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Scam E-mails, Part 68Advertisements:
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: deptalhr <deptalhr@volja.net> CONFERENCE/INVITATION... Dear Sir/Madam We are cordially inviting you to our twin combined conference which will be held.In Anaheim California From the 21st- 23rd of July and Dakar Senegal from the 27th -30th of July. If you are interested to participate and want to represent your country,you may contact the secretariat of the organizing committee for details and information. You should also inform them that you were invited to participate by a friend of yours (Miss Precious Wright ), Who is a member of the American Youths for Peace and a staff of (AMERICAN LEAGUE FOR HUMAN RIGHTS). The benevolent donors of the Organizing Committee will provide round trip air tickets and accommodation for the period of participants Stay in the U.S, to all registered participants.You will only be responsible for your own hotel booking in Dakar where the second phase of the conference will be held. The participation in the two conference is mandatory. If you are a holder of an international passport that may require visa to enter the United States you may inform the conference secretariat at the time of registration, as the organizing committee is responsible for all visa arrangements and travel assistances. Please contact the Conference Secretariat with the address below for details information, Email. secretary.conference@usa.com OR secretarywyohw@mail2ny.com Sincerely, Scam e-mail From: NIKOLAY <info@abiliachina.com> Good day, I am Nikolay Sintsov,personal assistant to Mikhail Khodorkovsky,once rated as the richest man in Russia and owner of UKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputable financial institution with its branches all over the world). SOURCE OF FUNDS: I have a profiling amount in an excess of Forty Million,Five Hundred Thousand USA Dollars(US$40.5M), which I seek you to accommodate for me. You will be rewarded with 40% of the total sum for your partnership. Can you handle this? As his personal assistant, I was authorized to transfer money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. The funds have since left the shores of America to a European private financial institution where the final crediting is to be carried out. While I was on the process, my boss got arrested for his involvement in politics by financing the leading and opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky), which posed as a threat to President Vladimir Putin's second Tenure as Russian president. Since then, I have placed on hold all transactions concerning this amount. You can catch more of the story on this website: http://www.yukos.com YOUR ROLE: All I need from you is to stand as the beneficiary of the above mentioned sum and I will re-profile the funds with your data, which will enable the bank to transfer the sum to you. The transaction has to be concluded as soon and as I confirm your readiness to proceed with me, I will provide you with details. contact me with my private emails nikolay00@yahoo.cn as soon as possible. Thank you very much. Regards, Scam e-mail From: JIM OVIA <info.bfmu@gmail.com> MY DEAR . Scam e-mail From: Rose Richard <roserichardd19@btinternet.com> Dearest, Scam e-mail From: MR.LAISA HAMOND <serghamond@gmail.com> Greetings, Please understand that due to my refugee status I will not be able to handle this
transaction in my name since the law here in kingdom do not allow me the legal right
to do such thing, in other words the ownership of the fund must be transfer into your Scam e-mail From: somchai chang <yh_thailandlottery@sbcglobal.net> Lottery YOU HAVE WON YAHOO INTERNATIONAL LOTTERY AWARD. Bangkok Branch Office Address: 3 Rajdamnern Avenue Bangkok 10200 Thailand . Yahoo! Mail announces you as one of the 5 lucky winners in the on going Yahoo lottery Award of the New Year Held on 1st of January 2010. All 5 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.000 USD) This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details(e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1,000.000.00USD) will be released to you from this regional branch office in Bangkok Thailand. Your fund is now deposited with our Bank/Security Company Bangkok Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past. HOW TO CLAIM YOUR PRIZE: To begin your lottery claims, Please contact our Yahoo Lottery Co-cordinator as follows. You are to send the completed verification form below to the co-ordinator whose name and email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!. 1. FULL NAME: Remember, all prize money must be claimed not later than 30th of June 2010. Any claim not made by this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to THE PROMOTIONS COMPANY. Because they are the company that bought your ticket and played the lottery in your favour. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user. CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program of the New Year.We wish you continued good fortunes. Copyright? 1994-2010 The Yahoo-Thailand Internet Promotions. All rights reserved. Terms of Service - Guidelines. Scam e-mail From: DR.DOM MARK <dommaryam222@yahoo.com.hk> FROM: DR. DOM MARK Scam e-mail From: Standard Bank <ibsa@standardbank.co.za> Dear Online Banking Customer, You have received new message from Standard Bank: We request information from you for the following reason: Login attempt failed. You now have 2 more login attempt(s) left before your account is locked for security reasons. PAIA | Fica | NCA © 2010 The Standard Bank of South Africa Limited. Authorised financial services provider. Registered credit provider (NCRCP15). Scam e-mail From: Kennet Williams <kennethwilliams20102010@hotmail.com> Kenneth Willaims Scam e-mail From: DR. PETER McWEALTH. <info123@frazercarolischambers.org> 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 owed 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 favor 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 Offices in Europe or Asia. You are hereby advised to urgently furnish this office with your detailed information to enable us open up communication with you regarding the release of your fund immediately. The information required from you to enable us process your payment are as follows; (1) Your Full Name: You are advised to contact us immediately with the above requested information for further details. Thanks. Yours Truly, Dr. Peter McWealth. Scam e-mail From: Mery Udoh <admin@futong.com.cn> Hi, My name is Mercy Udo. I am presently on a volunteer job working with International Youth Development and Peace Initiative (IYDPI), Seattle, WA, USA. We are cordially inviting you to our twin combined conference (IYDPI 2010) which will be held in Miami Florida - USA from June 21st - 24th, 2010 and Athens - Greece from June 28th - July 1st. 2010. being organized in conjunction with L J Casillas foundation and Greece board for tourism. If you are interested to participate and want to represent your country, you may Contact the secretariat of the organizing committee for details and Information. You should also inform them that you were invited to participate by a Friend of yours (Mercy Udo) who is a member of the Youths for Peace. The benevolent donors of the Organizing Committee will provide round trip Air tickets and accommodation for the period of participants Stay in Miami - Florida USA, to all registered participants. You will only be responsible for your subsidized hotel booking in Athens - Greece where the second phase of the conferences will be held. To be registered, participants must be ready to attend both conferences as the second is a continuation. If you are a holder of an international passport that may require visa to enter USA/Greece you may inform the conference secretariat Attn: Dr. Duke Peters at the time of registration, as the organizing committee is responsible for all visa arrangements within the time frame and travel assistance. Contact the Conference secretariat with the address below for detailed information. Sincerely, Scam e-mail From: mr_jamesakuamaka@alice.it <mr_jamesakuamaka@alice.it> Hello, Alice Messenger ;-) chatti anche con gli amici di Windows Live Messenger e tutti i telefonini TIM! Scam e-mail From: Amar Afiz <afizamar@rocketmail.com> PLEASE READ AND RESPOND TO MY CRY !!! I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I was 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 also 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, Haiti,chile 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 organizations in Asia and U.K, 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 deposit of Eighteen million dollars $18,000,000.00 that I have with a reputable financial institution in Europe. I want you to help me collect this deposit and dispatch it to various charity organizations worldwide. I have set aside 10% for you and 5% to settle any expenses including your phone bills or any incured expenses. May the Lord be with you. Please reach me through my personal email address of: amarafiz@aol.com Scam e-mail From: Finance <dd3006@mail24.com> We are reputable loan agency that offer business/Personal/student loan at low interest rate per annum with security for client outside UK Contact
Our Sales Consultant. Scam e-mail From: Hellen Isaiah <helineish@btinternet.com> Dear Beloved, Scam e-mail From: Alhaji Sanusi Ibrahim <fredanderson320@att.net> Dear Sir, Scam e-mail From: LINDA DUMGA BRICKS <linda.dumga2009@att.net> GOOD DAY, Please I hope you would not be embarrassed by this. Actually i am an English woman, I got married to a Nigerian man 5 years ago, and that was in 2005. My husband is someone that could be described as rich when he was alive. He was well acquainted with business and thus had several companies which include ABOMAR gas and oil limited, Andy best transporting agencies as well as a large Palm plantation. Upon my husband’s death is estimation of his asset Was$6.2MILLION.inaddition to the liquid cash which is sum of $3.6million in the bank. Please you have to know that consequent upon my husband’s death, his family members gathered and are treating to strip me of all the financial earnings despite the fact that our marriage was contracted under the required statutory of the act which specifies that upon the Death of the husband the wife shall inherit all the belongings of the deceased husband. Please, i want you to help me so as to transfer the raw cash into an account before the family members come up with whatever Africanize ideas they have. Please I urgently require your help. Please contact me immediately. I strongly believe i can bank on you. Please you can write me through this email Please you can contact Mr. Lanre Adesanya . He is the head of foreign affairs . Thanks Yours sincerely ms Linda Dumga Bricks Scam e-mail From: Martins Amadi <martins.amadi55@att.net> Dear Sir/Madam , Scam e-mail From: Moneybookers.com <no_reply@moneybookers1.com> You have (1) security message alert! Scam e-mail From: StandardBank <secure-alert@onlinebanking.co.za> Dear Customer, Standard Bank have been receiving complaints from our customers about unauthorised use
of their Internet Banking. As a result we periodically review certain customers’ account and
temporarily restrict access to those which we think are vulnerable to unauthorised use. Standardbank Internet Banking. Scam e-mail From: Mrs. Elizabeth ROSSMAN <elizabeth.pauls2010@hotmail.com> Dear Winner Scam e-mail From: DERICK ROY <mmm_1@att.net> Been Awarded For more information Please check the attachment! 1.Name:............................ Scam e-mail From: Isabella Anderson <infor_conferencer@123mail.cl> Dear Friend, Am Isabella Anderson, a staff of Global child welfare organization (GCWO) we are organizing a global conference taking place from 20th - 23rd July 2010 in New York USA and from 27th - 30th July in Dakar Senegal. If you are interested to participate and want to represent your country, you may contact the secretariat of the organizing committee by email :( info_gcwoicorht2010@mynet.com) for details and information. You may get back to me with my email address below. Sincerely Scam e-mail From: JOSEPH KUMA <joseph.kuma4@btinternet.com> From Mr Joseph Kuma Greetings and best regards.. I am Mr.JOSEPH KUMA and 41 years old,from Cote D'Ivoire.I am the foreign payment consolidation manager of (SGBCI) Societe generale Bank de Cote D'Ivoire .I find your contact in a business directory and I decide to contact you immediately for friendship and business of mutual benefit for you and me. My branch made excess profit of $'3,500.000.00 during the last fiscal year, which I placed on