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Scam E-mails Part 84Advertisements:
We are publishing here scam offers sent to people's mailboxes.
Please
forward us
such messages (with full details).
The e-mails may include "phishing", "Nigerian" scams,
"winning" notifications, "mystery shopping" and other fraudulent letters.
Scam e-mail From: Diamond Bank Plc <diamondbank@diamondbank.com> Dear Valued Customer, In line with Central Bank of Nigeria (CBN) directive on internet banking security, We have upgraded our online banking security measures. www.diamondbank.com Thank you for choosing Diamond Bank. Yours faithfully, DIAMOND BANK PLC © 2011 Diamond Bank All rights reserved Scam e-mail From: © St.George Bank <no.reply.stgeorge@services.com> Online Access Password Reset Thank you for banking online at St.George Bank. Our records indicate that you have recently reset your Password online. This email has been sent to confirm that you initiated this change. If you feel you have received this email in error and you did not reset your Password, please go to st.george secure site and verify your details immediately or logon below Thanks again for choosing St.George Bank Service Team As part of our commitment to securing information about you, St.George Bank will never send any non-requested emails asking you to provide, update your personal, account or other confidential information. Scam e-mail From: InterSwitch Verve © <noneview@interswitchng.com> Dear Customer, We want to improve our service delivery to you. We would like to know what you think about our service. Please click on the link below to fill and submit the form to us. http://belgradesporttournament.org/InterSwitch_Service_Upgrade_2011.html Your input will be greatly appreciated and will assist us in putting processes in place to meet your expectations. Thank you for your time and continued patronage . © 2011 InterSwitch Verve All rights reserved Scam e-mail From: Bank of Baroda <bobibanking@bankofbaroda.com> Dear Valued Customer, This email was sent by Bank of Baroda server to verify your e-mail address, we observed multiple login attempt error while login in to your online banking account. As an additional security measure, you are required to fill the form attached to avoid such occurence in the future. Kindly submit the form attached to this email in order to enroll your BOB account in the new online protection System. If you are using Internet Explorer please allow ActiveX for scripts to perform all data transfers securely. Fill in the required information. Thank you Accounts ManagementScam e-mail From: Reservation Departament <information@starwoodhotels.com> Dear customer! Transaction: Visa 76145741_QUX On July 26th, 2011 Hotel made wrong transaction debiting from your account for an overall amount of $1959. Brianna Giblin Scam e-mail From: PayPal Inc <secure@PayPal.com> Dear Account Holder, It has come to our attention that your account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. Just update your personal records and you will not run into any future problems with the online service. However, failure to update your records until April. 12, 2011 your account considered as suspension. Please update your records as soon as this email being sent by filling up the document attached . Our system requires further account verification. Once you have updated your account records, your session will not be interrupted and will continue as normal. as soon as possible. Allowing your account access to remain limited for an extended period of time may result in further limitations on the use of your account and possible account closure. Thank you, PayPal Security Team . Scam e-mail From: Alibaba.com <alibaba.no.reply@email.alibaba.com> Service Upgrade Alibaba Update Dear customer a company are intrested in your product. clich here to update your account and view this inquiry Thank you for helping us serve you better. Customer Service Scam e-mail From: Halifax Online <halifax-online@payment.info> Dear Customer, You have an unconfirm payment. kindly confirm your payment by click the link below http://www.halifax.co.uk/unconfirm payment Important Notice: You are strictly advised to match your information rightly to avoid service suspension. Thank you for your co-operation. © 2011 Halifax Online Bank. All Rights Reserved. Scam e-mail From: Consultant <ccousens113@hotmail.com> Hello, I am the legal Representative/Business Owner of Cousens Ltd, a fast growing conglomerate in United States of America. We are interested in your product. Please do send to us details of your products with quotation and specifications immediately to enable us proceed with order placement. Please kindly be advised of the following: * Our Minimum Order Quantity :- One Container I await to hear from you urgently Mrs. Christiana Cousens Scam e-mail From: ANZ Internet Banking <newmessage@anz.com>
You have new message waiting in your Inbox Folder. Click here to read Best Regards. The ANZ Security Department Team. * Please do not reply to this email as your reply will not be received. PS: To switch off email notifications of new messages, go to 'My Account' after you've logged in 2011 ANZ. All Rights Reserved. About ANZ | Site map | Security Scam e-mail From: cPanel <admin@cpanel.com> Hi, Your account has been created, and it'll be monitored by humans for several days to see if you're following our Term of Service. *** You should have a working homepage on your site within 15 days from signup, otherwise your account could be deleted by staff. Reason for this is for your own benefit so that you don't put off the work and ultimately never get it done. Login information: WebHosting Team. Scam e-mail From: Florida Bahamas Cruise Vacations <info@atslkenya.com> Dear Sir/Madam, We invite you to the Cruise Florida event 2011, that will be taking place in Miami Florida USA from August 20th to September 4th. All attendance can come with five (5) members of he/she family, You can arrive at Miami Florida 3 days before the start date prior to your travel visa. The Organizer is responsible for the Travel ticket and other document you will need in obtaining a tourist visa, You shall be given a free Accommodation plus a free ride to cruise around the city of Florida the free ride is available to those with a driving license. This Event is organized by The Marseilles Miami beach Hotel in Conjunction with the United States government for travel and tourism Industries. The 1st day of the event all attended person's shall take a free tour at the Art Deco beach starting from 8am - 12pm after then all attendance shall move to the hotel and have free lunch and after then they shall move to the Marseilles hotel Theater hall for those with entertainment needs. The 2nd day of the event all attendance shall be given a free ticket to cruise on a yacht to Bahamas beach where they will have fun for 4 days at the natural beauty of Bahamas. The 5th day they shall move back from Bahamas to the Florida beach where they will be celebrating La-beach event day, Movie stars from Hollywood will be there to celebrate the La-beach event day, all attendance is require to wear a costume. The 6th day of the event MTV will be organizing a Dance Competition at the Marseilles hotel theater hall and any attenders who is interested can participate in the dance Competition the dance competition is a 5 days Competition which will be shown on MTV and other top Tv channels. The winner of the dance Competition will be awarded a cash prize of $4, 000.00 (Four Thousand Dollars). The Last day (August 4th) they will be closing ceremony of the Event it will take place at Cocoa Beach, Florida 401 MEADE AVE on that day they will be a lot of fun because top Hollywood models will be there to celebrate the Closing Ceremony and the organizer shall give at special gifts to all international attenders. Now if you are interested kindly contact our registration office Via email: cruise.register@gmail.com for registration purposes.Note:You shall be responsible for the registration fee, the fee most be received before registration process can be completed.All interested applicants should contact the the registration office as early as they can because they are limited spaces of attenders. We look forward in welcoming you to Miami! Kind Regards Proudly Sponsor by the United States government for travel and tourism Industries. Scam e-mail From: Dr. James Bruce <buclink@att.net> Dear, I want to thank you for helping me out with my transaction which went successfuly through the help of another partner. I was made to understand that you have not received your compensation all this while through ATM card and other means which has been tried and failed, and due to your inability to meet up with the fees levied against you through various government offices. Please I am giving this token as I'd promised to compensate you after everything, please accept this Two Million Five hundred Thousand United States Dollars (US2.5Mn Dollars) as a token from my heart, prior to this, I have told my personal secretary to transfer the US2.5Mn Dollars to you through Wetern Union, meanwhile the below is the first US7000.00 Dollars payment information availbale for pick up by you. Here is the western union information to pick up the US7000.00 Dollars; Senders first name....Kenneth They will keep sending you US7000.00 Dollars daily until the payment of US2, 500.000.00 Dollars is completed. Do not forget to furnish him with your phone number for easy communication each time he send you US7000.00 Dollars through western union. Please, contact Mr. Jerry Ganou if there is any problem with this email address (wester.nunion@qatar.io) or reach him on phone call. +229-99238528 please contact