
Scam E-mails, Part 9
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]
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[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. Wang Kuang Hsiang <wanghsiang555@yahoo.com.hk>
Subject: CONFIDENTIAL BUSINESS PROPOSAL
Attn: Friend, With due respect, i am Mr. Wang Kuang
Hsiang, Director of Operations and Head Wealth Management
Division of Taiwan Business Bank (TBB) Taipei, Taiwan. I
have a business proposal of about $21.5M USD for you.
Should you be interested in working with me on this, do
indicate your interest by sending me your full names,
phone number and current residential address. I would
prefer you reach me via my personal email address: Email:
wanghsiangkuang@live.com Once I hear from you, I
immediately will provide you with further information on
logistics of having these funds moved. Sincerely, Mr. Wang
Kuang Hsiang
Scam e-mail
From: Mrs. mabel Williams <williamsmmqqq@msn.com>
Subject: CONGRATULATION TO YOUR CONTRACT FUND
Dear Beneficiary.
CONTRACT FUND CREDIT FROM INTERCONTINENTAL BANK RESERVE
BOARD
We received the instructional letter to credit $8.3million
to you via ATM MasterCard We wish to let you know that all
charges are waived for the success of this contract fund
to be credited immediately in your favor.
Your respond is required to enable us credit the
MasterCard without any further delay and you are also
required to get back to us with the reconfirmation of your
receivers address:
1. FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE MASTER CARD TO
(P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION
For we to know if what we have in file is correct and to
avoid crediting your fund to wrong card.
Please be fast on this matter.
Thanks and God bless you.
Regards,
Mrs. Mabel Williams.
EMail: mwilliamsmabel@live.com
Director International Settlement.
Scam e-mail
From: "Mrs.
Judith Williams" <judith5_williams27@gmx.net>
Subject: Jesus is the Savior
Hello,
Jesus is the Savior,
In His kingdom there will be no pain, no sickness, no
suffering, no death but we will be like angels, Psalm
82:3-4 defend the cause of the weak and fatherless;
maintain the rights of the poor and oppressed. Rescue the
weak and needy; deliver them from the hand of the wicked.
I am Mrs. Judith Williams from Liberia . I am married to
Mr. Greg Williams here in London for nine years before he
died in 2003. We were married for eleven years without a
child.
After my late husband died for brief illness that lasted
four days, we were born again Christian. Since the death
of my husband I decided not to get married to any man.
When my husband was alive he had a fixed deposited the of
$2,000,000.00 (Two Million U.S. Dollars) presently, this
money is still in a bank. Recently, last week my Doctor
told me that I will only last for few months due to
cancer/stroke sickness. Having known my condition I
decided to contact you as a good Christian that will use
my late husband fund to help the widows the weak and
fatherless; maintain the rights of the poor and oppressed.
Rescue the weak and needy; deliver them from the hand of
the wicked and maintained churches. I took this decision
because I don't have any child that will inherit this
money and my husband relatives are not Christians and I
don't want my husband’s efforts to be used by unbelievers.
Deuteronomy 10:17-19 For the LORD your God is God of gods
and Lord of lords, the great God, mighty and awesome, who
shows no partiality and accepts no bribes. He defends the
cause of the fatherless and the widow, and loves the
alien, giving him food and clothing. James 1:27 - Religion
that God our Father accepts as pure and faultless is this:
to look after orphans and widows in their distress and
keep oneself from being polluted by the world.
Psalm 10:14, 17-18 but you, O God, do see trouble and
grief; you consider it to take it in hand. The victim
commits himself to you; you are the helper of the
fatherless. You hear, O Lord, the desire of the afflicted;
you encourage them, and you listen to their cry, defending
the fatherless and the oppressed, in order that man, who
is of the earth, may terrify no more.
Please send me your complete information, so that i will
contact my family attorney to assist you in this project.
(1). Full names:
(2). contact address:
(3). Phone:
(4). Cell phone:
(5). Age:
(6). Occupation
Your's faithfully,
Mrs. Judith Williams
Scam e-mail
ATM CONTRACT PAYMENT ACCREDITATION
From:
"OFFICE OF THE SENATE HOUSE" <info@atmcenter.com>
This is to officially inform you that ATM card number:
5438 4001 2345 6789
worth Two Million Five Hundred Thousand($2.5 Million usd)
has been credited in
your favor in bid to compensate you on your contract
payment since you are next
on our inheritance file for the second part of this fiscal
Year 2009.The card
centre will send you an ATM CARD which you will use to
withdraw your money in
any ATM MACHINE in the world.Your personal identification
is ATM- 300. Contact
the verification officer Sen.David Mark(Mr.) on:
(s_mrjerry@yahoo.com.hk) with
the following for proper verification and claim
processing: Call him immidiately
for confirmation .+234 70 4057291
Full Names................
Delivery Address.........
Country..................
Occupation...............
Phone Number.............
Age......................
NOTE:
You are also required to send to the verification
officer/agent a means of
Identification which should be a scan copy of your
Driver's License or
International Passport for proper verification and
authentication.
Note that you are required to pay for the delivery of this
card to
your address ($65USD) via western unoin money transfer
Regards
STATE INHERITANCE COMMITTEE
Scam e-mail
From:
"AUSTRALIA LOTTERY INTERNATIONAL" <lotto@australia.gov.au>
Subject:
CONGRATULATION, YOU HAVE WON $500,000.00USD
DATE:9th April,2009.
Your email address has won the sum of $500,000.00
through Electronic selection of Emails from AUSTRALIA
LOTTERY INTERNATIONAL 2009.
Below is your winning information;
REF NUMBER:475061725
BATCH NUMBER:7056490902/188
WINNING NUMBER:GB8701/L PRC
You should contact our Regional Claims Agent who is
representing us in Africa(Nigeria)through his email
as soon as possible for your claims With your winning
information.
HOW TO CLAIM YOUR PRIZE:
Simply contact our regional claims Agent who is in
Nigeria,
Name; DR MATHEW RALPH
Email address; paymentdivision100@yahoo.com
Phone Number: +234-8038383862
This information is strictly confidential to public.
To file for your claim, Please quote your Reference,
Batch and Winning number which can be found on the top
left corner of this notification as well as your full
Name, Address and Telephone Number to help locate your
winning file easily.
FILL THE PAYMENT APPLICATION FORM AND SEND IT TO YOUR
CLIAM AGENT
1.FULL NAMES:________________________________
2.ADDRESS:___________________________________
3.SEX:________________________________________
4.AGE:________________________________________
5.NATIONALITY________________________________
6.OCCUPATION:________________________________
7.BANK NAME:_________________________________
8.ACCOUNT NUMBER:___________________________
9.E-MAIL ADDRESS:____________________________
10.TELEPHONE NUMBER:________________________
11.AMOUNT WON:______________________________
12.MARITAL STATUS:___________________________
NOTIFICATION DATE:___________________________
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS
WILL RESULT TO
DISQUALIFICATION.
In anticipation of your urgent response to this !
Regards
David Wood(Esq)
(Australian Lottery Co-coordinator).
Scam e-mail
From:
"Will & Probate Solicitors" <elton@solicitors.com>
Subject:
NOTIFICATION OF BEQUEST
Will & Probate Solicitors
12 Anderson Street
Johannesburg.
Email:elton.solicitor@webmail.co.za
NOTIFICATION OF BEQUEST:
Best of the season!!
We are writing to notify about this bequest as our earlier
notification was not delivered.
I wrote because there is every reason to believe that you
are related to my client as referred by your country's
consulate here.
I am aware that this mail will come to you as a surprise
but please accept the content in good faith as it is not
intend to cause any grief to you.
I represent the Will and Probate Firm based here. We had a
client who originally is from your country. He
unfortunately died in 2004 in an auto clash in the Port
Elizabeth area of South Africa.
There is every reason for us to believe that you are
related to him
I am proposing a negotiated commission for my legal
services which shall be paid upon the receipt of your the
intestate and after deduction all fiscal requirements of
the government.
Your response is needed as we are running out of the
deadline issued by the Finance House.
Best Regards
Elton Rochert
Scam e-mail
From:
"John Wood Solicitors" <johnwood@solicitors.co.uk>
Subject:
Compliments
John Wood LLP
Will & Probate Solicitors
61 Gray`s Road London WC1X 8TH
Fax: +44-700-596-1494
Email: jwoodsolicitors@aol.co.uk
Compliments,
I know that this mail will come to you as a surprise,
Please accept the
content in good faith. I do not intend to cause any grief
to you and your
family. The reason for sending this mail is very
fundamental to the doctrine
of human privileges and right. My name is Barrister John
Wood a legal
practitioner based in London and the personal Attorney to
late Mr. Adams, a
national of your country who died along with his wife and
two sons who died
in the Tube explosion between King's Cross-and Russell
Square in London.
My client was a successful and is an accomplished family
man, who made
enough fortune before his untimely death. Since then I had
made several
Inquiries through your Embassy to locate any of my clients
extended relative
but this exercise has proved unsuccessful. After several
unsuccessful
attempts, I decided to trace his relatives through the
Internet, to locate
any member of his family, not much progress was recorded.
My late client was
an influential wealthy businessman, an oil merchant here
in London and he
left behind a deposit of Twelve Million Two Hundred
Thousand United States
Dollars only ($12.2Millionusd) in his domiciliary bank
account in a
commercial bank here in London.
After the death of my client his bankers contacted me, as
his Attorney to
provide his next of kin who should inherit his funds. The
board of directors
of his bank adopted a resolution and I was mandated to
provide his next of
kin for the payment of this money within 28 Working days
or forfeit the
money to the bank as an abandoned property. The bankers
had planned to
invoke the abandoned property decree of 1996 to confiscate
the funds after
the expiration of the period given to me.
Fortunately, I came across your name, to my greatest
astonishment, I
discovered that you bear the same surname with my late
client and
coincidentally, you are nationals of the same country.
Being convinced that
you may be related with my late client or that you might
provide clue to my
search, I therefore, decided to contact with these facts
before me, because
of the similarities. By virtue of my closeness to the
deceased and his
immediate family, I am very much aware of my
client financial standing and the bank account he
operates.
