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The place where Romance Scammers And Online Scams started – before we ventured onto YouTube.
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Re: Your Insurance funds
Please Get Back To Me Asap
I hope you don’t really believe that the manager of a branch of a major bank would write to you out of the blue and address you as “Dear Friend”. Nor would he be offering millions of dollars to a random, unknown person(s). Ignore this scammer whose only interest in money is in yours. He’s hoping you will start sending him money. Don’t.
Mr. Ching Hsing Kao
Shanghai Commercial bank
383 East Valley Boulevard, Alhambra, CA 91801
United States of America
Dear Friend,
You may wonder why I am reaching out to you in spite of friends that I have known for years, the singular reason is that I have by the very nature of this proposition and the required confidentiality decided to deal with a person that I have not known before so that we can develop the trust and execute this transaction without a third person knowing.
Kindly note that I would not have used this medium (Internet) but I chose to reach you through it because it is the fastest and most secured medium of communication. However, this correspondence is un-official and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all what you may think of and has no trace of illegalities.
I am Mr. Ching Hsing Kao, Branch Manager of the Shanghai Commercial Bank, Alhambra Branch, California USA. I am contacting you based on Trust and confidentiality that will be attached to this transaction. The Management and the Legal department of our bank, (Shanghai Commercial Bank) in a recent meeting recommended that the account of Christopher Michael Benoit who was one of my branch depositors, should be declared Dormant, confiscated and the depositor’s fund sent to the Bank Treasury according to American Banking and financial law.
MR. CHRISTOPER MICHAEL BENOIT was an account holder in my branch; he owns a dollar account worth the sum of US$62.4M (Sixty Two Million, Four Hundred Thousand United States Dollars Only) deposited in a Secret account with my branch. Late Chris Benoit was the former heavy weight champion of the World Wresting Entertainment who was found dead alongside his wife and only son on June 24th, 2007. Investigation from his death revealed that he committed suicide after killing his wife and only son and was stated that he committed this crime under the influence of hard drug.
Since his death in 2007, the management of my bank has made series of efforts to locate any of his family members but all efforts were unsuccessful and Late Christopher Benoit had no beneficiary to this account. This is where I am interested and where I want you to come in, I want you to come in as the relation of the deceased; I will give you the relevant documents and contacts to file the application and then effect the approvals for the transfer of the money, I will be the one to provide the vital documents for the claims of the money and then advise you exactly how we should handle it. I have all the titled documents to back your claim and as the Branch Manager of this branch, it is in my power to carry out any form of verification on the beneficiary of the said account, process the fund and wire without any problem.
Kindly note that my work and position would be at risk should anything go wrong so I need you to think about this and get back to me and I will give you further details on how this can be handled successfully and without any problem. Please include your telephone/fax number/ Home address when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this transaction. I will use my position to get all internal documentations to back up the claims. Do not be bothered that you are not related in any way to him as I am in position to affix your name as the next of kin. The whole Procedures will last only 9 working days to get the fund retrieved successfully without trace even in future. After the transfer of the money we shall share the money 60-40.That is I will have 60% while you will have 40%.
Kindly respond promptly so that I can advice you on the next step to follow.
I will be waiting to hear from you.
Yours truly,
Mr. Ching Hsing Kao
Reservation Confirmation [2049819], Thu, 2 Aug 2012 12:57:42 +0100
DO NOT OPEN the attachment to this email. It is a .zip file and will contain a worm or trojan that will infect your computer.
You haven’t made a reservation, neither have I.
Hotel Confirmation:
5908374
Date: Thu, 2 Aug 2012 12:57:42 +0100 —
Herewith you receive the electronic reservation for your hotel. Please refer to attached file for full details.
Arrival: Monday, August 06, 2012
Departure: Wednesday, August 08, 2012
Number of rooms: 2
Sincerely,
Customer Service Team
Booking.com http://www.booking.com
Your Reference ID is: 3589385
The Booking.com reservation service is free of charge. We do not charge you any booking fees or administration fees, and in many cases rooms offer free cancellation.
-Booking.com guarantees the best hotel rates in both cities and regional destinations – ranging from small family hotels to luxury hotels.
(UNICEF)
This email DOES NOT come from Unicef. Look at the email address it was sent from. In this case it appears to have come from an email address associated with a university in Algeria. Possibly the account has been hacked.
DO NOT send money to this scammer. It won’t go to Unicef and it won’t be used to help people living with AIDS. If you want to make a donation to Unicef, go their genuine website http://www.unicef.org/
FROM.MARIA-ROSLYN PAUL
SENIOR WELARE CO-ORDINATOR
PEOPLE LIVING WITH HIV/AIDS IN AFRICA
(UNICEF),COTONOU REPUBLIC OF BENIN
WESTERN AFRICA.
UNITED NATIONS INTERNATIONAL CHELDREN’S EMERGENCY FUNDS (UNICEF)
We the unicef here in cotonou benin republic western africa has to bring
to your notification that we do need your assistance to join hands in
helping people living with HIV/AIDS and other healness including malaria
in this country because people are dying here everyday,men,women and
children.
This dying fathers,mothers and children are suffering for insufficient
healthcare medication in their verious communities here in this country
including lack of clean healthy waters,sheltters,hunger and
stervention,treated net to prevent mosquito bit to save them for malaira.
Please good people of GOD ALMIGHTY all over the world we please uage you
to please support unicef in improving the lives of people living with
HIV/AIDS so that the world can be a better place for everyone especially
those living with HIV/AIDS and malaria healness that do need our help and
support.
Please kind and caring people mention what exactly you can provide for us
so we can start to save lives today,remember nothing you give to this
dying people is too small and GOD ALMIGHTY will pay you and family back
abodantly.
DRUG AND DOCTORS:
NURSES:
CASH ASSISTANCE:
FOOD SUPPLY:
GOOD WATER SUPPLY:
PROVISION OF TREATED NET TO PREVENT MALARIA HEALNESS:
Our Email:(Unicef.benin@hotmail.com)
This are what we need in helping this dying people in other to give them
live again.
Please mention which of this you can kindly provide to save lives and we
will never stop pra ying for you and your family.
Thanks so much and GOD bless
Rev.jerome payne.
JobOffer.
I wonder if this scammer has decided whether his ridiculous salary offers are “per year” or “per month”. Cunard don’t send out random emails offering you jobs. You have to apply to them or their agents, submit a proper CV and attend an interview.
This is a scammer who is just hoping you will reply. If you do, the scammer will start asking you for money. If you really want to work for Cunard, go to this site http://www.cunard.co.uk/About-Cunard/Employment/
We want to to inform you that vacancies is now on on Job Salary: Depending on your roll of specialization, Salary Ranging from 3500.00 GBP to 7500.00 GBP or negotiable and We shall take care of your Transportation expenses, Accommodation, feeding and a month
training on arrival.If you are interested to work with us in any position,
immediately with your personal details including your roll of profession/Skill of Specialization.
Regards
Captain Carlos Peeler
Scam SEO Companies
I am often contacted by SEO companies, usually poorly worded, unsolicited emails. Often telling me that my site can have a better position for its keyword – which tells me immediately that they couldn’t be bothered to do even basic research before emailing me. A few months ago I was contacted by a company offering to improve the position of my site (ledburybedandbreakfast.info) for its keyword. (It’s no1 for its keyword and has been for a few years). I replied to them and pointed this out. Their reply? “What’s your keyword”. Epic fail.
Today, an even more epic fail. This seo company claims to serve “Chicago and Atlanta”, although I doubt that they even know where those two cities are. Why do I say that? Because they claim to use “ethical practices” – an obvious lie, as they have just posted a spam advert for their services on a stolen property register that I run. Even to the point of listing the Police force they claim to have reported the theft to.
Ethical? NO. Their spam advert has gone, but I’m posting this as a warning – if you are contacted by this company, ignore them. Their seo techniques will harm your site, not improve it and I doubt that most of the links they build for you will last longer than it takes site owners to remove them.
Here they are~: http://www.360searchvertising.com/seo-chicago-atlanta.html
Interestingly, nowhere on their site do they say who they actually are or where they are based. If you are using this company, make sure you know where they are posting your links.
Can you arrange charity organization?
Oh – you know the story of this one. “Mrs Sim Anna” is rich, dying of cancer, childless, widowed and her wicked relatives are trying to get their hands on her cash – all of which she is willing to send to you, someone she has never even heard of.
Now, does that sound likely? Of course it doesn’t. If you make the mistake of answering this scammer you will find yourself being asked to send them money. Ignore him (or her)
Good day
I do pray that this email meets you well. My name is Mrs Sim Anna. I am a citizen of Cambodia. I was married to late Seng David, An Asian American citizen, former finance controller attached to American Embassy in Cambodia south East Asia. We owned an import/export company (SENDAV SEA FOOD LTD) which operate in Vietnam, China and Cambodia.
Though we haven’t met or seen each other before, but i believe that nature has a way of Bringing people together for a Particular Purpose. Me and my late husband has no kids left for all we had. I am presently sick with a severe cancer. I am in the hospital undergoing treatment now. I will be going for surgery in less than 6 days. I don’t know what may happen to me. As I don’t have a child that will inherit our money.
My husband relatives have pounded all our family properties since my ill health started. That was the reasons I decided to contact you for charity organization in your country to help the poor. If you are capable to set up this charity organization in your country. I will offer you ($10.5million usd) for the help of the motherless and less privilege and also for the assistance of the widows.
This funds is deposited in my fixed deposit account. If you could get this funds in your possession and make this charity plans done and successfully, you would be entitled to 5% of all the funds, while the remaining 95% will be used to set up a foundation in my husband’s name (SENG DAVID FOUNDATION), which will be used to help the less privileged. At the moment I cannot take any telephone calls due to the fact that my husband relatives are around me and my health status.
Please feel free to contact my lawyer in charge of the funds. He will direct YOU to the bank and arrange the transfer document of the funds from my fixed deposit account to your preferred account as the beneficiary to them. My lawyer contact is stated below
Barrister. Sovann Pang Lee
E-mail: barr.sovannpanglee@aol.com
TEL- +855-97917-5270
Please note that my lawyer will check on you as a trustee to make sure the fund was utilized according to my last wish. Without your reply in a short while, I will source for another person who will make use of this opportunity before is too late for me.
Remain blessed.
Mrs Sim Anna
Postal Inheritance Scams
I’m reminded to day that the inheritance scams that are common on this site aren’t just sent by email. Many people receive letters in the post telling the same ridiculous stories that are reproduced on this site daily.
They all follow a theme: Some mega rich person that you have never heard of has died or is dying and doesn’t have any relatives. This mega rich person has decided to leave all their money to you.
I’ve never, personally, received one of these letters, but there was a very sad article on a newspaper website today about a vulnerable elderly person who was taken in. Seeing how much money she sent to the scammer makes you realise just why the scammers persist. This scammer earned more from one scam that most of us earn for many years of work.
This article also warns of another type of scam – people who phone you and tell you scare stories and then demand money.
If someone phones you, telling you that you can committed some offence which can be overturned/put write if you pay them money, put the phone down.
One warning is being asked to purchase money vouchers and then they will phone you back for the voucher code. Ignore them.
For The Benefit Of Less Privileged;
Have you noticed how many mega rich people there are (apparently) from the Cote D’Ivoire, Benin, Nigeria and other African countries who are (allegedly) dying and willing to send their multi millions overseas to someone they don’t know. Here’s yet another one. Usual story, rich, widowed and (surprise) dying.
And. As usual, it’s all a ridiculous story from a scammer who wants to get their hands on your cash. Ignore him.
For The Benefit Of Less Privileged Children,
I am writing this mail to you With due respect, trust and humanity, I appeal to you to exercise a little patience and read through my letter, I feel quite safe dealing with you in this important message, I sincerely writing this email to you with pains, tears and sorrow from my heart, I will really like to have a good understanding with you and i have a special reason why i decided to contact you, I decided to contact you due to the urgency of my situation.
My name is Mrs Kate Millen Abraham writing you from hospital bed, Therefore this message is very urgent. I have a donation to make which I will need your assistance to carry it out for me, I will be 62 years old this coming August, I’m a widow and a servant of the lord for the past 38 years in Ivory Coast.
I have sum of $4.4 Million, Four Million Four Hundred Thousand United States Dollars with my late husband Mr. Millen Abraham, I want to give it out to Orphanages homes and Charity Organizations as a vow which I made before the lord.
I have a serious lung and breast cancer and will be going for my third surgical operation next two weeks, though the doctors had already confirmed that I will only last for some months but I am happy and glad that the lord has kept me safe and guided me to accomplished my desires here on earth, I will be happy to meet him where he wants me to be.
I want you to contact my house helper, I have given him the documents of the funds and have directed him to a lawyer that will assist you to change the documents of the fund to your name to enable my Bank to transfer the fund to you.
Frederic Rousseau Kouassi.
Address: Avenue 16, Wade Ave,
Abidjan 16, Cote d’Ivoire.
Email: fredrk17@yahoo.co.jp
He will give you the documents and will direct you to the lawyer that I have appointed to him to assist you, The lawyer will do everything on your behalf to assure the success of my fund transferring to you.
This is the favor i need from you when you received the money under your control.
(1) Give 10% of the money to Frederic Rousseau Kouassi as he has been here for me throughout my illness and I have promised to support him, therefore you will take him as my or your child.
(2) Give 60% of the money to Charity organizations, Orphanage homes and Churches e.t.c, on my name so that my soul may rest in peace.
(3) The remaining 30% should be for you and others that you may wish to assist. If you did not contact my house helper in few days to come then i will be looking for someone else.
May God give you a good heart to assist me for the benefit of suffering children and use you to accomplish my wish.
Remain Blessed.
Mrs Kate Millen Abraham.
''Dear friend''
I’m sure I’ve posted this scam on here before – but here it is again. Somehow I don’t think that Mr Dawes would send you a random email from a yahoo.cn address if he wanted to make charitable donations. I imagine he would go work through his solicitor. A real solicitor that is, not some random idiot offering to send you millions of pounds.
This is a scammer, who simply wants to get his horrid filthy mitts (UK expression for hands) on your money. Ignore him.
Dear friend
This is a personal email directed to you. I am Dave Dawes, my fiancee and
I won a Jackpot Lottery of £101 million pounds ($156 million) in
October, and have voluntarily decided to donate the sum of £1 million
pounds ($1.56 million) to you as part of our own charity project to
improve the lot of 5 unknown lucky individuals all over the world plus 15
close friends and family. If you have received this email then you are
one of the lucky recipients and all you have to do is get back to us so
that we can send your details to the payout bank.
You can verify this by visiting the web pages below.
http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.html
Best of luck,
Dave Dawes.
Email: helpdask@yahoo.cn
Tel: +44-702-408-6681
YOUR ATM CARD IS READY NOW
You know that you aren’t expecting an ATM card with $2.5m from someone in Nigeria!
I can’t work out how this scammer has managed to make the link in this email work. It appears to take you to the real ups website, and you appear to get a real answer when you enter the tracking number. I might have to email ups and ask them if they know what the scammer did. It’s possible they actually booked a real parcel into the system to obtain a real tracking number.
Whatever the scammer has done – it’s still a scam. If you make the mistake of giving the scammer your real address details you will find yourself on the receiving end of a demand for money for delivery. Ignore this scammer.
Dear Customer,
This email is coming to you as a reminder concerning your pending package
that has been with us for a long time. As you already know that this
package is containing an International ATM CARD in your name and in the
amount of $2.5 million usd.
This email is to let you know that our delivery team has finally carried
out delivery of your package. The package left Lagos Nigeria on 02/07/2012
and since on the 02/21/2012, it has been in Louisville, KY, United States
awaiting custom clearance.
To track your package, go to www.UPS.com and insert the tracking number
below to view delivery status. www.UPS.com
Tracking Number: H8640250193
On the tracking page you will see that this package is going to a wrong
address. This is because you have refused to give us your cooperation. You
are hereby adviced to provide us with the below details so we can
immediately have it sent out to our deliverymen in Louisville, KY.
Your Name(In Full):
Your Delivery Address:
Your Direct telephone Number:
Please note that you are required to provide a redirection fee of $95 which
you are to make available to this office via WESTERN UNION MONEY TRANSFER
in the name of our accounting officer stated below.
Receivers Name: Akuchukwu Elijah
Receivers Address: Lagos-Nigeria
Text Question: White
Text Answer: Red
MTCN no:……………….
upon receiving your correct details and the payment MTCN from you, we will
immediately notify the Airport Authorities in USA and the package will be
redirected to your correct address immediately.
(john_andre20@yahoo.com) This is important and as such your
immediate response will do you Good.
Management,
Mr.John Andrew
?1994-2012 United Parcel Service of America, Inc
Urgent
You have to admire this scammer for making up a long, complicated, meaningless, story. You haven’t been watched by Interpol, the FBI or the British High Commission. Why would they suddenly decide to pay thousands of dollars to every worldwide victim of scams? They don’t even know who you are.
This is a scammer, who wants to take your money from you. Ignore him or her.
Good Day
This is the internet fraud unit of the Interpol police, we have been
mandated by the British High Commission and the FBI to combat internet
fraud and our monitoring device picked up several signal transaction on
your server and since then we have been monitoring all your internet
transaction and we have just discovered that you have been into series of
transaction and we have been on the trail ever since.
From our investigation you have been into a transaction worth of millions
of dollars which you have spent money on, and we discovered from our
investigation that you have been dealing with the wrong people. A
compensation of six hundred and fifty thousand united state dollars
($650,000.00) has been allocated to all Americans, Arabians, Europeans,
canadians and Asian citizen who have been scammed and harassed on the
internet. We are also been backed up by the UNITED NATIONS. We have been
investigating emails been directed to selected individuals.
We want to clear your doubts; you are to continue your transaction with
Robert Nicholas ( paymentunit.officer@execs.com ) of the compensation
payment department immediately.Please you are to notify us when you
receive this email.
You are not to disclose this information to a third party as we are on the
trail to get all perpetrators of cyber crime.
Thank you for your understanding
Faithfully
Bryan Anderson
Head Internet Fraud Unit.
MY WILL
How thoughtful of “Mr.NABIH YUSUF” to think of me just as he is dying and want to send me his “funds”. I imagine you were thinking the same when you received this daft email. Except, of course, that “Mr.NABIH YUSUF” isn’t dying of cancer. He’s alive and well and very much hoping that you will start sending him your money. He’s a scammer – ignore him.
I am dying of cancer,i have funds deposited in a bank i would like you to help
me distribute to the needy,orphan,reply:87657699YUSUF@contractor.net
An error of the parcel’s delivery
I think this scammer is a little confused, poor thing. He or she should have spent more time concentrating on lessons while they were at school.
The “Royal Mail” operates in the UK (the clue’s in the Royal bit, we have a Queen!!). Nashville is in the USA where they use dollars. The Royal Mail would charge you in pounds. If they can’t deliver a parcel they don’t send you an email. They return it to the sender, put a card through your door or just keep it.
DO NOT OPEN the attached file. It isn’t a mailing label, it’s a worm or trojan that will infect your computer.
Notification,
Your parcel can?€?t be delivered by courier service.
Status deny:Postal code isn?€?t valid.
LOCATION:Nashville
PARCEL STATUS: sort order
SERVICE: Express Mail
ITEM NUMBER:U652095161NU
FEATURES: Yes
Label is enclosed to the letter.
You should print the label and show it in the nearest post office to get a parcel.
Information in brief:
If the parcel isn?€?t received within 30 working days our company will have the
right to claim compensation from you for it’s keeping in the amount of $9.29 for
each day of keeping.
You can find the information about the procedure and conditions of parcels keeping
in the nearest office.
Thank you for attention.
Royal Mail Customer Services.
