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Scam E-mails, Part 57


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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: Service Paypal <service@support.fr>
Date: Saturday, April 10, 2010, 3:36:46 AM
Subject: Attention! Votre compte PayPal a ete limite!


Informations concernant votre compte: Cher client PayPal:
Attention! Votre compte PayPal a ete limite!
Dans le cadre de nos mesures de securite, Nous verifions reguliиrement l'activite de l'ecran PayPal. Nous avons demande des informations а vous pour la raison suivante:
Notre systиme a detecte des charges inhabituelles а une carte de credit liee а votre compte PayPal.
Numero de Reference: PP-519-297-662
C'est le dernier rappel pour vous connecter а PayPal, le plus tфt possible. Une fois que vous serez connecter. PayPal vous fournira des mesures pour retablir l'accиs а votre compte.
une fois connecte, suivez les etapes pour activer votre compte . Nous vous remercions de votre comprehension pendant que nous travaillons а assurer la securite compte.

Nous vous remercions de votre grande attention а cette question. S’il vous plaоt comprenez que c'est une mesure de securite destinee а vous proteger ainsi que votre compte. Nous nous excusons pour tout inconvenient..

Departement de revue de comptes PayPal
Copyright © 1999-2010 PayPal. Tous droits reserves.
PayPal FSA Register Number: 317048.
PayPal Email ID PP059 Protegez votre compte Assurez-vous de ne jamais donner votre mot de passe pour les sites Web frauduleux.
Ne croyez pas aux emails remplis de faute d'orthographe ou de caractиres bizarres : chez PayPal, nous connaissons la securite... et l'orthographe !
Pour plus d'informations sur la protection contre la fraude, s’il vous plaоt consulter nos conseils de securite
Protegez votre mot de passe Vous ne devriez jamais donner votre mot de passe PayPal а personne.


Scam e-mail


From: Mrs Tracy Donald <tracy@inpa.gov.br>
Date: Fri, Apr 9, 2010 at 10:41 PM
Subject: CONTCAT FEDEX FOR DELIVERY


Good Day,

How are you doing. Hope you have not forgotten me, I am Mrs Tracy Donald the woman from West Africa who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract inheritance and Next Of Kin that was awarded by my government some time ago during the time of the formal president Olusegun Obasanjo. Though you were not able to asist me conclude the transaction,I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Brazil.

Presently I am in South Korea for investment projects with my own share of the total sum. meanwhile, i didn't forget your past efforts and attempts to assist me in transferring those funds, I made sure you are not left out the benefit of the transaction hence I kept aside for you sum of $1.3 Milliom United States Dollars in an ATM CARD, I and my new partner agreed to compensate you with that amount for all your past efforts and attempts to assist me in this matter.

I appreciated your efforts at that time very much, Pls Note that i have place the ATM CARD on out going delivery in Fedex Courier Service in west africa.I have already paid for the insurance fee and the delivery charges. But i did not pay for the security keeping fee due to the fact that i did not know when you will be contacting Fedex via mail to inform them that you have a ATM CARD with them, so they advised me not to pay for the security keeping fee of the courier company so far but i was informed to contact you on time so you will not have to pay more than $150.00 USD on demurrage and they do not operate COD on a charge like this. Please do make sure you reconfirm your full details when contacting them.

Your Full Name
House Address
Direct Telephone
Phone numbers
And the Nearest Airport to you.

let me know immediately you receive the ATM CARD so that we share the joy together after all the sufferness at that time. In the moment, you are to contact fedex courier service with the below information and ask them thier mode of payment for the security keeping fee.

Name: Mr. John Martins
Dispatch Director.
Tel:(+234) 7035758429
E-mail:fedex_courier_service@inMail24.com
Best Regard.
Mrs Tracy Donald


Scam e-mail


From: internetbanking@nab.com. <internetbanking@nab.com.>
Date: Saturday, April 10, 2010, 5:41:02 AM
Subject: your online banking


We are necessitating a verification process on all account(s),as an added measure to ensuring adequate security on your online access.

Please Login to complete the verification process and ensure you fill in the required information below:

LOGIN HERE

National Australia Bank Online Banking.


Scam e-mail


From: Online Sweepstakes® <notification@info.co.uk>
Date: Fri, Apr 9, 2010 at 5:48 AM
Subject: Winning Notification !!!


Winning Notification !!!

Dear Winner,

We are happy to announce to you the draw number 5134/453328, of our Online Sweepstakes® 2010 Promo, where your email attached to receipt number: 230613318 Serial numbers: 28159/08 drew the favorable number 20, 49, 17, 4, 16, 3  (Bonus ball). You have won ?1.500,000 GBP (One million five hundred thousand) Pounds Only.

To file for claim, Please provide the following:
NAME...............
ADDRESS............
TEL................
DATE OF BIRTH .....
COUNTRY............
SEX................
AGE................
OCCUPATION.........

Contact our fiduciary agent immediately via information below for processing and claim.

Contact Agent:Mr Kenneth Smith
Email:  kenneth_smith17@live.co.uk

Director of Promotion
Online Sweepstakes®


Scam e-mail


From: Uk Lottery <johngalim@hotmail.com>
Date: Saturday, April 10, 2010, 10:03:37 AM
Subject: NOTIFICATION
Files: Message.html, The uk[1]. NationalLottery. (1) (2).doc


KINDLY OPEN THE ATTACHMENT FILE FOR MORE DETAILS.

CANADA LOTTERY/ EMAIL DRAW ONTARIO 49
1550 Princess Street Kingston, ON, Canada, K7M 9E3

The U.K National Lottery
12 Bridge Street, Staines Middlesex TW18 4TP-United Kingdom.
FROM: THE DESK OF THE VICE PRESIDENT.
BATCH: EGS/ 22504002/03: REFERENCE: 15/0018/IPD
EMAIL: claimagent200000@gmail.com
January, 2010 - Ontario 49 LATEST Draw

WINNING NUNBERS
10 25 39 44 47 48 Bonus 2
Attn: Winner,

We happily announce to you the draw of Canadian National Lottery the UK/CANADA online Sweepstakes International program held this month of January 2010.

You have won USD$1,000,000.00 (One Million United States Dollars Only) from Canadian lottery draw 2010.Your Email ID was one of the selected emails all over the world in the lottery draw and it comes out one of the lucky winning number.

For us to process your winning for transfer you are advice to contact our judiciary agent with the details below in London for your payment.

Name: Mr. Mike Brown
Email: claimagent200000@gmail.com
Telephone: + 44 7031747791/+ 44 7031748755/+ 44 7031746826

PLEASE PROVIDE US WITH THE FOLLOWING DETAILS FOR THE PROCESSING OF YOUR CLAIM
VERIFICATION FORM
1,FULL NAME :
2, FULL ADDRESS:
3, NATIONALITY:
4, SEX:
5, AGE:
6, PHONE/MOBILE:
7, FAX:
8, OCCUPATION:
9, COMPANY:
10, AMOUNT WON:
11, WINNING NUMBER:
12, BATCH NUMBER:
13, EMAIL ADDRESS:
14, REFERENCE NUMBER:

UK/CANADA LOTTERY PROMOTION FORM
Congratulations!! Once again.

Yours faithfully
Mrs. Julia Smith. Online coordinator.


Scam e-mail


From: UK LOTTERY ONLINE <uklothouse2010@live.com>
Date: Saturday, April 10, 2010, 10:05:32 AM
Subject: UK LOTTERY HOUSE WINNING NOTIFICATION
Files: Message.html, UK LOTTERY HOUSE WINNING NOTIFICATION.pdf


Att Winner,

Kindly view the attached lottery winning notification letter and contact your lottery agent for claim.

Regards,

Uk lottery house

From UK Sweepstake Lottery
Headquarters: 1a, Bexon Court Carlton
Nottingham shire Nottingham NG4 1SQ Essex
United Kingdom.Customer Service: 580 NCA 85914
Ref: EAASL/941OYI/04
Batch: 12/25/DC34
Dear 2nd Category,

CONGRATULATIONS! LOTTERY WINNING NOTIFICATION

we happily announce to you the draw of the UK Sweepstake Lottery International programs held on April 2010 in Essex United Kingdom. Your e-mail address attached to ticket number: B9564 75604545 188 with! Serial number 97560 drew the winning: 01/10/11/18/19/46, which subsequently won you the lottery in the 2nd category.You have therefore been approved to claim a total sum of GBP 820,000.00 (Eight Hundred and Twenty Thousand Great British Pounds) in cash credited to file KPC/9080118308/02.

This is from a total cash prize of GBP2,440,000,00 dollars,shared amongst the first One Hundred (100) lucky winners in this category world-wide.Please note that your lucky winning numbers falls within our Barclays booklet representative as indicated
in your play coupon. In view of this, your GBP 820,000.00 (Eight Hundred and Twenty Thousand Great British Pounds) would be released to you by Barclays Bank (BBL) London.Our corresponded office/agent will immediately commence the process to facilitate the release of your funds as soon as you contact them.

All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 15,000,00 companies.This promotion takes place annually. For security reasons, you are advised to keep your winning
information confidential till your claims is processed and your money remitted to you.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. “PLEASE BE WARNED”. To file for your claim, please contact our corresponding office/agent immediately you read this message for quick and urgent processing/release of your fund.

Their contact information’s are as follow:

Contact Person. Mr. Randy Miller
E-mail: uklothouse2010@live.com
Phone Fax Line: +447031747492

Sincerely Yours,
Mr. Swarth A.Swarth
National Lottery
United Kingdom zonal Secretary General.
Mrs. Teresa Allan.
National Lottery
United Kingdom Zonal Co-coordinator.


Scam e-mail


From: UK National Lottery <nationalottery@ukcentre.com>
Date: Saturday, April 10, 2010, 11:48:58 AM
Subject: Winning Notification


Congratulations! Your e-mail address was selected to be one of lucky winner among all participants that were selected randomly from World Wide Web site through computer draws system and extracted from companies and personal e-mails. So, your e-mail address has won &#65533;600,000.00( Six Hundred Thousand British Pound).

In order to claim your #600,000.00, forward or send below information to our claim agent email address below.
Claim Agent: Barrister Victor Smith
E-mail: barristervictorsmith@uksolicitor.org

(1). Your Full Name (7)Ticket Number: 022-75769983-03
(2). Your Contact Address (8)Serial Number: TR/893/LTT-53611
(3). Your Nationality (9)Lucky Number: 04-14-96-87-45
(4). Your Age (10)Reference Number: ILP/HW 46704/03
(5). Your Occupation
(6.) Your Mobile Telephone Number

Download the attachment for further details on your winning notification and final notice.

Best of Regards,
Mrs Elizabeth Craig (The Chief Coordinator)


Scam e-mail


From: Customer Email Notice Desk <onlinedrawdept@gmail.com>
Date: Saturday, April 10, 2010, 7:06:53 PM
Subject: Email Notice Desk
Files: Open attached for winning details.pdf


You have won the UK Lottery International promotion for 2010. Please open the attached document for details of winning and payment procedure.

Mrs. Elizabeth Edwards Smith.
Online co-coordinator
The UK Lottery International Promotion Inc.

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 ?1,316,462.00 (One Million, Three Hundred and Sixteen Thousand, Four Hundred and Sixty Two British Pounds) in cash is credited to file UKPC/9080144308/07. This is from a total cash prize of ?14,374,330 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 ?3,949,386
-----------------------------------
No. of matches No. of winners ?s per winner Prize fund
Match 6 3 ?1,316,462 ?3,949,386
Match 5 plus Bonus 18 ?67,510 ?1,215,180
Match 5 794 ?956 ?759,064
Match 4 41,222 ?40 ?1,648,880
Match 3 680,182 ?10 ?6,801,820
Totals 722,219 ?14,374,330
-----------------------------
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, your ?1,316,462.00 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: claimservicecenter2010@hotmail.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: Lady Helen Crawford <ladyhelencrawfords_funds13@hotmail.com>
Date: Saturday, April 10, 2010, 7:56:58 PM
Subject: MY WISH...."Crawford Charity Foundation"


Dearly Beloved,

I am Lady Helen Crawford, suffering from cancerous ailment. I was married to Sir William Crawford an English shipping tycoon notable for his great wealth, influential extended family, and charitable activities all his life before his death. My husband died after a protracted illness in April 5th, 2008. Our life together as husband and wife lasted for about three decades without a child.

