Scam E-mails, Part 3
Advertisements:
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 107
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: GENERAL MICHAEL V. HAYDEN
<federalhighcrt1@codedkazy.santoprotetor.com.br>
Subject: CLARIFICATION LETTER REGARDING YOUR FUND.
--====----====----====----====----====----====----====----=
CENTRAL INTELLIGENCE AGENCY
WASHINGTON, DC. DATE: 06/ 02/ 2009 CLARIFICATION LETTER
REGARDING YOUR FUND I THE EXECUTIVE DIRECTOR OF THE
CENTRAL INTELLIGENCE AGENCY (CIA) GENERAL MICHAEL V.
HAYDEN IS WRITING YOU THIS LETTER OF CLARIFICATION TO
INFORM YOU THAT WE HAVE DETECTED FROM OUR TRACKING DEVICE
THAT YOU HAVE BEEN COMMUNICATING WITH
SOME IMPOSTER'S. THIS GROUP IS RESPONSIBLE FOR
INVESTIGATING THE LEGITIMACY OF UNPAID
CONTRACT,INHERITANCE AND LOTTO WINNING CLAIMS BY COMPANIES
AND INDIVIDUALS AND DIRECTS THE PAYING AUTHORITIES (BANKS)
WORLDWIDE TO MAKE IMMEDIATE PAYMENT OF VERIFIED CLAIMS TO
THE BENEFICIARIES WITHOUT FURTHER DELAY. YOU ARE BEING
LEGALLY CONTACTED THE RELEASE OF YOUR LONG WAITED FUND AND
AFTER A DETAILED REVIEW OF YOUR FILE, THE ROYAL BANK OF
SCOTLAND HAS MANDATED THAT YOUR FUND SHOULD BE RELEASED
IMMEDIATELY. THE SUM OF TWELVE MILLION UNITED STATED
DOLLARS ONLY HAS BEEN APPROVED IN YOUR FAVOR VIA MY DESK,
I THEREFORE WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING
PROCESSED AND YOU HAVE BEEN ADVISED TO CONTACT THEM
IMMEDIATELY WITH THE BANK E-MAIL CONTACT ADDRESS STATED
BELOW. royalbnkofscotland@hotmail.com ATTN: DR ADRIAN
SAINSBURY PHONE NUMBER: +447035936249. YOU ARE ALSO TO
RE-CONFIRM THE INFORMATION STATED BELOW TO THEIR BANK. 1).
FULL NAME 2). PHONE,
FAX AND MOBILE NUMBER 3). COMPANY, NAME AND HOME ADDRESS
4). PROFESSION, AGE AND MARITAL STATUS 5). PAYMENT OPTION,
CASH / BANK TRANSFER NOTE THAT THE ABOVE FUND HAS BEEN
CLEARED FROM TERRORIST OR FRAUD RELATED ACTIVITIES. THANK
YOU FOR YOUR CO-OPERATION. SINCERELY, GENERAL MICHAEL V.
HAYDEN EXECUTIVE DIRECTOR CENTRAL INTELLIGENCE AGENCY
(CIA)
Scam
e-mail 106
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: Hon (Dr.) Francisco Rodriguez <hdqbgs@geo>
Subject: REF/PAYMENTS CODE: 06654 ($1,200,000 USD)
--====----====----====----====----====----====----====----=
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME) DIRECTORATE OF
INTERNATIONAL PAYMENT AND TRANSFERS. TO WHOM IT MAY
CONCERN. Attn: REF/PAYMENTS CODE: 06654 ($1,200,000 USD)
This is to bring to your notice that We have been having a
meeting for the passed 7 months which ended 2 days ago
with the former secretary to the UNITED NATIONS. On this
faithful recommendations, I want you to know that during
the last
U.N. meetings held at Porto novo, Benin Republic, it was
alarmed so much by the world in the meetings on the lost
of funds by various individuals to scams artists operating
in syndicates all over the world today. In other to
compensate these victims, the U.N Body is now paying 221
victims of this operators $1,200,000 USD each in
accordance with the U.N. recommendations. Due to the
corrupt and in-efficient Banking Systems in Federal
Republic of Nigeria, the payments are to be paid by as
corresponding paying Director under funding assistance by
United Nation body. Benefactor will be cleared and
recommended for payment by Dr Micheal Omoh. According to
the number of applicants at hand, 184 Beneficiaries has
been paid, half of the victims are from the United States
, we still have more 37 left to be paid the compensations
of $1,200,000 USD each. Your particulars was mentioned by
one of the Syndicates who was arrested as one of their
victims of the
operations, you are hereby warned not to communicate or
duplicate this message to him for any reason what so ever
as our secret service is already on trace of the other
criminals. So keep it secret till they are all
apprehended. Other victims who have not been contacted can
submit their application as well for scrutiny and possible
consideration. You can receive your compensations payments
via only one option, WIRE TRANSFER. You are advised to
contact Dr Micheal Omoh. of Financial Bank Benin, as he is
our representative in West Africa, contact him immediately
for your USD $1,200,000,00. This fund is deposited in a
dormant account, for security purpose okay, so activate
the account before transfering it in any bank of your
choice. Therefore, you should Contact Dr Micheal Omoh, for
your USD $1,200,000,00: via the below eamail. Dr Micheal
Omoh Financial Bank Benin Email:
fbbenin3@administrativos.com Phone number; +229 983 12953
Thanks and God bless
you and your family. Hoping to hear from you as soon as
you receive your payment. Making the world a better place.
Yours Sincerely, Hon (Dr.) Francisco Rodriguez
REPRESENTATIVE UNITED NATION INTERNATIONAL MONETORY FUND
(UNIMF This email and its attachments may be confidential
and are intended solely for the use of the individual to
whom it is addressed. Any views or opinions expressed are
solely those of the author and do not necessarily
represent those of Tung Wah Group of Hospitals. If you are
not the intended recipient of this email and its
attachments, you must take no action based upon them, nor
must you copy or show them to anyone. Please contact the
sender if you believe you have received this email in
error.
Scam
e-mail 105
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: BMW AUTOMOBILE COMPANY <info@bmwgroup.co.uk>
Subject: CONGRATULATIONS!!! YOU ARE A WINNER
--====----====----====----====----====----====----====----=
BMW AUTOMOBILE COMPANY. 2009 AWARD PROMOTION WINNER
NOTICE. Ellesfield Avenue, Bracknell, London United
Kingdom. This e-mail is to congratulate you as your email
address have won you a new BMW 2009 BMW X6 xDrive 35 Car
and a cash prize of ?750,000.00 Pounds {GBP} in this years
2009 BMW Online Promotion Award Programme held today 30th
of January, 2009.Ticket number:5647600545188,serial
number: BMWP /556543450906 To file your winning claims,
Please Immediately
Contact; Winning Claims Agent: Mr Smith Collins Email:
smith_collins08@live.com Tel: (+44)-8701351471 Note: You
are required to Provide Him with your Full Name(s)Ticket
and Serial Number(same as
above),Address:,Age:,Occupation:, Phone no:, Country:.
Engr Sarah Ferguson. Promotion Announcer. BMW Lottery
Commission.
Scam
e-mail 104
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: Nelson Williams <nelsswilliams@gmail.com>
Subject: YOUR PAYMENT
To: nelsswilliams@gmail.com
--====----====----====----====----====----====----====----=
THE DEPARTMENT OF THE UK TREASURY OFFICE OF FOREIGN ASSET
CONTROL
REGULATIONS.
1 Horse Guards Road London SW1A 2HQ, UK
Tel: +44-7024079242
T/Fax: +44-7031932752
Dr. nelson williams
Director, Compliance Board
Abraham R. charles
General Counsel
Please ask for: The Director, Compliance Board.
Dear Sir/Madam,
SUBJECT: PAYMENT OF ACCUMULATED INTEREST SUM, TRN
LAIKI435537672828,
AMOUNT USD1,198,901-02 (ONE MILLION, ONE HUNDRED AND
NINETY EIGHT
THOUSAND, NINE HUNDRED AND ONE UNITED STATES DOLLARS, AND
TWO CENTS) ONLY.
This is to inform you that we have just received a
NOTIFICATION from
a bank here (Laiki Bank (Guernsey) Limited, Channel
Islands, UK)
concerning a deposited funds of US$1,198,901.02 in their
custody. Based on
the letter of notifcation from the bank, they said that
sometime ago, a
fund was sent to their bank from Africa to be transferred
to your
account as the beneficiary, but due to inability of the
Bank to settle all
clearance problems with the UK Treasury Department
concerning the
source of the fund, the fund was repatriated and payment
cancelled.
The bank informed us that during the time this fund stayed
in their
custody waiting for clearance, it had an accumulated
interest sum of
US$1,198,901.02 and from further information, we have
discovered that you
are the beneficiary of the fund; hence we send you this
letter.
We are ready to release this interest sum either by KTT
(KEY TESTED
TELEX TRANSFER) or by ATM CREDIT CARD SYSTEM (recommended)
to you within
72hrs of this payment notice and endorsement as soon as we
hear
from you; hence we are sending you this payment
notification to enable
you come forward to claim the interest sum. Note that we
recommend to
release this interest sum to you by ATM CREDIT CARD SYSTEM
because
CARD PAYMENT SYSTEM is fast and easy
and the bank will only have to process your card and load
your funds
directly in the card and despatch it to you within 72hrs
of this same
payment order.