Email Award****
I think this scammer must have been reading this blog. Usually I take a poke at the lazy scammers who can’t be bothered to write more than a couple of idiotic lines. This scammer clearly knuckled down and spent a lot of time producing his fake certificate.
It’s all a load of old hogwash (quaint English term) – it’s a scam. As it says at the top of this site, you cannot win a lottery you haven’t entered and no organisation anywhere ever holds random email draws.
Ignore this scammer who is after your money.
This is to inform you of the release of the LA VERDE LOTTERY PROMOTIONS held on the 29th of June 2012, as part of our yearly lottery bonanza. Your Email attached to a ticket number 01-6076 with above stated reference number and batch number, drew the lucky numbers: 4-22-9-24-41-20 and won the lottery in the 3rd category. CONGRATULATIONS!!!!!!
You have therefore won the sum of 615,810.00 (Six Hundred and Fifteen Thousand, Eight Hundred and Ten Euros only) in cash. This is from a total cash prize of 17,573,912.64 (Seventeen Million, Five Hundred and Seventy-Three Thousand, Nine Hundred and Twelve Euros and Sixty-Four Cents) shared among the international winners in this Category. All participants were selected through a computer ballot system, drawn from Emails from Australia, Asia, Middle East, Africa, North and South America and Europe, as part of our yearly International Promotions, which is conducted twice a year. The biannual promotion is so far responsible for changing the lives of many people around the globe.
Attached to this Email is the winning details and a FORM which you have to complete and send back through FAX or Email attachment.Contact your claims officer with the below stated information for more details
CASA VERDE SEGUROS, S.A
Don. ANTONIO MANUEL ALFONSO
Email: alfonso.official@gmx.com
Yours Sincerely,
Tonia Garcia.
(P.R.O)
——————————
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.
REF No: REF No: PHOG/77215047
BATCH No: EM/14/0017/ESP
ATTENTION: BENEFICIARY. Date: 6th July 2012.
LA VERDE AWARD NOTIFICATION
This is to inform you of the release of the LA VERDE LOTTERY PROMOTIONS held on the 29th of June 2012, as part of our yearly lottery bonanza. Your
Email attached to a ticket number 01¡V6076 with above stated reference number and batch number, drew the lucky numbers: 4 ¡V 22 ¡V 9 ¡V 24 ¡V 41 ¡V 20
and won the lottery in the 3rd category. CONGRATULATIONS!!!!!!
You have therefore won the sum of £á615,810.00 (Six Hundred and Fifteen Thousand, Eight Hundred and Ten Euros only) in cash. This is from a total
cash prize of £á17,573,912.64 (Seventeen Million, Five Hundred and Seventy-Three Thousand, Nine Hundred and Twelve Euros and Sixty-Four Cents)
shared among the international winners in this Category. All participants were selected through a computer ballot system, drawn from Emails from
Australia, Asia, Middle East, Africa, North and South America and Europe, as part of our yearly International Promotions, which is conducted twice
a year. The biannual promotion is so far responsible for changing the lives of many people around the globe.
ALL TICKETS ARE BOUGHT AND PLAYED FOR INTERNATIONAL CITIZENS BY GOVERNMENT APPROVED LICENCED AUTHORITIES in
conjunction with the INTERNATIONAL LOTTO COMMISSION. Your fund is now deposited with our paying Bank and insured with a bond policy.
Please take note that in order to avoid a mix up of numbers,Emails, names and winnings, we ask that you keep this award from public notice until
your claim has been processed and your money is safely in your possession. This is in accordance to our security protocol to avoid double claiming
and illegal malpractices. We hope that your lucky name will draw a bigger cash prize in the next year¡¦s high stake of £á 1.3 Billion international lottery.
NOTE: THIS YEARS PROMOTION IS LARGELY SPONSORED BY PROMOTION COMPANIES, INDUSTRIALISTS AND SOME MULTI-NATIONAL
FIRMS.
To begin your lottery claims please contact your claims agent, Mr. ANTONIO M ALFONSO , the foreign operations manager CASA VERDE
SEGUROS S.A. MADRID, SPAIN on TEL: +34 651 036 503, FAX: +34 917 692 778, Email: alfonso.official@gmx.com, for processing and remittance
of your prize money to a designated account or a certified check. The prize winners are assured of the utmost standards of confidentiality, and press
anonymity till the end of transfer processing, and until when they so desire. Remember that all price money must be claimed not later than, 10th of
December 2012, after this date all funds will be returned to the Ministry of economics as unclaimed. And also be informed that 10% of your lottery
winnings will be paid back to new dawn security S.A., after you have received your winning.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers at all times.
Furthermore, should there be any change of your address, inform your claims agent as soon as possible. Lottery receipts, tickets and certificates,
remain property of the Loteria y Apuestas Del Estado and are given to winners under International copyright laws.
Congratulations once again from all our staffs.
Sincerely
Dr. Antonia Garcia.
Sec General. NDL 18 34 48 25 17 ZX
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CASA VERDE SEGUROS S.A.
PAYMENT PROCESSING FORM
FILL THIS FORM CORRECTLY AND FAX BACK TO: +34 917 692 778
TEL: +34 651 036 503 or EMAIL: alfonso.official@gmx.com
REFERENCE NUMBER:¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡KBATCH NUMBER:¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡KAMOUNT WON;…………………………………
FIRST NAME:¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡KSURNAME¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡KDATE OF BIRTH¡K¡K¡K¡K¡K¡KOCCUPATION:……………¡K¡K…¡K.¡K
YOUR ADDRESS:¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K..CITY:¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K.ZIP CODE:¡K¡K¡K¡K¡KNATIONALITY:¡K¡K¡K¡K……………………..
TEL:………………………………………..FAX……………………………………….MOBILE…………………………………… EMAIL¡K¡K¡K¡K¡K…………………………………
PAYMENT OPTIONS (1) BANK TRANSFER (2) CERTIFIED CHEQUE
BANK NAME:¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K..BANK ACCOUNT NUMBER:¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K
ROUTING NUMBER:/SWIFT CODE:¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K BANK ADDRESS:¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K.¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K…
BANK PHONE/ FAX :¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K.
I,¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K., HEREBY DECLARE, THAT I HAVE NOT RECEIVED BEFOREHAND ANY PAYMENT ON MY BEHALF,
NOR HAS ANY FAMILY MEMBER FILED A CLAIM ON MY BEHALF. I AUTHORIZE CASA VERDE SEGUROS TO ACT AS MY AGENT AND
FACILITATE THE PROCESS OF MY CLAIM.
SIGN: ¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K.. DATE : ¡K¡K.¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K¡K..
LOTERIAS Y APUESTAS DEL ESTADOR. Calle Aurora No: 56, Alcala De Henares C.P 28204 Madrid Spain MOD.2534-12 (2.101.890) K-06 ¡V U. T 340
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Mystery Shopper Job Available.
“David Carter” doesn’t have a “Mystery Shopping Assignment in your area”. He doesn’t know who you are and has no idea where you live. Mystery shopping companies don’t send out random emails, they wait for people to apply online through their websites.
This is a scammer – who will probably invent a fake assignment for you then apparently send payment via cheque or to your bank. He will then ask you to forward part of the money to somewhere or someone else. Your bank will then withdraw the original payment as fraudulent, leaving you out of pocket and with no way of recovering the money you forwarded to the scammer.
We are mystery shopping company in the USA and We have a Mystery Shopping Assignment in your area and we would like you to participate.
If INTERESTED kindly send your RESUME containing details like e.g Full Names, Home Address, Home/Cell number,City,State, Zipcode and other details about you plus if any previous work experience you can include it in your resume
We will get back to you with further as soon as we receive your Resume. We await your response and We look forward to working with you.
David Carter
Secret Shopper(R)
Quote My Ref No.
How nice of “Pamela Rogers” to email thousands of random people telling them she’s left them millions of pounds, just as she is going “on a cancer surgery”. Not.
S/he isn’t having surgery, s/he doesn’t have cancer and s/he certainly doesn’t have millions of pounds. S/he’d like millions of pounds and she’ll happily start by taking as much money as you are willing to send her. She’s a scammer. Ignore him or her.
My name is Pamela Rogers, I am going on a cancer surgery today, I have left you 11.5 million British pounds to do good deeds for the work of the Lord.
Contact my solicitor quoting my ref no. CLY/011/RZZ/7350/5582/100SF/UK for further info. Barr. Lee Malcolm. barr.lee_mal@mygroupuser.com
CONTACT THIS MONEY GRAM OFFICE SO THAT YOU CAN START RECEIVING YOUR TRANSFER.
This scammer ends his ridiculous email with “THANKS AND GOD” – I think he means “Thank god I don’t have to write anymore of this drivel”.
Ignore this idiot, who is a scammer hoping to steal your money.
ATTENTION BENEFICIARY ,
WE THE MONEY GRAM URGENT REMMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF 900.000.00US D TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 10.000.00USD PER DAY.
NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.SO CONTACT OUR DIRECTOR Dr.Robert James AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.
HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR GENERAL…Dr.Robert James
EMAIL ADRESS … ( monigramoffice@voila.fr )
PHONE NUMBER +229-969-63-321
THEN CONTACT HIM WITH YOUR FULL INFORMATION.
YOUR NAME:_____________________
YOUR COUNTRY:______________________
YOUR PHONE NUMBER:____________________
YOUR ADDRESS:_____________________________
YOUR CITY:_____________________________________
YOUR AGE:_________________________________________
YOUR SEX:______________________________________________
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.
THANKS AND GOD
Mr.Paul Smith
HELLO MY FRIEND
Do you really think that someone who wanted to invest $65m would send a random email to someone they don’t know headed “hello my friend”?? Of course they wouldn’t. They’d hire a top investment company to interview prospective business owners.
Ignore this twat, who is after your money.
To whom it may concern;
Re: Funds Investment and Management Placement of $65 Million.
We solicit for a private investor who wants to invest his financial estate
in long-term business venture in your country/company under your supervision.
You will be required to;
[1]. Receive the funds.
[2]. Invest and Manage the funds profitably.
My client is willing to negotiate Management sharing percentage after your acceptance.
We expect to hear from you urgently as this is a high priority Investment Placement
and kindly send your telephone number to enhance communication.
Thank you for your understanding.
Yours Sincerely,
John Smith.
For: Investors trust.
Email:infointeragen965@aim.com
WILL
It seems this scammer has hacked into someone’s email account. They can’t be bothered to tell me who they are, or why they think “Barrister Hollis Whiteman” would use a gmail account to tell me I have been left millions of dollars. Back to scam school for this idiot.
Just ignore him or her. You know as well as I do that you have never heard of “Gianni Agnell” and aren’t expecting him to leave you millions of dollars.
we wish to inform you that late Gianni Agnell made you a beneficiary
of Thirty Million dollars in the Codicil and last testament to
his Will. For more
details Email Barrister Hollis Whiteman (lawfirm47@gmail.com
Loan Offer @ 3%
I hope no-one is daft enough to get taken in by this incompetent scammer. A loan scammer who can’t even be bothered to make up a story about his non-existent loan company. Where are his accrediations? Where is his company’s website? Where is his company’s address? How about his own full name?
This is a lazy scammer – ignore him.
If you need a loan look for your nearest local credit union. Never take a loan from anyone you don’t know without first checking their accrediations (remember anyone can claim to be accredited – check with the accrediting body to ensure they are legitimate). Make sure you know exactly how much you will be asked to pay back and make sure you get it in writing.
Do you need a loan @ 3%? Apply Now! Name, Amount and Duration.. Mr.Patrick
OPEN YOUR ATTACHMENT FOR YOUR AWARD CONGRATULATIONS YOUR EMAIL HAS WON
I can hardly begin to tell you what a piece of rubbish this scam is. A badly produced Word document, littered with spelling and grammar mistakes. A piece of total nonsense.
I hope you can see this. As it says at the top of this site, no company anywhere every holds random email draws. This is scammer who wants to get his hands on your money.
Yahoo Awards Center
124 Stockport Road, Long sight, Manchester M60 2DB – United Kingdom
This is to inform you that you have won a prize money of Eight Hundred, Twenty Thousand Great Britain Pounds (£820,000,00.) for the month of July, 2012 Prize promotion which is organized by YAHOO AWARDS & WINDOWS LIVE.
YAHOO collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE AND CLAIM.
Winners shall be paid in accordance with his/her Settlement Centre. Yahoo Prize Award must be claimed no later than 30 days from date of Draw Notification. Any prize not claimed within this period will be forfeited.
Stated below are your identification numbers:
BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2008234522
PIN: 1206
Winning Number:
These numbers fall within the England Location file, you are requested to contact our fiduciary agent in Manchester and send your winning identification numbers to him
PAYMENT OF PRIZE AND CLAIM.
(CONTACT EVENTS ADMINISTRATOR)
Our Overseas Claim Agent
Name:Mrs Mercy Owen Adams & Associates(Esq.)
Legal attorneys Group: Stretford, Greater
Manchester M32 8QS England, UK
Tel 447035934799
Tel 447031742692
E:mail: mrs.mowen@superposta.com
You are advised to send the following information to your Claims Agent to facilitate the release of your fund to you.
1. Full name………..
2. Country…………….
3. Contact Address………….
4. Telephone Number……….
5. Fax Number……………
6. Marital Status……….
7. Occupation…………….
8. My Date of birth…………
9. Sex………..
10. Batch Number………….
11.Reference Number…………..
12. Pin Number………..
13. Winning Number……….
14. Amount Won……….
15. Your Private Email………….
Congratulations!! Once again.
Yours in service,
Dr. (Mrs.) Tom Brown
——————————————————————–
Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.
You may also receive similar e-mails from people portraying to be other Organizations or Yahoo Inc. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, kindly delete it from your mail box and give no further correspondence to such person or body.
Yahoo shall not be held responsible for any loss of fund arising from
The above mentioned.
CONGRATULATIONS!!!
o
Asia/Cn domain name & Internet Keyword
Oh look, clearly “John” doesn’t read this blog. This is the same scam as this post http://keepsafeonthenet.co.uk/2010/12/asian-domain-registration-service-in-china/
No-one wants to register your domain name as their “internet keyword”. Clearly this idiot doesn’t even know what a “keyword” is. You don’t register them, they are the terms that people will use to find your site. As for registering similar domain names, no legitimate registrar anywhere looks to see who holds variations of a domain name that you want to register. If it’s available, you can register it. It’s none of the registrar’s business who holds other variations of the name. (Interestingly, they haven’t yet written to tell me that one of their non-existent clients wants to register keepsafeonthenet!!!)
Ignore this scammer, who just wants to take money from you
Dear Manager,
(If you are not the person who is in charge of this, please forward this to your CEO,Thanks)
This email is from China domain name registration center, which mainly deal with the domain name registration in China. We received an application from Hansen Ltd on July 2, 2012. They want to register ” yourdomainname ” as their internet keyword and China/Asia (CN/ASIA) domain names. But after checking it, we find this name conflicts with your company. In order to deal with this matter better, so we send you email and confirm whether this company is your distributor or business partner in China or not?
Best Regards
John
General Manager
Shanghai Office (Head Office)
3002, Nanhai Building, No. 854 Nandan Road,
Xuhui District, Shanghai 200070, China
Tel: +86 216191 8696
Mobile: +86 1870199 4951
Fax: +86 216191 8697
Web: www.ygnetwork.com.cn
David Woods – Romance Scammer
A reader has sent me her story of nearly being taken in by a romance scammer. Fortunately she realised just in time. As you will see, the scammer asked her for $4500.
NEVER send money to someone you have only met online, however sad or plausible their story might be.
I fell hard for a romance scammer who told me his name was David Woods. He said he was from Cumberland, MD. (Lie) Checked out his address with real estate company. He kept me under his spell on Yahoo Messenger after meeting him on Match.com for 3 weeks, depriving me of sleep and hypnotizing me with heart and flowers environments, words of love he copied and pasted in emails, and a very sexy accent which I could not place. He told me he was Italian, but didn’t know the language when I wrote or spoke to him. He sent me roses, chocolate covered strawberries, and Teddy Bears. He was able to become the man of my dreams within days of talking to me. I hear scammer school is pretty tough… I was ripe for the picking due to my husband dying over 9 years ago and not going out since that time. After a month of romancing he said he had to leave on a business trip to Beijing. He gave me flight itnerary and kept calling me from a US number at the time. Then he ran into financial problems concerning the paperwork on his shipment from Beijing to Accra, Ghana. Now at the time I was completely unaware that it was the Scammer Capital of the World…(believe it or not) Had no idea what was going on in regards to scamming…he asked me to send him 4500.00 to complete the paperwork needed to let his shipment leave the customs area. I went to the bank and almost sent him the money when I had this feeling in my gut something was really wrong. I went home and looked up his name and it was plastered all over Google as the romance scammer from hell. I have since put his name and pictures on every scammer site I can find so trusting women all over the US and UK will not be taken in by this group, because there is never just one scammer in one of their con games….
TRANSFER BY INSTALLMENT ACCEPTED BY THE BANK !!!
Are you expecting millions of pounds from the “First Bank of Nigeria” – from someone using a rocketmail email address? Of course you aren’t.
This scammer blatantly tells you how much money they want you to send them – $300. If you make the mistake of sending the money, the scammer will think it is his lucky day and will try asking you to send more money. He’ll continue to ask you for money for as long as you are prepared to keep sending it.
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
SUBJECT: TRANSFER BY INSTALLMENT ACCEPTED BY THE BANK
Independent of UN Organization
Westminster, City of London SW1A 2EL,
United Kingdom Tel: +447011196495
Attention:
Having understood your unstable situation, we in United Nations begged the First Bank Of Nigeria ,Lagos Branch to accept payment by installment on your behalf, to enable our beneficiaries receive their payment that we may reconcile with all countries of the world. We understood your plight as someone who has suffered a lot to get this fund into your private account.
Write the Bank and request that you want the money to be transferred to your account by installments, so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the rest, once the first installments enters into your account that will equally give you another opportunity to do a test-transfer and withdrawal from your account to master Federal Reserve Online transfer procedure.
Suggestions:
If 50% of $600 is equal to = $300
By calculations: if $600 can handle US$10M $300 can also comfortably transfer the sum of US$5M. Once the US$5M is successfully transfer, you can withdraw money from there to handle the transfer of the rest US$5M.
NOTE: Write the Bank to tell them how much you have in hands so that the Bank calculate to tell how much you may receive as first payments-by installments, Do not be shy to indicate the amount you have in hands (no proper-amount is so small to trigger installments-payment base on our discussion with the Bank) so that the first payment will move to your account for you to confirm the existence of the fund before your proceed for the balance.
Finally, we have given instructions to the First Bank of Nigeria to release your Fund to you, so you are therefore advice to contact the GMD (Group Managing Director), First Bank of Nigeria with the following information. Person: Rev John Ikechukwu (GMD, First Bank of Nigeria) Office email address below:
Email: firstbank.internationaldeptdept@rocketmail.com
Send him your direct phone number and contact address as we sincerely apologize for the plight you have gone through in the past years while trying to receive your money. Thanks for adhering to this instruction and once again accept our congratulations.
MRS. BETTY WRIGHT.
PERSONAL ASSISTANCE TO MR. BAN KI-MOON
(UN) SECRETARY GENERAL
Copyright (c) 2012
United Nation Organization
All Rights Reserved
Please I have a proposition from you
Whoever “Cpt Tom Hall” is, he most certainly isn’t an officer in the US Army – or any other army. He’s a scammer. He doesn’t have any items to ship to you, but he is hoping that you will send him money for the “shipment” of his non-existent items. In fact he will happily take as much money as you are prepared to send him, because he’s a scammer. Ignore him.
