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New Company concerning itself with the advertising
THE FIRST PAYMENT OF $8000 WAS SEND TO YOU TODAY
Do you really think that, if the IMF owed you $1.5m they would:
a) tell you in a random email, and
b) pay you by Western Union????
Of course they wouldn’t. I’ve never heard a more ridiculous story. Ignore this scammer who simply wants to get his hands on your cash.
ATTENTION BENEFICIARY :
We want to inform you that your fund of$1.5m usd has been release to you today through
western union payment and we want you to Contact mr johnson peter
immediately with this email address(unionwestern108@yahoo.com )
we instructed him to be sending $8000 to you every day untill you receive you
full amount of $1.5MILLON USD.
Here is the information the western union
payment office needed from you to be sure that you are the right person
your full name__________________
your country_________________________
your phone numbers______________________
your Age___________________________________
Your occupation_______________________________
Ask him to give you the question and answer and ( MTCN NUMBER ) for you
to pick up the $8,000 we sent to you, he will be sending $8000 to you every day until
he finish sending the whole amount to you which is $1.5M USD, One
Million Five Hundred Thousands Dollars, you will pay small amount for
transfer fee And Ownership certificate of the fund before you can pick
up the money but we don’t know the exactly amount. We wish You Good luck
CONTACT: mr johnson peter
FOREIGN OPERATION MANAGER
E-MAIL: (unionwestern108@yahoo.com )
DIRECT TELE:
Yours in service.
Thanks.
Mrs. mary ejiro,
from International
monitory fund, OFFICE,
YOUR GOOD RESPONSE IS REQUIRED.
Have you noticed how many scammers tell me (and you) that they understand that I might be “a bit apprehensive” because I don’t know them? I’m not apprehensive – but they should be, because if they send me their little scam it will end up being published on this blog for all to see. Which is exactly what I’m doing right now to this scammer, who can’t even decide if he’s called “Patrick Chan” or “Jengin Hui”
Who cares what he’s really called. He’s a scammer who just wants to get his hands on your money. Ignore him.
YOUR GOOD RESPONSE IS REQUIRED.
(Executive Director and Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
Email: (patchan1145@yahoo.com.hk)
YOUR GOOD RESPONSE IS REQUIRED
It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship.
I am Mr. Jengin hui Executive Director & Chief financial Officer of Hang Seng Bank Ltd. I have an obscured business suggestion for you. I will need you to assist me in executing a business project from Hong Kong to your country. It involves the transfer of a large sum of money. Everything concerning this transaction shall be legally done without hitch. Please endeavor to observe utmost discretion in all matters concerning this issue.
Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us. I will prefer you reach me on my private email address below (Email:patchan1145@yahoo.com.hk ) and finally after that I shall furnish you with more information about this operation.
Please if you are not interested delete this email and do not hunt me because I am putting my career and the life of my family at stake with this venture. Although nothing ventured is nothing gained.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Jengin hui
New voucher payment
I’m sure you can see that this email doesn’t really come from Littlewoods. It doesn’t address you by name, it doesn’t look like a professional, corporate email.
DON’T CLICK on the link – it takes you to a site infected with a Trojan.
Dear Customer,
As a new system of promoting our shop, we are giving out exclusive vouchers as bonus
to our customers. Please follow the log on link to claim your voucher and please note
it will take upto 7 days to reflect in your account.
Log On
Please do not reply to this message. For questions, please call Customer Service.
We are available 24 hours a day, 7 days a week.
Copyright © 1999-2012 Shop direct. All rights reserved.
REQUEST FOR URGENT BUSINESS TRANSACTION
“Peter Attah” tells me that he doesn’t want “any betrayal”. Why not? Because he doesn’t want me to tell the world he’s a scammer. Oh – woops – I just told you all. Yes, he’s a scammer. He doesn’t have millions of dollars to share with you. He doesn’t work for a bank – if he did, he’d be in prison for stealing bank money. He’s more likely to be sitting in an internet cafe hoping you will be taken in by his story and will start sending him your money.
Ignore him.
Mail from Peter Attah.
Greetings to you, Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature. My intention of writing you through email is because I believe it is very confidential. I feel quite safe and satisfy dealing with you in this Mutual Beneficial transaction. Through this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured Medium of communication.
I write to solicit your assistance in a funds transfer deal involving $10,500,000.00(Ten million five hundred thousand United States dollars) This fund has been stashed out of the excess profit made last 3years by my branch of my bank which I am the manager in Tema branch. And I have monitored the fund for the past 3years which the headquarters of my bank is not aware of the fund.
I have already submitted an approved end-of-the-year report for the year 2009/2010/2011 to our headquarters here in Accra and they will never know of this excess. I have since then, placed this amount on a Escrow account without a beneficiary (anonymous). Upon your response, I will configure your name on our system database as holder of the Escrow Account. I will then guide you on how to apply to my head office for the Account Closure/bank-to-bank remittance of the funds to your designated bank account.
The way this transaction is it can not generate any problem in 100 years to come because am fully behind this transaction for am using my wealth of banking experience as a manager to package this transaction, when the money has been transferred into your bank account, you and I will share it equally. I want us to do this business on the basis of trust for the benefit of our both families and I do not want any betrayal.
Please kindly send me the information below for me to queue in (program) your name on my banks data as the rightful beneficiary to the fund.
1. Full Name:
2. Your Present Residential:
3. Direct Contact Phone/Fax/ Mobile Number:
4. Your Age:
5. Your Country:
6. Your Occupation:
Yours sincerely,
Peter Attah
+233 261775809
Business Proposal
Whoever “Chris Rust” really is, he has no intention of making “an anonymous investment” of millions of dollars. He does, however, intend to take your money from you. Don’t waste your time writing him a “detailed business plan”. The only business he is interested in is the business of stealing your money. Which he will happily take from you for as long as you are prepared to keep sending it to him.
Ignore this scammer.
Dear Partner,
We are investors and we wish to invest in your country In properties that ‘ll furnish us. We need you to provide us with a good detailed business plan with feasibility via email. We intend to make an anonymous investment of $Millions in interest of the following sectioning, Real estate, stock speculation mining, transportation and tobacco with someone in a great business opportunity that is very lucrative, provided the person can guarantee the security of our investment capital in his/her company and, More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI). JV partnership and loan financing can also be considered.
so we have decided to invest in funding your project through your business plan and so I look forward to receiving your earnest reply about this at your convenience but however we just an investor with the interest of expanding my business investment worldwide. So kindly forward to me your business plan for my perusal. This is what I proposed and I do look forward to receiving your reply at your convenience.
if you are interested let me know by replying to this message
Kind Regards
Chris Rust
The first $6000.00 was sent today
What a load of *****. This scammer can’t even be bothered to make up a story about why he has suddenly decided to send me (or you) $1.6m.
Let me tell you why. There is no money. This scammer is hoping you will be taken in by his ridiculous story and will start sending him your money to pay his “fees”. Ignore him or her.
Attention Please.
The first $6000.00 was sent today.
My working partner has helped me to send the first$6000.00 to you through western union.So contact Western union Agent to pick up this $6000 now:
Contact person:Mr.Frank Ashley.
TEL: +229-986-023-36
E-mail:(western_union.moneytransfer201@9.cn)
Ask him to give you the mtcn, sender name,to pick the $6,000.00. I told him to keep sending you $6000.00 daily untill the payment of $1.600,000.00 is completed. Again forward him your Full Name Telephone number and adress so that he will be sure.Thanks, Mrs Juliet E John.from International monitory fund, OFFICE,
Infringement of Copyright
This is a sneaky scam, designed to panic you into clicking. The link that you are asked to click on to view your (supposed) illegal activity takes you to a site infected with a Trojan.
This is a scam – delete the message and don’t click on the link. Following are two versions of this scam email.
Esteemed Sir or Madam,
We have gathered a decisive evidence of your involvement in the infringement of
copyright protected by our company.
This contact has been obtained from your Internet service provider tracing it to your infringing Rapidshare.com traffic.
Please access the list of the files which you shared illegally by clicking the link below. It was composed by analyzing your Piratebay.org traffic.
http://xxxxxxxxxxxx.com/eoztcgyebzrr.html (original link goes to site infected with a Trojan)
We offer you a chance to not be engaged in the court procedure and a
possible court trial by settling this case out of court. You
have 21 days to contact us and come to a solution which will entail a much lesser financial burden for you.
IF YOU DO NOT RESPOND TO THIS MESSAGE WITHIN 28 DAYS UNFORTUNATELY WE WILL HAVE TO
START THE LEGAL PROCEDURE AGAINST YOU.
Sincerely,
Boris Lott
Dear Sir or Madam,
We have collected a decisive evidence of your involvement in the infringement of copyright held by our company.
This e-mail address has been requested from your Internet service provider tracing it to your infringing Megaupload.com traffic.
Please access the list of the files which you distributed illegally following the link below. It was composed by analyzing your Rapishare.com traffic.
Address here that redirects to the Megupload crackdown page (different address than yours).
We offer you an opportunity to avoid the legal procedure and a
possible court trial by settling this case out of court. You have 21 days to contact us and come to an agreement which will entail a much lesser financial burden for you.
IF YOU DO NOT REPLY TO THIS MESSAGE WITHIN 28 DAYS UNFORTUNATELY WE WILL HAVE TO INITIATE THE LEGAL PROCEDURE AGAINST YOU.
Sincerely,
John Liotta
Return charges
I don’t usually post scam bank email here any more. I hope you know that you should NEVER click on a link in a bank email, even if you do think it has come from your own bank. ALWAYS enter the address of your bank directly into your browser.
I hope you can see how daft this scam is. If the bank knows that they owe you a refund, they would just give it to you, they would need you to “confirm your details”.
If you think you have accidentally given your bank or card details to a scammer, contact your bank immediately.
Dear Customer,
We notice we recently over charged you for using your card, We do apologise
for this mistake and we will credit your accounts with this payment which will
reflect in your account 7 days from today. Please follow the logon link and confirm
your details for this payment.
Log On
Please do not reply to this message. For questions, please call Customer Service.
We are available 24 hours a day, 7 days a week.
Copyright © 1999-2012 MBNA. All rights reserved.
Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered.
RE!!
As “Barrister Sawat Pichit” claims to have studied in the UK you would think he would know whether he was a solicitor or a barrister – which are two different things in the English legal system. As he isn’t either and he’s a scammer he probably doesn’t have the faintest idea of the difference.
Ignore him. He doesn’t have millions of dollars to share with, he isn’t a barrister or a solicitor. He’s a scammer who wants you to send him your money to pay his “fees”.
Dear Friend,
I am sending you this email and I believe you must have been getting something similar but still seems this is the only best way of communication apart from telephone conversation, but we
cannot because there are Bad people in the world and will not recognize the good ones, so I advice you to settle down and read comprehensively and you will know I am for REAL.
Well, Barrister Sawat Pichit is my name, I was born in the City of Bangkok but I traveled sometime and I studied in UK, I am a Solicitor. I am the Personal legal representative to Late Mr. Edward Williams, who used to work with SIAMRAK Company Limited in Bangkok Thailand.
Something painful happened on the 21st April 2007, as Mr. Edward Williams, was traveling from Phuket for a holiday with his Wife and only Son Jerry, Unfortunately, while they were at along Ratchaburi Express Road, they had an accident and they all lost their lives in the event of the Accident.
Since then, I have made several enquiries to your Embassy to locate any of my client’s relatives,this has also proved unsuccessful. Subsequent to these several failed efforts, I strong-willed to unearth his associations over the Internet to locate any member of his family but for no avail,hence, I wanted to put the announcement on television or news paper but that will alert the bank knows that I don’t know any of his family member and then, they will have the chance to confiscate the fund just like that. Right now, I contacted you to assist in repatriating the Fund.
This Bank has waited for me for more than two years now, So they issued me another notice to provide the Next of Kin to late Mr. Edward Williams, who will claim the US$10 (Ten Million United States Dollars Only) in their custody within the next Fourteen official working days as the bank knows me very well, I do visit their office with Late Mr. Edward Williams, so they all knows I and Mr. Edward Williams, and they all know that I am his only Attorney and they believe I should know everything about him.
Since, I have been unsuccessful in locating the relatives for over more than two years now, I seek your consent to present you to claim the fund as the Next of Kin, to the deceased, so as to enable the Bank transfer the fund into your Account.
Upon receipt of the fund, I will either give you an account from another bank where you will transfer my share to me or I will come over to your country to meet with you for the disbursement of the fund, and then you and I will share the money in this order: 55% will be for me, 45% will be for you. I have all the necessary legal documents that can back our claim we may make with the Bank.
All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a justified arrangement that will protect you from any Breach of the Law.
Thanks, as I hope to hear from you soon.
Sincerely Yours,
Barrister Sawat Pichit
sawatpichit@yahoo.com.hk
WILL AND TESTAMENT
“Diplomat Andy Cole” claims to have millions of dollars for me. If that’s the case then far from telling him all my personal info so he can “ensure” I’m the right person, I should be asking him to verify his identity! Obviously he’d have trouble doing that as he is a scammer.
Ignore him, as he has no money for you. He’s hoping you will start sending him your hard earned money.
Please view the attached message for your acknowledgement of a (WILL)
Dear Beneficiary,
I am a Diplomat named Andy Cole,mandated to deliver your inheritance to you in your country of residence.
The funds total US$7.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you.
I am presently U.K and before I can deliver the funds to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person.
1.Full Name
2.Residential Address
3.Age
4.Occupation
5.Direct Telephone Numbers
6.Country of Origin of fund.
7.Identification
After verification of the information with what I have on file,I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed.
Regards
Andy Cole.
IMMEDIATE CONTRACT
Do you think the finance director of a major bank would use a mobile phone number and a yahoo email address No, neither do I.
This one is kind of spooky – apparently my late father (he died nearly 20 years ago) was one of the people who claimed to be my “true representative”. Maybe he could claim the $9.5m and have a party in spirit land??
Just ignore this scammer who is only hoping to take your money from you.
From: Mr. D. J. Flint
Finance Director
HSBC Bank of London
London-United Kingdom
Tel: +447-0240-60375
Our Ref: HSBC-0XX2/482/012
Attn:Beneficiary,
IMMEDIATE CONTRACT/INHERITANCE PAYMENT
We wish to bring to your notice about the due process of your outstanding
Contract/Inheritance payment which was suspended by the management of this
Bank by stopping the telex unit to pause the transfer of your
contract/inheritance funds to your nominated bank account.
During the auditing of all financial records in our Bank (HSBC), it was
discovered from the records of outstanding payment with our Bank that, your
name is next on the list of those who will receive their funds.
As a result of this development, verification conducted by credit department
in conjunction with the Debt Verification Panel on your contract/inheritance
fund, your file has been endorsed for immediate payment awaiting your
confirmations.