I have reasoned very professionally and I feel it will be
legally proper to
present you as the next of kin of my deceased client, so
that you can be
paid the funds left in his bank account. I therefore seek
your consent to
present you as the Next of Kin to the Deceased since you
are at an
advantage, bearing the same surname and equally from the
same country that
the proceeds of this Bank Account valued at $12.2 Million
Dollars can be
paid to you. We shall both share the funds. 40% for me and
55% to you, while
5% should be for Expenses or your Government may require
as Tax.
I shall assemble all the necessary Legal Documents that
will be used to back
up our claim. All I require is your honest cooperation to
enable us seeing
this deal through. I guarantee that this will be executed
under a legitimate
arrangement that will protect you from any breach of law.
Please get in touch with me by email with the information
below to enable us
discuss further.
Full names:
Address:
Telephone and fax numbers:
Age:
Marital Status:
Occupation:
A copy of your identity:
For privacy and confidentiality reply using my fax:
+44-700-596-1494 or
email: jwoodsolicitors@aol.co.uk.I will be expecting to
hear from you.
Best Regards
John Wood.
Scam e-mail
From:
"GEORGE MABANE" <george.mabane95@msn.com>
Subject:
US$20.5MILLION-BUSINESS PARTNERSHIP
Attachment:
DEPARTMENT OF ENERGY.pdf (41KB)
HIGHLY CONFIDENTIAL
With trust and due respect, I write you this business
transaction which i know will be of great interest to you
I will begin by introducing myself to you as the Chief
Accounting Officer, Department of Energy and Mineral
resources, Republic of South Africa .
Open attached file for details.
Scam e-mail
From:
"Mr. Vincent Cheng" <info@cheng.com>
Email: (Reply to:vcheng001@yahoo.com.hk)
Good Day
I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the
Hong Kong and
Shanghai Banking Corporation Limited.
Our Client, Gen Zaiki Taha Abdel, a businessman and also
who was with the
Iraqi forces, made a fixed deposit, of Twenty Four million
Five Hundred
Thousand United State Dollars only in my branch, a number
of notices was
sent to him, before the war which began in 2003 and also
after the war
but, no response came from him. We later found out that
the General along
with his wife and only daughter had been killed during the
war in a bomb
blast that hit their home.
After more inquiry it was also discovered that the late
Gen. did not
declare any next of kin in his official papers including
the paper work of
his bank deposit. What bothers me most is according to the
laws of my
country at the expiration of 6 years the funds will be
revert to the
ownership of the Hong Kong Government if nobody comes for
the funds,
Against this scenery, I have all the information needed to
claim these
funds and I want you to act as the beneficiary of the
deposit, there is no
risk involved in this matter, as we are going to adopt a
legitimate method
and the attorney will prepare all the necessary documents.
All I require is your honest co-operation and I guarantee
that this will
be executed under a legitimate arrangement that will
protect you from any
breach of the law. Please accept my apologies, keep my
confidence and
disregard this email if you do not appreciate this
proposition I have
offered you.
All confirmable documents to back up the claims will be
made available to
you prior to your acceptance and as soon as I receive your
return mail Via
my email address (vcheng001@yahoo.com.hk) and I will let
you know
what is required of you.
Your earliest response to this letter will be appreciated.
Best Regards,
Mr. Vincent Cheng
Scam e-mail
From: Admin Department <accounts@uk-lottery.co.uk>
Subject: 2009 WINNER
--ATTN WINNER, Your email has just won the sum of ?500,000
Pounds Sterlings in cash credited to a file in the just
concluded International Award Programme held 7th
April,2009.These are your identification numbers: REF
No:UK/9420X2/68,BATCH No:074/05/ZY369,WINNING No:
13,15,25,31,37,39,(41) E-mail SERIAL No: S/N-00168,DRAW
No: 1255,WINNING DATE:7TH APRIL.,2009. You are expected to
fill this form and send it to the Lottery Claims Agent
whose details is below: VERIFICATION AND FUNDS
RELEASE FORM
------------------------------------------------ 1.Full
Names: 2.Contact Address: 3.Occupation: 4.Tel.Number:
5.Sex: 6.Age: 7.Present Country: 8.Amount Won:
9.Nationality: 10.Marital Status: ========================
Name: Mr Nicholas Bond
E-mail:nicholasbond@onlineclaimdepts.com Foreign Services
Validation Officer/Claims Agent Tel.Phone: +44 702 409
2795 Congratulations once more. Regards, Richard K Lloyd
Online Coordinator, For UK National Lottery
Scam e-mail
From: Barrister Wets Voy <wetsvoysuk1777777777@gmx.de>
Subject: Barrister Wets Voy
Legal Practitioner, Solicitors & Advocates. Marlin Place,
Milton Road, Cambridge. Telephone: +4470359 76601 Hello,
Get back to me immediately for necessary steps concerning
your inheritance, Sequel to your none - reply of my
earlier email to you dated 02/03/08. On behalf of the
Trustees and Executors to the Will of your deceased
relation in 2006, I wish to notify you that your name
appeared in the codicil and last statement of the deceased
and you entitled to his
fund US$2,000,000.00 deposited with Barclays Bank here in
(London). And the Barclays Bank has made me know that the
US$2,000,000.00 will be release to you through one of the
Barclays Bank paying center here in United Kingdom. You
are advised to reconfirm to me your details as required
below to enable the release of your funds worth
US$2,000,000.00 to you through BARCLAYS BANK PLC paying
outlet here in London. I also want to notify you that as
soon as the bank releases the fund to your account i will
be coming to your country for sharing ratio. I will
provide all the documents to claim this fund from my
office without any cost. Please fell very free in sending
your details as stated below (1). Full names: (2). contact
address: (3). Phone: (4). Cell phone: (5). Age: (6).
Occupation As soon as the above are provided the paying
bank will contact you for wire transfer release. Regards,
Barrister Wets Voy
Scam e-mail
From: Patrick Doumbia <patrick46@cantv.net>
Subject: Patrick Doumbia
Patrick Doumbia
SOCIETE GENERALE DE BANQUES EN -RCI
My Dear, Good day
It is true that we do not know each other in person but
please bear in mind that this mail and the classified
information contained therein that I am about to share
with you can either destroy me, ruin my professional
career or make me depending on how you receive and take
it. Please, I need you to read it attentively to know the
reason and purpose why you received this mail from me but
before I go further I will like to introduce myself to
you.
I am Mr. Patrick Doumbia, a Fund Manager with SOCIETE
GENERALE DE BANQUES EN -RCI ( www.sgbci.ci ) and I handle
all our Investor's capital Project Funds which enabled me
to divert 1.2 Percent Investors Excess Return Capital
Funds to our Magellan Trust Funds Account whereby anyone
like you can be presented to claim the funds. On this
note, the total sum of $5.7 Million Dollars (Five million
seven hundred thousand united states of America Dollars)
has been diverted representing the 1.2 Percent Excess
Return Capital Funds from the Investor Capital Project
Funds for 2005/2006. I need a reliable and trustworthy
person that can work this deal out with me so that we can
claim the funds as mentioned above. There is no risk
attached and the funds in question can never be detected
or traced. Our sharing ratio is 60:40. (60 for me 40 for
you) If you are interested, please reply and send your
direct telephone numbers to me for a smooth discussion of
this transaction in comprehensive details.
But if you are not interested or see this mail as a scam
or hoax simply delete it and forget I ever contacted you.
If after 72 hours I didn't hear from you I will assume you
are not interested, and then I will proceed to look for
someone else that might be interested to work with me.
This is a clean and straight forward bank deal, it is safe
and risk-free, as I have taken care of all necessary steps
to ensure a hitch-free movement. You can reach me through
my private email account: patrick45@cantv.net
Sincerely,
Patrick Doumbia
Scam e-mail
From: Mr Ahmad Yousef <ahmadmmmad04@msn.com>
Subject: Your Investment Transaction
(Re: Transfer of $25,000,000.00)
(Twenty Five Million USD)
Email: ahmadousse01@jmail.co.za
Good Day My Dear,
I am Mr Ahmad Yousef, the Senior & Auditor General of a
Bank, during the course of our auditing, I discovered a
floating fund in an account opened in the bank in 2000 and
since 2003 nobody has operated on this account again.
After going through some old files in the records I
discovered that the owner of the account died without a
[heir] hence the money is floating and if I do not remit
this money out urgently it will be forfeited for nothing.
The owner of this account is a foreigner, a miner and an
industrialist. He made millions of dollars before he died
victoriously .Since DEC 26 2003 website details as follow:
<http://www.abc.net.au/news/newsitems/200312/s1016642.htm>
and no other person knows about this account or any thing
concerning it.
My investigation proved to me that the account has no
other beneficiary and that until his death he was the
manager director of aluminium & steel industries (PTY).
SA. We will start the transfer with the total sum involved
{twenty Five million dollars [$25,000,000.00 only, into
your account, as a safe foreigners bank account abroad,
but I don't know any foreigner abroad that's why I have
contacted you to bear the legal sole beneficiary of the
fund.
I am revealing this to you with believe in God that you
will never let me down in this business. Also send your
private telephone number and fax number including the full
details of the account to be used for the deposit. I need
your strong assurance that you will never let me down in
this business proposition.
With my influence and the position in the bank, as an
official whom is working in our favour we can transfer
this money to any foreigner's reliable account which you
can provide with assurance that this money will be intact
pending my physical arrival in your country for sharing.
The bank official will destroy all documents of
transaction immediately you receive this fund leaving and
they will be no trace to any place and to build confidence
you can wrote immediately to discuss with me the
modalities,after I will make this remittance in your
presented account and fix my resign date, to fly down to
your country at least 7 days ahead of the fund transferred
and confirm into the account.
At the conclusion of this business, you will be given 45%
of the total amount, 50% will be for me, while 5% will be
for expenses might have incurred during the process of
transferring. Reply to my private mail,
ahmadousse01@jmail.co.za
I am waiting for your reply.
Best Regards,
Mr Ahmad Yousef.
