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Scam E-mails, Part 46Advertisements:
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-mail From: "SECRET SHOPPER ®" <69@aol.com> Dear Friend, Would you like to earn money by shopping at retail stores, eating at restaurants and evaluating your experience through online questionnaires? Would you like to enjoy the perks of free meals, free products and free services? We have a mystery shopping assignment in your area and we would like you to participate"Secret Shopper® is accepting applications for qualified individuals to become mystery shoppers. It's fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience. After you sign up, you will have access to training materials via e-mail, fax or postal mail. ABOUT US Secret Shopper® is the premier mystery shopping company, serving clients across America and Canada with
over 500,000 shoppers available and ready to help businesses better serve their customers. Continual
investment in the latest internet and communication technologies coupled with over 16 years of know-how
means working with Secret Shopper® is a satisfying and rewarding experience. PERSONAL INFORMATION: First Name......................................... Current Occupation....................................................... We await your urgent response.Thank you for your help. We look forward to working with you. Sincerely, Scam e-mail From: "Fred Moore Hill" <lemafra@mundivia.es> This is an official notification of the availability of a package deposited in your name and it is not a sales solicitation or SPAM. We are Diplomats that use our immunity and status to safekeep special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy. We work in collaboration with top firms and Governments of various countries as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered. International missions, Fellow Diplomats and Embassies of the world have used our services to satisfaction. A benefactor whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the saidbenefactor when the packages were being deposited made you the beneficiary of a package containing some amount of money and stated clearly that you should only be contacted when the time signed for it to be in our care elapses and the time has already elapsed that is why you are being contacted. The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor's identity 18 months after the beneficiary has received the funds. The funds in the package is (Five Million,Five Hundred Thousand U.S.Dollars) and we confirm that these funds are fully free of any liens,or encumbrances and are clean, clear and non-criminal origin and are available in the form of CASH. You are hereby advised to send your Full Contact Information as well as
the name of the closest airport to your city in the format stated below
so that the funds would be brought to your Country of residence by 3
Diplomats who would accompany you to your bank (if you want them to) to
deposit the funds in your name and submit all documentations that has to
do with the origin of the funds in other to exonerate you from any form of
investigations or interrogation and to authenticate the fact that the The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below: Your Full Name: ______________________________ Your Complete Address: ________________________________ Name of City of Residence: ____________________ Name of Closest Airport to your city of Direct Telephone Number:___________________________________ The Telephone number is very necessary because the number would be called by the Diplomats before the funds would be handed over to you so as to ensure that the package is handed over to the right person. So,its mandatory you send your Direct Telephone Number preferably your Mobile Phone Number. Complete the above and send it to as soon as possible. Scam e-mail From: "Dr.Frank Wyatt." <afridevepbankplc1@poczta.onet.pl> FROM THE DESK Scam e-mail From: "Zainal Azim (Esq.)" <azimzesq@esq.com> Azim, Tunku Farik & Wong Law Firm, Goodday, I must first apologize for this unsolicited email to you. I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but you will realize the need for my action. I am Zainal Azim, an attorney at law from Malaysia . I am contacting you for a very rewarding deal if you will be interested to join me in its execution. It is all about a $3.5M deal and your assistance will be much appreciated in executing this mutual benefit deal. You will be fed with details upon receipt of your consent. Kindly contact me at once to indicate your interest via my alternative email: azimzaesq@gmail.com Best regards, Scam e-mail From: "Mrs Aarti Patel" <mrsaartipatel@go2.pl> 11-JANUARY-2010 Scam e-mail From: "INTERNATIONAL MONETARY FUNDS" <imf@info.org> INTERNATIONAL MONETARY FUNDS (IMF) ATTENTION BENEFICIARY, This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mr.Robinson Jones a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in Nigeria. All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transfered to you directly from our source. I hope this is clear. Any action contrary to this instructions is at your own risk. Respond to this e-mail on (internationalmonetaryfunds@officer.com) with immediate effect and we shall
give you further details on how your fund will be released. Also call me as soon as you send the e-mail so
that you will be given an immediate response: Regards, Scam e-mail From: Mrs.Maria Pedro. <euiterlgeterl@terra.es> INTERNATIONAL MONETARY FUND IN CONJUNCTION WITH INTERCEPTED TRANSFER PAYMENT OF $10,500,000,00 It has come to our notice in our Headquarters building (I.M.F) that your impending funds from Africa, which was intercepted, has not been released to you ,We noticed that you made several attempt to transfer your funds but to no avail. Our investigation continued to the African Department (I.M.F),The monitoring team gave an unsatisfactory report to your transaction, hence the chairman is presently under investigation for conspiracy with your representative with in tension to divert your funds. You are advised to desist from contacting anyone including your agent or representative in these regard, International Monetary Fund has taken full responsibility to transfer your fund to your account. You are advised to stop any further communication with any person or group of persons. and contact MR.Sanusi Lamido with details below. Please contact MR.Sanusi Lamdo immediately for the collection of your International Transfer PAYMENT CODE to enable you your payment in your account without further delay. He is the only authorized officer in the Central Bank Of Nigeria in Lagos Nigeria to handle and witness your payment, any other further communication you have outside his office is at your own risk, and you are advised to stop making any further payment to any one without MR Sanusi Lamido notice because he is the only authorized officer with International Monetary Fund Unit in Lagos Nigeria via AU and EU reserve account under united nations payment gazette. Be informed that your payment is about been transfer into your account provided by your representative Mrs.