Meanwhile, three men came to my office few days ago with a letter, claiming to
be your true representative. They were two CANADIANS and a BRITISH BARRISTER
and they introduced themselves as Mr.Robert Cole and Mr. John Mauran and the
Barrister’s name Mark Smith.
Below is the information they presented to my office:
BANK NAME CITIZENS BANK
1 CITIZENS DRIVE
RIVERSIDE , R.I. 02915
SWIFT: CT ZI US 33
ACCOUNT: 5343437
ROUTING: 011500120
BENEFICARY: JOHN MAURAN
As the Finance Director of this Noble Bank, I was supposed to Release your
Funds to them but I refused to do so because I wanted to hear from you first.
Due to the Nature of my job, I would not want to make any mistake in releasing
your Funds to anyone except you whom is the Recognized Bona fide Beneficiary
to these Funds.
Please we would like you to confirm to this office immediately if these men
are truly from you or not, so that our bank will not be held responsible for
paying into wrong account.
You are also requested to fill and forward the information below for
verification purposes so that your fund valued U.S$9.5million dollars will be
remitted into your nominated bank account.
(1)Your Full Name And Address:……………………………..
(2) Your Age And Marital Status:…………………………….
(3) Your Occupation:……………………………………….
(4) Your Telephone Number:…………………………………..
(5). Your Nationality:………………………………………
(6) Your Bank Details……………………………………….
As soon as we receive the above requested information, we will proceed with
the process of remitting your funds into your bank account.
We are sorry for any inconvenience the delay in transferring of this fund must
have caused you. We are waiting for your urgent response in regards to this
notification.
Yours Faithfully,
>From Mr. D. J Flint
Finance Director HSBC Bank London.
United Kingdom.
ALL IS NOT OVER YET
I think this scammer should win some kind of prize for their hilarious subject line. He also deserves some kind of medal for his total inability to read. Do take a look at the UN document in the link he’s kindly provided. It clearly states two things:
1)It is not possible anymore, no matter what the circumstances, to accept new claims
2)The United Nations Compensation Commission (UNCC) was created in 1991 as a subsidiary organ of the UN Security Council. Its mandate is to process claims and pay compensation for losses and damage suffered as a direct result of Iraq’s unlawful invasion and occupation of Kuwait.
The UNCC has, and never had, anything to do with paying “contract/inheritance” funds.
Ignore this idiot.
ALL IS NOT OVER YET
This is to officially inform you that we have verified your contract / inheritance file and found out that why you have not Received your payment is because you have not fulfilled the obligations given to you in respect of your contract/Inheritance payment.
Secondly we have been informed that you are still dealing with those none officials in the bank in other to secure the release of your fund. We wish to advise you that such an illegal act has to stop if you wish to receive your Payment since we have decided to bring a solution to your problem.
On behalf of the International Monetary Fund (IMF) Debt Reconciliation Unit newly set up by the United Nations in conjunction With the British Government. Based on series of petitions we received by the United Nations from various organizations such as Cooperate Bodies and Non Governmental Organization (NGO) on the Inability of some Government of different Countries, Commercial banks and World Lottery Organization to settle their clients Contract debt, Inheritance Fund and Winning Prizes. See and read this link blow for your kind understanding: http://www.un.org/News/Press/docs/2003/ik344.doc.htm
The World Bank have mandate us we the Bank Directors and President to compensate all the victim with a sum of $5million (Five Million United State Dollars).
We the Union Bank Directors and President are met to credit a sum of $5million in your bank account, once you are able to respond back our email.
You must get back to me immediately by completing the requested information Below:
Full Name:………
Direct Mobile Number: ….
Residence Address: …
Age/ sex/ occupation: ..
A copy of your Driver’s License:
I assure you that your transfer will be done within the next 48 hours once you show maximum cooperation with our Bank
Do not expose this message to anybody, You can call our office for claim…Mobile: +23417634804
Best regards,
Adekunle M. Adeosun,
Union Bank Executive Director
FAILED CONTRACT/ INHERITANCE FUND SUM TRANSFER.
Yet another scammer who wants to “let you know the truth”. “Truth” being a word that his scammer clearly wouldn’t know the meaning of. And yet another scammer who thinks that telling me someone in Nigeria wants to send me money will make me believe them. It won’t!!!
Ignore this idiot. You know perfectly well that you aren’t expecting “funds” from Nigeria.
Attention:
My name is Mr Ibrahim Abdullahi Lamorde the Economic and Financial Crimes Commission(EFCC) New Executive Officer in Nigeria. I was until my appointment the Director of Operations of the EFCC under the leadership of the erstwhile Chairperson Mrs Farida Waziri. I understand you were expecting a certain amount of funds to be wired to your bank account for so long but your expectation was not met.
I am contacting you to let you know the truth, which is that the activities of some internet fraudsters has been stifling all of your effort and ours. Which has caused you to pay vast sums of money into wrong hands who frequently impersonate the identity of real Government and Bank Officials to help make themselves and their scam appear legitimate.
They were really a problem to the tenure of Mrs Farida Waziri but i promise they will not be the same problem to my tenure in as much as you will be willing to trust in me. I will be ready to help in delivering your fund sum to you with your honest and sincere co-operation with my Office. If you believe i could be of immense assistance to you, do inform me accordingly.
Sincerely,
Mr Ibrahim Lamorde,
Chairman,
EFCC.
FEDERAL BUREAU OF INVESTIGATION
This scammer has written a long, convoluted story which I can’t be bothered to read. The gist of it is – “send me $200”. No. I won’t. Go away.
This scammer has a gift for story telling. A skill which I’m sure could be better used elsewhere to earn an honest living, rather than trying to steal money from you.
Ignore this scammer. You know as well as I do that you aren’t expecting $850k from a bank in Nigeria!
Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2015. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx Express which should expire by the end of this month, you will only need to pay $200 instead of $500 saving you $300 So if you pay before the end of this month you save $300 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $200.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $200.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $500 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $500 to $200 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $850,000.00 you are advised to contact our correspondent in Africa the delivery officer David Sunday with the information below,
Name: David Sunday
Email: davidsunday@yahoo.cn
You are advised to contact him with the information?’s as stated below:
Your full Name..
Your Address:…………..
Home/Cell Phone:…………..
Preferred Payment Method (ATM / Cashier Check)
Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hours after you have made the payment for shipping we the Federal Bureau of Investigation(FBI) will get your funds refund back to you with immediate effect
Yours sincerely,
NICHOLAS STORY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: (206) 414-1408
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with David Sunday of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
Mrs Carson
This idiot came to a blog about SCAMS and left their scam loan offer as a comment. He or she can’t even decide what her fake loan company is called. Is it “Mrs Carson financial loan service” or is it “Melissa financial loan service”?
Good day, Getting a legitimate loan have always been a huge problem To clients who have financial needs. The issue of credit and collateral are something that clients are always worried about when seeking a loan from a legitimate lender. But MRS CARSON FINANCIAL LOAN SERVICE. has made that difference in the lending industry. We can arrange for a loan from the range of $10,000. to $10,000.000.0, Our Services Include the Following:- *Investors Loans………. *Debt Consolidation………. *Second Mortgage *Business Loans…….. *Personal Loans………. *International Loans No social security and no credit check, 100% Guarantee. All you have to do is let us know exactly what you want and we will surely make your dream come true.MELISSA FINANCIAL LOAN SERVICE. says YES when your banks say NO. Lastly, we fund small scale loan firm, intermediaries, small scale financial institutions for we have unlimited capital. For further details to go about procuring a loan from: Kindly respond immediately to this LOAN APPLICATION FORM PERSONAL INFORMATION First Name:……… Last Name:……… Contact Address:……… City/Zip Code:……… State :……… Country:……… Gender:……… Date of birth (yyyy-mm-dd):…….. Telephone:……… .Marital Status :……… Occupation:……… Next of Kin:……… LOAN INFORMATION Amount Needed as Loan :……… .Purpose of Loan:……… Loan Duration :……… Monthly Income :……… Your international pass sport or drivers license is required:……… Have you applied for loan before (yes or no) Regards, Email: directloanservice2011@gmail.com Mrs Carson
LET'S MAKE A DEAL.
I’m sure (heavy sarcasm) that a respected “solicitor at law” whose client entrusted him with $12.5m would email random people using a hotmail email address. Adding that $12m to the rest of the money I’ve been told I am owed this week would mean I could retire in comfort. Sadly I can’t and will continue writing this blog from my sofa in the cold and rain of the English countryside rather than from a nice sunny beach on an exotic island.
You know as well as I do that “Aart Barend” has no intention of sending you any money and every intention of getting his thieving hands on your cash if you are daft enough to send it to him.
Dear Friend
My name is Aart Barend a solicitor at law. I was the personal Attorney to
a client who made a fixed deposit of fund valued
at USD$12,500,000.0(Twelve Million, Five Hundred Thousand United States
Dollars) with a Finance Company here in Europe and
unfortunately, He lost his life in the Libyan Civil War.
He left no clear beneficiary as Next of Kin except some vital documents
related to the deposit still in my possession.
Recently, the financial company contacted me asking for the next of kin to
the funds or funds may be declared to the
government as unclaimed.
Upon a clear and legitimate agreement with you, I seek your consent to
present you as the next of kin,
so that my late client’s funds will not be confiscated by the Financial
Regulatory Authority.
You will be entitled to 40% of the total fund, 50% for me while 10% is to
be marked out for any expenses that will be incurred
during the clearance process of transfer of the fund to your bank account.
Be informed that there is no risk involved as all
necessary legal documents that will be used to back you up as the legal
beneficiary and next of kin of my late client will be procured.
Kindly, get in touch with me by my e-mail (aartbarend_ab@yahoo.cn) or
telephone (+31 6 49 507 921)to enable us discuss further.
You should also send your telephone number so I can call you when necessary.
Do not forget that a transaction of this magnitude requires utmost
confidentiality and sincerity.
I look forward to your urgent response.
Thank you.
Aart Barend
Tel: +31 6 49 507 921
Email: aartbarend_ab@yahoo.cn
Notification ! Tax Refund
Another scammer who, for some strange reason, seems to think that adding exclamation marks to the subject line of their email will make it believable. It doesn’t, of course. In fact it’s the first hint that an email is probably a scam.
The UK Inland Revenue don’t email you if you are due for a tax return – they write to you. Nor do they address you as “Dear Applicant”. If they believe they owe you money, they will know your name and home address.
I have no idea what is in the .zip file that was attached to this email as I didn’t open it. It will be one of two things:
a) a Trojan or other malware that will infect your computer
b) a form asking you for all your bank/credit card information to the scammer can empty your bank account.
Delete this email.
Dear Applicant:
Following an upgrade of our computer systems and review of our records we have investigated your payments and latest tax returns over the last seven years our calculations show that you have made over payments of GBP 1578.25
Due to the high volume of refunds due you must complete the online application, the telephone help line is unable to assist with this application. In oder to process your refund you will need to complete the application form attached to this email.Your refund may take up to 6 weeks to process please make sure you complete the form correctly.
NOTE: If youve received an Income Tax repayment it will either be following a claim youve made or because HM Revenue & Customs (HMRC) has received new information about your taxable income or entitlement to allowances. The refund may come through your tax code or as a payment and could relate to the current tax year or earlier years..
An Income Tax repayment is a refund of tax that youve overpaid. So, if youve paid too much tax for example through your job or pension this year or in previous years HMRC will send you a repayment. Youll get the repayment by bank transfer directly to your credit or debit card.
_________________________________________________
Copyright © 2012, HM Revenue Customs UK All rights reserved.
Hello
“Wong Hui” is so desperate to give me $25m that he has written to me at 3 different email addresses. Clearly if this scammer really was the “bank director” of a bank “Hong kong” then he would be out of a job by now and probably in prison as he has been sending this email to thousands of people telling them how he intends to steal money from his bank and send it to random person anywhere in the world.
Equally clearly, this whole thing is a load of made up *****. This scammer’s only interest in money is his (or her) interest in your money, which he intends to steal from you by charging you fees. The more money you are prepared to send him, the more he will take.
Interesting that he claims to be “Hong kong” but his “disclaimer notice” claims to comply “with the laws of the Kingdom of Saudi Arabia.” Last time I looked at an Atlas Saudi Arabia wasn’t exactly close to Hong Kong!!!
Ignore this scammer.
Please I would like you to keep this proposal as a top secret and delete it if you
are not interested and get back to me if you are interested for details as regards
to the transfer of $24,500,000 to you.
This money initially belongs to a Libyan client who died in the libya crisis and had no next of kin in his
account-opening package in my bank here in Hong kong where I am a bank director.
In other to achieve this, I shall require your full name, and telephone number to reach you.
Most importantly, a confirmation of acceptance from you will be needed after which I
shall furnish you with the full details of this transaction.
Yours Truly,
Wong Hui.
________________________________
CONFIDENTIALITY AND DISCLAIMER NOTICE
This communication is confidential and intended solely for the addressee(s). If this message has been sent to you in error, please notify the sender by replying to this transmission and delete the message without disclosing it. Any unauthorized review, use, disclosure or distribution of this email is prohibited. The views expressed within the email are that of the author and may not necessarily constitute or imply its endorsement or recommendation by MEDGULF. Email including attachments is susceptible to data corruption, interception, unauthorized amendment, tampering and viruses, and we only send and receive emails on the basis that MEDGULF is not liable for any such corruption, interception, amendment, tampering or viruses or any consequences thereof. The content of all electronic messages within the Kingdom of Saudi Arabia will be monitored by MEDGULF in accordance with the laws of the Kingdom of Saudi Arabia.
I’ve long since said that loan scammers are the thickest and most stupid of scammers. This person (or team of people) is no exception. He has left his scam loan offer 3 times as a comment on a post about (oooooh, let me stop and think about this. Oh yes, I know…) a scam loan offer on a blog about (now this one will take time to think about. Oh yes, I’ve got it…….) SCAMS!!
Ignore this idiot who is only after your money and has no intention of loaning you anything.
Laurence
Laurence4us@yahoo.com
65.49.2.186
Submitted on 2012/04/21 at 5:25 am
I was once told a long time ago that applying for loan online was very bad and it made me never got involved in acquiring loan from the internet because i believed that the internet was full of scams though i have never been scammed online. To my greatest surprise i applied for a loan when i got frustrated in the office that i had to quit then i decided to be my own captain and i took this very bold step that i will apply for a loan online to start my own company and to God be the glory, i was able to get a good loan lenders who gave me what i actually needed without been scammed. The internet is still a good place and i will forever talk good about this forever because i am now a C.E.O of myself. If you are interested in acquiring loan from this wonderful company, all you need to do is contact then via email: (dateloanlenders2012@gmail.com)
———————-
Hello, be inform that we are now offering international Loan for Businesses, corporate companies and private individuals around the world, at low and affordable interest rate for 1 year to 30 years duration of the repayment period. Get yours now and lift your business to reach the sky. Email: dateloanlenders2012@gmail.com
———————-
Good day,
We offer all types of loans to any part of world. Being licensed and registered under the Ministry of Finance of the company in the United Kingdom to the loan available to users for legitimate offers quick and affordable interest rates. In only 2%. Our packages include: * Auto Loan, Home Loan Mortgage Loan * Business * International credit, loans of staff ** and much more.
