Scam E-mails, Part 49
We are publishing here scam offers sent to people's mailboxes.
such messages (with full details).
The e-mails may include "phishing", "Nigerian" scams,
"winning" notifications, "mystery shopping" and other fraudulent letters.
From: Cruise Becker <email@example.com>
Cruise Shipping Jobs
From: LOTTERY BOARD <firstname.lastname@example.org>
We are happy to inform you that you have won a prize money of One
From: Ms. Edith Lopez <email@example.com>
RECEIVE YOUR FUND THROUGH APEX COURIER&CARGO
I have been waiting for you to Contact me for your Lottory Wnning/ Inheritance Fund, $5m USD, or you direct me how to send it to you, but I did not heard from you. Then I went and deposited the $5 Million USA Dollars as a consignments box to APEX COURIER & CARGO SERVICE Because I traveled out the country and i will not come back till next month end. I want You to contact the APEX COURIER SERVICE Head office to know when they will deliver your consignment box to you.
Please i want to let you know that is only the director Dr William Momoh knows the content and no body else knows about this only Dr Williams Momoh the director Apex Courier & Cargo , So please waste no time in contacting them with the below information. I have paid for the delivery fee, The only money you have to send to them now is the security keeping fee of your consignment. Please i will advice you to be friendly with Dr William Momoh the director because he alone have the idea of the content of your consignment.
But i want to let you know that i did not give him the key of the box so please take note that as soon as they deliver the consignment use this ( CODE NUMBERS TO OPEN THE BOX TO KNOW IF THE COMPLETE OF $5 MILLION USD IS IN IT ) THE FIRST BOX CODE ( 0036589 )THE SECOND BOX CODE ( 4475855 ) AND I WANT YOU TO KEEP THIS CODE NUMBER CONFIDENTIAL IN YOUR HOME TO AVOID ANOTHER PERSON GETTING IN TOUCH WITH YOUR MONEY MAY GOD BLESS YOU AND YOUR FAMILY. PLEASE CONTACT THEM TO THE BELOW INFORMATION IMMEDIATELY YOU RECEIVE THIS MAIL
CONTACT PERSON: Dr.WILLIAMS MOMOH
Try to contact them as soon as possible to avoid increasing the security keeping fee I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in delivering your consignment to your home reconfirm below information to the company immediately and tell them to send to you the airway bill receipt as soon as you send them the security fee. I would have paid the security fee for you but they said no because they dont know when you will contact them For the delivery so please they are waiting for you to contact them with your information to avoid mistake in delivery.and let them know also that they should waste no time in sending to you the tracking number or the airwaybill reciept of your consignment so that you can be able to track it and know when it will arrive your country.
(1) Full Name:
Let me know as soon as you receive your consignment, and check the contents whether the complete of the total $5 million united states dollars is in it. Please always call them to know the condition of this consignment because you know the content so please let it be very important to you So try and do everything possible to make sure that the box gets to your home without any delay.
From: MRS ANDERSON SMITH <ALHARRISON6@GMAIL.COM>
This is an official winning prize notification from the British National Lottery Commission, which is being sponsored by FIFA Partners for Support African Term to create awareness for the up coming 2010 FIFA world Cup in South Africa. Your name and email address was selected a winner of (US$2,500,000.00 Million) amongst other 15 (Fifteen) lucky winners through the Internet Balloting as organized by this Lottery Commission. Therefore, you should contact the Head of Foreign Exchange Director for our paying Bank in South Africa with your Complete names and Address and this PAYMENT REF. NUMBER: BTL/EU/491OXI/UK/2010 which will enable the Bank to facilitate the release of this winning prize fund to you from our Trust Holdings Account as accredited and approved in your name. Kindly submit your detail particulars to his office immediately with the below contact information's for your winning prize payment.
CONTACT DIRECTOR: MR. WILLIAMS SMITH
Congratulations once again from the Board of Directors, members and Staff of the online British National Lottery Commission for your winning prize. You may confirm the FIFA 2010 Lottery sponsors (ADDENDA’S, COCA-COLA, EMIRATES, KIA, SONY, VISA........... ETC) below in this site: http://www.fifa.com/worldcup/
MRS. MICHELLE ANDERSON
From: Paul Adams <firstname.lastname@example.org>
From: Mr. Jerry Hughes <email@example.com>
As a result of this development,i would like to will my money which is deposited in a financial Institution to you on trust and fearness of God.I implore you to use the Money judiciously to build charity organizations for the saints and the needy. I authorize 20% of the total sum in your favour as compensation and entitlement While 80% of the money should go to charity organizations and orphanage homes.The total money in question is $5.5million dollars. I will provide you with other informations once you indicate your willingness.
