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Scam E-mails Part 82


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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: AOD Federal Credit Union <memberserv@aodfcu.com>
Date: Wednesday, May 11, 2011, 2:49:55 PM
Subject: $50.00 Survey


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

Please click the following link to participate in this survey:
AODFCU Survey

If you have any difficulty with the link above, please paste the following URL into your browser's address bar:
http://www.aodfcu.com/script/en-us/ta

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

Thank you for your comments.

© 2011 AOD Federal Credit Union ® All Rights Reserved
P.O. Box 608
Bynum, AL 36253

Email Provider ID: XYKXUKSZHVBDTI


Scam e-mail


From: Mr.Cliff Maxson <clffmaxson41@gmail.com>
Date: Tuesday, May 10, 2011, 12:57:04 PM
Subject: For TD - scam letters collection - "Manager/CEO"


Manager/CEO

How are you and your family? I hope this letter finds you good.
Well I intended to established and come to operate a very viable business
as a means of investment in your country. But I do not know how this is done
in your home town, so I will need your help in this regard.
My preference is any good profit yielding business and I would appreciate any
viable ideas you could come up with, Though I will also need you to help me look
for properties like homes and lands for sale as I am proposing to invest in your
country the sum of Thirty Million United States Dollars ($30,000,000.00 USD) for this operation. However I do not know if you can be able to be of help to me ?
My need for this business proposition and to acquire these properties is
very urgent as I am planning to reallocate out of this country with my family down to your country. I want you to also help in finding a good home where my family and I will live. Please I expect your good and prompt reply so that we can
proceed swiftly.
For Further information/better clarification,contact me on my personal
email address (maxcliff@qatar.io) and I will need your phone number for easier communication.I am in a sincere desire of your humble assistance.

Best Regards,
Mr.Cliff Maxson


Scam e-mail


From: security@onlineupdate.com <security@onlineupdate.com>
Date: Monday, May 9, 2011, 3:31:10 PM
Subject:


May 2011

Dear users of PayPal services,
Due to recent changes in PayPal's Service Agreement you need to submit additional details on your PayPal account. Starting from 2011 all PayPal accounts will come with complete detailed information! Identity protection matters. And PayPal works day and night to help keep your identity safe.

Identity protection matters. Get Verified!

According the new changes in Service Agreement any unverified account will be deleted from the system in 72 hours after receiving this letter.

Your Account Tips to Protect Your Account
PayPal's world class fraud investigators share 5 important actions you can take to help prevent identity theft and protect your account.

Update Your Profile
If you've closed a credit card or bank account recently, remember to go to PayPal's website to update your profile.

Identity Protection Highlights

New spoof tutorial
Learn how to spot and avoid fraudulent "spoof" emails and websites with PayPal's handy 5-step spoof tutorial.
Protect yourself with tools
Guard yourself against "spoof" emails with the SafetyBar, and against fraudulent websites with the eBay Toolbar.

Checklist if you are a victim...
When you suspect a problem with your identity, you have to act fast. Use PayPal's checklist for what you should do.
Merchant Offers
FREE Norton AntiSpam download with purchase of Norton AntiVirus. Unlimited listening and downloading. All the music you want. FREE trial. Learn about and fund locally run social and environmental projects. Thank You for using PayPal!
This notification was sent to you by PayPal. To modify your notification preferences, log in to your PayPal account, click the Profile sub-tab, then click the Notifications link under Account Information. Changes may take up to 10 days to be reflected in our mailings. PayPal will not sell or rent any of your personally identifiable information to third parties. For more information about the security of your information, read our Privacy Policy at https://www.paypal.com/privacy.

Copyright © 2011 PayPal Inc. All rights reserved. Designated trademarks and brands are the property of their respective owners. PayPal is located at 2211 N. First St., San Jose, CA 95131.


Scam e-mail


From: Grupo Santander Brasil S.A. <Admin@servidor1.chickenkiller.com>
Date: Monday, May 9, 2011, 8:40:21 AM
Subject: REAL: Banco Santander (Brasil) S.A.


Prezado Cliente,

(E-mail cadastrado na base de dados na agencia)

E com grande satisfacao que a equipe do Grupo Santander envia este e-mail a voce, CLIENTE.

O motivo pelo qual estamos entrando em contato e a respeito da atualizacao de seus dados cadastrais por decorrencia da unificacao do Banco Real com o Grupo Santander. Esta atualizacao de dados e Rapida, Simples e Segura.

A atualizacao de seus dados nas proximas horas e fundamental, caso contrario causara transtornos a voce CLIENTE, como:

- Senha do Disque Real ou Super Linha Bloqueada;

- Usuario suspenso do acesso ao Internet Banking;

- Bloqueio do Cartao Multiplo (Debito e Credito);

Clique no link correspondente abaixo e complete o processo.

Para regularizar-se: Clique Aqui.

Caso o portal de acesso nao funcione utilize nosso link direto, clicando aqui.

(Atualizacao e privada para voce cliente, nao compartilhe)

Real Santander Banco Real Santander (Brasil) S.A.


Scam e-mail


From: FAIRLAND INDUSTRY LTD <employment@fairlandindustry.com>
Date: Saturday, May 7, 2011, 7:29:23 AM
Subject: SOLICITING FOR REPRESENTATIVE IN YOUR COUNTRY


FAIRLAND INDUSTRY LTD
Room 401, 20# Zhonghe St.
Yizhuang Economical
Development Zone
Daxing, Beijing, China.

SOLICITING FOR REPRESENTATIVE IN YOUR COUNTRY.

I represent the above named Company based in China and the United Kingdom.
We manufacture, supplyand export Pharmaceutics, Agricultural, Textile and
Chemical Engineering Products for world trade.

We are searching for representatives who can help us establish a medium of
getting to our customers in South Africa, Canada and Autrallia as well as making
payments through them as payment officers.

In view of this you are expected to relate directly with me as the company
representative since I have been mandated to contact you and give them
frequent update about our activities. We do not currently have payment
officers in these places listed above, so reaching out to our debtors have
not being easy. It is upon this note that we seek your assistance to stand as
our representative in your country. Also, as our representative, you will
receive 10% of whatever amount you clear for the company and the balance will
be paid to the company's account officer.

To facilitate this transaction if you deem you would be able to undertake
this task for the company, I would want you to submit to us the following
information which includes:

Name:
Company Name:
Address:
City:
State:
Country:
Telephone Number:
Occupation:
Marital Status:
Date Of Birth:

If interested , do contact the United Kingdom
regional manager with the following above details.

Name: Dr. Shawn Phillip
E-mail: shawnphillip1@live.com
Phone: +44 702 407 1942

Thanks for your time and we look forward to hearing from you.

Mrs. Mary Itaoh
(Marketing Agent)


Scam e-mail


From: Theodore Komo <theokomo@yahoo.com>
Date: Saturday, May 7, 2011, 2:26:14 AM
Subject: Hi


Sir,

This proposal is addressed to you for your consideration and should not regard this Letter as a Spam Mail that was sent to you by unknown person.

The Sum of US$54.5m was sealed in three Trunk Boxes and tagged "Family Valuables and Treasures" and was deposited with an Independent Security Company here in Accra, Republic of Ghana since 1999.This Funds was meant for UN PEACE KEEPING MISSION in Sierra Leone but was diverted by my Colleagues for personal benefits.

Unfortunately, my Colleagues lost their lives during the UN Peace Keeping Mission in Sierra Leone when the Rebels invaded their Territory (Camp) unexpectedly.

Today, I have discovered the Secret Documents that will permit me to present a reliable and reputable person that can stand as the "Beneficiary" in order to have the funds claimed from the Security Company. If you are interested, we can make a deal and have the funds shared 50:50 without legal implication attached. Please send me your direct telephone numbers for discussion of this offer in further details.

Thank you.

Sincere regards,

General Theodore Komo (RTD).


Scam e-mail


From: HM Revenue & Customs <srvcs@hmrc.gov.uk>
Date: Saturday, May 7, 2011, 1:58:54 AM
Subject: Submit Your Payment Refund
Files: HM_Revenue_&_Customs_Refund_Form.html


Dear Applicant:

Following an upgrade of our computer systems and review of our records we have investigated your payments and latest tax returns over the last five years our calculations show that you have made over payments of GBP 277.25

Due to the high volume of refunds due you must complete the online application, the telephone help line is unable to assist with this application. In oder to process your refund you will need to complete the application form attached to this email.Your refund may take up to 3 weeks to process please make sure you complete the form correctly.

NOTE: If you've received an Income Tax ‘repayment’ it will either be following a claim you've made or because HM Revenue & Customs (HMRC) has received new information about your taxable income or entitlement to allowances. The refund may come through your tax code or as a payment and could relate to the current tax year or earlier years.

An Income Tax repayment is a refund of tax that you've overpaid. So, if you've paid too much tax for example through your job or pension this year or in previous years HMRC will send you a repayment. You'll get the repayment by bank transfer directly to your credit or debit card.

HM Revenue & Customs
London , HA7 2LD
All rights reserved


Scam e-mail


From: Foreign Payment Office <info@mail.fpo.com>
Date: Wednesday, September 25, 2002, 1:15:29 AM
Subject: Are you aware?


Dear Valued beneficiary,
We apologize for the delay of your payment and all the inconveniences and Hiccups that we might have caused you.
However, we were having some minor problems with our payment system, which is Inexplicable, and have held us stranded and indolent, not having the Prerequisite to devote our 100% endowment in accrediting foreign payments.
We now wish to notify you that your over due inheritance/contract funds has
Finally been gazette to be released and transferred to you without any more
Hitches as previously encountered.
meanwhile, during the rectification of our payment system we discovered that one Mrs. Janet White has forwarded her banking information to our bank stating that you instructed her to claim this funds on your behalf. Please find below his Banking information for your-re-confirmation:
Mrs. Janet White
Bank Name: Citi Bank
Account Number: 104390364
Routing:2093841
Address: 118 main street ,Alturals CA 96101
Country:United state of America
Urgently confirm to us if you have authorized Mrs. Janet White to claim Your funds on your behalf to avoid making payment into any wrong accounts Because your name was found in the original list of beneficiary whose fund is Over due for payment. We want to state categorically that we shall not be Liable for any miss-direction of transfer due to your failure to give us proper Directive/reconfirmation. Else we shall commence transfer Modality with Mrs.Janet White on your behalf. In view of this you are requested to advice us immediately for appropriate Correction, if any, and send us email for proper rectification of the transfer with your valid details so that your fund valued US$1,500.000.00 (One million five Hundred thousand United States dollars) will be remitted to your nominated Bank account as scheduled within 2-3 working days.
You are urgently required to reconfirm to us the followings:
(1) Your Full Name:
(2) Residential Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital Status:
(5) Company/Business Name:
As soon as this information is received by this Panel, you shall be instructed On
how to get this Fund released directly to you from our Nominated Bank .
For your information, this office will not be held responsible for any
cancellation or delay of your fund if we do comply with the requirement.
Best regards,
Mr Adewole Ademola
Secretary of Finance
Central Bank Of Nigeria.
Foreign Payment Office(FPO).


Scam e-mail


From: Kiwi Bank <helpdesk@kiwibank.com>
Date: Thursday, May 5, 2011, 11:47:36 PM
Subject: Your new statements are available to view online


 Dear Valued Customer:

We're writing to let you know that your new statements are available to view online. To see your statement, log on to

https://www.ib.kiwibank.co.nz/Login

 Please do not reply to this email. This mailbox is not monitored and you will not receive a response.

© Copyright Kiwi Bank 2011.


Scam e-mail


From: Grupo Santander <aviso@unificanet.com>
Date: Wednesday, May 4, 2011, 10:26:11 AM
Subject: Ultimo aviso para recadastramento emergencial!


Prezado Cliente Santander.

Й com grande satisfaзгo que a equipe de seguranзa do Santander e Real Internet Banking envia este e-mail.

O motivo pelo qual estamos entrando em contato й a respeito da atualizaзгo de seus dados cadastrais por decorrкncia da unificaзгo do Banco Real com o Grupo Santander. Estб atualizaзгo de dados й Rбpida, Simples e Segura.

A atualizaзгo de seus dados nas prуximas horas й fundamental, caso contrбrio causarб transtornos enormes, como:

-Senha do Disque Real ou Super Linha Bloqueada;

-Usuбrio Suspenso do acesso ao Internet Banking;

-Bloqueio do Cartгo mъltiplo (Dйbito e Crйdito);

Clique no link abaixo e complete o processo.

Para regularizar-se agora: Clique Aqui.

Prazo estimado para conclusгo da atualizaзгo: 2 minutos.
Confidencialidade: A informaзгo contida nesta mensagem de e-mail, incluindo quaisquer anexos, й confidencial e estб reservada apenas а pessoa ou entidade para a qual foi endereзada. Se vocк nгo й o destinatбrio ou a pessoa responsбvel por encaminhar esta mensagem ao destinatбrio, vocк estб, por meio desta, notificado que nгo deverб rever, retransmitir, imprimir, copiar, usar ou distribuir esta mensagem de e-mail ou quaisquer anexos. Caso vocк tenha recebido esta mensagem por engano, por favor, contate o remetente imediatamente e apague esta mensagem de seu computador ou de qualquer outro banco de dados. Muito obrigado.

