Services › Anti-Spam › Email Scams - April 2013
The following email scams were reported to the Electronic Messaging Compliance Unit. Links to scam web pages have been removed and spaces have been added to email addresses to ensure they do not become hyperlinks.
Subject: verify your account
Yahoo! Mail
Dear Valued Customer,
Our System Database have detected unusual traffic and your account will be blocked in response to complaint signal received by our security protocol. According to provision 13.3 of Terms and Conditions, your account may at any time terminate its Services for account.
You can confirm your account ID now to avoid service suspension on your email account. Once your account is confirmed, we will restore your account to its normal state.
Click Here To Confirm Your ID
Kindly note that you have to confirm your email ID as soon as possible to avoid loosing your account data.
What You Can Look Forward To When You Upgrade
• Faster email
• The latest Yahoo! Mail spam-protection technology
• Easier-to-use design
• Unlimited email storage so that you can keep everything you want
When you upgrade to the newest version of Yahoo! Mail, your content (messages, folders, contacts, etc.) will be there.
Learn more about the newest version of Yahoo! Mail.
Thank You for Being A Loyal Yahoo! Mail User
We hope you enjoy the newest version of Yahoo! Mail.
Yahoo Mail Team
Copyright © 2013 Mail! Inc
Yahoo! Mail
Subject: COMMBANK- ONWARD CREDITTING OF YOUR ACCOUNT
ASB Bank
Senator House,85, Queen Victoria Street,Blackfriars
London, EC4V 4HA , United Kingdom
NOTIFICATION FOR THE CREDITTING OF YOUR BANK ACCOUNT .
I write to notify you that during our bank's annual foreign payment review exercise ,your payment file forwarded to us by the CBN and African Development Bank was treated and as such considering the international fund transfer policy, your fund transfer has been programmed for transfer to any of your nominated bank account.
You are not required to make any upfront payment , you are only required to present to us a court order (Declaration of Ownership Certificate) from the royal crowns court here in London, mandating that we should transfer your funds, that you are the true owner of the funds.
I look forward to your urgent attention to this as the payment is been programmed for first come first serve.
Congratulations.
Sincerely yours,
Paul Orchart
Regional General Manager Europe & North America
Commonwealth Bank Of Australia/ASB Bank.
International Customer Services: Commonwealth Bank of Australia
Office Address: Attendance by Appointment Only.
Senator House
85 Queen Victoria Street
London
EC4V 4HA
United Kingdom
Nearest Tube Stations:
Mansion House - District and Circle Line
Bank - Northern, District, Circle, Central and Waterloo & City Line
St Paul's - Central Line
DISCLAIMER NOTICE:
This email is confidential. Any dissemination, distribution,copying or use of this email is strictly prohibited.If you are not the intended recipient, please notify the sender immediately and destroy it without copying, disclosing or otherwise using its contents.
Emails may suffer errors, viruses, delays,interception and amendment.Whilst every reasonable precaution to minimise this risk has been taken,Commonwealth Bank of Australia London cannot accept liability for any damage sustained as a result of software viruses. You should carry out your own virus checks before opening the attachment.
--------------------------------------------------------------------------------------------------------------------------
© Commonwealth Bank of Australia 2012 ABN 48 123 123 124
Subject: You Are The Beneficiary of UNDP/UNGFS Support Funding
UNDP/UNGFS Support Funding
United Nations Office at Geneva
Palais des Nations
Avenue de la Paix 8 - 14
1211 Geneva 10, Switzerland
Email: ungfs.williams yahoo.com.hk
We are happy to announce your selection on the UNGFS/UNDP Support Funding:
We are pleased to inform you that you have been included to benefit from the UNGFS/UNDP assisted funding ,created to build and improve a sustainable Human Development Program all over the world through few selected individual among the 185 countries, preferred discreetly to benefit from the funding for the provision of developmental infrastructure to within their community.
In reality the UNGFS/UNDP Funding has helped people become more self reliant and better able to determine their financial futuressince benefiting from this program. In 2010/2012, UNGFS/UNDP Funding provided more thanU.S. $3 Billion in grants to selected individuals, charitable organizations, through its branch offices and subsidiaries in other to eradicate poverty and empower people financially on self help effort.
Therefore, to confirm your selection to benefit from this fund, you are to provide the following information to validate the processing of your fund for endorsement;
First Name:
Surname:
Middle Name:
Contact Address:
Your Age
Youy I.D
Country of Origin:
City:
Occupation:
Home Phone:
Cell Phone:
Fax No:
Email:
We guarantee the protective right of information of any selected individual as a result of many identification thefts, impersonation and wide spread scam going on in the internet, as such the UNGFS/UNDP Funding develop a content right to protect and not to make public any information provided by our beneficiary for the safety.
The UNGFS/UNDP Support Funding targets innovative and effective programs for adult by providing direct funding for potential and broad human oriented developmental project impact within the community of any selected partner for the program.
All response should be directed to:(ungfs.williams yahoo.com.hk) for urgent response on how you can process your fund.
Kennedy Williams
Senior Program Officer,
UNGFS, Geneva . Switzerland
Email: ungfs.williams yahoo.com.hk
Confidentiality Notice: This email message, including any attachments, is for the sole use of the intended recipient/s and may contain confidential & privileged information. Any unauthorized review, use, disclosure, or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply email and destroy all copies of the original messages and any attachments. @ Copyright UNGFSP 2013
Subject: Attention Fund Beneficiary. (ATM-S101) rd
From The Desk Of Dr. Mallam Sanusi Lamido Sanusi.
Governor, Central Bank of Nigeria (CBN)
Our Ref: FGN/CBN/NIG/4/2013
Web site: www cenbank org
E-mail:cenbn384 live.com
E-mail:sanuslm001 gmail.com
Attention Fund Beneficiary. (ATM-S101)
RE- LETTER OF COMPENSATION/SETTLEMENT
This is to officially inform you that we have verified your inheritance file and found out the reason why you have not received your payment are because you have not fulfilled the obligations given to you in respect of your inheritance payment.
Secondly we have been informed that you are still dealing with none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from Mr. President, Goodluck Jonathan (GCFR) president federal republic of Nigeria and federal ministry of finance.
The ATM card payment center has been mandated to issue out $10,000,000.00 as part payment for this last year 2012. 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 ATM payment. 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 amount allowed to be withdraw is Three thousand dollars per day, so if you wish to receive your payment this way please let us know by writing back and also provide the following information to enable us proceed with the release of your ATM CARD immediately without any kind of delay.
