| |||||||
Scam E-mails, Part 58Advertisements:
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: Microsoft Windows <maximgerald@centrum.cz> Congratulations!!! Your E-mail has brought to you an UNEXPECTED luck of (Ј 500,000.00) Pounds Sterling in the Microsoft Windows Promotion. This is to promote & encourage the use of Microsoft Products Worldwide. Call Or E-mail your ticket number MSC/5291503 and your full contact details to redeem your AWARD. Scam e-mail From: Common Wealth Of Nations <info@commonwealthlottery.com> The Common Wealth Of Nations Our Dear Winner, You have won the sum of$3,000,000.00 (Three Million,United States Dollars) from Commonwealth Lottery on our 2009 end of year charity bonanza.The winning ticket was selected from a Data Base of Internet E-mail Users,from which your Address came out as the winning coupon.We hereby urge you to claim the winning amount quickly as this is a monthly lottery. Failure to claim your win will result into the reversion of the fund to our following month.You are therefore requested to contact immediately our Claims Department below quoting winning number:LOTTERY NUMER:05-08-10-18-20-46-{43}. COMMON WEALTH DRAWS AGENT Barr. Richard Brown FILL THE FOLLOWING INFORMATION Name_____ Congratulations once again. please quote your lottery number. Regards, Mr.Richard Brown, Scam e-mail From: Mrs. Mary Sullivan <ukmillionspaymentdept@gmail.com> UK MILLIONS LOTTERY RE: WINNING RESULT NOTIFICATION Dear Sir/Madam, This is to notify you that your email address has won Ј1,000,000.00
in the UK Millions Lottery.It is a random computerized Please note in order to avoid unnecessary delay and complications please remember to quote your reference number and batch number in all correspondence. Sincerely Yours Mrs. Mary Sullivan Scam e-mail From: prabhakar.n@hathway.com <prabhakar.n@hathway.com> THE COCA'COLA COMPANY FINAL NOTIFICATION This is to inform you that your e-mail address have won you a prize money of (Ј500,000.00) Five Hundred Thousand Great British Pounds sterling in COCA-COLA INT?L e-mail draw for sponsoring South Africa 2010 World cup, We collected all the e-mail addresses of the people who where active online,among the millions that subscribed to yahoo/msn and various micro-soft window users, we only selected 10 e-mails as our winners, through electronic balloting system without the winner applying. You are to contact our claims officer You have to fill in the below information for your Thank you and Accept my hearty congratulations once again! Yours faithfully, Scam e-mail From: Mr Mohammed <mr_mohammed113@hotmail.com> From The Desk Of Mr Mohammed. Scam e-mail From: MARY MOSES <mary.moses@btinternet.com> I am, Mrs Mary Moses With due respect and humility I write you this letter which I believe you would be of great assistance to me in doing this work with honest and sincere. I am Mrs Mary Moses, the wife of the late Mr. David Moses. We are from Tunisia in North Africa. But presently I managed my health condition to come down here in Cote d'Ivoire where my late husband deposited this fund before his death. Prior to my husband assassination by the rebel forces, he was the Director General National Gold and Diamond Mining Corporation of Cote d'Ivoire. My late husband left me an inheritance fund sum of $2.5million USD .which he deposited with a bank here in Abidjan Cote d'Ivoire. Recently, my Doctor told me that I have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to Christain institution OR a Islamic institution or individual that will utilize this money the way I am going to instruct herein. Your; Full Name Scam e-mail From: mrsloma67@zipmail.com.br <mrsloma67@zipmail.com.br> Congratulations!!! Scam offer From: buckleymicrofinance@gmail.com <buckleymicrofinance@gmail.com> Heading of your Ad: LOAN OFFER Good Day, Are you a business man or woman? Are you in any financial difficulties or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or Do you have a low credit score, and you are finding it hard to obtain capital loan from local banks/other financial institutes? Do you need a loan or funding for any reason such as, * Vehicle Loans LOAN RATES: Minimum: $20,000 (Twenty Thousand USD) Contact us via Email: buckleymicrofinance@gmail.com -- (BUCKLEY MICRO-FINANCE) Contact person: BUCKLEY MICRO-FINANCE Scam e-mail From: nadine kwame <nadine.kwame4@btinternet.com> From:Miss Nadine Kwame Scam e-mail From: BBVA <servicio@bbva.es> Estimado Cliente, Scam e-mail From: David Marsh <davidmarsh_9201@yahoo.co.uk> I am David Marsh manager claims department with BNP Paribas Bank here in London United Kingdom. I wish to notify you again that you were listed as a beneficiary to the total sum of Twelve Million Five Hundred thousand British pounds in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you). I am contacting you because you bear the surname identity and therefore I can present you as the beneficiary to the inheritance. I therefore reckoned that you can receive these funds as you are qualified by your name identity. David Marsh. Scam e-mail From: Geyser <diplomat@iway.na> From : Mr Richard.S.Williams PLEASE KEEP THIS EMAIL CONFIDENTIAL AND SECRET. I am Mr.Richard Williams From Harlsden, North West London, here in England.I am writing you from my office that will be of an imense benefit to both of us.I discovered an abandoned sum of ?20.5 Million Great British Pounds Sterling (Twenty Million Five Hundred Thousand Great British Pounds Sterling) in an account that belongs to one of our foreign customers Late Mr. Thompson Morrison, an American citizen who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January, 29, 2000, including his wife and only daughter. http://transcripts.cnn.com/TRANSCRIPTS/0002/01/bn.02.html Please, provide me the following, as we have 7 working days to run it through. Scam e-mail From: Mrs Tricia Benson <mrstriciabenson23@gmail.com> Attention: My name is Mrs tricia benson of the International Monetary Fund investigation unit. Attached pictures was received and forewarded to our office here in London UK today 19TH OF APRIL 2010 , requesting that your unclaimed fund be paid to Messers Jacobs Enterprises. In the said letter of change of beneficiary/ownership, representatives of messers Jacobs enterprises states that you are dead and as such your fund should be paid to him as the next of kin to you. Because of the elaborate global scam, we decided to contact you for confirmation. If after two working days, no responce is received from you, it will be assumed that you are dead and as such authorisation and approval will be granted on behalf of Messers Jacobs enterprises to claim/receive your fund. Confirm this pictures and reconfirm your Information to me the followings. (1) Your full name. and how you want your fund paid to you without further delay if you are still alive. Send your responce to my email addres mrstriciabenson002@yahoo.com.hk Regards Scam e-mail From: IDRIS YUSUF <idris888yusuf@gmx.com> Dear Friend, I am writing this email to you with heavy tears in my eyes and great sorrow in my heart because my Doctor