Confidentiality Notice: The information contained in this email message, including any attachment, is confidential and is intended only for the person or entity to which it is addressed. If you are neither the intended recipient nor the employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that you may not review, retransmit, convert to hard copy, copy, use or distribute this email message or any attachments to it. If you have received this email in error,
please contact the sender immediately and delete this message from any computer or other data bank. Thank you.


Scam e-mail


From: © 2011 Email Support Team <admin@webmail.verification.com>
Date: Tuesday, May 3, 2011, 12:20:51 AM
Subject: Webmail Account Verification
Files: mail1134_1662_10787_0_833_14345_32.htm


Your email has been subjected to compulsory update to secure it from spam and unwanted messages.
Please download the attached file (mail1134_1662_10787_0_833_14345_34904999.htm) and open it with a web browser to update.

Note: Failure to confirm your email account within 48 hours will result to email account suspension.

Thank You


Scam e-mail


From: Facebook Abuse Department <Amanda@facebook.com>
Date: Saturday, April 30, 2011, 12:59:22 PM
Subject: Your password is changed
Files: Message.html, Attached_SecurityCode00753.zip


Good afternoon.
Spam is sent from your FaceBook account.
Your password has been changed for safety.

Information regarding your account and a new password is attached to the letter.
Read this information thoroughly and change the password to complicated one

Please do not reply to this email, it's automatic mail notification!

Thank you for your attention.
FaceBook Service.

(5) Those, therefore, who reflect, will find nothing in what I have written repugnant either to the Word of God or to true religion and faith, or calculated to weaken either one or the other: contrariwise, they will see that I have strengthened religion, as I showed at the end of Chapter X.; indeed, had it not been so, I should certainly have decided to hold my peace, nay, I would even have asserted as a way out of all difficulties that the Bible contains the most profound hidden mysteries; however, as this doctrine has given rise to gross superstition and other pernicious results spoken of at the beginning of Chapter V.

, I have thought such a course unnecessary, especially as religion stands in no need of superstitious adornments, but is, on the contrary, deprived by such trappings of some of her splendour.


Scam e-mail


From: DHL support <adminqxtsu@dhl.com>
Date: Friday, April 29, 2011, 7:42:52 AM
Subject: DHL Delivery Services notification #02051
Files: document.zip


Dear customer!

The parcel was sent your home address! And it will arrive within 7 business day!

More information and the traching number are attached in document below!

Thank you.
Best regards.

2011 DHL International GmbH. All rights reserved!


Scam e-mail


From: Dwayne E. Fisher <twoosley@guernsey.net>
Date: Wednesday, April 27, 2011, 3:13:39 PM
Subject: VERY SPECIAL


Good day,

I have a client who is in desperate need to transfer her savings abroad for investment, she needed someone who can act as proxy and cover up to assist relocate her fund for investment.
I take this opportunity to thank you for taking the time to read the contents of this email.

I await your reply to my email : ( dwaynefisher@ibibo.com )

Dwayne .E. Fisher


Scam e-mail


From: Precious Brown <p.brown@globomail.com>
Date: Saturday, April 23, 2011, 4:52:19 PM
Subject: GLOBAL CONFERENCE INVITATION U.S.A !!!!!!!!


Dear Colleague,

The International community, individuals, countries around the world are
cordially invited to participate in the forth-coming International Global
Conference Against Racism and Human Trafficking.The conference is been
organized by the international Humanitarian Foundation (I.H.F) Baltimore,in
collaboration with the list other ngos.

These event will takes place from the 18th- 20th of MAY 2011 in
(Baltimore,Maryland - United States at the Baltimore West Conference
Center) and from 24th -27th of MAY 2011 in (Alma-die Dakar Conference
Center, Dakar Senegal ).If you are interested to participate and represent
your country,you may contact the secretariat of the organizing committee
for more details and information.

Registration is open now! Contact the organizing secretary Mrs.Elizabeth
G. Cooper for more information.

Email:{ secretariat.iho2010@usa.com } or { pbrowniho@usa.com }

The Organizing Committee and its donor sponsor's will take full
responsibility of all registered participants visa arrangements for the
United States & Senegal and that includes your Round trip air tickets to
both events while delegates will only be responsible for his/her own hotel
accommodation in Dakar,Senegal were the second phase of the event will take
place.

Do Informed them that you were invited by Miss Precious Brown a staff
member of the (I.H.F) and you may get back to me with my email:(
pbrowniho@usa.com )

Sincerely Yours

Precious Brown
Staff Member & Youth Leader


Scam e-mail


From: Fedex Services <fedexcollisdpt@yahoo.co.uk>
Date: Wednesday, April 20, 2011, 4:37:31 PM
Subject: ATTACHMENT IS THE INFORMATION OF PARCEL BELONGING TO YOU FROM FEDEX
Files: Message.html, ATTACHED INFORMATION OF PARCEL BELONGING TO YOU FROM


TO WHOM IT MAY CONCERN:

ATTACHED, IS THE INFORMATION OF PARCEL BELONGING TO YOU FROM FEDEX

Regards,

Mr. James Edward
TEL: +221 768648657
Email: fedexcollisdpt@yahoo.co.uk
Email: fedexfinancedpt@yahoo.com

Customer Service Operation I FedEx Express

Thank You for shipping with FedEx !


Scam e-mail


From: BANKNET@emiratesislamicbank.ae <BANKNET@emiratesislamicbank.ae>
Date: Wednesday, April 20, 2011, 3:58:16 AM
Subject: Emirates Islamic Members: Urgent


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: Lebohang.Zandile@fnb.co.za <job@d-edu.com>
Date: Wednesday, April 20, 2011, 3:05:12 AM
Subject: Shipping confirmation for New Credit Card rder 490452180
Files: Message.html, FNB-CREDITCARD-STATEMENTS.html


Dear Customer

Congratulations! Your First National Bank New Credit Card application has been approved and shipped .

Your Full Name is on the Credit Card. Your unique Credit Card reference number is with the Card Statement Attached.
This will be used as the reference when you need to deposit money into your First National Bank account New Credit Card account.

Please keep this information safe.

Go ahead and Download your First National Bank Credit Card Statement & view your secure Credit Card ,we'll send you a separate confirmation message once you have Download Invoice and activate your Credit Card.

Contact us if you have any queries or comments:
Call Centre: 0861 11 51 91
Email: supports@creditcard.co.za

This is an automated e-mail. Do not reply to it.

Regards
First National Bank Credit Card https://www.fnbcreditcard.co.za


Scam e-mail


From: Google Management Board <webadministration@google.net>
Date: Thursday, April 21, 2011, 5:01:18 AM
Subject: REF: CONGRATULATIONS !!! DEAR LUCKY WINNER !


Google 11th Anniversary Presentation Centre,
Asia branch office. Nongbon, Pravet,
Bangkok, 25530. Thailand.

REF: CONGRATULATIONS !!! DEAR LUCKY WINNER !

Your email address has been selected as one of the lucky winners in the second batch of the on going Google 11 Anniversary Award as organized by Goog 
Note: Lucky winners do not have to purchase a ticket to participate in this lottery program, all email was selected from the Canada, Australia, United States, Asia, Europe, Middle East, and Africa regions. Email account holders who receive this notification are hereby advised not to neglect this alert, because this is their chance to be part of the favor.

This promotion was set-up to encourage the active usage of the Internet Google Chrome?. Hence we do believe that with your winning prize, you will continue to be active and patronage to the Internet Goo Award Reference code:GOOGLE568A009
File number:G245

To claim your winning prize kindly contacts our office with below details ASAP:
======================
Dr. Patnam Amorn (Funds Transfer Manager)
E-Mail: ftm_remittance66@yahoo.cn
E-Mail: ftm.remittance5@googlemail.com
======================
VERIFICATION AND FUNDS RELEASE FORM. (ASAP)
======================
(1) Your Full Names:
(2) Your Tel/Mobile Number:
(3) Your Nationality:
(4) Current Country:
(5) Your contact Address:
(6) Occupation:
========================
Once again: CONGRATULATIONS!!!

Regards,
Google Management.
Asia Branch,
Bangkok, Thailand.


Scam e-mail


From: United Nations.Org <unitednations_cc@ymail.com>
Date: Tuesday, April 19, 2011, 4:03:23 AM
Subject: Reminder From The United Nations Compensation Commission.


Attn: Beneficiary.

UNITED NATIONS SCAM VICTIMS COMPENSATION PAYMENT.

Good day and hope you are doing well,we are sending you this reminder for the very last time after which the United Nations Compensation Commission will be left with no other option then to cancel your compensation money of US$400,000.00,and mark it as unclaimed,so respond to this letter immediately to clarify your stand in this matter before it's too late,act fast and comply with the instructions for your own good.

Yours Faithfully,
Dr.Donna Travano,
U.N.C.C Payment Officer.
U.N/ ECOWAS.


Scam e-mail


From: Rikes Panola <alcone_accounts@yahoo.co.uk>
Date: Tuesday, April 19, 2011, 5:12:12 AM
Subject: Quotation


Hello,

I am Rikes Panola, Managing Director Levy Incoporation, U.S.A, My company is interested in the purchase of your products. Kindly send me an email with the prizes. I await to hear from you

urgently,

Rikes Panola


Scam e-mail


From: Boutique.Orange@orange-ftgroup.com <Boutique.Orange@orange-ftgroup.com>
Date: Monday, April 18, 2011, 4:10:25 PM
Subject: Orange Votre Service Clients Internet


Chers utilisateur Orange

Chers abonne(e)s Orange,
Bonjour,

Votre paiement par carte bancaire de 40.27 Euros,devant etre effectue depuis le 06/01/2011 pour le payment de votre facture,a ete refuse par votre banque.Ne pouvant fair un prelevement automatique concemant le payment par carte de credit de votre facture,suite au refuse de votre etablissement bancaire et n'ayant pas pu vous joindre par telephone,nous avons cree une fich speciale,qui vous premet d'acceder directement au payment.

Merci de ne pas repondre a ce message. cliquez sur le lien qui apparait en dessous de ce message pour pouvoir acceder a votre fich de renseignements.Bien vouloir lire attentivement la fiche et nous communiquer les renseignents utiles qui nous permettrons de prelever cette somme.

Toute l'equipe comptabilite orange vous remercie de votre tres bonne comprehention. veuillez cliquer sur le lien si dessous pour acceder a votre fich de renseignements: connexion directe


Scam e-mail


From: Mr Eric Rona <ericrona@gmail.com>
Date: Tuesday, April 12, 2011, 7:43:01 PM
Subject: Credit Card Order To New Zealand


Hello,

I am interested in purchasing some of your products, I will like to know if you can ship directly to New Zealand , I also want you to know my mode of payment for this order is via Credit Card. Get back to me if you can ship to that destination and also if you accept the payment type I indicated.

Kindly return this email with your price list of your products..

I await your quick response.

Kind Regards

Mr Erica Rona


Scam e-mail


From: Christopher Dobson <chrisdobson72@msn.com>
Date: Friday, April 8, 2011, 9:15:52 AM
Subject: BOOKING


Greetings,

I will like to make a reservation for six(6) of my Bulgarian friends who cannot write good English. They will be coming into your city for their one week holiday/vacation for the period of 8th June. - 15th June. 2011.

ARRIVAL DATE: 8th June 2011
DEPARTURE DATE: 15th June 2011

Kindly confirm the booking/dates.

What are your charges/ total cost for your services? I would be making an advance payment/deposit to fully secure the booking. Do you have provisions for credit card payments?

Please send a confirmation to this email IN THE BODY OF THE EMAIL (NOT as an attachment please).

Kind Regards,
Christopher Dobson.


Scam e-mail


From: Standard Bank <sherrialpert@comcast.net>
Date: Wednesday, April 6, 2011, 12:30:04 PM
Subject: Secure Alert: Notice Multiple Logins From Your Standard Account


Dear Customer,

We noticed irregular activity on your Standard Banking Account through your Card.

For your protection, you must verify this activity before you can continue using your Account.

To verify your statement, click on the link below.

VERIFICATION PROCESS

This instruction has been sent to all bank customers on same issued and is obligatory to follow.

Thank you

© 2010 Standard Bank Technical Team


Scam e-mail


From: Beddah <thomaslunga@me.com>
Date: Tuesday, April 5, 2011, 2:46:07 AM
Subject: 4.5.2011 your mail


Hi,
Having enjoyed so much patronage from these governments; I intend to relocate my investments from some of these presently unstable countries for fear of the unknown. Am looking for a partner with whom I can do this. Put in an existing LLC or new corporation. Please let me know if you are capable or able to introduce someone you think is qualified.

Due to the urgency required in this instance, your prompt response will be highly appreciated to my mailto: collinsab@rocketmail.com

Collins Kultgen Beddah


Scam e-mail


From: ABU DHABI ISLAMIC BANK <alerts@adib.ae>
Date: Monday, April 4, 2011, 10:46:34 PM
Subject: e-ADIB Online Banking Alert.
Files: Message.html, ADIB.html


Notification
Security Alert Your e-ADIB Internet Banking is INACTIVE.

