Calvin Huckle
Fraud. One out of five! From:Mr.Calvin Huckle.
TELEPHONE:+66-870-268-678
FAX NUMBER:+66-870-268-678.
BANGKOK,
THAILAND KINGDOM.
This is an official notification for your immediate compliance.
The content of this message may come to you as a surprise which may lead to
doubt and scepticism but I want to use this medium to assure you that
it is completely legal and has absolutely nothing to do with solicitation.
I am Mr..Calvin Huckle, a Diplomatic Envoy from the Carribean Islands
presently resident in Bangkok-Thailand.
We use our privileges granted to us as Diplomatic Envoys to keep important
packages and documentations for clients that are reliable and trustworthy.
This is to officially inform you that a benefactor whose
identity can not be disclosed because of the Non Circumvention and Non
Disclosure Agreement that was signed with the said benefactor when the
funds were being deposited, made you the beneficiary of a package
containing some amount of money.
The Non Circumvention and Non Disclosure Agreement
signed with the benefactor mandates us to fully
divulge and disclose the benefactor's identity 18 months after you,
the
beneficiary, has received the funds.
The funds totals US$7.5M (Seven Million,Five
Hundred Thousand United States Dollars) and we confirm
that these funds are fully free of any liens, or encumbrances and are
clean, clear and non-criminal origin and are available in the form of
CASH.
You are hereby advised to reconfirm your Full Contact
Information for confirmation and verification with information contained in our
database.
After verifying the details with the information we have
in our database,you will be contacted to personally claim the funds in
the Finance and Security Firm in Bangkok-Thailand,Asia Office, and Madrid
Spain,
Europe Office where its being kept with the
Consignment Deposit Information (C.D.I) that will empower you to do
so.
This Consignment Deposit Information (C.D.I) is what is needed
to claim the funds and will only be sent to you after all your
information has been verified and confirmed to be true.
The information should therefore be sent in the manner stated below so as
to ensure that no mistake is made. From:Mr.Calvin Huckle.
TELEPHONE:+66-870-268-678
FAX NUMBER:+66-870-268-678.
BANGKOK THAILAND
KINGDOM.
This is an official notification for your immediate compliance.
The content of this message may come to you as a surprise which may lead to
doubt and scepticism but I want to use this medium to assure you that
it is completely legal and has absolutely nothing to do with solicitation.
I am Mr..Calvin Huckle, a Diplomatic Envoy from the Carribean Islands
presently resident in Bangkok-Thailand.
We use our privileges granted to us as Diplomatic Envoys to keep important
packages and documentations for clients that are reliable and trustworthy.
This is to officially inform you that a benefactor whose
identity can not be disclosed because of the Non Circumvention and Non
Disclosure Agreement that was signed with the said benefactor when the
funds were being deposited, made you the beneficiary of a package
containing some amount of money.
The Non Circumvention and Non Disclosure Agreement
signed with the benefactor mandates us to fully
divulge and disclose the benefactor's identity 18 months after you,
the
beneficiary, has received the funds.
The funds totals US$7.5M (Seven Million,Five
Hundred Thousand United States Dollars) and we confirm
that these funds are fully free of any liens, or encumbrances and are
clean, clear and non-criminal origin and are available in the form of
CASH.
You are hereby advised to reconfirm your Full Contact
Information for confirmation and verification with information contained in our
database.
After verifying the details with the information we have
in our database,you will be contacted to personally claim the funds in
the Finance and Security Firm in Bangkok-Thailand,Asia Office, and Madrid
Spain,
Europe Office where its being kept with the
Consignment Deposit Information (C.D.I) that will empower you to do
so.
This Consignment Deposit Information (C.D.I) is what is needed
to claim the funds and will only be sent to you after all your
information has been verified and confirmed to be true.
The information should therefore be sent in the manner stated below so as
to ensure that no mistake is made.
Your Full Name:
Your Complete Address :
Occupation:
Date of Birth (Day/Month/Year):
Direct Telephone/Mobile Number:
Fax Number:
Complete the above and send back to me as soon as possible and ensure you call
me to acknowledge
the receipt of the phone.
Congratulations in advance.
Thank you and I sincerely remain
Mr.Calvin Huckle.
Your Full Name:
Your Complete Address :
Occupation:
Date of Birth (Day/Month/Year):
Direct Telephone/Mobile Number:
Fax Number:
Complete the above and send back to me as soon as possible and ensure you call
me to acknowledge
the receipt of the phone.
Congratulations in advance.
Thank you and I sincerely remain
Mr.Calvin Huckle. Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Karim Karoui
Fraud. One out of five! Greetings from Dubai,
This letter must come to you as a big surprise,
But I believe it is only a day that people meet
And become great friends and business partners.
I am Mr.Karim Karoui,
Head of Business Planning & Financial Control with a reputable bank here in U. A. E. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. I have an urgent and very confidential business proposition for you. On November 6, 2000, an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, MR MOHAMMAD AL NASSER made a (Fixed deposit) for 36 calendar months, valued at US$17,500,000.00 (Seventeen Million Five hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved to my present position recently.
Upon maturity in 2003, as his account officer and as well the Planning & Financial officer, it is my duty to notify him on the maturity date so I sent a routine notification to his forwarding address but the letter was returned undelivered. After sometime, I tried sending back the letter, but it was again returned and finally I discovered from his contract employers, Chevron Petroleum Corporation that .Mr. Mohammad Al Nasser died as a result of torture in the hand of Saddam Hussein (former Iraqi President) during one of his trips to his country Iraq, as he was accused of leaking information to the Americans. On further investigation, I discovered that Mr. Al Nasser's family wife and two sons died during the Gulf War in Iraq and was the reason why he did not declare any next of kin or relation in all his official documents, including his Bank Deposit paperwork in my Bank and did not leave any WILL.
This sum of US$17,500,000.00 have been floating and placed under dormant/unserviceable account by my bank management since no one have heard from the owner since 2003. I wish to let you know that all the investigation I have made so far, my bank management is not aware of it, I am the only one that have the information. With the recent change of government in my country and with their efforts to support the United Nations in checkmating terrorism aid in the U. A. E. By end of this year, the government will pass a new financial control law which will give the government authority to interrogate account owners of above $5,000,000.00 to explain the source of the funds, making sure it is not for terrorism support. If I do not move this money out of the country immediately, by end of the year the government will definitely confiscate the money, because my bank cannot provide the account owner to explain the source of the money.
I cannot directly transfer out this money without the help of a foreigner and that is why I am contacting you for assistance. As his Account Officer to late Al Nasser,coupled with my present position and status in the bank as Head of Business Planning & Financial Control, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you. All documents to enable you claim this fund will be carefully worked out and there is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law, beside U. A. E is porous and anything goes. If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. If you are interested, contact me as soon as you receive this message so we can go over the details. Thanking you in advance and May God blesses you. Please, treat with utmost confidentiality. I shall send you copy of the deposit certificate issued to Al Nasser when the deposit was
made for your perusal.
I wait your urgent response.
Regards,
Mr.Karim Karoui,
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
HSBC
Fraud. One out of five! HSBC - North America is part of the HSBC Group, one of the largest banking and financial services organizations in the world. Through these difficult times, we've stayed strong by adhering to a conservative lending policy and by continuing to offer a broad range of services at 9,500 offices worldwide. Our domestic strength and extensive global network provide our employees with the best of both worlds - the friendliness of a local organization and the resources and financial stability of a worldwide network. While other banking institutions are closing down, we're growing, and now we're looking to add new members to our strong team of talented professionals.