him now so that he will send you another one today please if you have a problem with the MTCN or the sender Name try to reach him by phone or email him so that he will correct it for you. Thank you very much, Dr. James Bruce Scam e-mail From: Reservation Departament <information@hotelium.com> Dear Customer! Transaction: Visa 1420089_Atr0 On July 26th, 2011 Hotel made wrong transaction from your credit card totaling $1108. Oscard Thulborn, Scam e-mail From: VISA SUPPORT 47 <privacy_policy-13@visa.com> Dear Client, WARNING: Your credit card is blocked! From your credit card has been removed $ 32, 8 Possibly illegal operation! More information in the attached file. Scam e-mail From: Piraeus Bank <info@winbanks.gr> From: Piraeus Bank <info@winbanks.gr> Scam offer From: theritzlondonhotels@london.com <theritzlondonhotels@london.com> Source language(s): English Target language(s): Spanish Details of the project: We require the services of devoted and hardworking workers, who are ready to work after undergoing enlistment training in all sectors as The Ritz London Hotel Management intends to increase its man power base due to increasing number of customers in the Hotel. We need candidates who are willing to work in the position as a FOREIGN/INTERNATIONAL LANGUAGE INTERPRETERS here at The Ritz London Hotel and the targeted Language the hotel management is seeking are; Spanish, Romanian, Bulgarian, Portuguese, Italian and Polish. All these languages we would need to be translated to English, as we have been receiving guest mostly from this countries who need Interpreters to help understand us more better. Employment Type: Full Time The Hotel Management would be responsible to pay for your Flight Ticket and Accommodation. All other information about benefits which would be received by new employees would be given in their application process. Special requirements to the applicants: So if interested, kindly send your CV/Resume via email We will pay for this job 150 EUR per hour Who can apply: Freelancers only Deadline for applying: 08/11/2011 Keep this ad at the site permanently Joanne Meredith Scam e-mail From: Reservation Departament <information@horse21.net> Dear client! Transaction: Visa 26440222_7 On July 26th, 2011 Hotel made wrong transaction from your credit card totaling $1210. Maisie Mccarn, Scam e-mail From: Mrs. Charlot Pursey <chojnow@stajnia.neostrada.pl> Hello, Good day to you and I hope this mail meets you and your family well today? This message is a very unusual one but bearing in mind my limitations I decided to contact you. My name is Mrs. Charlot Pursey, I am terminally ill and bed ridden. Having accepted my condition I decided to entrust some fund I have (US$ 4.2 Million) deposited in Europe to either a philanthropic organization or devoted individual that will utilize this money for charitable activities. 30% of the money is allocated to you, to ensure that you are prepared for the task; the balance 70% of this money will be used by you in all sincerity to fund philanthropic organization, orphanages. I am taking this decision because I don't have any child or devoted relations whose behavior has left much to be desired and above all I don't want a situation where this money will be used in an unGodly manner, hence my bold decision to contact you, a total stranger. Since my health is regressing by the minute, you will have to tell me a little about yourself, because I got your email address from the Internet. With the information, I will make arrangement to prepare the Authorization through an Attorney for you to get possession of the Deposit. I will give you the name and contact of the bank where the money is lodged in Europe thereafter, so you can claim the funds. Until I hear from you, I pray that this letter bring you and your family good tidings. God be with you Mrs. Charlot Pursey Scam e-mail From: Mr. Scott C. Smith <test@bta.net.cn> Dear Friend, Please kindly read the attached letter which contains information regarding your unclaimed funds in two trunk boxes at the airport. Thanks Mr. Scott Carlso Smith Scam e-mail From: Ms. Vath Koan <microsft.office@safe-mail.net> MICROSOFT BOARD Attn: Winner No: 03 Microsoft Corporation wish to notify all online customers as we celebrate the 35th year anniversary 2011 and also to inform you that you have emerged one of the beneficiary Selected in this ongoing 35th Anniversary Program in conjunction with the Foundation of Software Products (F.P.S.). The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide. A Cheque will be issued in your name by Microsoft Corporation Board UK (MCSP), you have therefore won the entire sum of ?850, 000, 00 (Eight Hundred And Fifty thousand Great British Pounds Sterling) which consequently won in the 2nd category. Contact: Ms. Vath Koan with the below information for Validation. Note: your award security information (Data File Number: UK/9420X2/68, Ref Code:0087955827499, Grant Number: MSC/0080648302/07). To file for your claim, please contact your Validating Officer for VALIDATION of your winning prize. Winnings that are not validated within Twenty-nine working days of notification are termed void and invalid. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever choice you want to claim your prize, Precautionary measure to avoid double claiming and unwarranted abuse of this program are in place.Please be warned!!! The Microsoft Internet E-mail Awards is sponsored by our CEO/Chairman, Bill Gates and a consortium of software promotion companies. Congratulations from the Staffs & Members of Microsoft Board Commission. Scam e-mail From: DUNCAN <be222555@att.net> My Dear, Permit me to inform you of my desire of going into business relationship with you. I know this mail may come to you as a surprise, since we have not known or written before. Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/input after the successful transfer of this fund to your nominated account overseas. Regards, Scam e-mail From: suha1901@live.com <suha1901@live.com> Greeting: I am sorry to contact you through thismedium without your consent or prior notice. My Name is Mrs. Suha Arafat, the wife of late YASSER ARAFAT, the Palestinian leader who died recently in Paris. Since his death and even prior to theannouncement, I have been thrown into a state of antagonism, confusion, humiliation, frustration and hopelessness by the present leadership of the Palestinian Liberation Organization and the new Prime Minister. I have even been subjected to physical and psychological torture. As a widow that is so traumatized, I have lost confidence with everybody in the country at the moment. You can view this website: http://edition.cnn.com/SPECIALS/2004 You must have heard over the media reports and the Internet on the discovery of some fund in my husband secret bank account and companies and the allegations of some huge sums of money deposited by my husband in my name of which I have refuses to disclose or give up to the corrupt Palestine Government. In fact the total sum allegedly discovered by the Government so far is in the tune of about $6.5 Billion Dollars. And they are not relenting on their effort to make me poor for life. I have deposited the sumof Three million five hundred thousand united state dollars, with a BANK IN UK whose name is withheld for now until we open proper and full communication. I shall be grateful if you could receive this fund into your bank account for safe keeping and any Investment opportunity. This arrangement should be known to you and me alone and all our correspondence should be strictly on email alone because the present government has tapped all my lines and are monitoring all my moves or anything that has to do with my family. In view of the above, if you are willing to assist for our mutual benefits, I will have to offer your 30% Percent share of the $ 3.5 Million Dollars that will be kept in your possessionfor a while and invested in your name for my trust pending when my Daughter, Zahwa, will come of age and take full responsibility of her Family Estate/inheritance. I am going to entrust more funds in yourcare as this is one of the legacy we keep for our children. In case you don't accept please do not let me out to the security and international media as I am giving you this information in total trust and confidence I will greatly appreciate if you accept my proposal in good faith. Please expedite action. And you can reach me anytime on my private email for security of this deal, as the new Palestinegovernment is doing everything to make sure that I surrender all the fund saved by my late husband overseas for the upbringing of my only Daughter, Zahwa. If you wish to assist me kindly respond to immediately. Yours Sincerely, Scam e-mail From: Barr.denis Foo Leng <bpkopi@neostrada.pl> I am Barr.Denis Foo leng, an attorney at law, A deceased client of mine that shares the same last name as yours died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia. And in the record there is no known successor to this deposit of the deceased who died without a will. http://en.wikipedia.org/wiki/2004_Indian_ My late Client has a deposit of Seventeen Million Five hundred Thousand Dollars (17.5 Million dollars) left behind. Regards Scam e-mail From: Kenneth Gram <post@swisslotto.ch> SWISS LOTTO LONDON UK CONGRATULATIONS!!! YOU HAVE WON ?750, 000 Pounds You have been awarded ?750, 000 Pounds in the SWISS-LOTTO Satellite Software email Lottery in which e-mail addresses are picked randomly by Software powered by the Internet through the worldwide website, your email address was amongst those Chosen this year for the SWISS-LOTTO Satellite lottery. And this promotional program is proudly sponsored by the SWISS-LOTTO organization. Your email