Lillian Sue below: Please contact Mr.Sanusi Lamido immediately for the collection of your International Transfer Payment CODE
to enable you confirms your payment in your account without further delay. He is the only authorized
officer in the International Monetary Fund Unit in Lagos Nigeria to handle and witness your payment, any
other further communication you have outside his office is at your own risk, and you are advised to stop
making any further payment to any one without MR Sanusi Lamido notice because he is the only authorized
officer with International Monetary Fund Unit in Lagos Nigeria via AU and EU reserve account under united Contact Mr Sanusi Lamido and also call him on +234-1825-3563 to enable him close your payment file. Best regards, Scam e-mail From: WORLD BANK GROUP LIMITED <no-reply@worldbank.org> Regional Office for Central Europe and Baltics This is to officially inform you that we the International Monetary Fund World Bank Group Ltd Switzerland Reconciliation Schemes have choose to verified your contract/inheritance file and found that why you been unable to receive your payment because you have not fulfilled the obligations given to you in respect of your contract/ inheritance payment which this office had the original seal of this agreement with the assigned governmental organization between the involved parties. Secondly we have been informed that you are still dealing with the none officials in the bank and all your attempts to secure the release of the fund to you have not been successful for this reasons We wish to advice you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. We have arranged your payment through our swift card payment centers, which is the latest instruction from
International Monetary Fund Reconciliation office. The card centre will send to you an ATM debit card which
you will use to withdraw your money in any ATM machine in any part of the world, so if you like to receive
your fund in this way, please let us know by contacting our ATM Centre Manager with the requested
information as listed below to the following office via email. Contact the claims correspondent office for
more directions. Contact Person: Martin Jeremy 1. Full Name In the mean time we have been mandated to issue out this payment via this scheme due this fiscal budget
year 2009 against the World Financial and Economic crisis. Also for your information, you have to stop any
further communication with any other person (s) or office(s) to avoid any hitches in receiving your payment Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-3914) so you have to indicate this code when contacting the card center by using it as your subject. Now contact our claims correspondent office for more directions. We Wait For Your Expedite Response. Yours in Service, International Monetary Fund World Bank Group Ltd Switzerland Scam e-mail From: MSN YAHOO LOTTRTY <boydsbodyshop@sbcglobal.net> The Msn/Yahoo Lottery Incorporation Scam e-mail From: Mr. Madi Dahab Ahmed <philhartung@cebridge.net> FROM: MADI DAHAB AHMED Please note that by the virtue of my position in the bank, I have worked out the perfect modality as well
as I shall provide the relevant information's and documents for the successful claim and transfer of the
funds in the account that will be provided by you, I can not stand in the forefront of this transaction
because I work with the bank ,that is why I have come to you, for assistance be rest assured that this
project involve no risk to you, upon the receipt of your acceptance mail me, I will like you to provide me
with the following details, to my private email address, (madidahab209@gala.net or madidahab1@gala.net). (1) Your Direct Tel/ Mobile/Fax Number. (2) Your Name and Country Resident Address. (3) Your Occupation: Scam e-mail From: UNITED NATIONS <uncompersationunit01@me.com> See Attached, Scam e-mail From: Microsoft.com <security@microsoft.com> Dear Microsoft Customer, Scam e-mail From: Paypal security form <vjsgsc@customer-service.com> We recently have determined that different computers have logged
into your account, and multiple password failures were present
before the login. Therefore your account has been limited. PayPaI All rights reserved Scam e-mail From: CHURCH OF GOD MISSIONARY/EAGLE CHARITY FOUNDATION <yyun555@aim.com> CHURCH OF GOD MISSIONARY/EAGLE CHARITY FOUNDATION sends her greetings to you, this is to let you know that you have been picked as a beneficiary of our
annually charity work recently introduced on the net. Before now, we have touched many lives in charity works on ground and we have decided to go a
step further in touching lives and so we had to go on random selection of email addresses and whoever email
address is picked either rich or poor
automatically becomes a beneficiary of our charity work and so you are to be given the sum of 800,000 united state currency. Contact
Tai Lin on the email address below providing the information requested to get your Funds: tailin22t@googlemail.com Congratulations! Regards, Scam e-mail From: maybank@xfm.com.my <maybank@xfm.com.my> Unblock your Account Please login at maybank to restore your account access. Thank you for using maybank ! We look forward to serve you better. Scam e-mail From: David Magand <mungadx@gmail.com> Dear Sir/Ma, The provision of the above requirements will enable me apply to his bank for commencement of the claim.
Upon successful transfer of this fund to you, you and I will then share the funds. 40% for you and 60% for
me. Scam e-mail From: VISA <message_FH12804R2LLSH21id@mail.visa.com> Dear VISA card holder, Scam e-mail From: Sir Gregory Copel ® <ragini@eng.tau.ac.il> O2 Telecommunication Lottery To claim your prize, contact the lottery director below Congratulation's Scam e-mail From: Carrie <carriematthew@alrowad.edu.sa> Yahoo Awards Center Scam e-mail From: MetaBank <security@onlineupdate.com> You have 1 new ALERT message Login to MetaBank Internet Banking Scam e-mail From: HSBC <services@hsbc.co.uk> Dear Sir/Madam, Due to this recent upgrade, you are requested to update your account information by clicking the link below. https://onlinebanking.HSBC.co.uk/1/2/ HSBC Bank Plc Scam e-mail From: service@paypal.com <restore@service-paypal.com> From: service@paypal.com <restore@service-paypal.com> Scam e-mail From: Mark Williams <markwilliams2056@yahoo.it> Sei stato invitato a: YOUR ATM CARD IS READY FOR COLLECTION.CALL ME. Copyright © 2010 Yahoo! Tutti i diritti riservati | Condizioni Generali per l'Utilizzo del Servizio Scam e-mail From: Community Driven CU <account@cudrive.org> Your statement for Community Driven CU account number is available for viewing online. To access your statement, please click ' View this Statement.' If you have any questions concerning your statement, please contact us. 2009 Community Driven Credit Union. All Rights Reserved. Scam e-mail From: Rt Hon Gordon Brown MP <info@ukatmcard.com> OFFICE OF THE PRIME MINISTER Our ref: BRT/13470/IDR BRITISH GOVERNMENT POVERTY ALLEVIATION AND EMPOWERMENT PROGRAM. On behalf of the British Government;I Rt Hon Gordon Brown MP,Prime Minister British Government wish to inform you of your selection as one of the Beneficiary for the on going 2009 British Government Poverty Alleviation and Financial Empowerment Program worldwide.All participants/beneficiaries were selected randomly from Worldwide online networks Directories as a beneficiary of Ј500,000.00(Five Hundred Thousand, Great British Pounds Sterling). So, this letter is to officially inform you that two(2) option of payment has been opened for you. 1)ATM with ATM Card Number {4800010177555014} been accredited in your favor. Your Personal Identification Number is 474. 