And since it is an accumulated interest payment, it will
not require
you to present any clearance documents like Anti-terrorist
or money
laundering clearance certificates etc as in the release of
your contract
sum or bank to bank wire. This method does not waste time,
because once
you comply with the issuing procedures for the card, your
payment is
guaranteed. And the Card Value shall be: US$1,198,901.02
only and you are
advised that a maximum withdrawal value of $35,000.00 USD
is permitted
on withdrawal per day. Be further informed that as the
bank is duly
inter-switched with banks all over the world, you can make
withdrawals at
any Card Cash Center of your choice in the world.
You should get back to this office without delay.
Attn: Dr. Chris Baker
Tel: +44-7031932746
Fax: +44-7092004111
Email: cbb8269@gmail.com
In addition, you are advised to furnish me with the
following for final
vetting and onward release to you:
1. Your Full name and address
2. Your telephone and fax numbers
3. Your banking details for the payment.
We are waiting for your reply in order to apply funds,
hence you
should treat as urgent and of top priority for a better
service from us as we
have ONLY 72hrs mandate to process and release this
interest sum to you.
Sincerely yours,
Dr. Nelson williams
Compliance Board
Abraham charles
Board General Counsel
C.c: Ms. Norah Barger (Associate Director, Division of
Banking
Supervision)
C.c: Office of the Comptroller of the Currency
C.c: Gerard Lemos, Independent Director, Banking Code
Standards Board
Scam
e-mail 103
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: Luzann Ray <correo@telefonica.net>
Subject: Hello Dear !
To: luzann4@sify.com
--====----====----====----====----====----====----====----=
Hello Friend, I bring greettings to you with peace and
love... It's my great pleasure to let you know about me My
name is Mss. Luzann Raymond 25yrs old; single, never
married, a Daughter of (Late Chief Dr.Raymond Fomba) Who
lost his life as a result of the civil war that happened
in my country. I am presentely living with a harity home
organization here in Dakar. However i am writting you for
a strong relationship and also for business purpose or
partner,I have the mind to
transfer some fund and make an investment in your country;
any away you will have get back to me first so that we
could discuss it better on how its goes. I am waiting to
receive from you as soon as possible.bye for now and hope
you continue to be blessed. Yours Sincerely, Luzann
Raymond
Scam
e-mail 102
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: Ronald Moriss <correo@telefonica.net>
Subject: REF:EGS/3662367114/13
To: nardmorris@gmail.com
--====----====----====----====----====----====----====----=
REF:EGS/3662367114/13 FINAL NOTIFICATION: With respect to
the above reference number, be informed for the last time
that i want to list you as a beneficiary to a total sum of
US$12,500.000 (Twelve Million, Five Hundred Thousand
United States Dollars) in the codicil and last testament
of a deceased client.(Name now withheld since we have sent
several letters to you). We are contacting you based on
the fact that you bear the same last name identity with
the deceased.
Legally you are qualified to receive these funds as the
beneficiary with your surname identity. All the legal
papers will be processed to facilitate the release of this
money to you in line with our bank inheritance policies.
In your acceptance of claim of this money, we require you
to send to us immediately, your full names as they are in
your international passport, your current mobile telephone
number, your fax number (must be a confidential fax) and
your contact address to enable us file necessary documents
at any probate court for the release of this money. Kindly
contact me so we can get this deal started and concluded
immediately. As soon as we get your details, we will turn
update you with your claim proceedings. Yours Faithfully,
Ronald Morris. Note: This message is strictly for the
addressed email bearer. if you have received in error
kindly delete immediately and dis regard.We thank you for
your cooperation.
Scam
e-mail 101
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: gilmac@dsl.pipex.com <gilmac@dsl.pipex.com>
Subject: Pls reply ASAP.
--====----====----====----====----====----====----====----=
-- I am Wong Chin and work in a bank in HongKong. I want
to consumate a legitimate transaction of Thirty-Eight
million Five Hundred and Ninety One Thousand Five Hundred
and Ninety Five United State Dollars Please email me on
Wchin6520@yahoo.com.hk for final update. Regards Wong
Chin.
-------------------------------------------------
Visit Pipex Business: The homepage for UK Small Businesses
Go to
http://www.pipex.co.uk/business-services
Scam
e-mail 100
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: Mr Mansur Muhtar <markanthony5076@yahoo.com>
Subject: Good day .
To: 50@mail.sigongsa.com
--====----====----====----====----====----====----====----=
Good day I am the Newly
Appointed Finance Minister I just resumed office 5th
January 2009 and I was changed from the Former Director
General of Debt Management and now to Minister of Finance.
Your file number as unpaid beneficiary (ADK00192) was
forwarded to my table. I discovered that all effort for
you to receive this fund was unsuccessful due to improper
conduct and also fraudulent government officials, which
have been dismissed presently by the
Presidency. As a matter of urgency, this office has only
approved to pay part payment of $3.3 Million United State
dollars to 21,350 Beneficiaries that originated from Asia,
Europe, America, Africa, Oceania and South Americans.
However, you will be receiving this fund through ATM Visa
Card . This means is easier, risk free and less expenses.
You are urgently requested to reconfirm your details such
as Full name, Address, Mobile Telephone, nationality and
occupation. Upon the receipt of this information more
directives will be issued to you on how your Payment will
be released to your doorstep. Yours Faithfully Mr Mansur
Muhtar Finance Minister.
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: Fred Benson <fred-benson-nnpc@earthlink.net>
Subject: FROM THE DESK OF: Mr. Fred Benson (Manager
Project 14 Allocation)
--====----====----====----====----====----====----====----=
DEPARTMENT OF MINERALS & ENERGY RESOURCES ONEA 0001,
NIGERIA. FROM THE DESK OF: Mr. Fred Benson (Manager
Project 14 Allocation) Email: fred-benson-nnpc@hotmail.com
Attention Please. I am a member of the contract award
committee and 14-project allocation manager, of the
Department of Minerals and Natural Resources in Nigeria; I
am in search of an agent to assist us in the transfer of
Twenty Million Five Hundred Thousand
Dollars (USD) and subsequent investment in properties in
your country. You will be required to (1) Assist in the
transfer of the said funds (2) Advise on lucrative areas
for investment (3) Assist us in purchase of properties. If
you decide to render your service to us in this regard,
25% of the total sum of Twenty million five hundred
thousand dollars (USD) will be for you. Thank you and God
bless, as I wait in anticipation of your fullest
co-operation. Yours Faithfully, Mr. Fred Benson Email:
fred-benson-nnpc@hotmail.com Tel: +234-70 2319 9022
Scam
e-mail 99
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: Visa Card / Msn INTERNATIONAL MEGA JACKPOT
<zhul04@mails.tsinghua.edu.cn>
Subject: Winning No:VCard/877/798/2009
To: winneronline@vcard.co.uk
--====----====----====----====----====----====----====----=
Visa Card® / Msn® INTERNATIONAL MEGA JACKPOT
PROMOTION/CLAIMS DEPARTMENT 440 THE STRAND LONDON, WC2R
0QS ENGLAND, UNITED KINGDOM DIRECTOR:DR.GLENN EDWARD
Winning No:VCard/877/798/2009 Email Ref
No:VCard/699/33/2009 Notification Date:14/02/2009
Attn:Winner AMOUNT WON:500,000.00GBP (Five Hundred
Thousand Great Britain Pounds).This email address has
brought you an
unexpected luck,Your e-mail address was selected and
confirmed by our co-sponsor Msn International,through
their latest internet software.You are therefore been
approved by Visa Card Int./Msn UK the sum of 500,000.00
(Five Hundred Thousand Great Britain Pounds).
=================================== CONTACT CLAIMS
ADMINISTRATOR =================================== NAME:
Ricardo Gonzalez Email: mltc_vcard2009@yahoo.com.hk Phone
# : +44 703 594 3145 Fax # : +44 756 193 1695 Visa
Card® /Msn® Promotion Department Do email the
above Claims Administrator, at once with all the claims
requirements below.To avoid unnecessary delay.They are
needed to proceed. Claims Requirements: 1. Full
Name:_____________________ 2.
Address:_____________________ 3.
Nationality:___________Sex:________ 4. Age:________Date of
Birth:___________ 5. Occupation:_____________________ 6.
Cell Phone:___________Fax:___________ 7. State of
Origin:_________Country:_______ 8.Winning No:_______Email
Ref No:______ PROCEEDURES / RIGHTS AND PRECAUTIONS.
Contact the Claims Administrator with all your claims
requirements well filled @ mltc_vcard2009@yahoo.com.hk
(i).Delivery of Prepaid Visa card® Valued
500,000.00GBP by a registered Courier Company.Secretary,
Mrs.Dora Lazmon Visa Card® /Msn® Mega Jackpot
©2008 Microsoft Corporation.All rights reserved
Scam
e-mail 98
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: Dr. Garrett Kenneth <kenneth@telefonica.net>
Subject: FINAL NOTIFICATION..