My late husband and I made a vow to uplift the down-trodden and the less- privileged individuals in the society, as we both had passion for those people who can not help themselves due to physical disability or financial predicament. I can adduce this to the fact that we both needed a Child from this relationship, which never came. When my late husband was alive he invested in stocks the sum of Twenty Five Million Pounds Sterling (25,000,000.00 GBP), which were derived from his vast investment in capital market with a Security Company here in UK and named me as the sole beneficiary of this trust funds upon his demise.(all records are kept with my family lawyer).

Presently, this funds is still with the Security Company. Two weeks ago my Doctor told me that I have limited days to live, due to the cancerous problems that i have been suffering from. Though what bothers me most is the stroke that I have in addition with the cancer. Hence, with this hard reality that has befallen my family and me, i have decided to donate this funds to you and i want you to use this gift which comes from my late husbands effort to establish a charity home called "Crawford Charity Foundation" for the upkeep of widows, orphans, destitute, the down- trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially around you, as it is often said that blessed is the hand that giveth.

I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want my late husband's hard earned money to be misused or invested into ill perceived ventures. Also i do not want a situation where this funds will be used in a worldly manner, hence my reason for taking this bold decision. I do not need any telephone communication in this regard due to my deteriorating health and because of the presence of my husband relatives around me, as i am currently bedridden in my husband Family house here in Manchester, England and do not receive any visitors unless approved by Sir Talmund Crawford, my late husband immediate younger brother. I do not want them to know about this development in order to safeguard this bequeath.

So, i want you to Contact my family lawyer Barrister Paul Westley (ESQ) with this specified email address: barrpaul_lawfrim@live.com and tell him that I have WILLED this funds to you by quoting my personal reference number Law/
chamber/solicitors/rt/cfd/WILL/9834520012, as i have earlier authorized him to issue a Letter of Authority in your favour to the Security Company handling this stocks by telling them that I have WILLED this funds to you for a specific purpose and good work. He will also endorse my WILL, where you will be named as the sole beneficiary of this trust funds. Please ensure to
provide for him all that he may require to finalise this arrangement, and make sure you maintain a confidential and cordial relationship with him even in my absence, because he is a very trust worthy and caring person.

My happiness today is that I lived a life worthy of emulation and i want you to be kindhearted all through your life. Please, assure me that you will act just as I have stated herein, as i hope to hear from him soon that you have contacted him with his personal email address that i have given to you above. Hence, he is currently waiting to receive your reply.
your beloved Sister.

Lady Helen Crawford


Scam e-mail


From: From Nelson Williams <nelsonwilli@cantv.net>
Date: Saturday, April 10, 2010, 8:55:04 PM
Subject: From Nelson Linda


Hello Dear,
without any doubt i know that this mail may come to you as a surprise but it is borne out of genuine need for assistance.
I am nelson Williams the only son of former financedirector of sierra Leone gold and diamondcorporation Mr John Williams who was assassinated bythe rebel forces loyal to corporal Forday Sankoh during the peak of the civil war in our country
Sierra Leone.
Before my father died,he gave my mother a deposit slip and certificate for a secret deposit for the sum of usd16,500,000(sixteen million five hundred thousand united states dollars) he made with a bank here in abidjan,cote d'ivoire in a trust account. my mother who later died of hypertension six months after the death of my father, on her sick bed
she handed me the documents which the bank issue to my late father on the day he deposited the money and advise me to look for a trusted and reliable foreigner who will help us to transfer the money to abroad after which i and my younger sister
Linda (19years) will join the person for the investment of the money in good business and for me and my younger sister to continue our education. This was the intention of my father before he died.
We are seeking for your assistance to help us to transfer and invest this money in abrod .you will have 10% of the total money. You will stand as our guardian and the
beneficiary of the fund in line with what my late ather told the bank at the time of deposit.
Please do not expose this transaction as there are alot of bad things happening in the world now. We trust and hope that you will not seize the money
when it is transferred to your account before we join you in your country.
God will bless you for assisting us.
Best regards
Nelson and Linda 


Scam offer


From: globalfunder05@gmail.com <globalfunder05@gmail.com>
Date: Sunday, April 11, 2010, 7:24:16 PM
Subject: Hotel vacance


Heading of your Ad: $$$ Guaranteed Loans and Mortgages $$$

Details of Free Ad: I am Mr. Donya Hocket. a certified, reputable, legitimate & an accredited
private money lender. I loan money out to individuals in need of financial assistance.
Do you have a bad credit or you are in need of money to pay bills?
I want to use this medium to inform you that i render reliable beneficiary assistance as I\'ll be glad to offer you a loan.

Service Rendered includes:

*Refinance
*Home Improvement
*Investor Loans
*Auto Loans
*Debt Consolidation
*Line of Credit
*Second Mortgage
*Business Loans
*Personal Loans
*International Loans

Please write back If Interested. Upon your response you\'ll be provided the loan application to fill. No social security and no credit check required, 100% Guaranteed. I Look forward permitting us to be of service to you. I shall await your response at your earliest convenience.

With Kind Regards,
globalfunder05@gmail.com
Donya Hocket

Contact person: Donya
Email: globalfunder05@gmail.com
Phone number: 673936478494
City: 10007
Country: Australia


Scam e-mail


From: salimatha <mrssalimatha2@mail.kz>
Date: Sunday, April 11, 2010, 10:54:27 PM
Subject: I NEED YOUR ASSISTANCE FOR INVESTMENT IN YOUR COUNTRY


Attention Partner
I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to choose you amongst the numerous Internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I come in peace and something very positive is about to happen to your life and the lives of others through you if only you can carefully read and digest the message below.

The Internet has made the world global villages where you can reach anybody you have not met before.and connect into any business you want connect.Before I move further,permit me to give you a little of my biography.I'M MRS SALIMATHA BORIN the Wife of DR BAKRI BORIN From Sudanese I'm here with my only son DAVID,My Husband was a merchandise
of Aluvia Gold Dust and Gold Bar and Diamond Stone Business When he was alive in my country.

My Husband die during the crises in my country during his way from his trip he short down by unknowing group of people.may his soul rest in perfect peace Amen.He made a deposit of $M5.700,000)FIVE Million Seven Hundred Thousand Dollars in one Holding firm which I want transfer to your country where economic was suitable for investment through your help and guidance.

I do not Know too well on how this is done in your country,so I will need you to help me in this regard.My preference is any good profit yielding business and I would appreciate any viable ideas you could come up with,I need your guidelines and assistance in making this investments in your country within the next few days or weeks,I can not handle this business alone because of my status here that is why I want you to stand on my behalf and received this money safely to your account for this project.

I have also mapped out 5% of this money for all kinds of expenses we might in cure during the process of this transaction. I am willing to give you 15% of the amount while the remaining 85% will remain for my me for the investment under your countrol I expect your soonest response through my mail.Yours sincerely,
MRS SALIMATHA BORIN.


Scam e-mail


From: simon taylor <simontaylor73@wduty.com>
Date: Sunday, April 11, 2010, 11:47:48 PM
Subject: Request for help


Dear friend,

Greetings to you in the name of our heavenly God.This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please, consider it a divine wish and accept it with a deep sense of humility. My name is simon taylor I,m a 56 years old man. I am British living in Dubai (United Arab Emirate). I was a merchant and owned two businesses in Dubai.

I was also married with two children. My wife and two children died in a car accident six years ago. Before this happened my business and concern for making money was all I lived for. I never really cared about other values in life. But since the loss of my family, I have found a new desire to assist helpless families. I have been helping orphans in orphanage/ motherless homes. I have
donated some money to orphans in Sudan, South Africa, Cameroon, Brazil, Spain, Austria, Germany and some Asian countries. Before I became ill, I kept $5 Million in a long-term deposit account in a finance/security company .

Presently, I,m in a hospital where I have been undergoing treatment for oesophageal cancer. I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see this money distributed to charity organizations. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them.

Please, I beg you in the name of God to help me collect the deposit and the interest accrued from the company and distributes it amongst charity organizations. your share of will be 30% of the total money for your help and for any cost you incur during the process of collecting and distributing the money to charity organizations.

I,m willing to offer you a reward If you are willing to help please reply as soon as you can. May the good Lord bless you and your family.

Regards,
simon taylor
simontaylor73@wduty.com


Scam e-mail


From: HURBERT WANDY <herbert.wandy@btinternet.com>
Date: Sunday, April 11, 2010, 11:52:27 PM
Subject: Greetings from me and my younger sister,


Greetings from me and my younger sister,

I am Hurbert Wandy 22 years and my Younger Sister MonaWandy 19 years, it is my pleasure to contact you for a business venture which I and my sister, intend to establish in your country. Though we have not meet you before but I believed, one has to risk confiding in succeed sometimes in life. There is this huge amount of ($2.800.000) dollars which my late father deposited with one of the international bank here before he was assassinated by unknown persons.

Now I and my sister decided to invest this money in your country or anywhere safe enough outside my country for security and political reasons. I want you to help us to receive this fund from the bank into your personal account in your country for investment purposes on these areas: 1). Telecommunication 2). Transport Company 3). Hotel investment, or any investment that you know very well that can help our future life with this money.

If you can be of an assistance to us, we will be pleased to offer to you 15% of the total fund after the transfer is completed.

God Bless you

Hurbert.


Scam e-mail


From: wod <reees@centrum.sk>
Date: Monday, April 12, 2010, 2:23:47 AM
Subject: GOOD NEWS,


GOOD NEWS,
I am a senior staff working with a bank here in Spain, I need your assistance in repatriating $9.5M left behind by a late customer that died with his entire family before it is declared unserviceable . Every attempt to trace any member of his family has proved unsuccessful and abortive. I will give you more information upon your response to this proposal. to my Email:mailgomezalonso@aim.com
 
Best Regards,
Mr. Paul A. Gomez


Scam e-mail


From: Bancpost <milenium@milenium.com>
Date: Monday, April 12, 2010, 6:34:05 AM
Subject: Anunt important


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.

http://www.bpmessagenew.com/postbanc/actualizare/date/bnr/

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


Scam e-mail


From: StandardBank Internet Banking <ibsupport@standardbank.co.za>
Date: Monday, April 12, 2010, 11:21:06 AM
Subject: You have a new secure message!


From : Standard Bank
Subject : An error has occurred on your online banking!
Date : 12 April, 2010

Our system is unable to upgrade your accounts security at this time.
Please go to www.standardbank.co.za or login below to verify your Online Banking details.

=========================
NB: Please do not reply to this email directly. To ensure a prompt and secure response, SIGN ON to email us.

Privacy and Security Department
Copyright (c) 2010


Scam e-mail


From: mrspaulina01attah@yahoo.co.jp <mrspaulina01attah@yahoo.co.jp>
Date: Monday, April 12, 2010, 12:30:42 PM
Subject: GOD BE WITH YOU


From Mrs Paulina Attah
Dearest, one
My name is Mrs Paulina Attah. I was born in Kuwait. I am married to Mr. Joshua Attah  who  worked with  Kuwait embassy in Ivory Coast for nine years before he died in the year 2009.We were married for eleven years without a child. He died after a brief illness that lasted for only four days Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $4.Million in a Bank here in Abidjan.
And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the lever and stroke).
Presently this money is still in the Bank.  Having  known my condition I  am in need of a HONEST Hearted Individual Christian or Church that i will utilize this fund the way I am going to instruct herein.
I want somebody that will use this fund according to the desire of my late.husband to help Lessprivilaged people, orphanages,widows and propagating the word of God.
I took this decision because I dont have any child that will inherit this fund, And I don? want in away where this money will be used in an unGodly way. This is why I am taking this decision to hand you over this Fund.
I am not afraid of death hence I know where I am going.I want you to always remember me in your daily prayers because of my up coming Cancer Surgery.
Write back to me as soon as possible because any delay in your reply will give me room in sourcing another person for this same purpose, Hoping to read from you soon.
With God all things are possible. As soon as I receive your reply I shall give you the contact of the Bank in Abidjan. I will also issue you an authorisation letter that will prove you the present beneficiary of this fund. You can contact me with this Altternative Email 
God bless you as you listing to the voice of reasoning,
 May God Bless From,
 Mrs Paulina Attah


Scam e-mail


From: emilia abraham <emilia.abraham12@btinternet.com>
Date: Monday, April 12, 2010, 3:22:16 PM
Subject: CALVARY GREETINGS


CALVARY GREETINGS Dearest One.

