Scam e-mail

Scam e-mail

ATTENTION !!!   Private Loans  ( Reply if you are interested)

DO YOU WANT TO START UP A BUSINESS ?

TECHNOLOGY HAS COME TO SAVE THE FACES OF THE PEOPLE IN THIS WORLD , YOU CAN NOW SIT AT YOUR HOME OR OFFICE AND APPLY FOR A LOAN ONLINE.

Mr smith HAVE STARTED AN ONLINE LOAN FOR BUSINESS START UP AND MANY MORE .

WE GIVE OUT PRIVATE LOANS TO BUSINESS MEN AND INDIVIDUALS BUT WE DO NOT GIVE OUT LOANS TO STUDENTS.

OUR LOANS ARE AT THE LOWEST INTEREST RATE 1%  AND WE GIVE OUT LOANS TO PEOPLE ALL OVER THE WORLD.

THE MINIMUM LOAN WE GIVE OUT IS $10,000.00 AND THE MAXIMUM LOAN WE GIVE OUT IS $50,000,000,00 FOR COMPANIES ONLY.

WE DO NOT REQUIRE COLLATERAL BEFORE APPROVING YOUR LOAN BECAUSE IT IS AN ONLINE LOAN.

WE GIVE OUT  LOANS LIKE MORTGAGE LOANS , REFINANCE LOANS , PROJECT
LOANS, REAL ESTATE LOANS , PERSONAL LOANS , BUSINESS LOANS AND MANY MORE. FOR MORE INFORMATIONS CONTACT bankfinancialcompany@gmail.com

IF YOU ARE INTERESTED, FILL THE LOAN APPLICATION FORM BELOW.

================================================

NAME:......................................

ADDRESS:....................................

COUNTRY:....................................

OCCUPATION::...............................

LOAN AMOUNT :..............................

LOAN TERM:.................................

BANK NAME:................................

BANKING SINCE:............................

MOBILE PHONE NUMBER:......................

================================================

Barr smith

MANAGER.
 

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Scam e-mail

Scam e-mail

From: Bayloan Lenders <bayloan@ymail.com>
Date: Friday, May 8, 2009, 9:25:45 PM
Subject: ATTN

ATTN:

You will be required to stipulate the time frame you will be paying back the loan, After this period if you are unable to pay back, we shall be have the legal right to seize the collateral which you shall provide depending on the amount required. You are provide this information without delay to enable us facilitate the Loan transfer. We really have not come across any lender who is unwilling to pay back a loan amount borrowed.. I expect you to repay back the required loan as soon as the time frame expire.Feel free to call us on phone for any further question

================================================
NAME:.......................................
ADDRESS:.....................................
COUNTRY:.....................................
OCCUPATION::................................
LOAN AMOUNT :...............................
LOAN TERM:..................................
BANK NAME:................................
BANKING SINCE:..............................
MOBILE PHONE NUMBER:......................
================================================

We want you to know that the company website is currently under reconstruction, We await your swift response.

MR JOHN HANKS
C E O
BAY LOANS LTD.
HEAD OFFICE ; ENGLAND
BRANCH OFFICE: IRELAND UK.

 

Scam e-mail

Though seems unsolicited, this email is a business proposal to you. I appreciate the fact that you have every reason to be suspension, please note this proposal is very real. I will employ you to read it with open mind and act in the best way as directed by your mind and instinct.

My name is Lin Yong, operations manager of the Bank of China (Hong Kong). 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 benefits to share with you.

In June, 2001, a late client of mine, a Crude oil merchant from your country whom we presumed (rightly or wrongly) to be a relative of yours made a numbered fixed deposit of Twenty-one million Five Hundred Thousand United State Dollars (US$21,500,000.00) only in my branch. Upon maturity several notice was sent to him Five years ago (2003) with out response. We later found out that he and his family had been killed in a plane crash.

After further investigation it was also discovered that he 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 in my office that no one except me knew of his deposit in my bank. So, Twenty-one 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 of seven {7} 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 so that you will be able to receive the funds.

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 (AT NO COST OF YOURS), all that is required from you is 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 file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. We are going to adopt a legalized method and the attorney will prepare all the necessary documents in your favor.

There is a reward for this project and it is a task worth undertaking. There is no risk involved at all in this transaction, I have evaluated the risks and the only risk I have here is for 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. 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 share in the ratio of 50% for me, 10% for legal and other miscellaneous expenses and 40% for you but this can be subjected to further negotiations. I send you this mail not without a measure of fear as to 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. Please observe this instruction religiously.

