
Scam E-mails, Part 4
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
From:
"Mr. Chris Benita." <okemathew@mailbox.gr>
Yahoo Awards Center 2009
Yahoo Awards Center
124 Gariki Road, Abuja, - Nigeria
This is to inform you that you have won a prize money of
Eighty Hundred Thousand, United State Dollras (USD
800,000,00) for 2009 Prize promotion which is organized by
YAHOO AWARDS & WINDOWS LIVE.
YAHOO collects all the email addresses of the people that
are active online, among the millions that subscribed to
Yahoo and Hotmail and few from other e-mail providers. Six
people are selected monthly to benefit from this promotion
and you are one of the Selected Winners.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her
Settlement Center. Yahoo Prize Award must be claimed no
later than 15 days from date of Draw Notification. Any
prize not claimed within this period will be forfeited.
Stated below are your identification numbers:
BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2007234522
PIN: 1207
These numbers fall within the Nigeian Location file, you
are requested to contact our fiduciary agent in Abuja and
send your winning identification numbers to him;
Agent Name:Mr. Ray Duke
E-Mail: dukeray000@gmail.com
Tel:+234-805-292-5476
the
You are advised to send following information to your
Claims Agent to facilitate the release of your fund to
you.
1. Full name......................................
2. Country.........................................
3. Contact Address.............................
4. Telephone Number..........................
5. Fax Number....................................
6. Marital Status.................................
7. Occupation.....................................
8. Date of birth................................
9.Sex.................................
Congratulations!! once again.
Yours in service,
Mr. Chris Benita.
Publicity Secretary
[Yahoo Splash Awards]
-------------------------------------------------------------------------
WARNING!
Do not tell people about your Prize Award until your money
is successfully handed over to you to avoid
disqualification that may arise from double claim.
You may also receive similar e-mails from people potraying
to be other Organizations or Yahoo Inc. This is solely to
collect your personal information from you and lay claim
over your winning. In event that you receive any e-mail
similar to the notification letter that was sent to you,
Kindly delete it from your mail box and give no further
correspondence to such person or body.
Yahoo shall not be held responsible for any loss of fund
arising from the above mentioned
Scam e-mail
From:
"Mr. Harvey Domenic" <info@harvey.co.uk>
DEAR FRIEND!!
Dear Friend
I am Mr Harvey Domenic,Staff of Standard Life trust Bank
Limited. I have a
business proposal that has to do with the transfer of
funds and I cannot
state the exact amount and full details due to security
reasons.But I must
also state that it is not the type that gets one into
trouble as it is
extremely secure. It will be of immense benefit to the
both of us. If you
want to do business kindly reply me so I will give you
precise details.
Please ensure strict confidentiality on this mail as the
nature of this
transaction requires strict confidentiality.
Contact me via e-mail: harvey_domenic3@yahoo.com.hk
For more infomation.
Yours Sincerely,
Harvey Domenic
Scam e-mail
Strictly Business ''Kindly Read''
From:
"Mr. Edem Amengor" <lrbihat@dkp.go.id>
With due respect,
Permit me for bumping into your privacy. I am Mr. Edem
Amengor, a staff of Amalgamated Bank Limited (Ghana). I
got your contact on the internet, while searching for
someone that I can go into partnership with
I am contacting you independently and no one is informed
of this communication, and I would respectfully request
that you keep the contents of this mail confidential and
respect the integrity of the information you come by as a
result of this mail.
As the subject suggests, I am in control of a deposit that
could be of mutual benefit to the two of us, if we are
able to come to agreement and become partners. This
deposit, are two trunk boxes deposited with a Safe Deposit
Firm in Ghana under my supervision.
I would like to intimate you with certain facts that I
believe would be of interest to you. In February 2006, one
Mr. Laudencio Garcia came to our bank to engage in
business discussions. He informed us that he had a
financial portfolio of Twenty-Two million dollars, which
he wished to have us turn over (invest) on his behalf.
I decided to treat his case personally considering the
fact that he was my first big investor since I took over
as de-facto Chief investment officer and Head of Corporate
Treasury of my bank. I made numerous suggestions,
especially given the volume of funds he wished to put into
our bank. We met on numerous occasions prior to any
investments being placed. I encouraged him to consider
various growth funds with prime ratings. The favored route
in my advice to customers is to start by accessing data on
6000 traditional stocks and bond managers and 2000
managers of alternative investments. Based on my advice,
we spun the money around various opportunities and made
attractive margins for our first year of operation. The
accrued profit and interest stood at this point at over
Two Million United State Dollars. This margin was not the
full potential of the fund, but the desired low risk
guaranteed returns on investments.
In May of 2008, he asked that part of the investment be
liquidated because he needed to make an urgent investment
requiring cash payments in France. Where he said, he is
investing with a Film Producer. The movie was to be a TV
series, and that the movie was to be made in Paris. He
directed that I liquidate part of the investment and
deposit the funds with a safe deposit firm here in Accra
Ghana. I informed him that Amalgamated Bank Limited
(Ghana) would have to make special arrangements to have
this done and in order not to circumvent due process, the
bank would have to make a 2.5 % deduction from the funds
to cater for banking and statutory charges. He complained
about the charges but later came around when I explained
to him the complexities of the task he was asking of us.
My close relationship with Mr. Laudencio Garcia made me to
earn his absolute trust and respect. Within a few months I
had concluded arrangements to move two trunks containing
the funds realized from the liquidation of part of the
investment to a safe deposit firm in Accra. This was made
possible because, I made special arrangements with our
affiliates to make the cash available there. The two
trunks were presented before this safe deposit firm as
containing United Nations Treasury Documents. This was
obviously to protect the actual contents of the two
trunks. This deposit was made on 7/08/08, and I informed
Mr.Laudencio Garcia that I have concluded the assignment.
He asked me to hold the deposit papers, that, he will pick
them up and go to the Safe deposit firm to retrieve the
trunks upon his arrival from Spain at the end of the
month.
Mr.Laudencio Garcia did not come back till this very day,
because he and his entire family unfortunately are among
the 153 that died in the Madrid Plane Crash of
20/08/08.You can find the information about Mr.Laudencio
Garcia and his entire family in the following web link:
http://www.guardian.co.uk/world/2008/aug/24/madrid.spain
Amalgamated Bank Limited (Ghana) is still holding about
Eleven Million United State Dollars in Mr. Laudencio
Garcia’s account. The fate of this money is obvious;
because the bank is aware that Mr. Laudencio Garcia died
with his entire family. The Bank will most probably close
the account and turn the Eleven Million Dollars over to
the bank's Treasury. I do not want this to be the fate of
the Twelve Million United State Dollars deposited in those
two trunks.
Nobody except me knew of this deposit in Accra, Ghana. I
alone made all the arrangements for the deposit, and the
Safe Deposit Firm will release the two trunks to anybody I
instruct them to release the trunks to. I have the deposit
confirmation paper with me. I would have gone ahead to
claim it myself, but that would have raised suspicions
since I made the deposit on someone’s behalf.
My proposal is, I want to present you to the safe deposit
firm as the beneficiary of the two boxes in deposit with
them. With the right papers that I am going to give you,
the two boxes containing the Twelve Million United State
Dollars will be released to you.
