FIRST TRUST BANK PLC
Head Office: 4 Queens '
Square, Belfast , BT1 3DJ .
Registered Number NI 18800.
Tel: +44-707-708-6940 {Welcome to bank}
+44-870-495-3395 {Fax}
Email: onlinetransfer@firsttrustbankuk.org
Dear Sir,
RE: YOUR PAYMENT,
Firstly, I want to assure you that I can guarantee the
immediate payment to you without further delays. Recently
we were contacted by our ordering customer the CENTRAL
BANK OF NIGERIA to assist them in the settlement of
claims. My office is vested with the sole responsibility
of verifying and approving/ monitoring every international
payment transactions. And presently your payment file has
been referred to my desk for final ratification and
recommendation for payment, which is in line with our
constitutional payment policies. However, I am writing you
personally outside my official capacity to inform you on
my findings concerning the delay in the payment of your
claim which I will help you to secure the needed paper
work that will back your transfer to avoid interception
from any foreign agency.
Based on my proper review of your payment file, I am aware
of several reasons behind the delay in your Payment, which
has led to several stop orders placed on your payment in
the past. But I want you to know that I will assist you to
redeem your due payment without further delays.
Consequent to my designed payment initiative I will
arrange for you to receive your due payment in two
installments in LONDON, DUBAI, JORDAN, EGYPT,
BRAZIL,CANADA, UNITED STATES, GREECE OR SPAIN, GERMANY
through our cash allocation payment here in London, WITHIN
24 HOURS.
I will simply want you to accept in writing to gratify me
with 2% of your principle payment upon your receipt of
your payment in full and I will guarantee the payment of
your funds if only you follow my advice. I will assist you
and at the same time benefit from you receiving your
payment. I await your urgent response.
CALL ME ON THE ABOVE PHONE NUMBER.
Best regards,
MRS. JESSICA SNOW
DIRECTOR TRANSFER DEPARTMENT
Scam
e-mail
From: This sender is DomainKeys verified
"Dr.Godwill Okeke"
<drgodwillokekehhhhhhhhhhhhnnnn7@yahoo.co.jp>
Subject: Treat With Urgency
ATTN: BENEFICIARY,
The ASDC,AUFC,IMF and UNITED NATIONS Body is now paying
150 Scam victims $3,500,000.00 USD each in accordance with
the UNITED NATIONS recommendations.
Please send us your
name,age,country,occupation,sex,marital status,phone
number.
Regard,
Dr.Godwill Okeke
- Dr.Godwill Okeke
Scam
e-mail
From: "UNITED NATIONS ORG" <info@uno.org>
Subject: UNITED NATIONS COMPENSATION PROJECT
WORLD BANK GROUP AND UNITED NATION ORGANIZATION
OFFICIAL CONTRACT PAYMENT UNIT.
Our Ref: UNO /SNT/CTB
RELEASE CODE No: 0763
Attn: Beneficiary
U.S.A Government, World Bank And United Nations
Organization Official Has Approved To Pay You Part Payment
Of Your Inheritance Fund And Lottery/Award Winning Payment
Valued Of 8.3m.
The British Prime Minister in conjunction with U.S.A
GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION do
hereby give this irrevocable approval order with This
Release Code: GNC/3480/02/09 In Your Favor For Your
Contract Entitlement And Your Inheritance Fund Which You
Have Not Received Yet, Now It Was Approved By The World
Bank, That Your Contract/Inheritance Fund should be
released through UNITED NATIONS ORGANIZATION. So You Are
Advised To Present Any Of Your Choice, On How You Want To
Receive Your Fund, Either By BANK DRAFT OR BY ATM CARD OR
WIRE TRANSFER, So In Regards To The Transfer You Can
Provide Any Of Your BANK ACCOUNT DETAILS For The Transfer
Of Your Fund With Out Delay. I Am Contacting You In
Regards To The Instruction Given By United Nations, Please
I Will Urge You To Try And Indicate On How You Want Your
Fund To Be Released To You From The Three Options Above.
As a matter of fact, you are required to Deal and
Communicate only with MR. CLEM WATFORD , HEAD OF TELEX
DEPT. OF CITIBANK GROUP UNITED KINGDOM, with the help of
monitory team from the CITIBANK OF NEW YORK which is our
official remitting bank, Committee On Foreign Payment
Matters in United Nations, has look up to make sure you
receive your Fund. So reply this e-mail by attention your
to: MR . CLEM WATFORD or call Direct Citibank at
citibankgroup.telex@gmail.com OR CALL +447024060926
FAX+448704952404. For immediate release of your
contract/inheritance/Award Winning claim be informed that
you are not allowed to correspond with any person or
office anymore, you are required to send bellow
information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE :
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) BANK NAME:
6) BANK ADDRESS:
7) ACCOUNT NUMBER:
8) ROUTING NUMBER OR SWIFT CODE NO:
9) OCCUPATION, AGE AND MARITAL STATUS:
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:
11) E-MAIL ADDRESS
Note: Your Personal Contact/Communication sign With
Citibank Is CITI909 , You Are Advice To Send Your Full
Banking Information To The Citibank London, Telex Dept
Headed By Mr. Clems Watford And Make Sure You Speak With
Him or email him , With Your New Payment Code For The
Release Of Your Payment And Send To Him All Your Banking
Information Now.
Best Regards
Chairman Committee On Foreign Contract And Inheritance
fund Payment Notification from United Nations And USA
Government.
Sir. Eric Ben.
CC. Citibank Group London
Scam
e-mail
Subject: Urgent From United States Marine Corps.
IRAQ
From: "Sgt.David Brown" <sgt.davidbrown001@msn.com>
Dear Friend,
Good day and compliments, I know this letter will
definitely come to you as a huge surprise, but I implore
you to take the time to go through it carefully as the
decision you make will go off a long way to determine my
future and continued existence. Please allow me to
introduce myself. I am Sgt.David Brown, a US Marine Capt.
Serving in the 3rd Battalion, 25th Marine Regiment which
Patrols the Anbar province, Iraq.
I am desperately in need of assistance and I have summoned
up courage to contact you. I am presently in Iraq and I
found your contact particulars in an address journal. I am
seeking your assistance to evacuate the sum of $12,570,000
(Twelve million Five Hundred and Seventy Thousand US
dollars) to the States or any safe country of your choice,
as far as I can be assured that it will be safe in your
care until I complete my service here. This is no stolen
money and there are no dangers involved.
SOURCE OF MONEY:
Some money in various currencies was discovered and
concealed in barrels with piles of weapons and ammunition
at a location near one of Saddam Hussein's old
Presidential Palaces during a rescue operation and it was
agreed by all party present that the money be shared
amongst us. This might appear as an illegal thing to do
but I tell you what? No compensation can make up for the
risks we have taken with our lives in this hell hole. The
above figure was given to me as my share and to conceal
this kind of money became a problem for me, so with the
help of a German contact working with the UN here (his
office enjoys some immunity) I was able to get the package
out to a safe location entirely out of trouble spot. He
does not know the real contents of the package as he
believes that it belongs to an American who died in an air
raid, and before giving up trusted me to hand over the
package to his close relative.