Should you be interested please send me your,

1, Full names,
2, Current contact address,

And I will prefer you reach me on my private email address: llinyong@yahoo.cn and finally after that I shall furnish you with more information's about this operation. Your earliest response to this letter will be appreciated.

Kind Regards,

Lin Yong.
llinyong@yahoo.cn

 

Scam e-mail

A Letter To Read,
This letter must come to you as a big surprise,
but I believe it is only a day that people meet
and become great friends and business partners.
I am Mr.Andre Sayegh,
Head of Business Planning & Financial Control with a reputable bank here in U. A. E. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. I have an urgent and very confidential business proposition for you. On November 6, 2000, an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, MR MOHAMMAD AL NASSER made a (Fixed deposit) for 36 calendar months, valued at US$17,500,000.00 (Seventeen Million Five hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved to my present position recently.
Upon maturity in 2003, as his account officer and as well the Planning & Financial officer, it is my duty to notify him on the maturity date so I sent a routine notification to his forwarding address but the letter was returned undelivered. After sometime, I tried sending back the letter, but it was again returned and finally I discovered from his contract employers, Chevron Petroleum Corporation that .Mr. Mohammad Al Nasser died as a result of torture in the hand of Saddam Hussein (former Iraqi President) during one of his trips to his country Iraq, as he was accused of leaking information to the Americans. On further investigation, I discovered that Mr. Al Nasser's family wife and two sons died during the Gulf War in Iraq and was the reason why he did not declare any next of kin or relation in all his official documents, including his Bank Deposit paperwork in my Bank and did not leave any WILL.
This sum of US$17,500,000.00 have been floating and placed under dormant/unserviceable account by my bank management since no one have heard from the owner since 2003. I wish to let you know that all the investigation I have made so far, my bank management is not aware of it, I am the only one that have the information. With the recent change of government in my country and with their efforts to support the United Nations in checkmating terrorism aid in the U. A. E. By end of this year, the government will pass a new financial control law which will give the government authority to interrogate account owners of above $5,000,000.00 to explain the source of the funds, making sure it is not for terrorism support. If I do not move this money out of the country immediately, by end of the year the government will definitely confiscate the money, because my bank cannot provide the account owner to explain the source of the money.
I cannot directly transfer out this money without the help of a foreigner and that is why I am contacting you for assistance. As his Account Officer to late Al Nasser, coupled with my present position and status in the bank as Head of Business Planning & Financial Control, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you. All documents to enable you claim this fund will be carefully worked out and there is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law, beside U. A. E is porous and anything goes. If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. If you are interested, contact me as soon as you receive this message so we can go over the details.
Thanking you in advance and May God blesses you. Please, treat with utmost confidentiality. I shall send you copy of the deposit certificate issued to Al Nasser when the deposit was made for your perusal.

I wait your urgent response.
Regards,
Mr.Andre Sayegh

 

Scam e-mail

Greetings from me and my family.

Getting your contact was not an easy task because since I am not computer literate, I ordered my son to seek a partner very far away and he went to
the institute of International Business to apply and he paid them the charges. My name is ROH DAE-JUNG, The brother of GENERAL. ROH TAE-WOO, the former President of South Korea, He was hand-picked by the ex-general Chun Doo-hwan to succeed him as president in 1988 to 1993, triggering large pro-democracy rallies in Seoul and other cities in 1987. In response, Roh agreed to hold democratic presidential elections, making himself a viable candidate for the next election. Opposition supporters, in pronounced regional voting, split their vote between two candidates future presidents Kim Young-sam and Kim Dae-jung, making Roh the first elected president of the post-military rule era.

Roh's rule was notable for hosting the Seoul Olympics in 1988 and for his foreign policy of nordpolitik, which represented a major break from
previous administrations. After taking office in 1993, Roh's successor Kim Young-sam led an anti-corruption campaign that saw Roh and Chun on
trial for bribery. The two former presidents were later separately charged with mutiny and treason for their roles in the 1979 coup and the 1980
Gwangju Massacre. After serving duly, he was accused of mass embezzlement which ran into billions of won because of the GREAT OLYMPICS 1988 which brought Korea to the world lime light, and was arrested but released after long years of incarceration and now under scrutiny.Before my brother's was overthrown, I secretly siphoned the sum of ( 45 million United States Currency out of Seoul and deposited the money with a security firm that transports valuable goods and through diplomatic means.I am contacting you because I want you to deal with the security company and claim the money on my behalf since I have declared that the consignment belong to my foreign business partner. You shall also be required to assist me in investment in your country.