Please, if you are interested in our financial offer, do not hesitate to contact us quickly provide the following information to begin the process.
Surname: _________
First name: _________
Gender: _________
Marital Status: _________
Contact: _________
City / Zip Code: _________
Country: _________
Date of Birth: _________
The loan amount in accordance with the requirements of: _________
Term of Loan: _________
Revenue monthly / annual income: _________
Occupation: _________
Loan Purpose: _________
Phone: _________
Fax: _________
Thank you for choosing us!
Raymond Brooksl
(Observer, the Publican and the loan coordinator)
E-MAIL: dateloanlenders2012@gmail.com
FOR AND ON BEHALF OF: DATE LOAN LENDERS.
Your satisfaction is our top priority.
Date Loan Lender.
You will not be disappointed, I love the internet.
My Email: Laurence4us@yahoo.com
Your AT&T wireless bill is ready to view
It seems unlikely that many people would be expecting their AT&T bill to be so high, so this scammer is hoping you will panic and click on the link in this email. The website it takes you to is infected with malware, according to my antivirus software.
If your computer allows you to access the page, then make sure you scan your computer with malwarebytes to remove any threats that have made their way onto your computer (http://malwarebytes.org)
att.com | Support | My AT&T Account Rethink Possible
Your wireless bill is ready to view
Dear Customer,
Your monthly wireless bill for your account is now available online.
Total Balance Due: $1400.61
Log in to myAT&T to view your bill and make a payment. Or register now to manage your account online. By dialing *PAY (*729) from your wireless phone, you can check your balance or make a payment – it’s free.
Smartphone users: download the free app to manage your account anywhere, anytime.
Thank you,
AT&T Online Services
att.com
Contact Us
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PLEASE DO NOT REPLY TO THIS MESSAGE
©2012 AT&T Intellectual Property. All rights reserved. AT&T, the AT&T logo and all other AT&T marks contained herein are trademarks of AT&T Intellectual Property and/or AT&T affiliated companies. Subsidiaries and affiliates of AT&T Inc. provide products and services under the AT&T brand.
Privacy Policy
OUR DEAR CUSTOMER
If there was any truth in this do you think that:
a) Western Union would send you an email headed “our dear customer”
b) Western Union would start their email with “attn dear”
Of course they wouldn’t.
You know as well as I do that you aren’t expecting $2.5m. Ignore this scammer who just wants you to send him your money.
ATTN DEAR,
THE MANAGEMENT OF STERN VILLE CREDIT UNION BANK PLC , WISHES TO INFORM YOU THAT WE ARE IN RECEIPT OF OUR DRAFT EXCHEQUER ISSUED IN YOUR FAVOR WITH CASH AMOUNT OF $2.500, 000.00 ONLY, FOR SCAMMED VICTIM
AND UNITED NATIONS OFFICE TOLD US TO ARRANGE YOUR PAYMENT TO BE AVAILABLE BY WESTERN UNION DUE TO THE FACT THAT YOU CAN NOT BE ABLE TO CASH THE TOTAL $2.5MILLION EXCHEQUER,
YOU ARE NOW ADVISED TO CONTACT WESTERN UNION OFFICE IMMEDIATELY AND SEND THEM YOUR DETAILS WHERE THEY CAN START SENDING YOUR PAYMENT TO YOU AS WE BOOKED WITH WESTERN UNION OFFICE TO START REMITTING
YOUR PAYMENT RIGHT FROM TOMORROW IF POSSIBLE YOU CONTACT THEM AS TODAY: THE AMOUNT THEY WILL SEND YOU EVERY DAY IS $5000USD TILL YOU RECEIVE THE TOTAL AMOUNT OF YOUR $2.500.000.00 EXCHEQUER.
YOU CAN CONTACT THE DIRECTOR OF WESTERN UNION OFFICE WITH THIS INFORMATION BELOW .
NAME: Mr Daniel Juan
EMAIL: westernunion.department742@gmail.com
TELEPHONE NUMBER:+234-80-2886-8340
NOTE:BEFORE THEY CAN PROCEED YOUR PAYMENT BY TOMORROW YOU WILL SEND THE SUM OF 200USD TO THEM TO ENABLE THEM REVENUE THE EXCHEQUER AND START SENDING IT YOU IMMEDIATELY TOMORROW AS YOU CAN SEND THEM
THIS INFORMATION BELOW
RECEIVER NAME……….
CITY…………………………
COUNTRY………………….
GENDER……………………
TELEPHONE………………
QUESTION TEST…………
ANSWER…………………..
THE DIRECTOR OF WESTERN UNION WILL EMAIL YOU THE TRACKING DETAILS YOU NEED TO PICK YOUR A DAY PAYMENT OVER THERE. THE WESTERN UNION OFFICE IS NOW WAITING FOR YOUR DETAILS WHERE THEY CAN START
SENDING YOUR A PAYMENT RIGHT FROM TOMORROW.
THANKS FOR YOUR COOPERATION.
SINCERELY,
MR.INGVAR KAMPRAD,
WESTERN UNION®SEND MONEY WORLDWIDE
© 2011 MICROSOFT PRIVACY TERMS OF USE…..
Hello
This scammer hasn’t “sourced your profile from a human resource profile database”. He’s bought a list of millions of email addresses to send his scam email to. I’m sure I don’t really have to tell you that he doesn’t have $30m to share with me, or you, or anyone else. He’s hoping that he will soon be rich though, as he’s hoping that you will start sending him money to pay for any “fees” he demands that you pay.
Ignore him.
********************************************************************************************
Kindly accept my apology for sending unsoli
country.cited mail to you. I believe
you are a highly respected personality, considering the fact that I
sourced your profile from a human resource profile database on your
Though, I do not know to what extent you are familiar with events. Well, I
am a banker in one of the major banks in my country. I am the Personal
Banker to Mr. George Brumley, who used to be a top investor and a
physician here in my country and other part of Africa. He and his entire
family lost their lives on a plane crash in Kenya during their family
vacation.
Since then I have made several inquiries to your Embassy to locate any of
my client’s relatives, this has also proved unsuccessful. After these
several unsuccessful attempts, I decided to trace his relatives over the
Internet to locate any member of his family but to no avail, hence, I
contacted you to assist in repatriating the money (Thirty Million United
States Dollars only) left behind by my late client in my Bank.
Particularly, the board of directors and department of finance knows me
very well as his personal banker and has ask me to present some one to
claim the fund left by my late client. Consequently, this Bank issued me a
notice to provide the Next of Kin to claim the US Million (Thirty
Million United States Dollars only) in their custody within the next ten
official working days.
Since I have been unsuccessful in locating the relatives for over 4 years
now, I seek your consent to present you as the next of kin of the deceased
to claim the fund as the Next of Kin to him so that the Bank will transfer
the fund to your account. Upon receipt of the fund, I will come over to
your country to meet with you for the disbursement of the fund and then
you and I will share the money in this order: 60% will be for me, 40% will
be for you.
I have all the necessary legal documents that can back our claim, we may
make with the Bank. All I require is your honest co-operation to enable us
seeing this deal through. I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of the law.
Contact me back Urgent Please.
I will disclose some vital information about the late owner to the funds
including the website of the incident that took his precious life and the
name of my bank once I have gained your trust.
Yours Faithfully,
Mr.Nelson Mashudu
Email:nelsonmashudu@fastservice.com
********************************************************************************************
No Subject
This scammer has emailed me from Sri Lanka with a daft story about having won $800k. He hasn’t told me how I’m supposed to have won or why.
Ignore this idiot – you haven’t won anything and he is just hoping you will be daft enough to send him money.
Att;winner,
We are please to inform you that your e-mail has just won for you the lump
sum of $800,000.00USD attacted to lottery file no; honda/746/4837/12 in
the ongoing Honda car company international lottery 2012. Contact us with
your personal contact details for claims.
sign,
Honda car Company.
REPLY ME BACK
This scammer needs a brain scan, not cancer treatment. A scan to see if his brain is actually there! He tells me he has the “little sum” of $37m which is, apparently, “the only money” he has with the bank. Oh dear – I’d hate to take money from anyone that is reduced to their last 37 million dollars.
This scammer, of course, has no such scruples and will happily take any money you are prepared to send him. The more you send him to pay his “fees”, the more he will ask you for. Ignore him.
My Dear friend,
I ask for your forgiveness and apology.I am aware that this is certainly a conventional approach in starting a relationship with an Unknown-person, i want you to please consider it as a divine wish and accept it with a deep sense of humility i know as time goes on you will understand my reasons for this action.
I have been in the sick bed at Queen Elizabeth Hospital London suffering from Lukimiar for the past Three (3) yrs and half. Now I know that my time has come for me to join my heavenly Father, I email you as the spirit of almighty God directed me to contact you for this purpose.
I have a little sum of $37,000,000.00USD (Thirty-Seven Million US Dollars) the only money i have with my bank, I want you to help me use half of this money as a contribution to support churches, orphanage homes, charity organization, etc… and use the other half of the money for you and your family members for helping me to actualize my last wishes on earth i hope you will find this offer acceptable in your heart and do this for me.
Please email me back if you know you can honestly do this for me.
Remain bless in the Lord.
Hr. Pol Hubbert.
Congratulations!! You've won $1m
I'm sure you don't really need me to tell you that Facebook don't run a random lottery programme. This scammer even has the cheek to ask you to send them $850 for fees.
Apparently, if I don't send it my claim will "AUTOMATICALLY BE FORTIFIED". The scammer doesn't tell me what it will be "fortified" with. Another $1m perhaps???
Just ignore this scammer.
CONGRATULATIONS!!! You have emerged as one of the lucky winners in this year's Facebook lottery programme for a total sum of $1,000,000.00USD (One Million United States Dollars). This programme was organsied to say a big thank you to millions of chosen lucky winner/subcribers for staying active and keeping facebook alive. Your winning FILE NUMBER is: N088299110029FB. You are hereby required to contact the private claims officer in charge of your winning file through the below email address with the below required details so he could file your claims immediately. Required Details:- Your Winning File Number: (shown above) Your Full Names: Country of Residence: Mobile Number: Prefered Funds Handling Option: Bank Wire Transfer or Certified Check? Contact Person: Patrick Alonso (financial consultant) Email: ara.financialconsult@rocketmail.com PLEASE NOTE: KINDLY BEAR IN MIND THAT A SWEEPSTAKES POLICY RELATED/MANDATORY FEE OF $850.00USD ONLY MUST BE PAID BY YOU TO FINALISE THE HANDLING OF YOUR $1,000,000.00USD TO YOU. ALL OTHER NECESSARY TAX HAS BEEN CLEARED BY THE FACEBOOK TEAM. DISCLAIMER: YOU HAVE THE RIGHT NOT TO PAY THE ABOVE MENTIONED TAX AMOUNT WHICH WOULD AS WELL BE TERMED AS UNCLAIMED WINNINGS. HOWEVER, ANY WINNINGS WHICH IS NOT CLAIMED WITHIN 14 DAYS FROM NOW WILL AUTOMATICALLY BE FORTIFIED. WARNING: IT IS HIGHLY FORBIDDEN TO DISCLOSE ANY PART OF THIS NOTIFICATION TO ANY BODY UNTILL YOUR CLAIMS HAS BEEN FINALISED AND FUNDS HANDED OVER TO YOU. THIS ACT IS TO COMBAT UNAUTHORISED CLAIMS OF ANY KIND WHICH THE FACEBOOK TEAM WOULD NEVER BE RESPONSIBLE FOR. Congratulations Once Again! The Facebook Team !
DIAMOND GLOBAL FINANCIAL SERVICES.
If you do as suggested and visit this scammer’s website, you will realise immediately that there is no such organisation as “Diamond Global Financial Services”. The website is blank and is just a freebie website.
This scammer has no intention of loaning you anything – he or she is hoping that you will send him your own money, which they will happily take from you to pay their “fees”.
If you need a loan approach a reputable loan company, your bank or your local credit union. NEVER borrow money from anyone without thoroughly checking their accreditations and making sure you know exactly how much you will be asked to pay back.
DIAMOND GLOBAL FINANCIAL SERVICES.
Norton House,
Mansfield Road,
Rotherham,
South Yorkshire,
S60 2DR.
Website:http://diamondglobalservices.webs.com/
United Kingdom.
Do you need a loan to enhance your business?, Loan to consolidate your debt,Loan for personal use, Loan for credit Card, Medical Care loan, Car Loan,Mortgage Loan, Student Loan e.t.c.Diamond global financial services is the right and reliable place,Get loan as loan as at 3% interest rate annually.Interested applicant should contact us via our website, http://diamondglobalservices.webs.com/ .
IMPORTANT NOTICE:Interested applicant to contact us directly via our website: http://diamondglobalservices.webs.com/
God Bless,
Mrs Rebacca Diamond.
Tel:+44-703-592-4221
http://diamondglobalservices.webs.com/
DIAMOND GLOBAL FINANCIAL SERVICES.
hi
“Mrs. Maimouna Khalid” is the second person today to write and tell me that she is dying from cancer and has millions of dollars to share with me. She omitted the usual bit about being widowed, childless and having devoted her life to God/Allah.
Don’t believe a word this scammer has written. His or her only aim is to take your money. She isn’t dying, she doesn’t have millions of dollars and she has no intention of sharing anything with you.
Dear Beloved One,
It is my pleasure to contact you for charities and humanitarian homes I intend to establish in your
country. Though I have not met with you before but I believe one has to risk confidence to succeed
sometimes in life.
I have been diagnosed with cancer and it has defied all forms of medical treatment in my system,I
was informed by the doctors that I have only about a few months to live, I quickly call up a prophet
to give me positive thinking on this solution, as my adviser. He minister to me to share my
properties ,wealth,to charities and humanitarian homes.I have decided to distribute my funds worth
(USD$12.5M)Twelve Million Five Hundred Thousand US Dollars to charities and humanitarian homes.I
have set aside 20% for you in all assistance you will render so keep this as a secret to yourself
because this is my last wish.
Mrs. Maimouna Khalid
———————————–
WebMail FDV – MG
Faculdade Viçosa
———————————–
RE: Notification: ******DESIGNS.COM Domain
“Your order #11111111” has NOT “been received” because, like me, you have never heard of this rogue company, domurlannual, and certainly haven’t placed an order with them. My regular registrar charges me approx $10 a year to register a domain, not the $75 that this company are trying to trick me into paying.
Ignore these scammers and use your usual registrar.