Non-Resident account without a beneficiary in our bank since I have already submitted 2009 approved end of the year report to our head office. In essence I need your trust to stand as the original depositor of this fund, so that the fund will be transferred to your company or private account immediately. I will use my position to influence this project in other to expedite the transfer by our bank head office to your foreign bank account . I intend to part with 30% of this fund to you as gratification while 70% shall be for me. This transaction is purely legal and practically no risks involve, it will be a bank-to-bank transfer. I await your positive reply for more detail. I end here with much love and also with much respect to you. Best Regards Mr Joseph Kuma Scam e-mail From: Adam Gershkovich <adam.gershkovich@mail.ru> Hello, I know this email might seem a little strange as it is out of the blue but I ask for 2 minutes of your time to hear me out. My name is Adam Gershkovich, I have worked very hard all my life but due to me caring more about my business than my health and ignoring all the tell-tale signs, I am now dying of thyroid cancer. All family members and close friends that I trusted over the years have all betrayed me. I have always believed in the relief of poverty and the advancement of education which is why I want to give away the last of my wealth ($30.5Million) to non-profit organizations. I can not do this on my own and need your help to secure and distribute the amount, which is why I have contacted you. I do not expect you to do this for free which is why I will give you a cut of the said amount. If you do decide to help me I will get back to you with more information. Thank you for your time Adam Scam e-mail From: Mrs. Rebecca Garang <dora_barn@hotmail.com> ASSISTANCE FOR AN INVESTMENT Scam e-mail From: Alastair Davis <developers@fraiss.at> 2nd Floor Warm greeting to you my Dear,I feel obliged writing this mail to you. I'm establishing direct communication with you soliciting for your assistance and co-operation in this business transaction. I am Mr.Alastair Davis, The Chief finance officer of Scottish Investment Trust PLC. Scottish Investment is the World Largest Fund Management Company with over ?1.2Trillion Capital Investment Fund. Nevertheless, as The Chief finance officer, I handled all our Investor's Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit per annum on each of the Investor's Marginal Capital Fund. As an expert, I have made over ?21,745,000.00 from the Investor's Marginal Capital Fund and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from Scottish Investment Marginal Capital Fund. All confirmable documents to back up the claims will be made available to you prior to your acceptance. Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed by any foreigner who have the correct details of the said fund without any hitches. Our sharing ratio will be 60-40 . alastairdavis4@yahoo.com Regards Scam e-mail From: universal loan <universalloancoporation16@msn.com> Good day! Scam e-mail From: EURO MILLION <agentfabiano@yahoo.es> P:I:D.E:(ESx/1.082WSTpCST) Scam e-mail From: BARRISTER GEORGE SWEAT <a.ird456@yahoo.com.hk> Attention:Beneficiary Scam e-mail From: Elite Financial Loan Company <benchgroupinternat@att.net> Date: Wednesday, May 12, 2010, 11:27:03 AM Subject: ELITE FINANCIAL LOAN LOAN OFFER ELITE FINANCIAL LOAN COMPANY Dear Sir/Madam !!! TO ALL THOSE SEEKING FOR FINANCIAL OPPORTUNITY !!! Am Mr Orson Benton, the chief executive director of Elite Financial Loan Company . I have been certified and approved by the Government to give financial loans to individuals and companies who are seeking for financial help. Elite Financial Loan Company is a small scale financial institute who has helped countless number of people seeking online loans around the world.We give you the money you need to grow your business and solve your financial and educational problems. * Are You Financially Squeezed? I solely specialize in online business loans, Personal loans,Refinance loan,Home loan,student loan which means that i give my clients the respect, courtesy and service they deserve. I offer loans with a Minimum annual interest rate of 5% {APR} within a {1 Year} to {20 Years} repayment duration. * Borrow Anything Up To $10,000,000 USD IMPORTANT NOTICE: Yours Sincerely, Scam e-mail From: Dona Jones <donajonesprivate02@att.net> OSG Kirkby Lonsdale Scam e-mail From: CartaSi_Informa@cartasi.it <CartaSi_Informa@cartasi.it> Gentile Titolare, www.cartasi.it/estrattoconto/ CartaSi non sara' responsabile per la mancata ricezione di
queste comunicazioni qualora, a seguito di modifica della tua email, la Scam e-mail From: MR. CHRISTOPHER EVANS <christopher.evvans@googlemail.com> Greetings, http://en.wikipedia.org/wiki/Alaska_Airlines_Flight_261 I decided to contact you purely on the personal conviction of trust and confidence to assist in distributing the funds left behind by my client. The deceased had a deposit of Five Million Five Hundred Thousand British Pound Sterling (GBP 5.5 Million) which I helped him to open in one of the leading banks here in London two years before his death. Being his former financial and business consultant,I still possess the evidence and the whole paper documents of this deposit with his bank and hence the bank has issued me a notice to provide his next of kin or beneficiary, otherwise the account would be CONFISCATED since nobody has come forward to lay claims on the money since his death. Scam e-mail From: Euro.Afro.Asia.Lotto promo <win2010ss@centrum.sk> Euro.Afro.Asia.sweepstakes lottery program. Date: 11/05/2010 Web site: www.lottery.co.uk WINNING NOTIFICATION Dear lucky winner, CONGRATULATIONS! We are pleased to inform you of your prize release on May, 11, 2010 from Euro.Afro.Asia.sweepstakes program, which is fully based on electronic selection of winners using their e-mail Addresses.Your name was attached to ticket win info: 11 13 26 34 44 48, serial Number: 8756-05, the number of Login: 275-189-657-23-05, cash credit file number: Ref: ILP / HW 47509/02, and make the lucky number: 11 13 26 34 44 48, in fact you have won the sum of (Nine hundred thousand united State dollars) for category 2 Euro - Afro - Asia- sweepstakes lottery. You are here have been approved lump sum US $ 900,000.00 (NINE HUNDRED THOUSAND DOLLARS) in cash credit