I expect you to declare what percentage of the total money you will take for your assistance. When I receive your positive response I will let you
know where the security company is and the payment pin code to claim the money which is very important.we do not want the government of my Country to know about the money because they will believe I got the money from my brother while he was still in office as president .Once you confirm the receipt of the money ,I will come over with my Children to your Country or any Country in Europe to start a new life with my Family. As soon as
payment is effected, and the amount mentioned above is successfully transferred into your account, we intend to use our own share in acquiring
some estates abroad. For this too you shall also be our overseas manager of all our properties and you will be paid based on a certain percentage
agreed on by both parties. For now, let all our communication be by e-mail because my line is right now connected to the South Korean
Telecommunication Network services therefore we can not take the chances of being heard. Please visit sites below for more informations about Mr.
Roh's government.

http://en.wikipedia.org/wiki/Roh_Tae-woo
http://www.nndb.com/people/456/000111123/
http://www.tang-soo-do.org.uk/koreahistory45on.html
http://encyclopedia.farlex.com/Roh+Tae-woo
http://findarticles.com/p/articles/mi_gx5229/is_2003/ai_n19149832
http://www.nndb.com/people/456/000111123/
http://www.bookrags.com/Roh_Tae-woo

Thank you in anticipation of your cooperation.

Yours faithfully,
Roh Dae Jung.
 

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Scam e-mail

Estimado Cliente,

Nosotros hemos determinado 3 tentativas equivocadas a la entrada en su cuenta bancaria en linea del hostname: 211.75.77.82.static.cluj.rdsnet.ro Sospechamos que esta tentativa no fue legitimada asi, hemos tomado una medida de seguridad, y hemos suspendido temporalmente su cuenta. Usted puede reactivar su cuenta, verificando sus informaciones personales rellenando las casillias con sus datos personales que te poedimos.
Para reactivar su cuenta por favor haga click aqui .

IMPORTANTE:
Su cuenta se quedara suspendida para prevenir el fraude hasta que usted la reactivara.
 
Todos los derechos reservados © Banco Espanol de Credito S.A.

 

Scam e-mail

Greetings!

I am reaching you with faith to solicit for your kind assistance to help me achieve my good plan to transfer my money $6.5m to your safe bank account which I inherited from my late parents and also to help me come to your country after transfer of the money for investment which I will highly need your full assistance.

I will like to establish a good relationship with you which I am desperate in need of your kind help to achieve this efforts. I am the only son of my late father, Chief Edward Peterson. He was a gold and precious stones marchant when he was alive. He was poisoned to death by his brothers because of land dispute, and my late mother died last 3 mounths ago after suffered kidney surgical operation here.
When she was on hospital bed before her painful death, she advised me to seek for foreign assistance who will help me to receive this money and me to leave Africa and help to put this money into good investments with fear of God as I do not have any good idea or knowledge to manage the big money.

I am Sierra Leone National, I will be very happy if you can be willing to help me to accomplish this plan as I have decided to leave from Africa and come to your country and resettle for this investment and my security and for my better future and also to further my education while you will be managing the business on my behalf. So please kindly indicate your interest while I will appreciate to feed you with more information on your request.

Anxiously waiting for your interesting reply!

Best Regards.
Michael Peterson
 

Scam e-mail

O2 TELECOMMUNICATIONS WINNING NOTIFICATION:

Ticket number: {GA44 TEL/66HB-5855 B4}

We happily announce you the draw of O2TELECOMMUNICATIONS program held in London United Kingdom on 1st March 2009, which your e-mail address attached to ticket number: {GA44 Y66HB-5855 B4} subsequently won you the lottery in 3rd category winners. You have been therefore approved to claim the total sum of five hundred thousand Great Britain Pounds (Ј500,000.00 GBP) only.

Note, all participants were selected randomly from world wide web-site, through computer draw system, extracted from over (120,000.00) individuals and companies as promotion takes place only for this season before play coupon begins.

Amount won, is from total cash prize of five million Great Britain Pounds (Ј5,000,000.00 GBP) only, organized by O2TELECOMMUNICATIONS COMPANY, shared among the first ten lucky winners in this year coupon draw; and your lucky winning number falls within our United Kingdom booklet representative office in Berkshire as indicated in your play coupon for claim.

