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Scam E-mails, Part 60Advertisements:
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: "Internet Fraud Complaint Centre" <test@milestonepr.com.tw> The Economic and Financial Crimes Commission (EFCC) Attention: The Federal Government of Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders.The Advance Fee Fraud section deal mainly with cases of advance fee fraud(commonly called 419) such as obtaining by false pretence through different fraudulent schemes e.g. contract scam, credit card/ATM card scam, inheritance scam,FBI investigation scam, compensation scam, job scam, loan scam, lottery scam, (wash wash) scam (money washing scam), marriage scam. Immigration scam, counterfeiting and religious scam etc. It also investigates cyber crime cases. This is to officially announce to you that some scam syndicates were apprehended in Lagos, Nigeria few days ago at western union agent location when they were about to pick up some money sent to them by their scam victims and they were handed over to the police, after several interrogations and tortures your name and contact details were among those mentioned by the scam syndicates as a victim of their operations. In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) and as a consequence of our investigations it was agreed that the sum of Fifteen Thousand US Dollars (US$15,000) each should be transferred to all the scam victims that their name and contact details were among those mentioned by the scam syndicates out of the funds that Federal Government of Nigeria has set aside as a compensation to everyone who have sent money to fraudsters in Nigeria. Right now we are working hand in hand with Western Union and Interpol to track every fraudsters down. The purpose for this is to redeem the image of our great country Nigeria and to also show the entire world that this government is highly ready to fight corruption, in 2007 we were rated as one of the most corrupt countries in the world and it is never a good Image. Do not respond to their e-mails, letters and phone calls any longer they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked hard to earn. ***Please note that we will NO LONGER be liable for any loss, cost or expense, whatsoever, suffered or incurred by You in connection with the fraudsters. Be warned! We have deposited your cheque at Western Union Money Transfer agent location EMS Post office Lagos, Nigeria. We have submitted your details to them so that your fund can be transferred to you. We have insured your fund for security reasons and to avoid misappropriation. Contact the Western Union EMS agent office through the email address stated below inform them about this notification letter and the transfer of your fund; [western.unionemspost@hotmail.com] Yours sincerely, ***************************************** Scam e-mail From: "Mr.Fred O Okezie" <fdmokezie@btinternet.com> Central Bank of Nigeria Dear , My name is Mr.Fred Moarak Okezie,KTT Department,Central Bank of Nigeria (CBN).In view of this message don’t be surprise because what I am saying is the truth, although, it is against my official duty to release confidential issue like this to an outsider. I have this privilege information for you out of sympathy having the sincere wish to help you receive your payment. In nutshell, I write to inform you about your funds with our bank (The Central Bank of Nigeria). The problem why you have not receive your funds is rightly from the bank Directors and this was as a result of their wicked intentions, they will never transfer the funds to you, this is a reality, therefore STOP contacting them again because the people are heart to earth because of their selfish interest. When you continue contacting them without good result and you will become tired and when you become tired and stop contacting them again, the next thing they will do is to divert your funds to their offshore accounts for their own use. Henceforth, there is a way I can assist you to receive your funds without them and stop further delaying your payment, it is risk but I am going to take it because I hate what the Directors are doing , I have assisted one woman from Mexico and it worked perfectly although her funds was US$7.5M. Now, what I want you to do is to open another bank account any where, if you can open it in another place, it will be nice, but what you have to bear in mind that once the funds is transferred into your old account, you have to re-transfer the funds to your new account immediately you confirmed the funds in your old account, I know why I want it this way. I am in the Central Wire, controlling the computer panel and the HB2 Hard Disk system,so,I will punch the computer ktt system and the funds will be transfer into your bank account within 72 hours, then I will clean up the tracer and destroy the file.Note:To assist transfer the funds to you, you will offer me 5% from your total sum for the assistance. If you want me to proceed ahead, let me know as soon as you receive this e-mail and I will make the transfer without further delay, it may be after three months our bank may find out and by then you have re-transferred the funds into your new bank account. IMPORTANTLY: if you want me to work on this arrangement, you must assured me that you will keep the confidentiality of this arrangement between me and you,again,you must stop further communications with your so called partners/directors who have been disappointing you here in Nigeria for your payment. Get back to me as soon as you receive this e-mail so that I will be in a better position to know what to do earlier. Mr.Fred M.Okezie Scam e-mail From: "Craig Jones" <info@info.com> Good day. I am Craig Jones from NATION WIDE LENDING COMPANY. We are corporate lenders located in Australia / Malaysia we give out loans to very honest and reliable personalities. The Offer Ranges from 10,000.00 Min. to 300,000,000.00 @ 2% interests per annum from the range of 1-40 years as the loan duration. Amount Needed: Regards, Scam e-mail From: "LT.NOAH PENNARTZ" <noah@sodecaudit.fr> Greetings, I know you would be surprised to read from someone relatively unknown to you.
My name is 2nd LT. NOAH PENNARTZ, a member of the U.S. ARMY USARPAC Medical
Team, which was deployed to Iraq at the beginning of the war in Iraq.I would Though, I would like to hold back certain information for security reasons for now until you have found the time to visit the BBC website stated below to enable you have an insight into what I intend sharing with you, believing that it would be of your desired interest one-way or the other.http://news.bbc.co.uk/2/hi/middle_east/2988455.stm Also, could you get back to me having visited the above website to enable us discuss in a more clarifying manner to the best of your understanding. I must say that I'm very uncomfortable sending this message to you without knowing truly if you would misconstrue the importance and decides to go public. In this regards, I will not hold back to say that the essence of this message is strictly for mutual benefit between you and I and nothing more. I will be vivid and coherent in my next message in this regards, meanwhile, could you send me an email confirming that you have visited the site and that you have understood my intentions? I will await your thoughts via my personal email. Thanks, Scam e-mail From: "From Federal Bureau of Investigation" <Fbi.Federal.Brureau.Investigation1@mail.mn> Federal Bureau of Investigation Our Ref: FBI-75BFWDUS09 ATTENTION: FUNDS BENEFICIARY, THIS IS AN OFFICIAL ADVICE FROM THE FBI FOREIGN REMITTANCE / TELEGRAPHIC DEPT, IT HAS COME TO OUR NOTICE THAT THE C.B.N BANK NIGERIA DISTRICT HAS RELEASED 10.5 MILLION US DOLLARS INTO BANK OF AMERICA IN YOUR NAME AS THE BENEFICIARY, BY INHERITANCE MEANS. THE CENTRAL BANK OF NIGERIA KNOWING FULLY WELL THAT THEY DO NOT HAVE ENOUGH FACILITIES TO EFFECT THIS PAYMENT FROM THE UNITED KINGDOM TO YOUR ACCOUNT, USED WHAT WE KNOW AS A SECRET DIPLOMATIC TRANSIT PAYMENT (S.T.D.P) TO PAY THIS FUND THROUGH WIRE TRANSFER, THEY USED THIS MEANS TO COMPLETE THE PAYMENT. THEY ARE STILL, WAITING FOR CONFIRMATION FROM YOU ON THE ALREADY TRANSFERRED FUNDS WHICH WERE MADE IN DIRECT TRANSFER SO THAT THEY CAN DO FINAL CREDITING TO YOUR ACCOUNT. SECRET DIPLOMATIC PAYMENTS ARE NOT MADE UNLESS THE FUNDS ARE RELATED TO TERRORIST ACTIVITIES WHY MUST YOUR PAYMENT BE MADE IN SECRET TRANSFER, IF YOUR TRANSACTION IS LEGITIMATE, IF YOU ARE NOT A TERRORIST, THEN WHY DID YOU NOT RECEIVE THE MONEY DIRECTLY INTO YOUR ACCOUNT; THIS IS A PURE CODED, MEANS OF PAYMENT? RECORDS WHICH WE HAVE HAD WITH THIS METHOD OF PAYMENT IN THE PAST