told me that i will die in three months time. Base on this development,I want to will my money which is deposited in a security company.I am in search of a reliable person who will use the Money to build charity organization for the saints and the person will take 20% of the total sum While 80% of the money will go to the charity organization in helping the orphanage. I grew up as an Orphan and i don't have anybody/family member to take care of my wealth. The total money in question is $10.5million dollars. I will provide you Idris Yusuf. Scam e-mail From: Dr. Stephen Havenga <holla12@hollandarc.net> I'm Dr. Stephen Havenga, I'm seeking for investment opportunities outside United Kingdom and wonder if you can be of assistance. Please respond for more details only if you are interested. I will be waiting to hearing from you. Dr. Stephen Havenga Scam e-mail From: Henry Blum <henrybsns44@mail.kz> Dear Friend, I am Mr. Henry Blum, the credit manager of SNS Fiduciary in the NETHERLANDS.Now based in united kingdom There is an account belonging to the Late Family Member, which i will want to discuss with you and it has some form of relationship with you going by the similarity in the name. Please email me in respect to this. It will be beneficial to all parties concerned.You can as well give me your personal phone number so as to give you a call, Regards, Henry Blum. Scam e-mail From: BADUL SOWEDO <vikas@techparkindia.com> MR BADUL SOWEDO Yours sincerely, Scam e-mail From: First National Bank <enhancedsecurity.alert@fnb.co.za> FOR YOUR ATTENTION. COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF TWELVE THIS FUND WAS DEPOSITED IN OUR BANK BY MR PAUL LOUIS HALLEY FROM FRANCE WHO DIED IN A PLANE CRASH IN 2003 TBM 700 AIRCRAFT ON 6 DECEMBER WITH HIS WIFE AND THE WHOLECREW ON BOARD.WE HAVE TRIED TO CONTACT HIS FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED. WE DISCOVERED THAT THE LATE FRANCE CITIZEN DIED ALONG SIDE WITH HIS WIFE HUSBAND AND CHILDREN WHO ARE SUPPOSED TO BE HER NEXT OF KIN. CLICKHERE(http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm ) I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE FRANCE CITIZEN AND THE 12.4M POUNDS IN OUR CUSTODY SO THAT YOU WILL CONTACT MY BANK FOR THEM TO RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DESEASED PERSON. YOU WILL HAVE TO ESTABLISH CONTACT WITH THE BANK WHILE I WILL GUIDE YOU ON THE STEPS TO FOLLOW TILL THE TRANSFER OF THIS FUND REACHES TO YOU AND YOUR ACCOUNT. AS ONE OF THE BANK DIRECTORS,I WILL PLAY A ROLE TO MAKE SURE THAT THE FUND IS RELEASED TO YOU.AS SOON AS I RECIEVE YOUR REPLY,I WILL GIVE YOU AN INSTRUCTION ON WHAT YOU SHOULD DO.I AM READY TO GIVE YOU 30% OF THE FUNDS. REPLY AND LET ME KNOW YOUR FULL NAME,AGE,ADDRESS,OCCUPATION,AND YOUR TELEPHONE NUMBERS .WE SHALL DISCUSS OUR INTEREST ON THE LOT AS WE PROCEED. REPLY TO THIS EMAIL ADDRESS ONLY:jambobson@yahoo.co.jp I AWAIT YOUR URGENT REPLY Scam e-mail From: Cristina <horeeshnn@gmail.com> PLEASE READ AND HELP ME Hello Dear, My name is Mrs. Cristina Victoria Scollo, I am Writing from Argentina, Please do not misunderstand my writing you which is due to out of my current situation . I am the wife of Late Mr Latura Scollo who was a wealthy businessman who deals in, Oil, Gold and Diamond. He was kidnapped and later assassinated in November 2007. After the ransom they demand was paid and still they killed him. PLEASE REPLY TO MY PRIVATE MAIL AT mrscristina3000@gmail.com Scam e-mail From: SHORT COMMENT ON OUR PRODUCTS <lottery2010@yahoo.cn> Toyota Car Lottery International Promotions China, TOYOTA MOTORS CORPORATION INTERNATIONAL We are pleased to inform you of the result of the just concluded annual final draws held on the 1st January,2010 by Toyota Motor Company in conjunction with the Japan International Email Lottery Worldwide Promotion,your email address was among the 20 Lucky winners who won US$1,000,000.00 each on the Toyota Motors Company Email Promotion programme dated as stated above.This is from the total price of $20 million United State Dollars ($20,000,000.00usd)shared among the 20 lucky winners,you are therefore approved for a lump payment of US$1,000,000.00 Dollars,in cash ,including a Toyota car which is the winning present /amount for the Second category winners. However the results were released and declared on the 26th January,2010 and your email address attached to ticket number 4500542188(TMPWAYZ20051), with serial number 454-17 drew the lucky number 3,8,13,22,27,41 and bonus number 12,your INSURANCE Number:FLS433/453L/GMSA. The online draws was conducted by a random selection of email addresses from an exclusive list of 35,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy to make sure the money reaches you. The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world. This Email Lottery Promotion is approved by the Japanese Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the general public about toyota motors 2010 new cars(Toyota motors 2010 latest cars).As indicated by the computerized selection machine,your lucky winning number falls within our Asia booklet representative office in THE REPUBLIC OF THE CHINA as showed in the coupon. For security reasons, you are advised to keep your winning information confidential and private until your claim is processed and your money remitted to you in whatever manner you deem fit to claim the prize money and the toyota car your winning present.This is part of our precautionary and security measure to avoid double claiming and unwarranted abuse of this program.In other to claim your US$1,000,000.00 winning prize,which has been deposited in a designated bank by Toyota Motors Company Ltd and insured to Royal Insurance company with Insurance Number (FLS433/453L/GMSA)to make sure the winning prize US$1,000,000.00 and the Toyota car reaches you intact and complete. The toyota car shipping documents will be forwarded to you to claim ( A toyota car which is the winning present for second category winners) in any port of your choice,once your winning amount US$1,000,000.00 proceessed and transfer to you. However,you have to fill the form below,together with the name of the port where your winning present a toyota car should be ship to and send it to the online promotion manager of THE TOYOTA MOTOR CORPORATION for verification and then you will be directed to the payee bank where the sum of US$1,000,000.00 has already been deposited in your favor under your email address. FILL THE FORM BELOW; NAME:..................................... Please you are adviced to complete the form and send it immediately to our Promotion manager through email for prompt collection of your fund WARNING !! You are to keep all the winning information away from the general public especially your ticket number and ballot number.