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No Subject
Please Get Back To Me.
“Barrister Larry Hunter” writes to me from Seoul in Korea to tell me he is in “Temples Chambers” in Manchester Street, London – immediately showing his total ignorance of the English legal system.
The rest of his email is just as ridiculous. As I’m sure you’ve guessed by now, he is a scammer whose only aim in life is to get his hands on your money, which he will happily take from you to pay his “fees”.
FROM THE DESK OF: BARRISTER LARRY D. HUNTER
TEMPLES CHAMBERS (ATTORNEY AT LAW)
43 MANCHESTER STREET LONDON W1U 7LP VIEW ALPINE
UNITED KINGDM.
Dear Friend,
I am Barrister Larry D. Hunter, I was the personal attorney to Mr. Anderson, a National of your country who is a private business man. On the 21st of April, 2007, my client, his wife and their three children were involved in a car accident which all occupants of the car died. My client deposit as family belongings in a Bank with a sum of Thirteen Million Great British Pounds here in my country, Since his death I have made several enquiries to your embassy to locate any of my clients extended relatives this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to contact you over the Internet since you are a foreigner, I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the Bank where the deposit was made. Now the Bank has issued me a notice to provide the next of kin or have the Fund confiscated within the next few 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 since you are a foreigner so that the proceeds of this deposit Thirteen Million Great British Pounds be sent to you, We intend to share the money upon successful completion of the transaction as follows: 40% will be entitled to you for your assistance, while 60% will be for me, Should this meet your utmost consideration, please give me your earliest reply through my Alternative email: barr_larrydhunter@skymail.mn for further details, please Feel free to ask any question you consider necessary.
My chambers will acquire all legal documents that can be used to back up claim. All that is requested from you is your honest co-operation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. The confidentiality in this transaction cannot be overemphasized as I trust and believe that you will oblige us the security and attention it demands. Please treat this transaction with absolute confidentiality.
If you are interested in doing this transaction with me kindly send your reply to this email address barr_larrydhunter@skymail.mn to enable me disclose more information’s to you on how we are going to get this transaction completed.
Best Regards,
Barrister Larry D. Hunter.
CAN I TRUST YOU
“Rayond Ch’Ien” asks if he can trust me! Yes, he can trust me to expose him as a scammer, right here.
Have you noticed that inflation has hit scam land? The scammers used to tell me they had a few million dollars – this one has gone for the jackpot, telling me he has $550m.
Ignore him, he has no money apart from the money his victims have sent him. Don’t join them.
Dear Friend.
I am very sure you will be apprehensive/Skeptical about
my Email due to the Level of Scams going on in the
Internet in recent times,My Name is Dr Raymond CH’IEN Kuo
Fung I am the executive Chairman Of Hang Seng Bank Of
Hong-Kong There is the sum of $550,000.000.00 in my bank,
there were no Beneficiaries stated concerning these funds
which means no one would ever come forward to claim it and
That is why I am asking that you be my partner and we work
together as partners so as to have the sum transferred out
of my bank into Your Account.
For Your Clarification, You can Find my Profile in the
Official Website of Hang Seng Bank
http://www.hangseng.com/e_about_us/board_of_directors.html
Please endeavor to observe utmost discretion in all
matters concerning this issue. Once the funds have been
transferred from my Bank to your Nominated Bank Account,We
shall then share in the ratio of 60% for me, 40% for you.
My Personal mail Address Is :
Please if you are interested to be my partner in this
project i need you to reply me back. I cannot contact you
with my official email-address because it is been
monitored by my Bank’s Security System.
Also you are to Fill the information below.
1, Your Full names:………………………..,
2, Your age:……………………..
3, Your private phone number:……………,
4, Your current country and residential address:……..,
5, Your Occupation,……………………………
6, Your Level Of Investment,………………………
7, Can You Handle This
Project,………………………….
Please send me your Personal Information above and reply
me back urgently via my personal email address which is:
raymondfung124@yahoo.com.hk
Your earliest response to this letter will be
appreciated.
Kind Regards
Raymond CH’IEN Kuo Fung
From: Afonso Fabio
Usual copy and paste story here – from yet another scammer who can’t even be bothered to read his own email to see if it makes sense. Have you noticed how many scammers are, allegely, dying of esophageal cancer which “defiled” medical treatment. Once day, someone will look up the real meaning of that word!!
Meanwhile, ignore this scammer who wants to take your money from you.
Dear Friend.
I am afonso Fabio., A Portugal national I have been diagnosed with esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live. I am very rich, but was never generous; I have given most of my assets to my immediate family members.
I have decided to give alms to charity organizations. I cannot do this myself anymore because of my health. I once asked members of my family to give some money to charity organizations, they refused and kept the money. I have a huge cash deposit of Eighteen Million dollars with a finance House abroad. I will want you to help me collect this deposit and dispatch it to charity organizations. You will take out 20% of these funds for your assistance.,
Regards,
Afonso Fabio.
RE: Qualification number: CEF-080-2998-2996
This email claims to come from “eglise catholique”. My basic French is just good enough to tell me that means “Catholic Church”. Why on earth would they email to tell me I’ve won a postcode lottery. I’m sure you can see what a ridiculous scam this is.
All the scammer wants is your money. Which he will start asking you to send him if you make the mistake of replying. The address given seems to be empty offices. Maybe the scammer somehow has access to the building to get the post.
Activate your FREE GOLDEN TICKET to be in the New Year Eglise Postcode Million Lottery.
For every Golden Ticket activated, Eglise Post Code Lottery will give 40 pence to charity and 16,000.00 GBP to you before the 17th of January 2012.
To redeem your Golden Ticket, send in the following:
Your Postal Code:
Your Full Names:
Your Mobile Number:
Your activation fee of 175.00 GBP payable to Eglise Postcode Lottery, Postcode Lottery Ltd, 37 Sheen Road,Richmond, Surrey, TW9 1AJ
Reply: pcl-promo@blumail.org
© 2011Eglise Postcode Lottery Ltd. | Tel: 0809-10•9•8•7•6•5 (free phone)
URGENT RESPONCE…..
What??? Why???? Just send me “all your personal and banking information”. Not on your nelly, sunshine (quaint English phrase)
Get lost – you’re just a scammer.
WE WISH TO INFORM YOU THAT YOUR COMPENSATION FUND OF $5,500,000.00USD HAS BEEN APPROVED,SO SEND ALL YOUR PERSONAL
AND BANKING INFORMATION TO THE BANK FOR YOUR COMPENSATION PAYMENT (efccagency1@blumail.org)
METROPOLITAN POLICE HEADQUARTERS
What a lot of rubbish. Why on earth would the Metropolitan Police email and tell me to send money to someone in Nigeria?
If you are daft enough to send money to this scammer you will just find that he asks you for send more. And more. And more. In fact he will happily take as much money as you send him.
METROPOLITAN POLICE HEADQUARTERS
Scotland Yard
8-10 Broadway, London SW1H 0BG,
United Kingdom.
Eugene-Francois Vidocq,
Position: Director of Information,
Metropolitan Police, Scotland Yard.
Email: kelvinwilliams247@yahoo.co.jp.
SECOND BATCH PAYMENT SCHEDULE
Attn: Beneficiary,
We are pleased to inform you that the Second Batch Payment Schedule Approval Committee recently inaugurated by the International Banks for reconciliation and development (World Bank) and the International Monetary Fund (IMF) based on series of petitions received from International bodies such as cooperate bodies and Non Governmental Organization (NGO) on the inability of most Government of different Countries in the world, Commercial Banks, Probate Offices and World Lottery Organization to settle their Clients Contract Debt, Inheritance and Winning Prize Fund.
After an extensive close door meeting between the boards of directors, it was resolved and agreed upon, that this body; the Second Batch Payment Schedule Approval Committee, comprised of selected intelligence officers from the Metropolitan Police, EFCC and FBI will work extensively to ensure that your Unclaimed Funds will be paid to you without any hitch and delay through the World Bank and IMF Insurance Body as agreed.
The total sum of $3,985,000.00 (Three Million Nine Hundred and Eighty-Five Thousand US Dollars) as initial payment has been endorsed and approved for payment to you. Being the second batch of payment issued to various individuals, Companies, and Organizations, we will delight in following the procedures in the course of payment for our first batch receivers. To safe-guard enlisted/qualified Clients/Beneficiaries from further extortion of unnecessary payments of any kind whatsoever, we have appointed, accredited and endorsed an attorney to work under our care in this regards, he is a well known activist, a human rights lawyer and knowledgeable in various fields.
Be informed that your payment will come in either of the forms below:
CERTIFIED BANK DRAFT: ATM/ VISA / MASTER CARD.
This payment order will be in a Certified Bank Draft in that amount and can be repurchased from any bank in the world. This means is advised for those who can handle and manage such huge sums of money.
This payment order will be in an ATM Visa or Master Card in that amount programmed to dispense a maximum of $5000.00USD for each use and can be used for a maximum of 4 times in a day after each 6 hours hence it can dispense a total of $24,000.00USD in a day.
Instructions have been given to the endorsed paying bank in Nigeria to issue either a Certified Bank Draft or an ATM Visa/Master Card in that amount in your favor upon your receipt of your option.
The reason why we have used Nigeria as the claims center is because of the reduced tendency and involvement of the Nigerian Government in the sponsorship of terrorism related activities and the stability of the Country despite the fact that there are some bad eggs which are also seen in other countries in the World.
We advice that you establish contact with our attorney, a human rights lawyer who will render free legal services to all beneficiaries who have been listed on our second batch payment schedule. In other words, the body will take care of his flight fees, service charges and other contingencies throughout his one month stay in Nigeria until we confirm that you have received and confirmed your payments, Hence he requires no fee or charges from you the beneficiary to ensure that you are on the right track to receive your funds without being misled apart from the official delivery charges which is to be paid to the delivery company for the delivery of your parcel. He is very much conversant with the delivery and all international law and will perfectly guide you through under our supervision.
DHL DELIVERY RATE
By Speed Post – $250.00USD
Estimated Time of Arrival (ETI) = Maximum of 48 hours after shipment
Universal Courier Delivery – $120.00USD
Estimated Time of Arrival (ETI) = 3 days.
The only fee you will have to pay is either $250.00USD (For Speed Post) or $120.00USD (For Universal Courier Express Delivery).
You are to reconfirm to our attorney Barrister KELVIN WILLIMAS the following details of yours as listed below:
Choose from the two option listed above and make the Payment through western union money transfer to Sir KELVIN WILLIMAS.
RECEIVER NAME: KELVIN WILLIMAS.
ADDRESS: LAGOS NIGERIA
TEXT QUESTION: ON TRUST
ANSWER: YES
AMOUNT: $259 OR $120
SEND MTCN NUMBER: ……………………
RECONFIRM YOUR PERSONAL INFORMATION:
Full Name:
Current/Valid Residential Address:…….
Nominated Delivery Address:………
Age:…………..
Sex:………………
Occupation:………….
Country:……………..
Home Cell Number:………
Direct Mobile Number:……
Scan Copy of your Identification (OPTIONAL)
You are also to indicate the means of delivery you want between the two listed above and the amount you sent.?
Also note that either $250USD or $120.00USD is what it will cost to get your parcel to your nominated delivery address and that is the only fee you will ever have to pay.
You can email our attorney at:
Email: kelvinwilliams247@yahoo.co.jp
Name: Barrister KELVIN WILLIMAS.
TEL: +234-81-38-83-99-68
Make sure that you call him immediately on the number above to notify him that you got the email and have responded to the email to enable him check his email and pickup the payment you sent and give you tracking number of your package.
Congratulations.
Yours faithfully,
Eugene-Francois Vidocq,
Director of Information,
CONGRATULATION LUCKY WINNERS
“Mrs Weller Milla! (where DO these scammers get their fake names from??) claims I’ve won 12,904,500 somethings (but doesn’t tell me what).
She then gives me a link to check my winnings.
This is what the EuroMillions website tells me about claiming REAL winnings – “Wins over £5,000 must be claimed by calling our National Lottery Customer Care Team on 0845 278 8000, and will be paid by cheque.”
Undeterred by this, the scammer tells me to email him with a load of unnecessary details, including my marital status.
You cannot win the Euromillions unless you have bought a ticket. Ignore this scammer, who is after your money.
Dear Email Address Owner,
Your Email address was attached with a ticket number of 5 balls and 2 star which are:
BALLS (2) (5) (10) (23) (31) STARS (8) (9) Jackpot of ?12,904,500 on the online draws played
on the 30th of November to be shared with 50 lucky winners and your ticket number
associated with your email ID which was among the 50 lucky winners selected on Friday 16th December.
To confirm your winnings, please click on this link:
http://www.euro-millions.com/results-checker.asp
As soon as you have confirmed your winnings with your ticket number of
(BALLS) 2 5 10 23 31 and (STARS) 2,5
contact louis Alfred via Email:draws_euro5@admin.in.th Tell: +447031813728
with your details below on how to claims your share in the winning draws:
First Name:
Last Name:
Age:
Marrital Status:
Occupation:
Country:
Residentail Address:
Mobile Number:
Few words on how you would spend your winnings:
Congratulations once again! With Best Regards
Mr. Weller Milla
Lottery Promotion Manager
Tell: +447031813728
Another consolidation of scams,. Apparently, in the last two days, I’m entitled to several million dollars in compensation.
I’m sure you don’t really need me to tell you that all these inheritances, lotteries etc are scams and all the scammer wants is to get his hands on your money.
——————
RECEIVE YOUR FUND OF $1.5MILLION USA,
HELLO.txt
Wire Transfers, Federal Ministry of Finance Benin Republic.
Greetingsand compliments,
hello dear,
I am Mr.kenneth fredugodima, the Chair person in charge of Treasury Department, International wire transfersof Benin Republic Federal Ministry of Finance. You are to reply through this my official email address offinancefederalministry5041@yahoo.com because this is to inform you that your fund was brought to my desk because the director &management of the WESTERN UNION & MONEYGRAM transfer have declared to divert your fund to the government treasury account just because you can not pay the wire transfer fee. In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money USD$1.5Million which is your rightful & legal over due inheritance payment just because of transfer fee.
The reason why I sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send USD$75.00 today because I have already arranged your wires ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and am very sorry if you failed as this is the last chance.
Therefore, send the USD$75.00 immediately you receive this email today and email your full name and address to me if you want your USD$1.5Million be send to you by western union OR Money gram transfer but the maximum amount officially allow for it per day wire to you is USD$7,500.00 per day until you receive your complete USD$1.5Million from here. The second option is for you to send me the full detail of your bank account if you want your fund be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $75.00 and email me the mtcn numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you with out any hitch.
Here is the western union or money gram information in the name of my accountant to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your wire will begin to be released to you from the moment you sent this $75.00.
Send the $75.00 now and send me email with the western union mtcn or moneygram reference numbers when you send the money , you can as well call me on this number +229-98987355 when you have sent the money now ok .
Receivers Name:…ELEX PETER.
Pay-Out Country:… Benin
Pay-Out City:Cotonou.
Address: Sian-Pierre Paul Cotonou, Benin-Republic.
Test Question:. God
Answer:..Bless.
Amount to send: …$75.00
Send it and email the MTCN control number, amount sent, name and address ofsender to me for easy
collection and once again remember to reply through this my official email address offinancefederalministry5041@yahoo.com
TAKE NOTE: REPLY ONLY THROUGH THIS EMAIL: offinancefederalministry5041@yahoo.com
Thanks.
Mr.kenneth fredugodima
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.
Telephone: +229-98987355.
——————-
Dear esteemed customer,
First and foremost, Dhl courier service want to wish you and your family a
merry Christmas and prosperous 2012.
We are informing you that, one Mr. Zachary Hamilton from United Kingdom with
House Address:33 Bockley Road,
CHESTER-LE-STREET,DH3 6TH
UNITED KINGDOM
He has deposited a sum of money worth £8,500,000 GBP Pounds for you as a
bank draft.He has paid for the delivery charges, the only charges you are
now to pay before we make the delivery to your home address, is the
“demurrage charges” that applies to international delivery services of
goods that have stayed for long.The “demurrage charges” is £460 GBP
Pounds that you are to make through Western Union Money Transfer.
Please kindly confirm your shipping address and details for accreditation
and proper identification of the receiver of this goods that is about to
be sent,(£8,500,000 GBP Pounds for you as a bank draft)
Full name:
Address:
Occupation:
Sex:
Phone Number:
Age:
Thank you.
MR.DAVID WEI
DHL Courier Delivery Agent.
United Kingdom
———————-
INTERNATIONAL MONETARY FUND (IMF)/World Bank
Milbank Tower, 12th Floor 21-24;
Milbank London SW1P 4QP ENGLAND
Website: www.imf.org
From The Desk of: Mr.Alexander Gibbs,
Finance Department Director
International Monetary Fund(IMF)
UNITED KINGDOM.
Attn: Beneficiary,
The International Monetary Fund (IMF) is an organization of 186 countries, working to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world. As one of the outcomes of the annual International Monetary Fund (IMF) and World Bank (WB) summit held on June 28-6, 2011, it was decided that IMF will monitor the payment of funds currently floating in the international financial database. Consequently, we write to notify you that you are among those that have a huge sum of money credited in their names for transfer and is currently floating in the international banking community.
These funds originated from unpaid contractor sum, inheritance/next of kin, Late government employees retirement fund and lottery beneficiaries that originated from Europe, Asia Plus Middle east, American and Africa.
You are among the list of individuals and companies whose unpaid funds have been approved for payment through STANDARD BANK PLC LONDON. Under the stipulated guidelines of the United Nations Economic and Social Council, International Monetary Fund (IMF) and other member countries of the United Nations, any amount of money that has been found in the international financial database waiting to be transferred without claims after the submission of every payment report shall be confiscated and forfeited to the United Nations account.
meanwhile, during the rectification of our payment system we discovered that one Mr. John Walter has forwarded his banking information to our bank stating that you instructed him to claim this funds on your behalf. Please find below his Banking information for your-re-confirmation:
Mr. John Walter
Bank Name: Citi Bank
Account Numbe: 1043903
Routing:2093841
Address: United state of america
Urgently confirm to us if you have authorized Mr. John Walter to claim Your funds on your behalf to avoid making payment into any wrong accounts Because your name was found in the original list of beneficiary With STANDARD BANK PLC LONDON which is the paying bank & whose fund is Over due for payment.
We do hereby ask you to contact this office within 7 days of receiving this notification to enable us advice you on how to take your claim or consider your fund confiscated.Remember to send the following information below:
1) FULL NAME & ADDRESS
2) DIRECT TELEPHONE NUMBER
3) Age & OCCUPATION
We will be expecting to hear from you.
Mr. Alexander Gibbs,
Finance Department Director.
INTERNATIONAL MONETORY FUND (IMF).
UNITED KINGDOM.
—————————————–WARNING————————————
This communiqu?is from the International Monetary Fund, beneficiaries are advised to adhere strictly to directives. Any fund beneficiary who ignores instruction will be doing so at his/her
own risk.
———————
SONY CORPORATION WINNING NOTIFICATION
Congratulations this email address has won $750,000.00 USD, in Sony Global e-mail draws for the year 2012.All participants were selected through a computer ballot system drawn from over 1752 internet hosting companies and 50,000,000 individual fax numbers from all over the world.
This lottery was promoted and sponsored by Sony Lottery board in order to enhance and promote the sales of Sony electronics around the globe. This promotional program takes place in every three years. With your winning, you can take part in our end of year 50 million Sony-promo lottery.
This is to officially notify you that you have been chosen by Sony Corporation,Thailand , as one of the final recipients of the sum of $750,000.00 USD.
Do contact our department of claims and fund release by call or by email for confirmation, your identification numbers are stated below:
1. Ticket Number: 085-12876077-09
2. Serial Number: 51390-0
3. Winning Number: 03-05-12-14-28-38
Send the following Information to the Claims Coordinator:
1. Your full Name
2. Postal Address
3. Telephone Number
4. Age
5. Occupation
4. You Winning Identification Numbers
David Grant,
Department Of Claims and Fund Release
Sony Corporation,
Kromadit Bldg.,
New Petchaburi road,
Bang Kapi, Bangkok,
10200,Thailand
Tel: +66-8-4653-3354
Email: contactus_2011@yahoo.co.jp
On behalf of Sony lottery Board kindly accept our warmest congratulations.
Yours faithfully,
Howard Stringer
Chairman, CEO and President
Sony Corporation.
www.sony.co.th
___________________________________________________________________________________________________________________________________________
@Copyright 2011 Sony Thai Co., Ltd. All rights reserved. Reproduction without written Permission is prohibited.
————————
HELLO.txt
Wire Transfers, Federal Ministry of Finance Benin Republic.
Greetingsand compliments,
hello dear,
I am Mr.kenneth fredugodima, the Chair person in charge of Treasury Department, International wire transfersof Benin Republic Federal Ministry of Finance. You are to reply through this my official email address offinancefederalministry5041@yahoo.com because this is to inform you that your fund was brought to my desk because the director &management of the WESTERN UNION & MONEYGRAM transfer have declared to divert your fund to the government treasury account just because you can not pay the wire transfer fee. In reasoning wisely to this complain I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money USD$1.5Million which is your rightful & legal over due inheritance payment just because of transfer fee.
The reason why I sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send USD$75.00 today because I have already arranged your wires ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and am very sorry if you failed as this is the last chance.
Therefore, send the USD$75.00 immediately you receive this email today and email your full name and address to me if you want your USD$1.5Million be send to you by western union OR Money gram transfer but the maximum amount officially allow for it per day wire to you is USD$7,500.00 per day until you receive your complete USD$1.5Million from here. The second option is for you to send me the full detail of your bank account if you want your fund be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $75.00 and email me the mtcn numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you with out any hitch.
Here is the western union or money gram information in the name of my accountant to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your wire will begin to be released to you from the moment you sent this $75.00.
Send the $75.00 now and send me email with the western union mtcn or moneygram reference numbers when you send the money , you can as well call me on this number +229-98987355 when you have sent the money now ok .
Receivers Name:…ELEX PETER.
Pay-Out Country:… Benin
Pay-Out City:Cotonou.
Address: Sian-Pierre Paul Cotonou, Benin-Republic.
Test Question:. God
Answer:..Bless.
Amount to send: …$75.00
Send it and email the MTCN control number, amount sent, name and address ofsender to me for easy
collection and once again remember to reply through this my official email address offinancefederalministry5041@yahoo.com
TAKE NOTE: REPLY ONLY THROUGH THIS EMAIL: offinancefederalministry5041@yahoo.com
Thanks.
Mr.kenneth fredugodima
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.
Telephone: +229-98987355.
—————-
I am Mrs.O.Armstrong I am going on a cancer operation today and I have willed 10,879,000.00 British Pounds Sterling to you to carry out the good work of the Lord. Contact my Attorney with my reference number FZ/XXR/729/0537/BKH0/613X1/UK for further info.
Barrister Payne McFarland.
barrpaynemcfarland12@9.cn
Sincerely,
Mrs. Olivia Armstrong.
———————-
Dear Internet User,
This is to formally inform and congratulate you on the result of our
Lottery draw of the International Prize.
You are advice to open the attachment below for more information.
Regards
Mr.Nicholas Maarten
(This scam came with a totally ghastly, badly put together, Word document as an attachment)
CONGRAGULATIONS YOU HAVE WON THE TOTAL SUM OF ONE MILLION EUROS (€1,000,000.00)
We are happy to inform you that you have emerged a winner under the Second Category of our promotion program. Winners were picked by computerized system, drawn from over 99,000,000 companies and individuals e-mail addresses worldwide. This draws were officially announced on the 2nd January 2012 Your email ID has won a lump sum of (€1,000,000.00) One Million euros) only in the second category of our computer ballot prize award. All trademarks of De Postcode are registered and protected by the Benelux trademark law.