From: Mrs. Susan Nana <firstname.lastname@example.org>
My name is Mrs. Susan Nana I am 63 years old, I am a dying woman who have decided to donate what I have to you/churches/ motherless babies/less privileged/widows.I was diagnosed for cancer for about 2 years ago. I have been touched by god to donate from what I have inherited from my late husband to you for good work of god. I have asked god to forgive me and believe he has because he is a merciful god. I will be going in for an operation Next week Monday.I decided to WILL/donate the sum of 10.7 million dollars to you for the good work of god, and also to help the motherless and less privilege and also for the assistance of the widows. At the moment I cannot take any telephone calls right now due to the fact that my relatives (That have squandered the funds I gave them for this purpose before) are around me and my health status also.
I have adjusted my WILL and my lawyer is aware. I wish you all the best and may the good god bless you abundantly, and please use the Funds judiciously and always extend the good work to others. As soon you get back to me, I shall give you info on what I need from you then you will contact my bank and tell them I have willed (10.7 million dollars) to you by quoting my personal reference number: Jlk/Wds/95773/50015/GwrI/3196us/GH and I have also notified my bank that I am willing that amount to you for a good, effective and prudent work. I know I don't know you but I have been directed to do this by god.
Thanks and God bless.
From: Mr.Mark Lee <email@example.com>
Please see attached file.
From: Alhaji Akim <firstname.lastname@example.org>
ASSIST ME TRANSFER THIS FUND OVER TO YOUR COUNTRY
In confidence and trust I propose this profitable business transaction to you. I work with Bank International Burkina Faso. Audit in the Bank conducted few years ago revealed that a sum of USD$8.3million was in our Bank unclaimed. Thereafter, I investigated and found out that the owner perished in motor accident year 2000 along side his next of Kin.
The name of the deceased Customer is Mr. Park Yunjung, from Korea. He naturalized in our Country for years before he perished along with his next of kin in motor accident year 2000. He naturalized in our Country for years before he perished along with his next of kin in Car accident year 2000, He was a contractor and also the major supplier of Agricultural Equipments in West Africa.
I am soliciting your assistance to see that this transaction is successfully completed, and subsequent upon will be invested in your country .Everything has been put in place for a hitch-free transaction.
Please for further information and enquiries feel free to contact me back immediately for more explanation and better understanding.
Hoping to have a mutual business relationship.
I wait your urgent response.
From: Translations <email@example.com>
As I told you in my first email, I was a victim of a cashier's check or email scam from one of your outsources.
From: WINNING NOTIFICATION <firstname.lastname@example.org>
From: CHEVRON WORLD WIDE UK <email@example.com>
CHEVRON WORLD WIDE UK LOTTERY PROGRAM
Your email was selected in our last year-end of year bonanza online lottery, and you have won the sum of Five hundred thousand pounds sterling (500,000.00GBP).. The selection was made through a computer draw system attaching personalized email addresses from South Africa and your email was attached to Ticket N0: 2140.Batch N0:0551.
Contact Our South Africa Agent for Immediate claim with the following details.
On behalf of our board we once again congratulate you, and wish you contact your local agent for urgent claim of your winning prize.
From: ALI NGOMA <firstname.lastname@example.org>
From: MOHAMMED BIN HABI <email@example.com>
FROM THE DESK OF
Your e-mail address came up in a random draw conducted by my law firm MOHAMMED AHMED HABIB Law Chambers in Kuala Lumpur Malaysia.
My name is BARRISTER MOHAMMED AHMED HABIB (esq.) A personal attorney to my late client Mr.Abdullah A. Rahman who worked with an oil firm here in Malaysia, Mr.Abdullah A. Rahman a well known Philanthropist who died along with his entire family in the Gulf Air Flight Crashes in Persian Gulf near Bahrain Aired August 23, 2000 - 2:50p.m. ET as reported on: http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html before he died, he made a Will in my law firm stating that $5.2M five million Two Hundred Thousand U.S. dollars only) should be donated to any Philanthropist of our choice outside Malaysia (Overseas.)
My chambers conducted a random draw which was supervised by the Ministry of justice, The attorney General of Malaysia and AFFIN BANK Malaysia the bank where the money was deposited by my late client Mr. Abdullah A. Rahman,and your name and e-mail address was picked as the beneficiary to this (WILL). I am particularly interested in securing this money from the Bank, because they have issued a notice instructing my chamber to produce the beneficiary of this Will within three weeks which happens to be you or else the money will be credited to the Government treasury as per law here in my country Malaysia.
It is my utmost desire to execute the Will of our late client. Mr.Abdullah A. Rahman. You are required to contact me immediately to start the process of transferring this money to any of your designated official bank account.
Please contact me urgently via my personal email address as follows:
CONGRATULATIONS ONCE AGAIN.
From: THE AMERICAN LOTTERY <firstname.lastname@example.org>
The American Lottery
You are also welcome to call our HOTLINE on +16315321922, +447011139385, between 11:00 a.m. and 4:00 p.m. GMT.
We announce today the external draw #000333 of The American Email Lottery Draw. US online Lotto International program was held on the Sat, Jan 16 2010 your email address was attached to a Winning Number, with Serial number 109035091, which won in the 3rd Category.