(this is important as a case of double claiming will not be entertained) Staff of Toyota Motor Company and the Japanese International Lottery Company are not to partake in this Lottery. Accept my hearty congratulations once again! for being selected among the 20 lucky winners . Yours faithfully, Scam e-mail From: O2 Telecommunications <lsemdrp@hn.vnn.vn> REF: YOUR PRIZE. Sir/Madam, Scam e-mail From: DR JUSTIN RUTH <JOHN89@btconnect.com> DR JUSTIN RUTH Scam e-mail From: Scotia Bank <refund@scotiabank.com> FROM MISS EDITH URGENT AND CONFIDENTIAL My Dear Good Friend, This is with pleasure, honour and respect that I am bringing this business proposal to you and with hope it will be for a mutual benefit to both of us. And hoping that you will not let down the trust I am about to repose on you. I am Miss Edith Johnson, the Second child of late Mr Harrison Johnson, a full time and known contractor within west Africa, some time on the 10th of July 2004, he and my junior brother took a trip to Europe and America for a business negotiation and investments but as events can be, unfortunately they are among more than 200 persons aboard Sudan Airways "Boeing 737" that crashed on 12th Aug 2004 on its way from New York to Cairo. That's how we lost my beloved once to death, but the most heart breaking is after about six months, my beloved and caring mother died of hypertension in a hospital here in Abidjan. My dear late mother knowing as if she's going to die discloses to me all the plans of my late father's journey with my junior brother to America, at this point, she told me that my late father deposited 18.5 Million USD in a bank here in Abidjan Cote d’Ivoire. Continuing her advice, she warned that I 25 years and my junior brother 22 years must make sure we still look for a good foreign partner who will assist us well in seeing that we transfer and invest this money abroad as that has been my late father's aim before his death. To that, I am writing to you for your honourable and kind assistance plus your full consideration to see that this our only lively hope is transferred into your account and country for investment. Now, once you assure me of your interest to help me as I requested, then you should give me the go ahead order to start the arrangements for the transferring out of the money to the account you might be nominated abroad. For that, your full assurance is highly needed not to drop me on a half way. For your interest to assist me transfer this our money to your account and country for investment, I will like to give you 20 % of the whole money and strongly promise to map out another 5 % for all sundry expenses you might incure during the transaction is over. Among all, the most important thing is for you to be aiding us as parent who will be directing all our affairs and doings in your country. Lastly, you will promise me that you will not betray or deny us if this our money gets into your hands, bank and country. After I make sure that the money has got to you, I and my junior brother will now visit you and your country for investment and living, it's here I will also like you to do some business researches and inform us both the conditions or a foreigner to invest in your country. Waiting for your urgent reply Thanks for your full anticipated co-operation. Best regards. Scam e-mail From Paypal <accdeprew@ppl.com> Dear PayPal Customer, We recently have determined that different computer(s) have logged into your PayPal account, and multiple password failures were present before the logins . This is a final reminder to log in to PayPal as soon as possible. https://www.paypal.com We now need you to re-confirm your account information to us. If this is not completed by Feb we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. We thank you for your cooperation in this manner . Account Review Departement. Scam e-mail From: Mr. Adada <amanda@orient-explorer.com.cn> Hello Friend, I am Mr. Adada an Oil merchant in Iraq; i have been diagnosed with esophageal cancer. It has defied all forms of medical treatment, and right now I have only about a few months to live, according to medical experts, just recently my doctor inform me i have a few weeks to live due to the esophageal cancer. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. The last of my money which no one knows of is the huge cash deposit of fifteen million dollars $15, 000, 000,00 that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and dispatched it to charity organizations. It may interest you to know that i once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization; they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. I have set aside 10% for you and for your time. God be with you. Mr. Adada Scam e-mail From: PayPal <service@paypal.com> Resolution Center: Your account access has been limited. PayPal Email ID: PP 2073 Scam e-mail From: William Barcly <willy_barc@hotmail.com> Good Day, I am presently the External Auditor of Bank Of Scotland Plc, with your sincere assistant and co-operation, I am determined to work this deal with you if you can do the business. At the moment, I am constrained to issue more details about this business until your positive response is received. Please take a moment of your time to read this and send your response. I assure you that this deal is worth taking and highly profitable. Thank you for your time and attention. Warmest regards, Scam e-mail From: Wilfrid Azor <wilfridazor@yahoo.co.uk> My email may sound astonishing to you but please, this is for real. Scam e-mail From: Mariam mohamed <gracegeorge9808@att.net> My Dear good Friend, My Business is totally free of risk and trouble. Mrs Mariam Mohammed Scam e-mail From: Timothy Olaka <olaka@mail.kz> From Timothy Olaka Dear Good Friend, I want to discuss about our family heritage which my late Father kept for us in a security volt Europe before he was assassinated by unknown armed rebels last years in khorogo. We have decided to sort for a trustworthy person,that we can confide our
trust and we shall give you the power of attorney to help us claim fund
and after that you have to help us to come over to meet you before we
start investment with the fund. There are so many problems we are facing here that have forced us out of our family mansion. Everything will be explained to you later, but we want you to confirm to us your noble intention and condition to get this done successfully. I want you to be our guardian, and beneficiary of our family heritage. I await your soonest response. Extend my greeting to your entire family.pls Best Regards, Scam e-mail From: Steven Comb <accounts1@maidsinheaven.net> Date: Wednesday, April 21, 2010, 8:33:20 AM Subject: Job Offer (Tax Free) All Reply Should Be Sent To steven_com@mail2steven.com Dear Sir/Ma, RC textiles was established in 1971 as a textiles supplier to the fashion trade.Initially an integrated company with market stalls and supply connections throughout the North West,developing into a merchant and wholesaler to the manufacturing trade.As the business nature of textiles changed, Ambassador has developed with the growing demand of niche market customers.Due to the popularity of faux fur and imitation suede in both fashion and furnishing,fabrics in varying designs are imported from Europe and the Far East which we wholesale from our warehouse. Your First Primary task as an Receivable Representative (Collection of Payments) includes: 1. Receive payment from our Customers or Clients. 