For security reasons, you are advised to keep your winning notification and information confidential till your claim is processed and your prize money remitted to you in whatever manner you wish to claim your pri ze. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.

You are further advised to contact your fiduciary claim agent: Dr. Matthew Ralph, via e-mail: claimscenteruk@hotmail.com with below required details for your (Ј500,000.00 GBP) prize claim.

Required details:

Full name: -
Full contact address: -
Telephone No.: -
Fax No: -
Sex: -
Age: -
Ticket No.: -

Please contact your claim agent directly: claimscenteruk@hotmail.com

Best of Luck,

Amera M. Coleman.

O2TELECOMMUNICATIONS COMPANY - {zonal coordinator}


Big savings on Dell's most popular laptops. Now starting at $449!

Scam e-mail

Scam e-mail

From Mr Abraham Yuris
Abidjan, Cote  d' Ivoire.
West Africa
My Dear 
 
Permit me to intruduce my self. I am Mr Abraham Yuris. I work with the Bank of Africa Abidjan, Cote D'IVoire as an accountant Foreign operation department. In the discharge of my duty on this domiciliary account that has remained dormant for three years now with Five Million Eight Hundred Thousand US Dollars (5.8m U. S. D.).
 
I  have made all the enquiries and discovered that the account holder died in Auto-crash without leaving no next of kin to the fund deposit. I am writing you so that I can work with you to remit the fund  into your account as the next of kin / beneficiary to the fund.
 
It is simple process which will take a short while to process. outside this, the bank management will confiscate the money if there is no one that comes for the fund as you will be acting as the appointed beneficiary to the fund of which the
 
depositor deposited the fund in the suspence account and a Foreign Partner is his next of kin which he did not indicated.
If I hear from you, I will tell you all you need to Know about the fund deposit for us to procced with the transaction.
 
Also provide me your direct telephone to reach you.
 
Thanks and God bless you.
Abraham Yuris
 

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Scam e-mail

Attn:
 
Regards your requested question in our Loan Firm ,firstly sir you are to provide us with you necessary choice in the option that will be given to you after your required fund is under proceeding.
 
Secondly,You are also entitled to that same question you ask you are to provided the years(Duration)in which you are to pay back and repayment of the company is in every 3months.So sir if you are apply for the offer we are providing you are to show your full interest by providing your full data's:If interested, Please provide the following:
Full Name/Address/Tel Number/Amount Required/Loan Terms/Duration
 
Do this and get back swiftly for necessary proceedings on your requested amount.
 
Regard
Robin Clark
+447 024 014 862

Scam e-mail

From: Bayloan Lenders <bayloan@ymail.com>
Date: Thursday, May 7, 2009, 5:41:13 PM
Subject: ATTN

ATTN:

We received your loan application although you never stated the amount you needed.The loan would be transfered to you either through your bank account or through any money transfer system depending on how much is requested.You have to fill the form below first before we can give you our repayment schedule and terms.We grant loans ranging from 5,000 thousand dollars upwards provided you follow our procedures.IF YOU ARE INTERESTED, FILL THE LOAN APPLICATION FORM BELOW.

As soon as we get this we will then start with the processing of your loan.
================================================
NAME:......................................
ADDRESS:....................................
COUNTRY:....................................
OCCUPATION::...............................
LOAN AMOUNT :...............................
LOAN TERM:.................................
BANK NAME:................................
BANKING SINCE:.............................
MOBILE PHONE NUMBER:......................
================================================

We await your swift response.

MR JOHN HANKS
C E O
BAY LOANS LTD.
HEAD OFFICE ; ENGLAND
BRANCH OFFICE: IRELAND UK.
 

Scam e-mail

Scam e-mail

Scam e-mail

Dear user of PayPal services,

This email is to inform you that we had block your PayPal account because this ip 66.70.232.98 accessed your account 3 times and tryed to change your billing information. We to continue using our service you have to renew your online account. If not, your online apologise for the inconvenience but the safety of your account is our main priority.

Please visit the Resolution Center and complete the "Steps to Remove Limitations."
Thank you for using PayPal!
The PayPal Team

Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For
assistance, log in to your PayPal account and click the Help link in the top right corner of any PayPal page.

To receive email notifications in plain text instead of HTML, update your preferences.