Account Executives / Loan Officers
Openings are available throughout MN. To apply, click on your preferred location:
Minneapolis
Rochester
Edina
**Please note: if the link above doesn't work, please email your resume to: HSBC_MN@onlinedirectsourcing.com **
For this entry-level position with unlimited earning potential, we're seeking a driven and energetic salesperson with a genuine focus on customer service. You must hold a high school diploma or equivalent, and while a background in sales and experience in mortgage lending is preferred, it is most important that you be confident in your ability to work in an environment that is 50% sales and 50% customer interaction, both in person and by phone. If chosen, you'll put your communication skills to work by marketing HSBC's financial and insurance products to new and existing customers, striving to set and achieve personal sales goals. You'll also be responsible for assisting the Branch Sales Manager with loan documentation, disbursement of proceeds, processing counter payments, and auditing.
At HSBC, we maintain high standards and expectations, but we also reward our employees for their hard work through competitive pay, excellent benefits, and incredible opportunities for professional growth through our comprehensive training and Management Track option. As an Account Executive, you'll earn a competitive salary, plus commission and monthly bonuses, and you'll have access to medical and dental coverage, a 401(k) plan, tuition reimbursement, disability insurance and more.
HSBC is an Equal Opportunity Employer.
This service is provided by Recourse Communications Inc. To discontinue, please go to www.ourcareerplace.com/nothankyou
and enter your email address. Alternatively, you may mail your request to RCI Marketing, 550 Heritage Dr., Suite 200,
Jupiter, FL 33458. Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
The Japanese Bank
Fraud. One out of five! Vacancies of The Japanese Bank
Dear job seeker, after examining your resume we decided to invite you to work with our company as our administrative assistant. You will earn 2,000 GBP per month, working around 10-12 hours a week.
Japanese Bank executes the functions of pay agent of FGU "Fund of the mutual understanding and reconciliations" from August, 2006. During this period the bank made 523 thousand bank operations on payment of financial help amounts to almost 240 thousand citizens on sum total of over 400 million EUR. Funds for payments are given by the German fund "Memory, responsibility and future" and the Austrian fund "Reconciliation, world and collaboration". Funds were paid to the prisoners of concentration camps, to the forced workers of industry and agriculture and to other categories of recipients, and legal representatives of recipients too. Payments were opened more than in 7 thousand branches of Japanese Bank..
The Bank extends the team and at the present time announces new labor recruitment for the Bank Operator vacancy (charity department).
Qualification requirements:
PC (WORD EXCEL);
Permanent registration
Home internet access
Telephone connection
Responsibility
Reliability
Attentiveness
Possibility to open a special bank account only for job
Desire to be in progress in a bank sphere
Main duties:
1. Conducting of transactions from corporate and physical persons interested in giving help anonymously (transfer from a sponsor); 2. Conducting of transactions to the funds or private individual that is helped; 3. Accounting.
Contract labor;
Credit agency report is upon request;
The salary is high;
Career development.
HOW TO REACH US
Company invites to collaboration the corporate clients on beneficial terms.
Details you can find out emailing us a letter, with a mark: "corporate form".
please reply only our personal email: tokyo.mitsubishii.ufj.ltd@gmail.com
Best regards. Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Auction Sales Online
Fraud. One out of five! Auction Sales Online is currently hiring for work at home positions, in the United Kingdom, part-time and full-time available. The positions focus on providing administrative assistance in online sales. Auction Sales Online provides business support, retail distribution, franchise operations, direct sales, and a variety of auction as well as accounting and billing services. Salary: Part-time: 1,100GBP/month plus commission Full-time: 2,200GBP/month plus commission Professional Qualities: - Customer focused decision maker - Demonstrates a high level of personal accountability - Thinks about the team first over personal agendas - Excellent communication skills Basic Requirements: - Internet Access - Microsoft Office - Basic Accounting skills If you are interested in this position please send us an email to Tracy.Miller@aso-careers.com expressing your interest and we will forward you the detailed job description and the agreement. Best regards, ASO Team Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Amalgamation Allied Oil & Gas
Fraud. One out of five! FROM THE DESK OF THE DIRECTOR
AMALGAMATION ALLIED OIL & GAS CORP
Level 16, Tower 5
PETRONAS Twin Towers
Kuala
Lumpur City Centre
50088 Kuala Lumpur, Malaysia
MALAYSIA
Tel: +60 1436 27161
ATTN: APPLICANT
INTERNATIONAL EXPATRIATE OFFICIAL JOB ONLINE INTERVIEW
Your name has been shortlisted/Choosen among the Lucky expatriates who submitted the CV to the MALAYSIA ONLINE JOB ,before we will issue you
the
Success Letter and the Contract Document You have to fill the following informations and send it back to us Via-Email:amalco.oil.gas@gmail.com
Full Names
City:
State:
Country:
Zipcode:
Sex:
Phone:
AGE:
MARITAL STATUS:
Get back to me as soon as possible.
Bar. Rahim Mohammed
Head of Recruitment Service.
AMALCO OIL & GAS INC (SARAWAK) Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Dr. Usman Shamsuddeen - Nigeria
Fraud. One out of five! Dear Sir/Madam,
NOTIFICATION OF PAYMENT VIA ATM CARD
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly,you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.
After the Board of director's meeting held in Abuja,we have resolved in finding a solution to your problem.We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific,This is part of an ion/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.And also the Government/Presidency is using this mean to rewards all the citizens of the United states and all part of Europe including Asia,Australia, South America, Antarctica e.t.c and all those who have lost their funds in either scam, or an uncompleted business, or otherwise,You should know that if you are interested to receive your ATM card which will be credited with $5,000,000.00 united states dollars before it is been sent to you direct to your doorstep through the FedEx courier service,you will have to respond to me with your full informations, After your response you will be directed to the FedEx shipping courier representative whose name is Mr Edward P. Ambrose.
He will send you your ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world,and the maximum daily limit is Fifteen Thousand United States dollars($15,000.00). And also note that the Government/Presidency has taken care of the shipping fee of your ATM card,So if Mr Edward is requesting for another shipping fee, You will have to report him to me immediately. When you receive your ATM card, you have to alert me so that we can give you process of how to activate and make use of your ATM CARD.
If you like to receive your fund this way,Kindly contact me with the following informations below, Send it to my email address ;
(1) Your Full Name
(2) Full residential address
(3) Phone And Fax Number
(4) Occupation.
(5) Age
(6) Marital Status
This message is supported by the Federal Government, After you might have started making use of your ATM card, you can reward my firm one way or the other you knows best.
Thanks for your co-operation. My email id: drshamsuddeen01@gmail.com
Respectively
Dr.Usman Shamsuddeen
Director (CBN, IRD, and ATM)
Dept. International Remittance
Swift Card Payment Center
Minister, Federal Ministry Of Finance
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Sandra Johnson
Fraud. One out of five! Dear Sir/Madam,
This is to officially inform you that we have verified your contract/inheritance file presently on my desk, and I found out that you have not fulfilled the obligations giving to you in respect to your contract payment.
Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the Board of director's meetingheld in Abuja,we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTRE. This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment and debt re-scheduling.
We will send you a CREDIT CARD which you will use to withdraw your money via CREDIT CARD MACHINE in your designated country and the maximum daily limit isTen Thousand United States Dollars ($10,000.00).
If you like to receive your fund this way, Kindly reconfirm your
(1) Your Full Name
(2) Full residential address.
(3) Phone And Fax Number
(4) Age
(5) Sex
We shall be expecting to receive your information as you have to stop any further communication with anybody or office.