Hi,I am Cpt.Tom Hall an officer of the U.S Army, and I have some items I
will need to ship to you.Can you be trusted to handle some serious and
confidential transactions?I am willing to share more information about
this project with you,Please contact me asap.
Cpt.Hall
Approved
Why do you think that Blackberry would hold a draw for “ALL EMAIL USERS AND USERS OF ANY MOBILE PHONE”? They wouldn’t and they don’t.
You haven’t won anything. This is a scammer who is hoping you will believe their scam email, then they will start asking you to send them money. Ignore them.
Attn: Beneficiary,
This is to inform you that your email address has won you £500,000 Great British Pounds in the on-going Blackberry Annual Anniversary. Your Ticket No.: BP 554-21 and Winning No.: 995/542/20. For claims of your won prize contact our online co-coordinator with below information.
Claim Manager
Name: Mrs. Dolly Pointer
Email: database@careceo.com
Direct No.: +44-701-113-6812
Contact her with your personal details (Full Name:, Address:, Sex:, Age:, Occupation:, Country:, Phone No). Alongside with your Ticket Number in other
for you to redeem your won prize.
NOTE: THAT THIS PROMO IS OPEN TO ALL EMAIL USERS AND USERS OF ANY MOBILE PHONE NOT ONLY FOR USERS OR OWNERS OF BLACKBERRY PHONE.
Thank you very much for been part of our anniversary.
Regards,
Mrs. Dolly Pointer
Co-Ordinator BLACKBERRY MOBILE PROMO
If you do not wish to receive further emails from this person, all you have to do is visit the following link to reject any future mailings: http://www.usana.com/dotCom/webMail/u2dOptOut?assocEmail=kimwilson26@usana.com
Re:
Why would someone I’ve never heard of, has no idea who I am and is in a senior position at a bank suddenly decide to send me $9m? They wouldn’t, would they? You know what they say – if it seems too good to be true, then it probably is too good to be true. All this scammer wants is your money – which they will take to pay “fees”.
Ignore them.
Greetings,
I am Mrs Edilyn M Padilla , Director Credit & Marketing, Philippine National
Bank. I have a business proposal for you what over($9Million) I am
looking for someone to trust who will stand as an Investor to receive the
funds as Tenure Investment Proceeds. Send to me your full names, address
and Tel, so that the attorney can start putting together the necessary
paperwork that would facilitate the release of the money to you.If
interested please reply via my Private Email: mrsedilynm1@hotmail.com
Kind regards,
Mrs Edilyn M Padilla.
I found your…
Whoever “Alla” is, you know as well as I do that you didn’t talk to her (or him!) on Facebook. S/he certainly isn’t looking for a night of passion – she’s looking for your money. Which she will happily take from you to pay for her fares/visa/anything-else-she-can-think-of. She’ll never actually arrive.
Ignore him or her.
Hello. I’am Alla. Do you remember me? We talk on facebook.
Oh ok, i’ll remind you
I’m from Russian Federation,33 y.o., I’m brown with
brown eyes, my height is 168,and my weight is 54.
I’am in your city now and i’m looking for good guy to spent one week together.
Nothing serious in relations, but i want to spend night in the men’s bed.
I think you understand me 🙂
I make i little page with more information about me with my photos, becouse a lot of websites blocked at my work.
If you would like to meet me, you can visit my page here http://indaywetrust.com.
Just search for my ID, I’m wildblackpanther.
You should sign up on this site, but it’s free. You can message me on this site.
Hope, you’ll write me!
Employment opportunity
I don’t know exactly what the scam is here. But. No company, anywhere, ever sends out thousands of random emails asking for staff. It doesn’t happen. The domain associated with the email address (engfindjob.com) was registered 3 days ago (25 June 2012) to someone called Tenisha Crabtree in New York.
Notice that this, so called, “employment opportunity” doesn’t tell you who the company are, where they are or what they do. I’m guessing this is the standard scam where you will be sent a cheque, asked to forward money to a third party and then find yourself robbed of your own money when the original cheque is withdrawn by your bank as fraudulent.
We have an excellent opportunity for an apprentice applicant to join a rapidly expanding company.
An at home Key Account Manager Position (Ref: 00192-263/1HR) is a great opportunity for stay at home parents or anyone who wants to work in the comfort of their own home.
This is a genuine offer and not to be confused with scams!
The successful candidate must have the ability to handle calls efficiently whilst maintaining the highest levels of customer service and being courteous.
Applicants must have an excellent telephone manner, have a friendly approach, excellent communication skills and be computer literate.
You must have the ability to type and talk at the same time to customers,
as you will be taking customer details over the phone and inputting data onto company database.
Requirements: computer with Internet access, valid email address, good typing skills.
If you fit the above description and meet the requirements, please apply to this ad stating your location.
You will be processing orders from your computer. How much you earn is up to you.
The average is in the region of 750 GBP- 900.00 GBP per week, depending on whether you work full or part time.
If you would like more information, please contact us stating where you are located and our job reference number – 00192-263/1HR.
Please only SERIOUS applicants.
Our contacts: Orlando@engfindjob.com
Thank You!
Your mobile number has won 750,00 pounds
This is an sms/text message scam, not an email scam. If you receive this text, delete it. You haven’t won anything and the scammer is just hoping you will fall for the scam and start sending him or her money.
“Your mobile number has won 750,00 pounds in the Blackberry UK mobile promo,for claims send email your name, mobile no & country to blackberryfor@europe.com.”
The phone numer is: +233543438437 – country code: Ghana
No Subject
The writer of this scam deserves some kind of award for creative writing. His idea of an address for the Google “Incorporation” places simultaneously in both Manchester and London – a physical impossibility. He finishes his letter by thanking me for my “corperation”. Get your hands of my business and set up your own “corperation”.
Just ignore this scammer, who would be better off returning to school and learning how to spell and write. If you reply he will start asking you to send money.
Dear Email Owner,
This email is to inform you that, you have won £850,000.00 Great British Sterling Pound GBP from Google search engine and the Google ancillary services,
For claims contact:
Contact Name: DR WILLIAM GIBSON.Contact E-mail: validate_g@blumail.org
Phone:+447011150606
with your Name, Country, sex, Age and Phone No.
FOREIGN CLAIMS MANAGER
DR WILLIAM GIBSON
GOOGLE VALIDATION OFFICE DEPARTMENT (UK).
E-mail :validate_g@blumail.org
Google Incorporation®.
Peter House Oxford Street,
M4 6AN,Manchester.
SW1W 9TQ,
United Kingdom.
GOOGLE WINNING NOTIFICATION.
We wish to congratulate you once again on this note, for being part of our lucky winners selected this year. This promotion was set-up to encourage the active use of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to this company. Google is now the world leading search engine worldwide, and in an effort to sure that it remains the most widely used search engine, an online e-mail balloting was carried out on the First Day Of the month without your knowledge, it was officially released today. We wish to formally announced to you that your email address was attached the sum of 850,000.00{Eight Hundred And Fifty Thousand Great British Pounds Sterling’s}.
We also wish to inform you that you have successfully passed the requirements, statutory obligations, verifications and our satisfactory report test conducted for all our online winners. A winning Cheque will be issued in your name by Google Promotion Award Team, and also a certificate of prize claims will be sent along side your winning Cheque.
These are your award details.
Security Code Number: GUK/4532345G.
Ticket No: GUK/699/33/2012
Winning Number: GUK/877/798/2012
Information’s required from you are part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. To claim
your won prize, please contact our Foreign Transfer Manager DR WILLIAMS GIBSON neatly filling the verification and fund release form below.
VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Name.
(5) Sex.
(6) Occupation.
(7) Age.
(8) Ever won an online lottery
Mode of Prize Remittance.
(1)Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you.
(2)Bank Transfer (Bank to Bank Transfer)
You are advised to contact your Foreign Transfer Manager DR WILLIAMS GIBSON with his private email details below to avoid unnecessary delay and complications:
***********************************************
FOREIGN CLAIMS MANAGER
DR WILLIAMS GIBSON
GOOGLE VALIDATION OFFICE DEPARTMENT (UK).
E-mail: googleteam@vf.vc
Phone: +447011150606
**********************************************
The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winnings and also sharing their identification numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The google promotion award committee has reached a decision from the headquarters at the United Kingdom that any double claim discovered by the Lottery Board will result to the disqualification of the winners lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
Congratulations from the Staffs & Members of the Google interactive Lottery
Board Commission, I want to thank you for your corperation.
Yours Sincerely,
MRS. VERUMLEM KLEITH.
GOOGLE ZONAL CORDINATOR
LONDON,UNITED KINGDOM.
Marine Engineer Romance Scammer – Jerry Morrison
A reader contacted me a couple of days ago with her story of a romance scam. Fortunately she realised something was wrong before she was asked to send money and had the good sense to do an internet search. It didn’t take her long to find that many other people had been contacted by the same scammer (or others working the same scam).
The potential victim sent me three emails from the scammer, which I’ve reproduced below. In the third email you can see the scammer goes into great detail about his, supposed, job as a Marine Engineer. Anyone who has English as their first language should be able to tell immediately that the scammer didn’t write this. It has been copied from here http://answers.yahoo.com/question/index?qid=20100515065034AAN8daF
I suspect that many of this scammer’s victims don’t have English as their first language and therefore cannot tell that the writing in even the first email is that of a scammer whose first language isn’t English and not of a Marine Engineer living in London.
Here are those letters:
Email 1
Dear
how are you to day hope evrything is fine. let me start by introducing my self to you. My name is Jerry Morrison i am from london. i am 42yrs born in the family of two i am the second with a sister who is married. i am a Marine engineer and will retire very soon.I am a man who loves the lord and desires to accomplish his will.I am easy going person, affectionate, have a great sense of humor, i like fun, i am open minded person, romantic at heart and believe women should be treated like queens and i love spoiling my loved one.My aspiration is to become great in life, take good care of my wife and kids as much as i can and then be the best man I can be to my family.My favorite colors is purple I like movies especially scary ones, bowling, dancing, and amusement parks anything fun… I am honest, and do not play any games, don’t have time for that. I do not like liars or cheaters.I enjoy pampering, surprising from my partner and also surprise my partner and I also love to be nurtured in return. Sensuality is important to me, some of my favorite things are the salty taste of lobster simmering in a blurred blanch sauce, the smell of the ocean mixed with suntan lotion on a summer day, the cool, velvety softness of well-worn cotton sheets on a hot summer night, the gentle touch of a lover, the beauty of a home which has been designed to be inviting and welcoming, the sound of leaves rustling beneath your feet in the Fall. I am here to look for the real woman who can bring out the best from me.A woman that will share the solid foundation of relationship with me, which is, trust, love, relationship, companion, compromise, understanding, friendship, sincere of, who has the spirit of given.A woman that know what is in my mind when she look at my face.One that will share my sorrows with me. I believe that faith can lead us to a very beautiful direction. That eventually we might end up with each other someday as we hold untold our faith. can you please tell me more about your self.
With love
Email 2
Hello xxxxxxxx,
Thank you so very much for taking out time to read my mail and also write me the email. I think i have to let you know a little about me my kind of person. I feel so blessed because a thought was channeled to my direction. Every journey is set out with a well defined destination in mind and it takes courage and conscious determination to arrive there. At this point, it obvious that am willing to set out for this journey of faith and it’s imperative that the desired destination should be well defined. I like to make something Clear as you read this. My intention should be made known early enough so that you could be able to know where am heading .
The only reason I am here and ready to devote time to make all the necessary communication is because I want a partner and desire to get closer to and see if there’s chemistry to yoke heart together because nothing works until someone work on it. What I am looking for is someone who will get to know me, who like me.. is tired of being lonely, who desires a sincere relationship, who is willing to love again irrespective of the painful memories of the past., who is willing to merge her soul with mine and her heart with mine. Someone to share and spend the rest of my life with.
You see, I feel there are few very basic but essential elements of a relationship.. (1) Identifying the need to be in a relationship (2) decision and readiness to contribute to it success 3) HONESTY (4) TRUST (5) MUTUAL RESPECT, (6)DEVOTIONAL COMMITMENT WITH A READINESS TO MAKE SACRIFICES. knowing fully well that a Gold must go through fire before it can be purified and graded
They are also to a degree sequential. I may choose First honesty and then respect. They go hand in hand and without them any type of relationship; business, personal, family, whatever, is bound to fail. Anyone who is dishonest cannot be respected. Without showing respect, He or she is unlikely to be treated with honesty. Those are fundamental to trust which like respect is earned because honesty was first and was given. When trust is built and respect is earned and they are given and shared, then love and happiness is inevitable.
When your love and trust were given, it’s more important than receiving a treasure. Then commitment becomes a part of the relationship. At that point, you promise and believe it will be forever. You can do this because you love and trust the other person and are committed to making a life to share together. I will try to be more specific. First, no one is perfect, especially me. I know this though; when the right person or person that seems right comes into your life you will know it. A connection happens and you just can’t, or won’t let go of them. Your whole life changes and all of the emptiness begin to fill up. It starts with the first touch, the first time you look into each other’s eyes, the very first time for everything becomes a moment to remember. Sometimes it happens quickly, other times it takes years. I don’t pretend to have the wisdom to explain or understand. This is certain, if you observe consciously, you will find when a person is wrong for you. I truly believe it is easier to know if someone is not right for you than to know if someone is…I guess I’ve tried. Of course you now know what my purpose of being here is, and that I am willing to nurture this friendship to grow in the direction of a rewarding and a long lasting if not and everlasting relationship in all sincerity. Now are you in the same train?
Regards,
Jerry
Email 3
Sweetie i got your mail the content is well noted baby, I am very cool and nice does not talk too much. I was born on 23rd of may 1968 I met my late wife in supermarket were I buy things and we started chatting when ever talking on phone and exchanging massages, six months later we got married and she died three years ago, i have a sister who is married with 3 kids now 2 boys and a girl, Last year I have a girl friend whom we broke up last year due to her cheat. So I decide to go through online dating to see what destiny have got for me there, the first day I saw your pic on the site I was very happy and amazed and my heart tells me that you are the woman for me. that’s why I told you to close down you profile on the site so that we wont have any second party. I need you in my life to marry and to grow old with you. You are the perfect woman for me and I really will appreciate It if we can conclude everything as soon as possible and made arrangement for yu to come over and meet my sister.
About my job we design, operate, maintain, and repair the mechanical systems of ships. Working closely with the architect who designs the ship structure, a marine engineer designs the propulsion, auxiliary power machinery, and other equipment needed to run the ship. Most we are been called for a contract by private firms that build ships or make the equipment used in them. A few engineers do freelance work as consultants to these firms. Some are civilians employed by the U.S. Navy’s Naval Sea System Command.we specialize in certain kinds of equipment such as pumps, engines, gears, heaters, or deck machinery. Others concentrate on certain steps in shipbuilding, such as estimating the cost of the equipment needed. Still others may deal largely with one area of a ship’s functions, such as lubrication. Marine engineers may also be inspectors. Inspectors make sure that the equipment works properly before the ship is launched. Some engineers specialize in the repair and maintenance of a ship when it is in dry dock.we are sometimes responsible for installing equipment in ships. They may, for example, supervise the crews that install electrical equipment. Others may be in charge of crews that build heating and cooling systems to protect the cargo. When marine engineers design systems within a ship, they must make sure that these systems cannot be damaged during an ocean voyage.Some marine engineers work with ship officers who train crews to operate the ship’s equipment at sea. These engineers may also help officers select tools and spare parts that may be needed for emergency repairs. Some marine engineers write technical reports and manuals for other engineers and for members of a ship’s crew. My journey in life is to make my name very poular well know in the world let say as the best marine engineer in the whol world which i believe that i will be. i have been in thes for more than 12 years and i travel alot i now want to stay an settle down with my family and bring up my children. You have known everything you will have to know about me is now left for you to decide if these relationship will work out between us, but if you ask me i will tell you that you are the perfect woman for me when i saw your pic i felt something for you very special, i just hope and belive you will give me the chance to be with you and have you forever in my heart, i need some one i can trust some that will love me from the dept of her heart i believe that you have the quality, Distance will never be a problem as long as we can trust love and be commitment to each other always and everyday. also i will be happy if we both will remove our profile from the site and face our relationship to see were it leads us to.
Baby please give your heart to take care of it and pamper it like mine. The way I felt for you when i saw your picture I have not felt that way to any woman before in my life before.
Please have my heart please. lets get to know each other more before we can meet.
You can reach me on +447858836911 / +447031894668
Waiting to hera from you soon
Jerry
ALL IS NOT OVER YET (Read the attached file below).
You have to admire the utter b******t that some scammers come up with. If you actually follow the link to the UN website given by this scammer it takes you to a page that tells you the compensation fund’s ” mandate is to process claims and pay compensation for losses and damage suffered as a direct result of Iraq’s unlawful invasion and occupation ofKuwait. ” It has nothing to do with lottery organisations or anything else. It also ceased to exist in 2007.
You know as well as I do that you don’t have an unpaid contract or inheritance being dealt with by the “Union Bank”.
This scammer is after your money and will happily take as much as you are willing to send him. Ignore him.
Position opening in your area
No company anywhere sends out random emails offering you large salaries and commission if they don’t even know who you are.
If you make the mistake of replying the scammer will make a fraudulent deposit into your bank account. They will ask you to deduct your “salary” and “commission” and then ask you to forward the balance to them. After you’ve done this, the original deposit will be withdrawn from your bank as fraudulent and you will be left out of pocket, with no way of getting back the money you sent to the scammer.
Clearly no-one has told this scammer that Kermit is a frog.
I would like to take this time to welcome you to our hiring process
and give you a brief synopsis of the position’s benefits and requirements.
If you are taking a career break, are on a maternity leave,
recently retired or simply looking for some part-time job, this position is for you.
Occupation: Flexible schedule 2 to 8 hours per day. We can guarantee a minimum 20 hrs/week occupation
Salary: Starting salary is 2000 GBP per month plus commission, paid every month.
Business hours: 9:00 AM to 5:00 PM, MON-FRI, 9:00 AM to 1:00 PM SAT or part time (UK time).
Region: United Kingdom.
Please note that there are no startup fees or deposits to start working for us.
To request an application form, schedule your interview and receive more information about this position
please reply to Kermit@newengwork.com with your personal identification number for this position IDNO: 0952
eBay Sellers (part time work) big sallary
This is an advert that appeared on a site advertising freelance jobs. A contact of mine nearly got taken in by it, but realised in time that he was about to become the victim of a scam and didn’t complete the transaction.
He was asked to list an expensive camera on Ebay. The item was sold and he was asked to receive the money from the unsuspecting buyer, keep 30% for himself and forward the rest. This was when alarm bells started to ring for him. He wanted to be sure that the goods were received by the buyer before forwarding the balance of the money.
The scammer gave him a link to a website. The website belongs to a genuine company, so I won’t list it here. The scammer used the name of the company’s director but, and this one of the crucial points, was using a livemail email address NOT the real company email address. My contact telephoned the company who knew about the scammer.
Think about it before you fall for a scam like this. Why would ANY company anywhere ask for people from anywhere in the world to list goods on Ebay for a large percentage? They wouldn’t, would they. If that had that much money to give away and that many goods to list, they would employ someone to use it and use their own Ebay account.
Don’t get taken in by this scammer. You will lose your Ebay account and, worse still, a large amount of money when the angry buyer reverses the transaction through Paypal for non receipt of the goods.
My contact had completed the first auction. Wisely, he has refunded the buyer before falling for the request to forward money to the scammer.
We are a Company from United Kingdom , we want to hire eBay Seller’s who have good feedbacks and experience in sales on Ebay from all over the world to help us empty our stock .We need eBay Sellers who can sell without limits on eBay and have PayPal Accounts also
We will show you in case you will become our partner our VAT Certificate and our Incorporation documents so you will be sure that we are serious and genuine .
