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Scam E-mails, Part 56Advertisements:
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: Ms Najia Mizban <najia_mizban@she.com> From : Mrs. Najia Mizban Dear sir / Madam, Good day to you and your family, I decide to expose our investment plan to you after going through your profile from your country trade journal of which I was convince as to solicit for your assistance and help, before I proceed may I humbly introduce myself for your reference, I am Mrs. Najia Mizban the Wife of late Mr Abdulah Mizban from Basra in Southern city of Iraq, My late husband was until recently, one of the personal aid to the former president of Iraq, President Saddam Hussein who was formerly overthrown out of power, He was captured and assasinated by militants due to his strong opposition to United State invasion of Iraq, Before his death he was able to confirm to us of an existence Deposit of USD$9m ( Nine Million US Dollars ) which he secretly Deposited Cash in Oversea Finance Security Bank Vault in Bangkok -Thailand for safekeeping. After much threat from the militants to attack my family after the death of my husband me and my son Mr Haider Mizban relocated to Bangkok-Thailand where we were granted asylum and therefore temporary living under the protection of the United Nation High Commission on Refugee ( UNHCR ) for our safety due to the continue daily killings and problem with the Iraq government, My reason of contacting you today is because me and my son have decided to invest this fund in a profitable business outside Iraq for security reasons, because any investment made in Iraq is not secured due to daily secret killing and bombing from militants. Due to our being a novice in business circle before this time and my only son Mr Haider Mizban who is too young to handle such project on our own I am kindly seeking for your help / assistance as our foreign partner in transfering and investing this fund under your management on a long term investment partnership in your country for the benefit of both families.. For further information and procedure I will be expecting your immediate reply as soon as possible as this will give us the opportunity to conclude all further arrangement, seal every partnership agreement to protect each others interest and immediate transfer of the fund to your country for investment purposes. Thanks for your co-operation and hoping to see a good family relationship with you. Please kindly regard my contact to you through email as my only alternative for the security of this transaction. Hoping to hear from you soonest. Yours sincerely, Mrs. Najia Mizban / Mr Haider Mizban Scam e-mail From: ANZ Bank <customer.secure@anz.com> Dear Customer, Copyright © 2010 ANZ Banking Corporation ABN 33 007 457 141 Scam e-mail From: First National Bank <enhancedsecurity.alert@fnb.co.za> Dear FNB customer, Click Here To Confirm Your Account. Best Regards, Customer Communications Department Scam e-mail From: UK NATIONAL LOTTERY <UK@st-andrews.ac.uk> Congratulations, you have just won your self the sum of 500,000GBP in the
satellite software. Scam e-mail From: Mr. Putin Chaw <audit@mail.nkmu.edu.tw> Dear Friend, While I was on the process, My Boss got arrested for his political involvement by financing the leading and opposing political parties which poses treat to the then President Vladimir second tenure as Russian President. Scam e-mail From: Dr B. Yakubu Yusof <info@dr.b.yakubu.yusof.com> Good Day, How are you and your family? I know u will be surprise to see this email, well; I am Dr B. Yakubu yusof. I'm a Saudi Arabia citizen but base permanently in UK London. I have a plan of Investing in Asian countries especially in your country or other countries, so I would be very glad if you can assist me in this venture. I need your help and advice if it will be possible for me to buy about 5-6 acres of land for a hotel investment. Please let me know the procedures that are needed as a foreigner to do this investment in your country I also run some oil and gas business in Dubai and Saudi Arabia with other small pocket investments in my country and London. Take a view at one of my investment in London .www.milestonehotel.com. I have map out some millions dollar to invest in which i am ready to buy a Land and developed especially in hotel business. But I will be very happy if you can inform me on any other business you know that is profitable in your country. Your advice is highly needed. Hope you will assist and guide me well. Thanks, waiting for your Reply
urgently. Regards Scam e-mail From: Mis Mariam Abdullah <mariam02abdullah@yahoo.cn> WITH DUE RESPECT Dear, I humbly write to solicit for your partnership and assistance in the transfer and investment of my inheritance fund USD$17.5M from my late father who died mysteriously last Dec. It was very evident that he was poisoned to death. In my culture, when a man dies, if he does not have a male child, the brothers shares his property leaving both the wife and the daughters empty handed including the house they live in.This is the exact case with me as I am the only daughter of my father. I lost my mother when I was barely a year old and my father refused to re-marry another wife because he felt solely responsible for my mothers death. This is so because he concentrated much on his businesses that he rarely pays attention to domestic affairs. He was always travelling taking care of his businesses that he did not notice when my mother took ill. He thought it was a minor illness and was ignorant of this. My mother on her own resorted to self-medication. It was not until the illness degenerated that my father took my mother to hospital where she was diagnosed to find out that hypatitis had eaten deep into her blood stream. She didn't last long before she died. This happened when I was barely a year old. Based on this, my father could not forgive himself easily because of it and said he was responsible for her death as he could have saved her if only he had paid attention to the things at home rather than concentrating much on his businesses. Despite all entreaties by friends and relatives, he refused to remarry but ensured that I had everything that I wanted. It was as a result of this that he made me the next of kin to his fund deposit with the bank and stated that in the event of any eventuality, I should have a direct access to the fund only when I am 25 years of age otherwise I should have a guardian/partner intercede on my behalf for the release of the funds to me. Unfortunately, he died late last year and I am 19 years of age currently. This is why I have contacted you to serve as a guardian to me and as my foreign partner for the