Scam e-mail
Subject: Your account has been suspended for over usage
Files: IMPORTANT-INFO.zip
The message cannot be represented in plain text because it
contains personal and sensitive data, so the message has
been attached.
Please use the following password the read the attachment
Password: 5100
Scam e-mail
From: Barrister Bruce George <barbrucegeorge@live.com>
Subject: Hope you receive this message!!!
Hope you receive this message!!!
On behalf of the Trustees and Executor of the estate of
Late Engr.Jorge
Krugger. I once again try to notify you as my earlier
letter were returned
undelivered. I wish to notify you that late Engr. Jorge
Krugger made you a
beneficiary to his WILL. He left the sum of Thirty
Million, One Hundred Thousand
Dollars (USD$30, 100.000.00) 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. Engr.
Jorge Krugger until his
death was a member of the Helicopter Society and the
Institute of Electronic
& Electrical Engineers. Please if I reach you as I am
hopeful, endeavor to
get back to me as soon as possible to enable me conclude
my job. You are advice
to contact me with my personal
email:barrbrucegeorge@notarios.com .
Await your prompt response.
Yours in Service,
BARRISTER BRUCE GEORGE ESQ.
PRINCIPAL PARTNERS: Barrister Aidan Walsh.Esq Markus
Wolfgang, Mr. John Marvey Esq., Mr. Jerry Smith Esq.
Scam e-mail
From: Anthony <tonicb107@gmail.com>
Subject: kindly get back to me its urgent
Hi,
Pardon me for not having the pleasure of knowing your
mindset before making you this offer and it is utterly
confidential and genuine by virtue of its nature.I write
to solicit your assistance in a funds transfer deal
involving US$3.5M.
This fund has been stashed out of the excess profit made
last year by my branch office the International Commercial
Bank which I am the manager.
I have already submitted an approved end of the year
report for the year 2007 to my head office here in
Accra-Ghana and they will never know of this excess. I
have since then, placed this amount on a Non-Investment
Account without a
beneficiary.
Upon your response, I will configure your name on our
database as holder of the Non-Investment Account. I will
then guide you on how to apply to my head office for the
Account Closure/ bank-to-bank remittance of the funds to
your designated bank account.
If you concur with this proposal, I intend for you to
retain 30% of the funds while 70% shall be for me.
Kindly forward your response to: tonyaka101@live.com
Mobile: +233-24-468-5072
With Regards,
Anthony Aka
Scam e-mail
From: mr.markjerkins@yahoo.com <mr.markjerkins@yahoo.com>
Subject: A NANNY, A COOK AND A BABY SITTER NEEDED
URGENTLY!!!
I am Mr. Mark Jerkins, a medical
doctor/ surgeon in the united kingdom. I am happily
married with two kids, a boy and a girl, jeff (6yrs) and
martha(3yrs). they are friendly and easy going kids though
very stubborn at times. My wife is a loving and friendly
person. She works with a government estate agency. You can
see why we urgently need the people for the above named
vacancies.
YOUR ENTITLEMENTS
You will resume with a monthly salary of 1100 great
Britain pounds, a free acomodation, a weekly pocket money
of 125 pounds, clothing allowances every quarter of the
year. You are allowed your xmas vacation if you wish. As
you work you will be given more allowances depending on
your perfomance.
You can contact me on my personal e-mail on
mr.markjerkins@yahoo.com or call me on my mobile,
+447035978606.
Regards
Mr. mark Jerkins
Scam e-mail
From: Mr. Nadeem A. Siddiqui <nadeem_si@mail2world.com>
Subject: URGENT PROPOSAL
Greetings from Dubai,
This letter must come to you as a big surprise, but I
believe
it is only a day that people meet and become great friends
and business partners. I am Mr. Nadeem A. Siddiqui,
currently
Head of International Business Officer with a reputable
bank
here in U. A. E. I write you this proposal in good faith,
believing that I can trust you with the information I am
about
to reveal to you.
I have an urgent and very confidential business
proposition
for you. On November 6, 2003, an Iraqi Foreign Oil
consultant
/contractor with the CHEVRON PETROLEUM CORPORATION, MR
MOHAMMAD
AL NASSER made a (Fixed deposit) for 36 calendar months,
valued
at US$17,500,000.00 (seventeen Million Five hundred
Thousand
Dollars only) in my bank and I happen to be his account
officer
before I was moved to my present position recently. Upon
Maturity in 2006, as his account officer and as well the
bank
Manger, it is my duty to notify him on the maturity date
so I
sent a routine notification to his forwarding address but
the
letter was returned undelivered.
After sometime, I tried sending back the letter, but it
was
again returned and finally I discovered from his contract
employers, Chevron Petroleum Corporation that Mr. Mohammad
Al
Nasser died as a result of torture in the hand of Saddam
Hussein (former Iraqi President) during one of his trips
to
his country Iraq, as he was accused of leaking information
to the Americans. On further investigation, I discovered
that Mr. Al Nasser's family wife and two sons died during
the Gulf War in Iraq and was the reason why he did not
declare
any next of kin or relation in all his official documents,
including his Bank Deposit paperwork in my Bank and did
not
leave any WILL. This sum of US$17,500,000.00 have been
floating and placed under dormant/unserviceable account by
my
bank management since no one have heard from the owner
since
2003. I wish to let you know that all the investigation I
have made so far, my bank management is not aware of it, I
am
the only one that have the information.
With the recent change of government in my country and
with
their efforts to support the United Nations in checkmating
terrorism aid in the U. A. E. By end of this year, the
government will pass a new financial control law which
will
give the government authority to interrogate account
owners
of above $5,000,000.00 to explain the source of the funds,
making sure it is not for terrorism support. If I do not
move this money out of the country immediately, by end of
the year the government will definitely confiscate the
money,
because my bank cannot provide the account owner to
explain
the source of the money.
I cannot directly transfer out this money without the help
of a foreigner and that is why I am contacting you for an
assistance. As the Account Officer to late Al Nasser,
coupled
with my present position and status in the bank as Chief
Credit & Risk Officer, I have the power to influence the
release of the funds to any foreigner that comes up as the
next of kin to the account, with the correct information
concerning the account, which I shall give you. All
documents
to enable you claim this fund will be carefully worked out
and
there is practically no risk involved, the transaction
will be
executed under a legitimate arrangement that will protect
you
from any breach of law, beside U. A. E is porous and
anything
goes.
If you accept to work with me, I want you to state how you
wish us to share the funds in percentage, so that both
parties will be satisfied. If you are interested, contact
me as soon as you receive this message so we can go over
the details. Thanking you in advance and may God bless
you.
Please, treat with utmost confidentiality. I shall send
you copy of the deposit certificate issued to Al Nasser
when the
deposit was made for your perusal.