2. Cash Payment at your Bank or any cashing facilities near you. 3. Deduct 10 % which will be your percentage/pay on Payment processed 4. F orward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to,You'll have a lot of free time doing another job, because this job is part time, you'll get good income.But this job is very challenging and you should understand it.We will consider your application if you satisfy our requirements and you will be an earnest assistant till we start running our branch office in the United State or Europe.Get back to us with information below information , so that we can add your mailing address to our Regional database and forward it to our customers for them to send payments. First name............. Middle name........ Last name.................... Address Line 1...............No P.O Box Address Line 2............... City......................... State........................ Zip/Postal code.......................... Country.............................. Nationality........................... Cell/Mobile phone................... D.O.B................................ Present Job Status/Position ......................... Email Address.................... Your response to this email is needed , so that we can reconfirm your mailing address details we have in our database.We will be updating you as soon as the payment is being sent to you and you will be directed as to where to have the remaining 90% of the money sent to, after the deduction of your 10% pay on any payments received and processed by you.A swift acknowledgment of the receipt of this email will be appreciated. All replies should be sent to steven_com@mail2steven.com. Thanks For Your Total Understanding and Moral Cooperation. Warmest Regards, Steven Comb. Payment Director RC Fabrics & Textile LTD. Scam e-mail From: FristNationalBank <FristNationalBank> Security Precaution For optimal viewing of the FNB Web site, we recommend that you enable CSS. For your security, we have temporarily prevented access to your account. FNB safeguards your account when there is a possibility that someone other than you is signing on. You may be getting this message because you are signing on from a different location or device. If this is the case, your access may be restored when you return to your normal sign on method. Scam e-mail From: BBVABanco <email@www-bbva.com> Su Clave de Operaciones ha sido suspendida por exeder el maximo de intentos fallidos. Nuestro sistema de seguridad ha detectado varios intentos de acceso no autorizado a su cuenta Banco-BilbaoVizcayaArgentaria , desde el IP: 80.96.112.8 Para reactivar su cuenta e clave de acceso haga clic en el enlace de abajo: http://ep.gcu.edu/BancoBilbaoVizcayaArgentaria/TLBS/tlbs/esp/segmento/particulares/index.htm Gracias para utilizar nuestro servicio Banco-BilbaoVizcayaArgentaria.net Office. Scam e-mail From: First National Bank <noreply@fnb.co.za> Security Precaution For optimal viewing of the FNB Web site, we recommend that you enable CSS. Sincerely, 2010 FNB ®. All rights reserved. Scam e-mail From: BBVABanco <admin@esp-bbva.us> Su Clave de Operaciones ha sido suspendida por exeder el maximo de intentos fallidos. Nuestro sistema de seguridad ha detectado varios intentos de acceso no autorizado a su cuenta Banco-BilbaoVizcayaArgentaria , desde el IP: 80.96.112.8 Para reactivar su cuenta e clave de acceso haga clic en el enlace de abajo: http://201.217.7.76/BancoBilbaoVizcayaArgentaria/TLBS/tlbs/esp/segmento/particulares/index.htm Gracias para utilizar nuestro servicio Banco-BilbaoVizcayaArgentaria.net Office. Scam e-mail From: capt paul morgann <captpaulmorgannn@msn.com> WITH TRUST? READ CAREFULLY AND GET BACK TO ME? From :Capt. Paul Morgan. Dear Friend,WITH TRUST? Good day and compliments, I know this letter will definitely come to you as a huge surprise, I am Capt. Paul Morgan, serving in the 2nd Battalion, 25th Marine Regiment which Patrols the Anbar province,Iraq. Scam e-mail From: IHUKA JAMES <ihuja5@mailbasen.dk> MR. IHUKA JAMES RE: TRANSFER OF ($48,223.000.00 USD}FORTY EIGHT I feel quite safe dealing with you in this important business. Though, this medium (Internet)has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However,this correspondence is unofficial and private, and it should be treated as such. At first I will like to assure you that this transaction is 100% risk and trouble free to both parties. My name is MR. IHUKA JAMES,I work as the personal manager in account management section in charge of credit and foreign bills of one of the prime banks here in Nigeria. On a routine inspection I discovered a dormant domiciliary account with a Balance Of S$48,223,000. 00 (Forty eight million two hundred and twenty three thousand U.S dollar).On further discreet investigation, I also discovered that the account holder has died long ago with his family on a fatal Auto-accident leaving no beneficiary to the account and no other person knows about this account. I am in close contact with the manager of the bank here who is my partner and he is willing to approve the transfer to any reliable and trustworthy foreigner with foreign bank account because the former operator of the a/c is a foreigner and from Australia in particular. I am certainly sure that he has no written or oral WILL attached to the account , no beneficiary and nobody will come again for the claim of this money. It is only a foreigner who can claim this money with legal claims to the account holder which I will provide to you if you are interested, therefore I need your cooperation in this transaction. The difference in country of origins is not a hindrance to the success of this transaction. This money will remain useless in this dormant account if I did not transfer the fund out to a foreign account. I will provide the necessary information and documents needed in order to claim this money. I only need your cooperation as a foreigner to provide your safe bank account information for the transfer. All arrangement that will ensure a smooth transfer of the fund to the account which you are to nominate is already in place.You should also provide me with your direct phone lines for easy communication. I wish for utmost confidentiality in handling this transaction. At the conclusion of this transaction, your share will be 30% of the total transfer sum, 60% for me and my partner while 10% will be set aside for any expenses both parties might inure during the process of the transfer. The fund will be transferred to your account in two parts. I will first transfer $20USD Million to your account. I will fly over to meet you after the successful transfer for sharing according to the agreed percentages.I will have the remaining balance of USD28,223 Million transferred to your account only after the successful sharing of the first transfer without any disappointment from your side. Let me hear from you URGENTLY. For further inquiries contact me through my private email address : (ihuja@sify.com) Best Regards, MR. IHUKA JAMES Scam e-mail From: Mrs.Amen Audreuo <info@slc.org> Good day! Mrs.Audreuo,of STANDARD LOANS COMPANY PLC is offering a floating loan
scheme at
3% interest rate? Do you need a fast loan? Do you have debt you wish to clear?
