Scam E-mails, Part 28
Advertisements:
We are
publishing here scam offers sent to people's mailboxes.
Please
forward us
such messages (with full details).
The e-mails may include "phishing", "Nigerian" scams,
"winning" notifications, "mystery shopping" and other fraudulent letters.
[Scam e-mails, Part 88]
[Scam e-mails, Part 87]
[Scam e-mails, Part 86]
[Scam e-mails, Part 85]
[Scam e-mails, Part 84]
[Scam e-mails, Part 83]
[Scam e-mails, Part 82]
[Scam e-mails, Part 81]
[Scam e-mails, Part 80]
[Scam e-mails, Part 79]
[Scam e-mails, Part 78]
[Scam e-mails, Part 77]
[Scam e-mails, Part 76]
[Scam e-mails, Part 75]
[Scam e-mails, Part 74]
[Scam e-mails, Part 73]
[Scam e-mails, Part 72]
[Scam e-mails, Part 71]
[Scam e-mails, Part 70]
[Scam e-mails, Part 69]
[Scam e-mails, Part 68]
[Scam e-mails, Part 67]
[Scam e-mails, Part 66]
[Scam e-mails, Part 65]
[Scam e-mails, Part 64]
[Scam e-mails, Part 63]
[Scam e-mails, Part 62]
[Scam e-mails, Part 61]
[Scam e-mails, Part 60]
|
[Scam e-mails, Part 59]
[Scam e-mails, Part 58]
[Scam e-mails, Part 57]
[Scam e-mails, Part 56]
[Scam e-mails, Part 55]
[Scam e-mails, Part 54]
[Scam e-mails, Part 53]
[Scam e-mails, Part 52]
[Scam e-mails, Part 51]
[Scam e-mails, Part 50]
[Scam e-mails, Part 49]
[Scam e-mails, Part 48]
[Scam e-mails, Part 47]
[Scam e-mails, Part 46]
[Scam e-mails, Part 45]
[Scam e-mails, Part 44]
[Scam e-mails, Part 43]
[Scam e-mails, Part 42]
[Scam e-mails, Part 41]
[Scam e-mails, Part 40]
[Scam e-mails, Part 39]
[Scam e-mails, Part 38]
[Scam e-mails, Part 37]
[Scam e-mails, Part 36]
[Scam e-mails, Part 35]
[Scam e-mails, Part 34]
[Scam e-mails, Part 33]
[Scam e-mails, Part 32]
[Scam e-mails, Part 31]
|
[Scam e-mails, Part 30]
[Scam e-mails, Part 29]
[Scam e-mails, Part 28]
[Scam e-mails, Part 27]
[Scam e-mails, Part 26]
[Scam e-mails, Part 25]
[Scam e-mails, Part 24]
[Scam e-mails, Part 23]
[Scam e-mails, Part 22]
[Scam e-mails, Part 21]
[Scam e-mails, Part 20]
[Scam e-mails, Part 19]
[Scam e-mails, Part 18]
[Scam e-mails, Part 17]
[Scam e-mails, Part 16]
[Scam e-mails, Part 15]
[Scam e-mails, Part 14]
[Scam e-mails, Part 13]
[Scam e-mails, Part 12]
[Scam e-mails, Part 11]
[Scam e-mails, Part 10]
[Scam e-mails, Part 9]
[Scam e-mails, Part 8]
[Scam e-mails, Part 7]
[Scam e-mails, Part 6]
[Scam e-mails, Part 5]
[Scam e-mails, Part 4]
[Scam e-mails, Part 3]
[Scam e-mails, Part 2]
[Scam e-mails, Part 1]
|
Scam
e-mail
From:
Alliance & Liecester Plc <secure.message@alliance-leicester.co.uk>
Date: Sunday, August 30, 2009, 1:30:12 PM
Subject: Secure Message from Alliance & Liecester
Dear
Valued Customer,
You have a new message waiting in your Inbox Folder.
Click here to read.
Best Regards.
Alliance
* Please do not reply to this
email as your reply will not be received.
Alliance
Scam
e-mail
From:
JB Ismail <a.m@j-mail.info>
Date: Sunday, August 30, 2009, 7:15:59 PM
Subject: YOUR ATTENTION IS NEEDED
Attn,
I am JB Ismail, an attorney at law, my proposition to you is to seek your consent,
a deceased client of mine died as a result of heart-related
condition on March 12th 2008. His heart condition was
due to the death of all the members of his family in
the tsunami disasteron the 26th December 2004 in Sumatra
Indonesia http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.
Am contacting you to assist
in distributing the money left behind by my client before
it is confiscated or declared unserviceable by the bank
where this deposit valued at Nineteen million dollars
(US$19million dollars) is lodged. This bank has issued
me a notice to contact the next of kin, or the account
will be confiscated.
I will like you to acknowledge
the receipt of this e-mail as soon as possible via my
private EMAIL -:M00C@albawaba.com
Best regards,
JB Ismail.
Attorney at Law
This communication links contained
herein, is for the sole use of the intended recipient
and may contain information that is confidential or legally
protected.
Scam
e-mail
From:
Mr. Fedinald <mr_fedinaldi@yahoo.com>
Date: Sunday, August 30, 2009, 9:39:16 PM
Subject: Urgent
Hello,
I am Mr. Fedinald Roddy from Indonesia. I am an account officer to Mr. Rafic
Hariri, Born in Lebanon in 1944, the late Rafic Hariri
was a Lebanese self-made billionaire and business tycoon,
and was five times Prime Minister of Lebanon. You can
view this site for confirmation.
http://www.rhariri.com/general.aspx?pagecontent=biography
I got your mail through my
private search and out of Desperation I decided to reach
you through this medium. Mr. Rafic Hariri deposited $16,
000, 000, 00 Million United States Of American Dollar
in our bank here in Indonesia, which I was his accounting
manager.
I need to move out this money
out because after our government investigated and convicted
the former president M. H. Soeharto who died on 27th
January 2008 of been took (Sixteen Million United State
of American Dollars) The current president Mr. Susilo
Bambang said some of the money held in dormant accounts
would be revoke and direct into government treasury.
You can also view site.
http://www.globalsecurity.org/military/library/news/2000/02/000210-indonesia1.htm
I am in a sincere desire of
your humble assistance in evacuating this fund out of
the country for an investment in your country.
Regards,
Mr. Fedinald Roddy
Scam
e-mail
From:
AngelRays.com <family@angelrays.com>
Date: Monday, August 31, 2009, 2:19:00 AM
Subject: You recived a wonderful postcard from a family
member!
You
have just received a virtual greeting from a family member!
You can pick up your postcard at the following web address:
http://www.angelrays.com/?a91-valets-cloud-187
If you can't click on the
web address above, you can also visit E-Greetings at
http://angelrays.com/ and enter your pickup code, which
is: a91-valets-cloud-187 (Your postcard will be available
for 60 days.) Oh -- and if you'd like to reply with a
postcard, you can do so by visiting this web address:
http://angelrays.com/ (Or you can simply click the "reply to this postcard" button beneath your postcard!) We hope you enjoy your postcard, and if you do,
please take a moment to send a few yourself! Regards,
AngelRays.com Greetings and Postcards
http://www.angelrays.com/
Scam
e-mail
From:
Maulolo Peter Acolatse <unamoni@voila.fr>
Date: Saturday, August 29, 2009, 9:16:02 PM
Subject: Hello.......
With
full corporate and personal responsibility, I would like
to propose to you as follows:
As Investment banker, I was invited by the late President of the Republic of
Guinea, on March 16, 2005 when he confidentially deposited
the sum of USD$3, 500, 000.00 and 82, 700 Carats of Rough
Diamonds in an Escrow/Call Account with my Bank. President
Conte did not leave any beneficiary for this deposit
and that made it impossible for the bank to contact any
of his Family or associate to claim the deposit after
his death. Having waited for two Years after his death,
I decided to move the deposit into a suspense account
without beneficiary and then find a reliable Partner
in your Country who can assist me to withdraw this fund
as depositor.
