Scam E-mails, Part 77
We are publishing here scam offers sent to people's mailboxes.
such messages (with full details).
The e-mails may include "phishing", "Nigerian" scams,
"winning" notifications, "mystery shopping" and other fraudulent letters.
From: SUPER ENALOTTO INTERNATIONAL ESPANA <firstname.lastname@example.org>
Super Enalotto Annual-Prize 2010.
This mail is to notify you that your Email Address attached to a Reference Number: ELT/04780590010 and a Serial nr: 2326-06 has won an Award Sum of 710,800.00 Euros) (Seven Hundred And Ten Thousand Eight Hundred Euro) In an Email Sweepstakes program held in our company - Super Enalotto christmas navidad bonaza.
Please contact the claim officer through the below given contact information.
SECOEX SEGURIDAD. S.A.
From: EuropeBank <email@example.com>
facebookHi dear Friend,
Now you can download the E-Card . now it will be easier than ever to share and connect with your friends
From: phan ho <firstname.lastname@example.org>
From: Ann Blay <email@example.com>
It's me, Ann. I really don't mean to inconvenience you right now, I made a trip to Scotland, and I was robbed, this sounds a little odd, also just hearing from me like this, but it all happened real fast. I just got a new passport with the assistance from the embassy, but I'm short of funds to pay for my ticket and other expenses. Please, can you lend me some funds to get a ticket? I'll be willing to pay back as soon as i return.
Please respond as soon as you get this message, so I can forward you my details to send the funds to me, OR you can contact me via the hotel's desk phone if you can. The numbers are, 01161 7 5641 0540. I have an I.D to pick the money up, if sent via
Looking forward to your response
From: Nokia powered satellite <firstname.lastname@example.org>
Congratulation Nokia Connecting People !!!
From: "charity wilton" <email@example.com>
Dearest love one,
Thanks For Your mail, I will really like to have a good relationship with you, and i have a special reason why i decided to contact you.I decided to contact you because of the urgency of my situation here and after reading your profile ,I am Miss Charity Wilton,24 years old girl from Liberia,the only daughter of Late Dr Wilton Sankawulo, the Minister of National Security and former commanding General of the Armed Forces of Liberia under the leadership of president Charles Taylor who is now in exile after many innocent soul were killed ,My father was killed by government of Charles Taylor ,he accuse my father of coup attempt.
I am constrained to contact you because of the maltreatment I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the Europe but she hide away my international passport and other valuable traveling documents.Luckily she did not discover where I kept my father %uFFFDs File which contains important documents.
So I decided to run out of the country to the refugee camp where I am
presently seeking asylum under the United Nations High Commission for the
Refugee here in Dakar, Republic of Senegal. I wish to contact you
personally for a long term business relationship and investment
assistance in your country.My father of blessed memory deposited the sum
of US$6,800,000.00 in Bank with my name as the next of kin. However, I
shall forward you with the necessary documents on confirmation of your
As you will help me in an investment, and i will like to complete my studies, as i was in my second year in the university, when the crisis started .it is my intention to compensate you with 20% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above.
I shall appreciate an urgent message indicating your ability and
willingness to handle this transaction sincerely.you can call me on phone
if you want to speak with me on phone.i have no phone here, but you can
call me with this number +221 768 499 637, , it is the Reverend Pastor
Jude Number here in the camp, call and tell him you want to speak with me
Charity,he will call me because i am staying at the female hostel.Awaiting
your urgent and positive response. Please do keep this only to
yourself,please i beg you not to disclose it till i come over , once the
fund has been transferred.
From: Indian Bank Association <firstname.lastname@example.org>
INDIAN BANKS ASSOCIATION Net
Banking Security Notification (IBA) Attn: Internet Banking User, Based on the recommendations of Joint Parliamentary Committee (JPC) the Reserve Bank of India advised the Indian Banks’ Association to set up a effecient Internet banking Security Group to review and determine the most effecient security changes to be implemented since the surge of Internet database attacks, these measures would review the laws relating to creation, enforcement and registration of Net Banking Security Profiles.
These security measures have now been created, hence to implement these measures all members of the Indian Banks Association are joining hands with IBA to implement these measures. You are hereby requested to kindly update you Online banking profile by simply clicking on your bank logo and providing the requested informations.
Note: Failure to update you details within 72 hours of receiving this mail, could attract stringent desciplinary measure and ultimately lead to termination of you Online banking accounts.
From: Robin Quest <email@example.com>
From: Fidelity Investments International ( London)
Waiting to hear from you urgently as it demands.
Mr. Robin Quest
From: Mary Lexington <firstname.lastname@example.org>
INTERNATIONAL/PRIZE AWARD DEPT.
RE:UNITED KINGDOM LOTTERIES PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to notify you of the release today as dated of the UK National Lotteries International Promotions program held on the 20th,of December,2010.Participants were selected through a computer ballot system drawn from 50,000 names and email addresses from Europe, America, Asia, Australia, New Zealand, Middle-East, Africa, and North & South America as part of our international promotions program conducted annually to encourage prospective
We hope with part of your prize awards, you will take part in our subsequent lottery jackpots.The result of our computer draw 844 of this day selected your names and email address attached to Ticket Number 034-22478556 with serial number 129 drew the lucky number 16-25-27-32-35-43-42 which consequently won the lottery grand prize awards in the 2nd category.
Therefore, you have been approved a lottery jackpot lump sum prize awards winning of ?2,500,000.00 (Two Million, Five Hundred Thousand British Pond Sterling Only) in cash prize credited to file Ref. No: SLNL/255457004/05.