Other terms regarding our partnership will be discussed in private .
You can win minimum $1000 per week and maximum $3000 , we can offer refereances from other eBay Sellers who work with us or worked in the past
New Company concerning itself with the advertising
As I’ve said many times before on here, no company anywhere needs people to handle “receivables” from sales. Also no reputable company sends out random emails asking for people to work for it and receive payments without knowing anything about you.
This scam works like this:
You are sent money, told to keep a percentage as your fee and asked to forward the rest to the “company” (ie, the scammer). The original payment is then removed from your account when your bank realise that it was fraudulent, leaving you out of pocket with no way of getting your money from the scammers.
The domain ukconsultantsnet.com was registered yesterday (17 June 2012).
Countries of interest: UK, Rep. of Ireland, Germany, Austria, Sweden
A company concerning itself with the advertising, spearheading, and production of web media projects,
we also are involved with today’s green technology, recyclable items,
and alternate methods of power and are actively seeking a motivated representative from one of the countries mentioned.
Requirements:
– You need to be the proprietor of a company or willing to start a fresh company fairly fast.
– It is required that you are a citizen of a listed country.
– It is also necessary to hold a completion certificate from a reputable school of higher education.
– Your English accuracy must be pretty good as communicating back and forth for this position is important.
– A long period of good standing with a nearby or international financial entity is a definite bonus.
– Work amount will consist of 3-4 hours every day for the first two months of working and after that period of time, 2-3 hours every day.
– Contract of work between us will be one year, with a good chance of this period extending on as long as 2 years.
Your main job will detail handling receivables from sales.
Amount of pay you will receive is a percentage of the amount of product we sell.
Our contacts: Olin@ukconsultantsnet.com
THE FIRST PAYMENT OF $8000 WAS SEND TO YOU TODAY
Do you really think that, if the IMF owed you $1.5m they would:
a) tell you in a random email, and
b) pay you by Western Union????
Of course they wouldn’t. I’ve never heard a more ridiculous story. Ignore this scammer who simply wants to get his hands on your cash.
ATTENTION BENEFICIARY :
We want to inform you that your fund of$1.5m usd has been release to you today through
western union payment and we want you to Contact mr johnson peter
immediately with this email address(unionwestern108@yahoo.com )
we instructed him to be sending $8000 to you every day untill you receive you
full amount of $1.5MILLON USD.
Here is the information the western union
payment office needed from you to be sure that you are the right person
your full name__________________
your country_________________________
your phone numbers______________________
your Age___________________________________
Your occupation_______________________________
Ask him to give you the question and answer and ( MTCN NUMBER ) for you
to pick up the $8,000 we sent to you, he will be sending $8000 to you every day until
he finish sending the whole amount to you which is $1.5M USD, One
Million Five Hundred Thousands Dollars, you will pay small amount for
transfer fee And Ownership certificate of the fund before you can pick
up the money but we don’t know the exactly amount. We wish You Good luck
CONTACT: mr johnson peter
FOREIGN OPERATION MANAGER
E-MAIL: (unionwestern108@yahoo.com )
DIRECT TELE:
Yours in service.
Thanks.
Mrs. mary ejiro,
from International
monitory fund, OFFICE,
YOUR GOOD RESPONSE IS REQUIRED.
Have you noticed how many scammers tell me (and you) that they understand that I might be “a bit apprehensive” because I don’t know them? I’m not apprehensive – but they should be, because if they send me their little scam it will end up being published on this blog for all to see. Which is exactly what I’m doing right now to this scammer, who can’t even decide if he’s called “Patrick Chan” or “Jengin Hui”
Who cares what he’s really called. He’s a scammer who just wants to get his hands on your money. Ignore him.
YOUR GOOD RESPONSE IS REQUIRED.
(Executive Director and Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
Email: (patchan1145@yahoo.com.hk)
YOUR GOOD RESPONSE IS REQUIRED
It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship.
I am Mr. Jengin hui Executive Director & Chief financial Officer of Hang Seng Bank Ltd. I have an obscured business suggestion for you. I will need you to assist me in executing a business project from Hong Kong to your country. It involves the transfer of a large sum of money. Everything concerning this transaction shall be legally done without hitch. Please endeavor to observe utmost discretion in all matters concerning this issue.
Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us. I will prefer you reach me on my private email address below (Email:patchan1145@yahoo.com.hk ) and finally after that I shall furnish you with more information about this operation.
Please if you are not interested delete this email and do not hunt me because I am putting my career and the life of my family at stake with this venture. Although nothing ventured is nothing gained.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Jengin hui
New voucher payment
I’m sure you can see that this email doesn’t really come from Littlewoods. It doesn’t address you by name, it doesn’t look like a professional, corporate email.
DON’T CLICK on the link – it takes you to a site infected with a Trojan.
Dear Customer,
As a new system of promoting our shop, we are giving out exclusive vouchers as bonus
to our customers. Please follow the log on link to claim your voucher and please note
it will take upto 7 days to reflect in your account.
Log On
Please do not reply to this message. For questions, please call Customer Service.
We are available 24 hours a day, 7 days a week.
Copyright © 1999-2012 Shop direct. All rights reserved.
REQUEST FOR URGENT BUSINESS TRANSACTION
“Peter Attah” tells me that he doesn’t want “any betrayal”. Why not? Because he doesn’t want me to tell the world he’s a scammer. Oh – woops – I just told you all. Yes, he’s a scammer. He doesn’t have millions of dollars to share with you. He doesn’t work for a bank – if he did, he’d be in prison for stealing bank money. He’s more likely to be sitting in an internet cafe hoping you will be taken in by his story and will start sending him your money.
Ignore him.
Mail from Peter Attah.
Greetings to you, Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature. My intention of writing you through email is because I believe it is very confidential. I feel quite safe and satisfy dealing with you in this Mutual Beneficial transaction. Through this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured Medium of communication.
I write to solicit your assistance in a funds transfer deal involving $10,500,000.00(Ten million five hundred thousand United States dollars) This fund has been stashed out of the excess profit made last 3years by my branch of my bank which I am the manager in Tema branch. And I have monitored the fund for the past 3years which the headquarters of my bank is not aware of the fund.
I have already submitted an approved end-of-the-year report for the year 2009/2010/2011 to our headquarters here in Accra and they will never know of this excess. I have since then, placed this amount on a Escrow account without a beneficiary (anonymous). Upon your response, I will configure your name on our system database as holder of the Escrow Account. I will then guide you on how to apply to my head office for the Account Closure/bank-to-bank remittance of the funds to your designated bank account.
The way this transaction is it can not generate any problem in 100 years to come because am fully behind this transaction for am using my wealth of banking experience as a manager to package this transaction, when the money has been transferred into your bank account, you and I will share it equally. I want us to do this business on the basis of trust for the benefit of our both families and I do not want any betrayal.
Please kindly send me the information below for me to queue in (program) your name on my banks data as the rightful beneficiary to the fund.
1. Full Name:
2. Your Present Residential:
3. Direct Contact Phone/Fax/ Mobile Number:
4. Your Age:
5. Your Country:
6. Your Occupation:
Yours sincerely,
Peter Attah
+233 261775809
Business Proposal
Whoever “Chris Rust” really is, he has no intention of making “an anonymous investment” of millions of dollars. He does, however, intend to take your money from you. Don’t waste your time writing him a “detailed business plan”. The only business he is interested in is the business of stealing your money. Which he will happily take from you for as long as you are prepared to keep sending it to him.
Ignore this scammer.
Dear Partner,
We are investors and we wish to invest in your country In properties that ‘ll furnish us. We need you to provide us with a good detailed business plan with feasibility via email. We intend to make an anonymous investment of $Millions in interest of the following sectioning, Real estate, stock speculation mining, transportation and tobacco with someone in a great business opportunity that is very lucrative, provided the person can guarantee the security of our investment capital in his/her company and, More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI). JV partnership and loan financing can also be considered.
so we have decided to invest in funding your project through your business plan and so I look forward to receiving your earnest reply about this at your convenience but however we just an investor with the interest of expanding my business investment worldwide. So kindly forward to me your business plan for my perusal. This is what I proposed and I do look forward to receiving your reply at your convenience.
if you are interested let me know by replying to this message
Kind Regards
Chris Rust
The first $6000.00 was sent today
What a load of *****. This scammer can’t even be bothered to make up a story about why he has suddenly decided to send me (or you) $1.6m.
Let me tell you why. There is no money. This scammer is hoping you will be taken in by his ridiculous story and will start sending him your money to pay his “fees”. Ignore him or her.
Attention Please.
The first $6000.00 was sent today.
My working partner has helped me to send the first$6000.00 to you through western union.So contact Western union Agent to pick up this $6000 now:
Contact person:Mr.Frank Ashley.
TEL: +229-986-023-36
E-mail:(western_union.moneytransfer201@9.cn)
Ask him to give you the mtcn, sender name,to pick the $6,000.00. I told him to keep sending you $6000.00 daily untill the payment of $1.600,000.00 is completed. Again forward him your Full Name Telephone number and adress so that he will be sure.Thanks, Mrs Juliet E John.from International monitory fund, OFFICE,
Infringement of Copyright
This is a sneaky scam, designed to panic you into clicking. The link that you are asked to click on to view your (supposed) illegal activity takes you to a site infected with a Trojan.
This is a scam – delete the message and don’t click on the link. Following are two versions of this scam email.
Esteemed Sir or Madam,
We have gathered a decisive evidence of your involvement in the infringement of
copyright protected by our company.
This contact has been obtained from your Internet service provider tracing it to your infringing Rapidshare.com traffic.
Please access the list of the files which you shared illegally by clicking the link below. It was composed by analyzing your Piratebay.org traffic.
http://xxxxxxxxxxxx.com/eoztcgyebzrr.html (original link goes to site infected with a Trojan)
We offer you a chance to not be engaged in the court procedure and a
possible court trial by settling this case out of court. You
have 21 days to contact us and come to a solution which will entail a much lesser financial burden for you.
IF YOU DO NOT RESPOND TO THIS MESSAGE WITHIN 28 DAYS UNFORTUNATELY WE WILL HAVE TO
START THE LEGAL PROCEDURE AGAINST YOU.
Sincerely,
Boris Lott
Dear Sir or Madam,
We have collected a decisive evidence of your involvement in the infringement of copyright held by our company.
This e-mail address has been requested from your Internet service provider tracing it to your infringing Megaupload.com traffic.
Please access the list of the files which you distributed illegally following the link below. It was composed by analyzing your Rapishare.com traffic.
Address here that redirects to the Megupload crackdown page (different address than yours).
We offer you an opportunity to avoid the legal procedure and a
possible court trial by settling this case out of court. You have 21 days to contact us and come to an agreement which will entail a much lesser financial burden for you.
IF YOU DO NOT REPLY TO THIS MESSAGE WITHIN 28 DAYS UNFORTUNATELY WE WILL HAVE TO INITIATE THE LEGAL PROCEDURE AGAINST YOU.
Sincerely,
John Liotta
Return charges
I don’t usually post scam bank email here any more. I hope you know that you should NEVER click on a link in a bank email, even if you do think it has come from your own bank. ALWAYS enter the address of your bank directly into your browser.
I hope you can see how daft this scam is. If the bank knows that they owe you a refund, they would just give it to you, they would need you to “confirm your details”.
If you think you have accidentally given your bank or card details to a scammer, contact your bank immediately.
Dear Customer,
We notice we recently over charged you for using your card, We do apologise
for this mistake and we will credit your accounts with this payment which will
reflect in your account 7 days from today. Please follow the logon link and confirm
your details for this payment.
Log On
Please do not reply to this message. For questions, please call Customer Service.
We are available 24 hours a day, 7 days a week.
Copyright © 1999-2012 MBNA. All rights reserved.
Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered.
RE!!
As “Barrister Sawat Pichit” claims to have studied in the UK you would think he would know whether he was a solicitor or a barrister – which are two different things in the English legal system. As he isn’t either and he’s a scammer he probably doesn’t have the faintest idea of the difference.
Ignore him. He doesn’t have millions of dollars to share with, he isn’t a barrister or a solicitor. He’s a scammer who wants you to send him your money to pay his “fees”.
Dear Friend,
I am sending you this email and I believe you must have been getting something similar but still seems this is the only best way of communication apart from telephone conversation, but we
cannot because there are Bad people in the world and will not recognize the good ones, so I advice you to settle down and read comprehensively and you will know I am for REAL.
Well, Barrister Sawat Pichit is my name, I was born in the City of Bangkok but I traveled sometime and I studied in UK, I am a Solicitor. I am the Personal legal representative to Late Mr. Edward Williams, who used to work with SIAMRAK Company Limited in Bangkok Thailand.
Something painful happened on the 21st April 2007, as Mr. Edward Williams, was traveling from Phuket for a holiday with his Wife and only Son Jerry, Unfortunately, while they were at along Ratchaburi Express Road, they had an accident and they all lost their lives in the event of the Accident.
Since then, I have made several enquiries to your Embassy to locate any of my client’s relatives,this has also proved unsuccessful. Subsequent to these several failed efforts, I strong-willed to unearth his associations over the Internet to locate any member of his family but for no avail,hence, I wanted to put the announcement on television or news paper but that will alert the bank knows that I don’t know any of his family member and then, they will have the chance to confiscate the fund just like that. Right now, I contacted you to assist in repatriating the Fund.
This Bank has waited for me for more than two years now, So they issued me another notice to provide the Next of Kin to late Mr. Edward Williams, who will claim the US$10 (Ten Million United States Dollars Only) in their custody within the next Fourteen official working days as the bank knows me very well, I do visit their office with Late Mr. Edward Williams, so they all knows I and Mr. Edward Williams, and they all know that I am his only Attorney and they believe I should know everything about him.
Since, I have been unsuccessful in locating the relatives for over more than two years now, I seek your consent to present you to claim the fund as the Next of Kin, to the deceased, so as to enable the Bank transfer the fund into your Account.
Upon receipt of the fund, I will either give you an account from another bank where you will transfer my share to me or I will come over to your country to meet with you for the disbursement of the fund, and then you and I will share the money in this order: 55% will be for me, 45% will be for you. I have all the necessary legal documents that can back our claim we may make with the Bank.
All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a justified arrangement that will protect you from any Breach of the Law.
Thanks, as I hope to hear from you soon.
Sincerely Yours,
Barrister Sawat Pichit
sawatpichit@yahoo.com.hk
WILL AND TESTAMENT
“Diplomat Andy Cole” claims to have millions of dollars for me. If that’s the case then far from telling him all my personal info so he can “ensure” I’m the right person, I should be asking him to verify his identity! Obviously he’d have trouble doing that as he is a scammer.
Ignore him, as he has no money for you. He’s hoping you will start sending him your hard earned money.
Please view the attached message for your acknowledgement of a (WILL)
Dear Beneficiary,
I am a Diplomat named Andy Cole,mandated to deliver your inheritance to you in your country of residence.
The funds total US$7.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you.
I am presently U.K and before I can deliver the funds to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person.
1.Full Name
2.Residential Address
3.Age
4.Occupation
5.Direct Telephone Numbers
6.Country of Origin of fund.
7.Identification
After verification of the information with what I have on file,I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed.
Regards
Andy Cole.
IMMEDIATE CONTRACT
Do you think the finance director of a major bank would use a mobile phone number and a yahoo email address No, neither do I.
This one is kind of spooky – apparently my late father (he died nearly 20 years ago) was one of the people who claimed to be my “true representative”. Maybe he could claim the $9.5m and have a party in spirit land??
Just ignore this scammer who is only hoping to take your money from you.
From: Mr. D. J. Flint
Finance Director
HSBC Bank of London
London-United Kingdom
Tel: +447-0240-60375
Our Ref: HSBC-0XX2/482/012
Attn:Beneficiary,
IMMEDIATE CONTRACT/INHERITANCE PAYMENT
We wish to bring to your notice about the due process of your outstanding
Contract/Inheritance payment which was suspended by the management of this
Bank by stopping the telex unit to pause the transfer of your
contract/inheritance funds to your nominated bank account.
During the auditing of all financial records in our Bank (HSBC), it was
discovered from the records of outstanding payment with our Bank that, your
name is next on the list of those who will receive their funds.
As a result of this development, verification conducted by credit department
in conjunction with the Debt Verification Panel on your contract/inheritance
fund, your file has been endorsed for immediate payment awaiting your
confirmations.
Meanwhile, three men came to my office few days ago with a letter, claiming to
be your true representative. They were two CANADIANS and a BRITISH BARRISTER
and they introduced themselves as Mr.Robert Cole and Mr. John Mauran and the
Barrister’s name Mark Smith.
Below is the information they presented to my office:
BANK NAME CITIZENS BANK
1 CITIZENS DRIVE
RIVERSIDE , R.I. 02915
SWIFT: CT ZI US 33
ACCOUNT: 5343437
ROUTING: 011500120
BENEFICARY: JOHN MAURAN
As the Finance Director of this Noble Bank, I was supposed to Release your
Funds to them but I refused to do so because I wanted to hear from you first.
Due to the Nature of my job, I would not want to make any mistake in releasing
your Funds to anyone except you whom is the Recognized Bona fide Beneficiary
to these Funds.
Please we would like you to confirm to this office immediately if these men
are truly from you or not, so that our bank will not be held responsible for
paying into wrong account.
You are also requested to fill and forward the information below for
verification purposes so that your fund valued U.S$9.5million dollars will be
remitted into your nominated bank account.
(1)Your Full Name And Address:……………………………..
(2) Your Age And Marital Status:…………………………….
(3) Your Occupation:……………………………………….
(4) Your Telephone Number:…………………………………..
(5). Your Nationality:………………………………………
(6) Your Bank Details……………………………………….
As soon as we receive the above requested information, we will proceed with
the process of remitting your funds into your bank account.
We are sorry for any inconvenience the delay in transferring of this fund must
have caused you. We are waiting for your urgent response in regards to this
notification.
Yours Faithfully,
>From Mr. D. J Flint
Finance Director HSBC Bank London.
United Kingdom.
ALL IS NOT OVER YET
I think this scammer should win some kind of prize for their hilarious subject line. He also deserves some kind of medal for his total inability to read. Do take a look at the UN document in the link he’s kindly provided. It clearly states two things:
1)It is not possible anymore, no matter what the circumstances, to accept new claims
2)The United Nations Compensation Commission (UNCC) was created in 1991 as a subsidiary organ of the UN Security Council. Its mandate is to process claims and pay compensation for losses and damage suffered as a direct result of Iraq’s unlawful invasion and occupation of Kuwait.
The UNCC has, and never had, anything to do with paying “contract/inheritance” funds.
Ignore this idiot.
ALL IS NOT OVER YET
This is to officially inform you that we have verified your contract / inheritance file and found out that why you have not Received your payment is because you have not fulfilled the obligations given to you in respect of your contract/Inheritance payment.
Secondly we have been informed that you are still dealing with those none officials in the bank in other to secure the release of your fund. We wish to advise you that such an illegal act has to stop if you wish to receive your Payment since we have decided to bring a solution to your problem.
On behalf of the International Monetary Fund (IMF) Debt Reconciliation Unit newly set up by the United Nations in conjunction With the British Government. Based on series of petitions we received by the United Nations from various organizations such as Cooperate Bodies and Non Governmental Organization (NGO) on the Inability of some Government of different Countries, Commercial banks and World Lottery Organization to settle their clients Contract debt, Inheritance Fund and Winning Prizes. See and read this link blow for your kind understanding: http://www.un.org/News/Press/docs/2003/ik344.doc.htm
The World Bank have mandate us we the Bank Directors and President to compensate all the victim with a sum of $5million (Five Million United State Dollars).