1. Full name:
2. Phone and fax number:
3. Address where you want the ATM CARD to be delivered to (p.o box not acceptable):
4. Your age and current occupation:
5. Your International Passport or driver’s license, for Identification.
Make sure you get back to me as soon as you receive this important message for further direction and also update about this payment. Note because of imposters, we hereby issue you our code of conduct, which is (ATM-S101) so you have to indicate this code when contacting this office by using it as your subject
Note your urgent compliance to this matter will enable this institute to serve you better
We look forward to hear from you for immediate commencement.
Central Bank of Nigeria
Alh Dr.Mallam Lamido Sanusi
Governor, Central Bank of Nigeria (CBN)
E-mail: cenbn384 live.com or
E-mail:sanuslm001 gmail.com
Subject: Re: 2013 Compensation Fund: Respond to {ungrant outlook.com}
Good Day,
This is to inform you that you have been assigned as a number one 2013 legal beneficiary to Canada and you have been compensated with the sum of $1,700,000 by the United Nation Grant (UNG).
You are to reply to the above transfer department For immediate transfer of your funds to you without any delay. Reply to the following email: (ungrant outlook.com) for more details on transfer.
Thanks for your attention
Mrs. Carlton Joan.
United Nation Compensation
Subject: Become our mystery shopper
Become our [ MYSTERY SHOPPER ]:
Earn [ NO LESS THAN 550.00 New Zealand Dollars ] Per Venture:
It is Very Easy and Very Simple:
No Application fees:.
Apply now
Thank you,
Mark Powell
Subject: URGENT RESPONSE
ATTENTION WINNER # 7
Congratulation you have been selected as a winner of ONE MILLION TWO HUNDRED THOUSAND G.B POUNDS in Manchester United Charity Donation. For claims visit site: //manunitedpr hpage com/
Regards,
MR.Lucas Woods
Email: manclaim vf.vc
Tel. Number: 0044-7010089124
I was sent this job offer request from a company in Germany, which when you visit the site also provides a New Zealand Auckland address which when checked is a standard home on google maps.
The job description includes how they process payments and currency exchanges to Germany as a 'customer representative' through POLi payments, who has confirmed that they have never heard of and have no association with the supposed company.
From: Niklas Weaver / Tech Finance GmbH <niklas.weaver techfinanceservice.com>
Date: Wed, Apr 10, 2013 at 1:56 PM
Subject: Application for Sarah Anderson
Dear Jane Doe,
You were looking for a work at home at SEEK Australia(Recruitment Service 24). The Tech Finance GmbH is interested in you.
If you do not want to consider this job, please write a reason.
JOB DESCRIPTION:
My name is Niklas Weaver.
I'm a Employment Manager of the Tech Finance GmbH. Our Company is located in Frankfurt, Germany. Areas of our operation include:
- Wealth Management Advice
- Risk Management Advice
- Strategic Advice
- UK Pension Advice & Management
- Payment Protection Services
Having studied your CV, we are glad to inform you that we have an interesting part-time vacancy for you with a good salary in your city. Thanks to up-to-date technologies, we are glad to inform that we opened a number of work-at-home vacancies based on work through the Internet. So you can work from Australia and maintain permanent connection with our office in Germany.
At the moment the vacancy (part-time) is open, so you can apply even today. The whole process takes 1-3 days and then you can start your job for our Company. We will provide you with employee course and will give you detailed information about our Company.
You study all the employee information and sign a contract. That makes you an official Company employee.
This job is totally remote and does not require you to be present at an office.
The basic salary is 2,120 EURO per month + 8% commission for each deal.
HOW TO START THE JOB:
1) Read the job description document a file attached. and answer with your approval/agreement.
2) We'll send you your employment agreement and application form that you'll need to fill in and send us back.
3) Our HR Dept. will call you to discuss job details and send you instructions you would need.
4) You will be informed about your approval by email.
5) I'll be your instructor and you will keep your contact with me. My job is to help you with any questions and be a coordinator between you and customers.
Looking forward to receiving your answer
For more information visit www techfinanceservice com
*****************************************
This e-mail and any attachments may contain confidential information intended only for the individual or entity to whom it is addressed. If the receiver is not the intended recipient, you are hereby notified that any distribution, dissemination, or copying of the letter is strictly prohibited. If you have received this e-mail in error, please contact us immediately. The sender of this e-mail accepts no liability for any damage or loss in relation to its unauthorized use.
*****************************************
Best regards,
Niklas Weaver
Employment Manager
Phone: +49 (0) 211 9954 7414
Fax: +49 (0) 211 2600 9285
Germany Head Office:
Bockenheimer landstr., 17/19,
Frankfurt, 60325, Germany.
View the 'Job Description' .pdf (396k)*
Subject: From:Dena Karefa.
Hello Dear,
I am Dena Karefa working with one of the prime bank here in Ivory Coast in Africa,I seek your consent to present you as the beneficiary to our bank deceased customer in order to repatriate the sum of (14.5 million dollars) to your oversea account based on percentage.
(1) Can you handle this project?
(2) Can I give you this trust?
(3) What will be your commission?
Note: Strictly reply me if your interest is shown and i also expect your urgent response only if you can handle this project.
Thanks
Yours Faithfully,
Dena Karefa
Subject: LOAN OFFER
Attention? Attention Attention...
* We offer the following kinds of loans and many more;
* Personal Loans ( Unsecured Loan)
* Business Loans ( Unsecured Loan)
* Consolidation Loan
* Combination Loan
Please if you are delighted and interested in our financial offer, Do not Hesitate to contact us if you are in need of our service as you will be Required to furnish us with the following details to commence with the Process of your loan sum accordingly.
We May offer you a loan for $ 5,000.00 $ 500,000.00
For More information kindly send down your details to this,
E-mail {Fixerlender yahoo.com
Do you need a loan? If yes reply us for more details...
Fill the form and Forward your Reply to Email Address Below:
LOAN APPLICATION FORM DETAILS..
* We offer the following kinds of loans and many more;
* Personal Loans ( Unsecured Loan)
* Business Loans ( Unsecured Loan)
* Consolidation Loan
* Combination Loan
Please if you are delighted and interested in our financial offer, Do not Hesitate to contact us if you are in need of our service as you will be Required to furnish us with the following details to commence with the Process of your loan sum accordingly.
LOAN APPLICATION FORM, BORROWER'S INFORMATION
First Name:___________________________
Last Name:____________________________
Gender:_______________________________
Marital status:_______________________
Contact Address:______________________
City/Zip code:________________________
Country:______________________________
Nationality:______________________________
SEX:__________________________________
AGE:__________________________________
Date of Birth:________________________
Amount Needed as Loan:________________
Loan Duration:________________________
Monthly Income/Yearly Income:_________
Occupation:___________________________
Purpose for Loan:_____________________
Phone:________________________________
Fax No:__________________________________
Note that you are to fill in the application form with the correct details about your self so that the loan will be easy for you to receive on time.