I wish to let you know that I am making this proposal to
you personally without the knowledge of any staff of my
bank. For once in my life, I have found myself in total
control of my destiny. I will work with you if you accept
my offer. I will provide you with the deposit details
including the contact information of the Safe deposit firm
if you are able to convince me that you are the right
person that I have to work with.
I am aware of the consequences of this proposal. I ask
that if you find no interest in this project that you
should discard this mail. I ask that you do not be
vindictive and destructive. If my offer is of no appeal to
you, delete this message and forget I ever contacted you.
Do not destroy my career because you do not approve of my
proposal.
I am not a criminal and what I do, I do not find against
good conscience, this may be hard for you to understand,
but the dynamics of my industry dictates that I make this
move. Such opportunities only come one's way, once in a
lifetime. I cannot let this chance pass me by, for once I
find myself in total control of my destiny. I ask that you
do not destroy my chance, if you will not work with me let
me know and let me move on with my life but do not destroy
me. I am a family man and this is an opportunity to
provide them with new opportunities. There is a reward for
this project and it is a task well worth undertaking.
I have evaluated the risks and the only risk I have here
is from you refusing to work with me and alerting my bank.
I am the only one that is aware of this situation; good
fortune has blessed you with a luck that has planted you
into the center of relevance in my life. Let's share the
blessing. If you find yourself able to work with me,
contact me through this email account. If you give me
positive signals, I will initiate this process towards a
conclusion. I wish to inform you that should you contact
me via official channels; I will deny knowing you and
about this project. I repeat, I do not want you contacting
me through my official phone lines nor do I want you
contacting me through my official email account. Contact
me only through the numbers I will provide for you and
also through this email address. I do not want any direct
link between you and myself. My official lines are not
secured lines as they are periodically monitored to assess
our level of customer care in lin
e with our Total Quality Manageme
Please, again, note I am a family man; I have a wife and
children. I send you this mail without a measure of fear
as to what the consequences, but I know within me that
nothing ventured is nothing gained and that success and
riches never come easy or on a platter of gold. This is
the one truth I have learned from my private banking
clients. Do not betray my confidence.
Thanks for your anticipated cooperation
Sincerely,
Mr. Edem Amengor.
Scam e-mail
Fund Release.
From:
"Mr. John Miles" <info@infonegocio.com>
THIS IS FOR YOUR ATTENTION:
We wish to notify you again that you were listed as a
beneficiary to the total sum of (Twelve Million British
Pounds) in the codicil and last testament of the deceased
(Name now withheld since this is our second letter to you)
However all the legal papers will be processed in your
name on your acceptance of this deal. We therefore request
that you kindly forward to us your letter of acceptance;
your current telephone and fax numbers and a forwarding
address to enable us file necessary documents at the
probate registry for the claim.
Please indicate your interest immediately via email for us
to proceed. I shall feed you with full details on the
procedure upon receipt of your reply towards this notice.
Waiting your urgent response.
Yours faithfully,
Mr. John Miles
Scam e-mail
YOUR RESPONSES NEEDED
From:
"Mr.Andrew Young" <andrewyoung007@live.com>
Dear Sir/mad.
Do accept my sincere apologies if my mail does not meet
your personal ethics. I
will introduce myself as Mr. andrew Young and I work with
a Bank here in
London-England, We had a Mr. Abdul, customer that had a
deposit of $12.8M(Twelve
Million Eight Hundred Thousand United States Dollars)
before he died about 8
years now (July 30, 2000) and since he died, we in the
Bank here have been
expecting his/her next of kin/relative(s) for the
inheritance of the deposit,but
none has surfaced.From my investigations and
confirmations, nobody has done anything as regards the
claiming of this money because he has no family members
who are aware of the existence of neither the account nor
the funds.
Also Information from the National Immigration states that
he was also single on entry into the UK.
The policy of the Bank however stipulates a limited time
period for such inheritance to be made or the fund will be
written off going by the record of the incident, the time
limit for the claim is closing up.
In this consideration,I am contacting you to seek for your
kind understanding and sincere co-operation to claim this
inheritance for our mutual benefit.
If you can stand as the next of kin in this project,
success is assured because I am in possession of the
personal file jacket of the deceased which contains every
needed information about the account and the deceased.You
and I stand no risk of any kind because I have enough
information to support you in claiming
the inheritance.The proceedings of the transaction will be
shared 50% each after expenses are reimbursed.
Kindly indicate your willingness by email and we shall
proceed with the initial step for the claim.
The entire project is expected to last for about ten
working days.
Please kindly get back to me urgently so that we will
discuss more on this issue.
Also do not fail to furnish me with your direct phone and
fax numbers for easier communication.
Best Regards,
Mr Andrew Young
Scam e-mail
Final Payment
From:
"Mr.Elvis Adekunle" <elvisad@centbank.org>
Dear Beneficiary,
I am Mr Adekunle Elvis. a computer scientist working with
central bank of Nigeria.I am 25 years old, just started
work with C.B.N. I came across your file which was marked
X and your released disk painted RED, I took time to study
it and found out that you have paid VIRTUALLY all fees and
but the fund was not released to you.
The most annoying thing is that they won't tell you the
truth that on no account will they ever release the fund
to you, instead they allow you spend money unnecessarily,I
do not intend to work here all the days of my life, I can
release this fund to you if you can certify me of my
security.
I needed to do this because you need to know the statues
of your Funds and cause for the delay,Please this is like
a Mafia setting in Nigeria, you may not understand it
because you are not a Nigerian. The only thing needed to
release this fund is
the Anti drug/terrorist clearance certificate which will
be tendered to any of your nominated bank and the INTERNAL
REVENUE SERVICE(IRS)for clearance of the transfered amount
in your account. Once the Anti drug /terrorist clearance
certificate is obtained funds will immediately reflect in
your bank within 10 Minutes,the certificate is all that is
needed to complete
this transaction. Note that the actual funds is valued at
$15.5 MILLION USD and the president made a compensation
fund release for all unpaid beneficiary valued at $10
million usd. Listed below are the mafia's and banks behind
the non release of your funds that i managed to sneak out
for your kind persual.
1)Prof. Charles Soludo
2)Chief Joseph Sanusi
3)Dr. R.Rasheed
4)Barrister Awele Ugorji
5)Mr Roland Ngwa
6)Barrister Ucheuzo Williams
7)Mr. Ernest Chukwudi Obi
8)Dr. Patrick Aziza
9)Deputy Governor -Policy / Board Member
10)Mr. Tunde Lemo
Deputy Governor -Financial Sector Surveillance / Board
Member
11)Mrs. W. D. A.Mshelia
Deputy Governor -Corporate Services / Board Members
12)Mrs. Okonjo Iweala
13)Mrs. Rita Ekwesili
14)Barr Jacob Onyema
15)Dr. Godwin Oboh: Director Union Bank Of Nigeria.
16)Mr John Collins: Global Diplomat Director.
Foreign fund diplomatic courier
17)Barr. Becky Owens
18)Rev. Steven Jones
Bank of Africa
19)Mrs. Debbie Hargrove
20)Mr. Micheal Wagner
21)African Development Bank (ADB) Bank
22)Ouagadougou Burkinafaso
23)FSA UK
24)NATWEST BANK
25)ECO Bank
26)Credit Bank
27)IMF Fake officials
28)HSBC bank
Do get in touch with me immediately with my direct number
+234-703-1814796 to conclude this final transaction
immediately,and also send to me your convenient tel/fax
numbers for easy communications
Regards,
Mr Adekunle Elvis
Scam e-mail
Claim Your Winnings.