transfer and investment of the fund overseas My uncles does not know about the fund because they had already taken my father's houses and other properties because I am a girl and they said I do not have rights for any property. They have requested to have my father's bank papers but I simply told them that I do not know where he kept them.The younger brother took the house in the village while the houses in the town were sold out they shared the proceed they got from the sale. Right now i am in the hotel and do sincerely want to travel out of the country. This can only happen when I have secured the release and transfer of the funds into your bank account.This why it is important that we have a plan on the type of lucrative business that we can invest the funds on. I had at various times had discussions with the director of international remittance unit of the bank where my father deposited the funds and I was assured that once, I have someone who would be willing to receive the funds on my behalf, they shall commence all proceedings to effect the release and transfer of the funds into the person's designated account. Now, that you have signified your interest to partner with me, it would only be very necessary if you contact the bank and request for the release and transfer of my inheritance fund into your nominated account for the purpose of investment and to further have me come over to your country to continue with my studies. I shall be giving you the banks contact details as soon as I hear back from you, so that you will go ahead and contact the bank, Your urgent response will be appreciated, please contact me with this email addres(missmariam810@yahoo.cn) Talk to you the more. Regard Sincerely Mariam Abdullah Scam e-mail From: Customer service NOTIFICATION DESK <cadclaimdept@sify.com> The National Lottery Attention: Email Account Holder, Congratulations!! Congratulations!! Prize Breakdown Please note that your lucky winning ticket file and number falls within our European booklet representative office in Watford (UK) as indicated in your ballot played coupon. In view of this, you Ј1,316,462.00 would be released to you by our payment department.Contact our Fiduciary agents immediately to commence release of your lottery prize.For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever choice you want to claim your prize. Precautionary measure to avoid double
claiming and unwarranted abuse of this program are in place. Please be warned!!! To file for your claim, please contact our fiduciary agent and provide him with your winning email details .remember to
quote your reference numbers. Yours faithfully, Promotion Inc. All rights reserved. Terms of Service -Guideline. 77635 476378 255667460. Scam e-mail From: Mr.collin Scolt <Bakri@jershie.zzn.com> From Bank UBS AG Switzerland Dear Friend, I am an investment consultant working with Bank UBS AG Zurich at their offshore department Zurich Switzerland. I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET. I need strong Assurance that you will never let me down, if I transfer this money to your account. During one of our periodic auditing I discovered a dormant accounts with holding balance of US$ 15000.000.00 { Fifteen million US Dollars only} Sometimes a person will open a bank account, deposit money, and then disappear into the tin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the customer resides abroad and, due to bank secrecy, the bank cannot publish notices in the international press to locate the depositaries. This has led the majority of Swiss banks to refrain from opening small-deposit accounts for foreign customers; for fear that they will forget that the account exists. It has happened in the past, however, that customers pass away and
their heirs can neither prove the death, nor their heir ship. This was a frequent
occurrence during the wartime periods, and the banks have now set up
a simple, rapid resolution procedure operating to their customers' advantage. Dormant
assets are defined as any assets deposited with a bank (i.e. an account, a custody account or a safety-deposit box) for which there has been no contact
with the customer in the bank's files for the last ten years or more. I am
constrained to issue more details about this business until your response is
received.If you know that you are capable to handle large or small amount on
trust and can keep secret and ready to take 40% of any amount I transfer to Bank Name........... Your telephone numbers............ I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds. Thank you for your time and attention. Warmest regards, Mr.collin Scolt. Scam e-mail From: atef_amin <atef_amin01@sify.com> FROM, MR ATEF AMIN Scam e-mail From: Mrs Farida Mzamber Waziri <officeefcc80@yahoo.com.hk> ECONOMIC AND FINANCIAL CRIME COMMISION Attention: Sir Madam. I Am Chief Mrs. Farida Mzamber Waziri (New Chairman EFCC) Chairman From Efcc Investigation Office Nigeria, This is the second message to you, There Is Presently A Counter Claims On Your Funds By One Mrs. Victoria Boyd, Who Is Presently Trying To Make Us Believe That You Are Dead And Even Explained That You Entered Into An Agreement With Him, To Help You In Receiving Your Fund And That Was My Reason Of Calling For Confirmation, So Here Comes The Big Question. Did You Sign Any Deed Of Assignment In Favor Of (Mrs. Victoria Boyd). Thereby Making Her The Current Beneficiary With Her Following Account Details: Bank Name : Cimb Bank Malaysia Malaysia.Bank Customer We Shall Proceed To Issue All Payments Details To The Said Mrs. Victoria Boyd, If We Do Not Hear From You Within The Next Two Working Days From Today Thanks Call back immediately for prove +234-8138994645 Lovely Greetings and congratulations in advance.God bless. Yours Faithfully Mrs Farida Mzamber Waziri EFCC Executive Chairman,(AIG) Scam e-mail From: Phan Ho <1945ph1@centrum.sk> Dear Friend, I'm an accounts director with an Asian Pacific regional bank in Cambodia. I'm contacting you about a South East Asia business connection that will benefit both of us. There is an unfinished business transaction involving a client with the same surname as yours that has been outstanding for a while due to the passing of this client. I want to work with you to utilize this opportunity and finalize this business out of my bank for our mutual benefits. Please reply in confidence and I will give you details about me and how we can achieve this. Best wishes, Phan Scam e-mail From: Mr Chime <pin2me@msn.com> From: Mr. Evans Chime. I will provide the necessary information needed in order to claim this money, But you will need to open an account where this can be transferred. If interested send your private Telephone No. And