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Scam E-mails Part 80Advertisements:
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: Bank Of Africa <enquiry.boa--245@att.net> Dear Beneficiary Scam e-mail From: The Foundation De France(Europe) <info@fdf.org> THE FOUNDATION DE FRANCE (FDF). The Foundation De France (FDF) Europe would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant/Donation for your own personal, educational, and business development.These specific Donations/Grants will be awarded to 100 lucky international recipients worldwide, in different categories.You were selected amongst the lucky winners to receive the award sum of $1,000,000.00 (One Million United State Dollars)as charity donations/aid.Nevertheless, according to the federal and international law concerning the personal collection of prize winnings, your bonding fees,broker fees,and tariff fees, has already been deducted from your donation. So (congratulations once again). CONTACT BANK FOR MORE INFORMATION ON YOUR CLAIMS,Please Endeavour to quote your Qualification numbers(FDF-444-6647-9163) in all discussions. Forex Accounts Officer:MR. JOEL HOWLAND Email Address :charityonline.bnk@admin.in.th Telephone:+44 701 114 0467 On behalf of the board kindly accept our warmest congratulations. Regards, Scam e-mail From: veronica smith <veronicasmith10@att.net> Greetings! We are a very successful recruitment agency looking to expand our business internationally, but initially in the Middle East and Asia. We seek to establish business partnerships with like minded recruitment firms with whom we can establish long term business. We would envisage a situation where vacancies are passed more especially Canada,Alaska and UK, and are in a position to place you in direct contact with companies that would be suitable for your job description and in the country of your choice.. If you are interested in obtaining overseas employment we can provide the assistance you may require, do Contact us with your Resume/CV and after our review, an application form will be sent to you to apply directly to the company for your employment contract letter and paper works to get your two years working permit visa to Canada. Looking forward to hear from your response as we are here to serving you better,Get Regards, Scam e-mail From: chris washman <chris-w23@msn.com> Hello, Scam e-mail From: MERCEDES BENZ <games@logsurdem.qc.ca> In a bid to ease the living conditions of our fans/customers all over the world in this dark period of economic crunch Where many companies are closing and families have lost their homes and means of livelihood. Mercedes-Benz.de in conjunction with Mercedes-Benz.co.uk sends you this mail with the aim of giving you the opportunity of becoming a proud beneficiary of the 2011 charity promotions with a cash sum of 850,000:00GBP (Eight Hundred and Fifty Thousand Great British Pounds ) by being part of our online quiz competition. If you have never had a Mercedes-Benz, this is your chance to benefit from our company while if you have had any of our products this is your opportunity of enjoying some of our benefits apart from the comfortability and efficiency of our products. Just answer the simple questions asked below. MERCEDES-BENZ TEST QUESTIONS Send your answers along with your name, sex, Phone Number,country and occupation to: NAME: SCHMITZ HOFFMAN This Promotion is endorsed and licensed by Scam e-mail From: BANKNET@emiratesbank.ae <BANKNET@emiratesbank.ae> Detecting suspicious activity on your account Dear Client, Sorry, but for security reasons your account has been limited. To protect the credit card transactions made by Emirates NBD clients, our system To restore your account, please visit follow the steps below : 1. Log on to https://www.emiratesnbd.com This steps are required, if we do not hear from you we will be forced to close This is an automated response. Please do not reply back to this email. For any comments, you can visit our website, www.me.ae, and click the meCARE link and send us your feedback through the options provided. Thanks for your interest in Emirates NBD, Scam e-mail From: SAILOR FINANCIAL <aftab.ahmed@undppartners.org.pk> Are you in search of a reputable lender, tired of being turned down by banks and mortgage, are you tired seeking Funds to finance your Business, or are you financially embarrassed that you cannot pay up your Debt and Bills, Do you think of getting a Financial Help ? while don't you hurry now and Grab your Guaranteed and Unsecured Loan today . We give out the best service ever to all our customer, and will are working towards and beyond our customers reach