To: drkennethgarett@rediffmail.com
--====----====----====----====----====----====----====----=
ATTENTION, AFTER SERIES OF
MESSAGES BOTH BY EMAIL AND POSTAL SERVICES, I AM AMAZED
THAT YOU STILL ARE NOT BOTHERED ABOUT RECEIVING YOUR {TEN
MILLION SIX HUNDRED THOUSAND BRITISH POUNDS} INHERITANCE
FUNDS. THIS WILL BE THE LAST MESSAGE I WILL BE SENDING OUT
TO YOU. UPON THE RECEIPT OF THIS MAIL I WILL NEED YOU TO
RECONFIRM THE FOLLOWING DETAILS TO ME SO I CAN VERIFY IF
THE MISTAKE WAS FROM ME AND ALSO START UP WITH THE PROCESS
REQUIRED TO GET
YOUR INHERITANCE FUNDS TO YOU. YOUR DATES SUCH AS YOUR
FULL NAMES, RESIDENTIAL OR BUSINESS MAILING ADDRESS AND A
WORKING TELEPHONE NUMBER TO AID COMMUNICATION WOULD BE
REQUIRED. I WILL ALSO ADVISE THAT YOU DO NOT LEAVE THIS
MAIL UNATTENDED TO SO THAT WE CAN CONCLUDE MATTERS
CONCERNING YOUR INHERITANCE. BEST REGARDS GARRETT KENNETH
Tel: +44-703-596-4009. drkennethgarrett2(AT)rediffmail.com
Scam
e-mail 97
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: MR.WILLIAMS GERRARD <williamsgerrard007@live.com>
Subject: Spam: URGENT ATTENTION NEEDED
--====----====----====----====----====----====----====----=
Dear Sir, We got your
contact from the directory. There is a business we want to
transact with you/your company. My name is MR.wILLIAMS
GERRARD Assistant Production Manager of Charles Neal & Son
Ltd. There is a product my company needs from Dubia but we
are having problem from the owner of the product due to
language barrier.Our company deals on costumes such as
White,Purple, Black and Green Diamond Mixture. We have
been purchasing the product from
Saudi Arabia but it is very scarce now and we got an
information that somebody has it in Dubai. We contacted
the owner of the product through his telephone but could
not understand his language as he speaks Arabic. This is
why we need a reliable company/individual that will help
us link with the dealer. His name is ABDULLA YUSUF. Please
if this proposal interests you do get back to us for
modalities and we will also give you the telephone number
of the dealer to call and confirm if he has the product in
stock. Serial number of the product will be communicated
to you as well. What we need at the moment is White and
Pupple Diamond Mixture. We buy from Dubai at the rate of
$400 per gramm and we need about 5kilogrammes. Assist us
to know if the man has up to 5 Kilos and each gramm that
we are buying, we are adding $110 for our profit (i.e you
and i).We are seriously in need of the product because of
lack of materials in our company. This transaction
is 100% risk free, legal and is a long lasting business
that will enrich both of us. Yours Faithfully, Mr.Williams
Gerrard.
Scam
e-mail 96
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: Secret Shopper(R) <terry@telefonica.net>
Subject: Secret Shopper(R)
To: jfarrci@rediffmail.com
--====----====----====----====----====----====----====----=
Greetings, "We have a mystery shopping assignment in your
area and we would like you to participate" Secret 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. You are never
obligated to accept an assignment. There is no charge to
become a shopper and you do not need previous experience.
After you sign up, you will have access to training
materials via
e-mail, fax or postal mail. ABOUT US Secret Shopper(R) is
the premier mystery shopping company, serving clients
across America and Canada with over 500,000 shoppers
available and ready to help businesses better serve their
customers. Continual investment in the latest internet and
communication technologies coupled with over 16 years of
know-how means working with Secret Shopper(R) is a
satisfying and rewarding experience. Secret shopping as
seen on ABC NEWS, NBC NEWS, L.A.TIMES. Stores and
organizations such as The Gap, Walmart, Pizza Hut, and
Bank. One amongst many others pay for Secret Shoppers to
shop in their establishments and report their experiences.
On top of being paid for shopping you are also allowed to
keep purchases for free. Secret Shopper(R) NEVER charge
fees to the shopper. Training, tips for improvement, and
shopping opportunities are provided free to registered
shoppers. Mystery shoppers are either paid a pre-arranged
fee for a
particular shop, a reimbursement for a purchase or a
combination of both.Secret Shopper(R) has available for
immediate assignment an inspection of the customer service
of any walmart in your area. You are to shop secretly and
invest just $10. This fee will be paid upfront. During
this shop you will visit the location and make several
observations as regards the customer service. You will be
required to interact with the shop clerk. You may conduct
the shop alone or as a couple. The assignment will pay
$300.00/ Assignment Kindly Fill Out the application form
below and we will get back to you shortly with the
assignment: PERSONAL INFORMATION: First Name: Middle Name:
Last Name: Street Address: City, State, Zip Code: Cell
Phone Number: Home Phone Number: Age: Current Occupation:
Alternate Email Address: AVAILABILITY: Days/Hours
Available Monday
............................................. Tuesday
.............................................
Wednesday .............................................
Thursday .............................................
Friday .............................................
Saturday .............................................
Sunday ............................................. Hours
Available: from _______ to ______ We await your urgent
response. Thank you for your help. We look forward to
working with you.kindly reply to my below departmental
email. jamesfarri1@verizon.net MR JAMES FARRI Secret
Shopper(R)
Scam
e-mail 95
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: YAHOO INTERNATIONAL LOTTERY INC
<liziikpe@aol.com>
Subject: CONGRATULATIONS [Your E-mail Has Won 2009 LOTTERY
{NO. REF .:EGS / 475061736}]!!!
--====----====----====----====----====----====----====----=
=============== Yahoo! Lotto 2009 ===============
FROM: THE DESK OF THE
PROMOTION DIRECTOR, YAHOO INTERNATIONAL LOTTERY INC
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT,
EUROPEAN ONE ORDER BUILDING 13/14 AVENUE LESLY DAWINSON,
DRESTON SQUARE, SW13 TD57, LONDON, ENGLAND. Registered
Lottery No. 22094 ============================== ======
REF NR.: EGS/475061736
****************************** *** SERIAL
NR.:7056490900/255 ****************************** ***
DATE: 18.02.2009 ****************************** ***
AMOUNT:Ђ3,000,000.00 ****************************** ***
AREA: EUROPE ****************************** *** PROGRAMME:
YAHOO LOTTERY INC. ============================== ======
YAHOO LOTTO WINNER ATTENTION: FINAL NOTIFICATION
CONGRATULATION!!! We are delighted to inform you of your
winning on the Yahoo International Lottery Programme which
is partially based on an electronic selection of winners
using their e-mail addresses. You were selected as one of
the five winners of the promotional sweepstakes held
recently as part of our PROMOTIONAL BONANZA. After
randomly selecting 15,000 participants from an initial
database of 900,000 emails all participants were selected
through a computer ballot system from the middle East,
Asia, Africa, Canada, Europe, USA and south America as
part of our international
promotions program, which was conducted in view of
launching ourselves into the Sweepstakes industry
worldwide and zoning all participants by their respective
continents from across the globe, we produced an extensive
list from which you have emerge as one of the winners of
the Grand draw Prize. This promotion was held on the 18th
of Febraury 2009, in Dreston Square, London England. Your
e-mail address was attached to REF NR.: EGS/475061736
SERIAL NR.:7056490900/255, which consequently won the
lottery in the second category. This result now is
released to you today on 11th of January,2009 This Lottery
was promoted and sponsored by Yahoo Inc. and conglomerate
of some multinational companies as part of their social
responsibility to the citizens in the communities where
they have operational base and you are entitled with a
huge lump of (Three Million Euros) Ђ3,000, 000.00 HOW TO
FILE YOUR CLAIM: Simply contact our EUROPEAN and ASIAN
Fiducially Agent
(PAYMENT CENTER),Below: ==============================
============== ==============================
============== Yahoo! YAHOO INTERNATIONAL LOTTERY Name:
Mr.Peter James Wallace Address: European One Order
Building 13/14 avenue Lesly Dawinson, Dreston square, SW13
TD57, London, England. E-mail: claimagentlotto@gmail.com
TEL/FAX: +44-7005-938-113 ==============================
============== For the processing and confirmation of your
winning, you have to fill the form below immediately and
forward it to your claim agent, whose information is
above. ==============================
========================= { YAHOO LOTTRY WINNER
INFORMATION}. First Name.......................... ..
Middle Name........................ Last
Name.......................... ..
Sex........................... ............ Date of
Birth........................ Home
Address.....................
Nationality................... ..... Occupation:
........................ Phone No.:
......................... Fax Number:
......................... Amount Won:
......................... Ref Nr. :
.............................. .. Serial Nr.:
........................ Also, you should give in your
telephone number to help locate your file easily. For
security reasons, we advice the winner to keep this
information confidential from the public until your claim
is processed and been released to you. This is part of our
security protocol to avoid double claiming and unwarranted
taking advantage of this programme by non-participant or
unofficial personnel. Note: all winnings MUST be claimed
before of end of Febraury. 2009; otherwise the fund will
be returned as Unclaimed and eventually donated to charity
Organization. Contact
your claims agent on this e-mail address:
claimagentlotto@gmail.com Congratulations once again on
your winning! Best Regards. Mr. Charles Gibson (Promotion
Director.). FOREIGN AFFAIR DEPARTMENT. YAHOO
INTERNATIONALLY LOTTERY INC. Chairman of the supervisory
board: Dipl. Ing. Dr. Ing. E.h. Sven Ingelmann Executive
committee: Thomas's savage (chairman) Yokes Budde
Copyright © 2009 Yahoo! UK Ltd. All rights reserved.