HAS ALWAYS BEEN RELATED TO TERRORIST ACTS, WE DO NOT WANT YOU TO GET INTO TROUBLE AS SOON AS THESE FUNDS REFLECT IN YOUR ACCOUNT IN THE U.S.A, . IT IS OUR DUTY AS A WORLD WIDE COMMISSION TO CORRECT THIS LITTLE PROBLEM BEFORE THIS FUND WILL BE CREDITED INTO YOUR PERSONAL ACCOUNT. DUE TO THE INCREASED DIFFICULTY AND UNNECESSARY SECURITY BY THE AMERICAN AUTHORITIES WHEN FUNDS COME FROM OUTSIDE OF EUROPE, AND THE MIDDLE EAST, THE F.B.I BANK COMMISSION FOR EUROPE HAS STOPPED THE TRANSFER ON ITS WAY TO DELIVER THE PAYMENT OF 10.5 MILLION USD . TO DEBIT YOUR RESERVE ACCOUNT AND PAY YOU THROUGH A SECURED DIPLOMATIC TRANSIT ACCOUNT (S.D.T.A). WE GOVERN AND OVERSEE FUNDS TRANSFER FOR THE WORLD BANK AND THE REST OF THE WORLD. WE ADVICE YOU TO CONTACT US IMMEDIATELY, AS THE FUND HAS BEEN STOPPED AND IS BEING HELD IN OUR CUSTODY, UNTIL YOU CAN BE ABLE TO PROVIDE US WITH A DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) WITHIN 48HRS. WE HAVE DECIDED TO CONTACT YOU DIRECTLY TO ACQUIRE THE PROPER VERIFICATIONS AND PROOF FROM YOU TO SHOW THAT YOU ARE THE RIGHTFUL PERSON TO RECEIVE THIS FUND, BECAUSE OF THE AMOUNT INVOLVED, WE WANT TO MAKE SURE IT'S A CLEAN AND LEGAL MONEY YOU ARE ABOUT TO RECEIVE. BE INFORMED THAT THE FUND IS NOW IN THE UNITED STATES. IN YOUR NAME, BUT RIGHT NOW WE HAVE ASKED THE BANK NOT TO RELEASE THE FUNDS TO ANYBODY THAT COMES TO THEM, UNLESS WE ASK THEM TO DO SO, BECAUSE WE HAVE TO CARRY OUT OUR INVESTIGATIONS FIRST BEFORE RELEASING THE FUNDS TO YOU. NOTE THAT THE FUND IS IN THE BANK OF AMERICA RIGHT NOW, BUT WE HAVE ASKED THEM NOT TO CREDIT THE FUNDS TO YOU YET, BECAUSE WE NEED SOLID PROOF AND VERIFICATIONS FROM YOU BEFORE RELEASING THE FUNDS. SO TO THESE REGARDS YOU ARE TO RE-ASSURE AND PROVE TO US THAT WHAT YOU ARE ABOUT TO RECEIVE IS CLEAN MONEY BY SENDING TO US. FBI IDENTIFICATION RECORD AND ALSO DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) TO SATISFY US. AN FBI IDENTIFICATION RECORD AND DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) OFTEN REFERRED TO AS A CRIMINAL HISTORY RECORD OR RAP SHEET IS A LISTING OF CERTAIN INFORMATION TAKEN FROM FINGERPRINT SUBMISSIONS RETAINED BY THE FBI IN CONNECTION WITH ARRESTS AND, IN SOME INSTANCES, FEDERAL EMPLOYMENT, NATURALIZATION, OR MILITARY SERVICE. THIS CONDITION IS VALID UNTIL 27TH MARCH, 2010 AFTER WHICH WE SHALL TAKE ACTIONS ON CANCELING THE PAYMENT AND THEN CHARGE YOU FOR ILLEGALLY MOVING FUNDS AT OF NIGERIA. GUARANTEE: FUNDS WILL BE RELEASED ON CONFIRMATION OF THE DOCUMENT. ----------------------------- FINAL INSTRUCTION: CREDIT PAYMENT INSTRUCTION: IRREVOCABLE CREDIT GUARANTEE,BENEFICIARY HAS FULL POWER WHEN VALIDATION IS CLEARED,BENEFICIARIES BANK IN U.S.A., CAN ONLY RELEASE FUNDS,UPON CONFIRMATION FROM THE WORLD BANK / UNITED NATIONS,BEARERS MUST CLEAR BANK PROTOCOL AND VALIDATION REQUEST. --------------------------- NOTE: WE HAVE ASKED FOR THE ABOVE DOCUMENTS TO MAKE AVAILABLE THE MOST COMPLETE AND UP-TO DATE RECORDS POSSIBLE FOR THE ENHANCEMENT OF PUBLIC SAFETY, WELFARE AND SECURITY OF SOCIETY WHILE RECOGNIZING THE IMPORTANCE OF INDIVIDUAL PRIVACY RIGHTS. IF YOU FAIL TO PROVIDE THE DOCUMENTS TO US, WE WILL CHARGE YOU WITH THE LAW, FBI AND TAKE OUR PROPER ACTION AGAINST YOU FOR NOT PROVING TO US THE LEGITIMACY OF THE FUNDS YOU ARE ABOUT TO RECEIVE. THE UNITED STATES DEPARTMENT OF JUSTICE ORDER 556-73 ESTABLISHES RULES AND REGULATIONS FOR THE SUBJECT OF AN FBI IDENTIFICATION RECORD TO OBTAIN A COPY OF HIS OR HER OWN RECORD FOR REVIEW. THE FBI CRIMINAL JUSTICE INFORMATION SERVICES (CJIS) DIVISION PROCESSES THESE REQUESTS TO CHECK ILLEGAL ACTIVITIES IN U.S.A AN INDIVIDUAL MAY REQUEST A COPY OF HIS OR HER OWN FBI IDENTIFICATION RECORD FOR PERSONAL REVIEW OR TO CHALLENGE INFORMATION ON THE RECORD. OTHER REASONS AN INDIVIDUAL MAY REQUEST A COPY OF HIS OR HER OWN IDENTIFICATION RECORD MAY INCLUDE INTERNATIONAL ADOPTION OR TO SATISFY A REQUIREMENT TO LIVE OR WORK IN A FOREIGN COUNTRY OR RECEIVE FUNDS FROM ANOTHER COUNTRY, I.E. DIPLOMATIC IMMUNITY SEAL OF TRANSFER, LETTER OF GOOD CONDUCT, CRIMINAL HISTORY BACKGROUND, ETC. WE AWAIT FOR YOUR PROMPT RESPONSE. REGARDS, Thank you for your time and anticipated co-operation. ROBERT MUELLER III Director in Charge Scam e-mail From: "Henry Hill" <zgc@access.sanet.ge> INTERNATIONAL MONETARY FUND(IMF) Attention.Dear, This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mr. Henry Hill the Financial Counsellor and Director Monetary and Capital Markets Department, IMF.I'm a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in England. All Governmental and Non-Governmental parties, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transfered to you directly from our source. I hope this is clear. Any action contrary to this instructions is at your own risk. Respond to this e-mail (henryhill102@gmail.com) with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response: Best Regard's, Scam e-mail From: "Adamu F. AbbiyeSuku" <adamu.abbiye01@gmail.com> Please kindly view the attachment Message and get back to me.txt I look forward to your swift response. Adamu F. AbbiyeSuku ENGR. ADAMU F. ABBIYESUKU REQUEST FOR URGENT ACCOUNT 1) The expansion of Pipeline network within Nigeria for crude oil and downstream products distribution and
subsequent evacuation - US$2 Billion. (1) YOUR FULL NAME:............................ I look forward to your quick reply so i can furnish you with more details of this deal. BEST REGARDS, Scam e-mail From: "Mr. Lang Lu" <.lulang5@gmail.com> Asia Foreign Contractors Settlement Centre Attention: Sir, I feel quite safe dealing with you in this business proposition having gone through your remarkable profile on the internet and as one of the leading profit oriented companies which I intend investing part of my money into any profitable business you will introduce. Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication.However,this Correspondence is unofficial and private, and it should be treated as such. Before I introduce myself, I wish to inform you that this letter is not a hoax or Scam mail and I urge you to treat it with the seriousness it deserves. I also guarantee you that this business is hitch free from all what you may think of. I am Mr. Lang Lu , 32yrs, male, single and the Audit Manager Asia Foreign
Contractor’s Settlement Centre China Branch. My office monitors and controls all
foreign contract settlement here in Hubei Province of China. I am the final
signatory to every payment files for the remittance of huge funds moving within
both on the local and international levels in line with foreign claim My Conditions: 1) After the processing of all relevant legal documents with your name as the bonfide beneficiary, I will personally endorse your file here in my desk and the sum of $10.5million will be insured and deposited with a bank here in China who will then contact you and forward to you an online account details created in your favor and once you receive the online account details from the bank here in China, you will immediately log-in into the online account with the details forwarded to you and personally make a direct transfer from the account to any account there in your country and once you confirm the transfer, I will then fly down to your country for my share and your advise on how I can invest into your line of business. 2) This business must be kept secret forever, and all correspondence will be strictly by email and telephone for security purposes no fax messaging please. 3) There should be no third parties as most problem associated with foreign fund release are caused by agents or representatives. If you AGREE with my conditions, I want you to send to me now your FULL NAME: where I can call you and discuss in details and the business will commence without delay as I will proceed to fix your name on the Payment list instantly before the end of next week. I hope you do not reject this offer and have your funds transferred. Waiting for your reply soon. Faithfully, Mr. Lang Lu Scam e-mail From: "MR ROBERT BARR" <director.robertbarr@adb.com> FROM MR. ROBERT BARR I AM MR. ROBERT BARR GROUP MANAGING DIRECTOR AFRICAN DEVELOPMENT BANK PLC, WE HAD A FORUM WITH THE WORLD BANK,INTERNATIONAL MONETORY FUNDS AND THE PARIS CLUB REGARDING THE UNPAID CONTRACT/INHERITANCE FUNDS WITH MOST OF THE LOCAL BANKS HERE IN NIGERIA AND OTHER SECURITY AND FINANCIAL COMPANIES. BASED ON THE DIFFICULTIES WHICH THE BENEFICIARIES ARE FACING WITH THE LOCAL BANKS HERE,WE HAVE RESOLVED WITH THE
WORLD BANK ORGANISATION AND OTHER INTERNATIONAL COMMUNITIES THAT ALL THE CONTRACT/INHERITANCE FUNDS SHOULD BE
DEPOSITED WITH THE NIGERIAN APEX BANK,THAT IS, AFRICAN DEVELOPMENT BANK PLC AS A GATEWAY BANK HERE IN NIGERIA. SO
