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Scam E-mails, Part 58


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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: Microsoft Windows <maximgerald@centrum.cz>
Date: Sunday, April 18, 2010, 8:09:26 AM
Subject: Notification:


Congratulations!!! Your E-mail has brought to you an UNEXPECTED luck of (Ј 500,000.00) Pounds Sterling in the Microsoft Windows Promotion. This is to promote & encourage the use of Microsoft Products Worldwide. Call Or E-mail your ticket number MSC/5291503 and your full contact details to redeem your AWARD.

SEND US THE FOLLOWING DETAILS FOR YOUR CLAIMS.

1) NAME:
2) ADDRESS FOR DELIVERY:
3) PHONE NUMBER:
4) DATE OF BIRTH:
5) SEX:

Name: Mr.Rawnell Ramglas.
Email: manager.verificationdepartment@googlemail.com

Once again, Congratulations

Sincerely,
Director: Maxim Gerald.


Scam e-mail


From: Common Wealth Of Nations <info@commonwealthlottery.com>
Date: Sunday, April 18, 2010, 10:36:27 AM
Subject: GOOD DAY


The Common Wealth Of Nations
P.O Box 789
Harrogate HG1 2YR
Ref:CMNL/04760X2/45
Batch: 8731/069/BRK369

Our Dear Winner,

You have won the sum of$3,000,000.00 (Three Million,United States Dollars) from Commonwealth Lottery on our 2009 end of year charity bonanza.The winning ticket was selected from a Data Base of Internet E-mail Users,from which your Address came out as the winning coupon.We hereby urge you to claim the winning amount quickly as this is a monthly lottery. Failure to claim your win will result into the reversion of the fund to our following month.You are therefore requested to contact immediately our Claims Department below quoting winning number:LOTTERY NUMER:05-08-10-18-20-46-{43}.

COMMON WEALTH DRAWS AGENT

Barr. Richard Brown
Email: commonwealthclaimdept1@windowslive.com

FILL THE FOLLOWING INFORMATION

Name_____
Age______
Sex____
Status____
Tel/Fax____
Address___
Occupation____

Congratulations once again. please quote your lottery number. Regards,

Mr.Richard Brown,
Online coordinator for Commonwealth Sweepstakes,
International Program


Scam e-mail


From: Mrs. Mary Sullivan <ukmillionspaymentdept@gmail.com>
Date: Sunday, April 18, 2010, 9:19:16 PM
Subject: UK MILLIONS LOTTERY


UK MILLIONS LOTTERY
INTERNATIONAL PROMTION/ PREIC
REF: FLI-OP/2811-FM10431/0253
BATCH: HPYW/71/731/UJNL

RE: WINNING RESULT NOTIFICATION

Dear Sir/Madam,

This is to notify you that your email address has won Ј1,000,000.00 in the UK Millions Lottery.It is a random computerized
selection with Raffle no: 56475600545 188 Serial No:5388/02 Winning Number: 05-11-13-17-44-48-(25) Draw (#1055)
To file claims, Contact your claims Agent:
===========================
Mr. Sabastine Calton
TelTel:(011) 44 703 195 6282
E-mail: sabastinecal.paymentprocessing@gmail.com
===========================
Note that all winning must be claimed not later than 21th April2010.

Please note in order to avoid unnecessary delay and complications please remember to quote your reference number and batch number in all correspondence.

Sincerely Yours

Mrs. Mary Sullivan
Notification Department.


Scam e-mail


From: prabhakar.n@hathway.com <prabhakar.n@hathway.com>
Date: Sunday, April 18, 2010, 10:16:34 PM
Subject: COCA-COLA INT(WINNING NOTIFICATION 2010)


THE COCA'COLA COMPANY
PROMOTION/PRIZE AWARD
DEPTCOCA'COLA AVENUE
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM
REF:EL3/9318/04
BATCH:8/163/EL.
E-mail: coca-coladraws2010@hotmail.co.uk

FINAL NOTIFICATION
E-mail: coca-coladraws2010@hotmail.co.uk

This is to inform you that your e-mail address have won you a prize money of (Ј500,000.00) Five Hundred Thousand Great British Pounds sterling in COCA-COLA INT?L e-mail draw for sponsoring South Africa 2010 World cup, We collected all the e-mail addresses of the people who where active online,among the millions that subscribed to yahoo/msn and various micro-soft window users, we only selected 10 e-mails as our winners, through electronic balloting system without the winner applying.

You are to contact our claims officer
Name: Mrs Linda Moore.
E-mail: coca-coladraws2010@hotmail.co.uk
Contact Number: +44-70457-54-374
+44-704-571-4273

You have to fill in the below information for your
claims
1.FULL NAMES:______ 2.ADDRESS:______
3.SEX:______ 4.AGE:______
5.OCCUPATION:______ 6.TELEPHONE
NUMBER:______
8.STATE:______ 9.COUNTRY:______

Thank you and Accept my hearty congratulations once again!

Yours faithfully,
Mrs Rose Roland.
Online Cordinator.


Scam e-mail


From: Mr Mohammed <mr_mohammed113@hotmail.com>
Date: Sunday, April 18, 2010, 10:34:26 PM
Subject: Please Very Urgent.


From The Desk Of Mr Mohammed.
Bill And Exchange Manager
Bank Of Africa
Ouagadougou-Burkina Faso.
Tel.00226 7805 4754.
 
Dear Friend,
 
I am the manager of bill and exchange at the foreign remittance department of  BANK OF AFRICA.I am writting to seek your coperation over this business  deal.In my department, I discovered an abandoned sum of $14million USD (Fourtheen Million United States Dollars) only, in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta, United States of America but naturalised in Burkinafaso, West Africa and contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) .
 
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because it cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately, all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you via your foreign bank account as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and this money Could go into the Bank treasury as unclaimed Bill.
 
The Banking law and guideline here stipulate that if such money remained unclaimed after  8 years, the money will be transfered into the Bank's treasury as unclaimed fund.The request for your assistance and maximum co-operation as a foreign citizen to stand as the next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.40 % of this money will be for you as my foreign partner,in respect to the provision of a foreign account. 5 % will be set aside for expences incured during the business and 55 % would be for me.There after I will comeover to your country for disbursement according  to the percentages indicated.
Therefore to enable the immediate transfer of this fund to you as arranged,you must apply first to the bank as the relation or next of kin to  the deceased,indicating your claims and wherein the money will be remitted into your bank account.Upon receipt of your reply, I will send to you by fax or email the text of application which you will fill and forward to the office of the foreign remittance director of the bank of africa. I will not fail to bring to your notice that this transaction is strictly confidential and i will use my position in this Bank to effect a hitch free transfer of the fund.  You should contact me immediately as soon as you receive this letter on phone number: 00226 7805 4754. Trusting to hear from you immediately.
 
Please, visit the website below for more informations about the Plane Crash and the tragic death of the deceased and his entire family, Late DR. GEORGE  BRUMLEY.   
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
 
Yours Faithfully,
Mr Mohammed.


Scam e-mail


From: MARY MOSES <mary.moses@btinternet.com>
Date: Sunday, April 18, 2010, 10:51:29 PM
Subject: I am, Mrs Mary Moses


I am, Mrs Mary Moses

With due respect and humility I write you this letter which I believe you would be of great assistance to me in doing this work with honest and sincere. 

I am Mrs Mary Moses, the wife of the late Mr. David Moses. We are from Tunisia in North Africa. But presently I managed my health condition to come down here in Cote d'Ivoire where my late husband deposited this fund before his death. Prior to my husband assassination by the rebel forces, he was the Director General National Gold and Diamond Mining Corporation of Cote d'Ivoire. My late husband left me an inheritance fund sum of $2.5million USD .which he deposited with a bank here in Abidjan Cote d'Ivoire.

Recently, my Doctor told me that I have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to Christain institution OR  a Islamic institution or individual that will utilize this money the way I am going to instruct herein.

I want a good Christian OR good Muslim that will use this fund for orphanages and widows. OR In any means that will please God and my self. I took this decision because I don't have any child that will inherit this money and my husband relatives are idol worshiper and I don't want my husband's efforts to be used by unbelievers.
        
I will give you more details and how it can get to your care when I hear from you. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply. Before I even pick you to assist me I have prayed and slept over it asking God to provide for me an honest and sincere person that will assist me in this transaction. I will like you to kindly provide to me in your next response these important details.

Your; Full Name
Your; Home Address
Your, Occupation
Your ; Direct Telephone number
  
Thanks. 
I wait to hear from you,   
Remain blessed.
Mrs Mrs Mary Moses


Scam e-mail


From: mrsloma67@zipmail.com.br <mrsloma67@zipmail.com.br>
Date: Monday, April 19, 2010, 3:56:35 AM
Subject: ATTENTION, YOU EMAIL HAS WON


Congratulations!!!
Your E-mail ID have won US$1,000,000.00 in the "2010 FifaEmail Draw Promotion" In the just concluded draw held to promote UK-Fifa 2018 world cup, Played in Canada, Sponsored by British American Tobacco Companies United Kingdom. With won reference no: EMPC958UK. To file your claim contact our Agent in United Kingdom, Mrs. Mari Ramos on email: fifadraw.m@luckymail.com or call Tel No: 0044 7924511639.
Best regards.
Dr/Mrs. Jennifer Loma
Canadian FifaEmail Draws.


Scam offer


From: buckleymicrofinance@gmail.com <buckleymicrofinance@gmail.com>
Date: Monday, April 19, 2010, 4:55:56 AM
Subject: Hotel vacance


Heading of your Ad: LOAN OFFER
Details of Free Ad: BUCKLEY MICRO-FINANCE COMPANY
Buckley Micro-finance Company
Northern Rock House,
Gosforth,
Newcastle,
NE3 4PL.
United Kingdom

Good Day,

Are you a business man or woman? Are you in any financial difficulties or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or Do you have a low credit score, and you are finding it hard to obtain capital loan from local banks/other financial institutes? Do you need a loan or funding for any reason such as,

* Vehicle Loans
* Real Estate Loans
* Business Loans
* Other Loans
* Line of Credit
* MasterCard

LOAN RATES:

Minimum: $20,000 (Twenty Thousand USD)
Maximum: $1,000,000 (1 Million USD)

Contact us via Email: buckleymicrofinance@gmail.com
Note: loan is giving out for just 2% interest rate yearly. Kindly be informed that loan will be given to you in any country you resides in the world.

-- (BUCKLEY MICRO-FINANCE)

Contact person: BUCKLEY MICRO-FINANCE
Email: buckleymicrofinance@gmail.com
Phone number: Tell- +44701-119-8068
City: abuja
Country: Nigeria


Scam e-mail


From: nadine kwame <nadine.kwame4@btinternet.com>
Date: Monday, April 19, 2010, 10:31:19 AM
Subject: From:Miss Nadine Kwame


From:Miss Nadine Kwame
Dearest,
 
With due respect and trust, permit me to inform you of my desire of going into a good relationship with you.
 
l am Miss Nadine Kwame, the only daughter of late Mr. Yao Kwame. My father was an engineer and a contractor with the Government of Cote D'Ivoire. He was mysteriously poisoned to death by his business associates over a row of a contract award in the Agricultural ministry of our country. I was told that my mother died few hours after giving birth to me due to over bleeding, I never knew her.
 
Before the death of my father in a hospital here in Abidjan, he secretly called me on his bedside. When I sat down to listen to him, he started crying complaining that I am too young to be manage my life, and there is no body to take care of me again as a young girl. After weeping, He narrated to me how he deposited the sum of $8.000000.00 (Eight Million United States Dollars) in one safety security company here. And He told me that he used my name as his only daughter as his next of kin in deposit of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates, that l should seek for a Good fearing foreign partner in a country of my choice where l will transfer this fund and use it for proper investment purpose.
 