This is from the total prize of ?125,000,000. 00 (One Hundred and Twenty Five Million, British Pond Sterling) shared among the Fifty (50) lucky winners in this category as part of our promotional program for this year 2010.
Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account. This is part of our security protocol toavoid double claiming or unscrupulous acts by participants of this program.
We hope with a part of your prize, you will participate in our next high stakes ?2.6 billion International Lottery.To process your claim, please contact our foreign payment center claim agent immediately;
For due processing remember, you must contact our foreign payment center agent not later than one week from today.
Congratulations once again from all our staff and thank you for being part of our promotions program.
N.B. Any breach of confidentiality on the part of the winners will result to disqualification. Please do not reply to this mail. Contact your claims agent.
From: Rita & Samuel <email@example.com>
Greetings from Rita and Samuel
We lost our mother sometime ago and after her death we came to meet our father for the very first time in Cote d'Ivoire West Africa, though he was also living with us in Australia before he relocated back to Cote d'Ivoire to set up a business.
Exactly two months and one week after we came to meet our father with the help of the Australian friends and neighbours, he died. He was very sick when we came to meet him.
But before his death there were some documents he gave to us and he told us that everything he worked for in his life time is in the document, when we crosscheck the document we discovered that my late father deposited ($9.5 Million dollars) Nine million Five hundred thousand US dollars. He used my name as his only son as the next of kin when depositing the money. He also explained to me that it was because of this wealth that his relatives conspired to poison him. That I should seek for a foreign
I am honourably seeking your help and assistance in the following ways.
(1). To provide a bank account where this money would be transferred to
However, we have accepted to offer you 10% of the total sum as compensation for your help after the successful transfer of this money to your account Overseas. Furthermore, you can indicate your option to assisting us as I believe that this transaction would be concluded within seven (7) days you signify your interest to assist us.
From: Moses Butler <firstname.lastname@example.org>
I am interested in establishing and operating a very viable business as a Means of investment abroad. I do not know too well on how this is done in Your country, So I will need you to help me in this regard.
My preference is any good profit yielding business and I would appreciate Any viable ideas you could come up with. I will also need you to help me Look for properties like homes and lands for sale as I am proposing to invest The sum of Fifteen Million United States Dollars ($15,000,000 USD) for this. I do not know if you can and will be of help to me.
For a brief on my personality; My name is Moses Butler a zimbabwian based in U.K. I am a retired Business man formally into private Shipping Business. I am 62 years Of age, married with a wife and 4 lovely kids. I dropped my Shipping business because It wasn't producing profitable income. I have had so many problems with the British Authority Just because am a foreigner I believe.
My need for this business proposition and to acquire these properties is very urgent as I am planning to move out of this country with my family down to your country. I want you To also help in finding a good home where my family and i will live in. ( Mini Estate )
Please I expect your good and prompt reply so that we can proceed swiftly. I will need Your phone and fax numbers for easier communication with you if I am unable to access my emails.
Mr. Moses Butler
From: email@example.com <firstname.lastname@example.org>
Email Lottery International.
From: Margaret Dunn <email@example.com>
Therefore, you are to authenticate the following by completing Form W-4100B2 and return to us as soon as possible through fax number no +1- 858-777-3591.
When completing the Form W-4100B2, please follow the steps below:
From: grace james <firstname.lastname@example.org>
Dearest One Please Help Me.
From: Ali Coly Family <email@example.com>
We are local miner of Gold dust ,we need buyer for 150 kg AU gold dust we will pay 3% commission to broker or the middle person.
Contact details is as follow: Email firstname.lastname@example.org Tel: +245 6135 908.
From: Chase Bank <Chase@notify.chase.com>
Chase Bank Online® Department Notice
From: Webmail Technical Support <email@example.com>
Upgrade Your E-mail Account.
This message is from E-mail messaging center to all our email account users. We are currently conducting a maintenance exercise which is for upgrading our database and e-mail account center. This exercise involves the deactivation of dormant /unused/ invalid email accounts to make room for further upgrading.
To confirm the validity of your email and to prevent your account from deactivation, you are advised to update it by proving us with the following information manually.
CONFIRM YOUR EMAIL IDENTITY WITH THE LINK BELOW
From: allen <firstname.lastname@example.org>
FROM: Dr.Mark Allen
I am Dr.Mark Allen Director World Fund Management. I decided to contact you because of the prevailing financial report reaching my office and the intense nature of polity in London. This is to inform you about our plan to send your fund to you via cash delivery system.
This system will be easier for you and for us. We are going to send your payment of US$9.3 Million to you via courier service. I have secured every needed document to cover this fund.
Note: This fund is coming in 2 security proof boxes which are sealed with Synthetic nylon seal and padded with machine. I will use my position to release this fund to you. The boxes are coming with a Courier agent who will deliver them to you at your home address.
All you need to do now is to send to me your details:
1. Name in full:.
Note: The Agent does not know the contents in these boxes, the content was declared to him as Sensitive Photographic Film Materials.
I will secure the clearance Certificate that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignments to enable you access them as soon as they are delivered to you.