NOTE: This compensational program was promoted and sponsored by Microsoft Corporation in conjunction with De Postcode Netherlands Jackpot. No ticket was sold in this prize award but winners were randomly selected by the Netherlands Gaming Control Board from the internet online world wide web to boost the sales of software materials in all over the world. We hope that you will have the chance of receiving compensation next free draw as you keep on browsing the net to boost the sales of software materials in all over the world. It is a great opportunity to anyone looking to increase sales through email marketing! So you can realize your dream of financial independence. Remember to always quote your winning numbers in all your correspondence with the clearance office. Your winning information are specified as follow: LUCKY NUM: TB68532/949078/70953GL REFERENCE NUM: BV78450/38605/84781DL
Please contact our agency with the contact information below:
****************************************************
Foreign Claims Agent Mr. Rene Van Hoffman . (Director of operations)
Amsterdam, Netherlands Office
Mr.Nicholas Maarten
Email:payoffice99@aol.com
Tel: +31-644-021-091
Fax: +31-847-375-060
****************************************************
Furthermore, below is a copy of Verification Form, you are to Fill.
1. FULL NAMES:_____________________
2.ADDRESS:________________________
3.SEX:_____________________________
4.AGE:____________________________
5.MARITAL STATUS:________________
6.OCCUPATION:____________________
7.E-MAIL ADDRESS:________________
8.TELEPHONE NUMBER:____________
9.AMOUNT WON:__________________
10.COUNTRY:______________________
Sincerely Yours,
Mrs. Caroline Tensen (Public Relation Officer)
Amsterdam The Netherlands.
—————–
There is a fund in the bank i want you to help me claim.Please write back for more information
—————-
Salam Alaikum,
Your contact was given to me by this United Nations Soldier who served in Libya under the United Nations NATO force in Lybia during the NATO Bombardments of Lybia and whose Photograph is among the group photograph taken of me on a stretcher on our way to the airport on that fateful day and which is attached alongside my international passport ;When i told him about the need for me to move to your country and invest in fishing trawleys before he told me that you are one of the big people in your country Business Community who can assist me with the kind of information i wanted to know from him about the Fiscal/Budgetary or Tax Policies of your country Government in the last couple of years.
It was then that he gave me your name and i later researched the internet and got your contact and profile which impressed me so much that i resolved to contact you immediately now that i will soon be discharged from the hospital so that i will then take a straight flight from Heathrow here in London to join you in your country immediately you confirm reciept of the “cargoe” from the Diplomat who will be assigned to accompany it to your country.
I am an average-aged man of 41 years of age, an Iranian of Persian origin.
I lived in Tripoli, Lybia where I owned a flourishing currency trading company(Bureau de Change, before the NATO airstrike in TRIPOLI that razed my office building to void and caused my business a tremendous setback after killing a few staff including Alas, my wife and pretty daughter, Nadia.
The reason i contacted you is to tap from your wealth of experience to enable me have access to a more viable investment and to find out if you could guide me on your country Fiscal or Budgetary policies in the last couple of years so i can invest my money in your country without encountering any issues with your homeland securities operatives over my non citizenship status which would have been the case if i were to incorporate a limited liability company in your country without partnering with a capable and bonafide citizen of your country;since It has become inevitable for me to diversify the scope of my investment and leave Tripoli for a more stable business climate like your country because i can no longer guarantee the security of my life and property back in Lybia,especially now that most of the people i was indebted to who knew i was on seat the day my office complex was razed down,think i am dead by now.
Meanwhile i am still receiving treatment at the Intensive Care Unit of Lancashier General Hospital here in Haslingden Rossendale,UK where i was flown to by a certain UN Doctor from Madrid Spain because I did not want to be found among the casualties & survivors for obvious security reasons, knowing that i have 135 million dollars cash in my Safe Deposit Boxes.I later concealed the money among some ancient golden artefacts in my vault and deposited it in the Bonded Warehouse of a Diplomatic Courier Service Company in Madrid-Spain that can deliver the consignments to any destination i choose to settle away from Tripoli whenever i am discharged from the hospital.
But look at me now still here after all this while and obliged to keep paying the daily demurrages and security charges on the cargoe untill i am discharged from the hospital next month, Insha Allah. I had thought and planned accordingly, that I will not stay here in the hospital beyond the three months i was told initially by the doctor it will take for the plastic surgery to heal completely. That is why i think it’s wiser now to contact you and use the money i raised from the sale of the ancient golden artefacts and paid into my Credit Card Account here in the UK ,to settle the total charges and the courier cost of delivering the consignment to you in your country, instead of allowing the deposit there at the warehouse in Spain to keep accumulating more and more bills which i may not be able to afford from what little that will be left in my credit card account after i settle my hospital bills.
You have nothing to worry or fear about because nobody else apart from Allah and you knows that i have such a huge sum of money in the box and not only the Ancient Golden Artefacts which i declared in the manifest of the deposit certificate.
Besides the money can never be detected by any currency detecting machine at your Local Airport ,because of the special packaging,diplomatic imunity and other privileges which the accompanying Diplomat will be accorded at your local airport when he arrives with a D/L TAG on the cargoe.You know i have been in this money business for quite some time now and this is the only way we can move huge sums of money to our numerous customers around the middle east and world without encounterring any issues as long as it carries a DIPLOMATIC / LUGGAGE TAG on the cargoe.
So let me have your full infomation so we can negotiate on the commensurate percentage of the total sum i shall give to you for assisting me to see this deal through and to enable the Diplomat contact you to deliver the Safe Deposit Boxes to you as soon as he arrives.
You can call me between 08.00 in the morning to 18.00 in the evening UK time, when the doctor is most likely to be on sit, so we can talk and work out the modalities and the % issues.
Do take note of my hotmail Email id: manoosr_abdlrahman1@hotmail.com
I await your response.
Best regards.
MANSOOR ABDOLRAHMAN.
LOAN OFFER
“Lee Smith” writes to me from Abuja in Nigeria to tell me he is the CEO of a loan company in Essex (UK). That seems unlikely to me – it’s rather a long way to commute to the office and cost of the flights would be rather expensive I would have thought.
Loan scammers, as I’ve said elsewhere on this site, aren’t “the sharpest tools in the shed” (ie, they’re stupid!!) This one is no exception. He isn’t intending to loan you anything, what he’s intending to do is to take your money from you to pay his “fees”.
DANNAC FINANCIAL LOAN COMPANY
Company Address: 32 Spring Road,
Chelmsford, Essex, AW6 1AW.
Dear Borrower,
I’m Mr. Lee Smith the President and Chief Executive Officer of DANNAC
FINANCIAL LOAN COMPANY
We are here to announce to you that we are giving out a cheap loan at 4%
interest rate available for local and international borrowers. We are well
certified, trustworthy, reliable, efficient, Fast and dynamic and a
co-operate financier for real Estate and any kinds of business finances,
we give out long term loan for 5 to 30 years maximum. We offer the
following kinds of loans and many more; $20,000.00USD Minimum up to a
maximum of $50,000,000.00USD to $200,000,000.00USD with World Class
standard facilities and to make sure that the funds gets into your bank
account in the next 24hours, we offer the following kinds of loan:
* Personal Loans
* Student Loan
* Business Loans
* Consolidation Loan
* Combination Loan
* Home Enhancement
* Car Loan
Please if you are interested kindly fill the form below for more information:
First Name: _________________
Surname: __________________
Last Name: ________________
Sex: ___________________
Date of Birth: ___________________
Marital Status: ___________________
Contact Address: _________________
Tel: ______________________________
Country: _____________________
Occupation: ____________________
Monthly Income: ___________________
Loan Amount Needed: _____________
Loan Duration: _____________
Thanks.
Mr. Lee Smith,
(President and Chief Executive Officer)
Good Day, Your Assistance Needed.
This scammer virtually tells you what his scam is. He tells you that he isn’t ” ASKING YOU TO SPEND A CENT FROM YOUR POCKET” – which means he probably won’t ask you to pay for fake “fees”.
He then tells you that when you receive money he will ask you to “forward me the balance 87%”. A classic scam. A “part payment” will be made to you. As soon as you have forwarded most of it to his accomplice the original payment will be withdrawn by your bank as fraudulent, leaving you out of pocket with no way of recovering your money.
Hello
Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. I am Mr Bakar Bin Saud, a citizen of Malaysia .
I am writing to seek your assistance in collecting my money from a contact in America. Some years back i made some investment in America but due to the economic recession it has been badly affected in the past years so i ask that the investment be liquidate and the money transferred to me so i could inject the funds into business here in Malaysia
Unfortunately i was told by the contact, that for one reason or the other that they have a new policy not to transfer funds out of America for now, Meanwhile, i wanted to travel to America to get the funds myself, but my doctor advice against it ,that due to my present state of health i can not make such a long distance trip. So i was told to provide an account in America or Someone to receive the funds on my behalf.
Please let me know if you can assist me by receiving the funds on my behalf and forward to me as this does not require any form of expertise or expenses from your end.I just need someone with high integrity and You shall be entitled to 13% of the money you receive and forward me the balance 87%.
PLEASE NOTE : I AM NOT ASKING ANY MONEY FROM YOU NEITHER AM I ASKING YOU TO SPEND A CENT FROM YOUR POCKET.
Let me know if you can handle this so that i forward you the information of the contact and make arrangement on how to receive the funds.
Regards
Mr Bakar Bin Saud
Rectify this problem before 14th of January 2012/Treat urgent
I couldn’t be bothered to read this. You know as well as I do that you aren’t expecting $15m from the Central Bank of Nigeria, or anywhere else in Africa. This is a scammer who is after your money.
ANTI-TERRORIST AND MONEY LAUNDRY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING 935
PENNSYLVANIA AVENUE, NW WASHINGTON,
D.C. 20535-0001
Website: www.fbi.gov
Attn:Fund beneficiary.
This Is An Official Advice From The FBI, Foreign Remittance/Telegraphic Dept. (FRTD), It Has Come To Our Notice That The ADB (African Development Bank) And C.B.N (Central Bank Of Nigeria) Africa Has Released Your Part Of
Inheritance/Contract Payment Of 15 000,000.00 U.S Dollars Into Bank Of America In Your Name As The Beneficiary.
The Bank In Africa Knowing Fully Well That They Do Not Have Enough Facilities To Effect This Payment From Europe To Your Account, Used What We Know As A Secret Diplomatic Transit Payment S.T.D.P To Pay This Fund Through Wire Transfer. They Are Still Waiting For Final Confirmation From You On The Already Transferred Funds, To Enable Them Crediting Into Your Account Accordingly. Secret Diplomatic
Transfer Payment Are Normally Funds Related To Drug/Terrorist And Money Laundry System Of Payment, Why Must Your Payment Be Made In Such Secret Transfer , If Your Transaction Is Legitimate And Not Related To Drug/Terrorist And Money Laundry, Why Can’t The Bank In Africa Via Europe Effect Direct Transfer Into Your Account Than Secret Diplomatic Payment Transfer.
Due To The Increased Difficulties And Unnecessary Scrutiny By The American Authorities When Funds Come From Through Such Payment Process From Europe, Africa And Middle East, Based On The Records We Had In The Past Always Identified Such Method Of Payment As Drug/ Terrorist/Money Laundry Funds, To Avoid Problem With The Us Government As Soon As These Funds Reflect In Your Account In The U.S.A, It Is Our Mandatory Obligations To Ascertain The Documentation And Certification Of This Funds Before The Final Crediting Into
Your Account.
We Advice You Contact Us Immediately, As The Funds Have Been Stopped And Held In Our Custody Pending When You Were Able To Provide Us With A Diplomatic Immunity Seal Of Transfer (Dist) Within 3 Days From The United Nation International Fund Monitory Unit (UNIFMU) That Authorize The Transfer And Certified That The Funds Originated From Africa And Middle East Is Free From Terrorist/Drug And Money
Laundry Or We Shall Confiscate The Payment. We Will Allow The Funds To Be Release Into Your Account Immediately You Make Provision The Required Document.
You Will Be Directed Where And How To Get The Document If It Is Not In Your Possession.
YOURS FAITHFULLY,
FBI Director
MR.ROBERT S. MUELLER III
Good day my dear.
“Mr Kell Douglas” thinks I “might have forgotten” $1.8m. I might not be as young as I used to be, but I don’t think I’d forget a sum of money like that! Nor would you – or any of the thousands of others that he has sent his scam email to.
The rest of his email is equally ridiculous. This scammer is just trying to get you to send him your money to pay “fees”. Ignore him.
How are you? hope all is well with you and your family.I know that you might have forgotten about this your outstanding fund due to our mistake to delay the delivery up till now.I am writing to inform you that your file was found in our office today and we discovered that your cheque of $1.8Million united state dollars have not been sent to you as it was instructed by our late boss Mrs. Victoria Crawford.
We are very sorry for the mistake and the delay, please bear with us because the fault is from our former secretary who did not complete the instruction giving by our Boss. My dear, Note that your cheque has been convert into Master ATM Card to free it from Expiring. This is to tell you that the arrangement to deliver to you the $1.8 Million in ATM CARD is concluded today and the only fee which you will have to pay is the delivery fee.
Now Your ATM CARD is well packaged with every legal documents to cover it form not having any problem with any Office Authority or with your Federal Government and we have deposit your ATM Card with the conclusion to deliver it to your home as soon as you contact them with you current information.
(1.) Your Full name,________________
(2.) Your home Address,______________
(3.) Your current telephone number,______
(4.) A copy of your identification,_____________
(5.) Your age/sex,____________________
(6.) Your country,____________________
(7.) Your occupation,__________________
Try and get in contact with the ATM Unit Director on this below E-mail; (drstevebenson@gmail.com)
Contact Person; Dr. Steve Benson telephone Number; +22998321564
Please try to call him immediately to know when Your ATM CARD could be deliver to you.I wait for your update as soon as you have receive your ATM CARD. Dr Steve will also guide you on how to make withdrawal daily and make sure you do not give out your email account password to any offices or persons to avoid lost of information.
Thanks and God Bless You.
Yours sincerely
Mrs Kell Douglas
INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL)
Clearly the writer of this email has a talent for making up stories. He would probably be better off getting a job as a crime writer! This entire email is a work of fiction, as I’m sure you realise.
Why do scammers who openly tell me their scams are from Nigeria think the world is full of people carrying “consignment boxes” full of money. I’d seriously like to know the answer to that. Do people from Nigeria carry large amounts of money in boxes, rather than using banks? Maybe they do.
Ignore this scammer, who is hoping to take your money by charging you “fees”.
INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL)
JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
JFK INTERNATIONAL AIRPORT
NEW YORK, NEW YORK 11430
We, office of the international police authority (IPA) hereby write to inform you that we caught a diplomatic lady by the name Mrs. Vernon Wallace at (John Kennedy International Airport) here in New York with a consignment box filled with United States Dollars.
Base on our interview to the diplomat she said that the consignment box belongs to you and that she was sent by one Edward Somto to come deliver the consignment box to your doorstep not knowing that the content of the box is money.
Now, the diplomat is under detention in the office of (IPA) security, and we cannot release her until we carry out our proper investigation on how this huge
amount of money managed to be yours. So, in this regards you are to reassure and prove to us that the money you are about to receive is legal by sending us the Award Ownership Certificate showing that the money is not illegal.
Note, that the Award Ownership Certificate must to be secured from the office of the Nigerian Senate President, because that is the only office that will issue you the original Award Ownership Certificate of this funds, this is because the fund originated from Nigeria.
You are advised to forward immediately the Award Ownership Certificate if you have it with you, but if you do not have it, we urge you to contact back the
sender of the diplomat to help you secure the Award Ownership Certificate if at all you do not have it.
Below is the contact information of the person that sent Mrs. Vernon Wallace as
provied by her;
Name: : Edward Somto
Email: edwardsomto@gmail.com or edwardsomto@aol.com
tel: +2348088034788
Furthermore, we are giving you only but 3 working business days to forward the requested Award Ownership Certificate. Please note that we shall get back to youafter the 3 working business days, that if you didn’t come up with the certificate we shall confiscate the funds into World Bank account then charge
you for money laundering, but if you forward the Award Ownership Certificate then we will release diplomat with your consignment box also gives you every
back up on the money.
Thanks for your understanding and co-operation
Yours Truly,
Agent. Douglas H. King
Tel: 813-322-4833
JOHN F. KENNEDY RESIDENT AGENCY
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
JFK INTERNATIONAL AIRPORT
NEW YORK, NEW YORK 11430
CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BUREAU OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)
Scams for 29/30 Dec 2011
I’ve been receiving so many scam emails recently that I have decided to post them altogether in one post each day. Most are telling me that someone rich is dying and wants to leave me their money, or that an African country has decided that I am entitled to a payout from their compensation fund. Below are some of the ones I’ve received over the last few days.
They are all scams and the scammers’ only interest in money is getting their hands on yours, which they will happily take from you to pay for their imaginary “fees”. Ignore them all. No-one who you’ve never heard of is going to leave you money, send you money or compensate you for something that hasn’t happened.
——————
Subject:202.169.239.158 admin 123456
Good News
I am Mr.Ken Murphy, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group Branch, set up to fight against scam and Fraudulent activities worldwide.
This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by Companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further Delay.
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately.
The sum of US$10,000,000.00 (Ten Million United States Dollars) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.
Please re-confirm to us the following:
(1) Your Full Name:
(2) Phone, Fax and Mobile Number:
(3) Company Name, Home Address:
(4) Profession, Age and Marital status
To enable us commence all the legal documents immediately. Please forward your reply to this
Email: (mr_kenmurphy1@yahoo.com.hk)
:Note that the above fund has been cleared from terrorist or fraud related activities.
Thanks for Your Cooperation
Mr. Ken Murphy
Secretary-General)
World Bank Group
—————————–
Subject: Past Reward
Dear Friend,
I am happy to inform you about my success in getting your winning funds under the cooperation of a new partner from South Africa. Presently I’m in South Africa for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to get your winnings despite that failed somehow.
I have made a deposit of $500.000.00 (FIVE HUNDRED THOUSAND US DOLLARS) in addition to your lottery winnings of $5.5m now amounting to $6,000,000.00 (Six million United States Dollars) with the Mr.Frank Harrod. Now contact the Mr.Frank Harrod, Find below his contact information.
AFRIC DIPLOMATIC SOLUTION & FINANCE.
NAME: Mr.Frank Harrod
E-MAIL: fraharrod@rogers.com
TEL: +234-802-777-9277
Ask him to send you the total $6,000,000.00 (SIX MILLION UNITED STATE DOLLARS) certified bank check, which I raised in your favor for your compensation for all the past efforts and attempt in this matter. I really appreciated your efforts at that time.
Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act. You have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your last unclaimed problem.
Finally, feel free and get in touch with Mr.Frank Harrod and give him your address where to send the bank draft check. Please do let me know immediately you receive the funds to enable us share the joy after all the suffering in the past.
Best regards,
Mr.Roy Walker
—————————
Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD
Our Ref: WB/NF/UN/XX028 UNITED NATIONS.
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Attention:Honourable Beneficiary
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
We have actually been authorized by the newly appointed united nation secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we
discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.
To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by
the Officials of the bank.
An irrevocable payment guarantee has been issued by the Presidency, Federal Republic of Nigeria on your Payment. However, we are happy to inform you that based on our recommendation/instructions, your complete contract funds has been credited in your favor through ATM CARD. You are
therefore advice to contact:
REV. DR. EMEKA OKOLIE,
Director ATM Payment Department, Central Bank of Nigeria.
EMAIL ADDRESS: dremekaokolie@yahoo.com.hk
Direct Telephone lines: +234-703-011-9916
Contact him now for the delivery of your ATM card. As soon as you establish a contact with him, an ATM card will be issued to you immediately that you can use to withdraw your funds in any ATM machine in
any part of the world, but the maximum is Twenty Five Thousand dollars per day. So if you like to receive your funds through this means you’re advised to contact the ATM card payment center with the following
information as stated below:
1. PHONES AND FAX NUMBER,
2. ADDRESS WERE YOU WANT THEM TO SEND YOUR ATM CARD
TO BE DELIVERED.
3. YOUR AGE AND CURRENT OCCUPATION
4. DO YOU HAVE ANY EQUITY LINE OF CREDIT (YES OR NO).
5. YOUR FULL NAME.
6. ANNUAL INCOME
NOTE: YOU ARE ADVICED TO FURNISH REV. DR. EMEKA OKOLIE WITH YOUR CORRECT AND VALID DETAILS. ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS FORTY FIVE MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS.
We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with REV. DR. EMEKA OKOLIE as directed to avoid further delay.
CONGRATULATIONS.
CAPT. JOHN M THOMPSON
UNITED NATIONS, NEW YORK
———————–
Subject: PLEASE REPLY FAST
FROM: MRS. DEMA FAHIM
REMITTANCE DIRECTOR;
Arab National Bank; Saudi Arabia.
RIYADH – KINGDOM OF SAUDI ARABIA.
E-mail contact: mrsdemaf@yahoo.com.hk
It is my humble pleasure to write you this confidential letter irrespective of the fact that you do not know me. Hence, I solicit your strictest confidence in this transaction, this is by virtue of it’s nature as being utterly confidential and top secret as I am writing you in confidence for good relationship. My Names are MRS. DEMA FAHIM; I am the REMITTANCE DIRECTOR in the Arab National Bank. I have decided to contact you on a business transaction that will be very beneficial to both of us.
During my Auditing of the Bank’s Accounts for last month, I came across a very huge sum of money belonging to a deceased person (MR. FIKRI HAYTHAM). An Iraqi Citizen who was among the people that Died during the recent war in Iraq. His death occurred was so unfornately because he was an Oil Magnate here in Saudi-Arabia and he has some companies in Iraq because his Family based there. During his visit to Oversee his companies and entire Family in Iraq last year, the recent War started in Iraq and he died along with his Family. Before his Death, he had the sum of US$35Million in a Fixed Deposit Account in this Bank and the Money matured since November last year.
Before I made up my mind to contact you, I have concluded every arrangement to ensure that you receive the funds successfully as the next of kin. Also I have put in place necessary machinery for a hitch free transfer of this Money to your Bank Account nominate in any part of the world. All I need from you mostly is your trustworthiness, Honesty and good cooperation. Based on that, send me immediately your name, telephone numbers, office or Residential address, company name and Fax number (if any), and your Bank account particulars where the fund will be transferred into for you. Because you shall be officially regarded as the New Beneficiary/ Next of Kin that will be Legally approved as the entitled owner of the US$35Million. As soon as the Money is transferred and confirmed into your account, you will be entitled to 30% of the total sum as gratification, while 70% will be for me. Later on, I must invest my 70% in your country based on your advice and you will be the administ rator of all the investments that
I have a plan to resign my job upon your receipt of the fund in your account. This sum of US$35M is presently Floating in an account here in this Bank and No one will ever come forward to claim it and according to the Law of my country, at the expiration of Two (2) years the money will revert to the ownership of the State (Government) if nobody applies to claim the fund. This prompted me to contact you. I contacted you because it is against our code of ethics to own and operate foreign accounts and I shall raised all necessary documents in your name which shall legally prove/ confirm you as the actual next of kin to the Former/Late beneficiary. This is simple, I will like you to provide immediately your full names and address so that the lawyer will prepare the necessary documents for the drafting and notarization of the WILL and obtain the Vital documents and letter of probate/administration in your favor to show that you are the next of kin to the deceased.