and expectation, as we Render out all kinds of Loans. to Loan seekers, Individuals, Cooperate Organization's, Companies, and so on. We give LOANS at the range 5,000.00 and 10,000,000 00 , Interested people should please contact Just fill this little form and send to the above email Name: Thanks for your interest Scam e-mail From: Robert Mueller <richardglister@gmail.com> Dear Beneficiary, I hope that this correspondence is received with the urgency and expediency required. It has come to the notice of the FEDERAL RESERVE BANK,NEW YORK of some fraudulent act on some of our citizens and non-citizens of the United States and non-United States Citizens, because of this act we decided to report the case to the FBI and IMF.Due to our reports to this top organisation,there was an intervention and our financial consultants(RICHARD GLISTER & ASSOCIATES)was send to intervene concerning your funds and funds belonging to some other people who as gone through the same scam/hoax you have gone through. OUR FINDINGS: We found out that the former GOVERNOR of CENTRAL BANK OF NIGERIA/OFFICIALS/SCAM BANK in Nigeria was behind all this scams collecting money from beneficiary of Inheritance/Contract just to frustrate them on loosing hope to get their Funds. After the intervention of our consultants, the GOVERNOR of the Central Bank of Nigeria was impeached from office for his fraudulent act and will face the wrath in court very soon. Successfully, we now found out in their files that 16 Americans and 28 Non-Americans were victims of this scams, As a matter of fact we ordered the CBN Nigeria to calculate all funds in their possession belonging to Inheritance/contract/lottery payment and send it to a suspense account of the FEDERAL RESERVE BANK,NEW YORK and that as been done since 3 weeks ago. Although our financial consultants are still there to secure the TELEX CONFIRMATION CODE on your behalf to enable this office release your fund to any account you wish anywhere in the world. IMPORTANT NOTICE: If you are in contact with anyone who claims he his an official of Central bank of Nigeria, attorney or anyone who claims he has your funds in their possession, please beware of them all because its a big scam. Your fund as been moved out of Nigeria to a suspense account at the FEDERAL RESERVE BANK and will be released to you in due course as soon as our financial consultants headed by DR.RICHARD GLISTER finish up with their meeting with the President of the FEDERAL REPUBLIC OF NIGERIA. All will be concluded in their meeting today. Also Note: If anyone tells you that your fund is in London, Spain or anywhere in the world count it as a big lie and a big scam. You are to contact DR RICHARD GLISTER on this email address: You are to give him your Contact Address and phone number so that he could contact you as soon as he could secure the TELEX CONFIRMATION CODE that will enable us the FEDERAL RESERVE BANK,NEW YORK Transfer your fund to you. send your response to: richardglisterusa@gmail.com Yours Sincerely, Scam e-mail From: Rhodes Hughes <rhodes_hughes@yahoo.co.uk> Good morning. We are inquiring for room availability in your area for the following dates: Arrival: 22nd of May, 2011. Six guests (four male & two female (all adults)) will be coming to your area for their vacation, hence they would be needing 3 rooms or apartments to accommodate them (2 guest per room). Please confirm if you have accommodation on the stipulated dates and get back to me with the grand total cost for the 14 nights as soon as possible. Do calculate the total cost yourself while replying to this mail, please. Thanks for your anticipated co-operation. Scam e-mail From: ACT Revenue Office <srvcs@revenue.act.gov.au> Dear Applicant: Following an upgrade of our computer systems and review of our records we have investigated your payments and latest tax returns over the last seven years our calculations show that you have made over payments of $178.25 Due to the high volume of refunds due you must complete the online application, the telephone help line is unable to assist with this application. In oder to process your refund you will need to complete the application form attached to this email.Your refund may take up to 6 weeks to process please make sure you complete the form correctly. NOTE: If you've received an Income Tax ‘repayment’ it will either be following a claim you've made or because ACT Revenue Office has received new information about your taxable income or entitlement to allowances. The refund may come through your tax code or as a payment and could relate to the current tax year or earlier years. An Income Tax repayment is a refund of tax that you've overpaid. So, if you've paid too much tax for example through your job or pension this year or in previous years ACT Revenue Office will send you a repayment. You'll get the repayment by bank transfer directly to your credit or debit card. Copyright © 2011, ACT Revenue Office All rights reserved. Scam e-mail From: Mrs. Ruth <helcolll@gmail.com> Hello, http://news.bbc.co.uk/2/hi/middle_east/ I want to know if you will be capable of receiving these funds, I will send you