NOTE : PLS SEND YOUR REPLY TO THE E-MAIL ADDRESS BELOW, WHICH IS MY PERSONAL E-MAIL ADDRESS:
sj1122@web2mail.com
Thanks for your co-operation.
BEST REGARDS,
Mrs. Sandra Johnson.
Contact Email: sj1122@web2mail.com Contact Phone: +(234)-806-615-4068
CC: CENTRAL BANK OF NIGERIA
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [CBN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Daniel Kwasi - Barclays Bank
Fraud. One out of five! NAME ; MR.DANIEL KWASI
THE REGIONAL MANAGER
BARCLAYS BANK OF GHANA
CAPE COAST BRANCH
DEAR FRIEND,
I WISH TO CONTACT YOU ON A GOOD BUSINESS WHICH I WANT YOU TO ASSIST ME AND RECEIVE THIS FUND INTO YOUR BANK ACCOUNT IN YOUR COUNTRY FROM THE GOOD REPORT RECEIVED ABOUT YOU AND BELIEVING THAT THIS WILL REALLY WORK OUT BETWEEN BOTH OF US.
I AM THE REGIONAL MANAGER OF BARCLAYS BANK OF GHANA LTD CAPE COAST BRANCH IN THE CENTRAL REGION OF GHANA A FAMILY MAN, DEVOTED CHRISTIAN AND A MAN OF PEACE. I DISCOVERED THIS MONEY EIGHT MILLION FIVE HUNDRED AND FORTY THOUSAND UNITED STATE DOLLARS ($8.540USD) ON THE COURSE OF THE LAST YEAR
2007 BUSINESS FINANCIAL REPORT AND I HAVE PACKAGED A TRANSACTION THAT WILL BENEFIT YOU AND I, AS THE REGIONAL MANAGER OF BARCLAYS BANK OF GHANA LTD CAPE COAST BRANCH, IT IS MY DUTY TO SEND IN A FINANCIAL REPORT TO MY HEAD OFFICE IN THE CAPITAL CITY ACCRA AT THE END OF EACH BUSINESS YEAR. I HAVE PLACED THIS FUND ON WHAT WILL CALL ESCROW CALL ACCOUNT WITH NO BENEFICIARY.
AS AN OFFICER OF THIS BANK I CANNOT BE DIRECTLY CONNECTED TO THIS MONEY, SO MY AIM OF CONTACTING YOU IS TO ASSIST ME RECEIVE THIS MONEY IN YOUR BANK ACCOUNT AND GET 35% OF THE TOTAL FUNDS AS COMMISSION.
PLEASE THERE IS NO RISK INVOLVED, IF YOU CAN WORK WITH MY INSTRUCTIONS AND THIS BUSINESS WILL BE A BANK-TO-BANK TRANSFER, ALL I NEED FROM YOU IS TO STAND CLAIM AS THE ORIGINAL DEPOSITOR OF THESE FUNDS WHO MADE THE DEPOSIT WITH MY BRANCH SO THAT MY HEAD OFFICE CAN ORDER THE TRANSFER TO YOUR DESIGNATED BANK ACCOUNT.
IF YOU ACCEPT TO WORK WITH ME ON TRUST I WILL APPRECIATE IT VERY MUCH OR EMAIL ME WITH THE ABOVE ADDRESS.
THANKS FOR YOUR ATTENTION AND I WAIT TO HEAR FROM YOU SO SOON.
YOURS TRULY.
MR. DANIEL KWASI
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
David Mark
Fraud. One out of five! THE SENATE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON PAYMENT)
NATIONAL ASSAMBLE COMPLEX:
3 ARMS ZONE WUSE GARKI ABUJA
ANNEX LAGOS-NIGERIA.
Our Ref: FGN /SNT/STB ......... Your Ref:.........
ATTENTION: HON.CONTRACTOR,
SCAMMED VICTIM/$2.5,000,000.00 BENEFICIARIES.
REF/PAYMENTS CODE: 06654 $2.5, 000,000.00.
ATTENTION: SIR/MADAM,
UNITED NATIONS 2007/2008 SCAM VICTIMS COMPENSATIONS PAYMENTS.
This is to bring to your notice that I am delegated from the United Nations To Central Bank to pay 150 scam victims $2.5,000,000.00 (TWO MILLION FIVE HUNDRED THOURSAND UNITED STATE DOLLARS) each.
You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to as soon as possible for the immediate payments of your $2.5, 000,000.00 compensations funds. On this faithful recommendations, want you to know that during the last U.N. meetings held in Abuja, Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the Nigerian scams artists operating in syndicates all over the world today. In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 150 victims of this operators $2.5, 000,000.00 each in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria , the payments are to be supervised by the United Nations' Officials and the Central Bank Nigeria as the corresponding paying bank is BANK PHP PLC.
According to the number of applicants at hand, 114 Beneficiaries has been paid, half of the victims are from the United States , and we still have more 36 left to be paid the compensations of $2.5, 000,000.00 each. Your particulars was mentioned by one of the Syndicates who was arrested by Nigeria economice and finance crime commission (EFCC) as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to another person for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.
You can receive your compensations payments via any of this options you Choose, DRAFT/CHEQUE PAYMENTS/ or WIRE TRANSFERS. I shall feed you with further modalities as soon as I hear from you.
Senator David Mark
Debt Reconciliation Committee [Cbn]
+234-8064810005
Sorry for what you might have gone through in the hands of our past dubious governmental officials in time past.
YOUR URGENT RESPONSE WILL BE HIGHLY ANTICIPATED.
YOURS FAITHFULLY,
SENATOR DAVID MARK ALHAJI BABAGANA KINGIBE
Senate President Secretary of the federation
Federal Republic of Nigeria Federal Republic of Nigeria
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Network Solutions - Not!
Fraud. They're trying to get control of your domain name. One out of five! Dear Network Solutions Customer,
We recently notified you that the registration period for your Network Solutions domain name had expired. As a benefit of having previously registered a domain name(s) with Network Solutions, you are eligible to receive a percentage of the net proceeds that were generated from the renewal and transfer of the domain name you chose not to renew. Since you have chosen not to renew the domain name listed below during the applicable grace period, we were successful in securing a backorder for this domain name on your behalf and it has been transferred to another party in accordance with the Service Agreement.
Renew your domain now - http://www.networksolutions.com
You must click on the following link, enter your domain name, and confirm your contact information in order to claim these funds. If your contact information is not correct, you must enter Account Manager and make the appropriate changes prior to clicking "submit" from the confirmation screen. If you do not do this, you will be confirming inaccurate information and will not receive any payment. Checks will only be made payable and mailed to the Account Holder of record.
Sincerely,
Network Solutions® Customer Support
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Adams Geroge - UBS
Fraud. One out of five! UBS AG
Postfach 8098 Zürich
Switzerland
Swiss Clearing Number: 230
Postal Account: 80-2-2
SWIFT: UBSW CH ZH 80A
Web site: www.ubs.com
Dear Sir,
I am an investment consultant working with Bank UBS AG Zurich at their offshore
department Zurich Switzerland. I will be happy to work this deal out with you if
you have a corporate or personal Bank Account and if you are capable to keep TOP
SECRET. I need strong Assurance that you will never let me down, if I transfer
this money to your account.
During one of our periodic auditing I discovered a dormant accounts with holding
balance of US$ 232,000.000.00 {Two hundred and Thirty Two million US Dollars
only}.
If you are not familiar with Swiss Dormant Accounts and profile, please take a
moment of your very busy schedules to read about Swiss dormant accounts:
website; http://www.crt-ii.org/2001_list/publication_list1_A.phtm
If you know that you are capable to handle large or small amount on trust and
can keep secret and ready to take 40% of any amount I transfer to your account
from the dormant account and I will take 60%, send the following information by
return mail:
Beneficiary Bank name.........................?
