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Scam E-mails, Part 78


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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: Mike Larson <mike197430@yahoo.com>
Date: Wednesday, November 24, 2010, 3:55:11 PM
Subject: ATTN MIKE OIL


ATTN This message is to introduce you to this prospective crude oil sales license venture. I m offering you partnership in a crude oil sales license project under the umbrella of the National Oil Company of Equatorial Guinea, (The Equatorial Guinea Government's owned Oil Company). For this license, we have to register either your company or a joint company with the operators board of the Oil Company and then re-assign an already allocated crude oil sale license to the company. Then start sales operations. We will be acting in the capacity of crude oil sales agent/mandate to the Equatorial Guinean Government. As sales mandate, we shall be entitled to $2.50 per barrel on any volume of crude oil sold from our license. The license has a sales capacity of 2 Million barrels of ALBA crude oil per month and a duration of 5 years. The target is $5 Million monthly income. Our role in the venture is to introduce buyers to the National Oil Company. Seal the contract between the both parties and ensure the shipments are carried out timely. My role is to: 1. Package your company for the license 2. Ensure that your company gets the license. 3. Ensure that our monthly sales allocations are approved timely. 4. Ensure we have ready, willing and able buyers standby to buy off our monthly allocations. 5. Supervise loadings/ shipments to ensure timely deliveries to buyers. 6. Ensure commission payouts are remitted/paid timely. Your Role is to: 1. Provide the company for the license. 2. Act as the face for our partnership . You will be communicating with the National Oil Company and Buyers directly but under my directions. 3. Fund the registration and operation process for the company. 4. Receive payments from commission proceeds after each monthly sales. 5. Disburse my funds accruing from the license timely every month. This proceeds/commissions will be shared 50/50 between the both of us at the end of every sales operation/monthly. You may be asking why I need you for this venture and I explain as follows, As a senior officer of the Oil Company and the Equatorial Guinea Government, am not allowed to operate a crude oil sales license or engage in any profiteering business of this nature. Furthermore, I need an investor who is committed to the venture/partnership, who will act as the face of our partnership, while I work from the backstage to facilitate our operations. I believe these briefings above. Should gives you the picture of what this venture is all about. If you have any further questions, feel free to ask me. Hoping to hear back from you at your earliest convenience. Regards Mike Larson Hydro Carbons Department National Oil Company (GEPETROL) Equatorial Guinea UK Liason Office Email: mike197440@yahoo.com


Scam e-mail


From: rebecca tubman <rbt04@att.net>
Date: Tuesday, November 23, 2010, 2:49:45 PM
Subject: Good day.


Madam Rebecca S. Tubman,
Av. Blaise Diagne,
Saint-Louis - Senegal.

Good day to you.

I am contacting you for an important investment proposal and therefore applying through this medium to go into joint partnership investment with you which I hope will benefit to both of us. I have secure your contact through a directory and I have interest so i decide to write you to open a channel of discussion with you.

I wait your reply.

Yours Sincerely,
Madam. Rebecca Tubman and George (son).
00221766943779


Scam e-mail


From: Jean Dujardin <jeandujardin@groupewayo.com>
Date: Monday, November 22, 2010, 8:16:03 PM
Subject: ASK INFORMATION OF BOOKING


DEAR Sir,

I would request you to purchase plane tickets electronic correspondence with airlines: AIR FRANCE --- ROYAL AIR MAROC----EMIRATES ....... , with payment by credit card ( Visa / Master ), then if possible I am willing to make reservations and get my receipt from the different prices I send a letter of authorization signed , a copy of my credit card and my ID card copy

Hoping to read, receive a cordial greeting.
Thank you.

Sincerely.
Mr Jean Dujardin
Email: jeandujardin@groupewayo.com


Scam e-mail


From: BANKNET@emiratesbank.ae <BANKNET@emiratesbank.ae>
Date: Monday, November 22, 2010, 5:18:37 AM
Subject: BankNET ID Blocked


Dear Customer,

Your Banknet ID has been blocked. Kindly follow the below steps to activate your BankNET access:

1. Log on to www.emiratesbank.ae
2. Enter your User Id and Password
3. Read our security message
4. Enter your security questions and answers
5. Enter your personal identification number
6. Your account is re-activated.

Remember: If you submit wrong informations into BanknET system your account will be disabled, and if you do not activate your BanknET access now you will loose any informations you have on file with us.

Should you have any further queries, please read the secure message after you log on to BanknET

Thank you and best regards

This is an automated response. Please do not reply back to this email. For any comments, you can visit our website, www.me.ae, and click the meCARE link and send us your feedback through the options provided.


Scam e-mail


From: Yahoo! International Lottery Organization <info@yahoo.com>
Date: Wednesday, November 17, 2010, 6:48:12 PM
Subject: YAHOO XMAS SECURITY CODE:MSC-files/97770E2G/MSC


Yahoo! International Lottery Organization
Bangkok Branch Office Address:
Bangkok 10110, Thailand.

Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo lottery Award of the end of year Held in Bangkok Thailand 2010.

All 25 winning email addresses were randomly selected from a batch of (50,000.000.00) International emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our International Promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATES DOLLARS ONLY ($1,000.000.000)

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

Further more your details(e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ($1,000.000.000) will be released to you from this regional branch office in Bangkok Thailand.

Your fund is now deposited with our Bank/Security Company Bangkok Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.

YAHOO LOTTERY is a free service that does not require you to be a Yahoo! Registered user.
HOW TO CLAIM YOUR PRIZE CONTACT THIS Email: (dr.raybrown@live.com)
These are your identification numbers.
Ticket number.....................085-12876077-09
Serial number.......................51390-0
Lucky number...................03-05-12-14-28-38
Ref number...................3662367114/13

To begin your lottery claims, Please Email: (dr.raybrown@live.com)fill the form below and submit in order for our coordinator to contact you on how to redeem your prize.

To begin your lottery claims, Contact
Dr. Ray Brown
Email(dr.raybrown@live.com)

You are to send the completed verification form below to enable us process your winning prizes. Congratulations once more!!

1. FULL NAME
2. COUNTRY OF ORIGIN
3. PRESENT ADDRESS.
4. DATE OF BIRTH
5. SEX
6. OCCUPATION
7. TELEPHONE NUMBER
8. FAX NUMBER
9. MARITAL STATUS
10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.
11. WINNING AMOUNT:

Remember, all prize money must be claimed not later than 30 days of receiving this notification. Any claim not made by this date will be returned to HER MAJESTY DEPARTMENT OF THE TREASURY.

CONGRATULATIONS!!! Once again from all members of our staff and thank you for being a part of Yahoo! International Promotions program. We wish you continued good fortunes.

Yours Sincerely,
Vice President Yahoo! Lotto .
Online Coordinator,
Dr. Ray Brown.


Scam e-mail


From: Office Files <office_2files@rediffmail.com>
Date: Thursday, November 18, 2010, 3:20:57 PM
Subject: Contact Western Union Area Manager Asap


From Office of the Western Union Money Transfer
Accra Ghana/ Address  BMP .450 Ring Rd.
Website...WWW.western-union.com

Attention Beneficiary:

Be inform that we have been instructed by the Ministry Of Finance and Federal Trust Fund Administrator Accra Ghana to start sending your total fund worth $3.2us dollars,to you, in install-mental payment of $5000,00 us dollars, daily,
until your total amount is completely transferred to your custody.Today,Your first payment of $5000,00 us dollars, has been dully programmed on the outgoing remittance diskette for onward wired to your designated western union in your Name, ready for your collection.Therefore endeavor  to contact the UBA western Area Manager Dr Victor Ike urgently,for the release of your first payment of $5000,00 us dollars pick-up information.after you might reconfirm your information to him,and send your Reactivation/In-co Transfer charge for the total release order of your fund, sum of $107 according to 2001 Federal Administrator Trust Fund Constitution.

Furthermore you are advise you to acknowledge an urgent respond towards the security of this message,while-because you first install-mental payment of $5000,00 us dollars has been already wired and ready for your collection,not advisable to keep long before picking.So contact the Area Manager on the bellow address immediately and ask him to give you your picking information to start the collection of your payment today.Please in return of your email remember to reconfirm your information once more to our Foreign Remittance Office,such as,Your City.....Country.....And your Current Cell Pone Number....for security reason.

Dr Victor Ike:(Manager)
UBA United Bank Of Africa
Email:(westernunionaccragh.western73@gmail.com)
Phone:+233-274-436-360
Fax:0249671722

Regards
Mrs Mary Williams (Sect)


Scam e-mail


From: careers_cityhospitallondon@job4u.com <careers_cityhospitallondon@job4u.com>
Date: Wednesday, November 17, 2010, 10:43:21 PM
Subject: Healthcare Jobs In London


Source language(s): Arabic
Target language(s): Arabic

Details of the project: We wish to inform all job seekers around the world about our current job vacancies, send your CV/RESUME to: careers_cityhospitallondon@job4u.com

Special requirements to the applicants: We wish to inform all job seekers around the world about our current job vacancies, send your CV/RESUME to: careers_cityhospitallondon@job4u.com

We will pay for this job 400 EUR per hour

Who can apply: Freelancers only

Deadline for applying: 01/29/2011

Keep this ad at the site permanently

Mr David Benson
The City Hospital London
UK
careers_cityhospitallondon@job4u.com
IP: 41.220.68.8 (, Nigeria)


Scam e-mail


From: eBay <aw-notice@eby.com>
Date: Tuesday, November 16, 2010, 8:52:48 PM
Subject: Identity Confirmation - Action Required USPRE


eBay sent this message.
Your registered name is included to show this message originated from eBay.
Learn more.
 Please take a moment to help us confirm your identity
 
Dear eBay member,
 
Your online security is very important to eBay.

It looks like you signed in from a computer we are not familiar with. Although we know you may use different computers, we're taking this extra precaution to prevent unauthorized access to your account.

Please note - if you don`t confirm your identity you will not be able to sell, bid or buy.

Just follow these steps:
1. Log on here http://www.ebay.com/ws/welcome.html
2. Confirm your identity
3. Click the Sell button at the top of most eBay pages, and then on the next page, click the Start selling button

If you can select a category on the next page it means your identity is confirmed.

Regards,

eBay
Visit our Privacy Policy and User Agreement if you have any questions.

Copyright © 2010 eBay Inc. All Rights Reserved. Designated trademarks and brands are the property of their respective owners. eBay and the eBay logo are trademarks of eBay Inc. eBay is located at 2145 Hamilton Avenue, San Jose, CA 95125.


Scam e-mail


From: UNITED BANK BROKERS INTERNATIONAL <m.guedes68@yahoo.com>
Date: Tuesday, November 16, 2010, 1:55:19 AM
Subject: INVESTMENT INQUIRY


FROM MR. TUDOR TURCAN
PHOHE: +44 702 408 5957
PLEASE REPLY TO: m.guedes68@yahoo.com

Dear Sir,

This is my second attempt of trying to reach you with my private business inquiry, after reviewing your profile. I am a Citizen of MOLDOVA, presently in London. I have recently received a huge inheritance Will Estate settlement and I am soliciting for the possible investment of my funds in your company and country with your hand in partnership.