further details/information as soon as i receive your response, Note that if we
both collaborate and share the proceeds 60/40. Your part would be to receive the
funds as the beneficiary and I will prepare the required documents and in just
day's the funds would be transferred to you. Please reply this mail stating full
name, age and phone details, and country of residence if interested. So I can start
the claims process as we build a mutual trust. Scam e-mail From: Mr Ogwugwu <irukaogwugwu@yahoo.co.jp> Hello We are group of Directors seeking investment Overseas, we invite you to partner Regards Scam e-mail From: Mrs. Lucia Perez <luciperezz@yahoo.com> AVENIDA DE PORTUGAL S/N FROM THE DESK OF THE VICE PRESIDENT ATTN: Winner, RE: PRIZE AWARD/FINAL NOTICE To claim your prize, contact our foreign operation manager Note: Remember to quote your claim winning information's Ref Number: 8121/5833/ES Your Full names: Please note All winnings must be claimed not later Sincerely Yours Scam e-mail From: free.fr <no-reply@Service.fr> Merci d’avoir choisi Free! Par telephone au 3244 * Scam e-mail From: PayPaI <resolutioncenter@paypal.com> When you will complete the document we have sent, remember to ALLOW javascript and ActiveX to run from the bar that will pop-up, otherwise we cannot verify the informations you have provided. February 19, 2011:Valued PayPaI Member, We have reasons to believe that your
account was accessed by a third party. Because protecting the security of your
account is our primary concern, we have limited access to sensitive PayPal account
features. We understand that this may be an inconvenience but please understand
that this temporary limitation is for your protection. Thank you for your time and understanding, PayPaI Resolution Center . Scam e-mail From: Caisse d'Epargne <no-reply@edreams.com> Chers clients ! Scam e-mail From: Scotiabank <admin@scotia.net> Dear Client, Scam offer From: apply_britisharabhotellondon@mail.com Source language(s): English Details of the project: We wish to inform all job seekers around the world about Special requirements to the applicants: We wish to inform all job seekers around We will pay for this job 200 EUR per hour Who can apply: Freelancers only Deadline for applying: 09/21/2011 Keep this ad at the site permanently Mr F. Anderson Scam e-mail From: John Adeda <mr_john_fifi_adeda@att.net> Please read English below ====== Scam e-mail From: ICICI Bank <email-alerts@icicibank.com> Dear Valued Customer, ICICI Bank regrets to inform you that some of your internet banking services have As the Primary Contact, you must renew the service(s). What you need to do: 1. Download and open the ICICI Bank Account Upgrade Form attached to this email . Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience. Sincerely, Scam e-mail From: Richard Rooney <rooneyr16@yahoo.com> Dear I apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this magnitude, but due to its seriousness and urgency, it became necessary for me to seek for your assistance. I am Mr Reuben Miller, one of the investment managers of Aviva Investors. Aviva Investors is a business consulting firm, offering business advisory services worldwide. Recently we have been confronted with the task of investing funds for our investors with Aviva which runs into hundreds of millions of British Pound Sterling and millions of pounds were made as profits for our investors and i secretly extracted 1.2% from the Excess Maximum Return Capital Profit on each of our investors profit margin there by making a total of ?17,000,000.00 Million British Pound Sterling. I personally cannot lay claim to this fund because of my position as one of the investment managers and i decided to seek your partnership to co-operate with me in laying claim to the fund. Our sharing modalities will be negotiated between us. In View of this foregoing issue l will like to receive your response to enable me release the details and nature of this transaction. I look forward to receiving your positive response soonest Scam e-mail From: Allen Davies <allenndaviesga@msn.com> Hello, Scam e-mail From: Freebox - Internet <no-reply@Service.fr> Chers