We the Union Bank Directors and President are met to credit a sum of $5million in your bank account, once you are able to respond back our email.
You must get back to me immediately by completing the requested information Below:
Full Name:………
Direct Mobile Number: ….
Residence Address: …
Age/ sex/ occupation: ..
A copy of your Driver’s License:
I assure you that your transfer will be done within the next 48 hours once you show maximum cooperation with our Bank
Do not expose this message to anybody, You can call our office for claim…Mobile: +23417634804
Best regards,
Adekunle M. Adeosun,
Union Bank Executive Director
FAILED CONTRACT/ INHERITANCE FUND SUM TRANSFER.
Yet another scammer who wants to “let you know the truth”. “Truth” being a word that his scammer clearly wouldn’t know the meaning of. And yet another scammer who thinks that telling me someone in Nigeria wants to send me money will make me believe them. It won’t!!!
Ignore this idiot. You know perfectly well that you aren’t expecting “funds” from Nigeria.
Attention:
My name is Mr Ibrahim Abdullahi Lamorde the Economic and Financial Crimes Commission(EFCC) New Executive Officer in Nigeria. I was until my appointment the Director of Operations of the EFCC under the leadership of the erstwhile Chairperson Mrs Farida Waziri. I understand you were expecting a certain amount of funds to be wired to your bank account for so long but your expectation was not met.
I am contacting you to let you know the truth, which is that the activities of some internet fraudsters has been stifling all of your effort and ours. Which has caused you to pay vast sums of money into wrong hands who frequently impersonate the identity of real Government and Bank Officials to help make themselves and their scam appear legitimate.
They were really a problem to the tenure of Mrs Farida Waziri but i promise they will not be the same problem to my tenure in as much as you will be willing to trust in me. I will be ready to help in delivering your fund sum to you with your honest and sincere co-operation with my Office. If you believe i could be of immense assistance to you, do inform me accordingly.
Sincerely,
Mr Ibrahim Lamorde,
Chairman,
EFCC.
FEDERAL BUREAU OF INVESTIGATION
This scammer has written a long, convoluted story which I can’t be bothered to read. The gist of it is – “send me $200”. No. I won’t. Go away.
This scammer has a gift for story telling. A skill which I’m sure could be better used elsewhere to earn an honest living, rather than trying to steal money from you.
Ignore this scammer. You know as well as I do that you aren’t expecting $850k from a bank in Nigeria!
Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2015. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx Express which should expire by the end of this month, you will only need to pay $200 instead of $500 saving you $300 So if you pay before the end of this month you save $300 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $200.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $200.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $500 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $500 to $200 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $850,000.00 you are advised to contact our correspondent in Africa the delivery officer David Sunday with the information below,
Name: David Sunday
Email: davidsunday@yahoo.cn
You are advised to contact him with the information?’s as stated below:
Your full Name..
Your Address:…………..
Home/Cell Phone:…………..
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping we the Federal Bureau of Investigation(FBI) will get your funds refund back to you with immediate effect
Yours sincerely,
NICHOLAS STORY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: (206) 414-1408
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with David Sunday of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
Mrs Carson
This idiot came to a blog about SCAMS and left their scam loan offer as a comment. He or she can’t even decide what her fake loan company is called. Is it “Mrs Carson financial loan service” or is it “Melissa financial loan service”?
Good day, Getting a legitimate loan have always been a huge problem To clients who have financial needs. The issue of credit and collateral are something that clients are always worried about when seeking a loan from a legitimate lender. But MRS CARSON FINANCIAL LOAN SERVICE. has made that difference in the lending industry. We can arrange for a loan from the range of $10,000. to $10,000.000.0, Our Services Include the Following:- *Investors Loans………. *Debt Consolidation………. *Second Mortgage *Business Loans…….. *Personal Loans………. *International Loans No social security and no credit check, 100% Guarantee. All you have to do is let us know exactly what you want and we will surely make your dream come true.MELISSA FINANCIAL LOAN SERVICE. says YES when your banks say NO. Lastly, we fund small scale loan firm, intermediaries, small scale financial institutions for we have unlimited capital. For further details to go about procuring a loan from: Kindly respond immediately to this LOAN APPLICATION FORM PERSONAL INFORMATION First Name:……… Last Name:……… Contact Address:……… City/Zip Code:……… State :……… Country:……… Gender:……… Date of birth (yyyy-mm-dd):…….. Telephone:……… .Marital Status :……… Occupation:……… Next of Kin:……… LOAN INFORMATION Amount Needed as Loan :……… .Purpose of Loan:……… Loan Duration :……… Monthly Income :……… Your international pass sport or drivers license is required:……… Have you applied for loan before (yes or no) Regards, Email: directloanservice2011@gmail.com Mrs Carson
LET'S MAKE A DEAL.
I’m sure (heavy sarcasm) that a respected “solicitor at law” whose client entrusted him with $12.5m would email random people using a hotmail email address. Adding that $12m to the rest of the money I’ve been told I am owed this week would mean I could retire in comfort. Sadly I can’t and will continue writing this blog from my sofa in the cold and rain of the English countryside rather than from a nice sunny beach on an exotic island.
You know as well as I do that “Aart Barend” has no intention of sending you any money and every intention of getting his thieving hands on your cash if you are daft enough to send it to him.
Dear Friend
My name is Aart Barend a solicitor at law. I was the personal Attorney to
a client who made a fixed deposit of fund valued
at USD$12,500,000.0(Twelve Million, Five Hundred Thousand United States
Dollars) with a Finance Company here in Europe and
unfortunately, He lost his life in the Libyan Civil War.
He left no clear beneficiary as Next of Kin except some vital documents
related to the deposit still in my possession.
Recently, the financial company contacted me asking for the next of kin to
the funds or funds may be declared to the
government as unclaimed.
Upon a clear and legitimate agreement with you, I seek your consent to
present you as the next of kin,
so that my late client’s funds will not be confiscated by the Financial
Regulatory Authority.
You will be entitled to 40% of the total fund, 50% for me while 10% is to
be marked out for any expenses that will be incurred
during the clearance process of transfer of the fund to your bank account.
Be informed that there is no risk involved as all
necessary legal documents that will be used to back you up as the legal
beneficiary and next of kin of my late client will be procured.
Kindly, get in touch with me by my e-mail (aartbarend_ab@yahoo.cn) or
telephone (+31 6 49 507 921)to enable us discuss further.
You should also send your telephone number so I can call you when necessary.
Do not forget that a transaction of this magnitude requires utmost
confidentiality and sincerity.
I look forward to your urgent response.
Thank you.
Aart Barend
Tel: +31 6 49 507 921
Email: aartbarend_ab@yahoo.cn
Notification ! Tax Refund
Another scammer who, for some strange reason, seems to think that adding exclamation marks to the subject line of their email will make it believable. It doesn’t, of course. In fact it’s the first hint that an email is probably a scam.
The UK Inland Revenue don’t email you if you are due for a tax return – they write to you. Nor do they address you as “Dear Applicant”. If they believe they owe you money, they will know your name and home address.
I have no idea what is in the .zip file that was attached to this email as I didn’t open it. It will be one of two things:
a) a Trojan or other malware that will infect your computer
b) a form asking you for all your bank/credit card information to the scammer can empty your bank account.
Delete this email.
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 GBP 1578.25
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 youve received an Income Tax repayment it will either be following a claim youve made or because HM Revenue & Customs (HMRC) 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 youve overpaid. So, if youve paid too much tax for example through your job or pension this year or in previous years HMRC will send you a repayment. Youll get the repayment by bank transfer directly to your credit or debit card.
_________________________________________________
Copyright © 2012, HM Revenue Customs UK All rights reserved.
Hello
“Wong Hui” is so desperate to give me $25m that he has written to me at 3 different email addresses. Clearly if this scammer really was the “bank director” of a bank “Hong kong” then he would be out of a job by now and probably in prison as he has been sending this email to thousands of people telling them how he intends to steal money from his bank and send it to random person anywhere in the world.
Equally clearly, this whole thing is a load of made up *****. This scammer’s only interest in money is his (or her) interest in your money, which he intends to steal from you by charging you fees. The more money you are prepared to send him, the more he will take.
Interesting that he claims to be “Hong kong” but his “disclaimer notice” claims to comply “with the laws of the Kingdom of Saudi Arabia.” Last time I looked at an Atlas Saudi Arabia wasn’t exactly close to Hong Kong!!!
Ignore this scammer.
Please I would like you to keep this proposal as a top secret and delete it if you
are not interested and get back to me if you are interested for details as regards
to the transfer of $24,500,000 to you.
This money initially belongs to a Libyan client who died in the libya crisis and had no next of kin in his
account-opening package in my bank here in Hong kong where I am a bank director.
In other to achieve this, I shall require your full name, and telephone number to reach you.
Most importantly, a confirmation of acceptance from you will be needed after which I
shall furnish you with the full details of this transaction.
Yours Truly,
Wong Hui.
________________________________
CONFIDENTIALITY AND DISCLAIMER NOTICE
This communication is confidential and intended solely for the addressee(s). If this message has been sent to you in error, please notify the sender by replying to this transmission and delete the message without disclosing it. Any unauthorized review, use, disclosure or distribution of this email is prohibited. The views expressed within the email are that of the author and may not necessarily constitute or imply its endorsement or recommendation by MEDGULF. Email including attachments is susceptible to data corruption, interception, unauthorized amendment, tampering and viruses, and we only send and receive emails on the basis that MEDGULF is not liable for any such corruption, interception, amendment, tampering or viruses or any consequences thereof. The content of all electronic messages within the Kingdom of Saudi Arabia will be monitored by MEDGULF in accordance with the laws of the Kingdom of Saudi Arabia.
I’ve long since said that loan scammers are the thickest and most stupid of scammers. This person (or team of people) is no exception. He has left his scam loan offer 3 times as a comment on a post about (oooooh, let me stop and think about this. Oh yes, I know…) a scam loan offer on a blog about (now this one will take time to think about. Oh yes, I’ve got it…….) SCAMS!!
Ignore this idiot who is only after your money and has no intention of loaning you anything.
Laurence
Laurence4us@yahoo.com
65.49.2.186
Submitted on 2012/04/21 at 5:25 am
I was once told a long time ago that applying for loan online was very bad and it made me never got involved in acquiring loan from the internet because i believed that the internet was full of scams though i have never been scammed online. To my greatest surprise i applied for a loan when i got frustrated in the office that i had to quit then i decided to be my own captain and i took this very bold step that i will apply for a loan online to start my own company and to God be the glory, i was able to get a good loan lenders who gave me what i actually needed without been scammed. The internet is still a good place and i will forever talk good about this forever because i am now a C.E.O of myself. If you are interested in acquiring loan from this wonderful company, all you need to do is contact then via email: (dateloanlenders2012@gmail.com)
———————-
Hello, be inform that we are now offering international Loan for Businesses, corporate companies and private individuals around the world, at low and affordable interest rate for 1 year to 30 years duration of the repayment period. Get yours now and lift your business to reach the sky. Email: dateloanlenders2012@gmail.com
———————-
Good day,
We offer all types of loans to any part of world. Being licensed and registered under the Ministry of Finance of the company in the United Kingdom to the loan available to users for legitimate offers quick and affordable interest rates. In only 2%. Our packages include: * Auto Loan, Home Loan Mortgage Loan * Business * International credit, loans of staff ** and much more.
Please, if you are interested in our financial offer, do not hesitate to contact us quickly provide the following information to begin the process.
Surname: _________
First name: _________
Gender: _________
Marital Status: _________
Contact: _________
City / Zip Code: _________
Country: _________
Date of Birth: _________
The loan amount in accordance with the requirements of: _________
Term of Loan: _________
Revenue monthly / annual income: _________
Occupation: _________
Loan Purpose: _________
Phone: _________
Fax: _________
Thank you for choosing us!
Raymond Brooksl
(Observer, the Publican and the loan coordinator)
E-MAIL: dateloanlenders2012@gmail.com
FOR AND ON BEHALF OF: DATE LOAN LENDERS.
Your satisfaction is our top priority.
Date Loan Lender.
You will not be disappointed, I love the internet.
My Email: Laurence4us@yahoo.com
Your AT&T wireless bill is ready to view
It seems unlikely that many people would be expecting their AT&T bill to be so high, so this scammer is hoping you will panic and click on the link in this email. The website it takes you to is infected with malware, according to my antivirus software.
If your computer allows you to access the page, then make sure you scan your computer with malwarebytes to remove any threats that have made their way onto your computer (http://malwarebytes.org)
att.com | Support | My AT&T Account Rethink Possible
Your wireless bill is ready to view
Dear Customer,
Your monthly wireless bill for your account is now available online.
Total Balance Due: $1400.61
Log in to myAT&T to view your bill and make a payment. Or register now to manage your account online. By dialing *PAY (*729) from your wireless phone, you can check your balance or make a payment – it’s free.
Smartphone users: download the free app to manage your account anywhere, anytime.
Thank you,
AT&T Online Services
att.com
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PLEASE DO NOT REPLY TO THIS MESSAGE
©2012 AT&T Intellectual Property. All rights reserved. AT&T, the AT&T logo and all other AT&T marks contained herein are trademarks of AT&T Intellectual Property and/or AT&T affiliated companies. Subsidiaries and affiliates of AT&T Inc. provide products and services under the AT&T brand.
Privacy Policy
OUR DEAR CUSTOMER
If there was any truth in this do you think that:
a) Western Union would send you an email headed “our dear customer”
b) Western Union would start their email with “attn dear”
Of course they wouldn’t.
You know as well as I do that you aren’t expecting $2.5m. Ignore this scammer who just wants you to send him your money.
ATTN DEAR,
THE MANAGEMENT OF STERN VILLE CREDIT UNION BANK PLC , WISHES TO INFORM YOU THAT WE ARE IN RECEIPT OF OUR DRAFT EXCHEQUER ISSUED IN YOUR FAVOR WITH CASH AMOUNT OF $2.500, 000.00 ONLY, FOR SCAMMED VICTIM
AND UNITED NATIONS OFFICE TOLD US TO ARRANGE YOUR PAYMENT TO BE AVAILABLE BY WESTERN UNION DUE TO THE FACT THAT YOU CAN NOT BE ABLE TO CASH THE TOTAL $2.5MILLION EXCHEQUER,
YOU ARE NOW ADVISED TO CONTACT WESTERN UNION OFFICE IMMEDIATELY AND SEND THEM YOUR DETAILS WHERE THEY CAN START SENDING YOUR PAYMENT TO YOU AS WE BOOKED WITH WESTERN UNION OFFICE TO START REMITTING
YOUR PAYMENT RIGHT FROM TOMORROW IF POSSIBLE YOU CONTACT THEM AS TODAY: THE AMOUNT THEY WILL SEND YOU EVERY DAY IS $5000USD TILL YOU RECEIVE THE TOTAL AMOUNT OF YOUR $2.500.000.00 EXCHEQUER.
YOU CAN CONTACT THE DIRECTOR OF WESTERN UNION OFFICE WITH THIS INFORMATION BELOW .
NAME: Mr Daniel Juan
EMAIL: westernunion.department742@gmail.com
TELEPHONE NUMBER:+234-80-2886-8340
NOTE:BEFORE THEY CAN PROCEED YOUR PAYMENT BY TOMORROW YOU WILL SEND THE SUM OF 200USD TO THEM TO ENABLE THEM REVENUE THE EXCHEQUER AND START SENDING IT YOU IMMEDIATELY TOMORROW AS YOU CAN SEND THEM
THIS INFORMATION BELOW
RECEIVER NAME……….
CITY…………………………
COUNTRY………………….
GENDER……………………
TELEPHONE………………
QUESTION TEST…………
ANSWER…………………..
THE DIRECTOR OF WESTERN UNION WILL EMAIL YOU THE TRACKING DETAILS YOU NEED TO PICK YOUR A DAY PAYMENT OVER THERE. THE WESTERN UNION OFFICE IS NOW WAITING FOR YOUR DETAILS WHERE THEY CAN START
SENDING YOUR A PAYMENT RIGHT FROM TOMORROW.
THANKS FOR YOUR COOPERATION.
SINCERELY,
MR.INGVAR KAMPRAD,
WESTERN UNION®SEND MONEY WORLDWIDE
© 2011 MICROSOFT PRIVACY TERMS OF USE…..
Hello
This scammer hasn’t “sourced your profile from a human resource profile database”. He’s bought a list of millions of email addresses to send his scam email to. I’m sure I don’t really have to tell you that he doesn’t have $30m to share with me, or you, or anyone else. He’s hoping that he will soon be rich though, as he’s hoping that you will start sending him money to pay for any “fees” he demands that you pay.
Ignore him.
********************************************************************************************
Kindly accept my apology for sending unsoli
country.cited mail to you. I believe
you are a highly respected personality, considering the fact that I
sourced your profile from a human resource profile database on your
Though, I do not know to what extent you are familiar with events. Well, I
am a banker in one of the major banks in my country. I am the Personal
Banker to Mr. George Brumley, who used to be a top investor and a
physician here in my country and other part of Africa. He and his entire
family lost their lives on a plane crash in Kenya during their family
vacation.
Since then I have made several inquiries to your Embassy to locate any of
my client’s relatives, this has also proved unsuccessful. After these
several unsuccessful attempts, I decided to trace his relatives over the
Internet to locate any member of his family but to no avail, hence, I
contacted you to assist in repatriating the money (Thirty Million United
States Dollars only) left behind by my late client in my Bank.
Particularly, the board of directors and department of finance knows me
very well as his personal banker and has ask me to present some one to
claim the fund left by my late client. Consequently, this Bank issued me a
notice to provide the Next of Kin to claim the US Million (Thirty
Million United States Dollars only) in their custody within the next ten
official working days.
Since I have been unsuccessful in locating the relatives for over 4 years
now, I seek your consent to present you as the next of kin of the deceased
to claim the fund as the Next of Kin to him so that the Bank will transfer
the fund to your account. Upon receipt of the fund, I will come over to
your country to meet with you for the disbursement of the fund and then
you and I will share the money in this order: 60% will be for me, 40% will
be for you.
I have all the necessary legal documents that can back our claim, we may
make with the Bank. All I require is your honest co-operation to enable us
seeing this deal through. I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of the law.
Contact me back Urgent Please.
I will disclose some vital information about the late owner to the funds
including the website of the incident that took his precious life and the
name of my bank once I have gained your trust.
Yours Faithfully,
Mr.Nelson Mashudu
Email:nelsonmashudu@fastservice.com
********************************************************************************************
No Subject
This scammer has emailed me from Sri Lanka with a daft story about having won $800k. He hasn’t told me how I’m supposed to have won or why.
Ignore this idiot – you haven’t won anything and he is just hoping you will be daft enough to send him money.
Att;winner,
We are please to inform you that your e-mail has just won for you the lump
sum of $800,000.00USD attacted to lottery file no; honda/746/4837/12 in
the ongoing Honda car company international lottery 2012. Contact us with
your personal contact details for claims.
sign,
Honda car Company.
REPLY ME BACK
This scammer needs a brain scan, not cancer treatment. A scan to see if his brain is actually there! He tells me he has the “little sum” of $37m which is, apparently, “the only money” he has with the bank. Oh dear – I’d hate to take money from anyone that is reduced to their last 37 million dollars.
This scammer, of course, has no such scruples and will happily take any money you are prepared to send him. The more you send him to pay his “fees”, the more he will ask you for. Ignore him.
My Dear friend,
I ask for your forgiveness and apology.I am aware that this is certainly a conventional approach in starting a relationship with an Unknown-person, i want you to please consider it as a divine wish and accept it with a deep sense of humility i know as time goes on you will understand my reasons for this action.