Interestingly, this domain was registered in september 2011. All that seems to be on there are the rogue bills for domain names. If you try to go to their homepage you will find that it doesn’t exist and redirects to a, so called, online payment processor (iglobalmerchantservice.com) whose domain name was registered in March 2012 and whose home page tells you nothing about them apart from containing instructions on how to dispute a charge!!!! I suspect this is just another site owned by the same scammers.
Registration Expiration
Order #: 21856128
Order Date: Apr 8, 2012
Bill To: Domain Owner
*********, Herefordshire
******
+44.11111 222222
PROCESS SECURE PAYMENT
Domain Name
******DESIGNS.COM
Registration
Apr 8, 2012 – Apr 8, 2013
Price
$75.00
Term
1 Year
Domain Name: ******DESIGNS.COM
To: Domain Owner
Your order #21856128 has been received and is currently processing. Registration includes SE submission for ******DESIGNS.COM for 12 months. There is no obligation to pay for this order unless you complete your payment by Apr 23, 2012. SE Services provides submission services and search engine ranking organization for domain owners.
Failure to complete your search engine registration by Apr 23, 2012 may result in the cancellation of this order (making it difficult for your customers to locate you using search engines on the web).
US Airways reservation confirmation.
This could be interesting. Apparently I am booked on two different flights, both due to leave Washington DC at 10am tomorrow.
DON’T click on the link in these fake emails. The website it takes you to is infected with malware.
If you clicked on the link and your antivirus software didn’t prevent you from accessing the site, then download and scan your computer with the free version of malwarebytes (http://malwarebytes.org)
US Airways
You have to check in from 24 hours and up to 60 minutes before your flight (2 hours if you’re flying internationally). After that, all you need to do is print your boarding pass and head to the gate.
Confirmation code: 455497
Check-in online: Online reservation details
Flight
3703
Departure city and time
Washington, DC (DCA) 10:00PM
Depart date: 4/5/2012
We are committed to protecting your privacy. Your information is kept private and confidential. For information about our privacy policy visit usairways.com.
US Airways, 111 W. Rio Salado Pkwy, Tempe, AZ 85281 , Copyright US Airways , All rights reserved.
—————————————————
US Airways
You should check in from 24 hours and up to 60 minutes before your flight (2 hours if you’re flying internationally). After that, all you have to do is print your boarding pass and head to the gate.
Confirmation code: 972195
Check-in online: Online reservation details
Flight
0918
Departure city and time
Washington, DC (DCA) 10:00PM
Depart date: 4/5/2012
We are committed to protecting your privacy. Your information is kept private and confidential. For information about our privacy policy visit usairways.com.
US Airways, 111 W. Rio Salado Pkwy, Tempe, AZ 85281 , Copyright US Airways , All rights reserved.
GOOD DAY
“Mike Dave” has emailed me from Lagos in Nigeria to tell me that he represents a company in Yorkshire, UK. I think that’s a bit unlikely, don’t you?
Although I live in the West Midlands of the UK, not Yorkshire, I don’t think that I would count as an “overseas” investment – it’s dry land all the way from here to Yorkshire!
This scammer has no money to invest in “Your Country”, he doesn’t even know who you are or which country you live in. All he wants is your money – and he’s hoping you will be daft enough to start sending it to him to pay his “fees”.
Good Day,
My name is Mike Dave. I saw your information while going through an online
Directory and would like to know if you have any project in Your Country,
involving large volume of funds, for which you seek financing to
facilitate. I am representing Investment Company from UK, interested in
overseas investment in your country. Presently, My Company is interested
in financing projects and have mandated me to seek and find a reliable
person or company with projects in these fields; Real Estate Development,
Construction, Mining, Oil and Gas, Airline and various trading.
If you think you have solid background and idea of making good profit in
any of the mentioned business sector in your country, kindly write for
possible business co-operation. More so, the Investors I represent are
ready to facilitate and fund any business that is capable of generating
7-15 % Annual return on investment. If you feel disposed towards the
solicited role, please indicate by prompt response, so that I may provide
you further details. After that we shall then come to an understanding
concerning the prospective areas of investment in your area or elsewhere
to facilitate which will be conducive for the investors.
I look forward to your prompt response via this email address only:
Mr.Mike.Dave@hotmail.co.uk.
Yours Truly,
Mr. Mike Dave.
Mobile No: +44 703-596-0310.
Quarmby Construction Company LTD.
2, Grove Promenade,Ilkley,
West Yorkshire,UK.
APPLY FOR A LOAN AT A LOW INTEREST RATE OF 2%
Reputable loan firms don’t send out random emails asking you for all your personal details. This scammer can’t even spell “Englanda” correctly! The registration number given in the email is fake – you can check it for yourself on the Financial Services Association website here http://www.fsa.gov.uk/register/firmSearchForm.do
If you make the mistake of replying you will find yourself being asked to send money to this scammer to pay for “fees”.
If you need a loan contact your bank or local credit union. Make sure you know for certain that organisation you are using is reputable and make sure you know exactly how much you will be asked to pay.
CLIMAX FINANCE HOME LTD
Communications House
The 401 Center
302 Regent Street
London
W1B 3HH
Englanda
UKLA/UNITED KINGDOM LENDERS ASSOCIATION.
Email:climaxfinancehome@financier.com
We are Climax Finance Company,We are a registered lender company here
in the United Kingdom, We grant out loan to Individuals and company’s that
are willing to pay back our interest rate at a due date agreed upon and who
will also be capable to remit our principle capital of the loan.
Climax Finance Compan is authorized and regulated by the Financial Services
Authority.
We are Registered in England with registration No.63-1266986.
OUR SERVICE IS TO GRANT OUT LOANS TO COMPANIES AND INDIVIDUALS
WHO ARE WILLING TO REMIT BACK OUR LOAN AT A DUE DATE WE BOTH
AGREED ON, OUR INTEREST RATE IS 2% .
If you are interested in applying for loan in our company, do not hesitate to send
your personal information, this will enable us to process and facilitate your loan
as soon as possible, fill in the following information below for approval of loan.
CLIENT NAME:
COUNTRY:
POSTAL ADDRESS:
PHONE NUMBER:
AMOUNT REQUESTED AS A LOAN:
MARITAL STATUS:
AGE:
SEX:
PURPOSE OF LOAN:
OCCUPATION:
LOAN PERIOD:
Email id climaxfinancehome@financier.com
Best Regards
CLIMAX FINANCE HOME LTD
Your diplomat has arrived with your cash consignment box at JF KENNEDY international airport NEW YORK USA.
Just look at how many people this email was sent to. Do you really think that someone has magically arrived at JFK carrying millions of dollars for each of us? If he has, he’s in the wrong country. He needs to get back on that plane and head for the UK!
This scammer just wants your money or your identity. I can’t quite imagine how this scam will work, and I have no intention of finding out.
Don’t phone that number, just delete this email.
On 31/03/2012 11:29 AM, EXECUTIVE GOVERNOR, wrote:
>
> FROM THE DESK DR Sanusi Lamido Sanusi
> EXECUTIVE GOVERNOR,
> CENTRAL BANK OF NIGERIA (CBN)
> (OFFICE OF THE GOVERNOR)
> CONTRACT #: MAV/NNPC/FGN/MIN/010,
> Swift Code: BPH KPL PK,
> A/C#: 329606=101244=169=678
> CENTRAL BANK NIGERIA.
> Our Ref: CBN/IRD/CBX/021/07
>
> We have received today payment credit instruction from the new President of Federal Government of Nigeria (DR JONATHAN GOODLUCK)to credit your account with your full inheritance compensaction funds from the Nigerian reserve account with our bank.
>
> This is to notify you that your funds (14.7million dollars) has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service.
>
> Your diplomat has arrived with your cash consignment box at JF KENNEDY international airport NEW YORK USA.
>
> I want you to know that you have 24 hours to call the diplomat in person of HOPE FRANK with these phone number#3478242137 in the United States, let us know if you are still interested to get your consignment delivery to you today? as they have been waiting to hear from you to help them complete this delivery to you right now the diplomatic have arrival to united state with your consignment box,call them for clearance.
>
> You are to call the diplomatic in person HOPE FRANK with above number and also send him email at g.express.hopefrank@gmail.com call them and get back to me.
>
> Note; that you must reconfirm your full address and valid phone# to him through these email:g.express.hopefrank@gmail.com immediately you receive these email to enable him deliver your cash consignment to you in any part of usa,canada and every part of world.
>
>
> You must call me on my direct line# +234-8059-527-403 for serious discution.
> I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly.
>
> CONGRATULATIONS.
> DR SANUSI LAMIDO SANUSI,
> EXECUTIVE GOVERNOR,
> CENTRAL BANK OF NIGERIA
> +234-8059-527-403
>
>
>
No Subject Khamis Gaddafi
That’s more like it. If you’re going to send me money, at least make it worth my while. I don’t get out of bed for less than £5m these days, you know. £72.5m might make me feel it’s worth getting up and getting dressed. It’ll pay the butler’s wages for a few years – oh yes, and heat that enormous indoor swimming pool.
Dream on. This is just a scammer who is after your money. No-one with that kind of money to move would send random emails to strangers offering to share it. It would be in secret, off-shore bank accounts, hidden from the world.
Ignore this scammer, who is after your money.
Good day,
Please accept my apology if my mode of contacting you will in any way
offend you.
I am compelled to contact you via this medium for obvious reasons which
you will understand when we discuss details of my proposal.
My name is Khamis Muammar al-Gaddafi, one of the youngest son of the
late Libyian Leader Muammar Al-Gaddafi, I am a policeman by
profession and a leader of a special forces brigade of the military
of Libya.I am at the moment very depressed as i write to you.i got
your mail
from search engine and I really think you can be of help to me.
I studied military science at the Frunze Military Academy in Moscow
and at the moment I am studying for a masters degree in IE Business
School in Madrid,but as I write to you I am in the UK before the
British government revoked the immunity given to my father (Muammar
al-Gaddafi ) and his
families(http://www.news-worthy.info/u-k-revoked-diplomatic-immunity-for-gaddafi-his-families/8932/),
so at the moment I do not possess the right to move about, as I will be
arrested and prosecuted in a international court of justice. in my
possession right about now is my internet connection and my private
cell phone, it is only with this two I am able to make contact with the
out side world.
Also as another measure that has been taken by the international
community, our asset i.e the assets of Muammar al-Gaddafi and family
world wide have been frozen to compel my father to step down as the
libyan leader.
http://www.allvoices.com/contributed-news/8317593-us-freezes-assets-of-alqadhafi-and-four-of-his-sons
The above mentioned reasons are what have compelled me to write you this
mail, As I seek to partner with a trustworthy person who can assist me
in transferring some of my monetary assets worth about (GBP)
145m (ONE HUNDRED AND FORTY-FIVE MILLION GREAT BRITISH POUNDS). This
money has been lodged in a bank account in the Uk and as things are
shaping now this money is likely to be discovered soon, so i seek your
assistance in helping me transfer this money into your account so that it
is not discovered. i am ready to offer as much as 50percent of this money
to you if you render to assist in transferring this money and the money is
transferred successfully.
If you are interested in assisting me, write me a reply on:
CONTACT EMAIL: khamismuammar_gaddafi@yahoo.co.jp
The Truth About Your Funds, Call Dr. Jerry Herrson Today.
“Mr Tom Smith” tells me his is a US citizen and that he is going to tell me the “truth”. Clearly this is a word that he doesn’t understand the meaning of, as there isn’t a single word of truth anywhere in his ridiculous email. He has no idea who I am, but he does clearly state the amount of money he would like you to send him – $380.
If you make the mistake of sending him money, you will never see any of it again. All that you will get is further demands from money from this scammer – who will happily take from you as much money as your willing to send.
You know as well as I do that you aren’t expecting a compensation payment of any kind.
Attn: My Dear,
I am Mr. Tom Smith , I am a US citizen, 48 years Old. I reside here in New York City. My residential address is as follows. 160 Central Park South, New York United States, I am one of those that took part in the Compensation in United Kingdom many years ago and they refused to pay me, I had paid over $50,000 while in the US, trying to get my payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Dr. Jerry Herrson, who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE, currently in United Kingdom. and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest man on earth because I have received my compensation funds of $2.5 Million Us Dollars Moreover, Mr. Kelvin Williams, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your
email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Dr. Jerry Herrson.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Dr. Jerry Herrson
Email: drjerryherrson@yahoo.com
Telephone numbers: +44-70457-89868
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in any way with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Dr. Jerry Herrson was just $360 for the paper works, take note of that.
Once again stop contacting those people, I will advise you to contact Dr. Jerry Herrson so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction in Africa because those Africans are scambug.
Thank You and Be Blessed.
Mr. Tom Smith
160 Central Park South, New York,
United States Of America
LAST REMINDER FOR 2012 FIRST QUARTER DRAWS (OFFICIAL RELEASE).
Clearly this scammer lives in a time warp – or was too lazy to change the date on their scam lottery email. It’s 2012, not 2011 you ****!!!!
Not only will this scammer take your money to pay his non-existent “fees” but he is also asking you for your identity in the form of driving licence of passport – either of which can be copied and used.
Do not reply and do not send this scammer any of your personal information.
Tele2.nl/Microsoft Corporations:
Customer Service
Your Reference No:LPN-F/Q1665
Your Batch No:2010-13/1119/MIC.COP
OFFICIAL NOTIFICATION.
We are pleased to inform you about the release of the long awaited results of Sweepstakes promotion organized by Tele2.nl/Microsoft,
in conjunction with the foundation for the promotion of software products,(F.P.S.) held in the month of February,2011 in The Netherlands
where your email address emerged as one of the online Winning emails in the 3rd category and therefore attracted a cash award of
Ђ550,000.00 (Five Hundred and Fifty Thousand Euros) and a Dell laptop.
To begin your claim, do file for the release of your winning by contacting our Foreign Transfer Manager/Funds Supervisor:
Adolf Van Dijk(Mr),
Email:adolfvandijk@aol.com
Fax: +31-847-339-655.
INFORMATION NEEDED FROM YOU TO SEND YOUR LAPTOP AND TO ISSUE YOUR CHEQUE
ON YOUR FULL NAME AND CONTACT ADDRESS!!
FULL NAME:
AGE:
SEX:
OCCUPATION:
ADDRESS:
POST CODE:
CITY:
STATE:
COUNTRY:
MOBILE-TELEPHONE:
FAX NUMBER:
WINNING EMAIL ADDRESS:
REFERENCE/BATCH NUMBERS:
As soon as you send the information to us by Email,this will enable us start your Verification Procedure from our Office here in Europe Amsterdam the Netherlands.
However once the verification is done all the necessary documents that are required for you to receive your laptop and Cash Cheque in your country will be filed along
with your winning CHEQUE PARCEL CONSIGNMENT via COURIER to your contact address you will provide.
Please,endeavor to send these required information via fax as well.If you would like your funds to be deposited on your bank account,we advise that you inform us so that we provide you
with further detailed requirements towards the transfer option.