Bank address....................................?
Account no.......................................?
Swift code.......................................?
Account name...................................?
Beneficiary address............................?
Your phone no...................................?
Your Occupation.................................?
Age....................................?
Also needed, a Scan copy of your In't Passport/ID Card............?
Tell me more about yourself, while I look forward to receive the above
information.
I want to re-assure you that this business is risk-free and you can send an empty
account to receive the funds, provided that the account is capable to receive
incoming funds.
Thank you for your time and attention, I looked forward to receive your and your
prompt reply to my E-mail address: adamsg10@msn.com )
Warmest regards,
Mr. Adams Geroge Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Kelvin Majekodunmi
Fraud. One out of five! Dear Sir,
I am Mr. Kelvin Majekodunmi; I work with the Bank of Industry Ltd as an account officer in the Treasury/Credit Control Unit. I was the accounting officer of a national of your country, who died with his wife and their only son in a motor accident.
After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the assets and Capital valued at £12,540,000.00 Million pounds (Twelve Million, Five Hundred and Forty Thousand Pounds Only) left behind by my client before they get confiscated or declared unserviceable by the share holders of this Bank, so that they can share his funds as dividends amongst themselves.
The Bank has issued me a notice to provide the next of kin or have the account confiscated within the next fourteen official working days.
Because as at the time of his demise I was his accounting officer, but have since been promoted to the position of Treasury/Credit Control Unit, ever since I have been unsuccessful in locating the relatives for sometime now, I seek your consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive response, we shall then discuss modalities for transfer.
As soon as I receive an acknowledgment of your acceptance, I will furnish you with the necessary modalities of the transaction. I assure you that this transaction is 100% risk free, and as soon as we succeed in getting this funds to your account, The money will be shared on a 50, 50 basis............... I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
I am waiting to hear from you soon.
Best regards,
Kelvin Majekodunmi
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Stephen Davidson - Fedex Benin
Fraud. One out of five! Greetings Dear Beloved Friend,
I have been waiting for you to come down here and pick your $1.500 000.00 USD but I did not heard from you.Then I went and deposited the $1.500 000.00 Million USA Dollars,as a consignments box to FEDEX COURIER COMPANY BENIN BRANCH, in Benin Republic.Because I travelled to Dubia and i will not come back till next month end.I want You to contact the FEDEX COURIER COMPANY BENIN BRANCH to know when they will deliver your consignment boxs to you.Please i want to let you know that only the director knows the content and no body else knows about this only Dr Koffi Abbas the director So please waste no time in contacting them with the below information.I have paid for the delievery fee so the only money you have to send to them now is the security keeping fee of your consignment.Please i will advice you to be friendly with Dr Koffi the director because he alone have the idea of the content of your consignment.
But i want to let you know that i did not give him the key of the boxs so please take note that as soon as they deliver the consignments use this ( CODE NUMBERS TO OPEN THE THREE BOXS TO KNOW IF THE COMPLETE OF 1.5MILLION USD IS IN IT ).THE FIRST BOX CODE ( 0036589 )THE SECOND BOX CODE ( 0014759 )THE THIRD BOX CODE ( 4475855 ) AND I WANT YOU TO KEEP THIS CODE NUMBERS CONFIDENTIAL IN YOUR HOME TO AVOID ANOTHER PERSON GETTING INTHOURCH WITH YOUR MONEY MAY GOD BLESS YOU AND YOUR FAMILY.
CONTACT PERSON:DR KOFFI ABBAS
DIRECTOR FEDEX COURIER COMPANY BENIN BRANCH.
CONTACT PHONE/FAX+229-9312 84 22
E-mail: fedexcourierrb@gmail.com
E-mail: FedExCourierRB@mail2consultant.com
(www.fedex.com)
Try to contact them as soon as possible to avoid increasing the security keeping fee I gave them your delivering address but you have to reconfirm it to them again to avoid them making mistake in delievering your consignment to your home reconfirm below information to the company immediately and tell them to send to you the airwaybill reciept as soon as you send them the security fee.I would have paid the security fee for you but they said no because they dont know when you will contact them so please they are waiting for you to contact them with your information to avoid mistake in delivery.and let them know also that they should waste no time in sending to you the tracking number of your consignment so that you can be able to track it and know when it will arrive your country.
Your FullName-----------------------
Your Address------------------------
Home telephone-----------------------
Office telephone---------------------
Your pic-----------------------------
Occupation---------------------------
Let me know as soon as you receive your consignment,and check the contents whether the complete of the total $1.500 000.00 million united states dollars is in it.Please always call them to know the condition of this three boxes because you know the content so please let it be very important to you So try and do everything possible to make sure that this three boxes gets to your home without any delay.
Best Wishes
Mr Stephen Davidson
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Chris Schultze
Fraud. No company name. One out of five! Hello,
It's Chris Schultze, realty manager. We found your email in the database of the applicants for a job.
If you are not in search of a job and you are not interested in extra earnings (money), ignore this letter please and I'm so sorry for concern. If you need a job, you have a good chance to work in our estate agency.
We are searching for:
- financial representatives
Our work will not take much time and will not interfere with you. Your starting salary will be from 2,500.00 (depending on employees plan), which will be paid to you in accordance with our standard payroll procedures. In addition, you will be eligible for bonuses. Our agency enlarges the stuff in Europe and Australia due to increasing demand for immovable property in your country.
Get in touch with us and join our company. E-mail : real.infinity.real@gmail.com
Yours respectfully,
Chris Schultze
HR manager
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
HM Reevnue & Customs
Fraud. I like the bit at the bottom about non-disclosure. Especially, as the e-mail was sent to undisclosed-recipients. One out of five! Inland Revenue Tax Refund - You are eligible to receive a tax refund of £281.43
After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund of £281.43. Please submit the tax refund request and allow us 6-9 days in order to process it.
ATENTION: Insufficient or incorrect information may lenghten the whole process. Usually does not take more than one week from the date you have provided us with your details. In some cases (especially submitted by those without permanent National Insurance Number) this may take considerably longer.
You have 48 hours to complete your tax refund claim. To access the secure form for your tax refund, please click the link below:
https://https-login-HM-Revenue-Customs/HM_Inland_Revenue-Tax-Refund/2008/tax_refundID?04t5r54itkj34t0tt54389tj3igtj4
*************************!!!ATTENTION!!!*******************************
This transmission is confidential and must not be used or disclosed by anyone
other than the intended recipient.
***********************************************************************
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Hatloans.com
I've just had some spam from this company offering me an unsecured loan. I suspect that's against the rules of the FSA. It may all be kosher, but I certainly wouldn't borrow any money, or buy anything for that matter, from a company that advertised with e-mails that looked like spam. Why do I say look like spam? The e-mail came from Frank Pierre [jadinsjyyevettepiab@excite.com]. Is that a genuine e-mail? No! Well, not in my book and I suspect ninety-nine percent of all Internet users. If you can't reply directly to it, then the e-mail should be illegal. I did reply to the e-mail address and as expected it bounced. Labels: spam
Leo Bangur
Fraud. One out of five! I have a new email address!