BE ADVISED THAT YOUR TEN MILION US DOLLARS (USD$10,000.000.00.) CONTRACT/INHERITANCE FUNDS DEPOSITED IN ONE OF
THE LOCAL BANK'S IS NOW WITH OUR BANK,AFRICAN DEVELOPMENT BANK PLC (ADB) YOU ARE THEREFORE REQUIRED AS A MATTER OF URGENCY TO FORWARD THE FOLLOWING INFORMATIONS TO OUR FOR THE IMMEDIATE 1 YOUR FULL NAME AND ADDRESS: 2 OCCUPATION/PROFESSION: 3 MAILING ADDRESS: 4 DATE OF BIRTH: 5 PRIVATE PHONE AND FAX NUMBER: 6 YOUR RECEIVING BANK DETAILS. AS SOON AS WE RECEIVE THE ABOVE STATED INFORMATION FROM YOU THEN IT WILL BE FORWARDED TO THE BANK LEGAL DEPARTMENT FOR SCREENING AND AFTER THAT THE WIRE TRANSFER WILL BE EFFECTED TO YOUR ACCOUNT WITHOUT ANY FURTHER DELAY.YOU ARE REQUIRED TO SEND THE ABOVE INFORMATIONS AND REPLY DIRECTLY TO ME IMMIDAITELY THROUGH MY EMAIL ADDRESS. FEEL FREE TO CALL ME ON MY DIRECT NUMBER ABOVE, AND YOU ARE REQUIRED TO RESPONDE TO THIS MAIL FOR MORE INFORMATION. YOU ARE ALSO ADVISED TO STOP ALL FURTHER COMMUNICATIONS WITH ANY GROUP OF PERSONS OR PERSON IN NIGERIA TILL YOU CONFIRM YOUR FUND IN YOUR ACCOUNT. YOURS SINCERELY, MR. ROBERT BARR GROUP MANAGING DIRECTOR Scam e-mail From: "MR.SANUSI LAMIDO" <wirepaymen@usa.com> FROM THE DESK OF:MR.SANUSI LAMIDO GOV CENTRALBANKOFNIGERIACBN;Attn: Beneficiary This Is To Notify You That After Our Meeting Today With The President, Accountant General Of The Federation, Office Of The Senate House, And House Of Representatives We Came To A Conclusion That We Have To Pay You The Sum Of,$10.7MUSD,As Your Contract Entitlement. The Payment Will Come To You Via Wire Transfer, Which was deposited to Federal Reserve Bank Chicago Branch; Therefore You Are To Re-Confirm The Following Information:1.Your full name 2.Full address(street address,city, state, zip Postal code and country)3.Direct Phone 4.Occupation,age and marital status 5.Copy of driverslicense for identity,Yours Sincerely,MR SANUSI LAMIDO,GOV CBN, TELEPHONE: +2348029581811 Scam e-mail From: "BUCK JOHN" <buckjohn101@bellsouth.net> Dear Friend, I wish to use this medium to honestly solicit for your help. my name is BUCK JOHN an America Soldier With UNITED NATION peace keeping troops deployed in Iraq, please i need your help in keeping and securing my two trunk boxes i discovered in Iraq which contain cash that is amounted to ($19.3M US Dollars),please contact me through this my email,if you are ready to help me for more information,buckjohn221@gmail.com. Best Regards Scam e-mail From: "Barr Raymond Chang" <barister2@poczta.onet.pl> I am Raymond Chang,an attorney at law. A deceased client of mine, that bears the same last name as yours, died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia. http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake I contacted you to assist in distributing the money left behind by my client(S$17,500,000.00 Million) is lodged in the bank. Best regards, Scam e-mail From: "BUCK JOHN" <buckjohn101@bellsouth.net> Dear Friend, I wish to use this medium to honestly solicit for your help. my name is BUCK JOHN an America Soldier With UNITED Best Regards Scam e-mail From: "Mr.Elam Adams" <info.private123@btinternet.com> From Mr. Elam Adams Good Day, I want to bring to your knowledge of a very lucrative business opportunity that I have. Well I work as an agent that accompanies contractors funds to be paid to them with one of my fellow official by name Mr.Mike White have this deal together and we won't mind you in it if you promise to keep optimum confidentiality. The consignments consists of two boxes, the boxes contains about $28,000,000.00 this money was accompanied by me to U.S.A and was handed over to a diplomat.The name of the Diplomat will be given to you as soon as you indicate your interest. You will be given 30% and 10% will be for any expenses incur during this transaction while i will get 60%. Please provide this information's if interested You will Call the diplomat and tell him that you are calling on behalf of Mr. Elam Adams that handed the consignments to him, Also ask him how much it will cost to clear out this consignments, bear in mind that he is not aware of the contents of the boxes, it was registered as CONFIDENTIAL DIPLOMATIC DOCUMENTS, you know that this consignments has been there for the past 2 month where I am looking for a trust worthy person to get it out, Note: Communication should be strictly through my private email and phone for security reasons.Your response will be highly appreciated and if not interested please delete this proposal as it is highly confidential. Please if you are interested strictly reply to this Address(elamadams1@gmail.com) Regards, Scam e-mail From: "Barr. Robert Diamond." <robert-diamond@hotmail.com> Sir, I am Dr.Robert Diamond, a Legal Practitioner and adviser to the German property magnate Andreas Schranner, 64, his wife Maria, 62, their daughter Andrea Eich 38, her husband Christian, 57, and their children Katharina eight, and Maximilian, 10, all perished in the jet crash of July 2000. Since this event occurred, I have traveled to Germany, made several contacts as I was directed, but I could not trace Andreas Schranner’s extended families or next of kin. Since July 2000, I had dispatched notice through the German Embassy, but there is no info till date, and I have all Will containing his Estate with me. Only three days ago, I received letter from his Bank here in London,
demanding the next of kin to Adreas Schranner to receive his Estate worth
United States Dollars Twelve Million Five Hundred Thousand (US$12.5M), and
after all my attempt, I discovered that all his families were perished in
the jet crash, and I have made up my mind to contact you to receive his Also I would like us to meet to discuss the sharing percentage and type of
investments to go into, and I will work with you. Kindly click on the below
info to view the site of the Concorde plane crash: TAKE NOTE: THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER SOME YEARS, THE MONEY WILL BE TRANSFER INTO THE BANK TREASURY AS UNCLAIMED FUND. THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AS CONTAINED IN THE WILL WITH ME, AND I CANNOT STAND AS NEXT OF KIN TO A FOREIGNER. As soon as I hear from you, I will send you more info and educate you on how to proceed to claim the funds. The Bank is aware and they are part of us, to invest these funds. I look forward to hear from you, and your cooperation. Robert Diamond. Scam e-mail From: "NNPC GMD<inquiryunit1@tlen.pl> Sir, http://en.structurae.de/structures/data/index.cfm?ID=s0015061 Scam e-mail From: "Teo wang(Esq.)" <a.kuboszek@neostrada.pl> Dear Friend Scam e-mail From: "FRANK PHILLIPS" <frankphillips202@gmail.com> FROM THE DESK OF FRANK PHILLIPS GOOD DAY, I KNOW THIS PROPOSAL WILL COME TO YOU AS A SURPRISE ESPECIALLY WHEN YOU DO NOT KNOW ME,CONSIDERING THE HUGE SUM OF MONEY INVOLVED WHICH COULD MAKE ANYONE APPREHENSIVE. LET ME START BY INTRODUCING MYSELF TO YOU. I AM FRANK PHILLIPS,A BARRISTER IN THE UK WHERE I AM PRESENTLY LIVING AND WORKING.I SAW YOUR CONTACT DURING MY PRIVATE SEARCH AT THE INFORMATION CENTRE HERE IN MY COUNTRYS CHAMBER OF COMMERCE AND I WANT TO BELIEVE THAT YOU WILL BE COMMITTED AND CAPABLE OF ASSISTING ME IN THIS BUSINESS VENTURE. FIRST,LET ME EXPLAIN THE SOURCE OF THIS FUNDS AND WHAT YOU ARE EXPECTED TO DO TO ASSIST ME. MY LATE CLIENT MR MOHAMED KAMAL YASSER WAS AN OIL MERCHANT/CONTRACTOR UNTIL HIS DEATH SOME YEARS AGO IN A PLANE CRASH TOGETHER WITH HIS IMMEDIATE FAMILY. THE DECEASED, MOHAMED KAMAL YASSER BANKED WITH THE BARCLAYS BANK HERE IN LONDON AND HAD A CLOSING BALANCE AS AT HIS TIME OF DEATH IN THE YEAR 2002 WORTH $45M (FOURTY FIVE MILLION USD). THE LAW FIRM I WORK FOR NOW EXPECTS SOMEONE TO COME FORWARD AS HIS NEXT-OF-KIN TO CLAIM AS THE BENEFICIARY OF THE FUNDS.EFFORTS HAVE BEEN MADE BY MY LAW FIRM AND THE BARCLAYS BANK TO GET IN TOUCH WITH LATE MR MOHAMED KAMAL YASSER'S FAMILY OR RELATIVES BUT TO NO SUCCESS. BASED ON THE PERCEIVED POSSIBILITY OF NOT BEING ABLE TO LOCATE MOHAMED KAMAL'S NEXT-OF-KIN, THE MANAGEMENT OF THE BANK UNDER THE INFLUENCE OF MY LAW FIRM AND THE BOARD OF DIRECTORS ARE MAKING ARRANGEMENTS FOR THE FUNDS TO BE DECLARED UNCLAIMED AND CHANNELED TO THE CENTRAL BANK IE: BANK OF ENGLAND. IT IS BASED ON THIS THAT I HAVE CONTACTED YOU TO STAND AS THE NEXT-OF-KIN OF LATE MOHAMED KAMAL YASSER SO THAT THE FUNDS WILL BE RELEASED AND PAID INTO YOUR ACCOUNT AS THE BENEFICIARY AND THE NEXT-OF-KIN TO THE DECEASED. I ASSURE YOU THAT ALL DOCUMENTS AND PROOF TO ENABLE YOU GET THE FUNDS HAVE BEEN CAREFULLY WORKED OUT AS I HAVE SECURED THE SUPPORT OF OFFICERS FROM THE DIFFERENT OFFICES CONCERNED FOR THE SMOOTH TRANSFER OF THE FUNDS TO YOUR NOMINATED ACCOUNT. IT HAS BEEN AGREED THAT YOU BEING THE OWNER OF THE ACCOUNT WILL BE COMPENSATED WITH 30% OF THE REMITTED FUNDS, WHILE WE KEEP 65% AND ANOTHER 5% WILL BE SET ASIDE TO OFFSET ANY EXPENSES WE MIGHT INCUR BOTH LOCALLY AND INTERNATIONALLY. I WANT TO ALSO STATE HERE THAT YOU WILL NOT NECESSARILY HAVE TO GIVE ME YOUR PRESENT BANK DETAILS IF YOU DONT