I am here soliciting for your hand in partnership in the personal investment of my funds in your company or project in your Country, due to my inexperience in international business investment/ management and our investment will be managed by your good self.

Secondly, I am also ready to loan you investment capital to fund and improve your business project/ company, if you do not wish to enter into partnership with him. The terms as flexible and considerable and you do not require any form of collateral.

Should you be in interested in going into a joint partnership venture with me or should you be interested in securing a loan from me please notify me so that I can provide you with more details. I would ask that you provide me with your direct and full contact information in your response.

I would appreciate it if you can introduce your self and possible Investment project in your return mail. PLEASE NOTE THAT THE SOURCE OF MY INVESTMENT CAPITAL IS 100% LEGAL.

Regards,

MR. TUDOR TURCAN
ADD: 44 GERALD STREET LONDON


Scam e-mail


From: Stevenson Greg <stevensongreg123@sify.com>
Date: Monday, November 15, 2010, 3:44:39 PM
Subject: FIDELITY INVESTMENTS INTERNATIONAL PLAN5


FIDELITY INVESTMENTS INTERNATIONAL PLAN
Attention:
I am Mr. Stevenson Greg ,Associate Director of Fidelity International Investments London, The World Largest Funds management with over $1.2Trillion Capital Investment Funds. Nevertheless, as Fidelity Funds Manager, I handle all our investors Direct Capital Fund and secretly extracted 3.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of investor's Magellan Capital Funds. As an expert, I have made over US$15, 745, 000, 00 from the investor's EMCRP and hereby contact you to stand as an investor to receive the funds as annual Investment Proceeds from Fidelity Magellan Capital Funds.
All conformable documents to back up this claim will be made available to you prior to your acceptance. Meanwhile, I have worked out the strategic and technicalities where the funds can be claimed in any of our 6 clearing houses without any hitch. I am offering you 40% of the total money for your partnership in this business while 60% for me.
If you are interested in handling this life changing and promising transaction of mine, Please get back to me through email and include your direct telephone number in the mail for discussion of this transaction in details. Best Regards,
Stevenson Greg Associate Director
Fidelity Investments International
Direct telephone No: + 44 704 5764 981


Scam e-mail


From: FNB <risks.onlines@fnb.com>
Date: Monday, November 15, 2010, 8:50:49 AM
Subject: PROFILE DEACTIVATED


Dear Customer,
 In the last fews weeks, our Online Banking Security team has observed multiple logon attempts on your internet banking account from different blacklisted IP's. For your safety we have decided to suspend your access. You will need to verify your identity. Click Here to continue Security Management
First National Bank
 
Please do not reply to this e-mail. Mail sent to this address cannot be answered.
For assistance, log in to your fnb Online account and choose the "Help" link on any page.
 

fnb bank Email ID # 1009

Scam e-mail


From: FEDERAL BUREAU OF INVESTIGATION <atmcardoffice@cantv.net>
Date: Monday, November 15, 2010, 2:43:39 AM
Subject: PAYMENT NOTIFICATION


Anti-Terrorist and Monitory Crime Division.
Federal Bureau of Investigation.
SM1 4te J.Edgar.Hoover Building London

Attn: 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. Sanusi Lamido of the International Commercial Bank (ICB BANK GROUP), Mr. Patrick Aziza, Dr. Philip Morgan, none officials of NETWEST Bank, Barclay Bank, Zenith Bank, Barr. Derrick Smith, Kelvin Young of HSBC, Ben of FedEx, Larry Christopher, Dr. Usman Shamsuddeen, Dr. Philip Morgan, and 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.

Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by compasetion & coordinating your payment in total 450,000.00GBP (Four Hundred And Fifty Thousand Pounds) in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of 3000 to 5000 Great British Pounds daily. You now have the lawful right to claim your fund in an ATM CARD.

Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the United Kingdom Citizens. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf.

CONTACT INFORMATION
OFFICE: DEPARTMENT OF ATM CARD CENTER
FEDERAL MINISTRY OF FINANCE
J.Edgar.Hoover Building London

NAME: Hon Dr. Duke Frank
Do contact Hon Dr. Duke Frank of the ATM CARD CENTER with your details:

1. Full name..............
2. Age....................
3. Sex....................
4. Marital status
5. Occupation.............
6. Telephone Number.......
7. Company................
8. Delivery Address........
9. State........................
10. Country..................

Furthermore your files would be updated as soon as you respond to him with the information required and your ATM CARD sent to your designated home address without any further delay. We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you safely.

Thanks and hope to read from you soon.

ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED KINGDOM DEPARTMENT OF JUSTICE
LONDON, UNITED KINGDOM

Note: Do disregard any email you get from any impostors or anybody claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Hon Dr. Duke Frank of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
-------------------------------------------------------
Hon Dr .Duke Frank
Director- General, ATM CARD PAYMENT CENTRE
J.Edgar.Hoover Building London United Kingdom
Tell: ++447014233762
EMAIL: office78@cantv.net


Scam e-mail


From: Mrs. Suzanne Foster <suzannefoster1@live.com>
Date: Sunday, November 14, 2010, 4:59:20 AM
Subject: NOTIFICATION OF CHRISTMAS BONANZA AWARD FOR YOU


Dear Email Address Owner

NOTIFICATION OF FREE ONLINE LOTTO CHRISTMAS BONANZA AWARD OF GBP49,999.00 FOR YOU Your Email Address have been awarded a total sum of GBP49,999.00 (Forty Nine Thousand Nine Hundred and Ninety Nine Great Britain Pounds) on our ongoing Free Online Lotto Christmas Bonanza. This Award amount came to you from the UNIVERSAL LOTTO COMPANY United Kingdom as a result of your constant usage of the Internet and Online Email Transactions. Your Award Winning Reference Number is ULCUK/AWARD/4.9.12.24.44.52/2010

Your email address was selected by our Internet Usage and Online Email Transaction Monitory Team. For processing and remittances of your Award, contact the Award Director with the below details.

Kindly quote your Award Winning Reference Number as stated above.

Name: Mr. Habid Wade
44B Olympic way, sefton business park
Aintree Liverpool, L301RD, United kingdom
Direct Tel: +447045772648
To send an email click reply.

Yours Faithfully,
Mrs. Suzanne Foster
INFORMATION DIRECTOR
Universal Lotto Company
Note: To play our Free Online Lotto game to try your luck for bigger jackpot kindly visit www.freelotto.com.


Scam e-mail


From: American Express <services@americanexpress.com>
Date: Saturday, November 13, 2010, 11:12:33 PM
Subject: Please update your American Express contact detalis (Case 8094446)


American Express Australia Security Notification:
Please update your AMEX Contact Details
 
Dear AMEX Australia card account holder,
As you may already know we regularly ask our customers to update the contact details associated with they're AMEX card account (s).
This helps us better contact you with alerts, news, updates and to keep your American Express card safe and reliable 24 hours a day, 7 days a week.
 
We protect the systems at our end but security is a mutual responsibility and a good communication between you and American Express is always required. A recent review of your account determined that you need to update the email address and phone number associated with your AMEX AU account.
 
Please use the following link and update your contact details:
 
http://www.americanexpress.com/au/
 
Note: Failure to update your AMEX contact details may result in account limitations or even account closure.
 
Please understand that this is a safety measure meant to help protect you, your AMEX card account and the entire American Express system.
 
Thank you for your prompt attention to this matter. We apologize for any inconvenience.

Yours sincerely,
Owen A. Higgins,
Head of AMEX AU Security,
American Express Australia
 
This message is digitally signed.

 

Scam e-mail


From: Sebahat Schmid <sebahat.schmid@yahoo.com>
Date: Sunday, November 14, 2010, 4:04:28 AM
Subject: MTCN SENT


Hello Mr. Lemo,
Three transfers were made today from Ottawa, Ontario Canada as follows:
VIA MONEYGRAM
TO: DECE AWADE
FR: ERIKA MILETICH
REF. NO: 6363 17XX
AMT: 5,000
TO: GBENGA DUPE
FR: PAUL CHAMPAGNE
REF. NO: 6287 41XX
AMT: 5,000
VIA WESTERN UNION
TO: TUNU BAYO
FR: PAUL CHAMPAGNE
MTCN: 132 198 63XX
AMT: 5,000
Q Small

We are now out of cash until we get the wire transfer cleared into our account; hopefully that will be tomorrow. I will advise as soon as we know.

Regards,

G


Scam e-mail


From: Miss Rachel <rachelkip1@gmail.com>
Date: Sunday, November 14, 2010, 3:52:42 AM
Subject: I AM INERESTED IN YOU


Dearest Friend,

Good day to you and how is everything? Honestly I am glad to write you this letter and I hope you will find it favourable to listen to my words. My name is Rachel Kipkalya Kones from Kenya,i am 24 years old and the daughter of the former Kenyan road minister late Dr Kipkalya Kones who died on Tuesday 10th June 2008 along the Cessna 210 plane crash which was heading to Kericho in a remote area called Kajonga in western Kenya as You can read more on the crash below:

http://edition.cnn.com/2008/WORLD/africa

Although we are just getting to know each other please consider it as a divine wish and accept it with a better understanding,I believe you have come to hare the good life with me because i am very lonely where i am,i just need your honest attention as you will consider me to be your closestfriend. Ernestly i am writing this mail with tears and sorrow from my heart due to the condition i find myself after the passing away of my parent and nothwithstanding the whole tragic situation my step mother made me feel mallested and rejected without any cause simply because my mum had died earlier and i am from a polygamous family. Thereafter the funeral of my late dad,my stepmother and my uncle with their african mentality conspired and sold off my father's properties worth milions of dollar to an italian expertrate and shared the money among themselves living me with nothing.

One faithful morning as i tried to open my father's briefcase,i found an important documents with which my father had deposited some money in my name as the next of kin at the African development bank,Burkina Faso. I had travelled down to Burkina Faso to withdraw some of the money to take good care of my self because i am in difficulty but the Bank Director whom I met in person highlited me on my father's instruction to the bank concerning the money and how it should be withdrawn that only on the account that i am married or i should present to the bank an honest,responsible and worthy trustee whom will assist me in reclaiming the fund into safe hands and transfer it for an investment as i finish up my education. In my search for a reliable person i have found you as some one i can count on and I believe that you will not betray my trust on you but rather take me as your own sister or closest friend because right now i am suffering terribly here in Burkina faso in the refugee camp as i have no body to rescue me from this strange situation in a foreign land.