As an officer of the Bank
I cannot directly claim/withdraw this deposit, thus I
am impelled to request for your assistance to receive
it into your bank account and we shall officially apply
for the conversion of the diamonds into cash by the I
C Bank based on current World Gem prices. I have already
submitted an audited approved end of the year Report
for the year 2007/8 to our Bank head office, that deposit
will never be discovered! I offer you 50% of the total
deposit while 50% shall be for me.
Let me stress here that there
are practically no risks involved in this transaction.
The transaction will be done via bank-to-bank transfer.
And to protect ourselves, we need to keep the transaction "entre nous" I will send you details of the process which we shall apply to legally transfer
the deposit into your Bank Account anywhere in the World,
once I receive your confirmation.
Please include you detail
contact information to enable direct communication following.
Best Regards,
Maulolo Peter Acolatse
Tel: +233-21814092
Scam
e-mail
From:
grace nayak <grace.nayak4@msn.com>
Date: Monday, August 31, 2009, 4:14:20 AM
Subject: WILLED
MY
DEAR
My name is REV MRS GRACE NAYAK, i have been doing God's work for over 30yrs now,
I AM ALSO THE FOUNDER OF GRACE LIFE MINISTRIES (CHURCH)
; I am a dying woman who has decided to donate what I
have to you inorder to acomplish my Will.
I am 59years old Widow and
I was diagnosed for cancer for about 2 years ago immediately
after the death of my husband who has left me everything
he worked for and because the doctors told me I will
not live longer than some weeks because of my health
i decided to WILL/donate the sum of $4 000 000 four million
dollars to you for the good work of humanity and also
to help the motherless and less privilege and also for
the assistance of the widows.
I wish you all the best and
may the good Lord bless you abundantly and please use
the funds well and always extend the good work to others.
Here is the Contact information
of my attorney stated below, it is important you reconfirm
your information to him such as your full name contact
address, telephone number, your age to and your occupation
to assist you fasten the transfer on your behalf
Barrister NICOLAS MITCHEL
No 18 No 18 INDUSTRIAL LAYOUT ACCRA GHANA
PRIVATE Email:barr_nicolasmitchel@yahoo.com
Tell him that I have WILLED
$4 000 000.00 to you and I WILL also notified him if
you acknowledge my donation. I know I don't know you
but I have been directed to do this willingly because
i have short live to leave.
Thanks and God bless.
NB: I will appreciate your
utmost confidentiality in this matter until the task
is accomplished as i don't want anything that will jeopardize
my last wish.
From Rev Mrs.GRACE NAYAK
My Private email:grace.nayak1@gmail.com
Scam
e-mail
From:
musapc04@hutchcity.com <musapc04@hutchcity.com>
Date: Thursday, August 27, 2009, 1:23:22 PM
Subject: ATTN: THE PRESIDENT/CEO - HIGHLY CONFIDENTIAL.
Mr
Musa Ibrahim
The Holy Crescent Mosque
82 Ago Palace Way, Okota - Isolo
Lagos - Nigeria
Phone - 234-8058851646
Fax: 234-1-7597874.
Email: musapc03@hutchcity.com
Assalamalaikum,
PERMISSION TO REMIT US $10
MILLION INTO YOUR COMPANY OR PRIVATE ACCOUNT.
It is my pleasure to write
and inform you of a transaction involving the transfer
of US $10, 000, 000.00 (ten million US dollars) only
into a foreign account for safekeeping pending my arrival
with my colleagues for the sharing with you as the account
owner into which the money is remitted. I am an accountant
with the Nigerian National Petroleum Corporation (NNPC),
Lagos and this money originated from over-invoiced contract
executed for the corporation some years back. This contract
has long been completed by a foreign firm and the contractor
duly paid. I now seek if you would permit the surplus
to be remitted into your account.
As a matter of fact, we are
top government officials and we cannot come out openly
to claim this amount. This is why we are looking for
a competent and honest company or individual abroad whose
documents would be tendered by us here in Nigeria as
one of the contractors that executed the project. However,
I would wish to receive your personal assurance that
you would not sit on the money when it goes into your
account. More importantly, you keep confidential this
transaction, in order not to tarnish the confidence repose
in the officials involved in this transaction.
To effect this transfer, I
therefore request the following: YOUR ACCOUNT NUMBER,
THE NAME OF YOUR BANK WHERE THE MONEY WOULD BE TRANSFERRED
INTO AND ALSO YOUR PRIVATE FAX AND TELEPHONE NUMBERS
FOR QUICK COMMUNICATION. So far, after due consultations,
you were strongly and reliably recommended to us although
we have not met or entered into any kind of contract
with you before as to know the extent of your honesty,
but based on the recommendation, I personally want to
believe that you are honest enough and would not sit
on the money if finally got into your account. It is
on this note that I consider it proper to write you asking
for your permission and support to transfer this amount
into your account.
You should not fear any risk
because I have concluded arrangement to safe guard you
in the transaction. This business is 100% risk free.
Hence it requires high level of confidence and secrecy.
Meanwhile this is the breakdown of the sharing modalities:
(A) . 10% WILL BE USED TO SETTLE TRANSFER CHARGES AND
LEGAL PROTOCOLS. (B) . 30% IS FOR USING YOUR ACCOUNT.
(C) . 60% OF IT WILL BE FOR US THE ORIGINATORS. Be informed
that on completion of this business I will use part of
my money to invest in your country under your care. Please
note that the transfer operation will take seven to ten
working days to be completed. Please contact me by the
above mobile phone, e-mail or fax number. PHONE 234-8058851646,
FAX 234 1 7597874.
Thanks
Mr. Musa Ibrahim
Scam
e-mail
From:
Philip Tarbuck & Co <pht300@gmail.com>
Date: Friday, August 28, 2009, 5:43:30 AM
Subject: Email From The United Kingdom!
Philip
Tarbuck & Co
14 Clerkenwell Green
London EC1R 0DP
United Kingdom
Re: To Whom It May Concern!
This email might sound familiar
or surprising to you but I wish that you take your time
to read through and further consider if you should partake
in this proposal before forwarding your details to me
as will be requested in other to proceed with the whole
process, note that we barely known each other neither
have we met in person, but the current situation has
prompted me to take my time to communicate and build
up partnership with you as I hope we should be able to
work out things base on trust as we proceed.
I am writing to seek your
consent in assisting to retrieve some deposited amount
of monies which is to the tune of Us$5, 754, 630.00{Five
Million, Seven Hundred & Fifty-Four Thousand, Six Hundred & Thirty Dollars Only} as deposited by one Mr. Daichi Yasushi who was a Japanese
national and has been resident here in the United Kingdom
for over a decade but later died along side with his
immediate/entire family in a bomb blast while on a vacation
trip to Bali Indonesia on the 12 of October 2002. Though
we have received several notifications from the concerned
authorities to come forward with a relation/next of kin
to our late client but till now we have been unable to
locate any of them as we have been receiving negative
response to our entire search.
Meanwhile it has come to our
notice that should we fail to present a next of kin within
some certain period of time then the whole funds will
be confiscated and have the proceeds tagged as unclaimed/unserviceable
account as there was a clause stated in the depositing
form by the client in that regards, so what am trying
to say now is that we will need a foreigner who is not
a citizen of the United Kingdom in other to make this
claims come through without any hassle in putting a next
of kin to the above mentioned amount deposited.Just to
quickly inform you that all documents will be obtained
legally therefore protecting every parties involve in
this transaction from any breach of the British/international
law as concerned to the Inheritance act. So should you
be bold enough to allow your name be used in acquiring
this funds then kindly drop me the details as stated
below for immediate communication and further arrangement.
1. Full Names
2. Contact Numbers
3. Contact Address
4. Occupation
5. Country of Citizenship
I will be waiting anxiously
to hear from you soon.
Yours sincerely
Mr. Philip Tarbuck
Scam
e-mail
From:
zaida kagema <kagame_zaida@yahoo.co.in>
Date: Friday, August 28, 2009, 1:13:00 AM
Subject: Hello Dear Friend
Hello
Dear Friend,
I know that this letter might be a suprise to you but
do consider it as an emergency. I am Miss Zaida Kagame,
from Harare, Zimbabwe, 26years old and I presently reside
here in Dakar, senegal with my only brother Kennedy due
to the political unrest in our country.I do not know
to what extent you are familiar with events and fragile
political situation in my country Zimbabwe, but it has
formed consistent headlines in the CNN, BBC news bulletins.I
will be very glad if you can accept to lead us to the
right channel by means of your assistance to transfer
and investment of our fund in a safer political economy,
we are here in Dakar senegal because of the fund $9.5
million our late father deposited in the finance house
which we want to transfer out from here to your country
for investment.Please i will like you to contact me through
my private e-mail box for further clarification.Please
we are ernestly anticipating your kind assistance. I
do hope to hear back from you soon.