FEEL TOO COMFORTABLE WITH THAT BECAUSE YOU CAN GO AHEAD AND OPEN A TOTALLY NEW ACCOUNT JUST FOR THIS PURPOSE. IF THIS PROPOSAL SATISFIES YOU, PLEASE REACH ME THROUGH MY DIRECT AND SECURE EMAIL ADDRESS FOR MORE INFORMATION AND ALSO SEND ME YOUR CONTACT TELEPHONE AND FAX NUMBER INCLUDING YOUR CELL PHONE NUMBER FOR QUICK AND EASY COMMUNICATION. I AWAIT YOUR URGENT RESPONSE, ALL THE BEST AND GOD BLESS YOU. PLEASE EMAIL ME ON THIS MY PRIVATE EMAIL ADDRESS FOR SECURITY REASONS frankphillips9@sify.com YOURS FAITHFULLY, FRANK PHILLIPS. Scam e-mail From: "Mrs. Maria Johnson." <armoire@numericable.fr> Hello, Do kindly allow me crave your indulgence to introduce myself to you, I am Mrs. Maria Johnson, I am a dying woman who had decided to donate my entire wealth to you. I am 60 years old and was diagnosed for Cancer about 2 years ago, immediately after the death of my husband, who had left me everything he had worked for. I have been touched by God to donate from what I have inherited from my late husband to you for the good work of Humanity, rather than allow my relatives to use my husband's hard earned funds ungodly. I shall soon be going for a surgical Operation, and I hopefully Pray God I survive the operation. I have therefore decided to let you into my kind hearted wish for you before i finally go in for my operation, I have decided to WILL/Donate a Total of sum of $10,500,000(Ten Million Five Hundred Thousand Dollars) to you for the good work of the Lord,and to help the motherless Kids, less-privileged ones and also for the assistance of widows. Presently, I have informed my lawyer about my final Legal Decision in WILLING this funds to you. I wish you all the best and may the good Lord Bless you abundantly,and please use the funds judiciously well and always extend the good work to others. Do Kindly establish a Legal contact with My Lawyer; My Lawyer can be contacted with his e-mail address: ( barr.walteranderxon@xnmsn.com) Please make him understand you are having genuine intentions in carrying out my task, so that he can arrange the release of the funds ($10,500,000.00) to you. My Lawyer's name is Barrister Walter Anderson. Remember to forward this e-mail to my Legal Adviser's e-mail address, along with your honest and sincere intension to carry out my wish for you and mankind. Though I haven't met with you in person but the Spirit of God has asked me to go ahead and do this, I therefore trust and hope you act sincerely. Thanks in advance For your Great Deal of Honesty and God bless you. My Godly Regards, Mrs. Maria Johnson. Scam e-mail From: "Dr.Kofi Edward" <info@hsbc.com> HSBC BANK #15, NEW AIRPORT LANE, ACCRA-GHANA. ATM VALUE CARD PAYMENT DEPARTMENT Attention: Sir/Madam, This office want to inform you that the Automation and Validation of your ATM card has been completed in our Bank and your ATM Value Card is now Uploaded and Automated with US$200,000.00 is now ready to be delivered to you at your mailing address. You are advised to re-confirm your full names/contact address and a copy of your ID card to: (hsbc.hsbcbank.bank81@gmail.com) to enable safe delivery by the courier service. Yours Faithfully, Dr.Kofi Edward Deputy Director HSBC BANK. Scam e-mail From: "JAMADRU BROWN" <orders@kristt.com> Attention: I am Mr. Jamadru Brown, a farmer by profession. I cordially seek your cooperation to bring to your knowledge a business proposal worth Fourteen Million, Five hundred thousand United States dollars (US$14,500,000, 00), which will be of great mutual benefit to both parties. If you are interested revert to me to work out details. Kindly get back to me with a direct contact telephone, and fax number to enable me provide you with further details of this transaction. I wait to hear from you. Regards, Mr. Jamadru Brown Scam e-mail From: "Sir Peter Job" <info@peterjob.org> Dear Friend, This is to officially inform you that you have been chosen as the custodian/
benefactor to a huge sum of money 24,500,000.00 Euros (Twenty Four Million
Five
Hundred Thousand Euros) deposited with the DEUTSCHE BANK. I have contacted Yours faithfully, Sir Peter Job Scam e-mail From: "ANTHONY DUKE" <adukelawq@sify.com> ANTHONY GROUPS & ASSOCIATE Scam e-mail From: "Mrs Sarah Frank" <sarahfrank1010@gmx.com> Good day my dearly beloved How are you and how is your family,After a thorough search and prayers i have decided to contact you to help me carry out my last wishes,permit me to introduce myself to you. I am M.Sarah Frank.from England I am deaf and have cancer of the breast I lost my husband 12yrs ago without a child of mine. I have to sell all my properties left by my husband because the doctors say i have less than 2months to live. I have deposited the funds of $24.5million USD which i sold from my properties and deposit into a Bank. I want you to help me use the funds to help the charity deaf and the motherless babies home before i die. If you are a good and honest person i shall give you the contact of the Bank and also the Deposit Certificate so as to claim my funds before my death.Expecting your urgent response and may God bless you as you carry out my wish. yours dying sister. M.Sarah Frank Scam e-mail From: "Mr. Jeremy Pruit" <EvadebeauInc@resourceful.com> Evadebeau Inc® Mystery Shopping Assignment Evadebeau Inc® is accepting applications from qualified individuals to become mystery shoppers. Its fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment. There is no charge to become a shopper and you do not need previous experience. After you sign up, you will have access to training materials via e-mail, fax or postal mail. ABOUT US Kindly contact us as soon as possible if you are interested in the mystery shopping with your contact information and availability periods. Because the mystery shopping assignment for the month of April will commence on 04/16/2010. You will be notified about our decision via email in the next 24hours of receiving your application. Thank you, Scam e-mail From: "Alhaji Lamido Sanusi Lamido" <kentexman@cash4u.com> EXTREMELY URGENT AND IMPORTANT.........HONEST CONTRACT #: AV/NNPC/FGN/MIN/009 ATTENTION: OUR HONORABLE CONTRACTOR, I want to inform you that i am the new sworn President of Central bank of Nigeria, therefore i want you to know that Prof Charles.C Soludo is no longer in this bank, so i will advise you just stop every conversation you have with him, and just know is you have any deal with, and also just know that from today onward i will be the the CENTRAL BANK OF NIGERIA governor you need to communicate with. And also i want you to confirm back to me if you were the person who sent some men to my office to claim your funds on your behalf? And make sure any email you get from CENTRAL BANK OF NIGERIA THAT DOESN'T HAVE THE CODE DONT RESPOND TO THAT. You will be also advised to take note of this code word i am giving you now, which will be HONEST, in any of my email you didn't get the code word HONEST there i will advise you never to reply to the email and you will know that is is nothing but HOAX, If you want me to give you more information on this i will advise you call me for more information, i don't want you to get to the hand of the wrong people, make sure you don't make mistake and do as i have instructed you to do, Note every conversation you get from the former CBN governor is nothing but a HOAX, or trying to scam you. We Apologies, for the delay of your payment and all the