I wait your urgent response.
Regards,
Mr. Nadeem A. Siddiqui.
Scam e-mail
From: MICROWORD CORPORATIONS: <microword@corporations.es>
Subject: Draw Updates.
REFERENCE NUMBER: MSFT-008-X54-BX
BATCH NUMBER: MSFT-2008- GM-001.
YOUR MSFT WORD RESOURCE LINK: www.microword.com
MICROWORD PROMO DECLEARED WINNER.
We are pleased to inform you of the released results of
Sweepstakes
Promotion organized by Microword Corporations, in
conjunction with the
foundation for the promotion of software products, held on
7th March,
2009, in Madrid, Spain. Your email address won a cash
award of Four
hundred and eighty eight thousand six hundred and twenty
euros (488,620.00
Euros).
Contact Our Foreign Transfer Manager for claims.
Mr.Antonio Gonzalez.
Email: infoantonioconsults@gmx.com
Congratulations!!
Sincerely,
Estefania Fenton,
Promotions Manager.
Msft Word Resource Madrid.
Scam e-mail
From: peter khan <peterkhan111128@msn.com>
Subject: Dear Partner,
Dear Partner,
LET’S DO THIS TOGETHER
My name is Mr. peter khan, I found Your Contact through
internet and decided to reach you directly to solicit your
assistance and Guidelines in making a business investment
and transfer of Ј15,000,000 GB (FIFTEEN MILLION BRITISH
POUNDS STERLINGS)with me from our bank here in united
kingdom. need urgent transfer before it will be forfeited
for Nothing. Due to the monetary Law here in UK, I will
like you to assist me in executing this Business Project
from your Country/Company Within the Next few days.
I need to know if you will be able to handle this with me
before I explain to you in details. If you're interested
please send me your full names, private phone/fax through
this email for an initial confidential communication. I
wish for utmost confidentiality in handling this
transaction. Awaiting your reply sincerely,
Remain Blessed
Mr. Peter khan.
Scam e-mail
From: Anthony <tonicb108@gmail.com>
Subject: Kindly get back to me.
Hi,
Pardon me for not having the pleasure of knowing your
mindset before making you this offer and it is utterly
confidential and genuine by virtue of its nature.I write
to solicit your assistance in a funds transfer deal
involving US$3.5M.
This fund has been stashed out of the excess profit made
last year by my branch office the International Commercial
Bank which I am the manager.
I have already submitted an approved end of the year
report for the year 2007 to my head office here in
Accra-Ghana and they will never know of this excess. I
have since then, placed this amount on a Non-Investment
Account without a
beneficiary.
Upon your response, I will configure your name on our
database as holder of the Non-Investment Account. I will
then guide you on how to apply to my head office for the
Account Closure/ bank-to-bank remittance of the funds to
your designated bank account.
If you concur with this proposal, I intend for you to
retain 30% of the funds while 70% shall be for me.
Kindly forward your response to: tonyaka101@live.com
Mobile: +233-24-468-5072
With Regards,
Anthony Aka
Scam e-mail
From: MICROWORD CORPORATIONS: <microword@corporations.es>
Subject: Do acknowledge.
MICROWORD CORPORATIONS:
CUSTOMER SERVICE:
MADRID - ESPANA .
REFERENCE NUMBER: MSFT-008-X54-BXBATCH NUMBER: MSFT-2008-
GM-001.
YOUR MSFT WORD RESOURCE LINK: www.microword.com
OFFICIAL WINNING NOTIFICATION.
We are pleased to inform you of the released results of
Sweepstakes
Promotion organized by Microword Corporations, in
conjunction with the
foundation for the promotion of software products, held on
1st February
2009, in Madrid, Spain. Your email address won a cash
award of Four
hundred and eighty eight thousand six hundred and twenty
euros (488,620.00
Euros).
Contact Our Foreign Transfer Manager for claims.
Mr.Antonio Gonzalez.
Email:antoniog6464@yahoo.es
Congratulations!!
Sincerely,
Estefania Fenton,
Promotions Manager.
Msft Word Resource Madrid.
Scam
e-mail
From: Raiffeisen Bank <office@raiffeisen-securizare.net>
Subject: Comunicat Important!
Stimate client,
Datorita numeroaselor incercari de fraudare a sistemului
Internet Banking, Raiffeisen Bank Romania a demarat
programul de
securizare a bazei de date. Securitatea dumneavoastra este
principala noastra prioritate.
Ce avantaje imi ofera securizarea bazei de date?
1. Veti putea efectua tranzactii securizate din contul
dumneavoastra mai rapid si mai sigur.
2. Veti fi complet protejat impotriva fraudarii contului
dumneavoastra.
3. Veti beneficia de servicii mai rapide si mai sigure pe
viitor.
4. Veti beneficia de asigurare a banilor din cont fara
nici un cost suplimentar.
5. Ne veti ajuta sa ne desfasuram activitatea intr-un mod
sigur si rapid.
Cum imi inscriu contul in programul de securizare a bazei
de date?
Trebuie doar sa faceti click pe linkul de mai jos:
http://raiffeisen-securizare.net/eBanking/Controller.html
Va multumim pentru intelegere si pentru timpul acordat.
©Raiffeisen Bank 2009
Scam e-mail
From: MICROWORD CORPORATIONS: <microword@corporations.es>
Subject: Please Comfirm.
MICROWORD CORPORATIONS:
CUSTOMER SERVICE:
MADRID - ESPANA .
REFERENCE NUMBER: MSFT-008-X54-BX
BATCH NUMBER: MSFT-2008- GM-001
YOUR MSFT WORD RESOURCE LINK: www.microword.com
OFFICIAL WINNING NOTIFICATION.
We are pleased to inform you of the released results of
Sweepstakes
Promotion organized by Microword Corporations, in
conjunction with the
foundation for the promotion of software products, held on
1st March, 2009, in
Madrid, Spain. Your email address won a cash award of Four
hundred and eighty
Eight thousand six hundred and twenty euros (488,620.00
Euros).
Contact Our Foreign Transfer Manager for claims.
Mr. Antonio Gonzalez.
Email:antoniog6464@yahoo.es
Congratulations!!
Sincerely,
Estifania Fenton.
Promotions Manager.
Msft Word Resource Madrid.
Scam e-mail
From: PayPal <employees@paypal.us>
Subject: Renew your expired account !
Dear Member,
Your PayPal account has expired.
You must renew it immediately or your account will be
closed.
If you intend to use this service in the future, you must
take action at once!
To continue click here, login to your PayPal account and
follow the steps.
Thank you for using PayPal!
The PayPal Team
Please do not reply to this email. This mailbox is not
monitored and you will not receive a respons. For
assistence, log in to your PayPal
account and click the Help link located in the top right
corner of any PayPal page.