file, see: ILP / HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category. All participants were selected through a computer system ballot is drawn from nine hundred thousand e-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program, which is conducted annually. This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to citizens in the communities where they have operational base. Furthermore, your details (e-mail address) falls within our European representative office in Amsterdam, Holland, as indicated in your play coupon and your prize of US $ 900,000.00 will be released to you from this regional branch in London, United Kingdom. We hope with part of your prize, you will participate in our end of year high stakes for $ 4.3 billion international draw. HOW TO CLAIM YOUR PRIZE Simply contact our fiducially agent, Barrister. Frank Cook (Esq.); agent.frankcook@gmail.com To file for your claim. Please specify the date of draw, reference number, batch number and winning number, which can be found in the upper left corner of this message. In addition, you must provide your phone number to help find your file easily. For security reasons, we advice all winners to this information confidential from the public until your claim is processed and your prize was issued to you. It's part of our security protocol to avoid double claiming and unwarranted taking advantage of this program, not non-participant or unofficial personnel. NOTE: All winnings MUST be claimed by June 30, 2010; otherwise All funds will be returned as Unclaimed and eventually donated to charity. Congratulations once again on your winnings! PLEASE DO NOT reply to this email. In an e-mail at the above email address immediately with all the claims requirements below In order to avoid unnecessary delays and complications. CLAIMS REQUIREMENTS 1.FULL NAMES :............................................. ..........? ANY BRANCH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION. Sincerely, FROM AUSTRALIAN NATIONAL LOTTERY 2010 You must be 16 or over to play or claim a prize. Scam e-mail From: Marim Mohammed <marim@aol.in> Attention my name is Marim Mohammed the daughter of Mr. Ahmed Mohammed of Zimbabwe. It might be a surprise to you where I got your contact address but I got your contact address from the Johannesburg Chambers of Trade and Commerce. During the last crises against the farmers of Zimbabwe by the supporters of our President Robert Mugabe to claim the farms in our country, he ordered all the farmers to surrender their farms to his party members and their followers. My father was one of the best farmers in the country and knowing that he did not support the Presidents political ideology, the Presidents supporters invaded my fathers farm burnt down everything, killed him and confiscated all his investments. After the death of my father, my mother and I decided to move out of Zimbabwe for the safety of our lives!. We took along with us the money my father kept in the safe in my mother’s house, which amounted to the sum of US$4 Million to the Republic of South Africa. Where we now seek political asylum. the money has been transferred to a financial house overseas My Mother and I have decided to contact any reliable overseas firm or persons who could assist us to claim this money out from the financial house because we as asylum seeker here in South Africa we are not allowed certain financial rights like operating a bank account. We need you to open a non-resident account through which this fund will be channeled out to your nominated overseas account. If my preposition is considered, for assisting us to transfer this money to your country, we will offer you $1million dollars of the total fund, while me and my family will like to invest in your country under your guidance and assistance. Your urgent response to my personal box will be Highly appreciated. (marim3@aol.in) anxiously waiting for you reply. Thank you. Best regards, Marim Mohammed Scam e-mail From: jane graham <test@biz-singapore.com> From:Ms Jane Graham, ($14,000,000.00 USD) deposited with a large investment & Security Firm in Asia.
The safe was disguised & declared as Family Personal Belongings instead of the real content money, by this way the company does not know the true content of the safe as money but family personal belongings. I have in my possession the deposit Receipt which the company gave to my late father on the day he made the deposit with the security firm in Asia. I really don't know what to do than to seek your assistance in claiming these funds on my behalf. Scam e-mail From: National Lottery <raslankawash@hotmail.com> Your e-mail address have won you the sum of EUR Ђ950,000:00. (NINE HUNDRED AND FIFTY THOUSAND EUROS ONLY) in the SPANISH LOTERIA NATIONAL 2010 Lottery Promotion. Please contact the office below for claim and details. Sincerely Yours, Please Keep the information below for claims and must be quote in all your correspondence with the agent above. Scam e-mail From: Mr. Paul Hunt <paul.hunt55@btinternet.com> Compliment Of The Day, I have a Very important request that made me to contact you;I am Mr. Paul Hunt, I found Your profile very interesting and decided to reach you directly to solicit your assistance and Guidelines in making a business investment and transfer of (?12.5M GBP) to your country within the Next few days. I presently work as a senior Accounts Director, Offshore Mortgage & Services with Natwest Bank Plc, London. But at this moment, I am constrained to issue more details about this profitable Business investment until I get your response by mail. Please take out a moment of your very busy schedule today to respond back to my private email below for more details and include your private telephone number in your response. Regards, Scam e-mail From: Sarah Amudo <sarahamudo0008@yahoo.com> FROM MS.SARAH AMUDO Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to MR JAMES SMITH, so that the fruits of this old mans labour will not get into the hands of some corrupt government officials. Scam e-mail From: BRITISH NATIONAL LOTTERY <sffa-hsff@att.net> FROM: (MRS.) ROSE PIKE. BRITISH NATIONAL LOTTERY RESULTS YOU WON ?820,000.00! CONGRATULATION KINDLY VIEW THE ATTACHMENT DOCUMENT AND CONTACT YOUR LOTTERY AGENT FOR YOUR PAYMENT. For the matter of urgency to furnish him with the following information 1. Name in full REGARDS THE LOTTERY YOU WON. CONGRATULATIONS ONCE AGAIN. REGARDS.