Fax number including full details of the account to be used for the Deposit I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached. I want to assure you that the transaction is without risk if due process is followed accordingly. Finally I will give you 25% for your corporation. I look forward to a favorable response from you.through my private e-mail: jjchamber2007@msn.com on replying send me the followings. Account Name:.... Scam e-mail From: BBVA-Banco <sss@ns2-bbva.com> Banco BBVA 1 NUEVO MENSAJE Tiene un mensaje nuevo de seguridad. Scam e-mail From: rita justin yak <ritajustinyak@gmail.com> I NEED HELP PLEASE, Scam e-mail From: BBVA-Banco <admin@ns2-bbva.com> Mensajes Un nuevo mensaje de seguridad Haga clic aqui para leer el mensaje ©Departamento de Seguridad BBVA. Scam e-mail From: Microsoft Award Promotions <proveeduria@iccc.sa.cr> Microsoft Promotion Award Team MICROSOFT WINNING NOTIFICATION.... PROMO The prestigious Microsoft® Windows XP Corporations wishes to inform you that your e-mail address emerged as one of their online lucky Winners selected from our private computerized lottery drawn here in London United Kingdom and this selection process was carried out through a random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the world wide web. This promotion was set-up to encourage the active users of the Internet Microsoft® Windows. Hence we do believe that with your winning prize, you will continue to be active and patronage to the Microsoft® Windows XP Corporations. Therefore you have won the sum of ?500,000.00 pounds {Five Hundred Thousand Great British Pounds}. A winning cheque will be issued in your name by the Microsoft® Windows XP Corporation and also a certificate of prize claims will be sent to you along side with your winnings cheque. You are to make contact with your designated agent who shall by duty, guide you through the process of facilitating the release of your Prize. For claims,you are advised to contact your designated appointed agent
(Mr.Brian
Hilton)Of RST Limited on email:inforstfirm@aim.com ,phone VERIFICATION AND FUNDS RELEASE FORM. (1) Your contact Address: Once again on behalf of all our staff and Managements we say CONGRATULATIONS! Sincerely, Microsoft Promotion Award Team, Scam e-mail From: Mr. Helmuth Spath. <mr.helmuthspath@hotmail.com> From Mr. Helmuth Spath Dear Sir, I am sorry for the inconvenience this email will give you but will appreciate if you can make out time to go through my message. I am Mr. Helmuth Spath and personal accountant to the late Mr. Andrew, a national of your country; He was formally a director with South Africa Gold and Steel Corporation Company, a company that deals on Gold here in South Africa. Mr. Andrew, his wife and their one child were involved in a motor accident along springs express road in Johannesburg South Africa and unfortunately the family died in the accident. Prior to his death, my client deposited $18.5 million (Eighteen Million Five Hundred Thousand United States Dollars) with a security company. As Mr. Andrew cannot transfer such huge fund through his personal account. This money was raised through inflated contracts in his company and as such the company is not aware of the deposited fund. The status now is that my client Mr. Andrew left no WILL or any information about his next of kin and if I inform the company about the fund, they will definitely want to claim it from the security company. In view of this, I have decided to contact you to assist me in getting this fund from the security company since nobody has the knowledge of the deposited fund. We can get the fund from this company since you have the same last name with my client. I will use your name to get the probate documents at the federal high court presenting you as the executor of my client's estate since I have his death certificate with me. I believe this is privilege information, which I expect you to keep confidential because of my profession. The business will not take us time since all we need is to get the probate from the court which I will fax to the company to inform them that you are the next of kin to my client and beneficiary of the deposit. I am ready to give you 30% of the total sum for your co-operation. If you are interested, please send me your complete names and your mailing address, to enable me file in for the necessary documentation before the approval of this money in your name. I will also need your direct tel/fax numbers, as I will like a faster communication medium do get to me soonest, your response is anticipated. Thank you for your anticipated co-operation Mr. Helmuth Spath. South Africa. Scam e-mail From: E.de Adultos de Velilla <cpeavelilla@educa.aragon.es> We wish to notify you that this email address was randomly selected
and entered into our free 2nd category draws(no ticket was sold)
held on 2nd April 2010.You have subsequently emerged a winner and
therefore entitled to a substantial amount of 950,000.00 Pounds in
the BMW automobile online promo along with a 535i sedan bmw 5 series. Scam e-mail From: Fedex Courier Company <roy.paulson09@gmail.com> Dear Customer,We have been waiting for you to contact us for your Package that is beenregistered with us for shipping to your residential location. We hadthought that your sender gave you our contact details. It may interest youto know that a letter is also added to your package. However, we cannotquote its content to you via email for privacy reasons. We understand thatthe content of your package itself is a Bank Draft worth of $150,000.00One Hundred And Fifty Thousand US Dollars). As you know, FedEx does not ship moneyin CASH or in CHEQUES but BANK DRAFTS are shippable. The package isregistered with us for mailing by your colleague as claimed, and yourcolleague explained that he is from the United States but he is here inWest Africa for a three (3) month Survey Project as he works with aconstruction firm in West Africa. We are sending you this emailbecause your package is been registered on a Special Order. What you haveto do now, is to get back to us with your residential address. Note that as soonas ourDelivery Team confirms your information, it will take three (2) workingdays (48Hrs) for your package to arrive its designated destination.For your information, the VAT & Shipping charges as well as Insurance feeshave been paid by your colleague before your package was registered. Notethat the payment that is made on the Insurance, Premium & ClearanceCertificates, are to certify that the Bank Draft is not a Drug AffiliatedFund (DAF) neither is it funds to sponsor Terrorism in your country. Thiswill help you avoid any form of query from the Monetary Authority of yourcountry. However, you