PayPal Email ID PP8927
Scam e-mail
From: morganharry15@yahoo.com <morganharry15@yahoo.com>
Subject: BABYSITTER/NANNY WANTED URGENTLY
Dear Friend,
We are a British family, currently have two kids aged 2yrs
and 4yrs old, we looking for a Au pair 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 Au pair for basic child care and light
housework. If you accept to take a position with us, you
would be paid ВЈ1100 GBP 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 accommodation with furnished
sitting room and bedroom and also a private bathroom. A
Fixed land phone 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 : morganharry15@yahoo.com
Cell No : +447045761944
We sincerely look forward to hearing from you.
Best Wishes,
Eng. For the family
Scam e-mail
Subject: Account Error ID#5203
Files: Details.zip
Please use the following password the read the attachment
Password: 0358
Scam e-mail
From: Euro-Millions Lottery <winners@euromillions.com>
Subject: You Have Won
Dear Lucky Winner.
We are happy to inform you that your email address has
emerged winner
of ?1,000,000GBP
only (One Million Great British Pounds Only) in
Euro-Millions Award.
The online cyber
draws was conducted from an exclusive list of 15,000,000
email
addresses of individuals
and corporate bodies picked by an advanced automated
random computer
selection from the web.
Your email address is attached to Participant No.: *7*,
Selection
Frequency.:*21*,
Percentage.:*98.95%* and PROMOTION DATE: 21th of November,
2008. Bear
in mind that prizes
will strictly be remitted to winners that officially file
in for their
claim within the
given time frame.
To begin your claim, you are to forward this message to
our accredited
claim agent:
Euro-Millions Lottery
London, United Kingdom
CONTACT: Mr. Patrick Gomez
TEL: +44-701-113-0062
EMAIL: pgomez1952@gmail.com
pgomez1952@yahoo.com
=================================================
[FULL NAME OF
WINNER]......................................
[RESIDENT
ADDRESS].........................................
[COUNTRY/REGION]...........................................
[STATE]....................................................
[DATE OF BIRTH]...../...../.........
[SEX].................
[OCCUPATION]...............................................
[CURRENT
EMAIL]............................................
[TEL/FAX]..................................................
=================================================
Your prize award has been insured with your email address
and will be
transferred to you
upon meeting the requirement of the gaming board authority
which
includes your statutory
obligations. Be advised that all information pertaining to
this
WINNING FUNDS should be kept
extremely CONFIDENTIAL till the funds get to you. This is
to aviod
double claiming of funds.
Best Regards,
Mrs. Anna Rolland
(SECRETARY).
Euro-Millions Lottery
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging
Program.
Scam e-mail
From:employment_management2@yahoo.ca
Subject:
WORK IN ROYAL YORK HOTEL ONTARIO AND LIVE IN CANADA
WORK IN ROYAL YORK HOTEL ONTARIO AND LIVE IN CANADA
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_management9@yahoo.ca
Hotel Manager
The Royal York Hotel Ontario
Canada
employment_management2@yahoo.ca
http://www.infiltration.org/ryork.htm>
Scam e-mail
From: Dr.Steve Thompson<barclays.barclayscustomercareu@gmail.com>
Subject: URGENT ATTENTION NEEDED
BARCLAYS BANK PLC
1 Churchill Place, London, E14 5HP.
Registered in England.
Registration No: 1026167
INHERITANCE #: MAV//BDBR/MIN/009,
A/C#:329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT
BARCLAYS BANK PLC
Our Ref: CBB/IRD/CBX/021/07
From; Dr. Steve Thompson
Executive Director,
Barclays Bank PLC
ATTN: Honourable Beneficiary,
IMMEDIATE INHERITANCE PAYMENT REF: MAV/BDBR/MIN/009
After a meeting held by the board of directors of the
above mentioned bank and the Minister of finance including
the board of directors of United Nations here in London,
England to see to the release of long term debt owed to
many foreigners around the globe who have been denied of
their payments,This bank has been authorized to handle the
urgent release of all funds owed by any of the financial
institution or country that is a member of the United
Nations, the release of your fund will be handled by the
United Nation representative here in London to ensure
immediate payment in your favour and to avoid delay.
From the records of outstanding inheritance claim due for
payment submited by the United Nations, your name is next
on the list of the outstanding inheritance to be settled.
I wish to inform you that your payment is being processed
and will be released to you as soon as you respond to this
letter. Also note that from my records in my file your
outstanding inheritance payment is US10.5 (Ten million,
Five hundred thousand united states dollars) Kindly
re-confirm the following information to Dr. Steve
Thompson, the United Nation's payment representative in
Barclays Bank Plc London-Uk who is in charge of the
release of the fund via E-mail: stevethompson011@yahoo.com
1) Your full name.
2) Phone number ( mobile should be included)
3) Company name, position and address.
4) Profession, age and marital status.
As soon as he receives the information mentioned above,
your payment will be made to you in a certified bank draft
or wired to your nominated bank account directly from the
Barclays Bank of London.
Note: that the United Nation is authorised to handle this
payment to keep a clean slate of inheritance debt
settlement because some Government officials and
individuals have tried to transfer this fund to you but
failed.
You are hereby advised to stop any further communication
with anyone else or any other financial institution and
comply to this to avoid any further delay.
Remember that the United Nations and Government of the
debtor country will not be interested in any complaint of
not recieving your fund if you fail to abide to this
instruction.
Regards,
Dr. Steve Thompson
Executive Director,
Barclays Bank Plc
London, England
Scam
e-mail
From: MICROWORD CORPORATIONS: <microword@corporations.es>
Subject: MICROWORD INCORPORATED.
MICROWORD CORPORATIONS:
CUSTOMER SERVICE:
MADRID - ESPANA .
REFERENCE NUMBER: MSFT-008-X54-BX
BATCH NUMBER: MSFT-2008- GM-001
YOUR MSFT WORD RESOURCE LINK: www.microword.com
OFFICIAL WINNING NOTIFICATION.
We are pleased to inform you of the released results of
Sweepstakes
Promotion organized by Microword Corporations, in
conjunction with the
foundation for the promotion of software products, held on
1st February 2009,
in Madrid, Spain.email address won a cash award of Four
hundred and eighty
eight thousand six hundred and twenty euros (488,620.00
Euros)
Contact Our Foreign Transfer Manager for claims.
Mr. Antonio Gonzalez
Email: antoniog6464@yahoo.es
Email:antoniogonzalez@gmail.com
Congratulations!!
Sincerely,
Denim DYZER.
Promotions Manager.
Msft Word Resource Madrid.
Scam e-mail
From: mariam_hesua107@yahoo.co.jp
Subject: Dearest One.