Copyright Policy | Terms of Service | Privacy Policy
NOTICE: We collect personal information. To learn more
about how we use your information, see our Privacy Policy
Scam
e-mail 94
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: Alex Parker <postmaster@biafransworld.com>
Subject: FOR THE LOVE OF THE LESS PRIVILEGE
--====----====----====----====----====----====----====----=
From Barrister Alex Paker
(Esq) Jackson & Associate, 4 Albert Embankments, London
SE1 7SR, United Kingdom. Attention: My Good Friend, I am
Barrister Alex Parker (Esq). I have a client Mr Mark, who
bears the same last name with you, and a national of your
Country who one of the directors of Mekon Products Ltd in
London, On the 2nd of August 2004, my client, his wife and
their three children were involved in a car accident along
Manchester Express Road.
All occupants of the vehicle unfortunately lost their
lives. Since then I have made several enquiries to your
Embassy to locate any of my client's extended relatives,
this has also proved unsuccessful. After these several
unsuccessful attempts, I decided to trace his relatives
over the internet, to locate any member of his family but
of no avail, hence I contacted you. I have contacted you
to assist me in repatriating the money left behind by my
late client before they got confiscated or declared
unserviceable by the Finance House where these huge
deposits were lodged. Particularly, the Finance House
where the deceased had an account valued at about US$20M
dollars has issued me a notice to provide the next-of-kin
or have the account confiscated within the next ten
official working days. Since I have been unsuccessful in
locating the relatives for over nine (9) months now, I
seek your consent to present you as the next of kin to the
deceased so that the
proceeds of this account valued at US$20M dollars can be
paid to you and then you and I can share the money, 60% to
me and 40% for you. I have all necessary legal documents
that can be used to back up any claim we may make, all I
require is your honest co-operation to enable us see this
transaction through. I uarantee that this will be executed
under a legitimate arrangement that will protect you from
any breach of the law. Please get in touch with me
immediately you acknowledge the good receipt of this
message, do not forget to send me your direct telephone
number, so that I can put a call through to you for an
extensive discussion on this deal. Anticipating your
prompt response. Yours Sincerely, Barrister.Alex Parker
(ESQ). Pricipal Partner, (Barrister Alex Parker Jackson
Chambers London UK.) URGENT RESPONSE.
Scam
e-mail 92
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: Es Le <esleo66@msn.com>
Subject: Hello Dear,
--====----====----====----====----====----====----====----=
Hello Dear,
My name is Ester De Leon,The wife of Mr Federico de Leon
Chair of Anakpawis Partylist Bulacan; Spokesperson,
Bulacan Confederation of Operators and Drivers
Association.who is recently killed in philippine 26th
October 2005. Before my late husband was killed,I
inherited a total sum of $15,million dollars from my late
husband, this money which i put in a metallic trunk box
and deposited it in a security and finance company in
abroad. This deposit was coded under a secret arrangement
as a family treasure. This means that the security company
does not know the content of this trunk box.
Since the death of my late husband,the philippine
government has blocked me and my late husband account and
also my late husband family has succeed in collecting from
me all the properties of my late husband.trying to leave
me with nothing. I am contacting you because I want you
to help me in securing the money in the box for the future
of my children.since my late husband family made it
impossible for me to move out of the house and they are
monitoring me.
I hope to trust you as who will not sit on this money when
you claim it.i will give you 15% of the total money after
you have secured the box for your assistance to me.if you
are willing to help me,email me back,so that i will give
you more details on this issue.
Thanks and i wait to hear from you urgently
Best regards
Mrs Ester De Leon
Scam
e-mail 91
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: WILFRED ALBERTO <accuemailpromo@walla.com>
Subject: EURO EMAIL LOTTO RESULT RELEASED!!!
--====----====----====----====----====----====----====----=
Attn:Sir/Madam, Your e-mail address was selected as winner
of Euromillion Loteria Espaсa held on the 24th Feb 2009.
You have won the sum of (Ђ950 000, 00) Nine Hundred and
Fifty Thousand Euros Only) in cash credited to file with
Reference number: ES/04678/SA. Winning Number (4 29 34 35
46) To file for your claim, please contact Swiss Finace
Company. SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM
AGENT Swiss Finance S.L Dr.Luis Douglas.
Email:swisscompannies@walla.com Tel: +34-696-132-930
VERIFICATION FORM
1. FULL NAMES:
_______________________________ 2. ADDRESS:
__________________________________ 3. SEX: _______________
4. AGE: ________ 5. MARITAL STATUS: ___________________ 6.
OCCUPATION: _______________________ 7. E-MAIL ADDRESS:
___________________ 8. TELEPHONE NUMBER: ________________
9. WINNING NUMBER: _______________ 10.REF NUMBER:
______________ 11.AMOUNT WON: ______________________ 12.
DATE RECIEVED______________________ Congratulations once
again from all our staff. Sincerely Wilfred Alberto
Promotions Manager
Scam
e-mail 90
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: JOSEF SMITH <josefsmith@live.com>
Subject: CONTACT REV. MIKE GREEN FOR YOUR ATM CARD. (
mikegreen@cantv.net )
--====----====----====----====----====----====----====----=
Attn:Sir/Madam, Goodday to you and your family,I have been
waiting for you since to come down here and pick your
inheritance claim Bank Draft of ($5Million) but did not
heard from you since that time then I went and deposited
the Draft with Oceanic Bank Plc, because I travelled to
Argentina to see my boss and will not come back till next
month end. I have arranged with them to make your payment
to you with their new ATM MASTER CARD which you can
use to withdraw your money in any ATM MACHINE around the
globa. You have to contact the Oceanic Bank Plc with your
full contact informations such as follows. 1. FULL NAME 2.
ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD 3 PHONE
AND FAX NUMBER 4. YOUR AGE AND CURRENT OCCUPATION 5.
ATTACH COPY OF YOUR IDENTIFICATION However, Kindly contact
the below person who is in position to release your ATM
MASTERCARD. REV. MIKE GREEN, CONTACT ATM PAYMENT
DEPARTMENT OCEANIC BANK PHONE NUMBER : +234-1-8710-202
EMAIL: mikegreen@cantv.net I have paid for the processing
and delivery charges.The only Money that your are going to
pay to them is only $110 Dollars which they will use to
obtain the Affidavit Of claim Onwership from the Federal
High Court. Try to contact them as soon as possible to
quicken the processing of your card before your draft gets
Expired . Let me know as soon as and try your best contact
the Oceanic bank atm card department.
Thanks Mr. Josef Smith
Scam
e-mail 89
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: Bank of America Alert
<onlinebanking@alert-bankofamerica.com>
Subject: Account Locked: Unlock Your Account
--====----====----====----====----====----====----====----=
Account Locked: Unlock Your Account
Dear Valued Customer :
You reached the maximum number of attempts allowed to
correctly answer your SiteKey challenge questions the last
time you tried to sign in. For your protection, we have
locked your account. Click " unlock account " to unlock
your account. Your account will be unlocked after you fill
in necessary information . You can also call customer
support, 7 days a week, 7:00 am - 10:00 pm .
unlock account
Thank you for your understanding and correspondence, we
also apologize for any inconveniences caused .
Online Banking Accounts Department -
Bank Of America .
Bank of America, Member FDIC.
© 2009 Bank of America Corporation. All Rights Reserved.
Scam
e-mail 88
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: Luzann Ray <ack@telefonica.net>
To: luzann2@sify.com <luzann2@sify.com>
Subject: HI
--====----====----====----====----====----====----====----=
Hello Friend,
I bring greettings to you with peace and love...
It's my great pleasure to let you know about me . My name
is Mss Luzann Raymond 25yrs old; single, never married, a
Daughter of (Late Chief Raymond Fomba ) Who lost his life
as a result of the civil war that happened in my country.
I am
presentely living with a charity home organization here in
Dakar. However i am writting you for a strong relationship
and also
for business purpose or partner, have the mind to transfer
some fund and make an investment in your country; any away
you
will have get back to me first so that we could discuss it
better on how it's goes. I am waiting to receive from you
as soon as
possible. bye for now and hope you continue to be blessed.
Yours Sincerely,
Luzann Raymond
Scam
e-mail 87
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: Mr Omar Hassan <mroh2008@msn.com>
Subject: Your Response
--====----====----====----====----====----====----====----=
FROM: MR OMAR HASSAN.
AUDITING / ACCOUNTING DIRECTOR
BANK OF AFRICA(BOA)
BURKINA-FASO WEST AFRICA.
Attn: Sir/Madam,
This message might meet you in utmost surprise. However,
it is just my
urgent need for foreign partner that made me to contact
you for this
transaction. I got your contact from yahoo tourist search
while I was
searching for a foreign partner.
I want you to assured me of your capability and
reliability to champion this business opportunity .
I am a banker by profession in BURKINA-FASO, WEST AFRICA
and currently
holding the post of manager in account and auditing
department in our
bank. I have the opportunity of transferring the left
over funds ($10.5
Million Dollars) belong to our deceased customer who died
along with his
entire family in a plane crash.
Hence; I am inviting you for a business deal where this
money can be
shared between us if you agree to my business
proposal. Further details of the transfer will be
forwarded to you as soon
as I receive your return mail immediately as soon as you
receive this letter.
Please indicate your willingness by sending the below
information for
more clarification and easy communication.
(1) YOUR FULL NAME AND YOUR CONTACT
ADDRESS.......................................
(2) YOUR TELEPHONE
NUMBER.......................................
Trusting to hear from you immediately.
Thanks & Best Regards,
MR OMAR HASSAN.