PayPal Email ID PP846

Scam e-mail

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

Scam e-mail

Re: Transfer of $25,000,000.00)
(Twenty Five Million USD)
Email: ahmadousea@jmail.co.za

Good Day ,
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.cnn.com/2003/WORLD/africa/12/26/benin.crash/>
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 aluminum & 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, ahmadousea@jmail.co.za
I am waiting for your reply.
Best Regards,
Mr. Ahmad Yousef

Scam e-mail

Many thanks for your email sent to us.Please we will appreciate it if
and only if you can translate from English to French in MS word
format to us.We use this translation as a portrait .We will be making
payment to you through a US bank check .You don`t need to travel,but
you need to be online through email and chatting because we will ask
one of our staff to add you to his
chatting list for fast communication.The job to translate for us as
been attached to your email.

If you accept working with us as our translator manager kindly send us your

1.Full Name to Issue the check:
2,Full Address : (No P.O.BOX.)
3.City:
4.State:
5.Zip Code:
6.Cell phone:

Looking forward to hearing from you soonest.


Regards,
Jeanette Chan

 

Scam e-mail

From: Nout Klasse <nk_reachmenow@mcom.com>
Sent: Wednesday, May 6, 2009 11:54:31 AM
Subject: Re: Responce

Greetings and compliments. I am Nout Klasse, a solicitor at law. I was the personal attorney to Eng. Gilbert M. Reain, a national of your country who used to work with an oil servicing company here in the Netherlands thereof be referred to as my client. Eng. Gilbert M. Reain, 62 years of age made a fixed deposit of fund valued at USD$12,500,000 (Twelve Million, Five Hundred Thousand United States Dollars Only) with a Finance Company here in Europe and unfortunately lost his life in an Egyptian charter plane Boeing 737 which crashed into the Red Sea early on January 3 shortly after taking off from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13 crew members aboard, Ref: (View:http://english.people.com.cn/200401/04/eng20040104_131791.shtl). He left no clear beneficiary as Next of Kin except some vital documents related to the deposit still in my possession. Recently, the governing body of the Finance Company contacted me on this matter, requesting that I should notify the next of kin of my late client to claim the funds and I am yet to provide the Next of Kin to lay claims to the Fund. I know that my client had no living next of kin but I went ahead and made several inquiries to your embassy to locate any of my late client's extended relatives but this has proved unsuccessful. Under a clear and legitimate agreement with you, I seek your consent to present you as the next of kin, so that my late client's funds will not be confiscated by the Finance Company. You and I can share the money, you will be entitled to 40% of the total fund for your role as the relative and next of kin of my late client, 50% for me while 10% is to be map out for any expenses that will be incurred during the clearance or process of transfer of the fund to your bank account. Be informed that there is no risk involved as all necessary legal documents that will be used to back you up as the legal beneficiary and next of kin of my late client will be procured. All I require is your sincerity, honesty; co-operation and utmost good faith to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Kindly, get in touch with me by my e-mail nk_reachme@yahoo.cn) or telephone to enable us discuss further. You may also send your telephone number so that I can call you. Do not forget that a transaction of this magnitude requires utmost Confidentiality and sincerity. I look forward to your urgent response. Thank you, Regards, Nout Klasse nk_reachme@yahoo.cn

 

Scam e-mail

From: bayloan@ymail.com <bayloan@ymail.com>
Date: Wednesday, May 6, 2009, 4:21:05 PM
Subject: Language Job Posting: English to All Languages

BAYLOAN

Source language: English
Target language: All Languages

Details of the project: Bay Loans is a specialist financial services company, offering a personal, professional, positive approach to clients financial needs throughout Northern Ireland and the UK. The company, which is based in Bangor, began trading in 2007 and has many years experience in the Finance business.DO YOU WANT TO START UP A BUSINESS ?DO YOU NEED A LOAN? APPLY FOR A LOAN ONLINE.BAY LOANS LIMITED HAS AN ONLINE LOAN FOR BUSINESS START UP AND CAPITAL INTENSIVE PROJECTS.WE GIVE OUT PRIVATE LOANS TO BUSINESS MEN AND INDIVIDUALS FROM ANY PART OF THE WORLD.