I am Mrs Emilia Abraham from Kuwait, I am married to Late Mr.Alan Abraham. I and my late husband was into,Estate management and also a government Estate building contractor here in Ivory Cost. before my husband death on January 25 2006. He died after a brief illness that lasted for only four days.We were married for eleven years without a child due my fibroid problem. Since my husband death I have been diagnosed with oesophageal cancer.Recently, my Doctor told me that I would not last for the next Four months due to cancer problem.

From all indications, my condition is really deteriorating and is quite obvious that I may not live more than two months, because the cancer stage has gotten to a very dangerous stage.When my late husband was alive he deposited the sum of $10.5Million Ten million five hundred(USD) in the Private security company here in Abidjan Cote D Ivoire.Presently this money is still in the Security company.

Having known my condition I have decided to donate this fund to good person that will utilize this money the way I am going to instruct herein. I want to you use at least 90% this fund to visit the orphanage homes, poor aged widows,help woman with cancer problems,poor sick ones at the hospital as I want this to be the last good thing I did on earth before my death, then take the remaining 10% to take good care of your good Home because every worker deserves his wages.l took this decision because I don't have any child that will inherit this money that is why I want to donate the money for charity.

I am not afraid of death hence I know where I am going.I know that I am going to be in the bosom of the Lord.My happiness is that I lived a good life.Write to me on my email address .Assure me that you will act accordingly as I Stated herein. I also want you to always pray for me because the lord is my only shephard.Thanks and Remain blessed in the Lord.l remain Yours Sister in Christ
Mrs Emilia Abraham


Scam e-mail


From: Rev. Kenneth Cole. <kennethcole100@att.net>
Date: Monday, April 12, 2010, 3:40:28 PM
Subject: SIR/MADAM.


ATTENTION BENEFICIARY:

How are you doing today? Hope all is well with you and family?, You may not understand why this mail came to you. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS in the person of Mr.Kofi Annan.

This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$1.200.MILLON This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc.
We found your name in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees.

You have to contact Rev.Keneth Cole,our payment agent in UAE, as he is our UNITED NATIONS representative in Asia/Africa, contact him immediately for your Cheque/International Bank Draft/ATM CASH CARD of US$1.200.MILLON This funds are in a Bank Draft for security purpose. He will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Names and telephone numbers/your correct mailing address where you want him to send the MONEY with your file code as listed belowyour file Reference below (RE-1077_V) Contact Rev. Keneth Cole immediately for your Cashier Cheque:

Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place for the sake of humanity. Give him your file Reference (RE-1077-V) and you are free to contact him via telephone number +971561473458.

Regards,
Dr. Ban Ki-Moon.
UN SECRETARY GENERAL
(UNITED NATIONS)


Scam e-mail


From: AOD Federal Credit Union <customersupport@aodfcu.com>
Date: Monday, April 12, 2010, 3:44:13 PM
Subject: Member Satisfaction Survey


Dear Customer:
You have been randomly selected to take part in this survey to let us know what we are doing well and where we need to do better.  In return we will credit $50.00 to your account - Just for your time!. 

Please click the following link to participate in this survey:
AODFCU Survey
 
If you have any difficulty with the link above, please paste the following URL into your browser's address bar:
http://www.aodfcu.com/script/en-us/takesrv.asp?guid=F6NR24D

If you have any questions about this survey, please contact us at: contact@aodfcu.com.

Thank you for your comments.

© 2010 AOD Federal Credit Union ® All Rights Reserved
P.O. Box 608
Bynum, AL 36253

Email Provider ID: BWIINBLMOSMZFSJRQJEFFIZSGWUBPFMYRSKUFH


Scam e-mail


From: Moses Meng <mo_meng1960@web2mail.com>
Date: Monday, April 12, 2010, 8:17:21 PM
Subject: Please Respond To Mail


From: Mr. Moses Meng
Date: 12th April 2010

Hi, my name is Mr.Moses Meng, of Development Bank of Singapore (DBS). A foreigner with thesame last name as yours, died here in Singapore, twelve years ago leaving behind an estate/capital (US$31.8M) here in DBS.

The Investor died intestate, no body came forward all these years. I, working with you can secure the funds in the account for us instead of allowing the Government of Singapore secure it as unclaimed, 20% of the total funds for your part in this transaction.

Reply with FULL NAME, DATE OF BIRTH, TELEPHONE NUMBER, FAX NUMBER AND CONTACT ADDRESS if you can cooperate.

Thanks,
Moses Meng.


Scam e-mail


From: Mr Christopher Williams. <test@webber-int.com>
Date: Monday, April 12, 2010, 8:44:28 PM
Subject: GOOD NEWS,


Hello Dear,

I have paid the fee for your Cheque Draft but the manager of Eko Bank Benin told me that before the check will get to you that it will expire. So I told him to cash $3.5 Million USA Dollars all the necessary arrangement of delivering the $3.5 Million USA Dollars in cash was made with Shallon delivering company. This is the information they need to delivery your package to you, contact them now.

Bellow is the Shallon delivering information's Delivery department managing director

Contact person: Mr Frank Okafor
E-mail: frankokafor83@yahoo.com.hk

You are advice to Forward all your mailing information to them immediately you receive
this mail.

Your country:.....
Your full name:....
Home address:.......
Mobil phone number:......
Office number:.......

In addition to what i said earlier please, don't disclose the content of the box to them to avoid delay and finally endeavor to indicate this code number (GL-14160) this code will prove that you are the rightful owner of the box deposited VIP box in Their company, use it as your subject when your contacting them.

Thanks and remain bless,
Mr Christopher Williams.


Scam e-mail


From: alerts@nab.com <alerts@nab.com>
Date: Tuesday, April 13, 2010, 12:35:13 AM
Subject: NAB Bank Account


Sign-In Protection Alert An attempt to access Online Banking was denied 30mins ago: If you do not remember trying to access Online Banking on the above date and time, please select "That was NOT me"
You will then be prompted to safeguards your account.
©2010 NAB National Australia Bank. All rights reserved.


Scam e-mail


From: Av Electronics Co.Ltd New Year Promo <aveletroniccs2010@discuz.org>
Date: Tuesday, April 13, 2010, 2:11:43 AM
Subject: Your E-mail ID have won you


Your E-mail ID have won you a Brand New 2010 Camry and a cash prize of ?500,000.00GBP in the on-going AV Electronics Co.,Ltd New Year Promo. Forclaims,Send us your info.Name,Address,Country,phone/mobile/Sex.


Scam e-mail


From: ONCE GROUP LOTTERY <veverly-williams@sbcglobal.net>
Date: Tuesday, April 13, 2010, 3:09:45 AM
Subject: Contact Foreign Service Manager


WINNING NOTIFICATION
We wish to congratulate and inform you on the selection of your cash prize ?1950, 000:00 (ONE MILLION NINE HUNDRED AND FIFTY THOUSAND POUNDS ONLY) in the United Kingdom online lottery Promotion Program held on MARCH 2010.

The selection of your e-mail address process was Carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from which you were Selected and your e-mail address attached to ticket number: 38569, REF NO: OCF/3.259839603/10 with Serial number 643 drew the lucky numbers: 01-35-06-41-07-56.
Contact Foreign Service Manager immediately with the feed

Verification/Fund Release Form Below:
Name Mr. Bobby Cole
Tel: +447035900119
Email: fsmanager1@hotmail.com
1. Full Name:
2. Full Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Telephone Number:

Congratulations

Yours Faithfully
Veverly Williams
Secretary


Scam e-mail


From: Kelly N. Monzill <supports.m@ece.ucsb.edu>
Date: 2010/4/13
Subject: Congrats, You are too much


For the Last time, 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: MARIAM ABDULLAH <mariam59@btinternet.com>
Date: Tuesday, April 13, 2010, 4:23:22 AM
Subject: from Mariam Abdullah


Dear lovely one how are you today? God directed me to send to you
 
  It is my pleasure to write you after much consideration,my name is mariam abdullah the only daughter of late muhammed abdullah from sierra-leone,I am 23 years old Girl, I was born in SIERRA-LEONE , and I school in Liberia but I couldn't  finish my education because of the things of the world, I have no brother nor sister.
  My father was former Director of finance Sierra-Leone diamond,Gold and mining corporation, in Free Town,the economic capital of Sierra Leone before his untimely death.After his business trip.
 
My father got an accident with my mother of which my mother died instantly but my father died five days after in a private hospital in our country. On that faithful afternoon, I didnt know that my father was going to leave me after I had earlier lost my mother, but before he gave up the ghost, it was as if he knew he was going to die.
     My father, oh my GOD (may his soul rest in perfect peace) before he died he called me and told me that he deposited the sum of Nine Million,United State Dollars. USD ($9,000.000.00) left in fixed / suspense account in one of the prime bank  in Abidjan the economic capital of Coted'Ivoire.
    
That the money was meant for his diamond and Gold company he wanted to establish in Tunisia, according to my father he deposited the money in suspence account using my name as the next of kin.
He instructed me to seek for a reliable and trust worthy business partner for my life time investment abroad.Now I have succeeded in locating the deposit documents and the bank where this money was deposited in Abidjan,Cote d`Ivoire.
     My uncle has seized all my late father's properties of which he want me to provide every other documents related to my late father's bank deposit I refused.  Now my life is in a very big danger, For this reason I have to look for my safety and security  pending my coming over to meet you immediately after the transfer to your account.I am now in Abidjan where the money was deposited.
    
Now my uncle is going around Cote D'ivoire looking for me to collect  all the documents that covers this money , note that my father told me that I should not give it to any body or show it to any body but it should be the someone that  I trust who will help me to retrieve the money.
Due to political problem in my country, and now since am the only person left in my family,
I seek your assistance in the following ways
 
(1.) To provide a bank where this money can be transferred into.                                     
(2.) To make arrangements for me to come over to your country after the successful tranferring of this money into your account, to come and futher my education.      
(3.) To help me invest this money in a profitable business since i am only 23yrs of age and do not know about business.
(4.)To sponsor transfer this money into your account.
(5.)I want you to promise me that you are not going to betray me after the money gets into your account.
 
We must do these with trust,  I am willing to offer you 20% of the total fund if only you can help me out of my present predicament.
To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country,I await your immediate response to know what to do next please help me.

Thanks And GOD Bless You,
Yours Mariam Abdullah


Scam e-mail


From: service@paypal.com <PayPal@goldlinebearings.co.uk>
Date: Tuesday, April 13, 2010, 5:45:07 AM
Subject: A high number of failed login attempts have been recorded on your online account...


We are sorry to inform you that your PayPal Account has been suspended.

A high number of failed login attempts have been recorded on your online account.

As a security measure we had to temporarily suspend your account.
To restore your account we have attached a form to this email.

Please download the form and follow the instructions on your screen.

NOTE: The form needs to be opened in a modern, javascript enabled, browser
(ex: Internet Explorer 8, Firefox 3, Safari 3, Opera 9).

We apologize for any inconvenience this may have caused.
Sincerely, the PayPal security team.

Copyright © 1999-2010 PayPal. All rights reserved.