Scan a copy of your passport to enable us know who we are dealing with.
Thanks and God Bless you all.
Management
Mr. Paul
Subject: SUPPLY ESTIMATE
DEAR:SIR/MADAM,
THE PROJECT COMMISSION PUBLISHED 2012/2013 ANNUAL PROJECT DEVELOPMENT,YOUR PRODUCTS/ITEMS NEEDED FOR PURCHASE/ SUPPLY IN A LARGER QUANTITIES FOR BULK SUPPLY ORDER BY THE ECONOMIC COMMUNITY OF WEST AFRICA STATE (ECOWAS )
SEND THE ATTACHMENT OF YOUR COMPANY PRODUCT CATALOG FOR PRESENTATION TO THE COMMITTEE ORDER CONFIRMATION TO START EFFECTIVE AND EFFICIENT BUSINESS ESTABLISHMENT.
I AM A COMMISSION AGENT
CONTACT ME HERE FOR MORE DETAILS EMAIL: emmanuelay outlook.com
MR.Emmanuel Abbey
CONSULTANT AGENCY
NO.762/14 VOLTA STREET,
RESIDENTIAL AREA
REPUBLIC OF GHANA
TEL:+233244702253
Subject: CDL-TRUCK DRIVER- JOBS VACANCIES !!! NEW
Your career doesn't have to be connected to just one country. We offer the best resources & benefits for people looking for International oilfields Contract Jobs. Easington Gas & Energy Company is the first in the UK sector of the NorthSea oil regions to be operated jointly by both countries UK and USA. Easington Gas project development received the green light from the USA authorities in March-2013.
Easington Gas & Energy is proud to support oil exploration projects overseas in various contingency environments such as in UK North and GULF oil Regions sea oil region. Easington Gas & Energy Company list of work opportunities includes many support roles such as Heavy Trucking drivers, Heavy equipment operators, Crane operators, Welders, HSE officers, logistics mangers, , fire fighting opportunities and medical support jobs.
EasingtonGas & Energy Company (UK) Projects (UK) Requirements
* Current CDL with Tanker, Doubles, Hazardous endorsements
* Ability to work on your own and be a self-learner
* Willing to work night and day shifts
*Ability to learn crude oil gauging procedures
* Drug testing is mandatory
* Safety is a number one priority
* Minimum age is 21 years old
Easington Gas & Energy Benefits:
* Premium Hazmat Pay
* Assigned Driver Managers
* Rider Program
* Driver Referral Program
* 24/7 Dispatch
* Family Friendly Company Culture
* Paid Orientation
* Paid Vacations
* Attainable Performance Incentive Pay
* 100% Food Grade Carrier
* Regular Assigned Hometime Plan
SAFETY IS A NUMBER ONE PRIORITY
For your applications and more details send in your updated resume/CV via email to (easingtongas-careers live.co.uk )
Yours in service
Valerie Kearney
Easington gas fields & Energy company
Human Resources Department.
Tel: +44702 401 4027
Logistics &Equipment Rough Facilities,
Dimlington Road-Easington,
East Yorkshire,
HU12 OSX
United Kingdom
Subject: Notification about the rejected Direct Deposit payment
To whom it may concern:
We would like to inform you, that your most recent Direct Deposit payment (IN069342443654) was rejected,because of your business software package being out of date. Please use the link below to enter the secure section of our web site and see the details::
Click here for more information
Please apply to your financial institution to obtain the necessary updates of the Direct Deposit software.
Kind regards,
ACH Network Rules Department
NACHA - The Electronic Payments Association
18871 Sunrise Valley Drive, Suite 619
Herndon, VA 20120
Phone: 703-561-2833 Fax: 703-787-5465
Subject: Business Proposal
FROM:MR TAN WONG
tan0462 kimo.com
I am Mr.Tan Wong director of operations, Hang Seng Bank, Hong Kong.I have urgent and confidential business proposition involving transfer of $24,500,000.00 that will be of great benefit for both of us.
I will give you more details as regards this transaction as soon as you notify me of your interest.
Awaiting your urgent reply via my email address (tan0462 kimo.com) which is my confidential email address.
Kind Regards,
Mr.Tan Wong
Subject:
Dear Email Account User,
Due to the junk/Spam emails you receive daily, we are currently upgrading all email accounts Spam filter to limit all unsolicited emails for security reasons and to upgrade our new and improved E-mail account features and enhancements. We will be conducting network maintenance during our regularly scheduled maintenance window, to ensure that we provide the highest quality in Internet connectivity and services to customers. To ensure you do not experience service interruption, you must reply to this message immediately and enter your information in the space provided
below to enable us upgrade your Account.
Do confirm your account details below correctly
1) E-mail Address:
2) Password:
3) Re-Confirm Password:
4) Weblogin:
NOTE: Failure to respond to this e-mail message may result to technical problems on your Internet access which may result to the deactivation of your e-mail account from our Database. System Administrator
Subject: Notice From Clearnet Customer Unit
Dear Sir/Madam,
kindly visit our Validation Form //CLICK// to validate your account./
Subject: Last Warning !!! Upgrade To Secure Your Email Account
You have reached the quota limit of email. This will not be able to send or receive increases mailbox size, until a new message. Click Here to update your account
Regards,
Copyright ©2013, Technical Support Team, All Rights Reserved
Subject: Affordable Loan Offer
Alliance Leicester Loan Corporation.
Address: 41, Clavicorn Avenue,
EC4Y 1AE, Manchester, United Kingdom.
FSA Registration Number: 415689.
Welcome to Alliance Leicester Loan Corporation., this to bring to your notice that we offer all kinds of loan to any part of the world.Being a licensed and registered company under the finance ministry here in the United Kingdom we make available loan to customers who are legitimate. Our loan offers his quick and affordable with interest rate at a mere 2%.
Our Packages include:
Home Loan *
Auto Loan*
Mortgage Loan*
Business Loan*
International Loan*
Personal Loan*
And Much More. Please if you are delighted and interested in our financial offer,Do not hesitate to contact us if in need of our service as you will be required to furnish us with the following details to commence with the process of your loan sum accordingly
First Name:___________________________
Last Name:____________________________
Gender:_______________________________
Marital status:_______________________
Contact Address:______________________
City/Zip code:________________________
Country:______________________________
Date of Birth:________________________
Amount Needed as Loan:________________
Loan Duration:________________________
Monthly Income/Yearly Income:_________
Occupation:___________________________
Purpose for Loan:_____________________
Phone:________________________________
Fax:__________________________________
In acknowledgment to these details, I will send you a well calculated Terms and Conditions which will include the agreement.