I have now found a secured way of getting the package out
of Iraq for you to pick up. I do not know for how long I
will remain here as I have been lucky to have survived 2
suicide bomb attacks by Pure Divine intervention. This and
other reasons put into consideration have prompted me to
reach out for help. If it might be of interest to you then
Endeavour to contact me and we would work out the
necessary formalities but I pray that you are discreet
about this mutually benefiting relationship.
Contact me via my private box: (sgt.davidbrown@gmail.com)
so that I can furnish you with more details.
Respectfully,
Sgt.David Brown
Scam
e-mail
URGENT FUND TRANSFER
From: "Mr. Adams Williams" <gary@sarson.us>
Message contains attachments URGENT FUND TRANSFER.doc
(26KB)
From: Mr. Adams Williams
Tel: +27-739258454
Reply To Email: adamswill001@live.co.uk
Attn: Directos/CEO,
May I have the pleasure of introducing myself. I am Mr.
Adams Williams, a senior staff and chairman of Tender
Board Committee on the award of contracts in Department of
Works and Housing here in South Africa . I got your
contact E-mail address from an international directory on
lawyers and advisers on international business in my quest
to find a trustworthy person on whom I can repose
confidence for colossal international money transaction.
My aim of sending this "business proposal" to you is to
solicit for your assistance and co-operation to transfer
some huge amount of money into your account overseas.
Therefore, this communication should be held in high
confidence.
My colleague and I in the Department of Works and Land
Affairs wish to transfer into a safe and secured account
overseas, the sum of US$32.5Million (Thirty Two Million
Five Hundred Thousand United States Dollars) which is
over-invoiced amount from contracts we awarded to foreign
contractors who have been duly paid on completion of their
various contracts. This money right now is in a coded
account in the Reserve Bank of South Africa . However, by
virtue of our position as civil servants, we cannot
acquire these funds in our names or in the names of
companies here in South Africa .
I was therefore asked by my colleagues on trust and
sincerity to look for a reliable international outfit
partner abroad into whose account the sum of US$32.5
Million will be transferred. We have agreed on the
following sharing ratio if you accept our proposal.
Seventy percent (70%) for us and Thirty percent (30%) for
you, the Account owner. My choice of you for this
transaction is basically hanged on your field and
profession, hence this business proposal. If you are
interested in this deal, I will require some information’s
from you in order to affect the transfer of the money.
1. Your Full Names:
2. Your Company Name and Address:
3. Your Telephone Numbers:
4. Your Private Fax Numbers:
Please, be informed that we shall commence processing of
claims of payment once we receive your interest from you,
and the funds will get into your account within Five (5)
working days by Telegraphic Transfer (T.T). Note that this
transaction is 100% risk free. Do acknowledge the receipt
of this letter forward your reply to the above or below
email address.
Best Regards,
Mr. Adams Williams
Email: adamswill001@live.co.uk
Scam
e-mail
From: "Engr,Jarvis Reeves Jr"
<greece@biafrainshow.com>
Subject: URGENT PARTNERSHIP NEEDED.
Hello Friend,
PROJECT WITHOUT RISK
I am Engr. Jarvis Reeves Jr, the contract review Manager
with
Shell Oil Engineering unit here in Sao Tome and Principe
an island nation in the
Gulf of Guinea, where a drilling project is being executed
by shell.
I and my colleague,the project accountant have need for a
trusted partner for an
urgent financial transaction, we have a floating $25.5
million US dollars
already with a local bank in Abidjan Cote d' Ivoire ready
to be moved out of
the country because of the recent contract award
investigation going on in shell
here in Sao tome.
The fund is proceeds from over invoiced contracts awarded
to shell contractors
for the supply of oil drilling equipments
The local bank is making arrangements to move the fund to
their correspondence
bank in the U.S.A or Europe but needs a beneficiary?s
information to prepare the
transfer documents hence this letter.
This project is without any risk to both parties as our
contact in the bank
will be there to cooperate and supply necessary
information regarding the
transfer to the beneficiary for the success of the
transaction.
The project accountant will supply the bank with all
necessary contract payment
documents in your favor if you are interested to work with
us.
If we have your consent on your readiness to work with us,
you will be entitled
to 30% of the total sum to your self, you will be totally
in control of the
project as we will formally introduce you to the bank in
the payment
introductory letter as the contractor for you to have full
access to information
as we do not have communication where we work except by
mail.
If interested you will be required to send in your
personal and account
information to be submitted to the bank for transfer
programming
Expecting your response soonest
Regards
ENGR;JARVIS REEVES JR.
REPLY VIA THIS E-MAIL
ADDRESS;-Engrjarvisreeves@shelloil-ng.org,
Scam
e-mail
Subject: YOU HAVE WON($2,000,000.00)!!
From: "Dr Tan Ajita Prashan" <info@live.com>
YOU HAVE WON THE SUM OF $2,000,000.00USD IN THE ON
GOING ASIA FREELOTTO
CHARITY DONATION 2009 CONTACT THE REMITTANCE DIRECTOR FOR
CLAIMS OF PRIZE
WITH THIS EMAIL: asiagateway009@live.com ALSO PROVIDE HIM
WITH THESE INFORMATION LISTED BELOW FULL NAME:?
RESIDENTIAL ADDRESS:? OCCUPATION:? COUNTRY? TEL NO:?
You have won....
Tuesday, April 21, 2009 9:17 PM
From:
"Google 10th Anniversary Awards Centre" <GoogTea@aol.com>
To:
undisclosed-recipients
Google Google 10th Anniversary Awards Centre London W1U
4RY, United Kingdom. We are pleased to inform you that
your email address has won an Award in the Google 10 Years
Anni versary Awards as organized by Google Inc., held on
March 3rd 2009. in London, United Kingdom. Google Inc.
randomly selected 20 email addresses through a computer
ballot system to receive an award of ? one Million Great
British Pounds (?1,000,000.00) each as a part of their
for-profit philanthropic wing (WWW.GOOGLE.ORG) promotion.
Awards MUST be claimed by the email owner ONLY, not later
than 3 weeks from the day of notification. Award Reference
code: GOOGLE568A2009 File numbe r: G245 Send your complete
personal information with your Award Ref. and File no. to
us to enable us process your claim; 1. Full
name:........................ 2.
Country:....................... 3. Contact
Address:............ 4. Telephone/Fax no:........ 5.
Marital Status:................... 6.
Occupation:..................... 7.
Sex:.................... 8. Age:.................... 9.