Scam e-mail


From: Little Wood Online <aw12@att.net>
Date: Tuesday, April 13, 2010, 8:46:03 AM
Subject: Earn Extra Online
Files: Message.html, Online Promotions Program.doc


View the Attached Document your Email (ID) has won (GBP1, 350,000.00) You are Advise to call Mr Adam Smith Tel: +27-76-232-7197 Email:littlewoodonline@gala.net

Little Wood Online Promotions.
Head Office: Bermont Park, 7701 Belmont Road, EST 3415 South Africa
Copy Right © 2010, Registration No: 2000/003778/09

Congratulations!!!! "You have won ?1,350,000.00 from Little Wood Online Promotions"

We wish you success in our Little Wood Online Promotions/Email Internet Program held in Republic of South Africa Announcement made today, Your Email Address was attached to Ticket No: 04 08 09 11 36 49, Drew the Lucky 11- 15 -16 -19 -22 bonus 3 from 800,000 Email Addresses consequently won in the 1st Category. You have therefore Been Approved to claim a Star Prize of ?1,350,000.00 in cash credited to File No: 23 25-30-45-50-mb/2010. Below is your Winning Details;

Powerball-08 10 18 43 56 09
Jackpot-11 15 16 19 22
File No-23 25-30-45-50-MB/2010
Lucky-11 15 16 19 22 bonus 3
Amount Won: ?1,350,000.00

To claim Your Winning Prize Call Mr. Adam Smith Tel: +27-76-232-7197 Appointed Agent in South Africa for Immediate Release of your fund

Contact Person
Mr. Adam Smith
Telephone:+27-76-232-7197
Email: littlewoodonline@gala.net

You are hereby advice to Contact Mr Adam Smith Tel: +27-76-232-7197 for your claim and send him your information below with your winning details immediately via email to process your payment

1. Name:
2. Full Address:
3. Occupation:
4. Age:
5. Sex:
6. Country:
7. Email:
8. Telephone / Fax Number
9. Direct Mobile Phone

This Program is sponsored by: South African Lotto Authority. And supported by: (Federation International Football Association) For Coming FIFA 2010 World Cup that will be host by South Africa

Congratulations'' once again from all our Staff and thank you for being part of our Promotions Program.

Yours Truly,
Promotion Manager
Little Wood Online Promotions
(Reg No: 2000/003778/2010)


Scam e-mail


From: BMW GROUP <BMW@award.com>
Date: Tue, Apr 13, 2010 at 5:59 AM
Subject: BMW WINNING NOTIFICATION AWARD

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 13th 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: NINA JOHNSON <nina.johnson2@btinternet.com>
Date: Tuesday, April 13, 2010, 10:52:17 AM
Subject: MY HUMANITY TO ALL MRS NINA JOHNSON


I am Mrs.Nina Johnson from Solomon Islands. I am married to Mr. Johnson who worked with our Embassy in Ivory Coast for nine years before he died on the 19th November 2005. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.

Ever before his death we were both born again Christians and have sown into many ministries. Since his death I decided not to remarry, but feeling quite lonely if not the Lord who has been my partner and comforter.

When my late husband was alive he deposited the sum of $8.5 Million with a Bank in Cote D lvoire. Presently this money is still in the custody of the Bank in Cote D lvoire. Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem.
 
Having known my condition I decided to donate this fund to a church,organization or good person that will utilize this money the way I am going to instruct here in.

I want a church,organization or good person that will use this funds to help the orphans, widows and other people that need financial assistance. Using part of this money to provide facilities for God's work, taking the gospel to greater height is my major reason of donating this funds out. The Bible made us to understand that"Blessed is the hand that giveth". l took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and it had been their wish to see my husband dead in order that they might inherit his wealth since we have no son. These people are therefore not worthy of this inheritance.

This is why I am taking this decision. Meanwhile I am not afraid of death hence I know where I am going. It is only a sinner who's death is painful I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development and l know that With God all things are possible.

As soon as I receive your reply I shall give you the contact of the Bank in Cote d' lvoire. I will also issue a letter of authorization to the bank that will prove you the present beneficiary of this money. I also want you to always uplift me in prayer.

My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in truth and faith, "serving him with all you have, knowing that naked we come and naked we must go"any delay in your reply will give me room in sourcing another good person, church,organization for this same purpose. Please assure me that you will act accordingly as I Stated herein.

Hoping to receive your response immedaitely.

Thanks and Remain blessed in the Lord.

Your Sister in Christ,
Mrs.Nina Johnson.


Scam e-mail


From: salimath <borin_salimatha1@rediffmail.com>
Date: Tuesday, April 13, 2010, 11:04:04 AM
Subject: I NEED YOUR ASSISTANCE FOR INVESTMENT IN YOUR COUNTRY


Attention Partner
I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to choose you amongst the numerous Internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I come in peace and something very positive is about to happen to your life and the lives of others through you if only you can carefully read and digest the message below.

The Internet has made the world global villages where you can reach anybody you have not met before.and connect into any business you want connect.Before I move further,permit me to give you a little of my biography.I'M MRS SALIMATHA BORIN the Wife of DR BAKRI BORIN From Sudanese I'm here with my only son DAVID,My Husband was a merchandise of Aluvia Gold Dust and Gold Bar and Diamond Stone Business When he was alive in my country.

My Husband die during the crises in my country during his way from his trip he short down by unknowing group of people.may his soul rest in perfect peace Amen.He made a deposit of $M5.700,000)FIVE Million Seven Hundred Thousand  Dollars in one Holding firm  which I want transfer to your country where economic was suitable for investment through your help and guidance.
 
I do not Know too well on how this is done in your country,so I will need you to help me in this regard.My preference is any good profit yielding business and I would appreciate any viable ideas you could come up with,I need your guidelines and assistance in making this investments in your country within the next few days or weeks,I can not handle this business alone because of my status here that is why I want you to stand on my behalf and received this money safely to your account for this project.
 
I have also mapped out 5% of this money for all kinds of expenses we might in cure during the process of this transaction. I am willing to give you 15% of the amount while the remaining 85% will remain for my me for the investment under your countrol I expect your soonest response through my mail.Yours sincerely,
MRS SALIMATHA BORIN.


Scam e-mail


From: UK NATIONAL LOTTERY <uk2010award@att.net>
Date: Tuesday, April 13, 2010, 3:18:46 PM
Subject: YOU WON ?800,000.00 GBP IN UK NATIONAL LOTTERY AWARD.
Files: Message.html, UK_MEGA_MILLIONS_LOTTO_PROMOTIONS.pdf


YOU WON ?800,000.00 GBP IN UK NATIONAL LOTTERY AWARD. {OPEN THE ATTACHMENT TO READ FULL MESSAGE}.

TO PROCESS YOUR PAYMENT:

PLEASE CONTACT OUR
FIDUCIARY AGENT WITH THE BELOW CONTACT DETAILS FOR YOUR PAYMENT.

CONTACT AGENT NAME: MR. ADAMS SMITH
EMAIL: claimingdepertment@hotmail.co.uk
EMAIL: claimingcenter1@hotmail.co.uk

REFERENCE
NUMBERS: RF3062010/DD + BATCH NUMBERS: BT12/66/EE2010.

1.FULL NAMES:
2.ADDRESS: 
3.SEX:
4.AGE:
5.MARITAL STATUS:
6.OCCUPATION:
7.E-MAIL: 
8.TELEPHONE NUMBER:
9. COUNTRY :

UK MEGA MILLIONS LOTTO PROMOTIONS!
233 BARK WAY ROAD, STRETFORD, MANCHESTER, M32 9DX UNITED KINGDOM.

This is to inform you that you have won prize money of ?800,000.00 GBP (Eight Hundred Thousand Great Britain Pounds Only) for the month of March, 2010 Prize Promotion which was organized by UK MEGA MILLIONS LOTTO PROMOTION. The UK Mega Millions Promotion collects all the email addresses of people that are active online, among the millions that subscribed to Yahoo, Hotmail and few other E-mail Service Providers. 80 people are selected this month to benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM
Winners shall be paid according to our Settlement Centre Rules and Regulation; UK MEGA MILLIONS LOTTO PROMOTION prize must be claimed not later than 60 days from date of Draw Notification. Any Prize not claimed within this period will be confirmed and charged as unclaimed winning prize.

Stated below are your WINNING INFORMATION:
BATCH NUMBER: UK-MEGA LOTTO/06/APA-43658
REFERENCE NUMBER: 2010/234522/UKML
PIN: 7770
WINNING NUMBERS:

TO PROCESS YOUR PAYMENT:
PLEASE CONTACT OUR FIDUCIARY AGENT WITH THE BELOW CONTACT DETAILS FOR
YOUR PAYMENT.
AGENT NAME: MR. ADAMS SMITH
E-MAIL: claimingdepertment@hotmail.co.uk
EMAIL: claimingcenter1@hotmail.co.uk

You are advised to email the following information to your fiduciary agent to facilitate the release of your winning money to you.
1. FULL NAMES AND SURNAMES:
2. CONTACT ADDRESS:
3. GENDER:
4. DATE OF BIRTH:
5. MARITAL STATUS:
5. OCCUPATION:
6. COUNTRY OF RESIDENCE:
7. NATIONALITY:
8. PHONE, FAX NO AND ALTERNATIVE EMAIL ADDRESS :

Yours in service,

MRS. GLORIA MCCAIN
=======================================
CAUTION: Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim. You may also receive similar e-mails from people portraying to be other Organizations or UK MEGA LOTTO INC. This is solely to collect your personal information from you and lay claim over your winning. So if you receive any e-mail similar to the notification letter that was sent to you, kindly delete it from your
mail box and give no further correspondence to such person or body.
The UK MEGA LOTTO INC., shall not be held responsible for any loss of fund arising from the above mentioned.


Scam e-mail


From: Mr.Williams Matshaba <williamsmatshaba@capitecbank.co.za>
Date: 2010/4/13
Subject: Good Day


Good Day,

I am Mr. Williams Matshaba credit officer of Capitec Bank South Africa. I need your assistance to execute a business.It involves transfer of sum $17.5m. I shall perfect all legal documents in your names to make you the beneficiary to the funds, Once the funds are transferred to your nominated account we will share the proceeds in a ratio of 60% for me, 35% for you and 5% for expenses, Please is a secret deal.

Kindly respond to (williamsmatshaba@sify.com) with the following information below for further details.

1. Full names
2. Private phone number.

Kind Regards,
Mr.Williams Matshaba.
mr.williamsmatshaba@live.co.uk


Scam e-mail


From: Madame Daria TIMOTHY <dariaa@centrum.sk>
Date: Tuesday, April 13, 2010, 7:57:35 PM
Subject: Bonjour,


Bonjour,

C’est avec un c?ur plein de desespoir que je vous ecris pour solliciter votre haute bienveillance et accord pour realiser des projets humanitaires.

Je suis Mme Daria Timothy. Je vous contacte pour solliciter et realiser des projets humanitaires concernant le bien etre des orphelines et les pauvre gens. Je souffre d’un cancer et d’une maladie cardiaque tres avances qui m’empechent de realiser le reve de mon defunt mari qui est decede d’une crise cardiaque. Je n’ai pas d’enfant car je suis sterile. C’est donc pour cela que je vous contacte afin que vous puissiez vous en servir pour aider les pauvres, les orphelines, les sans-abri et les demunis.

Si donc vous estimez que vous pouvez donner a ces pauvres enfants et femmes demunis une lueur d’espoir et une joie certaine alors faite moi savoir votre avis afin que nous puissions echanger davantage et sachiez que vous ne serez pas decu d’entreprendre dans ces projets, car vous serez recompenses enormement. Sachiez que cette mission que je voudrais que vous realiser pour moi a ete depuis fort longtemps l’ ambitions et le reve de mon defunt mari, mais pour raisons de sante je suis bien obligee de trouver une personne ayant la crainte de Dieu en qui je pourrai avoir entierement confiance.

Je compte sur votre bonne volonte et surtout sur votre determination. Que le Tout Puissant Dieu vous benisse.

Cordialement
Madame Daria TIMOTHY


Scam offer


From: couttsonlinefinance@mail2london.com <couttsonlinefinance@mail2london.com>
Date: Tuesday, April 13, 2010, 9:17:02 PM
Subject: Hotel vacance


Heading of your Ad: Low interest rate Loan

Details of Free Ad: Dear Sir/Madam

COUTTS FINANCE is an investment finance company located in London United kingdom. We offer all kinds of loan and can finance project in developed and developing nations. We offer this services to foster and enhance the growth of your business daily activity. At the main stream of our services we can provide, soft loan, micro-credit finance loan, mortgage loan, construction loan, agricultural loan.We also offer short and long term loan/secured and unsecured.We provide all kinds of banking instruments.