For this reason, I seek your assistance to serve as my guardian and help me in the transfer of the fund into your country and to aid me in the investment of the money in your country. I also require you assistance to continue my education in your country because I am only 20yrs old and a student.
 
Please, l am  willing to offer you 25% of the total sum as compensation for assisting me in this regard. Contact me through my email address: 
nadinekwame29@yahoo.co.jp
 
Hoping to hearing from you soonest.
 
May God bless you as you extend your helping hand to me.
 
Yours  Sincerely.
Miss Nadine Kwame


Scam e-mail


From: BBVA <servicio@bbva.es>
Date: Monday, April 19, 2010, 11:08:42 AM
Subject: Mensaje automбtico


Estimado Cliente,

Nosotros hemos determinado 3 tentativas equivocadas a la utilizacion de su tarjeta del usuario: 211.75.77.82 Sospechamos que esta tentativa no fue legitimada asi, hemos tomado una medida de seguridad, y hemos suspendido temporalmente su tarjeta. Usted puede reactivar su tarjeta, verificando sus informaciones personales rellenando las casillias con sus datos personales que te poedimos.

Para reactivar su tarjeta por favor haga click aqui .

IMPORTANTE:
Su tarjeta se quedara suspendida para prevenir el fraude hasta que usted la reactivara.

© Banco Bilbao Vizcaya Argentaria, S.A. - 2010


Scam e-mail


From: David Marsh <davidmarsh_9201@yahoo.co.uk>
Date: Monday, April 19, 2010, 2:16:09 PM
Subject: This is for your attention


I am David Marsh manager claims department with BNP Paribas Bank here in London United Kingdom. I wish to notify you again that you were listed as a beneficiary to the total sum of Twelve Million Five Hundred thousand British pounds in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you). I am contacting you because you bear the surname identity and therefore I can present you as the beneficiary to the inheritance. I therefore reckoned that you can receive these funds as you are qualified by your name identity.

All the legal papers that will be used to process the payment will be handled by me, in your acceptance to co-operate with me on this deal. Kindly forward to me your letter of acceptance; and confirm your full name, current telephone and fax numbers and a forwarding address to enable me file in necessary documents at our high court probate division for the release of this sum of money to you.
Please contact me via my private email: marshda@yahoo.co.uk So we can get this done immediately.

Look forward to hearing from you soon.

Yours faithfully,

David Marsh.


Scam e-mail


From: Geyser <diplomat@iway.na>
Date: Monday, April 19, 2010, 5:28:23 PM
Subject: Reply Urgently.


From : Mr Richard.S.Williams
Phone : +447045767766

PLEASE KEEP THIS EMAIL CONFIDENTIAL AND SECRET.

I am Mr.Richard Williams From Harlsden, North West London, here in England.I am writing you from my office that will be of an imense benefit to both of us.I discovered an abandoned sum of ?20.5 Million Great British Pounds Sterling (Twenty Million Five Hundred Thousand Great British Pounds Sterling) in an account that belongs to one of our foreign customers Late Mr. Thompson Morrison, an American citizen who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January, 29, 2000, including his wife and only daughter.
View the web-site below.

http://transcripts.cnn.com/TRANSCRIPTS/0002/01/bn.02.html
http://en.wikipedia.org/wiki/Alaska_Airlines_Flight_261#Passengers

I seek your consent to present you as the next of kin/Will Beneficiary to the deceased so that the proceeds of this account valued at ?20.5 Million Pounds can be paid to you.we will invest this fund in a profitable venture .

This will be disbursed or shared in these percentages, 60% to me and 40% to you. I will secure all necessary legal documents that can be used to back up this claim we are making.

Please, provide me the following, as we have 7 working days to run it through.
This is very very URGENT PLEASE.

1. Full Name.
2. Your Direct Mobile Number.
3. Your Contact Address.

Regards,
Mr.Richard Williams.


Scam e-mail


From: Mrs Tricia Benson <mrstriciabenson23@gmail.com>
Date: Monday, April 19, 2010, 6:21:38 PM
Subject: Attention:


Attention:

My name is Mrs tricia benson of the International Monetary Fund investigation unit. Attached pictures was received and forewarded to our office here in London UK today 19TH OF APRIL 2010 , requesting that your unclaimed fund be paid to Messers Jacobs Enterprises.

In the said letter of change of beneficiary/ownership, representatives of messers Jacobs enterprises states that you are dead and as such your fund should be paid to him as the next of kin to you.

Because of the elaborate global scam, we decided to contact you for confirmation. If after two working days, no responce is received from you, it will be assumed that you are dead and as such authorisation and approval will be granted on behalf of Messers Jacobs enterprises to claim/receive your fund.

Confirm this pictures and reconfirm your Information to me the followings.

(1) Your full name.
(2) Phone, fax and mobile #.
3) company's name,position and address.
4)profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove yourself.

and how you want your fund paid to you without further delay if you are still alive. Send your responce to my email addres mrstriciabenson002@yahoo.com.hk

Regards
Mrs Tricia Benson


Scam e-mail


From: IDRIS YUSUF <idris888yusuf@gmx.com>
Date: Monday, April 19, 2010, 8:27:41 PM
Subject: Attention Required


Dear Friend,

I am writing this email to you with heavy tears in my eyes and great sorrow in my heart because my Doctor told me that i will die in three months time. Base on this development,I want to will my money which is deposited in a security company.I am in search of a reliable person who will use the Money to build charity organization for the saints and the person will take 20% of the total sum While 80% of the money will go to the charity organization in helping the orphanage. I grew up as an Orphan and i don't have anybody/family member to take care of my wealth. The total money in question is $10.5million dollars. I will provide you
with other information once you indicate your willingness. Contact me on this private
email; idris.yusuf@yahoo.com

Best Regards,

Idris Yusuf.


Scam e-mail


From: Dr. Stephen Havenga <holla12@hollandarc.net>
Date: Monday, April 19, 2010, 9:22:26 PM
Subject: INVESTMENT PLAN1


I'm Dr. Stephen Havenga, I'm seeking for investment opportunities outside United Kingdom and wonder if you can be of assistance. Please respond for more details only if you are interested. I will be waiting to hearing from you. Dr. Stephen Havenga


Scam e-mail


From: Henry Blum <henrybsns44@mail.kz>
Date: Tuesday, April 20, 2010, 12:10:40 AM
Subject: REGARDING YOUR LATE COUSIN


Dear Friend,

I am Mr. Henry Blum, the credit manager of SNS Fiduciary in the NETHERLANDS.Now based in united kingdom

There is an account belonging to the Late Family Member, which i will want to discuss with you and it has some form of relationship with you going by the similarity in the name.

Please email me in respect to this. It will be beneficial to all parties concerned.You can as well give me your personal phone number so as to give you a call,

Regards,

Henry Blum.
www.snsbank.nl


Scam e-mail


From: BADUL SOWEDO <vikas@techparkindia.com>
Date: Tuesday, April 20, 2010, 12:45:01 AM
Subject: PRIVATE LETER


MR BADUL SOWEDO
NO 13 LEA ROAD SOUTHALL,
MIDDLEX LONDON, UK

My name is Mr. BADUL SOWEDO a personal assistance to the wife of the late president Omar Bongo, late president of republic of Gabon, who died 8th of June, 2009 in Barcelona, Spain.

Before his death he amassed a fortune, including 66 private bank account and more than 45 houses all over the world in the name of his immediate family. He also made a lot of cash deposit in big security companies in Spain, France and Belgium and Switzerland.

As i write to you there is a cash deposit of $80 million US Dollars he made in a security company in a coded formula, it’s only his wife and I who knows about it. Now as his financial consultants, who have good knowledge of the deposit, the wife has mandated me to seek for a reliable, trust worthy person who will stand as beneficiary to receive the funds for proper and profitable investment as she cannot lay direct claim to the funds because of the ongoing probe and investigation of Omar Bongo past administration by the european union economic community.

There is no risk involved at all as all the logistics for a smooth transaction has been perfected by us. She has agreed to offer you 20%, of the funds for this assistance. Please this is a highly confidential proposal which must be kept secret to you only. if you are interested to partner with us do contact me on my direct telephone number stated below or better still via my email address:
I will appreciate your earliest response.

Yours sincerely,
MR.BADUL SOWEDO.


Scam e-mail


From: First National Bank <enhancedsecurity.alert@fnb.co.za>
Date: Tuesday, April 20, 2010, 1:10:49 AM
Subject: Important Message: Accounts Monitoring process !


FOR YOUR ATTENTION.

COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF TWELVE
MILLION FOUR HUNDRED THOUSAND POUNDS (12.4M POUNDS) TO YOUR
COUNTRY FOR ESTABLISHING AN INDUSTRY IN YOUR COUNTRY.

THIS FUND WAS DEPOSITED IN OUR BANK BY MR PAUL LOUIS HALLEY FROM FRANCE WHO DIED IN A PLANE CRASH IN 2003 TBM 700 AIRCRAFT ON 6 DECEMBER WITH HIS WIFE AND THE WHOLECREW ON BOARD.WE HAVE TRIED TO CONTACT HIS FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED.

WE DISCOVERED THAT THE LATE FRANCE CITIZEN DIED ALONG SIDE WITH HIS WIFE HUSBAND AND CHILDREN WHO ARE SUPPOSED TO BE HER NEXT OF KIN.

CLICKHERE(http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm )

I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE FRANCE CITIZEN AND THE 12.4M POUNDS IN OUR CUSTODY SO THAT YOU WILL CONTACT MY BANK FOR THEM TO RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DESEASED PERSON.

YOU WILL HAVE TO ESTABLISH CONTACT WITH THE BANK WHILE I WILL GUIDE YOU ON THE STEPS TO FOLLOW TILL THE TRANSFER OF THIS FUND REACHES TO YOU AND YOUR ACCOUNT.

AS ONE OF THE BANK DIRECTORS,I WILL PLAY A ROLE TO MAKE SURE THAT THE FUND IS RELEASED TO YOU.AS SOON AS I RECIEVE YOUR REPLY,I WILL GIVE YOU AN INSTRUCTION ON WHAT YOU SHOULD DO.I AM READY TO GIVE YOU 30% OF THE FUNDS.

REPLY AND LET ME KNOW YOUR FULL NAME,AGE,ADDRESS,OCCUPATION,AND YOUR TELEPHONE NUMBERS .WE SHALL DISCUSS OUR INTEREST ON THE LOT AS WE PROCEED.

REPLY TO THIS EMAIL ADDRESS ONLY:jambobson@yahoo.co.jp

I AWAIT YOUR URGENT REPLY
JAMIE ROBINSON.