To Update and re-activate your ADIB Online access
Download the attachment, open the file and follow the instructions to update your account..

We regret any inconvenience caused.


Scam e-mail


From: Lloyds TSB <onlineservices@lloydstsb.com>
Date: Thursday, March 31, 2011, 9:20:26 PM
Subject: Validate your account information!


Due to concerns, for the safety and integrity of your Lloyds TSB account we have issued this warning message.
You must validate your account information for more security.

Please do not submit invalid records or apply after the deadline.

To access the form please Click here.

Best Regards,
Copyright 2011 Lloyds TSB. All rights reserved.

This e-mail was sent to: ceo@translationdirectory.com


Scam e-mail


From: BOOKING <rsvn_design@live.com>
Date: Thursday, March 31, 2011, 9:17:20 PM
Subject: ROOM ENQUIRY


Am WANG HELEN, owner of Wilson Design Inc Ltd.UK. make hotel reservation for my staff coming to your country for a 10 day design course organized by my company Kindly provide me with the rate for the period below:

Check in date :14-05-2011
Check out date :24-05-2011
Duration of stay :10 days
Guest Number :five
None smoking room
Room Type :5 SGL
GUEST .NAMES :1) MIKE - COLE MR. 2) SMITH / DANIEL. 3) JOHN .RAFAL
MR4)JIM.LIM MR 5) ZHU / ZHANG MR.

Kindly provide me with the total rate for this period and i shall get back to you with the Payment of the total cost of their stay.

I shall be responsible for all the payment for these services and it will be made via my secured credit cards(MasterCard/Visa) in advance before the arrival of my staff.

Also note that i will not allowed my credit card been used for Guarantee i will like to settle the bills before the arrival of my guest.

Regards,

WANG HELEN.


Scam e-mail


From: Larry Smith <smithlarry945@gmail.com>
Date: Thursday, March 31, 2011, 4:29:50 AM
Subject: Air Flight Request


Hello,
My name is Larry Smith from the whittington NHS trust tour in London, I want to confirm if you can book publish fares on the following airlines details: BA, KLM, EK, AF, AZ, MS, TK, Delta Airline ETC.s.
Also, let me know if you accept Visa or Master credit card for payment via mail order and let me know if there is any extra bank charges.
Thanks & Best Regards
Larry Smith
smithlarry945@gmail.com
sasroyal22@yahoo.com
Tel: +447024034614
The Whittington NHS Trust
Magdala Avenue
London,N19 5NF,England


Scam e-mail


From: Lloyds TSB <info@email.lloydstsb.com>
Date: Wednesday, March 30, 2011, 2:18:28 PM
Subject: Lloyds TSB Account Alert!

Dear Lloyds TSB Bank Customers !

Our technical security services department has notified an error on your account which may lead to your account suspension. for you to get access back to your account, you are required to follow the instructions below.

InstructionsAll Lloyds TSB Bank customers are required to fill in their account information properlyFailure to do so will be automatically de-activated from its account from our database.

Click here to proceed.

We are sorry for the inconvenience this may have caused you and thank you

Lloyds TSB Bank Plc

Customer Care Team.


Scam e-mail


From: free.fr <no-reply@service.fr>
Date: Sunday, March 27, 2011, 2:56:45 PM
Subject: Verifications Concernant Votre Compte !


Chers Client (e)

Par mesures de securite et par notre experience , Nous controlons tous les charge inhabituelles liee a votre compte.
Nous avons le regret de vous informer que votre compte freebox sera limite , a cause d'un mouvement inhabituel sur votre compte Numero de Reference : BF738492

Pour supprimer cette limitation veuillez mettre а jour de votre information personnel concernant votre compte freebox :

Cliquez sur le lien suivant : Pour mettre a jour vos informations personnelle .. Connectez-vous Mise а jour vos informations personnelles Reconnectez-vous

Vous avez un delai de 48h pour retablir l'acces а votre compte sans ceux votre compte sera supprime definitivement !

Veuillez croire, Madames et Monsieurs, а l'expression de nos sentiments les plus respectueux.

Service Freebox !


Scam e-mail


From: David Gustavsson <daaajvid@hotmail.com>
Date: Monday, March 28, 2011, 8:04:06 PM
Subject: Scam-mail!


Sending you a scam mail I got yesterday.

Have a nice day!

/David

From: royalhouseservices@fsmail.net
Subject: Enquiry
Date: Sun, 27 Mar 2011 00:28:10 +0100

Hello,

My names are Daine Eleanor; I work with the Royal House Services, a consulting Firm in London, UK. We are conducting a standard process investigation involving a client who shares the same name with you and also the circumstances surrounding investments made by this client at HSBC Bank Plc.

The HSBC Private Banking client died intestate and nominated no next of kin to inherit the title over the investments made with HSBC Bank Plc. The essence of this communication with you is to request that you provide us information on three issues:

1-Are you aware of any relative/relation having the same surname, whose last known contact address was in Madrid, Spain?
2-Are you aware of any investment of considerable value made by such a person at the HSBC Bank Plc.?
3-Can you establish beyond reasonable doubt your eligibility to assume status of next of kin to the deceased?

It is pertinent that you inform us ASAP whether or not you are familiar with this personality that we may put an end to this communication with you and our inquiries surrounding this personality.

You must appreciate that we are constrained from providing you with more detailed information at this point.

PLEASE RESPOND BACK TO OUR PRIVATE AND DIRECT EMAIL ADDRESS info@royalhouseservices.co.uk ; as soon as possible to afford us the opportunity to close this investigation.

Thank you for accommodating our enquiry.

Yours sincerely,

Mrs. Daine Eleanor
Royal House Services
For: HSBC Private Clients.
This is a confidential message from Royal House Services


Scam e-mail


From: www.lcl.fr <support@lcl.fr>
Date: Saturday, March 26, 2011, 10:51:13 AM
Subject: LcL.fr, Erreur Prelevement Bancair en Cours Dans le Systeme LcL


Confirmez vos informations personnels d’acces pour gerer vos comptes sur Internet !

Dans le cadre de nos mesures de securite, nous controlons regulierement les activites en cours dans le systeme LcL. au cours d'une recente verification, nous avons releve un probleme sur votre compte LcL.

Cliquez sur le lien suivant pour confirmer votre compte :

https://particuliers.secure.lcl.fr/everest/UWBI/UWBIA

Site Internet qui permet aux clients « Particuliers » d'acceder au service de gestion de comptes en ligne : LCL Interactif (avec ou sans abonnement).


Scam e-mail


From: JP Morgan Chase Bank New York. <emailsendout@mail2world.com>
Date: Wednesday, March 23, 2011, 3:18:53 PM
Subject: Update From JP Morgan chase bank new york.


 What we do to keep you safe:

First Direct Bank has published a new features that will help you with security and fraud issues. These are what we're doing to keep you safe.

In step one, We will temporarily disable your account if there are numbers of incorrect log on attempts incase fraudsters are trying to guess your details.

In Step two, We may call you if an unusual transactions appear on your account ( calls may use automated speech).

To Activate this new features on your system, you are advised to click the "Continue" button below and fill the necessary information's as required and restart your system immediately.

Continue

 Thank You

First Direct Bank Plc


Scam e-mail


From: no-reply@simplycheck.ae <no-reply@simplycheck.ae>
Date: Wednesday, March 23, 2011, 12:01:48 PM
Subject: Emirates NBD Bank - Notification !


It is recommended that you ensure and verify your online account Emirates NBD Bank, as we are consolidating and maintenaining for our annual check-up.

This is first step that you must do : Login

Copyright © 2011 Emirates NBD Bank PJSC. All Rights Reserved


Scam e-mail


From: Boby Wood <wood_boby@yahoo.com>
Date: Mon, Mar 21, 2011 at 6:06 PM
Subject: From Bob Wood Young.


Hello,
I have a box contained the total cash some of $5million but no one knows about the box as money for security reasons. I want you to help me and stand as the rightful beneficiary so that the box can be delivered to you based on trust.

Bob.


Scam e-mail


From: ww.edf.fr <support@client.fr>
Date: Tuesday, March 22, 2011, 6:22:53 PM
Subject: Confirmation de votre espace Client


Confirmation de votre espace Client

Confirmez votre espace Client pour consulter et gerer votre contrat en toute securite ! Certaines des informations demandees dans le formulaire sont disponibles sur votre facture.
Votre espace Client sera accessible 24h/24 et 7j/7 depuis le site Bleu Ciel d'EDF en entrant toutes les informations demandees (*).
Et si vous n'avez pas complete cette confirmation votre compte sera suspendu, et vous pouvez avoir beaucoup de problemes au future.

[ Cliquez ici pour confirmer votre espace de client. ]

Attention: Si vous n'avez pas passe cette operation maintenant, vous pourrez avoir beaucoup des problemes qui peuvent etre grave sur votre energie(l'electricite et le gaz).

L'equipe EDF, © 2011


Scam e-mail


From: Anna Karin Nygren <isolatraduzioni@gmail.com>
Date: Tuesday, March 22, 2011, 2:30:13 PM
Subject: Loan (Response Needed Immeidately)???????


Hello,

I hope everything is fine?. I'm so sorry for not telling you about my urgent trip to Spain; Presently, I will be glad if I could confide in you and I want this issue to be confidential between You and I because I don't want people to get worried about my situation. I'm in Valencia (Spain) to complete a project, but am having some difficulties. It has been a very sad moment for me over here and my present situation is very hard for me to explain.

I lost my belongings including wallet, mobile phone and some valuables on my way to the hotel. I am sending you this e-mail from the city Library (and I only have 15mins in every 2hours to access my email from here), I had to block my account and my bank cards immediately the incident happened., I am facing a hard time here because i have no money on me to clear my Hotel bill and other expenses. Please I will like you to assist me with a loan of Ђ2,600 Euro ($3,700 USD) or any amount you could afford to sort-out my hotel bills first and to get myself back home. I have reported the case to the embassy here and they are going through the necessary procedures but I will appreciate whatever you can afford to assist me with and I'll refund you the money as soon as I return.

I await your reply immediately so I can email you the needful details to send the money.

Thanks.
Isola Traduzioni di Anna Karin Nygren
Via F. Chiloni 5
42 122 Reggio Emilia

E-mail: isolatraduzioni@gmail.com


Scam e-mail


From: Bank of Greece <etno@nbg.rs>
Date: Tuesday, March 22, 2011, 1:11:35 PM
Subject: ETNO CASH PLUS.


© 2011 AEIEEC 


Scam e-mail


From: Emirates Bank <alert@emiratesbank.ae>
Date: Friday, March 18, 2011, 10:39:45 AM
Subject: Regarding Your Emirates Bank Account.


Emirates NBD Update Dear valued customer,
Emirates NBD is concerned about the online safety of its customers, and we working hard to ensure the safety of our customers online.

Due to the current increase of fraudulent activities around the world, we have have created a new policy to have our customers update their details every month.

Your account will be deactivated if you do not update.

We have attached the updating page in this message, download the page, fill in the form and Sign-on to continue enjoying our services.

We regret any inconvenience caused.

Copyright © 2011 Emirates NBD Bank PJSC. All Rights Reserved


Scam e-mail


From: National Bank of Greece <homebank@bankofcyprus.gr>
Date: Thursday, March 17, 2011, 4:32:04 PM
Subject: Etno cash plus


From: National Bank of Greece <homebank@bankofcyprus.gr>
Date: Thursday, March 17, 2011, 4:32:04 PM
Subject: Etno cash plus

https://www.nbg.gr/wps/portal/LoginPageMap


Scam e-mail


From: HM <honoresessin@yahoo.fr>
Date: Monday, January 24, 2011, 5:56:07 PM
Subject: HB Holdings


For Your Attention:

My name is Chan from China. I was formerly employed as an investment banker with an offshore Bank in Hong Kong. A former colleague of mine, who is now a senior Accounts Manager with the bank delegated me to contact you with regards to an American client of the bank (name with held). Who opened an account with the bank in June 2001. The last activity on this account dates back to April 24, 2006. But on May 5, 2006, there were some unusual activities on this account which raised a red flag and serious room for suspicion. There were series of withdrawals made from the account via written instructions with checks but there were no checks issued to the account holder for the account, all withdrawals made by the account holder were designed to be made either online or by written instructions which must be backed up by a phone call to the bank 24 hours after the withdrawal to authenticate the withdrawals but that did not happen at this time. There was absolutely no phone call.

I am quite aware that you may feel somewhat uncomfortable and apprehensive about this mail and unsure as to why I contacted you. The reason I have contacted you is because the financial laws of China states that all banks are required to report and transfer bank accounts that have remained dormant for over four (4) years to the Bureau of Public Trust as unclaimed and abandoned funds. My former colleague and his partner who have asked me to contact you are senior officers in the bank, and they are very familiar with the process of claiming abandoned funds of this nature. If you accept to receive this money, my partners are very confident that with your cooperation, this account with a current balance of $15.7 Million will be ours for good. My partners are in a position to make the payment of this account possible, provided you can give us guarantee that our interest will be well secured. They will prepare documents to show that you are the TRUSTEE AND CUSTODIAN to the funds.

I will appreciate your timely response with Your names. Dates and place of birth. Your private telephone details and current address to my private email: gbaestate@aol.com

Anticipating your timely response

Yours sincerely,

Chan.