Email:........................... Director of Operations:
Dr. Cibor Jeronim E-Mail: googlecenter@hotmail.co.uk
E-Mail: googlecenter@hotmail.co.uk Tel: +44
704-572-6516,+44 704-572-65155 Fax:+44 87049 56313, +44
870 471 87427 Please do not reply if you are NOT the owner
of this email address. Congratulations!! Sincerely Yours,
Google Management --------------------- A fter 10 years of
establishment, Google Inc is worth over 23 Billion US
Dollars with over 20,000 workers worldwide making it the
best and most successful online search engine in the
world.
Scam
e-mail
Subject: Your Compensation award and MTCN
From: "Hon. Romain Dossou" <dosu_romain@yahoo.com.co>
This is faithful recommendations Prior to the (U.N)
annual conference for
scam victim in Africa.
On this faithful recommendations Prior to the (U.N) annual
conference
meeting held on 27th, of March 2009 in UK, it has being
review by head of
states (presidents) about the current situation that
foreign investor are
passing through regarding their inability to recive thier
fund, it was
alarming on the money lost by various individuals to the
scams artists
operating in syndicate all over the world today. In other
to compensate
victims, the UNITED NATION body is now paying 150 victims
$250,000 Dollars
each in accordance with the UNITED NATION recommendations,
due to the
corrupt and inefficient banking and courier systems in
Africa, the
payments are to be paid by western union as corresponding
paying under
funding assistance by UK GOVERNMENT.
Benefficiary of this Compensation award will have to be
first cleared and
recommended for payment by western union, According to the
number of
applicants at hand, 122 beneficiaries has been paid, over
a half of the
victims are from the united state, we still have an
outstanding of 28 scam
victims left to be paid. You are lucky that you are
included for payment,
So Contact Information, Code. is #105.
Your Payment Details
Sender Name..Bufai Wisdom
MTCN....4594623960
Name. Greg Obute Peters
B/p 989 Mivo Ambasade Cotonou
Website; www.westernunion.com
Email; westernmtcndept@live.com
Email; romainsuez@suez.cc
Tell;+229-9618-1741
We Therefore ask you to send to them (5) Receivers Names
that you will use
to receive your own payment, Through western union method
of payment,
Remember that you are to pay them thier transfer charges
which is
$85,00,usd Only for Each transfer of $5,000,usd, Do not be
Decieve to pay
more than this $85, for each transfer.Congratulation.
Regards,
Hon. Romain Dossou
Director of the West African Monitoring Group
Cotonou Regional Headquater C/44 Sojatime Dodome
Scam
e-mail
Your Email Address Has Won Contact Your Claims agent
at thomas4davidson1@live.com
From: "Cumba, Ann" <Ann.Cumba@brazosport.edu>
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
YOUR GALA BINGO LOTTERY WINNINGS (Contact Claim
Agent)
From: "GALA BINGO E-MAIL LOTTERY PROMO" <alain.schoeny@orange.fr>
From the Desk of the Head Coordinator
FREE GALA BINGO E-MAIL LOTTERY PROMO
http://lotto.galabingo.co.uk
The Square Redford
Nottingham shire
DN22 6DB United Kingdom.
Tel: 08715039878
International + (44)702-407-8997
Fax No: + (44)702-407-7692
Office Hours Monday To Saturdays:
Ref: GACSL/208/77
Dear Esteem Winner,
Over the years the prestigious GALA BINGO lottery has set
out and successfully organized sweepstakes on a daily,
weekly, and annual basis. We have equally maintained a
standard unrivaled in the industry as it concerns the pay
out of winnings to successful participants.
In line with the commemorating event marking our 20th year
anniversary we rolled out over ?1,800.000.00 (One million,
Eight hundred thousands British Pounds) for our 20th year
Anniversary Draws.
Participants for the draws were randomly selected and
drawn from a wide range of web hosts which enjoy our
patronage. The selection was made through a computer draw
system attaching personalized email addresses to ticket
numbers.
Your email address as indicated was drawn and attached to
Ticket Number 2093961 with serial numbers GL193007 and
drew the lucky numbers (12)-(52)-(19)-(22)-(30)-(17) with
a bonus number (66) which subsequently won you ?250,000.00
(Two Hundred and Fifty Thousand Great British Pounds) as
one of the 3 jackpot winners in this draw.
You have therefore been approved the entire winning sum of
?250,000.00 (Two Hundred and Fifty Thousand Great British
Pounds) in cash credited to File Ref
GACSL/6488292-2009/09. The draws registered as Draw number
one was conducted in Hampshire, United Kingdom on the 9th,
April 2009. This lottery Draws is commemorative and as
such special.
Please be informed by this Winning Notification to make
contact with your designated corresponding claim official
uk who shall by duty guide you through the process to
facilitate the release of your winnings.
To file for your claim Please Contact your claims agent.
Contact information below:
Clearance Agent: Mr. Jeff Atkinson
Email: jeffatkinson@windowslive.com
Email: jeffatkinson@statelotterypromo.com
Tel: 702-409-6560
International: + (44)702-409-6560
Fax Num: + (44)702-407-7692
You are advised to contact your claims agent with the
following details to avoid unnecessary delays and
complications.
Full Names:
......................................................................................
Contact/Mailing Address:
....................................................................
Direct Telephone Number/ Cell Phone Number:
........................................
Fax Numbers:
...................................................................................
Nationality:
......................................................................................
Occupation:
.....................................................................................
Age / Sex:
.......................................................................................
Ticket Number:
.................................................................................
Serial Number:
..................................................................................
File Ref:
...........................................................................................
Lucky Numbers as indicated in this winning Notification:
............................
Thank you for being part of our commemorative 20th
Anniversary Draws.
***Due to possible mix up of some numbers and email
contacts, we ask that you keep this award strictly from
public notice until your claim has been processed and your
money remitted. This is part of our security protocol to
avoid double claiming or unscrupulous acts by some
participants of this program.***
Congratulations once more from all members and staff of
this world promotional lottery programs.
Yours Sincerely,
Jeff Atkinson.
***Customer Support***
NB: Any claim not made before Fourteen(14) working days
from date of notification will indicate that the winner
has voluntarily forfeited his/her winnings.
Scam
e-mail
Subject:
CONTACT TNT COURIER FOR YOUR BANK DRAFT at tntcours_05@live.com
From: "Downe, Edward" <EDowne@newhaven.edu>
Greetings!!!
You have a bank draft of $650,000.00 USD, which await the
outstanding
payment of $275USD.
Contact the TNT courier company for claims with your
information.
Contact person Mr.West Oduduwa,
Email:tntcours_05@live.com
Tel;+234-702-866-8003
Scam
e-mail
Subject: Enquiry From {R.W.C}
From: "Richard Wood" <consulting.rwconsulting.rw785@gmail.com>
PRIVATE MEMO
Please pardon me as I am aware that this is not a
conventional way of relaying an important message such as
this.
I did try without success to locate either your contact
address or fax number hence I resorted to contacting you
via email.