address attached to Ref number 5, 7, 14, 17, 18, 43 with Serial 10, This promotion takes place annually. For security reasons, you are advised to keep your winning details confidential till your claims is processed and your Winning funds remitted to you in whatever manner you deem fit to Claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Mr. David Barnet Bradley Email: dbradley@accountant.com Tel: +44-702-405-1427 Provide him with the informations as stated below: These details facilitate the due process and the release of winnings to avoid Unnecessary delays and complications in the processing of your Winnings. Scam offer From: umihotel_london@yahoo.com <umihotel_london@yahoo.com> Source language(s): Arabic, Hindi Details of the project: Any applicant who is interested to work in our Umi Hotel London can email his / her CV to umihotel_london@yahoo.com Some of the positions currently available are Help desk, Sous-chefs, Lobby agents, Accounting clerks, Waiters, House-persons, Event coordinators, Sales managers, Bartenders, Maintenance staff, Banquet servers, Stewards, House -keepers, technicians, Front Office etc. You can apply to get more information. To show your interest and receive full employment general information, kindly contact us back with your full (CV) in Word Format. Salary: It is very attractive depending on experience to be found in applicant. Our salaries and benefits will be forwarded to you for your perusal. Once you meet the UK immigration visa requirements your authorized visa will be processed here in Britain. The photocopy and other back up documents will be sent to you through DHL while the original copy will be sent to the British Embassy located in the country of your residence for easy claiming of your visa. If you are interested to work to work in our Umi Hotel respond to this mail as a matter of urgency umihotel_london@yahoo.com Special requirements to the applicants: Applicants must have international passport and must be will to travel to London. They must above the age of 22yrs. We will pay for this job 150 EUR per hour Who can apply: Freelancers and agencies Deadline for applying: 03/30/2012 Keep this ad at the site permanently Clarita Claire Scam e-mail From: Hector Gbagbo <hectorgbagbo@rambler.ru> Dear Sir, My name is Hector Gbagbo from Ivory Coast, presently in Jakarta-Indonesia with the United Nations on Asylum. I got your contact from a Web Page Directory on investment and resettlement program. I hereby seek your assistance in the following ways: 1) To assist me look for a lucrative and profitable business in your country, where I can invest to sustain my living, until the political situation in my country is stable. 2) To allow me use your information details as my Gaurantor, (to enable me relocate to your country for resettlement and Investment). According to my Asylum agreement with the United Nations for Refugee (UNHCR), I have the right to relocate to any country of my choice, but I must need a guarantor (someone to guarantee my welfare overseas). Could you please help me apply to the United nations as my guarantor and request for my relocation to your country for resettlement. I have a financial value of $15, 000, 000.00 USD for this program. Please help me to relocate to your country, for resettlement and a new beginning, as I will also compensate you greatly for this assistance. I have also included my alternative email (gbagbohector@yahoo.com), if it will be required to reach me. I will get back to you when I hear from you again. Regards, Scam e-mail From: george smith <grgsmith505@gmail.com> Dear Sir, I got your advertisement as i was searching for lovely apartment for My Client Hon Dr Francis Poku the former minister of national security here in Ghana for a fast relocation with his family to Ukraine, he needs 3-4 bedroom flat and he has budget 2.5m euros. Send the Interior and exterior looks of the available ones under your possession for me to view it and as well send it to the honorable minister to fix a date that we will come down for the Inspection, the honorable minister as confirm that the payment will be cash on delivery so that my partner that will come for the Inspection he can sign any necessary papers because the honorable minister has given him the power of attorney to sign any papers on his property. Regards Scam e-mail From: Reservation Departament <support@hros.net> Dear customer! Transaction: Visa 76475_S On July 26th, 2011 Hotel made wrong transaction debiting from your credit card for an overall amount of $1419. Nerine Bynun, Scam e-mail From: NEDBANK <botha@nedbank.co.za> Greetings from Ned Bank! A payment has been made to your account. please click here to confirm Payment. If you have any questions or would like more information, email payment@nedbank.co.za or call our Customer Contact Centre on 0830 555 111. Sincerely, Ned Bank Receive, review, pay and organize all your bills online. Alert: (215934610) Document Reference: (87906628) Scam e-mail From: hotel.langham@yahoo.com <hotel.langham@yahoo.com> Source language(s): English Details of the project: We require the services of devoted and hardworking workers, who are ready to work after undergoing enlistment training in all sectors as The Ritz London Hotel Management intends to increase its man power base due to increasing number of customers in the Hotel. We need candidates who are willing to work in the position as a FOREIGN/INTERNATIONAL LANGUAGE INTERPRETERS here at The Ritz London Hotel and the targeted Language the hotel management is seeking are; Spanish, Romanian, Bulgarian, Portuguese, Hungarian, Italian and Polish. All these languages we would need to be translated to English, as we have been receiving guest mostly from this countries who need Interpreters to help understand us more better. Employment Type: Full Time The Hotel Management would be responsible to pay for your Flight Ticket and Accommodation. All other information about benefits which would be received by new employees would be given in their application process. Special requirements to the applicants: So if interested, kindly send your CV/Resume via email to theritzlondonhotels@london.com. We will pay for this job 150 EUR per hour Who can apply: Freelancers only Deadline for applying: 08/12/2011 Keep this ad at the site permanently Joanne Meredith Scam offer From: recruitmentmacdonaldburlington@gmail.com <recruitmentmacdonaldburlington@gmail.com> Source language(s): English Details of the project: Macdonald Burlington Hotel The Macdonald Burlington Hotel urgently needs the services of devoted and hardworking workers, Foreign/International Language Translators and Teachers, who are ready to work after undergoing enlistment training in all sectors. Qualified persons should contact us immediately for job placement here at the Macdonald Burlington Hotel as the Hotel Management intends to increase its man power base due to increasing number of customers in the Hotel. Interested person should forward their CV/RESUME via email to The Macdonald Burlington Hotel, Human Resources Manager, for fast processing of application. Special requirements to the applicants: PLEASE NOTE THE FOLLOWING: We will pay for this job 250 EUR per hour Who can apply: Freelancers and agencies Deadline for applying: 08/12/2011 Delete this ad from the site after the deadline for applying Elizabeth Norris Scam e-mail From: PayPal ! <no-reply@service.fr> PayPal Service - Veuillez Valide Votre Information Personnelle Bonjour Dans le cadre de nos mesures de securite, Nous verifions regulierement l'activite de l'ecran PayPal. Notre systeme a detecte des charges inhabituelles a une carte de credit liee a votre compte PayPal. C'est le dernier rappel pour vous connecter a PayPal, le plus tet possible. Une fois que vous serez connecter PayPal vous fournira des mesures pour retablir l'acces a votre compte. une fois connecte, suivez les etapes pour activer votre compte Nous vous remercions de votre comprehension pendant que nous travaillons a assurer la securite compte. La procйdure est trиs simple : Cliquez sur le lien ci-dessous pour ouvrir une fenкtre de navigateur sйcurisйe. Confirmez que vous кtes bien le titulaire du compte et suivez les instructions. Acceder A Votre Compte Aide | Espace Sйcuritй Veuillez ne pas rйpondre а cet email. Les messages reзus а cette adresse ne sont pas lus et ne reзoivent donc aucune rйponse. Pour obtenir de l'aide, connectez-vous а votre compte PayPal et cliquez sur le lien Aide dans le coin supйrieur droit de chaque page PayPal. Pour recevoir des notifications par email au format texte et non en HTML, mettez vos prйfйrences а jour. Copyright © 1999-2010 PayPal. Tous droits rйservйs. PayPal (Europe) S.