Inconveniences and Inflict that we might have indulge you through. We Apologies once again, From the Records of out standing contractors due for payment with the federal government of Nigeria, your name and Company was discovered as next on the list of the outstanding Contractors who have not yet received their payments.. I wish to Inform you now that the square peg is now in square whole and can be voguish for that your payment is being processed and will be released to record in my file your outstanding contract payment is US$5.500,000.00 (five million five hundred Thousand United States Dollars). Kindly re-confirm to me the followings: 1) Your full name. As soon as this information is received, your payment will be made to you in a certified bank draft or wired Transfer into your nominated bank account directly from central bank of Nigeria. Mr. Lamido Sanusi Scam e-mail From: "Miss Donna" <mike@aol.com> Federal Bureau of Investigation (FBI) Dear Beneficiary, Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $11million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Umaru Yar'Adua to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? because we have two method of payment which is by Check or by ATM ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2014. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire by the end of may 2010 you will only need to pay $110 instead of $520 saving you $410 So if you pay before March 28 2010 you save $410 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $110.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed. Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully. Name : Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403 (www.ups.com) Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $110. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $520 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $520 to $110 nothing more and no hidden fees of any sort! To effect the release of your fund valued at 11million usd you are advised to contact our correspondent in Africa the delivery officer MR. MIKE WILLIAMS with the information below, Email:mikewilliams11@yahoo.cn You are adviced to contact him with the informations as stated below: Your full Name.. Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping. Yours sincerely, Miss Donna Story Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Mike Williams of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation. Scam e-mail From: "Mrs Nina Mayers" <ninamayers@msn.com> GREETINGS IN THE NAME OF THE LORD, I AM MRS NINA MAYERS . A WIDOW TO LATE JOHN MAYERS. I AM 56 YEARS OLD, I AM NOW A NEW CHRISTIAN CONVERT, SUFFERING FROM LONGTIME
CANCER OF THE BREAST, FROM ALL INDICATION MY CONDITIONS IS REALLY
DETERIORATING AND IT IS QUITE OBVIOUS THAT I WONT LIVE MORE THAN SIX
MONTHS,ACCORDING TO MY DOCTORS,THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO
A VERY BAD STAGE. MY LATE HUSBAND KILLED DURING THE U.S. RAID AGAINST
TERRORISM AFGHANISTAN,AND DURING THE PERIOD OF OUR MARRIAGE WE COULDN'T MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN SIX MONTHS, SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA,AMERICA ASIA,AND EUROPE AND ALSO SUPPORT THE VICTIMS OF THE AFFECTED EARTHQUAKE CITY IN HAITI. I PRAYED OVER IT. I AM WILLING TO DONATE THE SUM OF $5,000.000.00 MD U.S DOLLARS, TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT FUND IS LYING IN 2 CONSIGNMENT TRUNK BOXES SECRETLY PACKED BY MY LATE HUSBAND AND UPON MY INSTRUCTION, MY ATTORNEY, WHO PRESENTLY IS IN AFRICA DISTRIBUTING RELIEF MATERIALS ,WILL FILE IN AN APPLICATION FOR THE RELEASE OF THE TRUNKS TO YOU AND HE WILL PROVIDE EVERY LEGAL DOCUMENT YOU NEED TO BACK-UP THE CLAIM. LASTLY,I HONESTLY PRAY THAT THIS FUNDS WHEN YOU RECEIVE IT! WILL BE SURELY USED FOR THE SAID PURPOSE,BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY. MAY THE GRACE OF OUR LORD JESUS CHRIST THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY. I AWAIT URGENT REPLY. GOD BLESS YOU. Scam e-mail From: "BRITISH HIGH COMMISSION" <hoodcom@sbcglobal.net> BRITISH HIGH COMMISSION Yours in Service, Scam e-mail From: "mr ying cheng" <info@info.com> Hello Friend, I have an URGENT business proposition from China that will benefit the both of us. I shall give you more details upon your response. ying chng Scam e-mail From: "banrisul@consultant.com" <banrisul@consultant.com> Date: Friday, April 16, 2010 1:25 PM Subject: Cadastramento de Computador Recadastramento De Seguranca Para aumentar sua seguranca , basta ascessar o site http://www.banrisul.com.br/cadastro/seguranca/admin. Atenciosamente, Scam e-mail From: "Dr Michael Davids" <michael@btinternet.com> The British High Commission,London The Consular : Dr Michael Davids Attention Beneficiary, The British High Commission in UK(London), Benin Republic,Ghana and Burkina faso,South Africa,Togo,Senegal In collaboration with UK(London) Anti-Crime Squad received a report of scam against you and other British/US citizens and Malaysia,Etc.whom the country of Nigeria/Benin, Burkina faso, Ghana And UK(London) Anti-Crime Squad have recompensed you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens.Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU). A compensation fund of Five Million United State Dollar's has been issued out for Wire Transfer to all the affected victims and has been already in distribution to all the bearers. your payment was among those that was reported as the people that did not recieved their fund,as at last Friday and we wish to advise you to see to the instructions of the Committee to make sure that your fund is been paid to you immediately. According to the number of applicants at hand,184 Beneficiaries has been paid, half of the victims are from the United States,we still have more 37 left to be paid the compensations of ($5,000,000.00 USD) Five Million United State Dollar's each. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations,you are hereby warned not to communicate or duplicate this message to him for any reason whatsoever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended. We advise that you do the needful to make sure that your Money is paid to you on or before Friday. You are assured of the safety of your fund, and availability and be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Get back to me immediately to check if the payment date suits you. You are advised to send also your direct mobile or telephone number for easier communication.You are to contact me Dr Michael Davids, Consular/Diplomat BRITISH HIGH COMMISSION LONDON,with the information below,for the release of your fund. The Consular : Dr Michael Davids Call Me Now Telephone: +44-703-599-7121 1. SURNAME You are to contact directly the office of the Consular at Email: michaelokechukwu1@yahoo.cn, For an immediate action to be takling regarding the transfer of your fund. Yours in Service, Dr Michael Davids BRITISH HIGH COMMISSIONS LONDON. Note: Do disregard any email you get from any impostors or offices claiming to be in possesion of your FUND, you
are hereby adviced only to be in contact with Dr Michael Davids, of the PAYMENT CENTRE who is the rightful person
to deal with in regards to your FUNDS PAYMENT and forward any emails you get from impostors to this office so we
could act upon and commence investigation. Scam e-mail From: "James Kwadwo" <jameskwadwo79@gmail.com> Compliment, My name is Mr. James Kwadwo, a politician and an immediate past member of Ghana Parliamentary (MP). I am a member of my party's executive committee on contract awards. My aim of contacting you is to crave your indulgence to assist me in securing
some funds abroad for safe keeping which incidentally was kept to help me
finance the just concluded elections campaign last December 7th 2008, which the But with my immediate assistance, and contact, I was able to deposit some money
in a security vault with a commercial bank in Ghana pending when I will found a
trustworthy person to move out the fund from Ghana to overseas bank account for The need to contact you arose from the fact that the present elected government
vow to crack down on past immediate government functionaries of (NPP) and trying
to trace all the funds that was made through contract awards and other mouth I wish to relocate this fund in a foreigner's name to avoid any trace. All I need from you is an assurance that you can handle the amount involved (US$19,500,000) comfortably and that I can also trust you. Be fully rest assured that there is no risk involved since I have taken care of every underground work relating to the perfection of this opportunity. I want you to immediately inform me of your willingness in assisting and co-operating with me, so that I can send you full details of this transaction. I will also appreciate if you can maintain the confidential nature of this letter and the whole transaction process. Please if you are not interested in this business, let me know in time, so that I can contact someone else. Yours sincerely, Scam e-mail From: "Hassan Investment Limited" <info@hassaninvestment.webs.com> APPLY FOR LOW INTREST RATE(3% PER ANNUM) Hassan Investment Limited. I am Hassan Salami (Jnr) of the Hassan Investment Company, a registered and Certified Loan Lending Company which give out loans to the Public at a very low interest rate. Have you been searching for a loan for personal purposes, Company loan, individual loan, and commercial loan, then here is a stop to it. We offer all pre-mentioned loan above for a very low interest rate [3% Per annum] and a considerable durations, you are to state the loan duration period on your application form. We are dynamic, reliable and trustworthy, contact us now for your urgent short and long term loan services, Once we receive a response from you, we'll send you a loan application and information. We offer 24-72 hours loan, so you will have your loan funds as urgent as you want it if you are serious minded, so your response will be highly appreciated. Contact us through our email: hassaninvestment@aim.com Thanks for your understanding, Scam e-mail From: "WESCO LOANS,FINANCE AND LEASING COMPANY" <wescoloans@web2mail.com> WESCO LOANS,FINANCE AND LEASING COMPANY Wesco finance firm is offering loan to people who are in need of loan, debt Consolidation, business or personal? Have lender stunned you down because of your bad credit history, arrears,CCJs, IV As, Bankruptcy? We have helped thousands of people who Have experienced credit problems in the Past so don't worry about Arrears defaults and CCJs- My loan firm will help you. I consider Your case irrespective of you bad credit history. All kinds of loans are accessible, only what you have to do is to fill some document,Extremely low interest rates 3%. If interested in obtaining a cash loan from US$5000 to US$1,000,000 with Guaranteed Approval. Fill out the details below as follow. 