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Scam E-mails, Part 72Advertisements:
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-mail From: Mr. Adada Mohammed <noreply@adada.com> Hello Friend, I am Mr. Adada an Oil merchant in Iraq; i have been diagnosed with esophageal cancer. I have set aside 10% for you and for your time. God be with you. Mr. Adada Scam e-mail From: Yahoo Lottery International Award 2010 <pdf@pedagogica.edu.co> Dear Lucky Winner, Congratulations!! Once more. Kindly download the attached file below herein for more information, Yours sincerely
YAHOO MAIL LOTTERY YAHOO and MICRO SOFT collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected every two years to benefit from this promotion and you are one of the Selected Winners. PAYMENT OF PRIZE AND CLAIM. Yours in service, WARNING! Scam e-mail From: FAITH JOSEPH <faith.joseph6@btinternet.com> My Dearest Friend, I will be expecting your reply. Scam e-mail From: Re: Investment Capital <Mr.Keiran@insing.com> Re: Investment Capital. Scam e-mail From: Barclays Bank PLC, UK. <museo_pedagogico@pedagogica.edu.co> BARCLAYS BANK OF UK Dear Customer, RE: INSTRUCTIONS ON HOW TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00 We at this bank wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment US$5,800,000.00 to your designated bank account from their offshore account with us. The Audit reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials. We advice that you stop further communication with any correspondence outside this office. The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation. Should you follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days from the day you obtain this Non-Residential Clearance Form. For further details and assistance on this Remittance Notification,kindly forward your FULL CONTACT ADDRESS,TELEPHONE and FAX NUMBERS directly to my private E-mail: Or call. Yours sincerely, Scam e-mail From: PayPal <noreply@service-intl.ppal.com> Dear valued PayPal customer, Until we can collect secure information, your access to sensitive account features will be limited. We would like to restore your access as soon as possible, and we apologize for the inconvenience. Why is my account access limited? Your account access has been limited for the following reason: June 13, 2010: We have reasons to believe that your account has been accessed by a third party from the following IP: 193.127.2.21. (Your case ID for this reason is PP-687-4215-01.) How can I restore my account access? Please visit the Resolution Center and complete the "Steps to Remove Limitations." To visit the Resolution Center, please follow the link below: Resolution Center Thank you for using PayPal! Scam e-mail From: DHL EXPRESS DELIVERY <Administrator@orientcraft.com> Good day: My name is authur smith and I work for DHL COURIER COMPANY HERE IN CANADA The parcel was delivered to the DHL BRANCH OFFICE were I work as the manager,this parcel was on it way to your destination and it was been sent from ABUJA NIGERIA,the reason why the delivery of the parcel was not been completed to your destination was that ,the parcel has been ordered from the head offcie DHL NIGERIA AND ALSO LONDON to be stoped due to the reason that the tax CLEARANCE fees has not yet been settled by the SENDER AND all our effort to locate him or her has been in vain,so we reasoned that it will be better to contact you the receiver,since your sender left with us your information and also your email address to be incontact with you on delivery of the parcel to you,So parcel was stoped because according to the dhl office in nigeria that any funds leaving there country that is above 200,000.00usd must have the tax clearance fees settled other it will be taged as illegal funds. But I have been instructed not to proceed with the delivery as at yet because you will need to acquire a form ,that will be submited to the TAX CLEARANCE HEAD OFFICE IN ABUJA NIGERIA before the parcel can be released from my office to you. So before your parcel will proceed from canada to your destination ,you have been asked to send to them the total of 190usd ,in other for them to help acquire the form for the tax clearance and also have it submited and afterwords you will have your parcel forwarded to you again. You are required to send the total of 190usd to them in nigeria,as soon as you see this email to the information bellow via western union. RECEIVERS NAME: ANDREW PETER As soon as you have it sent you are adviced to forward me or call them dirrectly on +2348039284683 to provide the bellow information to them. MTCN# TO MY EMAIL ADDRESS(dhl-delivery24-service24@hotmail.com) so that I can forward it to them in nigeria asap,you will receive your parcel in less than 15hours after your the funds as been received I seek your very urgent reply so i can resend your parcel to you. Mr.AUTHUR SMITH Scam e-mail From: MoneyBookers <notefy@moneybookers.com> ********************** Scam e-mail From: Sahameddin Ghiassi <sahameddinghiassi@yahoo.com> Am very sorry if i didn't inform you about my urgent travel to Nigeria for a school seminar, am presently in Lagos city, I am stranded here,i misplaced my wallet on my way to the hotel where I lodged. I will like you to assist me urgently with the Scam e-mail From: IBSUPPORT <IBSUPPORTS@standardbank.co.za> SECURITY BENEFIT Scam e-mail From: The Microsoft Award Team <mrs.gracefinder@hotmail.com> The Microsoft Award Team Scam e-mail From: Mr nikiema abdul <nikiemaabdul1@voila.fr> FROM THE DESK OF Mr NIKIEMA ABDUL REMITTANCE OF US$11,300,000.00 This message might meet you in utmost surprise, however, it's just my Urgent need for foreign partner that made me to contact you for this transaction I am a banker by profession from Burkina Faso in West Africa and currently holding the post of director Auditing and accounting unit of the bank. I have the opportunity of transferring the left over Funds ($11.3 million) of one of my bank clients who died Along with his entire family in a plane crash. Hence, i am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 while 10% will be mapped out for expenses. I will like to inform you that this transaction is 100% risk free, WHILE further details of the transfer will be forwarded to you as soon as I receive your return mail. And also promise me that you will not disappoint me when this fund hits your account. Meanwhile the World Bank Group has mandated the BANK OF AFRICA Burkina Faso to release this unclaimed fund immediately when the next of kin is discovered with due application. This payment will be effected through Swift Telegraphic Transfer in conjunction with the support of the World Bank. Your Urgent response is needed for immediate transfer of this fund IN TO YOUR RECEIVING BANK ACCOUNT. (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME). 