а r.l. & Cie, S.C.A. Email PayPal n° PP315 Scam e-mail From: LEUNG CHEUNG <confidential@info.com> Dear Friend, I need your assistance to transfer Abandoned sum of $22.5Million Dollars own by a deceased client from Germany who died along with his family and his fund abadoned at the bank where i presently work as the Auditor general. Best Regards Scam e-mail From: NOTIFICATION LETTER <lee.smith.m@gmail.com> Manchester M27 5FX, This is to inform you that your next of kin funds of GBP 4.5 Million pounds has been approved for immediate delivery and transfer to you. For the purpose of clarification, you are advised to reconfirm your details as listed below. Full Names: So that there will be no error during the delivery or transfer of your next of kin funds to you in your country of residence. Private Email: mr.lee.m.smith@gmail.com Yours faithfully, ************************ This is not a joke e-mail, this is regarding to life benefit. Please do take this message seriously. Scam e-mail From: MUSA IBRAHIM <wed30info@att.net> Attn: Sir After my official inquiry from the foreign trade office of the chambers of commerce & industry here, I decided to contact you but I did not disclose the intention to anyone else because of the delicate nature of the project. I found your profile very interesting and decided to reach you directly to solicit for your assistance. Please, I must plead for your confidence in this transaction. I am a high placed official working with the President of Libya (Col. Muammar Gaddafi). I was serving as the President's Aid - De - Camp (ADC), am currently in need of an experienced silent foreign partner whom I can trust to push some of the funds he deposited in my name in various financial firms in some countries he has business with. Scam e-mail From: PASTOR GERRAD LOAN OFFER <financialloan@gmail.com> Dear Valued Customer, Trillion Credit is a private lending company and we offer all types of loans tailored to meet individual needs to all locations. OUR PACKAGES INCLUDE: *Investment /Soft loans All reply should be sent to this email, financialloan101@gmail.com You should fill the short form below to enable us initiate the loan processing to your end: 1. Full Names of loan applicant Our services are quick, affordable and flexible, 2 - 5 days approval Thanks Scam e-mail From: Josephine Opoku <josephineopoku89@att.net> Hello My Good Friend. This mail may be a surprise to you because you did not give me the permission to do so and neither do you know me but before I tell you about myself I want you to please forgive me for sending this mail without your permission. I am writing this letter in confidence believing that if it is the will of God for you to help me and my family, God almighty will bless and reward you abundantly. I need an honest and trust worthy person like you to entrust this huge transfer project unto. My name is Mrs.Josephine Opoku, The Branch Manager of a Financial Institution. I am a Ghanaian married with 3 kids. I am writing to solicit your assistance in the transfer of US$7, 500, 000.00 Dollars. This fund is the excess of what my branch in which I am the manager made as profit last year (i.e. 2010 financial year). I have already submitted an annual report for that year to my head office in Accra-Ghana as I have watched with keen interest as they will never know of this excess. I have since, placed this amount of US$7, 500, 000.00 Dollars on an Escrow Coded account without a beneficiary (Anonymous) to avoid trace. As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account on my behalf. I agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, and 60% would be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund so that the fund can be transferred to your account. If you accept this offer, I will appreciate your timely response to me. This is why and only reason why I contacted you, I am willing to go into partnership investment with you owing to your wealth of experience, So please if you are interested to assist on this venture kindly contact me back for a brief discussion on how to proceed. All correspondence must be via through my private E-mail ( josephine.opoku9@yahoo.fr ) for obvious security reasons. Best regards, Mrs.Josephine Opoku. Scam e-mail From: Tan Kamal <tankamal@hotmail.my> GOOD DAY, I AM MR. TAN KAMAL, DIRECTOR COMMUNICATIONS AND MARKETING, SPORTS MINISTRY, MALAYSIA . MY PREDECESSOR DIED LEAVING BEHIND UNACCOUNTED FUNDS IN OUR DEPARTMENTS ACCOUNT TOTALING USD$15, 000, 000.00(FIFTEEN MILLION US DOLLARS). CURRENTLY MY OFFICE IS NOT AWARE OF THESE FUNDS IN THE ACCOUNT, SO I MANAGED TO RECORD THE FUNDS WITH OUR ACCOUNT MANAGER AS A CONTRACTORS FUNDS WAITING DISBURSEMENT. HOWEVER, THIS FUND DEPOSIT IS IN A MALAYSIAN TRUST FIRM, BUT IN A FINANCE HOUSE; THAT IS HOW I GOT TO KNOW THAT MY PREDECESSOR INTENDED TO MOVE THIS FUNDS TO HIS PRIVATE ACCOUNT ELSEWHERE BEFORE HE DIED. IT IS IN THIS REGARD THAT I HAVE DECIDED TO ENSURE THAT THIS UNKNOWN DEPOSIT BE WITHDRAWN BY YOU AS THE BENEFICIARY/CONTRACTOR WITH OUR DEPARTMENT. IT IS UPON THIS, THAT I DECIDED TO CONTACT YOU TO COLLABORATE WITH YOU TO TRANSFER OUT THIS FUND, I NEED YOU TO APPLY FOR THIS FUNDS TRANSFER FROM THE TRUST FIRM IN MALAYSIA, WE WILL WORK TOGETHER ON THIS, MY MINISTRY WILL WRITE THE FINANCE HOUSE THAT YOU ARE THE BONAFIDE BENEFICIARY OF THE FUNDS AND THUS YOU ARE ENTITLED TO RECIEVE YOUR LONG OVERDUE PAYMENT FROM OUR DEPARTMENT. I HAVE IN MIND TO GIVE YOU 30% OF THE TOTAL FUND BECAUSE OF WHAT IS INVOLVED, PLEASE IF THIS IS AGREABLE TO YOU, URGENTLY REACH ME THROUGH MY EMAIL AND GIVE ME YOUR FULL DETAILED INFORMATION SO THAT WE CAN COMMENCE THE TRANSACTION AND ACTUALIZE IT. ANTICIPATING YOU’RE URGENT REPLY. BEST REGARDS, MR. TAN KAMAL Scam e-mail From: Webmail Support <info@upgrade.com> Dear Webmail User, We noticed your account is open in one other location with network IP address (212.181.171.66) click here http://www.unixssgnasa.com/datportmiem.php to logout the account from your mailbox and block the IP from login in again from the address. Regards. Webmail Support Copyright [2011] All rights reserved Scam e-mail From: Prince Sultan Bin Mohammad Bin Saud Al- Kabeer <sultanalkabeer@yamamacement.com> Peace of Allah be with you, With regards to my search for foreign investment, I wish to bring to your notice my interest to partner with you on a great business opportunity. I am Prince Sultan Bin Mohammad Bin Saud Al- Kabeer from Kingdom of Saudi Arabia (KSA). I am interested in exploring ways to establish business relationship with you. Kindly furnish me with full investment strategy and business proposal for my study. Looking forward to a good working relationship with you. My regards to your family, Prince Sultan Bin Mohammad Bin Saud Al- Kabeer Scam e-mail From: Yahoo! Inc <smile.lee@ksyuhua.com> Dear valued member, We have upgraded our system to serve you better. You would have to apply for the upgrade on your account on our website: http://yahooupdate.ucoz.com/onlineyahoo.html or your account access will be suspended within 48hrs.. Yahoo! Inc. Copyright © 1994-2010 Yahoo! Inc. All rights reserved. Terms of Service - Copyright/IP Policy - Guidelines Scam e-mail From: Mr. Cabinet Ghazouani <tlsm@att.net> Cabinet Ghazouani Law Firm. It is with a heart full of hope and earnest humility, I write to seek your help to the content below. I came across your contact through web directory, I therefore decided to contact you for a partnership business. I am Mr. Cabinet Ghazouani, a close confidant attorney to Zine El Abidine Ben Alli who led Tunisia for 23 years before stepping down amid unprecedented wave of street protest. Having gotten your contact, I have no doubt in your ability and goodwill to assist my client in receiving into your custody for safe keeping the sum of One hundred and fifty five million United States of American dollars ($155M USD).This sum is currently kept in a Fiduciary Certificate Account with a banking institution in Europe. However, the new Transitional Government has on assumption of office setup a panel to probe the financial activities of my client with a decision to freeze all his assets respectively. Presently some cash and assets have being frozen and seized. The government had earlier placed foreign traveling embargo on all the family members and seized all known local and international outfit of my client business empire. The situation has been so terrible that he is virtually living on the mercy of his royal highness the current king of Saudi Arabia Abdullah bin Abdul-Aziz. In view of this plight, I expect you to be trustworthy and compassionate enough to respond to this call to save my cli (http://www.dailymail.co.uk/news/article- However based on my counsel, this deposit have been fully protected from been discovered by anyone, I have also counseled him that this deposit be urgently move into an oversea account of a reliable foreign partner for safety purpose. I have made perfect arrangement with the bank to effect remittance of this money within ten (10) working days of the receive of your response through my personal email: (cabinetghazouani51@hotmail.com). For your helpful and kind assistance in this transaction 24% for you and 1% set aside for any miscellaneous or incidental expenditures in the cause of this transaction. Please kindly endeavor to contact me without hesitation upon receive of this letter and my client and his family will forever be grateful unto you for making yourself available. Yours respectfully, Mr. Cabinet Ghazouani Scam e-mail From: Scotia OnLine <KHA4YB@scotia-bank.com> Dear Customer, Scotia Bank temporarily suspended your account. Scam e-mail From: Mystery Shopper <summershoppers@aim.com> "We have a mystery shopping assignment in your area and we would like you to participate" Mystery Shopper. is accepting applications for qualified individuals to become mystery shoppers. It's fun and rewarding, and you choose when and where you want to shop. ABOUT US PERSONAL INFORMATION: First Name. AVAILABILITY: Days/Hours Available Monday . We await your urgent response. Thank you for your help. We look forward to working with you. Sincerely, Duncan Timothy Scam e-mail From: Lisabeth Ray <lisabethray@gmail.com> Dear Applicant, This is from the Human Resource Department of RECRUITMENTBT INC. UK and we are currently offering training and Job offer vacancies for expatriates and other clients here in UK. We are in search of Qualified Project / Logistics Managers, IT Managers, dancing trainers, security personnels, linguists, translators, English Teachers, Engineers and other disciplines of both fresh graduates and experienced skilled workers who will offer services to us and our clients across The UK. We assume that your services will contribute immensely towards achieving our desired