Scam e-mail


From: Cristina <horeeshnn@gmail.com>
Date: Tuesday, April 20, 2010, 2:52:37 AM
Subject: Mail


PLEASE READ AND HELP ME

Hello Dear,

My name is Mrs. Cristina Victoria Scollo, I am Writing from Argentina, Please do not misunderstand my writing you which is due to out of my current situation . I am the wife of Late Mr Latura Scollo who was a wealthy businessman who deals in, Oil, Gold and Diamond. He was kidnapped and later assassinated in November 2007. After the ransom they demand was paid and still they killed him.
I am writing you due to what I have suffered here by my late husband’s family in connection with the government because his only brother’s wife is a relation to the Vice president of Argentina. The brother asked me for all the assets of my late husband for him to be in charge which I refused but was forcefully taken away from me leaving me with nothing and these lead to my rejection and attempted murder on my life which made me to run away with my daughter and came into hiding.
Before my late husband died he deposited some money in offshore accounts and Security Company which in one of the security companies he deposited $18.5 M USD which is in a trunk box, also in the box there are documents of financial assets worth millions and also diamond.
I am contacting you because I want you to help me in securing the money and help me leave Argentina since my late husband’s relations and the government now monitor all my movement and also which right now I am leaving in absolute hardship because they stripped me off all my late husband’s assets and left me with nothing. I hope to trust you as you will not sit on this money when you claim it. I am ready to give you 40% of the total money and the diamonds for your assistance. If you are willing to help me,
God Bless you as you help,
Mrs.Cristina Scollo

PLEASE REPLY TO MY PRIVATE MAIL AT mrscristina3000@gmail.com


Scam e-mail


From: SHORT COMMENT ON OUR PRODUCTS <lottery2010@yahoo.cn>
Date: Tuesday, April 20, 2010, 1:08:54 PM
Subject: SHORT COMMENT ON OUR PRODUCTS


Toyota Car Lottery International Promotions China,
Customer Service Department
Toyota Motor Corporations, China.
28 Tanfield Road Tiaxiu lio Beijing China
www.toyota.com.cn
Affiliated
CHINA MILLION LOTTERY INTERNATIONAL PROGRAM
www.china-lottery.net
Asia games
www.asiagame.cn
chinatelecom.cn
www.chinatelecom.cn

TOYOTA MOTORS CORPORATION INTERNATIONAL
PRIZE NOTIFICATION 2010 NEW CARS PROMOTION

We are pleased to inform you of the result of the just concluded annual final draws held on the 1st January,2010 by Toyota Motor Company in conjunction with the Japan International Email Lottery Worldwide Promotion,your email address was among the 20 Lucky winners who won US$1,000,000.00 each on the Toyota Motors Company Email Promotion programme dated as stated above.This is from the total price of $20 million United State Dollars ($20,000,000.00usd)shared among the 20 lucky winners,you are therefore approved for a lump payment of US$1,000,000.00 Dollars,in cash ,including a Toyota car which is the winning present /amount for the Second category winners.

However the results were released and declared on the 26th January,2010 and your email address attached to ticket number 4500542188(TMPWAYZ20051), with serial number 454-17 drew the lucky number 3,8,13,22,27,41 and bonus number 12,your INSURANCE Number:FLS433/453L/GMSA. The online draws was conducted by a random selection of email addresses from an exclusive list of 35,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy to make sure the money reaches you.

The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world. This Email Lottery Promotion is approved by the Japanese Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the general public about toyota motors 2010 new cars(Toyota motors 2010 latest cars).As indicated by the computerized selection machine,your lucky winning number falls within our Asia booklet representative office in THE REPUBLIC OF THE CHINA as showed in the coupon.

For security reasons, you are advised to keep your winning information confidential and private until your claim is processed and your money remitted to you in whatever manner you deem fit to claim the prize money and the toyota car your winning present.This is part of our precautionary and security measure to avoid double claiming and unwarranted abuse of this program.In other to claim your US$1,000,000.00 winning prize,which has been deposited in a designated bank by Toyota Motors Company Ltd and insured to Royal Insurance company with Insurance Number (FLS433/453L/GMSA)to make sure the winning prize US$1,000,000.00 and the Toyota car reaches you intact and complete.

The toyota car shipping documents will be forwarded to you to claim ( A toyota car which is the winning present for second category winners) in any port of your choice,once your winning amount US$1,000,000.00 proceessed and transfer to you.

However,you have to fill the form below,together with the name of the port where your winning present a toyota car should be ship to and send it to the online promotion manager of THE TOYOTA MOTOR CORPORATION for verification and then you will be directed to the payee bank where the sum of US$1,000,000.00 has already been deposited in your favor under your email address.

FILL THE FORM BELOW;

NAME:.....................................
AGE:........................................
SEX:........................................
ADDRESS:(RESIDENT ADDRESSONLY)...............................
YOUR OTHER EMAIL:....................................
PHONE:...................................
OCCUPATION:.........................
AMOUNT WON........................
COUNTRY:...............................
NAME AND ADDRESS OF THE PORT FOR SHIPMENT OF YOUR WINNING CAR ......................
SHORT COMMENT ON OUR PRODUCTS .............................................

Please you are adviced to complete the form and send it immediately to our Promotion manager through email for prompt collection of your fund
(CONTACT PROMOTION MANAGER)
TOYOTA MOTORS FOREIGN SERVICES MANAGER
NAME: Dr.lang wang
TELEPHONE:+8613640824792
EMAIL: authoriseagent@yahoo.cn

WARNING !! You are to keep all the winning information away from the general public especially your ticket number and ballot number.(this is important as a case of double claiming will not be entertained)

Staff of Toyota Motor Company and the Japanese International Lottery Company are not to partake in this Lottery. Accept my hearty congratulations once again! for being selected among the 20 lucky winners .

Yours faithfully,
MR.PAUL WILTON
(V.P FINANCE)
TOYOTA MOTORS CORPORATION LTD.
www.Toyota.com.cn


Scam e-mail


From: O2 Telecommunications <lsemdrp@hn.vnn.vn>
Date: Tuesday, April 20, 2010, 2:03:15 PM
Subject: REF: YOUR PRIZE.


REF: YOUR PRIZE.

Sir/Madam,

Goodnews, Your E-mail Address has won 550,000GBP in the on going O2 Telecom International ONLINE EMAIL DRAW. For claims of your won prize, E-mail us for confirmation at: tclaim2@live.com

Congratulations! once more.
Yours faithfully,
O2 Telecommunication
(Telefonica Europe UK)


Scam e-mail


From: DR JUSTIN RUTH <JOHN89@btconnect.com>
Date: Tuesday, April 20, 2010, 3:28:47 PM
Subject: DR JUSTIN RUTH


DR JUSTIN RUTH
THE CHIEF AUDITOR (H.S.B.C BANK LONDON).
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
Telephone +44 702 403 1660

Dear Sir/Madam,
 
Is my Pleasure writing to you at this moment of the day, I am Dr. JUSTIN RUTH, the director in charge of auditing and accounting Unit of HSBC BANK LONDON I and my colleagues deem it fit to contact you regarding to a transaction that will favor both of us at the end, and I got your contact in my search for a reputable and reliable person to help me claim the fund in question.

We discovered the sum of Ten Million pounds (Ј10.000.000,00) belonging to a deceased customer of this bank. The fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late Deceased Customer Dr Kim, Janewy, who was involved in Korean Air Line, flight number 801 with the whole passengers on 6th of Augustus 1997  plane crash) and this  money  has been lying fallow since 1997 for  transferred to your bank for our personal use .
 
use http://www.cnn.com/WORLD/9708/06/guam.passenger.list/

The said fund is now ready for transfer to a foreign account whose owner will be portrayed as the beneficiary and next of kin to the deceased customer of the bank. Seems you have the same surname with this deceased customer you can easily make this deal with us, we will assist you to get the information of the deceased customer that will assist you to get every proof document which will help you to execute this money.

The foreign account owner will impost himself as the next of kin to the deceased and respond positively like a true next of kin who wishes to speed up the release and transfer of his inherited fund. If the over due fund if not claimed by the end of next quarter, the government of the Great Britain will take over the ownership of the fund in line with the Federal Edict Act of 1979.

We do not want the government to take over the ownership of this money, that is why I contacted you for us to do the deal together, so that we will portray you as the bonafide next of kin to the Deceased Customer .If you accept to carry out this project with us, we will offer you 30% of the total sum, while I and my colleagues involved will take 70% of the total sum. Upon your acceptance to do this deal with us, we will jointly effect the transfer within seven working days.

Be rest assured that, this transaction carries no risk and no extra responsibilities on your part, except the above mentioned roles and normally you will be required to maintain absolute information and absolute secrecy throughout the duration of this transaction, because discussing it with a third party might jeopardize the entire transaction.

I am looking forward to receiving your interesting response on this project, as this will greatly enrich the both of us at the end. You should contact me through my private email address: dr.justinruth@gala.net as soon as you receive this letter for onward procedure.

Best Regard,
Dr.JUSTIN RUTH


Scam e-mail


From: Scotia Bank <refund@scotiabank.com>
Date: Monday, November 30, 2009, 10:13:24 AM
Subject: $164.72 CAD Refund Issued (Pending Transfer)
Files: Scotia.Bank.Refund.Confirmation.Form.html.html


FROM MISS EDITH URGENT AND CONFIDENTIAL

My Dear Good Friend,

This is with pleasure, honour and respect that I am bringing this business proposal to you and with hope it will be for a mutual benefit to both of us. And hoping that you will not let down the trust I am about to repose on you. I am Miss Edith Johnson, the Second child of late Mr Harrison Johnson, a full time and known contractor within west Africa, some time on the 10th of July 2004, he and my junior brother took a trip to Europe and America for a business negotiation and investments but as events can be, unfortunately they are among more than 200 persons aboard Sudan Airways "Boeing 737" that crashed on 12th Aug 2004 on its way from New York to Cairo.

That's how we lost my beloved once to death, but the most heart breaking is after about six months, my beloved and caring mother died of hypertension in a hospital here in Abidjan. My dear late mother knowing as if she's going to die discloses to me all the plans of my late father's journey with my junior brother to America, at this point, she told me that my late father deposited 18.5 Million USD in a bank here in Abidjan Cote d’Ivoire.

Continuing her advice, she warned that I 25 years and my junior brother 22 years must make sure we still look for a good foreign partner who will assist us well in seeing that we transfer and invest this money abroad as that has been my late father's aim before his death. To that, I am writing to you for your honourable and kind assistance plus your full consideration to see that this our only lively hope is transferred into your account and country for investment.

Now, once you assure me of your interest to help me as I requested, then you should give me the go ahead order to start the arrangements for the transferring out of the money to the account you might be nominated abroad. For that, your full assurance is highly needed not to drop me on a half way. For your interest to assist me transfer this our money to your account and country for investment, I will like to give you 20 % of the whole money and strongly promise to map out another 5 % for all sundry expenses you might incure during the transaction is over.

Among all, the most important thing is for you to be aiding us as parent who will be directing all our affairs and doings in your country. Lastly, you will promise me that you will not betray or deny us if this our money gets into your hands, bank and country. After I make sure that the money has got to you, I and my junior brother will now visit you and your country for investment and living, it's here I will also like you to do some business researches and inform us both the conditions or a foreigner to invest in your country.

Waiting for your urgent reply

Thanks for your full anticipated co-operation.

Best regards.
Miss Edith Johnson.


Scam e-mail


From Paypal <accdeprew@ppl.com>
Date Mon, Apr 19, 2010 at 5:43 PM
Subject Account Departament Review : 901327892


Dear PayPal Customer, We recently have determined that different computer(s) have logged into your PayPal account, and multiple password failures were present before the logins . This is a final reminder to log in to PayPal as soon as possible. https://www.paypal.com We now need you to re-confirm your account information to us. If this is not completed by Feb we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. We thank you for your cooperation in this manner . Account Review Departement.


Scam e-mail


From: Mr. Adada <amanda@orient-explorer.com.cn>
Date: Tuesday, April 20, 2010, 8:34:59 PM
Subject: CHARITY FUNDS


Hello Friend,

I am Mr. Adada an Oil merchant in Iraq; i have been diagnosed with esophageal cancer. It has defied all forms of medical treatment, and right now I have only about a few months to live, according to medical experts, just recently my doctor inform me i have a few weeks to live due to the esophageal cancer. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. The last of my money which no one knows of is the huge cash deposit of fifteen million dollars $15, 000, 000,00 that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and dispatched it to charity organizations. It may interest you to know that i once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization; they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.