1) Your Full Name............................. Scam e-mail From: Account Access <ykyebv@account.com> Dear Member: Your |Pay`Pal| Inc., Monthly Statement is now available online. To view your statement, Document Reference: ID : Scam e-mail From: moses blah <moseszehblah1@att.net> Dear Friend, I am Musa Zeh Blah former President of Liberia. I am contacting you to assist me in receiving my money in the amount of Five million united states dollars that is presently in a trust deposit abroad. I am currently under house arrest as a result of uncompleted probe of our past administration by the Truth and reconciliation committee that was set up by the present government in Liberia. Things got worse when my private vault in my village was Raided last month by the government where $18,000,000.00 that was recovered from me by the Liberia Government. I decided to contact you in my search for an honest person who I can trust to receive and invest the five million dollars on my behalf. The funds in question do not have any connection with my name so do not bother about any traces of you being involved with money from me because my trust attorney will handle the transaction with my name surfacing at any point. My trust attorney will conduct legal transfer of beneficiary to your name to enable you receive the money, The money will be invested by you and you will be entitled to 25% of the share capital while 75% will be for me.Reply with your full names, age, occupation and direct mobile number so that I will furnish my lawyer with same so that he will contact you in actualizing my proposition. Truly Yours, Scam e-mail From: Mr Don Peter. <Don@yahoo.com> GOOD NEWS, Scam e-mail From: Mark Donovan <lucio.palomba@poste.it> Attn: I am Barrister Mark Donovan, a legal Lawyer, personal attorney to Mr.David,who worked with LONATO Company here in Republic of Togo, on the 12TH June 2007, my client, his wife and children unfortunately lost there lives in a Car Explosion, on a summer trip to northern part of our Country, KARA STATE. I have made several inquiry to locate any of my client extended relatives, this has been proved unsuccessful to my effort to locate my late client relatives. After several of my attempts is unsuccessful , I decided to contact you, to stand as my deceased client relatives,I have contacted you to assist in repatriating the fund valued at US$7,245.000.00 (Seven Million Two Hundred And Forty Five Thousand United States Dollars) left behind by my client before it gets confiscated or declared unserviceable by the Security Company in Lome/Togo my residing nationality country by birth, where this huge amount was deposited in a Consignment Luggage, under the coverage of family valuables, The said Security Company has issued me a notice to provide the next of kin or have this Consignment Luggage confiscated within the next seven (7) working official days as they don't know the content of the Consignment Luggage, that it is money that is in the Consignment Luggage. Since i have been unsuccessfully in locating the relatives of my late client, I seek your attention to present you as the next of kin deceased of my late client, so that the proceedings of his Consignment Luggage can be transfer to you. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfers as I have every necessary information and legal documents needed to back you up for the claim. You are related with my late client or not, all I need is your urgent respond so that we can both achieve this aim together undue the advantage of the trust I have bestowed on you before contacting you. Legal information you need mostly to present to the Security Company as the next of kin to my late client, is with me in my Chambers. All I require from you is your honest cooperation to enable us see this transaction come through, I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law, I don't want third party with us, this should be secret between me and you, if we are fast, we will not spend less than 7 working official days. I await your urgent response through my private email. Your Full Name: Waiting to hear from you. Thanks and God bless Scam e-mail From: Mr Francis Ackah <franciscackah@audit-commission.gov.uk> From the Desk of Mr. Francis Ackah (JP). Yours in financial services. Mr. Francis Ackah (JP) Scam e-mail From: malang loan firm <malangloanfirm@centrum.sk> Good day, Scam e-mail From: privat24@privatbank.ua <privat24@privatbank.ua> Our general annual accounting maintenance has begun , in order to help our clients, please review your account PrivatBank ( Приват24 ) immediately by : Clicking Here Scam e-mail From: regina _Samuel <regina_samuel1110@centrum.sk> From Miss Regina Samuel, I apologize if this mail does not suit your personal or business ethics. I am Miss ReginaSamuel, the only daughter of late Mr.Joe Samuel and i am 20yrs of age, My parents were cash crop farmers and my father particularly deals on farm tools equipments before they were brutally murdered by unknown gun men, I remember my late father told me that he had a misunderstanding with his partner over a huge missing amount of euros realised from their last sales cash crops, exported to Paris before he break up to be alone. Before his untimely death, my father deposited a huge amount of $4.7 million United States Dollars in one of the security company here in our country, for the purchase of Chlorinated insecticides/farm tools equipments which helps in the increase of (cash crops) agricultural productivity for export, unfortunately he died and his plan unaccomplished. The Money is in one security proof box, the box is sealed with Synthetic nylon seal and padded with machine,and note: The Security Company does not know the original content of the box.What declared to them as the content is Sensitive Photographic Film Material. My father did not declare money to them for security reasons,please. If they call you and Ask you the content please tell them the same thing ok. However, I am contacting you to assist me to get the money out of the security company for investment in your country, as the dealer of the equipments my late father wanted to purchase before the unfortunate incidents that lead to his untimely death. The source of my contact to you give me the confident to rely on you to assist me, right now the money is in the security company and I am willing to provide you with more information concerning the money to help you to enquiry from the security company on how they will bring the