The Microsoft Internet E-mail lottery Awards is sponsored by former CEO/Chairman and a consortium of software promotion companies.The Intel Group,Toshiba,Dell Computers and other
International Companies.
The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide.
You are also required to send copy of your International Passport/Driver’s licence via email scanned attachment for proper verification.
The options to receive your winnings are as follows:
(1) BY COURIER SERVICE: You can have our affiliate courier company deliver the cheque to your designated address.
If you opt for courier service you are to notify this office so that we can forward your certified bank cheque and winning certificate per your request to the courier company to be delivered to you.
(2) ELECTRONIC WIRE TRANSFER: You can opt to use the service of our transferring Bank. If you opt for Bank service you are to notify this
office so that we can deposit your winning funds per your request to the Bank to be transferred to you.
(3) PERSONAL CLAIM:You will be required to be here personally at our payment centre for the prize award ceremony that will be televised on our National Channel.
Note that you will be required to make payment for the Nederland BelastingDienst Tax (BTW) that will be carefully calculated and a tax application form sent to you for completion.
Congratulations!!
Sincerely,
VIVIAAN V.JOHANNES,
Promotions Manager.
(Group Co-ordinator EEA region.)
Amount Won: 2 Million Pounds (GBP)
-This scammer has emailed me from Abuja in Nigeria to tell me that I have won a non-existent jackpot based at an address that he either found on the internet or where his friends/relatives live as the address given appears to be an ordinary house.
Ignore this scammer who has no intention of sending you money, but is hoping that you will start sending money to him to pay his “fees”.
BRITISH TOBACCO MEGA JACKPOT PROMOTION UNITED KINGDOM v7.0
406 Bury New Rd., Whitefield,
Manchester M457SXU.K.
******************************************************
YOUR WINNING INFORMATIONS
BATCH NUMBER:MFI/07/APA-43658
REFERENCE NUMBER: 2008234522
Draw Date: January, 2012
Amount Won: 2 Million Pounds (GBP) Equivalent to 3,174,000.00USD
********************************************************
Please send the below information to
KAREN PETERSON (Mrs.)
E-mail: collationdept2012@hotmail.com
Email ; collationmay2012@hotmail.com
Tel +44 -70457 -30000
For more details in regards to claim.
********************************************************
Full Name:
Address:
Nationality:
Sex:,
Winning Number:
Tel/Fax:
Occupation:
Age:
Kindly confirm mode of payment
1. Courier delivery of certified winning cheque (…..)
2. Transfer of prize money via online bank transfer (…..)
Yours Truly,
Katherine Birdshittle
Co-Ordinator
********************************************************
NOTE:ALL RESPONSE SHOULD TO BE MAILED TO: collationmay2012@hotmail.com
For processing and remittance of your prize money to a designated account of
your choice.Remember, all prize money must be claimed not later than the 1st
April,2012.All funds not claimed on or before the fixed date will be
returned as unclaimed.
Parttime Job Vacancy
I’ve received this email dozens of times recently. All from different names and all claiming to the “manager” for an unnamed “large” company. The email addresses you are asked to reply to are:
***@workwugltd.com – this domain was registered in Feb 2012 to someone in the USA
***@c o r p m a i l e u r o p e . n e t – this domain was also registered in Feb 2012 in the USA
This is a scammer. There are no jobs, just scammers waiting to take your money. The usual way that these fake jobs work is this: You are sent a payment by the scammer and asked to forward it to somewhere else, minus your “salary”. After you’ve done that, the original payment is withdrawn, leaving you out of pocket with no way of getting your money back.
Salutation
I am a manager of the HR department of a large multinational company.
Our company is engaged in different areas of activity, such as:
– consulting services
– bank accounts opening and maintenance
– private undertaking services
– etc.
Currently, we are looking for managers in Europe:
– earnings 2300euro+bonus
– underemployment
– flexible work time
If you has taken decision to be our regional manager we ask you kindly to present us the following data:
h r @ w o r k w u g l t d . c o m (delete spaces in email address before using it)
Full name:
Country:
City:
E-mail:
Telephone Number:
Be informed! Candidates from EU are needed only!
Please, write your Telephone Number and our manager will contact you to conduct an interview.
Mr prince osifo
I love loan scammers – they are the only ones who are thick enough to leave their own scams in comments on this blog. “Mr prince osifo” doesn’t disappoint. His ip address (41.138.189.184) puts him in Lagos in Nigeria.
Rather than leave his scam as a comment, I’ve awarded him a promotion to a post of his own.
As I’m sure you can imagine, someone sending you a random email from an internet cafe in Nigeria is unlikely to have money to lend to you. This scammer’s aim is for you to send him your money to pay his “fees”.
If you really need a loan ask your bank or your local credit union. Make sure you know what you are signing and you know exactly how much interest you will pay. Also make sure that you have checked the lender’s accreditations thoroughly and know that they are legitimate.
Hello, Are you in dept? Have you been denied of loan from Bank? Or do you need a loan to pay off bills? worry no more,Your help comes now, Mrs Rose Berry company is a loan lending firm that offers all kinds of loan to people, firms who are in need of loan with a low interest rate of 3% contact us via email: princeloaninvestment@hotmail.com LOAN APPLICATION FORM (FILL AND RETURN BACK) FIRST NAME __________ LAST NAME __________ AGE __________ SEX __________ ZIP CODE __________ COUNTRY __________ STATE..________ CITY __________ MOBILE NUMBER __________ OCCUPATION __________ Monthly Income __________ AMOUNT NEEDED__________ PURPOSE OF LOAN __________ LOAN DURATION __________ We await your urgent response. Regards Mr prince osifo
PayPal United Kingdom Online Survey !
Before you fill in this, so called, “survey”, ask yourself this – if Paypal are going to add £45 to your account for taking their survey, why do they need your credit card details? They don’t, do they?
If you click on the “submit” button on this fake survey it takes you to onlipyp.com, which then redirects you to the real Paypal website. onlipyp.com was registered yesterday by someone who claims to be called Olga Sekurova.
If you think you may have accidentally given your credit card details to these scammers, contact your bank immediately.
PayPal will add ?45.00 GBP credit to your account just for taking part in our quick 5 question survey.
Download Survey and complete the form. It`s fast and easy !
Survey.html
PayPal will add £45.00 GBP credit to your account just for taking part in our quick 5 question survey. It`s fast and easy!
Choose one question from each list below.
Have you recently noticed changes to PayPal Online web page surfing speed?
How would you rate PayPal Online Website?
Are you happy with the services PayPal provides compared with other banks?
In the last 6 months have you considered changing banks?
Overall, How Satisfied are you with PayPal?
Personal Information
First Name
Middle Name
Last Name
E-mail Address
name@email.com
Address
City
Postal Code
Mother’s Maiden Name
Place you were born
Date of birthday
mm/dd/yyyy
Debit Card
Card Number
Expiration Date
/ mm/yyyy
Cvv Number
Credit Amount GBP £45.00
Note:
For security reasons, we recommend that you close your browser after you have finished the credit process.
Your account will be credited within the next 7 business days
It will appear as “PayPal Survey” on your next billing statement.
CLAIM YOUR COMPENSATION
Apparently the UN has decided to give me, and 49 other people, $8.5m each. That’s a lot of money – something like half a billion pounds between us! If it was true, I wouldn’t be sitting here writing this blog – I’d be sunning myself on an exotic beach, sipping cocktails.
Ignore this scammer, whose only aim is to take your money from you.
ATTENTION BENEFICIARY:
This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $8,500,000 USD (Eight Million Five Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $8,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS in the person of Mr Ban Ki Moon.
This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$8.5.MILLON This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc.
We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees.
You have to contact Pastor Brad Bowers, our payment agent in West Africa, as he is our UNITED NATIONS representative in West Africa, contact him immediately for your cheque US$8.5.MILLON This funds are in a Bank Draft for security purpose. He will send it to you and you can clear it in any bank of your choice.
Send a copy of your response to official email:
SECURITY & FINANCIAL CONTACT AGENT: Pastor Brad Bowers
EMAIL: unncdpa@blumail.org
TEL: +234-80-69-51-4842
You are advised to send your communication particulars,
Full names
Age
Telephone
Fax numbers
Mailing Address
Occupation
Marital Status
Your Company Name And Address
Contact Pastor Brad Bowers immediately for your Cashier Cheque.
Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place for the sake of Humanity.
Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number which he will provide to you upon the receipt of your email.
Best Regards,
Yours Faithfully,
Mr Ban Ki Moon
Secretary United Nations
West Africa
General Roy Smith.
(Financial Officer)United Nations…
http://www.unorg/sg…
AWAITING TO YOUR URGENT REPLY
This scammer writes to me from India to tell me that s/he is lying in a hospital bed in Ireland. Maybe she had a miraculous recovery and decided to go travelling? Or maybe the whole thing is just a fairy story.
All this scammer wants is your money, which he or she will happily take from you if you are foolish enough to start sending it to them.
Dear Friend,
I am Mrs. Stacy Russell from Dublin Ireland, married to Lloyd Russell who worked with Texaco Oil Company in Malaysia before he died in a ghastly motor accident on his way to a Board meeting.
My Husband and i were married but without any children. Since his death I decided not to re-marry and presently I am 76 Years old.
When my late husband was Alive he deposited the sum of $4.2 million dollars with a Bank in the UNITED KINGDOM.
Presently this money is still with the Bank and the management has been sending me mails as the beneficiary to come forward to receive the money or rather Issue a letter of authority to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment on Cancer of the lungs. I have lost my ability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes. I want a person who is trustworthy that I will make the beneficiary of my late Husband’s Fund deposited with the bank so that the person can get the money and utilize 95% to fund churches, orphanages and widows around the world.
As soon as I receive your reply I shall tell you what to do next and how to get in contact with the Bank. Please assure me that you will act accordingly as I stated here and Keep this contact confidential till such a time this funds get to your Custody. This is to ensure that nothing jeopardizes my last wish on Earth.
I am sending you this email right here in the hospital, i have dropped a note and directive with my doctor please contact him via email squibbpharmaceutical@doctor.com
I await your urgent reply. via squibbpharmaceutical@doctor.com
Regards,
Mrs.Stacy Russell
reply via website
This scammer has set up a website in the hope of convincing you that their little scam is real. bsb-electronics.com was registered on 10 March to someone in Zurich. It is an exact copy of this size, http://www.shezyax.net/ which was set up in February and also registered to someone in Zurich. Clearly this is an active scammer or scammers.
You haven’t won anything and neither have I. If you enter your supposed winning id and password, you will be taken to a page where you will be asked for a lot of personal details, including a copy of your passport or other ID. After that, I imagine your “claims agent” will start demanding money from you.
Ignore these scammers.
Dear Email User,
This is to immediately inform you that your email address with Micros ID (Y2K-TB62-LTEC-YF82-9G) has won you $490,000 and a brand new ranger rover sports.Use the details below to login and immediately begin your claims.
WEBSITE : www.bsb-electronics.com
USERNAME : win2
PASSWORD : dkn2
Regards,
Ingrid Beck
Annoucer©
An Inspector Calls
My first reaction when I saw this is that it was a hoax. I was wrong. This is a genuine warning – I know that for certain because I have just spoken to the Chief Exec of Wandsworth Council and he assures me that he wrote this himself. So please make sure that your elderly friends and neighbours know that they should NEVER give out their financial details to telephone callers, however plausible the caller may sound.
by Martin, Paul on 21/02/2012 16:03
Category: General postings
“Good morning, this is Barkingside Police Station”.
That’s how the call to my mother began, yesterday morning at 9am. She is 86 in a few weeks time and lives alone in the house in Redbridge where I was born over 50 years ago. Inevitably, she has seen many changes in her road over that period but enjoys a strong sense of neighbourly community. Like many people of that age, she is infirm, finds walking a great challenge but is sharp in her mind and generous in outlook.
“Is that Mrs Martin?”
“Yes”.
“I’m afraid I have some bad news for you. Your bank cards have been stolen and we believe they are being used fraudulently”
“That can’t be right. I’ve got them right here, in my handbag”.
“Well, they are definitely being used fraudulently. It’s possible they have been cloned – that is, copied. We have been talking to Lloyds TSB and they need to speak with you right away. Is it all right if we transfer you to them?”
“Yes, go ahead”.
The call is transferred to Lloyds TSB.
“Hello, Mrs Martin. I’m afraid we need to recall your cards straight away and issue you with new ones. If it’s all right with you, we will despatch a courier to collect them. We take security very seriously, and need to issue you with a security number. Could you take this number down?”
My mother dutifully took a note of the security number.
“Now, it’s important that you don’t reveal your PIN numbers to strangers. You know that don’t you?”
“Yes”.
“Our Fraud Division need to verify the PIN numbers with you, and they will call you later this morning. You will know it’s a genuine call because they will provide you with the security number we gave you, so you can be sure it’s a genuine call. Is that all right? It’s most important you don’t tell anyone else about this because the fraud investigation is underway and security mustn’t be breached”.
I’m sure you can guess what followed. Indeed, the “Fraud Division” called and obtained the PIN number from my (by now, very confused) Mum. The “courier” arrived later to collect the cards. Only later did she start to worry that there was something not quite right about all this.
She was receiving calls from these conmen right through to 9 30pm yesterday evening – by now, they were purporting to express concern about her welfare and (I would guess) wondering if there was some more money they could extract from her. Having withdrawn the entire contents of her accounts (£4,000) during the course of the day.
The rest you can guess. The (genuine) Police were called. It’s a scam, more elaborate than the Police had previously seen. Of course, elderly people living alone are always the victims. The Police identified 11 calls to my mother from the fraudsters during the course of yesterday. By the night’s end, she was shocked, angry with herself for being taken in and bewildered by the sophistication of the sting.
My mother is relatively fortunate – she has many friends and family to help her through the experience. I hope she doesn’t decide she can no longer live alone at home.
Why have I committed this to a blog? Because I am reminded how our Council policy of supporting elderly people to live at home is not just about home care, but is about community safety and how communities work.
Secondly, because our own Community Safety team in Wandsworth is now starting to run safety sessions for elderly people on the model of the Junior Citizen Safety and Lifeskills programmes that have been successfully run in Wandsworth for many years. My mother’s experience tells me that such awareness raising sessions are incredibly important in today’s society.
Thirdly, because I was struck how cleverly the fraudsters impersonated the language and approaches of legitimate security services. Most of what she described was a straightforward lift from standard security practice, lulling her into a false sense of the authority of her callers.
Finally, because I want you to know and pass it on.
Federal Bureau Of Investigation(FBI)
This scammer has chosen a good name for himself. Nicholas Story. Because a “story” is exactly what he is telling. He even tells you to send him $135.
Ignore him, he’s after your money and you know perfectly well that you aren’t expecting $850k from the FBI, or anywhere else.