Thanks and God bless.
Miss.Kagame and brother Kennedy
Scam
e-mail
From:
Tax Refund <taxrefund@irs.gov.au>
Date: Thursday, August 27, 2009, 5:54:47 PM
Subject: Tax Notification
Files: Tax Refund $AU 568.24 .pdf.html
ATTN:
Dear Applicant,
2009 - Recalculation Tax Refund
After the last annual calculation of your fiscal activity
we have determined that you are eligible to receive
a tax refund of AU$568.24
Your TRN (TAX REFUND NUMBER):
2 7 9 0 2 1 6 8 1 5, please fill the payment form attached
in the email. Please submit the tax refund and allow
us 3-9 business days in order to process it.
Note: For security reasons,
we will record your ip-address, the date and time. Deliberate
wrong inputs are criminally pursued and indicted.
Note: Because this letter
could help resolve any questions regarding your exempt
status, you should keep it in your permanent records.
Note: For security reasons,
we recommend that you close your browser after you have
finished accessing your refund status. - For security
reasons, we will record your ip-address and date.
- Deliberate wrong inputs are criminally pursued and
indicted.
Best Regards,
George Hoffman
Tax Credits Office Agent
Scam
e-mail
From:
Maulolo Peter Acolatse <unamoni@voila.fr>
Date: Wednesday, August 26, 2009, 4:42:58 AM
Subject: Hello.......
With
full corporate and personal responsibility, I would like
to propose to you as follows:
As Investment banker, I was invited by the late President of the Republic of
Guinea, on March 16, 2005 when he confidentially deposited
the sum of USD$3, 500, 000.00 and 82, 700 Carats of Rough
Diamonds in an Escrow/Call Account with my Bank. President
Conte did not leave any beneficiary for this deposit
and that made it impossible for the bank to contact any
of his Family or associate to claim the deposit after
his death. Having waited for two Years after his death,
I decided to move the deposit into a suspense account
without beneficiary and then find a reliable Partner
in your Country who can assist me to withdraw this fund
as depositor.
As an officer of the Bank
I cannot directly claim/withdraw this deposit, thus I
am impelled to request for your assistance to receive
it into your bank account and we shall officially apply
for the conversion of the diamonds into cash by the I
C Bank based on current World Gem prices. I have already
submitted an audited approved end of the year Report
for the year 2007/8 to our Bank head office, that deposit
will never be discovered! I offer you 50% of the total
deposit while 50% shall be for me.
Let me stress here that there
are practically no risks involved in this transaction.
The transaction will be done via bank-to-bank transfer.
And to protect ourselves, we need to keep the transaction "entre nous" I will send you details of the process which we shall apply to legally transfer
the deposit into your Bank Account anywhere in the World,
once I receive your confirmation.
Please include you detail
contact information to enable direct communication following.
Best Regards,
Maulolo Peter Acolatse
Tel: +233-21814092
Scam
e-mail
From:
eBay <idenity@plm.com>
Date: Wednesday, August 26, 2009, 12:02:50 PM
Subject: This is your official notification from eBay
Dear
eBay.com.au Member,
This is your official notification from eBay. Your online
has expired. If you want to continue using our service
you have to renew your online.
If not, your online will be limited and deleted
To continue click here and complete the renew form with
your current information.
Thank you,
Scott R. Shipman, CIPP Senior Counsel, Global Privacy
Practices eBay Inc.
Scam
e-mail
From:
Mrs.Rita Anderson <cdept0009@gmail.com>
Date: Wednesday, August 26, 2009, 8:17:04 AM
Subject: Mrs.Rita Anderson
My
beloved in Christ,
Greetings to you in the most wonderful name of our Lord
and Saviour Jesus Christ. His richest blessings shall
be upon you forever.
I am Mrs.Rita Anderson, I am 51 years old from Netherland, I am deaf and suffering
from a long time cancer of the Lungs which also affected
my brain, from all indication my conditions is really
deteriorating and it is quite obvious that, according
to my doctors they have advised me that i live for the
next two months, this is because the cancer stage has
gotten to a very bad stage.
I was brought up from a motherless
babies home, was married to my late husband for twenty
years without a child my husband died in a fatal motor
accident. Before his death we were true Christians.
Since his death I decided
not to re-marry, I sold all my inherited belongings and
deposited all the sum of $18.5million dollars with a
Security Company. Presently, this money is still with
them and the management just wrote me as the true owner
to come forward to receive the money for keeping it so
long or rather issue a letter of authorization to somebody
to receive it on my behalf since I can not come over
because of my illness or they get it confisticated. Presently,
I'm with my laptop in a hospital where I have been under
going treatment for cancer of the lungs.
I have since lost my ability
to talk and my doctors have told me that I have only
a few months to live. It is my last wish to see that
this money is invested to any organization of your choice
and distributed each year among the charity organization,
the poor and the motherless babies home where I come
from. I want you God fearing, to also use this money
to fund churches, orphanages and widows.
I took this decision, before
i rest in peace because my time will soon be up. As soon
as I receive your reply I shall give you the contact
of the Security Company. I will also issue you a letter
of authority that will improve you as the new beneficiary
of my fund.
Please assure me that you
will act accordingly as I stated herein. I shall wait
at your prayerful reply. Yours in His Service,
Mrs.Rita Anderson
Scam
e-mail
From:
Peter Bucher <peter@murrumbeenaps.vic.edu.au>
Date: Thursday, August 27, 2009, 3:47:16 AM
Subject: Good News
Senate
HouseĀ®
---DEPUIS 1725---
276xc Committee On foreign Payment,
Resolution Panel On Contract Payment.
Port Harcourt, Rivers State, Nigeria.
Phone: +234-8056285553 (West Africa Office)
Accredited ATM card (231) awarded for contract payment of $6.8 Million Usd with
card number: 3478763199030014 has been allocated in favor
of your email address which is to your own favor. Provide
my secretary Mrs Linda Hills (lindahills10127@yahoo.com.hk)
with the following informations to facilitate your claims:
Full Names:
Delivery Address:
Phone Number:
Country:
Occupation:
Sex:
Age:
Best Regards,
Senator David Mark
Phone:+234-8056285553
Scam
e-mail
From:
John Bill <johnbill653@msn.com>
Date: Wednesday, August 26, 2009, 5:37:59 PM
Subject: Funds Investment and Management Proposal
Funds
Investment and Management Proposal
My name is John Bill, I am facilitating for a private investor. My client has
clean and unambiguous fund to invest in a profitable
long-term business in your country/company under your
supervision.
I have however contacted you
on trust to discuss your assistance and commission in
this Endeavour. To facilitate a rather more secured link
with you, kindly indulge me with the following:
1) . Full Names and Address
2) . Company Name and Address
3) . Telephone, Fax and Cell Phone Numbers.
This project is ready for
execution as soon as I hear from your. I look forward
to your swift response to this letter.
Sincerely Yours.
John Bill.
Scam
e-mail
From:
Mr. Ahmed Yousuf <ammmsssedk53@msn.com>
Date: Wednesday, August 26, 2009, 11:24:32 AM
Subject: INVESTMENT PROJECT
Good
Day My Dear From Mr. Ahmed Yosuf:
I am the Manager in charge of auditing section in Group
Bank; I need your urgent assistance in transferring the
sum of Twenty Five Million United State of America Dollars
immediately to your account.
I will send you full details on how the business will be executed and also note
that you will have 45percents of the above mentioned
amount if you agree to help me execute this transfer.