(MRS.) ROSE PIKE. British National Lottery, Dear Selected winner, This is to inform you that you have been selected for a cash Prize of ?820,000 .00(Eight) Hundred And Twenty Thousand Pound Sterling) in cash. From International program held on the Month of May 2010 in the United Kingdom. The selection process was carried out through random selection in our computerized email selection system from a database of over 250,000 email addresses drawn from all the continents of the world which your email was among the first ten (10) lucky winners. Contact the verification department by providing your Reference Number Ref:SCF-414-33. You are also advised to provide him with the under listed information. 1. Name in full To Claim your winning prize Contact: Mr. William M. Wilson Claims processing department Yours Truly, Scam e-mail From: Dr. Prosper Amend <Empleo@corpivensa.gob.ve> Good Day, I sent you an email last week but i did not get any response from you, I assumed that you did not receive my message so i decided to write you again.If you can Remember some time ago you receive email from my partner asking you assist us to receive some FUND into your Bank Account. I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from ENGLAND. Presently I'm in ENGLAND for investment projects with my own share of the total sum. meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my Bank Officer Mrs Sandra Wang in Malaysia his information is below: Contact Name: Mrs Sandra Wang Ask her to transfer the deposited fund of $1.5M (One Milliom Five Hundred Thousand USD) which I kept for your сompensation for all the past efforts and attempts to assist me in this matter. Contact her with your contact email address and ask her to wire the fund into your bank account by wire transfer. I appreciated your efforts at that time very much. so feel free and get in touch with Mrs Sandra Wang and instruct her to wire transfer the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. in the moment, I'm very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to Mrs. Sandra Wang on your behalf to receive that money, so feel free to get in touch with her without any delay. Best Regards Scam e-mail From: MR MORRIS JOHNSON <morrisjohnson1123@yahoo.com> THE COCA COLA PROMOTIONAL AWARD Prize Redemption Center - UNITED KINGDOM- LONDON This is to inform you that you have won prize money of EIGHT HUNDRED AND TWENTY THOUSAND GREAT BRITAIN POUNDS (Ј820,000.00) for the 2010 International E-mail Draw which is organized by Coca-Cola Company worldwide. Coca-Cola Company collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, AOL, Walla, Gmail, American Mail, Russian Mail, Indian Mail, Arabic Mail, Hotmail and few from other e-mail providers. Six people are selected yearly to benefit from this promotion and you are one of the Selected Winners. PAYMENT OF PRIZE AND CLAIM Winners shall be paid in accordance with his/her Settlement Center. Coca-Cola Award must be claimed not later than 15 days from date of Draw Notification. Any Prize not claimed within this period will be forfeited. Stated below is your identification number: REFERENCE NUMBER: CCC-4181599 This numbers fall within the European Location File [ELF], you are requested to contact our fiduciary agent in UNITED KINGDON LONDON [MR. MORRIS JOHNSON] with the details below and send your winning identification numbers to him, FULL NAME:.......................... He shall immediately commence with your claims processing and will facilitate the release of your fund to you. Dr. (Mrs.) Pam Atkinson A. U. CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please notify the sender by reply email and destroy all copies of the original message. Scam e-mail From: Glory of God Mission USA <rev.oniel@hotmail.com> Glory of God Mission Dear Sir/Madam, May God bless you.We are called to be one in Christ. It is our duty to encourage one another in other to spread the Gospel of our Lord Jesus Christ to the four corners of the Earth. Your contact address reach to us from the Charismatic and Pentecostal Organization during our request to invite some groups from outside United States to the Forth Coming Conferences.We wish to invite your Organization to the forth coming Youth Conferences,here in United States and Africa. The theme of the Conferences is to teach the Youths on the need to avoid VIOLENCE AND GANGSTER LIFE which is increasing everyday all over the World. The forth coming Youths Conferences is dedicated to all our beloved Brothers and Sisters who lost their precious lives during September 11, 2001 Terrorist Attacks here in United States.It is our duty to come together to eradicate Gangster Life and Violence among the Youths for the future Generation.Six Persons are expected to represent your Organization during the Conferences. Your Participation will help you to educate many People in your Country after the Conferences. The Conferences are scheduled to take place here in United States at Oklahoma Municipal Hall between 18th of September to 21st of September 2010 and Ghana Conference will take place between 25th of September to 28th of September 2010. Audience: Christians,Moslems,Hindus etc,Nursing and Doctors Associations,University Students,Education Officers, Сompanies, Governmental and non-Governmental Institutions, Peace Organisation,Police,Military,Security Institutions, Professionals and Research Facilities,Engineers and Legal Practitioners,Modern and Traditional Health Practitioners and Associations,Financial Institutions,Students and Associations around the world are invited. All your traveling Documents will be processed here in United States through U.S.Department of State before your visit to the U.S. Embassy in your Country,where all the Participants will get their Visas each. Both Men and Women are free to participate in the Conferences.You will get more Information as soon as we recieve your Aims and Objectives.Visit the conference website www.orgsites.com/ny/iycus for more detailed information. Thanks and be blessed. From, Scam e-mail From: Mrs. Emilly Olivier Jackman <doru@mailbox.ro> My Dear, I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I come in peace and something very positive is about to happen to your life right now and to the lives of others through you if only you can carefully read and digest the message below. The internet has made the world global villages where you can reach anybody you have not met before. Before I move further, permit me to give you a little of my biography, I