Thanks For Your Patronage!
Dr. Richard Paul
Financial Controller/London Operation Manager.
Subject: 1 important message
You have 1 urgent security message
GO TO MY MESSAGES
© KiwiBank New Zealand 2013
Subject: Attention
You are nominated as the next-of-kin to an estate. Carefully review the document enclosed ...
Regards, Darryl McDonough
View attachment .pdf (97k)*
Subject: I wish to invest some funds in your country under your care.
Sir,
I will like to have a run down on what it will take me to invest on Home cleaning services and other profitable businesses in your country as a foreigner ,I will like you to reply urgently.to proceed with the bank to transfer the money,
Note:The Fund for the investment is with the Bank now and i will need your assistance to transfer the funds out from the deposit to your account for investment purpose,since I have concluded on the decided for the funds to be transfer to you safety.As soon as i received from you with your data,I will give you the bank contact information for you to proceed with the bank to transfer the fund into your account as my foreign partner.
Have an excellent day as I hope to hear from you soon.
Kind regards
Adam Markone
Subject: Your Immediate Response.,
INTERNATIONAL ECOWAS ANTI CORRUPTIONS FIGHTER'S RECOVERING FUND.
24B Djibouti Crescent off Freetown Street behind Rockview Hotel the 5th House after Zartech Wuse 2 Abuja Nigeria.
Tel: +234-7085521459
E-mail: intlunecowasanticorruptions_f ymail.com
Attn: Honorable Contractor. Steven Hill
Dear Honorable Contractor, after today's serious meeting your Name and Your Contact Details Was Given to This Office as the International Ecowas Anti Corruptions fighter's recovering fund.
Dear I am hereby to inform you that the total sum of US$3,500,000.00, is just recovered now from our International intelligent security Officer's, Dear note that it has been immediately programmed into International Swift Master ATM CARD which you advice to response now and received it.
Here bellow is Stated all your Information's on how to deliver to you the International Swift Master ATM CARD to your Home Address.
Your Reconfirmed Full Name:...................
Your Reconfirmed Full Address:...............
Your Reconfirmed Cell Phone:..................
Your Reconfirmed I D Card Attach it to Me Now:..
Dear honorable as soon as we hear from you with all the Reconfirmed Information's note that the Diplomat will comments his Delivery immediately.
Dear Hon. Contact Me Through Via E-mail Address: (intlunecowasanticorruptions_ff ymail.com)
Your Notice, Bellow Is Your ATM Issued Functions:
Issued ATM CARD Number 0821586349876458.
YOUR ACCESS PIN: 07634.
Call Me Now on my Cell Phone: +234-7085521459.
Thanks
Kind regards,
Mrs. Joy Willson.
The Chief Director International Ecowas Anti Corruptions Fight Recovering Fund.
Subject: VISA CARD No. 4083 0521 0025 0089
Attn:,
Once again, this is to remind you that a VISA CARD No. 4083 0521 0025 0089 valued at $4.8 Million United States Dollars have been accredited in your favor. Please reconfirm Full Name: Delivery Address: Phone Number: Country: Sex:
Note: Upon confirmation of correct information of recipient your Visa Card will be dispatched immediately. You will be responsible for cost of Visa Card delivery as receipt of delivery paid by you will be attached to the card for confirmation purpose.
NB: FORWARD ALL RESPONSE TO THIS EMAIL FOR PAYMENT: atm.paymentcenter@qq.com
Yours Sincerely,
Dr. Stanly Chazhoor.
West African Regional Director.
Subject: Hello
Hi,
How are you today?
My name is Miss Evans, 23 years from Africa.
I am single girl looking for honest and nice person for friendship.
I'm wishing you much happiness.
I wish to hear from you so that i can tell you more about myself.
evansgeorge01 yahoo.com.
Thanks and be blessed.
Love from
Miss Evans George.
Subject: GOOD DAY TO YOU !!!
ATTENTION SIR/MADAM,
GOOD DAY TO YOU. I KNOW THAT THIS MAIL MIGHT COME TO YOU AS A VERY BIG SHOCK AS WE HAVE NOT KNOWN EACH OTHER IN ANY WAY IN THE PAST.I AM MR PETERS OKAFOR A PERSONAL ASSISTANT ONE OF THE FORMER VICE PRESIDENT OF LIBERIA AND IT IS ON HIS BEHALF I NOW CONTACT YOU.
THE REASON FOR THIS MESSAGE IS TO KNOW IF YOU WILL BE INTERESTED TO HANDLE A VERY CONFIDENTIAL BUSINESS TRANSACTION THAT REQUIRES A VERY CAPABLE HAND AND MATURED MIND AND ABOVE ALL , IT REQUIRES SOMEONE THAT CAN THINK OF THE BEST WAY TO INVEST.
THE DETAILS OF THE BUSINESS WILL BE DICLOSED TO YOU UPON THE RECEIPT OF YOUR INTEREST TO PARTICIPATE IN THE BUSINESS. I WANT YOU TO NOTE THAT YOU ARE NOT BEING COMPELED TO BE INTERESTED. RATHER IF YOU THINK THAT YOU COULD BE TRUSTED FEEL FREE TO GET BACK TO ME SO THAT I CAN GIVE YOU THE FULL DETAILS OF THE BUSINESS.
PLEASE IF YOU CONSIDER YOURSELF INCAPABLE OR UNTRUSTWORTHY DON'T BOTHER YOURSELF REPLYING ME.
IF YOU ARE TO BE TRUSTED, YOUR MOST URGENT RESPONSE WILL BE APPRECIATED.TERMS AND CONDITIONS SHALL BE DISCUSSED UPON YOUR GOOD RESPONSE.
YOURS FAITHFULLY,
MR PETERS OKAFOR
Subject: BONOLOTO SUPER E-JACKPOT Winning number: 9-4-6-1-0-6 = 8-2(UNCLAIMED)
View original email .pdf (36k)*
Subject: ALERT
Important message regarding errors on your account
Please note that Your Anz online banking account has been flagged, due to recent changes we have made to our online banking system.
Therefore your access to use our Anz online banking services has been limited until you update your account information. To update your information's please follow the link below, Click here to proceed
Note: This verification will allow us to activate new features to your account on our system or you will lose your account, Any incorrect log in information or security check will cost you lost of account information.
_________________________________________________
ANZ SECgood URITY TEAM.
Subject: Account Alert!
Dear Customer:
We recieved an order by phone from you or some one other than you to make changes on your Bank of America online banking account Profile.
For your protection we are proactively notifying you of this activity.
