoid unnecessary delays, Please contact the investigation monetary agency (IMA) Department United Kingdom (Mr. Robert Doran) with the information below on behalf of the of the DEUTSCHE BANK to facilitate the said payment and you are requiring confirming the information below so as to enable us confirm your rightful beneficiary and proceed with the transfer arrangement without any further obstruction. Please confirm the information below to

Investigation Monetary Agency
GREAT BRITAIN
Mr. Robert Doran
Direct Email: robertdoran1@rogers.com
Contact Tel: +44 703 595 8752

1. Full Name:
2. Residential Address:
3. Mobile Phone Number:
4. Nationality:
5. Present Occupation:
6. Country:

Prompt action is necessary as time is of essence

Management.
Investigation Monetary Agency
Deutsche Bank (DB)


Scam e-mail


From: BMW Company Awards <info@bmw.org.uk>
Date: Thursday, April 8, 2010, 3:52:53 AM
Subject: YOUR 2010 BMW AWARD


BMW® HQ Germany Plant:Heidemannstr. 164 DE-80939 MUNCHEN Germany.
From:THE BMW® (UK) Ltd Registered Office:
Ellesfield Avenue, Bracknell,
Berkshire, RG12 8TA.
United Kingdom.

Congratulations,
The Board of Directors,Members of staff and the International Awareness Promotion Department of the BMW Automobile Company, Wishes to congratulate you on your success as one of our TEN(10) STAR PRIZE WINNER in this year's BMW
Automobile International Awareness Promotion (IAP) held on Wednesday 7th of April,2010 in Berkshire.

This makes you the proud owner of a brand new BMW 7 Series M Sports Model 740d Car and a cash prize of 750,000.00 GBPs (Seven Hundred and Fifty Thousand Great British pounds).

In order to redeem your prizes contact Mr.Thomas Peters R ,Bmw Claims Manager of the Claims Department with the verification form below duely Filled and sent through email to:
Mr.Thomas Peters R,
DIRECT EMAIL:bmw2010-3@live.com
Tel:+44(0) 7031925534.

VERIFICATION FORM:
1.)Full Name: 2.)Current Address: 3.)Country: 4.)Age: 5.)Sex:
6.)Occupation: 7.)Phone Number: 8.)REFERENCE NUMBER:BMW:25515600DS


Scam e-mail


From: Loan Firm <info@loan.com>
Date: Thursday, April 8, 2010, 6:44:26 AM
Subject: Loan Request


We offer loan at 3%,any interested person should contact us with:
Name...
Amount($)...
Address/Tel...
Duration...
EMAIL: zopaloan@gala.net


Scam e-mail


From: NEDBANK <noreply@nedbank.co.za>
Date: Thursday, April 8, 2010, 8:05:03 AM
Subject: Nedbank: Important Security Alert.


Dear member

During our usual security enhancement protocol, we observed multiple login attempt error while login in to your online banking account. We have believed that someone other than you is trying to access your account, for security reasons we have temporarily suspended your account and your access to online banking has been restricted. We urge you to take few minutes to update your account, failure to this will result to account locked down.

To get started : >
Log on to https://netbankold.nedsecure.co.za

Please Note:
If we do not receive the appropriate account verification within 24 hours, then we will assume this Bank account is fraudulent and will be suspended. The purpose of this verification is to ensure that your bank account has not been fraudulently used and to also combat fraud from our community.


Scam e-mail


From: William Wilcox <wwccc@yahoo.co.uk>
Date: Thursday, April 8, 2010, 12:34:31 PM
Subject: Swift Reply.


My name is William Wilcox, I work with the Euro Lottery. I am soliciting your assistance for a swift transfer of 4,528,000 GBP, should you be willing to assist me in this project? you will be giving me just 40% of your winnings. due to my position in the company I can make it happen that you would be a winner of the above stated amount.Naturally, every body would like to play a lottery if they are assured of winning.