You can now email me at: leobangur50@yahoo.com
- Hello DearIs my pleasure to writing you this letter, hope you are fine? I want to use this opportunity to introduce myself well to you; I am Leo Bangura, the son of Late H.R. Bangura of Sierra Leone I write you in respect of our consignment fund that was moved into the USA two weeks ago by the security company. This funds was deposited in two trunk box and is presently in USA under a diplomatic care I want you to assist me and my mother to stand as our foreign beneficiary to receive the fund over there in USA. The amount in this consignment is $16 million U.S.Dollars which my late father deposited under SECURITY COMPANY for my mother and myself. This consignment has been in USA for a month now and it was moved to our former beneficiary Mr. James K. Lamp Jr., who was suppose to receive this consignment in USA on our behalf, but on arrival of the consignment in USA, our beneficiary was demanding for 60% which was not our earlier agreement so for that reason my mother and i did not agree to continue and the delivery has to be stopped as we can no longer trust a man like that. Now we need someone that will assist us to receive these consignment as beneficiary in USA as the security company has agreed to deliver to anywhere our new beneficiary may want it. We have all necessary documents are in our possession which i will send to you the moment i hear from you.We are prepared to give you 30% of the money for your assistance as that was our initial agreement with with James K. Lamp Jr., before his change of mind due to greed. Waiting you for your anticipated co-operation, in your reply include your telephone number, your passport and we shall respond back to you details.Best Regards,Leo Bangura
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Computer Crime Research Center
I've just been mentioned in an article written for the Computer Crime Research Center, which is a Ukrainian organisation. It is good to see that they are adopting a serious attitude to the fighting of Internet crime, which is more than can be said about many countries. Where for instance is the place in the UK, that you report the 419s? Labels: fraud
Li Wong
Fraud. One out of five! Good day,
I am Mr.Li Wong a transfer supervisor operations in investment section in Bank of China Ltd,Hong Kong.I have a obscured business suggestion for you.
Before the U.S and Iraqi war our client General Mohammed Jassim Ali who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Nineteen millions Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war early this year. Again after the war another notification was sent and still no response came from him. We later find out that the general and his family had been killed during the war in bomb blast that hit their home.
After further investigation it was also discovered that General Mohammed Jassim Ali did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Nineteen millions Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the to the laws of my country at the expiration 5 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to General Mohammed Jassim Ali so that you will be able to receive his funds.
Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 40% for you.If interested send your response to this email address:(mr.li_wong01@live.com)
Kind Regards
Mr.Li Wong
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Steve Mathins
Fraud. One out of five! REFUGEE CAMP
ACCRA GHANA.
EMAIL:stevemathins1@yahoo.com
STRICTLY CONFIDENTIAL
Attn: Sir,
My name is Mr. Steve Mathins, the Son of Mr.Mathins Yusuf of ZIMBABWE .So during the current war against the farmers in Zimbabwe from the supports of our President Robert Mugabe to claim all the white-owned farms to his party members and his followers, he ordered all white farmers to surrender all their farms to his party members and his followers.
My Husband is one of the best and richest black farmers in our country and because he did not support Mugabe's ideas ,Mugabe's supporters invaded my husband's farm and burnt everything in the farm, killing my husband and made away with a lot of items in my husband's farm. Before his death, my Husband had deposited with one of the Security Company in ACCRA GHANA the sum of US$8. 4 Million (FIVE.THREE Million USD)and made every documents with my name both the certificate of depository.
Then After the death of my Husband, we decided to move to the Republic of GHANA where he had deposited the money in the Security Company as valuables. So, I decided to contact overseas firm and companies that will assist me to move this money out of GHANA because as asylum seekers we are not allowed to operate any bank account within South Africa .
We have agreed to offer you 30% of the total sum for your assistance, 10% will be mapped out for any expenses that may be incurred in the course of this transaction and 60% will be for me and my family to invest in your country.
All I want you to do is to furnish me with your personal phone and fax numbers for easy communication. You can contact me on the (email) that this transaction is 100% risk free and absolutely confidential.
Thanks and God bless.
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Lu Thai Textile
Fraud. One out of five! Dear Sir / Madam,
LUTHAI TEXTILE COMPANY CO., LTD.IS A LEGITIMATE COMPANY BASED IN CHINA and we are into manufacturing of Fabrics and Textiles with numerous customers home and abroad.We offer a wide and versatile range of record classic, luxurious fabrics with a temporary twist.
We require representatives in your area who will be in charge of all our payments keeping from clients/customers in the area.Because most customer preferred paying through local currencies and through certified checks, cashier checks which are not negotiable here in China.
This brings our quest to employ a credible and trustworthy fellow as our representative to handle our payments. This would not affect your present job but serve as another stream of income to your good self.
Being our representative assisting us in processing the payments from our clients, We will pay you weekly salary and you shall earn 10% of every payment you process for us.
In the past few years we have lost about 75,000 GDP of net income each month because of money transfer delays.
Your tasks are:
1. Receive payment from Customers
2. process the payment.
3. Deduct 10%,which will be your percentage/pay on Payment processed 4. Forward balance after deduction of percentage/ pay to any of the offices you will be contacted to send payment to.
***NOTE:That all cost of transaction and cost of transfer(C.O.T) should be deducted before forwarding the balance.
After establishing close co-operation you'll be able to operate with larger orders and you'll be able to earn more.
We are looking only for the worker who satisfies our requirements and will be an earnest assistant.We are glad to offer this job position to you. If you feel that you are serious about this and you are an earnest worker.Please send your details:
YOUR FULL NAME:
CONTACT ADDRESSS:
PHONE NUMBER:
for consideration
A letter of appointment/employment from our company will be sent to you as our Authorized Representative in your area.
***NOTE: Your contact phone number is very important,because one of our staff will get in touch with you on phone before we will finally approve you as our representative.
PLEASE DO VISIT OUR WEBSITE ON:http://www.lttc.com.cn/
Regards,
Fujiwara Hidetoshi
Director Marketing & Recruitment
Lu Thai Textile Co., Ltd.
No.81 Songling East Road Zichuan District Zibo, SDG 255100 China
008613552057404 (Phone)
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Goodwin David Bruce
Fraud. One out of five! THE CHAMBERS OF GOODWIN BRUCE & ASSOCIATES
33 Bedford London WC1R 4JH,
LONDON - UK .
TEL:+44-703-590-9978
Attention:
On behalf of the Trustees and Executor of the estate of Late Engr.Jьrgen Krьgger. I once again try to notify you as my earlier letter was returned undelivered. I wish to notify you that late Engr. Jьrgen Krьgger made you a beneficiary to his WILL. He left the sum of Thirty Million, One Hundred Thousand Dollars (USD$30,100.000.00) to you in the Codicil and last testament to his WILL.This may sound strange and unbelievable to you, but it is real and true. Being a widely travelled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. Engr. Jьrgen Krьgger until his death was a member of the Helicopter Society and the Institute of Electronic & amp; Electrical Engineers.
According to him this money is to support humanitarian activities and to help the poor and the needy in our society. Please if I reach you as I am hopeful,endeavor to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant time.
Note: You are advise to contact me with my personal email address:
goodwinbruchambe@aim.com
I await your prompt response.
Yours in Service,
Barr. Goodwin David Bruce Esq.
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Linda Smith
Fraud. One out of five! Dear Sir/Madam,
We are urgently looking for employees within the whole territory of the United Kingdom.
We hire personal at the age of 21 to 70 for rather easy work on processing of the incoming orders and performancing of simple management duties.
You don't have to be a professional or to have special training. We also don't require working experience in any field; all you need for this job are:
1. Ability to accurately follow the instructions on the solving the required tasks.
2. Be a confident computer user.
3. Ability to work with MS Word.
4. Ability to work with MS Excel.
5. Have permanent Internet access.
This job is ideal students, mothers, pensioners and people who are looking for the part-time job perfectly well. You need only few free hours during whole day to fulfill your working duties.