There is no risk involved at all, the paperwork for this transaction will be done legally, this will guarantee the successful execution of the transaction. If you are interested, please reply immediately, upon your response, I shall provide you with more details and relevant documents that will help you understand the transaction better. Note that if you are Afraid of Sending me your account information, I suggest that you Open a New Account with Zero Balance (NO MONEY INSIDE) and we shall effectively use it for this transaction provided that it can be able to Accommodate the Funds. I require you to maintain the confidentiality of this transaction because it is important due to the fact that I am still in active services with the ARAB NATIONAL BANK.
Immediately I receive your response indicating your interest, I shall send you more details. Remember that your Faithfulness, and Confidentiality is mostly required. Please send your reply to this mail address: mrsdemaf@yahoo.com.hk
Thanks and regards,
MRS. DEMA FAHIM
REMITTANCE DIRECTOR;
Arab National Bank; Saudi Arabia.
———————–
Subject: YOUR EMAIL
Management(UNCC)
Office: 1947 Formula LaneMc Kinney,
TX 75069 , United States of America .
Tel:+16124243632
Sir/Madam,
The United Nations Compensation Commission (UNCC) has made available a
total of $863,725,490.00 for distribution to 370 successful internet online users.
This payment is made under the UNCC Governing Council.
All selection is chosen from worldwide email database, you did not registered or sent complaint to
us hence your email address came up under the lists of people are to receive cash payoff.
For receiving this notification via email, you are in position to receiving $500,000.0USD
(Five Hundred Thousand United States dollars). Perhaps, on your failure to claim
because of either non-compliance with official processes or apparent ineptitude by the payment officers,
we will therefore deserves all legal right to cancel your payment to avoid whatever inconveniences.
You are to be receiving payment under the immunity of the United Nations to avail any delay.
Through the means your compensation payment will be delivering to you within the next 48hrs as soon
as fulfill the requirements.
In your response you must send the following information as listed below.
1. Full name
2. Direct Mobile Phone number
3. Attach copy of your identification proof Also for your information
You should keep sending notification’s and always check your bulk folder’s because most mail enters
bulk and do make sure that whatever information’s provided by you is correct to avoid problem or
cancellation of payment release to you.
Note that because of impostors we hereby issue you our Code of Conduct, which is (ur/coii-refBA-103), so
you have to indicate this code when contacting by using it as your subject. It is very important! t that you
contact us immediately.
NOTE:IF YOU HAVE RECEIVE THIS NOTIFICATION IN THE PAST AND YET NEVER RECEIVE YOUR
PAYOFF AMOUNT DO NOTIFY US AS WELL.
Thanks,
Mrs. Nikki Snyder
NikkiSnyder09@yahoo.com
For the management
——————–
Subject: YOU HAVE WON $2,000,000.00 USD LOTTERY PRIZE!
Royal Dutch Shell
International Lottery Promotion
Carel van Bylandtlaan 16,2596 HR The Hague,The Netherlands.
Dear:Winner:
We happily announce to you the result of the Shell International Lottery
held on the 27th December,2011. on which you won ($2,000,000.00 USD).
The Draw was based on random selection exercises of database of E-mail
addresses on internet websites worldwide and the Globe divided into Zones.
No tickets were sold but all email addresses were assigned to different
ticket numbers for representation,and your Email ID attached to Ticket No:
(SHL91056A) won you the lump Sum prize as stated above.
You are hereby informed that yours falls to “AFRICAN ZONE” hence you are to
be paid by AFRICA ZONAL PAYMENT CENTRE,as approved by “ROYAL DUTCH SHELL”
here in Netherlands.
You are to directly contact our assigned Finance Manager in our African
Zonal Centre via below email,including the below Verification form.
===============================
NAME: MR. CHRIS DUKE
PHONE: +234-7044335738
E-mail: africanclaimcenter@live.hk
===============================
1.FULL NAMES:__________
2.ADDRESS:_____________
3.NATIONALITY:__________
4.SEX:________________
5.AGE:___________________
6.MARITAL STATUS:__________
7.OCCUPATION:______________
8.TELEPHONE NUMBER:_________
9.NEXT OF KIN:__________
10.YOUR TICKET/WINNING NO:______
Be advised to maintain the strictest confidentiality to avoid problems
associated with fraudulent claims.
On behalf of the Lottery Board kindly accept our warmest congratulations.
Susan Anderson (Mrs)
Online Co-coordinator ®(c) 2011 Royal Dutch Shell All Rights Reserved.
——————
Subject: Coca-Cola Worldwide Promotion!!( YOU HAVE WON £950,000.00GBP)
—
Dear Winner,
This draw is being organized to enhance awareness and publicity of the Coca-Cola Zero product. However the results were released on the {29th of November,2011} and your email was attached to ticket number(7PWYZ2007) and ballot number (BT:12052011/20) The online draws was conducted by a
random selection of email addresses from an exclusive list of 29,031,643 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet.
Your email was among the 20 Lucky winners who won £950,000.00{Nine Hundred And Fifty Thousand Great Britain Pounds Sterling} each in the Coca-Cola Company 2011 online xmas Promo. For claims , you are to send the following details Names:age:country. to the email given below email: cocacolaonlineverificationboard@pwdh.net
——————
GOOD DAY
You have to admire the inventiveness of scammers. This one claims to be the daughter-in-law of Colonel Gaddafi. The rest is the usual stuff, she has millions of dollars which she will share with me.
Just ignore this scammer – he or she has only one interest in money – taking money from you.
Good day,
I am Princess Abida Gaddafi wife of late Khamis Gaddafi the son of Colonel Gaddafi the Libyan leader who died in NATO air raid in Tripoli.
I am contacting you to assist me in removing the sum of (US$36.000.000.00) thirty six million USA dollars been deposited with a security company abroad.
The funds was deposited with a security company in my maiden name by my late husband as the benefactor before his sudden death.
Due to the fact that the regime of my father in-law Colonel Muarmar Gaddafi has crumbled the entire family scattered all over for safety.
Right now I have crossed the border and I am presently into hiding in Tunisia without any other means of communication unless with my laptop because of security reasons hoping to arrange for my traveling out possible to Europe to safeguard my life and that of my only son since the NTC Government has killed Colonel Gaddafi and still desperate to fish out all his male childred for possible prosecution which will result to their death.
I contacted you to be my appointee so that the security firm can release the consignments on your behalf,and to make this possible I have contacted a reputable attorney in London who will assist us to secure the release of the consignments from the security firm and have them delivered at your doorstep without any hitch or breach of the law.
Feel comfortable to work with me in this regard,I know that you must be afraid of that name (GADDAFI) but I,am assuring you that my late husband deposited the consignments with my maiden name without the name Gaddafi on the record of the security company,this is to avoid trace.
Please for your kind assistance I will offer you 30% of the total sum, all the legal documentation concerning the deposit are with me, I will only write power of attorney making you the new beneficiary of the deposit so that the security company can release the consignment to you.
Bear in mind that the funds was deposited with the security firm as house valuables, therefore they do not know the real content, so the consignment will be release on your behalf as house valuable from the security company whereas only you and me knows the real content.
Once the consignments has been secured from the security company and delivered to you through diplomatic delivery system which is very safe,you will then send me with some money so that I can arrange for my traveling where we can meet ourselves for disbursement.
For your kind assistance I will offer you 30% of the total sum,5% shall be keep aside to offset any expenses we might incur while 65% will be me.
May Allah grant you the heart to assist me and my only son in this our trial period, please never you abandon me with my son just because we are Arabs.
Get back with your details:
(1) Your full name
(2) Full address
((3) Telephone number
(4) Age
(5) Occupation
(6) Country of Resident
Upon the receipt of the requested information we can then proceed without delay because I am here without help from no one.
Princess Abida Gaddafi
—
This message has been scanned for viruses and
dangerous content by IdOLA MailScanning.
KINDLY LOOK INTO THIS ISSUE
You know the story of this one. Corrupt bank official. Dead client. No family. Millions of dollars.
It’s a scam and the only money involved is yours – which the scammer wants you to send him to pay “fees”.
I am Mr.Robert Nguyen, Regional Manager of Standard Chartered Bank of Malaysia. I have an urgent and very confidential business proposition for you.
On June 6, 2001, a foreign Oil consultant/contractor with Petronas Oil Corporation of Malaysia, Mr. Haffez Al Sadique made a numbered time (Fixed) Deposit for twelve calendar months, valued at (Nine Million Two Hundred thousand Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Crude Oil Export Corporation that Mr.Haffez Al Sadique died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.
I therefore made further investigation and discovered that Mr.Haffez Al Sadique did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork . This sum of (Nine Million Two Hundred thousand Dollars) is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.
Consequently, my proposal is that I will like you as a foreigner or a Malaysian Citizen to stand in as the next of kin to Mr.Haffez Al Sadique so that the fruits of this old man’s labor will not get into the hands of some corrupt government officials.The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you.
Please send me an mail with further information about yourself before we proceed further. Awaiting your urgent reply via my email: roberti@ibibo.com
Thanks and regards.
Mr.Robert Nguyen.
YOUR ATTENTION IS NEEDED!!?
If “Mr Joseph Lee” really was the “Assurance manager” at the “HQ” of the Royal Bank of Scotland he would be sacked and imprisoned fairly quickly for sending out this email.
Of course he isn’t an employee of he RBS or any other bank. He’s a scammer who is hoping you will be taken in by his ridiculous story and will start sending him money. He sent this email from Haryana in India.
Good Day Friend,
I am Mr.Joseph Lee, Assurance manager at the Royal Bank of Scotland HQ London.
I contacted you concerning a very viable business opportunity which could be of
immense significance in our financial lives at this critical time of global financial
recession.It is regarding the estate of a deceased client who shares the same last name with
you and an investment portfolio (with a sum of US$7,500,000.00 -Seven million,
Five hundred thousand United States dollars) placed under our bank’s management
some years ago. Upon maturity of said investment, our client didn’t show up after a reasonable
period of time and out of concern, an investigation was conducted and it was
confirmed with concrete evidence that he was involved in a ghastly accident
in Manchester when on a business trip. It was also discovered that he
died after attempts to revive him failed.
What I propose is that since I have exclusive access to his file and
share the same surname as my client, you will be made the beneficiary of these funds.
PLEASE NOTE that there is no risk involved in this process.
I am on ground to ensure everything is successfully concluded.
If you are interested, please do contact me for further details.
Please do reply me via my personal email address: mr.josephlee@live.com
Regards,
MR.Joseph Lee
Please respond soon!
I know the story of any scam email that starts “here writes [insert name} suffering from cancerous ailment]. Let me guess, she’s rich, she’s a widow, she’s childless and she’s going to leave all her money to me.
How am I doing?
She’s also a scammer, she’s perfectly well and she most certainly doesn’t have millions of dollars. However, she’ll happily take thousands of dollars from you if you are daft enough to send it to her. Ignore her.
Lady Amanda Williams.
49 Neptune Walk,Erith
London, England.
E-mail:ladyamandawilliamsa@gmail.com
Here writes Lady Amanda Williams, suffering from cancerous ailment. I was
married to Sir Richard Anderson an Englishman who is dead. My husband was
into private practice all his life before his death. Our life together as
man and wife lasted for three decades without child, My husband and I made
a vow to uplift the down-trodden and the less-privileged individuals as he
had passion for persons who can not help themselves due to physical
disability or financial predicament.
When my late husband was alive he deposited the sum of £20 Million pounds
whichwere derived from his vast estates and investment in capital market
with his bank here in UK.Presently, this money is still with the
bank.Recently, my doctor told me that I have limited days to live due to
the cancerous problems I am suffering from and the stroke in addition.With
his that has befallen my family and me.
I have decided to donate this fund to you and want you to use this gift to
fund the upkeep of uplift the down-trodden and the less-privilege sine i
have no child and my husband relatives are bourgeois and very wealthy
persons and I do not want my husband’s hard earned money to be misused.I
shall give you the contact of the bank in UK and a Letter of Authority
that will empower you as the original beneficiary. You can contact me
through my personalemailaddress:ladyamandawilliamsa@gmail.com
Best Regards,
Thanks and God bless.
Lady Amanda Williams
revert to me on this matter
“Ho Chen Tung” tells me to “revert to” him. No thanks – why should I – I’m quite happy being myself.
Then he tells me his imaginary client had “no blood relation in his account-opening package”. I should sincerely hope not. I’d expect a few pieces of paper and maybe a folder in an account opening package. I certainly wouldn’t expect to find a person in it, related or not.
This scammer is an idiot. Ignore him, he’s only after your money.
There is a legal way to transfer US$ 21,300,000.00 to you. This fund originally belongs to a client who had no blood relation in his account-opening package.
Ho Chen Tung
sarancelt@dga.gob.ni
What a load of rubbish. This scammer clearly likes writing fiction – perhaps he or she should put their skills to better use as an author or article writer. If you actually look at the press release quoted in the link it has NOTHING to do with compensating victims of scams.
The scammer here is the author of this rubbish – whose only interest in money is his interest in your money, which he is hoping to take from you by charging you fees. Ignore him.
— Attention: Sir/Madam How are you today? Hope all is well with you and family?, You may not understand why this mail came to you.We have been having a confederation meeting for the passed 7 months which ended 2 weeks ago with the then secretary to the UNITED NATIONS. This meeting was first held on the 7th of April 2005. You view this website page for your perusal. (http://www.un.org/News/Press/docs/2005/ik486.doc.htm). This email is directed to all the people that have been scammed in any part of the world, the UNITED NATIONS in affiliation with Barack Obama Campaign have agreed to compensate scam victim with the sum of US$850,000 each.This includes every foreign contractor 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 etc. We found your name in our list and that is why you are receiving this email notification. You are advised to contact Bank of England United Kingdom (UK), as the Bank is our representative handling the payment, contact the Bank immediately for your approved Bank draft of USD$850,000. This funds are in a Bank Draft for security purpose, so the Bank of England will send the Bank draft to you and you can cash it in any bank of your choice in the world. Therefore, you should send the Bank your full Name, telephone number and your correct mailing address where you want the Bank to send the Draft to you. Bank of England United Kingdom (UK) Email: boetransfferunit@wss-id.org Phone: +447035970823 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. Regards Ban Ki-Moon UN Secretary-General. AVISO LEGAL Este mensaje y/o cualquier archivo transmitido con el está dirigido únicamente a su destinatario. Se informa a quien lo reciba por error o lo obtenga sin ser el destinatario final, que la información contenida es confidencial y su uso no autorizado. Si usted no es el destinatario final debe abstenerse de reproducir, enviar o entregar el mensaje o sus archivos a otra (s) persona (s), y debe borrarlo de manera inmediata. Cualquier uso no autorizado de este mensaje está sujeto a sanciones penales y administrativas. IMPORTANT NOTICE This message and any/or file attached thereto are for the intended recipient only. If you have received this e-mail in error or had access to it, you should note that the information in it is confidential and any use thereof is unauthorized. Any reproduction and any transmission or dissemination thereof to other persons is prohibited. It should be deleted immediately from your system. Any unauthorized use of this message will result in criminal and administrative prosecution.
Re: Receive
Short and sweet – but sitll a scam. Why would anyone email out of the blue and offer to send you millions of dollars when they don’t even know who you are? This scammer’s only interest in money is his interest in your money – which he is hoping you will start sending him to pay for “fees”.
Good day,
I would like you to receive $10.2Million US Dollars.
Email: mrsrizap60@one.co.il
Hope to hear from you soon .
Mrs Riza Perla.
Contact my Pastor on this email: pst.albert@cafuc.ne
I can tell you the story of this scam without reading it. She’s rich, she’s dying and she just wants to leave all her money to me – or you – or anyone else daft enough to reply. At which point “she” will start asking you to send her your money.
Searson Greetings to you,
My name is Mrs. Matilda Lewis and I am 59 year old, diagnosed with chronic cancer for just over a year.
I will be going in for a critical operation and decided to Will/Donate the sum of (Fourteen Million Two Hundred Fifty Eight Thousand USD) to you for the good work of the Lord.
It will not surprise me if you are taken aback on how I got your contact information, it was actually selected randomly from Google leads.
My only son was lost due to a car crash, I have a lot of envy from my family members who wish me ill for material gain.
Contact my Pastor on this email: pst.albert@cafuc.net
Name: Pastor Albert Fernsby
Tell him that I have willed $14,258,000 to you by quoting my personal reference number LLP/953/900/316US/UK.
He will know what to do.
God Bless.
DEAR EMAIL OWNER CONGRATULATIONS !!!
This scammer is very confused. He writes to me from Moscow in the Russian Federation to tell me that he (or she) represents Yahoo in Thailand. This is one of those scammers who seems to think that their fake “representative” should take the title of “Rev”. I never understand that. All the “Revs” that I have ever met are busy working for their church and parish. I don’t think any would take a job representing a lottery organisation!
Clearly living in the Russian Federation (which this scammer does) means the scammer has, apparently, scanty knowledge about Thailand. He tells me that unclaimed prize money will go to ” HER MAJESTY’S DEPARTMENT OF THE TREASURY”. I had to look that one up – I knew it didn’t sound right. Thailand has a KING not a queen.
Enough waffle – it’s time to put some mince pies on to warm for the neighbour’s drinks party.
Just ignore this scammer – who clearly doesn’t have the Christmas spirit.
Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok10200 Thailand
CONGRATULATIONS!!!
Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing Yahoo lottery Award of the New Year Held on 20th of September 2011.
All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total payout of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.000 USD)
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
Furthermore your details(e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1,000.000.00USD) will be released to you from this regional branch office in Bangkok Thailand.
Your fund is now deposited with our Bank/Security Company Bangkok Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.
HOW TO CLAIM YOUR PRIZE:
These are your identification numbers.
Ticket number…………………085-12876077-09
Serial number……………………51390-0
Lucky number……………….03-05-12-14-28-38
Ref number……………….N.EGS/3662367114/13
To begin your lottery claims, Please contact our Yahoo Lottery coordinator as follows.
Name: REV. JOE BRAWLEY coordinator
Email: cordinator_lott2011@LIVE.COM
Telephone: +( 66)8-8004-1314
You are to send the completed verification form below to the coordinator whose name and email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!.
1. FULL NAME:…………………………….
2. COUNTRY OF ORIGIN:……………
3. PRESENT ADDRESS:……………….
4. DATE OF BIRTH:…………………….
5. SEX:…………………………………………
6. OCCUPATION:………………………..
7.PRIVATE TELEPHONE NUMBER:……..
8. FAX NUMBER:…………………………………….
9. MARITAL STATUS:………………………………
10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER:…………….
Remember, all prize money must be claimed not later than End of this month. Any claim not made by this date will be returned to HER MAJESTY’S DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to THE PROMOTIONS COMPANY. Because they are the company that bought your ticket and played the lottery in your favor.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, furthermore, should there be any change of address, please do inform our coordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user.
An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager.
CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program of the New Year. We wish you continued good fortunes.
Yours Sincerely,
Dr. Raymond Hisashi. Vice President Yahoo! Lotto Org.
Mrs. Tina Akira. Online Coordinator.
Copyright? 1994-2011 The Yahoo-Thailand Internet Promotions. All rights reserved. Terms of Service – Guidelines.
Yahoo! Customer Care
Congratulations On Your Winnings
RE: URGENT: CONTACT FEDEX FOR YOUR ATM Master CARD
Does anyone know why so many African scammers seem to think that telling me their scam email has been sent by a “Rev” will make me believe it? Why would “Rev. James Long” be the director of a courier company? Surely he’d be working with his church and congregation?
Yet another scammer after your money. You know as well as I do that you aren’t expecting $450k.
Dear Beneficiary,
Having review all the obstacles and problems surrounding the transfer of your Us$450,000 and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors Bank Of Africa (BCEAO) has ordered our Foreign Payment Remittance Unit to issue out an ATM Master Card where your payment will be uploaded and today, we got notice that your Payment has been uploaded into the ATM Debit Card and also have registered it with FedEx Courier Company for your information, the delivery charges has been paid and they supposed to have shipped your packaged ATM Card but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery.
YOUR MASTERCARD ATM DETAILS:-, you should not allow third party to gain access to this information’s, is for your ATM Card safety.
ATM Card Number: (5278763100030014)
Security Pin Code: 6689
ATM Card value is: $450,000 USD
Withdrawal per day: $3,000 US DOLLARS
Personal Identification: 822
Expiration Date: 4-02-2013
MOST IMPORTANT: Due to the content of the package, FedEx mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery and the amount is {Us$135.00} Therefore you shall pay only $135.00 before the delivery will take place, so reconfirm your current delivery address such as.
(1)Your Full name: ……………….?
(2)Your direct Phone number: ……………….?
(3)Your Residential address: ………………?
(3)Attach a copy of any of your identification: ……………….?
Please make sure you send this needed information to the Director General of FedEx Courier Company Benin Republic, Rev. James Long with the above address.
FedEx Courier Company Benin Republic
Contact Person: Rev. James Long, Director General
Tel: +229-967-583-09/ Code +229 -98072631
Email: fedexbeninltd@qatar.io
You have to contact them now as your package might incur demurrages if it stays more than 3days with FedEx and remember to get back to us once you receive your ATM Master Card, we will be expecting your response.
Sincerely Yours
Mr. Jim Gregory
Soliciting your Partnership
This scammer has written to me from Beijing in China to tell me he is called “Arnold Haynes” and works for Investrust Ltd. That seems a little unlikely to me. If he was a genuine investment consultant I would strongly suggest to his client that he finds a more trustworthy person. If you have $65m to invest (which this scammer doesn’t), you wouldn’t want your investment consultant emailing random, unknown, people and offering them your money.
Ignore this goon, who is only after your money.
To whom it may concern;
RE: Funds Investment and Management Placement of $65 Million.
We solicit for a private investor who wants to invest his financial estate
in long-term business venture in your country/company under your supervision.
You will be required to;
[1]. Receive the funds.
[2]. Invest and Manage the funds profitably.
My client is willing to negotiate Management sharing percentage after your acceptance.
We expect to hear from you urgently as this is a high priority Investment Placement
and kindly send your telephone number to enhance communication.
Email: info.investrust@qon.lao.net
Thanks you for your understanding.
Yours Sincerely,
Arnold Hayes
For: Investrust Ltd.
Email:info.investrust@qon.lao.net
===============================================================================================
Your privacy is important to Investrust Ltd. Employees of the Investrust Ltd are prohibited from disclosing any information
you provide, except as provided by law. No personally identifying information (such as your name, address or phone number)
will ever be captured by visiting our Web pages, unless you voluntarily choose to provide it.
===============================================================================================
contact me immediately
Oh look – how unusual. Someone I’ve never heard of, and who has no idea who I am, has magically discovered millions of unclaimed dollars which he is willing to transfer to me.
Now does that sound like a story that you would believe? Of course not. This scammer has only one interest in money – yours. He wants to take your money from you.
Greetings
I have to disturb you today for the reward of an opportunity that should properly be used to advantage.In reverence to your valuable time, I would like to get straight to the point.There is a legal way to transfer ownership of US$ 21,400,000.00 to you. This fund originally belongs to a client who had no blood relation in his account-opening package.
Ho Chen Tung.
Dear Reader You Are Cordially Invited
Yahoo Movies aren’t holding an event in Dubai that you are invited to and they certainly aren’t going to give you thousands of dollars. What this scammer wants you to do is send him your money to pay to book a non-existent hotel room or a non-existent flight.