I am assuring you today to be a winner, please do not take for granted this once in a life time opportunity as we both stand to collectively gain from this at the success of the transaction. willing to assist me in this transaction please do respond to
e-mail:wwilcox37@admin.in.th


Scam e-mail


From: UNIVERSAL NETWORK LOTTO AWARD <universalotto_2010@att.net>
Date: Thursday, April 8, 2010, 12:54:18 PM
Subject: OPEN THIS ATTACHMENT AND CLAIM YOUR WINNING PRIZE!!
Files: Message.html, Winners!.doc


OPEN THIS ATTACHMENT AND CLAIM YOUR WINNING  PRIZE!!

BONUS
Universal Networks Company.
Charnham Lane, Hungerford, Berkshire, RG17 0EY
UNITED KINGDOM
(Customer Services)

REF NO: 132/756/4509
BATCH NO: 538901527-BC68
TICKET: 27522465896-6453

MIDDLE EAST AND UNITED KINGDOM INTERNATIONAL LOTTERY FOR WORLD INTERNET USERS, PROMOTION OF 2010, FROM DESK OF PROMOTION {UNIVERSAL AWARD EMAIL LOTTERY} YOUR EMAIL ID HAS WON ? 1,500,000 (One Million Five hundred Thousand British Pounds sterling.) in the first category of our computer ballot email lottery.

This promotion is for our newly formed company to gain popularity in the Global Email Networking, the selection process was carried out through random selections in our computerized Email Addresses election system from a database of over 250,000 Email Addresses drawn from all the continent of the world.

This promotion is approved by the British Gaming Board and also licensed by the international association of gaming regulators (IAGR) and we are proud to say that over 7 MILLION BRITISH POUNDS STERLING are won in more than 10 countries worldwide and all winning must be claimed as soon as possible to avoid delay.

So as one of the winners, your winning prize will be process and you receive your prize, but to enable us to process your prize, you are requested to fill the form below completely and send to us with a copy of your international passport or National ID Card.

As soon as you fill the form and return back to us by email attachment, we shall process your prize and inform you how you will receive your winning prize and also one of the rule of this promotion is that after you receive your money, you will be invited to visit us for the ceremony in London for all the 5 winners and we shall use the ceremony to appoint all the winners to represent this management in each of the countries.

BBC & CNN will be there to interview all of our winners and it will be our great honor to have all the winners on the ceremony day.

We await your immediate reply.

No ticket was sold but it is to encourage the use of Internet and to claim your winning prize contact the paying agent office:

Send the following to the claim department: All winnings must be claimed not later than 20 days.

Note winners under 18 years are automatically disqualified

Mr.Raul J.Morrales (International Directors Agent, universal Award Email Lottery
Fiduciary)
Telephone: 00447031820722
Email: mrrauljmorrales1960@gmail.com
For enquire about your winning prize, Contact Dr.Roy Benson our Middle East / Asia Temporary

Representative in United Arab Emirates on 00971 55 861 7091

DATA/PRIZE RELEASE APPLICATION FORM:

1) APPLICANT’S NAME:
2) CONTACT ADDRESS:
3) TELEPHONE NUMBER:
4) AMOUNT WON:
5) OCCUPATION:
6) AGE:
7) SEX:
8) MARITAL STATUS:
9) NATIONALITY:
10) WINNING EMAIL:
11) STATE:
12) COUNTRY:
13) ATTACH COPY OF YOUR INTERNATIONAL PASSPORT OR YOUR INDENTITY CARD. :
14) PASSPORT OR YOUR ID CARD NUMBER;

Warning: You are expected to keep information relating to your award private until payment is processed and received, this is to avoid having your mailbox hacked by any of the persons to whom you disclosed it and using the information obtained to attempt to impersonate you and to fraudulently collect your award fund.Contoversial claim will lead to disqualification. Be warned!
Mrs. Susan M. Williams. (Lottery Coordinator)
Online coordinator for Universal
Mrs. Susan M. Williams


Scam e-mail


From: MICROSOFT CORPORATION INC <andre@ukelizabeth.com>
Date: 2010/2/8
Subject: Congratulation On Your E-mail Success


MICROSOFT HOUSE PRESCOT, LONDON E1 8RP.
UNITED KINGDOM.