Dearest One.
After reading your profile on the internet I became
interested in you and also want to know more better you .
My name is Mariam Hesua, 20 year old girl a student, my
late father was a former gold minister in
Sierra-Leonebefore he was killed by the group of rebel.
Before the death of my father, he called me one early
morning which is still fresh in my memory and told me of
some money he had deposited into a fixed account in a bank
here in Ivory Coast Abidjan for my schooling and some
other needs when I am old enough to take care of myself.
Now, since my father is late and our family members are
after me to kill me so as to inherit my fathers wealth, I
kindly seek your help in claiming this funds from the Bank
and invest it into a business in your country while you
shall also help me get a visa into your country so that I
can further my education and we live together happilly.
The reason why I seek your help is because I am still a
little girl and cannot go for claims of that funds from
the Bank because of my age status.
I shall send you the bank here contact details as fathers
business partner overseas and shall forward all the
deposit documents to you as soon as I can confide in you
that you wouldnot sit in the funds after it gets to your
care.
Please,I want you tokindly tell me more about youself and
what you do for a living.
I also want you to reply to me immediatelly as the
political status of this country is not safe for me.
Also send me your telephone numberin your reply so that i
can call you for discussions.
Thanks a lotand God Bless you.
Sincerely.
Mariam Hesua..
Scam e-mail
From: service@paypal.com <service@paupal.com>
Subject: Your PayPal account has expired
Dear Member,
Your PayPal account has expired.
You must renew it immediately or your account will be
closed.
If you intend to use this service in the future, you must
take action at once!
To continue click here, login to your PayPal account and
follow the steps.
Thank you for using PayPal!
The PayPal Team
Please do not reply to this email. This mailbox is not
monitored and you will not receive a respons. For
assistence, log in to your PayPal
account and click the Help link located in the top right
corner of any PayPal page.
Scam e-mail
From: "solicitor at law" <eu1685445@tele2.fr>
Subject: YOUR RESPONSE!!!
Dear Friend,
Greetings and compliments.
I am Nout Klasse, a solicitor at law. I was the personal
attorney to Eng. Gilbert M. Reain, a national of your
country who used to work with an oil servicing company
here in the Netherlands thereof be referred to as my
client. Eng. Gilbert M. Reain, 62 years of age made a
fixed deposit of fund valued at USD$12,500,000 (Twelve
Million, Five Hundred Thousand United States Dollars Only)
with a Finance Company here in Europe and unfortunately
lost his life in an Egyptian charter plane Boeing 737
which crashed into the Red Sea early on January 3 shortly
after taking off from the resort of Sharm el-Sheikh,
killing all the 135 passengers and 13 crew members aboard,
Ref:
(View:http://english.people.com.cn/200401/04/eng20040104_131791.shtl).
He left no clear beneficiary as Next of Kin except some
vital documents related to the deposit still in my
possession. Recently, the governing body of the Finance
Company contacted me on this matter, requesting that I
should notify the next of kin of my late client to claim
the funds and I am yet to provide the Next of Kin to lay
claims to the Fund.
I know that my client had no living next of kin but I went
ahead and made several inquiries to your embassy to locate
any of my late client's extended relatives but this has
proved unsuccessful. Under a clear and legitimate
agreement with you, I seek your consent to present you as
the next of kin, so that my late client's funds will not
be confiscated by the Finance Company.
You and I can share the money, you will be entitled to 40%
of the total fund for your role as the relative and next
of kin of my late client, 50% for me while 10% is to be
map out for any expenses that will be incurred during the
clearance or process of transfer of the fund to your bank
account. Be informed that there is no risk involved as all
necessary legal documents that will be used to back you up
as the legal beneficiary and next of kin of my late client
will be procured.
All I require is your sincerity, honesty; co-operation
and utmost good faith to enable us see this deal through.
I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the
law. Kindly, get in touch with me by my e-mail
(anto2009reach@yahoo.cn) or telephone to enable us discuss
further. You may also send your telephone number so that I
can call you.
Do not forget that a transaction of this magnitude
requires utmost Confidentiality and sincerity. I look
forward to your urgent response.
Thank you.
Regards,
Nout Klasse
Tel: +31-645-431-146
Email: anto2009reach@yahoo.cn
Scam e-mail
From: notification@visasecureonline.com
Subject: Notification from Visa Credit Cards
Dear Visa Cardholder,
Continuous Monitoring is an integral part of Visa's
multiple layers of security. In addition to other fraud
monitoring tools, we can often spot fraud based upon
transactions on the card that are outside of cardholders
typical purchasing pattern.
This allows us to spot fraudulent activity as quickly as
possible and acts as an early-warning system to identify
fraudulent activity.
During a recent checkout we detected suspicious activity
and your Visa card may have been compromised. Fraudulent
activity made it necessary to limit your card for online
services.
Your Case ID Number is: FTE78RET47DT
Conform to our security requirements and in order to
continue online services with your card, we must validate
your identity.
Please click here to verify your identity
Visa takes online security very seriously so that you can
shop safely on the Internet. As part of our commitment to
fighting fraud we have the right to investigate, prevent,
or take action regarding illegal activities, suspected
fraud, situations involving potential threats to the
physical safety of any person, or violations of the terms
and conditions for using Visa.
Sincerely,
Visa Customer Service.
© Copyright 2001-2009, Visa All Rights Reserved.
Scam e-mail
From: LOTTO <lotonl@mail.ru>
Subject: CONGRATULATIONS!!!
LOTTO.NL,
2352 Beds 152 Koningin Julianaplein 21 ,
1112 AX.
Den Haag, The Netherlands.
(Lotto affiliate with Subscriber Agents).
From: Susan Console
(Lottery Coordinator)
Website: www.lotto.nl
Sir/madam,
CONGRATULATIONS!!!
We are pleased to inform you of the result of the Lotto NL
Winners
International programs held on the 25th January Your
e-mail address
attached to ticket #: 00903228100 with
prize # 778009/UK drew ?1,000,000.00 which was first in
the 2ndclass of the
draws. you are to receive ?450,000, (Four hundred and
fifty thousand Euros).
Because of mix
up in cash pay-outs, we
ask that you keep your winning information confidential
until your money
(?450,000) has been fully remitted to you by our
accredited pay-point
bank. This measure must be
adhere to avoid loss of your cash prize - winners of our
cash prizes are
advised to adhere to these instructions to forestall the
abuse of this
program by other participants. It's
important to note that this draws were conducted formally,
and winners are
selected through an internet ballot system from 60,000
individual and
companies e-mail addresses -
the draws are conducted around the world through our
internet based ballot
system. The promotion is sponsored and promoted Lotto NL.