From: lusco consult <email@example.com>
From The Desk Of Mr Ali Kwesi
The products needed urgently for supply are as stated below:
1. Hospital bed sheets
From: Vice President, Namadi Sambo <firstname.lastname@example.org>
Dear Glenn Snow, Sequel to the slow and careless manner with which the past administrator and its officials have handled the issue of unpaid contract claims, we wish to inform you that we are
having two different bank account particulars for your company. This has caused a lot of problems in the payment of your entire contract proceed since we distrust your local presentative here who make the incessant changes every time. To check these fraudulent representatives, we suspended the payment of contract funds via swift and KTT means all our foreign clearing hosues have been advised to suspend all payment pending the final regorganization of our entire cabinet. In considering you dear foreign beneficiaries who have suffered all along. The President of Federal Republic of Nigeria Goodluck Ebele Jonathan together with the National House of Senate Unanmimously decided that all outstanding contract payments be paid in instalments through any of our cash office or by certified international bank draft. Based on this and as a result of insufficient fund in our vault, a CBN draft of US$20Million value has veen paid in your favour from the loan granted by the IMF/World Bank. Be informed that in our bid to stop corruption and extortion from beneficiaries by deliver of the original draft copy suit your person. Thus you are required to choose among the under-listwed delivery options. 1. Beneficiaries are to fly down to our office here in Abuja or london to collect the original draaft upon clear identification of self. 2. You can apply the services of two of our despatched officials who will fly to your country to hand over the fraft to you at your doorstep. These officials will bord the aircraft within 48 hours upon confirmation from you, their flight schedule will be forwarded to you upon request. 3. You can get your payment through telegraphic ransfer upon the payment of the transfer cost. The President has warned you to desist from further contacts with any other body foreign or local outside this office for your own safety. Be warned that the draft in question must be cleared before the expiration of the value date. We hope you appreciate our endeavour to serve you better. NOTE.
From: ministry of works <email@example.com>
FEDERAL MINISTRY OF WORKS AND HOUSING
From: MR. FRANK THOMAS <firstname.lastname@example.org>
Re. Our BUSINESS TRANSACTION!!
This letter might also come to you as a surprise but it is coming with the best of intentions and will be of mutual benefit to all the parties involved. I am FRANK THOMAS the chief security officer to the former LIBERIAN PRESIDENT CHARLES TAYLOR here after referred to as my client I am writing to solicit your assistance to secure funds that are already in EUROPE now! with a security company. The fund in question is a total of $5,000,000 (Five Million United States Dollars) in $100 bills and stashed in Two trunk boxes and was shipped out of Liberia through a diplomatic means by a security company and they are not aware of the real content of the boxes for security reasons.
The boxes are already in EUROPE and under the custody of a security company.I am looking For your assistance in getting the boxes out from the security company and securing the funds, we will give you 10% of the total fund.
NOTE: There is no risk involved in this project because I am involved as my Client confidant.
Please you should keep this transaction a top secret as we are prepared to do more business with you pending your approach towards this project.
I await your urgent response.
From: UK NATIONAL LOTTO <email@example.com>
The National Lottery
We happily announce to you the draw (#954) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on saturday 10th December, 2010. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 11-18-20-23-32-48(bonus no 25.), which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus.
You have therefore been approved to claim a total sum of ВЈ230.640(Two hundred and thirty thousand,six hundred and fourty pound sterling) in cash credited to file KTU/9023118308/03.This is from a total cash prize of ВЈ4,845,120 shared amongst the (8) lucky winners in this category i.e Match 5 plus bonus.
All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your ВЈ230.640(Two hundred and thirty thousand,six hundred and fourty pound sterling) would be released to you by any of our payment offices in Europe. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him or her. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
To file for your claims, please contact our fiduciary agent:
Online coordinator for UK NATIONAL LOTTERY Sweepstakes International Program
From: Lindy Corey Williams <firstname.lastname@example.org>
Complement of the Seasons!!!
I am Mrs. Lindy Corey Williams, I am a US citizen, 45 years Old. I reside here in Brightwood New York City. My residential address is as follows. ,11 Brightwood St, Patchogue, NY,11772, United States,relocating since I received my funds. I am one of those that took part in the Compensation in Africa few years ago and they refused to pay me, I have paid over $27,000 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 Rev. John W. Lowe, who is a member of COMPENSATION AWARD COMMITTEE, also an US Citizen and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake and not real.
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 $2,500,000.00 Moreover, Mr. Anthonny Johnson, showed me the full information of those that are yet to receive their payments and I saw your name and email address I decided to printout the lists and contact every US Citizen on the payment Lists I printed out 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. Anthonny Johnson today.
You have to contact him directly on this information below.
FRONT SHORE COMPENSATION 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. Anthonny Johnson was just $280 dollars for the paper works, and Affidavit of claim take note of that. Once again stop contacting those people, I will advise you to contact Mr Anthonny Johnson so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
And If you need any advice don't Fail to email me so that i can help you Ok.
You are to contact him with your informations below.
Your Full Names:
Thank You and i hope you successfuly get your money.
Mrs. Lindy Corey Williams.
From: USAGREENCARDVISA <email@example.com>
United -States- Department of State,
From: Mrs.Fati Conteh <firstname.lastname@example.org>
Compliment of the season.
I am Mrs.Fati Conteh, the Chairman Ministry of Lands and Natural Resources (Republic of Ghana). I having a profitable transaction I would like to transact with you. I am having a secret deposit of US$11,900,000.00 (Eleven Million Nine Hundred Thousand US Dollars) only with a Bank here in Ghana.
I made this (Funds) Money from the Landing Commission during our last Government tenor NPP. I would like to transfer this Money into your personal Account in your Country for my Investment.
If you would like to assist me, get back to me so that we will talk about the Percentage ratio and discuses more for our better understanding.
From: uk lottery <email@example.com>
Your active e-mail address attached to computer generated ticket number: B55607545 4152 has won UKLottery 2nd category award prize.
From: EUROPEAN UNION PREMIER <firstname.lastname@example.org>
Contact the below information for the claim of your winning price with your Ref no: EU-P1-14.
From: FNB Time Debit <email@example.com>
Please Open Attachment to view the Terms and Conditions for e-mail statements.
First National Bank, a division of First RandBank.