am Mother Emilly Olivier, 87 Years old woman and the wife of Late Sir
Jackman Olivier who died in a Plane crash on Monday the 7th of September
1998 GMT 14:22 UK while they were flying from New York to Geneva. Please
see site below for more information. After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family and loved ones whom I never had time for during the course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and I. Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know till date, the impact we got from such gesture made us to do same. I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer that will cost you nothing. I have presently deposited a Cheque in the sum of 5,800,000.00 British Pounds with DHL express to deliver to you, what you have to do now is to contact the DHL COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance Premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country You have to contact the DHL COURIER SERVICE now for the delivery of your
cheque with this information bellow; Tell: +44 704 576 1052 Again, you are not to pay for the delivering Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque because I have already paid for them, the only money you are expected to pay is 165 British Pounds for the security keeping of the cheque so far. I would have paid the fee but the company insisted that I should not because they don't know when you will be contacting them and to avoid demurrage or further cost. You are to reconfirm the below information to them to avoid any mistake on the Delivery. Postal address; Below is the security keeping code: (SCT/0433/F) of your draft, you are to also present it to them for verification before delivery. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to ask them to provide you with the method they wish to use in receiving their security keeping fee of 165 British Pounds for their immediate action. Note: Please I do not want you to thank me or my husband all I need you to
do is to invest wisely with it and do the same good to someone?s life
someday as this is the only way this world would be a better community if
we render selfless services to one another. Yours Faithfully Scam e-mail From: Zaid Ibrahim <baghdadi@fstbm.ac.ma> I am Zaid Ibrahim an attorney at law in Malaysia. A deceased client of mine who shares 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 then known 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. Scam e-mail From: Chin Chang <chin.chang@casuarinas.edu.pe> MR.CHIN CHANG. Scam e-mail From: Scammed Victims <freduzoma@gmail.com> Goodday, I am Mrs. Fiona Higgins, I am a US citizen, 48 years Old. I reside in 108 Crockett Court. Apt 303, New Braunfels Texas, United tates. I was one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid ver $20,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Mr. Fred Uzoma (SAN), ho is the member of COMPENSATION AWARD COMMITTEE and a Human Right Activist, I contacted him and He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $950,000 USDollars. However, Mr. Fred Uzoma showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Fred Uzoma.You have to contact him directly on this information below. COMPENSATION AWARD HOUSE You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Mr. Fred Uzoma was just $320 USDollars being payment for the paper works, take note of that. I believe i have put you through in the right direction, it is now up to you to make the right decision instead of dealing with those iars that will be turning you around asking for different kind of money to complete your transaction. Thank You and God Bless. Mrs. Fiona Higgins. Scam e-mail From: Mr. Johnny Lee <jlee@inMail24.com> Oilfield Supply and Resources. Please, if you are interested to become a commission international trustee agent with our company, we will be glad but you have to be an honest and trustworthy person. Note that, as our commission international trustee agent, you will receive reasonable commission on all payments as well as motivations on all amounts that are paid by our debtors through you to us. Be informed that THERE IS NO FINANCIAL OBLIGATION AT YOUR END as an international trustee agent. Please, to facilitate and proceed if interested , do send the requested below information to {wdtf@inMail24.com} (1). Your Full Names Thanks and have a nice day as I wait for your response. Warm regards, Johnny Lee. Scam e-mail From: Diana Williams <jntc_cl@yahoo.co.jp> Re: Reply I am Mrs Diana Williams. I am married to Late Jerry Williams of blessed memory who is a cocoa exporter before his death. We were married for twelve years without a child. He died after a brief illness that lasted for only four days. Since his death I have been battling with Cancer and fibroid problems. When my late Husband was alive he deposited the sum of $8.5million (Eight Million Five hundred thousand U.S Dollars) in a Bank here in Ivory Coast. Recently, my doctor told me that I have only six months to live due to cancer problem.Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to either an organization or an individual that will utilize this money the way I am going to instructs herein. I want this organization or individual to use this money in all sincerity to fund charities organization, orphanages, widows, and also to help those that lost their relatives through flood or war in their countries.The Holy bible emphasizes so much on God's benevolence and this has encourage me to take the bold step.I took this decision because I don't have any child that will inherit this money. I don't want a situation where this money will be used in an Unholy manner.Hence the reasons for this bold decision. I know that after death I will be with God the most beneficent and the most merciful. I don't need any telephone communication in this regard because of my health and the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact information of the Bank Where the Fund was deposited. I will also issue a letter of authority to them Authorizing the Bank that the said fund Have being willed to you and a copy of such authorization will be forwarded to you. I want you to always pray for