Scam e-mail


From: Service Orange Internet <pentpol1@porcelana.gr>
Date: Monday, January 24, 2011, 4:57:56 PM
Subject: Securiser votre compte Orange.


Cher client Orange, Attention ! Tentative d'intrusion dans votre compte Orange! Quelqu'un avec le IP address 149.225.126.87 a essaye d'acceder a votre compte personnel!
Nous vous prions de bien vouloir vous connecter a votre compte Orange Et mettre a jour vos informations confidentielles ! Vous avez un delai de 24h pour retablir l'acces a votre compte sans ceux Ce dernier sera definitivement supprime.

Vous pouvez egalement confirmer votre adresse email en vous connectant a votre compte Orange .

http://webmail15.orange.fr/securite/fr_FR/inbox.html?PAGE=1
*Important*
Nous avons demande quelques renseignements complementaires, ce qui va etre le cadre de processus d'ouverture de session securise. Ces informations complementaires seront posees lors de votre connexion avenir pour la securite, s'il vous plait fournir toutes les informations sur ces completement et correctement autrement pour des raisons de securite ,nous devons fermer votre compte temporairement.

Nous vous remercions de votre prompte attention a cette question. S'il vous plait comprendre que cela est une mesure de securite destinee a vous aider et de proteger votre compte. Nous nous excusons pour tout inconvenient.

Raphael FAURE
Service Orange Internet
Orange.fr

Email Orange n PP468 Protegez les informations concernant votre compte Veillez a ne jamais communiquer votre mot de passe a des sites frauduleux.
Orange Email ID # 1009


Scam e-mail


From: realygd@gmail.com, engineer@shabab.ps
Date: Monday, January 24, 2011, 3:50:07 PM
Subject: SCAM


A person with the following details "bought" a product from us using a stolen/lost
credit card:

realygd@gmail.com
engineer@shabab.ps
188.161.220.61 (Palestinian Territory)
solmanuals2009.wordpress.com


Scam e-mail


From: Halifax Online <no.reply@halifax.co.uk>
Date: Monday, January 24, 2011, 11:24:14 AM
Subject: Successful Password change


Dear Halifax OnlineSM Customer:

Your online account password was succecfully changed, if you did not perform this change kindly follow the link to confirm your online details.

Validate account login

Sincerely,
Online Banking Team
Halifax is a division of Bank of Scotland plc.
2011 Halifax Plc


Scam e-mail


From: Internal Revenue Service <updates@irs.gov>
Date: Sunday, January 23, 2011, 9:59:54 PM
Subject: E-mail No. #2092402894
Files: form.PDF.htm


Dear Applicant:

Please complete the form attached to this message.
In order to complete submit the information: Full Name, Address, City, State,
Zipcode, Phone Number.
This application is to update your details to our datebase, for your effort
Internal Revenue Service will give you $50.00 in the next payment.

Thank you,
Internal Revenue Service
service@irs.gov


Scam e-mail


From: Kapeh <nancy.kapeh@yahoo.com>
Date: Sunday, January 23, 2011, 10:07:32 PM
Subject: Hello & Happy New Year my good Friend


Hello & Happy New Year my good Friend ,
In accordance with What i planned to do for you,I will love in a short word thanking you for your kindly surpport although you are not capable to assist me to complete what i told you about as of the time I told you to help me out.Thank God for everything He has done for me.Iam presently with my new Partiner now in INDIA just for few Investment & Establishment projects.I hope you will need to contact the Courrea Service for your own part of gift which is what i burgeted to give you and i already give order for them to release it as soon as you contact them for the claim.It is a total Sum of ($800.000USD)Eight Hundred Thousand United States of American Dollars But this is not cach it is a BANK DRAFT CHEQUE and pls they dosnt know the contempt it is just an envelop and dont let them to know so that they will not ask you for too much charges as par delivery fees.It is for you just contact them and they will deliver it to you according to your own wish.
FDX Express
Benin Rep.
West Africa
Mr Stanley Meitzeger
Email; fdx.customerscare@gmail.com

Thank God for everything.You dosn't need to thank me much but thank God.I just do it for humanity purposes.bye bye for now and God bless you too.Maybe they can only ask for Delivery Charges thats all you needed to do with them God bless you.
I just do it for God sake.
Regards,
Nancy.


Scam e-mail


From: LibertyReserve <security@libertyreserve.com>
Date: Sunday, January 23, 2011, 7:03:14 PM
Subject: IMPORTANT: Your Liberty Reserve account, has been suspended.


Your account, has been suspended.
Dear ,

We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive Liberty Reserve account features. We understand that this may be an inconvenience but please understand that this temporary limitation is for your protection.

How can I restore my account access? Click the link below and confirm your Liberty Reserve account information, otherwise your Liberty Reserve access will remain restricted:

https://www.libertyreserve.com/en/custom

Thank you for your prompt attention to this matter.
Please understand that this is a security measure meant to help protect you and your account. We apologize for any inconvenience.

© 2002 — 2011 Liberty Reserve S.A. All rights reserved.


Scam e-mail


From: Tabba Sabura <tabbasabura2@o2.pl>
Date: Monday, January 22, 2007, 5:02:29 PM
Subject: consideration.


This Offer May Interest You!

My Name is Mr Tabba Sabura,an Audit Manager with BONDBANK BENIN located in the Capital City of Cotonou Benin republic and would like to present a Business Proposal for your consideration.

I have a None-Resident US Dollar Account placed under my Portfolio as the Bank Officer attached to the Account with a closing balance of US$65,000,000.00 .This Account in question has not been operated by the Foreign Beneficiary for a period of 12 years till date. All my efforts to locate the Beneficiary in his Oversees Address prove abortive. Therefore, I am set to find a Partner to claim the funds with a sharing ratio of 50:50.

I do hereby anticipate your calls as soon as possible.

Thank you.

Respectfully,

Mr Tabba Sabura.
Audit and Accounting Officer
BONDBANK BENIN ,Hangy le Gouverneur Jewind,
047 BP 6501-Cotonou


Scam e-mail


From: liansmith2010@centrum.cz <liansmith2010@centrum.cz>
Date: Saturday, January 22, 2011, 2:17:29 PM
Subject: From: Lian Smith


From: Lian Smith
Abidjan Cote d'Ivoire

Dear

After much consideration and in good faith, I feel that I can confide in you. Iam Lian Smith the daughter of the late assassinated senator in Zimbabwe Mr Marume Smith but presently I am in Abidjan , capital city of Ivory Coast in West Africa , for the past two months now. My mother Mrs Tabitha Marume, was shot and killed by soldiers at Chiwetu Rest Camp, Percy Muchiwa, for more verification, here is the web site

www.allafrica.com/stories/

I want you to assist me withdraw and transfer my dad money the sum of (US$7.5M) which he deposited in one of the prime bank basd here in Cote d'Ivoire into your account in your country and also take me and my out of here that had made me orpharn. Why I contacted you was that I went to the bank to withdraw this money since my late father use my name as the next of kin to the deposit but I was told by the bank that my late father made an agreement with them that I have to get to the age of 25years before I can make claim of the money or alternatively I should provide a guardian who can make the claim on my behalf and that was why I contacted you. I humbly need your assistance in the following ways:

1) To help get this money transferred to you.
2) To serve as the guardian and foreign beneficiary of the deposited money
3) To make an arrangement for me to come over after this money is transferred.
4) To look for a good venture where the money will be invested.
I am ready to compensate you for your effort in assisting me.
Youre sincerely,
Lian Smith


Scam e-mail


From: Rita Williams <rita_will@yahoo.cn>
Date: Friday, January 21, 2011, 8:36:04 PM
Subject: From Mrs Rita Williams


From Mrs Rita Williams
N?[38 Rue Des Martyrs Cocody
Abidjan, Cote d'Ivoire

ATTN:
DEAREST ONE OF GOD
I am the above named person from Kuwait . I am married to Mr David Williams, who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.

Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $2. 5 Million (Two Million Five Hundred U.S. Dollars) in the bank here in Abidjan in suspense account.

Presently, the fund is still with the bank. Recently, my Doctor told me that i have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein. I want a church that will 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 blessed is the hand that giveth. I took this decision because I don’t have any child that will inherit this money and my husband relatives are not Christians and I don’t want my husband’s 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 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 don’t need any telephone communication in this regard because of my health hence the presence of my husband’s relatives is around me always I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank here in Abidjan . I want you and the church to always pray for me because the Lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.

Contact me on the above e-mail address for more information’s, any delay in your reply will give me room in sourcing another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply.

Remain blessed in the Lord.
Yours in Christ,
Mrs Rita Williams.


Scam offer


From: holfordinternationalschool@gmail.com
<holfordinternationalschool@gmail.com>
Date: Friday, January 21, 2011, 4:01:07 PM
Subject: Job Offer


Job Offer

Source language(s): French, French
Target language(s): Romanian, Romania

Details of the project: Holford International School ( Nursery,Primary and
Secondary .
# 1-11 Baches Street
London, N1 6DL
England ( Britain)
Tel: +447024010653

Dear Candidate,

My name is Mr. Martin Cole Principal of Holford International Group of school Located at London England (UK). We are seeking more teachers in our school that is why we decide to contact you regarding job offer. If you are interested to work with us, email us along with your resume.

We look forward to hear from you.

Thanks!
.........................
Mr. Martin Cole
Principal

Special requirements to the applicants: Resume and Certificate
We will pay for this job 50 EUR per hour
Who can apply: Freelancers only
Deadline for applying: 20-02-2011
Keep this ad at the site permanently

Mr. Martin Cole
Holford Int. School
UK
holfordinternationalschool@gmail.com
holfordschool.co.uk
IP: 62.56.163.91 (, Satellite Provider)


Scam offer


From: nokiarecruitmentjob@gmal.com <nokiarecruitmentjob@gmal.com>
Date: Friday, January 21, 2011, 5:49:07 AM
Subject: nokiarecruitment


nokiarecruitment

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

Details of the project: Nokia mobile company,

the nokia mobile company are looking for workers who are qualifield with a certificate to work with this company,please note that the job seekers certificate should be send to this company for further proceedure.the job seeker should also know that after sending his/her certificate to this company,it will receive an email which contain the job interview question.contact
email(nokiarecruitmentjob@gmail.com).

note;the nokia mobile company will also give you detail on your monthly salary,professional allowance,Benefits and Pension,Vacation and Position.

address;

Avenue ,South wood, Farnborough, Hampshire, GU14 ONG.UK .And 100,New Bridge Street, And, 265,Sir Matt Brut trod Avenue, Holland Park, Tube, LONDON, UNITED.

Special requirements to the applicants: Nokia mobile company,

the nokia mobile company are looking for workers who are qualifield with a certificate to work with this company,please note that the job seekers certificate should be send to this company for further proceedure.the job seeker should also know that after sending his/her certificate to this company,it will receive an email which contain the job interview question.contact email(nokiarecruitmentjob@gmail.com).

note;the nokia mobile company will also give you detail on your monthly salary,professional allowance,Benefits and Pension,Vacation and Position.

address;

Avenue ,South wood, Farnborough, Hampshire, GU14 ONG.UK .And 100,New Bridge Street, And, 265,Sir Matt Brut trod Avenue, Holland Park, Tube, LONDON, UNITED.

We will pay for this job 0.11 EUR per word
Who can apply: Freelancers and agencies
Deadline for applying: 01/21/2011
Delete this ad from the site after the deadline for applying

mr ferguson williams
nokia
UK
nokiarecruitmentjob@gmal.com
www.nokia.com
IP: 41.220.69.6 (, Nigeria)


Scam e-mail


From: MR HON SANKARA AHMED <sankaraahmed15@sify.com>
Date: Friday, January 21, 2011, 4:26:29 AM
Subject: URGENT BUSINESS INVESTMENT.


From Mr. Sankara Ahmed
Professional Accounting / Auditing.
BP 0112 Ouaga- Burkina-Faso
Mobile N°: +22676158232
E-mail: sankaraahmed14@sify.com

Hello My Dear friend,
How are you doing together with your entire family, I hope all is well? Please carefully read and understand my reason of contacting you through this email. I am Mr SANKARA AHMED.

The chief Auditor Bill and Exchange Foreign Remittance Unit African Development Bank (A.D.B) Burkina Faso. West Africa. Here. I am contacting you because of an abandoned sum of Nineteen Million Three Hundred Thousand United State Dollars. ($19.3 Million) that was deposited by a late customer of this bank called Mr. Rafik Bahaa Edine Hariri.

A very prominent man who was doing business transaction with our bank. He was a citizen of Lebanon. This bank unfortunately lost his life through assassinated on February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel in the Lebanese capital, Beirut.

The bank has no knowledge about his death. Upon this discovery that i decided to make this business proposal to you since the banking laws and guidelines here stipulate that if such funds remain unclaimed here after nine years, the money will be transferred into the Central Bank Treasury as unclaimed fund. My stand to contact you now is that, a foreign has the legal right to put claim to such deposit followed by you will proof your claim with the bank. Therefore, I want you to apply as his business partner.