Scam e-mail
From: Sonia <congresscity@yahoo.co.jp>
Subject: From: Miss. Sonia Koffi
To: congresscity@yahoo.co.jp
Dear,
I am introducing my self miss Sonia Koffi, the only
Daughter of late Chief and Mrs Chief D.Mathias Koffi, I
wish to request for your assistance in a financial
transaction., And I wish to invest in Manufacturing and
real estate management in your country.I have Nine million
Two hundred thousand united states dollars.USD($9.200,
000) to invest in your country.And I will require your
assistance in helping me stand as my late father'sforeign
business partner who he deposited the consignment on his
behalf into the security, the consignment was deposited in
Africa and was letter lifted to Europe where the
consignment is now under the care of the security company
diplomat in Europe. I will be gladly to give you 15% of
the total sum for your assistance.
Please it is very important you contact me immediately for
further explanation on the whole entire work plans
Awaiting your immediate response
Thanks and God bless.
Best Regards
Sonia Koffi
Scam e-mail
From: Mohanmed Ali <momohali221@yahoo.co.th>
Subject: GOOD DAY ??
To: momohali221@yahoo.co.th
FROM Mohanmed Ali
mr.momohali@live.fr
Dear Friend,
How are you together with your family? I think all is
well. Considering the fact, I did not know you in person
or even have seen you before but due to the true
revelation that I should share this lucrative opportunity
with you, I have no choose other than to contact you. So,
kindly consider this message essential and confidential.
First and foremost, I have to introduce myself to you
first .I am Mr. Mohanmed Ali, a citizen of Kenya in East
Africa i am the only Son Mr and Mrs Zokora Mohanmed ,I
inherited the some of Amount of $10,500, 000:00 USD from
my late Father which he deposited in a Bank) before he
died, my late Father was a very rich tobacco farmer and
Limestone,soda Merchant in our Capital City Nairobi Kenya
before his Death, my mother died when i was a baby and
since then my father took me so special. my father was
poisoned to dearth by his business associates on one of
their outings on a business trip Before the death of my
father in a private hospital in our Capital City Nairobi,
he secretly called me on his bed side and told me that he
made sum Deposit of ten million, five hundred in a Bank my
he also told me the place he keep the Certificate of the
Deposit which he use made the Deposit with the bank, after
the death of my father after three mouths i lost my Father
my Family member take all properties that my Father left
for me also treating me bad and they take all my house and
other things with my my Father Company noting left for me
again since then things started difficult for me i drooped
out of school because no body to sponsor me again my
Family Member also planing to because of my inheritance
properties from my Late Father with the help of the my
Late Father Friend who is a Motor driver, he give me
little money then i managed to escaped out from my Country
of origin Kenya to this place that i am now in a Capital
City of Senegal Dakar,i believed that my life is more
secure by staying here until i leave here to my future
destination which is your Country , I am seeking for your
consent in other to assist me transfer the Fund into your
reliable account and invest the money into a good business
in your country also assist me to get your Country
resident permit as soon as i arrive in your country l
cannot transfer this money by myself without any foreign
partner like you because of my young age and i haven't
done anything money transaction before ; l am willing to
give you 25% out from the Total Fund for your assistance
to me for the clain of the Fund out from the Bank Custody
l want you to be honest with me over this transaction
project because the Fund is only what i have if for me
future wich i believe that you will not betray the
confedence and trust i have you before contacting,
please kindly forward your full contact Details to me on
your respond like your full Name your full Address your
direct Mobile Phone and Fax Number,
please fill all this requirements bellow here, to enable
me use it write and submit an application letter of
claim/nomination to the bank on your favour in order to
introduce you with the bank as my nominated foreign
partner that will recipients of the Fund out from the bank
Custody
(1) your Full Name,,,,,,,,,,,,,,
(2) your Address,,,,,,,,,,,
(3) your Direct Moible phone Number,,,,,,,,,,,,
(4) your house or Office telephone Number,,,,,,,,,,,,
(5) your fax Number,,,,,,,,,,,,,,,,,,,,,,,
(6) your passport Copy of driving licence of any approve
ID Card,,,,,,,,,,,,,,,,
(7) your bank Account Details,,,,,,,,,,,,,,,,,
on your respond i will give more Details concern the
Deposit Fund and i will also send the Certificate of the
Deposit to you
i will be waiting to hear from you soonest may God Bless
you,
Best Regard,
Mr.Mohanmed Ali,
Scam e-mail
From: MR AHMED HABIB <ahmedhabib37@ymail.co>
Subject: GOOD DAY,
GOOD DAY,
For sure this mail would definitely come to you as a
surprise, but
do take your good time to go through it, I am MR AHMED
HABIB, the
Senior Foreign Remittance Director of a Bank[SGBS], during
the course
of our auditing,I discovered a floating fund in an account
opened in
the bank in 2000 and since 2003 nobody has operated on
this account
again. After going through some old files in the records I
discovered
that the owner of the account died without a [heir] hence
the money
is floating
and if I do not remit this money out urgently it will be
forfeited
for nothing.The owner of this account is a foreigner, a
miner and an
industrialist.He made millions of dollars before he died
victoriously.
for your viewing Since DEC 26 2003 website details as
follow
http://news.bbc.co.uk/2/hi/africa/3351083.stm
http://www.abc.net.au/news/newsitems/200312/s1016642.htm
no other person knows about this account or any thing
concerning it.
My investigation proved to me that the account has no
other beneficiary
and that until his death he was the manager director of
aluminium &
steelindustries (PTY). SA.
We will start the transfer with the total sum in volved [
Twenty Five
Million USDollars [ 25.000.000.00 USD] only, into your
account, as a
safe foreigners bank account abroad, but I don't know any
foreigner
abroad that's why I have contacted you to bear the legal
sole beneficiary
of the fund.
I am revealing this to you with believe in God that you
will never let
me down in this business. Also send your private telephone
number and
fax number including the full details of the account to be
used for the
deposit. I need your strong assurance that you will never
let me down
in this business proposition. With my influence and the
position in the
bank, as an official whom is working in our favour we can
transfer this
money to any foreigner's reliable account which you can
provide with
assurance that this money will be intact pending my
physical arrival in
your country for sharing.
The bank official will destroy all documents of
transaction immediately
you receive this fund leaving and they will beno trace to
any place and
to build confidence you can wrote immediately to discuss
with me the
modalities,after I will make this remittance in your
presented account
and fix my resign date, to fly down to your country at
least 7 days ahead
of the fund transferred and confirm intothe account.
At the conclusion of this business, you will be given 45%
of the total
amount, 50% will be for me, while 5% will be for expenses
might have
incurred during the process of transferring. Reply to my
private mail
h.ahmed@jmail.co.za or hh.ahmed@jmail.co.za
l am waiting for your reply.
Best Regards,
MR AHMED HABIB
Scam e-mail
From: Patrick Chan <pchanwk@yahoo.com.hk>
Subject: PLEASE DO REPLY.
Attention
I am Mr. Patrick K. W. Chan Executive Director & Chief
financial Officer of Hang Seng Bank Ltd, Hong Kong.
I have a lucrative business proposal of mutual interest to
share with you; it involves the transfer of a large
sum of money from my bank here in Hong Kong. I got your
reference in my search for someone who suits my
proposed business relationship. If you are interested in
working with me contact me through my private email
pk1ch3wan@yahoo.com.hk for further details.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Patrick Chan
E-mail: pk1ch3wan@yahoo.com.hk
Scam e-mail
From: Muhammad Shahid <Muhshahid@ymail.com>
Subject: Reliable Assistance/Trust
To:
Attention Please; Do accept my sincere apologies if my
mail does not meet your personal ethics although, I wish
to use this medium to get in touch with yon but do take
your good time to go through it. I am Mr Muhammad Shahid,
the Senior Foreign Remittance Director of a Bank, during
the course of our auditing, I discovered a floating fund
in an account opened in the bank in 2000 and since 2003
nobody has operated on this account again. After going
through some old files in the records I discovered that
the owner of the account died without a [heir] hence the
money is floating and if I do not remit this money out
urgently it will be forfeited for nothing. The owner of
this account is a foreigner, a miner and an
industrialist.He made millions of dollars before he died
victoriously. Since DEC 262003 website
detailsasfollow:<http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/>
no other person knows about this account or any thing
concerning it. My investigation proved to me that the
account has no other beneficiary and that until his death
he was the manager director of aluminium & steelindustries
(PTY). SA. We will start the transfer with the total
suminvolved [ Twenty Five Million USDollars [
25.000.000.00 USD] only, into your account, as a safe
foreigners bank account abroad, but I don'tknow any
foreigner abroad that's why I have contacted you to bear
the legal sole beneficiary of the fund. I am revealing
this to you with believe in God that you will never let me
down in this business. Also send your private telephone
number and fax number including the full details of the
account to be used for the deposit. I need your strong
assurance that you will never let me down in this business
proposition. With my influence and the position in the
bank, as anofficial whom is working in our favour we can
transfer this money to any foreigner's reliable account
which you can provide with assurance that this money will
be intact pending my physical arrival in your country for
sharing. The bank official will destroy all documents of
transaction immediately you receive this fund leaving and
they will be no trace to any place and to build confidence
you can write immediately to discuss with me the
modalities,after I will make this remittance in your
presented account and fix my resign date, to fly down to
your country at least 7 days ahead of the fund transferred
and confirm into the account. At the conclusion of this
business, you will be given 45% of the total amount, 50%
will be for me, while 5% will be for expenses might have
incurred during the process of transferring. Reply to my
private mail HYPERLINK
"mailto:muhammadsha72@yahoo.fr"muhammadsha72@yahoo.fr or
HYPERLINK
"mailto:muhammadsha22@yahoo.fr"muhammadsha22@yahoo.fr, I
am waiting for your reply. Best Regards, Mr Muhammad
Shahid
Scam e-mail
From: MR AHMED HABIB <ahmed.habib@ymail.com>
Subject: GOOD DAY,
To:
GOOD DAY,
For sure this mail would definitely come to you as a
surprise, but
do take your good time to go through it, I am MR AHMED
HABIB, the
Senior Foreign Remittance Director of a Bank[SGBS], during
the course
of our auditing,I discovered a floating fund in an account
opened in
the bank in 2000 and since 2003 nobody has operated on
this account
again. After going through some old files in the records I
discovered
that the owner of the account died without a [heir] hence
the money
is floating
and if I do not remit this money out urgently it will be
forfeited
for nothing.The owner of this account is a foreigner, a
miner and an
industrialist.He made millions of dollars before he died
victoriously.
for your viewing Since DEC 26 2003 website details as
follow
http://news.bbc.co.uk/2/hi/africa/3351083.stm
http://www.abc.net.au/news/newsitems/200312/s1016642.htm
no other person knows about this account or any thing
concerning it.