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Cheque or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2015. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Cheque: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via dhl. Because we have signed a contract with dhl which should expire in next three weeks you will only need to pay $135 instead of $420 saving you $285 So if you pay before the three weeks you save $285.Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $135.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $135.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping .We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $135 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $850,000.00 you are advised to contact our correspondent in Africa the delivery officer Mr. Mark Greg with the information below,
Name: Mr. Mark Greg
Email: markgreg@yahoo.cn
You are advised to contact him with the informations as stated below:
Your full Name..
Your Address:…………..
Home/Cck Phone:…………..
Preferred Payment Method (ATM / Cashier Cheque)
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
Yours sincerely,
Mr. Nicholas Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Mark Greg of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation
No Subject
A twist on the usual story. This time it’s the man who is dying, having lost his wife. The rest of the story is the same. Childless, religious, rich, yada, yada, yada.
It’s all a story – from a scammer who wants your money – which he will try to take from you by asking you to pay fees.
Dear Beloved,
I am David Ivchenko now undergoing medical treatment in Russia; I worked
with the Russian Oil and gas Corporation in Russia for over a decade I was
married for fifteen years without a child while we lived in WALES. My wife died
after a brief illness that lasted for two weeks in WALES, I vowed to use my
wealth for the down trodden and the less privileged in the society although my
wife was into charity work before her death and she touched lives. Since the
doctor’s has confirmed my situation that I will not live that long I have
decided to give out my money to the Poor. Deposited the sum of 62 Million GBP
(sixty two Million Great British Pounds Sterling) with my Bank which is in a
fixed deposit, presently this money is still there. Recently, my Doctor’s told
me that I would not last few months due to cancer problem. Though what disturbs
me most is my stroke, having known my condition I decided to donate this fund
to an individual or better still a God fearing person who will utilize this
money the way I am going to instruct here in.
I want an individual that will use this to fund and provide succor to the poor
and indigent persons, orphanages, and above all those affected in the Tsunami
in far Asia and the Hurricane Katrina Disasters as well as the recent
earthquake in India. I understand that blessed is the hand that giveth, I took
this decision because I do not have any child that will inherit this money and
my relatives are not inclined to helping poor people and I do not want my hard
earned money to be misused or spent in the manner that I would not like, and I
also do not want a situation where this money will be used in an ungodly
manner. Hence the reason for taking this bold decision, I am not afraid of
death hence I know where I am going. I know that I am going to be in the bosom
of the Almighty. I do not need any telephone communication in this regard
because of my health, and because of the presence of my relatives always around
me, I do not want them to know about this new development at this point I
regard this as been confidential.
Thank you and May the almighty God bless you till I hear from you.
Regards,
David Ivchenko.
————————————————-
This mail sent through IMP: http://horde.org/imp/
Shi Yong
This isn’t an email scam, it’s a scam by letter. The end result is the same, the scammer wants to take your money by charging you fees. The person who sent me the copy of this letter commented “This is the letter from Shi Yong I mentioned on Friday.I have treated it as a scam, but if it isn’t 10M $ would come in pretty handy ! “
Sadly, as he realised, it is a scam. It’s the usual story of a deceased client, leaving millions of dollars which he wants to share with me. This scammer is after your money, which he will take to pay his “fees”. Tear up the letter and throw it away.
Here is that letter from Shi Yong, who gives his phone numbers as 852 812 45729 and 852 301 03792. I’ll type out the opening sentences of the letter so that Google and other search engines can find this post.
“I am Shi Yong personal banker for the Schenzen Development Bank in China. I have asked a friend coming to Europe to post this letter on my behalf…..”
TRANSFER OF FUNDS TO YOUR ACCOUNT
“Andrew Young” writes to tell me he is a dishonest bank employee who, along with 2 associates plans to steal money from the bank and send it to me. Does that sounds likely?
His biggest mistake is the subject line of his scam email. He doesn’t want to “transfer” any “funds” TO my account. What he wants to do is “transfer” money OUT of it. He wants to take my money (or yours) by charging you “fees”.
>From The Desk of Andrew Young
Department: Senior Manager Accounts/Audit
Good day, I apologize for sending you this sensitive information via
E-mail Instead of a Certified/Post-mail. This is due to the
Urgency and importance of the information. I humbly crave your
Indulgence to read this e-mail with all seriousness of purpose devoid of any doubt in
Your mind because this project is based on trust, confidentiality and
Sincerity of purpose in order to have an acceptable meeting of the
Minds. Although, we have never met before, but I have every reason to
Believe that you are a highly respected personality, considering the fact that I got
your e- mail address through internet , while
Searching for a reliable and reputable person to handle this
transaction.
I am a senior manager accounts/audit one of the well known bank. I am
writing you following an opportunity in my office that will be of immense
benefit to both of us. In my department we discovered an abandoned sum
of 10.5 million United States dollars (Ten million five hundred
Thousand
United States dollars
Only) in an account that belongs to one of our foreign customers late
Mr. Morris Thompson who unfortunately lost his life in
the Plane crash of Alaska Airlines Flight 261 which crashed on January 31
2000, including his wife and only daughter.
Since we got information about his death, we have been expecting his
next of kin or relatives to come over and claim his money, because we
cannot release it unless somebody applies for it as next of kin or
relation to the deceased as indicated in our banking guidelines.
Unfortunately I discovered that his supposed next of kin being his
only daughter died along with him in the plane crash leaving nobody
with the knowledge of these funds behind for claim. It is therefore
upon this discovery that I and two other officials in this department now
Decided to make business with you, and release the money to you as the
next of kin or beneficiary of the funds for safety keeping and
Subsequent disbursement since nobody is coming for it and we don’t want this money
to go back into government treasury as unclaimed bill.
The banking law and guidelines here stipulates that any unclaimed money
after some years will be transferred into banking treasury account
as unclaimed funds.
We agreed that 50% of this money would be for you as foreign partner,
while the balance will be for us.
I will visit your country for the disbursement according to the
percentages indicated above once the funds gets into your account.
Please be honest with me.
To commence this transaction, we require you to immediately indicate
your interest by a return e-mail and enclose the
Following information:
1. Full name
2: Your private telephone and Fax numbers.
3. Occupations and Nationality.
Note this transaction is confidential and risk free. As soon as you
receive this mail contact me through my private E-mail address andrewyoung7777@gmail.com
Please note that all the necessary arrangement for the smooth release
of these funds to you has been finalized. We will discuss much in
details when in receipt of your details.
Best regards
Andrew H.Young
Legit Loan Offer
Marek Prokop writes to me from Poland to tell me that he (or she) is called Lisa Omar and is a certified loan lender. S/he doesn’t bother to tell me what those certification are. Obviously that would difficult since s/he is anything but “legit”. This is a scammer who is after your money and will start charging you “fees” for your non-existent loan. Ignore him or her.
Dear Sir/Madam,
UNI INVESTMENT LOAN INTERNATIONAL is an International consulting group for international debt and equity project finance in addition to commercial mortgage finance in the WORLDWIDE market. We are certified loan lender and offer secured loans to individuals and companies at low interest. We offer long and short term loans. Our firm has recorded a lot of breakthroughs in the provision of first class financial services to our clients especially in the area of Loan syndication and capital provision for individuals and companies.
Provide the following information;
Full Name :
Address :
Tel Number:
Loan amount:
Loan Duration:
Country;
Best Regards
Lisa Omar.
(c)2012 CREDIT LOANS.
Please your reply is needed
Nothing new here. “Mr Husni” claims to be a dishonest bank employee from the Benin Republic who has access to millions of dollars which he plans to steal and share with me, or you, or anyone! He doesn’t mind who answers his email, because his only aim is to take your money way from you by charging you fees. Ignore him.
Dear Sir.
I am Mr Walid Husni Ali. a Bank Manager here in Benin Republic.I will
like to introduce a very brief business with you, there is a dormant
account in my bank with a credit balance of (US$20.524M) which has
been dormant for about five years now, on my further investigation I
discovered that the owner of account is a foreigner who died five
years ago in a motor accident along side his wife and two children,
but left no information about his next of kin for the account because
he was hiding the source of the money from the government.
What I need from you is to use your name as the beneficiary and next
of kin to the original account owner and then I will use my position
as the Bank Manger to give Clearance and onward remission of the fund
into your nominated Bank account.
I will supply you with all necessary information about the account,
which you will present to the bank through a lawyer, after the bank
has accepted your application then I will go ahead and destroy every
documents associated with this transaction and we will go ahead and
share the money at the ratio 30% for your services to me and 60% for
me, the remaining 10%will be set aside for any expenses incurred
during this transaction.
Please your urgent reply is highly needed so as to stop further
contacts this is for people who know the value of banking system,
kindly include your telephone and fax numbers.
You may also reach me at my private email address or, call me for
further information on: Email:
mrwhao11@msn.com or walidhusnialix1@yahoo.fr
Best regards,
Mr Walid Husni Ali.
YOUR BROTHER
“Kenny Lee” has no idea what my last name is, nor does he have any idea what your last name is or which country you live in. He doesn’t care, because all he wants is your money – so what you are called and where you live is irrelevant.
This is a scammer, who is hoping the false promise of millions of dollars will tempt you to start sending him your money to pay for “fees”.
Good Day Friend ,
I am DR.KENNY LEE ,the personal bank manager to the late engr.Edward (snr) a national of your country,whom you share the same last name with.My late Client has a deposit of ($18.5MILLION) Eighteen Million And Five Hundred Thousand Dollar lodged in the bank here in Malaysia .
A wealthy business man who died as the result of a heart-related condition on march 12th 2005.his heart condition was due to the death of all the members of his family in the tsunami disaster|.:
FOR MORE INFOMATION VISIT THE WEB SITE : http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
Contact me for more information.
Yours sincerely.
DR.KENNY LEE
Account Manager
domainname.com Available For Purchase
This is a rogue domain registrar hoping you be taken in by the offer of a domain name that is similar to one that you own and will then pay them three times the regular asking price.
The domain name they offered me was lulham.com which, they claim, is similar to lulham.co.uk (a domain they seem to think I own). Sadly I’d never heard of Lulham and had to look it up. It’s a village in Worcestershire and I don’t own lulham.co.uk.
The domain name lulham.com is available through my regular registrar for $10.69
Hi there,
This email is just to inform you that our company is offering domainname.com for sale.
It would make an excellent addition to your existing domainname.co.uk domain name.
It can be yours for a one-time payment of only $34.99.
If you are interested, please go to http://automaticdomains.com/buy.php?domain=domainname.com
—
If you do not wish to receive any further emails, please go to http://automaticdomains.com/unsubscribe.php?
ABOUT YOUR FUNDS IN CBN
Apparently this scammer has sent their email ” because of my belief as a Christian.”. I’m not a religious person, but I don’t know of any religions (Christianity included) which encourage their followers to lie, cheat and steal. All of which this scammer hopes to do – because s/he is hoping you will start sending your money to pay “fees”.
Attn:
I know that you might be surprise on this mail, but I am telling you the truth. I know that it is against my official duty to release confidential issue like this to an outsider.There is nothing I can do to help you beside this; I am taking this bold step because of my belief as a Christian.
What I want to tell you is about your fund with the Federal Government of Nigeria, there are a lot forces working against you right from the last CBN Governor Prof Charlse Soludo and the current Governor Mallam Sanusi Lamido Sanusi with other Top officials of all the Commercial Banks here in Nigeria, they have been frustrating people by demanding upfront payment from them constantly, If I tell you that they are using all these money you sent to them to work against you, you might not believe it. But it is reality.
There is a way I can assist you get your fund without you paying any charges to get your fund, it is risky but one has to take it, I have assisted one woman from Mexico with it, it worked out though her fund was US$2.5m. What you have to do is to open another bank account any where, if you can open it in another place, it will be nice, but what you have to bear in mind is that you have to re-transfer the fund to another account immediately you confirmed it in your account, I know why I want it this way.
If you want me to go ahead, let me know as soon as you get this mail, if I make the transfer into your account this week, it might be next three months that they will find out and by then, you have re-transferred the fund into another account.
Get back to me as soon as you get this mail so that I will be in better position to know what to do.Get back to me on this email: dr.veronica@legislative-cbn.org
Dr. Mrs. Veronica Amadi [JP]
KTT UNIT CBN
www.legislative-cbn.org
YOUR COMPENSATION FUND WORTH $1,000,000.00 USD
Does this scammer think I’m a horse? My pony (who’s 36) is in “perfect condition” (for her age, according to the vet).
If someone really was going to send you $m I seriously doubt that they would start by asking how you are today!
Ignore this scammer, who doesn’t want to send you money – he wants to take it from you.
Dear Friend
How are you today? Hope all is well with you and your family? I hope This mail meets you in a perfect condition.
I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,000,000.00(One Million United States Of American Dollars) in respect to your lottery winnings Compensation.
I have authorized the finance house in the UK where I deposited my money to issue you international certified bank draft cashable at your bank.
My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and
contact address of the Person with your Cheque is as follows.
COMPENSATION OFFICER
CONTACT AGENT
MR.KENNETH FENNELL
EMAIL:mr.kennethfennell06@hotmail.com
Contact him with the following information’s
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand.
Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family. Hope to hear from you soon.
Best Regards,
Mr Percy Jones
Control General
About Your Unpaid Funds
This scammer needs to read his or her own email before sending it. By their own admission “The most annoying thing is that they cannot tell you the truth………….you may not understand it because you are not a Nigerian.”
This scammer IS Nigerian, and I understand perfectly well that he or she is not telling me “the truth”.
The only thing this liar is after is your money – which s/he will be more than happy to take from you to pay her “fees”.
I am Miss Elizabeth Umeze. A computer scientist with central bank of Nigeria.
I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you.
The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you. Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian.
The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you.
If you are interested. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won’t be any mistake.for phone converstion,please call me on +2348155605982.
Regards,
Miss Elizabeth Umeze
ASSISTANCE
You don’t really think that an orphan with $11m would contact a random person, anywhere in the world and ask them to look after his money, do you? Of course you don’t. The only money “Ben Kwame” is interested in is yours. He wants to steal your money, which he will happily take from you to pay “fees”. Ignore him.
Greetings! My name is Ben kwame 17 years old, I am a citizen of Sudan my reason for contacting you is because I have lost my parents during the war in my country so I am looking for fund Manager with a good investment plan to manage the money my parents left for me, the total amount involved is $11,000,000.00 USD, and is currently in a bank in Ghana. The bank will Transfer the money over to your own country and into your possession, and you will Invest and manage the money for me in a good business pending my maturity. Due to my age and refugee status in Ghana I advised that I should solicit for an individual or corporate organization abroad to claim the Funds for me as they cannot release it directly to me as I’m not of legal age. Please if you are willing to assist me do reply so we can proceed further Truly Ben
helpdesk
This illiterate scammer can’t even decide what his/her own email address is. It could be “helpdeskssupot@admin.in.th” or it could be “helpdeskssuportt@admin.in.th”
He or she also can’t decide which email provider they are pretending to represent – Gmail?? Yahoo?? Aol?? A N Other???
