Scams for 29/30 Dec 2011 2

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.

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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

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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

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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

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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.

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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

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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.

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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

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2 thoughts on “Scams for 29/30 Dec 2011

  1. Reply Phil Oct 21,2012 9:39 pm

    These guys really get up my nose. If they spent as much effort in legimate activties they would be millionares.

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  2. Reply Montserrat Sanchez Jun 21,2012 9:44 pm

    He recibido el correo del premio de 950.000 libras de coca cola, pero no sé en qué consiste la estafa. ¿ Alguién me lo puede decir? A mi no me piden ni dinero, ni nº de cuenta ni nada así.

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