WINNING NUNBERS 19-21-27-39-48-49 53 Extra = 16
NO: CLMD-081511 and Batch No. JAN/0010/YY.
To file for your claim, please contact our fiduciary claim Agent;
From: From Mr.Williams Maxwell <email@example.com>
Your email has been credited 1,000,000.00pounds as a winner. send us your information for claims. 1.Name.2.Address.3.Age.4.sex.5.Occupation.6.Phone/Fax.for your claims.SincerelyMr.Williams Maxwell
From: Dean Harry Esq <firstname.lastname@example.org>
This is to notify you that late Mr. Rolf Hoffmann made you a beneficiary to his WILL. He left the sum of twelve million, thirty thousand United States Dollars($12,030,000.00) in the codicil to his Will and last testament. This may sound strange and unbelievable to you. You are hereby required by this notification to Confirm your ownership to this Legacy. You shall be detailed you on the procedure in benefiting this upon the receipt of your response via email, contact Dean Harry Esq. via his personal email addresses below:
A telephone call would be as well appreciated;
From: Ms Mary Joy <email@example.com>
Sorry for contacting you this way, Am Ms Mary Joy,I got your email online searching for a good home that i have diamonds for sale , I have not be able to contact you, due to the terrible situation I have been through, my dearest husband had a terrible car accident and has been in coma for some months now, and this was the main reason I needed to sell my diamond could be able to concentrate with the care of my husband. Few weeks ago I finally lost my dear husband, and now I have to contact you to know if you are still interested to buyer my diamond.
If you are interested to buyer you contact me via Email: firstname.lastname@example.org So that i can give you more information.
Am looking forward to your urgent reply soon.
From: MATHIAS KULIBARI <email@example.com>
My Good Friend,
I am Mr. Mathias Kulibari, a citizen of Sierra Leone , A former adviser on Budget and planning to the former president of Sierra Leone Alhaji Tijan Kabbah. I acquired this money as a result of Gold and Diamond export to overseas; now I am currently in possession of Euro12.5Million for investment.
Furthermore, we can negotiate your own percentage as we progress.
Thanks and best regards.
From: Malik Mohammad <firstname.lastname@example.org>
From: NONKOYANA MWELO <email@example.com>
Срочное дело ПОМОЩЬ,
From: Mrs.Abdalla E. Bidur <firstname.lastname@example.org>
Please, I decided to contact you directly for your guidelines and assistance in making a business transfer of US$10,800,000.00 to establish restaurants and real estates business in your country.
Kindly take out a moment of your very busy schedule to reply my email for more details on this investment project and also send me list of viable investments in your country for my consideration.
Mrs.Abdalla E. Bidur
From: BPOL@poste.it <BPOL@posta-online.it>
Come misura di sicurezza, controlliamo regolarmente le attivita su Poste online. Recentemente si e verificato un problema relativo al tuo conto.
Grazie per la collaborazione nel risolvere il problema.
From: ANDREW A. MCELWEE JR <email@example.com>
CHUBB INSURANCE COMPANY OF EUROPE S.A.
CHUBB PERSONAL INSURANCE CASH ACCUMULATION MASTERPIECE POLICYHOLDER OWNERSHIP.
FORGIVE MY INDIGNATION IF THIS MESSAGE COMES TO YOU AS A SURPRISE AND MAY OFFEND YOUR PERSONALITY FOR CONTACTING YOU WITHOUT YOUR PRIOR CONSENT AND WRITING THROUGH THIS CHANNEL.I GOT YOUR CONTACT FROM A PROFESSIONAL DATABASE FOUND ON THE INTERNET WHILE SEARCHING FOR A RELIABLE AND HONEST PERSON THAT WILL ASSIST ME TO SAFE GUARDA0 UND INTO AN ACCOUNT OVERSEA. I WAS DIVINE LYINSPIRED TO PICK YOUR NAME AMONG ALL OTHER NAMES FOUND IN THE DATABASE.
MY NAME IS ANDREW A. MCELWEE, JR. CHIEF OPERATING OFFICER, PERSONAL INSURANCE DEPARTMENT OF THE CHUBB INSURANCE COMPANY OF EUROPE S.A. I AM WRITING IN RESPECT OF A FOREIGN CLIENT [MASTERPIECE POLICYHOLDER] OF THE ABOVE NAMED INSURANCE COMPANY [ENGR.WILLIAM F. ABRAHAMSON OF AMERICA] WHO PERISHED IN THE U.S 9/11/2001,TERRORIST ATTACK WITH OTHER PASSENGERS ABOARD AS YOU ARE AWARE OF THIS FACT OR CAN CONFIRM IT YOURSELF.