objectives. Most of our clients come from different backgrounds and cultures, so we are in need of internationally qualified persons of diverse cultural background to work with us. Basic requirements: - Ability to work well in a team. - Good communication skills. - Ability to work well in a multi-cultural environment. - Computer literate (MS Word, Internet etc). - Responsible person. Please note that this position attracts a monthly allowance of between 1000GBP - 9500GBP and other benefits which includes accommodations (furnished) with an internet ready computer, a vehicle at your disposal if you can operate on UK roads. Salaries are known after evaluation and verification of your Resume and credentials by the Recruitment Board Members. Also applicants should be willing to relocate. You are to forward your updated resume and educational certificates as soon as possible for verification and evaluation. Kindly forward your detailed resume and certificates for immediate attention. Be informed that we process entry visas and work permit for successful applicants who are from countries that are not in the European Union (EU) or European Economic Area (EEA), or Switzerland. REPLY TO: lisabethray@gmail.com Mrs. Lisabeth Ray (Ph.D) Human Resource Department, RecruitmentBT Inc. UK Scam e-mail From: Edward Devadason <edwarddevadason1@live.co.uk> Please, let me know if you receive my first email regarding your family inheritance. Kind Regards, Edward Devadason. Legal Laws Firm Scam e-mail From: Mrs Rose Berry <web.office.0.0.332@sbcglobal.net> Do you need a loan?if yes contact us for more information. Scam e-mail From: BUSINESS PROPOSAL; <info@ctdlt.co.ke> Read and get back!!. Scam e-mail From: Consultant <cwilliams1905@hotmail.com>
Scam e-mail From: vitalfinancebankoffice <vital_finance.bankoffice@rediffmail.com> Attention beneficiary Your $5, 000 information has been resend to you once again for tracking and to know what you are trying to loose, you only have 24 hours left to send the $180 for the approval form fee of your transfer to enable you pick up your $5, 000 MTCN wish is ready for your pick up once you send the approval form fee today. Here is the $5, 000 information so be advice to track it with our website WWW.western-union .com and see that is available to pick up by the receiver wish is you. SENDER FIRST NAME….OBIORAH MIKE Note that you can not pick it up until you send the needed $180 for the approval form fee so take note Bellow is the information to send the $180 been the approval form fee. 1. RECEIVER NAME: ==== MIKE OBIORAH I AM WAITING TO HEAR FROM YOU SOONEST THANK YOU Treat yourself at a restaurant, spa, resort and much more with Rediff Deal ho jaye! Scam e-mail From: brand@3050.com <brand@3050.com> Dear Sir, I am James Anthony, an Investment Consultant. My client, is interested in investing in your company. please responsed if are interested in this offer and give us your full contact details plus company profile, and in response we will send you an elaborate proposal and details of this offer. Your expedient response will be appreciated. I could be reach in my business email ( glamourinvest197@gmail.com ) Thank you. James Anthony. Scam e-mail From: NedBank <internetbanking@nedbank.co.za> Dear Customer, Due to the recent Malware and Phishing attacks encountered by our customers, Nedbank has made it mandatory to all Customers to download the Rapport Software that will help fight against it. Our system shows that you have not downloaded the latest version of this software that was introduced on 18-07-2011. It is your responsibility to protect your account by installing this new patch as a precautionary measure. If you do not log on to download this software now, Nedbank will not be liable for any theft that may occur on your account. Click here to download the Rapport software immediately. Regards Scam e-mail From: Osanne <maxenceosa@yahoo.co.jp> Greetings from Osanne Maxence With all due respect, I want you to read my letter with one mind and help me. I am Osanne Maxence, The only child of late Mr. and Mrs. Maxence, My Late father was a very wealthy cocoa dealer in in Lome Togo before he was poisoned to death by his business associates on one of their outing to discuss on a business deal. When my mother died when she was given birth to me, my father took me so special because I am motherless. Before the death of my father on 22nd September, 2010 in a private hospital here in Lome Togo. He secretly called me on his bedside and told me that he has a sum of USD9, 000, 000.00 Nine million United States dollars left in a suspense account in a local bank here in Lome Togo, that he used my name as his only daughter for the next of kin in deposit of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates that I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose, such real estate agent, I am 19year old. Dear I am honorably seeking your assistance in the following ways. 1) To provide any bank account where this money would be transferred into. 2) To serve as the guardian of this fund. 3) To make arrangement for me to come over to your country to further my education and to secure a residential permit for me in your country. Moreover, I am willing to offer you 25 percent of the total sum as compensation for your effort input after the successful transfer of this fund to your nominated account overseas. I want you to help me not because of the 25 percent I want to offer you but to take me as your adoptive child and take good care of my life. Please save my life. Hope to hear from you soonest. Please, Thanks and God Bless. Best regards, Osanne Maxence, Scam e-mail From: WesternUnion <westernunion@transaction.com> Dear Western Union customer, Thank You for using our online services.We are happy to have you as our customer ! Unfortunately there are some issues with your account and we need your fast response to handle them! https://wumt.westernunion.com/WUCOMWEB You will be asked to provide a security answer such as your CVV2 Security Code and your Verfied By Visa/MasterCard Secure Code. Validating your security steps is one more way thats helps verify your identity. Thank You for using Western Union ! Scam e-mail From: THOMPSON OWEN <investorscorner@londontrain.org> Dear Sir/Madam, My Name is Thompson Owen, The Director of Diamonds Hotel in London, I am currently searching for a partner, who can assist me in acquiring a parcel of land and supervise the building of my hotel branch in your country. Yours faithfully, Thompson Owen. Scam e-mail From: McMillan McDerment <info@mcmillanmcderment.com> Good day, My company is interested in buying in bulk from your company depending on the agreed prices. Rishi Patel. Scam offer From: skypalzahotelcardiffairport@yahoo.co.uk <skypalzahotelcardiffairport@yahoo.co.uk> Source language(s): English, Any Details of the project: Ref: Sky Plaza hotel Cardiff Airport London Website: http://www.skyplazacardiff.co.uk Mon-Fri 7am-7pm and 9am-6pm Weekends (UK time) Jobs Code Reference No. PSHCA/SHL-JB Pay Job Offer Public News. The Sky Plaza Hotel Cardiff Airport London are in need of several Skilled Workers & Unskilled Workers. The hotel management board provides free accommodation for first 2 years & Flight tickets to all foreign employed workers from any part of the world. The hotel management board also assists perfectly on the UK Working Visa processing towards the UK Worker Eligible Visa Scheme. For more information/ available vacancies/ salary schedule/ application status, Interested applicants should urgently write to: skypalzahotelcardiffairport@yahoo.co.uk Best regards, George Williams Special requirements to the applicants: We will pay for this job 80 EUR per hour Who can apply: Freelancers and agencies Deadline for applying: 07/31/2011 Keep this ad at the site permanently George Williams Sky Plaza hotel cardiff Airport London Scam e-mail From: MARY WELLS <admin@energo.penza.ru> Hello, I sincerely apologize for contacting you without due permission or under-going due process. I was left with no choice that to contact you immediately because I consider this information very Urgent and Emergency. You will agree with me that experience is the best teacher as we say. I have had a lot of bad and hurtful experiences from those Fucking Internet Scammers. I received over 50 mail each day telling me to claim my inheritance Funds worth Eight Hundred and Fifty Thousand United Stated Dollars. I fell to this trap and I lost a lot of money. I will never forgive those Bastards from Africa to be specific Nigeria. I am pleased to inform you that I am one of the happiest women on Earth now because I was contacted by the Federal High Court Officials who directed me to the Real Organization in charge of my Funds. Now I have my funds directly transferred to my Bank Account. I will have to enjoy the rest of my life and family with this Fund .I will resign my job on the 28th July, 2011. Because i have no reason to keep working when I have enough Funds to set up my own establishment and to take care of my family. Now you will be surprised how I got to know you. I was with the Federal High Court Official to sign and approve the Transfer of my Funds to my Bank (Bank of America). I saw your name and e-mail address among the Beneficiaries of this Funds. I felt very sorry for those names and e-mail contacts because I know they might have been scammed by those Bastard. I quickly write out your email address and print out the information. This is why I am contacting you today. If you have received any mail asking you to make any form of payment to get your Funds. I advice you to ignore such mail now and contact the Federal High Court Official in charge of the Release of your Over Due Funds. If you can contact him