2)Bank Wire transfer Please do indicate your PAYMENT OPTION. As this office will mail you a Visa/ATM CARD which you will use to withdraw your funds in any ATM MACHINE CENTER or Visa card outlet in the world with a maximum of Ј5000 GBP daily or our contracted paying bank here in London,United Kingdom will make the transfer to you depending on your OPTION OF PAYMENT you have indicated. Further more,You will be required to re-confirm your Bio Data as stated below to enable;The Rt Hon Alistair Darling MP Secretary of State for Foreign and Commonwealth Affairs, begin in processing of your awarded funds. (1)Full names: (2)Address: (3)Country: (4)Nationality: (5)Phone #: (6)Age:
(7)Occupation: (8) Zip Code Forward all your details reply to: Note That the British Government will not be held for the cost of delivery of your funds and can not be
deducted from the awarded funds;this is due to the ugly experience had for the past years;so you are
entitle to settle the cost of delivery of your awarded funds to you. Regards, Rt Hon Gordon Brown MP Scam e-mail From: security@paypal.com <security@paypal.com> Dear member,As part of our security measures, we regularly screen activity in the PayPal system. We have reason to believe that your account was accessed by a third party. Because protecting the security of your account is our primary concern, we have limited access to sensitive PayPal account features. We understand that this may be an inconvenience but please understand that this temporary limitation is for your protection. Please review the report that we have attached to this email to see who accessed your account and contact us promptly if anything is unusual. Case ID Number: PP-854-512-134 Thank you for your patience as we work together to protect your account. Scam e-mail From: "SelectHSBC" <SelectHSBC@tiptopdwstore.com> HSBC has brought innovation to financial services for more than 140 years, and now we've applied our point of view to term insurance. The mounds of paperwork and sales pressure are gone. The time-consuming medical exams have been replaced with a few precise health questions. Using powerful online tools — and if you need them, some very helpful insurance specialists — we can help you get the right coverage in less than a day.* Completely online. It's unconventional, unconditional, and uncomplicated. The way life insurance should be. Learn more NOT AVAILABLE IN GA OR WV. Insurance is NOT a deposit, NOT FDIC insured, NOT insured by any U.S. government agency, and NOT guaranteed by the Bank. Insurers: Household Life Insurance Company, home office Detroit, MI, form HLI-8-132, or First Central National Life Insurance Company of New York, home office NY, NY, form CNY-8-815; administrative offices: Bridgewater, NJ; trade name: "HSBC Insurance". See policy for exclusions & limitations. Not sold in all states. ADV-09_185 UNSUBSCRIBE PRIVACY/SECURITY Visit HSBC Insurance for more information: HSBC Insurance ©Copyright HSBC Technology & Services, Inc. 2006-2009. All Rights Reserved. Scam e-mail From: "Dr. Mark Egobia" <server@vinatranshn.com.vn> Dr. Mark Egobia Dear Sir/ Madam, Re: Intercepted Transfer Worth 10.5 million Dollars It has come to our notice in our Headquarters building (I.M.F) that your impending funds from Africa, which was intercepted worth 10.5million Dollars ($10.500,000) has been released to you ,We noticed that you made several attempt to transfer your funds but to no avail. Our investigation continued to the African Department (I.M.F),The monitoring team gave an unsatisfactory report to your transaction, hence the chairman is presently under investigation for conspiracy with your representative with intension to divert your funds. You are advised to desist from contacting anyone including your agent or representative in these regard, International Monetary Fund has taken full responsibility to transfer your fund to you,respond to these mail by providing your full below: YOUR FULL NAME: You can also give me a call as soon as possible for an oral discussion. Direct Telphone Line: +2348066337545 Yours Faithfully, Scam e-mail From: "Mrs. Helen Awka (Hon.)" <infoatmdepttt@mixmail.com> OFFICE OF THE HONORABLE MINISTER OF FINANCE (FMF) Our ref: ATM/13470/IRD Attention: SUBJECT: NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS. This is to officially inform you that we have verified your contract/inheritance payment file and discovered that the reason why you have not been able to receive your contract/inheritance payment after fulfilling all stipulated obligations and documentations is because you have been dealing with impostors and none staff of the CBN. To this end,all your efforts to secure the release of your fund failed. We therefore wish to advise that continuing with such illegal acts to claim your contract/inheritance funds will further frustrate and stop your payment claim. We have received the express mandate and instructions of the President,Federal Republic of Nigeria: Alhaji Umaru Musa Yar Adua GCFR together with the EFCC Nigeria, the Interpol and the FBI to commence the immediate release of your funds through our swift card payment center. Based on the President’s directive, we have concluded arrangements for the release of your payment. The payment will be concluded through our card center which will send to you an ATM CARD that you will use to withdraw your contract/inheritance funds in any ATM MACHINE CENTRE in the world with a maximum of $3000 to $5000 United States Dollars daily. However, Note that this method of payment will be granted if it is acceptable to you for the release of your contract/inheritance entitlement. In View of this, you are advised to contact the Director (CBN, IRD, and ATM) Dr. Mansur Muhtar for further information with the following contact details; Email: atmcarddepttoffice@gmail.com You are required to provide the following information: The ATM CARD PAYMENT CENTER has been mandated to issue out $5,000,000.00 (Five Million, United States Dollars) only as part payment of your contract/inheritance entitlement for the 2010 fiscal year. TAKE NOTICE: That you are warned to stop further communications with any other person(s) or office(s) different from the staff of the ATM Card payment center or Dr. Mansur Muhtar to avoid