SINCE THE DEMISE OF ENGR.WILLIAM F. ABRAHAMSON,I PERSONALLY HAVE WATCHED WITH KEEN INTEREST TO SEE THE BENEFICIARY TO HIS MASTERPIECE POLICYHOLDER, BUT ALL HAS PROVED ABORTIVE AS NO ONE HAS REPORTED TO CLAIM HIS BENEFIT OF [PERSONAL INSURANCE CASH ACCUMULATION MASTERPIECE POLICYHOLDER OWNERSHIP] OF TOTAL SUM AMOUNTING TO A315,860 000.00 [FIFTEEN MILLION EIGHT HUNDRED AND SIXTY THOUSAND POUNDS STERLING] ONLY, EXITING WITH THE INSURANCE COMPANY WHEN ADDED UP THE FOLLOWING BONUS: BASIC ALLOWANCE, WAIVER PREMIUM AND ACCIDENTAL INDEMNITY, WHICH HAS BEEN WITH THE INSURANCE COMPANY FOR A VERY LONG TIME UNCLAIMED.
ON THIS VERY NOTE; AS NO ONE HAS COME TO PUT UP ANY CLAIM REPORT TO OUR OFFICE AS REGARDS TO THE BENEFICIARY TO THE MASTERPIECE POLICYHOLDER OWNERSHIP AND THE INSURANCE ETHIC HERE IN THE UK, REGULATED BY THE FINANCIAL SERVICE AUTHORITY (FSA) RULES FOR THE CONDUCT OF UK BUSINESS, INSURANCE CODE AND BUSINESS INSURANCE CODE STANDARDS OF WHICH CHUBB INSURANCE COMPANY IS A MEMBER OF THE FINANCIAL OMBUDSMAN SCHEME. DOES NOT ALLOW SUCH CLAIM TO STAY FOR OVER MORE THAN MANY YEARS, BECAUSE THE COMPANY SHALL HAVE POWER AFTER TEN GOOD YEARS TO DISCONTINUE THE POLICY AND TERMINATE THE INSURED MASTERPIECE POLICYHOLDER OWNERSHIP BENEFITS.
IN VIEW OF THE AFOREMENTIONED, AFTER I WAS CONVINCED IN MY MIND THAT YOUR NAME COULD BE USED AS THE BENEFICIARY TO THIS MASTERPIECE POLICY HOLDER OWNERSHIP CLAIM.THE NEED FOR A FOREIGNER AS THE BENEFICIARY TO CLAIM THE MASTER PIECE POLICY HOLDER OWNERSHIP IS OCCASIONED BY THE FACT THAT THE [CLIENT] MASTERPIECE POLICY HOLDER OWNERSHIP WAS A FOREIGNER AND AS A STAFF OF THE COMPANY I CANNOT STAND AS THE BENEFICIARY TO A FOREIGNER IN THIS CLAIM.
I THEREFORE PROPOSE THAT 40% OF THIS ABOVE FUND WILL BE FOR YOU AS A FOREIGN PARTICIPANT IN RESPECT OF YOUR INVOLVEMENT, COMPLIANCE AND FULL CO-OPERATION TOWARDS THE SUCCESSFUL CLAIMANT, WHILE 5% WILL BE FOR ANY EXPENSES THAT MIGHT BE INCURRED IN THE PROCESS OF PROCURING SATISFACTORY PROOF DOCUMENTS TO BE ISSUED ON YOUR NAME LEGALLY FOR BACK-UP TO ENABLE CHUBB INSURANCE COMPANY OF EUROPE S.A. PAY THE LUMP SUMS AND ALLOWANCE BENEFITS AS SET OUT UNDER THE CHUBB PERSONAL INSURANCE CASH ACCUMULATION MASTERPIECE POLICY HOLDER OWNERSHIP SCALE OF COMPENSATION AND THE REST FUND WILL BE FOR ME. THEREAFTER, I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT OF FUND AS I AM ALMOST DUE FOR RETIREMENT.UPON THE RECEIPT OF YOUR POSITIVE REPLY, I WILL THEN INFORM YOU THE NEXT STEP TO TAKE.
I WILL NOT FAIL TO BRING TO YOUR GOOD NOTICE THAT THIS DEAL IS 100% HITCH FREE, AS THE WHOLE REQUIRED ARRANGEMENT HAS BEEN SKILLFULLY PERFECTED FOR THE MASTERPIECE POLICY HOLDER OWNERSHIP CLAIM.
MY HIGHEST CONSIDERATIONS AND REGARDS AS I AWAIT YOUR URGENT RESPONSE.
ANDREW A. MCELWEE,JR.
Note: kindly reply to this email address for security reasons:
From: HSBC Bank UK <firstname.lastname@example.org>
From: Barr Jonas Eyadema Esq <email@example.com>
I apologize to you for any inconveniences caused if this mail
does not meet your demands, though I do not intend to embarrass
I am Barrister Jonas Eyadema.I was the personal Attorney to Late Mr.David
Van Bus kirk who was a citizen of your Country but lived and did his business
here in Cotonou with his family and he was the CEO of Shu Properties before
his sudden death along with his family on Friday December 26th Benin plane
crash here in Benin.you can view this web site for more clarifications.