Reply Through my alternative email: ahmmeasdk0@yahoo.com.hk
Regards,
Mr.Ahmed Yosuf,
Email (ahmmeasdk0@yahoo.com.hk)
Scam
e-mail
From:
Rose Williams <mrs_rosewilliams@centrum.sk>
Date: Monday, August 24, 2009, 1:35:55 PM
Subject: Work with faith
Work
with faith
My name is rose williams i have decided to donate what
I have to the charity through you, that is my inheritance
from my late husband which is the sum of $10 Million
dollars. You may be wondering why I chosen you.
But someone has to be chosen. I am 61 years old and was diagnosed of cancer about
2 years ago, immediately after the death of my husband
who had left me everything he worked for. I will give
you the details for your next mail Kindly reply
Thanks
rose willimas
For privacy contact me on
mrs_rosewilliams@ymail.com
Scam
e-mail
From:
Lottery Promotions <uk-canada-john0011@msn.com>
Date: Monday, August 24, 2009, 1:14:16 PM
Subject: Your email has won you the Sum of USD 1, 000,
000.00 From Canada Lottery
Files: Message.html, Canada Lottery Promotions.doc
Your
email has won you the Sum of USD 1, 000, 000.00 From
Canada Lottery
Reference to annual Canada promotion conducted in Canada/UK 2009.
We wish to inform you that
you are one of the luck winners of USD 1, 000, 000.00.
Please View the attached letter
and contact our paying agent Dr.Anderson for your lottery
Payment.
Scam
e-mail
From:
Mrs.Maria Rodriguez <mrs.rodriguez1960@gmail.com>
Date: Saturday, August 22, 2009, 8:36:45 AM
Subject: EMAIL NOTIFICATION!!!
Your
Reference No: GOY3MV-B/010-34502ND
Your Batch No: 10077QTFSD#02
OFFICIAL WINNING NOTIFICATION.
We are pleased to inform you
of the release of the long awaited results of our Sweepstakes
promotion organized by ONCE LOTTERY, held this August
2009, in Espana. Wherein your email address emerged as
one of the online Winning emails in the 2nd category
and therefore attracted a cash award of 1, 500, 000.00
Euros (One Million Five Hundred Thousand Euros). which
is part of our promotional draws, Participants were selected
through a computer ballot system drawn from 30, 000 email.
To begin your claim, do file for the release of your
winning by contacting
Our Foreign Service Director:
Dr.Fernando Paco Dolores.
Alzines 17, Sant Boi De
Llobregat Madrid Spain.
Tel: +34-658-210-517
Internet Fax: +1-831-532-9844
Email:dr.pacodolores@gmail.com
Congratulations!!
Sincerely,
Mrs.Maria Rodriguez.
Promotion's Manager.
Scam
e-mail
From:
MRS MARIA BEJES <clarear@sercomtel.com.br>
Date: Sunday, August 23, 2009, 7:16:57 AM
Subject: JOB PROPOSAL FOR YOU
Dear
Beloved,
How are you.I hope this email will meet you good heaith
My name is Mrs. Maria Bejes I am a dying woman who has
decided to donate what I have to charities through you.
You may be wondering why I chose you.But someone has
to be chosen. I am 59 years old and was diagnosed forcancer
about 2 years ago, after the death of my husband who
had left me everything he worked for. I have been touched
by the Lord to donate from what I have inherited from
my late husband to charity through you for the good work
of humanity, rather than allow my relatives to use my
husband's hard earned funds inappropriately. I will appreciate
your utmost confidentiality in this matter until the
task is accomplished, as I don't want anything that will
jeopardize my last wish, due to the fact that I do not
want relatives or family members standing in the way
of my last wish. If you ready to carry on this task reply
to: email address:bejesbejesn@aim.com
God bless you and your family.
Mrs.Maria Bejes
PLEASE INCLUDE YOUR FULL NAME, ADDRESS, TELEPHONE/FAX
NUMBER ON YOUR REPLY
FOR EASY AND IMMEDIATE COMMUNICATION WITH MY CONSULTANT.Reply
me via this
email address:bejesbejesn@aim.com
Scam
e-mail
From:
Joanne A Ige <joanne.ige@guamcc.edu>
Date: Monday, August 24, 2009, 3:18:56 AM
Subject: GOOD NEWS..
Senate
HouseĀ®
---DEPUIS 1725---
276xc Committee On foreign Payment,
Resolution Panel On Contract Payment.
Port Harcourt, Rivers State, Nigeria.
Phone: +234-8056285553 (West Africa Office)
Accredited ATM card (231) awarded for contract payment of $6.8 Million Usd with
card number: 3478763199030014 has been allocated in favor
of your email address which is to your own favor. Provide
my secretary Mrs Linda Hills (lindahills10127@yahoo.com.hk)
with the following informations to facilitate your claims:
Full Names:
Delivery Address:
Phone Number:
Country:
Occupation:
Sex:
Age:
Best Regards,
Senator David Mark
Phone:+234-8056285553
Scam
e-mail
From:
MRS MARIA BEJES <hpxzb@shhp.gov.cn>
Date: Saturday, August 22, 2009, 1:08:52 AM
Subject: JOB PROPOSAL FOR YOU
Dear
Beloved,
How are you.I hope this email will meet you good heaith
My name is Mrs. Maria Bejes I am a dying woman who has
decided to donate what I have to charities through you.
You may be wondering why I chose you.But someone has
to be chosen. I am 59 years old and was diagnosed forcancer
about 2 years ago, after the death of my husband who
had left me everything he worked for. I have been touched
by the Lord to donate from what I have inherited from
my late husband to charity through you for the good work
of humanity, rather than allow my relatives to use my
husband's hard earned funds inappropriately. I will appreciate
your utmost confidentiality in this matter until the
task is accomplished, as I don't want anything that will
jeopardize my last wish, due to the fact that I do not
want relatives or family members standing in the way
of my last wish. If you ready to carry on this task reply
to: email address:bejesbejesn@aim.com
God bless you and your family.
Mrs.Maria Bejes
PLEASE INCLUDE YOUR FULL NAME, ADDRESS, TELEPHONE/FAX
NUMBER ON YOUR REPLY FOR EASY AND IMMEDIATE COMMUNICATION
WITH MY CONSULTANT.Reply me via this
email address:bejesbejesn@aim.com
Scam
e-mail
From:
euro million promotion <euro@opportunes.es>
Date: Saturday, August 22, 2009, 3:40:47 PM
Subject: AWARD NOTIFICATION
AWARD
NOTIFICATION
EURO MILLION LOTTERY AWARD PROMOTION
BONUS! BONUS!! BONUS!!! ESPAДA
CALLE CARLOS MARTIN ALVAREZ, 41.C.P 28130 MADRID SPAIN
FROM THE DESK OF THE VICE PRESIDENT. Date;21st
INTERNATIONAL PROMOTIONS/PRIZE
AWARD
Batch NŃ: EURO/1007/444/606/09;
REFERENCE NŃ: WIN/008/05/10/MA
Congratulations!!!, This is
to notify you that this e-mail address was enter during
the Euro Million Internet Lottery Bilot selection Draw
2009 and you has won the sum of (EURO 815, 510) In the
First and final catigories of which your email address
is attached to Ref NŃ: ESP/WIN/008/06/10/MA & Batch NŃ: EURO/1007/444/606/09. Serial NŃ: 45407.
The online cyber draws was conducted from an exclusive
list of 500, 000 email addresses of individuals and corporate
bodies picked by an advanced automated random online
selection from the web. No tickets were sold.
And also be informed that 10% (ten percent of your winning
fund belongs) to our compony ESTRELLA SEGURIDAD S.A ESPAДA.
Due to mixed up of names and
addresses, we ask that you keep this award out from public
notice until your claim has been processed and your funds
remitted to you. This is part of our security measures
to avoid double claiming or unwarranted taking advantage
of the claims by other participants
For your claim please contact the below agent for immediate
process of your claim
Contact: MR PEP GOMEZ (Your
Assigned Agent)
Tel: +34.634.104.632: Fax: +3 4.918.294.123
Email: estrellacentralsal@gmail
INLUDE THE ABOVES:
Your National passport Copy:
Your Full Name:
Your Home Address:
Your Sex:
Your Age:
Your Occupation:
Your Nationality:
Your Telephone Number:
Your Mobile Number:
Your Fax Number:
Bear in mind that prizes will
strictly be remitted to winners that officially file
in for their claim within the given time frame. Congratulations
once again from all our staff.