If you are interested in getting a loan for the new year please contact us via this e-mail: bayloan@ymail.com or call +447031819691

Special requirements to the applicants:

Who can apply: Freelancers and agencies

Deadline for applying: 05/30/2009

Keep this ad at the site permanently

MR JOHN HANKS
BAYLOAN
UK
bayloan@ymail.com
* * * * * * * * * * * * * * * * * *
Posted on Wednesday, 06 May 2009, 14:21:05
 

Scam e-mail

From: robinclarkinfo@gmail.com <robinclarkinfo@gmail.com>
Date: Wednesday, May 6, 2009, 4:46:13 PM
Subject: Language Job Posting: All Languages to Spanish

Loan Offer @ 3.5%

Source language: All Languages
Target language: Spanish

Details of the project: I am Dr Robin Clark, are you tired of Seeking Loans? Have you been turned down
constantly by your banks and other financial institutions? The good news is
here !! We Offer Loans ranging from $4,000.00 Min. to $5,000,000.00 Max. at
3% interest rate per year. We are certified and trustworthy. A trial will
convince you..Please,provide us with the following:
......Full Name:........... Location:
..............
Sex:.......... Phone number:................ Amount Needed: ..................Duration:
E-mail: robinclarkinfo@gmail.com
Regards
Dr Robin Clark
+ 44 702 401 4862

All correspondence should be sent to us via robinclarkinfo@gmail.com

Who can apply: Freelancers and agencies

Robin Clark
Robin Clark Loan Firm Inc.
UK
robinclarkinfo@gmail.com
* * * * * * * * * * * * * * * * * *
Posted on Wednesday, 06 May 2009, 14:46:13

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Scam e-mail

Dear Winner.                                                                   


                   CONGRATULATIONS
 

We are pleased to inform you of the result of the just clouded annual final draws of YAHOO FAIR LONDON international programs. You are therefore been approve to claim the sum of ?850,000.00Eight Hundred and Fifty Thousand POUNDS.)
              

Your E-mail address is one of 7 lucky Addresses that have won in the Weekly Promotion.
 

        PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Centre. Yahoo Prize Award must be claimed thought their Accredited Agents in South Africa and United Kingdom Any prize not claimed would be forfeited. Stated below are your identification numbers:

BATCH NUMBER: MFI/06/APA-43658

REFERENCE NUMBER: 2006234522

PIN: 1206

SECRET CODE: 1976

These numbers fall within the SOUTH AFRICA Location file, you are requested to contact our fiduciary agent in SOUTH AFRICA and send your winning identification numbers to him, He is JOHN MORE Consortium.

Make sure that you call the African Claim Agent JOHN MORE

first and send him all your winning details through email.dont fail to contact him through telephone and through email, it is very important that you call him first be sure of your winning.


        For further confirmation Please call Claim agent office at

SOURCE: INTRALOT S.A. media release

CONTACT: Financial Analysis & Investor Relations Manager.

SIR. JOHN MORE

Phone: +44703-185-1109

Fax    : 44-870- 974-6825

 Email: johnmore.1776@rediffmail.com

You can as well contact us through our address in UNITED KINGDOM to confirm if you are the real winner.

Our address and our ENGLAND contacts are below.


Address: 23 Bedford Row, High Osborn, London , WC1R 4EB , England / South Africa Contact Person: Remark Walter/SIR JOHN MORE

E-Mail: johnmore.1776@rediffmail.com

SIR. JOHN MORE

Phone: +44703-185-1109

Fax    : 44-870- 974-6825

Please you are to choose your payment option at which you want your fund Paid to you; listed below is our payment modalities and option of payment.

1. by electronic transfer using Internet system.

2. by Direct Telegraphic Wire Transfer.

The Yahoo Fair London Lottery Licensed Operator shall keep all personal information you give us as strictly confidential and no personal information shall be made available to third parties, unless obliged to do so by law or legal process.

1. Full name...............................

2. Country..................................

3. Full Address   ................

4. Mobile Number  (.................

5. Country of Resident

5. City  .........................

6. Occupation   .............................

7. Age  ......................

7. Sex   .................................

8.Company name. 

9. Your position in your Company.

                                Congratulations once again.

IT IS OUT OF GREAT TRIBULATION THAT HEROES USUALLY EMERGE.


   Regards,

Dr. (Mrs.) Mercy Martins

Zonal Coordinator, United Kingdom Award Promotion.

YAHOO FAIR LONDON

Scam e-mail

Scam e-mail

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 Austin Brendan.
P.O. Box 201 Abidjan.
Abidjan-Ivory coast.

 Dear,

Pls, I need your kind urgent attention! I am reaching you with faith to solicit for your kind assistance to help me achieve good plan for investment in your country, I inherited the sum of $16.7 Million Dollars, from my late parents which I want to transfer into your safe account. This money which I inherited from my late parents, I want to use it for investment in your country, and also want you to help me come over to your country after the successful transfer to your account, I am contacting you for an investment purpose which I will highly need your full assistance.
 