turnk box which contains this money and photographic film material to you in your country. I will appreciate your good effort and intention to help me.All you need to do now is to send to me: ................... Your's Sincerely Scam e-mail From: Richard Allen <allengh@ultra-psp.nl> Dear Sir/madam Attention: This to formally inform you that your winning/payment sum has been approved. Your payment will be made from London, UK. Send the following: 1. Your Name in Full: Yours Faithfully, Richard Allen Scam e-mail From: FROM:EVANS DAVID STARLING BANK LONDON <bli247@verizon.net> Important security benefit: Takes only seconds to login to your online banking & install - no restart, never needs to be configured.: Thank you for helping us protect your account Scam e-mail From: LOTERIA NATIONAL <euonline@sapo.pt> Your e-mail address have won you the sum of EUR Ђ950,000:00. (NINE HUNDRED AND FIFTY THOUSAND EUROS ONLY) in the INTERNATIONAL 2010 Lottery Promotion. Please contact the office below for claim and details. Sincerely Yours, Please Keep the information below for claims and must be quote in all your correspondence with the agent above. Scam e-mail From: Mrs. Rosemary C King <rose.king26@gmail.com> Dear Friend, My name is Mrs. Rosemary C King I am a dying woman who has decided to donate what I have to charity through you. You may be wondering why I chose you. But someone has to be chosen. I am 59 years old and was diagnosed for cancer about 2 years ago, after the death of my husband who had left me everything he worked for. I have been touched by the Lord to donate from what I have inherited from my late husband to charity through you for the good work of humanity, rather than allow my relatives to use my husband hard earned funds inappropriately. I have asked the Lord to forgive me all my sins and I believe he has, because He is merciful. I will be going in for an operation, and I pray that I survive the operation. I have decided to WILL/Donate the sum of Five Million Five to charity through you for the good work of the Lord, and to help the motherless, less privileged and also for the assistance of the widows. At the moment I cannot take any telephone calls, due to the fact that my relatives are around me and I have been restricted by my doctor from taking telephone calls because I deserve all the rest I can get. Presently, I have informed my consultant about my decision in WILLING this fund to charity through you. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. If you are interested in carrying out this task, I will inform my consultant, so that he can arrange the release of the funds to you. I know I have never met you but my mind tells me to do this, and I hope you act sincerely. I decided that 35% of this money should be taken by you from the total sum upon the success release of this fund, because I am now too weak and fragile to do things myself because of my cancer. NB:I sincerely know that a lot has been written about some SCAM coming out of the world, but I assure you that this will never in any way associated with that as you will be given the right to verify this directly with the finance company where the fund was deposited. I will appreciate your utmost confidentiality in this matter until the task is accomplished, as I don not want anything that will jeopardize my last wish, due to the fact that I do not want relatives or family members standing in the way of my last wish. Yours sincerely, PLEASE INCLUDE YOUR FULL NAME, ADDRESS, TELEPHONE/FAX NUMBER ON YOUR REPLY FOR EASY AND IMMEDIATE COMMUNICATION WITH MY CONSULTANT. Scam e-mail From: LEWIS <barrymoss.moss07@gmail.com> UNITED NATION COMPENSATION Scam e-mail From: john cole <j17cole@gmail.com> Hello, Thanks for your mail and how was your weekend,am very happy to hear from you,am very happy to hear that you you are taking the project and let me know the price.I want to let you to know that the money will be through Check.I seek money from big organization and rich people that are willing to help teenagers so they are going to mail the check to you and i just want to let you know before you proceed if you are okay with it,Am ready to pay you the down payment of 50%. I share worry with young kids, teenagers, etc. Here in the US and rest if the world the HIV virus, AIDS and some other sexually transmitted diseases (via needles + drug uses + tattoo) are very predominant in the older population as well (i.e. 50 and 60 years old) I created a short film (very simple and funny) and placed on YouTube called Beauty and the Beast. At www.Youtube.com Search for Belavida09 there you can see this particular video. I tried to help some big organizations and make a real movie regarding this sort of problems, perhaps to show that the real world need to be more careful and caring. But here, money and greed drives everything capitalism is the key. Unfortunately it is a worldwide problem the mind set to resolve this issues in the US and overseas are set with very little funding. De: john cole <j17cole@gmail.com> Thanks for your mail and here is the document attach to this mail and i want it ready in 4 weeks,so let me know the total price,translate and proofread,awaits your mail soon. Scam e-mail From: inContact@fnb.co.za <notificationupdate@fnbbank.co.za> South African Revenue Service " Tax Refund" FNB :-) R7,282.50 Tax Refund Process From Sars @ Jun 2010. We received notification from South African Revenue Service about the TAX refunds of R7,282.50 . We advice you to go on our Secure server to conclude the process of your TAX refund on " http://www.fnb-sarsrefundpayment.9hz.com/ " . lo-gin to your online banking to complete the Refund process. Regards, To read FirstRand Bank's Refunds for this email click on the following address or copy into your Internet browser: http://www.fnb-sarsrefundpayment.9hz.com/ If you are unable to access the Refunds, send a blank e-mail to firstrandbankdisclaimer@fnb.co.za and we will send you a copy of the Disclaimer. First National Bank, a division of FirstRand Bank Limited. Reg No. 1929/001225/06. Scam e-mail From: ROBERT TAYLOR <rtaylorrr@hotmail.co.uk> I am Robert Taylor, Director at Kleinwort Benson Private Bank, the private banking arm of Dresdner Bank, which in turn, is a subsidiary of German insurance giant Allianz. I am contacting you concerning a deceased customer, and an investment he placed under our banks management 3years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In 2007, the subject matter came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 8.7 million British Pounds Sterling, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector, especially given the volume of funds he wished to put into our bank. We spun the money around various opportunities and made attractive margins for our first months of operation. In January 2009, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments. He directed that I liquidate the funds and have it deposited with a security firm. I informed him that Kleinwort Benson Private Bank would have to make special arrangements to have this done. I explained to him the complexities of the task he was asking of us. Large cash movements have become especially strict since the incidents of 9/11. I contacted my affiliate and had the funds available as he had requested. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited with a security consultancy firm. This security firm is an especially private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to In October last year, we got a call from the security company informing us of the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit at the security company, and I could not understand why our client had not come forward to claim his deposit. I made futile efforts to locate him. I immediately passed the task of locating him to the internal investigations department. Four days later, information started to trickle in, apparently our man was dead. A person who suited his description was declared dead of a heart attack in Canne, South of France. We were soon enough able to confirm all of this including cause of death. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank even gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; our now deceased client died in testate. In line with our internal processes for account holders who have passed away, we Instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased. My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. It is quite clear now that our dear fellow died with no known or identifiable family members. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, the security company will by the end of this year broadcast a request for statements of claim to Kleinwort Benson Private Bank failing to receive viable claims they will most probably revert the deposit to Kleinwort Benson Private Bank. This will result in the money entering the Kleinwort Benson Private Bank accounting system and the portfolio will be out of my hands and out of the private banking division. This will not happen if I have my way. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who sit upon certain chairs and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is 8,700,000.00 deposited in a security company. I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as Kleinwort Benson Private Bank is concerned, the transaction with the late customer concluded when I sent the funds to the security company all outstanding interactions in relation to the file are just customer services and due process. The security company has no single idea of what's the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that I may direct. This is the situation. This bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no family. The investigation has come to an end. My proposal; I am prepared to instruct the security company to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50. You with the same very name as the original depositor would easily pass as the beneficiary with right to claim. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to our late client. I will then officially communicate with the security company and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have the security company direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money directly from the security company as it is not a conventional financial institution; they accept deposits from only organizations thus; what you hand over to them is what you get back. They do not have the means to process the money. We can fine-tune this based on our interactions. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made a tidy sum out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by. For once I find myself in total control of my destiny. This chance wont passes me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Lets share the blessing. If you find yourself able to work with me, contact me through this email. If you give me positive signals, I will give you the relevant details and initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through my alternate email account: Taylor.Robert@mymeteor.ie I do not want any direct link between you and I. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. I await your response. Scam e-mail From: Ms.Magdalena Skrzypek <rdp7801@eircom.net> To: The Managing Director, Your mandate will be to provide a business plan and become the investment manager for the project if mutually agreed by us. In the light of this an Asset Management Agreement will be sent to you where it will be stated that you keep 30% of the business profit while the balance will be reinvested into the business with a fraction going to us the fund provider. In other to secure our future he need to get this investment funds out. Please indicate your interest in been part of this investment program and joint partnership with you to be able to realize our dreams of a better future. Expecting your response soon as we must maintain confidentiality in this regards.You can respond through this email:profinvestor@stargatesg1.com Yours sincerely, Scam e-mail From: service@paypal.fr <service@paypal.fr> Dear PayPal Member, Scam e-mail From: Account Access <btqbcb@security.net> Date: Friday, June 18, 2010, 11:53:42 AM Subject: Customer PayPal satisfaction survey ID: KWZMGHSLQH Dear Member: Your |Pay`Pal| Inc., Monthly Statement is now available online. To view your statement, Document Reference: ID : IWMSWQGLHTSCSINRRQXQUXONYFEIXCYBEELJQI Scam e-mail From: SAMSUNG PROMOTIONS <samsungworldcup@gmail.com> Your email have just WON you R250,000 (Two Hundred Fifty Thousands Rands) on the SAMSUNG