This transaction is going to be a success because, a foreigner is compulsorily needed to present himself or herself as the next of kin to this deceased bank customer and hence the beneficiary of the fundbecause the fund depositor was a foreigner. I therefore, desperately need your assistance to claim and receive this huge sum of money into your account.. For the assistance in this transaction, you will be entitled to 40% of the total fund in respect of the provision of your bank account and the assistance you are to render on the process. 55% would be for me as the originator and initiator of the transaction, and the rest 5% will be used to off-set any minor expenses which may arise during the process of transferring the fund into your account.. I and my entire family will leave here immediately for your country in order to share the profits and we also invest part of my own share over there, as soon as the fund is transferred into your account.

Please endeavour to keep this transaction very secret and highly confidential because i will lose my work here as bank staff, where the bank authority here finds out that you and I are collaborating in this "Special Deal".. Please also be rest-assured that this business is 100% risk-free, and all the information and data's you will need to make successful claim of this fund in the bank here are fully ready with me here.
Note Well: Please urgently confirm your willingness and interest to assist me by filling and sending back to me the needed information below and also call me immediately on my private phone numbers:+22676158232

Your Full Name........................
Your Sex........................... ..
Your Age........................... ...
Your Country....................... ...
Passport / driving license............
Marital Status........................ .
Your Occupation.................... ...
Your Personal Mobile Number...........
Your Personal Fax Number...............

Mr.SANKARA AHMED
Professional Accounting / Auditing.
BP 0112 Ouaga- Burkina-Faso
Mobile N°: +22676158232

E-mail: mail. sankaraahmed14@sify.com

URGENT BUSINESS INVESTMENT.

Regards


Scam e-mail


From: National City Bank <info@nationalcitybank.com>
Date: Thursday, January 20, 2011, 5:03:10 PM
Subject: REF: YOUR PAYMENT VIA NATIONAL CITY BANK MASTERCARD DEBIT CARD


National City Bank Group.
No. 1, Idowu Taylor Street
Victoria Island, Lagos, Nigeria.
E-MAIL: ncb.2011@live.com
PRIVATE TEL: +234-802-673-0594
Ref: NCB/CMB/324/11

Attention:

REF: YOUR PAYMENT VIA NATIONAL CITY BANK MASTERCARD DEBIT CARD

This to acknowledge you that your e-mail address is found among those that have been scammed, and the competition have been approved from the supreme high court here in Nigeria and we are asked to contact you by the Nigeria president on how to send you the ($1,000,000.00) via ATM DEBIT MASTER CARD.

Due to the numerous fraudulent activities, we have resolved to implement the use of ATM DEBIT MasterCard for the release of your payment which will be issued by our bank National City Bank {NCB}.

In this proposed payment scheme, your funds will be credited into a Citibank MasterCard account which will enable you either to make withdrawals at any ATM point or at any Citibank branch close to you.

This is a Citibank new working initiative with the Nigeria government which was put in place to curb the constant fraud activities associated with payments such as this.

However for the purpose of official verification among other relevant details, it is imperative that you supply us with the following requirements:

1. YOUR FULL NAME(S) AS WOULD REFLECT ON YOUR CARD
2. FULL ADDRESS (SAFE FOR THE DELIVERY OF YOUR CARD)
3. TELEPHONE AND FAX NUMBERS
4. ANY FORM OF IDENTIFICATION

Your card will come with an already programmed pin. You will be required to change this pin to any four digit of your choice at any Citibank branch close to you.

All legal documentation including the anti money laundering your favor are intact. On receipt of your response, further directives shall be made available to you.

Yours Faithfully,
MR. John Barry
National City Bank Nigeria.
E-MAIL: ncb.2011@live.com
PRIVATE TEL: +234-802-673-0594


Scam e-mail


From: S. WOLANYO <jack@longchengknitting.com>
Date: Thursday, January 20, 2011, 5:23:04 PM
Subject: Read Carefully and Respond as Soon as Possible.


Dear Friend,

I am Mr. Solomon Wolanyo, i work with a reputable Security Company in Ghana. I got your information from a reliable source and I decided to contact you believing that by the grace of God, that you will not disappoint me over this Deal. I have been working with the Company for the past years. There is one Mr. Abdullah Al-Sudani a citizen of Iraq an Oil Businessman with the Ghana National Petroleum Corporation {GNPC}.

In 2005, Mr. Abdullah Al-Sudani made a deposit of Two Trunk Boxes containing {US$35,800,000.00} Thirty-Five Million, Eight Hundred Thousand United States Dollars with our Security Company as Family Treasures based on his request. After six months, we sent a routine notification to his forwarding address but got no reply and finally we discovered from his contract employers, the {GNPC} that Mr. Abdullah Al-Sudani died in a bomb blast during his visit to members of his family in Iraq. These two trunk boxes are still sitting in our Security Company Vault. No one have ever come forward to claim it.

Since the inception of the year 2008, our Company's Management has change the procedure to claim safe custody items, such that as soon as you are able to produce the Secret code and Certificate of Deposit for a consignment/ safe custody item, it will be released to you on demand.

I have finalized every arrangement for you to claim the Two Trunk Boxes containing {US$35,800,000.00} as the Beneficiary/Business-partner to the Deceased {Abdullah Al- Sudani}. So that I and you can use the fund for investment in a more political stable economy abroad, I will supply you with all the information and documents and you will send it to the management of our Company.

The procedure is simple; Apply officially to the Director of Foreign Operations of the Security Company, requesting for the release of consignment/ safe custody item No. T-000517 and T-000518. They will demand for the Secret code, Certificate of deposit and Reference code of the safe custody items and it will then be released to you. I will use your name, address, telephone and fax numbers to change the original document in the file and every thing will be okay hence I am in charge.

I will be expecting your swift response in my private email:
swolanyo1@rediffmail.com

Best regards.
Solomon Wolanyo


Scam e-mail


From: NEDBANK <information@nedbank.co.za>
Date: Thursday, January 20, 2011, 12:31:38 PM
Subject: NEDBANK: Important Security Alert.


Dear Online Banking Customer:
We're writing to notify you of changes to the Online Service Agreement,  which will become effective for your account on January 15, 2011.
 
 To see a detailed notice about this situation, please log on to www.nedbank.co.za We use the latest SSL measures to ensure that your online banking experience is safe.
 
 If you aren't enrolled to receive Paperless Statements and Notices or you think you've received this message in error, please call our Customer Support team immediately. To find the appropriate phone number for your account type, go to the Customer Center on nedbank Online click the "Contact us" link.
 
Thank you for being a nedbank customer.
 
Sincerely,
 
Online Banking Team


Scam e-mail


From: Mr.A.R.Chamberlain <test@nt.newsoft.com.cn>
Date: Wednesday, January 19, 2011, 10:03:42 PM
Subject: Mr.A.R Chamberlain...


Mr.A.R Chamberlain
Manager
South African Reserve bank.
Cape-Town Branch.
www.reservebank.co.za

Hello.

I am Mr.Chamberlain, Manager of South African Reserve Bank,Cape-Town Branch in South Africa.

I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET. I need strong Assurance that you will never let me down, if I transfer this money to your account.

During one of our periodic auditing I discovered a dormant accounts with holding balance of US$32,000.000.00 {Thirty Two million US Dollars only} Sometimes a person will open a bank account, deposit money, and then disappear into the tin air.

Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the customer resides abroad and, due to bank secrecy, the bank cannot publish notices in the international press to locate the depositaries. This has led the majority of Swiss banks to refrain from opening small-deposit accounts for foreign customers; for fear that they will forget that the account exists.

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

Tell me more about yourself, while I look forward to receive the above information.

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

Thank you for your time and attention.

Warmest regards,

Mr.Chamberlain.


Scam e-mail


From: Verified by Visa <info@vital-klinik.de>
Date: Wednesday, January 19, 2011, 11:08:46 PM
Subject: Mettre a jour de votre Carte Credit.


Bonjour
 
 Votre Carte Bancaire est suspendue , Car Nous avons remarquer un probleme sur votre Carte.
 Nous avons determiner que quelqu'un peut-etre utiliser Votre Carte sans votre autorisation. Pour votre protection, nous avons suspendue votre Carte de credit. Pour lever cette suspention,
 ** Cliquez ici ** et suivez la  procedure indiquer pour
 Mettre a jour de votre Carte Credit.
 Note: Si ce n'est pas achever Aujourd'hui, nous serons contraints de suspendre votre carte indfiniment, car il peut tre utiliser pour frauduleuses  Nous vous remercions de  votre cooperation dans le cadre de ce dossier.
 
 Copyright 1999-2010 VerifedbyVisa .
Tous droits reserves


Scam e-mail


From: Mr. Ban Ki-Moon <martinw2013@blumail.org>
Date: Wednesday, January 19, 2011, 7:22:36 PM
Subject: United Nations ATM CARD Payment


19-01-2011
 ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS. Send  a copy of your response to official email: unitednations777@ozu.es
 ATTN:
 How are you today? Hope all is well with you and family?, You may not  understand why this mail came to you.  We have been having a meeting for the passed 7 months which ended 2 days ago  with the then secretary to the UNITED NATIONS.
 This email is to all the people that have been scammed in any part of the  world, the UNITED NATIONS have agreed to compensate them with the sum of US$  350,000.00(Three Hundred and Fifty Thousand United States  Dollars) This includes every foriegn contractors that may have not received  their contract sum, and people that have had an unfinished transaction or  international businesses that failed due to Government problems etc.  Your name and email was in the list submitted by our Monitoring Team of  Economic and Financial Crime Commission observers and this is why we are  contacting you, this have been agreed upon and have been signed.  You are advised to contact Mr. Jim Ovia of ZENITH BANK NIGERIA PLC, as he is  our representative in Nigeria, contact him immediately for your ATM CARD/  International ATM CARD of USD$350,000.00 (Three Hundred and Fifty Thousand  United States Dollars) This funds are in ATM CARD for security purpose ok? so he will send it to you and you can clear it in any bank of your choice.
 Therefore, you should send him your full Name and telephone number/your  correct mailing address where you want him to send the ATM CARD to you.
 Contact Mr. Jim Ovia immediately for your ATM CARD:
 Person to Contact Mr. Jim Ovia
 Email: mrjimovia2015@yahoo.com.hk
 Phone: +234-709-027-2792
 Goodluck and kind regards,
 Making the world a better place
 Mr. Ban Ki-Moon
 Secretary (UNITED NATIONS).
 http://www.un.org/sg/


Scam e-mail


From: Charles Barlow <charlesbarlow@compesationcentre.co.uk>
Date: Tuesday, January 18, 2011, 5:50:31 PM
Subject: PROPOSAL


Hello,
I am Charles Barlow, account manager of ALFY EYROPE IN UK. I want you to cooperate with me in carrying out a deal at our local branch, which will benefit both of us. The deal is about an unclaimed fund in a UK Bank for years now which I want you to help me to move abroad as I will direct you so that we can share the fund 50% each.

The amount involved is Eighteen Million US Dollars and was deposited by one of our late clients Mrs. Fatma Gabr who was involved in the Egypt Air Flight 990 which crashed into the Atlantic Ocean on Oct. 31, 1999, killing all 217 people on board. Story has it that she was married but got divorced at some point and that the said marriage is unfortunate without a child. You can check out this
http://www.cbsnews.com/stories/1999/11/01

I will provide you with more details as soon as you contact me on:
agntcharlesbarlow@live.com

Yours,
Charle Barlow


Scam e-mail


From: flightticket@tourismoperator.net <flightticket@tourismoperator.net>
Date: Monday, January 17, 2011, 10:26:35 PM
Subject: FLIGHT TICKET QUOTATION


Dear Sir/Ma,
I am from tourism department at Ramada Tourism Co-operation in UNITED KINGDOM we require the service of your travel agency company to make the flight reservation for the outbound travel details below,and kindly forward each sector itinerary and cost of fare from any available airlines,and i shall forward passenger names for seat reservation.

ROUTE DETAILS AIRPORT CODE
--------------------------
1. KBP / FCO / KBP
DEPART 23 / JAN /2011
RETURN 13 / FEB /2011
ECONOMY CLASS
ANY AVAILABLE FLIGHT
-----------------------
2. JNB / NBO / JNB
DEPART 24 / JAN /2011
RETURN 23 / MARCH /2011
ECONOMIC CLASS
ANY AVAILABLE FLIGHT

Also note that we can only proceed with payment by credit card kindly let us know if you have credit card facility,and include the bank charges percentage(%) for either VISA,MASTER OR AMEX CARD.

Regards
Johannes Velten
(Managing Director)
Ramada Tourism Co-operation
112,Desborough Road,High Wycombe
Buckinghamshire,HP11 2PR
United Kingdom.
TEL +447045749046
DIRECT LINE+447045774445
FAX +447045749045


Scam e-mail


From: Mrs. Mary-Ann Ferguson <info@efrat-bb.co.il>
Date: Sunday, January 16, 2011, 10:09:39 PM
Subject: REMITTANCE OF UNCLAIMED FUNDS


From: Mrs. Mary-Ann Ferguson
Director: Unclaimed Funds Reconciliation Committee
Email: marryann.ferguson69@gmail.com
Date: 15th of January 2011.
Attention: Beneficiary,

REMITTANCE OF UNCLAIMED FUNDS

We are pleased to inform you that Unclaimed Funds Reconciliation Committee newly setup by the International Banks for reconciliation and development (World Bank) and the International Monetary Fund (IMF) based on series of petitions we received from international bodies such as cooperate bodies and non governmental organization (NGO) on the inability of some government of different countries in the world, commercial banks and world lottery organization to settle their clients contract debt, inheritance and winning prize fund.