From:
"Mrs. Cynthia Culo" <winner@sweepstakes.com>
CHINA-LOTTO Headquarters,
No.189 Tianhe Bei Road,
Guangzhou, China.
Post Code: 510075.
Customer Service
Ref: CH/9420X2/68
Batch: 074/05/ZY369
OFFICIAL WINNING NOTIFICATION
We happily announce to you the draw (#1277) of the CHINA
NATIONAL LOTTERY, online Sweepstakes International program
held on Wednesday 11th of March, 2009 in GUANGZHOU,
CHINA.Your e-mail address attached to ticket number: 564 -
75600545 - 188 with Serial number 5368 - 02 drew the
winning numbers:16 - 29 - 30 - 32 - 38 - 45 - [ 40 ] Bonus
Ball, which subsequently won you the lottery in
the Match 6 category (JACKPOT PRIZE). You have therefore
been approved to claim a total sum of $4,500,000.00 (Four
Million, Five Hundred Thousand United States Dollars) in
cash, credited to file CHNL/12662203/08.
The selection process was carried out through random
selection in our computerized email selection system from
a database of over 250,000 email addresses drawn from all
the
continents of the world. The CHINA National Lottery is
approved by the ASIA Gaming Board and also licensed by the
International Association of Gaming Regulators (IAGR).
Our funds release authorising officer will immediately
commence the process to facilitate the release of your
funds as soon as you contact him. 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 manner you deem fit to receive your prize. This
is
part of our precautionary measure to avoid double claiming
and unwarranted abuse of this program. Please be warned!!!
To file for your claim, contact the funds release
authorising officer by quoting your reference and batch
numbers in your claims.
THE CHNL PRIZE AWARD DEPARTMENT.
Mr. Edward G Williams.
Funds Release Authorising Officer.
Email: edwardgwilliamsg09.chnl@gmail.com
Fill your winning information below:
FULL NAMES:..........................................
CONTACT ADDRESS:.....................................
CITY:................................................
STATE:...............................................
COUNTRY:.............................................
NATIONALITY:.........................................
ZIPCODE:.............................................
SEX:.................................................
AGE:.................................................
MARITAL STATUS.......................................
TEL NO:..............................................
EMAIL ADDRESS:.......................................
OCCUPATION:..........................................
ANNUAL INCOME:.......................................
AMOUNT WON:..........................................
REFERENCE NO:............... BATCH NO:...................
WINNING NO:................. TICKET NO:..................
SERIAL NO:.................. LOTTERY DATE:...............
Congratulations once again from all members and staff of
this program.
Yours faithfully,
Mrs. Cynthia Culo.
Online Catergory Coordinator,
China National Lottery.
Copyright ? 1994-2009 The CHINA National Lottery Inc.
All rights reserved. Terms of Service - Guidelines.
Scam e-mail
GOD BLESS YOU PLEASE READ AND GET BACK TO ME
From:
"Mrs.Joy Collins" <mrsjoycollins87@gmail.com>
I am Mrs.Joy Collins from London, I am 69 years old, I am
deaf and suffering
from a long time cancer of the breast which also affected
my brain, from all
indication my conditions is really deteriorating and it is
quite obvious that,
according to my doctors they have advised me that I may
not live for the next
two months, this is because the cancer stage has gotten to
a very bad stage.
I was brought up from a motherless baby’s home and was
married to my late
husband for twenty years without a child, died in a fatal
motor accident before
his death we were true Christians.Since his death I not to
re-marry, I sold all my inherited belongings and
deposited all the sum of $12million dollars with a
Security Company.
Presently, this money is still with them and the
management just wrote me as
the true owner to come forward to receive the money for
keeping it so long or
rather issue a letter of authorization to somebody to
receive it on my behalf
since I can not come over because of my illness or they
get it confisticated.
Presently, I'm with my laptop in a hospital where I have
been undergoing
treatment for cancer of the lungs. I have since lost my
ability to talk and my
doctors have told me that I have only a few months to
live. It is my last wish
to see that this money is invested to any organization of
your choice and
distributed each year among the charity organization, the
poor and the
motherless baby's home where I come from. I want a God
fearing, to also use
this money to fund churches, orphanages! And widows, I
took this decision,
before I rest in peace because my time will soon be up. As
soon as I receive
your reply I shall give you the contact of the Security
Company. I will also
issue you a letter of authority that will prove you as the
new beneficiary of my
fund. Please assure me that you will act accordingly as I
stated herein.
Hoping to hearing from you soon.
Waiting for your reply get back to me.
Yours in Christ
Mrs. Joy Collins
Scam e-mail
PAYMENT MANDATE, READ CEARFULLY:-
From:
"mrsffdw1@vp.pl" <mrsffdw1@vp.pl>
PAYMENT MANDATE, READ CEARFULLY-
Offshore Services.
Tel: +353-15240853
Email: Email: offshorecapital@ubbi.com
Telex: 88301
Answerback: OSOLNSLN G
BIC: OSOLSBJEJ1
SUBJECT: PAYMENT MANDATE, TRN S076554920134392, AMOUNT
USD5,390,000-00 ONLY.
Dear Sir,
In our capacity as the transit correspondent and abandoned
fund liquidators, OFFSHORE SERVICES, the final executors
of all TRANSIT BULK DELIVERY TRANSFERS and UNCLAIMED FUNDS
have received a PRE-PAYMENT/TRANSFER MANDATE from the Bank
of England to release the total sum of $5.39Milliom (Five
Million, Three Hundred and Ninety Thousand US Dollars)
from their Offshore Federated Account to you as the end
recipient.
Instruction from the apex bank is that this part payment
covers an outstanding debt owed you. We are mandated to
release this sum within 72hrs of this payment notice and
endorsement in accordance with our memorandum of
understanding (MOU) and payment instructions with them.
The fund is currently under the custody of Bank of England
having been liquidated from NatWest Bank London because it
had been floating with them for the past 2 years without
claim. We were informed that several attempts have been
made to pay you this fund by ATM Card without success,
which is why it was liquidated.
As we have a 72-hrs mandate and deadline to effect this
payment to you, as an OFFSHORE SERVICES Customer, it is
important we let you know that since the 9/11 Terrorist
attack in USA, large Wire Transfers are subject to the
rules set forth in our Bank's Terms and Conditions
governing fund transfers, we must follow the normal
banking procedures in accordance with the US Global
PATRIOTIC Act Certification and the UK Treasury Office of
Foreign Asset Control regulations process which informs
that all wire transfers and transactions are subject to
possible restrictions under the UK Treasury Office of
Foreign Asset Control regulations.
PAYMENT PROCEDURE:
You will receive this payment by SECURE ONLINE TRANSFER
SYSTEM. Your payment through offshore banks in Isles of
Scilly is guaranteed because Isles of Scilly is one of the
most well respected offshore financial centres in the
world, it is incredibly well regulated and affords
individuals who bank, insure, incorporate or invest on the
island excellent levels of protection and security.