I have chosen you to be my best companion and in my prayers i am convinced that you will be the true one to rescue me from this trouble as my trustee and i am having the trust that wih you i will accompish this successfully. I have the money confirmed in the bank $7.2 million in their records as unclaimed bill in my father account and i have the death certificate and the deposit certificate of the fund to state as proof of my geneuity. I shall compensate you 40% from the whole money in as much as you could help with the neccesary requirements to make the transfer of this money into your account successfully. I wait upon your positive response showing your interest and ability to stand for me in this situation and carry to carry out this transaction and in the light of the above i shall appreciate your urgent message indicating your willingness to help me with all your mind to achieve this successfully with a better details about yourself ok. Thanks and God bless you as i look forward to seeing your reply.

Miss Rachel Kipkalya


Scam e-mail


From: Mr Alexander Kish <alexanderkishatoney@live.co.uk>
Date: Saturday, November 13, 2010, 6:49:34 AM
Subject: Mutual Trust


FROM THE DESK OF
ALEXANDER KISH LAW CHAMBERS
LEGAL SOLICITORS/PRIVATE
56 CHURCHILL PLACE,
LONDON E14 5HP UK
DIRECT LINE:+447031749809
+447031749809
Dear,

Your e-mail address came up in a random draw conducted by my law firm Alexander Kish Chambers in London Uk.A personal attorney to my deceased client Mr. Ronald Owen, who worked with an oil firm here in London, Mr. Ronald Owen,a well known Philanthropist, before he died, he made a Will in my law firm stating that seven million two hundred thousands british Pounds Sterling should be donated to any Philanthropist of our choice outside UK (Overseas.)

I wait for your reply to enable me give you full information for this deal Please contact me urgently via my direct phone number as follows:
+447031749809 and my email address
alexanderkish@live.co.uk

Regards,

Advocate Alexander Kish
Attorney-at-Law


Scam e-mail


From: Manuel Torres <mtorres@vusd.k12.ca.us>
Date: Thursday, November 11, 2010, 3:26:10 PM
Subject: I Mr Richard Has an urgent Business proposal for you.


contact Email: richard.martto@gmail.coms


Scam e-mail


From: roben willian <robenwillian7@msn.com>
Date: Tuesday, November 9, 2010, 1:13:30 AM
Subject: Reservation


Hello,
 
I want to make a reservation in your facility for four (4) newly ordained priests from Greece, they will be visiting your country for a seven (7) day religious program in the month of November 2011.
 
Please check availability and get back to me with the costs for the duration of their stay in 4 rooms for single occupancy or 2 Double/Twin rooms with 2 single beds in each for double occupancy, for the seven nights to check-in  January 21, check-out Friday, January 28, then I can make deposit to book the rooms.
 
I look forward to hearing from you shortly.
 
Kind Regards,
Roben


Scam e-mail


From: ANZ Internet Banking <notice@anz.com.au>
Date: Tuesday, November 9, 2010, 3:30:33 AM
Subject: [Notice #775171170] - Urgent Action Required
Files: Message.html, ANZ_Internet_Banking_Account_Verification_Form.html


Dear ANZ Internet Banking Customer,
 
We are unable to activate your account because we have just upgraded our online security parameters to make your ANZ Internet Banking Account and information more secured from online frauds, so we request that you reconfirm your ANZ Internet Banking details with the one we have on file before you will be able to send and receive money online.
 
Your ANZ Internet Banking Account may be place on restricted status. Restricted accounts continue to receive payments, but they are limited in their ability to send or withdraw funds.
To lift this restriction, you need to login into your ANZ Internet Banking Account, then you have
to complete our verification process. You must reconfirm your credit card details and your billing information as well.
All restricted accounts have their billing information unconfirmed, meaning that you may no longer send money from your account until you have reconfirm your billing information on file.
 
Download the attachment ANZ_Internet_Banking_Account_Verification_Form to reactivate your Internet Banking Account now.
 
Note: NOTE: The form needs to be opened in a modern browser which has javascript enabled (ie: Internet Explorer 7, Firefox 3, Safari 3, Opera 9) Failure to Verify/Confirm Online Banking account within 48hrs may result in further Account Suspend or eventual account closure.

 © Australia and New Zealand Banking Group Limited (ANZ) 2010 ABN 11 005 357 522.


Scam e-mail


From: Mr. Tang Sun <tksun101@aol.com>
Date: Wednesday, October 27, 2010, 11:21:17 PM
Subject: Investment and Portfolio Management


Dear Friend,

RE: Investment and Portfolio Management.

We facilitating for a private investor who want to invest his financial estate in long-term business venture in your country/ company under your supervision.

You will be required to;
[1]. Receive the funds.
[2]. Invest and Manage the funds profitably.

The amount available for the investment is over Sixty Five Million United States Dollars (US$65M). My client is willing to negotiate percentage Management Commission as soon as the funds arrives your bank account. We expect to hear from you urgently as this is a high priority Investment Placement and kindly send the following information to enhance communication through:

Email: tangkambk@aol.com
Email: tangkam10@yahoo.com.hk

1). Full Names and Address
2). Company Name and Address
3). Telephone and Fax number

I look forward to your swift response to this mail.

 Sincerely Yours,
Mr. Tang Kam Sun
[Assistant General Manager & Chief Financial Officer] Industrial & Commercial Bank of China (Asia)
Limited. Website: www.icbcasia.com, tangkam10@yahoo.com.hk


Scam e-mail


From: Inc PayPal <pp@golem.de>
Date: Wednesday, January 12, 2011, 2:31:32 PM
Subject: Fw: Zur Zeit haben Sie nur begrenzten Zugang zu Ihrem Pay Pal Konto.


Ungewohnliche Kontobewegungen haben es notwendig gemacht Ihr Konto einzugrenzen bis zusatzliche Informationen zur Uberprufung gesammelt werden.

Zur Zeit haben Sie nur begrenzten Zugang zu Ihrem Pay Pal Konto. Wir bitten Sie daher die von uns angeforderten Kontodaten zu enrneuern.

Bitte klicken Sie hier »

Copyright © 1999-2010 PayPal. All rights reserved
PayPal Germany Pty Limited
ABN 93 111 195 389 (AFSL 304962)


Scam e-mail


From: Gunter Exner Esq. <mnmz-nmxnn@att.net>
Date: Wednesday, January 12, 2011, 9:26:01 AM
Subject: PROMO OFFICE


FREE LOTTO EMAIL PROMO OFFICE
82 LOUIS BOTHA STREET,
SOUTH AFRICA .
================================
Ref: TFR/9900034943/JPT
Batch: FR/45-300-07
================================
YOUR EMAIL HAS EMERGED YOU THE WINNER OF $2,000,000.USD WITH WINNING
NUMBER(106889) IN OUR ONGOING FREE LOTTO SA DRAW.
KINDLY FILL THE DETAILS BELOW:

FULL NAMES:
ADDRESS/COUNTRY:
AGE:
OCCUPATION:
MOBILE/TEL/FAX:
EMAIL:
ONCEMORE CONGRATULATIONS, FOR IMMEDIATE RELEASE OF YOUR PRIZE MONEY, DO
CONTACT YOUR CLAIMS AGENT WITH THE DETAILS BELOW:

ROBERT ANDERSON,
Foreign claims agent South African Office,
Johannesburg, South Africa.
Tel:  + 27-78-252-2408
Fax:  + 27-86-664-9316
Email: emailwinningsza@gmail.com  


Scam e-mail


From: Mr. Koffi SANKOH <7936064@multilinks.com>
Date: Tuesday, January 11, 2011, 10:47:11 PM
Subject: Contact us immediately,


Dear Sir/Madam,
I am Mr.Koffi Sankoh ,Regional Manager , HFC Bank GHANA Plc Ghana.On December 30th 2002, one of our esteemed clients Mr. Andrew ,made a numbered time Fixed Deposit, for twelve calendar months in my Bank branch. Upon maturity, we sent a usual notice to his forwarding address but got no answer. After 3 month, we sent a reminder and finally we discovered from his past employees he was aboard the, Boeing 727 Beirut-bound charter Jet which crashed in Benin Republic during takeoff on December 26th 2003, see the below link for more news about the air crash: www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
After many years and several inquisitions, No one would ever come onward to claim this money and as such i will like to present you as the NEXT of KIN to our dead client since the both of you share the same LAST NAME. Get back in touch with me immediately with your full details.

Regards,
Koffi SANKOH.


Scam e-mail


From: Google Promotion Award Team. <anniversary@google.co.uk>
Date: Tuesday, January 11, 2011, 3:11:43 PM
Subject: Anniversary Notification


Heading of your Ad: Special Loan Offer @ 3% interest rate.

Details of Free Ad: Do you need Business loan? Personal loan, Mortgage loan, Auto loan, Student loan, Debt consolidation loan, Real estate financing/project funding s, Private Hard money loans etc. we offer loan at 3% interest rate. For more information about our loan contact us at: chayongkeuasialargestloanhomes@yahoo.com.sg

Contact person: Cha Yong Keu
Email: chayongkeuasialargestloanhome@gmail.com
Phone number: 435435454
City: all
Country: Singapore


Scam e-mail


From: Google Promotion Award Team. <anniversary@google.co.uk>
Date: Tuesday, January 11, 2011, 3:11:43 PM
Subject: Anniversary Notification


Dear Winner.

Attached to this email is your winning notification for the prize you have won.

Sincerely.
Dr. Donald Lloyd.
Google Promotion Award Team.

Google Incorporation.
Belgrave House
76 Buckingham Palace Road
London SW1W 9TQ
United Kingdom.

Winning No: GUK/877/798/2011
Ticket No: GUK/699/33/2011
Notification Date: 01/01/2011

GOOGLE ANNIVERSARY WINNING NOTIFICATION.

We wish to congratulate you once again on this note, for being part of our winners selected this year. This promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services.

Hence we do believe with your winning prize, you will continue to be active and patronage to the Google search engine. Google is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta test which your email address won ?950,000.00 {Nine Hundred and Fifty Thousand Great British Pounds Sterling}

We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners.

A winning cheque will be issued in your name by Google Promotion Award Team, You have therefore won the entire sum of ?950,000.00 {Nine Hundred And Fifty Thousand Great British Pounds Sterling} and also a certificate of prize claims will be sent along side your winning cheque.

Sir Andreas Georgetown.
Foreign Transfer Manager
Google Promotion Award Team
Email: gpa-team101@gala.net
Fax: +44 705-361-9288

You are advised to contact your Foreign Transfer Manager with the following details to avoid unnecessary delay and complications:

VERIFICATION AND FUNDS RELEASE FORM.
(1) Your Contact Address/Private Email Address.
(2) Your Tel/Fax Numbers.
(3) Your Nationality/Country.
(4) Your Full Name.
(5) Occupation/Company.
(6) Age/Gender.
(7) Ever Won An Online Lottery?
(8) How Do You Feel As A Winner?

The Google Promotion Award Team 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. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Google Promotion Award Team has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you receive your prize.

Congratulations from the Staffs & Members of the Google interactive Lotteries Board Commission.

Sincerely,
Dr. Donald Lloyd.
Google Promotion Award Team.