I have set aside 10% for you and for your time.

God be with you.

Mr. Adada


Scam e-mail


From: PayPal <service@paypal.com>
Date: Tuesday, April 20, 2010, 9:47:49 PM
Subject: Update Your PayPal Informations


Resolution Center: Your account access has been limited.

We recently have determined that different computers have logged into your account, and multiple password failures were present before the login. Therefore your account has been temporary suspended.

Click here to remove the limitation
Thank you for using PayPal!

The PayPal Team

PayPal Email ID: PP 2073


Scam e-mail


From: William Barcly <willy_barc@hotmail.com>
Date: Tuesday, April 20, 2010, 11:13:42 PM
Subject: Business Proposal..


Good Day,
I am contacting you for a business transaction involving GBP Ј12,000,000 ( Twelve Million Pounds Sterling) hoping that you will contact me at your earliest convenient for a possible business deal.

I am presently the External Auditor of Bank Of Scotland Plc, with your sincere assistant and co-operation, I am determined to work this deal with you if you can do the business.

At the moment, I am constrained to issue more details about this business until your positive response is received. Please take a moment of your time to read this and send your response. I assure you that this deal is worth taking and highly profitable.

Thank you for your time and attention.

Warmest regards,
William Barcly
External Auditor,
Bank Of Scotland Plc


Scam e-mail


From: Wilfrid Azor <wilfridazor@yahoo.co.uk>
Date: Tuesday, April 20, 2010, 11:48:30 PM
Subject: Reply Immediately


My email may sound astonishing to you but please, this is for real.
There is this floating fund which is to the tune of Fourteen Million Seven Hundred Thousand Pounds (14,700,000.00 British Pounds) which has been floating in this A/C n:5005874SB1000 with Chipps Bank London, since 2005, after the death of the true owner of the funds, who bears the same last name with you. During the bank private search for the relative recently, your name and email contact was among the findings that match. I found out that nobody has ever come on behalf of the late deceased as his next of kin to claim the funds and I have been monitoring this account since I discovered this information.
View the website for more information: http://news.bbc.co.uk/1/hi/business/5171222.stm
Reply urgently.
Wilfrid Azor.


Scam e-mail


From: Mariam mohamed <gracegeorge9808@att.net>
Date: Wednesday, April 21, 2010, 12:52:34 AM
Subject: BUSINESS PARTINERS NEEDED


My Dear good Friend,
Good day to you, I am so sorry for sending you this unsolicited and unexpected mail. I got your contact from a Business Directory in my agents office and I decided to contact you directly for the sake of business.
 
My full Name is Mrs Mariam Mohammed with my son Ibrahim Mohammed  we are from congo, I am now searching for a reliable and experience business partner.and agent  tell me  that middle- Easth is good for investement. I have about $10.5 Million Dollars and I would need your assistance  to investing it either here in U.A.E or any country of your choice under your guidance.. So I am only soliciting for your assist me to invest.

My Business is totally free of risk and trouble.
If you are willing to invest in this business, please give me your confidential contact phone number so that my son ibrahim will call you and discuss  how to see face to face and discuss more  details ,Thank you once again for your interest..

Mrs Mariam Mohammed


Scam e-mail


From: Timothy Olaka <olaka@mail.kz>
Date: Wednesday, April 21, 2010, 8:22:23 AM
Subject: Investment


From Timothy Olaka
Address;No27,Easte Legon.
Accra-Ghana.

Dear Good Friend,
First of all I will like to thank you for your attention to read my mail and for your interest,I pray that my plan with you shall be of good success.It's my pleasure to contact you for a business venture which we ,intend to establish in your country. Though I have not meet with you before but I believe as a Christian that one have to take risk to succeed in life. Trusting you is one, succeeding with you is another.

I want to discuss about our family heritage which my late Father kept for us in a security volt Europe before he was assassinated by unknown armed rebels last years in khorogo.

We have decided to sort for a trustworthy person,that we can confide our trust and we shall give you the power of attorney to help us claim fund and after that you have to help us to come over to meet you before we start investment with the fund.
We are facing lot of problems here because we cannot afford to travel because our traveling passport have been taken from us by our uncles who where supposed to be kind with us,but turned to be wicked on us after the death of our father. We do not have any experience in business and we do not trust our uncles here because they have been wicked to us since the death of our father.

There are so many problems we are facing here that have forced us out of our family mansion. Everything will be explained to you later, but we want you to confirm to us your noble intention and condition to get this done successfully. I want you to be our guardian, and beneficiary of our family heritage. I await your soonest response.

Extend my greeting to your entire family.pls
kindly reply me through my private
Thank you and God bless you.

Best Regards,
Timothy Olaka


Scam e-mail


From: Steven Comb <accounts1@maidsinheaven.net>
Date: Wednesday, April 21, 2010, 8:33:20 AM
Subject: Job Offer (Tax Free)

All Reply Should Be Sent To steven_com@mail2steven.com

Dear Sir/Ma, RC textiles was established in 1971 as a textiles supplier to the fashion trade.Initially an integrated company with market stalls and supply connections throughout the North West,developing into a merchant and wholesaler to the manufacturing trade.As the business nature of textiles changed, Ambassador has developed with the growing demand of niche market customers.Due to the popularity of faux fur and imitation suede in both fashion and furnishing,fabrics in varying designs are imported from Europe and the Far East which we wholesale from our warehouse.

Your First Primary task as an Receivable Representative (Collection of Payments) includes:

1. Receive payment from our Customers or Clients. 2. Cash Payment at your Bank or any cashing facilities near you. 3. Deduct 10 % which will be your percentage/pay on Payment processed 4. F orward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to,You'll have a lot of free time doing another job, because this job is part time, you'll get good income.But this job is very challenging and you should understand it.We will consider your application if you satisfy our requirements and you will be an earnest assistant till we start running our branch office in the United State or Europe.Get back to us with information below information , so that we can add your mailing address to our Regional database and forward it to our customers for them to send payments. 

First name............. Middle name........ Last name.................... Address Line 1...............No P.O Box Address Line 2............... City......................... State........................ Zip/Postal code.......................... Country.............................. Nationality........................... Cell/Mobile phone................... D.O.B................................ Present Job Status/Position ......................... Email Address....................

Your response to this email is needed , so that we can reconfirm your mailing address details we have in our database.We will be updating you as soon as the payment is being sent to you and you will be directed as to where to have the remaining 90% of the money sent to, after the deduction of your 10% pay on any payments received and processed by you.A swift acknowledgment of the receipt of this email will be appreciated. All replies should be sent to steven_com@mail2steven.com.

Thanks For Your Total Understanding and Moral Cooperation.

Warmest Regards,

Steven Comb.

Payment Director RC Fabrics & Textile LTD.


Scam e-mail


From: FristNationalBank <FristNationalBank>
Date: Wednesday, April 21, 2010, 8:35:22 AM
Subject: FNB Phishing Alert :Suspicious Activity


Security Precaution
For optimal interaction with the NED BANK Web site, we recommend that you enable JavaScript.

For optimal viewing of the FNB Web site, we recommend that you enable CSS.

For your security, we have temporarily prevented access to your account. FNB safeguards your account when there is a possibility that someone other than you is signing on. You may be getting this message because you are signing on from a different location or device. If this is the case, your access may be restored when you return to your normal sign on method.

For immediate access, please Sign on to verify your identity Sign On.

Thank you for helping us protect your account.

Sincerely,
fnb.co.za
Security Advisor.

2010 FNB ®. All rights reserved.


Scam e-mail


From: BBVABanco <email@www-bbva.com>
Date: Wednesday, April 21, 2010, 12:25:22 PM
Subject: BBVABanco Mesanje importante!


Su Clave de Operaciones ha sido suspendida por exeder el maximo de intentos fallidos.

Nuestro sistema de seguridad ha detectado varios intentos de acceso no autorizado a su cuenta Banco-BilbaoVizcayaArgentaria , desde el IP: 80.96.112.8
Como medida de seguridad nuestro sistema ha bloqueado su cuenta temporalmente.
Para desbloquear su cuenta, usted debe ingresar a su cuenta desde su IP y confirmar su identidad con su tarjeta de coordenadas.

Para reactivar su cuenta e clave de acceso haga clic en el enlace de abajo:

http://ep.gcu.edu/BancoBilbaoVizcayaArgentaria/TLBS/tlbs/esp/segmento/particulares/index.htm

Gracias para utilizar nuestro servicio Banco-BilbaoVizcayaArgentaria.net Office.
Banco Bilbao Vizcaya Argentaria S.A. - 2010.


Scam e-mail


From: First National Bank <noreply@fnb.co.za>
Date: Wednesday, April 21, 2010, 1:00:55 PM
Subject: FNB Phishing Alert :Suspicious Activity


Security Precaution
For optimal interaction with the NED BANK Web site, we recommend that you enable JavaScript.

For optimal viewing of the FNB Web site, we recommend that you enable CSS.

For your security, we have temporarily prevented access to your account. FNB safeguards your account when there is a possibility that someone other than you is signing on. You may be getting this message because you are signing on from a different location or device. If this is the case, your access may be restored when you return to your normal sign on method.

For immediate access, please Sign on to verify your identity Sign On.

Thank you for helping us protect your account.

Sincerely,
fnb.co.za
Security Advisor.

2010 FNB ®. All rights reserved.


Scam e-mail


From: BBVABanco <admin@esp-bbva.us>
Date: Wednesday, April 21, 2010, 2:04:02 PM
Subject: BBVABanco Mesanje importante!


Su Clave de Operaciones ha sido suspendida por exeder el maximo de intentos fallidos.

Nuestro sistema de seguridad ha detectado varios intentos de acceso no autorizado a su cuenta Banco-BilbaoVizcayaArgentaria , desde el IP: 80.96.112.8
Como medida de seguridad nuestro sistema ha bloqueado su cuenta temporalmente.
Para desbloquear su cuenta, usted debe ingresar a su cuenta desde su IP y confirmar su identidad con su tarjeta de coordenadas.

Para reactivar su cuenta e clave de acceso haga clic en el enlace de abajo:

http://201.217.7.76/BancoBilbaoVizcayaArgentaria/TLBS/tlbs/esp/segmento/particulares/index.htm

Gracias para utilizar nuestro servicio Banco-BilbaoVizcayaArgentaria.net Office.
Banco Bilbao Vizcaya Argentaria S.A. - 2010.


Scam e-mail


From: capt paul morgann <captpaulmorgannn@msn.com>
Date: Wednesday, April 21, 2010, 2:15:04 PM
Subject: Dear: WITH TRUST? READ CAREFULLY AND GET BACK TO ME?


WITH TRUST? READ CAREFULLY AND GET BACK TO ME?

From :Capt. Paul Morgan.
2nd Battalion, 25th Marine Regiment Patrols.  
Anbar province, Iraq.

Dear Friend,WITH TRUST?   

Good day and compliments, I know this letter will definitely come to you as a huge surprise, I am Capt. Paul Morgan, serving in the 2nd Battalion, 25th Marine Regiment which Patrols the Anbar province,Iraq.
 
I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Iraq. I am seeking your assistance to evacuate the sum of $6,580,000 (Six Million Five Hundred And Eighty Thousand US Dollars) to the States or any safe country, as far as I can be assured that it will be safe in your care until I complete my service here.
 
You will find more about this fund on the link below: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
 
Contact me as soon as possible with your information below so that I can furnish you with more details.
 