After an extensive close door meeting between the boards of directors, it was resolved and agreed upon, that this body, Unclaimed Funds Reconciliation Committee will work extensively to ensure that your fund will be paid without any hitch and delay through the World Bank and IMF insurance body. The total sum of $585,000.00 (Five Hundred and Eighty-Five Thousand US Dollars) as initial payment has been endorsed and approved for payment to you.

Being the second batch of payment issued to various individuals, we will delight in following the procedures in the course of payment for our first batch receivers.

To safe-guard our clients from further extortion of unnecessary payments, we have instructed Royal Bank of Alberloch to be in-charge of the payment.

For your information, your payment release code/other transfer sequences has been dispatched to Royal Bank of Alberloch for onward release and payment to you.

Though, your fund is presently under private placement with the management of Royal Bank of Alberloch, however, you are urgently requested to re-confirm to the management of Royal Bank of Alberloch your personal details such as Full Name, Residential Address, Country and also your bank co-ordinates where you will want your money to be paid into for it to be verified and authenticated with your private banker.

It should also be noted that on receipt of your personal and account details by the management of Royal Bank of Alberloch, your Fund Transfer will be initiated via automated clearing process from the local bank's clearing house that will be mandated by the Royal Bank of Alberloch to pay you your money.

Find below the direct contact of the paying bank in United Kingdom whom you are to contact immediately and liaise with them on how you intend receiving your money.

Bank Name: Royal Bank of Alberloch
Bank Address: 19 - 21 Orangeserve Building, Christopher Str, London EC2A 2BS.
Contact Person: Mr. Albert Fulton
Position: Director Funds Transfer
Tel: +4470457 11370
Email: albertfulton@ secretarias.com

And, for your information the reason for your Fund Transfer to be channeled through Royal Bank of Alberloch is to avoid the bureaucratic bottlenecks, stifling and erratic extortion usually associated with commercial banks inter bank transfer, however your co-operation with Royal Bank of Alberloch is paramount to having this matter worked out in your over all best interest ASAP.

Do contact Mr. Albert Fulton with your details for the immediate claim of your funds.

Congratulations.

Yours faithfully,

Mrs. Mary-Ann Ferguson
Email: marryann.ferguson69@gmail.com

Unclaimed Funds Reconciliation Committee


Scam e-mail


From: Mr.Jibrin Isah <Jibrinisah@iPal.com>
Date: Saturday, January 15, 2011, 9:01:22 PM
Subject: Greetings from Jibrin


From: Mr.Jibrin Isah.
Barclays Bank PLC London.
35, Portman Square, Liverpool,
London United Kindom.

Dear Friend,

Let me start by introducing myself. I am Mr.Jibrin Isah, In charge of Treasury and Financial Institutions of my Bank, Barclays Bank PLC. I have an obscured business suggestion for you. One of our accounts with a holding balance of Money Valued USD$35,000,000.00 (Thirty Five Million Dollars Only) has been dormant and has not been operated for the past Eight years.

From my investigations and confirmations, the owner of this account Dato Sosilawati Lawiya a citizen of Malaysia who was killed on Oct 2010 in malaysia by his local lawyer over land transaction, And for your perusal you can view this web http://rabiasensei.blogspot.com/2010/l and since then nobody has done anything as regards the claiming of this money because she has no family members who are aware of the existence of the account nor the funds. Also Information from the National Immigration stated that she was also single on entry into the Country.

I have secretly discussed this matter with some of the bank officials and we agreed to find a reliable foreign partner to deal with. In fact we could have done this deal alone but because of our position in this country as civil servants,we are not allowed to operate a foreign account and that would eventually raise an eye brows on our side during the time of transfer since we still work in this bank, this is the actual reason why we required a second party or fellow who will assist us forward claims as the next of kin with informations which will be made available to you. This transaction is totally risk and trouble free as the fund is legitimate and does not originate from drugs, money laundering, terrorism or any other illegal act. The sharing of the fund between us, is as follows; 40% of the total sum will go to you for your effort and commitment to the success of this transaction. 60% for me and my colleague's.

Best Regards,
Mr.Jibrin Isah.


Scam e-mail


From: Sorprasit Malisa <sorprasitmalisa@yahoo.com>
Date: Monday, January 17, 2011, 8:02:18 AM
Subject: Business Partner
Files: cute.txt


hello,
I am miss Malisa Sorprasit a Thai lady, 30 years old. Maj-General Khattiya Sawasdipol was my boy friend and his wife suspected but was not so sure because i was also his secretary. He was the army Major General who supported the red shirt people during the May 2010 red shirts protest before he was shot dead. In one of my appartments he kept a save containing US$11.2m which only me was and is still aware of. Since after his death in May 2010 when he was gunned down by a snipper during the red shirts protest, no one is aware of this money and no one seems to be looking for this money. I feel that the money was part of the money with which he was getting ready to fight the government troop…because I know he was getting ready to have a strong rebel group that will fight the Thai government. I mourned him as my ex boy friend and since no one is aware of this money or asking for it, I have decided to use it to help myself. But my concern is that it will not be right and safe for me to be making use of the money right here now just like that, so I decided to find someone a non Thai person probably who will help me move the fund out of here and I will relocate to the person’s country, invest some part of the money, and spend one or two years and then come back and make use of the rest to invest in Thailand. I wouldn’t mind offering you upto 15% of the total fund if you will help me to move the fund . As the year is ending I want to move it so that as the new year is beginning I will begin a new life oversee. I have done some indirect secret inquiries and found out that the money can be moved to a neighbouring country here and a bank there can help transfer it secretly to any place I want in the world. So when I know you I feel like asking if you can assist me in this issue. If you can assist me please do quickly and quietly let me know, so that we can arrange for it to be transferred to your bank account in your country, then I go to you to re-take custody of it after paying you your 15% commission for your help.
Thanks and hope to read from you soon. my email:- malisa_sorprasit@live.com
Ms Malisa


Scam e-mail


From: Antonino Vidal Ortega <avidal@uninorte.edu.co>
Date: Sunday, January 16, 2011, 7:07:17 PM
Subject:


Hello Sir/Madam,

I am Mark Roland Yorkshire Loan International Lender,We Offer Private,
Commercial and Personal Loans with very Minimal annual Interest Rates
as Low as 2% within a 1year to 50years repayment duration period to
any part of the world. We give out loans within the range of $5,000 to
$100,000,000 USD. Our loans are well insured for maximum security is
our priority,every interested applicant should contact us via E-mail:
mark.roland@windowslive.com

Name:
Address:
Amount Needed:
Loan Duration:
Telephone Number:
Country:

Regards,
Mark Roland


Scam e-mail


From: Fatima Tariq <fatimtariq@aol.com>
Date: Sunday, January 16, 2011, 6:28:44 AM
Subject: ASALLA M-ALYKUM FROM { F. TARIQ }


ASALLA M-ALYKUM

It's my pleasure to contact you with this proposal for a financial and business assistance. I know my message may come to you as a surprise.

Don't worry I was totally convinced to write you in reference to the transfer of $8.9 M USD to your account for onward investment ( Hotel, industries and estate building management) or any profitable business in your country.

Please,if you are interested, Email me with your name and private mobile number so that I can give you more information.

Remain bless while expecting your prompt co-operation.

Best Regards!

Fatima .


Scam e-mail


From: James F Bowers <JBowers@matcmadison.edu>
Date: Sunday, January 16, 2011, 6:21:44 PM
Subject: You have won 1.000.000.00. Euro


EuroMillions
Brookmount House,
105 Chandos Place,
Covent Garden,
WC2N 4LP,
London,
United Kingdom.

Email Ticket Number 01, 17, 31, 43 and 47 reply to E-mail to:frankdaniels@windowslive.com

You have won 1.000.000.00. Euro (One million Euro) in the Euro Millions Email Worldwide Sweepstakes Jackpot Xmas Bonanza, held on the 14th of January 2011. In London,United Kingdom. Please contact the agency for the claim.

contact person: Mr.Frank Daniels
TEL: +44-755-348-4351 Fax: +44-703-195-2966
reply to E-mail to:frankdaniels@windowslive.com

Below are your Winning
Information's:Email Ticket Number 01, 17, 31, 43 and 47
Lucy Star Numbers:02 03
Reference Number: 78-45-2-12-47-66-4
Draw Lucky Number:8-17-10-13-37/*5*7
Batch Number :MKPN36521
Serial Number: QPY542596

You are to fill in the informations below along with your winning information for confirmation.

1. Full Name:
2. Full Address:
3. Occupation:
4. Age/Sex:
5. Phone Number:
6. Country:

Note, All winning must be claim not later than January 31th, 2010.

Sincerely,
Mrs. Daisy Morgan.
E-mail: frankdaniels@windowslive.com


Scam e-mail


From: Quam Asset Management <paul_lag@email2me.net>
Date: Sunday, January 16, 2011, 3:50:57 AM
Subject: Quam Asset Management


Attn:

I am paul lag, a Business Relationship Manager for Quam Asset Management in China .I am contacting you with regards the estate of Mr Jonathan and an investment placed in our firm 5 years ago.

It is important you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. In 2003, the subject matter; Jonathan came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 18.35 million United States dollars, which he wished to have us invest on his behalf.

Based on my advice, we invested the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 22 million United States Dollars. In mid 2006, he instructed that the principal sum (18.35M) be liquidated because he needed to make an urgent investment requiring cash payments in Hong Kong . We got in touch with a specialist bank in Hong Kong the Winglung Bank who agreed to receive this money for a fee and make cash available to Mr Jonathan. However Winglung Bank got in touch with us last year that this money has not been claimed. On further enquiries we found out that Mr Jonathan was involved in an accident in Mainland China , which means he died intestate. He has no next of kin.

What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds. My Firm will contact you informing you that money has been willed to you. On verification, which will be the details I make available to my firm, my bank will instruct Winglung Bank to make payments to you. You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half. In the banking circle this happens every time. The other option is that the money will revert back to the state.

Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a Japanese National resident in China , we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by the above contact details. Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please get back to me immediately via email.

I await your response

Paul Lag


Scam e-mail


From: National Bank of Greece <hvkjex@central.com>
Date: Monday, March 7, 2011, 4:10:17 PM
Subject: Unauthorized Activity


We recently have determined that different computers have logged onto your Online Banking account, and multiple password failures were present before the logons. We now need you to re-confirm your account information to us.

If this is not completed by March 08, 2011, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. We thank you for your cooperation in this manner.

To confirm your Online Banking records click on the following link:

http://98.212.79.225/info-server-nbg2.html?

Thank you for your patience in this matter.

National Bank of Greece Customer Service

Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered.

2011 National Bank of Greece, Inc. All Rights Reserved.


Scam e-mail


From: Mr. Vang Nguyen <vangnguyen1@aim.com>
Date: Sunday, January 16, 2011, 2:24:20 AM
Subject: Private/Confidential


Sir/Madam,
My name is Mr. Vang Nguyen. I work as an external auditor for the United Overseas Bank (UOB) Hong Kong.Working as part of a bigger team, that covers the entire Asia region.

On routine audit check last month, I discovered an investment account that has been dormant for the last Sixteen (16) years. The account belongs to a single holder with monies totaling ($27.1 Million United States Dollars).
This set of facts is my reason for writing and making the following proposal to you.

The investor died in 1993 the exact time the account was last operated, I can confirm with certainty that the said investor died inte-state without appointing a next of kin.

I am of the settled conviction that using my insider leverage and working with you can secure the funds in the account for the both of us and can be used for charity purposes, helping the needy instead of allowing it pass through as an unclaimed fund for the Authorities to share within themselves.

This exactly is why I need your participation and co-operation in this matter.I have seized all relevant documents (Legal and Banking) that will facilitate my putting you forward as the claimant/beneficiary of the funds and ultimately transfer the money to any account nominated by you any where in the World.

Your SHARE for this claim will be 40% from the total fund for your co-operation.I shall however leave out the details of this transaction till I receive an affirmation of your desire to participate with me. Be assured that I am on top of the situation. There will be NO risk involved whatsoever if you agree to come on board.

This should be kept as UTMOST CONFIDENTIAL between us.I guarantee that the transaction will be executed under a legitimate arrangement that will protect you and me from any breach of law.To affirm your willingness and cooperation to my proposal please contact me through email stating the followings:

(1) Full Name; (2) Telephone, Fax and Cell Phone Numbers; (3) Postal Address; (4) Occupation;

Your prompt response will be highly appreciated.

Kind Regards,

Mr. Vang Nguyen


Scam e-mail


From: THE YAHOO! MAIL LOTTERY INC. <webinffo02@att.net>
Date: Saturday, January 15, 2011, 10:07:05 PM
Subject: CONGRATULATIONS! YOU HAVE AWARDED PRIZE FROM YAHOO! MAIL PROMO
Files: Message.html, img1.jpg, img2.jpg, img3.jpg

This is to inform you that you have won prize money of TWO MILLION US DOLLARS ($2,000,000.00) for the YEARLY Lottery promotion which is organized by Yahoo! Lottery INC for the introduction of the new YAHOO BETA MAIL which all YAHOO users are required to switch onto.