Note: All Prize must be claimed/ cleared not later than.
28/08/2009. After this date, all other winnings will
considered as UNCLAIMED and returned to ministerio de
Economia Y Hacienda
Best regards,
Dr. Jonathan Antonio Gomez.
Euro Million Lottery Co-ordinator Madrid.
Scam
e-mail
From:
MATE <liqui_vadim@dalmacom.net>
Date: Wednesday, August 19, 2009, 5:29:06 PM
Subject: DEAR FRIEND
Dear
Friend,
How have you been doing? I know life would be treating you well with it's uttermost
care. If I was in the same state of health like you are,
I would be the happiest. 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
.
During the process of reading
this, I don't want you to feel sorry for me, because,
I believe everyone will die someday. My name is Hasan
mate, a merchant in Dubai, in the U.A.E. I have been
diagnosed with prostate and oesophageal Cancer that was
discovered very late due to my laxity in caring for my
health. It has defiled all form of medication 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 these 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 funds to some charity
organizations in the U.A.E, London and Ireland . Now
that my health has deteriorated so badly, I cannot do
this my self any more. I once asked members of my family
to close one of my accounts and donate the funds, which
I have there to charity organizations in Bulgaria and
Pakistan, they refused and kept the funds to themselves.
Hence, I do not trust them anymore, as they seem not
to be contended with what I have left for them. I would
rather pick someone like you, who I feel would definitely
feel OKAY in putting funds in your care.
The last of my funds which
is the huge cash deposit of Eight Million Two Hundred
thousand United States Dollars that I have with a Financial
institution Abroad. I would want you to help me collect
this deposit and dispatch it to charity organizations
and let them know that it is I, Hasan Mate that is making
this generous donation.
I am writing this from my
laptop computer in my hospital bed where I presently
receive remedial treatments. I just hope that, Faith
uses you to support and assist me with good heart. For
your support and care, you can have 20% of the total
funds with the Financial Firm.
NB: I will appreciate your
utmost confidentiality in this matter until the task
is accomplished as I donāt want anything that will jeopardize
my last wish. And also, I would be contacting with you
by email as I donāt want anybody to know because they
are always around me. Do endeavour to send your PHONE
as well as your FAX for easy communication. I sent you
this email from my computer and the hospital staff are
always around me. I do not no if they have gotten the
password to my email. I do not want them to interfere
in this. For that, I have another email which is kept
absolutely confidential by me. It is below. You are to
reply to it if you want to really help me out of this.
I will be the happiest person if you do.
REPLY TO: hasanmate@aol.com
Thank you
Your Beloved One,
Hasan mate
Scam
e-mail
From:
BANKTENNESSEE <service@banktennessee.com>
Date: Saturday, August 22, 2009, 12:32:21 AM
Subject: Notice!
This
is an automated message from BANKTENNESSEE. Your ATM
card has been suspended. To reactivate call urgent at
18889877967 extension 1.
Scam
e-mail
From:
Dr. Geoffrey Walmsley <dr-walmsley-0006@msn.com>
Date: Friday, August 21, 2009, 4:12:42 PM
Subject: Business - Portfolio (21/08/009):
Files: Message.html, OFFICIAL - LETTER.pdf
Global
Max Consultants
#103 New Oxford Streets WC1A
LONDON, UNITED - KINGDOM
Tel: +44 7509 255 298, FAX: +44 (12) 234 39 550
Email: global-ma@consultant.com
Greetings,
My name is Dr. Geoffrey Walmsley,
I am a Financial Trustee (FT) . My Late client has a
sum of $6.5Million USD that has been dormant presently
deposited with a Security Company for safekeeping. He
has mandated me to source for an overseas contact that
will invest the fund for him in a profitable venture
and manage the investment for him over a period of 10
years when his first son that is studying business administration
in the university will graduate and be above 30years
to join the group or take over the investment.
- We are willing to offer
you 25% of the total sum $6, 5000 000.00 (Six Million
Five United Stated Dollars), while 5% of the said amount
is to cover your expenses during the transaction. In
summary, you have 30% of the total deposited amount.
- Kindly contact me with your detail such as:
ā Your Full Name
- Date of Birth
- Occupation
- Cell phone Number & -Location
To my private global-max@consultant.com,
I am expecting your prompt call as soon as you get this
mail. My direct Telephone number +44 ā 7509 ā 255 ā 298
Check PDF File for the full
letter
DR. GEOFFREY WALMSLEY
THE CHAIR EXECUTIVE OFFICE
+44 ā 7509 ā 255 ā 298 - Direct Lines
Scam
e-mail
From:
Asia Lottery Email Award <a.l.e.a2@msn.com>
Date: Friday, August 21, 2009, 5:54:59 AM
Subject: Attn: Lottery Winner!!!
Asia
Lottery Email Award 2009
No.10/11B, Jln Tun Razak,
Kuala Lumpur, Malaysia 56000
Sir/Madam
YOUR E-MAIL ADDRESS WON THIS
YEARS ASIA LOTTERY AWARD
We the board members of Asia
Lottery Email Award wish to send our congratulatory message
over the success of your Email Address emerging as a
lucky winning Email from our computer balloting held
on the 20th of August 2009. This is a Millennium Scientific
Computer Game in which email addresses were used and
it is also a promotional program aimed at encouraging
internet users; therefore you do not require to purchase
a lottery ticket to participate in this programme.
Your approved winning star price is to the tune of Us$643,
815.00 (Six Hundred & Fourty
Three Thousand, Eight Hundred & Fifteen United States Dollars Only) . We have appointed an agent to process
your claims with the paying finance institution and so
you are highly required to immediately forward your details
to them and we have as well stated the informations which
you are expected to provide below:
: Full Legal Names
: Contact Address
: Contact Tel/Fax Numbers
: Country of Citizenship
: Alternate Email Address{If Any}
Below is your winning details:
Ref No: AS/09/13/57/009/KL
Batch No: SLTO/7916/KL/AS
Lucky No: 06-117-010782
Serial No: KLUOTI/754236
Name: Mr. Astrid Pedersen
Maandoi Security Services (Malaysia)
A4Jln Yam Tuan 70000 Seremban,
Seremban Negeri Sembilan, 70000
Malaysia
Email: mss@asia.com
The Validity period of your
lottery winnings is for twenty (20) working days hence
you are expected to make your claims immediately as any
claim not made before this date will be tagged as unclaimed
and will be used for our next Lottery programme.
Note: You are advised to keep
your winning details very confidential until the lump
sum prize is received in your account or through any
convenient payment mode deemed fit for you. This precautionary
measure is to avoid multiple applications on your winnings.
Yours sincerely
Noraliza Binti Ismail
{Program Cordinator}
Once more we congratulate you for being one of our lucky
winners!!
Scam
e-mail
From:
The Microsoft Corp World Lottery United Kingdom <tmcwluk020@msn.com>
Date: Thursday, August 20, 2009, 11:42:28 AM
Subject: CONGRATULATIONS!
Files: Message.html, MICROSOFT CORP WORLD LOTTERY AWARD
2009.doc
Dear
Email Owner,
This is to inform you that you have won a prize award money of Two Million British
Pounds (?2, 000, 000.00) for the month of August, 2009
Prize promotional draw.Please download the attachment
and read the details.
Scam
e-mail
From:
Darlene Jardine <dj13@rogers.com>
Date: Thursday, August 20, 2009, 11:33:32 AM
Subject: I really need your help
Sorry
I didn't inform you about my traveling to England UK
for a program, I'm presently in England and am having
some difficulties here because I misplaced my wallet
on my way to the hotel where my other valuable things
were kept. presently my passport and my things are been
held down by the hotel management pending when I make
payment. I will like you to assist me with a loan of
$2345 dollas to sort-out my Hotel bills and to get myself
back home.. I will appreciate whatever you can afford
to assist me with, I'll Refund the money back to you
as soon as I return, let me know if you can be of any
help? ASAP.
Scam
e-mail
From:
Eng. Kuma Moyo. <engkumamoyo@msn.com>
Date: Monday, August 17, 2009, 6:17:05 PM
Subject: Eng. Kuma Moyo.