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You can contact us via this email: couttsonlinefinance@mail2london.com

Mr.Wilson Ferguson
Financial officer
COUTS FINANCE
London
United Kingdom

Contact person: COUTS FINANCE
Email: couttsonlinefinance@mail2london.com
Phone number: 447045718654
City: london
Country: UK


Scam e-mail


From: Public Bank Berhad <pbebnk_identity@pbebnk.com>
Date: Wednesday, April 14, 2010, 6:09:28 AM
Subject: You have 1 New Messages in your Mailbox


From: Public Bank Berhad <pbebnk_identity@pbebnk.com>
Date: Wednesday, April 14, 2010, 6:09:28 AM
Subject: You have 1 New Messages in your Mailbox


Scam e-mail


From: Public Bank <customersupport@yahoo.com>
Date: Wednesday, April 14, 2010, 9:17:06 AM
Subject: Your Public Bank Internet Account has been deactivated


Dear Customer,

Your Public Bank Internet Bank Account has been deactivated due to inactivity on 14 of April 2010.
In order to unlock your Internet Banking, follow these steps:
1. Visit our website located at: https://www2.pbebank.com/main.html
2. Logon to the Internet Banking using your username and password.
3. Confirm your mobile phone number by entering the PAC you receive.
4 . After confirming your account, log out, Your account access will be restored.
------------------------
© 2010 Public Bank Berhad. All Rights Reserved.


Scam e-mail


From: LOTTO.NL <lottonl1@aim.com>
Date: Thursday, November 19, 2009, 10:48:46 PM
Subject: CONGRATULATIONS!!!


Christian Aid(r)
35 Lower Marsh
Waterloo London
SE1 7RL.

Dear Sir/Madam,
This is to notify you that you have been chosen by The Board of Trustees of the Christian Aid (NGO UK) as One of the final Recipients of a Cash Grant/Donation Economic growth and a poverty alleviation scheme.
Christian Aid (U.K.) a Multi-Million Pounds NGO group was Established with the objective Of Human Growth, Educational and Community development.
In line with the 61st anniversary program, the Christian Aid (U.K.) in conjunction with the European Council is giving out Eight Million Five Hundred Thousand Pounds Sterling as specific Donations/Grants to 10 lucky International recipients worldwide in different Categories for Business development and Social.
These funds are freely given to use for your business And educational development, charitable work and your Community development at large. Your Email was selected Based on an internet random Selection exercise,you therefore are confirmed one of The lucky recipients and are entitled To GBP850,000 (EIGHT HUNDRED AND FIFTY THOUSAND POUNDS STERLING ) as charity donations/aid from the Christian Aid (UK).
You are required to Contact immediately the Christian Aid(UK) Secretary below:for Qualification documentations, verification and Processing of your GBP850,000 entitlement.
Endeavour to quote your Qualification Number: (CAID 20 N10a)
Dr. David Anderson
Christian Aid (UK)
TEL/Fax: +44 703 595 7236
Email: aidgrant2010@zoho.com

With the following information;
Claims Requirements:
1.Name in full----------------------------------------------
2.Address---------------------------------------------------
3.Nationality-----------------------------------------------
4.Age-------------------------------------------------------
5.Occupation------------------------------------------------
6.Phone/Fax-------------------------------------------------
7.Present Country-------------------------------------------
8. Alternate Email Address----------------------------------

Please note that these donations/Grants are Administered by a UK Bank and therefore subject to UK Banking Laws. You
are by all means advised, To keep this whole information confidential until you Have collected your grant, this is to avoid double And unqualified claim, due to beneficiaries informing Third parties on cash grant donation.
On behalf of the Board, kindly accept our warmest Congratulations!

Yours faithfully,
Daleep Mukharji
Christian Aid Director.

This e-mail is confidential and may contain privileged information. If you are not a named addressee to this e-mail it may be unlawful for you to read, copy, distribute, disclose or otherwise use the information contained in it. If you are not the intended recipient of this e-mail please e-mail us at itsecurity@3663.co.uk, telephone us on +44 (0) 1494555972 or fax us on +44 (0) 8704282455 immediately and delete the e-mail from your systems.

We will not be liable for direct, special, indirect or consequential damages arising from the alteration of the contents of this e-mail by any third party or as a result of any virus being passed on.

BFS Group Limited, a company registered in England and Wales, Company number 239718, whose registered office is at Buckingham Court, Kingsmead Business Park, London Road, High Wycombe, Buckinghamshire HP11 1JU

P Before you print think about the environment


Scam e-mail


From: Franklin Ezem <franklin.ezem77@gmail.com>
Date: Wednesday, April 14, 2010, 12:34:22 PM
Subject: Proposal


Dear Sir,

My name is Franklin Ezem, i am the Chairman of Debt Management and Remittance Committee in the Federal Ministry of Finance of Federal Republic of Nigeria.

Sir, the president mandated us to pay all contractors that are being owed. During our review of the debt, we found out that a contract was inflated to the tune of $29.3M {Twenty nine million, three hundred thousand Dollars,} and this money is unclaimed after the contractor has been paid.

Sir, i and my colleagues would like you to help us after which 25% of the total amount will be given to you, 70% will be for us and 5% will be for all expenses.

This transaction is hitch free. In my capacity as the Chairman of Debt management and remittance committee in the Federal Ministry of Finance, this $29.3M will be paid into your nominated account within 21 working days if you can help us, after which we will come over to your country for the sharing of the amount accordingly.

In my capacity as the chairman,i will facilitate all other documents and procedures for the transfer of the fund into your nominated account.

Looking forward to your cooperation.

Yours faithfully,
Franklin A Ezem. [MON]


Scam e-mail


From: Capt. <orders@rapidpat.com>
Date: Wednesday, April 14, 2010, 5:10:54 PM
Subject: Property.


Hello,

I am Capt. Capt. Kenneth Poesl and I would like to buy a Property in your country.

Can you be of any assistance to me?

You can write me on my Email address: captkenneth00@gmail.com

Waiting for your response ASAP.

Best Regards,
Capt. Kenneth Poesl.


Scam e-mail


From: H.E Bin Sultan Bin Nassar <ofice.govsutan.cbn@att.net>
Date: Wednesday, April 14, 2010, 5:16:01 PM
Subject: IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/DCCP/FGUAE/MIN/009


CENTRAL BANKOF UAE
CURRENCY ROAD ABU-DHABI
UNITED ARAB EMIRATES (UAE)
[OFFICE OF THE GOVERNOR]

CONTRACT #: MAV/DCCP/FGUAE/MIN/009,
Swift Code: BPH KPL PK
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK UAE
Our Ref: CBU/IRD/CBX/021/04
Date: 12/04/2010

IMMEDIATE CONTRACT PAYMENTNOTIFICATION MAV/DCCP/FGUAE/MIN/009  

AttnHonorable Contractor

  We at theCentral Bank of UAE apologize, for the delay of your contract part payment and all the inconveniences and inflict that we might have indulge you through. However, we were having some minor problems with our payment system, which is inexplicable, and have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign contract payments. We apologize once again.

From the records ofoutstanding contractors due for payment with the Federal Government of the United Arab Emirate your name and company is on the list of major contractors who have not received their payments for the Federal Dubai  down town Project. I wish to inform you thatyour payment is being processed and will be released to you as soon as you respond to this letter and information tarries in our system.   Also note that from the record in my fileyour outstanding contract payment is USD$65.7 Million Dollars but what we are going to facilitate the payment of  $10.million dollars now while  the rest of your money will be processed aswell  in next two month.

Please re-confirmto me if this is inline with what you have in your record and also re-confirm to me the followings

1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession , age and marital status.

As soon as thisinformation is received, confirmed and it tarries your payment will be made to you in a certified bank draft from Central Bank of UAE and a copy will be given to you for you to take to your bank for confirmation. Get back to me immediately. As a result of the on-going drive of the Government to update its books and clear payment to contractors, I strongly recommend that you promptly start your clearance as soon as possible for more clarification and for immediate transfer of your funds.

YOURS SINCERELY,

H.E SULTAN BIN NASSER AL SUWAIDI,
GOVERNOR, CENTRAL BANK OF UAE (CBU).
NOTE: RESPONSE SHOULD BE MADE IMMEDIATELY.


Scam e-mail


From: Mrs.Rita Ratnavale <mrsrita@aol.com>
Date: Wednesday, April 14, 2010, 6:23:13 PM
Subject: Please Read (IMPORTANT)


I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world, precisely I cannot say why I have choosen you but do not be worried for I come in peace and want you to me to help me accomplish my last wish . As the island of Haiti experience a major earthquake struck, I will like to use this last chance to help as a philanthropist .

Before I move further, permit me to give you a little of my biography, I am Lady Rita Ratnavale, 78 Years old woman and the wife of Sir Ratnavale, Victor, dual citizen of Switzerland and Britain who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK alongside with my daughter while they were flying from New York to Geneva. Please see site below for more information. http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html

After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life in my Ranch before i finally leave the world, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privileged and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband.

Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we received an anonymous help from an individual we did not know and which we were never able to identify,the impact we got from such a gesture made us to do same.

I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last will. hence I need you to do me a favour by accepting our offer and using it to help the poor in Haiti.

I deposited some fund in the sum of Ј2.400,000.00 (Two Million Four Hundred Thousand British Pounds) with DHL UK one week ago to deliver to you, but i was very ill so i could not send you an email until today. what you have to do now is to contact the DHL GLOBAL EXPRESS UK as soon as possible to know when they will deliver your package to you.

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

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

Contact Person: Mr.Jim Brown
Email Address: mrjimbrown@dhl-deliveryexpress.net
Tel:+44-702-401-0706

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

Note:What you are expected to pay is Ј180 British Pounds ($355USD)for the security keeping of the package because with my order your package has been taken to a SECURITY COMPANY FROM DHL.

I would have paid the fee but the company insisted that I should not because they don't know when you will be contacting them and to avoid demur rage or further cost.You are to reconfirm the below information to them to avoid any mistake on the Delivery.

Postal address;
Full Names:
Direct telephone number;

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

Please, try to contact them as soon as you receive this mail to avoid any further delay.

Be also notified that I will no longer be reading my emails or surfing the internet as I have retired completely from the outside world to private ranch where i have cleared all charges .

I leave you in peace to rest in the lord .

Mother Rita Ratnavale


Scam e-mail


From: NATIONALE POSTCODE LOTERIJ <claims@nlpostcode.com>
Date: Wed, Apr 14, 2010 at 9:31 PM
Subject: OFFICIAL AWARD NOTIFICATION


NATIONALE POSTCODE LOTERIJ
website: www.postcodeloterij.nl
RESULTS FOR FIRST CATEGORY
POSTBUS 636-5930 AM
TERNEUZEN, HOLLAND.

RE: OFFICIAL AWARD NOTIFICATION

DEAR WINNER,

THIS IS TO INFORM YOU THAT YOU HAVE WON A PRIZE MONEY OF ONE MILLION EURO (1,000,000) FOR THIS MONTH (APRIL 2010),NATIONALE POSTCODE LOTERIJ ONLINE PROMOTION.

ALL PARTICIPANTS FOR THIS ONLINE VERSION WERE SELECTED RANDOMLY FROM THE WORLD WIDE WEB, THROUGH AN ELECTRONIC BALLOTING SYSTEM (E.B.S.)AND EXTRACTED FROM OVER 100M SECURED WEBSITES WORLDWIDE.

ONLY FIVE WINNERS EMERGE EVERY MONTH THROUGH ELECTRONIC BALLOTING SYSTEM (E.B.S.),AND YOUR EMAIL ADDRESS WAS SELECTED AND ATTACHED TO THE WINNING NUMBER BELOW WE CONGRATULATE YOU FOR BEING ONE OF NATIONALE POSTCODE LOTERIJ WINNER.

PLEASE CONTACT OUR APPROVED AGENT FOR YOUR REGION WITH YOUR PRIZE NUMBER AND YOUR FILLED CLAIMS VERIFICATION FORM BELOW.

PRIZE NUMBER: NPCL/67/89/82/287

NATIONALE POSTCODE LOTERIJ

CLAIMS VERIFICATION FORM.

FULL NAMES  .
ADDRESS .
NATIONALITY  .
COUNTRY .
TEL/FAX .
AGE/SEX .
MARITAL STATUS  .
OCCUPATION  .