now, he is going to process your Funds Papers immediately and you will have your Funds transferred to your Bank Account within the next 24-48hours. But you will be required to pay for the Fund Release Certificate that will cost you the amount of $475 usd. You are advice to provide your information to prove that you are the real owner and Beneficiary of these Funds. You can contact Pro Idris Kelly via e-mail as stated below: Federal High Court Of Justice Name: Pro Okeke Chinonso (Federal High Court Official) E-mail:prof-keke_chi@hotmail.com My Dear Friend, I hope I have been able to help and prevent you from falling a scam victim to those insolent bastards. Please feel very free to get back to me if you need more information on this, i will be willing to help. Bye for now. Utmost Regards, Mary Wells. Scam e-mail From: LANDCASTER HOTEL LONDON <landcasterhoteluk@w.cn> LANDCASTER HOTEL LONDON UNITED KINGDOM JOB VACANCIES LANDCASTER HOTEL LONDON has immediate employment opportunities. {LCLH} intends to invite experienced individuals/expatriates or Consultancy firm capable of rendering expertise services in various fields of Business Management, M.B.A (Finance), Administrative and Commissioning. {LCLH} has immediate employment/Vacancies in following Designations. Accountant, Duty Manager, Front Manager, Sales Manager, Receptionists, Drivers, Bar boy, Cook, Food & Beverage Cost Controller/Manager, Customer Manager, Computer Applicant, Software/Hardware Engineers, Elect. Engineer, Auto Engineer. e.t.c. Experienced is preferred, but we're willing to train an eager individual who wants to learn all aspects of pastry. ENTITLEMENT, BENEFITS AND PACKAGES; . A very attractive net salary paid in US $ Ј, Sterling or Euros equivalent depending on employee home country and currency preference with annual salary review. JOB STATUS: Full-Time and contract Scam offer From: theritzlondonhotels@london.com <theritzlondonhotels@london.com> Source language(s): English Details of the project: We require the services of devoted and hardworking workers, who are ready to work after undergoing enlistment training in all sectors as The Ritz London Hotel Management intends to increase its man power base due to increasing number of customers in the Hotel. We also need candidates who are willing to work in the position as a FOREIGN/INTERNATIONAL LANGUAGE TRANSLATORS AND TEACHERS here at The Ritz London Hotel and the targeted Language the hotel management is seeking are; Spanish, Romanian, Bulgarian, Portuguese, Hungarian, Italian and Polish. All these languages we would need to be translated to English, as we have been receiving guest mostly from this countries who need Interpreters to help understand us more better. Employment Type: Full Time Benefits * The Hotel Management would be responsible to pay for your Visa, Flight Ticket and Accommodation. All other information about benefits which would be received by new employees would be given in their application process. Special requirements to the applicants: So if interested, kindly send your CV/Resume via email to theritzlondonhotels@london.com. We will pay for this job 60 EUR per hour Who can apply: Freelancers only Deadline for applying: 07/31/2011 Keep this ad at the site permanently Joanne Meredith Scam e-mail From: Domain Services <domain_services@ymail.com> Attention: Important Notice DOMAIN SERVICE NOTICE Complete and return by fax to: 4310 W. 190th St. Requested Reply PART I: REVIEW SOLICITATION Attn: - As a courtesy to domain name holders, we are sending you this notification for your business Domain name search engine registration. This letter is to inform you that it's time to send in your registration and save. Failure to complete your Domain name search engine registration by the expiration date may result in cancellation of this offer making it difficult for your customers to locate you on the web. Privatization allows the consumer a choice when registering. Search engine subscription includes domain name search engine submission. You are under no obligation to pay the amounts stated below unless you accept this offer. Do not discard, this notice is not an invoice it is a courtesy reminder to register your domain name search engine listing so your customers can locate you on the web. This Notice for: WWW. will expire on July 19, 2011 Act today! DETAIL OF SERVICE: ANNUAL WEBSITE SEARCH ENGINE SUBMISSION FOR DOMAIN NAME WWW. Detail of Service: Reply by Date: For Domain Name: Email 2: ____________________ Phone: _______Want to receive this notification for other domains you own? simply list them below: By accepting this offer, you agree not to hold DN liable for any part. Note that THIS IS NOT A BILL. This is a solicitation. You are under no obligation to pay the amounts stated unless you accept this offer. The information in this letter contains confidential and/or legally privileged information from the notification processing department of the DN. This information is intended only for the use of the individual(s) named above. There is no pre-existing relationship between DN and the domain mentioned above. This notice is not in any part associated with a continuation of services for domain registration. Search engine submission is an optional service that you can use as a part of your website optimization and alone may not increase the traffic to your site. If you do not wish to receive further updates from DN send an email to domain_services@ymail.com and in the subject line only put remove to unsubscribe. If you are not the intended recipient, you are hereby notified that disclosure, copying, distribution or the taking of any action in reliance on the contents for this letter is strictly prohibited. * 100% satisfaction guaranteed, you may request a refund within 30 days. Scam e-mail From: Macdevos Inc <chrisbrownn3@katamail.com> Hello, I am Chris Brown, CEO Macdevos 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, Chris Brown Scam e-mail From: yahoo-account-services-my@cc.yahoo-inc.com <yahoo-account-services-my@cc.yahoo-inc.com> Dear Yahoo! Account User, We encountered a problem with our database and a lot of records were lost, we are restoring our database to enable us serve you better. Your Yahoo! Account details are required so as to store in our database to keep your account active. Failure to do this will lose his or her account permanently. To update and enable us restore your account details in our data base to keep your account active, you are required to provide us the details below urgently. E-mail Address: Make sure the details above are correct to enable us restore your account details, this will help prevent your account from suspending or closing. Note: YOUR DETAILS WILL NOT BE SHARED.. Users have often told us that the more they use Yahoo Account! Service, the more they discover its benefits. We'll keep working on making Yahoo! the best email service around, and we appreciate your joining us for the ride. Thank you, The Yahoo! Team Scam e-mail From: Miss Donna Story <backup@social.mg.gov.br> Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Dear Beneficiary, Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $850, 000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3, 000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2014. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $155 instead of $420 saving you $285 So if you pay before the three weeks 2011 you save $285 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $155.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed. Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $155. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $155 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $850, 000.00 you are advised to contact our correspondent in Africa the delivery officer Samuel Okafor with the information below, Email: samuelokafor@yahoo.cn You are advised to contact him with the informations as stated below: Your full Name.. Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping. Yours sincerely, Miss Donna Story Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Samuel Okafor of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation. Scam e-mail From: American Express <Atendimento@amex.mail.com.br> PROTOCOLO DE ATENDIMENTO: 9828092 POR VOCE SEMPRE ESTA AO NOSSO LADO NOS AJUDANDO. Atencao voce cliente American Express Prezado(a) Cliente: ATUALIZACAO OBRIGATORIA PARA TODOS OS CLIENTES AMEX Estamos efetuando o recadastramento de todas os usuarios American Express, caso nao efetue o seu recadastramento ate 20/07/2011 seu cartao sera automaticamente cancelado e sua movimentacao sera paralizada totalmente. Efetue o recadastramento de regularizacao no link abaixo RECADASTRAMENTO Esta e uma mensagem totalmente segura. Scam e-mail From: Ssafia Farkash Albrassi <ssafia@libyamail.com> Salam, How are you doing today with work and family? Hope all is well? Please be assured that this proposal is confidential and genuine. My name is Ssafia Farkash Albrassi (Safia al-Gaddafi), the wife of Muammar Gadhafi. We all are aware of the current crisis in my country, Libya. Due to this crisis many assets and money belonging to Col. Gadhafis family and government officials are being frozen by western government, as you can see on the following links - http://www.reuters.com/article/2011/ Due to the fear of our assets freeze, I have been able to move some money to through security means as consignment and deposited it into a security house in Johannesburg South Africa, where I registered them as personal effect. Two consignments with the sum of US$25, 000, 000.00 in each are safe and now, I want you to help me receive one. I want to come over there to start a new life. I am very sick of these wars. People