In case you don't know, Isles of Scilly offshore bank
accounts can suit many individual and corporate
requirements and are popular with those who wish to
contain their business structure within the Isles of
Scilly jurisdictions and who have incorporated a company
in Isles of Scilly and now wish to avoid paying local
taxes on interest earned on their account balance for
example. Those who incorporate in other places and hold a
bank account will have to pay local taxation on interest
earned on bank deposits; therefore opening an offshore
bank account in Isles of Scilly can help a company
director avoid this taxation in a perfectly legal way.
Isles of Scilly may be less well known than other
countries by offshore consumers. However it is still home
to some of the world's leading and most well respected
financial institutions especially in the banking and
regular and offshore trust niches which means that it is
an excellent offshore jurisdiction to investigate and
consider for those seeking an offshore bank account
solution.
For expatriates or international business travellers, an
Isles of Scilly offshore bank account can offer greater
flexibility and a cost effective central account for
international financial transactions. For companies, a
corporate offshore bank account can offer tax saving
advantages. An offshore bank account can provide you with
international access to funds, it can offer you the
ability to transact in multiple currencies, have a credit
or debit card, issue and receive cheques, check your
balance online and such an account is offered by the vast
majority of reputable banks including those on your
nearest high street.
EVEN IF YOU HAVE BANKED WITH A GIVEN INSTITUTION FOR MANY
YEARS, IF YOU ARE SUDDENLY ABOUT TO COME INTO A LARGE SUM
OF MONEY – IN THE FORM OF AN INHERITANCE PAY OUT,
CONTRACT, ROYALTIES, COMMISSIONS FOR A BOOK SOLD OR JUST A
LUMP SUM FROM AN INVESTMENT OR A DEAL FOR EXAMPLE, OR AS
YOU ARE ABOUT TO RECEIVE YOUR ENTITLEMENT WHICH RUNS INTO
MILLIONS OF DOLLARS – THE VAST MAJORITY OF BANKS WILL
TREAT THE MONEY AND YOU WITH SUSPICION. THIS HAS BEEN THE
CAUSE WHY YOU HAVE BEEN FRUSTRATED WHILE TRYING TO CLAIM
YOUR ENTITLEMENT, NOBODY HAS BEEN ABLE TO DIRECT YOU
PROPERLY.
Even if the banks accept the money – and many banks won't
– they will hold it for as long as they need to while they
conduct investigations into the legitimacy of the source.
During this period, you will have no access to funds in
your account, you will be subject to financial scrutiny
and you will have to provide any and all information and
documentary evidence required of you to prove the
legitimacy of the money.
At times like this, an offshore bank account is the best –
but only if you have a strong backing and directives by a
fiduciary agent who has personal strong connections with a
reputable bank and who can introduce you, get an account
opened without fuss, credit checks or personal references.
THE OFFSHORE BANKING ADVANTAGE:
The offshore banking advantage nowadays is not so much
about saving tax on earnings and savings but on having
your fund well secured, not having interference from the
financial regulatory bodies investigating the source of
the fund and having instant access to your funds and the
ability to easily conduct international transactions; this
is a guide to the main advantages of banking offshore.
There are many people nowadays who have homes and
financial commitments in more than one geographic location
and who require the ability to receive and move money
around the world. For these types of people a basic
domestic bank account is not sufficient. Those who have
tried to receive international payments into an onshore
current account for example will know that the fees
charged if the payment currency differs from the account
currency are astronomical!
People who live or regularly travel abroad either for work
or leisure purposes can find themselves in the situation
where they need access to funds or the ability to check an
account balance or make a transfer but they are away from
their domestic bank and outside the time zone of the
bank's operations centre - this is an occurrence all too
familiar with expats and international business persons.
With your ONLINE OFFSHORE SECURE BANK ACCOUNT, you do not
need to travel down to the bank to make your transactions,
all you need in your computer, connected to the internet,
you stay at home, access your online account with your
USER NAME and PASSWORD, check your account balance,
transfer funds to any other account anywhere in the world,
24hrs, 7 days, any time, any day of the week. Increased
levels of customer and transaction privacy, potential tax
saving advantages, to be able to transact in different
currencies and higher interest payable on savings are
additional benefits of opening an offshore bank account.
International credit and debit cards that give the
offshore bank account holder the ability to physically
access his money anywhere in the world at any time of the
day or night can also be managed online with an offshore
bank account and lump sums paid off outstanding balances
WITH THE CLICK OF A MOUSE.
We have our fiduciary agents who are well informed and
know how to go about it considering the strict financial
regulations. We shall designate one of them to you, to
work with you for a successful release of this payment to
you without disappointment, BUT you must follow his
advice.
Because the fund is placed in a transit account with the
Bank of England, we cannot wire it directly to your final
receiving bank, only through intermediaries, that is why
we are involved. In addition, this is why you must open
the ONLINE ACCOUNT with us, and your Automated Transfer
Access activated to enable you access your online account,
transact on it and transfer funds online to any other
nominated bank account of yours anywhere in the world. You
as the beneficiary will operate this secure online account
yourself. You can transfer funds from your online account
to any other account of your choice but not exceeding the
total amount credited into your online account. You can
also leave funds in your secure online account with us, it
will be safe and secure.
It is very important we let you know that to avoid
interference from the financial regulatory agencies; you
must keep each wire below US$1Million because wire
transfers above US$1Million will require you to provide
clearance documentation evidence on the source of the
fund.
We can also issue you ATM Debit Card with a daily maximum
withdrawal value of US$15,000.00 and because the issuing
bank is duly inter-switched with banks all over the world;
you can make withdrawals at any ATM Cash Centre of your
choice in the world. The card will be dispatched to your
address by registered courier.
With this professional approach, you will not have
problems with this payment in relation to your past
experiences. You had difficulties in the past because
nobody was able to guide you on large fund transfer under
the new international terrorist and money laundering
financial laws.
Get back to me after reading this message so we can move
into action.
Sincerely yours,
For: Offshore Services.
Charles Edward C,
Fiduciaries, Head of Accounts, Private Banking Department,
Global Relationship Management & Intermediaries.
Tel: +353-15240853
Email: Email: offshorecapital@ubbi.com
Scam e-mail
Good Day!!!!
From:
"Nassiri Nasser" <na-ness21@msn.com>
Good Day!!!!
My Name is Dr. Nassiri Naesser, I am the Credit and audits
manager with bank of Africa (BOA) bank of Africa in
Ouagadougou Burkina Faso West Africa.
Please contact me with my private email address
(nas_nes001@hotmail.fr) I have a business proposal in the
tune of $11.6m, (eleven Million six Hundred Thousand
United States Dollar only) after the successful transfer;
we shall share in ratio of 40% for you and 60% for me..
Should you be interested, so we can commence all
arrangements and I Will give you more information on how
we would handle this project. Please treat this business
with utmost confidentiality and send me the Following
information's bellow;
(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:
Best Regards,
Dr. Nassiri Naesser
Scam e-mail
Contact Mrs. Peyton Owen.
From:
"NOKIA N' SERIES ONLINE PROMOTION"
<economia@laprensa.com.ni>
FROM THE DESK OF THE MANAGER
NOKIA N\'SERIES PROMOTION
TRANS-ATLANTIC S.A LONDON,
UNITED KINGDOM
We are delighted to inform you of your prize release on
the 1st
Febuary,2009 from the UK NOKIA N'SERIES ONLINE PROMO 2009
draw.