I will like to establish a good relationship with you which I am desecrate in need of your Kind help to achieve this effort. I am the only son of my late father, Chief Brendan O.Jefett. My late father was a Gold and Precious Stones Marchant/Real State when he was Alive, He was poisoned to death by his brothers because of land dispute, and my late mother died last 3 months ago after suffered kidney surgical operation here. When she was on hospital bed before her painful death, she advised me to seek for a foreign assistance that will help me to receive this money, and for me to leave Africa, you will help me and put this money into good investments with fear of God as I do not have much idea or good knowledge to manage the big money.
 
I am Sierra Leone National, I will be very happy if you can be willing to help me Accomplish this plan as I have decided to leave from Africa and come to your country and resettle for this investment plan and my security for my better future and also to further my education while you will be managing the business on my behalf. So please kindly indicate your interest while I will appreciate to feed you with more information on your response to help me. I will like to offer you 25% of the money for your kind assistance. If interested to help please contact me through my private email address at ( ausbren1984@live.fr ) for more information's.
 
Anxiously waiting for your interesting reply!
Best Regards.
Austin Brendan.

 

Scam e-mail

Canadian National Lottery Address: 2nd Floor Chiltern House St Nicholas Court 25 - 27 Castlegate Nottingham NG1 7AR, United Kingdom WINNING PRIZE NOTIFICATION CONGRATULATIONS! Dear Winner, We happily announce to you the result of the National Lotto 6/49 lottery draws held on Sat, April 25, 2009 in Nottingham United Kingdom and Ontario, Canada. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,00 companies and personal e-mail addresses. Your e-mail address attached to ticket number: B95647560 4545 100 with serial number 046560 drew the winning numbers 1/11/17/29/31/46 and Bonus 35 You have therefore been approved to claim a total sum $889,976.00 in cash credited to file EAAL/9080118308/09. Please note that your lucky winning numbers fall within our United Kingdom booklet representative office in London as indicated in your play coupon. In view of this, $889,976.00 would be released to you by an accredited commercial Bank in United Kingdom. Our United Kingdom agent will immediately commence the process to facilitate the release of your funds as soon as you contact their office. To file for your claim, please contact our corresponding agent in United Kingdom immediately you read this message for quick and urgent release of your fund, contact information is as follow: - Contact information is as follow: Name: James Long Email:lotto.lorejameslong@googlemail.com Tel: +44-704-572-3683 Here are the informations needed for you to fill out: WINNER'S APPLICATION FORM FOR PAYMENT FULL NAME:============= GENDER.: ============= DATE OF BIRTH.:========= MARITAL STATUS.:=================== NATIONALITY.: ===================== RELIGION.: ======================== OCCUPATION.: ====================== ADDRESS 1.: ======================== CITY.:============================= STATE/PROVINCE.:===================== ZIP CODE.:========================== MOBILE PHONE NO.:==================== HOUSE PHONE NO.:===================== FAX NO.:============================ EMAIL ADDRESS.:====================== WINNING INFORMATION TICKET NUMBER.:====================== SERIAL NUMBER.:====================== ***Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly out of 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 program to all that have successfully won this competition and thank you for being part of our promotional lottery program. Yours Sincerely, Mr. Heinz Gerstl Customer Service: 680 CNL 85914

 

Scam e-mail

From: mr.smith.blair555@gmail.com <mr.smith.blair555@gmail.com>
Subject: Congratulation your email has made you rich !!!
Date: Friday, May 1, 2009, 8:49 PM

Hello, Mr Smith Blair would like you to view the knol: Untitled. Click the following link where you can read the knol. http://knol.google.com/k/mr-smith-blair/-/73t2aeh98sqi/1 ---

Message from Mr Smith Blair:
Address 20 Park, Harlesden London NW15 United Kingdom

Ticket number====== 20511465463-7644
Serial number ======S/N-00168
Lucky number ======14-21-25-39-40-47(20)