Scam e-mail


From: mubarakpetroleum2@centrum.sk <mubarakpetroleum2@centrum.sk>
Date: Tuesday, January 11, 2011, 8:35:44 AM
Subject: Assalammua'laikum


Assalammua'laikum Warahmatullahi Wabarakatuh
PARTNERSHIP INVESTMENT PROPOSAL.

I write you In the Name of Allah the most Beneficent and Most Merciful, His Holy Prophets and the most respected of His Prophet-Prophet Mohammed (the Peace of Allah be with him)..!

I am Dr. Sharif Mohammed Wafiq Mubarak the son of Late H.E Wafiq Mubarak Khilji Maatouk, the Executive Director of Mubarak Petroleum Group Ltd (privately-owned oil and Gas Company headquartered in the United Kingdom).

I would like to invest in any lucrative business in your country or any other Muslim friendly country as we do not have fair opportunities here. I seek your partnership because of an urgent need to move out the fund for investment purposes as I will want to invest it in a suitable environment having you as my foreign investment partner.

It will be my utmost desire to invest my funds in your country through your guidance and business network. As my ideal partner, you should be capable and have the ability to operate a business in your country or other regions.

The fields/Areas of interest: ANY of the following below:

A. Agriculture + Foods chain supply Industry (Halal)
B. Land Properties {Buildings, Hotels /Recreational centre}
C. Oil & Gas OR Any Other viable Investments based on your business experience.

For more details, please contact me via email and direct line below to discuss further regarding this proposed Joint-Ventures and fund transfer. Also provide your direct mobile phone number in when replying to this mail. Please reply back via my private email  mubarakpetroleumgroup@gmx.com

May Allah provide the guidance and protection to see us through...Insha’Allah!

Regards from,
THE FINANCE & PROJECT MANAGEMENT ADVISOR,
Dr. Sharif Mohammed Wafiq Mubarak
Private Email: mubarakpetroleumgroup@gmx.com
D/L + 44-7031-893554  (UK)



Scam e-mail


From: WORLD BANK/UNITED NATIONS <admin@ebds.vn>
Date: Monday, January 10, 2011, 6:50:49 AM
Subject: WBA MEMO URGENT 33


Attention:BENEFICIARY
The United Nations Compensation Commission(UNCC)has made available a total of $863,725,490.00 to 27 governments and two international organizations for distribution to 370 successful claimants. This payment is made under the third phase of the payment mechanism established by the UNCC Governing Council.Your name came up under the list of people who have long-outstanding claims from inheritance,lottery winnings and contractors to some foreign goverments.
See the UNITED NATIONS news link for details:http://www.un.org/News/Press/docs/2003/ik344.doc.htm

Your Payment File was given to this office in respect of your total long over-due amount for which we have approved $2.5million us dollars (Two Million, Five Hundred Thousand united states dollars.
You have Failed to claim because of either non-compliance with official processes or apparent ineptitude by the payment officers who have been handling the payment.
We wish to bring to you the solution to this problem. Right now we have arranged your payment through the BANK OF CHINA where this amount has been deposited in your name.However,while the bank has tried to contact you without success a person in the name of Morris Green an American citizen sent a message and called the bank claiming that he has your mandate to claim the funds.Do you know this person and did you authorise him to claim the funds on your behalf?
It is very important that you contact us immediately as Bank of china will have no option than to release the funds to Morris Green if they do not hear from you in the next 72 hours.

In your response you must send the following information as listed below.
1. Full name
2. Phone and Fax number
3. Your age and current occupation
4. Attach copy of your identification
Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.
Note that because of impostors we hereby issue you our Code of Conduct, which is (WBA-103),so you have to indicate this code when contacting me by using it as your subject.

Waiting for your expedite response to my personal email :susanwongworldbank@yahoo.cn
Yours in Service,
MRS SUSAN WONG
WORLD BANK AUDITORS
BEJING-CHINA


Scam e-mail


From: Hamza Hamed <hamzahamed15@gmail.com>
Date: Monday, January 10, 2011, 3:55:40 PM
Subject: PLEASE I NEED YOUR URGENT REPLY


From The Desk of
Dr.Hamza Hamed
Audits & Accounts Dept
Bank of Africa
Ouagadougou
Burkina-Faso,

Dear Friend,

I am Dr.Hamza Hamed a banker with the above mentioned bank in burkina-faso in West Africa, holding the post of the Audit & Accounts dept,. On Monday, 31 July, 2004, one Benard VenEecke , a Belgium National, An Astute Business man of international repute, a contractor with Ecowas country, whose endeavours spans various areas of business interest, (Real estate, contractor and Farming .etc) made a numbered time (Lodgment Fixed Deposit, valued at $45,300,000.00 (FOURTY FIVE Million, Three Hundred thousand United States Dollars) for twelve calendar months in my Bank Branch.
Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his company that Mr. Bernard VenEeck was aboard the AF4590 plane, which crashed Monday, 31 July 2004 into the Hotelissimo.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
After further investigation, it was discovered that he died without making a WILL and all attempts to trace his next of kin proved fruitless.
On further investigation, it was discovered that Late Mr. Benard Vern Ecke did not declare any next of kin or relatives in all his official documents, including his Bank Deposit paper work here in our Bank. The total sum, $45,300,000.00 is still in my bank. All efforts to trace and locate his next of kin proved abortive.

In accordance with the country’s banking laws and constitution guiding this banking institution stated that after the expiration of (8)EIGHT years, if no body or person comes for the claim as the next of kin , such money will be revert to the government treasury if nobody applies as the next of Kin to claim of the fund. Consequently, It is upon this respect, I seek to present you as a foreign partner to stand in as the next of kin to the late Mr.Benard Vern Ecke since no one will come up for the claim.
Upon acceptance of this proposal, I shall send to you by mail the ASB Bank "Next of Kin Payment Application Text Form" as well as detailed information on how this deal would be carried out.
The money will be shared in the ratio: 50% percent for me, 40% percent for you and 10% percent for any arising contingencies during the Course of this transaction. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law, as I will use my position in the Bank's here to perfect this business transaction & secure approvals and guarantee the successful execution of this transaction.

You will be asked to: -
(1) Assist in the transfer of said funds
(2) To advise on the lucrative areas for investment
(3) To help me in puchsing of property in your country

Please be informed that your utmost confidentiality is required. If this interests you, I want to remind you of the confidentiality of this Transaction at hand whatever your decision is.

I await your urgent response. Your detailed reply should contain your telephone,Mobile and fax numbers with your full name for easier communication for an onward proceeding.Please bear in mind this is risk free business transaction

Thanks.
Dr.Hamza Hamed
Audits & Accounts Manger
Bank Of Africa Burkina-faso


Scam e-mail


From: Mr. Alister Maitland <Maitland@btinternet.net>
Date: Sunday, January 9, 2011, 9:09:37 PM
Subject: My Request for your Joint Partnership (Reply Soon)!!


Malayan Banking Berhad
14th Floor, Menara Maybank
100, Jalan Tun Perak
50050 Kuala Lumpur
Malaysia.

Dear Friend:
Re: My Request for Your Joint Partnership

I have a very important request that make me to contact you; I am Mr. Alister Maitland. I have a very important request that make me to contact you, I work as the chief auditor, Malayan Banking Berhad (MAYBANK), Malaysia. I decided to confide in you directly and solicit for your assistance and Guidelines in making a business investment and wire transfer the sum of $64.8M USD (Sixty Four Million Eight Hundred Thousand United States Dollars Only) into your country within the Next few days. The fund is clean and legitimate. All conformable legal documents to back this payment in your name genuinely will be made available prior to your acceptance to this proposal. This transaction is 100% risk free. You have nothing to worry about it.

Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed by any foreigner who have the complete details of the said fund without any hitches. After conclusion of transaction, Our sharing ratio will be 50% for me and 50% for you equally. But at This moment, I am constrained to issue more details about this profitable Business Investment until I get your positive response by reply email. I guarantee you again that there is no risk involved in this transaction. If you are interested, send your email response and your direct mobile Telephone number through my private email ( alistermaitland57@yahoo.com.my ) so we could discuss more on phone as regards to this transaction for further details to be given to you. I wish for your utmost confidentiality in handling this transaction

Note: I will split the transfer in two 2 installments for easy and smooth wire transfer of the funds to your bank, without problems from any authorities. Firstly, the sum of $60,000,000.00 will transfer to any valid bank account which you will provide from your end, then upon a successful transfer without any disappointment or betray from our side; I will then fly to meet you in your home destination for sharing, thereafter we will jointly transfer the remaining balance of $4,800,000.00. I will also like us to invest jointly with you as co-directors, some part of my own share from the money in your country.

View the web link for details: http://www.maybank.com.my/corporate-profile/board-directors

Thank you for your kind understanding and good cooperation with me.

Best Regards
Mr. Alister Maitland.
chief auditor and remuneration director
Malayan Banking Berhad (MAYBANK), Malaysia.


Scam e-mail


From: Shanghai Future Tower <johnnie@speakeasy.net>
Date: Sunday, January 9, 2011, 9:14:44 AM
Subject: ATM Compensation Payment Notification!!!


Shanghai Future Tower
300 Songlin Road Pudong
Shanghai,200122.China.
Union Pay/ATM Compensation Payment Notification
Attention Dear Beneficiary,

This is to inform you that the China Union Pay settlement Committee and the ATM International Inc. wishes to congratulate you on the successful emergence in our ongoing fund remittance promo of all ATM card users around the globe. This scheme was initiated by the C.U.P and the ATM Inc. to compensate ATM card users and also to help the world in the sustainable 2011 poverty alleviation scheme. In regards to this, we wish to inform you that your ATM compensation funds valued at (US$1,800,000.00) One million and eight hundred thousand United States dollars has been authorized to be released to you through our corresponding financial institution in China.

China Union Pay is a leading operator approved by China's Welfare Lottery Center to develop and operate real-time electronic paperless lottery services in China and around the globe,in accordance with the rules and regulations set by China's Welfare Lottery Center as a result of a joint development effort by the China Union Pay and the ATM inc to all ATM card users worldwide.You are hereby requested to contact the office of our remittance agent Mr.Yingsui Ning via email and telephone with details giving below with your personal details for immediate procession of won fund.

Shanghai Future Tower
300 Songlin Road Pudong
Shanghai,200122.China.
Email: unionpayclaims.suiyingning@gmail.com
Contact Person: Mr.Yingsui Ning
Required information:

1. Full Name
2. Phone and Fax Number
3. Address Were You Want Them to Send the ATM Card to (P.O Box Not Acceptable)
4. Your Age and Current Occupation
5. Country:

Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-3714) so you have to indicate this code when contacting the card center by using it as your subject. Now contact our ATM center Manager for more details.We Wait For Your Expedite Response.

Yours in Service,
Mr. Yingsui Ning.
Online Promotion Announcer


Scam e-mail


From: Benson Lucas <bensonlucas1@mail.bg>
Date: Sunday, January 9, 2011, 8:02:38 AM
Subject: GOOD BUSINESS INVESTMENT!