Ignore him. If you want to go to Dubai book via the website of a reputable airline in your own country.
Dear Reader YAHOO! MOVIES® Invites You.
Yahoo Movies cordially invites you to a movie anniversary event holding in
DUBAI Monday, 20th April 2012.
You are entitled to a cash benefit of $940,000.00 US dollars as a selected
citizen resident in communities where we have operational base.
You can receive your cash payment on or before the event date.
For event & payment enquiry email us your name & country & phone#
mail to: filmlogcenter@bitscn.net
Yahoo! M® Team.
— This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Federal Government Approved Compensation Fund For Transfer
I’m not sure what this scammer is taking/smoking/drinking/or-worse – but I seriously think it’s time he stopped as it’s clearly having a serious effect on his grasp of reality. He is claiming to be a respected government official, but along the ways tells me such things as “BE WARNED! AND WARNED!! BE WARNED!!!” and ” never you contact this bad Yoke’s of eggs anymore.”
The only thing this scammer is good for is a good laugh. The only thing he is after is your money. Ignore him.
ECONOMIC AND FINANCIAL CRIMES COMMISSION
#782 SECRETARIAT ROAD, GOVT HOUSE
Motto: NOBODY IS ABOVE THE LAW
(WEBSITE:http://www.efcc nigeria.org)
Hope this mail meets you in good state of mind,
As you are aware, through the help of our investigation Team here in Nigeria and Abroad, we found out that Your Name was short listed among list of people that will be compensated with the Total sum of $9.5Million from Federal Government Reserve Oil Account.
Therefore so many people have been parading themselves to be the Payment Officer or false Courier Company affiliated to DHL and so many Offices used in carrying out their fraudulent activities.
First of all is to bring to your notice that Andrew Stephen, David Moore, including one Mr. Scott Williams are among the top list of the FBI, CIA and the EFCC most wanted person, they are fraudulent and criminals.
We gathered that you have sent to them some certain amount to some fraudulent Bank Official and scammers that claim to be working for Courier Company.
Below is the List of the most wanted scammers
Benson, Thomas, Ellis Bryan, Chambers, Coker, Cole, Coleman, Collins, Albert Smith, Duke, Duru, Edward, Sanusi Lamido, David Moore, Peter Pan, Andrew, James Grant,, Mike Anderson, Scott Williams,Mr. Phillip Richards, Mike Anderson, Eric Packer, we are affiliated with the FBI and CIA we will get you arrested and charge you to court if you send money to them or have anything to do with them.
Because our investigation eyes are on you now and also you have to stop every conversation with those whom claim to be working towards your fund release from the FEDERAL GOVERNMENT RESERVE ACCOUNT. We are highly in search of them and you can also help us in GETTING THEM arrested by providing their contact numbers and address so we can get them arrested.
We have also investigated the circumstances that has brought about this winning and found out that it is real and legit beneficiary your name was found among the list of people that the Federal Government of Nigeria is willing to compensate with $9.5Million United State Dollars, for all their past efforts.
It became imperative that your matter was brought to the Limelight when one of the representatives here happened to go through your file and found out that your payment was still pending by some Government and who have been demanding money for all sorts certificates such as ANTI-TERRORIST CERTIFICATES, TAX CLEARANCE CERTIFICATES, etc.
Today we happily inform you that your fund will get to you after you must have been able to meet up with every necessary requirement.
Contact EFCC Assistant Commissioner Mr. Rinaldo Dantas For your Compensation Fund
Email: dantasrinaldo@ig.com.br
PHONE : +234 803 716 5537
KINDLY FURNISH US WITH THE FOLLOWING DETAILS FOR PROPER CLARIFICATIONS:
FULL NAMES:
ADDRESS:
CELL NUMBER:
DATE OF BIRTH:
NATIONALITY:
MARITAL STATUS:
RELIGION:
OCCUPATION:
BANK NAME:
BANK ADDRESS:
ACCOUNT NUMBER:
ROOT NUMBER:
SWIFT NUMBER:
We are here to render our best of service to you and to also rescue people in this kind of dilemma like you are. You will have to get back to us with telephone numbers and full address.
PLEASE NOTE: That your $9.5Million compensation from the Federal Government of Nigeria has been approved by Mr. President for immediate release. We are an affiliate to the FBI CIA and other Government Agencies Abroad, You are hereby advised to keep this transaction confidential from these criminals until you get your fund.
Presently we are notified that you are still having some transactions with fraudulent office claiming to be real officers of this organization, you are here advice to stop dealing with those people because they have nothing to offer
We are giving you our full support, and we are trying to protect you to get financial freedom. But stop dealing with those internet frauds star or else will arraigned for your arrest if you fail to abide by the rules and regulation or this commission
BE WARNED! AND WARNED!! BE WARNED!!!
For security purpose make sure you keep it secret until you get your fund and never you contact this bad Yoke’s of eggs anymore.
Dr. Farida Waziri
Executive Chairman, Economic and Financial Crime (EFCC)
Re: reply
This scammer has emailed me from Accra in Ghana to tell me he is “Dr Martin Paul from Cote d’Ivoire”. He’s already confused. Then he thanks me for reading his email “despite all the spam around”. Actually, I’m reading it BECAUSE it’s spam – or, more accurately, a scam.
Ignore the long convoluted story. This scammer is after your money.
Hello,
Thank you for taking out time to read this message despite all the spam around. I am Dr. Martin Paul from Cote d’Ivoire Ivory Coast the son of late Mr. James Paul a former special assistance to Mr. Alassanne Ouattara the internally acclaimed winner of the just concluded Election in our country who was recently killed by solders loyal to the illegal and the Defiant president Laurent Gbagbo.
Meanwhile, I am presently in Accra-Ghana our Neighboring country with help of the united nation personnel officers working in our country. As his only son I inherited the sum of $46 million packaged and kept in a vault upon arriving Ghana. It was kept for safe-keeping to take care of my family. So I need a foreign trusted person who will help me to invest this fund into any lucrative business. As a matter of fact, my father is dead hence my family can no longer have any other means of livelihood except through this fund.
It may interest you to know that this money came from the sales and proceeds of cocoa, gold and diamonds because my late father was a big merchant in solid minerals before he met his untimely death. All the documents to prove the deposit of this fund are with me.
Please I am writing to seek your assistance as a faithful person to stand and accept to transfer this money to your country as my foreign partner and my co-beneficiary of this fund.
Hope to hear from you soon.
Regards,
Dr. Martin Paul.
Prize Award Winner
This is a load of old ****. This scammer has clearly spent time creating his fake .pdf certificate. It’s a pity he doesn’t put his skills to better use and get a proper job. If he carries on like he is, he will finish up in jail – probably not a good way to spend your life.
Have you stopped to ask yourself why the “Spanish Sweestakes” would write to you in English? Let me give you a clue – this email was sent from Florida in the United States/
Ignore this scammer, whose only aim is to take your money.
Please open the attach document
FINAL AWARD WINNING PRIZE NOTIFICATION
We are pleased to inform you, the beneficiary whose name is on this mail , about the release of the awaited
delayed result, of our international promotion sweepstakes program held on 01/12/ 2011. The results were released
on the 05/ 12/ 2011. This program was designed to promote and encourage international participation in our high stake
new year Spanish Sweepstakes.(INTERNATIONAL LOTTO COMMISSION) Names entered in the program were
presented by ANDALUCIA VISTA S.A in conjunction with a group of philanthropist, humanitarian organisations,
and also with the help of chambers of commerce and lndustries and countries high commission in Spain.Using a
computer balloting selection system from all names submitted for the program, your name with ticket number 76494
won in the 3 category, and was awarded the sum of €815,810.00 (EIGHT HUNDRED AND FIFTEEN
THOUSAND, EIGHT HUNDRED AND TEN EUROS ONLY), Your security file number for your winning claim
is BLCH/2011/0018.
For advice to begin your claims, please contact your claims agent MR,DOMINGUEZ GOMEZ the Foreign
Affairs manager of ESTRELLA SEGUROS S.A, Tel: 0034 632 364 346 Fax: 0034 917 903 937, EMAIL
ADDRESS: estseguros@in.com, for all necessary verifications before transfer can be effected.
FILL THE FORM AND FAX IT TO THE PAYMENT DEPARTMENT TOGETHER WITH YOUR VALID IDENTITY
NAME OF BENEFICIARY..DATE OF BIRTHSEX:AMOUNT WON:..
YOUR ADDRESS.REFERENCE NO..BATCH NO
COUNTRY:……………………………CITY:……..……………….…POSTAL CODE:………….……………………………………………………………………………
TELEPHONE:…………………………………FAX NUMBER:……………………………………….MOBILE NUM:…………………………………………….
E-MAIL:………………………………………………………………………………………………OCCUPATION:……………………………………………..
PAYMENT OPTIONS
(1) BANK TRANSFER PICK UP (2) CHEQUE
BANK NAME:………………………………………………..BANK ACCOUNT NUMBER:…………………………………………………………………………
SWIFT CODE:…………………………………… BANK ADDRESS:………………………………………….………………………………………………………………..
BANK PHONE:………………………………………………….BANK FAX:………………………………………………………………………………………………………………..
Winnings must be insured to the original value, to avoid any unexpected situation. The insurance bond
certificate should be presented by your agent to our desk, before winning funds will be released to the
official bank in Spain for onward transfer to you,after verification proves you are the true beneficiary of
winnings under Security File Number: BLCH/2008/0018.
The deadline for this claims is 12/01/2011 After this date, unclaimed winnings will be returned to the
Spanish Economic Ministry, and late entry penalty requirements must be met before late entry claims can be
considered. Also be informed that 10% (ten percent) of your prize money belongs to ESTRELLA SEGUROS S.A. The
10% will be remitted after you have received your winning prize. In order to avoid unnecessary delays and
complications, please remember to quote your reference and prize tracking numbers in every of your correspondence
with your agent,
All correspondence must be directed to your authorized and registered claims agent:ESTRELLA SEGUROS S.A
GOOD NEWS FOR YOU TODAY. {READ}–
If I were to comment on all the inconsistencies in this ridiculous scam, you’d be here all day reading them. I’ll just leave you with this thought – why would Microsoft employ a member of the clergy (Rev. Mike Charles) to work in their London office using a Japanese, Yahoo email address?
Ignore this scammer – whose only skill seems to be the ability to copy and paste random photos into a Word document.
YOUR EMAIL ADDRESS AS WON YOU THE TOTAL SUM OF (?850,000.00 pounds). PLEASE
VIEW THE ATTACHED FOR YOUR WINNING DETAILS.
Microsoft Lottery
POWER BALL / BILL GATES MICROSOFT / MSN Incorporation Congratulates you
16 Great Marlborough Street
London W1F 7HS, UK.
Power Ball House London.UK
msftuk@yahoo.co.jp
REF NO: MSW/56B-672GH/L
BATCH: 4583JL/WIN
**************************
POWER BALL / BILL GATES MICROSOFT MSN INCORPORATION ARE SHARING HIS FORTUNE, CONGRATULATIONS YOU AS A
Lucky Winner
This is to inform you that you have won prize money of (Eight Hundred and Fifty Thousand Great Britain Pounds) (£850,000.00 pounds) for the Annual 2011 Lottery promotion which is organized by BILL GATES MICROSOFT POWER BALL LOTTERY INC in conjunction with the MICROSOFT WINDOWS.MSN / WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Hotmail and various Microsoft window users, we only select seven people as our winners, through electronic balloting System without the winner applying.
Bill Gates Microsoft / Power Ball Lottery Prize must be claimed not later than 5 days from the date of this Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited. Our Event Manager will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program, Please be warned. Attached here is the claim verification and funds release form. You are expected to fill and submit to the event manager.
VERIFICATION AND FUNDS RELEASE FORM
1. FULL NAMES:___________________
2.ADDRESS:__________
3.SEX:_________________
4.AGE:_______________
5.MARITAL STATUS:______________
6.OCCUPATION:_________________
7.E-MAIL ADDRESS:_________________
8.TELEPHONE/MOBILE NUMBER:________________
9.AMOUNT WON:_________________
10.STATE:________________
11. COUNTRY________________________
12.NEXT OF KIN: ____________
13.ZIP CODE: _____________________
14: NATIONALITY: ____________________
15: BATCH: NO_________________________
16; REF, NO_________________________
17: A Scanned copy of Passport or any ID or Drivers license
Your Reference and Batch number at the top of this mail:
To file for your claim, please fill and submit your verification form
to our events manager immediately via email.
(CONSULTANT EVENTS MANAGER)
Name: Rev. Mike Charles
E-mail; msftuk@yahoo.co.jp
Tel: +44704573039
Once again congratulations…
(Msn/ Bill Gates Microsoft / Power Ball Lottery Games/Lottery Coordinator
Copyright ¨ 2010-2011
The BILL GATES MICROSOFT / Power Ball /MSN Incorporation Lottery Inc.
All rights reserved.
Terms of Service – Guideline ……..Previous Winners
Comply ASAP.
You know very well that you aren’t expecting $1.5m from Africa. This is a scammer who just wants to get his hands on your money. Ignore him. No legitimate inheritance is “PACKAGE IN BOX”. This is a scammer who is hoping you will send him money to pay for your non existent “package in box”.
ATTN DEAR BENEFICIARY,
NOTE: THE REQUIRED INFORMATION AS INSTRUCTED ON ATTACHED MESSAGE FILE IS NEEDED.
REV TONY.
ATTN DEAR BENEFICIARY,
AM TONY JOHNSON, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA]THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LEAD BY PRESIDENT JOHN KUFFOR.
BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES.
TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU. THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR ($1,500,000.00) BUT ONE MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($1,490,000.00).
IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELEGRAPHIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HONORS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER .
WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU.DEAR,AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.
YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION.
THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE.
ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTER. BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING.
AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.
REV TONY JOHNSON
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
TEL; +229-668-624-41
E-MAIL 🙁 revtjohnson1@e-mail.ua )
Greetings
This scammer appears to be a student or member of staff in the medical faculty of a university in Uruguay. Clearly kuofung isn’t a lottery winning Canadian.
The only lottery he is hoping to win is the one that involves you randomly being taken in by his scam and sending him your money, which he will start demanding if you make the mistake of replying.
Dear Friend,
This is a personal email directed to you. Let me formally introduce
myself to you, my name is Mr. Allen Large. I and my dear wife Violet won a
Jackpot Lottery of $11.3 million in July 2010 and have voluntarily
decided to donate the sum of $950,000.00 USD to you as part of our own
charity project to improve the lot of 5 lucky individuals all over the
continents of the world. If you have received this email today 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. Please provide us
your full name, Date of birth, telephone, address, country. You can verify
this by visiting the web pages below.
http://news.yahoo.com/s/yblog_upshot/20101104/od_yblog_upshot/nicest-canadian-couple-in-world-doles-out-lottery-winnings
http://www.cbc.ca/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lottery-winning.html
Goodluck,
Allen and Violet Large
CONGRATULATIONS XMAS WINNING
This rather dim scammer can’t even decide how much money I’m supposed to have won. He tells me it is “Seven One Million British Pounds”. There is never any such thing as a random email draw. They are all scams – with a scammer waiting to take your money by charging you for your non-existent win.
Dear lucky winner
You Have Been Awarded the Sum Of GBP1, 000,000.00 (Seven One Million British Pounds)
In The 2011 Microsoft Online Award Held Here In London UK. This award was held to compensate all Internet users on Windows it was held as an XMAS Lottery where your email was is your automatic ticket . Here Are Your Winning Numbers:
MSuk/255487895/ and Your Draw Lucky Number: 757586we.For Claims Contact:
Mr. David Anderson
E-Mail: bingorelease.uk@live.co.uk
Phone:+448 712459543
FILL IN THIS PAYMENT VERIFICATION FORM TO CLAIM YOUR PRIZE:
1.Full Names_______________________
2.Address________________________________
3.State____________ ____________________
4.Country_____ ______________________
5.Age____________________________
6.Mobile_________________
7.Occupation___ _________
8.Email__ ______________
AWARD MANAGER.
Freeman Valerie.
PLEASE YOUR URGENT REPLY NEEDED
This scammer wants your “urgent reply”. Obviously – because he wants you to be taken in by his scam before I have time to add it to this blog. He has “decided to make do ” with $600m. I’m sure most of us could “make do” with that kind of money. I think this is a record sum in scam land.
All this idiot wants is your money – which he will start demanding from you to pay fees. Ignore him.
Dear Sir
With all sincerity and humility it is with deep pains i write you this message of wishful assistance to my predicament.
I am Raymond Taylor the only son of last wife to the former president of Liberia who was asked by unanimous decision by the international community to step down from the corridors of power .
I write you this mail under duress and as a result of my recent decision to better the lives of me. I have made a decision which i know might not be good in the sight of man but the present situation has led me to this decision to better the lives of me.Currently now have decided to make do with the sum of six hundred million us dollars(600.000.000)United States Dollars belonging to my father in which i am a benefiaciary,when he went into exile in Nigeria. In 2006.
On 29 March, My father tried to cross the border into Cameroon through the border town of Gamboru in northeastern Nigeria . His Range Rover with Nigerian diplomatic plates was stopped by border guards, and Taylor ‘s identity was eventually established.State Department staff later reported that significant amounts of cash were found in the vehicle.
Upon his arrival at Roberts International Airport in Harbel , Liberia , Taylor was arrested and handcuffed by LNP officers, who then immediately transferred custody of Taylor to the United Nations Mission in Liberia (UNMIL). Irish UNMIL soldiers then escorted Taylor aboard a UN helicopter to Freetown, Sierra Leone ,where he was delivered to the SCSL.
I have decided to relocate with your assistance to your private account the said sum.My decision was reached when i could not conceive the thought that after the United States Government has promised to let my father go free based on the condition that he should step down Mr.Collin Powell stated in a press briefing that he would be indicted by the court in Netherlands to face charges on war crimes,this is what led to my decision as God Knows that i was never in support of his involvement in the indecent maltreating of innocent people in Politics.
This decision is hard for me to make but i just have to make it for the sake of my me future.Currently the said sum was lodged in a safety deposit box in a financial company Institution which i will disclose to you as a matter of commitment to me and this plea for assistance. I currently have the deposit certificate and can draw up a change of beneficiary mandate to effect you as the beneficiary to the funds.
I am a trained economist by profession and it is in this line that i will want you to take note that your services for assisting me will be compensated to the best of my ability.
I have this to look forward to so i would like you to keep this project close to your heart just as myself pending when we reach the conclusive end of this project. I will want you as a matter of confidentiality to respond through this mail and also include your telephone number as well so that i can give you a call if the need arises as we are currently on political asylum now in west africa. Once get your confirmation that you can be of assistance i will bring you into a clearer picture of the situation at hand.
I look forward to your response with great hope of assistance.
I remain Yours Truly,
2011 X-MASS/NEW YEAR WINNING CONFIRMATION?
This is one of the most elaborate scams I’ve seen for a long time. The scammer must have spent hours setting up their scam website and clearly has skills that could be put to much better use.
The domain name was registered on 11th December this year (2011). A quick internet search shows several sites with an identical design and identical content. I think some of them might be real as their product links work. They also DON’T contain the link for the fake “promo-11”.
If you log-in to the scam site, using the information given, the scammer asks you to “Endeavour to send a scanned copy of your identity card (Driver’s License orInternational passport OR National Id card OR work id ) send any of the required identification to your claims agent email on”. There is a long form for you to fill in.
I’d guess that if you fill in the form the scammer or one his accomplices will phone you and try to bully you into sending them money to pay for “fees.
Definitely ignore this one.
Dear eMail User,
This is to immediately inform you that your email address with Micros ID DXJ801-DYC-T7UB-0VT has won you $550,000 and a brand new Range Rover SUV.Use the details below to login and immediately begin your claims.
WEBSITE : http://tungshanyaxin.biz
USERNAME: 3W8718
PASSWORD: HDXU827L
Announcer,
Tang Shun Natsuko
This scammer has written to me from Porto-Novo in Benin to tell me he is the “Secretary for International Affairs of the
United States Treasury Department”. That seems unlikely to me.
Ignore this scammer. He’s just after your money.
DEPARTMENT OF INT’L AFFAIRS
(Office of the Under Secretary)
1500 Pennsylvania Avenue NW,
Washington D.C. 20220.
Urgent Attention:Beneficiary,
I am Mr.Timothy F. Geithner, Secretary for International Affairs of the
United States Treasury Department and was sworn in as the 75th Secretary
of the United States Department of the Treasury in a ceremony attended by
President Barack H. Obama, and Vice President Joseph R. Biden Jr.,see
below:
http://www.treas.gov/organization/bios/geithner-e.shtml
Following series of complains from Citizens of the United States as well
as Citizens of Other Countries In Europe,Asia and other continents over
the Discrepancies and fraudulent ways in which fund transfers are handled
by Africans which has made it impossible for a lot of People to claim
their Winning or Inheritance funds from most African Countries due to
frauds and illegal activities, A decision was reached recently by the
United States Treasury Department under the authority of the White House
to compel African Financial bodies (Banks) to urgently release all funds
of American and European and other continents citizens that are trapped in
most Banks and Courier Companies,money gram and western union agents in
Africa. It was discovered that some bureaucratic bottlenecks was put by
these Banks and Couriers etc to make it impossible for beneficiaries to
claim their funds so that they will fraudulently divert those funds to
their private accounts.
Consequent upon the aforementioned,I was personally mandated to handle
this matter to ensure that all funds of our Citizens and others which are
fraudulently being trapped in African Banks are urgently retrieved and
paid to the actual Beneficiaries under a legal manner. Our team of experts
were delegated to Benin Republic, Nigeria, Ivory Coast and Ghana for this
task and we discovered your File NO:BR227/9005666/00 as unclaimed fund.It
was discovered that officials of the Bank has only put up illegal
requirements in order to make it difficult for you to claim your fund.
The United States Department of Treasury has retrieved all Files of
illegal transactions and we will be working under a legitimate arrangement
to ensure that you follow the normal process to receive your fund.You are
requested to Re-confirm the following information to Barr.Larry Walter, by
e-mail:(barr.larrywalter@9.cn)
1. SURNAME:==
2. OTHER NAMES:==
3. PHONE NUMBER:== AND FAX:==
4. ADDRESS:==
5. AMOUNT TO BE CLAIMED: $36,500,000.00usd
Be informed that the above information will only enable us to make due
confirmation. We shall ensure that normal process is followed to ensure
that your fund gets to you without delay.Contact Barr.Larry Walter, who is
right in Benin Republic as the Legal Practitioner to United States
Department of Treasury e-Mail below: (email:LarryWalter@lawyer.com )
Yours in Service
Mr.Timothy F.Geithner
(Under Secretary)
— This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Congratulations You won!!!!!
This scammer can “declare” as much as s/he likes. It doesn’t make his or her scam any more real. You can’t win a lottery or draw you haven’t entered. This scammer wants to get his hands on your money and will happily start asking you to send to him if you make the mistake of replying.
ATTENTION: DEAR WINNER
The Irish National Lottery UK on December 15th Draw No. 126 (01: 19: 22: 50: 38: 70: BONUS (14). Declares your e-MAIL Id has winner and recipient of 700,000.00 GBP.
WINNING PARAMETERS
Reference Number..IR36583SA
Serial Number..IR67543GR
Winning Number..IR09765655BX
Batch Number..IR89767FG-00168
LUCKY No: 10
For claims please forward details below:
Full Name:
Current Address:
Phone No:
Date of Birth:
Sex:male
Occupation:
Marital Status:
Residence Country:
Send details to info@promoirish.com and receive your winning prize.