Scam
e-mail 86
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: Eric Harold <ericaharold@live.com>
Subject: The Gulf
--====----====----====----====----====----====----====----=
Hello Dear,
My name is Eric Harold an American citizen and UK based
business man who presently is involved in sales of real
estate and hotel management. I am looking for an avenue to
expand my business and cover a wider spectrum of the gulf
region and help improve on tourism while yielding more
return on investment. As it may be I am looking for a well
reputable person that we can go into partnership with and
make this a reality.
I have set aside capital for this and will require that if
you are willing and truly sincere to assist me in
achieving these goals, then you most be knowledgeable of
the entire process of setting up a new business in your
country, then government requirement and taxes. Also you
must be of age and a reputable fellow with an already
existing business or source of income.
The purpose of the partnership is to enable the business
be setup and manage by you who is a citizen and, I will
stand as the investor, this will reduce taxes and yield
more interest over time.
I am glad to discuss further details, should if you are
interested, Kindly contact me.
Regards,
Eric Harold
Scam
e-mail 85
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: George Lernard <glernard68@msn.com>
To: glernards180@live.com <glernards180@live.com>
Subject: Please reply
--====----====----====----====----====----====----====----=
Hello,
I have emailed you earlier without a response. In my first
email I mentioned about my late client whose relatives I
cannot get in touch with. I am compelled to do this
because I would not want the bank to push my clients funds
into the bank treasury as unclaimed inheritance.
This mail is written and intended to solicit your
assistance to be presented as NEXT OF KIN to my Late
Client since you are a foreigner and only a foreigner can
lay claims on this inheritance. The Governing Body of the
Bank has contacted me on this matter and I am yet to
provide the Next of Kin to lay claims to the Fund. Under a
clear and legitimate agreement with you, I shall seek your
consent to be presented as the next of Kin so that my late
Clients' Fund will not be Confiscated by the Bank and
pushed into the bank treasury as unclaimed bills.
For the sake of Transparency on this matter, you are free
to make immediate contact for further clarification and
explanation on this matter. I will need you also to
reconfirm your full name and contact telephone number to
ascertain the fact that I am dealing with the right
person.
Thank you very much for your anticipated acceptance while
we expect your prompt response to this matter as the
urgency demands.
Yours faithfully.
George Lernard.
London - United kingdom
+447035935067.
Scam
e-mail 84
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: Uk National Lottery <info@uknl.org>
Subject: Dear e-Mail User(You have won ? 850,502.00)
--====----====----====----====----====----====----====----=
Dear E-mail Bearer,
You have won the sum of ? 850,502.00 in the recent email
draw of
the UK National Lottery held on 4th of August 2008. Your
Ref Number:
Ref:UK/940X2/68, To further the claims of your prize, you
are advise to
contact your claims department with the below
informations.
PAYMENT PROCESSING FORM
DETAILS OF BENEFICIARY :
1)Full Names:
2)Home Address:
3)Telephone:
4)Mobile Phone:
5)Occupation:
6)Nationality:
7)Country of ressidence:
8)City:
9)State/Province:
10)Zip Code:
11)Sex:
12)Age:
Opon submission of the above informations we shall
immediately commence
on your data verification process which will take not
latter than 12
hours and we get back to you on how to hand over your
winning fund to
you.
Contact Person: Dr. Mark Lambert
E-mail: ukwinclaimsagt13@live.co.uk
Mobile Phone: +447035947825.
Congratulations once again.
Yours faithfully,
Sir Stecher,Terry
Online Coordinator
Scam
e-mail 83
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: primitiva.online <primitiva.online@ekolay.net>
Subject: CONGRATULATIONS! YOUR EMAIL ADDRESS / ID HAS WON.
--====----====----====----====----====----====----====----=
CONGRATULATIONS! YOUR EMAIL ADDRESS / ID HAS WON.
Dear lucky Winner,
We bring you the good news that the results of the January
2009 electronic free E-mail sweepstakes organized by
Elgordo de la Primitiva Lottery Promotions of Spain has
been released and your Email address / ID has won you the
sum of €1,200,000.00 ( ONE MILLION AND TWO HUNDRED
THOUSAND EUROS) only with the below winning infomation.
Note that tickets were not sold in this promotion.
Reference Nr:5687SPL876. Ticket number:18457SP.
Batch Nr:SPYU6868. Date of draw:30-01-2008
For details contact:Dr.Gerald Erichsen.
Tel: +34-634-148-833, Fax: +34-911-815-124.
E-mail:elgordodeprimitiva@gmail.com
Best regards,
Mrs. Maria Ibaganza.
Scam
e-mail 82
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: Dianne Ali <dianneali4@yahoo.com>
To: dianneali4@yahoo.com <dianneali4@yahoo.com>
Subject: Miss Dianne
--====----====----====----====----====----====----====----=
Dear
I hereby write to you for help and assistance as my
beneficiary/foreign partner. I am Miss Dianne Ali, the
Daughter of a rich doctor from the republic of sierra
Leone who was killed during the war in the year 2003.
I am currently seeking refuge here in Ivory Coast ,
Abidjan. I am in position of my late father’s wealth of
13.6M USD in a sealed metallic trunk box that was
deposited in Securities Company before his untimely death.
In as much as I will like you to help me, in order to move
this consignment out of the shores of Africa to your
position for investment. The reason for my decision to
choose you as my foreign partner, is that there is a law
prohibiting refugees from transferring money from Ivory
Coast. This is why I want you to use your influence and
position to help me.
Life here in the refugee camp is unbearable; hence I want
you to use your influence to move the consignment out as
soon as possible. So that I can live for a more
comfortable place and settle and also start a new life.
All the documents and details regarding the deposited
consignment are with me intact.
They can be sent to you pending on your request. Right
now, I am going back to the refugee camp and will come to
town tomorrow to check my mail to see your reply.
Thank you and God blesse you
Miss Dianne Ali
Scam
e-mail 81
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: Euro Millions Espana Intl <raulopez11@gmail.com>
Subject: EURO MILLIONS
--====----====----====----====----====----====----====----=
EURO MILLIONS ESPANA LOTTERY COMMISSION
FROM THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT
Metrol Alfonso Xlll N° 9 Planta 20 ,
28002, MADRID,SPAIN
Email Owner,
Your Email address has won the sum of ?915.810.00 (Nine
Hundred And
Fifteen Thousand, Eight Hundred And Ten Euro) in an
International Email
Sweepstakes Program corporation held on the 22nd of
December 2008 in
Spain .We write to officially notify you of this award and
to advise you
to Contact your claim agent
Mr, Rau Lopez Email: raulopez2009@gmail.com Tel:
+34-618-125-559.
(1)Coupon No: LGH7852 (2) Ticket No: 9624QHE (3)
Mrs Dalina Leonor
Scam
e-mail 80
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: EVERGREEN INT L COMPANY <company@evergreen.co.uk>
Subject: JOB OFFER- EARN MORE
--====----====----====----====----====----====----====----=
EVERGREEN COMPANY INTERNATIONAL
UNITED KINGDOM
My names is Mrs Ian North, i represent EVERGREEN
IMPORT/EXPORT COMPANY based
in the UK. My company
exports ethanol (made from refined sugars) for world
trade. What we really
require is someone who can represent this company in
Europe, America,
Canada and Puerto Rico.We have been having problems with
clients in
these regions because they are politely refusing to
pbusiness with us
due to our lack of representatives in your region, so we
need a
representative that can assist us in these respective
countries.It is upon this note that
we seek your assistance as our representative in your
country.
This job is rather easy and does not require a lot of
expertise. If you
are interested in this business offer for more information
please contact:
Administrative manager:
Mr. Mikel Brooks
Email:mikelbrooks@live.co.uk
Tel: +447031971881
For registration, we would need your
Name:
Age:
Telephone no:
To be able to send you an agreement letter and other
details,
all informations will be treated confidentially.
Yours sincerely,
Mrs Ian North
Evergreen Import/Export company
ONLINE JOB OFFER- EARN EXTRA $$$
Scam
e-mail 79
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: Cisse Aman <cisse_aman7011@yahoo.co.th>
To: cisse_aman7011@yahoo.co.th
<cisse_aman7011@yahoo.co.th>
Subject: Cisse and Aminata.
--====----====----====----====----====----====----====----=
Dear Sir,
I am Cisse Fadiga and my sister Aminata Fadiga,It is my
pleasure to contact you for a business venture which I and
my sister ,intend to establish in your country. Though we
have not meet you before but I believed,one has to risk
confiding in succeed sometimes in life.
There is this huge amount of ($2.800.000) dollars which
my late father deposited with a Security Company here
before he was assasinated by unknown persons.Now I and my
sister decided to invest these money in your country or
anywhere safe enough outside my country for security and
political reasons.I want you to help us to receive this
fund from the Security Company into your
personal account in your country for investment purposes
on these areas:
1). Telecommunication
2). Transport Company
3). Hotel investiment,or any investment that you know very
well that can help our future life with this money.
If you can be of an assistance to us, we will be pleased
to offer to you 12% Of the total fund,
God Bless you.
Cisse and Aminata.
??????????????????????!
???????????? @ymail.com ??? @rocketmail.com
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
Scam
e-mail 78
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: Ceind Majzoub <ceindmajzoub2@msn.com>
To: ceindmajzoub2@msn.com <ceindmajzoub2@msn.com>
Subject: Hello Good day,
--====----====----====----====----====----====----====----=
Hello Good day,
I am writing this letter in confidence believing that if
it is the wish of God for you to help me and my family,
God almighty will bless and reward you aboundantly and you
would never regret this.Thanks for giving me your
attention,based on on my circumstances,i am happy to
request for your assistance and also to go into business
partnership with you, i believe that you will not betrayed
my trust which i am going to put on you.