PAYMENT OPTION

1. COURIER DELIVERY OF CERTIFIED WINNING CHEQUE (.....)
2. TRANSFER OF PRIZE MONEY VIA ONLINE BANK TRANSFER (.....)

TICK AN OPTION WHICH SUITS YOU BEST FOR THE REMITTANCE OF YOUR PRIZE MONEY TO YOU.

CONGRATULATIONS FROM ALL MEMBERS OF STAFF OF NATIONALE POSTCODE LOTERIJ

PAMELA ANN (MRS.)
DIRECTOR; CLAIMS DEPARTMENT.
TEL/FAX: +31 (0) 84 740 8620
E-MAI: nlpostcodenl@aol.nl

FROM: WANDA MAE (MRS.)

NOTE: ALL CORRESPONDENCES SHOULD BE FORWARDED TO: nlpostcodenl@aol.nl


Scam e-mail


From: First National Bank <enhancedsecurity.alert@fnb.co.za>
Date: Wednesday, April 14, 2010, 9:04:35 PM
Subject: Avoiding Attacks - Its All About Your Savings!


Internet Banking: Avoid Phishing Attacks- We employ a range of security measures to protect your security and personal information and ensure that no-one has access to it.
To ensure confidence and peace of mind for all our customers who use our service, were continually improving and developing our security measures.
We are committed to providing a secure banking experience, that's why we created First National Guarantee.

It's a gurantee to all our customers, reassuring you that your money is safe with us at First National Bank.

Login now and Secure your Savings:


Scam e-mail


From: World Bank Group ltd <noreply.compensation@worldbank.org>
Sent: Wed, April 14, 2010 10:47:45 PM
Subject: COMPENSATION PAYMENT FOR UNCLAIMED FUNDS..


International Settlement Dept.
International Monetary Fund (IMF) World Bank Group Ltd
Immediate ATM DEBIT Cash Card Payment Notification,
This is to officially inform you that we the International Monetary Fund  World Bank Group Ltd Reconciliation Schemes have choose to verified your payment file and found that why you been unable to receive your payment because you have not fulfilled the obligations given to you in respect of your contract / inheritance payment which this office had the original seal of this agreement with the assigned governmental organization between the involved parties.
Secondly we have been informed that you are still dealing with the none officials in the bank and all your attempts to secure the release of the fund to you have not been successful for this reasons We wish to advice you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem.
We have arranged your payment through our swift card payment centers, which is the latest instruction from International Monetary Fund Reconciliation office. The card center will send to you an ATM debit card which you will use to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund in this way, please let us know by contacting our ATM Center Manager with the requested information as listed below to the follow office via email. claims correspondent office for more directions.
We have also arranged your payment through our international/diplomatic system on cash payment , which is the latest instruction from International Monetary Fund Reconciliation office. The delegate  will be assigned to dispatch your funds substantialy, so if you like to receive your fund in this way, please let us know by contacting our corporate office with the requested information as listed below .
CITIBANK UNITED KINGDOM LTD
FOREIGN REMITTANCE DEPARTMENT
INTERNATIONAL ATM DEBIT CARD CENTER
NA.LONDON CITIGROUP CENTER 24TH CANADA SQUARE
CANARY WHARF LONDON
E14 5LB SWIFT: CITIGB2L.

E-mail: citigroup.atm@credit4u.com
 
Tel    +447024077636
        +447024018834
        +447024081884
 
1. Full Name
2. Phone and Fax Number
3. Address Were You Want Them to Send the ATM Card to (P.O Box Not
Acceptable)
4. Your Age and Current Occupation
 
In the mean time we have been mandated to issue out this payment via this scheme due this fiscal budget year 2010 against the World Financial and Economic crisis. Also for your information, you have to stop any further communication with any other person (s) or office(s) to avoid any hitches in receiving your payment Note that because of impostors, we hereby issued you our code of conduct, which is (COC-104IMFWB) so you have to indicate this code when contacting the card center by using it as your subject.
Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.
Name:   Ruth Brinson: Tracking Number 1Z 96R 406 22 1003 4521 (www.ups.com)
Name:   Leigh Gilchrist: Tracking Number 1Z 96R 406 22 1003 4530 (www.ups.com)
Name:   Amanda R. Hamilton:  Tracking Number 1Z 96R 406 22 1003 4549      (www.ups.com)
Name:    Deborah Dominick: Tracking Number 1Z 96R 406 22 1003 4558 (www.ups.com)
Name:  Felix Espinosa: Tracking Number 1Z 96R 406 22 1003 4567 (www.ups.com)
Now contact our claims correspondent office for more directions.
We Wait For Your Expedite Response.
Yours in Service,
BOARD OF TRUSTEES IMF
International Settlement Dept.
International Monetary Fund World Bank Group Ltd


Scam e-mail


From: Mr. Larry Kwesi <larry_kwes@excite.co.jp>
Date: Thursday, April 15, 2010, 2:40:28 PM
Subject: From Mr. Larry Kwesi


Dear friend,
How are you? hope fine.
It is nice and wonderful to contact you by email today.
As a matter of fact my name is Mr. Larry Kwesi Frimpong, I am currently working with one of the Rural Banks in Ghana as a regional branch manager. I am in grip of Two Million Eight Hundred Thousand United States Dollars (US$2,800,000.00) and I need your cooperation to receive this Money in your position as my partner, and I want to trust you in this business.
This is bank to bank transfer without any problem, and it will take only 48 hours to transfer the money into your bank account.

Moreover, this fund is part of unclaimed deposited funds here in our bank by a late foreign customer before his death since 6 years ago. And I could not find any of his family information, and no body knows about this fund, since he did not provide any family detail during his operation with our bank.
I have decided to put this fund in Sundry Escrow Account here in our bank without any beneficiary information. And I want to work with you as my foreign partner to transfer this money to your bank account, since the code of conduct of our bank forbids me to operate a foreign account due to my position as a regional branch manager.

Sincerely, I will give you 40% of the US$2.8m when you receive the money in your bank account, while 60% will be for me. And I will provide any document needed for the transfer.

Please call me on mobile telephone +233-240654727 and reply urgently so I can send you more details.

Yours truly,

Larry Kwesi
Mobile Tel. +233-240654727


Scam e-mail


From: International Monetary Fund <internationalmonetary-fund@safe-mail.net>
Sent: 15 April 2010 15:11
Subject: Good news to you beneficiary


Good news to you beneficiary,

This is to notify you with the present decision of the concern members responsible for the payment of your unpaid fund (US$1,500,000.00) to you. The debt and reconciliation panel which includes the dignitaries representing the following bodies: the International Monetary Fund, World Bank and African Development Bank representatives from all the African countries held a meeting. In plight to the meeting, it was duly resolved for my office to handle the immediate release of all the unpaid payment, allocation/compensation list of contractors, inheritance, next of kin and beneficiaries that originated from Africa, Europe, Asia Plus Middle east and Americans throughout 2009 without further delay.

In regards to this outstanding resolution, a woman came to my office a day after the meeting with a notary, claiming to be your true representative. Below is her information for you to confirm to this office if this woman is truly from you or not so that my office will not be held responsible for paying into the wrong bank account.

Name: Mrs. Barbara Kay Anderson
Bank Name: HSBC Bank
Bank Address: Indiana, USA.
Account Number: 4027183305

You are required to confirm to this office as a matter of urgency if this woman is from you. Duly respond with your below information for clarification with the information Mrs. Barbara Kay Anderson supplied to my office.

(i). Your full names:
(ii). Contact address:
(iii. Valid Phone:
(iv). Age:
(v). Occupation:

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money you we have to paid for the paper works is( $298 dollars), take note of that because as soon as this information the approval will drop.

We wish to inform you based on a lot of junks mail flying over the internet and some people are using advantage to collect your information from you to gain access and divert your fund. This is while it was assigned and approved by the resolution panel for you to stop every communication with any body and follow the instruction of my office to receive your fund without mistake.

The paying bank in London has been mandated to carry out your payment through online transfer to Mrs. Barbara Kay Anderson's bank account which she supplied to my office after your confirmation.

So get back to me for the immediate payment of your fund to her bank account without any mistake.

Regards,
Mr. Olu John
Public Relation Officer,
Lagos, Nigeria

This e-mail is confidential and may contain privileged information. If you are not a named addressee to this e-mail it may be unlawful for you to read, copy, distribute, disclose or otherwise use the information contained in it. If you are not the intended recipient of this e-mail please e-mail us at itsecurity@3663.co.uk, telephone us on +44 (0) 1494555972 or fax us on +44 (0) 8704282455 immediately and delete the e-mail from your systems.

We will not be liable for direct, special, indirect or consequential damages arising from the alteration of the contents of this e-mail by any third party or as a result of any virus being passed on.

BFS Group Limited, a company registered in England and Wales, Company number 239718, whose registered office is at Buckingham Court, Kingsmead Business Park, London Road, High Wycombe, Buckinghamshire HP11 1JU

P Before you print think about the environment


Scam e-mail


From: Mr John Abu <mrjohnabu1@advir.com>
Date: Friday, April 16, 2010, 3:54:07 AM
Subject: Your Atm Card Payment.


Your ATM Debit Card worth 6.8 Million USD Have been made and it is Ready for delivery,contact Mr John Abu with the information below: Full Name: Address: Sex: Age: Occupation: Telephone: Country: Regards, Mr. John Abu


Scam e-mail


From: Bradesco S/A <Atendimento@Bankline.com.br>
Date: Friday, April 16, 2010, 7:48:07 AM
Subject: Alerta De Seguranca Bradesco


Bradesco S/A
ID do Cliente:
BR0013581

Prezado Cliente,
Por motivos de seguranca comunicamos a todos os clientes que, visando barrar o constante aumento de fraudes no Internet Banking Bradesco sera obrigatorio
realizar a Atualizacao do seu Cartao Chave de Seguranca.

Caso nao efetue a sua Atualizacao obrigatoria com urgencia, o acesso via Caixas-Eletronicos
e Internet-Banking sera suspenso.

Utilize o botao abaixo para efetuar a atualizacao:
Atualizar Dados
Agora

Atencao: A atualizacao e obrigatoria e de responsabilidade do cliente, o Banco Bradesco S/A nao se responsabilizara por danos sofridos caso as chaves nao sejam atualizadas.

| Bradesco Noticias | Fale Conosco | Oportunidades de Carreira | Politica de Qualidade | Politica de RH | Rede de Atendimento |
© Bradesco S/A 2010


Scam e-mail


From: pastor jude <infor.smith2007@gmail.com>
Date: Friday, April 16, 2010, 11:47:33 AM
Subject: PRIVATE LOAN LENDER


Are y ou in search of a reputable lender, tired of being turned down by banks and mortgage, are you tired seeking Funds to finance your Business, or are you financially embarrassed that you cannot pay up your Debt and Bills, Do you think of getting a Financial Help ? while don't you hurry now and Grab your Guaranteed and Unsecured Loan today .

We give out the best service ever to all our customer, and will are working towards and beyond our customers reach and expectation, as we Render out all kinds of Loans. to Loan seekers, Individuals, Cooperate Organization's, Companies, and so on.

We give LOANS at the range 5,000.00euros and 10,000,000 00 euros,

Interested people should please contact us

Just fill this little form and send to the above email

Name:
Loan Amount:
Expected Repayment Duration:
Country of Residence

MR JUDE
PRIVATE LOAN FIRM


Scam e-mail


From: Standard Bank Internet Banking <ibsupport@standardbank.co.za>
Date: Friday, April 16, 2010, 1:27:09 PM
Subject: Account activity blocked


Dear Customer,
Standard Bank is constantly working to increase security for all Internet Banking users, due to enhancement in our online Banking access homepage.
To ensure the integrity of our online payment system, we periodically review accounts. Your account might be restricted due to numerous login attempts into your online account. Restricted accounts continue to receive payments, but they are limited in their ability to send or withdraw funds. To lift up this restriction, you need to confirm your online banking details.
Click on the standard bank link below to confirm your online banking details.
http://www.standardbank.co.za
*Important*
You are required to provide all necessary information completely and correctly otherwise, due to security reasons, we may have to close your account temporarily.
Security Advisor
Standard Bank Internet Banking


Scam e-mail


From: Ned Bank <ib@ned.co.za>
Date: Friday, April 16, 2010, 2:07:28 PM
Subject: Account Important Notice!!!