YAHOO! MAIL INC & MICROSOFT WINDOWS arrange and gather all the e-mail addresses of the people that are active online, among the millions that subscribed to all email Address, and others we only select Nine (9) candidates per annually as our winners through Electronic Balloting System (EBS) without the candidate applying, we congratulate you for being one of the people selected.

PAYMENT OF PRIZE AND CLAIM

We are sorry that your Payment Approval File was sent to Africa (Republic of Ghana) due to we have 3 lucky winners in Africa so that you can be cleared and paid simultaneously there. You are to contact our Location Claim Agent on or before your date of Claim.YahooBeta Lottery Prize must be claimed not later than 14 days from date of Draw Notification after the Draw date in which Prize has won.

Note: Any prize not claimed within this period (14 days) will be forfeited.
These are your identification numbers:
Batch Number.......................YBM-EBS-360AF
Ref Number...........................YBM-EBS-710AF
Winning Number...................YBM-EBS-718AF

These Numbers above fall within the agents Location file, you are requested to contact your Agent and send your Identification Numbers and Personal Information to him.

OUR FIDUCIARY CLAIM OFFICE
E-mail:wzbemr@att.net

You are therefore advised to send the following information to him to facilitate them and process the transfer of your fund with the appointed paying bank.

Send your Identification Numbers/Your Personal Information to him immediately:

Personal Information

1. Full Name: ……………………………………
2. Nationality: ……………………………………
3. Contact Address: ……………………....……
4. Telephone Number: ………………....………
5. Marital Status: ………………….......…………
6. Occupation: ……………………...……………
7. Age/ Gender: ………………...………………

We hope you're enjoying your new Yahoo! Mail account.
Winners shall be paid in accordance with his/her Settlement Center.
Now take the next step and claim your Prize and say thanks to Yahoo!
You select how to transfer the prize money to you:

Bank Draft/Cheque Delivery to Your Address (YES)
Bank to Bank Transfer (NO)
By Cash Delivery to your Address (NO)

NOTE: NOBODY WILL TOUCH YOUR MONEY FOR ANY REASON AND AN AFFIDAVIT OF CLAIM WILL BE PRESENTED TO THE BANK BY THE HIGH COURT OF GHANA, BEFORE THE BANK CAN RELEASE YOUR MONEY.

See what's happening on Yahoo.com today. Do you Yahoo!? If you have questions or wish to claim your prize money kindly contact this email. Sees the instructions at the body of this message.

Copyright © 2011 Yahoo! All rights reserved. |Copyright/IP Policy|Terms of Service|Privacy Policy


Scam e-mail


From: uknokiadraw2011@centrum.sk <uknokiadraw2011@centrum.sk>
Date: Saturday, January 15, 2011, 10:23:06 PM
Subject: KINDLY FILL AND FORWARD IT TO THE BANK FOR RELEASE OF YOUR FUND
IMMEDIATELY CONGRATULATION.


2011 NOKIA ANNIVERSARY E-MAIL DRAW
22 Garden close Stamford
lice PE92YP,London
United Kingdom, England

TEL:++447010032469
Fax: +447016050360
CONGRATULATION ONCE AGAIN

DEAR WINNER :

This correspondence officially confirms that we are in receipt of your
e-mail regarding the claim of your award prize value of ?500,000.00 GB POUNDS.
Nokia International collects Six E- mail address from the data base in all
over Asian and Europe countries and over twenty million E-mails participated in
this award promotion and six persons from different countries were selected to
benefit from this year promotion and you are one of the Selected Winners.

TO PROCEED WITH THE PAYMENT, YOU WILL BE REQUIRED TO COMPLETE THE APPLICATION FOR FUND RELEASE AND SEND IT TO THE PAYING BANK VIA E-MAIL.

APPLICATION FOR FUND RELEASE

Sir/Madam,

I write to apply for the release of my fund with regards to the winning notification that was received on my E-mail from UK Nokia International. I was made to believe that this sum Five Hundred Thousand Great Britain Pounds (?500,000.00 GBP) is deposited in a temporary Account in your Bank.

BATCH NUMBER: MFI/10/APA-43658
REFERENCE NUMBER: 2010234522
PIN: 1210

Full Names: ......................
Gender: ..........................
Date of birth: ...................
All Contact Address: .............
Phone number(s): .................
Fax Number(s): ...................
Occupation: ......................
Company Name: ....................
Marriage status: .................
Nationality: .....................
Religion: ........................
Next of kin: .....................
State/Province: ..................
Country: .........................
E-Mail Address:...................

Payment Option

Preferred mode of payment:

1.: Bank Telegraphic Wire Transfer
2.: Courier System of Payment (International Certified Bank Draft)

State your selected mode here ....................

For option 1. [Bank Telegraphic Wire Transfer], Provide your Banking details
below;
Bank Name:....................................... A/C
Name:......................................
A/C Number....................................... Swift
Code:....................................
Branch...........................................

For option 2. [Courier System of Payment], Provide your full home/office address
below;
Receiver Name...........................................
Address...............................................
Postal Code..............................................
City..................................................
State/Province............................................
Country..............................................

I wish as the beneficiary, to claim and instruct that the above mentioned
fund be transferred over to me at the earliest through my appointed mode of
payment. I hope my application will be favorably granted by your good office.

Thanks for your anticipated co-operation.

Yours Faithfully
(Your Full Name)

COMPLETE THE ABOVE FORM AS PROVIDED TO YOU ABOVE AND SENT IT TO THE PAYING BANK, USE THE BELOW INFORMATION TO CONTACT THE PAYING BANK AS SOON AS YOU RECEIVE THIS MAIL, ALSO REMEMBER TO UPDATE ME WHEN YOU CONTACT THE PAYING BANK. ALL YOUR DOCUMENTS RELATED TO THIS TRANSACTION HAVE BEEN FORWARDED TO THE BANK; RIGHT NOW THE BANK IS WAITING TO RECEIVE YOUR ACCEPTANCE TO RECEIVE THE FUNDS.

BANK CONTACT DETAILS:

THE DIRECTOR OF OPERATION,
NATION -WIDE CREDIT BANK PLC.
BANK ADDRESS: 180 BALHAM HIGH ROAD, LONDON, SW12 9BL.
CONTACT PERSON: DR. DAVID MARK
DIRECT LINE: +447010032469
EMAIL: nationwide54@hotmail.co.uk

CONTACT THE ABOVE BANK AS TO ENABLE YOU RECEIVES YOUR APPROVED FUND, SEND YOUR VALID ID SUCH AS: DRIVEN LICENSE, INTERNATIONAL PASSPORT OR ANY PROOF TO IDENTIFY YOU, TO THE BANK VIA EMAIL AS SOON AS YOU RECEIVE THIS MAIL.

WARNING!
Do not tell people about your Prize Award until your fund is successfully released to you to avoid disqualification that may arise from double claim. You may also receive similar e-mails from people portraying to be other Organizations or Nokia this is solely to collect your personal information from you and lay claim over your notification letter that was sent to you, Kindly forward a copy to us and delete it from your mail box and give no further correspondence to such person or body. Nokia shall not be held responsible for any loss of fund arising from the above.


Scam e-mail


From: Microsoft Award Team <mcw@jogjamedianet.com>
Date: Saturday, January 15, 2011, 2:17:21 PM
Subject: Final Notice!!!


WELCOME TO NEW YEAR PROMO!

Congratulations your Email have won you the Sum of 500,000GBP from the Microsoft Family Benefit 2011 for being a regular web user.And your winnings has been submitted to LLOYD'S TSB BANK Plc OF UK to be transferred directly into your account.Contact the Paying Bank with your full info for transfer.

Your Secrete Account: A/c No: 026637499930011.

Send mail to the Transfer Manager:
Transfer Manager: Mr Paris Morgan
Email: llyds3.plc@hotmail.co.uk
Tel: +44 704-571-4335

1.Name:
2.Address:
3.Telephone Number:
4.Sex:
5.Age:

Bank Name:
Account Name:
Account Number:
Bank Address:

Congratulations!!!
Microsoft Window


Scam e-mail


From: Aslin Roger <aslinroger707@hotmail.com>
Date: Tuesday, January 11, 2011, 4:39:18 AM
Subject: Aslin Roger.


I’m Aslin Roger, Business Relations Manager for the Royal bank Of Scotland (RBS) in Glasgow, Scotland. I am getting in touch with you regarding the estate of a deceased client with similar last name and an investment placed under our banks management.

I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently and no one is informed of this communication.

In 2000, the subject matter, an American investor came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of $8.35 million United States dollars, which he wished us to, invest on his behalf. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 10 million United States Dollars. In mid 2002, he instructed that the principal sum (8.35M) be liquidated because he needed to make an urgent investment requiring cash payments in London. We got in touch with a specialist bank in United Kingdom, Natwest Bank Plc (NWB) London, United Kingdom who agreed to receive this money for a fee and make cash available. However Natwest Bank Plc got in touch with us last year that this money has not been claimed. On further enquiries we found out that the American investor was involved in an accident, which means he died

What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds, and the present bank involved will contact you informing you that money has been willed to you. On verification, which will be the details I make available to Royal Bank Of Scotland(RBS) and present bank involved ; will be instructed to make payments to you after all the necessary verification and application is done. You do not have to have known the American investor. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half. In the banking circle this happens every time. The other option is that the money will revert back to the state. (Treasury)

This is a lifetime opportunity for us. I hold the KEY to these funds, and as a British National we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by the email below.

I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we act swiftly on this. Please get back to me immediately via this email

( aslinroger707@hotmail.com )

I await your response.
Aslin Roger


Scam e-mail


From: Adilah Spears <adispe@yahoo.co.uk>
Date: Saturday, January 15, 2011, 1:40:46 AM
Subject: I am pleading with you to read my email and get back to me


My Dearest in christ,

My name is Mrs. Adilah Spears a nationality of Kuwait. I am married to late Mr. Emma Spears whom worked with Kuwait embassy in Ivory Coast for nine years before he died in the year Octorber 2003. We were married for twenty years with a child. He died after an illness that lasted for four weeks. Please I know this may come to you by suprise , because you did not know me, I needed your assistance that was why I write you through divine direction, it is my desire of going into relationship with you.

Before his death we were both born again Christians.When my late husband was alive we deposited the sum of (Ten Million U.S.Dollars) with one of good banks here in Cote d'Ivoire Presently, this money is still with the bank. Recently my Doctor told me that I would not last for the next three months due to my cancer problem,though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in.I want a person or church that will use this fund to churches,orphanages, research centres and widows propagating the word of God and to ensure that the house of God is maintained.

The Bible made us to understand that blessed is the hand that giveth. I took this decision because I have a child that will inherit this money but my son can not carryout this work only because i and my late husband decide to use some of the money to work for God and live some for our son to have a better live.Our son is just 17yearold now and been grow up in africa, he have low manterity and my husbands relatives are not Christians and I dont want my family hard earned money to be misused by unbelievers,I dont want a situation where this money will be used in an ungodly manner.Hence the reason for taking this bold decision. I am not afraid of death hence 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 will like you to understand that my contact to you is a divine direction from God , I don't want any of my husband family relatives to receive this money but I know that With God all things are possible. As soon as I receive your reply I shall give you the contact of the Finance/bank. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I live a life of a worthy Christian.Whoever that wants to serve the Lord must serve him in spirit and truth,Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated here and Please I will like you to contact me Immediately you receive this mail so that I will instruct the Bank to ! transfer this fund into your account.

Remain blessed in the name of the Lord.
Mrs. Adilah Spears and Son Johnson.


Scam e-mail


From: Al <trans-world@att.net>
Date: Friday, January 14, 2011, 1:51:03 AM
Subject: Important, kindly read


I am Paulo Benuto I am a Lawyer in the United Kingdom. I have an urgent and very confidential business proposition for you.

Last two years, 20th of August 2008, a rich Swedish client of mine died with his wife in a plane crash. http://www.airdisaster.com/news/article.php?id=30 (Names withheld). I decided to contact you (bearing in mind that you might not want to be a party to this perhaps for personal reasons) and therefore will allow some time for you to see if you are willing to work with me. If this is not to be the case, then I will contact others. He left no next of kin or indeed any relatives. I am therefore compelled to contact you in view of the prevalent circumstances.

I have made several enquiries to locate any of my clients extended relatives and this has proved unsuccessful. I decided to contact you first to seek your consent to join hands with me in repatriating the money and property left behind by my client, before they get confiscated or declared unserviceable by the bank/Government of UK. The funds are of an estimated value of $49,000,600.00 (Forty nine million, six hundred thousand USD).

Consequently, the bank (the custodian of the funds) issued me with a notice to provide the next of kin or have the deposit declared recovered treasure and converted to the public funds. Since I have been unsuccessful in locating the relatives, I seek your consent to present you as the next of kin of the deceased. The proceeds of this account can then be paid to you for both of us to share the money: 60% to me and 40% to you. I can get all necessary legal documents that can be used to back up the claim.