This mail is written to solicit your assistance to present you as next of kin to my Late Client.Before his sudden death, he made a fixed Deposit valued at USD5.4million (five Million four hundred thousand United States Dollars Only) here in Cotonou with a Bank.
Unfortunately,he lost his life on board in Boeing 727, which crashed into the Atlantic Ocean on friday December 26th 2003,He left no clear beneficiary as Next of Kin.The Bank here in Cotonou has searched for the relatives for more than two years without any success and after 3 years, if no claims are made by any of the deceased next of kin, the money will be sent to unclaimed accounts and will be embezzled by the corrupt bank or government officials.
It is against this bank drop that the bank has contacted me as their late customers Attorney to present to them the late Client's next of kin so that the deposit can be paid to him or her, beeing the only person who has presented as the relative to their late customer.
As it stands now Anybody I present to the bank as the next of kin to late Mr.David Van Buskirk, will be accepted by the Bank, therefore I wish to present you to the Bank as the rightful beneficiary to my late Client's assets if I can get an assurance from you, that you will not cheat me after the fund is in your bank account.
Upon your acceptance, I shall give you other details for the successful claim of the fund, I have secured from the probate registry, an order of Mandamus to locate any of the deceased beneficiaries, and more so I am assuring you that this claims is 100% risk free.
If this proposal is acceptable by you, please endeavor to reply me immediately, if not Please disregard this email and also let me know, for me not to be waiting, while time is already running out.
Thank you very much for your anticipated acceptance while I expect your prompt response.
From: Mrs. Anita Khan <firstname.lastname@example.org>
May God bless you and your family,
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. In other words, this transaction must be kept secret, its between you, me and my lawyer only...
From: Egg Banking Plc <email@example.com>
From: Alrajhi Holding Services <firstname.lastname@example.org>
Re: Investment Proposal
Happy New Year! I hope you had a fabulous holiday season!
We wish to enter into partnership with you and invest the funds in your country via your directions. There would be remuneration for you if you choose to partake in this proposition and this will be discussed further.
Since we cannot determine if this email is still functional and not in bulk folder and also your willingness, we have kept this proposal brief at this time. Should you be interested in working with us we can discuss the proposition details.
You may contact us directly on the number given below or by fax, but more conveniently by email. We shall give you more information should you be interested in the proposed venture.
Please respond by email us your full contact details plus Your Company profile if any, and in response we will send you an elaborate details of this Great Investment possibility offer from His Royal Highness Home in Kingdom of Saudi Arabia.
Your urgent expedient response will be appreciated.
Paul Goodman Favour
© Copyright (2010) Ground Service Investment Ltd. All Rights Reserved.
From: Mahmud basah <email@example.com>
Ali Basah & Partners
I am Barrister Mahmud Ali Basah of Ali Basah & Partners, a legal practitioner in Malaysia with many years of practice.I was an attorney to a deceased client of mine who died in Kuala Lumpur , Malaysia of a heart related condition in 2003. My reason of sending you this email is to help secure the funds left behind by my client before it is confiscated or declared unserviceable by the Standard Assurance Finance where this fund valued at 8.6million dollars was deposited.
Since you do have the same surname with my late client, I would want to present you as the legitimate beneficiary with all legal documents required to back the claim up.The holding Financial Home has issued me a notice to contact the next of kin, or the account will be confiscated, and so far, all my efforts to get hold of someone related to this man has proved abortive.
This is my proposal; I am asking for your consent to present you to the Financial Home as the next-of-kin and beneficiary of my late client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. I do have a good standing in Malaysia , it is my assurance that this transaction will be successful and that I will make sure that the transaction is done within the applicable laws to guarantee full legitimacy.
All legal documents to back up your claim as my client's next-of-kin will be provided by me. All I require is your honest cooperation to enable us see this transaction through.This will be executed under a legitimate arrangement that will protect you from any breach of the law. However, if this business proposition offends your moral values, do accept my apology.
Please contact me at once to indicate your interest. Do understand that this transaction do require utmost confidence and you should keep this mail to yourself not withstanding if you are rejecting the transaction or accepting it. Note that I reserve the right to reject your acceptance of this proposal if I have reasons to believe that you may not be honest or discreet as it concerns this proposal.Further details will be giving as soon as your interest is indicated.
From: firstname.lastname@example.org <email@example.com>
Date: Sunday, February 7, 2010, 4:55:22 AM
Subject: Verify your Public Bank account.
Dear Public Bank Customer,
We are currently performing regular maintenance of our security measures. Your account has been selected to be verified and you will now have to be taken to a series of verification process to validate your identity, if you want to continue to use your account normally. If we don't receive any response from you we are allowed to suspend your account. A verification page will appear after you Log In into your account.
Protecting the security of your account is our primary concern, and we apologize for any inconvenience this may cause.
Please login at: Secure page or www.pbebank.com.my/
Copyright © 2010 Public Bank Berhad .