Mr. Morgan Freeman
+44-7017035255
CONGRATULATIONS TO YOU AND YOUR FAMILY AS YOU SPENDS YOUR GREAT FORTUNE.
Yours sincerely
Mr.James Scott
Coordinator IRISH LOTTERY Online Promotions
YAHOO/MSN END OF THE YEAR PROMO!!! 2011
Only a million pounds?? These days I don’t even get out of bed unless the scammer is claiming to send me at least $10m.
As it says at the top of this site. You can’t win a lottery or draw that you haven’t entered. You can, however, lose lots of money to a scammer if you make the mistake of replying and then start paying their “fees”.
FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTRNATIONAL
PROMOTIONS/PRIZE AWARD DEPARTMENT, YAHOO/ MSN CORPORATION.
YAHOO MSN/LOTTERY INCORPORATION
119 GLOUCESTER PLACELONDON UNITED KINGDOM.
====================================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Winning number: YM/09788/60
CONGRATULATIONS!!!!! CONGRATULATIONS!! CONGRATULATIONS!!!
This is to inform you that your E-MAIL ADDRESS has BEEN
AWARDED of One Million Great Britain Pounds Starling (?1,000,000.00GBP) in the
ongoing Annual Lottery promotion which was organized by MSN/YAHOO LOTTERY INC
LIVE.
Awards MUST be claimed by the E-MAIL owner ONLY, not lEter
than 3 weeks from the day of notification.
These are your identification numbers:
Ref: XYL /26510460037/05
Batch: 24/00319/IPD
Winning number:
YM/09788/60
Send your complete personal information with your Award Ref.
and Winning no. to us to enable us process your claim.
1. Full name
2. Contact Address:………………………..
3. Age :………………………..
4. Mobile Number :………………………..
5. Marital Status :………………………..
6. Sex :…………………………..
7. Occupation :…………………………..
8. Country :…………………………..
9. State :…………………………..
10. Your Email :……………………………
11. Your Reference
and Batch number are at the top Of this mail: XYL/26510460037/05 AND BATCH
NO.24/00319/IPD
CONTACT EVENT MANAGER
DR GEDSIRA
E-Mail: gedsira@yahoo.co.uk
Telephone: 00447031881597
congratulations Once again…
PICK-UP YOUR $7000.00 USD
I’ve received so many scam emails in the last few days, offering so many millions of dollars that I’m losing the will to comment. If any of it were true, I should be sitting on a sun-kissed beach, surrounded by blue seas, gorgeous hunky men and sipping cocktails.
Unfortunately, I’m sitting on a sofa in England with cold weather outside and a pile of ironing to do.
Ignore this joker, who only wants to steal your money.
Western Union
Welcome to Western Union
Send Money Worldwide
34 Kerekou Matthew Street.
Portonovo- Republic Du Benin
Western Union Customer Care
REF NO: 250-153
Attention Dear Customer;
Happy Xmax and New Year in advance, This is to inform you that we have already sent you $7,000. United State Dollars through Western union as we have been given the mandate to transfer your full compensation payment the total sum of $1.5 Million ( One Million Five Hundred Thousand United State Dollars) via western union by this Government.
We have been trying to send you an E-mail since yesterday for the Western Union payment Details but the message kept returning back I don’t really know why, therefore we tried to re-send the e-mail to you again today, but since you have received our message you should contact our director in charge to furnish you with the payment information, such as MTCN and Sender Name so that you will pick up the $7,000 USD. United State Dollars to enable us send another $7,000 USD. tomorrow as you know we will be sending you only $7,000 United State Dollars per day.
Here is our western union director that you have to contact with your information to send you the western union information of your first payment, reconfirm him your full name and destination address;
Director; MR TONY CHRIS.
Phone; +229 68 22 48 55
E-mail; westernunioncu@daum.net or fofficefile88@yahoo.co.id
Thanks for your co-operation
Yours sincere
Mrs Linda Troy.
Western union department.
PLEASE KINDLY HELP ME!!!
Yet another in a long line of scammers who thinks his “message will definitely come to you as a pretty surprise”. I have a, not so pretty, surprise for him. I get scam emails all the time. They aren’t a surprise.
As for the millions of dollars, the only money the scammer is interested in is yours – which he is hoping you will start sending him.
Dear Sir/Madam,
My message will definitely come to you as a pretty surprise as we have not
met before. Notwithstanding, the circumstances surrounding my plight
compels me to contact you for a serious business transaction.
Briefly, my name is Fawaz Hussein, Personal Assistant to the late
Lt.Muammar Al Gaddafi, President of Libya, who was killed by the Nato
Forces led by Lt.Gen.Charles Bouchard, here in Sirte Libya.
When late Lt.Muammar Al Gaddafi, saw that we had indeed lost power to the
Nato Forces led by Lt.Gen.Charles Bouchard here in Libya, he directed me
to look for an escape route by moving cash outside that will help us soon
as we are able to leave the country. His instruction was successfully
carried out and the sum of US$65 million, was successfully moved in cash
to a safe custody.
Now that Lt.Muammar Al Gaddafi, is dead and as his personal assistant i
have no free movement, i am therefore, contacting to entrust the US$65
million in your hands and would want my share of the money invested in
lucrative ventures for me.
I will give you full details of the transaction soon as i receive your
positive response and most importantly, an assurance from you to protect
and enhance my interest on your receipt of the money.
Looking forward to your positive response as well as doing business with you.
Yours faithfully,
Fawaz Hussein
Libya.
— This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
Chinese Tutor
“Darlene Turner” has no idea who you are or where you live and certainly doesn’t have a “son (Kenneth” who wants to learn Chinese.
Her aim is to send you a large (fake) cheque. She will probably then overpay you and ask you to forward some of the money to somewhere else. At which point you will find out that the original cheque was a fake and be out of pocket.
Ignore this scammer.
Hello,
I’m Darlene Turner, During my search for a lesson teacher that would help in taking my son (Kenneth). During is stay in USA. I found your advert and it is very okay to me since you specialize in the area I’m seeking for him. My son would
be coming to your city before the end of this month for a period of time with his friend,
I’ll like to know if you can help in taking him for the lesson? just to keep him busy. Kenneth is 14 years old, So kindly let me know your charges cost per hour/lesson in order for me to arrange for his payment before he travels
down to your side.
He will be staying there for one months.
Please Reply back on:
(1). Your charges per 1 hour (3 times a week for 1 Months):starting from 17th December Until 29th December 2011
(2) Total Cost For 12 class/12 hours lessons in 1 month
(3). The Day and time you will be available to teach him During the week:
(4). Tuition address:
Well am very happy that i see you as my Son tutor,about your years of Experience there is no
problem about the lessons,my caregiver lives very close to the Area.
So there is no problem for the lesson OK my caregiver will be bringing him to your location for the lessons and you can teach my Him Anywhere around you if that is OK by you so i will like you to teach my Son the best of you when he get to the USA for the lessons.
I will like you to email me with your schedule for the lessons,I will like you to email me with the name on the check and Full mailing address where the check will be mailed to and including your Home and Cell phone number because my attorney that want to issue out the check is leaving the State by this week okay and also Kenneth is a beginner lessons learning, Awaiting your response asap.
Also the lessons will commence by 17th December Until 29th December 2011 is this okay by you?
I will be awaiting to read from you.
Best Wishes.
Darlene.
Greeting From Mr Anthony Owusu
Isn’t it amazing how much unclaimed money there is (allegedly, according to the scammers) lying around in African countries. Comfortably enough to solve their debt and other problems. Why, I wonder, do so many African scammers think I will believe that there is all this spare money in such poor countries??? That’s your thought for the day.
Meanwhile, ignore this scammer, who clearly doesn’t have access to millions of dollars. His aim is to get you to send him your own money.
Your Attention:
I am Mr Anthony Owusu, chairman of the contract-awarding & auditing committee of the economic community of west African states (ECOWAS) with its fund headquarters in Accra Ghana. I am making this contact with you based on the committee need for an individual/company who is willing to assist us with a solution to a money transfer.
This amount $23M (Twenty Three Million United States Dollars) represents the balance of the total contract value executed on behalf of ECOWAS for supply of hospital equipments from foreign contracting firm, which we the officials over-invoiced deliberately, of which the actual sum has been paid. You will be required to.
(1) Assist in the transfer of the said funds
(2) Advise on lucrative areas for investment
Should you be willing to assist us in the transaction? Your share of the sum will be 30% of the $23 Million, 65% for us and 5% for taxation and miscellaneous expenses. To enable us commence, you should provide the followings for immediate kickoff of this deal if it interests you; your company’s names with complete address, tel. And fax numbers.
Thank you and God bless, as i wait in anticipation of your fullest co-operation.
Yours Faithfully,
Mr Anthony Owusu
BUSINESS OFFER.
“Dr Paul James” writes to me from Lagos in Nigeria to tell me he works for Deutsche Bank in London, UK. Seems unlikely to me!!!! He has, of course, millions of dollars that he is willing to share with me. How kind.
Just ignore this idiotic scammer, whose only aim in life is to take your money away from you by charging you “fees”.
Auditor General of Deutsche Bank London.
Dear,
First of all, let me start by introducing myself. My name is Dr. Paul James,the Auditor General of Deutsche Bank London. I have an urgent and very confidential business proposition for you.I am the accounting officer of Mr. Ken Lay, Enron founder, who died on July, 5th 2006, at the age of 64 and his friend and partner Mr. Jeffrey Skilling, Ex-Enron CEO who was recently convicted 24 years for his involvement on the collapse of Enron, the energy trading giant in America.It will interest to know that on Wednesday, 7th February 2001, Mr. Ken Lay deposited a total sum of 20M pounds and on Tuesday, 24th April 2001, Mr Jeffrey Skilling deposited 17.5M Pounds in our Bank. These funds were deposited into a non-existing company’s account which I opened in our bank (DEUTSCHE BANK LONDON) under their instructions, to avoid raising an eyebrow but unfortunately for them and fortunately for me, the 2 men are gone.
So right now, we have the sum of 37.5M Pounds lying in the 2 accounts without any proof of ownership as it was opened with non-existing companies name and the bank is not aware of the real beneficiaries as the accounts did not bear any name. As their accounting officer and financial adviser in charge of these accounts, I can comfortable present you to the Bank as the real beneficiary of the funds and they have no right to deny the application.
I will give you more details upon receipt of your acceptance email to work with me in this transaction.
Regards.
Dr Paul James
The Auditor General.
Your Visa/Master card secure account shutting down!!
A sneaky one this – although the scammer can’t decide which verification scheme s/he is targeting so they have gone for Visa AND Mastercard. If you think about it, your bank should know whether you have a Visa card or a Mastercard!
If you open the attachment you will see a page where the scammer asks you for all your credit card information. If you accidentally fill this form in, contact your bank immediately.
Dear Sir/Madam
We regret to inform that your Visa/Mastercard secure has been
set off because to many attendings, and we beleive that others
were ussing your details.
Please download the attach to reactivate the account.
INVESTMENT PROPOSAL, NO UPFRONT PAYMENT
“Brian Seedna” writes to me from Turkey to tell me he is in Ireland. Not a good start! He’s after your phone number so he can convince you that you need to start paying money for “fees”. Ignore this scammer.
Dear Sir,
My name is Brien Seedna from Dublin , Ireland . Base on good recommendation that you are a straight forward fellow and reliable to do business with in areas of investment and financial partnering, I am writing to acquaint you of a transaction and monetary transfer of US$12.1 Million.
I need an American partner to have custody of funds and we can invest on Real Estate which is at the low presently.
No financial obligations will be needed of you as long as trust and mutual goals applies. You will not spend a dime to me as we already have all arrangement sorted to swiftly conclude this transfer with you.
I await your urgent response and give me your direct phone number.
Best Regards,
Brien Seedna
Attention: ATM Card Beneficiary
According to the scammers, I’ve inherited so much money over the past few days that it is positively embarrassing. In fact, I could probably set up my own bank. If, that is, any of these ridiculous scam claims were actually true. Which they aren’t. Ignore this joker who just wants to take your money from you by charging you fees.
Attention: ATM Card Beneficiary, I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD$10,5Million United States Dollars) from CENTRAL BANK OF AFRICA have been RELEASED and APPROVED for onward Transfer to you via an ATM CARD which you will use to withdraw all the USD$10,5Million United States Dollars in any ATM SERVICE MACHINE in any part of the world, But the maximum amount you can withdraw daily is the sum of USD$4,500.00 only. We have also mandated the Federal Government of Nigeria designated bank to send your ATM CARD and PIN NUMBER to you which you will use to withdraw all your USD$10,5Million in any ATM SERVICE MACHINE in any part of the world. You are therefore adviced to contact the DIRECTOR OF ATM CARD OPERATIONS with the information stated below: CONTACT PERSON: DR.EZEH PETER, THE DIRECTOR OF ATM CARD OPERATIONS, OFFICE EMAIL address 🙁 ezeh2010@mail.mn) Inform DR.EZEH PETER, THE DIRECTOR OF ATM CARD OPERATIONS that you received a message from MARY JOHNSON. Once you have contacted Dr. Ezeh Peter, inform me as soon as possible on my email address: (maryjo@mail.mn). We wish to use this opportunity to express our sincere apology over your plight in the past Years and we wish to assure you of prompt receipt of your fund through ATM Card. Thanking you in advance for your anticipated cooperation. BEST REGARDS MARY JOHNSON
Your Undelivered Parcel.74
According to this scammer, a US courier service has “detected” that a parcel being sent to me contains a “card” worth $1.5m. If this was true (which it isn’t) how would they know the value of the card unless the had opened the parcel, stolen the card, and used it to see how much money there was in the bank account?
This card, I’m then told, has come from Africa/Europe/Asia (obviously the scammer couldn’t be bothered to decide where) and so I am supposed to pay money to Spain. What a “cock and bull” story. (Quaint English phrase)
Ignore this scammer, who just openly wants you to send him the $120 he asks for.
UNITED STATES POSTAL INSPECTION SERVICE
PO BOX 555, NEW YORK NY 10116-0555
This is to notify you that we have intercepted your parcel from UPS COURIER SERVICE is making the delivery and we have stopped the delivery process for some security reasons stated below:
Our scanning system has detected that your parcel contains a confirmable CARD to the tune of US$1,500,000.00 USD.Such parcel coming from African /Europe/Asia is been verified by the postal inspection service.
Also for the Delivery of the Parcel to continue, you are in obligation to obtain from Spain, a Duly Sworn Affidavit from Spanish High Court which will back up the Origin of Fund. This is in line with the Anti-Terrorist Campaign which the USA Government has embarked on recently to protect our Territory from future attacks. You should therefore contact the sender of the CARD or the UPS Courier Agent in Madrid Spain to get the Sworn Affidavit for you while we wait to receive from you the Affidavit File Number to enable us forward your CARD to your address.
Below is his contact information. Note that the cost of the Affidavit is US$120 and do not hesitate to remit the amount to him.
Name:Dr. Michael Moore
Email address: drmoore1un@aol.com
Tel: 011 34672809778
We shall then forward the CARD to you and you will be sure of a genuine CARD that is coming to you. We are doing this for your interest considering the rate which fraudulent and stolen checks/CARD are been sent to our innocent citizen that most times put them in problem.
Your urgent action on this notice will be appreciated.
Sincerely,
GUY COTTRELL
Chief Postal Inspectors
No Subject
“MRS. EVA MORRIS” has emailed to tell me I’ve won her scam draw “held to promote West African 2011”. West African what, she couldn’t be bothered to tell me. Come to that, she couldn’t even be bothered to give her scam email a subject.
Ignore this scammer, who only wants to get her (or his) hands on your money.
Congratulations your email is among the seven lucky winning,that Won $2,000,000.00{Two million United State Dollars}Each in the just concluded draw held to promote West African 2011,sponsored by cocacola, british american tobacco companies West Africa.for prize claiming,Call your claiming agent and email him your winning details.
Dr.Fred Moyo
Foreign Service Manager
W.A. Mutual Insurance (pty) ltd
Email: wa.mutualonline@hotmail.com
P.S. Please ensure that all emails are directed to: wa.mutualonline@hotmail.com
And also provide the following information for the processing of your winning fund.
NAME:………………
ADDRESS:……………..
NATIONALITY:………………….
SEX:………………
AGE:…………….
PHONE/MOBILE:……………………..
FAX:……………………………..
OCCUPATION:……………………….
COMPANY:………………….
TICKET NO:……………………..
BALLOT NO:………………………….
Your Email Attached to Ticket No: (7YZ206) and ballot No: BT120/A)
Yours Faithfully,
MRS. EVA MORRIS
COCA-COLA LOTTERY PROGRAM MANAGER.
P.S. Please ensure that all emails are directed to: wa.mutualonline@hotmail.com
Hello
“Tony Chimoni” aka “Toby Adeniran” openly admits that he and his scam loan company are from Nigeria. He is using a free (dot)co (dot) cc domain name, all of which have been delisted by Google.
So – he comes from Nigeria, he can’t afford to pay for a domain name and the one he does have isn’t listed in Google. Does that sound like a reassuring, legitimate background for a loan company?? What do you think?
While you’re thinking, ignore this scammer whose only aim in life is to take away your own money by charging you “fees”.
This is to inform you that we offer unsecured (non-collateral) loan for
personal and investment purposes to individual and companies respectively at a
low interest rate of 3%, whatever your status is; business owner,
self-employed, retired, bad credit check, e.t.c. to local and international
borrowers. For more information and application contact –
TOBY ADENIRAN (MR.)
TMS COMMERCIAL FINANCE & LOAN NIGERIA LTD
Email: toby.adeniran@tmsfinance.co.cc
NOTE: ONLY LOAN REQUEST SENT TO LOAN PROCESSOR MR. TOBY ADENIRAN WILL BE GIVEN
ATTENTION
No Subject
Oh look, someone I’ve never heard of and who has no idea who I am has decided to “will” me $155m! This must be a record, even in scam land. Most scammers cap their ridiculous money claims at a few millions. But hey, why stop at a few million when you can go for 155 million – it’s all fictitious anyway.
I’m sure you won’t be too surprised to know that “Mr Graham N Robert” has sent this email from Abuja in Nigeria.
Ignore this scammer, whose only aim is to get you to send him your money. He certainly isn’t dying – he’s alive and well and waiting for you to fall for his ridiculous scam.
Dear Fund Trustee,
My Name’s Mr.Graham N.Robert. Given my current state of health,I have decided
to donate what I have to you, I am 69 years old and I was diagnosed for
cancer about 2 years ago, immediately after the death of my Wife, Who had
worked with me tirelessly until we were driven out of Zimbabwe and our farms
seized. I have been touched to donate from what I have inherited from my late
wife estate to you for the good work and support since we never had any
children, rather than allow My wife relatives to use our hard earned funds
ungodly.Please pray that the good Lord forgive me my sins. I have asked God
to forgive me and I believe he has because He is a merciful God. I will be
going in for an operation next weekend. I decided to WILL/donate the sum
of US
$155,600,000(One Hundred and Fifty Five million Six Hundred thousand United
States Dollars) to you for the good work and expect you will help support the
motherless and less privilege and also for the assistance of the widows. At
the moment I cannot take any telephone calls right now due to my
deteriorating health condition. I have adjusted my WILL and my Executor is
aware I have changed my will; you and him will arrange for the change of
ownership of the funds and transfer of funds to you.The funds deposited with
a finance outfit and the name is with held basically for security and
confidential purposes and would only be released to (you).
I wish you all the best and may the good Lord bless you abundantly, and
Please use the funds well and always extend the good work to others.
Contact my Executor:
Charles Stanley Esq.
Principal Partner Stanley and Associates
Email: charlesstanleyyesq@yahoo.com
You are to contact him with your full names contact telephone/fax number and
your full address and tell him that I have WILLED (US$155,600,000.00) to you
that I have known you for some years before now as I rightly introduced you
to him,and I have also notified him that I am WILLING that amount to you as
my friend for a specific good work. I know you may not remember me too well
again but I have been directed to do this from my heart. Thanks and God
bless.
NB: I will appreciate your utmost confidentiality in this matter until the
task is accomplished as I don’t want anything that will Jeopardize my last
wish.And Also I will be contacting with you by email from time to time. I
sincerely hope I make the operation.
Regards,
Graham N.Robert
CONTACT FEDEX EXPRESS COURIER COMPANY
This is an old, fill in the blanks, style scam. The one blank that no scammer ever fills in is in the first sentence. “I have been waiting for you since —– to contact me”. No-one ever fills in since “when”.
Are you expecting a bank draft from Benin? I’ll bet that you aren’t. Neither am I. This scammer is just hoping you will be daft enough to send him the $50 he asks for. If you do, he will ask you to send him even more money.
FROM THE FEDEX COMPANY
COTONOU BENIN REPUBLIC.
(MRS JONES MARTIN. & COUNSELORS AT LAW)
06 BP 1409 AKPAKPA DODOMEY
COTONOU REPUBLIC OF BENIN,
expressexpress1966@hotmail.com
Dear Friend,
I have been waiting for you since to contact me for your Confirmable Bank Draft
of $1800,000.00 United States Dollars, but I did not hear from you since that
time. Then I went and deposited the Draft with FEDEX EXPRESS COURIER COMPANY ,
Cotonou, Benin Republic before I travelled out of the country for a 5 Months
Course and I will not come back till end of march next year 2012.
What you have to do now is to contact the,FEDEX EXPRESS COURIER COMPANY as soon
as possible to know when they will deliver your package to you because of the
expiring date.
For your information, I have paid for the delivering Charge, Insurance premium
and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money
or meant to sponsor Terrorist attack in your Country. The only money you will
send to the Courier Company to deliver your Draft direct to your postal Address
in your country is ($50 US) Dollars only being
Security Keeping Fee of the Courier Company so far.
Again, don’t be deceived by anybody to pay any other money except $50US
Dollars. I would have paid that but they said no because they don’t know
when you will contact them and in case of demurrage.
You have to contact the FEDEX EXPRESS COURIER COMPANY now for the delivery of
your Draft with this information bellow;
Contact Person: DR.FAVOUR WILLIAMS.
Email Address: (expressexpress1966@hotmail.com)
Finally, make sure that you reconfirm your Postal address and Direct telephone
number to them again to avoid any mistake on the Delivery Let me repeat again,
try to contact them as soon as you receive this mail to avoid any further delay
and immediate action. You should also let me know through email as soon as you
receive your Draft.
Yours Faithfully,
MRS JONES MARTIN.
Send ers Name…………
Receivers Name: ANTHONY AFIOCHA
Country/City: Benin-Cotonou
Code: 229
Test Question: Which Colour
Answer : Red
Amount: $50 usd
MTCN………………..
— This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.
$2.500,,000.00 Draft Bank which I kept for your Compensation
“Josephine Eric” wants me to accept her apologies for not having sent me her scam earlier. Don’t worry, love, I get scam emails every day. It really doesn’t matter when you send yours. It’s just another contribution to this blog, after all.
She tells me she is in Paraguay, which is clever of her considering that her email was, indeed, sent from Ghana. Have you noticed how many unclaimed/untouched millions of dollars there are floating around Africa every day. Comfortably enough to fix most countries’ debt/hunger/poverty problems. Except that these millions don’t exist, of course, and I have no idea why the scammers think I, or anyone else, will believe them.
Congratulation,
Please accept my apology for not contacting you earlier before now due
to my tight schedules. I am very happy to inform you about my success
in getting that money under the cooperation of a new partner from
Paraguay Presently I’m in Paraguay with the partner for some projects with
the money.