will have to pay a sum of $180 USD to FedEx DeliveryDepartment being full paymentfor the Security Keeping Fee of the FedEx Company as stated in our privacyterms & condition page. Also be informed that your colleague wished to payfor the Security Keeping charges, but we do not accept such paymentsconsidering the fact that all items & packages that is registered with ushave a time limitation and we cannot accept payment without knowing whenyou will be picking up the package or even respond to us. So we cannottake the risk to have accepted such a payment incase of any possibledemurrage. Kindly note that your colleague did not leave us with anyfurther information. We hope that you respond to us as soon as possible.Kindly complete the below form and send it back to us.This is mandatory to reconfirm your Postal address and telephonenumbers.FULL NAMES:TELEPHONE:POSTAL ADDRESS:CITY:STATE:COUNTRY:As soon as your details are received, our delivery team will give you thenecessary payment procedure so that you can effect the payment for theSecurity Keeping Fees. As soon as they confirm your payment of $150 USD,they shall immediately dispatch yourpackage to the designated address. It usually takes 48 Hours being anexpress delivery service. Note that we were not instructed to email you,but due to the high priority of your package we had to inform you as yoursender did not leave us with his phone number because he stated that hejust arrived Africa and he was not on phone yet. We indeed personallysealed your Bank Draft and we found your email contact in the attachedletter as the recipient of the foremost package. Ensure to contact thedelivery department with the email address and ensure to fill the aboveform as well to enable successful reconfirmation.Yours Faithfully,Mr. Richard raynorTel: (+234) 805 907 4250FedEx Online Management Team.All rights reserved. A???A?a??A?a??A?A© 1995-2008 FedEx Scam e-mail From: Kaitlyn Morgan <informail2010@123mail.cl> INTERNATIONAL SUMMIT INVITATION!!! Dear Friend / Colleagues On behalf of the 2ND CAHT 2010 Summit Organizing Committee, I am privileged indeed to extend a warm invitation to you to participate in the 2ND Summit on Child Abuse & Human Trafficking (2ND CAHT 2010) to be held in New York, United States of America and Senegal from April 26th – 29 and May 3rd – 6th 2010. The summit will bring together professionals and researchers to unravel different aspects of the theme “Child Abuse and human trafficking: Looking Through the Lens of Prevention’ in recognition of the need to focus attention on the creation of holistic approaches that engage children and families, communities, professionals, business and governments in preventing child abuse and human trafficking” The Conference will also provide an opportunity for the delegates to network and share ideas. Your participation at this summit will contribute to the fulfillment of this need and to achieving your Section Strategic Plan Objectives, and is therefore greatly appreciated. In order to facilitate your logistical and administrative preparations, please contact the secretariat for more information. Below you will find the contact E-mail address of the secretariat. E-mail: caht2010@mynet.com We look forward to welcoming you to the CAHT 2010 summit, and to what will prove to be an unforgettable event. Yours sincerely Ms Kaitlyn Morgan Scam e-mail From: FNB BANK <ib@fnb.co.za> Dear FNB Customer Scam e-mail From: Air France Lottery 2010 <Lennartphil@aol.com> Air France KLM Lottery 2010, You are therefore to receive a cash prize of USD$850.000.00 (Eight Hundred and Fifty
Thousand Dollars Only) from our total lottery payout. Forsecurity reasons, be advised
to keep your winning information confidential till your claim is processed upon meeting
our statutory obligations, verifications, and general requirements, as double claim will
automatically disqualify your e-mail ticket number. Send the below information to the Claim Agent for the processing of your winning payment. NAME: _____________________________ Congratulations once again from our members of staff and keep flying Air France KLM,
first European Airline, to operate the A380.. Scam e-mail From: Mr.Larry Adams <radeem@bellsouth.net> Dear Friend, I am happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Paraguay. Although you might find it difficult to remember me, since it has indeed been a very long time. However, I am much elated and privileged to contact you again after this long time. While it takes faith and courage to remember old friends and at the same time, to show gratitude to them in spite of circumstances that may have disrupted our transaction ultimately not to work out as we projected. Nevertheless, I take this liberty to inform you that, the transaction we were pursuing then together, finally worked out by the infinite mercy of GOD Almighty and I've decided to contact you, just to let you know the present situation. I must inform you also that I am presently in Paraguay for business negotiations and establishment, and, with a sincere heart, I have raised and signed an International Cashier's Bank Draft, to the tune of US$10,000,000.00 (Ten Million United States Dollars) in your name as COMPENSATION for your dedication and humane contribution as it were. I will be very busy here at the moment because of the investment projects that me and my new partners are having at hand. Do not also accept any fax or telephone calls that do not come from my secretary. He is the only person I instructed and directed on how to deliver the draft to you. Therefore, I implore you to contact him immediately you read this message for further information on how to receive your draft, for I have conscience as a human being, and I really appreciated your tremendous effort and contribution made to make things work out but which we couldn't complete due to circumstances beyond our control. In view of this, you are to contact my secretary in the person of Mrs. Ruth Ude. Contact person :Mrs. Ruth Ude. Take note and bear in mind that the International Cashier Bank Draft has a validity period of 15 banking days, as such it is expedient you contact him and thus have modality put in place to conclude this arrangement in the earliest possible time. Your Sincerely, Scam e-mail From: DR HENRY JOMBO <drhenryjombo@sify.com> From: Dr. Henry Jombo (Urgent & Confidential) Please treat this business with utmost confidentiality and send me the Following: 1. Your Full Name:............ Scam e-mail From: FIRST GULF BANK U.A.E <mr.andresayegh@att.net> From Chief Executive Officer, This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. I am Mr.Andre Sayegh, Chief Executive Officer with a reputable bank here in U. A. E. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. Upon maturity in 2003, as his account officer and as well the Planning & Financial officer, it is my duty to notify him on the maturity date so I sent a routine notification to his forwarding address but the letter was returned undelivered. After sometime, I tried sending back the letter, but it was again returned and finally I discovered from his contract employers, Chevron Petroleum Corporation that .Mr. Mohammad Al Nasser died as a result of torture in the hand of Saddam Hussein (former Iraqi President) during one of his trips to his country Iraq, as he was accused of leaking information to the Americans. On further investigation, I discovered that Mr. Al Nasser's family wife and two sons died during the Gulf War in Iraq and was the reason why he did not declare any next of kin or relation in all his official documents, including his Bank Deposit paperwork in my Bank and did not leave any WILL. This sum of US$17,500,000.00 have been floating and placed under dormant/unserviceable account by my bank management since no one have heard from the owner since 2003. I wish to let you know that all the investigation I have made so far, my bank management is not aware of it, I am the only one that have the information. With the recent change of government in my country and with their efforts to support the United Nations in checkmating terrorism aid in the U. A. E. By end of this year, the government will pass a new financial control law which will give the government authority to interrogate account owners of above $5,000,000.00 to explain the source of the funds, making sure it is not for terrorism support. If I do not move this money out of the country immediately, by end of the year the government will definitely confiscate the money, because my bank cannot provide the account owner to explain the source of the money. I cannot directly transfer out this money without the help of a foreigner and that is why I am contacting you for assistance. As his Account Officer to late Al Nasser, coupled with my present position and status in the bank as Head of Business Planning & Financial Control, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you. All documents to enable you claim this fund will be carefully worked out and there is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law, beside U. A. E is porous and anything goes. If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. If you are interested, contact me as soon as you receive this message so we can go over the details. I wait your urgent response. Scam e-mail From: Mike <laandaluss22@gmail.com> Award promotion We wish to inform you that your email address won 450,000,00 Euros in an Luckyday International Award Prize promotion on 3th April,2010 for claim of award prize contact. Mr.Frank Dorek Batch Nr: 905 Ticket Nr: 886 Ref Nr: RN 544 LUCKY NO: 40/23/44/72/10 Full names Please note All winnings must be claimed not later than 15 days, Yours Sincerely, Scam e-mail From: MORIEN MACOASE <morien.macoase@btinternet.com> Good Day Dear one, Scam e-mail From: EDITH COLEMAN <edith.coleman10@btinternet.com> Apostolic Greetings Donation From Mrs Edith Coleman Dearest in Christ. He died after a brief illness that lasted only four days Before his death we are both born again Christians.Since after his death, I decided not to marry again. When my late husband was alive he deposited the sum of (US$5.000.000 M )(five Million U.S. Dollars)in a security company here in Abidjan Cote d'Ivoire.Presently,this money is still with the Security company in Abidjan. Recently,My Doctor told me about my condition due to my cancer problem and having known my condition I habe decided to handle over this money to a HONEST and God fearing Individual,group organization that will utilize this fund for the services of mankind,helping the motherless homes,orphans,widows,propagating of the Gospel and missionaries,as desired by my late husband when he was alive. I took this decision because I dont have any child to inherit this fund,and I don't want this money to be used ungodly. I want you to always remember me in your daily prayers because of my up coming Cancer Surgery,although i am not afraid of death hence I know where I am going. I will be glad to hear from you soon. May God bless and keep us as we seek to serve him Scam e-mail From: Claims Centre, UK <info@claims.org.uk> NATIONAL LOTTERY Scam e-mail From: first direct <littleblackbook@mail.firstdirect.com> Date: Monday, April 5, 2010, 8:11:08 PM Subject: Important - Virtual Online Banking Security Survey, April 2010. Security of Your Information: Our Guarantee - How we protect you - As you'd expect for a bank, we take security very seriously indeed.You might not always be aware of it, but we spend a lot of time in the background making sure you're safe. Our security experts really are the invisible heroes of first direct - and they'll always be working to make sure you're kept perfectly safe. To give you real peace of mind though, in the unlikely event funds are taken from your account without your authorisation, we would pay you back any loss incurred from fraud, up to the value of the amount fraudulently taken. All we ask is that you have not acted fraudulently or without reasonable care to keep your security information safe. Please follow our Logon page below to stay secure online. This is the essence of our 'Peace of Mind Guarantee'. Proceed -Online Banking: Log On Because we want to make sure we're doing a good job, we may monitor or record our calls. We hope you don't mind. first direct is a division of HSBC Bank plc. © HSBC Bank plc 2010. All Rights Reserved. Member HSBC Group. Scam e-mail From: Abdul Tawfeek <abdulfataa001@sify.com> Good Day, My name is BarristerAbdul-Fataah Tawfeeq, a Senior Advocate and legal consultant in practice here in Malaysia, I had a client,a contractor based here in Malaysianow deceased. Prior to the Deathof my Late Client, He secured a contract of US$ 39,000,000.00 million from the Kingdom of Bahrain, which He successfully executed, but the balance of $ 14,500,000.00 contract payment was in the Process of being transferred into his Account which he submitted to the Bahrain Government before he lost his life in the plane crash. Three Months afterhis sudden death, the Government effected the transfer of the balance of his Contract Funds into the account that my deceased Client has on his file with the Government. As his consultant and personal lawyer, I have been officially notified and instructed by the bank where the money is currently deposited that I should provide and forward the particulars of my deceased client's next of kin so that the funds in his