All the candidates will be selected and checked on the competitive basis. To submit your application, please, send us your CV or profile to the following address:
e-mail: smith.linda@live.com
Your request will be considered within 24-48 hours. Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Mike Williams - Stallion Group
Fraud. Or it could be a very badly-written genuine e-mail. But would you work with someone that unprofessional? One out of five! stallion group.
Route b
P.O. Box 405
MA
01257
Sale Representative,
Stallion group is trading company that is into the import, export and productions of laboratory products like sinringes, hospitals needles and other hospital products.
we are currently searching for sale rep
intrested applicant should get back to us with the following details AGE SEX LOCATION PHONE NUMBER NAME
Thanks
Mike williams
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
English Premier League
Fraud. I doubt that the Barclays Premier League would do this! One out of five! The English Soccer League has awarded your email address the sum of £470000 Pound Sterlings.Please email, s.phillips004@hotmail.com for claims.
----------------------------------------------------------------
This message was sent using http://webmail.coqui.net Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Professor Grace John
Fraud. One out of five! Central Bank of Nigeria
Tinubu Square, Victoria Island,
Lagos - Nigeria
Office of the Deputy Governor
from the Desk of:
PROFESSOR GRACE JOHN
Attention: Beneficiary,
YOUR PAYMENT VIA CBN-VISA ATM DEBIT CARD.
This is to inform you about your email success in our computer balloting held on 1st September 2008. It was an internet draw by the combination of the International Monetary funds (IMF) and the Microsoft words. However, your email address was approved as one of the winners hence you are being contacted. This is a Millennium Scientific and a promotional program aimed at encouraging internet users;therefore you do not need to buy ticket to enter for it.
As a matter of fact, account normalization of your banking details has been delayed by International Monetary Fund
(IMF) and Financial Services Authority (UK). This has made it necessary for your payment to be programmed into CBN Visa Atm Debit Card. The total fund in question is $8,300,000.00 this is the first part of the Payment of which the balance will subsequently be paid into same account.
The Central Bank of Nigeria, (CBN), working in relationship with United Bank For Africa and also Leeds Bank in London has concluded to issue you a VISA CARD with which you can access your Star prize /beneficiary amount $8,300,000.000 This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is Twenty Thousand United States Dollars ($20,000.00) per day. So if you like to receive your fund in this way, please let us know by contacting the ATM payment department and also send the following information as listed below:
1. Full name and full country name
2. Phone and fax number
3. Address where you want them to send the ATM card to (P.O box is not acceptable)
4. Your age and current occupation.
You are advice to contact the director of ATM CARD payment officer for more directives, The ATM card payment center was mandated to issue out $8,300,000.00 as part payment for this fiscal year 2008 to you so bear with us. Also for your information, you have to stop any further communication with any other person(S) or office(S) to avoid any hitches in receiving your payment. Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-811) so you have to indicate this code when contacting the card center by using it as your subject with the below email address for the immediate processing of your VISA ATM card.
Contact Reverend Steve Jones with his email address which
is: contactrevstevejones@gmail.com
We anticipate your total compliance to this message immediately.
YOURS SINCERELY,
PROFESSOR GRACE JOHN
ASSISTANT DEPUTY GOVERNOR CBN
---------------------- ALICE N°1 de la RELATION CLIENT 2008*-------------------- Découvrez vite l'offre exclusive ALICE BOX! En cliquant ici http://abonnement.aliceadsl.fr Offre soumise à conditions.*Source : TNS SOFRES / BEARING POINT. Secteur Fournisseur d.Accès Internet
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Micheal Elton
Fraud. One out of five! Attention,
Get back to me immediately for necessary steps concerning your inheritance, Sequel to your none - reply of my earlier email to you last three (3) weeks. On behalf of the Trustees and Executors to the Will of your deceased relation,
I wish to notify you that your name appeared in the codicil and last statement of the deceased and you entitled to his fund US$10,000,000.00 deposited with a Bank here and the bank here has made me know that the US$10,000,000.00 will be release to you through their paying centre Access Bank of Nigeria,Also you are advised to reconfirm to me your details as required below to enable the Access Bank of Nigeria release of your funds worth of US$10,000,000.00 to your account.
Below information are required to provide for the proceed and process with your payment file.
Your full name
Your address
Your sex
Your age
Telephone number
Fax number
Your occupation:
Regards,
Barrister Micheal Elton
Tel: +234-702 768 2606
michealelton007@gmail.com
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
eBom
Not really fraud, but more a phishing exercise to get hold of your login details. One out of five! Dear eNom Customer,
Starting at 1 AM PT on Saturday, November 1st, 2008 until 4 AM PT, we will be conducting maintenance on our database and datacenter resulting in the following sites and services being unavailable:
* Main site
* All web hosting services
* Email services
* Communication with the registry affecting new registrations, renewals, and transfers
For access your account follow this link - http://www.enom.com
The following services will not be affected and will continue to be fully operational:
* DNS will resolve normally - although operational through this downtime, any changes to DNS settings may be delayed intermittently for a period of up to 24 hours from the start of the maintenance period
* Email forwarding and site redirection will operate normally
We anticipate the maintenance will only last up to 3 hours. We apologize for any inconvenience during this short maintenance and thank you for your patience.
Sincerely,
eNom Tech Support
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Alex Chinelo
Fraud. One out of five! $5,000.00 sent today.
We have concluded to effect your payment through western union $5,000.00 daily until the $5,000,000.00 is completely transfered.
Western union Agent:
Mr.Alex Chinelo
TEL: +229-98-46-70-50
E-mail: western7c7@hotmail.com
Though, BEDE AJANA sent $5,000.00 in your name today so contact Mr.Chinelo and tell him to give you the mtcn, sender name and question/answer to pick the $5,000.00.
Thanks
Mr marcelobi01
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Bishop Paul S Morton
Fraud. And a Bishop to boot. I suppose he's just an upmarket or more successful God Tosser, who's already refrauded lots of people by playing on their religious sensitivities. One out of five! From Bishop Paul S Morton
The Assemblies of God Church ;
220 Surulere Avenue ,
Bp 022 Cotonou
Benin Republique.
I am delighted to address you by the Power given to me from above as the Bishop of The Assemblies of God Church here in Cotonou Benin . You Must Confirm this shortly from now pending your positive response to this. I am Sending you this Message in Respect to a Lebanese Citizen Mr Andy P Johnito ,an industrialist here in Cotonou Benin Republique, who Invested the sum of US 9,000.000.00 in a Finance Firm here in Cotonou Benin Republique, Unfortunately, he died in a plane crash here in Cotonou which Happened on 26:/12:/:2003 at Benin Internartional airport, Including his family all died in that crash.
We now request your co-operation/ assistance to claim this fund to be distributed to the Needy/ poor people in your country, as all efforts made both at the Church here and his Fellow Lebanese Citizens to locate his Relatives did not work out . I used to pray for him when he was alive , He was Very Strong in the Lord .
He worshipped with us at The Assemblies of God Church here in cotonou and as a Result we developed a Profound Family relationship. Most of his belongings, he left them with me for safe keep, among them, all his Business registration papers, His information with The Corporation Continental Finance & Securities for his USD 9000,000.00 Deposit . Even his Gold .
Now that we cannot locate any of his relation, we decided that this Money , USD 9000 ,000.00 be distributed to Charitable homes any where in the world .We are now looking for a trust worthy person or persons who will come and claim this fund and distribute it to charitable homes. Note that this is never ever a joking affair Please . It is a devine Revelation from above to have this done .