If you do not recognize the Changes to your account profile, please follow the instruction below by clicking on the account verification link.
Please Click here to Verify Account .
Kind regards.
Security Advisor,
Copyright 2013 Bank Of America. All Rights Reserved.
Subject: {Your Email address has won Dream Lotto Promo London}
YOUR EMAIL WON THE SUM OF US$1MILLION IN
THE ON GOING DREAM LOTTO PROMO :REF
Batch Number: 24/00319/IP& Reference Number: XYL /26510460037/10
Please Contact Claim Agent:
Email: (scottmurray excite.co.uk)
Tel:+44-7045768583
PLEASE FIND THE ATTACHED COPY OF THE NOTIFICATION LETTER,
View the attachment .pdf (240k)*
Subject: Re: My good friend.
Hello my good friend.
How are you today? Hope all is well with you and your family? am sorry for taken so long to write you this letter, I am using this opportunity to inform you that the multi-million-dollar business has been concluded with the assistance of another partner from Venezuela who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.But I want to inform you that I have successfully transferred the fund out of my bank to my new partners account in Venezuela that was capable of assisting me in this great venture but Due to your effort, sincerity, courage and trust worthiness You showed during the course of the transaction.I want to compensate you and show my gratitude to you with the sum of Five Hundred Thousand USD ($500,000.00) I have left a certified international bank draft for you cashable in any Bank anywhere in the world.
My dear friend I will like you to contact my Account Auditor Dr Mark Freedman for the collection of your bank draft. I authorized him to release the Bank Draft to you whenever you contact him . At the moment, I am very busy here because of the investment projects, which I and the new partners are having at hand.Please I will like you to accept this token with good faith as this is from the bottom of my heart,Also comply with Dr Mark Freedman directives so that he will send the draft to you without any delay, he has been waiting for your call or email, please Contact him Immediately with bellow address
Dr Mark Freedman
Rue 12 Plato Abidjan Cote d'Ivoire
Email: drmakfree aol.com
Phone: +22505299541
Also, you should send him your full Names and telephone number/your correct mailing address where you want him to send the draft to .
Thanks and God bless you and your family.
Hoping to hear from you.
Guillaume Kigbafori Soro
Roman Catholic faith.
Former Minister of Côte d'Ivoire
Subject: Take your reward
Hello,
Serial Number: kfc-7190-700-1938
This is to inform you that you have been rewarded a prize money of Three Hundred Thousand Euros (300,000.00 Euro) for the month of March 2013 Prize promotion which is organized by the KFC Group.
KFC Group collects all the email addresses of the customers that subscribed to a KFC online questionnaire since 1993 - 2013. Among the millions that subscribed, ten people are selected to benefit from this promotion and you are one of this years selected Winners.
PAYMENT OF PRIZE AND CLAIM
*International Certified Cheque
Winners must provide the below stated information:
(1) Your Full Name
(2) Your Complete Mailing Address
(3) A 'one-time' Shipment and inurance charge of 299.99 Euro or equivalent MUST be paid prior to shipment.
Below you will find a Processing Form, requesting your Particulars. Please provide all requested information to help us process your claim in good time.
KFC GROUP PROCESSING REQUIREMENT
REFERENCE NUMBER:____________________________
FULL NAMES:__________________________________
ADDRESS:_____________________________________
PHONE:/FAX__________________________________
COUNTRY________________________________
GENDER:_______________
AGE:__________________
OCCUPATION: ________________________
Details Should be returned to your claim agent with details below
Agent Georges Werner: claims kfcrewardcenter.com
All funds must be claimed no later than 5 days from date of Draw Notification. Any prize not claimed within this period will be forfeited.
CONGRATULATIONS ONCE AGAIN
Sincerely,
Mr Marvin Odum
KFC Group International
27 Pindarou Street
Nicosia 1060. Cyprus
Tel: +357-22007792
www kfcrewardcenter com
Note: We are open to scrutiny because we are aware of the increasing number of internet scams.
Search us on google and feel more comfortable to claim.
Subject: Hello Dear
Hello Dear
Afer you receive this mail kindly contact me on my private Email contact below: ( bianca_lewis4u yahoo.com )
Permit me to inform you of my desire of going into business relationship with you.I am writting you this message with tears and sorrow and i know this mail may come to you as a surprise, since we have not known or written before. My name is Ms Bianca Lewis i am from Sierra Leone in west africa .I am a orphan girl of 21 years old , I wish to request for your urgent assistance in my investment plans in your base, I wish to invest in manufacturing and real estate management in your base, this is because Inherited an important sum from my late father who was poisoned to death recently.
My father was a 16 years economic operator,director (Manager) Company (Socie ty) My father was a very good business man and also a politician here in my country, he wa s poisoned to death by his business associates and also his fellow politiciean on one of their business trips recently.
Before his sudden death, He called me on his bedside bed at the hospital in my country Sierra Leone in west Africa and he told me that he has a sum of $6.5 Million USD deposited in one of the prime bank here in Abidjan Cote D'Ivoire In west Africa , that he used my name for the next of kin in depositing of the fund.
I have gone to the bank to make a withraw to the money and the bank director told me that the fund was deposited in fixed deposit and also that my late father has an agreement with them that i must be age of 28 year to have an access to this money or i should provide any trusted partner from over sea to help me receive this fund for an invstment until i reach the age to manage it.That is why i contact you to help me , i don't want you to see this message as an embarrsment , all i am telling you is true .
That is why I need you to help me provide a good ba nk account where the bank that is holding this money will transfer it for an investment over there in your country and i am going to give you 15% from the total sum of money once it arrive to your account and 5% will be map aside for any expenses that may occur during the transaction.
Please get back to me in my email so that I can tell you more of me , if you indicate your self to help me , the transaction will only take 3 to 4 days and you will see my money in your account .
Awaiting your urgent reply ( bianca_lewis4u yahoo.com )
Regards
Ms Bianca Lewis
Subject: BOOKING NEEDED!!!
Hello
I will like to book for rooms in your place for my clients who will be coming to your country and will like to stay in your place for some days for research and business purpose. I will really appreciate it if you can kindly get back to me with an urgent reply to my reservation details listed below.
Below are the of reservation details.
Room Type: 3 Standard single rooms.
Check in date: 10/5/ 2013
Check out date: 20/5/ 2013
Number of guests: 3 people.
Days of stay... 10 days Guest
Names Mr ken Robert, Mr green Jones, Mrs Mary Harris
Kindly get back to me as soon as possible with the total cost of the entire booking. And also let me know if you accept credit cards for payment so that I can forward my credit card details to you for the payment. Note that all payment for the reservation shall be charged before the arrival of my clients.
Thanks.