ELECTRONIC MAIL AWARD PROMOTION.
The Microsoft Mega Jackpot Lottery, United Kingdom wishes to inform you that the results of the New Year E-mail address ballot lottery international program  held in Great Britain on the 1st of April 2010 is out. Your e-mail account have been picked as a certified winner of a lump sum pay out of Ј1,550,952.00.(One  Million Five Hundred And Fifty Thousand Nine Hundred And Fifty Two Pounds Sterling) credited to MICRO (LOTTERY) CHIP NO:9465206. This is from a total prize  money of
Ј8,612,170 GBP shared amongst the (5) international winners in this category "A" ballot lottery.
You are therefore advice to contact our claims  agent for validation:
THE BENEFICIARY/OWNER OF THE WINNING EMAIL SHOULD COMPLETE OUR CLAIMS FORM.

1. FULL NAMES OF BENEFICIARY:
2. RESIDENTIAL ADDRESS:
3. DATE AND PLACE OF BIRTH:
4. PHONE/FAX NUMBERS:
5. NAME AND ADDRESS OF NEXT OF KIN:
6. MICRO (LOTTERY) CHIP NUMBER:
7. OCCUPATION:
8. MARITAL STATUS:
9. SEX:
10. NATIONALITY:
11. AMOUNT WON:

You are to contact the Claims Consultant with the details below:
Contact Person: Mr. Godwin Allyson.
Email : m.corporation@w.cn
Tel: +(44)-704-570-5663

Yours Sincerely,
Dr (Mrs) Elizabeth Andre
On-Line Coordinator, Microsoft Mega Jackpot Lottery


Scam e-mail


From: WESTERN UNION HEAD OFFICE. <westounion@ymail.com>
Date: Thu, Apr 8, 2010 at 10:40 AM
Subject: WESTERN UNION  HEAD OFFICE


WESTERN UNION  HEAD OFFICE.
 REPUBLIC OF NIGERIA.
FOREIGN CONTRACT PAYMENT OFFICE.

You have an outstanding payment with Western Union office here in Lagos, Nigeria. as a result of the on going compensation for scammed victims, it is ready for you to pick up at the Western Union, but we have been instructed not to give you the payment information yet because we only have your Email address and yet to have your full details.

You are advice to send us your full details below, to enable you pick up your first daily payment of $5000 immediately.

FULL NAMES:
COUNTRY:
ADDRESS:
CITY:
PHONE NUMBER:

YOURS IN SERVICE
Tosin Babatunde,
Western Union Department Head office
Lagos, Nigeria
Western Union®
Welcome to Western Union
Send Money Worldwide


Scam e-mail


From: WESTERN UNION MONEY TRANSFER <western-union.onlinetransfer@insightbb.com>
Date: Thu, Apr 8, 2010 at 10:57 AM
Subject: we have sent


we have sent 5000.00 USD alraedy through western union, as we are mandated to transfer you the total sum of 150,000USD through Western Union by the Government of United Nations,(ECOWAS) send name, address, phone number.Processing your first payment of $ 5,000 USD. to collect / Sender:Mr. Antony Clay MTCN 7724400166

Regards
Mr. Terry Scott


Scam e-mail


From: UNITED NATIONS <un@unitednations.org>
Date: Thursday, April 8, 2010, 1:45:43 PM
Subject: Our Ref: WB/NF/UN/XX027


UNITED NATIONS
COMPENSATION COMMISSION
Our Ref: WB/NF/UN/XX027

From: Capt. Richard Benneth

Attention: Beneficiary,

IRREVOCABLE RELEASE OF YOUR PAYMENT.

We are of the United Nations Debt Reconciliation Unit newly set up by the United Nations in conjunction with the World Bank and the International Monetary Fund (IMF).

Based on series of petitions we received from various organizations such as Cooperate Bodies and Non Governmental Organization (NGO) on the Inability of some Government of different countries, Commercial banks and World Lottery Organization to settle their clients Contract debt, Inheritance Fund and Winning prizes.