© 2010 FNB Review Department.
From: Ms.Joan Scott <firstname.lastname@example.org>
SHERATON SKYLINE HOTEL
WE ARE LOOKING FOR BRIGHT GRADUATES/POST GRADUATES WITH EXCELLENT COMMUNICATION AND MANAGERIAL SKILLS AND AN APTITUDE FOR CUSTOMER SERVICES. CANDIDATES WOULD BE REQUIRED TO POSSES GOOD INTER-PERSONAL SKILLS AND A PASSION TO KEEP LEARNING WHILE DELIVERING EFFECTIVE SERVICES TO OUR NUMEROUS CUSTOMERS,YOU WILL BE WORKING PRIMARILY IN ROTATING DAY SHIFTS,WITH OCCASIONAL NIGHT SHIFTS.
VACANCIES ARE AVAILABLE IN THE FOLLOWING DEPUTATIONS:
1. MANAGERS/ASSISTANT MANAGERS
SELECTED APPLICANTS MUST SUCCESSFULLY PASS EMPLOYMENT CRITERIA,BUT NOT LIMITED TO, A DRUG SCREEN AND MEDICAL/PHYSICAL EXAMINATION ALL CONDUCTED AND CRRIED OUT ON HOTELS BILL.
Sheraton Skyline Hotel LTD. For Official Use Only, Not to be duplicated.
From: NAJIB ABDULLAH <email@example.com>
Date: Sunday, December 19, 2010, 5:54:30 PM
Subject: [SPAM] Urgent Responds its Needed
FROM THE DESK OF
http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html. Before he died, he made a Will in my law firm stating that $5.2M five million Two Hundred Thousand U.S. dollars only) should be donated to any Philanthropist of our choice outside Malaysia (Overseas.)
From: Andrew Paul Howell <firstname.lastname@example.org>
Before I start, I must firstly apologize for this unsolicited proposal to you. I am aware that this is certainly an unconventional approach for starting a business relationship, Please accept my sincere apologies if my email does not meet your business or personal ethics. But as time goes on you will realize the need for my action.
Kindly reply me stating your interest and I shall furnish you with the details and necessary procedure with which to make the transfer. I anxiously await your response. This is my private e-mail: email@example.com
Thanks and God bless.
Mr. Andrew Paul Howell
From: Waleson Designe. <firstname.lastname@example.org>
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition.You may not understand why this mail came to you but if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that the
Now I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in China that was capable of assisting me in this great venture but due to your effort,sincerity, courage and trustworthiness you showed during the course of the transaction I want to reward you and show my gratitude to you with the sum of $650,000.00.
I have left an international certified bank draft on your name worth $650,000.00 which is cashable anywhere in the world. My friend I will like you to contact my secretary, his name is Mr. CHIKA ATELI, for the collection of this international certified bank draft. I have authorized him to release the international certified bank draft to you as soon as you contacts him regarding this issue.
Thanks and God bless you and your family. hope to hear from you soon.
From: Richard Duke <email@example.com>
Complement of the Seasons!!!
How are you today?
This mail is to make inqiury if you are still there because i have been waiting for your email since then, Nevertheless i wish to inform you of my success in our unfinished transaction as at then, i want you to know that i was able to get the money with the help of another partner from madrid spain and i told my new partner of your efforts despite you backed out halfway the transction and my good will to compensate you, so i have decided to compensate you with part of my share of the money. I am currently away on a bussiness trip in Madrid in Real Estate and before i left for the bussiness i deposited with the Fedex Courier Service a Package and the Content is a signed Cashable Bank Draft Worth the total sum of $850,000.00USD(Eight Hundred And Fifthy Thousand United States Dollars) for you so you are to contact the Fedex Office.
So i advise that you go and contact the FedEx department as soon as possible to know when they will deliver your package to you. For your information, I told them that the content of the package is a Family Valuables, so on no account should you Mention the content of the package to them.
You have to contact the FEDEX COURIER COMPANY now With this 4digit number at the top corner of the package TRK# (9073) as your proove of ownership and request for the Instant delivery of your Bank Draft, please make sure to forward the following information to them.
Your Receiving Name:....................
Contact information bellow:
FEDEX COURIER COMPANY.
Finally, make sure that you reconfirm your delivery address and Direct Telephone numbers to them again to avoid any mistake on the Delivery. I want you to know that i have made possible arrangements for effective and effecient delivery of the package to your address so do provide to them your reqiured detials and co-operate with them so that your package can be couriered
Let me repeat again, try to contact them as soon as you receive this mail with the 4digit number TRK# (9073) to avoid any further delay. you can possibly update me once the delivery is smoothly completed.
From: MR. FRANK THOMAS <firstname.lastname@example.org>
Re. Our BUSINESS TRANSACTION!!
This letter might also come to you as a surprise but it is coming with the best of intentions and will be of mutual benefit to all the parties involved. I am Frank Thomas the chief security officer to the former LIBERIAN PRESIDENT CHARLES TAYLOR here after referred to as my client I am writing to solicit your assistance to secure funds that are already EUROPE now! with a security company. The fund in question is a total of $5,000,000 (Five Million United States Dollars) in $100 bills and stashed in Two trunk boxes and was shipped out of Liberia through a diplomatic means by a security company and they are not aware of the real content of the boxes for security reasons.
The boxes are already in The EUROPE and under the custody of a security company.I am looking For your assistance in getting the boxes out from the security company and securing the funds, we will give you 10% of the total fund.
NOTE: There is no risk involved in this project because I am involved as my Client confidant. Please you should keep this transaction a top secret as we are prepared to do more business with you pending your approach towards this project.