Subject: From:Dena Karefa,
Hello Dear,
I am Miss Dena Karefa working with one of the prime bank here in Ivory Coast in Africa,I seek your consent to present you as the beneficiary to our bank deceased customer in order to repatriate the sum of (14.5 million dollars) to your oversea account based on percentage.
(1) Can you handle this project?
(2) Can I give you this trust?
(3) What will be your commission?
Note: Strictly reply me if your interest is shown and i also expect your urgent response only if you can handle this project.
Thanks
Yours Faithfully,
Miss Dena Karefa
Subject: MR TOM BROWN THE DELIVERY MAN THAT I SENT TO YOU HAS ARRIVED WITH YOUR TWO TRUNK BOXES, CALL HIM NOW
FROM THE EXECUTIVE GOVERNOR,CENTRAL BANK OF NIGERIA (CBN)
GOV.SANUSI LAMIDO
E-mail:cbnsanusi0102 kimo.com
OFFICE +234-8024338327
URGENT NOTICE,
ATTENSION:BENEFICARY
This is to inform you that your deliveryman has arrived with your inheritance cash trunk boxes value $8.3 million dollars in Rogue Valley International - Medford Airport Canyonville Oregon. as their transit.
I want you to know that you have 24 hours to call him now with this line (916)222 0168 or email: diplomattom_brown ymail.com, then ask to speak to the diplomatic deliveryman in person of Mr.tom brown in the United States.Let us know if you are still interested to get your two trunk boxes delivered to you today? As he has been waiting to hear from you to enable him get to your home address without missing his way.
For your information, the deliveryman with your package is not aware of the content of the boxes for security purpose.
Please do not tell him to avoid running away with your funds.On no account should you let him know about the content of the consignment to avoid evil intension.
Most importantly you are adviced to send your full data to him,which include your Full Name,Current Residential Adress, Direct Cell Number,and A copy of any identity card to verify that you are the right reciever to avoid mistakes.
Note that you must call me as soon as you receive this email for more discussion, my direct line is +234-8024338327.
Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment boxes to your house without any further delay or mistake.
You are adviced not to waste his time at the airport,so that he would not be stranded in any way beecause he will return if he finds out that you are not doing anything to get him over to your house.
CONGRATULATIONS.
MALLAM SANUSI LAMIDO AMINU,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
OFFICE +234-8024338327
Subject: Private Loans Lender
Good day,
I am Mr. Davis Brooks, and I am a private loan lender / investor, I now offer both personal and business loans with amounts ranging from $ 5,000.00 to $ 10,000,000.00 U.S. dollars to individuals, firms and cooperate bodies, regardless of their marital status, sex, religion, and location, but must have legal means of repaying the loan within the specified period and must be trustworthy and sincere. Also, I can give you a simplified interest rate as low as 7.2% per year.
For more relevant information, please contact me so that we can discuss details of how best to proceed.
If you have hit a speed bump in life, let me lend you a hand.
Have a nice day. Send all replies to my private mail box at: sevssonolsson in.com
Sincerely,
Mr. Knight Davies Brooks
________________________________
Please consider the environment before printing this e-mail.
Subject: Have been trying to reach you.
FROM THE PRIVATE DESK OF: MR.SVEN ANDRE MODEL OF FUNDS RECOVERY AGENCY (WE ARE AT YOUR SERVICE) CABLEGRAM
HOT LINE PHONE = +2347033344357 or 0112347033344357
RE: FUND ALERT / FINAL NOTICE
I am Mr. Sven Andre Model, a United Nations foreign envoy to Africa and Europe on financial matters. I and the chief security officer (CSO) of international monetary funds London (IMF) have arranged to pay your overdue payment why we did this, is because according to information gathered from the banks computer, that you have been waiting for a long time to receive your outstanding payment without success.
As we found out that you have almost met all the statutory requirements of the Central bank of Nigeria (CBN) in respect of your payment, your problem is that of interest groups. A lot of people are interested in your payment as some were Purportedly acting as your colleagues.
Furthermore, we found out that you have spent a lot of money to receive your money but all to no avail. Now your said fund has been arranged in two security proof boxes weighing 98kg each, that is 196kg for the two boxes. We have went to four courier companies to make arrangements on how to ship the two boxes by courier to you.DHL, Ems, FedEx, Isa, all courier companies in Nigeria wants to open the boxes for inspection before shipment.
This is something we want to avoid because the boxes were padded with machine, and we told the courier companies that the boxes contained film materials and if open will cause damage to the materials (spoil). We did not declare that the content is money because courier service do not carry physical cash.I will send to you the keys to open the boxes both the outer and inner security code lock through another courier company, this is to avoid any inspection in any of transit airport.
A diplomat friend of mine disclosed to me that there is a courier company that use to send diplomatic materials and information from one country to another.
the courier company have diplomatic immunity and they are not checked by any customs anywhere in the world. I will meet them as soon as I have your go ahead order. The diplomat will help me secure the vital papers so we do not have any problem. To this effect, you will send to us your private address as to where you will receive the boxes in a safe condition.
This is the savest means, confirm the receipt of this message immediately by calling me on the above number.
Frankly Yours,
Esq, Sven Andre Model
PRIVATE CONTACT EMAIL (mrmodelsven yahoo.co.jp) SUPPORT FROM INTERNATIONAL MONETARY FUNDS (IMF)THE ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)
Subject: MINSTRY OF FINANCE REPUBLIC OF BENIN COTONOU PAYMENT NOTIFICATION.
MINSTRY OF FINANCE REPUBLIC OF BENIN COTONOU PAYMENT NOTIFICATION.
We have registered your ATM CARD of ( $900,000.00USD ) with DHL Express Courier Company with registration code of (9665776) please Contact them with your delivery information:
DHL OFFICE BENIN REPUBLIC:
Director Name: Mr Martin Paul,
E-mail:( dhl-service-delivery wss-id org )
Tel:+229 6851 6548
We have paid for the Delivery fee.The only fee you have to pay is their Security fee of $130 only.Please indicate the registration Number of (22-82797457 )and ask them how you should pay their security keeping fee of $130 dollars.
Best Regards.
Barrister Benson Jerry,
Subject: Pending Delivery Alert!
Pending Delivery Alert!
This is a reminder that Your packet is already on the transit point (Italy) It has been onhold awaiting pickup since 2013. You are expected to call or email us with a confirmation of the exact recipient address to (allen.dimatteo yahoo.it).
Recipient Postal Details required are stated below;
FULL NAME:
ADDRESS :
TELEPHONE NUMBER :
From our database,it shows your package is coming in with a high priority delivery (highly classified package),so you should attend to this case promptly.You have to Confirm if you wish to come to Italy for pickup of your package or if you want us to deliver to you in your location.