From: Maxwell Kofi <firstname.lastname@example.org>
My friend, I seek your partnership in this legal project.
Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this unofficial channel. I am Mr. Maxwell Kofi. The chairman, Contract-Awarding Committee of the Economic Community of West African states (ECOWAS) with its fund headquarters in Accra Ghana .
I have a very important business proposal for you that involves safeguarding of funds $USD 25.5, 000,000.00 (Twenty Five Million Five Hundred Thousand United States Dollars only).Into your personal or company's bank account and subsequent investment of same in lucrative ventures in your country. There are no risks involved. More details about the transaction will be given to you when I receive affirmative response from you with your mobile phone number.Please reply this message through my private E-mail address (email@example.com)
Mr. Maxwell Kofi
From: firstname.lastname@example.org <Security@gdcourts.gov.cn>
To view your message, please download the form attached to this email and open it in a web browser.
From: PayPal <email@example.com>
You have 1 new ALERT message
To Login, please click the link below:
Copyright © 1999-2010 PayPal. All rights reserved.
From: firstname.lastname@example.org <email@example.com>
Business Proposal from Mr.Reuben Nkea,
I am (Mr Reuben Nkea), the bill and exchange manager. I work in the Auditing/Accounting section in our bank.
I have a business deal which will be beneficial to the both of us. The amount of money involved is eighteen million, five hundred thousand USA dollars($18.5 million us dollars),which I want to transfer out of the country to your bank account, all to my financial benefit and yours too. And also to take my wife to USA for treatment of liver damage.
This money was owned by one of the customers in our bank. The man's name is called Andreas Schranner from Munich Germany . He was into properties as his business in Germany and business commercialism in West-African regions.
He has been dead since nine years ago on 25th july, 2000 concord plane crash[flight af4590 ] with the whole passengers on board.
N/B in other for you to believe me honestly go through this (website) before you start with me. below is the website:(http://news.bbc.co.uk/1/hi/world/europe/859479.stm ) and since then, no claim has been placed in his bank account balance.
I want to transfer this money out of the country but such fund can not be transferred without a next of kin attached to the fund.The fund could be transferred in these way; you shall present yourself as business associates to the deceased person[Andreas schranner] or as the only surviving next of kin, as details shall be that you are the care-taker business associates to Mr. Andreas Schranner and his properties.
I shall make available to you materials and information's with which a successful claim shall be placed on the fund. I shall be your guidance and instructor throughout the duration of this transaction so as to ensure a swift and sure transfer of the fund to your bank account.
As to your benefits, you shall be entitled to 40% of this fund for your co-operation in this transaction while 5% will be set aside for expenses both of us might incur during the course of this transaction.
So if you are interested, send a reply to me immediately and in your reply please include your [private phone and your fax numbers]urgency has to be implied and this business must strictly be a deal between both of us.
From: Exactmax Online Promo 2010 <firstname.lastname@example.org>
You have been Awarded A payout sum of ?570,000.00 GBP and a Toyota camry.From Exactmax (Hongkong) Industry Holdings Limited:Contact Mr.Lee Chin Wilson Emai:email@example.com
From: Hans Kofi <firstname.lastname@example.org>
My name is Mr.Hans Kofi a senior immigration officer here in Accra Ghana,
I am contacting you regarding a consignment we recovered from two individuals trying to divert it to Indonesia, from our investigations we discovered that they are not rightful beneficiary of this consignment and they where arrested, As a matter of fact, I personally scanned the consignment and discovered the content to be spend able cash (US$) that is why I am contacting you,
I need your assistance to move this consignment out from here, meanwhile I recorded in our office that the consignment contained church properties for security reasons, I will direct you how to go about this if you co-operate with me,
From: RBC Royal Bank <email@example.com>
From: RBC Royal Bank <firstname.lastname@example.org>
From: Lottery Promotions <email@example.com>
Please View the attached letter and contact our paying agent Dr.Barnes for your lottery Payment.
From: British Red Cross Society <firstname.lastname@example.org>
The British Red Cross Society
MAKE YOUR DONATIONS NOW / HAITI EARTHQUAKE
A devastating earthquake measuring 7.3 on the Richter scale struck Haiti on 12 January 2010, killing an estimated 50,000 and affecting at least one million people. The situation in the capital Port-au-Prince and other nearby areas is dire, with hundreds of thousands of people in urgent need of assistance.
In the immediate aftermath of the disaster, local Red Cross staff and volunteers were on the scene and continue to assist the injured and support hospitals struggling to cope.
Drawing on resources around the world the Red Cross is carrying out a huge emergency response operation. Pre-positioned relief goods were released immediately within Haiti and from other warehouses in the region. These consist of kitchen kits, shelter kits, personal hygiene kits, blankets and containers for storing drinking water.
As well as distributing vital supplies the Red Cross is providing medical aid and water for survivors.
Relief aid workers from the Red Cross have already been arriving at the Haitian Capital with relief materials.