Greetings.My name is Richard Wood, a senior partner in the
firm of RW Consulting 30 Hollybush Rd. Hook Norton. OX15
5LY Oxfordshire United Kingdom. We are a Private
Investigators, Security Consultants and Financial
Managers.
we are conducting a standard process
investigation/Recommendation on behalf of African
Development Bank Group (ADB) and the African Investment
Banking Conglomerate in conjunction with standard Bank
International London thus will be referred to as our
clients.
This investigation involves an account holder (Name
Withheld) who bears same surname with you and also the
circumstances surrounding his investments at ADB Invest
Account, the Investment Banking arm of African Development
Bank Group.
The ADB Private Investment client died intestate and
nominated no successor in title over the investments made
with the bank amounting to over SEVEN Million US Dollars.
The essence of this communication with you is to request
that you provide us information/comments on any or all of
the four issues as regards
nominating you to inherit the fund left behind by this
client.
Your answers and response(s) to the questions raised below
will determine our recommendation to the ADB towards
legally appointing you to inherit this investment fund
after certified investigation has yielded results showing
that there is no known relation of the deceased client.
1-Are you aware of any relative/relation born on the 2nd
of February 1951, who bears same surname as yourself and
whose last known business location as an oil merchant was
Africa?
2-Are you aware of any investment of considerable value
made by such a person at the Investment Banking Division
of AFRICAN DEVELOPMENT BANK GROUP, ACCRA GHANA?
3-Can you confirm your willingness to accept this
inheritance if you are legally and legitimately appointed.
4-Would you agree to donate part of this inheritance to
charity if you are officially approved to stand as the
inheritor?
You must appreciate that we are constrained from providing
you with more detailed information at this point.
We will provide you with additional information upon
receipt of your response.
Thank you for accommodating our inquiry.
Best regards,
Richard Wood
For: Rw Consulting 30 Hollybush Rd.
Hook Norton. OX15 5LY. Oxfordshire.
United Kingdom.
Scam
e-mail
Euro Millions
From: "Malcolm Lewis" <malcolm.lewis@otago.ac.nz>
Euro Millions Lotto (www.euromillions.be)
PRIZE AWARD DEPT [FOR CATEGORY "A" WINNERS ONLY]
REF NO: 9590 BE 9414
BATCH NO: 573882645-BE/2009
SERIAL NO: 43568000/14
GOOD NEWS FOR YOU!!
We wish to inform you that you are a lucky winner in the
Euro Million Lottery online International promotions. This
program was organized for all email users world wide as
part of workers day celebration draws. Your e-mail address
attached to ticket number 01731205- with serial number
43568000/14 drew lucky numbers which consequently won in
the 1st category.
You have therefore been approved for a lump sum pay out of
€1,450,000.00. (Euros) CONGRATULATIONS!!
All Participants were selected through an Electronic
Ballot System (EBS) from over 30,000 email addresses of
individuals and companies world wide.
Due to the mix up of some numbers and names, we ask that
you keep your winning information confidential until your
claims have 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 winning must be claimed not later than 31st of May
2009. After this date all unclaimed funds would be
included in the next stake.
Note: Person under the age of 18 is automatically
disqualified.
Kindly provide the following information to commence the
transfer of your winning immediately.
Name, address, telephone, your age, ticket and serial
number
Contact person: Mr. J. van Borsch
International Remittance Officer,
E-mail: vanborsch@aim.com
Tel: +32-49-412-3200.
Fax: +32-70-417-194.
Subject: From Dr. Alexandra Houghton.
From: "Dr. Alexandra Houghton" <ugo@tambaymarketing.com>
Sir...
I am Dr. Alexandra Houghton, a member of independent
committee of eminent person {icep} and I wish to notify
you that You can be listed as Heir to the total sum of
(Twelve million six hundred thousaund United states
dollars) in the codicil and last testament of the
deceased. I contacted you because you bear the surname
identity and therefore can present you as the Heir to the
inheritance funds.
I therefore reckoned that you could receive these funds as
you are qualified by your name identity.
All the legal papers will be processed in your acceptance.
In your acceptance of this deal, we request that you
kindly forward to me your letter of acceptance, your
current telephone and fax numbers and a forwarding address
to enable me file necessary documents at our high court
probate division for the release of this sum of money.
Please indicate your interest immediately for us to
proceed. I shall feed you with full details of this
transaction and my particulars upon receipt of your reply
towards this proposal.
I look forward to hearing from you.
Yours Faithfully,
Dr. Alexandra Houghton.
Tel: +44-703-596-4009
Scam e-mail
Greeting
From:
"princescaroline@terra.es" <princescaroline@terra.es>
Greetings to you and your family in the name of God. In my
search for a reliable and God fearing person and having
gotten your contact through prayers and painstaking
efforts I have decided to seek your help in carrying out
my last wishes. My name is Mrs. Caroline Ameyaw. I'm a 65
years old woman and from Ghana. I was a merchant and owned
two businesses in Ghana. I was also married with two
children. My husband and two children died in a car
accident six years ago. Before this happened, my business
and concern for making money was all I live for. I never
really cared about other values in life. But since the
loss of my family, I have found a new desire to assist
helpless families. I have been helping orphans in
orphanage/motherless homes. I have also donated some money
for humanitarian needs in Ghana,London, South Africa,
Cameroon, Brazil, Spain, Austria, Germany and some Asian
countries. Only recently I saw on television the colossal
loss of properties and livelihood people in Canberra,
Australia through fire.
I was moving with great pity and compassion that I decided
to make this contribution on assisting people over there,
I kept fifteen Million in a long-term deposit account in a
Finance company. Presently, I'm in a hospital where I have
been undergoing treatment for esophagi cancer. I have
since lost my ability to talk and my doctors have told me
that I have only few months to live. It is my last wish to
see this money distributed to victims of the fire outbreak
in Australia and other charity organization. Because
relatives and friends have plundered so much of my wealth
since my illness, I cannot live with the agony entrusting
this huge responsibility to any of them. Please, I beg you
in the name of God to help me collect the deposit and
distribute it accordingly. Use your judgment to distribute
the money and keep 40% of it to yourself. Feel free to
reimburse yourself when you have the money for any cost
you incur during the process of collecting and
distributing the money. If you are willing to help, please
reply as soon as possible. May the good lord bless you and
your family?
Regards
Princess Caroline Ameyaw
Ahora tambien puedes acceder a tu correo Terra desde el
movil.
Informate pinchando aqui.
Scam e-mail
Subject:
Greetings
From:
"Mr.Louis Smith" <s_mr.louis@yahoo.com.hk>
Greetings,
Dear One Permit me to inform you of my desire of going
into business
relationship with you. I Come across your profile and have
Decided to
get in touch with you after my prayer, to see if you can
help me
alleviate this problem.
I can't imagine how you will feel receiving a sudden
letter from a
remote country far away and probably from someone you are
not closely
related with. But all the same, I believe we do not need
to be of
blood relatives before we can establish cordial
relationship, this
proposal might come to you as a surprise but believe me
that it is
transparent business.