clients ! Scam e-mail From: antou002boga <antou002boga@bewoopi.com> Bonjour, S'il vous plait j'ai besoin de votre collaboration. Je suis Mlle Boga Antoinette, fille du defunt Dr Emille Boga Doudou. Jusqu'a sa mort, mon pere etait le Ministre d`Etat, ministre de l`Interieur et de la Decentralisation en Cote d’Ivoire. J'ai besoin de votre aide urgente pour le transfert immediat d'une somme de (2.7 millions d'euros) laisse par mon pere dans une societe de gardiennage de securite avant son deces en mon nom. Si vous etes interesse et pret a participer a cette grande opportunite commerciale, veuillez m'envoyer votre profil, y compris votre nom complet, votre numero de telephone prive pour une communication fluide. Je vous enverrai tous les details sur la marche a suivre et vous recevrez 40% du montant ci-dessus si vous acceptez de m'aider a executer cette operation a bien. Necessite urgente reponse, suite a la situation socio politique de la Cote d'Ivoire. Veuillez me contacter a cette adresse: antou002boga@gmail.com Cordialement. Mlle Boga Antoinette. Scam e-mail From: Post Office UK <service@postoffice.co.uk> Greetings from Post Office United Kingdom Welcome to the Post Office United Kingdom Online Reward program, the first and Your bonus code is P742UK2910 Sincerely, Scam e-mail From: central trust <MichaelKwong@kkwl.ac.th> We offer a variety of loans to our customers. Whatever your loan needs are, large or small, personal or mortgage, we are ready to talk with you about how we can meet your needs.and how you can get this loan online transfer and account access online Let us help you arrange financing and also get a very legit loan.We are a registered and recognized financial house that gives out loans at a low interest rate to every serious persons, if interested fill the form below and get back to us. Contact us via E-mail address : centralpost@live.com.my Application Form: 1) Full Name:......... As soon as we receive this details,Our secretary will contact you shortly. Scam e-mail From: KEVIN BROWN <brownkeviin@att.net> Hello friend, I am Dr. Kevin Brown the manager Accounting / Audit Department of Credit Suisse Bank, One Cabot Square London, England. I contacted you as regards to a business proposal that will be of an immense benefit to both of us and the less privileged ones. Being the manager accounting / audit department Greater London Regional office I discovered a sum of Ј 16,500,000.00 GBP (Sixteen Million Five Hundred Thousand British Pounds Sterling) in an account belonging to one of our foreign customers Late Mr. Moises Saba Masri. He was a Jewish business mogul from Mexico that died on a helicopter crash early this year. Mr. Saba was 47-years-old when both his wife, his only son Avraham (Albert) and his daughter-in-law died in a helicopter crash. You can get more information’s as regards to the crash and the death of our late customer Mr. Moses Saba on the site web address below. http://www.ynetnews.c The choice of contacting you aroused from the geographical nature of where you live particularly due to the sensitivity of the transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim of the inheritance fund but unfortunately all efforts has being void. I personally have been unsuccessful in locating neither the relatives nor any next of kin to Mr. Saba. On this regards, I seek your consent to present you as the next of kin / will beneficiary to the deceased so that the proceeds of this account valued at Ј 16.500 Million British Pounds can be paid to you. This will be disbursed or shared in these percentages 60% to me and 40% to you. I have secured all necessary legal documents that can be used to back up this claim we are about to make. All I need is to upload your names to the documents and legalize at the British High Court in order to prove you the legitimate beneficiary. All I require now is your honest co-operation, confidentiality and trust to enable us see this transaction through. I guarantee you 100 % success and Risk free, this business transaction will be executed under the ambit of contract and will also protect you from any breach of the law. Please provide me the following details as we have 7 working days to run it