I will provide you with more information on this as we progress. All I require is your honest cooperation to enable us to see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Heres my email: pbenuto@att.net Fax No: +442071830937

Yours Sincerely,

Paulo Benuto


Scam e-mail


From: mark sonya <marksonyaagent2011@yahoo.cn>
Date: Friday, January 14, 2011, 7:08:51 PM
Subject: INTERNATIONAL AWARD NOTIFICATION


TOYOTA MOTOR COMPANY INT'L
Marketing/Advertising Department.
Toyota World Wide China Branch.
Fortune Building No.5, Dong San Beijing China.
INTERNATIONAL AWARD NOTIFICATION

DEAR Winner,

We are glad to inform you that following the announcement made today by the Toyota Motor Company International, You have been selected as one of the lucky winner of the TOYOTA INTERNATIONAL PROMOTION PROGRAM for the year 2011. This promotion was organized annually to advertise and promote the marketing of Toyota Motor (MODELS) in the world. Though, forms were not sold for this lottery exercise but participants were selected through automated random selection drawn from 1,500,000 email addresses of individuals and companies from all part of the world as part of our Electronic Business Promotions Program.

As a result of our effort in visiting individual profile and addresses through web site, your email address which was attached to ticket number 286-466-8467, with serial number 405-00, drew lucky numbers 09,11,67,84,5,30 and Bonus number 88, Your INSURANCE Number: TO466/553L/TIPP has won you the lottery award in the First Category of the TOYOTA LOTTERY PROMOTION DRAW.

The TOYOTA COMPANY INTERNATIONAL have therefore approved the payment of US$1,000,000.00 as the winning amount deposited with the Bank for the first Category winners of the TOYOTA LOTTERY PROMOTION DRAW in the world.

CONGRATULATIONS.

We however bring to your notice that Toyota Company International has authorized the holding Bank to make direct payment to winners through AUTOMATED TELLER MACHINE (ATM) for ease of payment. Please be informed that your won sum of US$1,000,000.00 is now with the payee center. To facilitate your claims, you should contact our agents immediately and give them your winning information to re-insure your winning under your full names.

To begin your claim, please submit the following information immediately to our agent.

1. Full Name:
2. Address:
3. Occupation:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Telephone/Fax Number:
9. Ticket Number:
10. Serial Number:
11. Lucky Number:
12. Bonus Number:
13. Insurance Number:

NOTE: In order to avoid unnecessary delays and complications, please do not hesitate to contact our agents with the following information.

Sincerely,

Mr. mark sonya
Claims Agent
Email:toyotaannualpromo2011@gmail.com

Mrs. Gloria Feng
Online coordinator


Scam e-mail


From: Antonio Dimitriadis <antoniodimitriadis@yahoo.com>
Date: Friday, January 14, 2011, 4:43:28 PM
Subject: Emergency


I hope you receive this message on time ? Sorry I didn't inform you about my trip to Spain for a program,I am presently in Madrid, something extremely dreadful happened to me,I was rubbed at gun point on my way to the Hotel by hooligans and they made away with my Bag and other valuables. I called my bank for a wire transfer but it has proven almost Impossible to operate my account from here as they made me understand international transactions take 7 working days to be effective which i can't wait.

I feel so devastated,now my passport and other belongings are been retained by the hotel management pending the time I pay my Hotel bills.This is shameful,I need you to help me with a loan of 2500 Euros (equivalent to $3200) to pay my hotel bills and get my self home.I will reimburse you soon as I get back Home.I will appreciate whatever you can assist me with.western union is the best way send me money, Let me know if you can be of help.

All hopes on you.
Warm regards.

Antonio Dimitriadis
Int'l marine consultant
T: +30 6975433994
facebook.com/antonio.dimitradis


Scam e-mail


From: Yeo Liat Kok Philip <yeophilip@mail.kz>
Date: Friday, January 14, 2011, 12:12:45 PM
Subject: PRIVATE/ CONFIDENTIAL


Sir/Madam

My name is Mr. Yeo Liat Kok Philip. I work as an external auditor for the United Overseas Bank (UOB) Hong Kong. Working as part of a bigger team, that covers the entire Asia region. I have taken pains to find your contact through personal endeavours. On routine audit check last month, I discovered an investment account that has been dormant for the last five (5) years. The account belongs to a single holder with monies totalling ($27.1 Million United States Dollars). This set of facts is my reason for writing and making the following proposal to you.

The investor died in 2004 the exact time the account was last operated, I can confirm with certainty that the said investor died intestat and none of his next–of–kin was found or has come forward all these years. I am of the settled conviction that using my insider leverage and working with you can secure the funds in the account for the both of us and can be used for charity purposes, helping the needy instead of allowing it pass through as an unclaimed fund for the Authorities to share within themselves. This is 100% possible as you bear the same LAST NAME to the late investor and can stand as his extended relative. This exactly is why I need your participation and co-operation in this matter.

I have seized all relevant documents (Legal and Banking) that will facilitate my putting you forward as the claimant/beneficiary of the funds and ultimately transfer the money to any account nominated by you any where in the World. Your SHARE for this claim will be 30% from the total fund for your co-operation. I shall however leave out the details of this transaction till I receive an affirmation of your desire to participate with me. Be assured that I am on top of the situation. There will be NO risk involved whatsoever if you agree to come on board.

This should be kept as UTMOST CONFIDENTIAL between us. I guarantee that the transaction will be executed under a legitimate arrangement that will protect you and me from any breach of law. To affirm your willingness and cooperation to my proposal please contact me through fax or email stating the followings:

(1) Full Name (2) Telephone, Fax and Cell Phone Numbers (3) Postal Address(4) Occupation. Your prompt response will be highly appreciated.

Kind Regards,
Mr. Yeo Liat Kok Philip


Scam e-mail


From: ABSA Bank <birmingham@discoverymail.co.za>
Date: Friday, January 14, 2011, 10:56:04 AM
Subject: Important Security Alert
Files: Message.html, img1.jpg, img2.jpg, img3.jpg


Attention,

2011 Internet Banking security measure for safe and secure Online surfing.

CLICK HERE to continue.

**NOTE** This is very important for your account safety. DO NOT IGNORE

Regards
Online Security
ABSA Bank


Scam e-mail


From: Western Union <noreply@wunion.com>
Date: Friday, January 14, 2011, 12:47:48 AM
Subject: Payment


You have earned from western union 1,000,000 USD. To receive your
cash,send your details: FullNames,Age,Country,Phone Number to:
payment@westernu.co.uk


Scam e-mail


From: Malik Karam <malik_karam@libero.it>
Date: Thursday, January 13, 2011, 1:51:27 PM
Subject: Urgent Business Proposal


From: Mr Malik Karam,
Bank Of Africa (BOA).
Ouagadougou-Burkina Faso.

Dear Friend,

I am sorry for intruding into your privacy. I am the bill and exchange manager with the Bank of Africa here in Ouagadougou Burkina Faso. I hope that you will not expose or betray this trust and confidence that I am about to repose in you for the mutual benefit of our individual families.

I need your urgent assistance in transferring the sum of ($15.5)Million dollars immediately to your account, the money has been dormant for years in our Bank here without anybody coming for it.

I want us to team up and convince the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) who died alongside his family in an air crash since 25th December 2003. I don't want the money to go into our Bank's treasury as an abandoned fund.

This is the reason why I contacted you, so that the bank where I work as a staff will release the money to you as the nearest person to the deceased customer.

Please, I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of this mail, I will like you to send to me the following for confirmation of interest:

YOUR FULL NAME............
YOUR MOBILE NUMBER...........
YOUR AGE..................
YOUR OCCUPATION..........
YOUR FULL ADDRESS...........

I will send to you the full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to transact the business with me. I will like you to know that we are going to make some expenses before the fund will be transfered into your account for the facilitation of the transfer process.

Thank's and hoping to hear from you.
Mr. Malik Karam.


Scam e-mail


From: Absa security Service <Absa@Database.co.za>
Date: Thursday, January 13, 2011, 1:03:13 PM
Subject: Absa(Encrypt)


Dear Valued Customer
This message is notify you about the series of invalid logon attempts into your online bank account with us.
In order for it to remain active, we will require you to upgrade some important details in your account profile to prevent limitations to your online access.

Please go to https://ib.absa.co.za/ib/upgrades to update your security details with us.
Note* You are advised to match your account details correctly to avoid service denial.

You will also need to verify your TVN upon request.
Thank You
=======
NB: Please do not reply to this email directly.
To ensure a prompt and secure response, SIGN ON to email us.

Absa Privacy and Security Department
Copyright (c) 2010


Scam e-mail


From: FNB Online <bricker@discoverymail.co.za>
Date: Thursday, January 13, 2011, 12:12:25 PM
Subject: Instant Online Account Verification
Files: Message.html, img1.jpg


Dear FNB Customer,

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Scam e-mail


From: Dr. Ahmed Zaki <ahmed_zaki3@att.net>
Date: Thursday, January 13, 2011, 7:37:59 AM
Subject: You can handle this transaction (Urgent).


Dear sir,

I am Dr.Ahmed Zaki, a chief accountant with the IMF world rehabilitation project, which base on my good conduct supervising funds for the IMF.There was a huge amount of money that was meant for the rehabilitation of rural roads, and I am the person in charge of this fund. This project is meant for the world developing rural and underdeveloped countries in Asia.

But as the chief accountant of the World Bank rehabilitation project, I am the only person that is signatory to the account, And the money is been kept under Escrow suspect Account.

Furthermore, I don't want to keep the money in the bank like that, because of the committee of the rehabilitation project, they may know later that I have diverted part huge amount of the money that is meant for this project into a private account.So,in other way round, I want to invest this money in a way that I won't lose it and we can have a better gain to share. That is why I am contacting you now, so that I can invest it on your name in your country and the fund will be diverted to your personal account as soon as you are ready to be in support of me.

I want to tell you once again, this is a deal, and I want it to be confidential between two of us, as I would not like to involve a third party to this transaction, you know my status in my place of work and I don't want anything to spoil my career with the IMF.

Your immediate reply will be highly welcome.

Yours Faithfully,

Dr. Ahmed Zaki.


Scam e-mail


From: Mr. Walter Terry. <zaki4live@yahoo.com>
Date: Wednesday, January 12, 2011, 11:26:10 AM
Subject: helo


Mr. Walter Terry.
E-mail zaki4live@yahoo.com

Dear Friend,

Fund Transfer From: Mr. Walter Terry.

I am Mr. Walter Terry, an external auditor with Barclays Bank of London England (BBL). There was an account opened in this bank in 1998 and since 2000 nobody has operated in this account again. After going through some old files in the records, I discovered that the owner of this account died with his wife along with their two children were among the victims of Boeing 737 Egyptian Airliner that crashed into the Red Sea. You can read more about the crash by visiting this website:
http://news.bbc.co.uk/2/hi/uk_news/politics/3365769.stm .It's my clear determination to achieve this success with you, in full confidence trusting in you and believing in God that you will never let me down in future and if I do not remit this money out urgently, this funds will go down the drains, into the hands of either the board of directors of this bank or the funds may eventually be discovered by the government as a dormant fund in the forth coming audit by the Nations auditors. They will confiscate or send it into the government's treasury account. The question now is who is the government and where is the treasury? These are human beings like you and I. The owner of this account is Late Mr. Frederick Sullivan, a foreigner, oil consultant/contract and a geologist by profession and he died in 3 January, 2004.No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account.

The amount involved is {?52,530.000.00 Fifty Two Million, Five Hundred and thirty Thousand British Pounds Sterling} I am only contacting you, as a foreigner because this money cannot be approved to a local bank account here, but can only be approved to any foreign account and foreign beneficiary because the real owner of the account Late Mr. Frederick Sullivan, is a foreigner too.

I only got your contact address from my secretary who operates computer; with believe in God that you will never let me down in this business get back to me so that I will inform you the next step to take immediately. I need your full co-operation to make this work out fine because the management is ready to approve the payment to any foreigner, who has correct information of this account which is part of my responsibilities in this project, I will give to you later, if you will be able to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit because this opportunity will never come again in our life.

With my position now in the office I can transfer this money to any foreigner's reliable account, which you can provide with assurance that this money will be intact pending to my physical arrival in your country for sharing and investment. I will also use my position and influence to effect legal approvals for onward transfer of this money to your account with appropriate clearance documents from the ministries and foreign exchange department. But, only it will cost us small money as to procure such back up documents from the ministries in concern.

The funds will be transferred to your account in two parts; we will start the transfer with ?10,000,000.00 and after successful transfer of the first part we will then have the balance of the funds transferred to the same account. You should send the information of the account that we’re going to use for the transfer, so that we will start processing the transaction documents in your name as the legal beneficiary by reason of Inheritance.

I have worked out modalities for achieving my aim of appointing a next of kin as well as to transfer the money abroad for us to share in the ratio of 53% to me and 35% to you, while we shall collectively donate 10% to any Charity Organization and 2% set aside for any incurable expenses both local and international.

I look forward to your earliest reply.

Contact me on my Private Email: zaki4live@yahoo.com

Yours Sincerely,
Mr. Walter Terry.


 

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