I await your urgent response.
From: FBI <email@example.com>
ROBERT MUELLER III
We have been informed through our Global intelligence monitoring network that your over-due contract payment which was fully endorsed in your name by the Central Bank of Nigeria has not been claimed.
We also wish to inform you that the contract payment is
100% genuine and you have the lawful
right to claim your funds without any further delay.
We further advise that you go ahead in dealing with the
paying bank (BANK PHB) accordingly as we will
We were also made to understand that a lady with name Mrs.
Joan C.Bailey from OHIO has already contacted them and also
Contact immediately the office of the paying bank which is BANK PHB (NIGERIA) via the private email of the new Managing director with the below information accordingly: Please endeavour to use this code while contacting him -"CODE 777"
NAME: Mr. Cyril Chukwumah
Meanwhile, we will advise that you contact the office of the Managing director of the Bank Phb immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your contract fund immediately.
To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.
FULL NAMES: __________________________________
Ensure you follow all their procedure as may be required by
them as that will further help hasten up the whole procedure
as regard to the transfer of your fund to you as designated.
Also have in mind that Bank Phb equally have their own protocol
Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.
Robert S. Mueller III
From: Ms Ella Onyema <firstname.lastname@example.org>
I am Ms Ella Onyema. A computer scientist with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you.
Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian. The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.
Ms Ella Onyema
From: Al <email@example.com>
I am Al, (Real name withheld for reasons of confidentiality) I am a Lawyer in the United Kingdom. I have an urgent and very confidential business proposition for you.
From: Dr Ms Cynthia Marcos <firstname.lastname@example.org>
I'm obliged to inform you that I have Paid the fee for the Compensation award Bank Draft Cheque, for self support, Mr.Allen Thomas the Director of HSBC BANK told me that before the cheque will get to your hand that it will expire. So I told him to cash the $5.950,000.00, to cash payment to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will not come back ealier 2011. What you have to do now is to contact the TNT Express Courier ( email@example.com ) as soon as possible to know when they will deliver your Consignment package to you immediatey.For your information, I have paid for the yellow tag fee and delivery Charge.
The only money you will send to the TNT Courier to deliver your Consignment Package direct to your postal Address in your country is US$115 only being Security Keeping Fee for the TNT Courier Service so far. I would have paid that but they said no because they don't know when you will contact them and in case of dumourrage on your Package with them.
Finally, make sure that you reconfirm your Postal address....,nearest local and international airport..., Direct telephone number..... contact address.... and Your Passport or Driver's licence.... to avoid wrong delivery, they will issue you a delivery code#, to enable you track your consignment box and know when it will get to your address.
From: James Hord <firstname.lastname@example.org>
My name is Mr.James Hord and I work with a Commercial Bnk here in Msia. We had a customer and deal tycoon who had a
The policy of the Bnk however stipulates a limited time period for such inheritance to be made or the 3,500,000.00 will be written
off going by the record of the incident, the time limit for identifying is closing up Soon for the relatives to show up or
This deal will last only about 3-7 days if you will follow my instruction.
The Share will 60% for me and 40% for you.
Get back to me for us to proceed
From: Scotiabank@scotiabank.com <Scotiabank@scotiabank.com>
From: Scotiabank@scotiabank.com <Scotiabank@scotiabank.com>
From: Mr. Paul Martin <email@example.com>
I am a staff of one of the leading banks in my Country UK I am writing asking for your indulgence in re-profiling funds, which we want to keep under your supervision.
The Funds totaling ($14,700,000) I am only contacting you as a foreigner because this fund cannot be approved to a local Bank here in United Kingdom, because the funds are in US Dollars and the owner of this account is Dr. George Brumley from America, and he died since 2003 in an air crash along with his wife & Daughter in 2003 with other passengers on board.
Please, I am proposing 30% for you for your assistance while my colleagues and I receive 60% and 10% earmarked for purposes of taxation in your country and mine. Please if you are interested kindly forward to me the following information’s stated below:
(1) Your direct telephone number
All that is require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.
Your reply should indicate your willingness in assisting us. And I will send you all the detailed information’s and documents that you will need to process an application for the claims of the funds.
I look forward towards a good business relationship with you
Mr. Paul Martin
From: steven dawson <firstname.lastname@example.org>
I am STEVEN DAWSON from United Kingdom, i am working as a
Purchasing Manager in this company NATURAL GEMS
Due to my present condition of health now, I sincerely demand for your honest co-operation. I have deliberated this in my mind and decided to offer you this profitable business for the both of us.
This is a profitable business which will be of mutual benefit
to both of us. I used to go to Malaysia to purchase a product
called (SAPPHIRE BLUE STONE) it's a mineral stone that is used
for making jeweleries such as rings necklace bangle and other
I am unable to make this trip to Malaysia because of my health
condition. I have been diagnosed with heart disease which was
My Company director has arranged for my Assistant Purchasing
Manager to come to Malaysia for the purchase of this product
In order to protect my previous dealings, I wish to appoint you as the seller of this product in Malaysia.
The Assistant Purchasing Manager will soon be in Malaysia and i want him to buy the products through you, while you contact the agent in Malaysia to get this product from her and sell to the company where i work.
You must not allow my Assistant purchasing manager to meet the main agent in Malaysia because of the profit that is in between the cost of the product in Malaysia and the amount my company usually buy.
If you can handle this transaction and promise to be faithful then I will give you all the necessary information. I am waiting for your positive and urgent response for us to proceed in this business. i will also like you to give me your contact details so i can contact you for better understanding.
For more details, write me on my private email: email@example.com
From: Mr. Julio Aranjuez <JulioAranjuez12@hotmail.es>
I await your speedy response thanks.