After an extensive close door meeting between the Board of Directors of the UNITED NATIONS, THE WORLD BANK AND INTERNATIONAL MONETARY FUND), it was resolved and agreed upon that this body "world international debt
reconciliation committee" will work extensively to ensure that your Contract Payment, Your Inheritance and Lottery Winning prizes will be paid without hitches and delay through the World Bank and IMF Insurance body.

You are therefore advice to send the below information to REV. RICHARD ABEL head of review, World Debt Reconciliation: EMAIL: uncc@unitednation-eu.com as well as uncompensation2@globomail.com. Ensure you send email to both email address for assurance that it got to him.

1. YOUR FULL NAME:
2. YOUR ADDRESS :
3. YOUR PHONE NUMBER:
TO (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION:
.

Note that on receipt of your complain and list of debt due for payment, Your Fund will be called back from its various point where it has been tied up by World Bank and IMF and your payment will be arranged on the follow options below;

a). Via ATM card payment that you can use to withdraw money in any ATM machine in any part of the world, but the maximum is Ten Thousand dollars per a day.

b). Diplomatic cash payment.

Thanks for your co-operation.
Yours Faithfully,
Capt. Richard Benneth


Scam e-mail


From: Dr. Imam Okuku <okuku@post.ro>
Date: Thursday, April 8, 2010, 2:48:45 PM
Subject: YOUR KIND URGE ATTENTION

Attn:President/CEO

I am the chairman of the contract award committee of the Nigeria National Petroleum Corporation (NNPC). After due deliberation with my partner, I decided to forward to you this business proposal, we want you to assist usreceive the sum of Twenty eight million, six hundred thousand united state bills(us28.6m) into your account.

This fund resulted from an over-invoiced contract awarded by us under thebudget allocation to my ministry and the bill was approved for payment by the concerned ministries. The contract was executed, commissioned and the contractor was paid his actual cost of the contract.

Now, we are left with the balance of us28.6m as the over invoiced amount,which we have deliberately over estimated for our own use. Please note that the law forbids civil servants to operate or own foreign accounts hence this contact, we have agreed to share the money in the following percentages: 40% for you, 60% for us.

Note that this transaction is very much free from all sorts of risk hence the business was carefully planned before it was successfully executed andwe the officials involved in the deal have put many years in service to our ministry. We have been exercising patience for this privilege for so long not until the presidential announcement last week, that all foreign contractors owed be paid forthwith, this will enable the presidency reconcile our debt ratio with the outside world and to most of us, this is a lifetime blessing we cannot afford to miss. Upon indication of your interest to fully co-operate with us, a payment application/information form will be sent to you via email for completion.

As soon as we confirm receipt of this money in your nominated bank account, my partner and I will come over to your country to arrange for our own share and possibly invest part of this money in your country. Let honesty and trust be our watchword throughout this transaction. I shall furnish you with some details about myself. Your prompt reply will be highly appreciated.
Best regards.
Dr. Imam Okuku


Scam e-mail


From: Desmond Amusu <amusu.desmond@btinternet.com>
Date: Thursday, April 8, 2010, 9:26:42 PM
Subject: PLEASE DON'T IGNORE MY LETTER.


PLEASE DON'T IGNORE MY LETTER.

From Desmond.

Avenue 12 012Rue.
Treichville Abidjan Ivory coast.

With due respect.    

please permit me for an assistance, after my 7days prayer I decided to contact you to help me out of my problem,however is not mandatory nor will I in any manner compel you to honour against your will,but I promise you that you will never regret helping me or knowing me,Ii hope and pray that our friendship will be a happy and lovely one,I am Desmond Amusu 21 year old boy, now I was born in the year 1988.to the family of  Mr and Mrs Emmanuel Amusu,he is a very wealthy cocoa merchant who based in ACCRA  and ABIDJAN respectively,and ,I am there only child,when I was a kid I went to a private schools and things were going on well for me and my parents till when I was in high school when my mother died.        

My father took me so special because I am motherless,and he shower all his love on me and promised me that he will never take another woman becaus he did not want any problem for me,but has fate may have it,I lost him mysteriously after his last business trip to France last year,though his sudden death was linked or rather suspected to have been masterminded by my uncle who travelled with him at that time,But only God knows the truth,on the day he died in the hospital he called me on his bed side that I should be very careful with his brothers, sisters and his business partners that they are the people that planned and poisoned him according to the doctors report.
    