Winning code number: (19000)
CONGRATULATION YOU HAVE WON GBP? 1.5M POUNDS Dear Lucky Winner We write to inform you that Microsoft and Aol has set out and successfully organized a Sweepstakes marking the year 2009 anniversary we rolled out over GBP?7,500 000 00 for our end of year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage. The selection was made through a computer draw system attaching personalized email addresses to ticket numbers. If you ignore this, you will regret it later. Microsoft and AOL are now the largest Internet companies and in an effort to make sure that Internet Explorer remains the most widely used program, Microsoft and AOL are running an e-mail beta test. Your email address as indicated was drawn and attached to
Ticket number======20511465463-7644 with
Serial number ======S/N-00168 and drew the Lucky number =====14-21-25-39-40-47(20)
which subsequently won you GBP?1,500,000.00
(One Million Five Hundred Thousand Great Britain Pounds) as one of the 5 jackpot winners in this draw.
You have therefore won the entire winning sum of GBP? 1,500,000.00 (One Million Five Hundred Thousand Great Britain Pounds) The draws registered as Draw number one was conducted in Brockley, London United Kingdom on this month 2009. These Draws are commemorative and as such special. You have therefore been approved for a lump sum pay out of GBP? 1,500..000.00 (One Million Five Hundred Thousand Great British Pounds) in cash, which is the winning payout for Second category winners. This is from the total prize money of GBP? 7,500 000 00 (Seven million Five Hundred Thousand Great Britain Pounds) shared among the Five Winners in the First category. CONGRATULATIONS! Your winnings should be claimed from our paying.. Graphic Trust Delivery Service U.K. As we have notified them. Due to
the mix-up that may arise from emails of winners and numbers we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We hope with a part of your prize, you will participate in our end of year (2009) high stakes GBP ?7,500 000 00 (Seven Million Five Hundred Thousand Great British Pounds). To begin your claim, please contact immediately, our paying agent who also will be you claims agent: To file for your claim, please contact your Claiming Agent immediately. Mr.. Smith B.J Micheal Client Manager GRAPHIC TRUST DELIVERY SERVICES (Event Manager & Consultants) Tel/Fax: + 44 870-471-7517 EMAIL:mrjohnmicheal011@live.com , mrjohnmicheal0111@live.com For due processing and remittance of your prize money, remember you must contact your claim manager
not later than two weeks. Otherwise all funds will be returned as unclaimed. And, should there be any change in your email address, do inform your claims manager as soon as possible.NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every of your correspondences with your claims agent. Please provide the following details for processing of your claim. VERIFICATION FORM 1,FULL NAME : 2, FULL ADDRESS: 3, NATIONALITY: 4, SEX: 5, AGE: 6, PHONE/MOBILE: 7, FAX: 8, OCCUPATION: 9, COMPANY: 10, AMOUNT WON: 11, LUCKY NUMBER: 12, TICKET NUMBER: 13, SERIAL NUMBER: 14, WINNING CODE: MICROSOFT LOTTERY PROMOTION FORM Once again we say congratulation and thanks for being part of our Promotions program. yours sincerely, Mrs. Rosa Diana. Promotion manager Microsoft windows Explorers CompanyOnline Co-coordinator for Microsoft Award TeamU.K & Europe N.B.This is a
computer-generated message. Please do not reply to this mail since we will be unable to answer. Contact your Claims Manager by Email, Fax or Phone immediately. Anybody below the age of 18 is automatically disqualified.

 

Scam e-mail

To:

Dear friend,
How are you? hope fine.
As a matter of fact my name is Mr. Larry Kwesi Frimpong, I am currently working with One of the Rural Banks in Ghana as a regional branch manager.

I am in grip of Two Million Eight Hundred Thousand United States Dollars (US$2,800,000.00) and I need your cooperation to transfer this money to your bank account at your place. And I want to trust you with this money (US$2.8 million).

This fund is part of unclaimed deposited funds in our bank by a late foreign customer here in Ghana before his death since 6 years ago. And I could not find any of his family information, and no body knows about this fund, since he did not provide any of his relative information during his operation with our bank.

When I found this deposited amount (US$2.8m), I placed it on Sundry Escrow Account here in our bank without any beneficiary information and no body knows about it.
Now I decides to work with you as a foreigner to transfer this money to your bank account, since the code of conduct of our bank forbids me to operate a foreign account due to my position as a regional branch manager of our bank.

Sincerely, I am ready to give you 40% of the US$2.8m while 60% will be for me, as soon as this fund is transferred into your bank account. And This is bank-to-bank transfer, and I assure you there will be NO problem in this transfer operation.
Moreover, I will work out all the modalities to ensure safe and successful transfer of this fund into your bank account.

Reply urgently so I can send you more details, and please call me on telephone (+233) 240654727.

Yours sincerely,

Larry K. Frimpong
(+233) 240654727

Scam e-mail