Files: Message.html, Urgent.rtf
Dear
Sir/Madam,
am Eng, Kuma Moyo, I am making this contact with you based on the transfer of
a legitimate contract payment of US$14.5M. I work with
the Department of Minerals & Energy, South Africa. We need you to receive this contract payment on our behalf
and your share as compensation in the US$14.5M will be
30%, we receive 60% while 10% for taxes and miscellaneous
expenses.If your willing to work with us in this transaction,
kindly provide your full name, occupation, age with direct
telephone, fax number so that I can call to give you
a comprehensive details on what we are to do immediately.
Please do email me back as you receive this email. Note
that time is of great essence in this transaction. Await
your prompt
Response.
Sincerely Yours,
Eng. Kuma Moyo.
Email: kumamoyo1@yahoo.com
Direct phone number:+27 78 0251-188
Scam
e-mail
From:
James Dale Jr. <audit.dept@standardchartered.com>
Date: Saturday, August 15, 2009, 3:00:35 PM
Subject: Very Important! Read & Reply
From:
James Dale Jr.
Private Email: jamesdalejr@buzonabc.com
Subject: Inheritance Funds
Date: August. 15th, 2009.
Hello,
I apologize if the contents
hereunder are contrary to your moral ethics, but please
treat it with absolute secrecy and personal courtesy.
I am James Dale Jr. an Auditor in a commercial Bank here
in London UK, in the process of auditing our bank accounts
for the first quarter of the year, I recently discovered
that there was a dormant account valued at the sum ?7,
394, 890.00 (Seven Million, three hundred and ninety
four thousand, eight hundred and ninety British Pounds
Sterling) and after due verification of this account
I discovered that the account owner is late. That is
why the account has been dormant and as such the funds
are lying unclaimed in the bank.
The idea of presenting a foreigner
to act as his next of kin came into my mind so as to
have the total sum of ?7, 394, 890.00 being transferred
and willed to you and we can both disburse the fund according
to the percentage we will agree upon.
In view of this, I am seeking
for your co-operation and understanding to stand as the
next of kin to our deceased customer, to enable us claim
the fund from my bank. Hence, if this proposal is OK
by you and you do not wish to take undue advantage of
my trust. Please kindly get back to me immediately, strictly
via my private email address only: jamesdalejr@buzonabc.com
to enable me enlighten you on how we are to proceed
I will appreciate if the details
below are confirmed back to me in your next email in
order for me to prepare the MOU, MEMORANDUM OF UNDERSTANDING
that both of us will endorse in other for both parties
to be protected.
FULL NAME:
CONTACT ADDRESS:
PHONE NUMBER (S):
SEX/AGE:
NATIONALITY:
OCCUPATION/PROFESSION:
On getting your response with
the above details, we shall agree on the percentage ratio
on how the funds shall be splitted between ourselves,
as I intend to invest part of our own share in real estate
or any lucrative business in your country, and I would
appreciate if you can put me in the right part where
I can invest my own share.
Be rest assured that this
business is 100% risk free.
I await for your prompt response.
Best Regards,
James Dale Jr.
NB: PLEASE NOTE THAT IT DOES
NOT MATTER IF YOU ARE NOT RELATED TO MY LATE CLIENT OR
NOT; THE FUND WILL STILL BE PAID TO YOU, SINCE I AM PRESENTING
YOU AS HIS NEXT OF KIN.
Scam
e-mail
From:
Yuan Zhongr <zhongr87@msn.com>
Date: Saturday, August 15, 2009, 6:47:37 AM
Subject: Toyota Lottery for 2010
Toyota
Lottery for 2010
Customer Service Department
Affiliate of Toyota Branch China.
28 Tanfield Road Tiaxiu lio Beijing
China PRIZE AWARD NOTIFICATION
We are pleased to inform you of the announcement made today, You are among the
winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM
Participants were selected through a computer ballot
system drawn from 2, 500, 000 email addresses of individuals
and companies from all part of the world as part of our
electronic business Promotions Program.As a result of
your visiting various websites we are running the E-business
promotions for. You/Your Company email address, attached
to ticket number 719-226-1319, with serial number 902-66
drew the lucky numbers 05, 12, 30, 11, 17, 43 and Bonus
number 10, Your INSURANCE Number: FLS433/ 453L /GMSA
and consequently you won in the Second Category of the
TOYOTA FORTUNE LOTTO DRAW.You have therefore been approved
for the payment of the sum of US$1, 000, 000, 00 in cash,
including a Toyota car which is the winning present /amount
for the Second category winners. This is from the total
prize money of US$12, 650, 000.00 shared among the international
winners in the Second ategory.CONGRATULATIONS!!!
Please be informed that your
won fund of the sum of US$1, 000, 000.00 is now with
the payee center. Contact our agent and give them your
full names so that they will re-insure your winning fund
under your full names. Together with the port where your
winning car should be shipped to.To begin your claim,
please call our claim agent or send email immediately
to:-
Mr. James K. Chang
Foreign Services Manager,
Transglobe Finance Securities
E-mail: changjames1@163.com
Tel:+8613250322917
Kindly provide the below details:
1. Full Name:
2. Address:
3. Occupation:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Telephone/Fax Number:
NOTE: In order to avoid unnecessary
delays and complications, please remember to quote your
reference and batch numbers and other information provided
above and below in every one of your correspondences
to your claiming agent.
Congratulations'' once again
from all our staff and thank you for being part of our
promotions program.
Sincerely,
Mr. Yuan Zhongrong
Chairman
Scam
e-mail
From:
juliageorge2009@cantv.net <juliageorge2009@cantv.net>
Date: Saturday, August 15, 2009, 5:10:41 PM
Subject: From Julia George
From
Julia George
west africa Cote d' Ivoire
Dearest one,
I have a proposal for you-this
however is not mandatory nor will I in any manner compel
you to honour against your will. I am Julia George, 24years
old and the only daughter of my late parents Mr.and Mrs
George Athony My father was a highly reputable busnness
magnet- (a cocoa merchant) who operated in the capital
of Ivory coast during his days. It is sad to say that
he passed away mysteriously in France during one of his
business trips abroad year 12th.Febuary 2002.Though his
sudden death was linked or rather suspected to have been
masterminded by an uncle of his who travelled with him
at that time. But God knows the truth!
My mother died when I was just 4 years old, and since
then my father took me so special. Before his death on
Febuary 12 2002 he called the secretary who accompanied
him to the hospital and told him that he had a sum of
7.500, 000 US DOLLARS (seven. five) MILLION USA DOLLARS)
kept in a security company in (AFRICA) .
He also said that the security company does not know
the content of the safe Box.He decleared it as family
treasure and used my name to Deposit the Box as his first
daugther for next of kin. He also explained to him that
it was because of this wealth that he was poisoned by
his business assocaites, That I should seek for a foreign
partner in a country of my choice where I will transfer
this money to and use it for investment purposes. I want
you to assist me in clearing this box from the security
company and then transfering the fund inside the box
into your account overseas as a beneficiary of the fund,
and also use it for an investment purpose.
I am just 24years old and a university undergraduate
and really I don't know what to do. Now I want an account
overseas where I can transfer this funds. This is because
I have suffered a lot of set backs as a result of incessant
political crisis here in Ivory coast.The death of my
father actually brought sorrow to my life.
Dearest one, I am in a sincere
desire of your humble assistance in this regards Your
suggestions and ideas will be highly regarded.
What percentage of the total amount in question will
be good for you after the money is in your account?
Please, Consider this and
get back to me as soon as possible
Thank you so much.
My sincere regards,
Julia George,
Scam
e-mail
From:
FedEx Online Team Management <info@fedex.com>
Date: Saturday, August 15, 2009, 2:52:53 PM
Subject: Good Day!!!
Good
Day!!!