Greetings to you

I am sorry for contacting you without a prior knowledge of your person.This as you may wish to know is due to my dire and urgent need for an investment partner.

I am willingness to invest the sum of Twenty Five Million United States Dollars (US$25 million) in your country.

If you can handle this pending my meeting with you, kindly forward your following details to me for documentation and the fund transfer.

Your full names and address
Your direct telephone number

Best regards,
Benson Lucas


Scam e-mail


From: Dr. Johnson White <johnson.white@eclcouncil.com>
Date: Saturday, January 8, 2011, 4:15:00 AM
Subject: The Euro-Canadian Lottery Council


Dear Winner,

Congratulations!!!

This is to notify you that your email address has won ?5,00,000.00GBP (Five Hundred Thousand British Pounds), in the Euro-Canadian Lottery Council Email Draw Dec - 2010 in which e-mail addresses are picked randomly by computerized balloting, powered by the Internet. Your email address was amongst those chosen for this period.

About Us:

The Euro-Canadian Lottery Council, operates along with the European & Canadian Government in collaboration with the United Kingdom Government and the World Gaming Board are the sponsors of this online email for compensation and grant for both past lottery winners and the entire world public for purpose of Infrastructural development and good standard of living which has been drastically affected in these recent times, resulting from Global Economy Recession.

All participants are selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,000 companies and personal email address. The email address acts as an online automatic ticket that qualifies the participants for the draw. Once the participant is qualified for the winning prize, they receive an Email as per the lottery system.

Your Winning Details:

Ticket No. : ECLC1229DBR
Serial : ESE/WIN/008/02/10/MA
Lottery No. : 81-95-64-12-56-98

To claim your prize, kindly reply back with the details as mentioned below:

O  FULL NAME:
O  MOTHER'S NAME:
O  SEX:
O  AGE:
O NATIONALITY:
O  RESIDENTIAL ADDRESS:
O  CITY:
O  STATE:
O  ZIP CODE:
O  OCCUPATION / POSITION HELD:
O  PHONE NUMBER:
O  ANNUAL INCOME:
O  FAX:
O  ALTERNATE EMAIL ADDRESS:

Congratulations once again from all members and staff of this program.
Thanks & Regards,
Dr. Johnson White
Commissioner – Claims
Euro-Canadian Lottery Council

LOOMIS UNIT 1,
AXIS 40, ATHLON ROAD,
ALPERTON HAO 1YJ
UNITED KINGDOM.

Email: johnson.white@eclcouncil.com
Tel: +44 701 004 5302


Scam e-mail


From: Budget Office <remitta---off@att.net>
Date: Friday, January 7, 2011, 11:46:36 PM
Subject: SUPPLY 4,200 UNITS OF DIRECT DATA CAPTURE (DDC)


Dear Sir/Madam,

RE: INEC/CH/GC/073/ 18/08/ 2010; SUPPLY 4,200 UNITS OF DIRECT DATA CAPTURE (DDC) BIOMETRIC MACHINES AT $1.7 BILLION.

PREAMBLE: The Federal Ministry of Finance is responsible for the management and control of all finances of the Federal Government as prescribed by the constitution of the country. My office is in charge of finance and Accounts. The main source of our Country’s revenue is from the sales of crude oil. Nigeria is the 5th largest oil producing and exporting Nation. Officially, the price of our crude oil is fixed at $65 per barrel but sells currently for $84 per barrel. This amount some times appreciate and every time this happens, we have excess crude oil revenue which is sometime saved with our Central Bank, used for capital projects or disbursed to the Thirty Six States of the Federation. At the monthly Federation Account Allocation Committee (FAAC) meeting, revenue amounting to N413.277 billion was distributed among the federal, state and local governments. After this disbursement, Foreign Excess Crude Account balance was US4.393 billion. Because of the oncoming general election scheduled for the month of February 2011, the excess crude is earmarked for special project (2011 election); procurement of voting materials.

THE DEAL: officially we have earmarked US 4 Billion for the supply of 132,000 units of Direct Data Capture (DDC) Biometric machines to a consortium of firms at about N34.4 billion for the conduct of voter registration exercise. In actual we have awarded US$2.3 billion for procurement of DDC Equipments, the balance of US1.7 billion we want to divert through you for funding of the ruling Political Party for 2011 coming election. To achieve this, we will include your company as one of that consortium that supplied the DDC equipments. You are not going to supply it but that will be the purpose of the payment and you will give us an account to receive the payment. We will issue a Payment Order with supporting voucher from our Ministry of Finance to the Central Bank of Nigeria and the money will be remitted to your bank account. Upon receiving the money in your account you will deduct our agreed percentage (as your share) and forward our share to us. As you can guess, I am not alone on this deal but I am your links man.

RIGHTS AND OBLIGATIONS: The Deal is not an invitation to a free launch. Our projection is that it will cost about $507,000.00 to finance the entire operation. There are two parties to this transaction (You and US). The operation will be funded by both parties in commiseration to projected earnings. We proposal Seventy percent to us and Thirty Percent to you as sharing formula and formula for raising funding for the project. Funding will be in one lump sum, each stage shall be funded and we only move to the next stage after successful conclusion of the present but funding must be ready as and when due.

STAGES AND DURATION: The entire operation is scheduled to be concluded in a period of Two weeks. There are three stages in this transaction;
(a) Application stage i.e. registration of your company with the Ministry as a contractor and application for approval of payment for contract executed for INEC. We shall provide you with required information for all documentation.
(b) Processing stage i.e. processing the application for necessary approvals for payment in the finance ministry and office of the accountant general of the federation.
(c) Payment release and transfer to your nominated account. The transfer shall be in different installments. Starting from a couple of million, after successful transfer of the first and disbursement as scheduled. You would have earned the trust for the second and larger installment payment.

The receiving account should be a Dollar account and could be domiciled any where but outside Nigeria. However, considerations should be giving to prevailing Tax rates in the Country that the account is domiciled. A reciprocal non-disclosure and non-circumvention agreement shall apply. Please give this a favorable consideration as it is for our mutual benefit in this New Year. Send your responds to my E-mail or call me on telephone number +234 708 219 3265.
Thank you.

Dr. Bright Okogwu
Director General
Budget Office of the Federation
Federal Ministry of Finance, Headquarters,
Ahmadu Bello Way,
Abuja.


Scam e-mail


From: Honda Award Team <admin@wegandmyers.com>
Date: Friday, January 7, 2011, 9:44:40 PM
Subject: HONDA NEW YEAR PROMO!!


Dear Lucky Winner!!

This is to inform you that your e-mail address have won you a prize Money of ($900,000.00) nine Hundred Thousand United States dollars In the Honda-Automobile NEW YEAR INTERNATIONAL e-mail draw, 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 lucky winners, through electronic balloting system without the winner applying.

You are to contact our claims officer

Name: Mr. Ben Collins
E-mail: bencollins_2008@hotmail.com
TEL: +2348134866518

You have to fill in the below information for your claims to your claim officer

1. FULL NAMES: ______
2. ADDRESS: ______
3. SEX: ______
4. AGE: ______
5. OCCUPATION: ______
6. TELEPHONE NUMBER: ______
8. STATE: ______
9. COUNTRY: ______

Thank you and accept our hearty congratulations once again!!!

Yours faithfully,

Secretary,
Honda Promotion Team.


Scam e-mail


From: Nedbank Limited <scamunit@nedbank.co.za>
Date: Friday, January 7, 2011, 11:11:41 AM
Subject: Nedbank: Don't Let Fraud Find You


Dear Customer

The beneficiary maintenance scam involves perpetrators contacting clients, and requesting them to amend their beneficiary details. Perpetrators create a false document using a legitimate company's details, and then request the client to update their beneficiary details on internet banking. The documents presented include letterheads, fax headers, invoices and statements which compare well to the company's legitimate documents, and appear to be genuine. The client subsequently pays money into the fraudulently opened accounts. The frauds are generally discovered a few months later when the creditor queries non-payment of accounts. By this time, the funds have been withdrawn from the fraudulent account, and there is no possibility of a recovery. The information required to perpetrate these frauds are usually obtained from intercepted post, rubbish bins, websites, etc.

Nedbank Protects your online banking too. Upgrade to our new SSL security servers)

Click Here to upgrade to Nedbank 2011 SSL server.

Sincerely,
Nedbank Limited Reg No 1951/000009/06, 135 Rivonia Road, Sandown, Sandton, 2196, South Africa. We subscribe to the Code of Banking Practice of The Banking Association South Africa and, for unresolved disputes, support resolution through the Ombudsman for Banking Services. We are an authorised financial services provider. We are a registered credit provider in terms of the National Credit Act (NCR Reg No NCRCP16). Team


Scam e-mail


From: olarn chaipravat <olarn6656@att.net>
Date: Friday, January 7, 2011, 5:26:55 PM
Subject: Greeting Dear


Dear,

I am Olarn Chaipravat, former deputy prime minister during Thaksin Shinawatra regime which was outsted 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.
However my main point of contacting you is to seek your sincere suggestion and guideline to invest in your country. And please because of my previous position in the government, i do not need to tell you of the absolute confidentiality which we both must have to observe, if we are to go into investment, I decided to contact you now that I am very sure that all eyes are not on us as it was when the problem first began though we are still going to court but the environment is good now to handle the transaction very safely.
I thank you very much for taking time to go through my mail, and hope to read from your reply soon,

Good luck,and feel free to contact me on my email for now, until arrangements are made.

yours sincerely,
olarn chaipravat.


Scam e-mail


From: invest <invest.latin@msn.com>
Date: Tuesday, January 4, 2011, 9:44:46 PM
Subject: Your Partnership for Investment.


Sir,

I got your contact in my search for a reliable partner who can assist me facilitate a pending business transaction. After due considerations, I decided to contact you for discussion.

You will be required to:

1. Receive the Investment funds in your name as the beneficiary from our company bank account.
2. Place these funds into profitable investment ventures.
3. Seek investment ventures with an annual Return on Investment (ROI) between 5% to 10%.
4. Handle and manage the said investments for a minimum of Six (6) years.

Absolute confidentiality is required on your part in handling this transaction and subsequent investments.

I look forward to your swift response after which more details would be communicated to you.

Sincerely,
Mr. Latin.


Scam e-mail


From: Nedbank Limited <MAILER-DAEMON@vodamail.co.za>
Date: Friday, January 7, 2011, 9:00:42 AM
Subject: Unauthorised Access


Information - Access Suspended

Dear Valued Customer
In the last fews weeks, our Online Banking Security team has observed multiple logon attempts on your internet banking account from different blacklisted IP's.

For your safety we have decided to suspend your access. You will need to verify your identity.

Go straight to your profile for procedures to follow:
Click Here to continue
Nedbank will not be responsible for loss of funds to online phishers as a result of failure to comply with this important new directives. We are committed to serving you better.