My investigation proved to me that the account has no
other beneficiary
and that until his death he was the manager director of
aluminium &
steelindustries (PTY). SA.
We will start the transfer with the total sum in volved [
Twenty Five
Million USDollars [ 25.000.000.00 USD] only, into your
account, as a
safe foreigners bank account abroad, but I don't know any
foreigner
abroad that's why I have contacted you to bear the legal
sole beneficiary
of the fund.
I am revealing this to you with believe in God that you
will never let
me down in this business. Also send your private telephone
number and
fax number including the full details of the account to be
used for the
deposit. I need your strong assurance that you will never
let me down
in this business proposition. With my influence and the
position in the
bank, as an official whom is working in our favour we can
transfer this
money to any foreigner's reliable account which you can
provide with
assurance that this money will be intact pending my
physical arrival in
your country for sharing.
The bank official will destroy all documents of
transaction immediately
you receive this fund leaving and they will beno trace to
any place and
to build confidence you can wrote immediately to discuss
with me the
modalities,after I will make this remittance in your
presented account
and fix my resign date, to fly down to your country at
least 7 days ahead
of the fund transferred and confirm intothe account.
At the conclusion of this business, you will be given 45%
of the total
amount, 50% will be for me, while 5% will be for expenses
might have
incurred during the process of transferring. Reply to my
private mail
h.ahmed@jmail.co.za or hh.ahmed@jmail.co.za
l am waiting for your reply.
Best Regards,
MR AHMED HABIB
Scam e-mail
From: cellica88@hetnet.nl <cellica88@hetnet.nl>
Subject: [SPAM] ASESORIS ATTENTION PLEASE.
ASESORIS ATTENTION PLEASE.
I'm Egor Fillipenko (MR), and an investor in one of the
bigest oil Company here in MOSCOW. I have a very brief
important and private offer for you and i know it will
profit us at the end of the day. I am just asking for your
partnership to re-profile some offshore investment funds
worth over, US $5million Dollars(Five Million Dollars).
This is due to the major problem between the Russia
government and (YUKOS OIL). I am constrained however to
withhold most of the details for now.
This is a legitimate and risk free transaction, if you
agreed on the terms you will be offer 20% for
"re-profiling and subsequent management of the funds" . If
you are interested, please write back to this email:
fillipegor@aol.nl
Thanks,
Egor Fillipenko Mr.
Scam e-mail
From: eBay <member@eBy.com>
Subject: eBay Invoice for Friday,May 3,2009
Hello Member,
Your monthly eBay Invoice is now available for online
viewing.
Invoice Date: May 3 , 2009
Amount Due: $ 7.34
You can review your current Invoice details and Account
Status at any time by clicking this link:
View Invoice
For future reference, you can access your invoice by
following these steps:
Go to the eBay Home page. Click My eBay at the top of the
page, and sign in with your eBay User ID and password.
Click the "Seller Account" link (below My Account in the
left navigation menu). Click the "Invoice" link.
Regards,
2009 eBay, Inc.
Scam e-mail
From: Joan <feetfirst@winch.twcbc.com>
To: info@winner.org <info@winner.org>
Subject: winner
The Global Award Programme.?950.000.00 pounds has been
awarded to you by your Email ID send your:
Name:Address:Country:Occupation:Phone Number:
Scam e-mail
From: Mary John <j_mary313@yahoo.co.th>
To: j_mary313@yahoo.co.th <j_mary313@yahoo.co.th>
Subject: Dear Good Friend.
Dear Good Friend.
I greet you in the name of the Lord.
I am Mrs.mary John Gomo from Solomon Islands. I am married
to Mr. Isaac John Gomo who worked with our Embassy in
Ivory Coast for nine years before he diedon the
19th November 2005. We were married for eleven years
without a child. He died after a brief illness that lasted
for only four days.
Ever before his death we were both born again Christians
and have sown into many ministries. Since his death I
decided not to remarry, but feeling quite lonely if not
the Lord who has been my partner and comforter.
When my late husband was alive he deposited the sum of
$8.5 Million witha Bank in Cote D lvoire. Presently this
money is still in the custody of the Bank in Cote D
lvoire. Recently, my Doctor told me that I would not last
for the next Eight monthsdue to cancer problem.
Having known my condition I decided to donate this fund to
a church,organization or good person that will utilize
this moneythe way I am going to instruct herein.
I want a church,organization or good person that willuse
this funds to help the orphans, widows and other people
that needfinancial assistance. Using part of this money to
provide facilities for God's work, taking the gospel to
greater height is my major reason of donating this funds
out. The Bible made us to understand that"Blessed is the
hand that giveth".
l took this decision because I don't have any child that
will inherit this money and my husband relatives are not
Christians and it had been their wish to see my husband
dead in order that they might inherit his wealth since we
have no son. These people are therefore not worthy of this
inheritance.
This is why I am taking this decision. Meanwhile I am not
afraid of death hence I know where I am going. It is only
a sinner who's death is painful I don't need any telephone
communication in this regard because of my health hence
the presence of my husband's relatives around me always. I
don't want them to know about this development and l know
that With God all things are possible.
As soon as I receive your reply I shall give you the
contact of the Bank in Cote d' lvoire.. I will also issue
a letter of authorization to the bank that will prove you
the present beneficiary of this money. I also want you to
always uplift me in prayer.
My happiness is that I lived a life of a worthy Christian.
Whoever that Wants to serve the Lord must serve him in
truth andfaith, "serving him with all you have, knowing
that naked we come and naked we must go" Contact me on the
this email address and any delay in your reply will give
me room in sourcing another good person,
church,organization for this same purpose. Please assure
me that you will act accordingly as I Stated herein.
Hoping to receive your response immedaitely.
Thanks and Remain blessed in the Lord.
Your Sister in Christ.
Scam e-mail
From: David Shearer <s.d002@msn.com>
Subject: Business Transaction, Call Me
Dear
I want to make a proposal of business transaction value
sum of GBP ?30,000,000 (Thirty Million British Pounds
Sterling) to you, of which I believe will be of much
interest to you and also a mutual beneficial relationship
to us.
I need your co-operation to transfer the above mentioned
sum out of my Bank to any part of the world.
And I am confident that you will give your consideration
to this proposal and response positively.
I am available to discuss this proposal with you and to
answer any questions you may have in regard to this fund.
As soon as you give your positive response to this
proposal, I will send the details and procedures of the
transaction to you.
Reach me on this telephone +44 703 597 8470 for more
additional information or send your response via e-mail:
s.d001961@yahoo.com.hk.
Look forward to discussing this opportunity further with
you in more detail shortly.
Sincerely,
David Shearer (Mr)
Chartered Accountant
Lloyds Banking Group Plc
Tel: +44 703 597 8470
e-mail: s.d001961@yahoo.com.hk.
Scam e-mail
From: Mr John Chiluba, <mrhamdikandilmy1@jmail.co.za>
To: mrjohn.chiluba@yahoo.fr <mrjohn.chiluba@yahoo.fr>
Subject: READ VERY CAREFULLY, I AM WAITRING FOR YOUR
REPLY.
Greetings From Mr John Chiluba,
CONTACT ME ASAP THIS IS NOT A SALES, SOLICITATION OR SPAM.
I am Mr John Chiluba, the son to the former Zambian
President (President Fredrick
Chiluba). My father, President Fredrick Chiluba is
presently on trial, accused
of theft of millions of US dollars. Let me get straight to
the point, due to
the trial an investigation is also in progress to find my
entire father's and
all his aides' estates in a Company. As such we need to
sign all our funds and
estates over to another person/company. Please take time
to read more about the
trial and our predicaments by visiting these sites.
http://www.afrol.com/articles/10684
http://news.bbc.co.uk/2/hi/africa/4354069.stm
http://news.bbc.co.uk/2/hi/africa/3185467.stm
http://news.bbc.co.uk/2/hi/africa/2779615.stm
http://news.bbc.co.uk/2/hi/africa/1892363.stm
http://news.bbc.co.uk/2/hi/africa/3302419.stm
http://news.bbc.co.uk/2/hi/africa/3125601.stm
www.cnn.com/2003/WORLD/africa/11/11/zambia.chiluba.profile.reut/index.html
We need some one to help us secure these funds in either a
private or business
account. We would compensate anybody that would help us
out of this predicament
adequately. If you are interested we would advice you
further when you get back
to us. Remember that honesty is the success of what we are
about to embank on
with you and trust is our watchword all through this
process.
I guarantee you that this will be executed under a
legitimate arrangement that
will protect you from any breach of the law. Please get in
touch with me
urgently by EMAIL: j0hnokwuchi@yahoo.fr Also, kindly
provide me the following
details if you are interested:
1. Full Name
2. Your Telephone Number and Fax Number
3. Your Contact Address.
NOTE: DUE TO THE SECURITY RISK SURROUNDING SUCH
INFORMATION, PLEASE KEEP IT VERY
CONFIDENTIAL. As soon as you receive this mail you should
contact me by return
mail. Please note that all necessary arrangement for the
smooth release of
these funds to you would be finalized at this end. We will
discuss much in
details when I receive your response.
Best regards,
Mr. John Chiluba
Scam e-mail
From: AIB Internet Banking <accdepartment@aib.ie>
Subject: IMPORTANT: You must confirm your email address
Scam e-mail
From: john hayward <jjhayward1029@msn.com>
To: jjhayward360@live.com <jjhayward360@live.com>
Subject: please reply
Hello,
I have emailed you earlier without a response. In my first
email I mentioned about my late client whose relatives I
cannot get in touch with. I am compelled to do this
because I would not want the bank to push my clients funds
into the bank treasury as unclaimed inheritance.
This mail is written and intended to solicit your
assistance to be presented as NEXT OF KIN to my Late
Client since you are a foreigner and only a foreigner can
lay claims on this inheritance. The Governing Body of the
Bank has contacted me on this matter and I am yet to
provide the Next of Kin to lay claims to the Fund. Under a
clear and legitimate agreement with you, I shall seek your
consent to be presented as the next of Kin so that my late
Clients' Fund will not be Confiscated by the Bank and
pushed into the bank treasury as unclaimed bills.