through: Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest I will furnish you with more information’s. Your assent to this e-mail and business proposal will be highly appreciated. Scam e-mail From: albert obeng <albertobeng1@hotmail.com> From: Mr. Albert Obeng Dear, I am very grateful regarding your interest to partnership with me in producing workers and recruit them to work in Aquatrans Fish Company, I am very delighted to welcome you to this great business venture as a link to get workers who are eligible to work abroad, right now We can get the required number of workers to complete the ones that I have already processed their work permit now. I am consenting you to go ahead and get the applicants who are willing to work abroad. This is the Entitlement, Benefits and Packages from the Company. Paid airfares,Transportation, Quality single or family housing accommodation in company community, free medical/dental care, Excellent educational assistance benefits, Life Insurance and Paid vacation and Maximum security in work environment and housing community. The company will give the applicants(employer) an accommodation that will last him for the period of two years in which their contract will last and its liable to renew it upon the company's agreement. There will be no interview since this is manpower job where any body is fit to work excepting at the health and management sector where the company required at least first degree holders in job related. Candidates are expected to sponsor their travel expenses excepting air ticket, which will be sent to the applicant as soon as the applicant confirmed his work permit visa and all these fees will be reimbursed to the applicants , three days you joined the company and other emolument for your up keep in the first month once you show your payment receipt to the company. The salary for the post of non degree holders like( Fish Packing,Fish Cutting,Company Security,Office Cleaner) etc jobs is us$20 per hour and for administrative jobs for degree holders in management courses are paid according to their degree TWO YEARS WORK PERMIT PROCESS: We have two options regarding the issuance of your Candidates Canadian or any country of his choice 2 Years Work Permit Visa. 1) You will have to send their passport by DHL to my office address in Ghana because their visa will be issued in Canadian Embassy Accra Ghana, and we will apply for your visa here and when the Visa is issued we will show you the visa scan copy for your perusal and you make your payment then we send back your Passport with Visa to you and you fly from your country to Canadian. 2) You will come to Accra Ghana with your candidates for their Visa because their Visa will be issued in Canadian Embassy here in Accra Ghana West Africa and your Candidates fly from Accra Ghana to Canada or any country of this choice where their work place is located. we will also provide you with a Cable Visa , Visa on arrival with US$500 for Visa fee at the Kotoka International Airport Accra Ghana. You would be required to get the below list For the stamping of your candidates visa; {1} Your International Passport. Visa fee for 2 years work permit for Canadian $4800. and payment is made immediately after the visa is issue. The Company have the following vacancy: a) Fish Packing (b) Fish Cutting (c) Company Security ( d) Office Cleaner ( e) Laborers ( f) Lobsters ( g) Drivers(h) Cook ( i) Construction/Engineering works (j) Administrative/Medical jobs for degree holders in Health and Management Courses, (k) Computer Administration. WORKING HOUR =8HOURS looking forward to have a long term business relationship with your company over there. As soon as we hear from you we will forward to you the company application form which you will forward to all your candidates for them to fill up to enable us apply and secure their jobs. For you to know more details about our company you can go through our company website stated above. Call me for more clarifications. Best regards and good luck. Mr.Albert Obeng Scam e-mail From: PHILLIP TIMOTHY <ta_1moya@yahoo.com.hk> Dear Sir/Madam Do you need a $600,000,to $10.000.000 business and personal loan with 2yrs repayment plann. HSBC Bank London will be glad to grant you the loan.Contact us for more detail.Thanks Mr Greg Newman Scam e-mail From: Robert Mueller <robertmill--67@att.net> ANTI-TERRORIST AND MONETARY CRIMES DIVISION ATTN: BENEFICIARY. This is to officially inform you that it has come to our notice as we had thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System, which report confirmation stated that there are illegal transactions with you and some Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, others are officials in Banks such as Oceanic Bank, Zenith Bank with other banks listed in our report, while some impostors claimed to be Federal Bureau Of Investigation Agents, and E.F.C.C Agent and ICPC Agent. Meanwhile, during our Investigation FBI realized the reason why you have not received your payment because you are been deceived by these imposters. Moreover, we notice that you have not fulfilled your Financial Obligation in respect of your Contract/Inheritance Payment. Based on that FBI has contacted the Federal Ministry of Finance FMF on your behalf and they have brought a solution to your problem by coordinating your payment in the total amount of USD 8,000,000.00 USD which has been programmed with an ATM CARD, which you can use to withdraw your funds anywhere in the world. You now have the lawful right to claim your funds which has been programmed with ATM CARD. With the Federal Bureau of Investigation involvement in this transaction, you are