My name is Ceind Majzoub al-Khalifa,am 22 yrs old a female
student from University of Sudan before the ugly inccident
and I want to go back to my studies because i only
attended my second year before the tragic incident that
lead to my being in this situation now took place.I am . I
am like any person who can be caring, loving and home
oriented despite the fact that I am from royal family. I
will love to start a new life with a lovely and caring man
to have a long-term relationship and to know more about my
man. I would like to build up a solid foundation with you
in time coming if you can be able to help me in this
transaction.
Sadly My father died last year June with his junior
brother and left I and my junior brother behind. He was
the Adviser to the Sudanese President, My father was a
distinguished figure in Sudan,when my father was alive he
had previously held the positions of special adviser to
the president,also former agriculture and information
minister.They were killed in the accident in northern
Sudan on the Wednesday, 27 June 2007.You can confirm it
here: http://news.bbc.co.uk/2/hi/africa/6244884.stm
I was a princess to him and I am the only person who can
take care of his wealth now because my junior brother is
still young and my mother is not literate enough to know
and control all my father's bussiness and his wealth. He
left the sum of USD11,700,000 dollars (Eleven Million
seven Hundred Thousand Dollars)in a finance company.
I kept this secret to people in the refugee camp here
where i am now, the only person that knows about it is my
brother because this money is one of the main purpose of
us moving out from our country now the crisis is gradually
coming to an end,we are now at Dakar Senegal where seeked
assylum.Am just takeing care of my young brother who is
here with me. I don't know how and what I will do to
invest this money somewhere in abroad,Now,i urgently need
your humble assistance to move this money from the finance
company to your bank account, That is why I felt happy
when I saw your contact because I strongly believe that by
the grace of God, you will help me invest this money
wisely.
I am ready to pay 20% of the total amount to you if you
help us in this transaction and another 10% interest of
Annual After Income to you, for handling this transaction
for us, which you will strongly have absolute control
over. If you can handle this project sincerely and also
willing to assist me in lifting this fund, kindly reach
me. Please, note that this transaction is 100% risk free
and I hope to commence the transaction as quick as
possible, I will send you my photograph as soon as I hear
from you with more details.
Yours sincerely,
Miss.Ceind Majzoub al-Khalifa.
Scam
e-mail 77
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: gilmac@dsl.pipex.com <gilmac@dsl.pipex.com>
Subject: Pls reply ASAP.
--====----====----====----====----====----====----====----=
--
I am Wong Chin and work in a bank in HongKong. I want to
consumate a legitimate transaction of Thirty-Eight million
Five Hundred and Ninety One Thousand Five Hundred and
Ninety Five United State Dollars Please email me on
Wchin6520@yahoo.com.hk for final update.
Regards
Wong Chin.
-------------------------------------------------
Visit Pipex Business: The homepage for UK Small Businesses
Go to
http://www.pipex.co.uk/business-services
Scam
e-mail 76
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: smile2008@valleycuidad.es
<smile2008@valleycuidad.es>
Subject: You Have Emerged Winner
--====----====----====----====----====----====----====----=
EURO MILLIONES NEW YEAR AWARD
****************************** *****************
Attn: Lucky Winner,
E-mail or call below to claim your prize.
Your email address drew and have won the sum of Eur
750,000 ( Seven
Hundred and Fifty Thousand Euros) in cash credited to file
with REFERENCE
NUMBER: ESP/WIN/008/02/10/MA; BATCH
NUMBER:EURO/1007/444/606/09;SERIAL
NUMBER: 6594; and PROMOTION DATE: 5th Feb. 2009
C. G. M AGENCIA S. A.
MR. ROBERTO OMION
TEL: +34 634-031-391
Email: cgmaagency@gmail.com or cgmaoffice@mixmail.com
Congratulations once again from all our staff.
Mrs Concha Reyes. (Secretary)
Euro Milliones Board.
Madrid, 13th February 2009.
Scam
e-mail 75
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: Co-operative Bank P.L.C
<Alert@co-operativebankplc.co.uk>
Subject: Important security information for customers:
Phishing attack
--====----====----====----====----====----====----====----=
Dear Valued Customer,
The Co-operative Bank has recently been the target of a
‘phishing attack’. ‘Phishing’ attacks happen when you
receive a bogus e-mail claiming to be from a legitimate
site and asking you to click on links within the e-mail.
This e-mail claims to be from "Co-operative Bank", and
asks you to click a link to confirm your security details.
The link in the email looks genuine however if clicked it
will take you to a ‘phishing website.
Due to this, you are requested to follow the provided
steps and secure your Online Banking Accounts for your
safety.
If you think that you’ve revealed your security details in
any way, or if you receive a suspicious looking e-mail
please call us straight away on 08457 212 212 or forward
any copies of the e-mail to
ihaveseeascam@co-operativebank.co.uk.
Bank Mangement
Cooperative Bank
Code #231623483
Scam
e-mail 74
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: smile2008@valleycuidad.es
<smile2008@valleycuidad.es>
Subject: You Have Emerged Winner
--====----====----====----====----====----====----====----=
EURO MILLIONES NEW YEAR AWARD
****************************** *****************
Attn: Lucky Winner,
E-mail or call below to claim your prize.
Your email address drew and have won the sum of Eur
750,000 ( Seven
Hundred and Fifty Thousand Euros) in cash credited to file
with REFERENCE
NUMBER: ESP/WIN/008/02/10/MA; BATCH
NUMBER:EURO/1007/444/606/09;SERIAL
NUMBER: 6594; and PROMOTION DATE: 5th Feb. 2009
C. G. M AGENCIA S. A.
MR. ROBERTO OMION
TEL: +34 634-031-391
Email: cgmaagency@gmail.com or cgmaoffice@mixmail.com
Congratulations once again from all our staff.
Mrs Concha Reyes. (Secretary)
Euro Milliones Board.
Madrid, 13th February 2009.
Scam
e-mail 73
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: Ehab Elbalawi <ehab200@rocketmail.com>
Date: Wednesday, February 11, 2009, 1:42:51 AM
Subject: RESPOND IF INTERESTED
--====----====----====----====----====----====----====----=
Dear Beloved,
Happy new year to you and your family, i am sorry to
disturb you but i just
finished reading your profile at the site and i felt
deeply in my heart that
you are that individual that i have been looking for and
so i can contact you
for a blessing that you are about to recieve and also
share with people that
need it ,my name is Mr. Ehab Elbalawi a merchant in Dubai,
in the U.A.E.I have
been diagnosed with Esophageal cancer.It has defile all
forms of medical
treatment, and right now I have only about a few months to
live, according to
medical experts.
I have not particularly lived my life so well, as I never
really cared for
anyone (not even myself)but my business. Though I am very
rich, I was never
Generous, I was always hostile to people and only focused
on my business as
that was the only thing I cared for. But now I regret all
this as I now know
that there is more to life than just wanting to have or
make all the money in
the world.I believe when God gives me a second chance to
come to this world I
would live my life a different way from how i have lived
it.
Now that God has called me,I have willed and given most of
my property and
assets to my immediate and extended family members as well
as a few close
friends.I want God to be merciful to me and accept my soul
so,I have
decided to
give alms to charity organizations, as I want this to be
one of the last good
deeds I do on earth. I want to believe that you will be
capable of handling
this task for me.I will wait to hear from you to know if
you are capable of
doing this favour for me, Allah will bless you as you
decide to do this .
I will wait for your urgent response.
Warmest Regards,
Ehab Elbalawi
Scam
e-mail 72
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: biss@valleycuidad.es <biss@valleycuidad.es>
Date: Monday, February 9, 2009, 8:25:00 PM
Subject: Your Email Address Have Emerged Winner Of 750.000
Euros
--====----====----====----====----====----====----====----=
*************************************************
EURO LOTERIA PROMOTION AWARD
www.loteria.com
*************************************************
We are happy to inform you that your email address have
emerged winner of
SEVEN HUNDRED AND FIFTY THOUSAND EUROS (EUR 750,000)Euros,
from the Euro
Loteria Internet Promotion Award, This is a Scientific
Computer Game in
which email addresses were used. It is a promotional
program aimed at
encouraging internet users; Meaning, you do not need to
buy ticket to
enter for it. Your email account have been picked as one
of the ten
winning email address in 2009. Therefore you have been
approve for the
star prize of (SEVEN HUNDRED AND FIFTY THOUSAND EUROS (EUR
750,000).
NOTE: To claim your Prize, please contact the claim
Company with the
underlisted winning details below.
**************************************************
(1) Ref No: ES/WIN/008/05/10/MA
(2) Batch No: SP/2907/444/908/06
(3) Lucky No: 3-18-40-40-76
(4) Serial No: 45407
(5) PROMOTION DATE: 27th Jan. 2009.
**************************************************
SERVIRED PAYMENT NETWORK.
Mr. Evans Lopera,
Tel. : +34- 634- 151- 883
Email : servired@administrativos.com or
servired@secretarias.com
**************************************************
Best Regards,
Mrs. Raul Hector
(Lottery co-ordinator)
Madrid, 9th, Feb, 2009.
Scam
e-mail 71
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: MARIA STANLEY <hunfccc28@earthlink.net>
Date: Monday, February 9, 2009, 1:39:59 PM
Subject: LUCKY WINNERS' NOTIFICATION
--====----====----====----====----====----====----====----=
FROM THE DESK OF THE PROMOTIONS MANAGER,
MR.ADAM ZULU.