For the sake of Transparency on this matter, you are free
to make immediate contact for further clarification and
explanation on this matter. I will need you also to
reconfirm your full name and contact telephone number to
ascertain the fact that I am dealing with the right
person.
Thank you very much for your anticipated acceptance while
we expect your prompt response to this matter as the
urgency demands.
Yours faithfully.
John Hayward
London - United kingdom
+447031911520.
Scam e-mail
From: EURO MILLIONS LOTTERY INTERNATIONAL.
<officesclaimnl@mail.com>
Subject: EURO MILLIONS LOTTERY INTERNATIONAL.
EURO MILLIONS LOTTERY INTERNATIONAL.
www.euro-millions.com
FROM: INTERNATIONAL PROMOTION/PRIZE AWARD DEPT.
REFERENCE: 897/60/IPDHJK662091
BATCH: EU-983-741-2883992MG02
Sir/Madam,
The EURO MILLIONS Promotion team is proud to inform you of
the Euro
Millions Lottery Online International E-mail programs held
on the 4TH OF
APRIL 2009.And result where release on the 16TH OF April
2009. Your E-mail
address attached to ticket number 07 09 31 29 41 07 02
with serial main
number 605-990-291-681 which consequently won in the 1ST
category, you
havetherefore been approved for a lump sum pay out of
1.000.000.00 Euro. (One
Million Euro).
CONGRATULATIONS!!!!!!!!!!!!!!!
Due to mix up of some numbers and names, we ask that you
keep your winning
information confidential until your claims has been
processed and your
money remitted to you. This is part of our security
protocol to avoid
double claiming and unwarranted abuse of this program by
some participants. All
participants were selected through a computer ballot
system drawn from over 100,000
company and 50,000,000 individual email addresses and
names from all over the
world.
This lottery was promoted and sponsored by European Union
Lottery Board in
order to enhance and promote the use of Internet Explorer
Users and
Microsoft-wares around the globe. This promotional program
takes place once in a week . We hope
with part of your winning you will take part in our middle
of year 28
million Euro international Jackpot.
To file in for the processing and release of your money,
you are advised to
contact our accredited claims agent with the information
stated below:
***************************************************
Name: Mr. John Raymer
Tel/Fax: ++31 847 260 559
Email: officesclaimnl@aol.nl
***************************************************
You are to furnish them with the following:
1.First Name:
2. Last Name:
3. Telephone:
4. Fax number:
5. Address:
6. Nationality::
7. Reference Number:
8. Batch Number:
NOTE: All winnings must be claimed not later than 15 days,
thereafter
unclaimed funds would be forfeited after a trio repeated
forwarding of
this message to you without your response.
Please note in order to avoid unnecessary delays and
complications please
remember to quote your reference number and batch numbers
in all
correspondence.
Furthermore, should there be any change of address do
inform us as soon as
possible.
Congratulations once more from our members of staff and
thank you for being
part of our promotional program.
Sincerely yours,
Mrs. Maria Van Plessis
(Coordinator)
Euro Millions International.
Scam e-mail
From: Mrs. Shirley Oswald <info@lee.net>
Subject: Dear Friend, UNFINISHED TRANSFER OF YOUR FUND!!!
Dear Friend,
Due to your effort, sincerity, courage and trust
worthiness you showed at the course of the Uk Online Lotto
Winning cheque shipment to your location, I want to
compensate you and show my gratitude to you with the sum
of $600,000.000. USD (Six Hundred Thousand United States
Dollars) I have authorized the finance house where I
deposited the money to issue you an international
certified bank draft cashable at any bank in your country.
My dear winner,I will like you to contact the CEO in
charge of the finance house for the collection of this
international certified bank draft.
The name of the Person with your Cheque.
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT : Mr Cleve Cole
mobile: +234 705 546 2036
Email: barr.clevecole@sbcglobal.net
Finance and Security House
United Kingdom Deposit Firm
FSH Towers
At the moment, I am very busy at Sydney,Australia because
of theinvestment projects which myself and my new partner
Mr Peter Hills and George Spencer of CTL Company are
having at hand.
Finally, remember that I have forwarded instruction to the
Mr Cleve Cole at the finance house on your behalf to send
the bank draft to you as soon as you contact him without
delay. Please I will like you to accept this token with
good faith as this is from the bottom of my heart.
Thanks and God bless you and your family.
And now the current policy of the Lotto organiser is that
if an emerged winner fails to claim up his/her winning
cheque it's now mandatory that
this fund can be remitted or forfeited to the fudiciary
agent in charge of this winners file.
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age :
8. Nationality:
9. Present Country:
However, I want you to contact him immediately as soon as
you receive this information because he is leaving for the
UK by the end of next monthand this might cost a delay for
you to receive this draft.
Hope to hear from you soon.
Thanks and nice to hear from you... Happy Holidays in
advance!....
Sincerely,
Mrs. Shirley Oswald
Scam e-mail
From: UK NATIONAL LOTTERY <carina.metka@liwest.at>
Subject: Your payment !!!
The UK National Lottery.
3b Olympic Way,
Sefton Business Park,
Aintree,
Liverpool, L30 1RD
WINNING NOTIFICATION
The United Kingdom National Lottery wishes to inform you
that the results
of the E-mail address ballot lottery international program
by Great
Britain held on April, 2009. Your mail account have been
picked as
a winner of a lump sum pay out of Two Hundred and Fifty
Thousand Great
Britain pounds (?250,000 pounds sterling) in cash credited
to file REF NO.
REF: UKL/74-A0802742008, New Year 2009 online / E-mail
Promotion..This is
from total prize money of GBP ?8,612,170 shared among the
seven (7)
international winners in this category. All participants
for the online
version were selected randomly from World Wide Websites
through computer
draw system and extracted from over 100,000 unions,
associations, and
corporate bodies that are listed online.This promotion
takes place
monthly. Please note that your lucky winning number falls
within our
International booklet representative office in United
Kingdom as indicated
in our online balloting system. In view of this, your
?250,000GPD (Two
Hundred and Fifty Thousand pounds)
****************************************************
Name: Mike Brown
E-mail: uk.claimsagent@btinternet.com
Tel:+44 70359 56271
Fiduciary agent,
Payment and Release order Department LONDON
UNITED KINGDOM.
Contact him with your winning details below:Ticket
No:22-1356-4096-988,
Serial N0: A069-08, Lucky
N0:04-33-34-38-39-49-(23ASBONUSBALL), File REF
No: UKL/74-A0802742008, BATCH No: 2008UKL-01.*CLAIMS FORM*
(FILL AND
RETURN)
You are also advised to provide him with the under listed
informations as
soon as possible:
1. Full Name:..........................
2. Address:............................
3. Nationality:........................
4. Age:..........
5.Date of Birth:....................
6. Occupation:................
7. Phone:..................
8.Fax:.......................
9. State of Origin:............
10.Country:...............
We ask that you keep this award personal, till your claims
have been
processed and your funds remitted to you. This is a part
of our security
measures to avoid double claiming or unwarranted
participants or
imposters, taking advantage of the situation
Failure to claim your prizes (CASH) would result to
forfeiting and will be
used for next 1,000,000 pounds sterling international
lottery program.
Furthermore, should there be any change in your contact
address, do inform
your claims agent as soon as possibleSincerely, UK GAMING
HOUSE.
JO ANNE PAGANO.
ONLINE CO-ORDINATOR. Copyright © 1995-2009
The National Lottery Inc.
All rights reserved.
Terms of Service - Guideline
**********************************************
N:B: You are advised to keep your winning
information’s strictly
confidential Until your winning is processed and received
by you. This is
to Avoid double claims which could lead to
disqualification.
Scam e-mail
From: Global Award Programme <info@winner.org>
Subject: Dear Sir/Madam
Dear Sir/Madam,
We are pleased to inform you that your e-mail address has
won the Global
Sweepstakes International Programme.Therefore you have
been approve for a lump
sum payout (?950.000.00 GBP), Nine Hundred and Fifty
Pounds Sterling in the
Global Sweepstakes International Program held on 4th Of
April 2009, and
released 4th April, 009. Your e-mail ID emerged as one of
the winners in the
2nd category.
Send your Details below
1.Full Name:
2.Full Address:
3.Status:
4.Occupation:
5.Phone Number:
6.Country:
Yours faithfully,
Mrs Joan Thomas
Scam e-mail
From: George Nduka <maritine21@gawab.com>
To: ccm@nytimes.com <ccm@nytimes.com>
Subject: Confidential
Dear Friend,
Greetings to you from the most high
I am highly Compelled upon strict recommendation, to write
you this Very Urgent and confidential letter. I am
Barrister Nduka George ,An Attorney at Law. I was the
personal attorney to Late Mr.Lewis Philips, in the year
2004-2007. He is a national of your country, who used to
work with Shell Petroleum Development Company in Ghana. On
the 12th of November 2007 it was reported to us that our
late customer, his Wife and their only Daughter were
involved in a car accident along Tema - Aflao Road.
Unfortunately, all occupants of the vehicle lost their
lives. Since then I have looked forward to his Bank to
receiving a requisition letter to transfer his estate to
his next of kin which until now we have not received. Now,
I took it upon myself as a responsibility to make sure the
funds are transferred to his next fo kin which still has
proved unsuccessful even after several enquiries with the
Embassy here in Ghana to locate any of my late client's
extended relatives. After these several unsuccessful
attempts, I had to get an alternative hence I am
contacting you for our own benefits.
All I want you to do is to assist in repatriating the fund
valued at US$ 13Million (Thirteen Million United States
Dollars) deposited in his bank before it gets confiscated
or declared unserviceable. For the fact that I have been
unsuccessful in locating the relatives or other direct
members of the family of my late clients for over three
years now, I seek your consent for you to stand in as the
Next of Kin to the deceased, so that the proceeds of this
account can be paid to you. Therefore, on receipt of your
positive response, we shall then discuss the sharing
ration and modalities for transfer. I have all necessary
information and guidelines, all I require from you is your
honest co-operation to enable us see this transaction
through. But it is imminent I state to you clearly now
that this transaction should be executed through normal
proceedings. I guarantee that this will be executed under
an arrangement that will be highly protected by me here.