My name is Mr.Louis Smith, and I work in the delivery
department in a
security company here in London. I feel quite safe dealing
with you in
this important Business. I was on a routine inspection
when I
discovered a deposit account with a balance of (FORTY TWO
MILLION
UNITED STATES DOLLAR). I later learnt on further discreet
investigation that the depositor of the funds has passed
away (dead)
leaving no beneficiary to the deposit. The company will
deliver this
money to anyone with legal claims because the former
depositor was a
foreigner.
I am certainly sure that nobody will come again for the
claim of this
money. We claim this money with legal claims to the
deposit Holder;
therefore I need your cooperation in this transaction. I
will provide
all necessary information needed in order to claim this
money, Hoping
in God that you will never let me down now and in future
o.k.
Late Rafik Bahaa Edine Hariri (November 1, 1944 - February
14, 2005),
married to Nazek Audi Hariri, was a Lebanese self-made
billionaire and
business tycoon, and was five times Prime Minister of
Lebanon (1992-
1998) and (2000-2004) before his last resignation from
office on
October 20, 2004.
The late Rafik Hariri died on February 14, 2005 when
explosives
equivalent to around 300 kg of C4 were detonated as his
motorcade
drove past the Saint George Hotel in the Lebanese capital,
for more
information please log on to
http://en.wikipedia.org/wiki/Rafik_Hariri
WE WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT
ABROAD BUT
I DON'T KNOW ANY FOREIGNER WHOM I CAN TRUST, I KNOW THAT
THIS MESSAGE
WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OURSELVES
BEFORE, BUT
BE SURE THAT IT IS REAL AND A GENUINE BUSINESS.
I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE
THE FUND
GOES TO YOU.LET ME HERE FROM YOU URGENTLY VIA PRIVATE
EMAIL BOX
(smithmr.louis@yahoo.com.hk) expect your urgent response
including
your addresses, your telephone and fax number.
Thanks for expected cooperation.
Best Regards,
Mr.Louis Smith
Scam e-mail
Subject:
Re: Greetings proposal
From:
"Almir Mubaraq" <kiso@aroliner.co.uk>
Hello.
This letter may come to you as a surprise due to the fact
that we have not yet met. I have to say that I have no
intentions of causing you any pains so i decided to
contact you through this medium.
As you read this, I don't want you to feel sorry for me,
because, I believe everyone will die someday. My name is
Almir Mubaraq, a merchant in Dubai, in the U.A.E. I have
been diagnosed with prostate and esophageal Cancer that
was discovered very late due to my laxity in caring for my
health. It has defiled all form of medicine 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 focus 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 if i
have a second chance to come to this world I would live my
life a different way from how I have lived it. Now that I
know my time is near, I have willed and given most of my
properties and assets to my immediate and extended family
members and as well as a few close friends and Schools in
the UAE. I have decided to give alms to charity
organizations, as I want this to be one of the last good
deeds I do on earth. So far, I have distributed money to
some charity organizations in the U.A.E, England and
Ireland. Now that my health has deteriorated so badly, I
cannot do this my self any more. I once asked members of
I want you to help me collect this deposit and dispatched
it to charity organizations and let them know that it is I
Almir Mubaraq that is making this generous donation.
I am writing this from my laptop computer in my hospital
bed in England where I wait for my time to come. If you
are interested to help me i will give you more information
about this like the amount that i deposited in the bank
and Contact of the bank so you can contact them. I will
also send you pictures of my self when in the hospital.
Note that you will take 20% out of the funds and give 80%
to the charity organizations. I pray that God uses you to
support and assist me with good heart God be with you.
If you can help respond back to me on my private email:
almirmu11@email.bg
Regards.
Almir Mubaraq
Scam e-mail
Subject:
Hello :::
From:
"Mr Johnson Madu" <kmlrt8@msn.com>
Hello :::
I have been waiting for you since to come down here and
pick your consignment but i did not heard anything from
you since then, I have deposited the US$5,000,000.00 with
the ALINCO SECURITY COMPANY here in Nigeria, because I
traveled to Japan to see my boss and I will not come back
till next year ending.I have arranged with the ALINCO
SECURITY COMPANY to get your US$5,000,000.00 to you this
month and they will be coming to you with the fund inside
black portfolio, I would have deposited the fund with Bank
for transfer into your own account but the procedure of
Bank is too much and they will required enough fee.I drop
your delivery details with the ALINCO SECURITY COMPANY but
I will like you to re-confirm the information to them
again so that they will not be any mistake when coming
with the fund.
Send the below information to the ALINCO SECURITY COMPANY.
(1)Full name:
(2)Full Address:
(3)Private Phone Number:
(4)Occupation
(5) Age:
I want you to know that you have all right to declare how
you want to receive your fund, I would have prefer the
fund to be transfer to you but I make some searches about
the Bank transfer and they told me that it will cost you
the sum of US$1500 to transfer the US$5,000,000.00 into
your account.
But I have deposited the US$5,000,000.00 in cash to the
ALINCO SECURITY COMPANY, below is the ALINCO SECURITY
COMPANY contact.Director: Mr Williams Brown Mobile:
+234-7023330503 Email: (williamsbrownsss@inMail24.com) I
have paid the delivery charges and insurance fee to the
ALINCO SECURITY COMPANY.
The only Money that the ALINCO SECURITY COMPANY will
require from you is $150 Dollars for demurrage, if you can
pay the $150 Dollars to them, they will proceed and get
the US$5,000,000.00 to you in your Country.Ps if you want
to contact the ALINCO SECURITY COMPANY, you are to contact
them with your portfolio code number which is (PPL111RSS)
and your address where you want them to deliver the cash
to. You are to pay the $150 to the ALINCO SECURITY COMPANY
to enable them to proceed and get the cash to you, don't
fail to resend your information to them for your own good.
Regards
Johnson Madu.
Scam e-mail
Subject:
IMPORTANT NOTIFICATION, YOU HAVE WON US$ 750, 000 AWARD.
From:
"nationalot2009@alestra.net.mx"
<nationalot2009@alestra.net.mx>
THE NATIONAL LOTTERY
P.O.BOX 1010, LIVERPOOL-L70 1NL, U.K
DEAR BENEFICIARY,
CONGRATULATION, YOU HAVE WON LOTTERY PRIZE OF US$
750,000.00
The U.K National Lottery Management want to officially
inform you that you have won a Lottery Prize of US$
750,000 ( Seven Hundred And Fifty Thousand United States
Dollars ). Your EMAIL ADDRESS were among the Lottery Prize
Winners in the ongoing and our yearly National Lottery
Promotion and Award.