Your e-mail was attached to ticket number 1110008342,
serial number
6028808. This batch draws the lucky numbers as follows
4-13-7-37-1
bonus number 20, which consequently won the lottery in the
First
category.You hereby have been approved of (NOKIA'N72
PHONE) and a
lump sum of GBP 1,000,000.00(ONE MILLION GREAT BRITISH
POUNDS)
in cash credit file ref NKN/UK 110241/01 from the total
cash prize
of GBP 50,000,000.00(FIFTY MILLION GREAT BRITISH POUNDS)
shared
amongst 50(Fifty) lucky winners in this category.NOKIA
collects
all the E MAIL I D of the people that subscribes to
yahoomail, msn,
hotmail, aol, rediffmail, gmail, and others online, among
the billions that
subscribe to us only Fifty people will be merge for
winnings. we only
select fifty people every Month as our winners through
electronic
balloting System without the winner applying, we are
congratulating
you for having been one of the lucky people that won for
this last
month.
TO FILE YOUR CLAIMS YOU ARE TO CONTACT:
Mrs Peyton Owen .
Foreign Services Manager, Payment and Release order
Department,CLAIMS PROCESSING LOTTERY AGENT.
TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM
Email: peytonowen@live.co.uk
Tel: +44 702 401 9631
With the following information;
FULL NAME:-----------------------------------
Address:-------------------------------------
Phone Number:--------------------------------
Date Of Birth:--------------------------------
Occupation:-----------------------------------
Nationality:----------------------------------
Thank you for being part of this promotional email lottery
program.
Regards,
Dr James Wilson
Copyright ? 2006-2009 The UK Nokia N'Series Online
Promotion Inc.
All rights reserved. Terms of Service -Guideline
Scam e-mail
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
From:
"Robert S. Mueller III" <officemail@olu.org>
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
WASHINGTON D.C ROOM,7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535,
RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE
INTERNET.
Attention:
We believe this notification meet you in a very good
present state of mind and health.The Federal bureau of
investigation (FBI) Washington, D.C in conjunction with
some other relevant Investigations Agencies here in the
United states of America have recently been informed
through our Global intelligence monitoring network that
you presently have a transaction going on with the Central
Bank of Nigeria (CBN) as regard to your over-due contract
payment which was fully endorsed in your favor
accordingly.
It might interest you to know that we have taken out time
in screening through this project as stipulated on our
protocol of operation and have finally confirmed that your
contract payment is 100% genuine and hitch free from all
facet and of which you have the lawful right to claim your
fund without any further delay. Having said all this, we
will further advise that you go ahead in dealing with the
Central Bank office accordingly as we will be monitoring
all their services with you as well as your correspondence
at all level.
In addition, also be informed that we recently had a
meeting with the Executive Governor of the Central Bank of
Nigeria, in the person of Prof. Chukwuma Soludo and Mr.
Richard Thomas along with some of the top officials of the
ministry regarding your case and they made us to
understand that your file has been held in abase depending
on when you personally come for the claim. They also told
us that the only problem they are facing right now is that
some unscrupulous element are using this project as an
avenue to scam innocent people off their hard earned money
by impersonating the Executive Governor and the Central
Bank office.
We were also made to understand that a lady with name Mrs.
Joan C. Bailey from OHIO has already contacted them and
also presented to them all the necessary documentations
evidencing your claim purported to have been signed
personally by you prior to the release of your contract
fund valued at about US$12,500,000.00 (Twelve million and
five hundred united states dollars), but the Central Bank
office did the wise thing by insisting on hearing from you
personally before they go ahead on wiring your fund to the
Bank information which was forwarded to them by the above
named Lady so that the main reason why they contacted us
so as to assist them in making the investigations.
We was further informed that we should warn our dear
citizens who must have been informed of the contract
payment which was awarded to them from the Central Bank of
Nigeria, to be very careful prior to this irregularities
so that they don't fall victim to this ugly circumstance.
And should in case you are already dealing with anybody or
office claiming to be from the Central Bank of Nigeria,
you are further advised to STOP further contact with them
in your best interest and then contact immediately the
real office of the Central Bank of Nigeria only with the
below information accordingly:
NAME: PROF.CHARLES.C.SOLUDO
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal Capital
Territory, Nigeria.
Email: prof.charles@live.com
prof.charles@o2.pl
Tel: +234 802 815 7194
In your best interest, any message that doesn't come from
the above official email address and phone number should
not be replied to and should be disregarded accordingly
for security reasons. Meanwhile, we will advise that you
contact the Central Bank office immediately with the above
email address and request that they attend to your payment
file as directed, so as to enable you receive your
contract fund accordingly.
Ensure you follow all their procedure as may be required
by them as that will further help hasten up the whole
procedures as regard to the transfer of your fund to you
as designated. Also have in mind that the Central Bank of
Nigeria equally have their own protocol of operation as
stipulated on their banking terms, so delay could be very
dangerous. Once again, we will advise that you contact
them with the above email address and make sure you
forward to them all the necessary information which they
may require from you prior to the
release of your fund to you accordingly.
All modalities has already been worked out even before you
were contacted and note that we will be monitoring all
your dealings with them as you proceed so you don't have
anything to worry about. All we require from you
henceforth is an update so as to enable us be on track
with you and the Central Bank of Nigeria. Without wasting
much time, will want you to contact them immediately with
the above email address so as to enable them attend to
your case accordingly without any further delay as time is
already running out.
Should in case you need any more information in regard to
this notification, feel free to get back to us so that we
can brief you more as we are here to guide you during and
after this project has been completely perfected and you
have received your contract fund as stated.
Thank you very much for your anticipated co-operation in
advance as we earnestly await your urgent response to this
matter.
Best Regards,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
20535-0001, USA.
E-mail: cyberdivision@fed-bureauofinvestigation.org
antifraudalertunit@f-mail.net
robertswanmuelleriii@hotmail.com
Scam e-mail
INVESTMENT
From:
"Sgt Henshaw Wear" <hwusmy@gmail.com>
Dear Sir,
Please reply via Email: hwusarmy@gmail.com
I quite understand that you may not actually know me but
got your contact data in the address journal as I was
searching for somebody to invest with in your country and
having gone through your profile I then decided to
confined this truth with you.
The secret behind my sudden contact with you was based
that some money in various currencies was discovered in
barrels at a farmhouse near one of Saddam's old palaces in
Tikrit-Iraq during a rescue operation, and it was agreed
by staff Sgt David buff and I that some part of this money
be shared among both of us before informing anybody about
it since both of us saw the money first considering that
no military compensation can be of better value for the
risk we have taken with our lives in this hell hole.
The figure about $15.3m was given to me as my share, and
to conceal this kind of money became a problem for me, so
I carefully packaged and sealed it properly and with the
help of a British contact working here and his office
enjoy some immunity, I was able to get the package out to
a safe location entirely out of trouble spot having told
him it is medical photographic laboratory materials
belonging to a British/American medical doctor who died in
a raid here in Iraq, and before giving up, trusted me to
hand over the package to his family in united states and
he believed me knowing fully the environment in Iraq.
Now I have decided to use you if you are willing to assist
me in this matter to collect the money from the security
company as the money has been packed and declared by me as
photographic x ray materials as it was carefully arranged
in US$100 Bills.
Therefore, kindly provide me with the following in
formations for submission to the carrier company as I do
not have time here to run this affiars, hence I have
decided to entrust everything to your care so that we
shall jointly use it for investment into real
estates/hotels or any profitable investment as you may
choose.