delays in receiving your contract/inheritance payment claims. This measure is intended to stop the impostors you have erroneously been dealing with. You are to adhere strictly to our code of conduct, which is (ATM-13470) which you will have to indicate when contacting the card center or Dr. Mansur Muhtar, by using it as your subject. Finally, for further discussions, you are advised to call or email the Director CBN, IRD, ATM, DR.MANSUR MUHTAR on: Email: atmcarddepttoffice@gmail.com As soon as you receive this message for further update. Mrs. Helen Awka (Hon.) ATM ENABLES YOU TO MAKE WITHDRAWALS WORLD WIDE. MAKE A WISE CHOICE OF TRANSFER, POTABLE AND ECONOMICAL. *** REF GLD/183/HS62 *** --------------------------- REF GLD/183/HS62 --------------------------- We are delighted to inform you of your prize release on the This Lottery was promoted and sponsored by United Nation All participants were selected through a computer balloting ---------------------------- Simply contact our West Africa Affiliated Preventative via Name: Dr. Mr. Henry Mathias You have to contact Dr. Mr. Henry Mathias With your winning Best Regards. Mr. John Carr --------------------------- REF GLD/183/HS62 --------------------------- We are delighted to inform you of your prize release on the This Lottery was promoted and sponsored by United Nation All participants were selected through a computer balloting ---------------------------- Simply contact our West Africa Affiliated Preventative via Name: Dr. Mr. Henry Mathias You have to contact Dr. Mr. Henry Mathias With your winning Best Regards. Mr. John Carr Scam e-mail From: "WENZHOU OURVIS COMPANY" <drpetrocage@rocketmail.com> Wenzhou Ourvis ELECTRICAL APPLIANCE CO.,Ltd Dear Email-User, _______FOR FURTHER VERIFICATION PLEASE VISIT OUR Scam e-mail From: "Dr. Dwight Melvin" <gsole@yahooonline.org.uk> Date: Tuesday, February 16, 2010 3:23 AM Subject: "(PAYMENT MANDATE TRANSFER NOTIFICATION:)H Files: Account_Statement[3].pdf (38KB) SWIFT MESSAGE Swift Input : FIN103 CUSTOMER CREDIT TRANSIT BULK DELIVERY TRANSFER NOTIFICATION: Hello Dear, We refer to thirty- six (36) payments sent to our bank on the 17th of December 2009 under the instructions of the International Centre for Settlement of Contracts & Investments Disputes (ICSID) which is an autonomous international institution established under the United Nations (UN) Convention on the Settlement of Contracts Disputes, Lottery Winnings etc. Value was 23rd December 2009. Twenty-seven payments have since been completed, while nine remained pending. Your name has just been submitted to us as the beneficiary to one of the payments under the following transaction references; We advise as status payment arriving our bank and ready for onward transmission to your account as the final beneficiary. The fund transfer will be credited and completed via swift as a 72hrs (3-days) normal banking period is allowed and shall be taking its normal banking routing and clearing system through our correspondent bank, Bank of America, in North Carolina. This means that funds will be available in your account within 5-days upon receiving your urgent response. Also attached with this letter is PROVE OF DEPOSIT & STATEMENT. Should you require any clarifications and/or enquiry, please contact the undersigned at the below telephone, fax or email. Attn: Dwight Melvin Sincerely, Dwight Melvin Scam e-mail From: "The Foundation Vittirio" <info@9.cn> THE FOUNDATION VITTIRIO Dear Winner, Congratulations as we bring to your notice,To celebrate the 30th anniversary claim contact, Dr Lance Sullivan e-Mail:drlancesullivan@9.cn Our Officer will immediately commence the process to facilitate the CLAIMS VERIFICATION FORM. Have you ever won any lottery in the past? if yes please specify Our winners are assured of the utmost standards of confidentiality, and Goodluck from me and members of staff of the FOUNDATION VITTIRIO. Lydia De Guzman Scam e-mail From: "UK Lottery Sweepstakes" <reply@uknl.co.uk> Attention: Lucky Winner, Scam e-mail From: "Mr. Shi Haixing" <shi@advir.com> Complement of the day, Although you might be apprehensive about my email as we have not met before, my name is Mr. Shi Haixing I work with the Chong Hing Bank.there is the sum of $125,000,000.00 in my bank"Chong Hing Bank", Hong Kong. There were no beneficiaries stated concerning these funds which means no one would ever come forward to claim it. That is why I ask that we work together so as to have the sum transferred out of my bank into your account. Please endeavor to observe utmost discretion in all matters
concerning this issue. Once the funds have been transferred to Kind Regards, Scam e-mail From: "Lady Martha Stirling" <basmudur@trakya.edu.tr> From:Lady Martha Stirling, I am Lady Martha Stirling,Laird of Keir,recently my Doctor diagnosed that
i have limited days to live due to cancerous illness which i am suffering
right now,as my late husband was renowned for his philanthropic grant,Sir
D. S,Chairman of Stirling & Wright General Partners,i hereby bequeath you
with my ?20 Million Pounds to build a Martha Stirlings Foundation,as my Lady Martha Stirling. Scam e-mail From: "Larry Smith" <gferreiro@iemortgage.com> Dear Friend, I could not contact you earlier before now due to my tight schedules. I am very happy to inform you about my success in getting that money under the cooperation of a new partner from England Presently. I am in England with the partner for some projects with the money. Meanwhile, I did not forget your past efforts and attempts to assist me in that process despite that it failed us at that time. Due to no trust each other. Now, I want you to contact my secretary, her name is Mrs. Tina Pratt and her email address is (tinapratt1961@live.com) Arrange with her how the total sum of (USD $500, 000, 00) will reach you safely which I have already kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free to get in touch with my secretary Mrs. Tina Pratt and discuss with her how the amount will reach you. Please do let me know immediately you contact her to receive it so that we can share the joy after all the safeness at that time. As at the moment, I am very busy here because of the projects which I and the new partner are have at hand. Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with her and she will send the amount to you without any delay. Best regards, Scam e-mail From: "Sarah Hawks" <sarahhawks@concentric.net> Dear Sir/Madam This is to notify you that you have been granted the sum of GBPЈ2,000,000.00 as development grant by International Development Association. For further details please contact Dr. Kenneth Smith who is your assigned payment officer. Dr. Kenneth Smith On behalf of the Board, kindly accept our warmest congratulations! Yours faithfully, Scam e-mail From: "Volkswagen Promotion Award Team" <info@volkswagenpromo.co.uk> We are pleased to notify you on your emergence as a Winner in this Program and you have been awarded with a cash prize of 500,000 (Five Hundred Thousand Great British Pounds). Your Draw Code Number is 10 12 13 17 31 37 44 and your Reference Number is VNS-NL/02CTG/3103/14UK Contact Name: Mr Clement Larry Scam e-mail From: "Promotion" <rechardclar113@att.net> Canadian Lottery (Lotto lore) Dear Winner, YOUR EMAIL HAS WON $2,000.000.00 ONLINE CANADIAN LOTTERY ON-LINE PROMOTIONS . TO BEGIN YOUR CLAIMS, PLEASE CONTACT OUR CLAIMS OFFICER/AGENT MR LAMPARD EDWARD REFERENCE NUMBER EAAL/9080118308/04. YOU ARE REQUIRED TO FORWARD THE FOLLOWING INFORMATION: 1) Your Full Name:.................... To claim your winning prize you are to contact the appointed claims agent below as soon as possible for the immediate release of your winnings with your full below details. MR LAMPARD EDWARD "ESQ" CONGRATULATION! Scam e-mail From: "Fredrick Taylor" <f.taylortaylor@taylor.com> DEAR SIR, I WISH TO REQUEST FOR YOUR IMMEDIATE ASSISTANCE IN RELOCATING MY INHERITANCE AND IT'S INVESTMENT, I GOT YOUR CONTACT DURING MY SEARCH FOR A NICE PERSON WHO WILL HELP ME RELOCATE AND INVEST MY INHERITANCE. MY FATHER KEPT A SUM THIRTY SIX MILLIOM UNITED STATE DOLLARS (USD$36.000, 000) FOR ME IN A SECURITY FINANCE COMPANY IN ACCRA, GHANA WITH IT HEAD OFFICE IN LAGOS NIGERIA FOR FURTHER INVEST, TOGETHER WITH LARGE QUANTITY OF GOLD, ALL SEALED IN A TRUNK BOX AND DEPOSITED IN A SECURITY COMPANY. HE DECLARED THE CONTENTS OF THE BOXES TO BE FAMILY VALUABLE. I WILL REQUIRE YOUR ASSISTANCE IN MOVING OUT/RECEIVING THE FUNDS IN YOUR ACCOUNT IN YOUR COUNTRY FOR ITS FURTHER INVESTMENT AND ALSO MARKETING OF THE GOLD. DEAR SIR, I WANT YOU TO KEEP THIS TRANSACTION TO YOUR SELF DUE TO THE PRESENT PREDICAMENTS OUR FAMILY IS UNDERGOING PRESENTLY. AS YOU CAN BE HEARING IN BBC OR CNN ABOUT THE TRIAL OF MY FATHER IN HAGUE. YOU CAN VISIT THIS SITE: WWW.HRW.ORG/ENGLISH/DOCS/2007/05/31/SIERRA16028.HTM Scam e-mail From: "Lone Star Finance" <info@lonestar.com> LONE STAR® is presently recruiting a "limited" number of MYSTERY SURVEYOR. Dear Esteemed customer, ABOUT US: LONE STAR® is a financial institution research company that uses Mystery Survey or Mystery Consuming to measure the quality of service rendered or gather specific information about financial institution products and services. JOB DESCRIPTION & RESPONSIBILITIES: You will be hired to conduct an all expenses paid survey and evaluation exercises on behalf of Lone Star Finance. As our client posing as a regular customer, you will expected to perform specific tasks such as discussing with the customer care unit/mode of transferring funds within your region/withdrawal method. We presently have a couple of outstanding contracts, which means you will be directed to banks, firms and corporate bodies and then report on your experience. You will be provided funds in advance for any upcoming survey via a bank to bank transfer to cover any expenses. You do not require any special skills for this position, however in order to apply for this job you must ensure you have a home in the US/Canada/UK, your must have a Home Equity Line of Credit account with any financial firm, you must have access to your E-mail once daily and must READ and RESPOND to all notifications within 18-24hrs. APPLICATION: In response to your affirmative interest in conducting a survey, you will be directed online to complete the application form to officially apply for the openings. otherwise instructed, the application will be sent to you via email. PLEASE NOTE: THE ATTACHED APPLICATION MUST BE SENT TO: lonestar@mail2finance.com Sincerely yours, © COPYRIGHT 2010 LONE STAR FUNDS. ALL RIGHTS RESERVED. Scam e-mail From: "Mrs. Wendy Rosemary King" <temp@1128.org> Dear Friend, My name is Mrs. Wendy Rosemary King I am a dying woman who has decided to donate what I have to charity through you. You may be wondering why I chose you. But someone has to be chosen. I am 59 years old and was diagnosed for cancer about 2 years ago,immediately 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 have asked the lord to forgive me all my sins and I believe he has, because He is merciful. I will
be going in for an operation, and I pray that I survive the operation. I have decided to WILL/Donate
the sum of $5.5 Million (Five Million five Hundred thousand Dollars) to charity through you for the
good work of the Lord, and to help the motherless, less privileged and also for the assistance of the
widows. At the moment I cannot take any telephone calls, due to the fact that my relatives are around Presently,I have informed my lawyer about my decision in WILLING this fund to charity through you. 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. If you are interested in carrying out this task,i will inform my Family Lawyer so that he can arrange the release of the funds to you. I know i have never met you but my mind tells me to do this,and I hope you act sincerely. I will pay you 30% of this money if you will assist me because I am now too weak and fragile to do things myself because of my cancer. 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 PLEASE INCLUDE YOUR FULL NAME, ADDRESS,TELEPHONE/FAX NUMBER ON YOUR REPLY FOR EASY AND IMMEDIATE COMMUNICATION WITH MY CONSULTANT. Scam e-mail From: "Christopher Shabalala" <christshabalala@hotmail.co.za> ATTN: PRESIDENT/CEO Compliments of the season. I am Dr. Christopher Shabalala, a Director with the Department Of Minerals and Energy Affairs Republic of South Africa. I got your contact information from South Africa Chamber of Commerce here in Johannesburg and was moved to contact you for this lucrative business deal, hoping that you will not betray me once the fund hit your account. I write to seek your co-operation in the transfer of $12, 900, 000. 00 (Twelve Million Nine Hundred
Thousand U.S. Dollars). This money is presently in a domiciliary account, Its from an (OVER INVOICED)
of Multi Billion Dollars Contract awarded to foreign firms here in South Africa in preparation of the
2010 FIFA World Cup that will be hosted by South Africa next year. Scam e-mail From: "MR BENSON SIMON DAVIES" <MR.BENSONDAVIES@YAHOO.CO.UK> Union Bank of Nigeria Plc Scam e-mail From: "Yago Lotto International" <Yago Lotto International@omr16.networksolutionsemail.com> AWARD NOTIFICATION AND FINAL NOTICE.PLEASE NOTE THAT YOU HAVE WON. We are pleased to inform you,that as a result of our RECENT LOTTERY DRAWS HELD FEBRUARY 5TH .Your Email address attached to ticket number:022-75769983-03 with serial number:61240-0 drew lucky numbers:04-14-96-87-45 which consequently won in the 5th category. congratulations as you have been chosen for our lucky winner for the year 2009. You have therefore