Are you financially down and you need to establish a business? Has the bank BORROWERS DATA FORM: FULL NAMES......... Kindly get back as we await your swift reply to this mail. E-mail: mrs.amenaudreuo@live.com Mrs.Audreuo. Scam e-mail From: udohudom00@gmail.com <udohudom00@gmail.com> Attached: Untitled ATTENTION: BENEFICIARY THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATIONS FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNT. CLAIM’S NAME: JANET WHITE, BANK NAME: CITI BANK ARIZONA, USA, ACCOUNT NUMBER:6503809428. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU. YOU ARE REQUESTED TO FILL AND SEND THE INFORMATION BELOW FOR VERIFICATION PURPOSES SO THAT YOUR PART APPROVED FUND NOW VALUED 5.6 MILLION DOLLARS (FIVE MILLION, SIX HUNDRED THOUSAND UNITED STATES DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF. INFORMATION NEEDED FROM YOU FOR VERIFICATION ARE AS FOLLOWS: 1. YOUR FULL NAME:.............................. AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE/CONTRACT FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS QUARTER PAYMENT OF THE YEAR 2010. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU. CONGRATULATIONS! MR UDOH UDOM, CC: SENATE PRESIDENT Google Docs makes it easy to create, store and share online documents, spreadsheets and presentations. Scam e-mail From: Dan Selter <musa@upsi.edu.my> WINNING CONFIRMATION DETAILS Scam e-mail From: LAMIDO <wdd@hotmail.com> From: LAMIDO <wdd@hotmail.com> Scam e-mail From: Standard Bank <noreply@Standardbank.co.za> Dear Customer, Scam e-mail From: FREE CASINO LOTTERY <claimsdirector09@aim.com> FREE CASINO LOTTERY You have therefore been approved for a lump sum pay out of One Million Five Hundred Thousand EUROS (1,500,000.00) in cash credited to file REF NO: NL/BC3761468/WW18 and Coupon NT/847341/WOP Your fund has been deposited in an escrow account with our affiliate Bank here in NETHERLAND, and insured with your REF NO: NL/BC3761468/WW18 and your E-mail address. Scam e-mail From: Google AdWords <adwords-noreply@google.com> Hello, Scam e-mail From: Eric Smith <mrericsmith01@att.net> A cry for help, Scam e-mail From: UK NATIONAL LOTTERY <onlineclaims10@gmail.com> PLEASE READ THE ATTACHED MESSAGE AND CONTACT YOUR AGENT FOR THE CLAIM. HEADQUARTERS Bonus Ball: Scam e-mail From: Mr. ALBA KEEPSON <keepsonalba1@gmail.com> PLEASE OPEN THE ATTACHMENT FILE . Attn: Sir/Madam, Scam e-mail From: Mr. Max Sisulu <prompton@live.com> Attn:Download Office of the committee on foreign payment Attn: Sir/Madam This is to officially inform you that we have verified your contract /inheritance/Wining file and found out why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract / inheritance payment. Secondly, we have been informed that you are still dealing with some none officials/ex-staff of the bank, which made your entire attempt to secure the release of your fund to you, proves abortive. Right now we have arranged your payment through our swift card payment center in the United Kingdom or from our Ned credit bank offices, that is the latest instruction by president Jacob zuma republic of South Africa after the fifa draw on the 4th of December 2009. This card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is FIVE THOUSAND BRITISH POUNDS (?5,000.00) per day, so if you like to receive your fund this way please let us know by contacting the card payment center and also send the following information: 1.your full name Contact bank: Ned credit bank The ATM card payment center has been mandated to issue out One Million British Pounds (?1,000,000.00) as part payment for this fiscal year 2009. Also for your information you have to stop any further comminucation with any other person(s) or office. This is to avoid any hitches in finalizing your payment. Call the director on his direct number +27739119140 Soon as you reply to this important message for further direction on this regards and also update me on any development from the above mentioned office. Note: that because of imposters, we hereby issued you our code of conduct, which is (MR. MAX SISULU) Scam e-mail From Dr Stephen Atkinson. <drrichardmeddingsintrust@live.com> STANDARD CHARTERED BANK Dearest Customer, RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$15,000,000.00 The management of the Standard Chartered Bank United Kingdom writes to inform you of your long over due payment that has been lying wait in the treasury department of the standard Chartered bank for payment. With regards to the approval of your Personal information’s received and
confirmed by the Legal Department of the Standard Chartered Bank United
Kingdom as stated below; you are hereby directed to contact Dr Richard
Meddings Group Finance Director for immediate payment as your payment
officer. The management have authorize Dr Richard Meddings to have a face Write To Us Your details Email address: * * Bank Swift Code /Aba Number If Any: Contact number: * * Bank Account Number: Country: * Can we get in touch with you? Yes / No. You are therefore authorized to reconfirm to the telex department of the Standard Chartered Bank United Kingdom your complete Personal Information’s and Account Information’s to enable us carry out your transfer accordingly. Contact our office as soon as possible on email or contact Dr Richard Meddings for more details on your transfer. Thank you, for your understand and patience. Head of Investor Relations, Dr Stephen Atkinson. Scam e-mail From Ling Tia Liu <makhan@bangla.net> Good Day, My name is Ling Tia Liu; I work with Industrial and Commercial Bank of China, Hong Kong. I have a business proposal in the tune of $21,300,000.00 US Dollars, to be transferred out of my bank with your assistance. After the successful transfer, we shall share in ratio of 50% for you and 50% for me. Should you be interested, please respond to my letter immediately, so we can commence all arrangements and I will give you more information on the project and how we would handle it. Please treat this business with utmost confidentiality. You can contact me on my private email: ( liutial@yahoo.com.hk ) along (1) Full names: I look forward to hearing from you. Kind Regards, Scam e-mail From joy@yellowpagesnigeria.com FROM THE DESK OF: MR.CHRISTOPHER AJAH Email: mrchrisajah@yahoo.com RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE. I hereby send to you the information submitted by Mr. John Tsai of Indo-China group Ltd, with an application to receive the contract payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. 