We congratulate you once again. We hope you will use part
of it in our next
draws; the jackpot winning is ?85million. Remember, all
winning must be
claimed not later than 20 days.
After this date all unclaimed cash prize will be forfeited
and included in
the next sweepstake. Please, in order to avoid unnecessary
delays and
complications remember to quote personal
and winning numbers in all correspondence with us.
Congratulations once again from all members of Lotto NL.
Thank you for being
part of our promotional program.
For immediate release of your cash prize to you, please
kindly contact our
Paying Bank
( Atlantic Finance Rotterdam The Netherlands.)
Send them the following:
(i). Your names,
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) your winning numbers
(v) Quote amount won.
Contact person: Mr.Van Clarkson.
Massainstraat 24b 1103 ML
Rotterdam, Netherlands
Tel: +31-645407295
Fax: +31-847596057
Email: atlanticfinnl@aol.com
Email:atlanticnl@aol.com
Congratulations once again.
Yours in service,
Susan Console
www.lotto.nl
Scam e-mail
From: Euro Lotto <eurolottopromotion@aol.com>
Subject: Euro Winning Lotto 2009
You Have won the sum of Euro 900,000.00
Dear Lucky Winner,
You have won the sum of Euro 900,000.00( Nine hundred
thousand Euros) from
Euro Lotto London Promotion, held on Friday 27 February
2009.
After a successful completion of the second category draws
of Euro Lotto
London, International Promotion, You have emerged one of
the winners
of the Euro Lotto London, which is part of our promotional
draws.
Participants were selected through a computer ballot
system drawn from
30,000 email addresses of individuals and companies from
America,
Africa, Asia, Australia, Canada, Europe, Middle East, and
New Zealand as
part of our International Promotion Program.
-----------------------------------------------------------------
You email address was attached to
Ref Number: SNL 259720289/ES 856.
Batch Number: SNL 279597431-ZNG/2009
Ticket Number: SSP 2873046372 07421
Security File Number: 5937730
-------------------------------------------------------------
Indicate your Full Name, Address, Country, Telephone,
Mobile, Fax
Number, Occupation and Age.
-------
Mr George William,
Euro Lotto London,
eurolottopromuka@aol.com
Remittance Department Personnel,
1 Trafalgar Sq, London, WC2N 5DP,
United Kingdom,
You must contact your
claim agent not later than, 16th March 2009 after this
date, all
funds will be returned as unclaimed.
To avoid unnecessary delays and complications, please
remember to
quote your reference and batch numbers, Any breach of
confidentiality on the part of the winners will result to
disqualification.
Once again, Congratulations.
Yours Sincerely,
Miss Demi Bakker
Winnings Coordinator
Scam e-mail
From: MICROWORD CORPORATIONS: <microword@corporations.es>
Subject: Be Informed.
Be Informed.
MICRO WORD.COM CORPORATIONS,
CUSTOMER SERVICE:
MADRID SPAIN/ESPANA.
APARTADO DE CORREOS 48, 28230 las Rozas,
REFERENCE NO: MSFT-2008-X74-RS
BATCH NO: MSFT-2008- GM-0221
Welcome to Microword.com Corporation end of year
promotions, We are
pleased to inform you of the released results of
Sweepstakes Promotion
organized by Microword.com Corporations, in conjunction
with the
foundation for the Promotion of software products, held
this Feb 26th
2009, here in Madrid-Spain.
Your email address emerged as one of the on-line Winning
emails, in the
1st category and therefore You have been approved for a
cash award
488,620,00Euros (FOUR HUNDRED AND EIGHTY EIGHT THOUSAND
SIX HUNDRED AND
TWENTY EURO) this is from a total cash prize of TWO
MILLION EUROS Shared
among the ten International winners in the 1st category.
To begin your claim, do file for the release of your
winning by contacting
our Accredited agent: Foreign Transfer Manager MICRO
WORD.COM CORPORATIONS.
MR.ANTONIO GONZALEZ
Email: antoniogonzalez64@gmail.com
Email: anthoniog7@gmail.com
Tel+34-634-110127
NOTE: All winnings must be notarized to complete the claim
process, This
Email Lottery is sponsored by Microword.com Corporation,
And all the
members of Spanish MSFT Word Resource Consortium Software
Promotion
Companies.
Remember your winning must be claimed not later than
(12-03-09) after this
date funds might be returned to the MICRO WORD RESOURCE
MADRID This
InternetE-mail draw is held periodically,
And is organized to encourage the use of the Internet
users, And to
promote computer literacy worldwide.
Congratulations!!!
Sincerely,
Mrs. Roselyn Bermudez.
Promotions Manager.
MICROWORD RESOURCE MADRID.
Scam e-mail
From: MICROWORD <MICROWORDPROMO@GMAIL.COM>
Subject: We Are Glad To Inform You.
We Are Glad To Inform You.
MICRO WORD.COM CORPORATIONS,
CUSTOMER SERVICE:
MADRID SPAIN/ESPANA.
APARTADO DE CORREOS 48, 28230 las Rozas,
REFERENCE NO: MSFT-2008-X74-RS
BATCH NO: MSFT-2008- GM-0221
Welcome to Microword.com Corporation end of year
promotions, We are
pleased to inform you of the released results of
Sweepstakes Promotion
organized by Microword.com Corporations, in conjunction
with the
foundation for the Promotion of software products, held
this Feb 26th
2009, here in Madrid-Spain.
Your email address emerged as one of the on-line Winning
emails, in the
1st category and therefore You have been approved for a
cash award
488,620,00Euros (FOUR HUNDRED AND EIGHTY EIGHT THOUSAND
SIX HUNDRED AND
TWENTY EURO) this is from a total cash prize of TWO
MILLION EUROS Shared
among the ten International winners in the 1st category.
To begin your claim, do file for the release of your
winning by contacting
our Accredited agent: Foreign Transfer Manager MICRO
WORD.COM CORPORATIONS.
MR.ANTONIO GONZALEZ
Email: antoniogonzalez64@gmail.com
Email: anthoniog8@gmail.com
Tel+34-634-110127
NOTE: All winnings must be notarized to complete the claim
process, This
Email Lottery is sponsored by Microword.com Corporation,
And all the
members of Spanish MSFT Word Resource Consortium Software
Promotion
Companies.
Remember your winning must be claimed not later than
(02-03-09) after this
date funds might be returned to the MICRO WORD RESOURCE
MADRID This
InternetE-mail draw is held periodically,
And is organized to encourage the use of the Internet
users, And to
promote computer literacy worldwide.
Congratulations!!!
Sincerely,
Mrs. Roselyn Bermudez.
Promotions Manager.
MICROWORD RESOURCE MADRID.
Scam e-mail
From: Dr Mrs Anna Holmes <info@halifaxbank.me.uk>
Subject: Personal & Private
DR MRS ANNA HOLMES.