2010 WORLD CUP LOTTERY,This win also entitles you to the latest Samsung 46" 1080p LED HDTV. Scam e-mail From: Mrs <mrsalice@tedescom.net> From; Ms. Lenny jison. Scam e-mail From: Robert S. Mueller <info.us@live.com> Federal Bureau of Investigation (FBI) Dear Beneficiary, This is to officially inform you that it has come to our notice and we have thoroughly investigated with the help of our Intelligence Monitoring Network System that you are having an illegal transaction with impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Kelvin Williams, Zenith Banks, Mr. Michell Brown From union bank, kelvin Young of HSBC, Ben of FedEx,Ibrahim Sule,Larry Christopher, puppy scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your financial obligation given to you in respect of your Contract / Inheritance payment, and also the wrong people that you have been dealing with earlier. Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $800.000 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good Luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. ATM Card: The bank will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2014. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. Check: The bank will give you a check that you will use in clearing your fund. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS Courier Services . Because we have signed a contract with UPS which should expire by the end of JUNE 2010 you will only need to pay $150 instead of $500 saving you $350 for the shipment of your package. So if you pay before June 31 2010 you will have to save $350.The Intelligent Monitoring Machine will be on to track down all scammers and imposters claiming to be in charge of your fund. You will have to stop communicating with every other person if you have been in contact with any. All you have to be in contact with is Dr. Paul Anderson, our correspondent in Africa. Also remember that all you will ever have to spend is $150.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirm Below are few list of tracking numbers you can track from FedEx website to confirm people like you who have received their payment successfully. Name : Donny Peterson: FedEx Tracking Number: 870456747216 http://www.fedex.com/ng/ Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $150. Name:PAUL ANDERSON Your full Name.. Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping. Yours sincerely, Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your fund, you are hereby advice only to be in contact with Dr. Paul Anderson regards to your PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation. Scam e-mail From: Mr.Miles <vanrhyn@wanadoo.co.uk> Good Day, Be informed that my previous mail was not responded and I am not sure if it did get to you since I have not heard from you. I wish to notify you again that you were listed as a beneficiary to the total sum of 6,000,000.00 GBP (Six Million British Pounds) in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you). I contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance. I therefore reckoned that you could receive these funds as you are qualified by your name identity. All the legal papers will be processed upon your acceptance. Upon your acceptance of this deal, we request that you kindly forward to us your letter of acceptance, your current telephone and fax numbers and a forwarding address to enable us file necessary LEGAL documents in your name at our high court probate division for the release of the fund in question. Contact me immediately so that we can get this done. Kind regards, Mr.John Miles Scam e-mail From: MRS. HAJIA TURAI YAR'ADUA <info@intechworld.net> I AM WRITING THIS LETTER TO SEEK YOUR HELP IN THE CONTENT BELOW. MY NAME IS HAJIA TURAI YAR'ADUA, THE WIFE OF LATE PRESIDENT OF NIGERIA LOCATED IN WEST AFRICA THAT DIED ON THE 5/MAY/2010. I REALIZED SOME REASONABLE AMOUNT OF MONEY FROM VARIOUS DEALS THAT I SUCCESSFULLY EXECUTED. I HAVE PLANS TO INVEST THIS MONEY FOR MY CHILDREN s FUTURE ON REAL ESTATE AND INDUSTRIAL PRODUCTION. MY HUSBAND IS NOT AWARE OF THIS BECAUSE I WISH TO DO IT SECRETLY BEFORE IS DEATH. BEFORE MY HUSBAND DEATH WAS IMPEACHED, I SECRETLY SHIPPED OUT THE SUM OF $75,000,000 MILLION USD (SEVENTY FIVE MILLION UNITED STATES DOLLARS) OUT OF THE COUNTRY AND DEPOSITED THE MONEY WITH A SECURITY FIRM THAT TRANSPORTS VALUABLE GOODS AND CONSIGNMENTS THROUGH DIPLOMATIC MEANS IN CENTRE EUROPE FOR SAVE KEEPING. I ALSO DECLARED THAT THE CONSIGNMENT WAS SOLID GOLD AND MY FOREIGN BUSINESS PARTNER OWNED IT. I AM CONTACTING YOU BECAUSE I WANT YOU TO GO TO THE SECURITY COMPANY AND CLAIM THE MONEY ON MY BEHALF SINCE I HAVE DECLARED THAT THE CONSIGNMENT BELONG TO MY FOREIGN BUSINESS PARTNER. YOU SHALL ALSO BE REQUIRED TO ASSIST ME INVESTMENT IN YOUR COUNTRY AS SOON AS YOU CLAIM THE CONSIGNMENT. I HOPE TO TRUST YOU AS A GOD FEARING PERSON WHO WILL NOT SIT ON THIS MONEY WHEN YOU CLAIM IT, RATHER ASSIST ME PROPERLY, I WANT YOU TO DECLARE WHAT PERCENTAGE OF THE TOTAL MONEY YOU WILL TAKE FOR YOUR ASSISTANCE. WHEN I RECEIVE YOUR POSITIVE RESPONSE I WILL LET YOU KNOW WHERE THE SECURITY COMPANY IS LOCATED IN EUROPE AND THE PAYMENT PIN CODE TO CLAIM THE MONEY WHICH IS VERY IMPORTANT. FOR NOW, LET ALL OUR COMMUNICATION BE BY E-MAIL BECAUSE MY LINE ARE RIGHT NOW CONNECTED TO THE NIGERIA TELECOMMUNICATION NETWORK SERVICES. PLEASE ALSO SEND ME YOUR CONTACT DETAILS SUCH AS; 1) YOUR FULL NAME: I WILL GIVE YOU MORE DETAILS ON HOW TO CONTACT THE SECURITY FIRM AFTER I HAVE RECEIVED A RESPONSE FROM YOU. THANK YOU AND GOD BLESS YOU AND YOU?E FAMILY. YOURS TRULY, Scam e-mail From: Roland Karaku <rkaraku@libero.it> Dear Sir, Scam e-mail From: Nicolas Eddy <n.eddy06@msn.com> The Presently Chief Auditor, Good Day , I am Mr.Nicolas Eddy, The Presently Chief Auditor, Lloyds Banking Group Plc, Main Branch here in London. I have only written to seek your indulgence and trustful.On a routine inspection I discovered a dormant account with a Balance of (?20,000,000.00).Twenty Million Pounds Sterlings, On Further investigation, I also discovered that the account holder is Late Mr.John Shumejda, an American Citizen, the Chief Executive Officer (CEO). Agco, the Global Agricultural Equipment Manufacturer, he died in Plane crash at Birmingham Airport on 4th Jan, 2002. He died leaving no beneficiary to the account, and the bank will approve this money to any foreigner who have information about this account which I will give to you. because the former operator of this account is a foreigner from Florida in American and I am certainly sure that he is dead and nobody will come to claim this money again. Therefore I need your full cooperation in this transaction, I will provide all the necessary information needed in order to claim this money, I want to assured you that this transfer is 100% risk free. Thus, for your indulgence and support(morally, financially etc.) I propose an offer of 40% of the total amount to be yours after the transfer has been successfully concluded. Kindly reply to my private E-mail via: (nicolaseddy@live.com), stating our interest and I shall furnish you with more details and necessary procedure with which to make the transfer done.And after I and my family will visit your country for an investment. Thanks and God bless. Mr.Mr.Nicolas Eddy Scam e-mail From: vacancies <job@alumnidirector.com> CANADA/FLORIDA JOB VACANCIES/WORKPERMIT/VISA. We currently recruit workers from any race to CANADA/FLORIDA employers,for the following categories: 1.supervisors * Floor Supervisor salary range for skilled workers is 28usd per hour while salary scale for un skill workers is 22usd per hour.minimum of $475usd per week Employers provides: PROCESSING DOCUMENTS REQUIRES: 1.Passport Original; FOR MORE DETAILS CONTACT US: Head Office: ONLINE CHAT Y!MESSENGER:canadajobs45@yahoo.com Scam e-mail From: Cole. <rev.kenethcole@yahoo.com.hk> ATTENTION BENEFICIARY: How are you doing today? Hope all is well with you and family?, You may not understand why this mail came to you. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS in the person of Mr.Kofi Annan. This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED
NATIONS have agreed to compensate them with the sum of US$1.200.MILLON This includes every foreign contractors that may have not received their contract
sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. You have to contact Rev.Keneth Cole,our payment agent in UAE, as he is our UNITED NATIONS representative in Asia/Africa, contact him immediately for your Cheque/International Bank Draft/ATM CASH CARD of US$1.200.MILLON This funds are in a Bank Draft for security purpose. He will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Names and telephone numbers/your correct mailing address where you want him to send the MONEY with your file code as listed belowyour file Reference below (RE-1077_V) Contact Rev. Keneth Cole immediately for your Cashier Cheque: Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place for the sake of humanity. Give him your file Reference (RE-1077-V) and you are free to contact him via telephone number +971561473458. Regards, Dr. Ban Ki-Moon. UN SECRETARY GENERAL (UNITED NATIONS) Scam e-mail From: Khalifa <khalifa.khaldoon@yahoo.com.hk> REQUEST FOR URGENT ASSISTANCE. Scam e-mail From: Mrs Cynthia Logan <thomas666@wanadoo.co.uk> Attn Sir/Madam, Please confirm this information. Did you ask MR Edmond Stock Beneker from USA to claim your funds Valued at $ 10 million from the Standard Chartered Bank? This man was directed to us by Mr.John Adams the diplomat that are suppose to deliver your fund to you Please with matter of urgency get back to me immediately before things will go wrong. Below is the account details of Mr Edmond Beneker Where he want us to transfer your fund into He is trying to pay all the charges about your funds and claim your funds. Please your urgent confirmation is highly needed now before Your fund will be released to him in the next 48 hours,and please if you know that you never instructed him kindly get back to me immediately. Regards Scam e-mail From: Anusa Hirunpatravong <AnusaHirunpatravong_100@msn.com> Dear Friend It is my honor and with a heart deep of humiliation seeking good consolation in writing to you, I am Anusa Hirunpatravong From Thailand the Personal Assistant, to Mr. Suriya Jungrungreangkit Former Thailand Transport Minister during Thaksin Shinawatra regime which was ousted by a military coup on Sept 19 2006 and Martial law was imposed by the Council for Democratic Reform, now called the Council for National Security after the Sept 19 coup.Can read more on this link:http://www.bangkokpost.com/news/local/33396/some-assets-certain-to-be-confiscated I would have prefer talking to you on phone , the new government is taping the past government officials phone numbers, so it's no longer safe for me to call you, I think it's safe to express my opinion by mail. we are placed under surveillance . However my main point of contacting you is to seek your sincere suggestion and guideline to invest in your country because we are humiliated and keep under probe because of my previous position in the government, I do not need to tell you the absolute confidential both parties must observe for investment, or rather if you has interest in the transaction reply to my mail. Scam e-mail From: Janet Ashley <j_ashley@blumail.org> May the Peace and mercy of God be with you. Beloved Today, the prayers are worth the time, much more precious than gold and diamonds. You would now gradually overcoming hard times, but know that the Lord is ready to bless you on a path, that is to say in situations where only he can help you to keep faith. I introduce myself, my name is Mrs. JANET ASHLEY, I am married, fire, that is to say to the deceased, my husband After six years of marriage, he died after a brief and simple disease four days. Since his death, I struggled in diseases such as cancer and diabetes brain what pushed me to come here to treat me (LONDON). Recently, my doctor told me I would not survive after the next three weeks to come, this due to my cancer problem which bothered me a long time. Having known my I ran both my fortune bequeathed to my current lover, but it is so bad characters he runs across to get my money right now while I'm still alive in my situation. For my other material goods, not money, of course, I made a good distribution. I am convinced that after my death I will be with God the most merciful and benefactor. As I am now in hospital, I contact the outside world enabled me once a week or I can move so I took the opportunity to send you this message of urgent appeal. So I do not want my lover still milling around me because of my fortune is made aware of this message that I run on the Internet, for this I ask you to show As soon as I receive your reply and confirm your availability to receive the money and use it honorably, I give you the contact of the institution in the Republic of BURKINA FASO to await my instructions before transferring the fund to that I point out to them. I want you to know that the money you receive as a gift from a dying woman, to show them to good use, using it to bless others poor (such is my dearest wish now) and so you will not have problems with the clauses that I made with my institution where I deposited the money and who will transfer you the money discreetly. A later Scam e-mail From: HENRY MARTINS <hen23martins@hotmail.com> Attn: Beneficiary, Your payment is listed Five million two hundred thousand dollars (US5.2M), you are advised to respond with immediate effect. You are directed to reconfirm your full detailed information. Dr. Henry Martins Scam e-mail From: Mr. George <om@gmail.com> Hello, I seek partnership to enable I and my partner invest funds into real estate or other areas of business in your country. The money we have for this purpose is clean and of legitimate origin. Upon reaching a feasible confidentiality agreement, funds in question shall be transferred via bank wire to your