Meanwhile i didn’t forget you’re past efforts and attempts to assist me
in the transaction that it failed us some how. Now contact my secretary in
Ghana, his name is
Rev.Kone Guci and his email address is
(revkoneguc_01@yahoo.cn) phone number +233275434798 ask him to send you
the total $2.500,,000.00 Draft which I kept for your compensation for all
your past efforts and attempts to assist me in this matter. I appreciated
your efforts at that time
very much .so feel free and get in touch with my secretary Rev.Kone Guci
and instruct her where to send the amount to you.
Please do let me know immediately you receive it so that we can share
the joy after all the sufferings at that time. I’m very busy here because
of the investment projects, which the new partner and me are having at
hand, finally, Remember that I had forwarded instruction to My secretary
on your behalf to receive those money feel free to get in touch with
Rev.Kone Guci he will send the amount to you without any delay.
With best regards,
MRS.JOSEPHINE ERIC
Re I I NEED YOUR ASSISTANCE
Oh yippee, all my troubles are over. Some random person, who I’ve never heard of, wants to send me millions of dollars that h has “discovered”. How kind of him. Not.
“Mr Mills-Robertson” is a scammer. He doesn’t have millions of dollars and he certainly has no intention of sending any money to me – or to you – or to any of the thousands of other people who received this email.
What this scammer wants is your money – which he will start asking you to send him if you make the mistake of replying.
From: Mr. Francis MILLS-ROBERTSON
Director Bills & Exchange
STANDARD CHARTER BANK LIMITED GHANA:
Good day,I am Mr. Francis MILLS-ROBERTSON, the Director Bills & Exchange.I personally discovered a dormant account with a total sum of $49,000,000.00 (FOUR NINE MILLION UNITED STATE DOLLARS) during our Bank’s Annual Year Account Auditing.
The owner of this dormant account died on 5th December 2005. Since the death of the deceased, nobody has operated in this account till date. Moreover, this account has NO BENEFICIARY attached to it. Definitely, this fund will be confiscated by our BANKING CODE OF ETHICS if it remains dormant for a period of (6) years without any claims. In this regard, I earnestly need your full cooperation in transferring this dormant fund out of our bank to avoid confiscating this fund. I will split the transfer into two 2 stages for easy and smooth transfer.
First, I will transfer $19,000,000.00 to any valid foreign account you will nominate, upon a successful transfer without any disappointment from your side, I will then fly to meet you in your home destination for sharing, and thereafter we jointly transfer the remaining balance of $30,000,000.00 for magnitude investments.
If you are willing to cooperate in this project, I will give you details immediately as soon as I hear from you with the following information in order to proceed.
1) Full Name
2) Age
3) Marital Status
4) Cell Phone/Fax Number
5) Your Country
6) Occupation
7) Sex
8) Your Company
Please note that you are required to keep very confidential.
Yours truly,
Mr.Francis MILLS-ROBERTSON
Director Bills & Exchange
STANDARD CHARTERED BANK
We have a Package containing an International Cashier Bank Draft/Cheque
I have a difficult decision to make this morning. Do I send this scammer $90 (for the non-existent package containing $720k, or should I send my money to the scammer I’ll post about in the next post, who is offering me a share of a staggering $49m?????
Of course, I could save my money and not send it to either of these idiots. Which is what you should do. This scammer doesn’t have a cheque for thousands of dollars to send you, all he wants is your $90. If you make the mistake of sending it, he will start asking you for even more money to pay even more fees.
Dear Customer!
We have a Package containing an International Cashier Bank Draft/Cheque
worth the sum of ($720.000.00USD) which will be deliver to you as long
as you provide all the requirement information to the FedEx Delivery
company Delivery Post before the parcel can be shipped to your own
residential address in your country. Further more, you might be asking
yourself how come this email,Anyway your Bank draft was brought to our
office by the Coca-Cola Bottling Company via their Lottery Fiduciary
Claim Agent, signifying that you are a rightful winner to their Lottery
Award Promo 2011 selected randomly which is powered by the Coca-Cola
Bottling Company and the Nigeria Government.The main aim of this promo
is to advertise the Coca-Cola Bottling Company product world wide and
Your e-mail address was among the lucky winners of the Coca-Cola
Bottling Company, and they have decided to send it to you true FedEx
Express Delivery Service.
What you have to do now is to contact our Delivery Department for
immediate dispatch to your residential address. For your information,
the Coca-Cola Bottling Company Fiduciary Agent has paid the Delivery
fee and Security Keeping fee & Shipping charges as well as the Vat
fees; And you will have to pay the sum of $90 USD to the FedEx
Delivery Department being payment for the Insurance Fee of the FedEx
Express Company. All you need to do is to insure your winning Package
with the Nigeria Insurance Company, which is registered with FedEx
Courier Company Nigeria.The reason why you have been ask to pay for
the Insurance Fee is because of the fact that all items & packages
that is not Insured by the insurance company of Nigeria are not
allowed to be delivered to their delivery address.
So you are to pay the FedEx Courier Company Nigeria the Insurance Fee
to enable the insurance company of Nigeria Insured your winnings for
delivery.The main reason why you have been ask to Insure your Winning
package is to certify that the Cheque is not a Drug Affiliated Fund
(DAF) neither is the funds to sponsor Terrorism in your country, and
this will help you to avoid any form of query from the Monetary
Authority of your country. And also we can not take the risk to carry
out the delivery of your package incase of any possible demurrage, so
you have to contact our delivery team and ask them how you are going
to make the payment of the Insurance fee of your funds to our delivery
department.
As soon as you effect the payment of $90 USD to our Delivery department
Account Officer and our delivery team will proceed to the insurance
company of Nigeria to Insure your winning package, and shall commence
with the delivery of your package to you without any delay and also we
shall provide you via email with the Insurance Certificate Scanned copy
as a proof that you have Insured your Cheque which value the sum of
($720.000.00USD). Kindly complete the below form and send it to the
FEDEX DELIVERY DEPARTMENT with the below informations. This is
mandatory to reconfirm your Postal address and telephone numbers.
=========================================
DO PROVIDE US WITH BELOW INFORMATION
=========================================
BENEFICIARY FULL NAME————-
RESIDENTIAL ADDRESS—————-
TEL. NUMBER————————
BENEFICIARY COUNTRY—————-
========================================
FedEx DELIVERY POST
Senior Delivery Officer’s Name: Sir. Ahmed Torres.
Email: fedEx.express.delivery-service@w.cn
fedex.express9973@yahoo.com.hk
Phone Number: +234 8138 371 226
=========================================
THE CONTENT OF YOUR PACKAGE IS LISTED BELOW:
1. WINNING CHEQUE VALUED THE SUM OF ($720.000.00 U.S.D)
2. Coca-Cola Bottling Company Branded Baseball cap.
3. Coca-Cola Bottling Company T-shirt,
4.CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)
5.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
Kindly complete the above form and summit it to the delivery manager on:
(fedex.express9973@yahoo.com.hk) As soon as your details are received, our
delivery team will give you the necessary payment procedure so that you
can effect the payment for the Insurance Fee.As soon as they confirm
your payment of $90 USD, they will not hesitate to work straight to
the insurance company and insure your winning for delivery.
It usually takes 24 hours being an over night delivery service to deliver
your winning funds to you after it has been Insured by the insurance
company. We were instructed to email you due to the high priority of your
package we had to inform you through the letter that was attach in your
package, We indeed personally sealed your Bank Draft we found your email
contact in the attached letter as the recipient of the foremost package.
Ensure to contact our delivery department with the email address given
above and ensure to fill the form as well to enable a successful
reconfirmation and a safe delivery of your winning.
Have a great day!
Yours Faithfully,
Mrs. Ruth Bigman
FedEx Online Team Management®
© Copy Right Reserved 1994-2011.
I Need Your Reply:
This scammer doesn’t believe in writing long, tedious, boring stories. Short and to the point. But still a scam. You aren’t needd to “claim some desposit”. This scammer wants you to “make some deposit”. Preferably into his bank account (or more likely Western Union) when he starts asking you to send him money to pay for fees.
I need you to help me claim some deposit in the bank($19 000 000). Reply for details. Lin Huang
felirity@w.cn
May God be with you
Oh look, what a surprise. “Mrs Terra R Nicholas” is rich, widowed, dying, childless and a Christian. How unusual. And she wants to send me her money.
She’s also a scammer and a liar. If you reply, this scammer will simply start asking you to send him money. Delete the email and don’t reply.
HELLO MY BELOVED IN THE LORD.
I AM MRS. TERRA R NICHOLAS, FROM REPUBLIC OF IRELAND, BORN IN THE STATE OF OHIO USA. I AM LEGALLY MARRIED TO MR. GODFREY NICHOLAS, A SOUTH AFRICA CITIZEN BORN BROUGHT UP IN SWITZERLAND, I LIVE IN SWITZERLAND WITH MY HUSBAND FOR 32 YEARS BEFORE WE MOVE DOWN TO SOUTH AFRICA IN 1985 AFTER MY HUSBAND RETIREMENT IN 1974, I AM 71 YEARS OLD BY THE GRACE OF GOD, I AM A NEW CHRISTIAN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST.
ALL INDICATION FROM MY DOCTOR THAT MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WOULDN’T LIVE MORE THAN TWO MONTHS, ACCORDING TO MY DOCTORS AND IN ALL INDICATION REGARDS TO MEDICAL ANALYSIS.THIS IS BECAUSE THE CANCER DISEASE HAS GOTTEN TO A VERY BAD STAGE THAT NO HOPE FOR ME TO BE A LIVING PERSON AGAIN. MY DEAR HUSBAND WAS INVOLVED WITH THE JANUARY 2000 KENYA AIRWAYS PLANE CRASHED AS YOU CAN SEE ON THE NEWS LINE WEB SITE.
http://news.bbc.co.uk/2/hi/africa/6627485.stm )
40 YEARS PERIOD OF MARRIAGE LIFE, STILL WE COULD NOT PRODUCE ANY CHILD, MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED SOME PART OF HIS BUSINESS AND MONEY IN THE BANK. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN ONE MONTHS AND 2 WEEKS AND WARN ME TO DECEASE FROM THINKING OVER WHO IS GOING TO INHERIT ME, TODAY I HAVE DECIDED TO DONATE CONTRIBUTE TO THE LESS PRIVILEGES, CHARITY AND ORPHANAGE HOMES. I MADE THIS DECISION AFTER LISTING TO THE NEWS LINE ABOUT 100 YEARS OLD WOMAN WHO SECRETLY DONATE HER FORTUNE UPON HER DEATH,
http://www.myfoxspokane.com/dpps/news/dpgoh-woman-donates-secret-millions-upon-her-death-fc-20100305_6410207 http://www.youtube.com/watch?v=O8o-e-iLsUM
I CHOOSE YOU AFTER VIEWING YOUR PROFILE AND I HAVE CONFIDENT IN YOU BECAUSE I HAVE PRAYED. I AM WILLING TO DONATE THE SUM OF $20.5MILLION U.S DOLLARS, TO THE LESS PRIVILEGED. PLEASE I WANT YOU TO NOTE THAT THIS FUND IS STILL IN THE BANK WHERE MY HUSBAND DEPOSITED IT. I AM GOING TO ADVICE MY LAWYER TO CHANGE MY LAST WILL TO YOUR NAME AND FILE IN AN APPLICATION FOR THE TRANSFER OF THE MONEY IN YOUR NAME. LASTLY, I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED WILL BE USED FOR THE SAID PURPOSE EVEN THOUGH I AM LATE THEN OR ALIVE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT GOD IS VANITY ACCORDING TO THE WISEST KING IN ISRAEL KING SOLOMON, AND I MADE THE PROMISE TO GOD THAT THE FUND WILL BE USE TO HELP THE NEEDY AND THE LESS PRIVILEGE,.
MAY THE GRACE OF OUR LORD THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY, PLEASE FURTHER DISCUSSION CONTACT ME WITH MY EMAIL ADDRESS: mrs.terrarnicholas@yahoo.co.uk
I AWAIT URGENT REPLY.
REMAIN BLESSED
MRS. TERRA R NICHOLAS
FYI
Rus Blackford has either had his email hacked, or he needs to find an alternative career. Being a student, or member of staff, at Los Angeles Children’s Hospital isn’t a good way to start a career as a (failed) scammer. If he’s a student there his career in medicine might also end before it’s even started.
He also needs to learn to type properly.
Microsoft Award Notification (You’ve won One Million Great British Pounds) in our 10-12-2011 promotional programme. Kindly send: Email:paul.peter@mspil.edu.cn
INF0RMATl0N REQUESTED:
(A) Y0UR FULL NAME:
(B) PH0NE NUMBER:
(C) C0UNTRY AT PRESENT:
(D) Y0UR C0UNTRY 0F 0RlGlN:
(E) 0CCUPATlON
(F) SEX
(G) AGE
E-mail: paul.peter@mspil.edu.cn
Mrs Rose Carl
(0nline Co-ordinator)
———————————————————————
CONFIDENTIALITY NOTICE: This e-mail message, including any attachments,
is for the sole use of the intended recipient(s) and may contain confidential
or legally privileged information. Any unauthorized review, use, disclosure
or distribution is prohibited. If you are not the intended recipient, please
contact the sender by reply e-mail and destroy all copies of this original message.
———————————————————————
Grant Donation To You!!
This scammer has emailed me from the Ukraine, using a Brazillian email address to tell me that he or she has won the UK lottery and wants to give me some of their money.
Do I believe him? Of course I don’t. Google aren’t in the business of giving out random emails to benevolent donors so they can send me (or you) money.
This scammer has no intention of sending you money – what he does want to do is take your money from you. If you make the mistake of replying this scammer will start asking you to send money to pay fees. Ignore him.
My wife and I won one of Britain’s biggest lottery of £101 Million British Pounds and we have decided to donate to the less privileged and charity projects all over the world, and make at least 20 people millionaires.
To verify,please see our interview by visiting the web page 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
Your email address was among the emails which was submitted to us by the google inc. as a web user, to be one of our beneficiaries,kindly send us the below details so that we can issue a valid cheque for £1,500,000.00 pounds in your name or direct our bank to effect the transfer of the funds.
=======================================================================
*Full Name:
*Telephone Number:
*Age:
*Country:
=======================================================================
Send your response to dave.angeladawes1@gmx.com
Best Regards,
Dave & Angela Dawes
—————————————————————-
UEMA – UNIVERSIDADE ESTADUAL DO MARANHAO
PLEASE CONFIRM TO US IMMEDIATELY.
It’s been a while since I’ve had a scam email claiming to come directly from the Governor of the Central Bank Of Nigeria. Clearly this scammer hasn’t realised that telling me his email comes from Nigeria isn’t the best way to get me to believe him.
It’s Sunday and I can’t be bothered to read this scam – but I’ll bet he has millions of dollars for me. Not. This scammer is after your money, ignore him.
From The Desk Of Dr. Mallam Sanusi Lamido Sanusi.
Governor, Central Bank of Nigeria (CBN)
Our Ref: FGN/CBN/NIG/12/2011
Web site:www.cenbank.org
Tel:+234 702 529 7937
Fax:+234 702 500 7930
Dear Beneficiary
We apologize for the delay of your payment and all the inconveniences that we might have inflict you through. However, we wish to re-affirm the below irregularities from you before proceeding on effecting the transfer of your payment to the new account.
Did you by any means authorized one James Durward Gilliard, Managing Director, (G & T Enterprises, LLC) 948 Myrtle Court Mount Pleasant, South Carolina 29464, USA for a change of Bank account for onward transfer of your funds on your behalf?
PLEASE CONFIRM URGENTLY,FOR IMMEDIATE TRANSFER INTO THIS ACCOUNT TO AVOID FURTHER STATUTORY ANOMALIES.THE ACCOUNT OWNER (JAMES D. GILLIARD) CLAIMED TO BE YOUR REPRESENTATIVE AND SENT THE BELOW ACCOUNT STATEMENT ON YOUR BEHALF THAT YOU ARE IN A SICK BED, HENCE AUTHORIZED US TO TRANSFER OVER-DUE OUTSTANDING PAYMENT TO THIS NOMINATED US BANK ACCOUNT AS STATED BELOW:
US BANK
721 LOCUST STREET
ST, LOUIS, MO 63101 USA.
Account Beneficiary: JAMES D. GILLIARD.
ABA Routing Number: 081000210
INTL SWIFT CODE: USBKUS44IMT
Account No: 1001086162
Phone: 300-425-2000
Local Branch Phone: 843-971-1996
If yes, you will need to provide us with the POWER OF ATTORNEY to this effect formally authorizing someone to change your account details for the transfer and also note that your inability to reconfirm to us and report immediately upon the receipt of this letter would be recall that you actually empowered him to claim your funds and we will not hesitate to effect transfer of the payment to the above Bank account within 78 hours as we will not be held for any shortcoming thereafter.
So you are hereby advice to act accordingly in reporting to this office for immediate verification and confirmation before our proceedings.
Thanks for your cordial co-operation and understanding as we look forward to your urgent confirmation.
Yours faithfully,
Central Bank of Nigeria
Mallam Lamido Sanusi
Governor, Central Bank of Nigeria (CBN)
Hello Dear.
Why do so many scammers think that a good way to start a formal business introduction (I mean scam, of course) is by addressing me as “Hello Dear”?? They don’t even know who I am.
This scammer has no intention of securing a fund “to” your account and every intention of securing one “from” your account – from which he will happily take as much money as you will send him.
Hello Dear.
I am Mr.Mclean John, a banker here in Republic of Benin. I need your partnership to secure a fund to your account.
Forward me your name, Tel number, address, age and occupation for more information
Mr.Mclean John
mcjohn16000@yahoo.com
No Subject
It’s been a bad week for rich, dying, childless, religious widows. Several of them have written to me offering to send me their millions. Strangely enough, I don’t believe any of them – and neither should you. They are all scammers, certainly none of them practice the faith that they claim to belong to. I don’t know of any religion that condones lying, scamming and theft.
If you reply to this scammer, he or she will start asking you to send them money. Ignore him or her.
MRS. GHAYTH FAIZA.
23, Hawley Crescent,
Camden Town, London,
NW1 8NP, England.
Dear Beloved,
Here writes Mrs. Ghayth Faiza, suffering from cancerous ailment. I am
married to Watson Ghayth an Arabian who is dead. My husband was into
private practice all his life before his death. Our life together as man
and wife lasted for three decades without a child. My husband died after a
protracted illness. My husband and I made a vow to uplift the down-trodden
and the less-privileged individuals as he had passion for persons who can
not help themselves due to physical disability or financial predicament. I
can adduce this to the fact that he needed a Child from this relationship,
which never came.
When my late husband was alive he deposited the sum of Two Million Great
Britain Pound Sterling which was derived from his vast estates and
investment in capital market with his bank here in UK. Presently, this
money is still with the Bank. Recently, my Doctor told me that I have
limited days to live due to the cancerous problems I am suffering from.
Though, what bothers me most is the stroke that I have in addition to the
cancer. With this hard reality that has befallen my family and I, I have
decided to donate this fund to you and want you to use this gift which
comes from my husbands effort to fund the upkeep of widows, widowers,
orphans, destitute, the down-trodden, physically challenged children,
barren-women and persons who prove to be genuinely handicapped
financially.
It is often said that blessed is the hand that giveth and the hand that
taketh. I took this decision because I do not have any child that will
inherit this money and my husband’s relatives are bourgeois and very
wealthy persons and I do not want my husband’s hard earned money to be
misused or invested into ill perceived ventures. I do not want a situation
where this money will be used in an ungodly manner, hence that’s the
reason I took this bold decision.
I am not afraid of death because I know where I am going. I know that I am
going to be with the Almighty when I eventually pass on.
The Almighty will fight my case and I shall hold my peace. I do not need
any telephone communication in this regard due to my deteriorating health
and because of the presence of my husband’s relatives around me; I do not
want them to know about this development. With God all things are
possible. As soon as I receive your reply I shall give you the contact of
the Bank in UK. I will also issue you a Letter of Authority that will
empower you as the original beneficiary of this fund. My happiness is that
I lived a life worthy of emulation. Please always be prayerful all through
your life.
Please assure me that you will act just as I have stated herein. Hope to
hear from you soon and God bless you and members of your family.
Reply to my mail through my email address: mrsghayhfwatson@w.cn
Yours Faithfully in Christ,
Mrs. Ghayth Faiza.
Paul Smith web.office.857.999@att.net
This scammer has even less to say than the one that I just posted before. 12 words is all it takes for him to make his scam loan offer. He can’t be bothered to even give himself a fake name or a fake business name or a fake address or a fake anything. He’s too lazy for that. Clearly he’s too lazy and/or too stupid to get himself a job and earn a proper living.
Ignore this idiot, who has no money to lend you, but is hoping to take your money by charging you “fees”.
If you need a loan, NEVER reply to an email from some random organisation or person that you don’t know. Approach your local credit union or bank. Make sure you know exactly how much you are paying in interest and exactly how much the loan is really going to cost you.
Do you need loan?If yes contact us now for more info
You Have A Winning Notification Pending….
This scammer though he’d keep it short and to the point. Why write a whole essay when one sentence will do. It’s still a scam. There is no such thing as the unclaimed lottery yearly promo. This joker will start asking you to send money if you reply.
Your email address has just won 900,000 British Pounds in the 2011 unclaimed lottery
YEARLY PROMO, UK.For claims, Call the Uk claims centre on +44 702 408 8574 or
email :jamesdaniels@windowslive.com
GOOD NEWS FUND 10
Firstly I am NOT “Mr David’s” Dear!!! Secondly you know as well as I do that you aren’t expecting $5million as an inheritance or lottery win from Nigeria or Benin. The only “Master Degree” this scammer is after is a degree in scamming. He’s hoping you are daft enough to fall for his scam and start sending him your money – which is what he will ask you to do if you make the mistake or replying.
Attention, My Dear,
The board of Directors of US BANK, Oakland California Branch write this message to notify you a payment credit instruction from the World Bank of Africa and IMF payment verification department to credit your account with your full inheritance/lottery fund come across from Benin /Nigerian reserve account with our bank.
However, be informed that the transfer of your total fund into your bank account will commence immediately we hear from you with your bank account information. Therefore contact MR. STEVEN DAVID in charge of every African transaction because he working with USBank, Oakland California Branch and MR. STEVEN DAVID is an AFRICAN Master Degree from WORLD BANK Authorization/2011. Contact him regarding to your fund of US$5Million Dollars with bellow information;
Contact Person, MR. STEVEN DAVID, Creditor Manager,
US Private Bank Oakland, California 94612, USA
Email Address :: drsteven_david@ymail.com
Office/Phone NO. :: (415) 251-9318
Office/Fax No ::+1(415) 251-9318
Once again, USBANK,California Groups will not hesitate to credit your account within 24hours in accordance with fund release order regulations upon you contact MR. STEVEN DAVID this time. Your immediate response is highly needed to enable USBANK commence for the transfer immediately.
Thanks for banking with us while we looking forward to serving you better.
Yours in Service.
US Bank, Branch Location
344 Thomas L Berkley Way, #117,
Oakland, California 94612, USA
Office/Phone NO.: +1(415) 251-9318
NOTICE:
This message contains information which is confidential and the copyright of our company or a third party.If you are not the intended recipient of this message please delete it and destroy all copies.If you are the intended recipient of this message you should not disclose or distribute this message to third parties without the consent of our company.