FOREIGN EXCHANGE CONTROL DIRECTOR.
EUROPEAN FINANCIAL & MONETARY UNIT.
TEL:00-353-879805243.
Email: info@halifaxbank.me.uk
Attn:
My name is Dr Mrs Anna Holmes, I am the Asssociate -
Director of the Foreign Exchange Control Department of the
Halifax Bank - Europe.
I have before me lists of funds which were recovered by
the United Nation, these Funds where identified either as
Contract or Inheritant Funds, and your name is found
among the listed people of those expecting the funds to be
transferred into their designated Bank Account.
I have your file before me and hope your data is correct
and un-tampered, you are required to reconfirm immediately
your Bank Account and direct Fax number where the
Electronic Swift Transfer slip will be faxed to and you
direct telephone number.
As it is my duty to recommend the transfer ONTof these
surplus funds to the reserve account and treasury of the
as unclaimed deposits, I have the opportunity to write you
based on the instructions I received 2 days ago from
the United Nations Monetary Unit to submit the list of
payment reports and audited reports of revenues.
If you wish to receive your funds,please get back to me as
soon as you have received this message and more directives
will be given to you to meet the deadline given by
the United Nations Monetary Unit for the transfers and
confirm payment of your fund into your Bank Account.
Anticipating your quick response.
ONT
Yours in service.
DR MRS ANNA HOLMES.
FOREIGN ONTCONTROL DEPARTMENT
EUROPEAN FINANCIAL & MONETARY UNIT.
TEL:00-353-879805243.
EMAIL : info@halifaxbank.me.uk
Scam e-mail
From: l.nl@handbag.com <l.nl@handbag.com>
Subject: Attn:Email ID Owner,
Attn:Email ID Owner,
Contact: Mr. Mike Mejia.
Tel: +31-647 269 378
Fax: +31 847 549 511
Email: staatclaims02@aol.com
(or) claim.file01@ymail.com
for due processing/remittance of your
online email prize of 500,000 euros to
a designated account of your choice.
Email(1)Your Name & Nationality(2)Tel/Fax
nr if any (3)Sex, Age & Occupation,
Your Batch nr: SPYU6868,
Ref.nr: 5687SPL876.
Public Relations Officer.
For:Alliance Members of Inter Net award.
Copyright 1994-2009 NL National Lottery Inc
Scam e-mail
"EURO MILLION" <accuemailpromo@walla.com>
EUROPEAN WINNING UPDATE!!!!
Attn:Winner
Your e-mail address was selected as winner of Euromillion
Loteria Espaсa held on the 4th March 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
Dr.Luis Douglas.
Email:swisscompannies@walla.com Tel: +34-634 061 991
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: ______________________
Congratulations once again from all our staff.
Sincerely
Wilfred Alberto
Promotions Manager
Scam e-mail
From: "Ehab Elbalawi" <ehab411@comcast.com>
RE:RESPONSE NEEDED
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 from the
U.A.E but based in
London.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
From:
"FBI" <fbi@admin.org>
URGENT RESPONSE NEEDED (805)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Attn: Beneficiary,
This is to Officially inform you that it has come to our
notice and we have thoroughly Investigated with the help
of our Intelligence Monitoring Network System that you are
having an illegal Transaction with Impostors claiming to
be Prof. Charles C. Soludo of the Central Bank Of Nigeria,
Mr. Patrick Aziza, Mr Frank Nweke, Dr. Philip Mogan, none
officials of Oceanic Bank, Zenith Banks, Barr. Derrick
Smith, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,
Larry Christopher, Dr. Usman Shamsuddeen, Paul Adim, Puppy
Scammers are impostors claiming to be the Federal Bureau
Of Investigation. During our Investigation, we noticed
that the reason why you have not received your payment is
because you have not fulfilled your Financial Obligation
given to you in respect of your Contract/Inheritance
Payment.
Therefore, we have contacted the Federal Ministry Of
Finance on your behalf and they have brought a solution to
your problem by coordinating your payment in total
USD$11,000.000.00 in an ATM CARD which you can use to
withdraw money from any ATM MACHINE CENTER anywhere in the
world with a maximum of $4000 to $5000 United States
Dollars daily. You now have the lawful right to claim your
fund in an ATM CARD.
Since the Federal Bureau of Investigation is involved in
this transaction, you have to be rest assured for this is
100% risk free it is our duty to protect you. All I want
you to do is to contact the ATM CARD CENTER via email for
their requirements to proceed and procure your Approval
Slip on your behalf which will cost you $260.00 only and
note that your Approval Slip which contains details of the
agent who will process your transaction.
CONTACT INFORMATION
NAME: MR. DANIEL WILSON
EMAIL: danielwilson97@yahoo.cn
Do contact Mr. Daniel Wilson of the ATM CARD CENTER with
your details:
FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
AGE:
So your files would be updated after which he will send
the payment information's which you'll use in making
payment of $260.00 via Western Union Money Transfer or
Money Gram Transfer for the procurement of your Approval
Slip after which the delivery of your ATM CARD will be
effected to your designated home address without any
further delay.We order you get back to this office after
you have contacted the ATM SWIFT CARD CENTER and we do
await your response so we can move on with our
Investigation and make sure your ATM SWIFT CARD gets to
you.
Thanks and hope to read from you soon.
ROBERT S. MUELLER, III
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do disregard any email you get from any impostors or
offices claiming to be in possession of your ATM CARD, you
are hereby advice only to be in contact with Mr. Daniel
Wilson of the ATM CARD CENTER who is the rightful person
to deal with in regards to your ATM CARD PAYMENT and
forward any emails you get from impostors to this office
so we could act upon and commence investigation.
Scam e-mail
MAIL FROM THE DESK OF OF THE F.B.I
From:
"Federal Bureau Investigation" <fbi@gov.us.org>
Federal Bureau of Investigation
Anti-Terrorist and International Fraud Division.
Federal Bureau Of Investigation.
Seattle, Washington.
ATTN: BENEFICIARY
This is to Officially inform you that it has come to our
notice and we have thoroughly completed an Investigation
with the help of our Intelligence Monitoring Network
System that you legally won the sum of $800,000.00 USD
from a Lottery Company outside the United States of
America. During our investigation we discovered that your
e-mail won the money from an Online Balloting System and
we have authorized this winning to be paid to you via a
Certified Cashier's Check.
Normally, it will take up to 10 business days for an
International Check to be cashed by your local bank. We
have successfully notified this company on your behalf
that funds are to be drawn from a registered bank within
the United States Of America so as to enable you cash the
check instantly without any delay, henceforth the stated
amount of $800,000.00 USD has been deposited with Bank Of
America.