YOUR FULL NAME.......................
YOUR FULL ADDRESS....................
YOUR DIRECT TELEPHONE NUMBER.........
YOUR IDENTIFICATION..................
YOUR COUNTRY OF ORIGIN ..............
YOUR OCCUPATIONS ....................
 
Respectfully,
 
Capt. Paul Morgan.
2nd Battalion,
25th Marine Regiment  Patrols
Anbar province, Iraq.
captpaulmorgann@rock.com


Scam e-mail


From: IHUKA JAMES <ihuja5@mailbasen.dk>
Date: Wednesday, April 21, 2010, 2:37:33 PM
Subject: WE NEED YOUR ASSISTANCE


MR. IHUKA JAMES
238 Roan Crescent
Sage Corporate Park North
Victoria Island
Nigeria
PRIVATE EMAIL (ihuja@sify.com)

RE: TRANSFER OF ($48,223.000.00 USD}FORTY EIGHT
MILLION TWO HUNDRED AND TWENTY THREE THOUSAND
DOLLARS) INTO YOUR ACCOUNT.

I feel quite safe dealing with you in this important business. Though, this medium (Internet)has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However,this correspondence is unofficial and private, and it should be treated as such.

At first I will like to assure you that this transaction is 100% risk and trouble free to both parties.

My name is MR. IHUKA JAMES,I work as the personal manager in account management section in charge of credit and foreign bills of one of the prime banks here in Nigeria. On a routine inspection I discovered a dormant domiciliary account with a Balance Of S$48,223,000. 00 (Forty eight million two hundred and twenty three thousand U.S dollar).On further discreet investigation, I also discovered that the account holder has died long ago with his family on a fatal Auto-accident leaving no beneficiary to the account and no other person knows about this account.

I am in close contact with the manager of the bank here who is my partner and he is willing to approve the transfer to any reliable and trustworthy foreigner with foreign bank account because the former operator of the a/c is a foreigner and from Australia in particular. I am certainly sure that he has no written or oral WILL attached to the account , no beneficiary and nobody will come again for the claim of this money. It is only a foreigner who can claim this money with legal claims to the account holder which I will provide to you if you are interested, therefore I need your cooperation in this transaction. The difference in country of origins is not a hindrance to the success of this transaction. This money will remain useless in this dormant account if I did not transfer the fund out to a foreign account.

I will provide the necessary information and documents needed in order to claim this money. I only need your cooperation as a foreigner to provide your safe bank account information for the transfer. All arrangement that will ensure a smooth transfer of the fund to the account which you are to nominate is already in place.You should also provide me with your direct phone lines for easy communication. I wish for utmost confidentiality in handling this transaction.

At the conclusion of this transaction, your share will be 30% of the total transfer sum, 60% for me and my partner while 10% will be set aside for any expenses both parties might inure during the process of the transfer. The fund will be transferred to your account in two parts. I will first transfer $20USD  Million to your account. I will fly over to meet you after the successful transfer for sharing according to the agreed percentages.I will have the remaining balance of USD28,223 Million transferred to your account only after the successful sharing of the first transfer without any disappointment from your side.

Let me hear from you URGENTLY.

For further inquiries contact me through my private email address : (ihuja@sify.com)
Let all email be through my private email address
(ihuja@sify.com)

Best Regards,

MR. IHUKA JAMES
Tel: + 874 - 763 - 648313
Fax: +874 - 763 - 648314
Email: (ihuja@sify.com)


Scam e-mail


From: Mrs.Amen Audreuo <info@slc.org>
Date: Wednesday, April 21, 2010, 2:39:29 PM
Subject: Loan Application!!!


Good day!

Mrs.Audreuo,of STANDARD LOANS COMPANY PLC is offering a floating loan scheme at 3% interest rate? Do you need a fast loan? Do you have debt you wish to clear? Are you financially down and you need to establish a business? Has the bank
turned you down as a result of your bad credit? Worry no more as the Financial Advancement Services is willing to give you a loan at low interest rate.If you are interested in our loan offer and wish to apply for a loan,do contact us today via Email: mrs.amenaudreuo@live.com with this information's provided below.

BORROWERS DATA FORM:

FULL NAMES.........
COUNTRY..........
STATE.......
GENDER........
MARITAL STATUS.........
NEXT OF KIN.........
MONTHLY INCOME.......
PHONE NUMBER........
MOBILE PHONE NUMBER:........
AMOUNT NEEDED AS THE LOAN........
DURATION OF THE LOAN.........
AGE......
OCCUPATION........

Kindly get back as we await your swift reply to this mail.

E-mail: mrs.amenaudreuo@live.com

Mrs.Audreuo.


Scam e-mail


From: udohudom00@gmail.com <udohudom00@gmail.com>
Date: Wednesday, April 21, 2010, 3:12:57 PM
Subject: ATTENTION: BENEFICIARY
Files: Message.html, Untitled.txt


Attached: Untitled

Message from udohudom00@gmail.com:
MR. UDOH UDOM
DIRECTOR OF FOREIGN OPERATIONS,
CENTRAL BANK OF NIGERIA
EMAIL: centralbankforeignoffice@shuf.com
TELE: +234 809 702 6652

ATTENTION: BENEFICIARY

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.

MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATIONS FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNT.

CLAIM’S NAME: JANET WHITE, BANK NAME: CITI BANK ARIZONA, USA, ACCOUNT NUMBER:6503809428. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU.

YOU ARE REQUESTED TO FILL AND SEND THE INFORMATION BELOW FOR VERIFICATION PURPOSES SO THAT YOUR PART APPROVED FUND NOW VALUED 5.6 MILLION DOLLARS (FIVE MILLION, SIX HUNDRED THOUSAND UNITED STATES DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF.

INFORMATION NEEDED FROM YOU FOR VERIFICATION ARE AS FOLLOWS:

1. YOUR FULL NAME:..............................
2. YOUR ADDRESS:....................................
3. YOUR TELEPHONE ...................................
4. FAX...................................................
5. AGE......................................................
6. SEX:.....................................
7. YOUR OCCUPATION:.......................................
8. YOUR BANKING DETAILS:....................................

AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE/CONTRACT FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS QUARTER PAYMENT OF THE YEAR 2010.

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.

CONGRATULATIONS!

MR UDOH UDOM,
CENTRAL BANK OF NIGERIA (CBN).

CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA.

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


Scam e-mail


From: Dan Selter <musa@upsi.edu.my>
Date: Wed, Apr 21, 2010 at 2:48 PM
Subject: Your Details...


WINNING CONFIRMATION DETAILS
===============================
File KTU/8823118308/07
Ref: BT: 12052005/29
Amount Won: 500.000.00 (G.B.P)
===============================
Your email address was among the lucky winners of the FIFA 2010 World Cup Lotto Winner Award.
You have therefore been approved to claim a total sum of 500.000.00 (G.B.P) A tailor-made travel package that will include flights, accommodation, ground transportation and match tickets in cash credited to file KTU/8823118308/07

To file and claim your winning contact your claims agent with your:

(1) Full Name:
(2) Age:
(3) Occupation:
(4) Reference Number:
(5) Address:
(6) Phone number:

Contact Person: Mrs. Claire Johnson
Email: mrsclairejohnson01@advir.com

CONGRATULATIONS!

Yours Faithfully,
Dr. Dan  Selter
Promotions Manager


Scam e-mail


From: LAMIDO <wdd@hotmail.com>
Date: Wednesday, April 21, 2010, 4:47:55 PM
Subject: APPROVED


From: LAMIDO <wdd@hotmail.com>
Date: Wednesday, April 21, 2010, 4:47:55 PM
Subject: APPROVED


Scam e-mail


From: Standard Bank <noreply@Standardbank.co.za>
Date: Thursday, April 22, 2010, 2:37:34 AM
Subject: Standard Bank: Online Banking Passcode Reset


Dear Customer,

Internet banking gives you access to your personal and business accounts online anytime, anywhere. It's the perfect way to do your banking whether from home, the office or when travelling because the service is available 24 hours a day, 7 days a week.

However, we encounter numerous fraudulent activities on regular basis and so have improved our internet banking security in order to protect our internet banking users.

We noticed several irregular payments from your account today and would want you to verify and confirm them before we complete the transactions. Please follow the link below to protect unapproved payments from your account and activate your internet banking security;

Confirm your internet payments

Thank you for using our internet banking services

Louis Blom
Head: Internet Banking Security Team

Standard Bank Group | Disclaimer | Privacy and Security |Conditions of Access
PAIA | Fica | NCA © 2010 The Standard Bank of South Africa Limited. Authorised financial services provider. Registered credit provider (NCRCP15).


Scam e-mail


From: FREE CASINO LOTTERY <claimsdirector09@aim.com>
Date: Thursday, April 22, 2010, 3:04:55 PM
Subject: Ref. Number: NL/BC3761468/WW18


FREE CASINO LOTTERY
Lotto Winners of 1,500,000.00 Euros
Ref. Number: NL/BC3761468/WW18
Coupon Number: NT/847341/WOP

ELECTRONIC MAIL AWARD WINNING NOTIFICATION
CONGRATULATIONS!!!

We are pleased to inform you of the announcement today of winners of the FREE CASINO LOTTERY held on 30th March 2010.Your Company or your personal e-mail address is attached to winning number 20-01-2005-02MSW, with serial number S/N-00168 drew the lucky numbers 887-13-865-37-10-81, and consequently won in the first lottery category.

You have therefore been approved for a lump sum pay out of One Million Five Hundred Thousand EUROS (1,500,000.00) in cash credited to file REF NO: NL/BC3761468/WW18 and Coupon NT/847341/WOP

This is from total prize money of 10,687,000 EUROS, shared among the twenty international winners in this category.

All participants were selected through our Microsoft computer ballot system drawn form 21,000 names, 3,000 names from each continent, as part of International "E-MAIL" Promotions Program, which is conducted once in every four years for our prominent MS WORD user all over the world, and for the continues use of E-mail.

Your fund has been deposited in an escrow account with our affiliate Bank here in NETHERLAND, and insured with your REF NO: NL/BC3761468/WW18 and your E-mail address.

You are to keep your ref. number and coupon number from the public, until you have been processed and your money remitted to your personal account. We hope with your prize, you will be happy to promote the use of E-mail and the use of MS WORD.

To claim your winning prize, you must first contact the claims department by email or call for processing and remittance of your prize money to you. Your assigned claims Director contact is:

MR.VAN DIRK
Hoofdorp 640
2132 MK Noord Holland
THE NETHERLANDS
TEL: 0031-684-741-897
FAX: 0031-84-732-1482
Email: claimsdirector01@luckymail.com

He is to help you in claiming your due prize .All response should be sent to claimsdirector01@luckymail.com

Sincerely,
Mrs. Maria Heinz
FREE CASINO LOTTERY


Scam e-mail


From: Google AdWords <adwords-noreply@google.com>
Date: Thursday, April 22, 2010, 3:59:11 PM
Subject: Google AdWords : Ads have stopped running this morning


Hello,

Your Google Adwords Account has stopped running this morning.

Some of the ads have stopped running today (Thursday, 22 April 2010).

If you want to get your ad back up and running you need to optimize the campaign to improve the CTR. The link below has some helpful tips, but, in a nutshell, you need to look at your keywords and your ad text. Make sure your keywords are jighly relevant and then make sure that each keyword in the ad group makes sense in terms of the ad text associated with this ad group (usually this means you need to create more ad groups with a smaller number of keywords). Having a tight connection between keywords and ad text helps improve CTR, which should fix your problem.

Click here to get your ads back up.

Please note: if you do not verify the status of your account and notify us if your ads do not appear online, we cannot help you.