1.Full Names............. Contact our customer service desk for more info: Contact Person: Mr Aron Wang Best Regards Scam e-mail From: "EURO, AFRO, AMERICAN, SWEEPST" <fhg-dttd@att.net> FROM: (MRS.) FELICIA DANIEL. KINDLY VIEW THE ATTACHMENT DOCUMENT AND CONTACT YOUR LOTTERY AGENT FOR YOUR PAYMENT. 1) Names in Full REGARDS THE LOTTERY YOU WON. Euro, Afro, American, Sweepstake Lottery Attn: Sir/Madam, We happily announce to you the draw of the Euro-Afro- American Sweepstake Lottery International programs held on
the month of April 2010 in Essex United Kingdom. Your e-mail address attached to ticket number: B9564 75604545
188 with! Serial number 97560 drew the winning: 07/09/05/22/38/44/, which subsequently won the lottery in the 2nd
category. Please note that your lucky winning number falls within our Afro booklet representative office in United Kingdom as indicated in your play coupon. In view of this, your ?820,000.00 (Eight Hundred and Twenty Thousand Pounds) would be released to you by {GLOBAL REMITTANCE AUTHORITY U.K} This promotion takes place annually. For security reasons, you are advised to keep your winning information
confidential till your claims is processed .This is part of our precautionary measure to avoid double claiming
and unwarranted abuse of this program by some unscrupulous elements. Please be warned. For the matter of urgency to furnish him with the following information which will help him to file an application of claim to the bank for the immediate approval/transfer of your claim. 1) Names in Full With hope this message will meet your immediate attention. Congratulations once more from all members and staffs of this program that has successfully won this competition. MR. Felicia Daniel United Kingdom zonal Secretary General Scam e-mail From: "UN ATM DELIVERY" <carfour@bellnet.ca> UNITED NATIONS OFFICE FOR THE COORDINATION OF HUMANITARIAN AFFAIRS. Thank you for contacting us as regards the email you got from us.This is a newly implemented scheme by UNITED NATIONS to eradicate poverty worldwide.Your contact email address was gotten from our internet data base of frequent internet users that are active online, among the millions that subscribed to the Internet. You will serve as a means of distributing wealth around your location as the total amount of $315,810.00 USD (Three Hundred and Fifteen Thousand, Eight Hundred and Ten Dollars Only) has been issued out to you in an ATM CARD which would be easily couriered to your location.You must give out at least 30% of the total amount to the less privileged/charity home in your location. You are advised that a maximum withdrawal value of $5,000.00 USED is permitted on withdrawal per day and your card has an Inter Switch facility so you can make withdrawal in any location and ATM Center of your choice. We have concluded delivery arrangement with the ups courier services. The UPS Courier Company is the only registered courier company that will be handling the delivery of your Atm card. Note the payment for delivery has already be paid by our Organization.An insurance cost of ($105.00USD) is needed from you so that your Atm card package will be fully insured under the Government insurance policy.Also be informed that the delivery will be made to your address in 48 hours (2 days) after our confirmation of your payment for insurance, as you know that the UPS delivery receipt will be issued out to you,attached and scanned to your email for your view and confirmation of delivery. Kindly provide the details below for delivery. 1 Full Names : Treat urgently and note that your ATM Card is ready and available for dispatch to you. Yours Sincerely, Scam e-mail From: "Virtual World Direct" <winnings@vwddirect.com> Virtual World Direct E-Promo Scam e-mail From: "United Nations Trust Funds Worldwide" <unitednatrustfund@un.org> FIRST YEAR 2010 EMAIL/TEAM/FACEBOOK PRIZE AWARDS::: Special greeting from the entire Staffs of United Nations Trust Funds Worldwide Coordinator United Nations (UN) Nigeria Branch global office Mr PAUL FREEMAN U N: Website: http://www.un.org/sg/ This massage is to inform you that your Email ID and Confirmation code have won the sum of ($1.2Million Us In Visa Card Payment) through Microsoft Org Award which is been supported by Pacific Asia Companies. File REF NO:/56B-672GH/L / Batch NO: 57/1088/IBA. We hereby advise you to contact the office in charge along with your personal information. Such as 1)Your Email. Address: 2) Full Name: Home Address: 3) Private Telephone number 4) Age: 5) Occupation: 6) Country: 7) Identity Card if any. This is to avoid delivering the card to the wrong one. Emails: pfrunitednatiorg@sify.com We know you must be excited about this news you have just received and the truth is that we are doing this to put smiles into homes and hearts of people worldwide. Mr Lousi Bitte Scam e-mail From: "ATM CARD PAYMASTER CENTRAL BANK OF NIGERIA" <attacardplc13@onet.pl> OFFICE OF THE SENATE PRESIDENT Scam e-mail From: "Nidec Copal Company" <epad@nidec.com> Attn: Dear Winner, You have been awarded the sum of $850,000.00 United stated dollars along with a Brand New BMW X5 Car from the Nidec Copal Company yearly promotion 2010, you are hereby directed to contact our officer incharge for the claiming of your prize. When contacting the claims agent you should include the following if you must get a response from him;*** Your Full Name ***Address*** Phone number*** Age*** Gender*** Occupation *** Winning email; via email to Name: Dr Hamilton Shaw. Email: drshaw.hamilton01@gmail.com. Address : Embark Lane 23, London. United Kingdom. Phone Contact (+44) 70359 19875. Regards Mr. Hiroshi Toriba (Snr.) Scam e-mail From: "samuel moyo" <webbzzaa20@att.net> CHECK ATTACH PLEASE FROM MR ELIOT MOYO FAMILY. MR SAMUEL AND MISS JUDITH MOYO Scam e-mail From: "PayPal" <service@ncfcu.com> Dear PayPal Member, During our regular update and verification of the accounts, we couldn't verify your current information. Either your information has changed or it is incomplete. Please update and verify your information by signing in your account below : http://www.paypal.com/acounts/memb/avncenter/?dll87443%2213 If the account information is not updated to current information within 5 days then, your access to bid or buy on eBay will be restricted. ***Please Do Not Reply To This E-Mail As You Will Not Receive A Response*** Thank You! Jason Micheals Scam e-mail From: "Mrs.Nkoyo Ibori" <mrsnkoyoibori042@live.com> Dear, Please view the attached detail of my proposal to you. Mrs.Ibori Dear, I am Mrs. Nkoyo Ibori, wife of Chief James Ibori, the former Executive Governor of Delta State of Nigeria. Without much ado I have to go straight to the point of my having contact you. Right now I am undergoing a serious probe from the present President of the Federal Republic of Nigeria for Misappropriation of funds. I hereby confidentially inform you that I have the sum of $5,000.000.00 (Five Million USD) That I want to move into the safe custody of a foreign partner who will invest it for me and for your participation I will give you 30% of the total sum when you receive the funds. Kindly visit this two websites for more information clarification regarding this matter, 1) http://amairi.org/ibori_loot.html 2) http://234next.com/csp/cms/sites/Next/News/National/5498438-146/story.csp I can get this fund to you through any means of your choice be it through wire transfer or I can package and pass it through the diplomat channel,This medium was formerly reserved for Ambassadors of Heads of State and County Chiefs. Please let me know immediately if you can help me receive and secure this funds,kindly send your direct phone where i will reach you immediately. I asured you that this fund is 100% legal and risk free as me and my husband trusted personal assistance, Mr. David Isaac will handle every process of this transaction, as the case is over in court. Thank You for your time. Chief Mrs. Nkoyo Ibori. Scam e-mail From: "Mrs Awatif Al-kamil" <k.al-kami01@btconnect.com> Please read the attached message Npm 167 kaimo Wy, I am Mrs Awatif Al-kamil 36 yrs old Russian woman but lived in Baghdad city of Iraq,after a brief search on the