1. Did you instruct one Mr. John Tsai of Indo-China group Ltd.Hong-Kong,whose information's is below, to claim and receive the payment on your behalf ? 2.Did you sign any "Deed of Assignment" in his favor thereby making him the current beneficiary with the following account details: Account Name: Indo-China Group Ltd, A/C #USD114-1025567-8, Bank Name: Standard Chattered Bank, Hong Kong, Swift Code: SCBL 11K111. Finally,you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. John Tsai to come for the claim of these funds, to enable me endorse for the final payment. For approval order on your behalf, you are to call with the above Phone Number for more clarifications. We wait to hearing from you soon and be rest assured of our professional service. You are ask to reply this email via this address: mrchrisaja@yahoo.com Yours faithfully, Scam e-mail From service@paypaI.co.uk <service@paypai.co.uk> During our regularly scheduled account maintenance and verification procedure we have detected a slight error in your PayPal account. This might be due to the following reasons: 1. A recent change in your personal information (ie. change of address, email address) We have attached a form to this email. Please download the form and follow the instructions on your screen. NOTE: The form needs to be opened in a modern browser which has javascript enabled (ex: Internet Explorer, Firefox ,Netscape) Please understand that this is a security measure intended to help protect you and your account. If you choose to ignore our request, you leave us no choice but to temporary suspend your account. Sincerely, Please do not reply to this e-mail. Mail sent to this address are not monitored. Scam e-mail From ben peter <benpeter01@peoplepc.com> Dear Sir/Ma, I am ROBEN CHAPMAN, a Briton i work for LAKABA GLOBAL SERVICES LIMITED In UK and Nigeria, I discovered your company through an travel magazine and i would like to know if you could handle the services stated below. 1- If you can arrange Hotel Reservation World wide,Tour,Trekking(e.t.c?- Also i will like to know if you are operating on any airline listed below: I look forward to your positive response to all the questions above and as soon as i receive your positive response, i shall forward my staffs details for urgent reservations on any of the above services. Looking forward to work with your esteem company. Regards Scam e-mail From CENTRAL BANK OF NIGERIA(C.B.N) <cbn@information4u.com> CENTRAL BANK OF NIGERIA Office Of The Governor. YOUR FUND OF $15,000,000.00 IS DUE FOR RELEASE ATTN: Mr.David McKechnie. I am Mr.Sanusi Lamido Sanusi; the executive governor of the central bank of Nigeria (C.B.N), the central bank of Nigeria is the parent bank of all commercial banks here in Nigeria. I was instructed to initiate contact with you by my boss the executive governor of the central bank of Nigeria (C.B.N) on an urgent issue, kindly note that your funds were re-called and re-deposited into the "federal suspense account" of the cbn last week, because you did not forward your claim as the right beneficiary. My boss the executive governor of the central bank of Nigeria (C.B.N), was visited in his office by three gentlemen today, really these men were unexpected by him because their visit was impromptu. He had to ask them why they came to see him in person and they said that they came to collect the inheritance/ contract funds bill which rightfully belongs to you as shown in your file with us, on your behalf and by your authorization. Note that they actually tendered some vital documents which proved that you actually sent them for the collection of these funds. Below is list of the documents which they tendered to this bank today: Due to the nature of his job, he cannot afford to make any mistake in releasing these funds to anyone except you who is the recognized true beneficiary to these funds. Note that my boss has asked these men to come back tomorrow so he can verify this fact from you first. Kindly clarify us on this issue before we make this payment to these foreigners whom came on your behalf. Kindly to direct your response to the private email address of my boss, Mr.Sanusi Lamido Sanusi, the executive governor of the central bank of nigeria cbn,below for quicker deliberation and response from him on the release of your funds to you. Please remember to indicate a phone number he can reach you on in your response. Email: [centralbankofnigeria@secretary.net] Yours faithfully, Scam e-mail From BRITISH CANADIAN LOTTERY <emersweeney@eircom.net> Date Thu, Apr 8, 2010 at 12:27 PM Subject BRITISH CANADIAN LOTTERY BRITISH CANADIAN LOTTERY BC-49, WINNER'S NOTIFICATION We happily announce to you the draw of the Special Global 2010 Promotional Draw held on the WED 04/07, 2010 by Canadian Government in collaboration with the British Government in United Kingdom and Ontario Canada. Your e-mail address attached to Ref No: IMP/73253CA/2010, with Batch No: 642376/CA/2010 drew the Winning No: 10 17 20 24 34 42 23 Bonus No:23 for BC-49 Lotto under the choice of the lottery in the 1st category of bi-weekly six. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000,000 companies and personal e-mails. So your email is your online automatic ticket that qualified you for this draw, no tickets were sold.You have therefore been approved to claim a total sum of 520,000.00 GBP (Five Hundred and Twenty Thousand Pounds Sterling) In view of this, your 520,000.00 GBP (Five Hundred and Twenty Thousand Pounds Sterling) Will be release to you by Royal Bank Of Scotland London-UK. So you are required to forward the following details to our trusted Bank to help facilitate the processing of your claims. Do adhere to the directive of RBS. You are to contact the Royal Bank Of Scotland for payment with details below: FILL PAYMENT PROCESSING FORM: *Winners are advised to keep their winning details/information from the public to avoid fraudulent claim (IMPORTANT) pending the prize claim by Winner. Congratulation!! Scam e-mail From PASCAL DIKKO <pascal.dikko1@btinternet.com> From: Pascal Dikko. Scam e-mail From Prof.David Nicholas <dn66610@microsoft.co.uk> Dear Cash Winner, Your e-mail address was selected and confirmed by Microsoft Inc. UK, through the latest internet software; therefore, you have been approved to claim the sum of GBP1.5million Pounds (One Million, Five Hundred Thousand Pounds) by Microsoft® Dreamspark. These funds are in cash, credited to a valid Certified Bank Draft, with a winning Reg. No: MCIMJ: 