Please Note: When you are replying back, "DO NOT REPLY BACK TO THE EMAIL ADDRESS FROM WHICH I SENT YOU THIS MESSAGE; YOU ARE ADVISED TO REPLY TO MY PRIVATE EMAIL ADDRESS WHICH IS: JulioAranjuez12@aim.com THIS IS VERY IMPORTANT, FOR SECURITY REASONS".SONS".
From: Uk Charity Foundation <firstname.lastname@example.org>
UK CHARITY ORGANIZATION AWARD PROMOTION
We happily announce to you that you have won our International Charity
Award of USD5,800,000.00, during the 2010 Global Internet Summit titled
Discovering Greatness, held in the London, United Kingdom. All 30 winning
Addresses were randomly selected from a batch of 50,000,000 international
Emails. Your Email address emerged alongside 29 others as a category 2
Consequently, you have therefore been approved for a total payout of One Million British Pounds (?1,000,000.00) only. The following particulars are attached to your lotto Payment order:
(i) Winning Serial Number: 900-102-447
Please contact the under listed claims Agent as soon as possible for the immediate release of your winnings: PLEASE CALL OUR AGENT NOW.
Claims Our Agent
N.B: Steps to claiming your prize;
1. Contact your claims Agent immediately you receive this notification to begin the claims process.
2. You are required to send your full name(s) as it should appear on the Certificate of Winning that would be issued to you, and fill the below Non-Private Information when contacting the Agent.
1. FULL NAME(S): ________________________________
3. Also quote your File reference Number as given above while contacting the Agent. This is very important and compulsory on first correspondence with your Claims Agent.
On behalf of the entire UK CHARITY ORGANIZATION, I say Congratulations!!!
Jeff D. Colin
PURPOSE OF UK CHARITY ORGANIZATION AWARDS PROMOTION LOTTERY
The UK CHARITY ORGANIZATION, a non governmental organization (NGO) is proudly sponsored by the Microsoft Corporation, the Intel Group Toshiba, Dell computers and a conglomeration of other international IT companies.
The UK CHARITY ORGANAIZATION PROMOTION LOTTERY draw is held once in a year and is so organized to encourage the use of the internet and computers worldwide.
We are proud to say that over 15 Million Pounds are won annually in more than 150 countries worldwide. If you do not wish to accept your prize, you should disregard this Notification. Unclaimed Prize Money will be recalled and put back into the Foundations projects.
Contact your Claims Agent immediately!
From: suriya jungrungreangkit <email@example.com>
I am Suriya Jungrungreangkit, former Thailand transport minister during Thaksin Shinawatra regime which was outsted by a military coup on Sept 19 2006,and Martial law was imposed by the Council for Democratic Reform, now called the Council for National Security. After the Sept 19 coup, i would have called you on phone , but because the new government is taping the past government officials phone numbers, so it is no longer safe for me to call you, that is why i think it is safe to send you this mail. we are placed under surveillance.
However my main point of contacting you is to seek your sincere suggestion and guideline to invest in your country. And please because of my previous position in the government, i do not need to tell you of the absolute confidentiality which we both must have to observe, if we are to go into investment, or rather if you are to help me in investing in your country.
I decided to contact you now that I am very sure that all eyes are not on us as it was when the problem first began though we are still going to court but the environment is good now to handle the transaction very safely. From the brief explanation of my present situation right now, you will understand my position with the government now.I thank you very much for taking time to go through my mail, and hope to read from your reply soon, .Thanks for your anticipated co-operation and my regards to your family.
Good luck,and feel free to contact me on my email for now, until arrangements are made.
From: Coca Cola Company <firstname.lastname@example.org>
Thank you for your participation!
From: Edward Williams <email@example.com>
HOTEL AND TOURISM INVESTMENT
From: GODWILL EZE <firstname.lastname@example.org>
This is to inform you that arrangements have been concluded as regards to the shipment of your consignment of funds of $20.5m us dollars to your country. I choose to conclude it and make sure it is off already before contacting you. I found out that this consignment has been lying here because of non-payment of shipment fees.
This is why I decided to use my connections as the Shipment officer in charge of the National Security warehouse. (This is where all the abandoned consignments in Nigeria are kept at the orders of the Government of Nigeria.) The consignment left Lagos Nigeria yesterday night en-route country via London.
It is metal box, silver in color with a weight of about 150kg, the box is declared as containing diplomatic /inheritance documents only. The name of the Courier Company based in London is Air Courier International Ltd Call me immediately so that I can give you the phone numbers of the courier company in London so that you confirm when the consignment will arrive your country.
I choose to do this for you because I studied your file and discovered that you have paid a lot of money before abandoning this consignment and I believe you will compensated me well when you receive the consignment.
Note: I know the content of the Box because I could see the amount you are being owned by the Federal Government. This is why I decided to get involved. You must also know that this arrangement do not concern all the people you were dealing with in Nigeria before today as this consignment/Payment has been surrendered to the Government. Hence my involvement.
Meanwhile you are advice to forward to me your full receiving house address your full name tell phone number and attach a copy of your passport so that I will forward it to the security company in London for easy identification when delivering the consignment to you.
Waiting for your call +234 908 07 497
From: morristaylor1 <email@example.com>
Please Read This Carefully
An Iraqi made a fixed deposit of $6,500,000.00 Million United State Dollars in my bank branch and he died with his entire family leaving behind no next of kin, am ready to share 50/50 with you if you choose to stand as my deceased client next of kin.
Please if you are interested and willing to work as my partner to this transaction I advice you indicate by sending the following below to show your interest.