account can be remitted into his Next of Kin's account. However, as hispersonal lawyer and close confidant, I want you to know that my late Client died intestate, i.e. he died without leaving a Will and all my efforts to locate any of his relatives whom I can present to the Bank has proved abortive. Therefore I amseeking for your consent to present you as the relative/next of kin and subsequently the beneficiary of the fund, so that the proceeds of this account valued at US$ 14,500,000.00 can be paid to you. I am contacting youfor two reasons. As his legal consultant I have been officially notified and instructed by the bank to provide and forward the particulars of the deceased next of kin, so that the funds in his account can be remitted into his Next of Kin's account in accordance with the Laws here in Malaysia. Regards, Scam e-mail From: FedEx Courier Company <eric.davison36@gmail.com> Customer Service:Dear Customer, We have been waiting for you to contact us for your Package that is beenregistered with us for shipping to your residential location. We hadthought that your sender gave you our contact details. It may interest youto know that a letter is also added to your package. However, we cannotquote its content to you via email for privacy reasons. We understand thatthe content of your package itself is a Bank Draft worth of $150,000.00One Hundred And Fifty Thousand US Dollars). As you know, FedEx does not ship moneyin CASH or in CHEQUES but BANK DRAFTS are shippable. The package isregistered with us for mailing by your colleague as claimed, and yourcolleague explained that he is from the United States but he is here inWest Africa for a three (3) month Survey Project as he works with aconstruction firm in West Africa. We are sending you this emailbecause your package is been registered on a Special Order. What you haveto do now, is to get back to us with your residential address. Note that as soon as ourDelivery Team confirms your information, it will take three (2) workingdays (48Hrs) for your package to arrive its designated destination.For your information, the VAT & Shipping charges as well as Insurance feeshave been paid by your colleague before your package was registered. Notethat the payment that is made on the Insurance, Premium & ClearanceCertificates, are to certify that the Bank Draft is not a Drug AffiliatedFund (DAF) neither is it funds to sponsor Terrorism in your country. Thiswill help you avoid any form of query from the Monetary Authority of yourcountry. However, you will have to pay a sum of $180 USD to FedEx Delivery Department being full paymentfor the Security Keeping Fee of the FedEx Company as stated in our privacyterms & condition page. Also be informed that your colleaguewished to pay for the Security Keeping charges, but we do not accept such paymentsconsidering the fact that all items & packages that is registered with ushave a time limitation and we cannot accept payment without knowing whenyou will be picking up the package or even respond to us. So we cannottake the risk to have accepted such a payment incase of any possibledemurrage. Kindly note that your colleague did not leave us with anyfurther information. We hope that you respond to us as soon as possible. Kindly complete the below form and send it back to us. This is mandatory to reconfirm your Postal address and telephonenumbers.FULL NAMES:TELEPHONE:POSTAL ADDRESS:CITY:STATE:COUNTRY: As soon as your details are received, our delivery team will give you thenecessary payment procedure so that you can effect the payment for theSecurity Keeping Fees. As soon as they confirm your payment of $180 USD, they shall immediately dispatch your package to the designated address. It usually takes 48 Hours being anexpress delivery service. Note that we were not instructed to email you,but due to the high priority of your package wehad to inform you as yoursender did not leave us with his phone number because he stated that hejust arrived Africa and he was not on phone yet. We indeed personallysealed your Bank Draft and we found your email contact in the attachedletter as the recipient of the foremost package. Ensure to contact thedelivery department with the email address and ensure to fill the aboveform as well to enable successful reconfirmation. Yours Faithfully,Mr. Richard RaynorTel: (+234) 805 907 4250FedEx Online Management Team.All rights reserved. © 1995-2008 FedEx Scam e-mail From: Egg <spoof@your.egg.com> Dear Valued Customer, Click here to update your details Scam e-mail From: MR DAVID OFORI <john.martins2@btinternet.com> Dear Sir/madam, We Are Agents Sourcing For A Reliable Companies Who Can Supply Your Product, etc In A Larger Quantity For The On Going Youth Volunteer Project Programme launched on March 24th 2010, by Economic Community Of West African State (Ecowas)exhibition Supply Here In Ghana. Please Do Not Hesitate To Contact Us For Immediate Business Service If Your Company Is Capable To Handle The Contract Supply. Send Me Your Product catalogues and prices if possible. You Can Contact Us With Below Contact Information For Details. Mr. David Ofori (Agent). Scam e-mail From: Itau Bankline Informa <itau@itau.com.br> Cliente Itau, Apos dia 01/03/2010 o prazo de validade do seu iToken foi expirado, assim necessitando fazer a atualizacao para a nova versao (ver0.26). Duvidas? Ligue para o SAC Itau: 0800 728 0728, todos os dias, 24h. Scam e-mail From: Microsoft Windows <tlong003@prodigy.net> Again, we are pleased to remind you of the Microsoft Windows (E-MAIL) Award for 5.5, million. Please; confirm if you received our previous messages and the letter sent to your house with;
Scam e-mail From: alex cole <alexcole@centrum.sk> NATIONAL WESTMINSTER BANK PLC Scam e-mail From: First National Bank <enhancedsecurity.alert@fnb.co.za> Dear Value Customer : Following a request we received online, by phone or at a FNB branch We Therefore has placed your account on restricted access. Due to wrong information provided during interrogation we had all rights to believe that your account has been authorized by a third-party user. In other to protect you which is our utmost concern we have blocked your account. Click On Proceed to FNB Online to retrieve and unlock [*PROCEED*] Failure to secure your online account with FNB online Banking security, will lead to suspension of your account. Account Reference: (0x3d.0x38.0x4e.0xcf) Thanks for banking with us Scam e-mail From: MRS.OUMOU ISSA DONATION FOR CHARITY WORKS <oumou.issa@voila.fr> MRS.OUMOU ISSA DONATION FOR CHARITY WORKS thought you might be interested in the following content from Carnegie Mellon Today. Please cut and paste the url in your browser address section to view the content. Scam e-mail From: Salomao Bandeira <sbandeira@uem.mz> Attn: Winner, Scam e-mail From: BBVA-Banco <safe@es-bbva.com> Estimado cliente de BBVA: http://195-198-35-118.customer.telia.com/secure/www.bbva.es/TLBS/tlbs/esp/se Scam e-mail From: Bancpost | Fastbanking <premii@premii.com> Bancpost Maestro Millenium Castiga cu cardul de debit Maestro Millenium de la Bancpost ! > 50 premii instant surpriza * un automobil Mini Cooper, in valoare de 87,822 RON, Regulamentul Oficial SECTIUNEA 1. SECTIUNEA 2. SECTIUNEA 3. SECTIUNEA 4. Super-concurs! Inscrie-te, tot ce trebuie sa faci este un simplu http://www.bpconcursmsgnew.com/concurs/cu/multe/premii/de/la/fast_bankings/ Toate drepturile rezervate © Bancpost 2006. Scam e-mail From: Patrick Owen <pinti@abilene.it> RE: TRANSFER OF ?156,000,000. 