© 2010 Google Inc. 1600 Amphitheatre Parkway, Mountain View, CA 94043

Email Preferences: We sent you this email because you have indicated that you are willing to receive AdWords account performance suggestions. If you do not wish to receive emails of this nature in the future, please visit your account's Communications Preferences page (AdWords login required). Click on the word 'Yes' beside 'Customized help and performance suggestions,' and change to 'No'.


Scam e-mail


From: Eric Smith <mrericsmith01@att.net>
Date: Thursday, April 22, 2010, 4:14:54 PM
Subject: A cry for help


A cry for help,

My name is Eric Smith, a native of Britain , I have diagnosed with Esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business.

Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends.

I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in Africa , U.A.E, London and Ireland. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and donate the money, which I have there to charity organization in Bulgaria , they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.

The last of my money which is the huge cash deposit that I have with a financial institute abroad.I was convienced within me that you can be trusted I will want you to help me collect this deposit and dispatched it to charity organizations. I am writing this from my laptop computer in my sickbed where I wait for my time to come. I pray that God uses you to support me.
Reply to:ericsmith1102@yahoo.com.hk,mrericsmith2010@hotmail.com

Looking forward to your hearing from you.

Yours

Mr. Eric Smith.


Scam e-mail


From: UK NATIONAL LOTTERY <onlineclaims10@gmail.com>
Date: Thursday, April 22, 2010, 5:35:57 PM
Subject: CONGRATULATIONS !!!! WINNING NOTIFICATION
Files: Message.html, UK NATIONAL LOTTERY.doc


PLEASE READ THE ATTACHED MESSAGE AND CONTACT YOUR AGENT FOR THE CLAIM.

HEADQUARTERS

National Lottery United Kingdom
Spectrum Money Mart United Kingdom
No.1a-Bexon Court Carlton
Nottingham Shire Nottingham NG4 1SQ
Essex P.O.Box 1010
Tel/Fax: +44 844 774 5729.
United Kingdom

Ref: BTL/491OX1/04
Batch:12/25/0304

Date 1st /04/2010

Bonus Ball:

From the Desk of MRS PRECIOUS BURKE .

We happily announce to you the draw of the British Lottery International programs held on the 31st March 2010 in London.Your e-mail address attached to ticket number: 694 75600545 721 with Serial number 886/04 drew the lucky numbers: 07,15,19,23,37,48 (45) which subsequently won you the lottery in the 2nd category.You are therefore, been approved to claim a total sum of ?800,000,00.( Eight Hundred Thousand, Pounds) in cash credited to file RPC/9080118308/04. This is from total prize money of ?60,000,000, awarded to Seventy-five (75) lucky winners in first category.
This year Lottery Program Jackpot is the largest ever for British Lottery .The estimated ?125 million jackpot would be the sixth-biggest in U.K. history.The biggest was the ?6 million jackpot that went to two winners in a May 2000 drawing of The Big Game, Mega Millions' predecessor.

Please note that your lucky winning number falls within our Afro booklet representative office in Africa as indicated in our play coupon. In view of this, your ?800,000.00 (Eight Hundred Thousand United Kingdom Pounds)would be released to you by our affiliate bank in South Africa.Our agent in South Africa will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him .

All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies.This promotiontakes 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 in whatever manner you deem fit to claim your prize.This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.

Note that this program was largely promoted and sponsored by a group of philanthropist, industrialists from the internet hardware industry and some other big multinational firms who wish to be anonymous.

OUR SPONSORS

To file for your claim, please contact our fiduciary agent with the below details for processing of your claims.

You may wish to establish contact via e-mail with the particulars presented below citing the batch and reference numbers to this letter. Ref No: BTL/491OX1/04, Batch No: 12/25/0304,Telephone lines are open between the hours of 7.00am - 7.30pm on Monday through Friday.

Contact Our Customer Service Unit
Agent : ROBINSON GREEN.
Tel: + 27 83 598 3270
Emails: onlineclaims8@gmail.com
onlineclaims9@gmail.com

Overseas Subscribers Agents,Freedom Park Building Unit 1440,Johannesburg (Gauteng) 2001
South Africa

Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims.

CONGRATULATIONS !!!
At your disposal, we remain.Very Truly Yours,
MRS PRECIOUS BURKE.
(Zonal Coordinator)
Dr.Richmond Davis
United Kingdom Zonal Secretary General.

CLAIMS PROCESSING FORM;

FILL THE BELOW FORM AND FORWARD TO YOUR CLAIMING AGENT IN AFRICA!

1). FULL NAME: ________________________________________________
2).NATIONALITY: ________________________________________________
3). SEX: _______________________________________________________
4). MARITAL STATUS: ___________________________________________
5).CONTACT ADDRESS: _____________________________________________
6). Age: _______________________________________________________
7).TELEPHONE NUMBER: ___________________________________________
8).OCCUPATION: ________________________________________________
9).WINNING E-MAIL ADDRESS_______________________________________
10).WINNING NUMBER: ___________________________________________
11). TOTAL AMOUNT WON:________________________________________


Scam e-mail


From: Mr. ALBA KEEPSON <keepsonalba1@gmail.com>
Date: Thursday, April 22, 2010, 5:48:32 PM
Subject: Mr. ALBA KEEPSON FAMILY REQUEST URGENT
Files: Message.html, Mr. ALBA KEEPSON.doc


PLEASE OPEN THE ATTACHMENT FILE .

Attn: Sir/Madam,

I am aware that you will be surprised at the receipt of this inquiry from me. First of all, I am Mr. ALBA KEEPSON, a citizen of Zimbabwe . I got your information during my search for a reliable and God-fearing person that can assist my family carry out investment undertakings to the volume of USD10m(Ten Million United States Dollars)only in your county.

The above amount represents proceeds from sale of my late father’s landed property in Zimbabwe . My late father was a famous farmer in Zimbabwe and was assassinated by forces loyal to President Robert Mugabe following the terrible crisis that resulted from his Land Use Reform Policy, which has left thousands of Zimbabweans (including white farmers) dead or displaced. My late father sensed these terrible developments and quickly sold his farm lands including other landed properties of the family and secretly sent and lodged the proceeds (US$10m) with a private security company in South Africa , a neighboring country. It is important to state here that my late father secured the funds in a deposit box and declared content of the box as “family valuables”. He also designated the deposit box as “transit”, meaning its final destination is abroad. This means that the security company is not aware that actual content of the deposit box is money. This was for obvious security reasons.

It will be important here to inform you that due to our political status in South Africa (Refugees), we are not allowed by law to invest the money in South Africa . This is why we are seeking the assistance of a foreigner to receive the money on behalf of my family for investment purposes.

Please be informed that my family has appointed a certain banker by profession, a South African, who has been a friend to my family even before my Father’s death, to co-ordinate the processes leading to transfer of the funds to you. He has already drawn up the execution schedule, details of which he will oblige you upon your indication of acceptance.
If you are interested to help my family in this regard, we shall give you 20% of the principal amount. Apart from this, we shall also make you a partner in all the investments we shall undertake in your country. Lastly, I want to inform you that this money represents my family’s future, as we do not have any other thing left for us. So, in addition to our requirement for your confidential handling of this transaction, we would also need an assurance from you that the funds will be safe when received in your account.

Please reply back through this email albakeepson@gmail.com or keepsonalba@gmail.com .

May God bless you as you accept to assist my family with this request?

Mr. Alba Keepson. (Tel: + 27 83 4282183)

PLEASE YOU CAN READ ABOUT PROBLEMS IN ZIMBABWE FROM
THE LINKS BELOW.
http://news.bbc.co.uk/1/hi/ world/africa/918781.stm
http://news.bbc.co.uk/1/hi/ world/africa/715001.stm
http://news.bbc.co.uk/1/hi/ world/africa/1063785.stm


Scam e-mail


From: Mr. Max Sisulu <prompton@live.com>
Date: Thursday, April 22, 2010, 5:49:35 PM
Subject: Parliament of the Republic of South Africa
Files: Message.html, Parliament of the Republic of South Africa.doc


Attn:Download
attachment for more information regarding
your payment

Parliament of the Republic of South Africa
PO BOX 15, CAPE TOWN, 8000 PARLIAMENT STREET, CAPE TOWN

Office of the committee on foreign payment
House of assembly republic of South Africa
(Resolution panel on contract/inheritance payment)
Po box 15, Cape Town, 8000 Parliament Street, Cape Town

Attn: Sir/Madam

This is to officially inform you that we have verified your contract /inheritance/Wining file and found out why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract / inheritance payment.

Secondly, we have been informed that you are still dealing with some none officials/ex-staff of the bank, which made your entire attempt to secure the release of your fund to you, proves abortive.

We wish to advise you that such illegal act like this have to be stopped by you, if you wish to receive your payment since we have decided to bring a solution to your problem.

Right now we have arranged your payment through our swift card payment center in the United Kingdom or from our Ned credit bank offices, that is the latest instruction by president Jacob zuma republic of South Africa after the fifa draw on the 4th of December 2009. This card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is FIVE THOUSAND BRITISH POUNDS (?5,000.00) per day, so if you like to receive your fund this way please let us know by contacting the card payment center and also send the following information:

1.your full name
2. Phone and fax number
3. Address were you want them to send the atm card
4. A copy of your identity attached to e-mail

Contact bank: Ned credit bank
Dr. Theophilus Tuelo Mogorosi
Director Atm Swift Card Center
Tel: +27739119140
Email:officialconsultantdepartment@gala.net

The ATM card payment center has been mandated to issue out One Million British Pounds (?1,000,000.00) as part payment for this fiscal year 2009. Also for your information you have to stop any further comminucation with any other person(s) or office. This is to avoid any hitches in finalizing your payment. Call the director on his direct number +27739119140 Soon as you reply to this important message for further direction on this regards and also update me on any development from the above mentioned office.

Note: that because of imposters, we hereby issued you our code of conduct, which is
Nedbk/atmscxx0x5x9x3x06 so you have to indicate this code when contacting.
Please make sure that your reply should go straight to the board of director email: as stated above. We are sorry for what you must have passed through.
On behalf of the Republic of South Africa

(MR. MAX SISULU)
COMMITTEE ON FOREIGN PAYMENT
REPUBLIC OF SOUTH AFRICA


Scam e-mail


From Dr Stephen Atkinson. <drrichardmeddingsintrust@live.com>
Ddate Sun, Apr 4, 2010 at 1:35 AM
Subject FROM STANDARD CHARTERED BANK


STANDARD CHARTERED BANK
PLC 1 Basinghall Avenue London EC2V 5DD UK.
TEL: +447092982478 +447092982479 FAX: +4470929824799.

Dearest Customer,

RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$15,000,000.00

The management of the Standard Chartered Bank United Kingdom writes to inform you of your long over due payment that has been lying wait in the treasury department of the standard Chartered bank for payment.

With regards to the approval of your Personal information’s received and confirmed by the Legal Department of the Standard Chartered Bank United Kingdom as stated below; you are hereby directed to contact Dr Richard Meddings Group Finance Director for immediate payment as your payment officer. The management have authorize Dr Richard Meddings to have a face
to face meeting with you in our office before the approval will be sent to our management to effect payment after meeting with you.

Write To Us

Your details
* Bank Particulars
Title: * * Bank Name:
* Bank Address:
Last name: * * Bank Telephone/Fax Number:

Email address: * * Bank Swift Code /Aba Number If Any:

Contact number: * * Bank Account Number:

Country: *

Can we get in touch with you? Yes / No.

You are therefore authorized to reconfirm to the telex department of the Standard Chartered Bank United Kingdom your complete Personal Information’s and Account Information’s to enable us carry out your transfer accordingly.

Contact our office as soon as possible on email or contact Dr Richard Meddings for more details on your transfer.