SA LOC UNION PROMOTIONS
AWARD DEPARTMENT SOUTH AFRICA
(Customer Services)
Ref: SA/LOC/4690/6103/24
Winning No: 20-9-22-23-24-30
Dear Sir/Madam,
We happily announce to you the draw of South African 2010
World Cup Bid Lottery Award International programs held in
United Kingdom. Your "email address" was attached to
ticket number; 1232427 serial number 22 3817262. This
batch draws the lucky numbers as follows 20-9-22-23-24-30
bonus number 2, which consequently won you the lottery in
the second category.
You hereby have been approved lump sum of ?520,000.00
(FIVE HUNDRED AND TWENTY THOUSAND BRITISH POUNDS ONLY)
file Ref: SA/LOC/4690/6103/24 from the total cash prize of
18,000,000.00 shared amongst ten lucky winners based on
their category.
All participants "email addresses" were selected through a
computer balloting system drawn from Nine hundred thousand
names from Canada,Australia,United States, Asia, Europe,
Middle East, Africa and Oceania as part of our
international promotions program which is conducted
annually before 2010. This Lottery was promoted and
sponsored by some multinational companies and some other
EU personalities as part of their social responsibility to
promote South Africans 2010 World Cup Award.
Please you are advised to file for your claim immediately
through our Agent in South Africa MR. GREG MANO for your
prize money and to remit your winning fund to your
account. Call him on the phone immediately you received
this message because you stand a risk of loosing the prize
if you fail to claim within a month from the day you
received this notification.
His contact details are as follows:
NAME: MR. GREG MANO
(CLAIM AGENT).
TEL: +27 73 3056039
E-mail: gmano_sa@live.com
Call him on the phone immediately you receive this
notification
For security reasons, we advice all winners to keep this
information confidential from the public until your claim
is processed and your prize released to you. This is part
of our security protocol to avoid dual claiming and
unwarranted taking advantage of this program by
non-participant or unofficial personnel.
Congratulations once again on your winnings!!!
Yours faithfully,
MARIA STANLEY.
Online coordinator
SA LOC UNION PROMOTIONS
Scam
e-mail 70
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: Leslie Williams <sendexpress1@gmail.com>
Subject: CALL OR SEND ME AN EMAIL
--====----====----====----====----====----====----====----=
Dear Sir/Madam, I am a staff of one of the leading banks
in South Africa. I write, asking for your indulgence in
re-profiling funds, which we want to keep under your
supervision. The Funds total ($14,700,000). I am only
contacting you as a foreigner because these funds cannot
be approved to a local Bank here in South Africa. Because
the funds are in US Dollars and the owner of this account
was Mr. Morris Thompson from America who died since 2000
in an air crash along with his
wife & Daughter on 31/01/2000 in an Alaska Airlines Flight
261 with other passengers on board. You can confirm this
here
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ I
am proposing 30% for you for your assistance while my
colleagues and I receive 60% and a further 10% earmarked
for purposes of taxation in your country and mine. If you
are interested kindly forward to me the following
requirement as stated below: (1) Your direct telephone
number (2) Your direct fax number (3) Your Full Names (4)
Your age (5) Your Country of Origin (6) Your Residential
Address All that is required from you is your honest
cooperation to enable us see this transaction through. I
guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the
law in both our countries. Your reply should indicate your
willingness to assist us. I will send you all the detailed
information and documents that you will need to
process an application for claiming of the funds. I look
forward to a good business relationship with you. You can
also call me on my direct number +27 73 225 5053. Regards.
Mr. Leslie Williams
Scam
e-mail 69
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: dhadum2 <dhadum2@gmail.com>
To: dhadum2@gmail.com <dhadum2@gmail.com>
Subject: Greetings My dearest, From Miss Helen Adum
Dimitri.
--====----====----====----====----====----====----====----=
Greetings My dearest, From Miss Helen Adum Dimitri.
After several much thinking and meditation, I decided to
contact you directly.
Please, I need your guidelines and assistance in making
transfer of business investments of US$10.500,000 in your
country within the next few days for real estates
developments and other profitable business area. Though
the fund belong to my late father , presently in a
suspense account .But I am the only daughter and
beneficiary of the fund.
Kindly take out a moment of your very busy schedule today
to reply my email for more details and send me any list of
other profitable investments opportunities available in
your country for my consideration.
I want you to know that this transaction would cost some
amount of money , so note that you willingness to assist
me include spending to get all legal documents establish.
I am willing to give you 15% of the total sum and 5% for
any expenses you incur in the proccess.
I would give you the full details on my next mail.
Regards,
Miss Helen Adum Dimitri.
Scam
e-mail 68
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: Mohammad Saeed <mohasaeedbutt2@mailbox.co.za>
Subject: Hello Dear,
--====----====----====----====----====----====----====----=
Dear,
Firstly, I must solicit your confidence in this
transaction; this is by virtue of its nature as being
utterly confidential and top secret. Though I know that a
transaction of this magnitude will make any one
apprehensive and worried, but I am assuring you that all
will be well at the end of the day.
Let me start by first introducing myself properly to you.
It may surprise you receiving this letter from me, since
there was no previous correspondence between us. My name
is Mohammad Saeed. Esq. a personal Attorney to Late Mr.
Nagesh Babu.
My purpose of contacting you is for you to help secure the
funds left behind by my late client, to avoid it being
confiscated or declared unserviceable by the Bank Where
this fund valued Ј15,500,000.00(Fifteen Million Five
hundred thousand British pound) deposited by my client
before his death.
The Bank has issued me a notice to contact the next of kin
or the account will be declared unserviceable and the fund
diverted to the Bank treasury, So far all my efforts to
get a hold of someone related to this man has proved
abortive. Hence, I have contacted you. I am actually
asking for your consent to present you to the Bank as the
Next of Kin/beneficiary of my late client's fund, since
you have the same last name, so that the proceeds of this
account can be paid to your account.
All the legal documentations to back up your claim as my
client's Next of Kin I shall provided them. All I require
is your honest cooperation to enable us achieve this
transaction.
I wish to point out that I want 20% of this money to be
shared among the charity Organizations, while the
remaining 80% is shared equally between us. This
proposition is entirely risk free. I will use my position
as the client's attorney to guarantee the successful
execution of this transaction. If you are interested,
please contact me via,Email:mohasaeedbutt@aim.com. Upon
your response, I shall then provide you with more details
and relevant documents that will help you understand this
transaction well.
The intended transaction will be executed under a
legitimate arrangement that will protect you from any
infraction of the law. However, if this business
proposition offends your moral ethics, do accept my
sincere apology.
If on the contrary you wish to achieve this goal with me,
kindly get back to me with your interest for further
explanation.
Kindest Regards
Mohammad Saeed
Scam
e-mail 67
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: claims payment <clmpayts28@msn.com>
Date: Sunday, February 8, 2009, 12:06:16 AM
Subject: winning notification
--====----====----====----====----====----====----====----=
MSN Window Live Awards Centre
Kernel House Killingbeck Drive Killingbeck Leeds LS14 6UF
United Kingdom
ANNOUNCEMENT:
We happily announce to you the Sweeptake draws (1024)of
the First quarter of 2009 Prize promotion which is
organized by MICROSOFT WINDOWS LIVE AWARDS. .Your e-mail
address attached to ticket number: 56475600545188 with
Serial number 5368/02 drew the lucky numbers:
04-07-29-30-42-44-39 which subsequently won you the
Rollover prizes of USD$550,000.00 (Five Hundred and Fifty
Thousand USD) only.
Be advised that due to incessant mix up in cash prize
transfer to previous winners, we advise that you keep your
winning information confidential until your claim has been
processed and released to you.
This security measure is critical and put in place to
avoid double claims, transfer and unwarranted abuse of
this program by other participants.
METHOD OF SELECTING WINNERS:
Participants were selected anonymously through a private
ballot system from over 50,000 companies and 100,000
individuals that are active online, among millions that
subscribed to Yahoo and Hotmail and few
from other e-mail providers.This is promotional program
and it is promoted and sponsored by Microsoft
Incorporated, BMW Automobiles ,Vodaphone Corporation and
Dell Networks. It is meant to reward some individuals and
corporations who have devoted their time and resources
surfing the World Wide Web with their email addresses.
Remember, all winning must be claimed before 23rd
February, 2009
After the expiration of that time frame, if your funds are
unclaimed, it will be refunded to us and included in our
next draws. To avoid unnecessary delays/complications with
the transfer of your funds to you, please always remember
to quote your Code number in all correspondence with our
paying agency(Prudential Remittance Agency) stating your
(1) Names and Address,
(2) Telephone number,
(3) Age,
(4) Occupation
(5) Payment option either (check or bank transfer)
Should there be any change of your present address, please
notify us immediately to make appropriate adjustment. You
are to contact the paying agency as mentioned below for
the processing of your claims.
Company Name. Prudential Remittance Agency
Contact person. Mr. Kelvin Anderson
Dept Claims Processing/Legal Department
Tel +447035963751 +447035963293
E-mail: anderson.agencypayment@yahoo.com.hk
Congratulations!!! once again.
Yours in service,
Mrs. Mabel Debores
Notification Officer
Scam
e-mail 66
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: Mr,Joseph Rahman <projectrahman@gmail.com>
Subject: GOD BLESS
Files: sending_you_email.jpg
--====----====----====----====----====----====----====----=
Dearest in christ,
I feel quite safe and satisfy dealing with you in this
charity project, I
choose to reach you through this medium because it still
remains the
fastest,surest and most secured medium of communication.