00 I am quite Sure that this mail Will come to you as a surprise Since I have not been having previous correspondences with you. Actually, One of our accounts, with holding balance of ?156,000,000.00 (One Hundred and Fifty Six Million Pounds Sterling) has been dormant and last operated three years ago. From my investigations and confirmation, the owner of the said account,died in a plane crash. Therefore, the account has no beneficiary and no other person knows about this account. I guarantee that this will be executed under a concrete special arrangement that will protect you from any breach of law. I will not fail to bring to your notice that this transaction is hitch-free and you should not entertain any fears as the required arrangements have been made for the completion of this transfer. I am in close contact with the bank manager here who is my partner and is
willing to approve the transfer to any reliable and trustworthy foreigner
with foreign bank account because the former owner of the a/c is a
foreigner. The account has no written or oral WILL attached to it. I will
provide the necessary information and documents needed in order to claim
this money if you agree to receive this fund in your account pending my
arrival in your country for sharing and on receipt of your Bank Account We will start the first transfer with ?56,000,000.00. At the end, 60% will be for me, 35% for you and the remaining 5% will be set aside for expenses incurred on both sides during the course of transfer into your account. There is no risk involved as every arrangement has been well perfected. Cell: +447045708071 Your cooperation is highly needed. Yours Faithfully, Scam e-mail From: Investigation Monetary Agency <imafin@iam.co.uk> Order of Reconciliation Payment, Scam e-mail From: BMW Company Awards <info@bmw.org.uk> BMW® HQ Germany Plant:Heidemannstr. 164 DE-80939 MUNCHEN Germany. Congratulations, This makes you the proud owner of a brand new BMW 7 Series M Sports Model 740d Car and a cash prize of 750,000.00 GBPs (Seven Hundred and Fifty Thousand Great British pounds). In order to redeem your prizes contact Mr.Thomas Peters R ,Bmw Claims Manager
of the Claims Department with the verification form below duely Filled and
sent through email to: VERIFICATION FORM: Scam e-mail From: Loan Firm <info@loan.com> We offer loan at 3%,any interested person should contact us with: Scam e-mail From: NEDBANK <noreply@nedbank.co.za> Dear member During our usual security enhancement protocol, we observed multiple login attempt error while login in to your online banking account. We have believed that someone other than you is trying to access your account, for security reasons we have temporarily suspended your account and your access to online banking has been restricted. We urge you to take few minutes to update your account, failure to this will result to account locked down. To get started : > Please Note: Scam e-mail From: William Wilcox <wwccc@yahoo.co.uk> My name is William Wilcox, I work with the Euro Lottery. I am soliciting your assistance for a swift transfer of 4,528,000 GBP, should you be willing to assist me in this project? you will be giving me just 40% of your winnings. due to my position in the company I can make it happen that you would be a winner of the above stated amount.Naturally, every body would like to play a lottery if they are assured of winning. I am assuring you today to be a winner, please do not take for granted
this once in a life time opportunity as we both stand to collectively gain
from this at the success of the transaction. willing to assist me in this transaction please do respond to Scam e-mail From: UNIVERSAL NETWORK LOTTO AWARD <universalotto_2010@att.net> OPEN THIS ATTACHMENT AND CLAIM YOUR WINNING PRIZE!! REF NO: 132/756/4509 MIDDLE EAST AND UNITED KINGDOM INTERNATIONAL LOTTERY FOR WORLD INTERNET USERS, PROMOTION OF 2010, FROM DESK OF PROMOTION {UNIVERSAL AWARD EMAIL LOTTERY} YOUR EMAIL ID HAS WON ? 1,500,000 (One Million Five hundred Thousand British Pounds sterling.) in the first category of our computer ballot email lottery. This promotion is for our newly formed company to gain popularity in the Global Email Networking, the selection process was carried out through random selections in our computerized Email Addresses election system from a database of over 250,000 Email Addresses drawn from all the continent of the world. BBC & CNN will be there to interview all of our winners and it will be our great honor to have all the winners on the ceremony day. No ticket was sold but it is to encourage the use of Internet and to claim your winning prize contact the paying agent office: Send the following to the claim department: All winnings must be claimed not later than 20 days. Note winners under 18 years are automatically disqualified Mr.Raul J.Morrales (International Directors Agent, universal Award Email Lottery Representative in United Arab Emirates on 00971 55 861 7091 DATA/PRIZE RELEASE APPLICATION FORM: 1) APPLICANT’S NAME: Warning: You are expected to keep information relating to your award private until payment is processed and received, this is to avoid having your mailbox hacked by any of the persons to whom you disclosed it and using the information obtained to attempt to impersonate you and to fraudulently collect your award fund.Contoversial claim will lead to disqualification. Be warned! Scam e-mail From: MICROSOFT CORPORATION INC <andre@ukelizabeth.com> MICROSOFT HOUSE PRESCOT, LONDON E1 8RP. Scam e-mail From: WESTERN UNION HEAD OFFICE. <westounion@ymail.com> WESTERN UNION HEAD OFFICE. Scam e-mail From: WESTERN UNION MONEY TRANSFER <western-union.onlinetransfer@insightbb.com> we have sent 5000.00 USD alraedy through western union,
as we are mandated to transfer you the total sum
of 150,000USD through Western Union by the Government
of United Nations,(ECOWAS) send name, address, phone
number.Processing your first payment of $ 5,000 USD.