web for a reasonable and honest person, i felt i should contact you for a little transaction we can do
together.Due to the situation here in Iraq,those of us in the business circle are finding it very difficult to
cope with the present situation here,no stable government,bomb explosion at strategic places every now and
then,sometimes people find it very difficult to go about their normal businesses due to fear of being victim of
terrorist attack,above all,the crisis in Iraq now has made business activities totally parallelized for quite
sometime now.for instance,no good telephone facilities,no adequate security,in fact,all most all the basic
infrastructure were destroyed during the recent war in Iraq,ever since then,the environment in Iraq has never
been conducive business wise. Thanks. Scam e-mail From: "KATHERIN UZOEGBU" <davidstevens@bellnet.ca> Hurry now and claim your fund from the Central Bank of Nigeria or your fund will be confiscated by the wicked
officials of the CBN. My name is miss katherin uzoegbu I am a Computer Scientist working with Central Bank of
Nigeria CBN. I am 25 years old, just started working with CBN. I came across your file marked BAD and your
released disk painted RED. I took time to study it and tried to find out why the funds were not released to you.
Those evil officials can never tell you the truth that they won't release the fund to you instead they allow you
spend your money unnecessarily. I do not intend to work here forever; I can help you claim your fund if you can
certify me of my security and assure me that you would settle with me after you must have received your payment.I
must do this because you need to know the status of your payment and cause for the delay. This is like a Mafia
setting in Nigeria and you may not understand because you are not a Nigerian. The only thing needed to release this fund to you is the Original Anti Drug and Terrorist Clearance Certificate, which will be tendered to any of
your nominated bank and the Internal Revenue Service IRS for clearance of the transferred amount in your account.
Once the Original Anti Drug and Terrorist Clearance Certificate is cleared, fund will immediately reflect in your
bank within 10 Minutes. The only authorized and sincere person who will issue you the Original Documents is Mrs.
Doreen Dickson. Make sure you indicate your file letterBAD and tell her its painted color Red so she will be able
to recognize your file.The president made a compensation fund release for all unpaid beneficiaries and contractors. Therefore, you are not going to receive your original initial fund, the compensation fund release
bonus will be added to your original fund payment. The whole funds both your initial payment and the compensation
payment shall be transferred to your bank account as soon as the Original documents are cleared. Scam e-mail From: "arvindkumar@hathway.com" <arvindkumar@hathway.com> ?2,555,000GBP,has been Awarded to you, Send Below your:Names,Age,Country,Sex,Tel Scam e-mail From: TOYOTA MOTORS CORPORATION INTERNATIONAL <toyotalotterpromo@insing.com> TOYOTA INTERNATIONAL LOTTO (HEADQUATER) Please you are adviced to complete the form and send it immediately to our Promotion manager through email for prompt collection of your fund Accept my hearty congratulations once again! for being selected among the 20 lucky winners . Scam e-mail From: maria thomson <maria_thomson2@yahoo.com> Dear Sir, Scam e-mail From: JONES <chainritywork@lajt.hu> Dear Friend. As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is MRS.LILIAN JONES, a merchant in Dubai, in
the U.A.E. I have been diagnosed with Esophageal cancer . It has defiled all forms of medical treatment, and right now I have only about a few months to
live, according to medical experts.I have not particularly lived my life so well, as I never really cared for anyone(not even myself)but my business. Though I am very rich, I was never
generous, I was always hostile to people and only 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 believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so, I have decided to give aims to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, 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. The last of my money which no one knows of is the huge cash deposit of TWELVE MILLION DOLLARS $12,000,000,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. I have set aside 25% for you and for your time if you want to help me to collect this Funds and also invest this money. N.B-PLEASE I WILL ADVICE YOU TO CONTACT THE LAWYER IN NETHERLANDS IMMEDIATELY, HE DOES EVERYTHING ON MY BEHALF AND HE'S VERY UNDERSTANDING AND I BELIEVE HE WILL LEAD YOU TO YOUR SUCCESS IN JESUS NAME AMEN. Name: BARRISTER.JOE BENSON Scam e-mail From: dave <goodman6000@rediffmail.com> Good Day, I am privileged to contact you of an interest to invest in your country. Any Knowledge of business interest in the following sectors: Banking, Real Estate, Stock speculation, Film Industries, Mining, Oil and gas, Transportation and Tobacco. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country, please write me for possible business co-operation. [1] Full Names: We expect your correspondence and our response will be swift. Your Sincerely, Dr.Dave Goodman. Scam e-mail From: james roberts <bartus.gawron@neostrada.pl> Greetings, Scam e-mail From: CHRISTAN BELL <christanbell> FROM: THE DESK OF MR.CHRISTAIN BELL Dear Partner Good day, firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the nformation. I humbly crave your indulgence to read this e-mail with all seriousness of purpose because this project is based on Trust,confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds. I am a fifty two(52)years old established lawyer. My name is Mr. Christain Bell,a solicitor and personal attorney to an expatriate and a consultant with an American Oil company,PENNZOIL (Now deceased) He died in the Tsunami disaster on 26th december 2004 while on vacation in Thailand.Six years ago, My Client successfully executed a contract for the Federal Government of Nigerian {FGN} worth US$18.3 million dollars. A part payment of USD9.million dollars was paid to my client, while the balance of USD9.3 million Dollars was still unpaid before my client died in the Indian Ocean Tsunami disaster NOW THE CRUX OF THIS E-LETTER is that the new elected Government Of Nigerian is fully paying all foreign Contractors who have successfully executed their contracts and my client is among those benefited in this first quarter payment schedule which has already been deposited in his bank. As his personal attorney/Adviser, his bank has officially notified and instructed me to forward particulars of my client's next of kin within the next 14 official working days so that he/she can be paid the outstanding USD9.3 Million dollars otherwise his payment will be diverted to the government coffers account as uncliamed bill.Since I have been unsuccessful in locating any of his relatives, I decided to contact you for a deal so that we can work together as a team to remit the money to your account as my client next of kin since I do not want to seat and watch my client hard earned entittlement to go astray,it will be easy for us to achieve because you are of the same name and country like him. Although I know that a transaction of this magnitude might make anyone apprehensive but I would like to assure you that I am proposing this project to you with the best of intensions. As a lawyer, I have the power to secure all the necessary legal documents that will be used for this claim. All I require from you is your honest co-operation to enable us see this deal through. guarantee that this transaction will be executed under a Legitimate banking arrangement that will protect you from any breach of law. Upon successful conclusion of this project,you will be compensated with 40% of the total fund,while 60% will be for me. I await your urgent reply with your personal telephone/fax number for effective communication and oral clarification on how to proceed next. Sincerely yours, Mr.Christain Bell Scam e-mail From: fidelis okoh <fidelis1.okoh@web.de> I am a Senior Auditor working with a Bank here in Spain, I need your assistance in repatriating $9.500m left behind by a late customer that died with his entire family before it is declared unserviceable. Every attempt to trace any member of his family has proved unsuccessful and abortive. I will give you more information upon your response to this proposal. My Email: paulgomezbanker@aol.com Scam e-mail From: Mark Andrew <mmandrew002972@msn.com> Date: Thursday, April 22, 2010, 5:57:01 PM Subject: С Mr.Mark Эндрю С Mr.Mark Эндрю Дорогой друг Я Mr.Mark Эндрю С Harlsden, Северо-Западном Лондоне, здесь, в Англии. Я работаю в Natwest Bank Corporation Лондоне. Я пишу вам из моего офиса, который будет иметь огромную пользу нам обоим. В моем отделе, будучи помощником менеджера (Большого Лондона региональное отделение), я обнаружил заброшенный сумму ? 