However, this
correspondence is purely private, and it should be treated
as such,As you read
this, I don't want you to feel sorry for me,because, I
know everyone will die
someday.My name is Mr. Joseph Rhaman a merchant in Dubai,
in the U.A.E.I have
been diagnosed with Esophageal cancer. It has defiled all
forms of medical
treatment, and right now I have only about a few months to
live, according to
doctor.I have not lived my life so well, as I never really
cared for anyone
(not even myself) but my business.Though I am very rich, I
was never Generous,
I was always hostile to people and only focused on my
business as that was the
only thing I cared for.But now I regret all this, as I now
know that there is
more to life than just wanting to have or make all the
money in the world.I
have decided to give alms to charity organizations,as I
want this the last
good deed I do on earth.So far, I have distributed money
to some charity
organizations in asia. Now that my health has deteriorated
so badly, I cannot
do this myself anymore. I once asked members of my family
to close all my
accounts and sell off all my properties and distribute the
money to charity
organizations and keep only a certain % to themselves but
they refused and
with aid of my lawyer they kept the money to
themselves.Hence, I do not trust
them anymore, as they seem not to be contended with what I
have left for them.
The last of my money which no one knows of is a cash
deposit of
$5,000,000(five million dollars) that I have with a
finance/Security Company
abroad. I will want you to help me collect this deposit
and dispatch it to
charity organizations in my name.I have set aside 30% for
your time.i shall
await you immediate response so i can give you all the
full details and
document's to get the funds before i die.
God be with you.
Rhaman
Scam
e-mail 65
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: jane kadi <jane_kadi02@yahoo.co.jp>
To: jane_kadi02@yahoo.co.jp <jane_kadi02@yahoo.co.jp>
Subject: From Miss jane Kadi
--====----====----====----====----====----====----====----=
From Miss jane Kadi
Abidjan, Cote D'Ivoire.
West Africa.
Avenue 12 Rue Reine Abla Poku,
12 Bp 7854 Abj 12, Cote D'Ivoire.
Email::jane_kadi6000@yahoo.co.th
Dearest one,
It is my pleasure to write you after consideration,
since I can not be able to see you face to face, at
first, please I need your help. I amMiss jane Kadi. the
only Daughter of late Mr & Mrs Richard Kadi, from Cote
D'Ivoire. (I am 22years of age.) My father was a liability
Cocoa and Gold merchant in Abidjan Cote D'Ivoire before
his untimely death. After his business trip to Tunisia,
to nagociate on a cocoa and gold business he wanted to
invest in Tunisia, a week after he came back from
Tunisia, he got an accident with my mother of which my
mother died instantly but my father died five days after
in a private hospital. On that faithful afternoon, I didn
t know that my father was going to leave me after I had
earlier lost my mother, but before he gave up the ghost,
it was as if he knew he was going to die. He my father,
(MAY HIS SOUL REST IN PERFECT PEACE) he called me to his
bed side and told me that he deposited the sum of
($12,500,000.00) Twelve Million Five Hundred Thousand US
Dollars in a bank here in Cote D'Ivoire.
That the money was meant for his cocoa and Gold business
he wanted to establish in Tunisia, according to my father
he deposited the money in a fixed suspense account using
my name as the next of kin, He instructed me to seek for
a reliable and trust worthy business partner for my life
time investment abroad. Now I have succeeded in locating
the deposit documents and the bank where this money is
here in Abidjan, Cote D'Ivoire. Due to war in my country
Cote D'Ivoire., I am now seeking for your assistance to
help me transfer this money out from my country Cote
D'Ivoire to your account abroad so that we should invest
it in any meaningful and lucrative business in your
country because this is my only hope in life. I am
willing to offer you 15% of the total fund if only you can
help me out of my present predicame.
I seek your assistance in the follwing ways:
(1.) To provide a bank account where this money can be
transfered into.
(2.) To make arrangements for me to come over to your
country after the successful transfering of this money
into your account, to come and further my education.
(3.) To help invest this money in a profitable business
since I am only 22yrs of age and do not know much about
business.
(4) To sponsor me transfer this money into your account,
(5). I want you to promise me that you are not going to
betray me after the money gets into your account.
The worst part of it is that my uncle is trying to kill me
over this money because I refused to hand him over the
documents covering this money, He has sold all my father's
landed properties including his cars which rightful belong
to me and now he want me to hand over the banking document
of my father in my possesion which I refused. Now he said
that he will have this money by all means even if it means
killing me, so because of this I ran away from home and
hide in a hotel,pending when this money will be transfered
so that I can leave the country for my safty.
Please reply through my private
Email::jane_kadi6000@yahoo.co.th
Thank's and God bless you.
Yours sincerely,
Miss jane Kadi
Scam
e-mail 64
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: maz cha <mazcha_b3@me.com>
Subject: NOTIFICATION
Files: NOTIFICATION.rtf
--====----====----====----====----====----====----====----=
From: Frank Sibu Esq. (For Trustees)
Managing Partner (Sibu Chambers)
PRETORIA SOUTH AFRICA
mazcha_a@sify.com
mazchaa1@gmail.com
NOTIFICATION OF BEQUEST:
On behalf of the Trustees and Executor of the estate of
Late Mr. Maz Cha, I once again try to notify you as my
earlier letter was returned undelivered. kindly go to the
attachment to read my leter thank you and God Bless you.
Scam
e-mail 63
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: libra4 jesus <libra4jesus@yahoo.com>
Subject: hello
--====----====----====----====----====----====----====----=
Dear ministry ,
May GOD bless your ministry and GOD be with your ministry
members . my name is wasim nasir . i am in pakistan . and
i am christian . i visited your ministry website . and i
really appricated it . i am proud of your ministry your
ministry is very nice and i hope blessed also .: i am sad
those christian who are living in good christian countries
they dont know about our condition and how we are
struggling here.we are in very bad condition now days,they
dont have ways of progress here like Americans.but its
very hard to continue any christian activites here.because
Muslim dont want help us here.we are in very bad condition
now days, we have trust on God. pakistani Muslim people do
not want give us good work, we are very sad about it .we
are doing some work for GOD here . when GOD provide us .
we want to do many work here for lord jesus . but we can,t
. becuse we dont have any work here for that all
expencives. therefor we are very sad about it .we need
some helping hands for lord jesus work here . we are
living for lord jesus work . and we want to do that fill
here and then our reason will be good. and that will be
usefull for us and lord jesus will be very happy with us
here. and he will bless us here. therefor i visit your
ministry . i need some work . i thinking .if you have
ministry Books then we can translate them English to Urdu
. if you like help me in GOD,s work so plz accept our
application . we trust we will solve your work very good .
we want to do work for your ministry . if your ministry
want help our so plz give us translation work . i hope
with that work you can help us and that will be your great
help . well if you want to give me your work . plz contect
with us and send me back email with your greating . take
care of your ministry . may GOD bless you.
Scam
e-mail 62
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: dhadum1 <dhadum1@gmail.com>
To: dhadum1@gmail.com <dhadum1@gmail.com>
Subject: Greetings My dearest, From Miss Helen Adum
Dimitri.
--====----====----====----====----====----====----====----=
Greetings My dearest, From Miss Helen Adum Dimitri.
After several much thinking and meditation, I decided to
contact you directly.
Please, I need your guidelines and assistance in making
transfer of business investments of US$10.500,000 in your
country within the next few days for real estates
developments and other profitable business area. Though
the fund belong to my late father , presently in a
suspense account .But I am the only daughter and
beneficiary of the fund.
Kindly take out a moment of your very busy schedule today
to reply my email for more details and send me any list of
other profitable investments opportunities available in
your country for my consideration.
I want you to know that this transaction would cost some
amount of money , so note that you willingness to assist
me include spending to get all legal documents establish.
I am willing to give you 15% of the total sum and 5% for
any expenses you incur in the proccess.
I would give you the full details on my next mail.
Regards,
Miss Helen Adum Dimitri.
Scam
offer 61
Dear Friend,
We are a British family, currently have two kids aged 2yrs
and 4yrs old, we looking for a Aupair or Nanny from Any
Country that can speak English and is willing to stay with
us for a minimum of 2years
About Our Family.....
We are a professional couple, My kids are fairly easy
going and relaxed, they would enjoy someone with lots of
energy and enthusiasm. Having English as a first language
is not required and in fact, we would entertain the nanny
speaking to him in her own mother-tongue.
We only seek a Aupair for basic child care and light
housework. If you accept to take a position with us, you
would be paid ВЈ1100 Gpb with a weekly pocket money of
ВЈ120. Hence we are doing anything that would motivate the
intending Nanny to put in his/her best in taking care of
our child.
You shall have a private accomodation with furnished
sitting room and bedroom and also a private bathroom. A
Fixed landphone and an Internet ready computer. Do well to
send us your references or resume, and we would get in
touch with them. Should the outcome be positive, we would
send you a Contract Letter. We shall discuss travel
arrangements in due course of which I would be of generous
assistance to you.
You can reach me on this
email address: barry.isley at
yahoo.com
Cell No : +447035935368
We sincerely look forward to hearing from you.
Best Wishes,
Engr. Barry Isley,
For the family
Contact person: Barry Isley
Email: barry.isley at yahoo.com
Phone number: 447035935368
City: London
Country: UK
* * * * * * * * * * * * * * * * * *
Posted on Tuesday, 03 Feb 2009, 14:36:15
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