For more info,call us on: +39 327 119 5894 , Note this is a highly valuable delivery and so,you must attend to all messages promptly.
Looking forward to a prompt response from you.
Davidson Janet
For: Allen Dimatteo
(Delivery Agent)
Tel: +39 327 119 5894
Subject: Representative Request
Attention: Prospective Rep;
Chugai Pharmaceutical Co.Ltd was Founded in TOKYO the year 1925 and began the import and sales of medicinal drugs in Asia and arround the World. We require your Kind assistance as Payment Collection Rep in your Region. You shall be entitled to 10% commission and Salary.
Complete Form to show interest.
(Name):..
(Home Address):..
(Phone):..
(Current Work):..
(Position):..
Respond to: chugaipha87 bresnan.net
We are very pleased to start this collaboration.
Dr L Park
Chugai Pharmaceutical Co.Ltd
Copyright © Chugai Pharmaceutical Co., Ltd. All rights reserved
Subject:
What is your situation?
Need 100% financing?
Are you tired of Seeking for Loans and Mortgage email us now with following details.
All Replies Goes To: danasecureloans hotmail.com
NAME:
AMOUNT:
DURATION:
PHONE:
COUNTRY:
Email Us Now Via: danasecureloans hotmail.com
Mrs Dana Thomas..
Subject: Update Your Account!
Welcome to PayPal!
Thank you for signing up with PayPal. To start using your account, all you need to do is confirm your email address.
Confirm my email address
Here's another way to confirm your email address:
1. Log in to your PayPal account.
2. Click Confirm email address on your Account Overview.
3. Complete the form
Tips on ways to use your PayPal account:
For Buyers:
• Shop safely: Shop safely on eBay and thousands of websites that accept PayPal . your financial details are never shared.
• Pay online conveniently: You don.t need your card details each time you make payments . PayPal stores them securely for you.
For Sellers:
• Send invoices online: You can bill your customers for online payments even if you don.t have a website..
• Send payment reminders: Send reminders to buyers who haven.t yet paid for their items.
• Sell online: Adding PayPal as a payment option can increase sales on eBay by 20%¹ and on websites by 14%²
For everyone:
Make personal payments: Send a request for money to repay a debt or split expenses such as dinner bills with friends.
Learn more about ways to use your PayPal account.
¹Online survey of randomly selected eBay US sellers
²PayPal merchant survey Q1 2011
View the original email .pdf (28k)*
Subject: Unique Transaction ID O-6FC492212KT363654Y
Transaction Details
View the original email .pdf (20k)*
Subject: Ref: UK/9420X2/68 Batch: 074/05/ZY369/BBC..30-03-2013
Greetings!!!
You have unclaimed Conformable Visa Card deposited with 1,000,000 Great Britain Pounds with Halifax Bank of Scotland.
You have been given 5 working days to File for(claim) your unclaimed Visa Card.
contact us with your Full name/Cell Phone No/Residential Address
Contact Person: Mrs. Helen Ashely +44 70359 20627 direct your information to info_halifaxrocketmail rocketmail.com
Subject: New Special Pick!!!
Today`s Trade Alert Inside! Momentum building for breakout trigger!
Trade Date: Apr 1st
Company: PacWest Equities Inc
Tick: PW EI
Per share price: $.245
Target: $0.80
This Stock is Ready for the Big Time. It Just Released Breaking News!
Subject: From Mrs. Patricia Kente
My Dear,
My final decision to contact you (a foreigner) to assist towards the transfer of this fund is because; I cannot succeed in moving the money without foreigners assistance.
My name is Mrs. Patricia Kente. I am a staff of a bank. Couple of years back, I used my position in the bank and used the bank fund to secretly finance a project with a foreign contractor. The contract has been successfully executed, completed and the contractor fully paid leaving my input. Proceed for my involvement is totaled US$7,470,000 - Seven million, four hundred and seventy thousand US Dollars only which is now ready to be transferred.
For the transfer to be done, you will need to supply your bank account details. When the fund is finally transferred to your account, I will come over for the sharing. I also intend to invest my share of the money in your country under your care.
For the sharing - I agree to give 40% of the money to you as your participation, 50% will be for me while 10% will be set aside for expenses.
I must emphasize at this point that my utmost desire from you is Trust and Honesty and above all, confidentiality. Please do not bother to respond if you cannot sincerely meet these conditions.
While waiting for your response for further clarifications, I thank you in anticipation.
Yours,
Mrs. Patricia Kente
Subject: "VALUED CUSTOMER"
FROM THE DESK OF
DR. RICHARD WHITE
FOREIGN OPERATIONS DIRECTOR
LACAIXA GROUP (LACAIXA BANK SPAIN)
HEAD OFFICE, LACAIXA COMPLEX MADRID, SPAIN
FAX LINE: +34-917-915-354
LOCAL TOLL FREE: 0800-110-2000
VALUED CUSTOMER
YOUR SCAM VICTIM COMPENSATION FUND WORT $2,000 000.00 USD (TWO MILLION UNITED STATE DOLLARS ONLY) IS READY TO BE RELEASE TO YOUR NOMINATED BANK ACCOUNT AS YOUR COMPENSATION OF BEEN SCAM VICTIM, WE ARE SORRY FOR WHATEVER THIS MAY CAUSE YOU AND YOUR FAMILY AND BE REST ASSURED THAT YOU WLL BE 100% COMPENSATED.
PLEASE INFORM US ON THE MAIL ADDRESS BELOW WITH YOUR FULL NAME, PHONE NUMBER AND ADDRESS OF WHERE YOU ARE STAYING CURRENTLY AND LET US KNOW HOW YOU MAY WISH TO RECEIVE THIS PAYMENT THEN WE CAN START FROM THERE.
(frb_payment_unit1 kimo.com)
THANKS FOR USING LACAIXA BANK, YOUR PARTNERS IN BANKING.
BEST REGARDS
DR. RICHARD WHITE
FOREIGN OPERATIONS DIRECTOR
LACAIXA GROUP (LACAIXA BANK SPAIN)
HEAD OFFICE, LACAIXA COMPLEX MADRID, SPAIN.
Subject: Re: Reply
Dear Beneficiary,
I write regarding your delayed transfer for which you have started thinking that it is a scam. I know that you are yet to receive this fund as a result of your inability to raise the required fee(s) to conclude your transfer.
The United Nations has decided to profer a solution that will make it easier for all the Beneficiaries to receive their Funds. We understood that some Fees are required in order to process and Transfer your Funds into your Account. We are also aware that you do not have these required fees.