I hope to receive your positive response and your
co-operation in keeping this highly Confidential.
N:B.For efficient and fast communications please kindly
send me your telephone and fax numbers.
This is very important.Please get back to me through my
altanative e-mail address(info.thebarrister@gmail.com) or
you can call me on my phone +233243340619.
Thanks
Nduka George
Scam e-mail
From: OneCard Service <OnCard@service.net>
Subject: Alert ! Restore Your Account Information.
Dear Costumer;
One of our servers is down for the moment,and some
information about your account has been removed from our
databse,so you should update your account
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For Further information please contact OneCard,
Thank You,
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Copyright © 2009 NTG Group All rights reserved
Scam e-mail
From: TOM BROWN <TOMBROWNMANAGER@CEN.COM>
Subject: CAN I TRUST YOU
From. Mr. Tom Brown.
Kindest Attention:
My name is Mr. Tom Brown, I am from Netherland’s .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 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 few close friends. I want God to
be merciful to me and accept my soul so, I have decided to
give aims to charity organizations, as I want this to be
one of the last good deeds I do on earth. So far, I have
distributed money to some charity organizations in the
U.A.E, Somalia and Malaysia. Now that my health has
deteriorated so badly, I cannot do this myself any more.
I once asked members of my family to close one of my
accounts and distribute the money which I have there to
charity organization in Bulgaria and Pakistan; they
refused and kept the money to themselves.
Hence, I do not trust them any more, 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 the huge cash deposit of
Seventeen Million United States Dollars ($17, 000, 000,
00) that I have with an Asset Management Company in Europe
which I deposited as Antique and Valuables. I will want
you to help me collect this deposit and dispatch it to
charity organizations.
N/B: Kindly note that 20% of this funds must go to the
tsunami victims, 50% to other Charity Organization and 30%
for your effort and time. I cannot talk with you on the
phone due to my health situation, as I am using my Lap Top
Computer to communicate with you. You should respond to
this e-mail if you are interested in carrying out this
assignment on my behalf.
Urgent Reply Needed.
God be with you.
Mr. Tom Brown.
Scam e-mail
From: Serviciu Tombola <tombola@rzb.ro>
Subject: Tombola la Raiffeisen Bank
Files: Tombola.pdf.formular.html
Raiffeisen Bank va organiza in data de 1 mai 2009 o
tombola cu premii substantiale pentru clientii sai. La
tombola se va putea inscrie orice client, extragerea fiind
cat se poate de transparenta si acordand oricui dreptul de
a participa.
Pentru a putea participa la tombola, clientii sunt
obligati sa aive Raiffeisen Online Banking.
Cei care vor lua parte la aceasta extragere vor avea sansa
de a castiga multe premii, si mai ales premiile mari - un
Porsche Cayman S sau suma de 50000 EUR.
Pentru a va inscrie completati formularul de inscriere
atasat la acest email.
Scam e-mail
From: Ruben Dossou <rubb_dossou003@msn.com>
Subject: Urgent Massage From(Ruben Dossou)
Greetings,
I want to introduce myself and this business opportunity
to you. My Name is Ruben Dossou, I work with Benin Mines &
Industry and also the Head of Finance/contract approval
department. I wish to know if we can work together?
I would like to use my position in the office to recommend
you as the business partner to a deceased contractor name
( With Held) so that you can receive the fund for our own
benefits. The deceased contractor has unpaid contract
balance payment of (Ђ 5,800,000.00 Euro) for supply and
installation of Industrial Equipments to our Industry.
He died a month after the completion of the contract
project without any registered business partner in his
file.
If you are interested, please let me have your telephone
number and full names to enable me give you comprehensive
details on what we are to do to get this transaction
concluded.I look forward for your quick response. You can
aswell reply me on this email: ruben.dossou@hotmail.fr
Yours partner,
Mr Ruben Dossou
Scam e-mail
From: nawa_tomar@cantv.net <nawa_tomar@cantv.net>
To: nawa_tomar@cantv.net <nawa_tomar@cantv.net>
Subject: From Mrs.Nawa Tomar
Hello Dear.
My name is Mrs.Nawa Tomar, I am a dying woman who has
decided to donate what I have to you and the charity
organization around your community. I am 62 years old and
I was diagnosed for cancer for about 2 years ago
immediately after the death of my husband who has left me
everything he worked for and because the doctors told me I
will not live longer than some weeks because of my health
I decided to WILL/donate the sum
of $5.7m to you since I don't have a child.
You should contact me immediately with your Complete
contact informations so that I will put you in contact
with the establishment to enable you arrange with them on
how to get the money for the purpose mentioned above, I
can't predict what will be my fate by the time you will
recieve the fund, But you should please ensure that the
fund is used as l have described above.Pls contact me with
this my private email id nawa_tomar1@cantv.net. Pls Reply
back to me.
Best Regards,
From Mrs.Nawa Tomar.
Scam e-mail
From: staats claims <staats.claims1@pobox.sk>
Subject: claim info
claim info
Ref.No: LSLUK/2031/8161/09
Batch No:14/011/IPD
You are advised to contact our agent Dr.David Bengal
,Dreef Payment Agency for your prize of $1.000.000.00.and
also include your tel no.
call us on tel: +31621 632518, email to:
dreef.agency@i12.com
Kate Peters
Scam e-mail
From: Canadian Lotto Inc <canalottoinc006@gmail.com>
Subject: Congratulations!!! Your e-mail have won $820,000
USD.
Dear Lucky Winner,
You have won $820,000.00 (EIGHT HUNDRED & TWENTY THOUSAND
UNITED
STATES DOLLARS) From the Canadian Lotto Inc.
Please contact the email below to file your claim:-
Name: Mr Brown Pauline Greg
Email: www_brownpaulinegreg_inquiry@rocketmail.com
You are required to contact the agent with the following
details.
1) Your name................
2) Your address............
3) Telephone number.........
4) Gender....................
5) Occupation..............
6) Date of birth..............
7) Nationality................
Yours Sincerely,
Mrs.Candy Snell.
*Customer Service*
Scam e-mail
From: Mr titi fani <mr.titifani1977@yahoo.com.hk>
Subject: Mr titi fani.
Mr titi fani.
Investec bank SA.
Reply to : mr.titifani1977@yahoo.com.hk
Attn:Sir,
Good day, I want to drop you a quick note because I did
not hear back from you concerning the information I sent
to you the other day.Incase you did not receive the letter
introducing my intent.
I am contacting you individually for a business
transaction involving USD30 Million and I hope that you
will contact me at your earliest convenient for this
possible business transaction.
I am External Auditor with Investec Bank of Africa, with
your sincere assistant and co-operation; I have determined
to work this deal with you if you can do the business
without fear of disappointment.At the moment, I am
constrained to issue more details about this business
until your positive response is received.
Please take a moment of your time schedules to read this
and send your response for further information concerning
this transaction.
I as sure you that this deal is worth taking, highly
profitable and risk free.Thank you for your time and
attention.
Regards
Mr.Titi Fani
VERY CONFIDENTIAL.
Scam e-mail
From: POST BANK <pbank@pbank.com>
Subject: FOR CLAIMS
I am Mr.Danny Van Persie, A Staff of Post Bank Branch here
in the Netherlands. I desired to solicit for your kind
assistance to help me stand in as the Beneficiary/Next of
Kin to my deceased customer who made substantial Deposit
in my Bank a long time ago before his death. This sum of
US$12,700 Million is still floating in our Bank and the
interest is being rolled over with the principal sum at
the end of each year. I will quickly work out the full
documentation that will ensure a successful transfer of
the funds into your nominated account. For claims, Email:
dannyvanpersie@yahoo.de
Thanks and best Regards
Mr.Danny Van Persie.
The Netherlands.
Scam e-mail
From: majissam@moviles.com <majissam@moviles.com>
Subject: Bonsoir,
Bonsoir,
J'ai eu votre contact et voudrais partager une affaire
tres importante
avec vous. Si ca ne vous interesse pas,veuillez m'excuser
beaucoup
pour le derangement.
Je suis Monsieur Issam Majeed, je travaille en Iraq avec
les
Militaires Americains comme traducteur.
J'ai des preuves pour vous le demontrer apres.Dans une des
nos
operations militaires en Iraq, nous avons decouvert un
coffre fort
dans une grande maison d'un grand homme d'affaire Iraqien
dans la
ville de TIKRIT. Ce coffre fort contient une grande somme
d'argent,
des dollars Americains, c'est-a-dire US$ 20 Million.
Nous avons immediatement garde ce coffre fort dans un lieu
securise
avec trois autres soldats Americains. Apres de longues
deliberations
entre nous pour savoir si nous devons remettre ces fonds
aux autorites
Americaines en charge de lieu ou pas, nous avons tous
decide de
partager ces fonds entre nous.
Pour le partage, chacun de nous a recu la somme de US$5
Millions Pour
ma part a cause des problemes de securite en Iraq, j'ai
decide de
m'arranger avec les agents de securites privees en Iraq
pour
transferer ma part de ces fonds hors de l'Iraq,
precisement a
Londres.
J'ai mis les fonds dans un colis comme etant des affaires
familiales
et je l'ai code ce qui veut dire qu'aucune personne ne
sait que ce
colis contient de l'argent sauf moi. Ce que je vous
raconte est la
verite et si nous traitons ensemble dans cette affaire,
vous le
verrez.
Je vous contact donc pour voir si vous pouvez m'aider a
recupere le
colis a Londres et le transferer dans votre pays ou je
voudrais investir ces fonds dans des domaines rentables.
Je vous
donnerais aussi quelques pourcentages de ces fonds pour
avoir
accepter de m'aider, le pourcentage nous en discuterons
quand je
recevrai votre reponse.
Les insurges Iraqiens sont contre moi ce qui fait qu'ils
me
recherchent pour me tuer parce que je fais des traductions
aux
militaires Americains.
web.http: / / news.bbc.co.uk/2/hi/middle_east/2988455.stm
Je ne sors pas n'importe comment sans les Militaires
Americains pour
eviter le pire. Je n'utilise pas de telephones ni ne
recois pas des
appels ici. J'utilise seulement l'Internet et les
walkies-talkies
pour communiquer avec des militaires avec qui je
travaille.