Thank you, for your understand and patience.

Head of Investor Relations, Dr Stephen Atkinson.
{STCBL}


Scam e-mail


From Ling Tia Liu <makhan@bangla.net>
Date Sun, Apr 4, 2010 at 9:55 AM
Subject Good Day


Good Day,

My name is Ling Tia Liu; I work with Industrial and Commercial Bank of China, Hong Kong. I have a business proposal in the tune of $21,300,000.00 US Dollars, to be transferred out of my bank with your assistance.

After the successful transfer, we shall share in ratio of 50% for you and 50% for me. Should you be interested, please respond to my letter immediately, so we can commence all arrangements and I will give you more information on the project and how we would handle it. Please treat this business with utmost confidentiality.

You can contact me on my private email: ( liutial@yahoo.com.hk ) along
with the Following information's for documentation purpose:

(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:

I look forward to hearing from you.

Kind Regards,
Tai Lin


Scam e-mail


From joy@yellowpagesnigeria.com
Date Mon, Apr 5, 2010 at 1:38 PM
Subject RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE.


FROM THE DESK OF: MR.CHRISTOPHER AJAH
DIR: INT'L REMITTANCE DEPARTMENT
OCEANIC BANK INTERNATIONAL PLC
PLOT 270 OZUMBA MBADIWE,
VICTORIA ISLAND LAGOS

Email: mrchrisajah@yahoo.com

Attn: Beneficiary

RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE.

I hereby send to you the information submitted by Mr. John Tsai of Indo-China group Ltd, with an application to receive the contract payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.

1. Did you instruct one Mr. John Tsai of Indo-China group Ltd.Hong-Kong,whose information's is below, to claim and receive the payment on your behalf ?

2.Did you sign any "Deed of Assignment" in his favor thereby making him the current beneficiary with the following account details: Account Name: Indo-China Group Ltd, A/C #USD114-1025567-8, Bank

Name: Standard Chattered Bank, Hong Kong, Swift Code: SCBL 11K111. Finally,you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. John Tsai to come for the claim of these funds, to enable me endorse for the final payment.

For approval order on your behalf, you are to call with the above Phone Number for more clarifications.

We wait to hearing from you soon and be rest assured of our professional service.

You are ask to reply this email via this address: mrchrisaja@yahoo.com

Yours faithfully,
Mr.Christopher Ajah


Scam e-mail


From service@paypaI.co.uk <service@paypai.co.uk>
Date Tue, Apr 6, 2010 at 12:39 AM
Subject Scheduled Account Maintenance (Secure Code: AX-319-05-21)


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

This might be due to the following reasons:

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

We have attached a form to this email. Please download the form and follow the instructions on your screen. NOTE: The form needs to be opened in a modern browser which has javascript enabled (ex: Internet Explorer, Firefox ,Netscape)

Please understand that this is a security measure intended to help protect you and your account.
We apologize for any inconvenience.

If you choose to ignore our request, you leave us no choice but to temporary suspend your account.

Sincerely,
PayPal Account Review Department.

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


Scam e-mail


From ben peter <benpeter01@peoplepc.com>
Date Wed, Apr 7, 2010 at 4:02 PM
Subject YOUR SERVICES NEEDED


Dear Sir/Ma,

I am ROBEN CHAPMAN, a Briton i work for LAKABA GLOBAL SERVICES LIMITED In UK and Nigeria, I discovered your company through an travel magazine and i would like to know if you could handle the services stated below.

1- If you can arrange Hotel Reservation World wide,Tour,Trekking(e.t.c?-
2- If you can arrange health insurance,Visa to your country?
3- If you can handle Domestic & international ticketing?
4- If you issue PTA ticket, Electronic and mailing tickets?
5- If you can accept the fastest means of payment credit cards like(VISA,MASTER, CARDS?

Also i will like to know if you are operating on any airline listed below:
QATAR AIRWAYS
Middle east Airlines
British Airways
KLM
Lufthansa
Turkey
India Air
Afriqiya Airways
Kenya Airways
South Africa Airways
Air France
Egypt Air
Qantas
Emirates
ETHIOPIANS AIRWAYS
E.t.c

I look forward to your positive response to all the questions above and as soon as i receive your positive response, i shall forward my staffs details for urgent reservations on any of the above services. Looking forward to work with your esteem company.

Regards
ROBEN CHAPMAN
LAKABA GLOBAL SERVICES LIMITED
DEVELOPMENT HOUSE
21.WHARF ROAD,4TH FLOOR
LEFT WING ROAD,ROOM3.
APAPA,LAGOS-STATE
TEL:2347926937268.


Scam e-mail


From CENTRAL BANK OF NIGERIA(C.B.N) <cbn@information4u.com>
Date Wed, Apr 7, 2010 at 10:31 PM
Subject RE: YOUR FUND HAS BEEN RELEASED!!


CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA

Office Of The Governor.
Central Bank Of Nigeria
Tinubu, Square, Lagos- Nigeria.
Our ref: Cbn/Ohg/Oxd1/2010
Telex: Cenbank.
Email:centralbankofnigeria@secretary.net.
Private email:sanusi_cbn@yahoo.cn.
Email:cenbanks_cbn@yahoo.cn.
Telephone:+2347087743428.
Payment file: Cbn/Ben/10.
Date:07/04/2010.

YOUR FUND OF $15,000,000.00 IS DUE FOR RELEASE

ATTN: Mr.David McKechnie.

I am Mr.Sanusi Lamido Sanusi; the executive governor of the central bank of Nigeria (C.B.N), the central bank of Nigeria is the parent bank of all commercial banks here in Nigeria. I was instructed to initiate contact with you by my boss the executive governor of the central bank of Nigeria (C.B.N) on an urgent issue, kindly note that your funds were re-called and re-deposited into the "federal suspense account" of the cbn last week, because you did not forward your claim as the right beneficiary.

My boss the executive governor of the central bank of Nigeria (C.B.N), was visited in his office by three gentlemen today, really these men were unexpected by him because their visit was impromptu.

He had to ask them why they came to see him in person and they said that they came to collect the inheritance/ contract funds bill which rightfully belongs to you as shown in your file with us, on your behalf and by your authorization.

Note that they actually tendered some vital documents which proved that you actually sent them for the collection of these funds. Below is list of the documents which they tendered to this bank today:
1. Letter of administration.
2. High court injunction.
3. Order to release.

Due to the nature of his job, he cannot afford to make any mistake in releasing these funds to anyone except you who is the recognized true beneficiary to these funds. Note that my boss has asked these men to come back tomorrow so he can verify this fact from you first. Kindly clarify us on this issue before we make this payment to these foreigners whom came on your behalf. Kindly to direct your response to the private email address of my boss, Mr.Sanusi Lamido Sanusi, the executive governor of the central bank of nigeria cbn,below for quicker deliberation and response from him on the release of your funds to you. Please remember to indicate a phone number he can reach you on in your response.

Email: [centralbankofnigeria@secretary.net]
Note that for security reasons you have been assigned a code/password which is {3888CBN}, please note that this code is the reference number for your transfer and it's being disclosed to you alone, guard this jealously and all your email response should carry this code as the subject.

Yours faithfully,
Mr. Lamido Sanusi.
Executive Governor.
Central bank of Nigeria
Private email: sanusi_cbn@yahoo.cn
Tinubu square, Lagos- Nigeria.


Scam e-mail


From BRITISH CANADIAN LOTTERY <emersweeney@eircom.net>
Date Thu, Apr 8, 2010 at 12:27 PM
Subject BRITISH CANADIAN LOTTERY

BRITISH CANADIAN LOTTERY BC-49,
70 Foster Drive, Suite 800, Sault Ste.,
Marie, Ontario, P6A 6V2, Canada.
Confirm Winning: http://www.canada.com/life/lotteries/lottery_results.html
Winning No: 10 17 20 24 34 42 23
Bonus No: 23

WINNER'S NOTIFICATION

We happily announce to you the draw of the Special Global 2010 Promotional Draw held on the WED 04/07, 2010 by Canadian Government in collaboration with the British Government in United Kingdom and Ontario Canada. Your e-mail address attached to Ref No: IMP/73253CA/2010, with Batch No: 642376/CA/2010 drew the Winning No: 10 17 20 24 34 42 23 Bonus No:23 for BC-49 Lotto under the choice of the lottery in the 1st category of bi-weekly six.

All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,000 companies and personal e-mails. So your email is your online automatic ticket that qualified you for this draw, no tickets were sold.You have therefore been approved to claim a total sum of 520,000.00 GBP (Five Hundred and Twenty Thousand Pounds Sterling) In view of this, your 520,000.00 GBP (Five Hundred and Twenty Thousand Pounds Sterling) Will be release to you by Royal Bank Of Scotland London-UK. So you are required to forward the following details to our trusted Bank to help facilitate the processing of your claims. Do adhere to the directive of RBS.

You are to contact the Royal Bank Of Scotland for payment with details below:
Contact Person: Mr. Hamilton Reeds
Bank Name: Royal Bank Of Scotland
Email: reeds.transferdept@gala.net
transferdept.reeds@w.cn
Tel: +44-70457-20345

FILL PAYMENT PROCESSING FORM:
(1) FULL NAME:
(2) FULL ADDRESS:
(3) AGE/SEX
(4) OCCUPATION:
(5) TELEPHONE NUMBER:
(6) TOTAL AMOUNT WON:
(7) YOUR WINNING NUMBERS:
(8) COUNTRY:

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

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


Scam e-mail


From PASCAL DIKKO <pascal.dikko1@btinternet.com>
Date Fri, Apr 9, 2010 at 1:45 PM
Subject From: Pascal Dikko.


From: Pascal Dikko.
Abidjan, Cote d'ivoire
Tel: +225 67517131

Peace Be Unto You
I am Pascal Dikko the only son of late Mr.Josep Dikko.My father and mother were very wealthy farmers and cocoa merchant when they were both alive.After the death of my father,long ago, my mother was controling his business untill she was poisoned by her business associates which she surffered and died.

Before the death of my mother on August 2006 in a private hospital here in Abidjan where she was admitted, she secretly called me on her bed side and disclosed to me about the sum of Seven million five hundred thousand US dollars ($7.5 million ) she left in suspense account in one of the bank here in Abidjan, it was the money she intended to transfer oversea for investment before she was poisoned.She instructed that I should seek for a foreign partner in any country of my choice who will assist me transfer this money in oversea account where the money will be save and invested wisely.

My Dear, Because of the current political problem here in Ivory Coast I decided to transfer the money to abroad where it will be save and invested.therefore,I am crying and seeking for your kind assistance in the following ways:

(1) To provide a safe bank account into where the money will be transferred for investment.
(2) To serve as a guardian of this fund since I am a boy of 21 years old.
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit for me in your country.

As soon as I receive your urgent reply indicating your interest to assist me to successfuly transfer the money into your yet nominated account,I would give you all necessary information you may require.I have mapped out 20% of the total funds as mode of compensation for your effort for assisting me with this request.

Expecting your urgent response.
Yours,
Pascal Dikko


Scam e-mail


From Prof.David Nicholas <dn66610@microsoft.co.uk>
Date Fri, Apr 9, 2010 at 5:33 PM
Subject NOTIFICATION!!! (Microsoft Dreamspark Result)


Dear Cash Winner,

Your e-mail address was selected and confirmed by Microsoft Inc. UK, through the latest internet software; therefore, you have been approved to claim the sum of GBP1.5million Pounds (One Million, Five Hundred Thousand Pounds) by Microsoft® Dreamspark. These funds are in cash, credited to a valid Certified Bank Draft, with a winning Reg. No: MCIMJ: 36925/0751, BATCH NUMBER: 2009MJL-01 and REF. NUMBER: MSW-L/200-26937.