The reason I had wanted to quit but I cannot do so when I
have nothing at hand, that is why it is necessary you do
your best possible to see a way as to secure my life and
our future favor because you know if I escape from here, I
will fly down to your home for as I will not go back my
home in the states as I will be court marshaled but if I
can take refuge in your home country, we can establish
there pending after a period of 3 years, I can then move
to my home in the states if we care because after 3 years
without the military tracing my way about, I am legally
free to exercise my rights since I never committed any
criminal offenses only deserted from the military.
Again, you know I don't have any telephone for public use
as it is extremely restricted for use by soldiers as we
only have walkies talkies for in camp communications among
ourselves, so if I have your phone, I can easily call you
when I am free as not all days we
are free even to check our mails because of military
discipline.
The security company where the box is deposited does not
know that the original contents are USD CURRENCY, as we
used our military influence to conceal it and declare it
as x ray photographic materials.
Kindly provide me with these datas for submission to the
company holding the package so that they can bring it to
your at your home if possible.
(a)Your Full Name: (b) Your Address: (c) Your Telephone
Number:(d)Your Fax Number: (e) Your Mobile Number
See all this attachments, the deposit paper given to me by
the company and my passport copy.The reference number for
tracing the package with the company is CYZ640 as you can
see in the paper.Please if you cannot help, DON'T EXPOSE
THE SITUATION PLEASE.
Thanking you,
Sgt Henshaw Wear
Email: hwusarmy@gmail.com
Scam e-mail
URGENT
From:
"smth" <dsdv802@gmail.com>
FROM THE DESK OF DAVID SMITH
Attention: Client
On behalf of the Trustees and Executor of the estate of
Late Michael Gambone and immigrant who was a gas
consultant here in UK, who happens to be one of our very
good clients. He died with his wife(Deborah Gambone)on
board the Swissair Flight 111 , which crashed into the
Atlantic off Nova Scotia.
I once again try to notify you as my earlier letter was
returned undelivered. I wish to notify you that late Late
Michael Gambone made you a beneficiary to his WILL. He
left the sum of Sixty Million, Three Hundred Thousand
United States Dollars to you in the Codicil and last
testament to his WILL.
This may sound strange and unbelievable to you, but it is
real and true. Being a widely traveled man, he must have
been in contact with you in the past or simply you were
nominated to him by one of his numerous friends abroad who
wished you good. According to him this money is to support
your humanitarian activities and to help the poor and the
needy in our society. Please if I reach you as I am
hopeful, endeavor to get back to me as soon as possible to
enable us obtain all the neccesary funds release document
so remittance can take place.
I await your prompt response.
Yours in Service,
Bar. David Smith
Scam e-mail
BEQUEST
From:
"smth" <ddss101101@gmail.com>
FROM THE DESK OF DAVID SMITH
Attention: Client
On behalf of the Trustees and Executor of the estate of
Late Michael Gambone an immigrant who was a gas consultant
here in UK, who happens to be one of our very good
clients. He died with his wife(Deborah Gambone)on board
the Swissair Flight 111 , which crashed into the Atlantic
off Nova Scotia.
I once again try to notify you as my earlier letter was
returned undelivered. I wish to notify you that late Late
Michael Gambone made you a beneficiary to his WILL. He
left the sum of Sixty Million, Three Hundred Thousand
United States Dollars to you in the Codicil and last
testament to his WILL.
This may sound strange and unbelievable to you, but it is
real and true. Being a widely traveled man, he must have
been in contact with you in the past or simply you were
nominated to him by one of his numerous friends abroad who
wished you good. According to him this money is to support
your humanitarian activities and to help the poor and the
needy in our society. Please if I reach you as I am
hopeful, endeavor to get back to me as soon as possible to
enable us obtain all the neccesary funds release document
so remittance can take place.
I await your prompt response.
Yours in Service,
Bar. David Smith
Scam e-mail
Please Confirm
From:
"Whetter Richard" <whetterrichard@yahoo.com.au>
Dear Friend,
I am Whetter Richard; I'm a Maritime Lawyer from Gladstone
Australia. I work for Iraqi high top personnel in Iraqi
North Oil Company in Iraq.
My client here in Iraq needs a Foreigner who can help
assist in exporting 100,000 barrels of Light Crude Oil
daily from Kirkuk at the rate of $38.00 a barrel. This
amounts to $3,800,000.00 daily.
This business is outside North Oil Company's Knowledge. My
client is able to get extra barrels of light crude oil
which amounts to 100,000 barrels through the means Iraqi
North Oil Company gets theirs.
What we want is a foreigner that does not work with Iraqi
North Oil Company to set up a Local Company here. This can
be done with ease with my assistance. I also want you to
know that you really do not need to have any experience
before you can partake in this business. We will tell you
how to go about this business with ease. I want you to
know that we have had everything planned out so that we
come out successful.
We have been doing this business with a Turkish man
previously until he recently got greedy and we cannot
afford to loose more money to him as we do not have any
other choice as at then but working with you leaves us
with no choice than to stop working with him immediately.
This is why we need another foreign partner like you that
will assist us without greed and that would be truthful.
There is no risk involved at all in the matter as we are
going to adopt a legalized method and I will prepare all
the necessary documents to register a Local Company here
in your name, while it will state in the documentations
that my client actually owns 10 per cent stake in the
company, as this is the only means we can export the crude
oil from Iraq. Please endeavor to observe utmost
discretion in all matters concerning this issue. Once the
barrels have been exported and sold we shall share the
proceeds in the ratio of 80% for us considering the fact
that we are the originators and initial financier of this
partnership business and then 20% for you. All that is
required from you at this stage is for you to provide us
with your:
Full Names:
Contact Address:
Telephone number:
Occupation present and past (if any):
Age:
Finally after that we shall provide you with more details
of this operation.
Your earliest response to this letter will be appreciated.
Kind Regards
Mr. Whetter Richards
Scam
e-mail 119
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From:
employment_management3@yahoo.ca
Subject: Language Job Posting: English to All Languages
--====----====----====----====----====----====----====----=
WORK IN ROYAL YORK HOTEL ONTARIO AND LIVE IN CANADA
Source language: English
Target language: All Languages
Details of the project: The management of The Royal York
Hotel, Canada , wishes to advertise through this medium
that there are Job Vacancies in our Hotel . Due to the
expansion in our services and the opening of new outlets
the hotel needs both men and women to fill in different
categories of job openings.Currently, Canada is
experiencing a decline in Labour force and as such we seek
Serious minded and honest prospective applicants (who are
under represented) to apply. The Management will be
responsible for your Flight Ticket and also assist
logistically in securing your visa and work permit through
the Immigration Bureau in Canada,send your application/CV
immediately to: employment_management2@yahoo.ca
:website<http://www.infiltration.org/ryork.htm>
Special requirements to the applicants: The management of
The Royal York Hotel, Canada , wishes to advertise through
this medium that there are Job Vacancies in our Hotel .