THESE ARE YOUR IDENTIFICATION NUMBERS:
BATCH NUMBER:.....................UKL-EBS-390AF
REF NUMBER:......................UKL-EBS-719AF
WINNING NUMBER:...................UKL-EBS-798AF
YOU ARE ADVISE TO CONTACT MR.LARRY JAMES (THE LOTTERY
AGENT) WITH THE FOLLOWING INFORMATION IMMEDIATELY:
1. FULL NAME:.........................................
2. COMPLETE ADDRESS:..................................
3. PHONE:.....................FAX:....................
4.
ALTERNATIVE E-MAIL:................................
5. AGE:...............................................
6. MARITAL STATUS:....................................
7. SEX:...............................................
8. OCCUPATION/JOB:....................................
9. POSITION:..........................................
10. OFFICE ADDRESS:...................................
11. NATIONALITY/COUNTRY:..............................
CONTACT MR. LARRY JAMES THROUGH THESE EMAIL IMMEDIATELY:
EMAIL: larryjames.nalott@gmail.com , larryjame
s.nalot@sify.com
FAX: +44 870 974 0861
WEBSITE:
http://www.national-lottery.co.uk/player/p/home/home.do
CONGRATULATION'S FROM THE ENTIRE STAFF AND MANAGEMENT OF
THE UK NATIONAL LOTTERY.
RESPOND IMMEDIATELY YOU RECEIVE THIS EMAIL
NOTIFICATION.
YOURS FAITHFULLY,
FROM U.K NATIONAL LOTTERY MANAGEMENT.
Scam e-mail
Subject:
LETTER TO BEEFICIARY
From:
"prof.charles soludo" <valley02@optusnet.com.au>
How are you doing? Hope you have not forgotten me, I am
Prof. Charles Soludo.
Secure the release of some money accrued from the over
invoicing of a
contract/inheritance that was awarded by my government
some time ago
during the military regime.
Though you were not able to assist me conclude the
transaction, I'm happy to
inform you about my success in getting those funds
transferred under the
assistance and cooperation of a new partner from Brazil .
Presently I'm in
London-United Kingdom for investment projects with my own
share of the total sum
.
Meanwhile, I didn't forget your past efforts and attempts
to assist me in
Transferring those funds, I made sure you are not left out
the benefit of the
Transaction hence I kept aside for you sum of NINE HUNDRED
FIFTY HUNDRED THOUNSAND
UNITED STATE DOLLAR. ($950,000.00). I and my new partner
agreed to
compensate you with that amount for all your past efforts
and attempt to
assist me in this matter.
I Appreciated your efforts at that time very much,
so feel free and get in touch with my secretary
Mrs.JULIET.MADUBUEZE and
instruct him on how to send the wire your funds to you.
Please do let me know immediately you receive wire
transfer so that we can
Share the joy together after all the sufferness at that
time. In the
moment,I'm very busy here because of the investment
projects which I and my
partner are having at hand, finally, remembers that I had
left instruction to
my secretary so as soon as you contact him, so feel free
to get in touch with
MY SECRETARY NOW.
Below is the contact of my secretar
Mrs. JULIET.MADUBUEZE
E-mail:julietmadubuezecbnsecretary@gmail.com
NOTE:SEND YOUR FULL NAME AND CONTACT ADDRESS WITH PHONE
NUMBER TO MY
SECRETARY SO THAT SHE CAN BE ABLE TO VERIFY YOUR TRANSFER
DIRECTOR PERSONAL CONTACT
E-MAIL.charlsestheexecutive@gmail.com
TELEPHONE:+2347092117008
Scam e-mail
Subject:
Mutual Benefit
From:
"Mr. Zhang Tiejun" <mrzhang@yahoo.com.hk>
Dear Friend,
My name is Mr. Zhang Tiejun, I am a staff of Bank of
China, Our late client named Mr. Ghazi Musa Hassan made a
fixed deposit amount of $17,300,000, he did not declare
any next of kin in any of his paper work, I want you as a
foreigner to stand as the beneficiary to transfer this
funds out of my bank into your account, after the
successful transfer, we shall share in the ratio of 30%
for you and 70% for me.
I want to assure you that all is well planned as we shall
do this inline with all legal and banking requirements.
All I need from you is your willingness, trust and
confidentiality so that we can work together to achieve
success. Should you be interested please send me the
required information below.
1, Full names,
2, private phone number,
3, current resident
4, Occupation
And I will prefer you reach me on my private email address
below: mrtiejun@yahoo.com.hk
Kind Regards,
Mr. Zhang Tiejun.
Scam e-mail
Subject:
RE: NOTIFICATION OF YOUR PAYMENT
From:
"Metropolitan Safe Seposits Plc"
<Customer-alert@msdplc.co.uk>
Metropolitan Safe Deposits Plc
RE: NOTIFICATION OF YOUR PAYMENT
From:Mr Marc Warren
Remittance Manager Metropolitan Safe Deposits Plc
Phone Number:+44-7024077025
Email:Marcwarrenn@gmail.com
Attention:Beneficiary
This is to officially inform you that we have verified
your contract file presently on my desk, and I found out
that you have not received your payment.due to necessary
Verifications & Procedures.
After the board meeting held at our headquarters, we have
resolved in finding a solution to the issue, and as you
may know, we have arranged your payment through our SWIFT
CARD PAYMENT CENTER in Europe, America,Africa and Asia
Pacific, which is the
instruction given by the Board of Managers. And this
instruction is ask to be carried out with immediate
effect.
This card center will send you an ATM CARD which you will
use to withdraw your money on any ATM MACHINE in any part
of the world, but the maximum on card is ($41,000.00)
Thousand Dollars. So, if you like to receive your fund
this way get back with required details
(1) Full Name as wanted on Card:
(2) Address:
(3) Phone And Fax Number:
(4) Date Of Birth:
(5) Occupation :
SEND THE ABOVE INFORMATION TO : Marcwarrenn@gmail.com
We shall be expecting to receive your information . On
this regards, do not hesitate to contact me for more
details and direction, and also please do update me with
any new development.
Thanks for your co-operation.
Best Regards,
Marc Warrenn
Remittance Manager Metropolitan Safe Deposits Plc.
Note: Your code shall be (CARD 1001:2009) Make this code
your reference number when contacting us.
Scam e-mail
Subject:
PERSONAL!!!
From:
"BRITISH TOBACCO PROMOTIONS" <pjcatania@can.rogers.com>
BRITISH TOBACCO MEGA JACKPOT PROMOTION UNITED KINGDOM
406 Bury New Rd., Whitefield,
Manchester M457SXU.K.
BATCH NUMBER:MFI/07/APA-43658
REFERENCE NUMBER: 2008234522
AWARD WINNING NO: 4
BRITISH TOBACCO INFORMATION TECHNOLOGY PROMOTIONS
I am pleased to inform you that one of the best things
that can happen to
any
Internet user is to be rewarded for spending money and
time on the Internet.
You may not have known that, over one hundred million
people daily surf the
Internet on regular basis for one reason or the other.