Scam e-mail


From: Mrs. Carolina Gomez <gomez_lottoestado@yahoo.es>
Date: Thursday, January 6, 2011, 9:31:28 PM
Subject: CLAIM YOUR PRIZE


Dear Winner,

RE: PRIZE AWARD/FINAL NOTICE
**********************************************************
This is to inform you that your Email Address attached to a Ticket Number: 0218
has won the prize Sum of Seven Hundred and Fifty Thousand Euros (750,000.00Ђ),
in an Email Luckyday Nacional EUROMILLONES award promotion Held in Spain.
To file for your claim please contact our fiduciary agent:
Prize Processing Officer.
**********************************************************
Contact Person: MR.Alberto Charles
Email: alberto2charles@netscape.net
Tel: +34-672-515-004
GLOBAL-LINKS SEGUROS, S.A
**********************************************************
please remember to quote your claim file reference, lucky and batch numbers
in every of your correspondence with your

WINNING INFORMATIONS FOLLOW BELOW
Ref Number: 521/2709/ES
LUCKY NO: 12-14-36-40-48
Batch Number: 2747-SP
PROMOTION DATE: 07/01/2011

Your Full names:
Age:
Occupation:
Phone/Fax

Please note All winnings must be claimed not later than 15 days,
Congratulations!!, feliz aсo nuevo

Sincerely Yours
Mrs. Carolina Gomez


Scam e-mail


From: ABSA Bank <onlinesecurity@absa.co.za>
Date: Thursday, January 6, 2011, 7:18:16 AM
Subject: Important Security Alert
Files: Message.html, img1.jpg, img2.jpg, img3.jpg, Internet Banking Account Verification.mht


Attention,

A new phishing scam is going around and due to this, ABSA has developed an Online Security Program (SentryBay) to protect our customers from fraudulent activities and online phishing.

You are hereby required to download the attached file and follow the intructions for us to be able to activate the program in your account for safer Internet Banking.

As a result of this Security Program, we require you to bear with us online for some minutes and follow the instructions as we will be sending you some sms for this verification purpose and it will be required in other to finish the Security Program Activation.

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

Please accept our apologies for any inconvenience this action may have caused.
Regards
Online Security
ABSA Bank


Scam e-mail


From: David Wellington <support@tridomainhost.com>
Date: Wednesday, January 5, 2011, 8:57:47 PM
Subject: Loan Offer @ 2% p.a


DAVID WELLINGTON MICRO-LENDING COMPANY

Are you looking for a loan? Strength is a matter of the made-up mind. Make up you mind and apply. We give out loan ranging from $5,000 to $5,000,000 to individuals or corporate organization at a convenient repayment period from 1 - 15years, Our rates are as low as 2% per annum. Some are destined to succeed, some are determined to succeed every accomplishment starts
with the decision to try. Try us today and you would be glad you did! To apply email the requested information below to Mr. David Wellington ( loan.financialaids@ukr.net ) with the following information:

1.Applicant Full Names:
2.Applicant Contact Address:
3.Country and State:
4.Age/Gender:
5.Marital Status:
6.Amount Required As Loan:
7.Proposed Terms/Duration Of Loan:
8.Monthly Income:
9.Occupation:
10.Direct Phone/ Cell No:

LOAN ELIGIBILITY:
* 19 years and above.
* Any mode of identification.
* No income document required.

You will be contacted within 24 - 72 hrs with the loan terms and conditions as soon as the details have been received. Don't waste another moment. Contact us today for the lifeline you and your home need. When it is obvious that the goals cannot be reached, don't adjust the goals, adjust the action steps. We should be taught not to wait for inspiration to start a thing. Action always generates inspiration. Inspiration seldom generates action.

Regards,

David Welington Micro-Lending Company
42 Denmark Road,
Williburg Lane.
United Kingdom, London
ND4 7BJ


Scam e-mail


From: Mr. Maxwell Patrick <patrickmaxwell15@yahoo.co.uk>
Date: Wednesday, January 5, 2011, 10:41:03 PM
Subject: URGENT BUSINESS PROPOSAL


Manager/CEO

Dear Sir/Madam,

My Name is Mr. Maxwell Patrick I will like to invest in your country but I don't know anybody that will help me when I come over there that is my reason of contacting you to know if you will be of assistance.

I have $25M dollars to invest in a profitable business in your country. The money is right now in a an Embassy vault in Europe. If you can handle it then let me know so that we shall plan how to meet ourselves to workout modalites. Contact me in my private email: maxpat70@aol.co.uk

I am ready to give you 25% of the money if you assist me. Waiting to hear from you for further information.

Best regards,
Mr. Maxwell Patrick


Scam e-mail


From: peter lynch <peter_lynch2009@yahoo.com.hk>
Date: Monday, January 22, 2001, 11:21:10 AM
Subject: Letter from Mr Peter Lynch.


Attn:Sir
My name is Mr Peter Lynch, a retired marine officer, I have sent you this same letter a month ago,but I'm not sure the letter got to you promptly since I haven't heard from you, hence I am resending it again.

I want to entrust this investment fund in your care, It will be in my interest to re-profile this sum worth of ?25.5M Great British Pounds(Twenty five Million Five hundred thousand Pounds Sterling) in an account offshore. Are you willing to be my partner?

If its ok with you, could you please write me back and provide your Cellphone number so we can discuss about this.

Regards
Peter Lynch.


Scam e-mail


From: ad1_domokos@mailbox.gr <ad1_domokos@mailbox.gr>
Date: Wednesday, January 5, 2011, 11:43:33 PM
Subject: Greetings In the name of God Almighty,


aliz_domokos@netcourrier.com
DIVINE MISSION!!!

Greetings In the name of God Almighty,

First of all, I seek your indulgence to solicit for your assistance concerning the content of my e-mail, although I am not comfortable discussing it through this manner, due to lots of unsolicited mails on the internet presently, but I have no other medium to do so right now since the situation of my health is deteriorating.

INTRODUCTION: I am Mrs Aliz C Domokos; I am married to late Mr. G&#225;bor Domokos of blessed memory a citizen of Republic of Hungary. Who was a reputable business magnet-(Oil Explorer) in United Kingdom for many years before He died of Heart Attack in the year 2008, we were married for Thirty-Five years with a child and our only son died in a ghastly motor accident last year 2009. I have been battling with both lung cancer and stroke.

My late husband deposited the sum of (Ј5.800.000.00) Five Million Eight Hundred Thousand British Pounds Sterling with a Bank here in United Kingdom and my name as beneficiary of the funds. After his death I decided not to remarry or get a child outside my matrimonial home.

According to the doctor, my medical report quotes a very short life sperm due to my health status presently. Maybe I may still have another 1-3 months to live, that I do not know but God can say. That is just my faith as a deteriorating cancer patient. But I pray to God to heal me so that I will be alive and see this work done as my late husband instructed me.

Knowing my health condition I decided to donate the above mentioned funds to an individual Muslim or Christian, even any other faith, so that He or She will utilize this money the way I am going to instruct herein, I want an individual that will use this fund for the less privilege ones like; orphanages, widows, also help our old ones who is unable to cater for their needs. The Bible and Quran made us to understand that blessed is the hand that giveth.

I took this decision because our only son who is suppose to inherit this money and properties is also late and my husband relatives has possesses some of my late husband properties and left me almost nothing. I don't want my late husband's relatives to know about this development, I know if I ask them to use these funds for less privilege ones they will use it for their own personal interest. I don't want a situation where this money will be used in such manner, this is why I am taking this decision, I know we have not meet before but I want you to consider this matter as DIVINE MISSION!!!

I am not afraid of death hence I know where I am going; I know that I am going to be in the bosom of the Lord. Exodus "14 VS 14" says that the lord will fight my case and I shall hold my peace.

I want you and your family to always pray for me because the lord is my shepherd, my happiness is that I lived a worthy life and whoever that wants to serve the God must serve him in spirit and truth.

As soon as I receive your reply I shall give you more details regarding this great mission. through my private email: aliz_domokos@netcourrier.com

Remain blessed.
Yours Sister,
Mrs Aliz C Domokos


Scam e-mail


From: mariah morgan <mmorgan9990@att.net>
Date: Wednesday, January 5, 2011, 8:25:57 PM
Subject: Dearest One,


Dearest One,

Greetings to you and your family. I am Mrs Mariah Morgan," A widow to late "morgan elvis" I am 54 years old, suffering from pancreatic cancer, My condition is really bad and it is quite obvious that I won’t live more than two months according to my doctors, I am willing to donate the sum of (?8.000,000,00.)8million British Pounds  for you to help widows and the less privileged ones in the rural and urban areas and to carry out charity works.

I do not want any of my late husband relatives to know about this fund, Due to  they are unbelivers and I do not want my late husband hard erned money to be use in an ungodly means. Your religion those not matter at all, what I need is your honest and sincere mind and ready to handle this fund very well.

If you are sure that you will not betray my trust, Do get back to me with your full details, such as ; Your full Names, Home Address,valid id card,your age and direct phone number. I will use this details to hand you over to the bank and ask the bank to open communication with you.Please,Consider this and get back to me as soon as possible and  let no other person hear about it till you have finnaly gotten the fund to your location.

Do put me in your daily prayers always.
I wait to see your response.
Mrs Mariah Morgan


Scam e-mail


From: Dennis Scott <package@computermail.net>
Date: Wednesday, January 5, 2011, 6:31:33 PM
Subject: ><PACKAGE><


GOOD DAY

I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME . I AM. MR. DENNIS B.SCOTT; I WORK IN THE CENTRAL BANK OF NIGERIA, PACKAGING AND COURIER DEPARTMENT. I GOT YOUR CONTACT IN MY SEARCH FOR A HONEST PERSON AND SOME ONE I COULD TRUST.

I WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT IS ALREADY IN EUROPE WHICH I SHIPPED THROUGH CBN ACCREDITED COURIER AGENT BUT THE CONTENTS OF THE PACKAGE IS $20,000,000.00 ALL IN $100.00 BILLS, BUT THE FIDUCIARY COMPANY DOES NOT KNOW THAT IT IS MONEY THAT I HAVE IN THE PACKAGE.

ALL I WANT YOU TO DO FOR ME NOW IS TO GIVE ME YOUR MAILING ADDRESS, YOUR PRIVATE PHONE AND FAX SO THAT I CAN GIVE YOU MORE DETAILS.YOU CAN CALL OR E-MAIL ME FOR SECURITY REASONS OTHER MODALITIES WILL BE DISCUSSED AS SOON AS YOU GET BACK TO ME, INCLUDING SENDING YOU THE PIN NUMBERS TO THE PACKAGE WITHIN THE STIPULATED TIME. CAN I TRUST YOU??

MR. DENNIS B.SCOTT
OPERATIONS OFFICER
PACKAGING & COURIER DEPART. 
Phone:  2347026189370

CONTACT E-MAIL
Package_curierdepart@info.al


Scam e-mail


From: MR.LUIS MORGAN <un--uk--org@hotmail.com>
Date: Wednesday, January 5, 2011, 8:44:49 AM
Subject: HELLO


URGENT ATTENTION:

GO THROUGH THE ATTACHED PAYMENT INSTRUCTIONS FROM THE UNITED NATIONS AUTHORITY AND SEND YOUR DETAILS AS REQUESTED TO BELOW CONTACT INFORMATIONS AS INSTRUCTED.