  He also and told me that he kept a sum of $ 5,000 000 dollar in a bank in Abidjan Cote D'ivoire,and used my name as the next of kin in depositing of the fund,he also explained to me that it was because of this money he was poisoned by his business partner and his big brother my uncle and that I should seek for foreign partner in a country of my choice where I would transfer this money and use it for investment purpose, such as,real estate investment or stock market investment,plesae I am honorably soliciting your kind assistance as follows. 

(1)To provide account where this money will be transfered into, (2) To serve as the guardian of these fund,since I am 21year of age              

(3) To make arrangement for me in your country to continue my Education career and to procure me a residential in your country.

I am wiling to offer you 20% of the total money as a mode of compensation for your effort after the successful transferring of these fund to your nominated account overseas.Please I will be very happy if this transaction will be concluded as soon as possible so that I can come over to your country and start my new life and also continue my education, I am expecting to hearing from you as soon as possible, the details of this transaction will be giving to you as reponse. may Almighty God bless you as you do care for me Amen.

Best regard.

Desmond Amusu.


Scam e-mail


From: FIFA (info@fifa.com) <bb2casam@uco.es>
Date: Thursday, April 8, 2010, 10:10:41 PM
Subject: [POSIBLE SPAM] Results.


To create international AWARENESS of the 2010 FIFA World Cup, FIFA organized the first ever world cup online awareness (email) draw by contacting Microsoft directly to provide the email contacts of the leading Internet using countries that are members of FIFA. Among the email addresses provided, your email address came out as one of the four lucky winning email addresses of ONE MILLION DOLLARS. Contact:
Geoff Thompson
Fifa Vice President.
Email: gfthompson@t-tdwl.com
Tel: +44 702 401 7911


Scam e-mail


From: CHEVRON LOTTERY OFFICE <eclaimsdept@live.com>
Date: Friday, April 9, 2010, 9:05:35 AM
Subject: EMAIL NOTIFICATION!

Dear Sir/Madam,
Congratulations, you are an E-lotto winner of The Chevron Lottery held on the 8th day of April 2010. Your Prize money is ?92,000.00 Ninety-two Thousand Pounds Sterling and winning reference number is (CH38). Chevron created this category to increase peoples chances of winning since statistically the odds of winning the top prize is 1 in 76,275,360.
To get information on your allotment and the claims procedure, reply to the Claims office by email (eclaims@live.com) providing your personal information listed below: 1. Full Names
2. Contact Address
3. Phone & Fax Number
4. Date of Birth
5. Occupation
6. A copy of this message
PLEASE NOTE:
This information is confidential, please be discreet to avoid identity security risks
Claims procedure should commence within three days of receiving this mail


Scam e-mail


From: Patrick Chan <patrick.chan053@centrum.cz>
Date: Friday, April 9, 2010, 1:17:06 PM
Subject: kindly consider my proposal


Good Day,

Let me start by apologizing the manner at which i approached you without prior communication. I am Patrick Chan, the director of operations of the Hang Seng Bank Ltd Hong Kong.

I will need you to assist me in executing a business project worth five million five hundred US dollars, that involves transfering the said fund from my country to your country. Once the funds have been transferred to your nominated bank account, we shall then share it in the ratio of 60% for me, 40% for you.

Should you be interested in this project, please kindly reply me in my private email:

p.chan053@yahoo.com.hk, so that i can give you the full detail of the project. Your earlier reply will be highly appreciated, thanks for your consideration.

regards,

Patrick Chan
p.chan053@yahoo.com.hk


Scam e-mail


From: PASCAL DIKKO <pascal.dikko1@btinternet.com>
Date: Friday, April 9, 2010, 1:51:28 PM
Subject: From: Pascal Dikko.