Any views expressed in this message are those of the individual sender, except where the sender specifically states them to be the views of his company. Our company does not represent, warrant and/or guarantee that the integrity of this message has been maintained or that the communication is free of errors, virus, interception or interference. The liability of our company is limited by our General Conditions of Services.
—-Mensaje analizado por Sophos Email Security and Control
http://esp.sophos.com
Re: Re: Re: Earn $5,000.
Would you like to guess where this scam comes from? It claims to be “meant for Canadian and Usa Residents Only” and claims to come from the UK.
It was sent from Beijing in China.
Winchcombe Joinery are a LEGITIMATE company. This email DID NOT COME FROM THEM.
This email is from a scammer who wants to try and pull the classic payment processor scam. Ignore him or her otherwise you will find yourself losing thousands of dollars to this scammer who will claim to send you money and then ask you to forward it to an accomplice. Leaving you out of pocket when the original payment to you is withdrawn as fraudulent.
Winchcombe Design Joinery Ltd
Winchcombe farm,
Bucklebury,
READING,
RG7 6SN,Uk.
Would you like to Represent Winchcombe Design Joinery from the internet and get paid Monthly?
We are glad to offer you a position at Fabric Land Ltd.
If interested reply with your information to
wende11@asus.hk
N.B: Send all mails to wende11@asus.hk for fast correspondence from us.
Advert Dept/
Winchcombe Design Ltd
N.B: This Advert is only meant for Canadian and Usa Residents Only.
Secured Deal. Please Read
“Mrs Grace Lee” aka Tmaulsby@Tulane.edu seems to think that a good way for paying for her university studies is to send me a scam email. It isn’t. Being a scammer is definitely not a good way of raising funds. It’s illegal, won’t look good on her CV, is likely to get her thrown out of college and is also likely to get her a criminal record.
She’d be much better employed flipping burgers to earn money. Yes, it’s boring, but it’s legal, will look good on her CV, won’t get her thrown out of college and won’t earn her a criminal record.
I have a secured business proposal worth $45,275,000.00. Get back to me for more details.
CONTACT TNT COURIER COMPANY FOR YOUR DELIVRY
Christmas is coming and I’ve been getting a positive deluge of emails from scammers, all after my money. Presumably they think they’ll try to raise a little extra cash for Christmas by trying to scam a few more potential victims. Sorry mate, it aint going to work. I know you’re a scammer, and so does anyone who is reading this.
“Mr.David Johson” doesn’t have a box full of millions of dollars for you and you know perfectly well that he doesn’t. He’s a scammer who is hoping you will send him your own money to pay for “fees”. Ignore him.
Hello My Friend
I have paid the delivery fee for your cheque and all the necessary
arrangement has made with TNT COURIER COMPANY and the manager of ecobank
told me that the cheque will expire before getting to you,so i told him to
cash the ($2.5)Million and deposited the cash with TNT
company,now contact the TNT COURIER COMPANY with this information below.
CONTACT PERSON
Mr. Frank Timothy
Email;(tntcourierdeliveryservice2011@kimo.com)
Telephone: (+229-999-670-96
Contact them to enable them deliver the consignment box to you immediately
and let me know when you have receive your consignment box also make sure
that you send the needed information to enable them deliver your
consignment to you immediately.
TNT COURIER COMPANY LTD.
And be advised to reconfirm your full information to them.
1. YOUR FULL NAME……….
2. YOUR COUNTRY………………………………
3. YOUR HOME DELIVERY ADDRESS…….
4. YOUR CURRENT HOME TELEPHONE NUMBER..
5. YOUR CURRENT OFFICE TELEPHONE………
6. YOUR CURRENT CELL PHONE……..
7. A COPY OF YOUR ID/ PICTURE………..
Do let me know immediately you receive your consignment box that was
deposited in (TNT)COURIER company. so that we can share the joy together.
BEST REGARDS,
Mr.David Johson
The Truth of the Matter
“Senator David Mark” sends me an email headed “the truth of the matter”. Clearly “truth” isn’t a word that he understands the meaning off, as he then goes on to tell me a pack of total, utter, unrelenting lies.
This is yet another scammer who thinks that telling me he is from Nigeria will make me think he is legitimate. Wrong. I know you’re scammer. I didn’t read most of his ridiculous email, but I’ll take bets that he says he wants to send me millions of dollars.
He doesn’t, of course. What he wants me to do is send him my money. He’s a scammer and he will happily take my money, or yours. If you reply he will start asking you to send him money to pay “fees”. Ignore him.
THE NATIONAL ASSEMBLY
FEDERAL REPUBLIC OF NIGERIA
ANTI-FRAUD & DEBT UNIT
ZONE 1 WUSE ABUJA-NIGERIA
(“MOTT O: UNITY AND FAITH, PEACE AND PROGRESS”)
EMAIL: senatordavmarkng@presidency.com
Senate President and Chairman Senate Committee on
Debt Reconciliation & Evaluation
Federal Republic of Nigeria
Attention Funds Beneficiary
The Truth of the Matter
I am honorable Mr. David Mark, the Chairman Senate Committee On Debt Reconciliation and Evaluation Federal Republic of Nigeria, After the meeting I held with other members of the Executive Arm of the Government, we decided in one accord to reshuffle every section of government departments with immediate effect.
We have also investigated and found out that a great deal of injustice has been shown to foreign contractors and Inheritors who have spent their time and money to conclude the transfer processes with different commercial banks in this greatcountry Nigeria. However, we the Executive Arm of the Government in conjunction with the presidency have decided also to clear all debt owned to genuine contractors and Inheritors to avoid the good name of our great nation being tarnished or dragged to the mud by other countries of the outside world and at the same time protect our nascent democracy.
In fact, after our careful verification, we discovered that your Inheritance file is among other fifteen (15) files confirmed to be genuinely ok and all these Inheritance files are ready now on my table already Approved for immediate payment of US$15,000,000.00 from the Citizens International Bank (C.I.B.) Lagos Nigeria as a part payment of your inheritance / Contractual sum..
Please confirm the receipt of this e-mail by responding to this office immediately so that your Inheritance file will be forwarded to the Citizens International Bank (C.I.B.) for immediate payment of your Inheritance entitlement without further delay.
You should be informed that this money for this payment by the (C.I.B) Lagos Nigeria is mapped out from this year?s Federal government Budget and the recovered funds Looted out of the Nigerian Treasury by the former Military Head of State General Sani Abacha’s family and Other Retired Army Generals. Most importantly, your payment Can be via aC.I.B Certified International Bank Draft payable to your Bank in your country or Via Telegraphic Wire Transfer To your Bank Account. You should contact me immediately you receive this e-mail and also you should reconfirm your phone and fax numbers in your response to this letter.
However, we regret the inconvenience this has caused you in the past. Therefore, you should contact the Citizens International Bank immediately for the immediate release of Your payment to you because this payment exercise will last for only 5 working days from today. The fund Approval of your Payment has been forwarded to the Citizens International Bank (C.I.B.) for the release of your draft /cheque as soon as the Draft has been raised.
Note :That the amount approved for payment to as payment is US$15,000,000.00 Only. Also payment can be made to you by Telegraphic wire transfer if you wish. Put a stop to contacting any body any where in the world f or the release of this fund even Professor Charles Soludo of Central Bank of Nigeria so that you will not have cost to regret dealing with wrong hands. You should not communicate to any one again for any reason whatsoever until my further notice.
Contact the following person immediately and send to him your particulars including your phone and fax numbers. We will soon finalize this years last quarter payment exercise to conclude the last fiscal year. No unpaid debt will be carry over to next year and Nigeria has paid so many debts this year. We are likely to have a Budget deficit by next year. You phone number is highly needed.
Name. Dr. John Isiego.
Director Foreign Operation Citizens International Bank
Victoria Island Lagos Nigeria.
Email:citizens_int.bank@yahoo.ca
Keep me updated as soon as you contact him. Thank you and GO D bless.. Keep off from imposters before they will destroy you
Regards,
Nigerian Senate alt
Senator David Mark.
Senate President and the
Chairman Senate Committee on
Debt Reconciliation & Evaluation FGN
Email: senatordavmarkng@presidency.com
No Subject
apoppy@lcps.k12.nm.us couldn’t be bothered to give his or her scam email a subject line a tells me simply that he or she is:
” most pleased and delighted to inform you that your payment is ready to be made without further delay and recourse to you. The Hans Financial Relief Foundation is an organization set up to help millions of people around the world that have fallen victim to different forms of Frauds, Scams, Extortions, contact;t-wire-transfer@w.cn”
Save yourself the effort of replying to this daft scammer, who just wants to get his hands on your money by charging you fees.
RE: NEXT OF KIN B
“Mr. Alexander Klein” tells me he is in London. Clearly he’s confused. His ip address tells me he is in Abuja in Nigeria. I guess if you’re a scammer, the truth isn’t something that concerns you.
This scammer certainly has a tenuous, or non-existent, grasp of the truth. He isn’t in London, he’s never worked for a bank, he isn’t a member of any association and he certainly doesn’t have millions of dollars. He’d like to have millions of dollars, and he’d like you to send them to him. That’s what he will try to get you to do if you make the mistake of replying. He will start asking you to send him money. Ignore him
Dear Friend.
RE: NEXT OF KIN / BENEFICIARY FOR US$20 MILLION US DOLLARS.
I am sure that this letter will come to you as a surprise to you, but do not worry because I only found your email through internet searching and I decided to contact you for this business.
My name is Mr. Alexander Klein, a former staff of one of the leading banks here in London and also a Member of the AMERICAN BANKERS ASSOCIATION.
Twenty Millions US Dollars was deposited since 2000 in safe place in Europe which I will made mention to you after I have hear from you and the beneficiary (Mr. Robert John) died in 2004 South Asia Tsunami with his family while on a holiday in Thailand.
All attempts to trace any of his relatives since his death were not successful. Now, I want you to stand as NEXT OF KIN / BENEFICIARY for these fund release to you and we will share this money together.
40% will be for you and 60% will be for me which I also intend to invest in Real Estate Business in your Country.
If you are interested, send me the followings through my email address stated above:-
Complete first and Last names
Complete Address
Phone and Fax Numbers
Date of Birth
Occupation
Marital Status
Please I want this deal to be very secret and should not be disclose to anyone. If you have any questions let me know ASAP.
In receipts of this message you are been advice to email me back at my private email box: alexanderklein6@yahoo.co.jp
Thank you for your understanding.
Yours faithfully,
Mr. Alexander Klein.
Tax Refund Notification
The UK Inland Revenue don’t send you random emails, addressing you as “Dear Taxpayer” if you are owed a refund. They write to you – a real letter on a real piece of paper. This is a scammer. If you open the attachment you will see that the scammer is asking for your bank card details. I’ve added a screenshot below.
If you accidentally fill in the form and give the scammer your credit card details, then contact your bank immediately.
HM Revenue & Customs (HMRC)
12/09/2011
TAX REFUND NOTIFICATION
Dear Taxpayer,
After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund of 223.56 GBP.
Please submit the tax refund request and allow us 6-9 days in order to process it.
To access your tax refund, please follow the steps below:
…..- download the Tax Refund Form attached to this email
…..- open it in a browser
…..- follow the instructions on your screen
A refund can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline.
Regards,
HM Revenue & Customs (HMRC)
( Re: Google Giving away Cashouts.) .
I have no idea why the “Africa branch office” in Nigeria would want to send me money that I had, allegedly won from “Bangkok, Thailand”, but I don’t suppose this scammer has any idea either. You haven’t won anything, and neither have I. This is just a scammer, who is hoping you will start sending him your own money to pay “fees”. Delete the email and don’t reply.
Google 11th Anniversary Presentation Centre,
Africa branch office.
Lagos, 25530. Nigeria.
Your email address has been selected as one of the lucky winners in the second batch of the on going Google 11 Anniversary Award as organized by Google Asia branch office in Bangkok, Thailand. Therefore, you have been awarded the sum of Five Hundred Thousand United states Dollars ($500,000.00USD) only.
Email account holders who receive this notification are hereby advised not to neglect this alert, because this is their chance to be part of the favor.
This promotion was set-up to encourage the active usage of the Internet Google Chrome®. Hence we do believe that with your winning prize, you will continue to be active and patronage to the Internet Google Chrome®.
Your winnings can be access by the issuement of an Atm card.
Award Reference code:GOOGLE568A009
File number:G245
Atm Code : ATM822
To claim your winning prize kindly contact Llodys Bank Africa which has been mandated to give you cash outs with below details ASAP:
==============================================================
Mr Charles Brown
inqecom222@asus.hk
Telephone: +2347032256732
==============================================================
(1) Your Full Names:
(2) Your Tel/Mobile Number:
(3) Your Nationality:
(4) Current Country:
(5) Your contact Address:
(6) Occupation:
==============================================================
Once again: CONGRATULATIONS!!!
Regards,
Google Management.
Africa, Branch,
Nigeria,Africa.
CONGRATULATIONS!!! 09/12/2011
I haven’t won a million dollars, and neither have you. The thing that will make this scammer “glad” is you falling for the scam. If you make the mistake of replying you will yourself being asked to send money to pay the fees for the transfer of your non-existent price. Ignore this scammer.
CONGRATULATIONS!!!
YOU WON 1,000,000.00 UNITED STATE DOLLARS!!!
Dear Lucky Winner,
We are Pleased to inform you that your email was selected among the winning
numbers of the recently Lotto conducted from the Lotto Website and we shall
be glad if you can claim your prize, please respond to this mail within 72 hours
otherwise we will assume that you are not interested.
We conduct the Lotto using Lotto as part of our tax relief program set up by
the International Lottery Board and ASIA PACIFIC INT’L LOTTERY ORGANIZATION , on this note we
congratulate you and wish you best of luck as you claim the prize attached
to this Lotto.
For more details please reconfirm your full information
1. Full Name:
2. Residential Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Telephone Number:
THAILAND CONTACT PERSON:Dr.Kane Iva.
EMAIL:info_asiapacificlottrey@yahoo.co.th
(Winner’s directorate office)
LOTTERY CO-COORDINATOR.
Sincerely,
ASIA PACIFIC INT’L LOTTERY ORG.
REF: N.EG/42275486009/16.
FILE REVISION REVEALED YOUR INHERITANCE FUNDS.
This scammer doesn’t even know what “your name” is – and he certainly doesn’t have millions of dollars to send you. He’s just hoping the thought of all that money will make you reply – then he will start asking you to send him your hard earned cash to pay for “fees”. Ignore him.
Primary SIC: National Commercial Bank
Primary NAICS: Commercial Banking
Description: Finance Banking
E-mail: financibank@superposta.com
Attn: Beneficiary,
This is to bring to your notice that during the audit and file revision of this bank in the fiscal year 2010 ended, a total sum of seven million united state dollars was discovered in this bank in your name as the beneficiary. This fund was deposited by our late customer Dr. George Brumley and have you as apparent heir to it. You are therefore by this notice required to provide this bank with your personal and banking data to enable us process and release the said fund to you.
We shall anticipate your quick response.
Sincerely,
Mr. Paul Marek
For Management
BBB service Re: Case # 27481336
I live in the UK and I have no idea who the “Better Business Bureau” are. The link in this email doesn’t take you to their website, it takes you to a scam website that re-directs to somewhere else. I closed it before it re-directed, so I don’t know where it goes, but I have a feeling it will try to download spyware or a trojan onto your computer.
Hello,
The Better Business Bureau has received the above mentioned complaint from one of your associates concerning their business relations with you.
The detailed information about the consumer’s concern is explained in enclosed document.
Please review this question and notify us of your position.
We encourage you to click here to respond this complaint.
We look forward to your urgent reply.
Yours faithfully,
James Siena
Better Business Bureau
GHAYTH FAIZA WATSON
Let me guess. Mrs “Watson” is dying, a widow and childless. How am I doing? Oh yes, and she’s also a scammer.
It probably won’t surprise you to know that this email wasn’t sent from “London” it was sent from Nigeria. The writer isn’t a rich, dying, widow, he’s a scammer in an internet cafe in Lagos. Ignore him.
GHAYTH FAIZA WATSON
23, Hawley Crescent,
Camden Town, London,
NW1 8NP, England.
Dear Beloved,
Here writes Ghayth Faiza, suffering from cancerous ailment. I am married
to Watson Ghayth an Arabian who is dead. My husband was into private
practice all his life before his death. Our life together as man and wife
lasted for three decades without a child. My husband died after a
protracted illness. My husband and I made a vow to uplift the down-trodden
and the less-privileged individuals as he had passion for persons who can
not help themselves due to physical disability or financial predicament. I
can adduce this to the fact that he needed a Child from this relationship,
which never came.
When my late husband was alive he deposited the sum of Two Million Great
Britain Pounds Sterling which were derived from his vast estates and
investment in capital market with his bank here in UK. Presently, this
money is still with the Bank. Recently, my Doctor told me that I have
limited days to live due to the cancerous problems I am suffering from.
Though what bothers me most is the stroke that I have in addition to the
cancer. With this hard reality that has befallen my family and I, I have
decided to donate this fund to you and want you to use this gift which
comes from my husbands effort to fund the upkeep of widows, widowers,
orphans, destitute, the down-trodden, physically challenged children,
barren-women and persons who prove to be genuinely handicapped
financially.
It is often said 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 husband’s relatives are bourgeois and very wealthy persons and I do not
want my husband’s hard earned money to be misused or invested into ill
perceived ventures. I 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 with the Almighty when I eventually pass on.
The Almighty will fight my case and I shall hold my peace. I do not need
any telephone communication in this regard due to my deteriorating health
and because of the presence of my husband’s relatives around me, I do not
want them to know about this development. With God all things are
possible. As soon as I receive your reply I shall give you the contact of
the Bank in UK. I will also issue you a Letter of Authority that will
empower you as the original beneficiary of this fund. My happiness is that
I lived a life worthy of emulation. Please always be prayerful all through
your life.
Please assure me that you will act just as I have stated herein. Hope to
hear from you soon and God bless you and members of your family.
Reply to my mail through my email address:
mrsghaythfaiza_watson99@hotmail.com
Yours Faithfully in Christ,
Mrs. Ghayth Faiza Watson
mrsghaythfaiza_watson99@hotmail.com
Investment
There are two reasons why his scammer wants to maintain the “anonymity” of his “investor”:
1) He’s a scammer and doesn’t want someone like me to add his scam email to a block such as this
2) He’s a scammer so there is no investor
If you reply this scammer will just ask you to send him money to pay for “fees”. Ignore him.
This is a management placement on behalf of an investor whose anonymity is
held in strict confidence because of obvious reasons. The investor is
interested in a joint partnership venture with you or your company for a
period of Ten (10)years,he the investor is willing to re-assign the
proceed of his investment Bond in your favour to facilitate the term of
agreement that we may enter with you.
If you are vast in business and would be capable to handle a capital
project,please present your details along with your business plan to
enable us review and set up a live meeting with you and our brokers here
in Europe. Upon the receipt of your information,we shall present the
agreement binding this
transaction for your perusal and signature.
I will await your message.
Regards,
Vladimir Kalinin
Urgent Information
You know as well as I do that the United “Nation” isn’t going to magicallly send you $850k for no good reason. This is a scammer who, as he tells you in the email, wants you to send him $100. If you pay, he will keep asking you to send him more money.
Hello!!
This mail is to inform you of your registered package.CONTENT: Bank Draft
of $850, 000.00 USD registered by an Official of the United Nation. The
Fund is a donation to you from the U.N through e-mails balloting in
affiliation with commonwealth poverty eradication program.For your
information the VAT and COD have been paid and the only money you will
have to pay is the security keeping fee which is $100.00. (One Hundred United
State
Dollar Only)
Do contact the FedEx with the following information Urgently:
Names:
Age:
Telephone:
Country:
Occupation
Delivery Address:
Contact FedEx Delivery Department
Mr Micheal Robert
E-mail: fedx-24hr-delivery@hotmail.com
Best Regard
Mrs Pactrica David
I’ve often said that loan scammers are the thickest and most stupid of all the readers of this site. They are the ones who think it is a good idea to leave their scam loan offers as a comment on a blog about scams!!! ”
Mr Bello Smithy is no exception. He left his scam offer as a comment, but I’ve promoted him to a post of his very own. As you can see from his ip address, he is in Nigeria.
The only money he is interested in is yours, which he will happily take from you when he starts asking you to send money to pay fees. Ignore him
Author : MR. BELLO SMITH (IP: 41.206.11.15 , 41.206.11.15.vgccl.net)
E-mail : macroloanfirm.everyday@gmail.com
URL :
Whois : http://whois.arin.net/rest/ip/41.206.11.15
Comment:
Gets good money lending service today that is reliable,safe ,filtered
by International Loan Agency and also Tested and Trusted will give out loan for
Any purposes, if you are really in need of a loan, just let me know
The amount you need as a loan, and contact me via email address:
(macroloanfirm.everyday@gmail.com)
For the plan of the loan processing and transfer to be spelt out.
If you are faced with stress in the acquisition of a loan that make you
Have sleepless night? Or you have been disappointed by your bank?
Did you need a personal loan to secure a home, car and evaluate the finances?
Contact name: Mr Bello Smithy for his service is strictly for workers/those
that do day to day work at least 20 hours and students charity.
Note: We offer only Commercial /Small Business Administrative loans(SBA),
Personal /Residential and Mortgage loan at 1.3% interest; apply for a Minimum
of $2000.00 to a Maximum of $5,000,000.00. Interested applicants should please
contact Us via email:macroloanfirm.everyday@gmail.com
Try and see your self, for our wonderful services that does not exceed 2
Working days for loan processing and just only three (3 )hours 5minutes of loan
Transfer via bank/check/western; as the whole process is very easy!
Upon your interested response you would be required to send down the following
information’s:
==========================================
FULL NAME:
RESIDENT ADDRESS:
COUNTRY:
TEL:
LOAN AMOUNT AND:
DURATION:
CELL/MOBILE PHONE:
INVESTMENT INQUIRY
“Mr. John Mario” hasn’t tried to contact you “several times” before, has no idea who you are and no idea which is “your country”. He’s a scammer and he’s sent this same email to thousands, if not millions of people in the hope that someone will be daft enough to fall for his scam. If you reply he will start asking you to send him money to pay “fees”. Delete this email and don’t reply.
Dear Friend,
Compliments.
We’ve been trying to reach you several times without no success. we are trying if this email can get into your inbox to explain our investment intentions to you.
I am contacting you briefly based on the Investment of Fifty Million Dollars (US$ 50,000,000:00) in your country, as I presently have a client who is interested in investing in your country, but he has never done business in your country before. I find it imperative to solicit for a partnership. Hence upon receipt of this letter, I implore you to kindly respond and let me know how possible it is to work with you in mutual partnership under the below conditions as follows:
1. My client’s fund is Ready.
2. My client is willing to invest immediately.
3. My client will pay you a commission of 20% of the investment fund for logistics and protocols which is Ten Million to you.
4. My client desires absolute confidentiality in the handling and management of this brief within 5 years.
I must draw your attention to the fact that I have kept the information’s here in this letter stated brief;
as I do not know if you will receive this letter and or what your response will be, If you do have the interest and the capability to partner with me under the above stated conditionality, I will appreciate your response sent back to me by email address: john_lightup@aol.com
I will appreciate that you include a brief profile of yourself and your company for me to better appreciate your personality.
I look forward to your response and our partnership.
Have a nice day.
Sincerely Yours.
Mr. John Mario.
“Patrick Berger” claims to be a “native of Britain” sending me this email from “sickbed”. Odd then that he managed to send the email from South Dakota in the United States. But then he is odd – he’s not dying and he’s not rich – he’s a scammer. Ignore him, otherwise he will start asking you to send him your money.