These Internet users
including yourself, pay access fees to various Internet
Service Providers
(ISP)
all over the word who in turn remit surplus funds to the
numerous World Wide
Internet Technology Companies (WWITC) for the development
and advancement of
Global Information Technology.
So much money is generated from people like you all over
the World for using
the Information Superhighway (the Internet) without your
being aware the
enormous sum that go to the stake holders (WWITC). Without
your patronage,
this
would not have been possible. World Wide Internet
Technology Companies
(WWITC)
in partnership with BRITISH TOBACCO PROMOTIONS uk,
conducted a research on
the
issue, and the report on the research concluded that
Internet users should
be
compensated by an e-based promotion. As a result, we
embarked on a worldwide
compensation promotion with a sophisticated automated
database to randomly
select E-mail accounts that frequently surf the Internet.
Consequent upon
this,
your E-mail address was picked for THE 50TH YEARS
ANIVERSARY CELEBRATION
PROMOTION OF BRITISH TOBACCO PROMOTIONS uk.
After the automated computer ballot, your E-mail address
along side Nine (9)
other email addresses emerged as a winner of the sum
amount of FIVE MILLION
US DOLLARS (5,000,000.00 USD) in The 50TH Year Anniversary
Celebration
Of BRITISH TOBACCO PROMO In partnership With World Wide
Internet Technology
Companies (WWITC) with the following numbers attached
CLEARANCE Number:
BRITOBAC80
WWT 9414.
Please contact the clearing house (through your claims
agent only) the body
assigned with the verification of all emergent winner.
Therefore all
protocols
laid down by them must be followed to facilitate your
claims; CONTACT
Details:
Mr. Harry Thomas
Email; britishtobaccoapproved777@gmail.com
TEL;(+44)703-196-1622
FAX;+(44)7092875039
20 Lausanne Road united kingdom
You to provide the claim agent with the under listed
information as soon as
possible:1. NAME IN FULL:.......2.
ADDRESS:.....................................3.
NATIONALITY:.................................4.
AGE:.........................................5.
OCCUPATION:..................................6.
PHONE/FAX:...................................7.COUNTRY OF
RESIDENCE..........................
For processing and remittance of your prize money to a
designated account of
your choice.Remember, all prize money must be claimed not
later than the
30th
April,2009.All funds not claimed on or before the fixed
date will be
returned as unclaimed. NOTE: In order to avoid unnecessary
delays and
complications,please remember to quote your reference and
batch numbers in
all
correspondences with this office. Furthermore, should
there be any change of
your address, do inform us as soon as possible
Congratulations again from
all
our staffs and thank you for being part of our Promotions
program.
Sincerely,
KAREN PETERSON.
Co-coordinator.
Scam e-mail
Subject:
PLEASE HELP US
From:
"Richard Willington" <richardwillington@mail.cz>
To Your Kind Attention!!!
First and foremost I want to introduce myself to you. My
Name is Richard Willington
Son to Late Dr. Mathew Willington. I am 19yrs old Boy and
my Sister is 14yrs. We are
From Liberia Our Father was killed by the some rebels
during the war Crisis in
Liberia.
So we ran to Czech Republic in Europe for our security and
we are now in Refuge Camp.
My consignment contains $35 million United States dollars
and some quantity of
Gold and Diamond, which I cannot specify. The
consignments are presently in the
STATE (USA). The consignment gets to the State through the
help of a U.N
diplomat, Diplomat Christopher Kwame. The fact is that Mr.
Christopher Kwame is
supposed to have delivered this consignment to Miss
Cynthia William in the USA.
The week Mr. Christopher Kwame was suppose to deliver the
consignment to her,
when he got to the State after clearing the consignment
from the Airport,
he called Miss Cynthia William to tell her the description
to her house for the
delivery, but her House Helper answered the call and told
Mr. Christopher Kwame
that Miss Cynthia William had a fatal car accident which
lead to her death some
few hours ago.
Miss Cynthia William has already paid the demurrages from
the security
company, and she paid for custom check report she also
assisted us in getting
the DRUG / ANTI TERRORIST CERTIFICATE, which is so
expensive that he spent 25
thousand dollars
to acquire it, but unfortunately she died in a car
accident,
that was why Mr. Christopher Kwame has to deposit the
consignment with a ware
house over there in the State and called us to informed us
about what is
happening.
Please my sister and I seek for you to stand as our
Beneficiary / God Loving
Parent to get in contact with the Diplomat so that he can
be able to
deliver the Consignment to you. You can call me on 0034
911 017 922
Please, Contact Mr. Christopher Kwame on time and get back
to me through
mail. I await your urgent response via our personal email
rwill.espana60@yahoo.es
Thanks and God bless you
Richard Willington.
Scam e-mail
PLEASE MY DEAR I WANT YOU TO READ THIS MAIL CAREFULY AND
MAIL ME BACK
From:
"Raheem Bin" <raheem.bin180@msn.com>
PLEASE MY DEAR I WANT YOU TO READ THIS MAIL CAREFULY AND
MAIL ME BACK
From The Desk Of Mr.Raheem Bin
African Development Bank
Burkina Faso (ADB)
Ouagadougou Burkina Faso.
Tel: 00 226 75061532
Dear Friend,
It will be a surprise for you to receive this mail.
Welcome this
letter in the name of God, I am Mr.Raheem Bin, the
director of the account & auditing dept, at the
African Development Bank (ADB) Ouagadougou Burkina Faso
West Africa. With duerespect, I have decided to contact
you on a business transaction that will be
beneficial to both of us. At the bank's last
account/auditing evaluations,I came across an old account
which was being maintained by a foreign client who we
learnt died on a sudden motor accident along Togo road on
his way back to
Burkina Faso with his entire family his wife and his only
child on 6th Nov.2003.
Since the deceased was unable to run this account since
his death. The account has remained dormant without the
knowledge of his family since it was put in a safe deposit
account in the bank for future investment by the client.
Since his demise, nobody, not even the members of his
family have applied for claims over this fund and it has
been in the safe deposit account until I discovered that.
it cannot be claimed since our client is a foreign
national and we are sure
that he has no next of kin here to file claims over the
money.
As the director of the dept, this discovery was brought to
my office so as to decide what is to be done. With the few
personnel in my dept, I decided to seek ways through
which to transfer this money out of the bank and out of
the country too. The total amount in the accounts is ten
million five hundred thousand dollars (USD 10,500,000.00).
with our positions as a staff of the bank,
I amhandicapped because I cannot operate foreign accounts
and cannot lay bonafide claim over this money. while
contemplating on what to do, I came across youremail
contact in the internet directory and I decided to ask you
for help to
transfer this money out of the country to your account in
your country, the client is a foreign national and you
will only be asked to act as his next of kin or business
partner. I will supply you with all necessary information
and bank data to assist you in being able to transfer this
money to any bank of your choice where this money could be
transferred to.