Due to the expansion in our services and the opening of
new outlets the hotel needs both men and women to fill in
different categories of job openings.Currently, Canada is
experiencing a decline in Labour force and as such we seek
Serious minded and honest prospective applicants (who are
under represented) to apply. The Management will be
responsible for your Flight Ticket and also assist
logistically in securing your visa and work permit through
the Immigration Bureau in Canada,send your application/CV
immediately to: employment_management2@yahoo.ca
:website<http://www.infiltration.org/ryork.htm>
Who can apply: Freelancers and agencies
Deadline for applying: 12/24/2009
Keep this ad at the site permanently
Hotel Manager
Royal York Hotel Ontario Canada.
Canada
employment_management3@yahoo.ca
http://www.infiltration.org/ryork.htm
* * * * * * * * * * * * * * * * * *
Posted on Sunday, 15 Feb 2009, 07:10:26
Scam
e-mail 118
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: markwalo22@yahoo.com <markwalo22@yahoo.com>
Subject: looking for a Aupair or Nanny
--====----====----====----====----====----====----====----=
ATT: looking for a Aupair or Nanny
Dear Friend,
We are a British family, currently have two kids aged 3yrs
and 5yrs 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
ВЈ170. 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 :markwalo22@yahoo.com
Cell No : +44-703-590-191
We sincerely look forward to hearing from you.
Best Wishes,
DR. Mark Walo,
For the family.
Contact person: Dr. Mark Walo
Email: markwalo22@yahoo.com
Phone number: +44-703-590-191
City: london
Country: UK
Scam
e-mail 117
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
Alert! Update & Protect Your Online Banking
Informations
From: "Halifax Online Update"
<online-alert@online-update.com>
--====----====----====----====----====----====----====----=
Dear Halifax Customer
During our regularly scheduled account maintenance and
verification procedures, we have detected a slight error
in your billing information.
This might be due to either of the following reasons:
A recent updates in our billing server ( Due to slightly
problem )
A recent change in your personal information ( i.e. change
of Question ).
An inability to accurately verify your selected option of
payment due to an internal error within our processors.
Please update and verify your information by clicking the
link below:
https://www.halifax-online.co.uk/update/straightup.no/language/Login.asp?source=halifaxcouk
If your account information is not updated within 48 hours
then your ability to access your account will become
restricted.
Thank you
The Halifax Security Department .
If you are not a UK resident, or are trying to access this
site from outside the UK, please read this important
message
Halifax plc, Registered in England No.2367076. Registered
Office: Trinity Road, Halifax, West Yorkshire, HX1 2RG
Scam
e-mail 116
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: Mr. Steven Kenneth
<st_even_kenneth44@yahoo.co.uk>
Subject: CONTACT ME :THIS IS REAL.
--====----====----====----====----====----====----====----=
Dear Sir/Madam,
I am Steven Kenneth,a senior staff with a bank in
Scotland, UK. I have only written to seek your indulgence
and help. I wish to transfer a huge amount from the UK to
a designated bank account of your choice. Thus, for your
indulgence and support(morally, financially etc.) I
propose an offer of 45% of the total amount to be yours
after the transfer has been successfully concluded. Kindly
reply me at st_even_kenneth44@live.com, stating your
interest, or call +44-7035967644 and I shall furnish you
with the details and necessary proceedure with which to
make the transfer. I anxiously await your response. Thanks
and Godbless.
Sincerely yours,
Mr. Steven Kenneth
Scam
e-mail 115
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: mrsmendoza@cantv.net <mrsmendoza@cantv.net>
To: mrsmendoza@cantv.net <mrsmendoza@cantv.net>
Subject: My dear
--====----====----====----====----====----====----====----=
My Dear
I am Madam Susan Mendoza, Philippines nationality and a
divorcee. I would like to have a long lasting and
confidant relationship with you by entrusting my life time
fortune into your possession. For now i am broken hearted
and needs someone to trust without remembering my past and
forsaken experiences from close confidants and family. I
need someone who would take me for whom I am and as a life
time partner after making claims of my deposited fund.
Well, I would like to give you a brief description of my
life.I was once a personal adviser to Philippines ex-
President, Joseph Estrada, and during his regime, I was
been used as a courier to depositing his fund, but due to
the fracas I had with his wife, Madam Loi and her son,
Jude, it cause a public embarrasment and filipino's
citizens rumoured that I had been having an affair with
the President.
Not quite long, I was arrested, together with his wife and
son in connection of the 27th July, 2003, failed coup
which I did not have anything to do with but was alleged
that I have been habouring some of the dessident and arms
in one of the villa bought for me by Joseph Estrada. But
now, I have been released and I am under security watch
and seriously monitored. All I wanted from you is to
assist me make claims of some fund I did deposited abroad,
As the other deposits documents have been consficated and
seized by the Government of Madam Gloria, the present
President.
But, this said deposit is the only fund they could not see
as I did kept the documents with one of my close confidant
who was also arrested. The Amount being deposited is $20.2
million, as this was the money that was supposed to be
used by the President to acquire some properties in
America and Europe. All I want from you now is honesty
and sincereity, as soon as this fund is claimed by you, I
will look for a way out and travel down to meet you, So we
can go into a life time partnership together in investing
the fund in your country and anywhere else you prefer.
Sincerely ,
Madam Susan Mendoza.
Scam
e-mail 114
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: Mrs Maria Stevens <farmlegacy_iii@yahoo.com>
Subject: On Trust
--====----====----====----====----====----====----====----=
I have a new email address!
You can now email me at: farmlegacy_iii@yahoo.com
- Mrs Maria Stevens No:113 Oliver Thambo creasent,South
Africa. Hello my good friend, I am sure you will be
surprised to receive this my proposal,since you do not
know me personally but consider it as a request from a
widow in dare need of your assistance. In brief
introduction I am Mrs.Maria Stevens a Zimbabwean Citizen
and the wife of late Mr.David Stevens. I got your contact
address through online directory here in South Africa
during my search for an individual or company that will
help me so i seek for your help. Before my husband's death
my husband was among the few Zimbabwean white and black
farmers, murdered in cold blood by the agents of the
ruling government of the incumbent President of Zimbabwe
Dr.Robert Mugabe for his alleged support and sympathy for
the Zimbabwean opposition party controlled by the white
minority. This land reform may hem arose when President
Mugabe enforced his land reform act; the whole thing
resulted to rampant killings and mob actions by his
so-called war veterans against renewed farmers, both
whites and blacks alike. Despite the world condemnation of
this form of dictatorial leadership, President Mugabe kept
using this to subdue and intimidate his political enemies.
Farmers were the targets of the so-called veterans; this
resulted to the death of a lot of good farmers in our
country. Before the death of my husband, he took me to
South Africa to deposit some huge amount of money in a
security company for safekeeping; this fund was according
to my husband is meant for overseas investment. My husband
specifically drew my attention to his will and to the sum
of (US$18 Million United States Dollars) that was
deposited here in Johannesburg, South Africa with the
security company. MY HUSBAND said and I quote "MY DEAR
WIFE, I WISH TO DRAW YOUR ATTENTION TO THIS MONEY WHICH I
DEPOSITED IN SOUTH AFRICA TO FAVOUR YOU. IN CASE AND IN
THE CAUSE OF MY ABSENCE ON EARTH, YOU SHOULD MAKE VERY
GOOD USE OF THIS FUND FOR THE WELL BEING OF THE ENTIRE
FAMILY.Based on this explanation, your assistance is
highly solicited to transfer this money out of here for
investment purpose, without the knowledge of my government
who had tactically frozen our wealth and the South Africa
government seems to be playing along with them. I am faced
with dilemma of investing this money in South Africa for
fear of seizure since both countries seems to be working
together i have been contemplating on how to invest this
fund in your country in a confidential manner. I have
concluded of investing in a rapidly growing business (Real
Estate), which I know is on the rise all over the world. I
am presently living alone in South Africa as asylum seeker
because my two twins died in the course of this crisis
which has devastated my whole world, also here certain
rights such as huge amount or to work while in the country
are been denied. Therefore, if you accept to assist me, I
am willing to offer you 30% of the total sum, 70% for and
we will have to remove any expenses that may occur during
the cause of this transaction after you receive the fund
in your account. Note: Modalities on how the transfer will
be done has been arranged and would be conveyed to you
once we have established communication/trust with you.