Payment officer
Name: Mr. Phillip Jones
Personal Email:phillipjone500@accountant.com

YOUR OVER DUE PAYMENT VALUED 5.6 MILLION UNITED STATES DOLLARS ONLY HAS BEEN APPROVED FOR IMMEDIATE TRANSFER TO YOUR BANK ACCOUNT IN THIS FIRST QUARTER PAYMENT FOR 2011.

CONGRATULATIONS!!!

YOURS FAITHFULLY,
MR. LUIS MORGAN
UNITED NATIONS OFFICER
PAYMENT DEPARTMENT


Scam e-mail


From: Mr Martin Van Buren <martinburen@mail.nu>
Date: Tuesday, January 4, 2011, 8:25:15 PM
Subject: hello


Compliment of the Season,

My name is Mr. Martin Van Buren and I work with the Netherlands Ministry of finance. I am sorry to encroach into your privacy in this manner; I found your address through my countries international Web directory.

Please do accept my sincere apologies if my mail does not meet your personal ethics. However, I am contacting you in order to ask for your assistance on this confidential business proposal with full financial benefits. During our last meeting and examination of various banks accounts, my department found a dormant account with an enormous sum of US$ 6,500,000.00 (Six million five hundred thousand US dollar).

From my investigation, there was no beneficiary stated concerning this fund /account, which means no one, would ever come to claim it. I will need you to stand and apply to the bank which I will provide to you as the beneficiary to this account. In effecting this transaction, I intend to give 30% of the total funds as compensation for your assistance. I have in my possession all the necessary documents to have this transaction carried out successfully and legally.

I will provide you with a clearer picture or information upon the receipt of your response.

Please send me the details below to my private email address ( martinburen@email.com )

1. Your Full names
2. Your Private phone number

Thanks for your time.

Mr. Martin Van Buren
+31-645-143-389 call me at any time.
martinburen@email.com


Scam e-mail


From: Wachovia Message Center <center@wachovia.com>
Date: Wednesday, January 5, 2011, 1:45:30 AM
Subject: An important Secure Message has been sent to you.


You have (1) new ALERT message
Please login to your Online Banking
and visit the Message Center section in order to read the message.

To Login, please click the link below:

Wachovia Online Banking

Copyright © 2010 Wachovia


Scam e-mail


From: Microsoft <no-reply@microsft.com>
Date: Tuesday, January 4, 2011, 3:48:41 PM
Subject: Update your Windows


Dear Microsoft Customer,

Please notice that Microsoft company has recently issued a Security Update for OS Microsoft Windows. The update applies to the following OS versions: Microsoft Windows 2000, Microsoft Windows XP, Microsoft Windows Vista and Microsoft Windows 7.

Please notice, that present update applies to high-priority updates category. In order to help protect your computer against security threats and performance problems, we strongly recommend you to install this update.

You can continue to improve your computer's security and decrease the possibility of infection by keeping your system up-to-date, maintaining a current antivirus software.

As your computer is set to receive notifications when new updates are available, you have received this notice.

In order to start the update, please follow the step-by-step instruction:
1. Download and run the attached KB453396-ENU.exe update file
2. Carefully follow all the instructions you see on the screen.

If nothing changes after you have run the file, probably in the settings of your OS you have an indication to run all the updates at a background routine. In that case, at this point the upgrade of your OS will be finished.

We apologize for any inconvenience this back order may be causing you.

Thank you,

Steve Lipner,
Director of Security Assurance
Microsoft Corp.


Scam e-mail


From: JOHN WILLIAM <info@email.it>
Date: Tuesday, January 4, 2011, 10:12:18 AM
Subject: Dear Friend,

Dear Friend,

This message is being sent to you for the purpose of a transaction that is worth $8,300,000.This transaction is completely legitimate and all legal documents will be provided which will cover you and the funds during the course of this transaction.

This money originated from a joint effort from myself and the deceased my friend (depositor).I brought 60% of the total sum originally and my late friend brought the balance which the money was to be used for a project in asia.I actually got my 60% of the total sum from a loan facility.

I am contacting you because of your family name which is the same with my friends' because according to the agreement between the depositor and the bank,it is only someone that bears the same family name with the depositor that is eligible to lay claims to the funds.Since there is none available to claim the funds which My friend/client deposited in the bank,i decided to claim it on my own with a choice of my own.

I am John William by name and i am presently in Italy precisely because of this transaction.If you are interested in this transaction,i will advise you send me an email with the following details:

Full Name :
Tel Number:
Age:
Occupation :

The reason for these details to be released to me is for me to be sure i am not corresponding with the wrong person.Note that you are been contacted because of your family name and as such,i must be very sure someone else is not playing a fast one on either of us.

If you would like to discuss further about this transaction that you will be of benefit to you,email me back only on this email address :kpekus@johnallenwilliams.com

I am sending you this message from a secure military server for the sake of confidentiality.So endeavor to send me a response back only to the email address stated above.

Your response will be highly appreciated at this point because this money has been delayed for too long and i would like to finalize the transaction as soon as possible.If you are NOT INTERESTED,endeavor to delete this message and let it remain confidential.

Best Regards.
John William


Scam e-mail


From: Mr. Armen Marutyan <mr.marutyan@gmail.com>
Date: Monday, January 3, 2011, 6:19:08 PM
Subject: Portfolio Managers.


My name is Mr. Armen Marutyan, am an international investment adviser living in New York. In my association with a client in Moscow, Russia, I got a very private brief to request for your participation in a business venture involving the bridging of funds for investments in North America. The goal is to move funds from the existing currency trading account of a Russian Company
to North America for investment purposes.. We need to re-profile funds within his company's investment portfolio into your name as the ‘’management consultant’’ who advises the company on where and how to invest with good ROI. We will then move the funds to your bank account and instruct you to re-route to our agreed investments location in North America. The complete amount available for you for re-profiling (pro currency trading) will be made known to you in our further talks. However, I need assurances that you can handle this from the Private bank location in Switzerland via your bank account to North America.

This is a legitimate business, and it is not connected with any illegal or criminal funds, but my client wants this transaction done under the strictest confidence because he has plans for political public office in Russia. You will receive an attractive six digit figure payment for this business service that is expected of you and I will provide you with appropriate guarantee for comfort during this business. With your anticipated cooperation, we can conclude this business within the next 2-6 weeks.

Please reply and include your telephone number for me to call you for further talks.

Yours Sincerely,

Marutyan.


Scam e-mail


From: Dir. Harold Garth <info@newsletter.co.uk>
Date: Monday, January 3, 2011, 1:14:13 AM
Subject:


©2010.Coca-Cola Great Britain
1 Queen Caroline Street
Hammersmith
London
W6 9HQ
United Kingdom.

REF:XMAS-10-11-561T3

You have won the sum of ?750,000.00 (Great British Pounds) from The Coca-Cola Company UK©,I wish to announce you as one of the 2nd lucky winners in our INTERNATIONAL ONLINE NEW YEAR BONANZA sweepstakes draw held on the 3rd of January 2011.Your email address emerged along side 2 others as a 2nd category winner in this year's Annual Online Promotion Draw.

Requirements:
1. Name:
2. Address:
3. Age:
4. Sex:
5. Occupation:
6. Telephone Number:
7. Country of Residence:

Kindly Contact:
Mr. Mark Osbern
TEL: +44 757 401 3367
FAX: +85 230 176 776
EMAIL: markosbern@live.co.uk
(Monday - Friday 09:00 - 17:00)

Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims.This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program

CONGRATULATIONS!!!
Yours faithfully,
Dir. Harold Garth
Online Sweepstakes Coordinator
©Copyright 2010


Scam e-mail


From: Mr Nkeiru <irukaogwugwu@yahoo.co.jp>
Date: Saturday, January 1, 2011, 4:24:28 PM
Subject: Immediate response


Hello,

We are seeking investment partnership with you or your organization. As a matter of trust you are to guide us exploit the available investment opportunities in your country, we need your business knowledge and connection to successfully realize this objective. can we trust you?

I wait your response to provide you with more information.

Regards
Mr Nkeiru Oduche
Please reply to nkeiruoduche@ymail.com


Scam e-mail


From: Mrs.Mary Lexington <lexingtonmary1@hotmail.com>
Date: Friday, December 31, 2010, 11:07:55 PM
Subject: Claim Your Winning Prize


Dear Lucky Winner,
We are pleased to inform you of the result of the MICROSOFT ONLINE E-MAILS LOTTERY PROGRAM an International program held on the 28th of December 2010, in which your e-mail address was attached to the following winning information’s.

Your email address was picked by our automated computer ballot system, which has been programmed for this random selection.This has eventually qualified you for the lump sum jackpot of Ј2,500,000.00 GBP (Two Million, Five Hundred Thousand British Pond Sterling Only).

(1) TICKET NUMBER: 554-96823
(2) SERIAL NUMBER: SIZ/695-00026
(3) LUCKY DRAW NUMBER: 555087-36589

To file for your claim, please contact the claiming manager office through his email address not later than five (5) working days from today after which all funds will be returned as unclaimed.

Best regards.
Mrs.Mary Lexington
Promotion Coordinator


Scam e-mail


From: Mr Ibrahim Aadil <ibrahimmensah@att.net>
Date: Friday, December 31, 2010, 3:22:27 PM
Subject: URGENT REPLY


Mr Ibrahim Aadil
Branch Manager
Ghana commercial Bank
Takoradi Ghana

Esteemed Compliments,
I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you.

Firstly, I am happily married man with 3 kids and therefore I would not want to jeopardize with this opportunity to change my financial status that will give my family a secured future.

I am Mr Ibrahim Aadil, the branch manager of  Ghana commercial Bank, Takoradi Branch . I got your information during my search through the Internet. I am 52years of age and married with 3 lovely kids. It may interest you to hear that i am a man of PEACE and don't want problem, but I don't know how you will feel about this, but I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But If you don't want this business offer kindly forget it as I will not contact you again.

I personally discovered a dormant account with a total sum of $39,000,000.00 (THIRTY NINE MILLION UNITED STATE DOLLARS) during our Bank's Annual Year Account Auditing. The owner of this dormant account died on 5th Jan 2005. Since the death of the deceased, nobody has operated in this account till date.

Moreover, this account has NO BENEFICIARY attached to it. Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for period of (5) years without any claims. In this regard, I earnestly need your full cooperation in transferring this dormant fund out of our bank to avoid confiscating this fund. I will split the transfer into two 2 stages for easy and smooth transfer. First, I will transfer $9,000,000.00 to any valid foreign account you will nominate, upon a successful transfer without any disappointment from your side, I will then fly to meet you in your home destination for sharing, and thereafter we jointly transfer the remaining balance of $30,000,000.00 for magnitude investments.