been approved for a lump sum of (ONE MILLION TWO HUNDRED THOUSAND US DOLLARS ONLY) in cash credited to file with REF:EGS/3662367114/13 For security purpose and clarity we advise that you keep your winning information confidential before your claims Will be processed and your money remitted to your account in your country. You are also advised to provide your claim agent with the under listed information as soon as possible send it to his email address below. CLAIM AGENT:Crawford Anderson 1. Name in full(2). Address(3). Nationality (4). Age(5). Occupation(6.) Phone/Fax This Lottery was promoted and sponsored by a conglomerate of some multinational companies to promote the use of internet around the world.All winnings must be redeemed not later than 7 days After the date of this notice. Sincerely, For Yago Lotto International©2010 Scam e-mail From: "REMITTANCE DEPT CBN." <INFO33@cbn.org> Foreign Operation Department. Attn: Beneficiary, I received a transfer instruction from the Governor Central Bank of Nigeria in person of “Mr. Sanusi Lamido” Bond with the President Federal Republic of Nigeria ordered this office to credit Ten Beneficiaries account with full Contract amount which was overdue by the Ex-Governor (Prof. Charles Soludo) and his dubious officials. Note: out-of ten selected beneficiaries approved for payment, your name and your contact address appeared in our file as the second beneficiary to receive US$25,000,000.00 via Telex Wire Transfer. The first Beneficiary in our payment record (Mr. John Madwel) has received his fund via Telex Wire Transfer last week. You can call (Mr. John Madwel) on 678-630-7284 for evidence. Note: that every arrangement of your fund transfer is concluded, consequently you will oblige to pay $850 only for “Telex Transfer Duty”. It is compulsory. Mr. John Madwel as well paid $850 to complete the transfer of his fund. Please provide your existing Banking details for immediate transfer of your fund as recommend below: Your Full Name……………….. Note: upon the receipt of your Banking details as stated above, I will forward our payment instruction to you to send the “Telex Transfer Duty” fee of $850 via Western Union Money Transfer to this office. Finally, if you need more assurance on this payment, don’t hesitate to call me on my direct phone number: +234-8066583834 or call Mr. John Madwel for more proof. Reply Via: foreign.operations.dept0047@gmail.com Best regard, Dr. Tunde Lemo Scam e-mail From: "OLIVIA JOHNSON" <mrs.oliviajo@live.com> APPROVED FROM OFFICE OF THE PRESIDENT!! Your ref ::::::::;PAYMENT CLEARANCE . Attention: Beneficiary. Your last name appears in my file two days ago. Through FMF office that you are among people approved to be paid half payment of $8million dollars as part payment. Signed by the Vice President of Federal Republic of Nigeria, On behalf of Mr. President.I need your above information, to confirm with the one we have already here in our file, if you are the rightful owner to be paid. Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the followings, because we are given 2 days by Mr. President to release the above $8 million into your bank account. 1) Your full name and address Ms.Olivia Johnson CALL FOR CONFIRMATION +2348077299063 Scam e-mail From: "dave" <goodmanda5000@rediffmail.com> Good Day, I am privileged to contact you of an interest to invest a huge fund in your country. Any Knowledge of
business interest in the following sectors: Banking, Real Estate, Stock speculation, Film Industries,
Mining, Oil and gas, Transportation and Tobacco. If you think you have a solid background and idea of
making good profit in any of the mentioned business sectors in your country, please write me for
possible business co-operation. [1] Full Names: We expect your correspondence and our response will be swift. Your Sincerely, Dr.Dave Goodman. Scam e-mail From: "eBay" <test@test.com> Please note that this is a system generated email. Please do not reply to this email. If you have
questions, please click the following link or paste it in your browser. Dear eBay Community Member, Please be cautious if you are contacted about purchasing this item after the bid has been cancelled and as always avoid paying for your eBay item using instant wire transfer services through Western Union or MoneyGram as these payment methods are unsafe when paying someone you do not know. Regards, Helpful Links Revise Your Item - Edit your listing; add features Locate Your Item - Find exactly where your item is listed Scam e-mail From: "Rev Alan White" <rev.alanwhite@walla.net> CONTACT ADDRESS Dear Sir/Madam Are you a business man or woman? you think all is lost? No hope from any
where? remember this is year 2010 and is a year of restoration and you
have to restore all what you have lost before,Well i have a good news for
you all today, is a privileged that you met the right person. Are you in
any financial stress or do you need funds to start up your own business?
Do you need loan to settle your debt or pay off your bills ? Do you have a
low credit score and you are finding it hard to obtain a loan from local a) Personal Loan, *Borrow anything up to $90,000,000,000 USD Hurry Up and get this Unique Opportunity Everyone is talking about please respond Via only Email: rev.alanwhite@gala.net You have to fill the following information in other for us to process your loan YOUR NAMES.............. Regards OUR MOTTO OF THE YEAR: BETTER IS NOT GOOD ENOUGH, THE BEST IS YET TO COME. Scam e-mail From: "Citigroup" <priority@handbag.com> CitiGroup Plc, Scam e-mail From: "Hassan" <no_reply@canoe.com> Hello, I’ am a business consultant and presently I have some interested Government official here in West Africa that is seeking for investment partnership with your organization. As a matter of trust they needs someone to guide them explore other available investment opportunities in your country and they also need your business knowledge and connection to successfully explore this venture. Can you be of any assistance to them? I wait your response to provide you with more information’s. Regards, Hassan Scam e-mail From: "rili85qb@kpnmail.nl" <rili85qb@kpnmail.nl> You won (?750,000.00)and a new BMW 2009 X6 Car.Contact Mr Louis Moore via Email:claims20@hotmail.com with your Name/Address/Tel/Occupation/Country. Scam e-mail From: "Egg Bank" <info@egg.com> Unfortunately, you have not logged in successfully. To ensure your protection, we've now blocked access to your accounts. You'll need to unblock your account and reset your password by following the instructions below. your accounts You won't be able to gain access to your accounts until you've done this To reset your security please follow the reference below and you will be guided to where you can instantly to re-set your security: and should take about five minutes. In order to help us reset your security quickly and safely, we will need to ask you additional questions about your accounts. Scam e-mail From: "DR. LAMIDO" <cbnairlift@gmail.com> Date: Friday, February 5, 2010 6:16 PM Subject: reply needed FROM THE DESK OF REF: URGENT CONFIDENTIAL BUSINESS PROPOSAL. We are members of the special committee for budget and planning of the Ministry of Petroleum. This committee is principally concerned with contract appraisals and approval of contracts in order of priorities as regards CAPITAL PROJECTS of the Federal Government of Nigeria. With our positions, we have successfully secured for ourselves the sum of forty Million, United States Dollars(US$40m). We are working with the present Democratically elected Government in my country. So they have given directive to all Federal Parastatals to settle all Foreign Contractors being owed for contract that they have done. Therefore, our plan is to include your name as one of the contractors being owed in our corporation. What we need from you is to provide a safe Account into which the funds will be transferred since Government Officials in my country are not allowed by our laws to Operate Foreign Accounts. It has been agreed that you will be compensated with US$5 Million of the remitted funds. US$35Million belongs to me and my partner, while US$1Million will be set aside to offset expenses and pay the necessary taxes. It may interest you to know that two years ago a similar transaction was