You can contact me directly by Means of Telephone Call or E-mail, but be sure when this fund finally gets to you, you must use it accordingly as indicated here in this message. Keep it extremely confidential please until this transaction is concluded soonest .
Send me your Phone Number, Your address and your Full names, to my email address; then give me a phone call in confirmation (bishoppaul1000@gmail.com) if you are Faithful enough to do this, Do Let me know Immediately and you must witness the goodness of the Lord in your Life , Family , Business and your entire generation ; I remain for you in Fervent Prayers. Your Quick Response is required
Bishop Paul S Morton
The Assemblies of God Church
Cotonou Benin Rep
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Edbein Patrick
Fraud. One out of five! I have a new email address!
You can now email me at: edbein_patrick2@yahoo.in
- FROM:THE DESK OF MR EDBEIN PATRICK. DIRECTOR.BILL AND EXCHANGE DEPT. UTB BANK. LOME-TOGO.WEST AFRICA. REPLY TO THIS E-mail ADDRESS(e_coker1991@yahoo.com) I sourced your email from a human resource profile database in the chamber, my name is Mr Edbein Patrick. An account officer to late Mr.Thompson Goldstein from America who is an gold merchant Agent here in Lome-Togo, a well known Philanthropist before he died. He made a Will stating that $15.5M(Fifteen million, five hundred thousand U.S. dollars only) should be given to a Charity Organization of our choice in Africa. I have made a random draw and your e-mail address was picked as the beneficiary to this Will. I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account officer to produce the beneficiary of this before end of this 2008 else the money will be credited to the Government treasury as per law here. It is my utmost desire to execute the Will of my late client Mr. Thompson Goldstein since he is no more alive, both wife Thelma Thompson, and daughter Sheryl Goldstein. Please for more details concerning him and how he died, you can visit this website: www.cnn.com/2000/US/02/01 /alaska.airlines.list/ If you are interested, you are required to contact me immediately with the bello information to start the documentation process with the help of a legal practitioner. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit, Please act fast. I await your urgent response. I AM LOOKING FORWARD TO RECEIVING YOUR RETURN MAIL . THANKS AND HAVE A GREAT DAY. REPLY TO THIS E-mail ADDRESS(e_coker1991@yahoo.com) Best Regards, Mr Edbein Patrick.
Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Donald Smith - Microfinance Company
Fraud. One out of five! Hello,
Are you a business man or woman ? Are you in any financial mess or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business?
Do you have a low credit score and you are finding it hard to obtain capital loan from local banks/other financial institutes? Do you need a loan or funding for any reason such as :
a) Personal Loan,Business Expansion ,
b) Business Start-up ,Education,
c) Debt Consolidation ,
d) Hard Money Loans
We offer loan at low interest rate of 3% and with collateral and non collateral , we offer Personal loans, debt consolidation loans, venture capital, business loans,education loans, home loans or "loans for any reason!".
However, Our method, offers you the chance to state the amount of loan
Any interested Applicants should Fill the application details below and send to the loan officer:
BORROWERS INFORMATION
Your names ................................
Your country................................
Your address ..............................
Your occupation ..........................
Your marital status ......................
Current Status at place of work.........
Phone numbers/Cell Phone/ Office phone..............................
Monthly Income...............................
Loan Duration........................
Loan amount.........................
How did you hear about us?..............
Any Line of Credit...................
Credit Type............
Limit Of Credit..........
You have to contact our agent officer now with this information bellow:
CONTACT PERSON: MR DONALD SMITH
CONTACT E-MAIL: info.microfinancecompany@gmail.com
Thanks for your patronage. Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Michael Loucas
Fraud. One out of five! Hello
We are offering a temporary job which really do not require any professional skills.
You really don't need to have any professional skills for this. All we are looking for right now is UK& USA based trustworthy, honest, and loyal individuals to handle paper work, file documents and handle payroll administration to our clients in UK&USA. What will be required from you is few hours a day and also to pay very close attention to all instructions given to you.
Your Job will be; Handling all applications with regards to new clients that will like to register a company in UK&the USA and what you will be doing is Filing all papers from these individual companies which will be sent over to you under that companies name.
Salary terms; 100Pounds/$150 for each transaction Get back to us through the email address below if you are interested in the job offer michaelloucas.co@gmail.com
Kindly get back to us if you are interested in the job
We will be glad if you accept our proposal.
Regards,
Michael A. Loucas
(FCCA CMC)
Tel-+447045709662 Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Owen Smith - E Sources Fabrics
Fraud. One out of five! E Sources Fabrics Ltd.
424 LA Esperanza Drive
95620
DIXON
California
United States
RC: 125322
Part time job offer:
We have a job offer available for you in response to your initial requesting the job search directory is for UK only. We are based in USA, but we have been receiving orders from UK and other European countries, which we have not been able to process completely since we do not have a payment receiving personnel in these areas. We have decided to recruit payment officers online hence we will need a representative to process our payments which comes in forms of traveller checks not cashable outside UK. If you are interested, kindly fill below employment form below.
Our payments will be issued out in your name and you get them cashed in your bank, deduct your weekly salary and forward the balance to the company via Western Union Money Transfer. As soon as we confirm any payment coming to you, I will let you know and I will give you the information to send the funds to the company via Western Union Money Transfer.
This job offer will not affect your present work; all I need from you is utmost honesty, trust, steady communication and easy access to the internet. Whenever you receive payment you will get 10% on each. If you get payment of $3400 you will get $340 from that and get the 90% to the company.
Employment Form
First Name_______
Last Name__________________
Address (Not P.O. Box)__________
City____________________________
State__________________________
Zip Code____________________
Country______________________
Cell Phone Number____
Gender.___________________
Age___________________________
Marital Status_____________
Occupation_______________
Kindly get back to us with all the above details to esourcesltd3917@gmail.com so as to send it to our clients and they will start making payments to you as the company's representative in the United States
Name: Owen Smith.
Position: (REFERRING AGENT)
Time 24Hrs Daily Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Michael Kumalo
Fraud. One out of five! Sir,
Re: Business offer to Daisy_Analysis_Ltd
I would like this business letter to be read without prejudice and please Daisy_Analysis_Ltd if this transaction sounds unusual to you, do not get aggravated or act in any unexpected manner rather ignore the message. I am aware of the outburst of internet misuse in this present time but let me assure you that the business offer I am presenting to you/your institution is backed by independently verifiable facts. You shall be availed the opportunity to verify all the proof that shall be provided to you in the subsequent email that shall follow if we agree to pursue this project. Please if you are interested in this business offer, feel free to contact me at mklkhumalo2008@sify.com .
I am of the opinion and do strongly believe that if you happen to come across a viable, profitable and risk free business venture, you would not hesitate to participate in it. I am writing this letter to invite you to partake in a business that promises huge returns and spans for a month or less. My name is Michael Khumalo. As a banker with South African Bank of Athens Limited. Registered Bank. ( Reg. No.: 947/025414/06). Authorized Financial Services Provider Registered Credit Provider (NCRCP 6), I facilitated and actualized the registration of an investment multi-currently offshore account on behalf of a ZISCO contractor in our institution.
I was subsequently nominated as his account manager hence I have been overseeing the activities of the account since the time of opening until the present moment. This said account was used to secure the sum of 9 million United States dollars which was one lump sum payment made in favor of the contractor for a supply he executed with ZISCO Steel Zimbabwe.
The said account was opened in the year 2000. The reason why I have chosen to contact you is that the account owner passed away in May 2002 and in our record there is no data of any next of kin or co-beneficiary. For the past 6 years up until the present moment, the bank has been waiting for any possible information from his home country regarding his next-of-kin or co-beneficiary but none has come to our attention. Being the account manager, I have been designated to carry out an extensive quest to find out his relatives so that they could come and lay claims on the funds. This has made me travel to his country and finally I gathered that he was actually a fugitive and he neither had a relative nor a next-of-kin.