If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully. Please to proceed with me in this transaction i will appreciate if you provide me this information mentioned below.
1) Full Name:
2) Occupation:
3) Age:
4) Telephone Number/fax number:
5) Your Country of Origin:
6) Sex/ Marital Status:
7) Contact Address:
8) passport copy/ Driver License
Thank s and GOD bless u as i wait for ur reply
Yours truly,
Mr Ibrahim Aadil


Scam offer


From: financialtrusted@gmail.com <financialtrusted@gmail.com>
Date: Friday, December 31, 2010, 1:54:35 PM
Subject: Hotel vacance


Heading of your Ad: LOAN OFFER AT A LOW INTEREST RATE.

Details of Free Ad: This is to inform you that Trusted Financial Company is Granting loan facilities to everyone at two percent interest rate per annum. If you are interested in getting a loan from our company, reply this email:financialtrusted@gmail.com with the below information:
Name----
Amount----
Duration----
Phone number---
Regards
Trusted Financial Services

Contact person: JAMES ROWLISON
Email: financialtrusted@gmail.com
Phone number: 7045736666
City: kuala lumpur
Country: Malaysia


Scam e-mail


From: Online Notification <Awards@richardschols.co.cc>
Date: Thursday, December 30, 2010, 9:26:49 PM
Subject: Congratulations !!! {{


Microsoft Promotion Award Team ''
Dr.Helen Gibson
Stamford New Road,
Altrincham Cheshire
WA14 1EP
London.
United Kingdom.
YOUR MSFT WORD RESOURCE ADVERTISING LINK:

http://www.microword.com/

OFFICIAL WINNING NOTIFICATION.

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 t

CATEGORY NO.OF WINNERS WINNING PRIZES

1st. 950,000.00 pounds each
2nd. 650,000.00 pounds each
3rd. 350,000.00 pounds each
4th. 250,000.00 pounds each

We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. It is important to note that your award information was released with the following particulars attached to it.

(1) Award numbers: MLAT#2009
(2) Email ticket numbers: 1587-5896-4598-87,
(3) Batch numbers: 450THL#2009
(4) The file reference numbers: MLY-Y/250-450890
{5} Serial Numbers: McST/776/ML10101

For verification purpose be sure to include:

VERIFICATION AND FUNDS RELEASE FORM.

(1). Your First Name:::
{2}. Your Last Name:::
(3). Your Contact Address:::
(4) Your Nationality/Country:::
(5). Your Telephone number:::
(6). Sex:::
(7). Age. :::
(8). Occupation:::
(9.) Amount won:::
(10). Your Preferred Method Of Receiving Your Prize(From Below)
{11}. Your Next Of Kin:::
{12} How Do You Fell Like A Winner:::

Mode Of Prize Remittance.

(1)Cash Pick-Up (You coming Down to United Kingdom Personally to Pick Your Prize).
(2)Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you.
{3} Postage .

To file for your claim, Please contact your Validating Officer for VALIDATION of your winning within Twenty-nine working days of this winning notification. Winnings that are not validated within Twenty-nine working days of winning notification are termed void and invalid. You are required to mention the above particulars of your award in every correspondence to enable the Agent validate your winning.

***********************************************************
FOREIGN TRANSFER MANAGER
SIR RICHARD SCHOLES
MICROSOFT SECURITY DEPARTMENT (UK).
M.S.PRO. ZONAL COORDINATOR
MOBILE: +447031972944
+447031949778
FAX +448704796623
Email: mrrichardscholesmicroclaimsecuritydeptt@w.cn
***********************************************************

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.

As a result of this, these friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the Canceling of that particular winning, making a loss for both the

double claimer and the real winner, as it is taken that the real winner was the informer to the

double claimer about the lottery. So you are hereby strongly advised once more to keep your

winnings strictly confidential until you claim your prize.

Once again on behalf of all our staff,
CONGRATULATIONS!!!

Sincerely,
MICROSOFT DIRECTORATE UNIT
M.S.PRO. ZONAL COORDINATOR


Scam e-mail


From: Standard Bank <customer@standardbank.co.za>
Date: Wednesday, December 29, 2010, 9:57:57 PM
Subject: Your Standard Bank Provisional Statement Fees Deducted- 2010-12-30Card No......5
Files: Message.html, www.standardbank.co.za.html


Your statement made easy

Dear Customer

Attached is your provisional statement with the new charges. For your security it has been encrypted. This means that you will need a decoder to view your statement.

Before you can view your statement, you must Download the attachment and install the decoder.

If you downloaded and installed the decoder previously, you do not need to download and install it again.

please download it by opening the attachment sent along with this message , Then login into your account to Download: Attachment Download

Opening your encrypted statement

Once you have installed the decoder, you can open your statement named "Statement.emc".
Opening the statement is a simple 2-step process:

Step 1: Double-click on the attachment. Step 2: When prompted to save or open the attachment, choose 'Open' Step 3: Enter your card number,Atm pin and password to view your statement & view the charges on your account.
Please note if a "Open With.." dialogue box appears you will need to follow the link above and download and install the decoder

Contact Us

If you have any problems with the decoder, please call us on 0860 123 000.
If you are calling from outside South Africa, please dial +27 11 299 4701.
Our lines are open from 7.30am to 6pm Monday to Friday and 7.30am to 1.30pm on Saturdays.
Alternatively please email ibsupport@standardbank.co.za

Enjoy your day,

The Internet Banking Team

Copyright Standard Bank. All rights reserved.
Standard Bank of South Africa Limited (Reg. No. 1962/000738/06). Authorised financial services provider. Registered credit provider (NCRCP15).

Disclaimer and confidentiality note:
Everything in this email and any attachments relating to the official business of Standard Bank Group Limited is proprietary to the group.
It is confidential, legally privileged and protected by law. Standard Bank does not own and endorse any other content.
The person addressed in the email is the sole authorised recipient.
Please notify the sender immediately if it has unintentionally reached you and do not read disclose or use the content in any way.

Standard Bank cannot assume that the integrity of this communication has been maintained nor that it is free of errors, virus, interception or interference.
For our privacy policy or information about the Standard Bank group visit our website at www.standardbank.co.za.


Scam e-mail


From: FERRANDO JORGE MULEY LUIS <fmuleyluis@yahoo.com>
Date: Wednesday, December 29, 2010, 4:22:26 PM
Subject: PLEASE ACKNOWLEDGE MY PROPOSAL
Files: document.pdf


FROM
MR.FERRANDO JORGE MULEY LUIS
NO 13 LEA ROAD SOUTHALL,
MIDDLEX LONDON, UK
My name is Mr.FERRANDO JORGE MULEY LUIS a professional banker and the financial consultants to 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 $40 million US Dollars he made in a security company in Spain 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 present Gabonese government.

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 30%, of the funds for this assistance. Please this is a highly confidential proposal which must be kept secret to you only.

As you receive this letter I will be in Spain in regards of this transaction, 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.FERRANDO JORGE MULEY LUIS
EMAIL: ferrandojorge@aol.com or ferrandojorgemuleyluis@consultant.com


Scam e-mail


From: miracle_2011@cantv.net <miracle_2011@cantv.net>
Date: Wednesday, December 29, 2010, 3:29:14 PM
Subject: From Mrs.Miracle Gomez


Mrs.Miracle Gomez

Greetings,

may the peace of merciful God be with you,please I have a problem and i decided it is good a thing to write you.

Be blessed in the name of God and sorry to intrude into your privacy.As i hope that this mail will meet you in good sense of mind.

Please read this mail gently and try to absorb the content therein as this is not one of such mails you read but i have prayed and fasted irrespective to my present predicament believing God that i shall meet the right person that will be sincere,faithful with the fear of God.

My name is Mrs Miracle Gomez,I am from FREETOWN the capital city of SIERRA LEONE.I am married to late Mr.James Gomez who was a DIAMOND BUSINESS MERCHANT and died as a result of the war in my country.We were married for twenty years with a child called James junior.My Husband died as a result of a stray bullet shot during the war.Since his death I decided not to remarry.

When my late husband was alive he deposited the sum of Eleven million united states dollars(11,000,000.00)USD in a security company here in the federal republic of COTE D'IVOIRE. Recently,I was confirmed to be suffering from Cancer and the Doctors informed me that i will not last for the next 6months.

Hence I decided to look for a foreign partner that will help me secure this fund in his or her custody and invest it into a risk-free venture for profit making because my hope James is too young and cannot handle such money so i desire a sincere God fearing person that will assist me to process and secure this money then send for my son and take good care of him as your child so that he can further his education and after his education you will give him rights to the investments and establishment as i may not live to watch over him.

Please, contact me as soon as you receive this message if you will be able to handle this project by assuring me of your willingness and capabilities as well as your sincerity and not to capitalizing on my present health Condition to betray me,respond back to me here of your willingness.

I await to hear from you in due course as any delay from you may cause me to look for some other person as well.Please contact me at miraclegomez@hotmail.fr

To God be the Glory
Mrs.Miracle Gomez.


Scam e-mail


From: Robert Tepedino <linda3010@att.net>
Date: Wednesday, December 29, 2010, 1:08:23 PM
Subject: From Mrs Linda Robert,


From Mrs Linda Robert,

I am Sister Linda Robert. From Solomon Island, I am married to late Mr. Tepedino Robert. He worked with Solomon Island embassy in Ivory Coast for nine years before he died in the year 2009 April 26. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.

When my late Husband was alive he deposited the sum of $5,500,000.00 (Five million Five hundred U.S. Dollars) in a bank on my name as beneficiary of the fund here in Abidjan. Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. The one that disturbs me most is my stroke sickness. Nobody will ever come because the certificate of deposit is never available to any body except the depositor or me. I will be looking forward to your indication of interest so that we can proceed with the process of claiming the funds with the below information I will like you send to me:

Your Full Name.....
Address................
Nationality..................
Age...............
Sex..................
Occupation............
Tel & Fax No.................
Mobile.....................
A copy of your int'l passport or ID card............

Having known my condition I decided to donate this fund to a church that will utilize this money the way I am going to instruct herein. I want you to use this fund for orphanages, widows, propagating the word of God and to endeavour that the house of God is maintained. The Bible made us to understand that pleased is the hand that giveth I took this decision because I don't have any child that will inherit this money and my late husband relatives are not Christians and I don't want my our efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision.

I am not afraid of death hence I know where I am going. I don't need any telephone communication in this regard because of my health hence the presence of my husband relatives around me always. Whoever that wants to serve the Lord must serve him in spirit and Truth.

Please the only person that I have handed all the deposit documents in my position is our family lawyer; I have explained every thing to him and he is in support of my plan, but he is waiting for whom ever that I chose to contact him, so that he will assist in transferring this fund into your account. Please feel free to contact the lawyer with your full details and let him know that you are from Mrs Linda Robert; here are his contact details;

Hon. Lord Gold Smith
Email; hon.lordgoldsmith@cantv.net

Remain Bless,

Yours in Christ,
Sister Linda Robert


 

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[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]
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[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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