carried out with one Mr. Patrice Miller, the C.E.O of Crane International
Trading Corporation at number 135, East 57th street, 28th floor, New York
10022. After the agreement between both of us in which he was to take 25%
of the money as his share, the money was duly transferred into his Account. This time around we would not want you to be like that. We need a more
reliable and trustworthy person and a reputable Company to do this business
with, hence we contacted you. So if you can prove yourself to be trusted and
interested in this deal then we are prepared to do business with you. What
we want from you is the assurance that you will let us have our share when Best regards. Scam e-mail From: "Gayrene Smith" <mrssmithgayrene@smithproject.org> DEAR BELOVED, I AM MRS. Gayrene Stegall, A WIDOW TO LATE GATES Stegall .FROM SEATTLE WASHINGTON,USA. PRESENTLY IN MADRID SPAIN, RECEIVING TREATMENTS, I AM 61 YEARS OLD, I AM NOW A NEW CHRISTIAN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST,FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WON'T LIVE MORE THAN SIX MONTHS, PLEASE VIEW/OPEN ATTACHED MESSAGE FOR FULL DETAILS AND GET BACK IMMEDIATELY. YOURS IN CHRIST. Scam e-mail From: "BARRISTER ANTONIO LUCAS" <antoniolucas2010@yahoo.com> {LEGAL PRACTISIONER & NOTARIA AGENCIA} ATTENTION: Dear. Re: Regarding MY CLIENT, I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development here in my chamber. Please bear with me. I am Attorney ANTONIO LUCAS, a solicitor at law here in Madrid, SPAIN. I was The Personal Attorney to late MR. GRAF MAMFRED a national of your country who owned a steel plant here in Spain. He shall hereinafter be referred to as my ?Client. On the 11th of March 2004, my client, his Wife and their 2 Children were
involved in the Madrid train bomb attack, along Atocha train center. 190
occupants of the train unfortunately lost their lives. For more details,
follow the link below: 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 Clients extended relatives but this has proved unsuccessful. I only did so to be double sure of this Fact. After these several unsuccessful attempts, I decided to track his last name over the Internet, hence I contacted you. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the security company where this deposits were lodged, particularly in a SECURITY COMPANY here in Madrid, Spain where my client Deposited the fund valued of about US$15.8 million (Fifteen Million Eight Hundred Thousand Dollars). This fund will be confiscated after FIVE years if not claimed and shall be taken over as since there is no Next of Kin to claim the fund. Since I have been unsuccessful in locating the relatives for over 4 years and some months now, I seek your consent to present you as the next of kin to the deceased since He is from you country and I will inform the security company that you are the beneficiary of the consignment/ fund with the documents of proof to back you up. So that the proceeds of this account valued at US$15.8 million Dollars can be paid to you and then you and me can share the money. I have all necessary legal Documents that can be used to back up any claim we may make. All I require is your honest disposition and sincere co-operation 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 as long as you treat it confidential to yourself since actually you may or may not be the Next of kin to my late client because he did not mention you to me as his relative. REGARDS, BARRISTER ANTONIO LUCAS Scam e-mail From: "BMW ONLINE PROMOTION UK 2010" <promotion.com@ukrwest.net> Date: Sunday, January 31, 2010 5:45 PM Subject: Reference Number: BMW: 2541236004/25 Dear Winner, 1.Full Names: Scam e-mail From: "Federal Ministry of Finance" <info@fmf.gov.ng> OFFICE OF THE HONORABLE MINISTER OF FINANCE OUR REF: CBN/FMF/CBX/021/07/009. CONTRACT NO: MAV/NNPC/FGN/MIN. Complements of the day to you, This is to bring to your notice about the due process of your outstanding Contractual/Inheritance payment which was suspended by the Central Bank of Nigeria there by stopping the telex unit to pause the transfer of your contract/inheritance fund to your nominated bank account. As a result of this development, verification conducted by the Finance Ministry in conjunction with the Debt Verification Panel on your contract/inheritance case, your file has been endorsed for payment awaiting your confirmations. During the auditing and closing of all financial records ofthe Central Bank of Nigeria (CBN),it was discovered from the records of outstanding foreign contractors due for payment with the Federal Government of Nigeria that your name and company is next on the list of those who will recieved their fund. Meanwhile, a man came to my office few days ago with a letter, claiming to be your true representative. Here are his information for you to confirm to this office if this man is truly from you or not, so that the federal government will not be held responsible for paying into the wrong account. NAME: MR. JOHNSON WHITE Please, do reconfirm to this office, as a matter of urgency if this man is from you. You are requested to fill and send this information for verifications purposes so that your fund will be remitted into your nominated bank account. Information needed from you for verification is as follow: (1) Your Full Name and Address: The Central Bank Governor, Executive Board of Directors and the Senate committee for foreign over due inheritance fund have approved and accredited this reputable ministry,with the office of the minister of finance on international remittance/foreign operations, to handle and supervise the transfer of all foreign inheritance funds for this first quarter payment of the year 2010. However, we shall proceed to issue all payments details to the said Mr. Johnson White, if we do not hear from you within the next seven working days from today. We are sorry for any inconvenience the delay in transferring of this fund must have caused you. Best Regards, Mr Paul Smith Anthony. Scam e-mail From: "Mr. Ben S. Bernanke" <frb_1@sify.com> Bank Federal Reserve Board Attn: sir/madam, This is to let you know that we received a payment credit instruction from the federal government of