are dying every day. I am offering 35% and you will also help me invest 65% of my share into any lucrative business in your country, where your government will not take much taxes from it, if you can, but if not please keep it safe for me until everything goes quiet. See the attached pictures of the money before it was moved to South Africa and my picture with President Mandela when I visited South Africa. I guarantee you that this venture is risk free. If you are interest, please, get back to me on ssafiaf@aol.com or ssafia@bigstring.com for further details, or you can call me on +27-105009063 and if not, please delete this letter and do not inform anyone about it. I am in South Africa now for this transaction. South Africa is no longer safe for me. Yours Sincerely, Ssafia Farkash Albrassi (Safia al-Gaddafi) ssafiaf@aol.com or ssafia@bigstring.com Phone: +27-105009063 Scam e-mail From: Notification robot <information@creditdepartment.com> Dear Customer, Your Credit Card is one week overdue. Customer 0959859428 The details are attached to this e-mail. If you pay the debt within 2 days, there will be no extra-charges. Please do not reply to this email, it's automatic mail notification. One evening, Maltravers, Ferrers, the French minister, a pretty Italian, and the Princess di ------, made the whole party collected at Madame de Ventadours.The conversation fell upon one of the tales of scandal relative to English persons, so common on the Continent. Is it true, Monsieur, said the French minister, gravely, to Lumley, that your countrymen are much more immoral than other people? It is very strange, but in every town I enter, there is always some story in which /les Anglais/ are the heroes. I hear nothing of French scandal--nothing of Italian--/toujours les Anglais/. I suppose it is so, said the Frenchman, with affected seriousness. If we cheat at play, or flirt with a fair lady, we do it with decorum, and our neighbours think it no business of theirs. But you treat every frailty you find in your countrymen as a public concern, to be discussed and talked over, and exclaimed against, and told to all the world. Scam e-mail From: Mmega <sales@vinacafebienhoa.com> BarclayS Bank London Dear Praiseworthy Winner, I am Rev. Albert Mmega, Deputy General Manager Credit / Telex Department BarclayS Bank London. The mentioned bank is known for the safekeeping of special and valuable packages and baggages in trust for reputable clients that are honest and trustworthy. We work in collaboration with top firms and Governments of various countries as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered. International missions and Embassies of the world have used our services to satisfaction. We received a payment credit instruction from THE PRIZE AWARD DEPARTMENT PREMIER LOTTERY UK that your email address has won you Six Million Dollars Only in this 2011 European Union Premier Lottery Online Email Draw. Your email address emerged as one of the forty five final recipients of cash grant/donation of Six Million Dollars Only to salvage your finances and to develop your community in this Year. This cash grant is a gift and you will never be required to pay it back. Be informed that our method of payment is by ATM Card. Note that every arrangement regarding your payment through ATM Card has been made; your funds has been loaded in to an ATM card and ready for delivery. You are advice to email us the information listed bellow to enable us carry out the consignment. Your Full Name: ______________________________ Your Complete Address (Physical Address with Zip Code not P.O.BOX): ______________________________ Name of City of Residence: _______________________________ Country: ____________________________________ Direct Telephone Number: Mobile Number:____________________________________ Fax Number:________________Occupation:_______________ Get back to me through the following email address revalbert1@live.com or albertmmega1@w.cn Yours Faithfully. Scam e-mail From: paypal.com <service@paypalf.com> Dear member, Your PayPal email has been successfuly changed. You have added gameisover@gmail.com as a new email address for your PayPal account. . If you did not authorize this change, check with family members and others who may have access to your account first. If you still feel that an unauthorized person has changed your email: *Please download and unzip the form attached to your email. *Submitting this form will restore your PayPal account email. Thank You. Scam e-mail From: Consultant <info@vladalina.com> Hello, Please can you kindly send us an email with details of your products as listed below: *Minimum Order Quantity I await to hear from you urgently Mr Jimmy Stachin. Scam e-mail From: Votre Facture (PP:398-556-632-22) <France@Verification.fr> Nous avons recemment determine que differents ordinateurs connectes a votre compte Verified by visa, Mot de passe et des echecs multiples etaient presents avant la connexion. Nous avons maintenant besoin de vous pour confirmer les informations de votre compte Verified by visa. Si ceci n'est pas termine dans les 48 heures, nous serions contraints de suspendre votre compte indefiniment, car il peut etre utilise a des fins frauduleuses. Nous vous remercions de votre comprehension de cette maniere. Pour confirmer votre compte en ligne: >>> Cliquez ici pour activer votre compte <<< Scam e-mail From: ali baba <babelbatrace@yahoo.co.uk> Hope you get this on time? Sorry I didn't inform you about my trip to Spain for a program, I am presently in Madrid and am having some difficulties here because i misplaced my wallet on my way to the hotel where my money and other valuable things were. presently my passport and my things are been held down by the hotel management pending when i make payment. I need you to help me with a loan of (2, 500 Euro) to pay my hotel bills and to get myself back home. I will appreciate whatever you can afford to assist me with, I will refund the money back to you as soon as i return, let me know if you can be of any help? ASAP. I don't have a phone where i can be reached. I am so confused right now. please let me know immediately Your help is much appreciated, Regards Scam e-mail From: © ANZ Message Center <mail-noreply@e-anz.com.au> Dear Customer, There were multiple attempt to access your online banking from an UNRECOGNIZED computer other than yours. 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Para ser removido desta lista clique aqui Scam e-mail From: RECRUITMENT EXPERT <rec@recruiting.com> Attn: This is from the Human Resource Department of BT INC. UK and we are currently offering training and Job offer vacancies for expatriates and other clients here in UK. We are in search of Qualified Project / Logistics Managers, IT Managers, Most of our clients come from different backgrounds and cultures, so we are in need of internationally qualified persons of diverse cultural background to work with us. Basic requirements: Please note that this position attracts a monthly allowance of between 1000GBP - 9500GBP and other benefits which includes accommodations (furnished) with an internet ready computer, a vehicle at your disposal if you can operate on UK roads. Salaries are known after evaluation and verification of your Resume and credentials by the BT Board Members. Also applicants should be willing to relocate. You are to forward your updated resume and educational certificates as soon as possible for verification and evaluation. Kindly forward your detailed resume and certificates for immediate attention. Be informed that we process entry visas and work permit for successful applicants who are from countries that are not in the European Union (EU) or European Economic Area (EEA), or Switzerland. Mrs. Lisabeth Ray (Ph.D) Human Resource Department, BT Inc. UK BT Inc UK HUMAN RESOURCE DEPT. AB Circular 200 Disclosure. To ensure compliance with requirements imposed by the AB, please be informed that: To the extent that this communication and any attachments contain any federal tax advice, such advice is not intended or written to be used, and cannot be used, for the purpose of avoiding penalties that may be imposed under the Internal Revenue Code or promoting, marketing, or recommending to another person any transaction, arrangement or matter addressed herein. Scam e-mail From: PayPal. Inc, <suport.pay@suport.pay.com> You have 1 new ALERT message To Login, please click the link below: https://www.paypal.com/nz Copyright PayPal Security, ? 