Si cette transaction est bien conclus, je veux
demissionner de ce
travaille parce que pour vivre ici en Iraq c'est trop
risque.
Je vous remercie et j'attendrais votre reponse.
Monsieur Issam Majeed.
Scam e-mail
From: Cumba, Ann <Ann.Cumba@brazosport.edu>
Subject: Your Email Address Has Won Contact Your Claims
agent at thomas4davidson1@live.com
British National Lottery,
28 Tan Field Road,
Croydon,London.
Ref: UK/940X2/68
Dear Selected winner,
This is to inform you that you have been selected for a
cash Prize of
?753,437.00 in cash from the British National Lottery
Online Draw held on the
17TH of April, 2009 in United Kingdom.
We have been sending this notice to you but this is the
last as we are about distributing winnings to winners.
The draw was done electronically with several email
addresses provided
to this office by Microsoft to enhance the utilization of
the internet.
Your email address was attached to Reference Number
UK/940X2/68 and was
picked as one of the ten winning email addresses.
This has qualified you to claim the total cash prize Of
?753,437.00 in cash
credited to file KTU/9023118308/03. This is from a total
cash prize of ?7,534,370.00 shared amongst the first ten
(10) lucky winners in this category B.
You are advised to contact the verification department
through our assigned claims agent by providing your
Reference Number UK/940X2/68.
You are also advised to provide him with the under listed
information.
1.Name in full.
2.Address in full.
3.Age.
4.Occupation:
5.Phone No.
6.Winning Email Address
7.Country
This will enable us process your payment processing form.
ASSIGNED CLAIMS AGENT: Mr.Thomas Davidson
EMAIL: thomas4davidson1@live.com
TEL.: +447045726263, +447031977536
Quote Your Reference Number as UK/940X2/68 when you are
filing your claims.
Congratulations once more from all our members of Staff.
Yours Truly,
Sir Cumba Ann
(Online Coordinator)
Scam e-mail
From: Liberty Reserve <no_reply@libertyreserve.com>
Subject: IMPORTANT: Please confirm your LibertyReserve
account identity!
Dear LibertyReserve member,
This email is to inform you, that we had to block your
LibertyReserve Account access because we had to upgrade
our servers in order to remove online fraud.
============================================
Our terms and conditions you agreed to state that your
account must always be under your control or those you
designate at all times. We have noticed some unusual
activity related to our servers that indicates that other
parties may have access and, or control of your
informations in your account.
============================================
Please follow this link to confirm your account access
information on our secure LibertyReserve Server:
http://LRsecure.podzone.net
============================================
Please be aware that until we can verify your identity no
further access to your account will be allowed and we will
have no other liability for your account or any
transactions that may have occurred as a result of your
failure to upgrade your account as instructed above.
Thank you for your time and consideration in this matter .
Sincerely,
LibertyReserve Security Manager
============================================
Scam e-mail
From: majissam@yahoo.com <majissam@yahoo.com>
Subject: Bonsoir,
Bonsoir,
J'ai eu votre contact et voudrais partager une affaire
tres importante
avec vous. Si ca ne vous interesse pas,veuillez m'excuser
beaucoup
pour le derangement.
Je suis Monsieur Issam Majeed, je travaille en Iraq avec
les
Militaires Americains comme traducteur.
J'ai des preuves pour vous le demontrer apres.Dans une
des nos
operations militaires en Iraq, nous avons decouvert un
coffre fort
dans une grande maison d'un grand homme d'affaire Iraqien
dans la
ville de TIKRIT. Ce coffre fort contient une grande somme
d'argent,
des dollars Americains, c'est-a-dire US$ 20 Million.
Nous avons immediatement garde ce coffre fort dans un lieu
securise
avec trois autres soldats Americains. Apres de longues
deliberations
entre nous pour savoir si nous devons remettre ces fonds
aux autorites
Americaines en charge de lieu ou pas, nous avons tous
decide de
partager ces fonds entre nous.
Pour le partage, chacun de nous a recu la somme de US$5
Millions Pour
ma part a cause des problemes de securite en Iraq, j'ai
decide de
m'arranger avec les agents de securites privees en Iraq
pour
transferer ma part de ces fonds hors de l'Iraq,
precisement a
Londres.
J'ai mis les fonds dans un colis comme etant des affaires
familiales
et je l'ai code ce qui veut dire qu'aucune personne ne
sait que ce
colis contient de l'argent sauf moi. Ce que je vous
raconte est la
verite et si nous traitons ensemble dans cette affaire,
vous le
verrez.
Je vous contact donc pour voir si vous pouvez m'aider a
recupere le
colis a Londres et le transferer dans votre pays ou je
voudrais investir ces fonds dans des domaines rentables.
Je vous
donnerais aussi quelques pourcentages de ces fonds pour
avoir
accepter de m'aider, le pourcentage nous en discuterons
quand je
recevrai votre reponse.
Les insurges Iraqiens sont contre moi ce qui fait qu'ils
me
recherchent pour me tuer parce que je fais des traductions
aux
militaires Americains.
web.http: / / news.bbc.co.uk/2/hi/middle_east/2988455.stm
Je ne sors pas n'importe comment sans les Militaires
Americains pour
eviter le pire. Je n'utilise pas de telephones ni ne
recois pas des
appels ici. J'utilise seulement l'Internet et les
walkies-talkies
pour communiquer avec des militaires avec qui je
travaille.
Si cette transaction est bien conclus, je veux
demissionner de ce
travaille parce que pour vivre ici en Iraq c'est trop
risque.
Je vous remercie et j'attendrais votre reponse.
Monsieur Issam Majeed.
Scam e-mail
From: Patrick W Chan <patrickchan@hangseng.com.hk>
Subject: From Patrick Chan: Hang Seng Bank Ltd. (Urgent)
From Patrick Chan Hang Seng Bank Ltd.
ptrick.chan@yahoo.com.hk
Good Day,
I am Mr.PATRICK K.W.CHAN I work with the Hang Seng Bank
Ltd and I got your profile while insearch for the right
person that suits this transaction and can be of
asisstance in this transaction of which if you are
interested and serious we will be through within days.
Before the U.S and Iraqi war our client Colonel Sadiq Uday
who was with the Iraqi forces and also businessman, made a
numbered fixed deposit for 18 calendar months,
with a value of Nineteen million Five Hundred Thousand
United State Dollars only in my branch.Upon maturity
several notices was sent to him, even during
the war which began in 2003. Again after the war another
notification was sent and still no response came from him.
We later found out that the
Colonel along with his wife and only daughter had been
killed during the war in a bomb blast that hit their home.
After further investigation it was also discovered that
Colonel Sadiq Uday did not declare any next of kin in his
official papers including the paper
work of his bank deposit. And he also confided in me the
last time he was at my office that no one except me knew
of his deposit in my bank. So, Nineteen
million Five Hundred Thousand United State Dollars is
still lying in my bank and no one will ever come forward
to claim it. What bothers me most is that
according to the laws of my country at the expiration 5
years the funds will revert to the ownership of the Hong
Kong Government if nobody applies to
claim the funds. Against this backdrop, my suggestion to
you is that I will like you as a foreigner to stand as the
next of kin to Colonel Sadiq Uday so
that you will be able to receive his funds.
MODALITIES:
I want you to know that I have had everything planned out
so that we shall come out successful. I have an attorney
that will prepare the necessary
document that will back you up as the next of kin to
Colonel Sadiq Uday, all that is required from you at this
stage is for you to provide me with your
Full Names and Address so that the attorney can commence
his job. After you have been made the next of kin, the
attorney will also fill in for claims on
your behalf and secure the necessary approval and of
probate in your favour for the move of the funds to an
account that will be provided by you.There
is no risk involved at all in this matter, as we are going
to adopt a legalized method and the attorney will prepare
all the necessary documents.
Please endeavor to observe utmost discretion in all
matters concerning this issue. Once the funds have been
transferred to your nominated bank account
we shall then share in the ratio of 70% for me, 30% for
you.
Should you be interested please send me your,
1,Full names,
2,Occupation
3,private phone number,
4,current residential address,
Via Email: ptrick.chan@yahoo.com.hk
And finally after that I shall provide you with more
details of this transaction.
Your earliest response to this letter will be appreciated.
Kind Regards,
Patrick K.W. Chan.
ptrick.chan@yahoo.com.hk
Scam e-mail
From: DR.ANTHONY S Charles <dranthonysc0094@yahoo.co.th>
To: dranthonysc@live.com <dranthonysc@live.com>
Subject: FROM DR.ANTHONY S.CHARLES
Dear Friend,
My Name is Dr.Anthony S.Charles, From Harlsden, North West
London, here in England.
I work for NatWest Bank London.
I am writing following an opportunity in my office that
will be of an immense benefit to both of us.
In my department,being the Manager (Greater London
Regional Office).
I discovered an abandoned sum of $12.5million USA Dollars
( Twelve million five hundred thousand Usa Dollars)
in an account that belongs to one of our foreign customers
Late Mr.Thompson Morrison.
An american citizen 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.
The choice of contacting you is aroused from the
geograpgical nature of where you live,
particularly due to the sensitivity of the transaction.and
the confidentiality herein.
Now our bank has been waiting for any of the relatives to
come-up for the claim but nobody has done that.
I personally have been unsuccessful in locating the
relatives for the past years now,
I seek your consent to present you as the next of kin /
Will Beneficiary to the deceased,
so that the proceeds of this account valued at 12.5Million
Dollars can be paid to you.
This will be disbursed or shared in these percentages, 60%
to me and 40% to you.
I have secured all necessary legal documents that can be
used to back up this claim we are making.
All i need is to fill in your names to the ducuments and
legalise it in the court here to prove you
as the legitimate beneficiary.
All I require now is your honest Co-operation,
Confidentiality and Trust to enable us see this
transaction through.
I guarantee you that this will be executed under a
legitimate arrangement that will protect you from any
breach of the law.
Please, provide me the following: as we have 5 days to run
it through. this is very very URGENT PLEASE.
1. Your Full Name.....................
2. Your Mobile Telephone Number.......................
3.Your Contact
Address......................................
urgent response will be highly anticipated and
appreciated.
You can contact me through my personal emails address:
dranthonysc@live.com
Best regards,
Dr.Anthony S.Charles.