1.Your full names
Your response with the requested information should be sent to reach me at my personal email address:
From: PayPal <firstname.lastname@example.org>
Dear Paypal member,
We are sorry to inform you that your Paypal Online Account has been suspended. A high number of failed login attempts have been recorded on your online account. As a security measure we had to temporarily suspend your account.
To restore your account we have attached a form to this email.
Please download the form and follow the instructions on your
enabled, browser (ex: Internet Explorer 8, Firefox 3, Safari 3,
We apologize for any inconvenience this may have caused.
© Copyright 2010 Paypal . All rights reserved.
From: salomon cynthia <email@example.com>
From: Nedbank Limited <firstname.lastname@example.org>
From: STAATS LOTERIJ NL <email@example.com>
STAATS LOTERIJ END OF YEAR AWARD
Attn:Beneficiary Email Owner
You have been selected as the second category winner in our online draws done via computer ballot system, there were no tickets purchased. Your email address was selected from the world wide web and was attached to your winning numbers NL/754/22/73. You have been awarded a lump sum pay out of 1,000,000.00eur (One million euros only), which is the winning payout for 2nd category winner in the online draws.
In your best interest, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds transferred to you. This is to protect winners and to avoid misappropriation of funds.
In pursuant to your prize collection, kindly complete the form below and send by fax or email to the the processing officer below for due processing and transfer of your prize money.
(1) NAME OF BENEFICIARY:____________________________________
We do not need your banking details if you prefer options B and A. Send your details by fax if you find it difficult sending an email.
Sweepstakes International Program.staatsloterij.
From: United States Postal Authority <firstname.lastname@example.org>
Date: Thursday, December 2, 2010, 1:37:58 PM
Subject: Undelivered Package
UNITED STATES POSTAL INSPECTION SERVICE
This is to notify you that we have intercepted your parcel from UPS COURIER SERVICE for some security reasons stated below:
Our scanning system has detected that your parcel contained a confirmable CARD to the tune of US1,500,000.00 USD.
Also for the Delivery of the Parcel to continue, you are in obligation to obtain from Spain, a Duly Sworn Affidavit from Spanish High Court which will back up the Origin of Fund. This is in line with the Anti-Terrorist Campaign which the USA Government has embarked on recently to protect our Territory from future attacks.
You should therefore contact the sender of the CARD or the UPS Courier Agent in Madrid Spain to get the Sworn Affidavit for you while we wait to receive from you the Affidavit File Number to enable us forward your CARD to your address.
Below the contact information. Note that the cost of the Affidavit is US$158 and do not hesitate to remit the amount to him.
Name: Mr Lewis Aries
We shall then forward the CARD to you and you will be sure of a genuine CARD that is coming to you. We are doing this for your interest considering the rate which fraudulent and stolen checks/CARD are been sent to our innocent citizen that most times put them in problem. Always send your correspondence to our secure email: email@example.com
Your urgent action on this notice will be appreciated.
From: firstname.lastname@example.org <email@example.com>
Attached: Untitled document
I apologize for disturbing you but if I can have your attention, we will make a fortune out of this.
I have US$9.5 million dollars that my former Director pulled from our Local Government Council crude oil allocation fund last month for his personal use. The Director was removed by President Goodluck Jonathan last week.
I am now the Acting Director and I have the opportunity to transfer the money to your bank account as if we are purchasing refuse disposable trucks through you as our agent. I have done such thing before with my friend Mr. Alex Eni but unfortunately he could not withdraw the money when it entered his account due to the fact that he gave me a dormant account and we needed to undergo so many protocols before we could draw this money.
I noticed the problem and quickly recalled the transfer. I have made several efforts to get in-touch with Alex for the past three days but all in vain and that is why I have contacted you for assistance. As soon as I have your attention, we shall discuss in details regarding the sharing.
I look forward to your response.
From: FRANK THOMAS <firstname.lastname@example.org>
FROM THE DESK OF: FRANK THOMAS
Compliments of the season and good day.I am Frank THOMAS, the system and control director at the NATIONAL WESTMINSTER BANK,i am writing this letter to solicit for support and assistance from you to carry out this business opportunity in my bank.
Lying in an inactive account is the sum of Twenty One Million Pounds sterling(21,000,000:00GBPS) belonging to a foreign customer(Sperber Thomas) who was a gas consultant here in UK,he happened to be deceased during a business trip with his wife(Sperber Julie) on board the Swissair Flight 111 , which crashed into the Atlantic off Nova Scotia in september 2nd 1998.
Info of this crash was on the news which we have tried to notify his relatives but to no avail,see link below for more detailed information:
Ever since he died the bank has been expecting his next of kin to come and claim these fund which cannot be released unless someone applies for it as next of kin, as indicated in our banking guidelines,unfortunately he has no family member in UK or Over-sea who are aware of the existence of the money,at this juncture, i have decided to do business with you by soliciting your assistance in applying as the next of kin to the bank then the money will be released to you, as i do not want the money to go into the bank treasury as an unclaimed bill, because the banking laws and guidelines stipulates that if such money(s) remains unclaimed for a period of Thirteen years(13yrs),the money will be moved into the bank treasury as an unclaimed bill.
My request for a foreigner as next of kin is occasioned by the fact that the customer was a foreigner and a British cannot stand as next of kin.
50% of the money will be your share as a foreign partner and your assistance to actualise this deal,thereafter i will visit your country with your help once the money hits your account for disbursement according to the percentage indicated.
Upon receipt of your reply, i will send to you, the text of application you are to send to the bank,and further clearify you in other issues as to effect this business.