This scammer wants your email log-in details so they can log-in to your email address and send out their spam to all your contacts. Ignore him or her.
Dear Webmail Owner,
This message is from our website, message center to all email accounts
owners. We are updating our database and account email.
We are the center of excluding any web mail account create more space for new
accounts.To prevent your account be closed and removed have to update what we
know is currently in use.
***********************************************
Confirm the identity of your email address below
Username E-mail:
Email Password:
Enter the web:
Date of Birth:
Country or territory:
************************************************
Thanks 2012. E-mail: Web Team
URGENTAND VITAL PLEASE
I have no idea who the “UBA Payment Committee” are meant to be, or why they would suddenly decide to send me an ATM card worth millions of dollars.
These scammers amuse me sometimes. An ATM card is worth nothing. The bank account it is linked to is where the money lies.
This scammer has no intention of giving you anything – and every intention of taking money away from you if you are daft enough to believe his story and send him your money to pay “fees”.
ATTENTION: BENEFICIARY,
OUR REF: SNT/FRN/09
THIS IS TO OFFICIALLY INFORM YOU THAT AN ATM CARD WORTH SIX MILLION THREE
HUNDRED UNITED STATES DOLLARS ($6.3MILLION USD) HAS BEEN ACCREDITED IN YOUR
FAVOR. YOUR PERSONAL IDENTIFICATION NUMBER IS 2911.
CONTACT VERIFICATION OFFICER;
NAME: MR. KINGSLEY SIMON
EMAIL: KINGSLEYSIM1ON@QATAR.IO
PHONE: +229-96758309
WITH THE FOLLOWING INFORMATION;
FULL NAME:…….
COUNTRY:………
DELIVERY ADDRESS:..
PHONE NUMBER:……..
AGE:…………….
OCCUPATION:……..
SEX/GENDER:……
BEST REGARDS,
MR. BOB JOHNSON
UBA PAYMENT COMMITTEE
Account bonus
I hope you can that this isn’t an email from the real Amazon. Firstly, they never address you as “Dear Customer”, they always use your registered name. Secondly, if you are due for a refund it will just be added to your account. If they have enough information to email, they have enough information to credit any refund to your account.
This scammer wants your Amazon log-in details, hoping that you will have a linked your credit card to your Amazon account, so that he or she can go on a spending spree using your money.
Dear Customer,
Our record shows that you have a refund slated for your account due to charges made against
your account by us. We do apologise for this mistake which was caused by errors from our system.
This transaction cannot be completed due to the errors present in your account information.
You are required to click on the LOGON below to fix this problem immediately. Please note, it will
take 3 working days to credit your account with the refund.
Log On
Please do not reply to this message. For questions, please call Customer Service.
We are available 24 hours a day, 7 days a week.
Copyright © 1999-2012 shopdirect group. All rights reserved.
Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be answered.
Respond back
I’m sure you don’t think a random bank official would magically discover millions of unused dollars and ask you, me, or anyone else to receive it.
This scammer wants to get access to your money, which s/he will happily take from you to pay for “fees”. Ignore him or her.
I am Mr Ka Ling of Chong Hing Bank Limited,Hong Kong.I have $usd30,400,000.00 funds transfer/proposal for you,if interested send your reply to my email box: ka.ling4@yahoo.com for details
Earn 10% Commission As Our Representatives
No company anywhere needs to employ random people to receive money for them. Mr “Wingwan” is no exception. He wants to take money from you by sending you a fake payment and then asking you to forward most of the money to an accomplice. Then you will find the original payment has been withdrawn leaving you out of pocket, with no way of getting back the money you sent.
Ignore this scammer.
Good day, I represent WING WAN TEXTILE Textiles a reputable company here
in the Asia. We produce and distribute clothing materials such as batiks,
assorted fabrics and traditional costume worldwide. Would you like to work
online from home and get paid on each transaction? Wing Wan Textiles needs
a Book-Keeper in the United States, Canada, South America, Asia, Mexico,
Australia and parts of Europe. You could work from home and getting paid
for the services being rendered without leaving or affecting your present
job. Wing Wan Textiles is recruiting individuals to work for the company
as representatives in the countries listed above. You will earn 10%
commission of each payment you receive from our customers.If you
interested get back to us with your
FIRST NAME
LAST NAME
ADDRESS (NOT P O BOX)
CITY
STATE
ZIP CODE
COUNTRY
PHONE NUMBER (S)
GENDER
AGE
NATIONALITY
Mr. WingWan.
Good News…….Prominent Internet User
I love the way this scammer finished his or her ridiculous email – “Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD”. Well he or she should know – since s/he IS an “impostor” (sic)
This scammer’s only interest in money is his or her hope that you will be taken in by their story and will start sending them your money. Ignore him or her.
Attention: Prominent Internet User
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition.
Due to your effort, sincerity, courage and trust worthiness you showed using the world internet programs indoor and in your office we want to compensate you and show our gratitude to you with the sum of USD$850,000.00 (Eight Hundred and Fifty thousand dollars) Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2016. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in next three weeks.
This is from a total cash prize of US $10 million (Ten Million United states dollars),given to the first TEN (10) people who will be compensated in this world internet programmes .
All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 500,000 companies and individuals. I am using this opportunity to thank you for using the internet daily.
Our dear friends we will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is MR. Scott Mandy, is as follows:
CONTACT AGENT:Paul smith
Email: (scott_mandy@yahoo.cn)
Finally, remember that we have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon.
My sincere advice to you as a Christian is that you should endeavor to pay your thither to a bible believing church when you get the prize.
Mr. George Collins
Controller :
WORLD INTERNET PROGRAMMES 2010/2011
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with John Will of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
TRANSFER BY INSTALLMENT ACCEPTED BY THE BANK!!!
Whoever wrote this load of old **** clearly has a gift for telling stories. Perhaps he or she should become a journalist instead of a scammer.
This scammer makes it perfectly clear what they want – your money. They even ask you to send them as much as you can afford – up to $600.
You know perfectly well that the “First Bank of Nigeria” has no interest in resolving your “unstable situation” (whatever that is supposed to mean).
Ignore this scammer.
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
SUBJECT: TRANSFER BY INSTALLMENT ACCEPTED BY THE BANK
Independent of UN Organization
Westminster, City of London SW1A 2EL,
United Kingdom Tel: +447011196495
Attention:
Having understood your unstable situation, we in United Nations begged the First Bank Of Nigeria ,Lagos Branch to accept payment by installment on your behalf, to enable our beneficiaries receive their payment that we may reconcile with all countries of the world. We understood your plight as someone who has suffered a lot to get this fund into your private account.
Write the Bank and request that you want the money to be transferred to your account by installments, so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the rest, once the first installments enters into your account that will equally give you another opportunity to do a test-transfer and withdrawal from your account to master Federal Reserve Online transfer procedure.
Suggestions:
If 50% of $600 is equal to = $300
By calculations: if $600 can handle US$10M $300 can also comfortably transfer the sum of US$5M. Once the US$5M is successfully transfer, you can withdraw money from there to handle the transfer of the rest US$5M.
NOTE: Write the Bank to tell them how much you have in hands so that the Bank calculate to tell how much you may receive as first payments-by installments, Do not be shy to indicate the amount you have in hands (no proper-amount is so small to trigger installments-payment base on our discussion with the Bank) so that the first payment will move to your account for you to confirm the existence of the fund before your proceed for the balance.
Finally, we have given instructions to the First Bank of Nigeria to release your Fund to you, so you are therefore advice to contact the GMD (Group Managing Director), First Bank of Nigeria with the following information. Person: Rev John Ikechukwu (GMD, First Bank of Nigeria) Office email address below:
Email: firstbankofnigeriaplcdept@rocketmail.com
Send him your direct phone number and contact address as we sincerely apologize for the plight you have gone through in the past years while trying to receive your money. Thanks for adhering to this instruction and once again accept our congratulations.
MRS. BETTY WRIGHT.
PERSONAL ASSISTANCE TO MR. BAN KI-MOON
(UN) SECRETARY GENERAL
Copyright (c) 2011
United Nation Organization
All Rights Reserved
reply via website
This scammer clearly has skills that could be put to better used. He has gone to the trouble of registering a new domain name (yaxshez.com was registered on 8 Feb 2012) for his scam and set up quite an elaborate website in an attempt to make you believe his ridiculous story.
You haven’t won anything – this scammer wants to take money from you. Ignore him
Dear winner
This is to immediately inform you that your email address with
Micros ID (STD-HL62-94N-YF82-JB) has won you $485,000. and a brand new range rover sports.
Use the details below to login and immediately begin your claims.
website : www.yaxshez.com
user : win2
password : pkn2
Email : via website
Name : Dr. Branson Hamilton
Micro ID : STD-HL62-94N-YF82-JB
regards
Branson Hamilton
ATTENTION.
If this scammer really did represent a legitimate company he wouldn’t be sending out random emails offering to invest in “your country”. Clearly the scammer has no idea which country you live in and legitimate business proposals aren’t sent in random emails to random people.
This scammer has no interest in investing in your country – he’s hoping you will fall for his story and then he will start asking you to send him money. Ignore him.
Good Day,
On behalf of our chairman Saad Abdullah Abdulaziz Al-Tuwaijiri I am privileged to contact you of an interest to invest in your country. Any Knowledge of business interest in the following sectors: Banking, Real Estate, Stock speculation, Mining, Oil and gas. If you think you have a solid background and idea of making good profit in any of the mentioned business sectors in your country, please write me for possible business co-operation.
If you prefer to be re-contacted for more express information, please send us your:
[1] Full Names:
[2] Contact address:
[3] Direct Telephone No:
As soon as i recieve the information above i will give you the contact information of our financial agent
so that you will contact him for the processing of paper works before we can proceed.
You can visit our website at : http://saadgroupofcompanies.com/
We expect your correspondence and our response will be swift.
Yours Sincerely,
Dr. Ray Ball.
For: Saad group of companies.
Good Day..
This scammer writes to tell me he is a “Diplomatic Corp”, although he couldn’t be bothered to tell me which country he represents. He’s yet another scammer who seems to think the world is full of packages of money – all of which, strangely, seem to be destined for me.
Just ignore this scammer who wants to get his hands on your money by charging you “fees” for his non-existent package.
DIPLOMATIC AND COURIER SERVICE
(UK) LONDON
#34-45 PA SEN ST (UK) LONDON.
Dear Friend,
We are Diplomatic Corp that holds special and valuable consignments for reputable clients that are honest and trustworthy.We work in collaboration with top firms all over the world as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered. International missions, Diplomats, Embassies of the world have used our services to satisfaction.
A benefactor has mandated me to get someone that can assist her and her family in retrieving her package containing some amount of money from a Diplomatic Corp in Europe.The benefactor and her children have been confined only to their country home and all their calls and movements are monitored, as a result,its absolutely impossible for them to do anything as regards retrieving the money.
Their only means of communication is via internet and you are being contacted because your assistance is needed in claiming the funds on their behalf. The amount was accrued from Diamond sales over a period of six years and its USD75M (Seventy Five Million U.S.Dollars). These funds are fully free of any liens, or encumbrances and are clean, clear and has no criminal origin.The funds have nothing to do with any form of illegality and all documentations needed to prove the source of the funds were submitted when the funds were being deposited and these documents would prove the source of the funds and authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism.
For your assistance in this transaction,the benefactor and her Children have agreed to give you 30% of the total amount of money which is equivalent to US$22.5 Million (Twenty Two Million,Five Hundred Thousand United States Dollars) and this role simply entails retrieving the funds on their behalf from the Diplomats in Europe and all the information needed to claim the funds would be sent to you as soon as you indicate your interest in assisting them as well as providing the following information to facilitate the smooth transaction.
1) Your Full Name: ___________________________
2) Your Address:______________________
3) Your Telephone Number:_______________________
4) Your Fax Number: __________________________
5) Your Mobile Number:_____________________________
6) The Name of the Closest Airport to your City of Residence:____________
I await your response Urgently.
With trust,
Mr. Raymond Paulin
Re: About Your Money!!!
Only $500k???? I don’t get out of bed for less than $20m these days. Sorrrrrry – go and try to scam someone else, you meanie!
ATT:
The United Nations and representative of staffs have had several meetings and have concluded that scam victims and foreign contractors that have not received their contract sum due to various international laws etc. Should be compensated with the sum of 500,000 U.S.D (Five hundred thousand United State Dollars Only).
You have received this email because we found your email address in our list. Send the below information to Mr.GODWIN EMEFIELY of Zenith Bank for your immediate payment
Send your
FULL NAME:
YOUR MOBILE NUMBER:
YOUR PRESENT OCCUPATION:
CONTACT ADDRESS:
TO Mr.GODWIN EMEFIELY at his email address: godwin.emefiely07@gmail.com
Inform us when you have been paid your money.
Making the world a better place.
Mr. Ban Ki Moon
(U.N Secretary General)
Proposal for you
Oh look – yet another rich African who had the misfortune to die, leaving millions of unclaimed dollars which I can have a share of. Not.
Yet another scammer wanting the same thing they all want – your money, which he will happily take from you to pay his “fees”.
Dearest,
However surprising this proposal may seem to you, I want you to consider the immense benefit it will be to both of us.
My Name is Mr. James lumbo Crawford, a professional banker and the financial consultant to Omar Bongo Ondimba, late president of Republic of Gabon, a country in Africa, who died on the 8Th of June, 2009 in Barcelona, Spain. For more informations, go to (http://news.bbc.co.uk/2/hi/africa/8088399.stm).
Before his death, he amassed a fortune, including a lot of cash deposit in big security companies in Spain, France and Belgium.
There is a cash deposit of $25,000 000.00 ( twenty five million US Dollars ) he made in a security company at Madrid, Spain in a coded formula showing that the box contains pieces of gold and silver, just three weeks before his death. Apart from him, I am the only person that knows about the deposit as well as the content and all the deposit documents are in my possesion.
Now, I need a reliable person whom I shall use to make the claim from the security company and pay the money into the person’s account.
There is no risk involved because all the logistics for a smooth transaction has been perfected. I will offer you 30%, while 60% will be for me and 10% set aside for any expenses we may incur during the transaction. Please this is highly confidential and you must keep it to yourself only.
If you are interested to partner with me, do contact me on my private e-mail address (crawford.j1@blumail.org). Phone number +34672955000, with your full names, address and telephone number.
Best Regards,
WE HAVE NOT RECEIVED YOUR RESPONSE…
This scammer gets the prize for today’s best laugh. Firstly, I’m wondering where on earth he thinks “Hollborn Viabult” is??? Secondly, clearly no-one has told him that “barristers” in the UK are not “attorneys”. Faillllllll.