I have decided to give away forty %( 40%) to you for your
assistance and ten(10%) for any expenses that might arise
during the transaction of this transfer. I want to assure
you that this transaction is absolutely 100% guarantee
since I work in this bank which is why you should be
confident in the success of this transaction because you
will be updated with information as at when desired.
I will please wish you keep this transaction secret as I
am hoping to retire with my share of this money at the end
of transaction which will be when this money is safely in
your account. I will then come over to your country for
sharing of the money according to the previous agreed
percentage. You might even have to advise us on
possibilities of investment in your country or elsewhere
of our choice. May god help you to help me to a restive
retirement, Amen.
Please for further information and enquiries feel free to
contact me through my email address or call me on this
number 00 226 75061532for oral discussion. Do
not hesitate to furnish me with your private telephone
line for easy and effective communication.
I am waiting for your urgent response please!!!
Thanks and remain blessed.
Bellow is my resident contact address and my telephone
line
Siege social: 01bp 452001 -Ouagadougou 01
Tel: 00 226 75061532
e_mail: raheembin2009@voila.fr
Mr.Raheem Bin
Scam e-mail
Subject:
PLEASE READ CAREFULLY AND REPLY
From:
"MR TAMA" <t.k.u101@msn.com>
The Desk of Mr Tama Aku
Audit/Remittance Department of
African Development Bank (ADB)
Auagadougou Burkina Faso
phone: 00226-71 1957
Dear Friend,
(CONFIDENTIAL)
I know that this email will be a big surprise to you, but
i want you to calm down and read very carefully.
I have a business which will be beneficial to both of us..
the amount of money involved is ($5,700:000:00 five
million seven hundred thousand us dollars) which i want to
transfer out of the country to your bank account, all to
my financial benefit and yours too. and also to take my
wife abroad for treatment of liver damage.
This money is owned by a man called JIN SUN, a business
commercialist in west-african regions. he has been dead
since four years ago (2005) and since then, no claim has
been placed on his bank account balance.
I want to transfer this money out of the country but such
fund cannot be transferred without a next of kin attached
to the fund. the fund could be transferred in these way;
you shall present yourself as a business associate to the
deceased person[JIN SUN) as details shall be that you are
the care- taker business associate to mr. jin sun and his
properties.
I shall make available to you materials and information
with which a successful claim shall be placed on the fund.
i shall also be your guidiance and instructor throughout
the duration of this transaction so as to ensure a swift
and sure transfer of the fund to your bank account.
As to your benefits,you shall be entitled to 40% of this
fund for your co-operation in this transaction while 5%
will be set aside for expences incured during the course
of this transaction.
So if you are interested, send a reply to me immediately
and in your reply please include your [private phone and
your fax numbers] urgency has to be implied and this
business must strictly be a deal between both of us.
Waiting for your urgent response so that i can move ahead
and give you the indept details concerning this
transaction and also the steps to take for a smooth
transfer of the fund into your bank account.
Best Regards,
Mr.TAMA AKU
Scam e-mail
Subject:
RE-NOTIFICATION OF UNDELIEVERED CONSIGMENT
From:
"Stephen Hockman" <monte1@moneymail.de>
CAPTAIN, SARZANNI .C. PIERRE
SPECIAL PARCEL AGENT (M.R.M,5)
DHL, WORLDWIDE EXPRESS.
C/O DISPATCH DIRECTOR
Rev. S. Hockman(AFRICA)
Abidjan, Cote 'D' Ivoire
WWW.AFRICA.DHL.COM
Tel: +22549063788
Email: hockman2008@teenmail.co.za
DEAR VALUED CUSTOMER,
RE-NOTIFICATION OF UNDELIEVERED CONSIGMENT
With utmost good faith and confidentiality in respect to
the following
underlisted informations.
PARCEL NUMBER: CZ19827741JB
FREIGHT NUMBER: LL-003/AAC/2008
PARCEL WEIGHT: 32.73KGS
CASING COLOUR: BLACK
CONTENT DESCRIPTION QUANTITY TEXTURE
ROLEX WRIST WATCH 25PIECES 100% PURE GOLD
ROLLS ROYS RINGS 10PIECES 100% DIAMOND
NECK LACE 8PIECES 100% DIAMOND
DIGITAL CAMERA 2PIECES
LAPTOP COMPUTER 5PIECES
A CERTIFIED CHEQUE $250,000USD
Due to improper allocation, some parcel scheduled for
USA,SPAIN, BELGIUM and ITALY, was conveyed in Africa Cote
'D' Ivoire, although no consignment is decleared missing.
Please re-confirm if the above stated content are correct.
Kindly write
through this medium or call the above telephone number
with immediate effect for proper arrangement of the
delivery of your consignment to you without further delay
of any kind.
We apologise for the delay in delivering your consignment
and
inconvinience this might have cost you.
bear with us, for security purpose we shall send to you a
new tracking
code from our office here in Cote 'D' Ivoire.
In your response, Kindly include your residential address
where you want your consignment to be delievered to and
also your telephone numbers for easy communication. Please
bear with us for the little inconvinience.
THANKS
Rev.S. Hockman
Dispatch DIRECTOR.
DHL courier company
Scam e-mail
Read This Mail Carefully ??
From:
"sp02@southprofessionals.info"
<sp02@southprofessionals.info>
-----Inline Attachment Follows-----
Attention:
On behalf of the Trustees and Executor of the estate of
Late Eng.
Juirgen Kruigger. I once again try to notify you as my
earlier letter was
returned undelivered. I hereby attempt to reach you again
by this same
email address on the WILL. I wish to notify you that late
Eng. Jurgen
Krugger made you a beneficiary to his WILL. He left the
sum of Thirty
Million, One Hundred Thousand Dollars (USD$30, 100.000.00)
to you in
the Codicil and last testament to his WILL.
This may sound strange and unbelievable to you, but it is
real and
true. Being a widely traveled man, he must have been in
contact with
you in the past or simply you were nominated to him by one
of his
numerous friends abroad who wished you good. Eng. Jurgen
Krugger until his
death was a member of the Helicopter Society and the
Institute of
Electronic & Electrical Engineers. He was a very dedicated
Christian who loved to
give out. His great philanthropy earned him numerous
awards during his
life time. Late Engr. Jurgen Krugger died on the 13th day
of December,
2004 at the age of 80 years, and his WILL is now ready for
execution.
According to him this money is to support your
humanitarian activities
and to help the poor and the needy in our society. Please
if I reach
you as I am hopeful, endeavor to get back to me as soon as
possible to
enable me conclude my job. I hope to hear from you in no
distant time.Note:
You are advise to contact me with my personal email
address:teddywilliams.advocate@gmail.com
I await your prompt response.
Yours in Service,
BARISTER TEDDY WILLIAMS ESQ. PRINCIPAL PARTNERS: Barister
Aidan Walsh.Esq Markus Wolfgang,Smith Esq
Tel+34-658-654-308,
Fax:+34911414351
E-mail:teddy.williamschambers@live.com