Donations have been grouped into three categories:
1: Group A (?250 British Pounds Sterling to ?1,000.00 British Pounds Sterling)
Check the link below to see the pictures of some of the victims.
Donations are to be made payable via WESTERN UNION MONEY TRANSFER directly to our donations accounts liason officer as RECEIVER'S name below;
DONATIONS ACCOUNT LIASON OFFICER: MRS MARY ARKWARD
Please provide us via return email the following information’s below as they appear on the Western Union Money Transfer Slip;
1. Name and Address of Sender ***
NOTE: At British Red Cross, we are committed to protecting your privacy as a STANDARD practice. We will not share your information unless you have previously indicated that you are happy for us to do so.
Hope to receive your donations soon as thousands need your help.
Please send return email with donation details to; email@example.com
From: DR JOHNSON F WILLIAMS <firstname.lastname@example.org>
KINDLY OPEN THE ATTACHED FILE FROM DR.JOHNSON WILLIAMS(HSBC BANK LONDON) AND CONTACT THE DETAILS BELOW FOR MORE INFORMATION.
From: email@example.com <firstname.lastname@example.org>
Dear HSBC Bank Customer ,
From: Mrs. A.K. Gooi <email@example.com>
Vodafone NL Powerball Lottery Award
We bring to your notice the winning result from Vodafone NL Powerball Lottery and Gaming Board Centre through internet ballot System; therefore, your email attached to ticket number 0075765 won the sum of Ђ1,000,000:00 Euros. We strongly recommend your attention to this message by contacting the claim department with claim information and procedure of claim below.
Mr. Tobias Eric
Your full name and address
Mrs. A.K. Gooi
From: ABSA NOTIFICATION <firstname.lastname@example.org>
Security and New Server
From: Raphael Kamara <email@example.com>
Hello My Dear
Good day to you. It is our pleasure to contact you for a business venture which I and my sister intend to establish in your country. I am Raphael Kamara and my sister Julliet. Although we have not met with you before but I believe, you will regard us as your friend and treat this message urgently.
From: LIAN SMITH <firstname.lastname@example.org>
From:Miss Lian Smith
From: email@example.com <firstname.lastname@example.org>
You are receiving this email due to multiple login errors.
Your online banking needs reseting.
Click Here to proceed.
From: Hermes Fund Manager Limited <email@example.com>
From: EMILIA ABRAHAM <firstname.lastname@example.org>
From: PayPal <email@example.com>
We are constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service. Until we can collect this information, your access to sensitive account features will be limited. We would like to restore your access as soon as possible, and we apologize for the inconvenience.
Your account access has been limited for the following reason(s):
We determined someone may have tried to access your account without your permission. For your protection, we have limited your account access.
(Your case ID for this reason is PP-AB891.)
How can I restore my account access?
The attachment contains the steps to restore your account access . Please download the attachment and complete the steps.
Please do not reply to this email. This mailbox is not monitored and you will not receive a response.
From: firstname.lastname@example.org <email@example.com>
HOTEL JOB AVAILABLE IN LONDON
Source language(s): English
Details of the project: HOTEL JOB AVAILABLE IN LONDON
Mr. Phil Harry immediately for more details on firstname.lastname@example.org
Special requirements to the applicants:
Who can apply: Freelancers only
Deadline for applying: 04/17/2010
Keep this ad at the site permanently
Miss. Becky Richard
From: Mrs. Anizar Hussan <email@example.com>
I'm Mrs. Aniza Hussan, I have a proposal of mutual benefit and 100% risk free. Contact me with firstname.lastname@example.org
From: OPEC <email@example.com>
The Officials of International Awareness Promotion Department of the ORGANIZATION OF PETROLEUM EXPORTING COUNTRIES,(OPEC) wish to congratulate you on your success as the STAR PRIZE WINNER in this year OPEC International Awareness Promotion (OIAP.This makes you the proud owner of a cash prize of 4,000,000,00. (Four Million Great British Pound Sterling).The selection process was carried out through random selection in our Computerized EDB/EMAIL Selection System (EDB/E.S.S..) from a database of over a million EDB EMAIL from the Oil Producing Countries. Each EDB/E.S.S. was attached to a ticket number and your number with ticket number: C55T24 and serial number: CT/556543450906 was randomly selected as the star prize winner amongst other consolation prize winners.For you to collect your prize, kindly fill the verification form below and send it via email to our claims department through this contact
stating your receipt of this notification. He has been mandated to offer you assistance to facilitate the urgent payment of your winning fund to you. You are required to send your personal details as listed below for verification and authentication purpose.
Congratulations once more, and keep trusting in us..
Alhaja Kimberly Mustapha
From: firstname.lastname@example.org <email@example.com>
Heading of your Ad: Current 2010 Job openings in our Organization
Details of Free Ad: Oxford Hotel London
Oxford Hotel is a three star deluxe hotel located in a quiet residential area of Kensington and Chelsea. Oxford Hotel offers some rooms facing a tree lined street and some overlooking the lush greenery of the hotels private gardens.