Nigeria to credit your account with your full inheritance fund of us$10.5million from the Nigerian
reserve account with our bank. Scam e-mail From: "rwukovich@upimail.be" <rwukovich@upimail.be> CENTRAL CLAIMS OFFICE, MACHESTER CITY CONGRATULATION SELECTED WINNER, The Paypal Payback raffle draw conducted in January 2010, the results has just been released today. You have been selected as one of the lucky winners of Paypal promotion draw with a Ticket No: A0258176X, REF: SR000847 making you the winner of the total Prize of ONE MILLION POUNDS STERLING (2,000,000.00 GBP). All claim will be verified by our agent company, you are therefore require to send corresponding mail notice for claim to our agent with the information along with your Name Address, Sex, Age, Nationality, Occupation and Telephone Number. Upon confirmation of your status, your prize fund will made available for payment by our paying banks. Contact Claim Agent Company: ROYAL SECURITIES Congratulations again and we wish you more chances. Hernandez Francisco Adrian Scam e-mail From: "Frank George, FBI Hawaii" <frankgeorge@excite.com> OPEN AND READ!!. DATE: 2/16/2010 Dear Citizen. Inline with the "Patriot Act", a statute enacted by the United States Government that President George W. Bush signed into law on October 26, 2001. The Act increases the ability of law enforcement agencies to search telephone, e-mail communications, medical, financial, and other records; eases restrictions on foreign intelligence gathering within the United States; expands the Secretary of the Treasury authority to regulate financial transactions, particularly those involving foreign individuals and entities; We the Justice Department of the Federal Bureau of Investigations hereby inform you that in our bid to fight against the ranging terrorist threat facing the United States of America recently, we confirmed a registered ATM CARD in your name with the DELIVERY SHIPPING COURIER COMPANY. This fund was said to have been held by the Central Bank of Nigeria due to your inability to obtain necessary documents and delivery charges required by the Bank and its affiliates. Thus, we sourced that some unscrupulous agents of the terrorist have devoted their time using such opportunity to transfer such funds into the USA under the disguise that the fund was meant for you the beneficiaries. Note that all the necessary arrangements for the delivery of your $10,500,000.00 ATM CARD has been completed. Send them your contacts details immediately. 1.YOUR FULL NAME: We have paid for the delivery charges. The only money you have to pay to them is $500 (ONLY) for their Security keeping of your ATM, we try to pay for that but they insist that such cost can only be paid once the real beneficiary have contacted the Courier Company for security reasons. You are hereby instructed to contact the Operations Manager with the information below and call him immediately you send him an email: Name: Mr. Obi Wilson Thank you as we look forward to your cooperation on this very crucial matter. God Bless America! Regards, Frank George Scam e-mail From: "Mr. Gervais Agueh" <Benson_00000@mail2worl.com> Greeting Sir, Good day and best wishes in all your endeavors. It gives me great privileged to contact you of a chance in a possibility of soliciting with you as a foreign partner to assist me in a profiting business deal for mutual benefit. My Name is Mr. Gervais Agueh the presently the Secretary General of the Ministry of Trade and Industry in Republic of Benin. I have an obscure/Anonymous investment proposal for your urgent assistance and Co-operation. On your interest, let me hear from you via my private email or phone to let you know further details at: Phone: +22996715157 Warmest Regards, Scam e-mail From: "The Foundation Vittirio" <admin@foundation.it> You have been granted the sum of US$1000,000.00 USD as charity donations aid,from THE FOUNDATION VITTIRIO, ECOWAS, EU, and the UNO in accordance withthen ablingact of Parliament, to claim your prize contact Dr Lance Sullivan through his email below: drlancesullivan@9.cn , With your:- 1.Full Name: 2.Tell: 3.Address: Scam e-mail From: "Bank Of India" <netbanking@blueline-promotion.de> Dear Esteemed Customer , We are writing to let you know we are making some important changes to your General Terms and Conditions, and also to those for NRI and Savings Accounts. You now need to verify your identity following the link below: Please Endeavour To Open the Your Account Update Link using Internet Explorer 5.5 or Above . Thank You Bank Of India apologises for all inconviences arising from this Notice. Thank you for using Bank Of India ! Information on protecting yourself from fraud, please review the Security Tips in our Security Center. Scam e-mail From: "Dr. Clive Whittaker" <hewitt_1840@sbcglobal.net> Date: Thursday, February 18, 2010 8:08 AM Subject: Investment Offer Hello, This is Mr.Clive Whittaker. I work for Fidelity Investment Uk as Head of fund manager in charge of London & Channel Island. I handle all our Investors Treasury Bill Deposit that gives me access to trade with our Investors Funds on Private Arrangement. In addition, I have made an average of ?22.870m GBP (Twenty-two Million, eight hundred and seventy thousand Great Britain Pounds) through Private Trading with our Investors Treasury Bill Deposit while the said funds are currently lying as a Floating Capital in our Treasury Bill Magellan Trust Account. Nevertheless, I am not permitted by law to own or keep the above mentioned amount as my personal funds without declaration of source and origin of the funds to the UK Government and to the Management of Fidelity Investment. Therefore, I need someone that will work with me to claim the aforementioned funds as an investor without fear or favor. If you are interested, I will provide you with more details on how this deal works. This is a fair deal without any risk attached and will be legally transacted. Our sharing ratio is 60:40.You can also send your direct telephone numbers for discussion of this offer in further details. Kind Regards. Scam e-mail From: "CUSTOMS CONTROLLER" <info.nigeriacustom1@mail.mn> INTERCEPTION NOTICE:THE NIGERIAN CUSTOMS SERVICE DIVISION 2 HERE AT MURTALA MUHAMMED INTERNATIONAL AIRPORT WRITE TO INFORM YOU THAT WE INTERCEPTED ONE PARCEL WITH THE TRACKING NUMBER (877843329746) AND REF: NUMBER: (EDCS7878/BR/ESP/08) HAS BEEN INTERCEPTED BY THE EAGLE EYE MEN OF THE NIGERIA CUSTOMS SET BY THE NIGERIAN GOVERNMENT TO CHECKMATE ON ANY PACKAGES SHIPMENT GOING OUT OF THIS COUNTRY. THIS Do you need translation work? Click here! Post your translation job - Free! Translation agencies are welcome to register here - Free! Freelance translators are welcome to register here - Free! Subscribe
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