to collect / Sender:Mr. Antony Clay MTCN 7724400166 Scam e-mail From: UNITED NATIONS <un@unitednations.org> UNITED NATIONS From: Capt. Richard Benneth Attention: Beneficiary, IRREVOCABLE RELEASE OF YOUR PAYMENT. We are of the United Nations Debt Reconciliation Unit newly set up by the United Nations in conjunction with the World Bank and the International Monetary Fund (IMF). Based on series of petitions we received from various organizations such as Cooperate Bodies and Non Governmental Organization (NGO) on the Inability of some Government of different countries, Commercial banks and World Lottery Organization to settle their clients Contract debt, Inheritance Fund and Winning prizes. After an extensive close door meeting between the Board of Directors of
the UNITED NATIONS, THE WORLD BANK AND INTERNATIONAL MONETARY FUND), it
was resolved and agreed upon that this body "world international debt You are therefore advice to send the below information to REV. RICHARD ABEL head of review, World Debt Reconciliation: EMAIL: uncc@unitednation-eu.com as well as uncompensation2@globomail.com. Ensure you send email to both email address for assurance that it got to him. 1. YOUR FULL NAME: Note that on receipt of your complain and list of debt due for payment, Your Fund will be called back from its various point where it has been tied up by World Bank and IMF and your payment will be arranged on the follow options below; a). Via ATM card payment that you can use to withdraw money in any ATM machine in any part of the world, but the maximum is Ten Thousand dollars per a day. b). Diplomatic cash payment. Thanks for your co-operation. Scam e-mail From: Dr. Imam Okuku <okuku@post.ro> Date: Thursday, April 8, 2010, 2:48:45 PM Subject: YOUR KIND URGE ATTENTION Attn:President/CEO I am the chairman of the contract award committee of the Nigeria National Petroleum Corporation (NNPC). After due deliberation with my partner, I decided to forward to you this business proposal, we want you to assist usreceive the sum of Twenty eight million, six hundred thousand united state bills(us28.6m) into your account. This fund resulted from an over-invoiced contract awarded by us under thebudget allocation to my ministry and the bill was approved for payment by the concerned ministries. The contract was executed, commissioned and the contractor was paid his actual cost of the contract. Now, we are left with the balance of us28.6m as the over invoiced amount,which we have deliberately over estimated for our own use. Please note that the law forbids civil servants to operate or own foreign accounts hence this contact, we have agreed to share the money in the following percentages: 40% for you, 60% for us. Note that this transaction is very much free from all sorts of risk hence the business was carefully planned before it was successfully executed andwe the officials involved in the deal have put many years in service to our ministry. We have been exercising patience for this privilege for so long not until the presidential announcement last week, that all foreign contractors owed be paid forthwith, this will enable the presidency reconcile our debt ratio with the outside world and to most of us, this is a lifetime blessing we cannot afford to miss. Upon indication of your interest to fully co-operate with us, a payment application/information form will be sent to you via email for completion. As soon as we confirm receipt of this money in your nominated bank account, my partner and I will come over to your country to arrange for our own share and possibly invest part of this money in your country. Let honesty and trust be our watchword throughout this transaction. I shall furnish you with some details about myself. Your prompt reply will be highly appreciated. Scam e-mail From: Desmond Amusu <amusu.desmond@btinternet.com> PLEASE DON'T IGNORE MY LETTER. With due respect. I am wiling to offer you 20% of the total money as a mode of compensation for your effort after the successful transferring of these fund to your nominated account overseas.Please I will be very happy if this transaction will be concluded as soon as possible so that I can come over to your country and start my new life and also continue my education, I am expecting to hearing from you as soon as possible, the details of this transaction will be giving to you as reponse. may Almighty God bless you as you do
care for me Amen. Scam e-mail From: FIFA (info@fifa.com) <bb2casam@uco.es> To create international AWARENESS of the 2010 FIFA World Cup, FIFA
organized the first ever world cup online awareness (email) draw by
contacting Microsoft directly to provide the email contacts of the
leading Internet using countries that are members of FIFA. Among the
email addresses provided, your email address came out as one of the
four lucky winning email addresses of ONE MILLION DOLLARS. Contact: Scam e-mail From: CHEVRON LOTTERY OFFICE <eclaimsdept@live.com> Date: Friday, April 9, 2010, 9:05:35 AM Subject: EMAIL NOTIFICATION! Dear Sir/Madam, Scam e-mail From: Patrick Chan <patrick.chan053@centrum.cz> Good Day, Should you be interested in this project, please kindly reply me in my private email: p.chan053@yahoo.com.hk, so that i can give you the full detail of the project. Your earlier reply will be highly appreciated, thanks for your consideration. Patrick Chan Scam e-mail From: PASCAL DIKKO <pascal.dikko1@btinternet.com> From: Pascal Dikko. Scam e-mail From: FirstCaribbean International Bank <ymjsch@yahoo.com> Dear Valued Customer, This is a Security Alert you requested to help you protect your account. To unlock your account, please: Thank you for your cooperation. FirstCaribbean International Bank is a member of the CIBC Group. Scam offer From: jsainsburyplcsupermarket@ukretailers.com <jsainsburyplcsupermarket@ukretailers.com> Office Assistant/Clerk Source language(s): English Details of the project: The J Sainsbury plc management needs workers whom are to be employed to work in our E-mail:jsainsburyplcsupermarket@ukretailers.com Special requirements to the applicants: 1)Your CV/resume. Who can apply: Freelancers and agencies Deadline for applying: 04/30/2010 Delete this ad from the site after the deadline for applying Jean Lang Scam e-mail From: Bancpost <ms@msg.com> 9, Aprilie 2010 Scam e-mail From: Mr. Tony Brooke <usgreencard2010@live.co.uk> United -States- Department of State, Scam e-mail From: HSBC Bank plc <vts.security@hsbc.co.uk> How We protects your online account When you bank online, you trust that your funds and personal information are secure. That's why we work very hard to make HSBC Bank and all of our online services, sites you can visit and use with confidence. In Online Banking, our system encrypts all of your information. It is unreadable to any unauthorized viewing or use, especially during transmission. For your security and ours, Kindly follow the below Internet Login to Enroll Your Online Banking Services: Internet Banking - Log on Scam e-mail From: NATIONAL LOTTERY(UK) <pa0240@ee.teiath.gr> Date: Sat, Apr 10, 2010 at 2:52 AM Subject: Batch: 074/05/ZY369 We wish to congratulate you over your email success in our
computerballoting held on the 30th March 2010. This is a Scientific Scam e-mail From: crum <crum@sssnet.com> I am Mrs. Sarah Hendrick a dying widow with cancer, the wife of late
Mr.Robert Hendrick.both of us are citizens of the united state of America.I
have a charitable offer of 14 million pounds. is deposited with a Bank in
Europe 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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