We have a Parcel contained an International Cashier Bank Draft/Cheque worth the
sum of Eight Hundred Thousand Dollars ($800.000.00 USD)
which will be deliver to you at the moment as long as
you provide all the requirement information to the FedEx
package company before the parcel can be shipped to your
own residential address in your country. Further more,
you might be asking yourself how come this email, cheque
or draft, Anyway, your cheque was brought to our office
by the Coca-Cola Bottling Company via a Lottery Fiduciary
Claim Agent, signifying that you are a rightful winner
to their Lottery Award Promo selected randomly. Your
e-mail address was among the Ten lucky email addresses
which make your email address as one of the lucky email
address and they have decided to send it to you true
Federal Express Delivery Service. What you have to do
now, is to contact our Delivery Department for immediate
dispatch to your residential address. For your information,
the Delivery fee and Security Keeping fee & Shipping charges as well as the Vat fees have been paid by the Lottery Fiduciary
Company. You will have to pay a sum of $220.00 USD to
the FedEx Delivery Department being payment for the Insurance
Fee of the FedEx Company.And all you have to do now is
to insured your winning parcel with the Insurance Company
which is registered with FedEx Ivory Cost. Also be informed
that the Lottery Fiduciary company has paid the Delivery
Fee of your winning & Security Keeping also Shipping charges as well as the Vat fees for you, but
you have to pay for the Insurance Fee, The reason why
you are been ask to pay for the Insurance Fee is because
of the fact that all items & packages that is not Insured by the insurance company of Ivory Cost are not
allowed to be delivered to their delivery address. So
you are to pay the Fedex Courier Service the Insurance
Fee to enable the insurance company of Ivory Cost Insured
your winning''''s for delivery. As soon as you have paid
our delivery team will take your Insurance fee, they
will proceed to the insurance company of Ivory Cost to
Insure your winning funds, as soon as it is been Insured
by the insurance company of Ivory Cost they shall commence
with your delivery without any delay and also we shall
provide you with the Insurance Certificate that was been
given to us by the insurance company of Ivory Cost as
a proof that you have Insured your winning which value
the sum of Eight Hundred Thousand Dollars ($800.000.00
USD) . The main reason why you are been ask to Insured
your Winning Funds is to certify that the Bank Draft
is not a Drug Affiliated Fund (DAF) neither is the funds
to sponsor Terrorism in your country this will help you
to avoid any form of query from the Monetary Authority of your country. And also
we can not take the risk to carry out the delivery of
your funds incase of any possible demurrage so you have
to contact our delivery team and ask them how you are
going to make the payment of the Insurance fee of your
funds.We hope that you will respond to us as soon as
possible because if you fail to respond until the expiry
date of this package, we may refer the package to the
Ivory Cost Commission for Welfare Or better still to
Coca-Cola Bottling Company as the package do not have
a return address. Kindly contact the delivery department
(FedEx Delivery Post) with the details given below:
FedEx Delivery Post Contact
Person: Mr. Morris Benson
Tel: +22544497748
Email: {fedexcourierservice@hotellos.nl}
Do provide us with this information,
and it''''s mandatory to reconfirm your Postal address
and telephone numbers to enable us commence with your
delivery and mostly to enable us Insured your Winning
Funds.
=========================
DO PROVIDE US WITH BELOW INFORMATION
=========================
FULL NAMES:
NATIONALITY
OCCUPATION:
TELEPHONE:
POSTAL ADDRESS:
STATE:
AGE:
COUNTRY:
SEX (M/F):
NEXT OF KINS:
Subject: Kindly complete the above form and summit it
to the delivery manager on: (fedexcourierservice@hotellos.nl)
As soon as your details are received, our delivery team
will give you the necessary payment procedure so that
you can effect the payment for the Insurance Fee. As
soon as they confirm your payment of $220.00 USD, they
will not hesitate to work stright to the insurance company
and insure your winning for delivery.. It usually takes
24 hours being an over night delivery service to deliver
your winning funds to you after it has been Insured by
the insurance company. We were instructed to email you
due to the high priority of your package we had to inform
you through the letter that was attach in your package,
We indeed personally sealed your Bank Draft we found
your email contact in the attached letter as the recipient
of the fore most package. Ensure to contact our delivery
department with the email address given above and ensure
to fill the form as well to enable a successful reconfirmation
and a safe
delivery of your winning.
Yours Faithfully,
Mrs. Tracy Philip
FedEx Online Team Management
----------------------------------------
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Program.
CPD/PMF - Centro de Processamento
de Dados
Esta mensagem foi verificada pelo sistema de antivirus
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acredita-se estar livre de perigo.
Scam
e-mail
From:
Robin Shepherd <robin_01sheph@live.com>
Date: Saturday, August 15, 2009, 5:16:44 AM
Subject: Fidelity Investments International
Fidelity
Investments International
25 Cannon Street
London EC4M 5TA
United Kingdom .
Dear,
I am Mr. Robin Shepherd, Associate
director of Fidelity Investment International. The World
Largest Funds Management Company with over $1.2 Trillion
Capital Investment Funds. Nevertheless, as Fidelity Funds
Manager, I handle all our Investor's Direct Capital Funds
and secretly extract 1.2% Excess Maximum Return Capital
Profit (EMRCP) per annum on each of the Investor's Magellan
Capital Funds. As an expert, I have made over GBP 5.4m
from the Investor's EMRCP and hereby looking for someone
to trust who will stand as an Investor to receive the
funds as Annual Investment Proceeds from Fidelity Magellan
Capital Funds.
All confirmable documents
to back up the claims will be made available to you prior
to your acceptance. Meanwhile, I have worked out the
strategies and technicalities whereby the funds can be
claimed in any of our 10 clearing Houses without any
hitches. Our sharing ratio will be 60-40.
Should incase you are interested,
please email me back
Sincerely,
Robin Shepherd
Scam
e-mail
From:
Mr. Philip Dankwa <mr.phili.dankwa1@msn.com>
Date: Friday, August 14, 2009, 5:15:27 PM
Subject: BUSINESS OPPORTUNITY
Dear
Sir/Madam,
I want to use this opportunity to let you know that we are accredited commission
agent to the Government of Ghana on contract allocation
to foreign Companies around the Globe.
The products needed urgently
are as stated below:
1. Hospital bed sheets
2. Tractors/Lawn Mowers
3. Woods: Plywood and Timber
4.Aniaml Feeds/ingredients
5. T-shirts, Towels
6. Mobile phones
7. Building Materials, Tiles, Marbles and Cement
8 Apparel Machinery
9. Computer, Laptop (Laptop bags) UMPCs and Desk Tops/Musical
Instruments
10. Fertilizers
11. Water Treatment
12.Laboratory Equipments
13.Furniture, Doors and cases, bed
14.Storage Tanks, Pumps and Machines, Home Supplies
15. Wine, Rice, Coffee, Cereals/Unprocessed Plant Products
Agricultural
16.Treated Mosquito Nets
17.Water Filtration and Purification Systems
18.Wheelchair
19.Fire Extinguishers
20.Power Accessories (Generator)
And other unlisted Products and please specify the product
(s) you can supply.
Tender is open to all eligible
foreign contractors from eligible source countries as
defined in the guidelines of the procurement Board of
the Republic of Ghana. If you can handle the supply of
any of the above items, get back to me for more details.
I am a commission agent.
Thanks
Mr. Philip Dankwa.
C.E.O
Scam
e-mail
From:
Omo Aus <aus_64omo@msn.com>
Date: Friday, August 14, 2009, 9:13:36 PM
Subject: Investment In Your Company.
Dear
Beloved Friend,
I am contacting you in respect of an investment proposal in your country. I am
a government official here in the republic of Benin and
due to the banking tradition of my country, any civil
servant that has held any key position is forbidden to
operate a foreign account. That is why I require your
assistance:
I am using this opportunity to partner with you to transfer
US$ 10.5 million United States dollars to your account.
The above sum resulted from an over-invoiced contract,
executed, commissioned and paid for about five (5) years
ago by a foreign contractor.
Kindly send me your contact details to enable us proceed
urgently. As soon as I hear from you I will send you
my personal information. Feel free and Contact me via
my private email for more details: ausomo1@live.fr
Best Regards
Mr.Omo Austerno
Benin Republic.
Scam
e-mail
From:
SHELL LOTTERY AWARD <frankcole_contact@yahoo.com>
Date: Friday, August 14, 2009, 1:56:11 PM
Subject: Online Dating Story: "He
was the whole package."
frankcole_contact@yahoo.com
has sent you this information from Yahoo! Personals.
(Email address has not been verified.)