account. Please, acknowledge receipt and let me know if you can be our partner in your country for investment goal. Warm regards, George Wilson. Scam e-mail From: DR JOHN OBI <atocalda@gmail.com> FROM THE DESK OF: ATTENTION: YOUR OVER DUE INHERITANCE FUND THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT ) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR ORROSPONDENT 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 THAT YOU HAVE DEAD,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.HERE ARE HER INFORMATIONS: NAME JANET WHITE PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. IF THIS WOMAN IS NOT YOUR REP,YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATIONS FOR 1. YOUR NAME:.............................. AS SOON AS WE RECIEVE THIS, WE WILL COMMENCE WITH ALL NESSCCARY PROCEEDURES IN OTHER TO REMMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGNOVER DUE INHERITTANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITTANCE FUNDS THIS SECOND QUARTER PAYMENT OF THE YEAR. HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE,IF WE DO NOT HEAR FROM YOU WITHEN THE NEXT SEVEN WORKING DAYS FROM TODAY.WE ARE SORRY FOR ANY INCOVINENCE THE DELAY INTRANSFERING OF THIS FUND MUST HAVE CAUSE YOU BEST REGARDS, DR JOHN OBI Scam e-mail From: DR E. EMMANUEL <egbogah@nnpc.com> GOOD DAY, KINDLY READ THE ATTACHED MESSAGE FOR DETAILS AND OTHER DRESCRIPTION AND GET BACK TO ME IN AN EMAIL REPLY, THANKS. DR. E. EMMANUEL ENGR. DR EMMANUEL O.EGBOGAH. REQUEST FOR URGENT ACCOUNT 1) The expansion of Pipeline network within Nigeria for crude oil and downstream products distribution and subsequent evacuation - US$2 Billion. (1) YOUR FULL NAME............................ I look forward to your quick reply so i can furnish you with more details of this deal. BEST REGARDS, Scam e-mail From: HSBC Bank plc. <service.alert@hsbc.co.uk> HSBC Bank has been receiving complaints from our customers for unauthorised use of the HSBC Online accounts. As a result we periodically review HSBC Online Accounts and temporarily restrict access of those accounts which we think are vunerable to the unauthorised
use. http://www.hsbc.co.uk Scam e-mail From: durujohn027@gmail.com <durujohn027@gmail.com> Attached: Untitled document ATTENTION: BENEFICIARY I AM DIRECTED TO NOTIFY YOU BY THE CENTRAL BANK OF NIGERIA GOVERNOR, ALHAJI LAMIDO SANUSI 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. 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:.............................. 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 JOHN DURU, CC: SENATE PRESIDENT Google Docs makes it easy to create, store and share online documents, spreadsheets and presentations. Scam e-mail From: basketmaker@homecall.co.uk <basketmaker@homecall.co.uk> Job-Description: Mystery-Shopper If satisfied apply below: Full Legal Names____ Mailing-Address____, City___, Fred McGuire Scam e-mail From: Brian Robinson <bbrobinson48@maktoob.com> *This message was transferred with a trial version of CommuniGate(r) Pro* I work with a Leading Multi-National Investment Organization and would like to make a deal with you if the offer will be interesting to you for possible execution. I have an Investor’s Account with a closing balance of US$65, 400,000.00 placed under my Portfolio for Management and Administration. This Investor died 6 years ago and he has no wife and children to inherit the aforementioned funds as stated herein. I therefore would like to present you with a Proposal on how you can be made the Inheritor for possible claiming and Thank you. Kind Regards, Scam e-mail From: Sgt.Edmond Baker <edmbaker@usarmy.com> IN GOD WE TRUST. Hello, My name is Sgt. Edmond Baker. I am an American soldier and am serving in the military with the 1st Armored Division in Iraq till date. As you know we are being attacked by insurgents everyday and car bombs/suicide bombers. However,i managed to move part of funds belonging to Saddam Hussein's family in 2009. The total amount is USD$20 Million dollars in cash mostly 100 dollar bills. This money has been kept somewhere outside Baghdad for some time but with the proposed troop in-increase by President Barrack Obama to end the war and make peace with Iraq militant and terrorist i am afraid that the money may be discovered. Hence i want to make sure that the money is in a safe hands pending the completion of our assignment here. http://news.bbc.co.uk/2/hi/middle_east/2988455.stm I am ready to compensate you with good percentage of this fund because no strings attached as Iraq is a war zone. I plan on using diplomatic means under diplomatic immunity-cover to ship this money as military cargo to a safe hand. I am contacting you with confidence as all arrangements for the successful delivery has been put in place. All i need from you is to receive the cargo from the delegated diplomat at your location. I look forward to reading from you so as to extend more confidential details to you immediately.I really hope that i can trust. Yours sincerely, Sgt.Edmond Baker. Scam e-mail From: faith jones <richardokolie1111ng@yahoo.com> Dear Beloved in Christ, I am .Mrs. Faith Jonesan aging widow suffering from long time illness. I have some funds I inherited from my late husband, and I need a very honest and God fearing Person that will use the funds for God's work, I found your email address from the internet and decided to contact you. Please if you would be able to use the funds for the Lord's work, kindly reply for further details. Mrs. Faith Jones. Scam e-mail From: Ahmed Wazirri <amed.wazirri.1@live.fr> Date: Tuesday, June 22, 2010, 2:05:31 PM Subject: URGENT REPLY NEEDED FROM MR.AHMED WAZIRRI Dear Friend, Scam e-mail From: Mr.Al-Mursalat <bk.1003@sify.com> Greetings, Scam e-mail From: George Hart <ghart@conestogac.on.ca> Plot 108 Ref: DL/9820X2/10 We happily announce to you the draw #1004 of the Dell Computer Lottery Mobile Sweepstakes International program held on June 22nd 2010, of which you emerged a winner.You have therefore been approved to claim a total sum of $1,000,000.00 USD. To file your claims, please contact our agent: Mr. Ashok Wong Mrs.Lina Shu, Scam e-mail From: Mrs.Angelina Kouchner <adk2910@eircom.net> Date: Wednesday, June 23, 2010, 2:46:22 AM Subject: Apologies On Your Delayed Transaction How are you today? This mail is to apologies to you for stopping and delaying your transaction. This will come as very good news to you, which is that of your pending financial transaction/financial Consignment that was prevented entry into your country and your account which was intercepted or impounded by the world financial regulatory body, due to improper documentation / transfer to