now be rest assured that this transaction is legitimate and completely risk-free,
our duty is to Protect and Serve citizens of United States and other part of the
world. Now I advise you to contact the ATM CARD CENTER via E-mail for instructions
on how to procure your Approval Slip, which contains details on how to receive and
activate your ATM CARD for immediate use of your funds being paid to you through
ATM CARD. We have confirmed that the amount required to procure the Approval Slip
will cost you a total sum of 325 USD which will be paid directly to the ATM CARD
CENTER , Via Gram. Below you shall find contact details of the Agent whom will
process your transaction from Federal Minister of Finance: Contact Mr. Paul Smith of the ATM Card Centre with your information as follows: Once you have sent the required information to Mr. Paul Smith he will contact you with instructions on how to make the payment of 325 USD for the Approval Slip after which he will proceed towards delivery of the ATM CARD without any further delay. You are hereby been authorized/guaranteed by the Federal Bureau Of Investigation to commence towards completing this transaction, as there shall be NO delay once payment for the Approval Slip has been made to the authorized agent. Once you have completed payment of USD 325 to the agent in charge of this
transaction, immediately contact us back for more investigation for conformation of
your ATM card. The both offices are working 24hours to get this project complete. Scam e-mail From: Internet Banking Channel <ibsupports@standardbank.co.za> Date: Tuesday, February 15, 2011, 4:39:14 AM Subject: Future Dated Payment 6421 Files: Message.html, STANDARD BANK DATED PAYMENT.html Future-dated payments Dear Dubravka The following future dated payments are scheduled to come BeneficiaryNameAmountDatePIED PIPER PREPRIMARR480.0020110126 To avoid incurring unpaid item charges, open and DOWNLOAD our secure If you have any questions or would like more information, email ibsupport@standardbank.co.za or call our Customer Contact Centre on 0860 123 000 . If you are calling from outside South Africa, call +27 11 299 4701 . Our consultants are available between 8am and 9pm on weekdays, The Internet banking Team Copyright Standard Bank. All rights reserved. Disclaimer and confidentiality note: Standard Bank cannot assume that the integrity of this communication has been maintained nor that it is free of errors, virus, interception or interference. Scam e-mail From: Dr. Tony M. Pini <SETTLEMENTCENTRE@internetaddress.com> FROM WORLD WIDE INTERNET LOTTERY Dear Claimant, We are pleased to inform you that your emails/company address has been selected for
a cash prize Offer as registered member of Internet E-mail User .You have
subsequently won the sum of One Million Euros (Ђ1, 000,000,000) from the World Wide
Internet Lottery Emails promotion. You are now advised to forward your full details below to your agent for your
payment: Endeavour; do mail/fax the agency your full details as your winning information.
If you do not contact your claims (AGENT) within 72hours of this notification, your
winning could revoke. Regards, Dr. Tony M. Pini THIS FUND IS NOT AT LIBERTY TO MAKE ANY DEDUCTIONS FROM YOUR WINNING FUND BECAUSE
YOUR WINNING PRIZE HAS BEEN INSURED AND UNDER THE INSURANCE POLICY AND RULES
GUIDING THIS PROMOTION, YOU ARE TO BE PAID THE FULL AMOUNT OF MONEY YOU WON WITHOUT