I have been in the sick bed at Queen Elizabeth Hospital London suffering from Lukimiar for the past Three (3) yrs and half. Now I know that my time has come for me to join my heavenly Father, I email you as the spirit of almighty God directed me to contact you for this purpose.
I have a little sum of $37,000,000.00USD (Thirty-Seven Million US Dollars) the only money i have with my bank, I want you to help me use half of this money as a contribution to support churches, orphanage homes, charity organization, etc… and use the other half of the money for you and your family members for helping me to actualize my last wishes on earth i hope you will find this offer acceptable in your heart and do this for me.
Please email me back if you know you can honestly do this for me.
Remain bless in the Lord.
Hr. Pol Hubbert.
Congratulations!! You've won $1m
I'm sure you don't really need me to tell you that Facebook don't run a random lottery programme. This scammer even has the cheek to ask you to send them $850 for fees.
Apparently, if I don't send it my claim will "AUTOMATICALLY BE FORTIFIED". The scammer doesn't tell me what it will be "fortified" with. Another $1m perhaps???
Just ignore this scammer.
CONGRATULATIONS!!! You have emerged as one of the lucky winners in this year's Facebook lottery programme for a total sum of $1,000,000.00USD (One Million United States Dollars). This programme was organsied to say a big thank you to millions of chosen lucky winner/subcribers for staying active and keeping facebook alive. Your winning FILE NUMBER is: N088299110029FB. You are hereby required to contact the private claims officer in charge of your winning file through the below email address with the below required details so he could file your claims immediately. Required Details:- Your Winning File Number: (shown above) Your Full Names: Country of Residence: Mobile Number: Prefered Funds Handling Option: Bank Wire Transfer or Certified Check? Contact Person: Patrick Alonso (financial consultant) Email: ara.financialconsult@rocketmail.com PLEASE NOTE: KINDLY BEAR IN MIND THAT A SWEEPSTAKES POLICY RELATED/MANDATORY FEE OF $850.00USD ONLY MUST BE PAID BY YOU TO FINALISE THE HANDLING OF YOUR $1,000,000.00USD TO YOU. ALL OTHER NECESSARY TAX HAS BEEN CLEARED BY THE FACEBOOK TEAM. DISCLAIMER: YOU HAVE THE RIGHT NOT TO PAY THE ABOVE MENTIONED TAX AMOUNT WHICH WOULD AS WELL BE TERMED AS UNCLAIMED WINNINGS. HOWEVER, ANY WINNINGS WHICH IS NOT CLAIMED WITHIN 14 DAYS FROM NOW WILL AUTOMATICALLY BE FORTIFIED. WARNING: IT IS HIGHLY FORBIDDEN TO DISCLOSE ANY PART OF THIS NOTIFICATION TO ANY BODY UNTILL YOUR CLAIMS HAS BEEN FINALISED AND FUNDS HANDED OVER TO YOU. THIS ACT IS TO COMBAT UNAUTHORISED CLAIMS OF ANY KIND WHICH THE FACEBOOK TEAM WOULD NEVER BE RESPONSIBLE FOR. Congratulations Once Again! The Facebook Team !
DIAMOND GLOBAL FINANCIAL SERVICES.
If you do as suggested and visit this scammer’s website, you will realise immediately that there is no such organisation as “Diamond Global Financial Services”. The website is blank and is just a freebie website.
This scammer has no intention of loaning you anything – he or she is hoping that you will send him your own money, which they will happily take from you to pay their “fees”.
If you need a loan approach a reputable loan company, your bank or your local credit union. NEVER borrow money from anyone without thoroughly checking their accreditations and making sure you know exactly how much you will be asked to pay back.
DIAMOND GLOBAL FINANCIAL SERVICES.
Norton House,
Mansfield Road,
Rotherham,
South Yorkshire,
S60 2DR.
Website:http://diamondglobalservices.webs.com/
United Kingdom.
Do you need a loan to enhance your business?, Loan to consolidate your debt,Loan for personal use, Loan for credit Card, Medical Care loan, Car Loan,Mortgage Loan, Student Loan e.t.c.Diamond global financial services is the right and reliable place,Get loan as loan as at 3% interest rate annually.Interested applicant should contact us via our website, http://diamondglobalservices.webs.com/ .
IMPORTANT NOTICE:Interested applicant to contact us directly via our website: http://diamondglobalservices.webs.com/
God Bless,
Mrs Rebacca Diamond.
Tel:+44-703-592-4221
http://diamondglobalservices.webs.com/
DIAMOND GLOBAL FINANCIAL SERVICES.
hi
“Mrs. Maimouna Khalid” is the second person today to write and tell me that she is dying from cancer and has millions of dollars to share with me. She omitted the usual bit about being widowed, childless and having devoted her life to God/Allah.
Don’t believe a word this scammer has written. His or her only aim is to take your money. She isn’t dying, she doesn’t have millions of dollars and she has no intention of sharing anything with you.
Dear Beloved One,
It is my pleasure to contact you for charities and humanitarian homes I intend to establish in your
country. Though I have not met with you before but I believe one has to risk confidence to succeed
sometimes in life.
I have been diagnosed with cancer and it has defied all forms of medical treatment in my system,I
was informed by the doctors that I have only about a few months to live, I quickly call up a prophet
to give me positive thinking on this solution, as my adviser. He minister to me to share my
properties ,wealth,to charities and humanitarian homes.I have decided to distribute my funds worth
(USD$12.5M)Twelve Million Five Hundred Thousand US Dollars to charities and humanitarian homes.I
have set aside 20% for you in all assistance you will render so keep this as a secret to yourself
because this is my last wish.
Mrs. Maimouna Khalid
———————————–
WebMail FDV – MG
Faculdade Viçosa
———————————–
RE: Notification: ******DESIGNS.COM Domain
“Your order #11111111” has NOT “been received” because, like me, you have never heard of this rogue company, domurlannual, and certainly haven’t placed an order with them. My regular registrar charges me approx $10 a year to register a domain, not the $75 that this company are trying to trick me into paying.
Ignore these scammers and use your usual registrar.
Interestingly, this domain was registered in september 2011. All that seems to be on there are the rogue bills for domain names. If you try to go to their homepage you will find that it doesn’t exist and redirects to a, so called, online payment processor (iglobalmerchantservice.com) whose domain name was registered in March 2012 and whose home page tells you nothing about them apart from containing instructions on how to dispute a charge!!!! I suspect this is just another site owned by the same scammers.
Registration Expiration
Order #: 21856128
Order Date: Apr 8, 2012
Bill To: Domain Owner
*********, Herefordshire
******
+44.11111 222222
PROCESS SECURE PAYMENT
Domain Name
******DESIGNS.COM
Registration
Apr 8, 2012 – Apr 8, 2013
Price
$75.00
Term
1 Year
Domain Name: ******DESIGNS.COM
To: Domain Owner
Your order #21856128 has been received and is currently processing. Registration includes SE submission for ******DESIGNS.COM for 12 months. There is no obligation to pay for this order unless you complete your payment by Apr 23, 2012. SE Services provides submission services and search engine ranking organization for domain owners.
Failure to complete your search engine registration by Apr 23, 2012 may result in the cancellation of this order (making it difficult for your customers to locate you using search engines on the web).
US Airways reservation confirmation.
This could be interesting. Apparently I am booked on two different flights, both due to leave Washington DC at 10am tomorrow.
DON’T click on the link in these fake emails. The website it takes you to is infected with malware.
If you clicked on the link and your antivirus software didn’t prevent you from accessing the site, then download and scan your computer with the free version of malwarebytes (http://malwarebytes.org)
US Airways
You have to check in from 24 hours and up to 60 minutes before your flight (2 hours if you’re flying internationally). After that, all you need to do is print your boarding pass and head to the gate.
Confirmation code: 455497
Check-in online: Online reservation details
Flight
3703
Departure city and time
Washington, DC (DCA) 10:00PM
Depart date: 4/5/2012
We are committed to protecting your privacy. Your information is kept private and confidential. For information about our privacy policy visit usairways.com.
US Airways, 111 W. Rio Salado Pkwy, Tempe, AZ 85281 , Copyright US Airways , All rights reserved.
—————————————————
US Airways
You should check in from 24 hours and up to 60 minutes before your flight (2 hours if you’re flying internationally). After that, all you have to do is print your boarding pass and head to the gate.
Confirmation code: 972195
Check-in online: Online reservation details
Flight
0918
Departure city and time
Washington, DC (DCA) 10:00PM
Depart date: 4/5/2012
We are committed to protecting your privacy. Your information is kept private and confidential. For information about our privacy policy visit usairways.com.
US Airways, 111 W. Rio Salado Pkwy, Tempe, AZ 85281 , Copyright US Airways , All rights reserved.
GOOD DAY
“Mike Dave” has emailed me from Lagos in Nigeria to tell me that he represents a company in Yorkshire, UK. I think that’s a bit unlikely, don’t you?
Although I live in the West Midlands of the UK, not Yorkshire, I don’t think that I would count as an “overseas” investment – it’s dry land all the way from here to Yorkshire!
This scammer has no money to invest in “Your Country”, he doesn’t even know who you are or which country you live in. All he wants is your money – and he’s hoping you will be daft enough to start sending it to him to pay his “fees”.
Good Day,
My name is Mike Dave. I saw your information while going through an online
Directory and would like to know if you have any project in Your Country,
involving large volume of funds, for which you seek financing to
facilitate. I am representing Investment Company from UK, interested in
overseas investment in your country. Presently, My Company is interested
in financing projects and have mandated me to seek and find a reliable
person or company with projects in these fields; Real Estate Development,
Construction, Mining, Oil and Gas, Airline and various trading.
If you think you have solid background and idea of making good profit in
any of the mentioned business sector in your country, kindly write for
possible business co-operation. More so, the Investors I represent are
ready to facilitate and fund any business that is capable of generating
7-15 % Annual return on investment. If you feel disposed towards the
solicited role, please indicate by prompt response, so that I may provide
you further details. After that we shall then come to an understanding
concerning the prospective areas of investment in your area or elsewhere
to facilitate which will be conducive for the investors.
I look forward to your prompt response via this email address only:
Mr.Mike.Dave@hotmail.co.uk.
Yours Truly,
Mr. Mike Dave.
Mobile No: +44 703-596-0310.
Quarmby Construction Company LTD.
2, Grove Promenade,Ilkley,
West Yorkshire,UK.
APPLY FOR A LOAN AT A LOW INTEREST RATE OF 2%
Reputable loan firms don’t send out random emails asking you for all your personal details. This scammer can’t even spell “Englanda” correctly! The registration number given in the email is fake – you can check it for yourself on the Financial Services Association website here http://www.fsa.gov.uk/register/firmSearchForm.do
If you make the mistake of replying you will find yourself being asked to send money to this scammer to pay for “fees”.
If you need a loan contact your bank or local credit union. Make sure you know for certain that organisation you are using is reputable and make sure you know exactly how much you will be asked to pay.
CLIMAX FINANCE HOME LTD
Communications House
The 401 Center
302 Regent Street
London
W1B 3HH
Englanda
UKLA/UNITED KINGDOM LENDERS ASSOCIATION.
Email:climaxfinancehome@financier.com
We are Climax Finance Company,We are a registered lender company here
in the United Kingdom, We grant out loan to Individuals and company’s that
are willing to pay back our interest rate at a due date agreed upon and who
will also be capable to remit our principle capital of the loan.
Climax Finance Compan is authorized and regulated by the Financial Services
Authority.
We are Registered in England with registration No.63-1266986.
OUR SERVICE IS TO GRANT OUT LOANS TO COMPANIES AND INDIVIDUALS
WHO ARE WILLING TO REMIT BACK OUR LOAN AT A DUE DATE WE BOTH
AGREED ON, OUR INTEREST RATE IS 2% .
If you are interested in applying for loan in our company, do not hesitate to send
your personal information, this will enable us to process and facilitate your loan
as soon as possible, fill in the following information below for approval of loan.
CLIENT NAME:
COUNTRY:
POSTAL ADDRESS:
PHONE NUMBER:
AMOUNT REQUESTED AS A LOAN:
MARITAL STATUS:
AGE:
SEX:
PURPOSE OF LOAN:
OCCUPATION:
LOAN PERIOD:
Email id climaxfinancehome@financier.com
Best Regards
CLIMAX FINANCE HOME LTD
Your diplomat has arrived with your cash consignment box at JF KENNEDY international airport NEW YORK USA.
Just look at how many people this email was sent to. Do you really think that someone has magically arrived at JFK carrying millions of dollars for each of us? If he has, he’s in the wrong country. He needs to get back on that plane and head for the UK!
This scammer just wants your money or your identity. I can’t quite imagine how this scam will work, and I have no intention of finding out.
Don’t phone that number, just delete this email.
On 31/03/2012 11:29 AM, EXECUTIVE GOVERNOR, wrote:
>
> FROM THE DESK DR Sanusi Lamido Sanusi
> EXECUTIVE GOVERNOR,
> CENTRAL BANK OF NIGERIA (CBN)
> (OFFICE OF THE GOVERNOR)
> CONTRACT #: MAV/NNPC/FGN/MIN/010,
> Swift Code: BPH KPL PK,
> A/C#: 329606=101244=169=678
> CENTRAL BANK NIGERIA.
> Our Ref: CBN/IRD/CBX/021/07
>
> We have received today payment credit instruction from the new President of Federal Government of Nigeria (DR JONATHAN GOODLUCK)to credit your account with your full inheritance compensaction funds from the Nigerian reserve account with our bank.
>
> This is to notify you that your funds (14.7million dollars) has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service.
>
> Your diplomat has arrived with your cash consignment box at JF KENNEDY international airport NEW YORK USA.
>
> I want you to know that you have 24 hours to call the diplomat in person of HOPE FRANK with these phone number#3478242137 in the United States, let us know if you are still interested to get your consignment delivery to you today? as they have been waiting to hear from you to help them complete this delivery to you right now the diplomatic have arrival to united state with your consignment box,call them for clearance.
>
> You are to call the diplomatic in person HOPE FRANK with above number and also send him email at g.express.hopefrank@gmail.com call them and get back to me.
>
> Note; that you must reconfirm your full address and valid phone# to him through these email:g.express.hopefrank@gmail.com immediately you receive these email to enable him deliver your cash consignment to you in any part of usa,canada and every part of world.
>
>
> You must call me on my direct line# +234-8059-527-403 for serious discution.
> I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly.
>
> CONGRATULATIONS.
> DR SANUSI LAMIDO SANUSI,
> EXECUTIVE GOVERNOR,
> CENTRAL BANK OF NIGERIA
> +234-8059-527-403
>
>
>
No Subject Khamis Gaddafi
That’s more like it. If you’re going to send me money, at least make it worth my while. I don’t get out of bed for less than £5m these days, you know. £72.5m might make me feel it’s worth getting up and getting dressed. It’ll pay the butler’s wages for a few years – oh yes, and heat that enormous indoor swimming pool.
Dream on. This is just a scammer who is after your money. No-one with that kind of money to move would send random emails to strangers offering to share it. It would be in secret, off-shore bank accounts, hidden from the world.
Ignore this scammer, who is after your money.
Good day,
Please accept my apology if my mode of contacting you will in any way
offend you.
I am compelled to contact you via this medium for obvious reasons which
you will understand when we discuss details of my proposal.
My name is Khamis Muammar al-Gaddafi, one of the youngest son of the
late Libyian Leader Muammar Al-Gaddafi, I am a policeman by
profession and a leader of a special forces brigade of the military
of Libya.I am at the moment very depressed as i write to you.i got
your mail
from search engine and I really think you can be of help to me.
I studied military science at the Frunze Military Academy in Moscow
and at the moment I am studying for a masters degree in IE Business
School in Madrid,but as I write to you I am in the UK before the
British government revoked the immunity given to my father (Muammar
al-Gaddafi ) and his
families(http://www.news-worthy.info/u-k-revoked-diplomatic-immunity-for-gaddafi-his-families/8932/),
so at the moment I do not possess the right to move about, as I will be
arrested and prosecuted in a international court of justice. in my
possession right about now is my internet connection and my private
cell phone, it is only with this two I am able to make contact with the
out side world.
Also as another measure that has been taken by the international
community, our asset i.e the assets of Muammar al-Gaddafi and family
world wide have been frozen to compel my father to step down as the
libyan leader.
http://www.allvoices.com/contributed-news/8317593-us-freezes-assets-of-alqadhafi-and-four-of-his-sons
The above mentioned reasons are what have compelled me to write you this
mail, As I seek to partner with a trustworthy person who can assist me
in transferring some of my monetary assets worth about (GBP)
145m (ONE HUNDRED AND FORTY-FIVE MILLION GREAT BRITISH POUNDS). This
money has been lodged in a bank account in the Uk and as things are
shaping now this money is likely to be discovered soon, so i seek your
assistance in helping me transfer this money into your account so that it
is not discovered. i am ready to offer as much as 50percent of this money
to you if you render to assist in transferring this money and the money is
transferred successfully.
If you are interested in assisting me, write me a reply on:
CONTACT EMAIL: khamismuammar_gaddafi@yahoo.co.jp
The Truth About Your Funds, Call Dr. Jerry Herrson Today.
“Mr Tom Smith” tells me his is a US citizen and that he is going to tell me the “truth”. Clearly this is a word that he doesn’t understand the meaning of, as there isn’t a single word of truth anywhere in his ridiculous email. He has no idea who I am, but he does clearly state the amount of money he would like you to send him – $380.
If you make the mistake of sending him money, you will never see any of it again. All that you will get is further demands from money from this scammer – who will happily take from you as much money as your willing to send.
You know as well as I do that you aren’t expecting a compensation payment of any kind.
Attn: My Dear,
I am Mr. Tom Smith , I am a US citizen, 48 years Old. I reside here in New York City. My residential address is as follows. 160 Central Park South, New York United States, I am one of those that took part in the Compensation in United Kingdom many years ago and they refused to pay me, I had paid over $50,000 while in the US, trying to get my payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Dr. Jerry Herrson, who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE, currently in United Kingdom. and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest man on earth because I have received my compensation funds of $2.5 Million Us Dollars Moreover, Mr. Kelvin Williams, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your
email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Dr. Jerry Herrson.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Dr. Jerry Herrson
Email: drjerryherrson@yahoo.com
Telephone numbers: +44-70457-89868
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 any way 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 Dr. Jerry Herrson was just $360 for the paper works, take note of that.
Once again stop contacting those people, I will advise you to contact Dr. Jerry Herrson 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 in Africa because those Africans are scambug.
Thank You and Be Blessed.
Mr. Tom Smith
160 Central Park South, New York,
United States Of America
LAST REMINDER FOR 2012 FIRST QUARTER DRAWS (OFFICIAL RELEASE).
Clearly this scammer lives in a time warp – or was too lazy to change the date on their scam lottery email. It’s 2012, not 2011 you ****!!!!
Not only will this scammer take your money to pay his non-existent “fees” but he is also asking you for your identity in the form of driving licence of passport – either of which can be copied and used.
Do not reply and do not send this scammer any of your personal information.
Tele2.nl/Microsoft Corporations:
Customer Service
Your Reference No:LPN-F/Q1665
Your Batch No:2010-13/1119/MIC.COP
OFFICIAL NOTIFICATION.
We are pleased to inform you about the release of the long awaited results of Sweepstakes promotion organized by Tele2.nl/Microsoft,
in conjunction with the foundation for the promotion of software products,(F.P.S.) held in the month of February,2011 in The Netherlands
where your email address emerged as one of the online Winning emails in the 3rd category and therefore attracted a cash award of
Ђ550,000.00 (Five Hundred and Fifty Thousand Euros) and a Dell laptop.