you. Your financial consignment has be placed under the storage of a world re-known finance and security company after our investigations has confirmed that it is not drug or terrorist money but clean Let me introduce myself to you, my name is Mrs.Angelina Kouchner an investigation officer with the organisation. I wish to let you know that, in line with the policy of international financial transaction of such financial issue I am mandated to contact you for a proper re-direction of your money to you because I have completed the report of my investigation of the source of your funds to my organization that the financial consignment of Cash funds were either for capital investment, inheritance or charity funds because is not connected in anyway to any drug or terrorist organization. With this explanation it has been approved that the money be release it to you. An initial cash release of Five Million Dollars (USD) has been approved for release to you through the Security Company. So, you are advised to get back to me immediately you Receive this mail and forward to me your contact mailing address/phone and fax number, as to enable me submit it to the finance and security company to start Processing the release of your financial package as they already know you as the beneficiary . The storage company would contact you once i submit your contact details to them for their confirmation. Your urgent response to this mail will enable me facilitate your transaction on time. Best wishes, Scam e-mail From: MRS.Navara Gomez <NavaraGomez@aol.com> Loteria Nacional Loteria Nacional Special Global 2010 Promotional Draw. Attn:Beneficiary We are pleased to inform you of the final announcement that you are one of our first quarter winners of the Loteria Nacional The selection was made from the list of over 990,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the Internet, no tickets were sold. The Loteria Nacional 2010 is proudly sponsored by the Telefonica telecommunication, Coca Cola, Nokia, MTN, the Intel Group, Toyota, Toshiba, Dell computers.To Simply encourage the use of Internet and computers. After this automated computer ballot, your e-mail address emerged as one of three winners in the category "B" with the following winning information's: You have therefore been approved to claim a total sum of 1,000,000 Eur (One Million Euro Only). REF No: ESMAD/File-PM01934 Information's required from you as part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. To claim your won prize, please contact our Foreign Transfer Manager Mr. ALEJANDRO FELIPA neatly filling the verification and fund release form below. Sincerely, Payment Processing Form: 1.Full names:____________________ NOTE: Please be warned, your winning and its entire information are to be kept strictly confidential, this is to avoid previous bad experience this program has suffered, such as abuse of this program by other Internet user who use the name of this company for unscrupulous activities and double claiming of winning entitlement because of insecurity of winning information on the part of beneficiaries. Always call to ensure you are dealing with the right office. Congratulations from the Staffs & Members of the Spanish Lottery Board Commission. Yours Sincerely, Scam e-mail From: noreply-group@privatbank.ua <noreply-group@privatbank.ua> Приват24 is speeding up all the procedures developped through our online systems , and for a better accuracy we are asking you to review your online data : Clicking Here Scam e-mail From: IBSUPPORT@standardbank.co.za <IBSUPORT@standardbank.co.za> Your account as been blocked due to illegal activities. You can automatically reactivate your online account or you can also visit your nearest branch. We apologize for the inconvenience, we did this to protect you from any online Phishing attacks and unauthorized access to your online account. Scam e-mail From: Williams Moise <williamsmoise20@yahoo.co.uk> Good Day Friend ! I got your contact from a professional database at(www.alldatabases.com) when I was searching through the internet for a reliable, honest and trustworthy person to entrust this with. I was simply inspired and motivated to pick your details from the many names in the list of the directory. Scam e-mail From: Anita Pablo <euro2010@live.com> Your e-mail address has just won you 856,441.29 Euro in the Euro Millions spanish draw. Your email ID attached to Qualification No: ESP/1960/KL Scam e-mail From: Dr. Adams Atcheke <dr.adamsatch@hotmail.co.uk> Greetings from Dr. Adams Atcheke. Scam e-mail From: Microsoft@ <test@mezelf.com> Microsoft Promotion Award Team It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.P.S.) held in London UK. Where in your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of 650,000,00:Pounds Sterling {Six Hundred And FiftyThousand Great British Pounds} They are arranged in this format below: The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Bill Gates and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide. The Microsoft Window lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. Scam e-mail From: Waleed Bin Saud <princewaleedbinsaud@yahoo.com> Date: Thursday, June 24, 2010, 8:34:32 AM Subject: Global alliances Kingdom Holding Company Salaam, In line with the recent international foray for profitable investment across the globe, I seek this medium to increase my global and domestic alliances via various services including Mortgage Banking, Micro Financing, Real Estate Business and a host of other profitable ventures. If you think you are good in any of the above-mentioned business sector. Kindly contact me for possible business alliances. Regards. Prince Al Waleed Bin Talal Al-Saud Scam offer From: centralpark.hotellondon@yahoo.co.uk <centralpark.hotellondon@yahoo.co.uk> Email CV to centralpark.hotellondon@yahoo.co.uk Source language(s): English Details of the project: Central Park Hotel is a mere stone's throw away from the splendours of Hyde Park and Kensington Gardens. With 295 bedrooms, is superbly located in the residential area of Bayswater. Room Service Waiter / Waitress GB ?2,500.00. Any applicant who is interested to work with our Central Park Hotel London can email his / her CV to centralpark.hotellondon@yahoo.co.uk Special requirements to the applicants: Any Who can apply: Freelancers only Deadline for applying: 08/31/2010 Keep this ad at the site permanently Susan Sinclair Do you need translation work? Click here! Post your translation job - Free! Translation agencies are welcome to register here - Free! Freelance translators are welcome to register here - Free! Subscribe
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