You are to contact your assigned claims administrator below with required information's for further clarification:

Name: Mr. Richard Bolton
Microsoft Verification Department.
Email: rc_bolton@yahoo.co.uk
Telephone: +447719730059

Kindly e-mail these under listed requirements to our Claims Administrator,
1. Full Name:
2. Address:
3. Nationality:
4. Age:
5. Occupation:
6. Tel
7. Sex:
8. Winning Email Address:

MODE OF PRIZE REMITTANCE:
(1) Courier Delivery of Certified Bank Draft and other Winning Documents.
(2) Face to Face Payment
(3) Bank Wire Transfer

Yours sincerely,
Prof. David Nicholas
Associate Director, Communications
Copyright © 2010 Microsoft® Inc. UK


Scam e-mail


From ONLINE NOMINATION BOARD UK. <info@onlinenominatonboard.co.uk>
Date Sat, Apr 10, 2010 at 7:11 AM
Subject Winning Notification Please Contact For More Details

From: Stafan Cole (Director/co-ordinator)

Dear Online recipient,

You have to confirm your win by sending an email with your full name,Address,Mobile phone number.You have been selected automatically due to the fact that you have used the internet frequently for a period of time during our screening.

Endeavour to Call +447024062845 and ask for Mr.Stafan Cole (Director/co-ordinator) to confirm your Ј2,000,000 (Two Million Great Britain Pound Sterling) win. Quote code: AMS50 when calling to your claims director.

You must send your email response to: mr.stafancole@yahoo.com.hk for guides on how to claim your prize.
You have 2 days to confirm receipt of this message,otherwise your prize will be cancelled.You cannot afford to miss out on this.Get in touch with us now!!

Mr.Stafan Cole
TEL:+44 702 406 2845


Scam e-mail


From Ling Tia Li <info@yahoo.com.hk>
Date Sun, Apr 11, 2010 at 10:45 AM
Subject Business proposal.


Good Day,

My name is Ling Tia Liu; I work with Industrial and Commercial Bank of China,Hong Kong. I have a business proposal in the tune of $21,300,000.00 US Dollars,to be transferred out of my bank with your assistance.

After the successful transfer, we shall share in ratio of 50% for you and 50% for me. Should you be interested, please respond to my letter immediately, so we can commence all arrangements and I will give you more information on the project and how we would handle it. Please treat this business with utmost confidentiality.

You can contact me on my private email: ( lingtiali@yahoo.com.hk ) along with the Following information's for documentation purpose:

(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:

I look forward to hearing from you.

Kind Regards,
Ling Tia Li


Scam e-mail


From Tim Cahills <timmcahilis@googlemail.com>
Date Fri, Apr 9, 2010 at 2:26 PM
Subject From:Tim Cahills.


Good Day,

Greetings to you,I am Tim Cahills; I am contacting you for a legitimate business transaction strictly to you,I personally discovered a dormant account with a total sum of USD$75,000,000.00 (SEVENTY FIVE MILLION UNITED STATES DOLLARS),this account has NO BENEFICIARY attached to it.

Note:
* : You will act as the true Beneficiary of the fund.
* : Your full information will be needed for this transaction.
* : We will be contracting an attorney, who will procure the relevant documents.
* : Sharing ratio is 65% for me and 35% for you, While 5% for checks and Balance.
* :I will travel to meet you in your country for Sharing and investment.

If you are willing to cooperate in this transaction,kindly contact me at my private email(tim.cahills@admin.in.th) write me on the area of investment,i will be waiting for your response. looking forward to hear from you.Wishing you a blessful Easter.

Regards
Tim Cahills.


Scam e-mail


From BLOOMBERG FINANCE SECURITIES <info@asialottery.com.cn>
Date Mon, Apr 12, 2010 at 1:03 PM
Subject HELLO! YOU ARE AMONG THE LUCKY WINNERS


ASIA LOTTERY PROMOTIONS
INTERNATIONAL PROMOTION SECTION

PRIZE AWARD NOTIFICATION

We are pleased to inform you of the announcement made on April 1st, 2010 of winners of the ASIA LOTTERY PROMOTIONS.

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

Note that you/your email address qualified for the draw as a result of your visiting various websites we are running the e-business promotions for. You/your company email address,attached to ticket number 230-365-3071,with serial number 710-43 drew the lucky numbers 8, 5, 6, 24, 19, 34 and Bonus number 51 and consequently you won in the second category of the ASIA FORTUNE LOTTO DRAW.

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

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

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

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

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

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

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

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

Sincerely,
MRS.ANGELA ZHOU
VICE PRESIDENT INT.PROMOTIONS


Scam e-mail


From salimatha <mrssalimatha3@mail.kz>
Date Tue, Apr 13, 2010 at 12:58 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,


Scam e-mail


From WILLIAM L.W. CHEUNG <williamlwcheung@fastwebmail.it>
Date Tue, Apr 13, 2010 at 4:05 AM
Subject PLEASE DO REPLY..


Good Day To You My Friend.

It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship.

I am Mr. William Leung Wing Cheung a South Korean, happily married with children; i work as an Executive Director of Hang Seng Bank Ltd, Head of Personal Banking. I have a confidential business suggestion for you. I will need you to assist me in executing a business project from Hong Kong to your country. It involves the transfer of a large sum of money. Everything concerning this transaction shall be legally done without hitch. Please endeavour to observe utmost discretion in all matters concerning this issue.

Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us. I will prefer you reach me on my private email address below (jpwilliamcheung@yahoo.cn) and finally after that I shall furnish you with more information's about this operation. Should you be interested, please forward the following to me urgently:

1. Full names
2. Occupation
3. Private phone number
4. Current contact address

Please if you are not interested delete this email and do not hunt me because I am putting my career and the life of my family at stake with this venture. Although nothing ventured is nothing gained.

Your earliest response to this letter will be appreciated.

Kind Regards,

Mr William Leung Wing Cheung.JP
Hang Seng Bank Limited
Hong Kong. {Asia}
Email: - jpwilliamcheung@yahoo.cn


Scam e-mail


From Jaggernauth, Andrew John <ajjaggernauth@liberty.edu>
Date Thu, Apr 22, 2010 at 8:11 AM
Subject Your Package Delivery is still Pending


This message is from FedEx Customers Online Alert Team Management .You are to Contact: Mr Charles Bankole ( Senior Clearance Officer )for your Package delivery. E-mail: fedex.clearance.unit1@programmer.in.th , Tel: +2347059588977. And also quote the Parcel Number (PN002901 ) and Shipment Code ( FSHCNG9010) . Regards, Jaggernauth Andrew ( Customers Online Alert Team Management )


Scam e-mail


From EDITH JOHNSON <edith.johnson1@btinternet.com>
Date Tue, Apr 20, 2010 at 7:41 PM
Subject FROM MISS EDITH URGENT AND CONFIDENTIAL


FROM MISS EDITH URGENT AND CONFIDENTIAL

My Dear Good Friend,

This is with pleasure, honour and respect that I am bringing this business proposal to you and with hope it will be for a mutual benefit to both of us. And hoping that you will not let down the trust I am about to repose on you. I am Miss Edith Johnson, the Second child of late Mr Harrison Johnson, a full time and known contractor within west Africa, some time on the 10th of July 2004, he and my junior brother took a trip to Europe and America for a business negotiation and investments but as events can be, unfortunately they are among more than 200 persons aboard Sudan Airways "Boeing 737" that crashed on 12th Aug 2004 on its way from New York to Cairo.

That's how we lost my beloved once to death, but the most heart breaking is after about six months, my beloved and caring mother died of hypertension in a hospital here in Abidjan. My dear late mother knowing as if she's going to die discloses to me all the plans of my late father's journey with my junior brother to America, at this point, she told me that my late father deposited 18.5 Million USD in a bank here in Abidjan Cote d’Ivoire.

Continuing her advice, she warned that I 25 years and my junior brother 22 years must make sure we still look for a good foreign partner who will assist us well in seeing that we transfer and invest this money abroad as that has been my late father's aim before his death. To that, I am writing to you for your honourable and kind assistance plus your full consideration to see that this our only lively hope is transferred into your account and country for investment.

Now, once you assure me of your interest to help me as I requested, then you should give me the go ahead order to start the arrangements for the transferring out of the money to the account you might be nominated abroad. For that, your full assurance is highly needed not to drop me on a half way. For your interest to assist me transfer this our money to your account and country for investment, I will like to give you 20 % of the whole money and strongly promise to map out another 5 % for all sundry expenses you might incure during the transaction is over.

Among all, the most important thing is for you to be aiding us as parent who will be directing all our affairs and doings in your country. Lastly, you will promise me that you will not betray or deny us if this our money gets into your hands, bank and country. After I make sure that the money has got to you, I and my junior brother will now visit you and your country for investment and living, it's here I will also like you to do some business researches and inform us both the conditions or a foreigner to invest in your country.

Waiting for your urgent reply

Thanks for your full anticipated co-operation.

Best regards.
Miss Edith Johnson.


Scam e-mail


From mariama andrew <mariamaandrew@inmail.sk>
Date Tue, Apr 20, 2010 at 10:52 AM
Subject From: Mariama Christiana Andrew

From: Mariama Christiana Andrew

I am very happy to request for your assistance and also to go into business partnership with you, I believe that you will not betrayed my trust which I am going to lay on you. I am Mrs. Mariama Christiana Andrew a wife of late Mr Idoma Andrew originated from Sierra-leone in west Africa, I am here alone seeking for help of forign partner to move out my inheritance funds to overseas, My husband was a highly reputable busnness management-(a cocoa merchant) who operated in the capital of Garbon during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad in the year Febuary 12th. 2008. though his sudden death was linked or rather suspected to have been masterminded by an uncle in our family who travelled with him at that time he did it just to inherit his wealth and properties so that my life will pass away. But God knows the truth, then before the death of my late husband on Febuary 12th, 2008 he called his personal assistance who accompanied him to the hospital and told him that he has the sum of Seven Million Five Hundred Thousand United State Dollars (USD $7.5 M) left in a suspense bank account in abidjan capital city of Cote d'Ivoire which his name is whitheald for the morment till you confirm to me your willingness to assist me out, I am just about 38 years old now and really don't know what to do with this money, that is my main reason I solicite for your assistance to help me move it out from here to your own bank account in your country or any situable country provided by you.

This is because I have suffered a lot as a result of incessant political crisis here in Abidjan.The death of my late husband actually brought sorrow to my present life. Partner, I am in sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly welcome. However, I also need the following information contact details of yours which the Bank in Abidjan will used to effect the transfer to your bank account.

1, Your full name first and last name
2, Your full country postal address
3, Your telephone and fax numbers
4, Your cureent occupation work
5, Your Age

All this informations will be used to transfer the funds into your account, I am willing to offer you a huge amount of the total sum as compensation, percentage for your kind effort/input expenses and time after the successful transfer of this fund into your nominated account overseas. Consider this and get back to me as urgent as possible, Please enclosed in return mail with your full contact information as earlier requested above. I beleived and hope that you will find a space in your heart to accept my proposal.

Thank you so much as I wait for your urgent response.

My sincere regards,

Mariama Christiana Andrew


Scam e-mail


From Western Union <joegrussell@eircom.net>
Date Tue, Apr 20, 2010 at 3:24 AM
Subject Call Western Union +234 802 972 9104


Congratulations you won $50,000.00,confirm reciept by sending your name,address,age,Occupation,Country,phone number etc to(wu.africa@w.cn)


 

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

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

 

 


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