Now, the bank only needs me to endorse the funds as an unclaimed fund so that it shall be reverted to the national reserve. I am in the capacity to present anyone as the next of kin to the late businessman since I shall be the one to endorse same. This is why I have contacted you.
Due to this medium of information exchange, I shall not provide all details regarding this business. Additionally, if we agree to pursue this business transaction, I shall provide you a more detailed information and independently confirmable documents and from there you would understand the name of the person, his identity, the reasons why he has no next _of-kin and also the reason why he is a fugitive.
It has always been my dream to build an orphanage and a drug rehabilitation center because of the scourge of drug abuse and abandoned children in our country. As a gesture of my little contribution to the society, humanity and mankind, I have decided not to allow this fund go to the national reserve as unclaimed funds hence I have also decided to keep this fund for the project of an orphanage and a drug rehabilitation center. I am prepared to present you as the next of kin to the late contractor so that we can transfer this funds oversea.
The only agreement we shall sign in the course of this business transaction is a confidentiality agreement which I have already drafted. As I said, this matter is absolutely of no risk because when you arrive in pursuance of this expedition, I am the same person you shall be meeting in the bank to sign the relevant documents regarding the release of the funds to next of kin. Also during the entire process of this business, you shall be communicating with me. I shall send you a copy of my international passport and other identities including my corporate profile so that you would know whom you are dealing with incase you arrive.
I am in full capacity to execute this transaction with you except that you shall be required to sign the relevant documents in the bank where I work so a visit is very important. I am ready to compensate you with half of the total funds. If you find this offer interesting please contact me so that I can provide you independently verifiable proof of the deal and also I shall email you directly from the banks official website a copy of the statement of account of the late businessman.
For the sake of this matter please contact me at my private email address:
mklkhumalo2008@sify.com
MKLKHUMALO2008@SIFY.COM
(use can use copy and paste to lift the email address to avoid possible errors)
As soon as you email me please kindly endeavor to call me on my mobile phone number: +27 788470763
In your reply to this business letter, please provide me your mobile phone number, your fax number and your private email address and please do write a detailed email to me in pursuance of this matter. We have less than 10 working days to execute this deal. Let me know your interest. Please if you are not interested in this matter, do not get provoked, simply ignore it and as I promise, I will never contact you again.
Thanks,
Michael Khumalo Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Mrs. Helen George
Fraud. One out of five! Good Day.
URGENT - HELP ME DISTRIBUTE MY $12 MILLION TO HUMANITARIAN.
This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility.
I am Mrs Helen Georgeand I am a 61 years old woman. I am a South African married to a Sierra Leonia. I was the President/CEO of CON OIL INTERNATIONAL-an oil servicing company in Johannesburg. I was also married with no child. My husband died 3years ago.
Before this happened my business and concern for making money was all I was living for and I never really cared about other people. But since the loss of my Husband and also because I had have no child to call my own, I have found a new desire to assist the helpless, I have been helping orphans in
orphanages/motherless homes/humanitarians. I have donated some money to orphans in Sudan, Ethiopia, Cameroon, Spain, Austria, Germany and some Asian countries.
IN SUMMARY:- I have 12,000,000.00(twelve million) U.S.Dollars which I deposited in a security company in Cotonou Benin republic as a family treasure & artifiarts,please I want you to note that the security company does not know the real on tent to be money and I want you to assist me in claiming the consignment & distributing the money to charity Organizations, agree to reward you with part of the money for your Assistance, kindness and participation in this Godly project.Before I Became ill, I kept $12 Million in a long-term deposit in a security Company which I declared as a family treasure &
artifiarts.I am in the Hospital where I have been undergoing treatment for oesophageal cancer and My doctors have told me that I have only a few months to live. It is my last wish to see this money distributed to charity organizations.
Because my relatives and friends have plundered so much of my wealth since My illness, I cannot live with the agony of entrusting this huge responsibility to any of them. Please, I beg you in the name of God to Help me collect the $12 Million which I deposit with the name of my late Husband as the next of kin because now due to my health the security Company is demanding for a next of
kin in other to get the money Transferred in other to see that my last wish is accomplished which is Sharing the money among charity organizations. You are at liberty to use your discretion to distribute the money and feel free as well to reimburse yourself when you have the money for any expenses in
distributing the money to charity organizations. I am willing to reward you for your assistance and kindness.
Kindly expedite action and contact me via email at. mrshelenge2@gmail.com for more details.
May the good Lord bless you and your family?
Best Regards.
Mrs Helen George
N:B: Plaese try to my private email address: mrshelenge2@gmail.com Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
Mrs. Mary Edward
Fraud. And a God-Tosser too! One out of five! Dear Friend,
Greetings in the name of our Lord Jesus Christ, I am Mrs.Mary Edward., a widow to Late Mr.Johnson Edward. I am 74years old,I am now a new Christian convert,suffering from long time cancer of the breast.
From all indications my condition is really deteriorating and it's quite obvious that I won't live for more than two months according to my doctors.
This is because the cancer stage has gotten to a very bad stage. My late husband was killed during the Earthquake resulting to the Tsunami Incident in Indonesian, and during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death, I inherited all his business and wealth.
The doctor has advised me that I may not live for more than two months, so I now decided to divide part of this wealth, to contribute to the development of the church and Mosque in Africa, America, Asia and Europe.
I selected you after visiting the website Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication and I prayed over it, I am willing to donate the sum of Five Million, Five Hundred Thousand British Pounds Sterling. (Ј5.5Million) which is about (Eleven Million US Dollars) ($11.Million) which i deposited with Security Company here as Family Tresure to you, for you to help me distribute to less privileges in your country.
I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends, I want God to be merciful to me and accept my soul so, I have decided to give also to charity organizations, as I want this to be one of the last good deeds I do on earth.
So far, I have distributed money to some charity organizations in the U.A.E, Algeria, Malaysia and some countries in Africa, Now that my health has deteriorated so badly, I cannot do this myself anymore.
I once asked members of my family to close one of my accounts and distribute the money, which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves.
Hence, I do not trust them anymore as they seem not to be contented with what I have left for them.
Please I want you to note that, you will give me assurance that as soon as you receive the money, you will distribute 80% to the less priviges around you while you will use the remaining 20% for yourself . This fund is lying in a Security Company here Though i did not disclosed the content to the Security Company i deposited it as Family Tresure and upon my instructions, you will file in an application for the claim of the Consigment in your name.
Lastly, I honestly pray that this money when claimed will be used for the said purpose, because I have come to find out that wealth acquisition without God is vanity upon vanity.
May the Grace of our Lord, the love of God, and the fellowship of the Holy Spirit be with you and your family.
I await your urgent reply.
Kindly Contact Me through My personal attorney Barr. Jerry Briggs as i have discussed with him yesterday while he visited me here in the hospital that you are going to contact him for the release of the Consigment from the security company. his Tel:+ 44-7031934772 Fax: 44-8704716572 or Email: ( barr_jerry_briggs@hotmail.com ) Please do not let him know that the box contain money.because i do want him to know as you know that human mind is full of evil and if he knows, he may want to claim the Consigment for himself.Just tell him that i advised you to contact him Consigning my Cosigment which i deposited to Inland Bond Security Company for immediate release to you.
Yours in Christ.
Mrs.Mary Edward. Important Notes :- 1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account. 2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in. Labels: fraud
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