Please contact me with my private Email:
farmlegacy2@gmail.com and also your urgent and immediate
response will be highly appreciated. Best regards, Mrs
Maria Stevens.
Scam
e-mail 113
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: Mr,Joseph Rahman <projectrahman@gmail.com>
Subject: GOD BLESS
--====----====----====----====----====----====----====----=
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 112
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: Mrs. Judi Hadiyyah
<JudiHadiyyah@Scotlandmail.com>
Subject: MY CHARITY FUNDS.
--====----====----====----====----====----====----====----=
God Bless, I have the honor and confidence to write you in
view of the fact that my heart reveals to me that you are
trustworthy and reliable person. My name is Mrs. Judi
Hadiyyah; I am a dying woman who has decided to donate all
I have to charity. I am a dying 89 years old woman and I
was diagnosed for cancer four years ago. I have been
touched by God to donate from what I have inherited from
my late wealthy husband to you for the good work of God on
Earth. I have
asked God to forgive me and believe he has because He is a
merciful God and he revealed to me to do what I am doing
now. I will be going in for an operation later today and
my chances of surviving are very little. I decided to
WILL/DONATE my only investment left worth of 20.5 million
dollars to you for the good work of the lord on earth, and
also to help the motherless and less privileged children,
and also for the assistance of the widows. At the moment I
cannot speak due to oxygen placed in my throat to enable
me breath if not I would referred you call me back. What I
want you to do for me is to use 60% of the money for
charity and keep 40% to yourself, if you can do this for
me then you deserve it. I am putting my trust on you
please don't betray me. My relatives have been squandering
all my assets, they sold my properties and even miss-used
the funds i gave them for this purpose before, as if that
wasn’t enough they abandoned me here at the
Hospital in Scotland. I have learnt my lessons and
adjusted my WILL and my lawyer is aware. I wish you all
the best and may the good Lord bless you abundantly and
direct you on how to spend this money, and please use the
funds well for charity so that my soul will remain happy.
Contact my lawyer with his email: Name: Eric Erickson.
Email: ericerickson@ericericksonassociates.com Tell him
that you are the beneficiary to my WILL by quoting my
personal reference number PWM/JH/98008. I have also
notified him. I know I don't know you but my faith has
directed to do this. If you are not interested please let
me know because i do not want my wealth to be abandoned at
the bank hereby going to some corrupt bank official
pockets to embezzle. Thanks and God bless. Regards, Judi
Hadiyyah.
Scam
e-mail 111
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: Robert Scheels <robertatm@mail.com>
Subject: ATM CARD PAYMENT
--====----====----====----====----====----====----====----=
THE PRESIDENCY OFFICE OF
THE CHIEF AUDITOR TO THE PRESIDENT INTERNATIONAL CREDIT
SETTLEMENT DEPT CENTRAL BANK OF NIGERIA AND THE FEDERAL
MINISTRY OF FINANCE Our Ref: FGN /SNT/STB ATTENTION
BENEFICIARY: THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE
VERIFY ON YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT
THAT WHY YOU HAVE NOT RECEIVE YOUR PAYMENT IS BECAUSE YOU
HAVE NOT FULFIL THE OBLIGATIONS GIVING TO YOU IN RESPECT
TO YOUR CONTRACT / INHERITANCE PAYMENT. SECONDLY WE HAVE
BEEN INFORMED THAT YOU
ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK SO
SUCH ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO
RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A
SOLUTION TO YOUR PROBLEM,RIGHT NOW WE HAVE ARRANGE YOUR
PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA
PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE PRESIDENCY
OF THE FEDERAL REPUBLIC OF NIGERIA. THIS CARD CENTER WILL
SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR
MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE
MAXIMUM IS FOUR THOUSAND DOLLARS PER DAY, SO IF YOU LIKE
TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY
FORWARDING THE FOLLOWING INFORMATIONS; 1.YOUR FULL NAME 1.
PHONE AND FAX NUMBER, 2. ADDRESS WERE YOU WANT THEM TO
SEND THE ATM CARD TO(P.O BOX NOT ACCEPTED) 3. YOUR AGE AND
CURRENT OCCUPATION 4. BANK NAME THE ATM CARD PAYMENT
CENTER HAS BEEN MANDATED TO ISSUE OUT $800,000.00 (EIGHT
HUNDRED THOUSAND UNITED STATES DOLLARS) FOR YOUR
INFORMATION
YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER
PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN
FINALIZING YOUR PAYMENT. EMAIL BACK ON MY PRIVATE BOX (
robertatmcard@hotmail.co.uk) AS SOON AS YOU RECEIVE THIS
IMPORTANT MESSAGE FOR MORE DIRECTION ON THIS REGARDS ON
HOW TO CONTACT THE SWIFT CARD CONSULT PAYMENT CENTER FOR
IMMEDIATE ISSUING OF YOUR ATM CARD NOTE: THAT BECAUSE OF
IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH
IS (303) SO YOU HAVE TO INDICATE THIS CODE IN ALL FUTURE
CORRESPONDENCE. Best Regards BARRISTER ROBERT SCHEELS N.B:
PLEASE REPLY THROUGH MY ALTERNATIVE BOX ON :
robertatmcard@hotmail.co.uk
Scam
e-mail 110
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: Luzann Ray <correo@telefonica.net>
Subject: Hello Dear !
To: luzann3@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 109
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: MARIA STANLEY <hunfccc28@earthlink.net>
Subject: Re: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 108
=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=-=
From: MR.WILLIAMS GERRARD
<williamsgerrard2008@hotmail.com>
Subject: 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. +44 703 195 4936
[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]
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[Scam e-mails, Part 82]
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[Scam e-mails, Part 61]
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[Scam e-mails, Part 59]
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[Scam e-mails, Part 49]
[Scam e-mails, Part 48]
[Scam e-mails, Part 47]
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[Scam e-mails, Part 45]
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[Scam e-mails, Part 39]
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[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]
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[Scam e-mails, Part 19]
[Scam e-mails, Part 18]
[Scam e-mails, Part 17]
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[Scam e-mails, Part 15]
[Scam e-mails, Part 14]
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[Scam e-mails, Part 12]
[Scam e-mails, Part 11]
[Scam e-mails, Part 10]
[Scam e-mails, Part 9]
[Scam e-mails, Part 8]
[Scam e-mails, Part 7]
[Scam e-mails, Part 6]
[Scam e-mails, Part 5]
[Scam e-mails, Part 4]
[Scam e-mails, Part 3]
[Scam e-mails, Part 2]
[Scam e-mails, Part 1]
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