ANY DEDUCTIONS. Scam e-mail From: Dr. Kevin Brown <latterbox01@gmail.com> Hello friend, I am Dr. Kevin Brown the manager Accounting / Audit Department of Credit Suisse Bank, One Cabot Square , London , England . I contacted you as regards to a business proposal that will be of an immense benefit to both of us and the less privileged ones. Being the manager accounting / audit department Greater London Regional office I discovered a sum of ?16,500,000.00 GBP (Sixteen Million Five Hundred Thousand British Pounds Sterling) in an account belonging to one of our foreign customers Late Mr. Moses Saba Masri. He was a Jewish business mogul from Mexico that died on a helicopter crash early this year. Mr. Saba was 47-years-old when both his wife, his only son Avraham (Albert) and his daughter-in-law died in a helicopter crash. You can get more information's as regards to the crash and the death of our late customer Mr. Moses Saba on the site web address below. http://www.ynetnews.com/articles/ This will be disbursed or shared in these percentages 60% to me and 40% to you. I have secured all necessary legal documents that can be used to back up this claim we are about to make. All I need is to upload your names to the documents and legalize at the British High Court in order to prove you the legitimate beneficiary. All I require now is your honest co-operation; confidentiality and trust to enable us see this transaction through. I guarantee you 100 % success and that this business transaction will be executed under the ambit of law and will also protect you from any breach of the contract. Please provide me the following as we have 7 working days to run it through: 1. Your full name Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest I will furnish you with more information's. Contact me via this Email k.brown@accountant.com Your assent to this e-mail and business proposal will be highly appreciated. Regards, Scam e-mail From: Standard Bank <security.alert@standard-internet.banking.co.za> Important Security Benefit Thank your for helping us protect your account. Disclaimer and confidentiality note: Standard Bank cannot assume that the integrity of this communication has been maintained nor that it is free of errors, virus, interception or interference. For our privacy policy or information about the Standard Bank group visit our website at www.standardbank.co.za. Scam e-mail From: WORLD BANK GROUP <mrlo---t563@att.net> World Bank Group Scam e-mail From: Verified by Visa <martino.rinaldin@poste.it> Bonjour Scam e-mail From: EMAIL MAINTENACE UNIT <info@team.com> Email Warning Scam e-mail From: Cariparma Credit Agricole <servizio@cariparma.it> Gentile Cliente, La tua password risulta invariata da 6 mesi. Per cambiare la password, salvare il file allegato in posta elettronica chiamato Cariparma Credit Agricole Scam e-mail From: Brien Dennis <bdennis228@live.co.uk> I am the Business Manager Bank of Ireland in London.Your partnership is required to
enable me transfer some funds(12 Million GBP) to your account for both of us. I am
open for negotiation in terms of your percentage so far you put in your utmost
attention and sincerity due to the nature of this transaction. I assure all
documents to back you up will be provided by me. Please respond to me via email for
more details.Please if you are interested do respond back to me via my personal
email: bdnn228@live.com Scam e-mail From: CartaSi.it <servizi@cartasi.it> Il codice dispositivo del suo conto on-line e stato inserito incorretto piu di tre
volte. Scam e-mail From: Cartasi_Informa@cartasi-italiane.it <Cartasi_Informa@cartasi-italiane.it> Gentile Cliente, Protezione anti-frode 3D Secure Ti ricordiamo che, per garantirti maggiore sicurezza nei pagamenti on-line, devi Cordialmente, Scam e-mail From: American Express . <services@amex.com.au> Ghana Revenue Authority Dear Beneficiary, First and foremost, let me start by introducing myself; I am Mr. Robert Yaw Kofi, Assistant Commissioner, Ghana Revenue Authority (Customs Division) I write to intimate you as follows: Following the ongoing review of your funds transfer schedule for your payment amount from the Social Security and National Insurance Trust reports, we did received an application yesterday morning from one of the directors in your company requesting for a change in the beneficiary contact information and designated bank account and that is the reason why I mailed you today. However, what strikes our attention most is the sudden change of your mode of transfer of your funds at this last moment after the approval and endorsement for the release of your fund (US$ 450,500.00) through the approved paying bank (Barclays Bank (Gh) Ltd) as certified by the Social Security and National Insurance Trust. Could you please confirm immediately to this office by email, your relationship with Isobel Mackay with 2 others, who claim to be your partners, if he is a director in your company; and that this LLoyds Bank, London, UK, Account Number: 1015444, Bank's Swift Code- LOYDGB22, Please correct is your new designated bank account for the transfer of your payment currently in the process of transfer to your bank account. It has become very necessary to verify directly from you, the original benefactor / beneficiary (the lotteries, draws, compensation