Dear Valued Customer.

Additional security on our website bring unity and combined strength to our commitment to provide exceptional banking in the SA, it's strongly required that you should Validate your logon and security Details.

Validate account login

This email was sent automatically please do not respond


Scam e-mail


From: mariette a koffi <att_jhw65@yahoo.fr>
Date: Friday, April 16, 2010, 3:04:53 PM
Subject: DONATION From: Sister Mariette Amani Koffi

DONATION From: Sister Mariette Amani Koffi
Calvary Greetings.
 
I am  Sister Mariette .A Koffi  and married to late Dr.Paul Amani Koffi, who worked with France Embassy  here in Cote D'Ivoire for Twenty-Six years before he died after a brief illness that lasted for only five days.
We were married for Eighteen years with a daughter (Linda) who later died in a motor accident.

Before the untimely death of my husband, we were both born again Christians also engaged in the work of God, and after the death of my late husband  I decided not to re-marry or get a child outside my matrimonial home which the Bible is against.
 
When my late husband was alive he deposited the sum of (US$4.Million)(Four Million United States Dollar) in a  bank  in Abidjan Cote d'Ivoire and  this money is still with the bank.  Recently, following my ill health, my Doctor told me that I may not last for the next eight months due to my cancer problem. The one that disturbs me most is my stroke sickness altogether giving me sleepless night.
As the matter of facts ,I did not know the future of  my health situation as it getting worsen daily that I have made a decision in my Spirit to made this donations of this money in the bank my inheritage to  some Christians and a God fearing man of God (Pastor) that will use this money the way I am going to instruct herein,  as to be used in Christian Activities like, Orphanages, Christian schools, and Churches for reaching the word of God and to endeavour that the house of God is maintained. The Bible made us to understand that "Blessed is the hand that giveth". I took this decision because I don't have any child that will inherit this money and my husband relatives abandoned us though they have taken  the opportunity in some our investment and I don't want my husband's efforts to be used  in unworthy ways  unless in the help of humanity. I  want a situation where this money will be used  to help and assist the needy. This is  the reason I am taking this decision.
 
I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom of the Lord.. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace" Please understand me that I don't want them to know about this decision I have taken. As soon as I receive your reply I shall give you the contact of the bank here in Cote d’Ivoire .I will also issue you the documents that will prove you the present beneficiary of this fund. My happiness is that I lived a life of a worthy Christian.
 
Whoever that wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through, any delay in your reply will give me room in sourcing another man of God for this same purpose.
 
Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply very soon.
 
Remain blessed in the Lord.
 
Yours in Christ,
Sister. Mariette Amani Koffi
my home address.
Avenue Rue 12 Treishville
Abidjan. Ivory Coast


Scam e-mail


From: laarni enriquez <laarni.enriquze@btinternet.com>
Date: Friday, April 16, 2010, 6:29:57 PM
Subject: Urgent Help Dearest.


Urgent Help Dearest.
Dearest I know that this massage will come as a suprise to you but after much consideration i decided to contact you,before we proceed, i don't know if i have introduced myself to you, I am Miss LAARNI ENRIQUEZ, The reason why i send this massage to you is because i am not safe here due to my situation and my predicament so i decided to seek for your assistance. I have a serious problem which is an injury that lingers in my soul for almost seven months now and i want somebody who is reliable and honest who will help me to overcome the crisis. my mother is no longer alive here in abidjan as i am writing you and recently My Beloved Dad Was poisoned to death though the hand of his wicked brother who call him self my uncle but has turn to be a lion over night to me.

My father before his death was a chairman of cocoa dealers here in bouake ivory coast,that was when am still a student at the federal college in Abidjan. but i stop school after the death of my father because my uncle decided to poison me just for nothing sake, As am writing you now, all my hope and dream of future was shartered and spread to the sky as i don't know what to do, My father deposited a hug amount of money with the bank here in our country with my name as the next of kin since i am the only child of the family (USD$ 7,500 000,) and i don't know about this, it was on the 10th of october last year that our farmily lawyer disclosed this secret to me and kindly hand over the documents covering the deposit on how i will utilise the money, Meanwhile i don't know what actually what to do with this money here because my life is in danger cuppled with the political crises that our country is presently faceing , that is why i contacted you so that you will help and give me an assistance to transfer this fund to your account so that i can come over to your country for security of my life and also to continue my education while you will search for a good investment to invest this money into.

Please it is a long story and i don't actually know where to start but i will give you more details in your next mail. expecting to read from you soon

Thanks once again and please extend my greeting to your family.
Sweet love from
Miss LAARNI ENRIQUEZ


Scam e-mail


From: paul mbeki <paulmbeki@mail.kz>
Date: Friday, April 16, 2010, 10:18:23 PM
Subject: Dear Friend,


Dear Friend,

How are you and everything generally?

My name is Paul Mbekiz,I got your esteemed email contact from reliable source.

I write to seek your assistance in the contest below.

I am a banker with International commercial bank (I.C.B) based in Ghana West Africa.

I was actually helping a friend Mr. Neenus Y. Khoshaba a business man from the USA transfer some of his money from Iraq which he deposited with our bank,before the time Islamic terrorist thugs start murdering people unjustly and destroyed their properties without any form of pity.

My friend Mr Neenus Y. Khoshaba was an unfortunate victim of that attack, he was Kidnapped and Murdered on May 22, 2005.

Before his death, he had deposit the sum of Usd$18,000,000.00 (Eighteen Million American Dollars) with our bank International commercial bank of Ghana (ICB),where I am working, for onward transfer to his account with Barclay bank in London.

These funds was proceeds he made secretly from various oil deals in Iraq . I had the opportunity of knowing this because I was his account manager.

He appealed to me to ensure that the funds were safely transfer to his London account, and if anything should happen to him I should make his fiancee his next of kin.

To my greatest surprise her fiancee drop dead two days after receiving this ugly news of his death leaving me with no choice on
how to handle this funds.

I have made frantic effort to contact any relatives of Mr. Neenus Y. Khoshaba for the past five years, without any success.

However,based on the above information,I have decided to present you as the next of kin to late Mr Neenus Y. Khoshaba, our deceased customer, so that the proceed of this deposit can be processed and transferred into your account.,as his next of kin for our sharing,before it will be confiscated as illegal deposit by bank of Ghana.

Because officially any fund deposited with any financial institution here with out servicing for period of five years will be retrieve back to bank of Ghana as unclaimed funds.

All what I need from you,is your sincere trust that you will not sit on this fund,when it is finally transferred into your account.

On a level playing ground,after the successful conclusion of this transaction you will be entitled to 35% of the total fund, If you
agree to work with me as partner.
.
You will be expected on trust to safe guard this fund,when finally transferred into your account until I fly down to your country for the sharing.
I am waiting for your positive response.

Best Regards
Paul Mbekiz


Scam e-mail


From: Barlow Ashford <barlow.ashford@yahoo.fr>
Date: 2010/4/17
Subject: important and urgent

UNITED NATIONS (/IMF ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS,
UNITED-NATIONS INCONJUNCTION WITH THE (/IMF)
RE-UNION ASSISTED RECONCILIATION PROGRAMME DIRECTORATE OF INTERNATIONAL CASH PAYMENT
DELIVERY WITH IMMUNITY CLEARANCE ON ALL UN-PAID FOREIGN OWED PAYMENT UNIT,
Our Ref: UN//IMF/UK-NG/APPROVED-PLAN/APRIL/2010.
8 Tor View Rawtenstall, Lancashire
England BB4 6, United Kingdom.
Tel: +44 792 403 9010.

IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY.

I am Barrister Barlow Ashford, the newly appointed director general in charge of approving & releasing all owed unpaid\UN-released foreign payments and also the special adviser to the United-Nation fighting against the un-necessary delays of beneficiaries unclaimed payment including yours which was recently discovered this week that has not been paid to you such as Next of Kin inheritance fund, Lottery winning fund and other contract fund by the present BRITISH GOVERNMENT after series of investigation conducted. We are very sorry that you have not received your payment all this while; God in Haven knows that we dont know that you have not gotten your payment till today.

I am delighted whole heartedly to inform you that the contract/Inheritance panel of the UN, which just concluded its seating in London federal capital territory just released your (E-mail Id & Name) among the currently approved beneficiaries who are to benefit 100% from this very diplomatic immunity 3rd quarter payment of the year.

This panel was primarily delegated to investigate and to genuinely manipulate all owed debts and laims as it has eaten deep into the economy of the Great Britain-London.  However, I wish to personally bring to your urgent notice, so that you will be aware that your unclaimed payment data's is still reflecting in our central computer as unpaid and un-claimed owed debt in my department where I newly work as the new appointed (UN) lawyer in charge of approving & releasing of all unpaid debts recently recovered back by the (UN) office in London been our branch after discovering that your payment has been delayed un-necessary due to one reason or another while auditing was going on this week.

Your own file was personally forwarded to my executive office by the chief auditors of the (UN) as an unclaimed fund. At this moment, I wish to use this medium of communication to inform you that for the time being the (UN) has completely stopped further payment through bank to bank transfer, ATM Card, Bank Draft or Check Payment due to numerous petitions received from the United States home-land security, the FBI, IMF and other financial and security agencies to UK Government against our banks on wrong payment and diversion of innocent beneficiaries owed funds to a different account.  

In this regards, I am going to use my good office now to send you your just approved part-payment in the tune of $9M (Nine million United States Dollars) only by cash to you via a special (UN) universal diplomatic delivery means to you. In process of doing that, I will personally secure every needed documents as the newly appointed lawyer representing the (UN) office now to cover the money including the affidavit to claim of this particular unclaimed payment from our federal high court here in London which will bestow the right and privilege to you as the rightful beneficiary who is to receive this payment after meeting up with the delivery requirement as the British law stipulates.

All these will be done perfectly only on the condition that you will give me 20% of the funds we are about disbursing to you which is One Million, Eight Hundred Thousand United States dollars only out of the $9Million you are to receive as soon as you receive the money which will come to you through Diplomatic means.  

Note: The money will be coming on 2 security proof trunk boxes. The boxes are already sealed with synthetic nylon seal and padded with machine by the managing of this organization and i also want you to know that the management is not aware of my plans with you in this transaction, so you have to keep it a top secret till me and you are able to conclude this very transaction. This fund was brought to us from the World Bank special delegates because the funds itself was meant for our local fame market here in the UK. But you don't have to worry for any thing that need to be taking care of here in London, as this transaction is 100% risk free and will remain legit as long as you work with me transparently. The boxes are coming with a diplomatic agent assigned by the management of this organization. Who will accompany the boxes to your house address or any address you will provide to me for this transaction to enable us complete.

All you need to do now upon your willing acceptance on my condition, is to send to me a promising note shows that you will give me 20% of the funds as soon as you receive the $9Million and your full house address and your identity such as, international passport or driver license including your personal contact phone numbers which must be a working numbers, the UN Dispatch Rider will travel with it. He will call you immediately he arrives in your country's airport to update you and I hope you understand each and every point that Ive made clear to you in this email message am sending to you.

WARNNING/ADVISE: Please note carefully that any money requested from you by anybody, office, banks or group of people from Africa such as Nigeria, Ghana etc or any part of the world to receive your payment expect the United-Nation Appointed Commission Office (UK), presently in charge of recovering all un-necessary delayed unclaimed owed debts payments, whom the FBI, IMF and other financial agencies have irrevocably approved that should serve you better and ensure you receive your payment this time around, so kindly note that any money sent by you to any office in Africa/Nigeria is at your OWN RISK, so stay away from any other office, person or group of people and face only the United-Nation Appointed Approved Payment Disbursing High Commission Office only till your payment gets to you safely through Diplomatic means.

MOST IMPORTANTLY: for security reasons and to enable both of us conclude this transaction successfully, note that the UN Dispatch Rider coming with the consignment boxes will not know the original contents inside the boxes he is to deliver to you. So what I and our accredited management will declare to him that is inside the consignment boxes is a sensitive photographic film material and classified volume confidential company's contract documents.