Personal message:
SHELL INTERNATIONAL LTD, SHELL FOUNDATION ABUJA SE1 7NA
NIGERIA. Ref: 105B0439401 Batch:7056490934/2009 Winning
no: GB8701/LPRC NOTICE OF CONSOLATION PRIZE WINNING!!!
WE ARE DELIGHTED TO INFORM YOU OF YOUR PRIZE RELEASE
FROM THE Shell oil International Lottery Programs,
your email won $800, 000.00USD (Eight Hundred Thousand
United States Dollars) .This prize is for your own
personal, educational and business development.The
lottery was conducted by Shell with their email electronic
ballot system, Which is fully based on an electronic
selection of winners using their e-mail addresses.Your
email was placed on ticket number ;17214.This batch
draws the lucky numbers as follows 1-2-26-30-40 bonus
number 21, which consequently won the lottery in the
second category. You are here by having been approved
a lump sum pay of US$800, 000.00 (EIGHT HUNDRED THOUSAND
DOLLARS) in cash credit file ref: ILP/HW 46704/03 from
the total cash prize of US$6, 400, 000 (SIX MILLION
FOUR HUNDRED THOUSAND DOLLARS) shared amongst eight lucky
winners in this category. These program, was established
in the year 2000 by the Shell Multi-Million Groups
and is now supported by the United Nations (UN), European
Union (EU), and the Economic Community of West African
States (ECOWAS) . Note that this lottery is sponsored
by multi million companies around the world to mark
anniversary every year. Email addresses of people that
are active online are selected every year as our winners,
through electronic balloting System without the winner
applying for this lottery. Kindly note that you will
only be chosen to receive the donation once, which
means that subsequent yearly donation will not get
to you again. HOW TO CLAIM PRIZE: Simply fill in the
needed and contact your claims agent on the below email,:
WINNER'S PERSONAL DATA Full Name.:..... Gender.....
Age ........... Nationality.: ..... Occupation.: ....
Address/City.:.... Mobile phone No./House Phone No.:
...... Amount won:US$800, 000.00 NAME: AL GHAMDI MOHAMMED
HASSAN (Mr.) EMAIL:shellofficenigeria@gmail.com Mobile Contact: +2348033470346 To avoid double claiming of prize by non-participant,
you are advised to keep your winnings confidential
until you have confirmed your funds in your account.
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS
WILL RESULT TO DISQUALIFICATION. Note:For confirmation
of your winning, you are advised to call the above
number after sending your details to enable him attend
to you immediately. Regards. Sir Allan Buffet Grants
Co-ordinator.
Online Dating Story: "He
was the whole package."
http://dating.personals.yahoo.com/singles/successstories/1794/online-dating-story-he-was-the-whole-package
Yahoo! Personals
http://personals.yahoo.com/
Scam
e-mail
From:
Sun West FCU <msgcenter@sunwestfcu.com>
Date: Friday, August 14, 2009, 4:42:17 AM
Subject: Alert From TICFCU
This
is an automated message from TIC F.C.U. Your ATM card
4346380000XXXXXX has been suspended. To reactivate call
urgent at 19014575220.
Scam
e-mail
From:
joe cook <joe_cook99878@msn.com>
Date: Friday, August 14, 2009, 2:45:59 AM
Subject: Mail Offer
Confidential
Greetings to you, i got your email through a friend.
I am Joe Cook. of the (Barclay's
bank of London), I want you to help me clear this package
that is already in Asia which I shipped through our accredited
courier agent but the contents of the package is $12,
500, 000.00 all in $100.00 bills, but the courier company
does not know that it is money that I have in the package.
kindly reply immediately with the under listed details:
1. Name and address.
2. Direct Telephone and fax numbers.
3. Age and occupation.
Upon your response, I shall
then provide you with more
details.
Thanks & God
Bless You.
Mr.Joe Cook
Scam
e-mail
From:
sandra_bambar03 <sandra_bambar03@yahoo.co.jp>
Date: Thursday, August 13, 2009, 8:28:51 PM
Subject: I NEED YOUR HELP IN THE NAME OF GOD
Dearest
in the Lord,
Greetings in the name of our Lord Jesus Christ. I am
Mrs SANDRA BAMBAR, from Kuwait. I am married to Mr.JERRY
BAMBAR who worked with Kuwait embassy in Ivory Coast
for nine years before he died in the year 2006.We were
married for eleven years without a child. He died after
a brief illness that lasted for only four days.Before
his death we were both born again Christian.
We were married for eleven years without a child. He died after a brief illness
that lasted for only four days. Before his death we were
both born again Christian. Since his death I decided
not to remarry or get a child outside my matrimonial
home which the bible is against.
When my late husband was alive
he deposited the sum of $3.800million dollars in a bank
in Abidjan Cote d'Ivoire west Africa. Presently, this
money is still in bank. Recently, my doctor told me that
i would not last for the next eight months due to cancer
problem.
The one that disturbs me most
is my stroke sickness. Having known my condition i decided
to donate this fund to a charity organization that will
utilize this money the way i am going to instruct herein.
I want an organization that
will use this fund for orphanages, schools, churches,
widows, propagating the word of God and to endeavour
that the house of God is maintained. The bible made us
to understand that "Blessed is the hand that giveth".
I took this decision because
i don't have any child that will inherit this money and
my husband relatives are not Christians and i don't want
my husband's efforts to be used by unbelievers.
I don't want a situation where
this money will be used in an ungodly way. This is why
i am taking this decision. I am not afraid of death hence
i know where i am going. I know that i am going to be
in the bosom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace".
I don't need any telephone
communication in this regard because of my health hence
the presence of my husband's relatives around me always.
I don't want them to know about this development. With
God all things are possible. As soon as i receive your
reply i shall give you the contact of the bank in Abidjan
Cote d'Ivoire west Africa.
I will also issue you an authority
letter that will prove you the present beneficiary of
this fund from the Ministry of Justice here in Cote d'Ivoire.
I want you and the church to always pray for me because
the lord is my shepherd. My happiness is that i lived
a life of a worthy Christian.
Whoever that wants to serve
the Lord must serve him in spirit and truth. Please always
be prayerful all through your life. Contact me on this
email any delay in your reply will give me room in sourcing
another church for this same purpose.
Please assure me that you will act accordingly as i stated
herein. Hoping to receive your reply soon.
Remain blessed in the Lord.
Yours sister in Christ,
Mrs SANDRA BAMBAR
Power up the Internet with Yahoo! Toolbar.
Scam
e-mail
From:
ROPARS AND MAXWELL ASSOCIATES <ropars-maxwell.ass.6@msn.com>
Date: Wednesday, August 12, 2009, 8:11:14 AM
Subject: CONFIDENTIAL BUSINESS PROPOSAL
ROPARS
AND MAXWELL ASSOCIATES,
FINANCIAL AND MANAGEMENT CONSULTANTS,
34 REX DRIVE, LONDON U.K.
Dear Friend,
Find in the attachment a business
proposal for your attention.
Do make out time and go through
it and send me your response, your assistance will be
highly appreciated.
This business is expected
to take 2 weeks maximum to materialise.
Forward me your full name
and phone number to the contact info below:
Bartholomew Rudolph,
Email: rudy.holtz@gmail.com
Tel: +447045754064
Fax: +442087113591
[Scam e-mails, Part 88]
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[Scam e-mails, Part 26]
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[Scam e-mails, Part 24]
[Scam e-mails, Part 23]
[Scam e-mails, Part 22]
[Scam e-mails, Part 21]
[Scam e-mails, Part 20]
[Scam e-mails, Part 19]
[Scam e-mails, Part 18]
[Scam e-mails, Part 17]
[Scam e-mails, Part 16]
[Scam e-mails, Part 15]
[Scam e-mails, Part 14]
[Scam e-mails, Part 13]
[Scam e-mails, Part 12]
[Scam e-mails, Part 11]
[Scam e-mails, Part 10]
[Scam e-mails, Part 9]
[Scam e-mails, Part 8]
[Scam e-mails, Part 7]
[Scam e-mails, Part 6]
[Scam e-mails, Part 5]
[Scam e-mails, Part 4]
[Scam e-mails, Part 3]
[Scam e-mails, Part 2]
[Scam e-mails, Part 1]
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