From: Pascal Dikko.
Abidjan, Cote d'ivoire
Tel: +225 67517131
                     
Peace Be Unto You

I am Pascal Dikko  the only son of late Mr.Josep Dikko.My father and mother were very wealthy farmers and cocoa merchant when they were both alive.After the death of my father,long ago, my mother was controling his business untill she was poisoned by her business associates which she surffered and died.
 
Before the death of my mother on August 2006 in a private hospital here in Abidjan where she was admitted, she secretly called me on her bed side and disclosed to me about the sum of Seven million five hundred thousand US dollars ($7.5 million ) she left in suspense account in one of the bank here in Abidjan, it was the money she intended to transfer oversea for investment before she was poisoned.She instructed that I should seek for a foreign partner in any country of my choice who will assist me transfer this money in oversea account where the money will be save and invested wisely.
 
My Dear, Because of the current political problem here in Ivory Coast I decided to transfer the money to abroad where it will be save and invested.therefore,I am crying and seeking for your kind assistance in the following ways:
 
(1) To provide a safe bank account into where the money will be transferred for investment.
(2) To serve as a guardian of this fund since I am a boy of 21 years old.
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit for me in your country.
 
As soon as I receive your urgent reply indicating your interest to assist me to successfuly transfer the money into your yet nominated account,I would give you all necessary information you may require.I have mapped out 20% of the total funds  as mode of compensation for your effort for assisting me with this request.
 
Expecting your urgent response.
Yours,
Pascal Dikko


Scam e-mail


From: FirstCaribbean International Bank <ymjsch@yahoo.com>
Date: Friday, April 9, 2010, 4:15:15 PM
Subject: FirstCaribbean International Bank Alert - IMPORTANT INFORMATION


Dear Valued Customer,

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

To unlock your account, please:

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

FirstCaribbean International Bank is a member of the CIBC Group.
For assistance, log in to your FirstCaribbean International Bank Online account.


Scam offer


From: jsainsburyplcsupermarket@ukretailers.com <jsainsburyplcsupermarket@ukretailers.com>
Date: Friday, April 9, 2010, 6:20:25 PM
Subject: Office Assistant/Clerk


Office Assistant/Clerk

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

Details of the project: The J Sainsbury plc management needs workers whom are to be employed to

work in our
company in United Kingdom All Salaries,Allowances, Benefits and Compensations are attractive.
Will shall pay for your flight ticket and provide an accommodation for you. You shall be given
UK work and residential permit through United Kingdom immigration home office.

E-mail:jsainsburyplcsupermarket@ukretailers.com

Special requirements to the applicants: 1)Your CV/resume.
2)One size passport photograph recently taken attach with the CV/Resume
3)Your Scanned Valid international Traveling passport.

Who can apply: Freelancers and agencies

Deadline for applying: 04/30/2010

Delete this ad from the site after the deadline for applying

Jean Lang
J sainsbury plc
UK
jsainsburyplcsupermarket@ukretailers.com


Scam e-mail


From: Bancpost <ms@msg.com>
Date: Friday, April 9, 2010, 8:05:12 PM
Subject: ATENTIE - Bancpost - Va Informeaza !


9, Aprilie 2010
Stimate client,
Conform Regulamentului 9/2010 al BNR, datele de identificare ale clientilor bancari trebuie actualizate si completate.
Pentru a furniza / actualiza datele Dvs. potrivit cerintelor impuse de legislatie, va rugam sa ne vizitati la cea mai apropiata sucursala Bancpost.
Daca detineti un card Maestro Millenium tot ce trebuie sa faceti este un simplu click pe linkul de mai jos pentru a va actualiza datele personale.
CLICK AICI
Pentru a te scuti de drumuri inutile la banca, Bancpost iti pune la dispozitie toate informatiile necesare pentru ca tu sa poti alege usor si rapid produsele si serviciile care ti se potrivesc cel mai bine.
Va multumim pentru intelegere
Pentru protejarea conturilor Dvs., va reamintim urmatoarele informatii importante: copyright © Bancpost nu trimite niciodata SMS-uri prin care sa solicite numarul contului Dvs. , CNP-ul sau Seria actului de identitate numar mesaj securizat #00006969293