Scam e-mail
From: PATRICK K.W CHAN <mailtopatrickchan@yahoo.com.hk>
Subject: FOR YOUR ATTENTION
MR.Patrick K. W. Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
FOR YOUR ATTENTION
It is understandable that you might be a little bit
apprehensive because you do
not know me but I have a lucrative business proposal of
mutual interest to
someone who suits my proposed business relationship.
I am Mr. Patrick K. W. Chan Executive Director & Chief
financial Officer of
Hang Seng Bank Ltd. I have anobscured business suggestion
for you. I will need
you to assist me in executing a business project from Hong
Kong to your
country. It involves the transfer of alarge sum of money.
Everything concerning this transaction shall be legally
done without
hitch.Please endeavour to observe utmost discretion in all
matters concerning
this issue.
Once the funds have been successfully transferred into
your account, we shall
share in the ratio to be agreed by both of us I will
prefer you reach me on my
private email address below (mail2chan09@yahoo.com.hk) and
finally after
that I shall furnish you with more information?? about
this operation.Please if
you are not interested delete this email and do not hunt
me because I am
putting my career and the life of my family at stake with
this venture.
Although nothing ventured is nothing gained.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Patrick Chan
mail2chan09@yahoo.com.hk
Scam e-mail
From: Banco Santander <info@santandersupernet.es>
Subject: Banco Santander le informa!
Estimado cliente
Durante nuestro mantenimiento regular y procesos de
verificacion, hemos detectado un error en la informacion
que tenemos registrada de su cuenta.
Esto se debe a algunos de estos factores:
1. Un cambio reciente en su informacion personal (cambio
de direccion, etc.)
2. Proveido informacion invalida durante su proceso
inicial de registro para Banco Santander o que usted aun
no aya realizado dicho registro.
3. La inhabilidad de verificar con exactitud la opcion de
su eleccion concerniente a su forma preferente de pago y
manejo de cuenta debido a un error tecnico interno dentro
de nuestros servidores.
Favor de actualizar y verificar la informacion de su
cuenta haciendo clic en la siguiente liga. Esto lo
redirigira a la pagina principal de nuestro sitio en
Internet y podra actualizar dicha informacion desde la
comodidad de su hogar.
ENTRAR>>
Si la informacion en su cuenta no se actualiza en las 48
horas siguientes, algunos servicios en el uso y acceso a
su cuenta seran restringidos hasta que esta informacion
sea verificada y actualizada. de antemano agradezco su
pronta atencion a este asunto.
© Grupo Banco Santander. Todos los derechos reservados
Scam e-mail
From: MR AHMED HABIB <ahmed.habib@ymail.com>
Subject: GOOD DAY,
GOOD DAY,
For sure this mail would definitely come to you as a
surprise, but
do take your good time to go through it, I am MR AHMED
HABIB, the
Senior Foreign Remittance Director of a Bank[SGBS], during
the course
of our auditing,I discovered a floating fund in an account
opened in
the bank in 2000 and since 2003 nobody has operated on
this account
again. After going through some old files in the records I
discovered
that the owner of the account died without a [heir] hence
the money
is floating
and if I do not remit this money out urgently it will be
forfeited
for nothing.The owner of this account is a foreigner, a
miner and an
industrialist.He made millions of dollars before he died
victoriously.
for your viewing Since DEC 26 2003 website details as
follow
http://news.bbc.co.uk/2/hi/africa/3351083.stm
http://www.abc.net.au/news/newsitems/200312/s1016642.htm
no other person knows about this account or any thing
concerning it.
My investigation proved to me that the account has no
other beneficiary
and that until his death he was the manager director of
aluminium &
steelindustries (PTY). SA.
We will start the transfer with the total sum in volved [
Twenty Five
Million USDollars [ 25.000.000.00 USD] only, into your
account, as a
safe foreigners bank account abroad, but I don't know any
foreigner
abroad that's why I have contacted you to bear the legal
sole beneficiary
of the fund.
I am revealing this to you with believe in God that you
will never let
me down in this business. Also send your private telephone
number and
fax number including the full details of the account to be
used for the
deposit. I need your strong assurance that you will never
let me down
in this business proposition. With my influence and the
position in the
bank, as an official whom is working in our favour we can
transfer this
money to any foreigner's reliable account which you can
provide with
assurance that this money will be intact pending my
physical arrival in
your country for sharing.
The bank official will destroy all documents of
transaction immediately
you receive this fund leaving and they will beno trace to
any place and
to build confidence you can wrote immediately to discuss
with me the
modalities,after I will make this remittance in your
presented account
and fix my resign date, to fly down to your country at
least 7 days ahead
of the fund transferred and confirm intothe account.
At the conclusion of this business, you will be given 45%
of the total
amount, 50% will be for me, while 5% will be for expenses
might have
incurred during the process of transferring. Reply to my
private mail
h.ahmed@jmail.co.za or hh.ahmed@jmail.co.za
l am waiting for your reply.
Best Regards,
MR AHMED HABIB
Scam e-mail
From: calebmartins2 @dslextreme.com
<calebmartins2@dslextreme.com>
Subject: OPEN ATTACHMENTS FILE TO SEE YOU’RE DETAILS, FROM DR. CALEB MARTINS.pdf
OPEN ATTACHMENTS FILE TO SEE YOU’RE DETAILS
From: canalottoinc003@adinet.com.uy
<canalottoinc003@adinet.com.uy>
Subject: Congratulations!!! Your e-mail have won $820,000
USD.
Dear Lucky Winner,
You have won $820,000.00 (EIGHT HUNDRED & TWENTY THOUSAND
UNITED
STATES DOLLARS) From the Canadian Lotto Inc.
Please contact the email below to file your claim:-
Name: Mr Brown Pauline Greg
Email: www_brownpaulinegreg_inquiry11@rocketmail.com
You are required to contact the agent with the following
details.
1) Your name................
2) Your address............
3) Telephone number.........
4) Gender....................
5) Occupation..............
6) Date of birth..............
7) Nationality................
Yours Sincerely,
Mrs.Candy Snell.
*Customer Service*
Scam e-mail
From: canadian Lotto Inc <canalottoinc004@gmail.com>
Subject: Congratulations!!! Your e-mail have won $820,000
USD.
Dear Lucky Winner,
You have won $820,000.00 (EIGHT HUNDRED & TWENTY THOUSAND
UNITED
STATES DOLLARS) From the Canadian Lotto Inc.
Please contact the email below to file your claim:-
Name: Mr Brown Pauline Greg
Email: www_brownpaulinegreg_inquiry11@rocketmail.com
You are required to contact the agent with the following
details.
1) Your name................
2) Your address............
3) Telephone number.........
4) Gender....................
5) Occupation..............
6) Date of birth..............
7) Nationality................
Yours Sincerely,
Mrs.Candy Snell.
*Customer Service*
Scam e-mail
From: Global <deborah.wende@bellnet.ca>
To: info@lotto.org <info@lotto.org>
Subject: Winner
The Global Award Programme.Therefore you have been approve
for a lump sum payout of (?950.000.00 GBP) by your E-ID
send your details
Name:.......................
Address:....................
Country:....................
Occupation:................
Phone Number:...............
Yours faithfully,
Mrs Joan Thomas
Scam e-mail
From: oka dick <mr_oka.dick47@msn.com>
Subject: waiting to hear from you
MR OKADIMA DICK
BANK OF AFRICA
OUAGADOUGOU BURKINA FASO.
ATTN:
This message might meet you in utmost surprise,However,Its
just my urgent need for a foreign partner that made me to
contact you for this transaction,I am a banker by
profession from Burkina Faso currently holding the post of
a director auditing and accounting section of the bank.I
have the opportunity of transferring the left over
fund($12.5 m USD) which bellongs to one of my client who
died along with his family in a plane crash.
After further investigation it was discovered that the
deceased person did not declare any next of kin in his
official papers including the paper work of his bank
deposit. And he also confided in me the last time he was
at my office that no one except me knew of his deposit in
my bank. So, twelve million five hundred thousand united
State Dollars is still lying in my bank and no one will
ever come forward to claim it. What bothers me is that
according to the laws of my country at the expiration
seven years six months the funds will revert to the
ownership of the Burkina Government if nobody applies to
claim the funds.
My proposal, I am prepared to place you as the next of kin
in a position to instruct BOA BANK to release the deposit
to you as the closest surviving relation. Upon receipt of
the deposit, I am prepared to share the money with you
60/30 while 10% will be mapped for expenses that may be
incured in the preoccess of transfering this fund into
your account.. That is: I will simply nominate you as the
next of kin and have them release the deposit to you. We
share the procentange 60/30. I would have gone ahead to
ask the funds be released to me, but that would have drawn
a straight line in my involvement in claiming the deposit.
I assure you that I could have the deposit released to you
within a few days. I will simply inform the bank of the
final closing of the file relating to the deceased person
I will then officially communicate with my Bank and
instruct them to release the deposit to you. With these:
all is done. 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. You may not know this but people like myself who
have made tidy sums out of comparable situations run the
whole private banking sector.
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 ones way once in a
lifetime. I cannot let this chance pass me by, for once I
find myself in total control of my destiny. These chances
wont pass me by. 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 who knows of this situation, good
fortune has blessed you with a name that has planted you
into the center of relevance in my life. Lets share the
blessing. 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, Further more be informed that the fact
that you are a foreigner give you the privilege to stand
in as my deceased client beneficiary as my deceased client
had no relation all his family died with him in a plane
crash and I can not use my relation because its not
accepted here in Burkina Faso.
Also I am very confident that we will be able to establish
the trust that is needed to complete this deal and all
that I need from the time been is your willingness and
commitment so that we can end this in the nest one
weeks.Like I said before there is no risk involve as it
will pass through international banking laws and all the
necessary information will be given to you in later.I do
not want any direct link between you and me. My official
lines are not secure lines as they are periodically
monitored to assess our level of customer care in line
with our Total Quality Management Policy. Please observe
this instruction religiously Please, again, note I am a
family man, I have wife and children.
I send you this mail not 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. If we can be of one accord, we
should plan a meeting soon.
Futher detailes of the transfer will be sent to you as
soon as i receive a positive response from you.
Thanks.
MR OKADIMA DICK
[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]
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[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]
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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]
[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]
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