To begin your claim, do file for the release of your winning by contacting our Foreign Transfer Manager/Funds Supervisor:
Adolf Van Dijk(Mr),
Email:adolfvandijk@aol.com
Fax: +31-847-339-655.
INFORMATION NEEDED FROM YOU TO SEND YOUR LAPTOP AND TO ISSUE YOUR CHEQUE
ON YOUR FULL NAME AND CONTACT ADDRESS!!
FULL NAME:
AGE:
SEX:
OCCUPATION:
ADDRESS:
POST CODE:
CITY:
STATE:
COUNTRY:
MOBILE-TELEPHONE:
FAX NUMBER:
WINNING EMAIL ADDRESS:
REFERENCE/BATCH NUMBERS:
As soon as you send the information to us by Email,this will enable us start your Verification Procedure from our Office here in Europe Amsterdam the Netherlands.
However once the verification is done all the necessary documents that are required for you to receive your laptop and Cash Cheque in your country will be filed along
with your winning CHEQUE PARCEL CONSIGNMENT via COURIER to your contact address you will provide.
Please,endeavor to send these required information via fax as well.If you would like your funds to be deposited on your bank account,we advise that you inform us so that we provide you
with further detailed requirements towards the transfer option.
The Microsoft Internet E-mail lottery Awards is sponsored by former CEO/Chairman and a consortium of software promotion companies.The Intel Group,Toshiba,Dell Computers and other
International Companies.
The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide.
You are also required to send copy of your International Passport/Driver’s licence via email scanned attachment for proper verification.
The options to receive your winnings are as follows:
(1) BY COURIER SERVICE: You can have our affiliate courier company deliver the cheque to your designated address.
If you opt for courier service you are to notify this office so that we can forward your certified bank cheque and winning certificate per your request to the courier company to be delivered to you.
(2) ELECTRONIC WIRE TRANSFER: You can opt to use the service of our transferring Bank. If you opt for Bank service you are to notify this
office so that we can deposit your winning funds per your request to the Bank to be transferred to you.
(3) PERSONAL CLAIM:You will be required to be here personally at our payment centre for the prize award ceremony that will be televised on our National Channel.
Note that you will be required to make payment for the Nederland BelastingDienst Tax (BTW) that will be carefully calculated and a tax application form sent to you for completion.
Congratulations!!
Sincerely,
VIVIAAN V.JOHANNES,
Promotions Manager.
(Group Co-ordinator EEA region.)
Amount Won: 2 Million Pounds (GBP)
-This scammer has emailed me from Abuja in Nigeria to tell me that I have won a non-existent jackpot based at an address that he either found on the internet or where his friends/relatives live as the address given appears to be an ordinary house.
Ignore this scammer who has no intention of sending you money, but is hoping that you will start sending money to him to pay his “fees”.
BRITISH TOBACCO MEGA JACKPOT PROMOTION UNITED KINGDOM v7.0
406 Bury New Rd., Whitefield,
Manchester M457SXU.K.
******************************************************
YOUR WINNING INFORMATIONS
BATCH NUMBER:MFI/07/APA-43658
REFERENCE NUMBER: 2008234522
Draw Date: January, 2012
Amount Won: 2 Million Pounds (GBP) Equivalent to 3,174,000.00USD
********************************************************
Please send the below information to
KAREN PETERSON (Mrs.)
E-mail: collationdept2012@hotmail.com
Email ; collationmay2012@hotmail.com
Tel +44 -70457 -30000
For more details in regards to claim.
********************************************************
Full Name:
Address:
Nationality:
Sex:,
Winning Number:
Tel/Fax:
Occupation:
Age:
Kindly confirm mode of payment
1. Courier delivery of certified winning cheque (…..)
2. Transfer of prize money via online bank transfer (…..)
Yours Truly,
Katherine Birdshittle
Co-Ordinator
********************************************************
NOTE:ALL RESPONSE SHOULD TO BE MAILED TO: collationmay2012@hotmail.com
For processing and remittance of your prize money to a designated account of
your choice.Remember, all prize money must be claimed not later than the 1st
April,2012.All funds not claimed on or before the fixed date will be
returned as unclaimed.
Parttime Job Vacancy
I’ve received this email dozens of times recently. All from different names and all claiming to the “manager” for an unnamed “large” company. The email addresses you are asked to reply to are:
***@workwugltd.com – this domain was registered in Feb 2012 to someone in the USA
***@c o r p m a i l e u r o p e . n e t – this domain was also registered in Feb 2012 in the USA
This is a scammer. There are no jobs, just scammers waiting to take your money. The usual way that these fake jobs work is this: You are sent a payment by the scammer and asked to forward it to somewhere else, minus your “salary”. After you’ve done that, the original payment is withdrawn, leaving you out of pocket with no way of getting your money back.
Salutation
I am a manager of the HR department of a large multinational company.
Our company is engaged in different areas of activity, such as:
– consulting services
– bank accounts opening and maintenance
– private undertaking services
– etc.
Currently, we are looking for managers in Europe:
– earnings 2300euro+bonus
– underemployment
– flexible work time
If you has taken decision to be our regional manager we ask you kindly to present us the following data:
h r @ w o r k w u g l t d . c o m (delete spaces in email address before using it)
Full name:
Country:
City:
E-mail:
Telephone Number:
Be informed! Candidates from EU are needed only!
Please, write your Telephone Number and our manager will contact you to conduct an interview.
Mr prince osifo
I love loan scammers – they are the only ones who are thick enough to leave their own scams in comments on this blog. “Mr prince osifo” doesn’t disappoint. His ip address (41.138.189.184) puts him in Lagos in Nigeria.
Rather than leave his scam as a comment, I’ve awarded him a promotion to a post of his own.
As I’m sure you can imagine, someone sending you a random email from an internet cafe in Nigeria is unlikely to have money to lend to you. This scammer’s aim is for you to send him your money to pay his “fees”.
If you really need a loan ask your bank or your local credit union. Make sure you know what you are signing and you know exactly how much interest you will pay. Also make sure that you have checked the lender’s accreditations thoroughly and know that they are legitimate.
Hello, Are you in dept? Have you been denied of loan from Bank? Or do you need a loan to pay off bills? worry no more,Your help comes now, Mrs Rose Berry company is a loan lending firm that offers all kinds of loan to people, firms who are in need of loan with a low interest rate of 3% contact us via email: princeloaninvestment@hotmail.com LOAN APPLICATION FORM (FILL AND RETURN BACK) FIRST NAME __________ LAST NAME __________ AGE __________ SEX __________ ZIP CODE __________ COUNTRY __________ STATE..________ CITY __________ MOBILE NUMBER __________ OCCUPATION __________ Monthly Income __________ AMOUNT NEEDED__________ PURPOSE OF LOAN __________ LOAN DURATION __________ We await your urgent response. Regards Mr prince osifo
PayPal United Kingdom Online Survey !
Before you fill in this, so called, “survey”, ask yourself this – if Paypal are going to add £45 to your account for taking their survey, why do they need your credit card details? They don’t, do they?
If you click on the “submit” button on this fake survey it takes you to onlipyp.com, which then redirects you to the real Paypal website. onlipyp.com was registered yesterday by someone who claims to be called Olga Sekurova.
If you think you may have accidentally given your credit card details to these scammers, contact your bank immediately.
PayPal will add ?45.00 GBP credit to your account just for taking part in our quick 5 question survey.
Download Survey and complete the form. It`s fast and easy !
Survey.html
PayPal will add £45.00 GBP credit to your account just for taking part in our quick 5 question survey. It`s fast and easy!
Choose one question from each list below.
Have you recently noticed changes to PayPal Online web page surfing speed?
How would you rate PayPal Online Website?
Are you happy with the services PayPal provides compared with other banks?
In the last 6 months have you considered changing banks?
Overall, How Satisfied are you with PayPal?
Personal Information
First Name
Middle Name
Last Name
E-mail Address
name@email.com
Address
City
Postal Code
Mother’s Maiden Name
Place you were born
Date of birthday
mm/dd/yyyy
Debit Card
Card Number
Expiration Date
/ mm/yyyy
Cvv Number
Credit Amount GBP £45.00
Note:
For security reasons, we recommend that you close your browser after you have finished the credit process.
Your account will be credited within the next 7 business days
It will appear as “PayPal Survey” on your next billing statement.
CLAIM YOUR COMPENSATION
Apparently the UN has decided to give me, and 49 other people, $8.5m each. That’s a lot of money – something like half a billion pounds between us! If it was true, I wouldn’t be sitting here writing this blog – I’d be sunning myself on an exotic beach, sipping cocktails.
Ignore this scammer, whose only aim is to take your money from you.
ATTENTION BENEFICIARY:
This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $8,500,000 USD (Eight Million Five Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $8,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS in the person of Mr Ban Ki Moon.
This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$8.5.MILLON This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc.
We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees.
You have to contact Pastor Brad Bowers, our payment agent in West Africa, as he is our UNITED NATIONS representative in West Africa, contact him immediately for your cheque US$8.5.MILLON This funds are in a Bank Draft for security purpose. He will send it to you and you can clear it in any bank of your choice.
Send a copy of your response to official email:
SECURITY & FINANCIAL CONTACT AGENT: Pastor Brad Bowers
EMAIL: unncdpa@blumail.org
TEL: +234-80-69-51-4842
You are advised to send your communication particulars,
Full names
Age
Telephone
Fax numbers
Mailing Address
Occupation
Marital Status
Your Company Name And Address
Contact Pastor Brad Bowers immediately for your Cashier Cheque.
Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place for the sake of Humanity.
Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number which he will provide to you upon the receipt of your email.
Best Regards,
Yours Faithfully,
Mr Ban Ki Moon
Secretary United Nations
West Africa
General Roy Smith.
(Financial Officer)United Nations…
http://www.unorg/sg…
AWAITING TO YOUR URGENT REPLY
This scammer writes to me from India to tell me that s/he is lying in a hospital bed in Ireland. Maybe she had a miraculous recovery and decided to go travelling? Or maybe the whole thing is just a fairy story.
All this scammer wants is your money, which he or she will happily take from you if you are foolish enough to start sending it to them.
Dear Friend,
I am Mrs. Stacy Russell from Dublin Ireland, married to Lloyd Russell who worked with Texaco Oil Company in Malaysia before he died in a ghastly motor accident on his way to a Board meeting.
My Husband and i were married but without any children. Since his death I decided not to re-marry and presently I am 76 Years old.
When my late husband was Alive he deposited the sum of $4.2 million dollars with a Bank in the UNITED KINGDOM.
Presently this money is still with the Bank and the management has been sending me mails as the beneficiary to come forward to receive the money or rather Issue a letter of authority to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment on Cancer of the lungs. I have lost my ability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes. I want a person who is trustworthy that I will make the beneficiary of my late Husband’s Fund deposited with the bank so that the person can get the money and utilize 95% to fund churches, orphanages and widows around the world.
As soon as I receive your reply I shall tell you what to do next and how to get in contact with the Bank. Please assure me that you will act accordingly as I stated here and Keep this contact confidential till such a time this funds get to your Custody. This is to ensure that nothing jeopardizes my last wish on Earth.
I am sending you this email right here in the hospital, i have dropped a note and directive with my doctor please contact him via email squibbpharmaceutical@doctor.com
I await your urgent reply. via squibbpharmaceutical@doctor.com
Regards,
Mrs.Stacy Russell
reply via website
This scammer has set up a website in the hope of convincing you that their little scam is real. bsb-electronics.com was registered on 10 March to someone in Zurich. It is an exact copy of this size, http://www.shezyax.net/ which was set up in February and also registered to someone in Zurich. Clearly this is an active scammer or scammers.
You haven’t won anything and neither have I. If you enter your supposed winning id and password, you will be taken to a page where you will be asked for a lot of personal details, including a copy of your passport or other ID. After that, I imagine your “claims agent” will start demanding money from you.
Ignore these scammers.
Dear Email User,
This is to immediately inform you that your email address with Micros ID (Y2K-TB62-LTEC-YF82-9G) has won you $490,000 and a brand new ranger rover sports.Use the details below to login and immediately begin your claims.
WEBSITE : www.bsb-electronics.com
USERNAME : win2
PASSWORD : dkn2
Regards,
Ingrid Beck
Annoucer©
An Inspector Calls
My first reaction when I saw this is that it was a hoax. I was wrong. This is a genuine warning – I know that for certain because I have just spoken to the Chief Exec of Wandsworth Council and he assures me that he wrote this himself. So please make sure that your elderly friends and neighbours know that they should NEVER give out their financial details to telephone callers, however plausible the caller may sound.
by Martin, Paul on 21/02/2012 16:03
Category: General postings
“Good morning, this is Barkingside Police Station”.
That’s how the call to my mother began, yesterday morning at 9am. She is 86 in a few weeks time and lives alone in the house in Redbridge where I was born over 50 years ago. Inevitably, she has seen many changes in her road over that period but enjoys a strong sense of neighbourly community. Like many people of that age, she is infirm, finds walking a great challenge but is sharp in her mind and generous in outlook.
“Is that Mrs Martin?”
“Yes”.
“I’m afraid I have some bad news for you. Your bank cards have been stolen and we believe they are being used fraudulently”
“That can’t be right. I’ve got them right here, in my handbag”.
“Well, they are definitely being used fraudulently. It’s possible they have been cloned – that is, copied. We have been talking to Lloyds TSB and they need to speak with you right away. Is it all right if we transfer you to them?”
“Yes, go ahead”.
The call is transferred to Lloyds TSB.
“Hello, Mrs Martin. I’m afraid we need to recall your cards straight away and issue you with new ones. If it’s all right with you, we will despatch a courier to collect them. We take security very seriously, and need to issue you with a security number. Could you take this number down?”
My mother dutifully took a note of the security number.
“Now, it’s important that you don’t reveal your PIN numbers to strangers. You know that don’t you?”
“Yes”.
“Our Fraud Division need to verify the PIN numbers with you, and they will call you later this morning. You will know it’s a genuine call because they will provide you with the security number we gave you, so you can be sure it’s a genuine call. Is that all right? It’s most important you don’t tell anyone else about this because the fraud investigation is underway and security mustn’t be breached”.
I’m sure you can guess what followed. Indeed, the “Fraud Division” called and obtained the PIN number from my (by now, very confused) Mum. The “courier” arrived later to collect the cards. Only later did she start to worry that there was something not quite right about all this.
She was receiving calls from these conmen right through to 9 30pm yesterday evening – by now, they were purporting to express concern about her welfare and (I would guess) wondering if there was some more money they could extract from her. Having withdrawn the entire contents of her accounts (£4,000) during the course of the day.
The rest you can guess. The (genuine) Police were called. It’s a scam, more elaborate than the Police had previously seen. Of course, elderly people living alone are always the victims. The Police identified 11 calls to my mother from the fraudsters during the course of yesterday. By the night’s end, she was shocked, angry with herself for being taken in and bewildered by the sophistication of the sting.
My mother is relatively fortunate – she has many friends and family to help her through the experience. I hope she doesn’t decide she can no longer live alone at home.
Why have I committed this to a blog? Because I am reminded how our Council policy of supporting elderly people to live at home is not just about home care, but is about community safety and how communities work.
Secondly, because our own Community Safety team in Wandsworth is now starting to run safety sessions for elderly people on the model of the Junior Citizen Safety and Lifeskills programmes that have been successfully run in Wandsworth for many years. My mother’s experience tells me that such awareness raising sessions are incredibly important in today’s society.
Thirdly, because I was struck how cleverly the fraudsters impersonated the language and approaches of legitimate security services. Most of what she described was a straightforward lift from standard security practice, lulling her into a false sense of the authority of her callers.
Finally, because I want you to know and pass it on.
Federal Bureau Of Investigation(FBI)
This scammer has chosen a good name for himself. Nicholas Story. Because a “story” is exactly what he is telling. He even tells you to send him $135.
Ignore him, he’s after your money and you know perfectly well that you aren’t expecting $850k from the FBI, or anywhere else.
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Cheque or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2015. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Cheque: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via dhl. Because we have signed a contract with dhl which should expire in next three weeks you will only need to pay $135 instead of $420 saving you $285 So if you pay before the three weeks you save $285.Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $135.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $135.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping .We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $135 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $850,000.00 you are advised to contact our correspondent in Africa the delivery officer Mr. Mark Greg with the information below,
Name: Mr. Mark Greg
Email: markgreg@yahoo.cn
You are advised to contact him with the informations as stated below:
Your full Name..
Your Address:…………..
Home/Cck Phone:…………..
Preferred Payment Method (ATM / Cashier Cheque)
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
Yours sincerely,
Mr. Nicholas Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Mark Greg of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation
No Subject
A twist on the usual story. This time it’s the man who is dying, having lost his wife. The rest of the story is the same. Childless, religious, rich, yada, yada, yada.
It’s all a story – from a scammer who wants your money – which he will try to take from you by asking you to pay fees.
Dear Beloved,
I am David Ivchenko now undergoing medical treatment in Russia; I worked
with the Russian Oil and gas Corporation in Russia for over a decade I was
married for fifteen years without a child while we lived in WALES. My wife died
after a brief illness that lasted for two weeks in WALES, I vowed to use my
wealth for the down trodden and the less privileged in the society although my
wife was into charity work before her death and she touched lives. Since the
doctor’s has confirmed my situation that I will not live that long I have
decided to give out my money to the Poor. Deposited the sum of 62 Million GBP
(sixty two Million Great British Pounds Sterling) with my Bank which is in a
fixed deposit, presently this money is still there. Recently, my Doctor’s told
me that I would not last few months due to cancer problem. Though what disturbs
me most is my stroke, having known my condition I decided to donate this fund
to an individual or better still a God fearing person who will utilize this
money the way I am going to instruct here in.
I want an individual that will use this to fund and provide succor to the poor
and indigent persons, orphanages, and above all those affected in the Tsunami
in far Asia and the Hurricane Katrina Disasters as well as the recent
earthquake in India. I understand that blessed is the hand that giveth, I took
this decision because I do not have any child that will inherit this money and
my relatives are not inclined to helping poor people and I do not want my hard
earned money to be misused or spent in the manner that I would not like, and I
also do not want a situation where this money will be used in an ungodly
manner. Hence the reason for taking this bold decision, I am not afraid of
death hence I know where I am going. I know that I am going to be in the bosom
of the Almighty. I do not need any telephone communication in this regard
because of my health, and because of the presence of my relatives always around
me, I do not want them to know about this new development at this point I
regard this as been confidential.
Thank you and May the almighty God bless you till I hear from you.
Regards,
David Ivchenko.
————————————————-
This mail sent through IMP: http://horde.org/imp/
Shi Yong
This isn’t an email scam, it’s a scam by letter. The end result is the same, the scammer wants to take your money by charging you fees. The person who sent me the copy of this letter commented “This is the letter from Shi Yong I mentioned on Friday.I have treated it as a scam, but if it isn’t 10M $ would come in pretty handy ! “
Sadly, as he realised, it is a scam. It’s the usual story of a deceased client, leaving millions of dollars which he wants to share with me. This scammer is after your money, which he will take to pay his “fees”. Tear up the letter and throw it away.
Here is that letter from Shi Yong, who gives his phone numbers as 852 812 45729 and 852 301 03792. I’ll type out the opening sentences of the letter so that Google and other search engines can find this post.
“I am Shi Yong personal banker for the Schenzen Development Bank in China. I have asked a friend coming to Europe to post this letter on my behalf…..”
TRANSFER OF FUNDS TO YOUR ACCOUNT
“Andrew Young” writes to tell me he is a dishonest bank employee who, along with 2 associates plans to steal money from the bank and send it to me. Does that sounds likely?
His biggest mistake is the subject line of his scam email. He doesn’t want to “transfer” any “funds” TO my account. What he wants to do is “transfer” money OUT of it. He wants to take my money (or yours) by charging you “fees”.