From: Service Client OVH <email@example.com>
Date: Monday, November 29, 2010, 2:00:00 AM
Subject: Votre mot de passe va expirer dans les prochaines 24h
Cher (e) Client (e)
Formulaire de confirmation de mot de passe.
Cet email est destinй а vous sensibiliser а la sйcuritй des services que vous avez chez OVH et а mieux les protйger..
From: Joyce Baron <firstname.lastname@example.org>
EMAGYNET TECHNOLOGY LIMITED
I will like to make reservation for my clients coming to your hotel.Below is the details you need to make the reservation.
Check in : C/I 18TH DEC 2010
Room Type: 3 Double room
GUEST NAME ARE AS FOLLOWS
MR& MRS Solon Ann
I will like you to give me final quote of the reservation so i can send you my client credit card details for you to charge the full amount prior to arrival.Also note i need the full amount in ($) for me to make proper arrangement and payment.
NOTE : I can Only make payment via our credit card.Only get back to me if you have Credit Card facility
From: Mr. Vladislav <email@example.com>
I am a senior assistant to Mr. Mikhail Borisovich Khodorkovsky the Chairman/CEO of the YUKOS OIL CORPORATION (Russian Largest Oil Corporation) with branch offices worldwide.
Mr. Khodorkovsky involvement and financial support for the opposition political party in Russia posed the greatest challenge ever to Vladimir V. Putin who happens to be the current Prime Minister of Russia and was formerly president from 2000 to May 7, 2008. It is widely believed that Vladimir Putin, and the many officials he placed in power during his presidency, will continue to exert significant influence on the government and politics of Russia for many years to come.
Therefore, I solicit your help so you can stand as the foreign contractor/beneficiary of the said funds after which we can re-profile the Approval Documents in your favour which would be forwarded to the Paying Bank for the wire transfer of $150 Million USD from the Yukos Oil Corp Account to you as final beneficiary.
Upon receipt of your immediate response, we shall discuss the compulsory modalities to see this transaction to successful conclusion. Note that you will be entitled to 15% share of the total funds as your compensation for your assistance. I consequently request your maximum assistance and co-operation to facilitate the transfer of the $150 Million USD from the offshore account of Yukos Oil Corporation where these huge funds were deposited.
In conclusion, I guarantee that this transaction would be executed under a legitimate arrangement that will protect us from any breach of law.
I await your prompt reply.
From: Member of ICEP <firstname.lastname@example.org>
From: Robert Clarke <email@example.com>
Centrum Broking Pvt. Ltd.
I write to you based on a private request for an investment option.
I am a broker in my country of residence. My reason for contacting you is that I have an urgent need to invest some fund in excess of six digits into a small business for a young venture-capitalist client of mine.
What he requested is an individual such as you, who will be willing to put this money to good use for a period of 5years for a start. He is offering you these terms:
1.) 7% will be paid to you as an administrator of the total fund to be managed.
If these terms are agreeable to you, kindly let me know and I will provide you with other necessary information.
Kindly respond at your earliest convenience and include your telephone and fax number for easy communication.
From: National Bank of Kuwait <firstname.lastname@example.org>
Dear NBK customer,
NBK , N.A. Member FDIC. Equal Housing Lender
From: Engvall, Jane <Jane.Engvall@dhs.gov>
From: Arun Trivedi <email@example.com>
I'm sorry for this odd request because it might get to you too urgent,sorry I didn't inform you about my trip in Spain for a program, I'm presently in Madrid and am having some difficulties here.I was robbed,worst part is that my wallet,cash credit cards and my cell phone was stolen at GUN POINT, it's such a crazy experience for me,I want you to assist me with a loan of 2500Euros to sort-out my hotel bills and get myself another flight ticket back home,the authorities are not being 100% supportive.I will appreciate whatever you can afford to assist me with,I'll Refund the money back to you as soon as i return, let me know if you can be of any help. I don't have a phone where i can be reached.Please let me know immediately.
From: British Parliament <firstname.lastname@example.org>
Date: Thursday, November 25, 2010, 2:36:53 AM
Subject: COMPENSATION/INTEREST PAYMENT.
UNITED KINGDOM OF GREAT BRITAIN
OFFICIAL GAZETTE 23/11/10
ATTN: FUNDS BENEFICIARY (ON COMPENSATION/INTEREST CALCULATION) AMOUNT:
With reference to the petition filed by the Payment Review Commission (PRC) to the Parliament Sub-Committee on Foreign Debts Payment requesting the immediate payment of foreign/local beneficiaries within forty-eight hours (48hrs.) as interest/compensation of this last quarter payment schedule. We are sorry over the time you have been looking to receive your payment and the huge disappointment s most of you have encountered.
The British Counsel has therefore given instructions to the Director of Economist, Transfer & Relations, Debt Management Office (DMO); Tel: +44 208 8199432; Email: email@example.com with immediate effect.
DR. JONATHAN ELLIS MEMBERS
From: City Link Express Courier <firstname.lastname@example.org>
Unit 6, Marino Way,Hogwood Lane,
ATT: LUCKY WINNER:,
Now we have verify properly that our courier company is not situated in your country therefore we are employing any one of these couriers company who we know are in your country to deliver your package to you.what we require of you now is to make an option of which one of them that will be more convinent for you and you are to deposit the payment for any option choosen by you before we can proceed.
Mailing GBP 150.00 00.00 Insurance GBP 120.00 00.00 Vat GBP 60.00 00.00 TOTAL GBP 330.00 00.00
Note:That the above stated charges cannot be deducted from your Draft Cheque and hence must be provided by you before we can commence shipment and if you have read and understood the content of this mail ( our shipment terms and conditions ).
For any query or question, please contact our 24 hours customer care services via email.
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