36925/0751, BATCH NUMBER: 2009MJL-01 and REF. NUMBER: MSW-L/200-26937. You are to contact your assigned claims administrator below with required information's for further clarification: Name: Mr. Richard Bolton Kindly e-mail these under listed requirements to our Claims Administrator, MODE OF PRIZE REMITTANCE: Yours sincerely, Scam e-mail From ONLINE NOMINATION BOARD UK. <info@onlinenominatonboard.co.uk> Date Sat, Apr 10, 2010 at 7:11 AM Subject Winning Notification Please Contact For More Details From: Stafan Cole (Director/co-ordinator) Dear Online recipient, You have to confirm your win by sending an email with your full name,Address,Mobile phone number.You have been selected automatically due to the fact that you have used the internet frequently for a period of time during our screening. Endeavour to Call +447024062845 and ask for Mr.Stafan Cole (Director/co-ordinator) to confirm your Ј2,000,000 (Two Million Great Britain Pound Sterling) win. Quote code: AMS50 when calling to your claims director. You must send your email response to: mr.stafancole@yahoo.com.hk for guides on how to claim your prize. Mr.Stafan Cole Scam e-mail From Ling Tia Li <info@yahoo.com.hk> Good Day, My name is Ling Tia Liu; I work with Industrial and Commercial Bank of China,Hong Kong. I have a business proposal in the tune of $21,300,000.00 US Dollars,to be transferred out of my bank with your assistance. After the successful transfer, we shall share in ratio of 50% for you and 50% for me. Should you be interested, please respond to my letter immediately, so we can commence all arrangements and I will give you more information on the project and how we would handle it. Please treat this business with utmost confidentiality. You can contact me on my private email: ( lingtiali@yahoo.com.hk ) along with the Following information's for documentation purpose: (1) Full names: I look forward to hearing from you. Kind Regards, Scam e-mail From Tim Cahills <timmcahilis@googlemail.com> Good Day, Greetings to you,I am Tim Cahills; I am contacting you for a legitimate business transaction strictly to you,I personally discovered a dormant account with a total sum of USD$75,000,000.00 (SEVENTY FIVE MILLION UNITED STATES DOLLARS),this account has NO BENEFICIARY attached to it. Note: If you are willing to cooperate in this transaction,kindly contact me at my private email(tim.cahills@admin.in.th) write me on the area of investment,i will be waiting for your response. looking forward to hear from you.Wishing you a blessful Easter. Regards Scam e-mail From BLOOMBERG FINANCE SECURITIES <info@asialottery.com.cn> ASIA LOTTERY PROMOTIONS PRIZE AWARD NOTIFICATION We are pleased to inform you of the announcement made on April 1st, 2010 of winners of the ASIA LOTTERY PROMOTIONS. As part of our promotional draws,participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all parts of the world as part of our electronic business Promotions Program. Note that you/your email address qualified for the draw as a result of your visiting various websites we are running the e-business promotions for. You/your company email address,attached to ticket number 230-365-3071,with serial number 710-43 drew the lucky numbers 8, 5, 6, 24, 19, 34 and Bonus number 51 and consequently you won in the second category of the ASIA FORTUNE LOTTO DRAW. Your Winning Ticket Number. 230-365-3071 You have therefore been approved for the payment of the sum of US$800,000,00 in cash, which is the winning amount for the Second category winners. This is from the total prize money of US$3,450,000.00 shared among the international winners in the Second category.CONGRATULATIONS! Please be informed that your CHEQUE of the sum of US$800,000.00 is now with the Bloomberg Finance securities Company insured with your email address which won you this prize, therefore you should contact (BLOOMBERG FINANCE SECURITIES) your agent and give them your full names so that they will re-insure your CHEQUE under your full names. To begin your claim, please contact your claims agent immediately. FRANK XIANG, For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize realeased to you. This is part of our security protocol to avoid dual claiming and unwarranted taking advantage by non-participant or unofficial personnel. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences with your claims agent. Congratulations! once again from all our staff and thank you for being part of our promotions program. Sincerely, Scam e-mail From salimatha <mrssalimatha3@mail.kz> Attention Partner The Internet has made the world global villages where you can reach anybody you have not met before.and connect into any business you want connect.Before I move further,permit me to give you a little of my biography.I'M MRS SALIMATHA BORIN the Wife of DR BAKRI BORIN From Sudanese I'm here with my only son DAVID,My Husband was a merchandise of Aluvia Gold Dust and Gold Bar and Diamond Stone Business When he was alive in my country. My Husband die during the crises in my country during his way from his trip he short down by unknowing group of people.may his soul rest in perfect peace Amen.He made a deposit of $M5.700,000)FIVE Million Seven Hundred Thousand Dollars in one Holding firm which I want transfer to your country where economic was suitable for investment through your help and guidance. Scam e-mail From WILLIAM L.W. CHEUNG <williamlwcheung@fastwebmail.it> Good Day To You My Friend. It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship. I am Mr. William Leung Wing Cheung a South Korean, happily married with children; i work as an Executive Director of Hang Seng Bank Ltd, Head of Personal Banking. I have a confidential business suggestion for you. I will need you to assist me in executing a business project from Hong Kong to your country. It involves the transfer of a large sum of money. Everything concerning this transaction shall be legally done without hitch. Please endeavour to observe utmost discretion in all matters concerning this issue. Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us. I will prefer you reach me on my private email address below (jpwilliamcheung@yahoo.cn) and finally after that I shall furnish you with more information's about this operation. Should you be interested, please forward the following to me urgently: 1. Full names Please if you are not interested delete this email and do not hunt me because I am putting my career and the life of my family at stake with this venture. Although nothing ventured is nothing gained. Your earliest response to this letter will be appreciated. Kind Regards, Mr William Leung Wing Cheung.JP Scam e-mail From Jaggernauth, Andrew John <ajjaggernauth@liberty.edu> This message is from FedEx Customers Online Alert Team Management .You are to Contact: Mr Charles Bankole ( Senior Clearance Officer )for your Package delivery. E-mail: fedex.clearance.unit1@programmer.in.th , Tel: +2347059588977. And also quote the Parcel Number (PN002901 ) and Shipment Code ( FSHCNG9010) . Regards, Jaggernauth Andrew ( Customers Online Alert Team Management ) Scam e-mail From EDITH JOHNSON <edith.johnson1@btinternet.com> FROM MISS EDITH URGENT AND CONFIDENTIAL My Dear Good Friend, This is with pleasure, honour and respect that I am bringing this business proposal to you and with hope it will be for a mutual benefit to both of us. And hoping that you will not let down the trust I am about to repose on you. I am Miss Edith Johnson, the Second child of late Mr Harrison Johnson, a full time and known contractor within west Africa, some time on the 10th of July 2004, he and my junior brother took a trip to Europe and America for a business negotiation and investments but as events can be, unfortunately they are among more than 200 persons aboard Sudan Airways "Boeing 737" that crashed on 12th Aug 2004 on its way from New York to Cairo. That's how we lost my beloved once to death, but the most heart breaking is after about six months, my beloved and caring mother died of hypertension in a hospital here in Abidjan. My dear late mother knowing as if she's going to die discloses to me all the plans of my late father's journey with my junior brother to America, at this point, she told me that my late father deposited 18.5 Million USD in a bank here in Abidjan Cote d’Ivoire. Continuing her advice, she warned that I 25 years and my junior brother 22 years must make sure we still look for a good foreign partner who will assist us well in seeing that we transfer and invest this money abroad as that has been my late father's aim before his death. To that, I am writing to you for your honourable and kind assistance plus your full consideration to see that this our only lively hope is transferred into your account and country for investment. Now, once you assure me of your interest to help me as I requested, then you should give me the go ahead order to start the arrangements for the transferring out of the money to the account you might be nominated abroad. For that, your full assurance is highly needed not to drop me on a half way. For your interest to assist me transfer this our money to your account and country for investment, I will like to give you 20 % of the whole money and strongly promise to map out another 5 % for all sundry expenses you might incure during the transaction is over. Among all, the most important thing is for you to be aiding us as parent who will be directing all our affairs and doings in your country. Lastly, you will promise me that you will not betray or deny us if this our money gets into your hands, bank and country. After I make sure that the money has got to you, I and my junior brother will now visit you and your country for investment and living, it's here I will also like you to do some business researches and inform us both the conditions or a foreigner to invest in your country. Waiting for your urgent reply Thanks for your full anticipated co-operation. Best regards. Scam e-mail From mariama andrew <mariamaandrew@inmail.sk> Date Tue, Apr 20, 2010 at 10:52 AM Subject From: Mariama Christiana Andrew From: Mariama Christiana Andrew I am very happy to request for your assistance and also to go into business partnership with you, I believe that you will not betrayed my trust which I am going to lay on you. I am Mrs. Mariama Christiana Andrew a wife of late Mr Idoma Andrew originated from Sierra-leone in west Africa, I am here alone seeking for help of forign partner to move out my inheritance funds to overseas, My husband was a highly reputable busnness management-(a cocoa merchant) who operated in the capital of Garbon during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad in the year Febuary 12th. 2008. though his sudden death was linked or rather suspected to have been masterminded by an uncle in our family who travelled with him at that time he did it just to inherit his wealth and properties so that my life will pass away. But God knows the truth, then before the death of my late husband on Febuary 12th, 2008 he called his personal assistance who accompanied him to the hospital and told him that he has the sum of Seven Million Five Hundred Thousand United State Dollars (USD $7.5 M) left in a suspense bank account in abidjan capital city of Cote d'Ivoire which his name is whitheald for the morment till you confirm to me your willingness to assist me out, I am just about 38 years old now and really don't know what to do with this money, that is my main reason I solicite for your assistance to help me move it out from here to your own bank account in your country or any situable country provided by you. This is because I have suffered a lot as a result of incessant political crisis here in Abidjan.The death of my late husband actually brought sorrow to my present life. Partner, I am in sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly welcome. However, I also need the following information contact details of yours which the Bank in Abidjan will used to effect the transfer to your bank account. 1, Your full name first and last name All this informations will be used to transfer the funds into your account, I am willing to offer you a huge amount of the total sum as compensation, percentage for your kind effort/input expenses and time after the successful transfer of this fund into your nominated account overseas. Consider this and get back to me as urgent as possible, Please enclosed in return mail with your full contact information as earlier requested above. I beleived and hope that you will find a space in your heart to accept my proposal. Thank you so much as I wait for your urgent response. My sincere regards, Mariama Christiana Andrew Scam e-mail From Western Union <joegrussell@eircom.net> Congratulations you won $50,000.00,confirm reciept by sending your name,address,age,Occupation,Country,phone number etc to(wu.africa@w.cn) 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
to TranslationDirectory.com newsletter - Free!
|
|
|
Legal Disclaimer Site Map |