Also note categorically that, before I proceed with the next arrangement, you are advice to call me at Tel: +44 792 403 9010 or respond back to me immediately through this email barlow.ashfordd@yahoo.fr so we can talk and agree first before I seal this transaction with you and if you have any question to ask for more clarification before and remember to send the required informations directly to my Email address and I will let you know how far I have gone with the arrangement. I will secure the diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment. This clearance will make it pass every custom checking point all over the world without any hitch. All this I will do with my own money as your partner.

Please, I need your urgent reply via my email address, because the boxes are schedule already to live immediately as soon as I hear from you today. You should confirm immediately you receive this message through my Email: barlow.ashfordd@yahoo.fr

I am highly committed and willing to serve you better whole-heartedly.

Congratulations Once again, your God have seen you through at last.
Respectfully Yours in-service,
Barrister Barlow Ashford,
(UN) Human Right Activist.


Scam e-mail


From: HSBC Bank plc. <service.alert@hsbc-online.co.uk>
Date: Saturday, April 17, 2010, 11:16:58 AM
Subject: HSBC Bank plc - iBanking Online Alert


We detected irregular activity on your HSBC Internet banking account on 13/04/2010.
For your protection, you must verify this activity before you can continue using your account.
Please visit http://www.hsbc.co.uk/1/2/ to review your account activity.

We will review the activity on your account with you and upon verification, and we will remove any restrictions placed on your account.

Please disregard this notice if you have already accessed the web site or spoken with one of our representatives.

Want to confirm this email is from HSBC Group?

Sign in to Internet Banking and select Alerts History to verify this alert.

______________________________
Because email is not a secure form of communication, this email box is not equipped to handle replies.
If you have any questions about your account or need assistance, please call the phone number on your statement or go to Contact Us at www.hsbc.co.uk.
HSBC Group , Member FDIC.
© 2010 HSBC Bank Plc. . All Rights Reserved.


Scam e-mail


From: rank Kelly <fkelly@emailclick.com>
Date: Saturday, April 17, 2010, 2:01:26 PM
Subject: Compliments


Dearest.Friend,

I m happy inform you of my success in transferring the funds under the cooperation of a new partner from India. Presently I'am in India for investment projects with my own share of the total
sum.

Meanwhile,I didn't forget your past efforts and attempts to assist me with these transfer,
Now contact my secretary,his name is Michael Obi and his email address is (obimichael19@yahoo.com.hk) ask him to send you the total US$800,000.00 in a Certified Bank Draft which i kept for your compensation for all the past efforts and attempts to assist me in this matter.

Please do let me know immediately you receive it so that we can share the joy after all the suffering at that time. in the moment, I am very busy here with investments with my new partner.

Make sure you contact him without immedaitely, Michael Obi

obimichael19@yahoo.com.hk and
he will send the amount to you without any delay.

Best Regards.

Frank Kelly


Scam e-mail


From: Ken Gabriel <ken.efcc@yahoo.com>
Date: Saturday, April 17, 2010, 4:04:26 PM
Subject: Hello,


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


Scam e-mail


From: BBVABanco Bilbao Vizcaya Argentaria <server2@server1-bbva.com>
Date: Saturday, April 17, 2010, 4:12:20 PM
Subject: BBVABanco Bilbao Vizcaya Argentaria


Estimado poseedor de la cuenta de Banco Bilbao Vizcaya Argentaria,

Hemos determinado recientemente que las computadoras diferentes han apuntado en su cuenta de Banco Bilbao Vizcaya Argentaria, y multiples fracasos de la contrasena fueron presentes antes de las entradas a sistemas. Nosotros ahora le necesitamos confirmar su informacion de cuenta. Si esto no es completado en las siguientes 24 horas, seremos forzados a suspender su cuenta indefinidamente, como puede haber sido utilizado para propositos fraudulentos. Gracias para su cooperacion en esta manera y nosotros nos disculpamos para cualquier inconveniente.

Para confirmar sus registros de cuenta de Banco Bilbao Vizcaya Argentaria, por favor clic en la conexion siguiente o lo entra en su examinador de Internet:

http://66-95-24-170.client.dsl.net/BancoBilbaoVizcayaArgentari

La NOTA: Si usted recibio este mensaje en usted carpeta de ENVIA SPAM/BULTO, eso es a causa de las restricciones aplicadas por su proveedor de servicios de Internet. Gracias para su paciencia en este asunto. Servicio de atencion al cliente de Banco Bilbao Vizcaya Argentaria. Por favor no conteste a este correo electronico como esto es solo una notificacion. El correo mandy a estadireccion no puede ser contestado.

Banco Bilbao Vizcaya Argentaria S.A. - 2010. Todos los derechos reservados.


Scam e-mail


From: STELLA MOROBA <stella.moroba16@btinternet.com>
Date: Saturday, April 17, 2010, 4:27:04 PM
Subject: From : Miss stella Moroba


From : Miss stella Moroba
Abidjan, Ivory Coast
West Africa.
 
APPEAL FOR URGENT BUSINESS ASSISTANCE.
 
Permit me to inform you of my desire of going into business relationship with you.I prayed befor i contacted due to recommendations given to me from GOD that you are a reputable and trust worthy person that I can do business with and by the recommendation , I must not hesitate to confide inyou for this simple and sincere business.I am Miss Stella moroba the only doughter of late Mr.and Mrs.Joseph moroba .My father was a very wealthy cocoa merchant in Abidjan ,the economic capital of
Ivory coast, my father was poisoned to dearth by his business associates on one of their outings on a business trip .My mother died when I was a baby and since then my father took me so special.

Before the death of my father on oct 2009 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of nine million,five hundred thousand United State Dollars. USD($9.500,000) left in fixed / suspense account in one of the prime bank here in Abidjan ,that he used my name as his only doughter for the next of Kin in depositing of the fund.

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 realn estate management or hotel management .Dear,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 19 years..
(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. Moreover, dear i am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas. Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within fourteen (14) days you signify interest to assist me. Anticipating to hear from you soon.
Thanks and God bless.
Best regards,
From : Miss stella Moroba


Scam e-mail


From: Mr. David Morgan <marketing2pcd@ymail.com>
Date: Saturday, April 17, 2010, 5:49:34 PM
Subject: Alpha Bank of London


Attn:
Open your the attachment from Alpha Bank of London
Mr. David Morgan

From: Assistant Director
International Remittance Department
Alpha Bank of London

Dear Sir,

RE: INVESTMENT PARTNERS IN SOUTH AFRICA

I would like to start by introducing myself as Mr. David Morgan the Assistant Director of the above-mentioned bank. I have been directed to contact you urgently on a very important confidential deal, which needs immediate attention. I have a business proposal of Five Million Four Hundred and Fifty Thousand British Pounds We deem it necessary to invest now in South Africa, as we have seen that it is the power house of the African economy. Our intended areas of investments are real estate, game reserves, hotels and mining. Interested partners are offered 25% of the total sum for investment assistance. Contact me on the below email for better explanation. I shall forward you my contact telephone numbers when you indicate your interest in partnership

Yours sincerely,
Mr. David Morgan
EMAIL: goods111@mcom.com


Scam e-mail


From: Ir. (Mrs) Jennifer Walter <grzegorz.musial1@neostrada.pl>
Date: Saturday, April 17, 2010, 6:24:39 PM
Subject: I do hope we can work together...


Sir/Madam,
I crave your consent knowing that this my letter will be a surprise to you. I am Ir. (Mrs) Jennifer Walter, I am attached to Crown Royal Windsor PLC. in London. I am looking for a dependable individual that I can trust, someone who is willing and honest enough to carry out this transaction with diligence to the best of his/her ability.

I normally travel to Malaysia to purchase a Product Called Silicon M3 Lubricant®.The Silicon M3 Lubricant® is a new formulated lubricant mainly used for shipping/marine industries for lubrication purposes in the engine room of ships. It also serves as a grease for oiling the propeller and engine block in order to avoid rust and stiffness due to ocean salinity.

Silicon M3 Lubricant® contain 10 bottles in a carton. Each bottle contains 10ml. Indication for the Silicon M3 Lubricant® product is recommended to be used for shipping/marine industries only. This product is rare and in high demand here in United Kingdom , though not long it came to existence, it was introduce to our company by a Chinese friend, Mrs. Christina Tan, a Chemical Engineer in Norway, who gave me a sample for test on my last visit to Norway.
At the moment, I have searched to a conclusive point that this said product is specifically found in the South/East Coast of Asia where it can be purchased in large amount for supply at an affordable price in Taiwan and Malaysia by a reputable dealer for The Crown Royal Windsor PLC. I have been mandated to come over to Asia to purchase the product mentioned above but the issue right now is that I need the correspondence of a reliable partner, who will stand as the distributor.

The actual selling price from the dealer's in Malaysia is USD2,000 while it is sold here in Britain at the rate of USD5700 to shipping/marine companies. Meanwhile I don't want my marketing manager to go directly to the dealer because the company has allocated USD5000 per pack to purchase the product from Malaysia. My appeal to you is for your assistance, to be getting the product from the dealer then re-sell to our company at the stipulated price as stated above and I will be getting a 30% commission from every supply. With that I'm hoping that a reliable person can assist me in supplying my marketing manager.

All I need from you is to be kind, honest, and trustworthy. Your reply is of great importance, all information needed is intact, and all that matters now is your responds. If you are interested, kindly get back to me with your full contact details.
I hope to hear from you soon.

Regards,
Ir. (Mrs) Jennifer Walter.
CROWN ROYAL WINDSOR PLC.
4 Mowat Industrial Estates
Sandown Road
Watford Hertfordshire WD24 7UY.
United Kingdom.


Scam e-mail


From: Mrs. Amelia Cooper <amelia@jamlmt.co.uk>
Date: Sunday, April 18, 2010, 1:37:05 AM
Subject: Important Mail

Dear Beloved

I am sending you this mail in good faith. I am Mrs. Amelia Cooper now undergoing medical treatment for cancer. I was married to Mr. Peter Cooper who worked with United Kingdom embassy in Malaysia for many years before his death in 2002, we both made a deposit of some amount of money worth $6.5M in a financial institution in Europe . Recently, my doctor told me that I have few months to live due to cancer problem.

Having known my condition; I have decided to nominate you as my beneficiary since the financial company has now written me that the length of time agreed upon to hold my funds have now expired. My desire and purpose is for you to promote humanitarian works. I.e. assisting the less privileged and building orphanage homes in your country.

Please assure me that you will act accordingly as I stated herein. For further details, Please email me on: ameliacooper@gmx.com

In His Arms.

Mrs. Amelia Cooper


Scam e-mail


From: Mr.Christobal Jimenez <jettichris@yahoo.com>
Date: Sunday, April 18, 2010, 1:52:05 AM
Subject: I await your response.


Firstly I must introduce myself as Sr.Christobal J. an attorney to Josй Antonio Roca, the former town planner and Marbella 's power broker of Marbella in the Andalucia region of Spain . Though he's presently standing trial for corruption, embezzlement of state funds and sales of states properties amounting 80 Million Euro. Be advised to visit the following links to be better acquainted with the current corrupt situation in Spain .

http://www.eyeonspain.com/spain-magazine/spain-most-corrupt-country.aspx

In the interim, he’s being probed for misappropriation of state fund, to this end approximately 12, 800 000.00 Euro (Twelve Million Eight Hundred Thousand Euro) as part money from the misappropriated state fund, was lodged into a private /discrete financial outfit here in EUROPE . Already he had notified me to recruit a foreign corporate body/individual under whose identity the funds will be transferred out of Europe For your benefit of doubt, the terms are to re-profile the entire identity of the funds under your ownership, corporate or individual.

Really and truly I will prefer an experienced business personnel/company body that can profitably invest these funds productively outside the continent of Europe . Also I would like you to give this project utmost confidential approach.

Most importantly, you will be required to:

[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside Spain.

If you prefer to be re-contacted for more express information, please send us your:

[1] Your preferred percentage to admit this project
[2] Full Names:
[3] Contact address:
[4] Direct Telephone No:

I await your response.

My regards,
Sr.Christobal J.
Send your response: christojetti@gmail.com


 

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