All interested applicants who wish to apply for any of the post above should send in his/her updated C.V/Resume to the following email: firstname.lastname@example.org
We shall review the C.V and get back to only successful ones whom meet up with the managementвЂ™s requirements.
Best of luck
Contact person: Oxford Hotel London
From: Microsoft Award Department 2010 <email@example.com>
Date: Tue, Feb 2, 2010 at 2:21 AM
Subject: Dear lucky winner,
From: Mr Frank Wong <firstname.lastname@example.org>
Good day Sir/Madam,
From: james Borgenson <email@example.com>
I am interested in relocating my funds to securest location. Can you handle large amount of funds? Can you send me your business profile? The reasons I am transferring my funds from its current location are;
1. I received a letter from my bank, UBS in Switzerland requesting to provide account for the transfer as my account is to be closed on or before end of February 2010.
2. The bank chooses to close my account in view of the current legal battle with the US.
Get more of the latest news:
If you are sure you can handle this, I shall enter into a Mutual Trust Agreement with you.
From: firstname.lastname@example.org <email@example.com>
Date: Tuesday, February 2, 2010, 7:49:54 PM
Subject: Hotel vacance
Heading of your Ad: urgent 2010 job opening in london
Contact person: john della mr
From: DERICK ROY <firstname.lastname@example.org>
You've just been awarded 2.500,000.00 pounds for more information please check the attachment!
From: CANADIAN LOTTERY WINNING NOTIF <email@example.com>
OPEN THE ATTACHMENT OF CANADIAN NATIONAL LOTTERY AWARD-2010
From: International Monetary Fund(IMF) <firstname.lastname@example.org>
From The Desk Of The
The International Monetary Fund And The World Bank are pleased to inform you this day the 1st Of Febuary,2010,that your name and email was amoung the Outstanding Contractors whose outstanding payment has been approved. Beaware that the International Monetary Funds(IMF) with the World Bank has given an immediate payment credit authourisation to credit your account with your full contract sum through the United Kingdom reserve Bank to any of your designated Bank Account. We do apologies for the delay of your Payment approval and all the Inconveniences you might have encountered while pursuing this payment.
We wish to inform you now that the square peg is now in square hole and your payment is being process and will be release to you as soon as you respond to this letter.Also note that from the records in our file, your total outstanding Payment is US$1,000.000.00 (One Million United States Dollars) .Kindly re-confirms the informations below for final verifications and release of your contract fund.
Your Full Names:-----------------------------
As soon as the above mentioned details are received,your informations will be verified by our Verifications Unit.And once the verifications process is satisfied,your payment will be made to you via diplomatic Courier delivery in accordance to World Bank and IMF Recommendations. A diplomat with international travel immunity will be contracted to deliver the Funds at your doorstep..
From: UNITED PARCEL SERVICE <email@example.com>
Please contact the delivery officer in charge with the information below.
Mr. Stevens Herbert
From: From Mr.Williams Maxwell <firstname.lastname@example.org>
From: NATIONAL BRITISH LOTTERY <INFO@lotto.com>
This is Mr. Frank
Kindly send your full name and address, Direct telephone numbers to my private email,
Sorry for the inconveniences.
From: Mr Zulu Zumma <email@example.com>
I am Barrister Zulu Zumma ,Late MR.Lee Shaw Wee deposited US$15M with a BANK in my country Thailand before he died.I promise to give you 40% of the total funds transferred to your vital bank account as compensation for your assistance.I have all the neccessary and valid documents that will backup this claim.I wait to receive your information below as soon as you get back to me as follows.
Furthermore,to affirm your willingness to work with me.Please you should have to understand that this transaction as 100% risk free and also you should have to get back to me as soon as possible reply here : firstname.lastname@example.org
From: Patrick Owen <email@example.com>
Date: Saturday, January 30, 2010, 7:10:07 AM
Subject: Ваше сообщение
RE: Ваше сообщение
- Электронный билет номер: 1064607K
Я не могу назвать вам, когда это безопасно для меня сделать так, чтобы там не может быть любым возможным перехват в нашу дискуссию, тем самым заставить людей вокруг меня в кабинете знаю об этой сделке, мы должны иметь дело тайной. Я не хотел бы, чтобы эта комиссия будет известно о сделке, которая между нами.
From: Keith Evans <firstname.lastname@example.org>
I am Mr. Keith Evans. I want you to stand as next of kin to my client who died in an airplane crash in 2007, to receive his funds worth $10,065,000.00 as quoted by his bank in their notification letter to me as his legal advisor. Despite, you are to contact me to do as required by Probate Registry and the court, since you have surname resemblance. We need to proceed with claim as soon as I receive your personal details such as your address, phone and fax, age to confirm the claim of the funds. I will explain further about the inheritance claim on the reception of your personal details. Thanks for taking your time.
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