me. My happiness is that I lived a true devoted Christian worthy of emulation. Whoever that Wants to serve God must serve him in truth and in fairness. Please always be prayerful all through your life.Until I hear from you, my dreams will rest squarely on your shoulders. May the Almighty God continue to guide and protect you. Please reply me urgently Scam e-mail From: royal dutch <royaldutch07@aol.com> ROYAL DUTCH SHELL INTERNATIONAL Congratulations from all members of staff. Scam e-mail From: MARTIN T CLARKE <consultant@nationallotto.co.uk> ATTENTION:Winner This money you have won from the automatic UK non-residential email lottery stakes which was drawn on-line using over 70,000 email address extracted from different domains around the world such as webmail.co.za,yahoo.com,,hotmail.com etc. Your 6 on line lucky winning numbers has been 6,9,13,3,5 and 1. Your winning identities was registered under file no:735062725,Ref no:9050470802/189 and batch no :55798/UKNL. An earlier instruction has been passed to you on the cost of which papers that are to be procured at your expense from the UK INTERNAL REVENUE BOARD AND THE JUDICIARY CROWN COURT OF JUSTICE,LONDON respectively for the legalization and disbursement of the money to you. You have been the only remaining winner amongst the names of six who is yet to claim your prize. We had thought of the reason for your non-respondent to the earlier message sent to you to be the fact that you may not have received the email due to poor mail delivery network system. Because of that we have chosen to give you another opportunity and we are hopeful you will receive this message in good condition. This grace is borne out of our share determination to disburse to every winner of the lottery gets his/her money on time before the money will be reverted back to the UK NATIONAL LOTTERY TREASURY. You might not have another opportunity as of this grace as this. So we urge you to follow up this message with every seriousness to redeem your prize. For purpose of clarifications and unmistakable identification ,once again we ask that you re-validate to us your following personal details below. 1. Names in Full---------------------- If your above choice on transfer is through bank transfer,please specify your bank and the account you wish the money be transferred to you. If your choice is by cheque delivery,please specify your courier delivery address We will not share any of the blame if you continue to disregard this message after seven days of this notice. NOTE:All messages you are directed to forward to my alternative email:martintclarke@consultant.com Yours Sincerely Scam e-mail From: notefy@anz.com.au <notefy@anz.com> Dear ANZ Customer, Scam e-mail From: Online-Banking <direkt@postbank.de> Sehr geehrter Kunde, Um dieses Problem zu l?sen und zu vermeiden schlie?en Ihren konto, bitte Ё№berprЁ№fen und aktualisieren pers?nlichen Daten hier. ? 2010 Deutsche Postbank AG Scam e-mail From: Promocoes Mastercard <informativo@mastercard.com.br> Date: Thursday, August 26, 2010, 5:42:42 PM Subject: Informativo Cartao Mastercard Participe do Programa Surpreenda MasterCard Para participar, basta cadastrar o cartao no site www.naotempreco.com.br/Promocao. Apos o cadastro, cada transacao, de qualquer valor, vale um ponto. Os pontos podem ser trocados por vouchers. Com o voucher, na compra de um dos produtos ou servicos cadastrados na promocao, o portador do cartao ganha outro, de graca. Os pontos acumulados que nao forem trocados por vouchers transformam-se em cupons que concorrem a sorteios mensais de dois cartoes pre-pagos no valor de R$ 50 mil cada, um para o titular do cartao e outro para presentear quem ele indicar. Cadastre-se e comece a usufruir agora mesmo dos beneficios! Atenciosamente, Scam e-mail From: National Credit Union Administration <customersupport@ncua.org> Dear Member: National Credit Union Administration Email Provider ID: UIRVLMMZOTTECLDZTWCYBSKKCJXOFODGLNIGYQ Scam e-mail From: McDonald's Survey Department <survey@mcdonalds.com> Dear customer, Please give us only 5 minutes of your valuable time to ask you some questions about our products . Please be aware that we will not ask you about any personal information. In return, we will credit $90.00 to your account - just for your time. If you want to answer our simply 8 questions , please click the link below: http://nciec.nci.ac.th/error/.mcdonalds.com/survey/index.html Thank you for helping us to become better . Sincerely, McDonald's Survey Department. Please do not reply to this email. This mailbox is not monitored and you will not receive a response. Scam e-mail From: Austarlian Taxation Office <info@ato.com> Date: Wednesday, August 25, 2010, 7:06:20 AM Subject: Refund Update
Regards, Scam e-mail From: Mary Robert <maryrobert@net.hr> Dear friend, The Workshop welcomes paper presentation from any interested participants.
For registration form and other details, write an acceptance letter to be part of this event and send directly to Mrs. Lisa-Ann G. Cody (UAGA Secretariat) E-mail: Scam e-mail From: John Darius <dariusj0323@msn.com> Sir John Dariuss. website;http://www.crt-ii.org/2001_list/publication_list1_A.phtm Scam e-mail From: DR JOSEPH <officememo21@sbcglobal.net> KOTOKA INTERNATIONAL AIRPORT ACCRA GHANA FROM THE DESK OF DR JOSEPH JONATHAN THE CHAIRMAN, RE: RELEASE OF TWO CONSIGNMENT BOXES IN YOUR NAME. ATTN;SIR/MADAM THIS IS TO BRING TO YOUR NOTICE FOR ALL THE FOREIGN CONSIGNEE THAT AFTER THE BOARD MEETING WHICH WAS HELD BY UN AND ECO-WAS BOARD MEMBERS, IN COLLABORATION WITH THE G8 COMMITTEE,WE ARE GIVEN YOU THIS OPPORTUNITY TO RECEIVE YOUR CONSIGNMENT/FUNDS WHICH HAS BEEN HELD FOR LONG PERIOD OF TIME DUE TO YOUR WRONG DEALINGS WITH NONE UNITED NATIONS OFFICIALS AND NONE GOVERNMENTAL DOCUMENTATION, AND WE LIKE YOU TO FOLLOW UP OUR INSTRUCTION NOW THAT UN HAS FINALLY APPROVED THE RELEASE OF YOUR FUND. UNITED NATIONS HAS DECIDED TO RELEASE THIS BOXES/FUND, DUE TO THE REPORTS OF FOREIGN INVESTORS LIKE YOU WHO'S CONSIGNMENTS BOXES AND FUNDS HAVE SINCE BEEN CEASED FOR LONG PERIOD OF TIME DUE TO SOME DOCUMENTS AND CLEARANCE CERTIFICATE THAT WAS NOT LEGALLY APPROVED BY UN. THE CONSIGNMENT BOXES WOULD HAVE BEEN RELEASED TO YOU SINCE, BUT YOU NEVER CAME FOR THE CLAIMS OF YOUR TWO CONSIGNMENT BOXES, SO WE WISH TO USE THIS MEANS OF OUR DIPLOMATIC IMMUNITIES, TO GET IT DELIVERED TO YOU AT YOUR DOOR