Dearly Beloved,
My name is Mr Patrick Berger, a native of Britain , I have been diagnosed with Esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business.
Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends.
I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in Africa , U.A.E, London and Ireland. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and donate the money, which I have there to charity organization in Bulgaria , they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.
The last of my money which is the huge cash deposit that I have with a financial institute abroad .I will want you to help me collect this deposit and dispatched it to charity organizations. I am writing this from my laptop computer in my sickbed where I wait for my time to come. I pray that God uses you to support me.
Looking forward to your hearing from you.
Mr Patrick Berger
PAYMENT NOTIFICATION
I don’t know who the “BBC finance department” are supposed to be, nor why they would want to send me £18m. This scammer needs to reflect on his (in)ability to write a convincing story.
Ignore this joker – whose only aim is to take your money by charging you fees.
ATTN: RECIPIENT,
THE BBC FINANCE DEPARTMENT HAVE PAID YOUR FUNDS OF £18,000,000.00 (EIGHTEEN MILLION POUNDS STERLING) TO YOU WITH YOUR REFERENCE NO: 90542282 TO COLLECT YOUR FUNDS AS SOON AS POSSIBLE.YOU NEED TO CONFIRM YOUR INFORMATION BELOW SO THAT WE CAN ABLE TO SEND YOUR FUNDS TO YOU IN YOUR COUNTRY:
FULL NAME:
CONTACT ADDRESS:
GENDER :
OCCUPATION:
PHONE NO:
COUNTRY:
YOU WILL CONTACT THE BBC FINANCE DEPARTMENT UK THROUGH OUR EMAIL ADDRESS:(bbcdepartmentfinance@yahoo.cn) TO COLLECT YOUR FUNDS AS SOON AS POSSIBLE.
WE NEED YOUR URGENT REPLY TO RECEIVE YOUR FUNDS TODAY.
YOUR FAITHFULLY,
DR HELEN COLE
MANAGING DIRECTOR
BBC FINANCE DEPARTMENT
UNITED KINGDOM
0845 838 1815 (UK Local Rate)
+44 7024084948(From Outside UK)
Contact Me Urgently..
“Zuliu Hu” isn’t a dishonest bank employee – he’s a scammer. I don’t supposed he’s ever worked for a bank and he certainly doesn’t $15.5m. If you make the mistake of replying he won’t give you 30% of anything – but he will take 100% of your money if you make the mistake of sending it to him – which is what he wants you to do. He will start asking you to send money to pay fees. Ignore him
Good Day,
I believe you are a highly respected personality, this is the third time i
am writing you an email,My name is Zuliu Hu, I work with Hang Seng Bank here
in Hong Kong.I need your assistance in effecting a transaction worth 15.5m
USD I
intend to give 30% of the total funds as compensation for your assistance.
I will notify you on the full transaction on receipt of your response if
interested, and I shall send you the details. Should you be interested?
Please send me your: Email:zuliu.hu1@zemra.org
1.Full names
2.Private phone number
3.Current residential address
Kind Regards,
Zuliu Hu
APPLY FOR A LOAN @ 2% INTEREST
This joker can’t even be bothered to tell you anything about his fake loan company. For example, who they are, where they are, what their accreditations are, etc.
This is a scammer. He doesn’t have 50$m to loan anyone. The only money he wants is yours – which he will happily take from you to pay for the fees for your non-existent loan.
If you need a loan, approach your local credit union or bank, or use a reputable, properly accredited loan agency. Make sure you know exactly how much you will be paying in interest and fees before agreeing the loan.
Dear Loan Applicants,
Apply for a loan from our company to enable you establish your business at 2% interest rate.
Ranging from 10,000.00 Dollars To 50,000,000.00 Dollars
If you are interested, contact us via E-mail with with the information’s below.
Full Name:
Address:
Phone Number:
Loan Amount Need:
Loan Duration:
Or contact us to obtain an application form if requested by you.
Regards
General Manager
(Lawrence kabal)
WITH DUE RESPECT
Oh look, a “barrister” from Nigeria who thinks his scam email will come as a “surprise”. I can’t imagine why he would think that. I get scam emails every day, many of them from Nigeria. Before you run away with the idea that I think all Nigerians are scammers (or all scammers are Nigerian) I have to tell you that I have a colleague in Nigeria.
Anyhow – this person is in Nigeria (I looked up their ip address) and is a scammer. His only interest in money is his interest in getting his hands on your money, which he will ask you to send him to pay “fees” if you make the mistake of replying.
EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {barrevansthomas@yahoo.co.jp}
Dear Friend
It is obvious that this proposal will come to you as a surprise.This is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us.
However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald Johnson, a national of Northern American, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria . On the 11th of November,2002. My client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road.
Unfortunately they all lost their lives in the event of the accident, Since then I have made several inquiries to several Embassies to locate any of my clients extended 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 of no avail, hence I contacted you to assist in repatriating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars(Fifteen million U.S.America dollars).
Consequently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now.I seek your consent to present you as the next of kin to the deceased,so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to you,while 5% should be for expenses or tax as your government may require.
All I require is your honest cooperation to enable us see this deal through and also forward the following to me:
Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me VIA this my confidential email {barrevansthomas@yahoo.co.jp}
Yours Faithfully,
Barr. Evans Thomas . { SAN }
NOTE: ensure you get back to me via this Email: barrevansthomas@yahoo.co.jp
CHARITY INQUIRY.
I can assure “Mr Aziz Bello” that I don’t feel even a little bit sorry for him. He’s a scammer and it isn’t sympathy he deserves, it’s a good long jail sentence.
This scammer can’t even bothered to write his own ridiculous story and just copied and pasted an old one and changed the names. Ignore him – all he wants is to get his hands on your money.
MR AZIZ BELLO.
EMAIL- azziz_bello@sify.com
Dear Sir/Madam,
As you read this, I don’t want you to feel sorry for me, because, I believe everyone will die someday. My name is MR AZIZ BELLO Crude Oil merchant in LIBYA, i have been diagnosed with Esophageal cancer . It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts here in Italy where am presently undergoing treatments. I have not particularly lived my life so well, as I never really cared for anyone(not even myself) but my business.
Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends.
I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in Austria, Cameroon, Liberia, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves.
Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Ten Million United States Dollars ($10,000,000,00) that I have with a finance/security Company in Europe. I will want you to help me collect this deposit and dispatched it to charity organization of your choice.
I have set aside 20% for you and for your time.
God be with you.
Regards,
Mr Aziz Bello.
I await your quick response
Oh look, a brainless scammer who thinks that telling me that he is from Nigeria and has millions of dollars is a believable story. The only “embarrassment” that “Albert Frank” is intending to cause you is financial embarrassment. He is after your money, which he will happily take from you to pay “fees”, if you make the mistake or replying.
Dear Friend,
This letter is not intended to cause you any embarrassment in whatever form,Rather it is intended to contact your esteemed self.Firstly,I must solicit your confidentiality.I know that a proposal of this magnitude will make anyone apprehensive and worried, but I am assuring you that it is made in good faith and will be of mutual benefit. Kindly read the attched message for more details.Thanks
Detailed Message.txt
Dear Friend,
This letter is not intended to cause you any embarrassment in whatever form,Rather it is intended to contact your esteemed self.Firstly,I must solicit your confidentiality.I know that a proposal of this magnitude will make anyone apprehensive and worried, but I am assuring you that it is made in good faith and will be of mutual benefit.
I am Mr.Albert Frank ,The Personal attorney to Mr.Jim Cruz,a consultant with an oil firm here in Nigeria.On the 25th of January 2005,my client and his wife were involved in an auto crash accident along Wushishi-Minna Express Road.Unfortunately they lost their lives in the event of the accident, Since then I have made several contacts as to locate any of his extended relatives, but all proved abortive.Hence I decided to contact you.
I am contacting you to assist in retrieving the money valued at US$22.5 million dollars that was left behind by my client with the Spring Bank of Nigeria pl c, before it gets confiscated or declared unserviceable by the bank.
Consequently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. since I have been unsuccessful in locating the relatives for over 3 years now, I hereby seek your consent to act as the next of kin to the deceased, the proceeds of this account valued at (US$22.5 million dollars) can be paid to you and then you and I can share the money.I have all the necessary legal documents that can be used to back up this project.
My suggestion to you is that, I will like you as a foreigner to stand as the next of kin/beneficiary to the fund deposited by my late client so that the proceeds valued at US$22.5 million dollars will be paid to you.
Please endeavor to observe utmost discretion in all matters concerning this issue.Once the funds have been transferred to your nominated bank account, which you shall send to the bank, we shall share in the ratio of 50% for you, and 50% for me. I have worked out a procedure that will ensure success, and as a lawyer,I will ensure that all our actions are within the confines of the law.
Should you be interested please,furnish me with your most direct tel and cell phone numbers for oral conversation after which I will provide you with more details of this transaction and how to proceed.
Yours sincerely,
Mr.Albert Frank
MR. RICHARD WALTER.
You know perfectly well that you don’t have an “unclaimed fund” of $1.8m just waiting to be transferred to you by Western Union from Benin. This is just an idiot of a scammer who is hoping you will be daft enough to fall for his story and start sending him your money. Ignore him.
Attention:Beneficiary,
How are you, My name Mr. Richard Walter, IMF Director. I’m writing to inform you that Federal Government Benin Republic approve and instructed me to deposit your unclaimed fund sum of $1.8m with WESTERN UNION MONEY TRANSFER cash payment, your file number is # KGU/8020182590, at the owner of this email address only. all the arrangement has been concluded that you will receive your fund through western union money transfer and the amount you will be receiving daily is $5,000.00us dollars twice daily till you receive the total fund completely and the only fees you will pay is their transfer fees of $155.00us dollars only.
So contact Western Union Office with the information below;
Director Name:Mr. John Gomez
Telephone Number:+229 9987 6902
E-mail Address:(western.union@vf.vc)
They will get your file renew before sending the MTCN NUMBER of your each payment to you to ensure willingness to receive your fund. Western union money transfer Manager Mr. John Gomez will be sending the Mtcn daily to you until you receive the total sum of $1.8million us dollars completely and Remember you will be requiring to pay the western union transfer fees of $155.00us dollars in every each payment you received until you withdraw the payment completed.
Now fill the information bellow and forward it to Mr. John Gomez email address (western.union01@vf.vc) and he will direct you where to send their transfer fees of $155.00us dollars, so make sure that your file information below correctly.
Fill below info for the renewing of your file.
(1) FULL NAME ……………..
(2) ADDRESS ………………..
(3) COUNTRY ……………….
(4) PRIVATE TEL …………….
(5) PRIVATE FAX ……………
(6) YOUR FILE NO…. KGU/8020182590
(7) YOUR MARITAL STATUS/AGE……….
(8) YOUR OCCUPATION…………….
BEST REGARDS,
MR. RICHARD WALTER.
CONFIDENTIAL
“Lin Huang” isn’t an attorney and he has no idea what your last name is. He’s a scammer who is hoping you will get taken in by his story. Then he will start asking you to send him money. Ignore him.
My name is Lin Huang,an attorney at law. A deceased client of mine, that shares
the same last name as yours died as the result of a heart-related
condition
I am contacting you to assist in distributing the money left behind by my
client(US$19 million dollars) which is lodged in the bank.Reply for more information.Thanks
Regards
Lin Huang
I'LL LIKE TO INVEST IN YOUR IDEA AND COUNTRY
“Mr Ho Choi” doesn’t want to invest in your idea or your country. His only interest is in getting you to send him your money. If you make the mistake of replying he will start asking you to send him money. He’s a scammer, just ignore him.
Hello Dear
I am Mr.Ho Choi, a Korean (South) oil veteran looking for new opportunities to invest in small and medium businesses to assist others grow.Found your email on some websites where small businesses are discussed. Which made me think it would be nice to talk to you. I’m pretty aged right now and have donated most of my fortune to charities in Asia,Europe ETC. And taught it would be nice to invest in other people ideas.
I worked in the oil industry for over 47years of my life, I don’t think anything in the oil industry makes any interest to me anymore. I would be interested in a business that would be easy to manage and beneficial of course. If you could prepare a simple one page business plan that would be brief for me to read quickly, I might be interested.
Before I forget, please let me know what country you live.
Best Regard,
Mr.Ho Choi
South Korea.
Greetings
This scammer tells you how much money to send them as the first payment. $95. If you make the mistake of sending the money, the scammer will know that you are a gullible victim and start asking you to send even more money.
You know perfectly well that you aren’t expecting anyone to send you a bank draft worth $800k!
Ignore this scammer.
Greetings.
We have been waiting for you to contact us for your Package that is been
registered with us for shipping to your residential location. We had
thought that your sender gave you our contact details. It may interest you
to know that a letter is also added to your package. However, we cannot
quote its content to you via email for privacy reasons. We understand that
the content of your package itself is a Bank Draft worth of $800,000.00
Eight Hundred Thousand US Dollars). As you know, FedEx does not ship money
in CASH or in CHEQUES but BANK DRAFTS are shippable. The package is
registered with us for mailing by an official of the united nation office
in UK.We are sending you this email because your package is been
registered on a Special Order. What you have to do now, is to contact our
Delivery Department for immediate dispatch of your package to your
residential address. Note that as soon as our Delivery Team confirms your
information,it will take three (3) working days (72Hrs) for your package
to arrive at your designated destination. For your information, the VAT &
Shipping charges as well as Insurance fees have been paid by your
colleague before your package was registered. Note that the payment that
is made on the Insurance, Premium & Clearance Certificates, are to certify
that the Bank Draft is not a Drug Affiliated Fund DAF) neither is it funds
to sponsor Terrorism in your country. This will help you avoid any form of
query from the Monetary Authority of your country.However, you will have
to pay a sum of $95.00 USD to the FedEx Delivery Department being full
payment for the Security Keeping Fee of the FedEx Company as stated in our
privacy terms & condition page. Also be informed that your colleague
wished to pay for the Security Keeping charges, but we do not accept such
payments considering the fact that all items & packages that is registered
with us have a time limitation and we cannot accept payment without
knowing when you will be picking up the package or even respond to us. So
we cannot take the risk to have accepted such a payment incase of any
possible demurrage.
Kindly note that your colleague did not leave us with any further
information. We hope that you respond to us as soon as possible because if
you fail to respond until the expiry date of the package, we may refer the
package to the British Commission for Welfare as the package do not have a
return address. Kindly contact the Fedex with the No of parcel:#Eg0072
Code Number:1010259 with the details given below:
Director Name:Person: Mr.Thomas Grant
Fedex Courier Company Republic Nigeria West Africa.
Adress: 52/53 New Airport Porto-novo Republic Nigeria
Phone: +234 703 589 5718
FAX: 234-806-937-9172
Email: thomasgrant01@hotmail.com
Kindly complete the below form and send it to the email address given
above.This is mandatory to reconfirm your Postal address and telephone
numbers.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
PARCEL NO:
As soon as your details are received, our delivery team will give you the
necessary payment procedure so that you can effect the payment for the
Security Keeping Fees. As soon as they confirm your payment of $95.00 USD
they shall immediately dispatch your package to the designated address. It
usually takes 72 Hours being an express delivery service. Ensure to
contact the delivery department with the email address and ensure to fill
the above form as well to enable successful reconfirmation.
Yours Faithfully,
Mrs. Margaret Blaire.
FedEx Online Management Team.
All rights reserved. © 1995-2011 FedEx
Notification_about the rejected_Direct-Deposit payment 52460
This pathetic scammer has hacked into someone’s yahoo mail account to send their unconvincing scam message. It includes a load of random characters and a rather unconvincing message telling me to click on a link. I can’t tell where the link takes you to as the page has been disabled, but I’d guess they were hoping you would give your bank account details.
221b5f586641áThe-details_regarding_this matter are_available_in our_secure section:â
Dear Beneficiary{Contact:UPS ExpressEmail:ups-online-customer-service-accountant@live.com
Clearly this scammer likes writing works of fiction. Perhaps a better use of his time would be to find a job as a writer of fantasy novels. This one of those scams where the scammer starts by telling you how much to send then to pay the first “fee”. If you are daft enough to pay, you will find more fees being asked for.
Ignore this scammer.
Dear Beneficiary,
This is to bring to your notice that because of the impossibility of your
fund transfer through the Western Union network, we have credited your
total of $1.5millon valid fund into an ATM MASTER CARD and I have paid the
re-activation fee and the delivery of the ATM Card To you, I paid it
because the ATM Card worth of $1,500,000.00 which I have registered it
delivery yesterday has less than Seven days to expire in the custody of
the UPS Company and when it expires, the money will go into Federal
Government treasury account.
With that we decided to help you pay off the money so that the ATM Card
will not expire, because I trust that when you receive your ATM Card
definitely you must pay me back my money and even compensate me for
helping you.
Now I want you to contact UPS Express at:
ups-online-customer-service-accountant@live.com with your physical address
you desire the delivery to be made so that they can deliver your ATM Card
to your designated address without any delay.
Like I stated earlier, the crediting re-activation, delivery and the
company registration charges has been paid by me, but we did not pay their
official keeping fees since they refused, they refused and the reason is
that they do not know when you are going to contact them and the demur-
rage might have increased by then, They told me that their keeping fees is
$25 per day only, and I deposited it yesterday 30th of November 2011.
Below is the Contact Information of the UPS, Express Customer Service
Director Mr. Mandela Freeman, Email Address online:
ups-online-customer-service-accountant@live.com Tel: +229- 98-143-508
Contact them today and also send them the security official keeping charge
to avoid increase of their fees and let me know once you receive your ATM
card, Important Notice, your ATM CARD package was registered as a gift so
that the diplomatic Agent will not know the content of your package okay.
Below is the Registration Information’s of your ATM CARD SHIPMENT,
SHIPMENT CODE AWB 33XZS
REGISTERED TAG FCSCB77415.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01
Your faithfully
Mrs. Rosaline Herbort
Account Information
BT have no need to “update your account information” and will NEVER ask you to reconfirm your details in an email. This is a scammer, who is after your credit card and/or bank account details.
Dear Customer,
This e-mail has been sent to you by BT to inform you that we were unable to update your account information. This might be due to either of the following reasons:
1. A recent change in your personal details. (eg: Address, phone number)
2. Submitting incorrect information during verification process.
Due to this, to ensure that your service is not interrupted, we request you to confirm and update your personal information today by visiting: http://www.bt.com/members/verify_account
If you have already confirmed your details then please disregard this message as we are processing the changes you have made.
Regards,
BT
Department
Thanks for your co-operation.
Accounts Management As outlined in our User Agreement, BT (r) will
periodically send you information about site changes and enhancements.
Congratulations lucky winner!!!
I had a good laugh at this scammer’s expense. Does he or she really think that telling me his scam is “proudly sponsored” by the “Nigeria Branch” is going to encourage me to believe that it’s real? He did get one thing right, this scam was sent from Nigeria.
It isn’t real, of course. This is a scammer who is just hoping to get his hands on your money by charging you fees for your non existent ATM card. Ignore him.
REF: Congratulations lucky winner!!!
Your email address has been selected as one of the lucky winners in the
second batch of the on-going INTERNATIONAL ATM award promo proudly
sponsored and organized by AUTOMATED TELLER MACHINE (ATM), Nigeria Branch.
Therefore, you have been awarded the sum of Five Hundred Thousand United
State Dollar only. ($500,000.00 USD).
HOW DID YOU WIN?
Lucky winners do not have to purchase a ticket to participate in this
lottery program, all email was selected from the Canada, Australia, United
States,Asia, Europe, Middle East, and Africa regions. This promotion was
set-up to encourage the active usage of the ATM CARD MACHINE®. Hence we do
believe that with your winning prize, you will continue to be active and
patronize to the ATM CARD MACHINE®.
Your ATM CARD (Containing won amount) will be delivered to you via our
associate courier company to your address there in your country. You are
hereby required to contact the ATM dispatch office with below details as
soon as you receive this notification and avoid any means of delay in
delivering your ATM CARD to you:
VERIFICATION FORM. (ASAP)
==============================================
(1) Your Full Names:
(2) Your Tel/Mobile Number:
(3) Your Nationality:
(4) Current Country:
(5) Your contact Address:
(6) Occupation:
==============================================
ATM CARD DISPATCH UNIT (CLAIM DEPARTMENT)
==============================================
Mr. Charles Barlow
E-mail:atmcardunit10@live.com
==============================================
Yours Sincerely,
Mrs. Jane Philips
NOTE: To help us proceed with your claims you must keep away this
information from public (Third party) to avoid unwarranted abuse of the
program and unauthorized individuals claims.
Copyright ©1994 -2011 ATM Inc. All rights reserved.
The only “proposal” that Dijk V.Michan is one that involves him getting his hands on your money. He’s a scammer and he’s just waiting for you to reply so that he can start asking you to send money to him or his associates when he starts asking you to pay fees. Ignore him.
Dear Friend,
Compliment of the season, how are you and your families hope all is well with you? I know you don’t know me neither do I know you in person, I got your email contact when searching for who to help me execute a business proposal through internet web discovery. I have a business proposal for you to assist me with, do kindly reply back to me for more details if you are interested with my private email: vanmichan@aol.com as I wait to hear from you soon.
Regards,
Dijk V.Michan
Contact me if interested,
This is the old, old story of a crooked bank official and dead client who has left millions of dollars with no family or next of kin. The crooked bank official wants to get his hands on the money and is willing to share it with you. Not.
This is a scammer. The only money the scammer has access to is yours – at least that’s what he is hoping. If you reply he will start asking you send money to pay fees. Delete the email and don’t reply.
Dear Friend,
I know it will be a surprise for you to receive my email through the Internet which may not be the best method of sending you this kind of proposal due to the abuse of the Internet. My name is Dijk Van Michan, I work with the Finance Monetary Unit in Post bank Netherlands, we are in charge of auditing foreign account holder.
During our last annual inspections of all foreign account holders in my bank, My department found a dormant account with an enormous sum of US 6,500,000.00 (Six Million Five Hundred Thousand US Dollars) which was deposited by one Mr. Jerry R. Williams a British citizen,in regards to why the account has be dormant My department set up an investigation comity to investigate the account,and I was the chairman of the investigation comity.to my investigation why the account has not be operative for so long I found out that the account holder has died in a plane crash in November 1999 which lead to the dormant of the account.
As I investigate further I found out the late Jerry R. Williams has not indicated any beneficiary or next of kin in his certificate of deposit with the bank,and to the law of my country here in Netherlands when an account is dormant for more than eight 8 years the authority (Ministry of finance) has every tendency to confiscate the account and the money will go into the government account. In regards to that,am contacting you to stand as the beneficiary to the deceased account since you are not a Netherlands citizen. I will provide all support proof documents to put you in the place of beneficiary to the funds upon your interest to the proposal.
I will need us to work together if you are interested, I assure you of all useful information that we enable us transfer the money out of the deceased account into your own designated bank account in your country legally. You can contact me on my private email:vanmichan@aol.com as I await your prompt responds
Best Regards,
Dijk V.Michan
£1000 Prize Bonus Notification
This scammer is hoping that the promise of a prize will trick you into filling in the form – giving the scammer your online banking details so that they can log into your account and steal your money.
NEVER click on a link in a bank email – even it does appear to come from your bank. ALWAYS enter the address of your bank website directly into your browser. The form attached to this scam gets sent to “formbuddy” NOT to the Halifax website.
If you think you have accidentally filled in the form and given your details to the scammer, contact your bank immediately.
View your details via attachment
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