Ignore this scammer, who wrote to me from Lagos in Nigeria not London in the UK.
JOHN ALBERT CHAMBERS
ADDRESS: MORLEY HOUSE, 26/30
HOLLBORN VIABULT
LONDON EC 1 A2BP, UK
TEL: + (44)-701-113-7624
I am Barrister John Albert, Anthony in charge of the will of my late client Mr. Harley
Graham Wade, you have been approved to claim the sum of (?3.500,000.00 GBP), which I am
in charge of, as your contact was recommended to me by my late client Mr. Harley Graham
Wade who as made you the ultimate beneficiary to this funds.
My client (Mr. Harley Graham Wade) who died on the 13th December 2009 at the age of 75,
at the Haklali Hospital, Misgav Ladah-Jerusalem. My client was diagnose of PNEUMONIA.
This was the disease that lead to the death of my client.
Do be informed I stand as Anthony in charge of his will, and my instruction are to make
sure this funds are released to the right person recommended by my client{ Mr. Harley
Graham Wade) }.
This mail is not a hoax/false.
All the legal documents to back up your claim as my client’s next of-kin/beneficiary
would be provided by me. The most important thing I would need is your honesty, utmost
confidentiality and cooperation in this proposition. This would be done under a
legitimate arrangement that would protect you from any breach of the law.
Reply urgently, in other for me to furnish and enlighten you more on this topic.
Also I will prefer you write to me with your personal email address.
I now await your response.
Thank You.
Barr John Albert {Esq}.
Attorney in charge.
ASSCIATE REQUEST!
This scammer isn’t going to send you 20% of anything. He’s hoping you will start sending him your own money to pay his “fees”.
Hello:
I am Leng Shek Mooi an underwriter with Golden China brokage
company Malaysia.
Have contacted you with the hope of getting you to act as
trustee in clearance of $40million fixed income deposit and to
subsequently
invest the funds.
You earn 20% as your commission for acting as my trustee.
I will urgently need your full names,address and phone number
to regularize on the funds as the new beneficiary with the bank
where the funds are presently domicile.
Note that the fixed income deposit has to be cleared before the
ending of this quarter of the financial fiscal year 2012.
Ensure to be honest with me when the funds are paid to you and
remit my share to my Swiss bank account below
ABN AMRO Bank
Postfach
8022 Z?rich
Switzerland
Tel: (+41.1) 631 41 11
Fax: (+41.1) 631 41 81
Acct # name Leng Shek Mooi.
Acct # 56097327864
Swift code: ABNACHZZ80A
Will be quick to reassure you that I have a due probate as the
underwriter of the funds to present a new beneficiary ,so as to
inform you the transaction is legal and the funds will be
cleared without a breach of the law leaving your personality
intact.
A copy of my international passport is attached along with this
email as a confidence building measure.
The funds will be cleared within 7 banking days once your
details is regularized and approve as the new beneficiary.
Looking forward to working with you.
Sincerely,
Leng Shek Mooi
lengshekmooi@ymail.com
Golden China brokage company
Ground & 1st Floor Boulevard Complex, Lot 2528,
Jalan Boulevard Utama Boulevard Commercial Center 98000 Miri
Sarawak Malaysia
PH: +603 2178 4466
DL: +60166940290
URGENT LETTER OF INTENT
The only “intent” this scammer has is to get his hands on your money. The contents of my email inbox tell me I am in line to receive something around $200m today! It was the same yesterday. All these ridiculous scammers should get a life and preferably put their skills to better use.
Greetings to you,
This letter might come to you as a surprise, but nevertheless, I urge you to take your time and go through it. The decision you will take after reading this letter might end up putting smiles on so many faces and at the same time helping a lot of people in need.
I happen to be the nephew of late General Mustapha Bin Pardef, the Commander of Zintam Brigade during the recent war in Libya. Before his death, he handed over some information and documents on the where about of some of his personal effect like funds in some security companies as well as75KG of Gold dust to my mother (his younger sister).
Immediately after his death with the leader, the NTC began a secret elimination and torture of members of the family of the cabinet members in Gaddaffi’s government. I had to sneak out of Libya with all documents as handed over to me by my mother who was later murdered in Libya. Please even if you do not intend helping, keep this information private as my life might be in danger. Currently, I am in possession of $22M, Twenty Two million dollars in cash in a private security company.
The family has decided to distribute 45% of this money to the less privilege/orphanage people within Africa, Europe and Asia areas affected by natural and artificial disaster around the world. We are looking for a trustee that will help us distribute this money.
The trustee shall be offered 20% of the total fund while the family shall keep the remaining 30%.and 5% will be keep aside for any expenses that may arise during the transfer.
Therefore, if you are interested, please reply immediately via email with your Full Name, Current Mailing Address, your confidential Telephone and Fax numbers for easy communication and write me immediately.
Upon your response, I shall then provide you with more details that will help you understand the transaction.
Please observe utmost confidentiality, and be rest assured that this business is risk free.
Respectfully submitted to you.
Mohamed Tukur
CONGRATULATIONS!!!CONGRATULATIONS!!!CONGRATULATIONS!!!
This has to be the most childishly written, illiterate, ridiculous, poorly researched scam I’ve seen in a long time. I’ve never heard of the “Route de Rufisque” but it CERTAINLY isn’t in the “Uinted”Kingdom.
Ignore this idiot, who is hoping you will send him your money. You can’t win a lottery you haven’t entered and there is no such thing as the Euro-Afro Asian Sweepstakes Lottery International Program.
CONGRATULATIONS!!!
We happily announce to you the draw of 2012 Euro-Afro Asian Sweepstakes Lottery International Program held in United Kingdom. Your E-mail address attached to draw number: FD559/SL/7443465/05 with serial number: 652-662 and draw Luky number: 5341802-560 which subsequently won you lottery in the 3rd category of file number: FA1305U-ID. You have therefore been approved to claim a total sum of US$2,000,000.00 (two million United States Dollars) in Cheque.
All participants in this lottery program were selected randomly through a computer ballot system, drawn from individual email addresses from all search engines. Your e-mail address was picked by the automated computer ballot system, which has been programed for this random selection. This has eventually qualified you for the Winning.This promotional program takes place annually, and is promoted and sponsored by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc.With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide. in cashcredited to file KTU/9023118308/03.
YOUR ADDRESS HAS WON (2,000,000.00)
Please note that your lucky winning unmber falls within our Asian representative’s booklet in KUALA LUMPUR MALAYISA as indicated in your file number: FA1305U-ID. In view of this, your $2,000,000.00USD Cheque would be released to you by Our Asian Fiduciary Agent, Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Cheque as soon as you contact Barrister:ABDUL office in KUALA LUMPUR MALAYSIA,
Please contact Barrister ABDUL ALHADI BIN ISMAIL in KUALA LUMPUR MALAYSIA, for your claim with the following details below to enable the speedy evaluation and processing of your
winning.
1 Name
2 Home address
3 Telephone Number
4 Age
5 Occupation
6 lucky number
7 Serial number
8 File number
9 Draw number
BARRISTER ABDUL ALHADI BIN ISMAIL
E.A.A.S Inc. ASIAN FIDUCIARY AGENT
E-mail;(abdulbin56@hotmail.my)For security purposes and clarity we advice that you keep your winning informations confidential, and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you. BE WARNED!
Your winning details can only be released to your fiduciary agent who will commence the process of your winning, This is to avoid wrong and double claim, it is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element.You are requested to contact Our Asian Fiduciary Agent in KUALA LUMPUR MALAYSIA for your claim. Please note that you will make your claim but not later than one month and two weeks grace period from the date you received winning notification.
In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence. We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation. The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque.Once again! please Note that this winning is valid for(14)fourteen days and grace period of(7)sven days,failure to issue claims after this period, your Cheque will be automatically voided.
CONGRATULATIONS,
Yours faithfully,
E.A.A.S Lottery Headquarters,
Euro-Afro Asian Sweepstakes Lottery Inc.
Customer Service,580 N.Tenth Street,
Sacrament, CA 85914,
An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department,UintedKingdom.
DR. ALLEN SMITH,
DR. ALLEN SMITH
(Z0NAL CO-CORDINATOR)
MOBILE NUMBER. +447031843685
Funds Transfer of $45,275,000.00
………….. and “I” wasn’t born yesterday. Ignore this scammer who only wants your money.
I am Mrs. I am Mrs. Grace Lee Yee auditor/ credit room Bank of China. I have Forty Five Million, Two Hundred
and Seventy Five Thousand Dollars ($45,275,000.00) funds transfer/proposal for you,if interested send your reply to my email box: grleeyee@yahoo.com
for details
Money Gram Online Payment.
You aren’t expecting a $1.5m contract payment from Benin – neither am I. Ignore this scammer who, as he blatantly states, is hoping you will send him money.
ATTENTION,
Compliment of the season.
Please We have this month of january 2012 received a payment credit instruction from the federal Government and United Nation (UN) to credit your account
with your contract payment which is in the custody of our Bank account here MONEY GRAM ONLINE CASH.
This is to notify you that your funds $1.5 MILLION (USD) has been programmed for immediate release into your nominated account but we can not transfer this
funds directly to your nominated bank account,Because International Monetary Fund (IMF) didn’t abide the plan by transferring the whole payment at once, so
we scheduled earlier to pay you $5,000 on daily basis through MONEY GRAM ONLINE CASH.
It became imperative to contact you on the subject matter because after the fund has been brought to our office to remit. somebody from your country by name
Charles Porter contacted us and said you are on sick bed and ordered him to contact us to remit the USD$1.5Million using his information to pick up your fund
presently under our custody for transfer on your behalf.The Official responsible for the presentation of your money valued USD$1.5Million Winning quickly
granted approvals to their application now waiting for final endorsement from Board of Trustees.
When our BANK Debit Note was submitted to my desk for final Approvals before forwarding it to Board for endorsement, I noticed that there are discrepancies
as there was no evidence of authorization letter from you for Charles Porter to receive the fund on your behalf.I urgently summoned The Official responsible
for the presentation of the winning and directed him to stop the movement of the funds and at the same time placed a stop order instruction on the funds
pending when your views and comments are received with regards to this matter.
I hereby urged you to call or email me urgently for your comments which will be highly appreciated if you are still alive or not on sick bed with sum of
require activation fee of $98 which you will send before we commence the transfer of your first payment $5,000.00usd immediately, because we will not
hesitate to continue the payment transfer activation with the name of the gentleman on claim if no response come from you. Contact me on this number :+229-
96600976.or e-mail me back using this address ( moneygramofficepayment@superposta.com) as your silence will be a clear indication that you authorized him to
effect the above changes.
Also fill the information below to help us facilitate your transfer via MONEY GRAM ONLINE CASH
1) Your Full Name:………….
2) Country and Mobile:. .
3) Home/ Office Address:….
4) Profession and Age:…….
Am waiting for your urgent response
Rev.Eric Charlse.
Executive Vice President and Chief Financial Officer Benin RepublicWe have this month of September 2011 received a payment credit instruction from the federal Government and United Nation (UN) to credit your account with your contract payment which is in the custody of our Bank account here MONEY GRAM ONLINE CASH.
This is to notify you that your funds $1.5 MILLION (USD) has been programmed for immediate release into your nominated account but we can not transfer this funds directly to your nominated bank account,Because International Monetary Fund (IMF) didn’t abide the plan by transferring the whole payment at once, so we scheduled earlier to pay you $5,000 on daily basis through MONEY GRAM ONLINE CASH.
It became imperative to contact you on the subject matter because after the fund has been brought to our office to remit. somebody from your country by name Charles Porter contacted us and said you are on sick bed and ordered him to contact us to remit the USD$1.5Million using his information to pick up your fund presently under our custody for transfer on your behalf.The Official responsible for the presentation of your money valued USD$1.5Million Winning quickly granted approvals to their application now waiting for final endorsement from Board of Trustees.
When our BANK Debit Note was submitted to my desk for final Approvals before forwarding it to Board for endorsement, I noticed that there are discrepancies as there was no evidence of authorization letter from you for Charles Porter to receive the fund on your behalf.I urgently summoned The Official responsible for the presentation of the winning and directed him to stop the movement of the funds and at the same time placed a stop order instruction on the funds pending when your views and comments are received with regards to this matter.
I hereby urged you to call or email me urgently for your comments which will be highly appreciated if you are still alive or not on sick bed with sum of require activation fee of $98 which you will send before we commence the transfer of your first payment $5,000.00usd immediately, because we will not hesitate to continue the payment transfer activation with the name of the gentleman on claim if no response come from you. Contact me on this number :+229-96600976.or e-mail me back using this address ( moneygramofficepayment@superposta.com) as your silence will be a clear indication that you authorized him to effect the above changes.
Also fill the information below to help us facilitate your transfer via MONEY GRAM ONLINE CASH
1) Your Full Name:………….
2) Country and Mobile:. .
3) Home/ Office Address:….
4) Profession and Age:…….
Am waiting for your urgent response
Rev.Eric Charlse.
Executive Vice President and Chief Financial Officer Benin Republic
This scammer has emailed me from France to tell me a ridiculous, random story about some non-existent lottery for which he has only a hotmail email address and a mobile phone number.
Ignore this idiot, who just wants your money.
You have won €500,000.00 in the on-going EXXON-MOBIL Email Award 2012. Send your full names, address, Phone no. and verification
no.:EM-389-6373,FGN/P-073-92 to Mr William Weber
exxon-mobil20@hotmail.com , or call the customer’s service no. on
+33699519950 for more details
No Subject
“Mr.Xeo Lee” writes to me from Taiwan to tell me he represents the NCVO – an organisation that exists to support charities and other voluntary organisations across the UK and which certainly doesn’t have a spare £1.5m lying around to give to me, or you, or any other random recipient of this email.
Ignore this scammer.
The National Council for Voluntary Organizations (NCVO)
Regent’s Wharf, 8 All Saints Street, London.
Your Email address have won you £1,500,000.00 GBP in the ongoing National
Council for Voluntary Organizations (NCVO) lottery program. To process your
claim, you are to fill the claims processing form below and return back to
us. The aim of this lottery is to promote Internet usage worldwide and
alleviate poverty in our society. Participants (e-mail addresses) of this
lottery were drawn randomly from the Internet upon which a raffle draw was
conducted and twelve winners emerged fortuitously. These twelve lucky winners
have been assigned a lump sum payment of £1,500,000.00 Great British Pounds
each. To file for your claims, you are required to fill the claims processing
form below correctly and return back to us.
CLAIMS PROCESSING FORM
FULL NAME;
RESIDENTIAL ADDRESS;
COUNTRY;
MOBILE NO;
AGE;
OCCUPATION;
Claims Agent :Mr Paul Jackson
Email: ncvopayout@yahoo.com.hk
Tel: +44 (702)407-2712
once again congratulations!!!!!
Yours Faithfully,
Mr.Xeo Lee
Announcer.
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