STEP ADDRESS OVER THERE IN YOUR COUNTRY. WE WANT YOU TO GIVE US AS FOLLOWS SO WE CAN ACTUALLY AFFECT THIS DELIVERY TO YOU WITHOUT ANY FURTHER DELAY. (1. COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE. ONCE WE RECEIVE THIS FROM YOU, A U.N ACCREDITED DIPLOMAT WHO WILL ACCOMPANY THE DELIVERY OF YOUR TRUNK BOXES AT YOUR DOOR STEP ADDRESS WILL BE APPOINTED WHILE HIS FLIGHT SCHEDULE WILL BE FORWARD TO YOU FOR CONFIRMATION OF HIS TIME AND DATE OF ARRIVAL IN YOUR COUNTRY. ALSO SEND TO US NAME OF YOUR NEAREST INTERNATIONAL AIRPORT TO YOUR CITY OR THE AIRPORT YOU WANT THE DIPLOMAT TO ARRIVE WITH YOUR CONSIGNMENT BOXES, GET BACK TO US ASAP. THIS DELIVERY IS URGENT,AND ONCE WE RECEIVE YOUR REPLY WE WILL START PROCESSING ALL THE RELEVANT DOCUMENTS THAT WILL EMPOWER THE DIPLOMAT TO SUCCESSFULLY MAKE DELIVERY OF YOUR CONSIGNMENT WITHOUT INTERFERENCE OF ANY LAW ENFORCEMENT AGENTS IN YOUR COUNTRY. REGARDS, Scam e-mail From: PayPal <service@pp.com> r member, Your payment for $149.95 USD to deal_source@aol.com has been initiated. This payment will be completed once the recipient has accepted the payment. It may take a few moments for this transaction to appear in the Recent Activity list on your Account Overview. ----------------------------------- Amount: $149.95 USD Transaction ID: 7DK2739102238103H PayPal Email ID PP359 Scam e-mail From: Mrs. JERADINE JOMO <charitydonation2010-jeradinejomo@yahoo.fr> Charity Donation My Dearest in Christ Mrs. JERADINE JOMO and Son SINCLARE JOMO, Scam e-mail From: Florence Adams <florence@amicable.biz> Re: From Miss Florence Adams, Scam offer From: vacancy_royalyorkhotel@yahoo.co.uk <vacancy_royalyorkhotel@yahoo.co.uk> vacancy Source language(s): English Details of the project: ROYAL YORK HOTEL: Have immediate employment opportunities. (RYH) intends to invite experienced individuals/expatriates or Consultancy firm capable of rendering expertise services in various fields of Business Management, M.B.A (Finance), Administrative and Commissioning, RYH has immediate employment/Vacancies in following Designations. Accountant, Duty Manager, Front Manager, Sales Manager, Receptionists, Drivers, Bar boy, Cook, Food & Beverage Cost Controller/Manager, Public relations, Store keeper, Restaurant services, Mechanical engineering, Technical and furniture audit clear, Waiter, Security guards, Guest services supervisor, Reservations agents, Human resources manager, Customer Manager, Computer Applicant, Software/Hardware Engineers, Elect. Engineer, Auto Engineer. e.t.c. Experienced is preferred, but we're willing to train an eager individual who wants to learn all aspects of pastry. Interested Applicant should contact the Hr manager Email: vacancy_royalyorkhotel@yahoo.co.uk Special requirements to the applicants: Administrative and Commissioning, RYH has immediate employment/Vacancies in following Designations. Accountant, Duty Manager, Front Manager, Sales Manager, Receptionists, Drivers, Bar boy, Cook, Food & Beverage Cost Controller/Manager, Public relations, Store keeper, Restaurant services, Mechanical engineering, Technical and furniture audit clear, Waiter, Security guards, Guest services supervisor, Reservations agents, Human resources vacancy_royalyorkhotel@yahoo.co.uk Who can apply: Agencies only Deadline for applying: 08/31/2010 Keep this ad at the site permanently Autsin Jim Scam e-mail From: nicholas <sainicholas7@googlemail.com> Date: Saturday, August 21, 2010, 4:14:48 AM Subject: Attn ..........PLEASE, From the Desk of MR NICHOLAS OKOE SAI. I am very glad I have found you, how is your family today I would like you to listen to what I have to say to you I am MR NICHOLAS OKOE SAI, the personal accountant to ENGR.EVANS , a national of your country,possibly could be your brother, who used to work with ASHANTI GOLDFIELDS CO. LTD GHANA. On the 21st of April 2006, ENGR.EVANS , his wife and their two Children were involved in a motor accident along shagamu EXPRESS WAY. Unfortunately, ENGR.EVANS and his family lost their lives. Since then I have made several enquiries to your embassy here in GHANA to locate any of ENGR.EVANS extended relatives. This has also proved unsuccessful.After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the money and property left behind by ENGR.EVANS before they get confiscated, frozen or declared unserviceable by the bank where these huge deposits were lodged. Particularly, the BANK OF GHANA where the deceased had an account valued at about Twenty Seven Million United States Dollars (US$27,000,000:00). The management has issued me a notice to provide the next of kin or have the account frozen within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 1 year now I seek your I have all the necessary legal documents that can be used to back up any claim we may make. And this I must do to make sure that this fund is not wasted or end up in the wrong hands. All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Note that you are to furnishing me with the requested information's bellow immediately; (1)Full names. Awaiting your urgent response Scam e-mail From: BRISCO <jbrisco@hosanna.net> Hello Further investigations of the said account reveal that the late investor last operated the account in 2004, about the time of his death. He died without a will and also with no next of kin, so there was no beneficiary/nobody coming forward all these years to lay claim to the investment account. All we need is your approval and the lawyer will file for an application for proceeds on your behalf. All necessary legal documents required will be provided. You shall be adequately compensated for your part in this transaction. I shall however leave out the other details of this transaction till I receive an affirmation of your desire to participate. I can assure you that we are completely in charge of the transaction and as such there is no risk whatsoever if you decide to work with us. It is however important to say that secrecy is of vital importance if we are to successfully reap the immense benefits of this transaction. If you wish to proceed with me you must send me the following: Mr Jack Brisco Do you need translation work? Click here! Post your translation job - Free! Translation agencies are welcome to register here - Free! Freelance translators are welcome to register here - Free! Subscribe
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