We have completed this investigation and you are hereby
approved to receive the winning prize as we have verified
the entire transaction to be Safe and 100% risk free, due
to the fact that the funds have been deposited at Bank Of
America you will be required to settle the following bills
directly to the Lottery Agent in-charge of this
transaction whom is located in Lagos, Nigeria. According
to our discoveries, you were required to pay for the
following -
(1) Deposit Fee's ( Fee's paid by the company for the
deposit into an American Bank which is - Bank Of America )
(2) Cashier's Check Conversion Fee ( Fee for converting
the Wire Transfer payment into a Certified Cashier's Check
)
The total amount for everything is $200.00 (Two Hundred-US
Dollars). We have tried our possible best to indicate that
this $200.00 should be deducted from your winning prize
but we found out that the funds have already been
deposited at Bank Of America and cannot be accessed by
anyone apart from you the winner, therefore you will be
required to pay the required fee's to the Agent in-charge
of this transaction via Western Union Money Transfer Or
Money Gram.
In order to proceed with this transaction, you will be
required to contact the agent in-charge ( JOHN SMITH) via
e-mail. Kindly look below to find appropriate contact
information:
CONTACT AGENT NAME: JOHN SMITH
E-MAIL ADDRESS: jscontactjohnsmith5@gmail.com
You will be required to e-mail him with the following
information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
You will also be required to request Western Union details
on how to send the required $200.00 in order to
immediately ship your prize of $800,000.00 USD via
Certified Cashier's Check drawn from Bank Of America, also
include the following transaction code in order for him to
immediately identify this transaction : EA2948-910.
This letter will serve as proof that the Federal Bureau Of
Investigation is authorizing you to pay the required
$200.00 ONLY to Mr. SAMUEL OLIVER via information in which
he shall send to you, if you do not receive your winning
prize of $800,000.00 we shall be held responsible for the
loss and this shall invite a penalty of $3,000 which will
be made PAYABLE ONLY to you (The Winner).
Please find below an authorized signature which has been
signed by the FBI Director- Robert Mueller, also below is
the FBI NSB (National Security
FBI Director
Robert Mueller.
NSB Seal
Authorized Signature
NSB SEAL ABOVE
NOTE: In order to ensure your check gets delivered to you
ASAP, you are advised to immediately contact Mr. Benson
Edward via contact information provided above and make the
required payment of $200.00 to information in which he
shall provide to you.
Scam e-mail
From: "FEDERAL RESERVE BANK, NEW YORK"
<fundpaymentunit@ny.frb.org>
YOUR FUND PAYMENT IS READY - RESPOND WITH YOUR DETAILS FOR
CONFIRMATION
From the Corporate Department
Federal Reserve Bank of New York
33 Liberty Street
New York , NY 10045
Attention; Beneficiary
The fund and its interest accrued to it amounting to US$
4.5 Million United States Dollars is ready to be released
to you as the beneficiary of the Fund and its Interest
Fund upon the confirmation of your personal details. This
Fund and Interest Fund is on your name. This Fund has been
long over-due payment and has been officially approved for
payment by the G8 Government, United Nations and the
United States Government.
This is based on encouraging quick inflow of
cash/liquidity into the world economy as a means of
boosting the economy already ailing and bad. Based on
this, we have been authorized by the various authorities
and governments to urgently process and release these
funds to the respective beneficiaries, all outstanding
payments including With-held Lottery Funds, Unpaid
Inheritance Funds, Unpaid Contract Funds and all other
Funds that have not been paid till date that are enlisted
in the unpaid funds files with us.
Most of these Unpaid Funds were with-held due to improper
and un-official payment documentations, lack of proper
verification documents to ascertain the legality,
source/origin and authenticity of these funds. As a means
of boosting the ailing world economy, these funds have now
been properly documented and verified officially and we
have been asked by the various government authorities
involved together with the United Nations authority to
urgently contact the recipients of these funds and get
them released to them without delay. This is the reason
why you are being contacted to enable you contact us
urgently without delay because these funds are due for
payment to the respective beneficiaries as indicated.
You are therefore required to cease or stop any further
communication, contact or response to any office, person
or group pf persons with regards to the release of your
payment. You are instructed in your best interest to
"only" contact us for the immediate confirmation of your
personal details, processing and release of this fund to
you. Contact us now as we have been authorized and
mandated to confirm details, process this payment and get
the payment released to the various beneficiaries.
We are required to re-confirm your personal details to
ascertain and ensure that you are the rightful beneficiary
of this Fund and its Interest Amount that has accrued to
the fund which is due for payment.
The Government has therefore given us time limit within
which to confirm your details and release the Fund and its
Interest Amount to you. Failure to hear from you with your
timely and urgently, your fund payment will automatically
be cancelled.
You are here-by required to urgently contact us with your
details as follows;
Your Full Name
Your Contact address
Your telephone numbers
Your sex
Your age
Your occupation
Let us know if you were expecting to receive any payment
You are required to quickly respond urgently without
delay.
Faithfully yours,
Edward F. Murphy
Head, Corporate Department
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Scam e-mail
MICROSOFT AWARD TO YOU !
From:
"MICROSOFT AWARD AND GRANT PROGRAMM" <asrhd@sltnet.lk>
MICROSOFT AWARD AND GRANT PROGRAMM
FOR INTERNATIONAL COMMUNITIES.
Congratulations, This email is to inform y
ou that you have been
Awarded the sum of 500,000.00 Pounds for the 2009
Microsoft Award and Grant Allivation Programme for
international communities
further informations on claims:
(CONTACT EVENTS MANAGER)
==============================
=======
Name:BARRISTER THOMAS BAILY ESQ.
E-mail: GRANTAWARD2009@ubbi.com
=====================================
Thank you and Accept my hearty congratulations once again!
Yours faithfully,
veronica Adams
(Microsoft Corporation)
Scam e-mail
From:
"MICROSOFT AWARD TEAM" <innowa-cep@sust.edu>
SECURITY PIN CODE: MSN01DE4 DD
MICROSOFT CONSUMER AWARD CENTRE
International Promotions/Promotion Award Center
Lottery License Number 1014
Tel/Fax +44 703 1907 678
IP: 69.34.101.137
You have received this mail officially from Microsoft.
Below are your e-information which qualifies you for the
second category
prize for the Microsoft Email Lottery.
=~=~=~=~=~=~=~=~=~=~=~=~=~=~=~=~
E-TICKET CODE: FF87344-91
WINNER REF CODE:MSN/JE02UK09
E-BATCH: 02/RF09
SECURITY PIN CODE: MSN01DE4 DD
=~=~=~=~=~=~=~=~=~=~=~=~=~=~=~=~
Consequently, your email address won you our Five Hundred
Thousand Pounds
Sterling (500,000:00 GBP) second category prize.