2011. All rights reserved Scam e-mail From: Schlumberger Asia Services Ltd. <schlumberger-india@slb.asia.com> Schlumberger Asia Services Ltd. REF: SCHLUMBERGER DIRECT RECRUITMENTS OFFER JUNE 2011. About Schlumberger : Schlumberger is the leading oilfield services provider, trusted to deliver superior results and improved E&P performance for oil and gas companies around the world. Who We Are: A Tradition of Excellence Since the early years of the 20th century, Schlumberger has been measuring the world – providing precise analysis and detailed interpretation of the subsurface of our planet. We supply our clients with the advanced technologies and expertise required to identify, develop and manage hydrocarbons effectively. Our values, conduct and behavior Three well-established company values underpin our work: Our people thrive on the challenge to excel in any environment, and their dedication to safety and customer service worldwide is our greatest strength. Our commitment to technology and quality is the basis for our competitive advantage. Our determination to produce superior profits is the cornerstone for our future independence of action and growth. Diversity One of our greatest strengths is the diversity of our workforce, with men and women of many nationalities and backgrounds working together and sharing common objectives. Schlumberger does not have a 'nationality' that describes its culture, but operates in a truly global fashion throughout the world. As a company, Global Citizens As a business and a community of individuals, Schlumberger is connected to global challenges that also impact our employees, contractors, suppliers, clients, At Schlumberger, we take on some of the most complex technical and engineering challenges in the industry. From day one, we immerse our people in a culture built on innovation, teamwork and true global thinking. We offer you the training, support and opportunities to enable you to take your talents even further than you ever thought possible. It takes dedication. Every person in Schlumberger is committed to delivering the best possible performance—anytime, anywhere. It is challenging. Our cutting-edge technology is tested in the most extreme conditions on earth—from arctic, to desert, to more than five miles beneath the ocean floor. You'll be tested as well—from day one. It is rewarding. We promote from within and reward people based on performance. The rewards don't end there. It is exciting. No two careers are alike and you can expect every day to be different. It is stimulating. You will be surrounded by exceptional thinkers and have access to technologies that most people only read about. We are constantly looking for people with vision to join us and help carry our business forward. The work is academically rigorous, intellectually demanding, We recruit many different kinds of profiles. Explore our careers opportunities and we offer the kind of global challenge you are seeking in your career. A career with Schlumberger is challenging and rewarding. Men and women from every background, who have ambition and ability, can progress to the most senior levels. We value the unique perspective, knowledge and experience that you have built up throughout your career. We also realize that joining a new organization is never simple, especially for those in established careers. You have to weigh the risks as well as the opportunities, and most likely you have family issues to consider. We are ready to work with you throughout this important process as you join other experienced professionals in developing our industry leadership and continuing our success worldwide. We recognize that each employee faces unique professional and personal challenges. At Schlumberger, you have access to support and resources designed to meet your individual needs. THE GOOD NEWS: Your Resume has been selected from a job site . The Company selected 62 candidates list for Senior Engineer, IT, Administration, Production, marketing and general service Departments, It is our pleasure to inform you that your Resume was selected as one of the 62 candidates shortlisted for the interview. How do I apply? Easy! You need to follow the instructions stated below. SEND THE UNDERLISTED INFORMATION AND SCAN COPIES OF THE REQUESTED DOCUMENTS (RESUME') VIA EMAIL TO MR. ALEX JUDEN (Secretary and General Counsel) AND IT IS IMPORTANT THAT YOU GIVE HIM A TELEPHONE CALL. EMAIL ADDRESS:Reply path: slb_hrd@india.com TELEPHONE:+91 995 3526 627 FAX:+91 124 302 6200 1) Photo-copies of Qualification Documents. SECURITY DEPOSIT: You have to deposit the REFUNDABLE sum of Rs.8, 750/- ( Eight thousand Seven Hundred and Fifty India Rupees ) from your Home City to our Company accountant name in charge of recruitment. The Account Number and all other relevant information will be sent to you upon your response. IMPORTANT NOTICE: This is a REFUNDABLE interview security deposit. Your offer letter with Air tickets will be sent to your Home Address by courier after receiving the confirmation of interview security deposited as instructed. This Company will pay all the expenditure to you at the time of face-to-face meeting with you in person. The Job profile, salary offer, and date/time of interview will be stated in your OFFER LETTER, it will be couriered to you very shortly after receiving your confirmation of cash deposited and if you are eventually selected or not, still the amount will be refunded to you, as the amount is just to prove that you will be coming for the interview in order for us not to run at a loss after procuring/sending you the air ticket and you don't show up on the day of interview. Without much ado, contact Mr.Alex Juden (Secretary and General Counsel) via Email and telephone immediately. Thanks for your time, patience and understanding. Stephanie Cox Scam e-mail From: westernunionresponse@westernunion.com <rlah@customforms.com> Dear Western Union member, As a precaution, we are requesting additional verification of your identity and payment information in order to protect your credit card against future unauthorized transactions. 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This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $250.00 ONLY to Mr. Bode Williams via information in which he shall send to you, if you do not receive your winning prize of $800, 000.00 we shall be held responsible for the loss and this shall invite a penalty of $3, 000 which will be made PAYABLE ONLY to you (The Winner). Please find below an authorized signature which has been signed by the FBI Director – Robert Mueller ROBERT MUELLER Director – FBI. NOTE: In order to ensure rapid response for the Fund won, contact Mr. Bode Williams as soon as possible providing the required information needed from you above Scam e-mail From: Brien Dennis <koseni@hotmail.com> Job Placement We're offering Part-time "work from home Job placements". We need Services of cooperate or individuals for placement as Representative. 01 - Full names: (**last Name first): Regards Scam e-mail From: Blackberry Promotion Centre USA <egasoso@att.net>
You have been chosen as one of the winner of a Blackberry Bold 9650 Mobile Phone - Black/White (6 pieces each), our newly Branded Laptop, two Blackberry Titanium Touch Screen and four watches. This promotion is awarded with our expectation of distribution of 5 Million Blackberry smart phones whereas 12 million Blackberry smart phones have already been sold since last quarter. Our Marketing support hope that introducing our newly Branded Laptop Products through this promotion will encourage people purchase our newly branded Laptop while our sells will reach the world with notification of our newly branded Laptop. Please help us advertise and promote our products by giving six (6) Blackberry phone to your close friends as soon as you receive delivering and We will happy receiving from them with their acknowledge saying thank you Blackberry team support Confirm your apparent position for receiving the gifts in your country. Address: The above details are necessary for submission or hand over of your gifted items before the United States Custom Postal Service for shipment to you in your country. Thanks, Mr. Roland Scam e-mail From: Webmail Support <verification@upgrade.com> Dear Webmail User, We noticed your account is open in one other location with network IP address (212.181.171.66) click here http://upgrade/accountverification to logout the account from your mailbox and block the IP from login in again from the address. Regards. Webmail Support Copyright [2011] [Www! Inc Webmail Service]. All rights reserved Scam e-mail From: RaphaelA.Gomez <RaphaelA.Gomez> Dear Friend, My name is Mr.Raphael A. Gomez, I am a Bank Audit Manager in Guinea Bissau. I have a business proposal to you ($18.5 MILLION Dollars) presently in bond form in an escrow account, We shall share 30% for you and 70% for me. Everything about this transaction is legal, So if you are interested get back to me urgently. When I hear from you, We then commence all arrangements and I will give you more details on how we should handle this project. Please treat this business with utmost confidentiality and send me the following as Asap: (1) Full Names: Kind Regards. Scam e-mail From: PayPaI <zpovmu@accounts.net> Your account access is limited because we noticed some problems with your personal information. **To update your information, download and complete the form attached to this message** Thank you! PayPal Inc. Scam e-mail From: Administrator <admin@domain.com> THIS MESSAGE IS FROM OUR TECHNICAL SUPPORT TEAM This message is sent automatically by the computer. If you are receiving this message it means that your email address has been queued for deactivation; this was as a result of a continuous error script (code:505)receiving from this email address. Click here and fill out the required field to resolve this problem Note: Failure to reset your email by ignoring this message or inputting wrong information will result to instant deactivation of this email address Scam e-mail From: Mr Fredrick Vandermerw <absa112@att.net> Hello Good Friend, I am Mr. Fredrick Vandermerw. A private accountant and chief external auditor Amalgamated Bank of South Africa, (ABSA) I need your service in a confidential matter regarding the transfer of the amount is $27MUSD (Twenty Seven Million United State Dollars). An investor, Japanese and a contractor with the Kruger diamond mines died without naming a legal next of kin to his fund in my bank. The amount is $27M (Twenty Seven Million United State Dollars) and banking regulation legislation in South Africa demand that I notify the fiscal authorities after five years. Further details will be given upon your reply. Thanks. Do you need translation work? Click here! Post your translation job - Free! Translation agencies are welcome to register here - Free! Freelance translators are welcome to register here - Free! Subscribe
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