schemes grants, inheritances, payment agent or mystery shopper jobs and business proposals offering huge sums of money), if you authorized such a last minute change in the beneficiary details before granting such request for remittance. In-order to stop the internet fraudulent activities going on in the African banking system today, the following agencies (ICPO-Interpol, Euro-pol,FBI and Social Security and National Insurance) has taking a measures to see that Fraud activities going on in the banking system in Africa including fraudulent acts in the world Today are stopped and there is progress. We regret any delay to your funds transfer and the inconveniences this must has cost you in the past and also sympathize with you on this present situation. Please Kindly get in touch with us directly by phone or email so that we can resolve this claims and give instructions to the releasing bank to effect remittance as scheduled to avoid wrong transfers, we are now fully in charge of the fund after the panel report on what you have been passing through from the hands of some financial institution. Please be sure to make reference to your full Name, Age, Sex, Nationality, Direct Phone Number, Residential Address, Occupation and we will get back to you as soon as possible. Acknowledge receipt of this message today. Yours sincerely, Mr. Robert Yaw Kofi, Assistant Commissioner
Ghana Revenue Authority (Customs Division) Scam e-mail From: ZENITH BANK INTERNATIONAL PLC. <zenith----91@att.net> ZENITH BANK INTERNATIONAL PLC. Attention: Attention: Attention, I know this letter will come to you as surprise one but I want you to read this with maturity. This day, one Mrs. Cynthia Edward, came to my office to let us know that you are DEAD, and before your death, you instructed her to come for the claim of your funds in the tune of US$2, Million that was long abandoned in your name with this bank (ZENITH INTERNATIONAL BANK PLC) this is what we want to verify from you before we make the payment to who came for the claim. (:I) Did you authorize Mrs. Cynthia Edward to come for your claim? (ii) Are you truly Dead OR Alive? If (NO) you are hereby advice as a matter of urgency to reconfirm the details of this message within 24hours, hence your funds shall be wired into her account without any more delay. Lastly, you are advice to reconfirm the details of this message and get back immediately with these information\'s Below.. 1. Full name:................ 2. Direct telephone number:... 3. Address:.................... .......... 4. Your Bank Details where you want the fund to be transferred into:.......... 5. Your personal identification to enable us confirms you are not dead. This information\'s above must be provided for reconfirmation to Enable us make payment to you, hence, your funds will be remit/wire into her account as already provide to this management. We wait for your urgent response today. You need to act very fast, because if this bank wait for your urgent reply within three working days and did not received any message from you, you will be consider dead, and your funds will be transfer to Mrs. Cynthia Edward. Here is an account provide by Mrs. Cynthia Edward to this bank, are you also the one who ask her to provide this bank account to us? Chase Manhattan Bank Furthermore, this bank discovered that you have been dealing with some bad eggs officials whom SCAMED some money from you without doing the right thing, Be advice to STOP further communication with them, your funds is now approved for payment, follow the right procedure now. This message demand urgent attention, the bank is waiting to hear from you; do call this below direct number. Mobile Direct Hot Line: (+234 .81256.436.31) Regards, (ZENITH INTERNATIONAL BANK PLC) Scam e-mail From: Ibrahim Gambari <sayeedma@dab-bd.org> Good Day This is to inform you that I am a delegate from the United Nations Please Send your Name, Address, City, State, Zip Code, Country and Thanks for your attention Ibrahim Gambari -- Scam e-mail From: liansmith2010@centrum.cz <liansmith2010@centrum.cz> From: Lian Smith Scam e-mail From: Phillip Morgan <phillipmorgan862@gmail.com> HELLO RESERVATION DESK, I WILL LIKE TO KNOW IF YOU CAN OFFER 3 OF MY GUESTS ACCOMMODATION AT YOUR PLACE FROM THE DATES BELOW. ROOM TYPE:3 SINGLE ROOMS CHECK IN: 25th/05/2011 CHECK OUT: 30/05/2011 Mr John Logan & Mrs Paula Logan ................2 Single Room Master Jude Logan............1 Single Room KINDLY CONFIRM IF YOU HAVE AVAILABLE ROOMS AND ALSO CAN YOU WARM REGARDS 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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