13,4 миллиона Великий британский фунт стерлингов (тринадцать миллионов четыреста тысяч Великий британский фунт стерлингов) в счет, принадлежащий одному из наших зарубежных клиентов Позднее г-н Томпсон Моррисон американский гражданин, который, к сожалению погиб в авиакатастрофе в Аляска Airlines рейса 261, который разбился на 31 января 2000, в том числе его жена и единственная дочь. Выбор связаться с вами, это вызвало из географического характера, где вы живете, в частности, из-за чувствительности сделки. и конфиденциальность в данном документе. Сейчас в нашем банке ждали какого-либо из родственников прийти-за претензии, но никто этого не сделала. Я лично была неудачной в поиске родственников в течение 2 лет, я прошу вашего согласия вам представить, как ближайших родственников / Будет получателя с умершим, чтобы доходы от этого счета на сумму 13,4 млн. фунтов стерлингов могут быть выплачены к вам. Scam e-mail From: Mr.Alex Brown <kevin@hanback.co.kr> Dear Sir/Ma, Scam e-mail From: The British High Commission in Nigeria <ipa40@msn.com> British High Commission Scam e-mail From: Petrov Vladimir Razdukhov <petrovladimirazdukho@hotmail.ru> Date: Friday, April 23, 2010, 12:29:33 AM Subject: Good Day!! Attention: Scam e-mail From: Anand <anandkrishnan1287@rediffmail.com> Atten Please. I wish to invite you to participate as broker/agent to DIC individualized equity investment portfolio management program. Dubai International Capital LLC (DIC) is a Dubai-based international investment company with a primary focus on private and public equity in the Middle East with over ?500 billion private and corporate investment portfolios. We are privately looking for fiduciary agents and management experts who will be willing to act as investment portfolio holders and administrators. We currently have a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each private investment and corporate portfolio under our administration and control. And we wish to re-invest this fund by putting it into the management of private businessmen and corporations with good business ideas that can generate at least 10% ROI per annum over maximum of 5 years duration. The fund will be disbursed based on a clear loan of 4.5% interest rate per annum for 5 years renewable tenure. All sign-up contracts briefings and investment portfolio management files will be handled in Dubai, United Arab Emirates. For further details please contact me directly with the contact information below. Best Regards, Scam e-mail From: Mr. Martin David Moore <refinance0752@att.net> Dear sir, May it interest you to know that an account has been opened in your name and the total money keyed for secure and for cash withdrawals using your atm gold card issued by our link branch with the micr band through the clearing system us$3000.00 per day at millions of atms booth worldwide and will be send to you by courier. We cannot initiate our procedure due to the number of claim requests and considerable costs involved .so , you are hereby advised to indicate to this honourable office immediately the following information for scrutiny and possible consideration: Awaiting your soonest respond at bankersbank@rediffmail.com or imed4@bigboss.cz Scam e-mail From: Dr. Peter McWealth <petermcwealth110@yahoo.com.hk> FROM: DR. PETER McWEALTH This letter is from World Fund Discovery Management And Payment Bureau newly invented by the World Financial Service Authority United States Of America/United Kingdom. This body was set up to discover an outstanding unpaid fund being owned to Governments or Individuals all over the world through Contract Payment,Inheritance and Lottery Winning Prize Awards. It will interest you to know that we have discovered an outstanding unpaid/unclaimed sum of money in favour of your name and a mandate has been given to this body World Fund Discovery Management And Payment Bureau to ensure that this fund gets to you without any delay. Note that a special payment arrangement has been made to deliver this fund to you through diplomatic means of payment or Alternatively Come in person to any of our payment Office in Europe, America or Asia. You are advised to furnish this office with your contact information?s to enable us open up communication with you regarding the release of your fund immediately. You are advised reply to this Email:pmcwealth0@yahoo.co.jp Thanks. Scam e-mail From: MANAGER. MR. H. T <revjamessmith3@btinternet.com> Am the Branch manager of my Bank.I will like you to help me in RECEIVING some money to your account as the next of kin to our costumer who is dead, can you? if you do agree i will furnish you with more details of how to go about it. Scam e-mail From: BARCLAYS BANK OF UK <egresadosquimica@pedagogica.edu.co> BARCLAYS BANK OF UK Dear Customer, We advice that you stop further communication with any correspondence outside this office. The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation. Yours sincerely, Scam e-mail From: MR DAVID BROWN JR <infodavidbr@gmail.com> Good Day, I am a Senior Auditor working with a Bank here in Malaysia,I have a deal of $8.5m are you in interest to receive this fund into your Bank Account or your open up a new Bank Account to receive the usd$8.5m and we share 50/50% after you have receive sum into your bank account. The $8.5m left behind by a late customer, a Iraq citizen who died with his entire family in Iraq War before it is declared unserviceable by my Bank. Firstly, I will like to clearly make you understand,that is legally, you have nothing to worry about, as far as this inheritance claim is concerned.As a banker with Twenty years of experience,I make bold to say with full authority, that this business is 100% legal, and safe. Can we use this opportunity and make money together as we all need money. I have decided to remit this sum following my idea that we have a deal/agreement and I am going to do this legally.Please let us have this deal done. MY CONDITIONS. 1. You will give me 50% of the total contract funds as soon as you confirm it
in your designated bank account. Waiting for your reply soon. MR DAVID BROWN JR Scam e-mail From: Blaise Samake <blaise.samake2@gmail.com> aeGoodday, Scam e-mail From: NATIONAL BANK <SUPPROT@NBG.GR> Date: Saturday, April 24, 2010, 7:11:29 PM Subject: As a loyal customer of our institute you were chosen to receive a reward of 99,- Euro. Good day!!! My name is Peterson Rick how are you doing with the family? i hope that you are all doing fine, i have been waiting for you since to contact me for your Confirmation of your Bank Draft of $800,000.00 United States Dollars, but I did not hear from you over these couple of weeks. Then I went to the bank to confirm if the draft has expired or getting near to expiring and Dr.Wilson the Director Of International Transfer of CITI Bank UK told me that before the draft will get to your hand that it will not expire. Please, contact THE CONTROLLER OF FEDEX MR.THOMPSON BROWN for your cheque of $800,000.00 with this Mr Thompson Brown. Endeavour to provide them with your Security Keeping Code: i mean the A.W.B NO(Fex/12/47433/PCk) and also you are to provide them with these information so that they can use it to re-confirm and be sure that you are the right person they are suppose to deliver the package to: Claims Requirements 1. Full Name:..................................... Good Luck Scam e-mail From: Bader ali <infoa@cptelnet.com> BADER.sarl ATTN: 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!
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