>From The Desk of Andrew Young
Department: Senior Manager Accounts/Audit
Good day, I apologize for sending you this sensitive information via
E-mail Instead of a Certified/Post-mail. This is due to the
Urgency and importance of the information. I humbly crave your
Indulgence to read this e-mail with all seriousness of purpose devoid of any doubt in
Your mind because this project is based on trust, confidentiality and
Sincerity of purpose in order to have an acceptable meeting of the
Minds. Although, we have never met before, but I have every reason to
Believe that you are a highly respected personality, considering the fact that I got
your e- mail address through internet , while
Searching for a reliable and reputable person to handle this
transaction.
I am a senior manager accounts/audit one of the well known bank. I am
writing you following an opportunity in my office that will be of immense
benefit to both of us. In my department we discovered an abandoned sum
of 10.5 million United States dollars (Ten million five hundred
Thousand
United States dollars
Only) in an account that belongs to one of our foreign customers late
Mr. Morris Thompson who unfortunately lost his life in
the Plane crash of Alaska Airlines Flight 261 which crashed on January 31
2000, including his wife and only daughter.
Since we got information about his death, we have been expecting his
next of kin or relatives to come over and claim his money, because we
cannot release it unless somebody applies for it as next of kin or
relation to the deceased as indicated in our banking guidelines.
Unfortunately I discovered that his supposed next of kin being his
only daughter died along with him in the plane crash leaving nobody
with the knowledge of these funds behind for claim. It is therefore
upon this discovery that I and two other officials in this department now
Decided to make business with you, and release the money to you as the
next of kin or beneficiary of the funds for safety keeping and
Subsequent disbursement since nobody is coming for it and we don’t want this money
to go back into government treasury as unclaimed bill.
The banking law and guidelines here stipulates that any unclaimed money
after some years will be transferred into banking treasury account
as unclaimed funds.
We agreed that 50% of this money would be for you as foreign partner,
while the balance will be for us.
I will visit your country for the disbursement according to the
percentages indicated above once the funds gets into your account.
Please be honest with me.
To commence this transaction, we require you to immediately indicate
your interest by a return e-mail and enclose the
Following information:
1. Full name
2: Your private telephone and Fax numbers.
3. Occupations and Nationality.
Note this transaction is confidential and risk free. As soon as you
receive this mail contact me through my private E-mail address andrewyoung7777@gmail.com
Please note that all the necessary arrangement for the smooth release
of these funds to you has been finalized. We will discuss much in
details when in receipt of your details.
Best regards
Andrew H.Young
Legit Loan Offer
Marek Prokop writes to me from Poland to tell me that he (or she) is called Lisa Omar and is a certified loan lender. S/he doesn’t bother to tell me what those certification are. Obviously that would difficult since s/he is anything but “legit”. This is a scammer who is after your money and will start charging you “fees” for your non-existent loan. Ignore him or her.
Dear Sir/Madam,
UNI INVESTMENT LOAN INTERNATIONAL is an International consulting group for international debt and equity project finance in addition to commercial mortgage finance in the WORLDWIDE market. We are certified loan lender and offer secured loans to individuals and companies at low interest. We offer long and short term loans. Our firm has recorded a lot of breakthroughs in the provision of first class financial services to our clients especially in the area of Loan syndication and capital provision for individuals and companies.
Provide the following information;
Full Name :
Address :
Tel Number:
Loan amount:
Loan Duration:
Country;
Best Regards
Lisa Omar.
(c)2012 CREDIT LOANS.
Please your reply is needed
Nothing new here. “Mr Husni” claims to be a dishonest bank employee from the Benin Republic who has access to millions of dollars which he plans to steal and share with me, or you, or anyone! He doesn’t mind who answers his email, because his only aim is to take your money way from you by charging you fees. Ignore him.
Dear Sir.
I am Mr Walid Husni Ali. a Bank Manager here in Benin Republic.I will
like to introduce a very brief business with you, there is a dormant
account in my bank with a credit balance of (US$20.524M) which has
been dormant for about five years now, on my further investigation I
discovered that the owner of account is a foreigner who died five
years ago in a motor accident along side his wife and two children,
but left no information about his next of kin for the account because
he was hiding the source of the money from the government.
What I need from you is to use your name as the beneficiary and next
of kin to the original account owner and then I will use my position
as the Bank Manger to give Clearance and onward remission of the fund
into your nominated Bank account.
I will supply you with all necessary information about the account,
which you will present to the bank through a lawyer, after the bank
has accepted your application then I will go ahead and destroy every
documents associated with this transaction and we will go ahead and
share the money at the ratio 30% for your services to me and 60% for
me, the remaining 10%will be set aside for any expenses incurred
during this transaction.
Please your urgent reply is highly needed so as to stop further
contacts this is for people who know the value of banking system,
kindly include your telephone and fax numbers.
You may also reach me at my private email address or, call me for
further information on: Email:
mrwhao11@msn.com or walidhusnialix1@yahoo.fr
Best regards,
Mr Walid Husni Ali.
YOUR BROTHER
“Kenny Lee” has no idea what my last name is, nor does he have any idea what your last name is or which country you live in. He doesn’t care, because all he wants is your money – so what you are called and where you live is irrelevant.
This is a scammer, who is hoping the false promise of millions of dollars will tempt you to start sending him your money to pay for “fees”.
Good Day Friend ,
I am DR.KENNY LEE ,the personal bank manager to the late engr.Edward (snr) a national of your country,whom you share the same last name with.My late Client has a deposit of ($18.5MILLION) Eighteen Million And Five Hundred Thousand Dollar lodged in the bank here in Malaysia .
A wealthy business man who died as the result of a heart-related condition on march 12th 2005.his heart condition was due to the death of all the members of his family in the tsunami disaster|.:
FOR MORE INFOMATION VISIT THE WEB SITE : http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
Contact me for more information.
Yours sincerely.
DR.KENNY LEE
Account Manager
domainname.com Available For Purchase
This is a rogue domain registrar hoping you be taken in by the offer of a domain name that is similar to one that you own and will then pay them three times the regular asking price.
The domain name they offered me was lulham.com which, they claim, is similar to lulham.co.uk (a domain they seem to think I own). Sadly I’d never heard of Lulham and had to look it up. It’s a village in Worcestershire and I don’t own lulham.co.uk.
The domain name lulham.com is available through my regular registrar for $10.69
Hi there,
This email is just to inform you that our company is offering domainname.com for sale.
It would make an excellent addition to your existing domainname.co.uk domain name.
It can be yours for a one-time payment of only $34.99.
If you are interested, please go to http://automaticdomains.com/buy.php?domain=domainname.com
—
If you do not wish to receive any further emails, please go to http://automaticdomains.com/unsubscribe.php?
ABOUT YOUR FUNDS IN CBN
Apparently this scammer has sent their email ” because of my belief as a Christian.”. I’m not a religious person, but I don’t know of any religions (Christianity included) which encourage their followers to lie, cheat and steal. All of which this scammer hopes to do – because s/he is hoping you will start sending your money to pay “fees”.
Attn:
I know that you might be surprise on this mail, but I am telling you the truth. I know that it is against my official duty to release confidential issue like this to an outsider.There is nothing I can do to help you beside this; I am taking this bold step because of my belief as a Christian.
What I want to tell you is about your fund with the Federal Government of Nigeria, there are a lot forces working against you right from the last CBN Governor Prof Charlse Soludo and the current Governor Mallam Sanusi Lamido Sanusi with other Top officials of all the Commercial Banks here in Nigeria, they have been frustrating people by demanding upfront payment from them constantly, If I tell you that they are using all these money you sent to them to work against you, you might not believe it. But it is reality.
There is a way I can assist you get your fund without you paying any charges to get your fund, it is risky but one has to take it, I have assisted one woman from Mexico with it, it worked out though her fund was US$2.5m. What you have to do is to open another bank account any where, if you can open it in another place, it will be nice, but what you have to bear in mind is that you have to re-transfer the fund to another account immediately you confirmed it in your account, I know why I want it this way.
If you want me to go ahead, let me know as soon as you get this mail, if I make the transfer into your account this week, it might be next three months that they will find out and by then, you have re-transferred the fund into another account.
Get back to me as soon as you get this mail so that I will be in better position to know what to do.Get back to me on this email: dr.veronica@legislative-cbn.org
Dr. Mrs. Veronica Amadi [JP]
KTT UNIT CBN
www.legislative-cbn.org
YOUR COMPENSATION FUND WORTH $1,000,000.00 USD
Does this scammer think I’m a horse? My pony (who’s 36) is in “perfect condition” (for her age, according to the vet).
If someone really was going to send you $m I seriously doubt that they would start by asking how you are today!
Ignore this scammer, who doesn’t want to send you money – he wants to take it from you.
Dear Friend
How are you today? Hope all is well with you and your family? I hope This mail meets you in a perfect condition.
I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,000,000.00(One Million United States Of American Dollars) in respect to your lottery winnings Compensation.
I have authorized the finance house in the UK where I deposited my money to issue you international certified bank draft cashable at your bank.
My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and
contact address of the Person with your Cheque is as follows.
COMPENSATION OFFICER
CONTACT AGENT
MR.KENNETH FENNELL
EMAIL:mr.kennethfennell06@hotmail.com
Contact him with the following information’s
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand.
Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family. Hope to hear from you soon.
Best Regards,
Mr Percy Jones
Control General
About Your Unpaid Funds
This scammer needs to read his or her own email before sending it. By their own admission “The most annoying thing is that they cannot tell you the truth………….you may not understand it because you are not a Nigerian.”
This scammer IS Nigerian, and I understand perfectly well that he or she is not telling me “the truth”.
The only thing this liar is after is your money – which s/he will be more than happy to take from you to pay her “fees”.
I am Miss Elizabeth Umeze. 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.for phone converstion,please call me on +2348155605982.
Regards,
Miss Elizabeth Umeze
ASSISTANCE
You don’t really think that an orphan with $11m would contact a random person, anywhere in the world and ask them to look after his money, do you? Of course you don’t. The only money “Ben Kwame” is interested in is yours. He wants to steal your money, which he will happily take from you to pay “fees”. Ignore him.
Greetings! My name is Ben kwame 17 years old, I am a citizen of Sudan my reason for contacting you is because I have lost my parents during the war in my country so I am looking for fund Manager with a good investment plan to manage the money my parents left for me, the total amount involved is $11,000,000.00 USD, and is currently in a bank in Ghana. The bank will Transfer the money over to your own country and into your possession, and you will Invest and manage the money for me in a good business pending my maturity. Due to my age and refugee status in Ghana I advised that I should solicit for an individual or corporate organization abroad to claim the Funds for me as they cannot release it directly to me as I’m not of legal age. Please if you are willing to assist me do reply so we can proceed further Truly Ben
helpdesk
This illiterate scammer can’t even decide what his/her own email address is. It could be “helpdeskssupot@admin.in.th” or it could be “helpdeskssuportt@admin.in.th”
He or she also can’t decide which email provider they are pretending to represent – Gmail?? Yahoo?? Aol?? A N Other???
This scammer wants your email log-in details so they can log-in to your email address and send out their spam to all your contacts. Ignore him or her.
Dear Webmail Owner,
This message is from our website, message center to all email accounts
owners. We are updating our database and account email.
We are the center of excluding any web mail account create more space for new
accounts.To prevent your account be closed and removed have to update what we
know is currently in use.
***********************************************
Confirm the identity of your email address below
Username E-mail:
Email Password:
Enter the web:
Date of Birth:
Country or territory:
************************************************
Thanks 2012. E-mail: Web Team
URGENTAND VITAL PLEASE
I have no idea who the “UBA Payment Committee” are meant to be, or why they would suddenly decide to send me an ATM card worth millions of dollars.
These scammers amuse me sometimes. An ATM card is worth nothing. The bank account it is linked to is where the money lies.
This scammer has no intention of giving you anything – and every intention of taking money away from you if you are daft enough to believe his story and send him your money to pay “fees”.
ATTENTION: BENEFICIARY,
OUR REF: SNT/FRN/09
THIS IS TO OFFICIALLY INFORM YOU THAT AN ATM CARD WORTH SIX MILLION THREE
HUNDRED UNITED STATES DOLLARS ($6.3MILLION USD) HAS BEEN ACCREDITED IN YOUR
FAVOR. YOUR PERSONAL IDENTIFICATION NUMBER IS 2911.
CONTACT VERIFICATION OFFICER;
NAME: MR. KINGSLEY SIMON
EMAIL: KINGSLEYSIM1ON@QATAR.IO
PHONE: +229-96758309
WITH THE FOLLOWING INFORMATION;
FULL NAME:…….
COUNTRY:………
DELIVERY ADDRESS:..
PHONE NUMBER:……..
AGE:…………….
OCCUPATION:……..
SEX/GENDER:……
BEST REGARDS,
MR. BOB JOHNSON
UBA PAYMENT COMMITTEE
Account bonus
I hope you can that this isn’t an email from the real Amazon. Firstly, they never address you as “Dear Customer”, they always use your registered name. Secondly, if you are due for a refund it will just be added to your account. If they have enough information to email, they have enough information to credit any refund to your account.
This scammer wants your Amazon log-in details, hoping that you will have a linked your credit card to your Amazon account, so that he or she can go on a spending spree using your money.
Dear Customer,
Our record shows that you have a refund slated for your account due to charges made against
your account by us. We do apologise for this mistake which was caused by errors from our system.
This transaction cannot be completed due to the errors present in your account information.
You are required to click on the LOGON below to fix this problem immediately. Please note, it will
take 3 working days to credit your account with the refund.
Log On
Please do not reply to this message. For questions, please call Customer Service.
We are available 24 hours a day, 7 days a week.
Copyright © 1999-2012 shopdirect group. All rights reserved.
Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered.
Respond back
I’m sure you don’t think a random bank official would magically discover millions of unused dollars and ask you, me, or anyone else to receive it.
This scammer wants to get access to your money, which s/he will happily take from you to pay for “fees”. Ignore him or her.
I am Mr Ka Ling of Chong Hing Bank Limited,Hong Kong.I have $usd30,400,000.00 funds transfer/proposal for you,if interested send your reply to my email box: ka.ling4@yahoo.com for details
Earn 10% Commission As Our Representatives
No company anywhere needs to employ random people to receive money for them. Mr “Wingwan” is no exception. He wants to take money from you by sending you a fake payment and then asking you to forward most of the money to an accomplice. Then you will find the original payment has been withdrawn leaving you out of pocket, with no way of getting back the money you sent.
Ignore this scammer.
Good day, I represent WING WAN TEXTILE Textiles a reputable company here
in the Asia. We produce and distribute clothing materials such as batiks,
assorted fabrics and traditional costume worldwide. Would you like to work
online from home and get paid on each transaction? Wing Wan Textiles needs
a Book-Keeper in the United States, Canada, South America, Asia, Mexico,
Australia and parts of Europe. You could work from home and getting paid
for the services being rendered without leaving or affecting your present
job. Wing Wan Textiles is recruiting individuals to work for the company
as representatives in the countries listed above. You will earn 10%
commission of each payment you receive from our customers.If you
interested get back to us with your
FIRST NAME
LAST NAME
ADDRESS (NOT P O BOX)
CITY
STATE
ZIP CODE
COUNTRY
PHONE NUMBER (S)
GENDER
AGE
NATIONALITY
Mr. WingWan.
Good News…….Prominent Internet User
I love the way this scammer finished his or her ridiculous email – “Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD”. Well he or she should know – since s/he IS an “impostor” (sic)
This scammer’s only interest in money is his or her hope that you will be taken in by their story and will start sending them your money. Ignore him or her.
Attention: Prominent Internet User
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition.
Due to your effort, sincerity, courage and trust worthiness you showed using the world internet programs indoor and in your office we want to compensate you and show our gratitude to you with the sum of USD$850,000.00 (Eight Hundred and Fifty thousand dollars) Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2016. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in next three weeks.
This is from a total cash prize of US $10 million (Ten Million United states dollars),given to the first TEN (10) people who will be compensated in this world internet programmes .
All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 500,000 companies and individuals. I am using this opportunity to thank you for using the internet daily.
Our dear friends we will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is MR. Scott Mandy, is as follows:
CONTACT AGENT:Paul smith
Email: (scott_mandy@yahoo.cn)
Finally, remember that we have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon.
My sincere advice to you as a Christian is that you should endeavor to pay your thither to a bible believing church when you get the prize.
Mr. George Collins
Controller :
WORLD INTERNET PROGRAMMES 2010/2011
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with John Will of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
TRANSFER BY INSTALLMENT ACCEPTED BY THE BANK!!!
Whoever wrote this load of old **** clearly has a gift for telling stories. Perhaps he or she should become a journalist instead of a scammer.
This scammer makes it perfectly clear what they want – your money. They even ask you to send them as much as you can afford – up to $600.
You know perfectly well that the “First Bank of Nigeria” has no interest in resolving your “unstable situation” (whatever that is supposed to mean).
Ignore this scammer.
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
SUBJECT: TRANSFER BY INSTALLMENT ACCEPTED BY THE BANK
Independent of UN Organization
Westminster, City of London SW1A 2EL,
United Kingdom Tel: +447011196495
Attention:
Having understood your unstable situation, we in United Nations begged the First Bank Of Nigeria ,Lagos Branch to accept payment by installment on your behalf, to enable our beneficiaries receive their payment that we may reconcile with all countries of the world. We understood your plight as someone who has suffered a lot to get this fund into your private account.
Write the Bank and request that you want the money to be transferred to your account by installments, so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the rest, once the first installments enters into your account that will equally give you another opportunity to do a test-transfer and withdrawal from your account to master Federal Reserve Online transfer procedure.
Suggestions:
If 50% of $600 is equal to = $300
By calculations: if $600 can handle US$10M $300 can also comfortably transfer the sum of US$5M. Once the US$5M is successfully transfer, you can withdraw money from there to handle the transfer of the rest US$5M.
NOTE: Write the Bank to tell them how much you have in hands so that the Bank calculate to tell how much you may receive as first payments-by installments, Do not be shy to indicate the amount you have in hands (no proper-amount is so small to trigger installments-payment base on our discussion with the Bank) so that the first payment will move to your account for you to confirm the existence of the fund before your proceed for the balance.
Finally, we have given instructions to the First Bank of Nigeria to release your Fund to you, so you are therefore advice to contact the GMD (Group Managing Director), First Bank of Nigeria with the following information. Person: Rev John Ikechukwu (GMD, First Bank of Nigeria) Office email address below:
Email: firstbankofnigeriaplcdept@rocketmail.com
Send him your direct phone number and contact address as we sincerely apologize for the plight you have gone through in the past years while trying to receive your money. Thanks for adhering to this instruction and once again accept our congratulations.
MRS. BETTY WRIGHT.
PERSONAL ASSISTANCE TO MR. BAN KI-MOON
(UN) SECRETARY GENERAL
Copyright (c) 2011
United Nation Organization
All Rights Reserved
reply via website
This scammer clearly has skills that could be put to better used. He has gone to the trouble of registering a new domain name (yaxshez.com was registered on 8 Feb 2012) for his scam and set up quite an elaborate website in an attempt to make you believe his ridiculous story.
You haven’t won anything – this scammer wants to take money from you. Ignore him
Dear winner
This is to immediately inform you that your email address with
Micros ID (STD-HL62-94N-YF82-JB) has won you $485,000. and a brand new range rover sports.
Use the details below to login and immediately begin your claims.
website : www.yaxshez.com
user : win2
password : pkn2
Email : via website
Name : Dr. Branson Hamilton
Micro ID : STD-HL62-94N-YF82-JB
regards
Branson Hamilton