Scam e-mail


From: Mr. Tony Brooke <usgreencard2010@live.co.uk>
Date: Friday, April 9, 2010, 8:16:00 PM
Subject: CONGRATULATION YOU HAVE USA GREEN CARD VISA LOTTERY 2010!!
Files: Message.html, img1.jpg, United.doc


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

Portsmouth, NH 03801-2909

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

Dear winner,

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

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

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

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

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

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

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

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

FOR YOUR- VISA- FORM AND REQUIREMENTS,CONTACT OUR ASIA/PACIFIC -AGENT VIA THIS CONTACT DETAILS,

NAME: MR. DAVID TAN
Tel :+ 66-8-679-213-07
E-mail:davidtan@admin.in.th

N.B: Processing Fee.
Single- us$890
Dual- us$1,420

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

western Union Money transfer.
Money Gram.
Bank transfer.

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

Please read and follow all the enclosed instructions very carefully.

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

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

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


Scam e-mail


From: HSBC Bank plc <vts.security@hsbc.co.uk>
Date: Friday, April 9, 2010, 11:17:51 PM
Subject: Important - About Your HSBC Account(s)


How We protects your online account

When you bank online, you trust that your funds and personal information are secure. That's why we work very hard to make HSBC Bank and all of our online services, sites you can visit and use with confidence. In Online Banking, our system encrypts all of your information.

It is unreadable to any unauthorized viewing or use, especially during transmission. For your security and ours, Kindly follow the below Internet Login to Enroll Your Online Banking Services:

Internet Banking - Log on

© HSBC Bank Plc Online Security Services

Copyright©2010 HSBC Bank plc is incorporated in England and Wales and established at 8 Canada Square, London E14 5HQ which is its Registered Office. HSBC Bank plc is regulated by the Financial Services Authority and is registered in the Financial Services Authority Register with the following Registration Number: 114216. HSBC Bank plc's registered VAT Number is GB 365684514 and its Company Register Number is 14259.


Scam e-mail


From: NATIONAL LOTTERY(UK) <pa0240@ee.teiath.gr>
Date: Sat, Apr 10, 2010 at 2:52 AM
Subject: Batch: 074/05/ZY369

We wish to congratulate you over your email success in our computerballoting held on the 30th March 2010. This is a Scientific
Computer Game in which email addresses were used. It is a promotional program aimed at encouraging internet users; Meaning, you do not need to buy ticket to enter for it.
Your email account have been picked as one of the ten winning email address in 2010.You are therefore been approved to claim a total sum of ?516,778.00(Five hundred and Sixteen thousand,seven hundred and seventy eight pounds sterling only) or $921,201:00(Nine hundred and twenty one thousand two hundred and one dollars only)in cash/check credited to file number
UK/5678/T85.
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Lucky No:- 07-13-31.54-640
Serial No: - MUO TI/82536
This Lottery was promoted and sponsored by a conglomerate of some multinational companies to promote the use of internet around the world.
TO CLAIM YOUR PRIZE.
Simply contact:-
Mr Bruce Ferguson
Email:bruce-ferguson@live.com

Please quote your reference, batch and winning numbers which  as well your full name,Occupation, Sex, Age,Marital Status, Nationality address and telephone number .We advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.

Congratulations once again on your winnings!!!
Best Regards.

Mrs Alice Wiley
Co-ordinator(Online Promo Programme)


Scam e-mail


From: crum <crum@sssnet.com>
Date: Sat, Apr 10, 2010 at 1:23 AM
Subject: Contact me for more details.Email; sarahhendrick123@gmail.com


I am Mrs. Sarah Hendrick a dying widow with cancer, the wife of late Mr.Robert Hendrick.both of us are citizens of the united state of America.I have a charitable offer of 14 million pounds. is deposited with a Bank in Europe

It is my last wish to see this money distributed to to charity organizations,churches and NGO,  I await your quick response to my mail box (sarahhendrick123@gmail.com) as this is my last wish to see this funds transferred to you before my Death.

Blessed.
Your Sister in Christ,
Mrs.Sarah Hendrick
Email:sarahhendrick123@gmail.com


 

[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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