An Affidavit of Eligibility and Liability/Publicity
Release will be sent.
Please complete Cheque Requisition Form / Worksheet below
Names in full__________
Age_____________
Address__________________
Phone And Fax Numbers__________________
Attested information should be sent to:
MRS TINA D. HUBERT
Council of The Lotteries Board
20 Nicholas Street, Burnley, Lancashire
E-mail: msnsupport.services@msn.com
Congratulations from all our staff and thank you for being
part of our
promotions program.
Best Wishes.
The Management,
Lottery Organisation.
©2009 Microsoft
Support: Yahoo!, Scarlet Couriers, British Airways, with
Special
Assistance from Her Majesty-Queen of England.
Scam e-mail
From:
"Microsoft Promotion Team"
<info.microsoft.com@cts.iitkgp.ernet.in>
CONGRATULATIONS!!!YOUR EMAIL EMERGED AS A WINNER IN THE
MICROSOFT NEW YEAR PROMO!!!!!
Dear Winner,
WINNING NOTIFICATION
Your email address luckily emerged as a winner in the
Microsoft
Promotional lottery,Your email address have therefore won
you the total
sum of $500,000.00.Your email address as indicated was
drawn and
attached to ticket number 008795727498 with serial numbers
BTD/9080648302/08 and drew the lucky numbers
14-21-25-39-40-47(20).
************************************
Mr George Simmons
Microsoft Promotion Team
Email: mrgeorge.simmon@hotmail.com
Phone:+234-805-703-6095
*************************************
processing your claims:
Your Full Names
Country
Ticket Numbers
Serial Number
Phone Numbers
Sincerely,
Microsoft Promotion Team.
Copyright © 1991-2009.
Scam e-mail
From:
"Mr Jerry Howard" <lewistan@oilpods.com>
I request your Willingness/Approval
Ref : ABY/NRI-ACCT/7878256589/04
My Name is Mr.Jerry Horward .
I am the auditor and head of computing department of Royal
Bank of Scotland Liverpool Branch here in United Kingdom .
There is an account opened in this bank in 2003 and since
my inception into office on 2nd Jan 2009 ,I then found
this account and when I investigated deeply by contacting
the assigned next of kin I also found that the next of kin
to this account was an american who lived in London for
over 63Yrs and nobody has operated on this account again
after 2004. I took the courage to look for a reliable and
honest person who will be capable for this important
transaction. In order to transfer out $100,000,000 (One
Hundred Million U.S Dollars)
After going through some old files, I discovered that if I
do not Remit this money out urgently,it will be forfeited
for nothing and the Royal Bank of Scotland management
might divert the funds to their own accounts.
Please respond immediately I will use my position and
influence to effect the legal approval and onward transfer
of this fund into your account with appropriate clearance
from foreign payment department. You will stand to get 40%
while 60% will be for me.Kindly quote the reference (acct)
numbers above when responding to this mail .
I will fill you in with further details upon your reply
.You can call me directly on this private telephone number
so that we can discuss more on how to transfer this funds
to your designated account in your country . Tel : + 44
792 408 6767
Sincerely yours,
Mr.Jerry Howard
Scam e-mail
I am MR DC Arnold,
From:
"MR DC Arnold" <mrdc1@galmail.co.za>
MR DC Arnold
Head of Operations,
ABSA Bank of South Africa Limited
3rd Floor, Absa Towers East, 170 Main Street,
Johannesburg, 2001
Postal address: PO Box 7757, Johannesburg, 2000
www.absa.co.za
TELL: +27 73 233 4405
FAX: +27 866971352
FAX +27 866001123
EMAIL AT : mrdc@galmail.co.za
ATTN SIR/CEO,
I am MR DC Arnold,
The Head of Operations of ABSA Bank of South Africa
Limited. I am writing
following an opportunity in my office that will be of
immense benefit to
both of us. In my Bank we discovered an abandoned sum of
$25.5m.usd in an
account that belongs to one of our foreign customers Late
Mr. Morris
Thompson an American who unfortunately lost his life in
the plane crash of
Alaska Airlines Flight 261 which crashed on January 31
2000, including his
wife and only daughter. You shall read more about the
crash on visiting
this website.
http://web.archive.org/web/20030427170326/
http://www.nativefederation.org/history/people/mThompson.html
Since we got information about his death, we have been
expecting his next
of kin or relatives to come over and claim his money
because the Bank
cannot release the funds unless somebody applies for it as
next of kin or
relation to the deceased as indicated in our banking
guidelines.
Unfortunately I learnt that his supposed next of kin being
his only
daughter died along with him in the plane crash leaving
nobody with the
knowledge of this fund behind for the claim. It is
therefore upon this
discovery that I and two other officials in this
department now decided to
do business with you and release the money to you as the
next of kin or
beneficiary of the funds for safety keeping and subsequent
disbursement
since nobody is coming for it and we don't want this money
to go back into
Government treasury as unclaimed bill. We agreed that 20%
of this money
will be for you as foreign partner, while the ballance
will be for me and
my colleagues I will visit your country for the
disbursement according to
the percentages indicated above once this money gets into
your account.
Please be honest to me and trust is our watchword in this
transaction.
Note this transaction is confidential and risk free. As
soon as you
receive this mail you should contact me by return mail
whether or not you
are willing to enter into this deal. In the event you are
not interested,
I sincerely ask that you disregard this email and tell no
one about it. I
am very careful on truncating my banking career should you
mention this to
someone else. I hope you can be trusted in this regard.
Please note that
all necessary arrangement for the smooth release of these
funds to you has
been finalized. We will discuss much in details when I
receive your
response.
Please in your response include the following information.
{1}Your full name and address
{1}Your telephone number and fax number
{3} Your business name
for a better communication between us.
Best regards
MR DC Arnold
Scam e-mail
SEEKING PARTNERSHIP
From:
"MR SIPHO VILAKAZI" <mrsamuel001@mac.com>
GOOD DAY,
I am Mr. Sipho Vilakazi, Accountant/manager at the
Internal auditing department of a leading bank in South
Africa; In my department, we discovered an abandoned sum
of US$17,500,000.00(Seventeen Million, Five Hundred
Thousand United State Dollars only) in an account that
belonged to one of our foreign customers who died along
with his entire family, we want to present you as the next
of kin of the deceased, so that the funds can be approval
in your name.
The mode of sharing after a successful transfer shall be
60% for us and 40% for you, if you are interested give me
your full names and direct telephone number so that I can
contact you with more details.
Await your response
Regards,
Mr. Sipho Vilakazi
Scam e-mail
From:
"MR. Adekunle Elvis" <elvisad@cenbank.org>
Final Payment
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