We have therefore deliberated with the Banks in charge of this payment . We have agreed to make things easier for you by arranging a bank deposit on this fund through two afflict banks. United nations have made Bank of America and Credit Suisse First Boston (CSFB), the Only banks allowed to finalise these transfers. These banks will open a non-resident domiciliary account for you and issue you either a VISA CARD or MASTERCARD tied to the new account to enable you have access to your funds and make withdrawal any where that VISA and MASTERCARD is allowed.
--------------------------------------------------
Mr. Charles Loi
Bank of America N/A
USA
+1 757-656-9215
bkofamerica newyork.usa.com
---------------------------------------------------
Mr. Gino Caputo.
Credit Suisse First Boston (CSFB)
One Cabot Square, London,
Greater London E14 4QJ,
United Kingdom
eMail: gcaputo.csbank london.com
Phone: +44 702 408 0958
--------------------------------------------------
You are to write the above UN representatives and submit the following to them:
1. Your name as shown in your ID. (passport, drivers licence etc).
2. Telephone number (Mobile/cell or Landline).
3. Your mailing address.
4. Your unique verification code (Babymonkey/2011-0Z1UI2)
This will enable them to set up the bank account for you FREE and make arrangement on how best to send the VISA CARD or MASTERCARD to you.
Yours faithfully
Joshua Eliason.
+1 301 892 6150
jeliason state.veteran.us.mn
Subject: Important:Prevent your account from fraud!
ANZ Bank has been receiving complaints from our customers for unauthorized use of the Wells Fargo Online accounts. As a result we periodically review Wells Fargo Online Accounts and temporarily restrict access of those accounts which we think are venerable to the unauthorized use.
This message has been sent to you from ANZ Bank because we have noticed invalid login attempts into your account, due to this we are temporarily limiting and restricting your account access until we confirm your identity.
To confirm your identity and remove your account limitation, Click on the Log On button below.
Subject: My Lovely One please I Need Your Assistance
Hello Dear
How are you today, firstly I thank you for your reaction to my email,in line with the message, a,which I have sent to you,How is every thing over there in your country,i believe that you are in good health, and that the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal.
My name is Stella Gomez ) i am (24years old) but your age doesn't matter in a real relationship, I am from (Ivory Coast in west Africa,) 5.2ft tall, fair in complexion single,(never married ) and presently i am residing here in Dakar as a result of the civil war that was fought in my country some years ago..
My late father Late Dr. Gomez Desmond; was a politician and the managing director of a (Gold & Mine Industry.) in Abidjan (the capital of Ivory Coast, before the rebels attacked our house one early morning and killed my father and mother in cold blood.
Right now, as i am talking to you, i am the only person alive in my family, and I managed to make my way to a near by country (Senegal) where i am leaving now as a refugee under the care of a Reverend Pastor and i am using his computer to send these message to you now.
Please do not be offended for this message that comes from me please, its just that i don't know what else to do, because my situation here as the refugee is giving me a great concern, therefore, i will like you to consider my situation as an orphan, and be kind with me, as i am putting the whole of my trust on you with out fear, though i don't know who you are before, but i believe that you can not betray it at the end.
I have communicated you because of my difficult situation here in this refugees camp, Its just like one staying in the prison and i hope by Gods grace i will come out here soon.
I don't have any relatives now whom i can go to, all my relatives ran away in the middle of the war the only person i have now is the pastor (Reverend Peter Moses) , who is the pastor of the (CHRIST DE SAVIOR MISSION) here in the camp, he has been very nice to every body in the camp, but we are not living with him, rather we are leaving in the hostel, which is divided into two sections, one for the male, and the other for the female.
The Pastors Tel number is (+221 776688949 ).. if you call and tell him that you want to speak with me (Stella) he will send for me in the hostel. As a refugee here, i don't have any right or privileged to any thing, be it phone or money what ever, because it is against the law of this country.
My love I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.
Please listen to this (please it's a secret, even no one knows about it except the Reverend father that knows about it), I have my late father's statement of account and death certificate here with me, which i will send to you latter, because when he was alive he deposited some amount of money in a leading Foreign bank which he used my name as the next of kin, the total amount, is $6.7 ( Six million Seven Hundred Thousand US Dollars).
So i will like you to help me transfer this money to your account and from it, you can send some money for me to get my traveling documents and air ticket to come over to meet with you. I kept this secret to people in the camp here, the only person that knows about it, is the Reverend because he is like a father to me.
So, i will like you to keep it to yourself and don't tell it to anyone because i am afraid of loosing my life and the money if people gets to know about it.
Remember i am giving you all this information due to the trust i deposed on you.
I like honest and understanding people,truthful and a man of vision, hard working and God fearing people.
My favorite language is English French and i speak English very fluently. Meanwhile i will like you to call me like i said i have a lot to tell you, this is my pictures. I will send you more in my next mail. Have a nice day and think about me. waiting to hear from you soonest,i attach my pictures for you.
Yours in love,
Miss Stella
Subject: URGENT MAIL(In Your Favor)
My name is Pavel Konecny, I am re-sending this you to again thus; A deceased client of mine, that shares the same last name as yours, who died on 20th August 2008. I have contacted you to assist in distributing the money left behind by my client which is lodged in the bank.If you are really sure of your integrity, trustworthy, and confidentiality, reply urgently
Best Regards,
Pavel Konecny
Subject: Account Confirmation
Dear Webmail User,
As part of our security measures for our Webmail Services, our Symantec Support Team will be screening recent activities that have taken place on your Webmail account.
Please be advised to verify your Use of your Webmail account by following the simple Instructions below:
Our system requires further password verification and there will be restricted access to Users who refuse to carry out this exercise which would ultimately lead to permanent closure of the account.
To verify your Webmail account, you must reply to this email immediately and enter your password here (********). Click reply, then enter your password.
Thank you for using our Webmail Service and we sincerely apologize for any inconvenience this exercise might cause you.
Support Center.
Notice: This E-mail (including attachments) is covered by Electronic Communications Privacy Act, 18 U.S.C. Sections 2510-2521. The information herein is confidential, privileged & exempt from disclosure under applicable law. This E-mail (including attachments) is intended solely for the use of the addressee hereof.
Subject: You Been Selected Contact Us Via Email On bbcukcashoutiplay mail2world.com
Your e-Mail has won 1,000,000.00 Pounds in our BBC Award For claims, Email us your Full Name,Address/Country & Mobile No to: bbcukcashoutiplay mail2world.com
Phone: +44-703-590-8674
Jeff Leach Lottery Presenter/ Coordinator on BBC One.
Website: www bbc co uk/lottery
Subject: 400,000.00 USD GRANT FOR YOU:
CONGRATULATIONS !!! Reply Now
Subject: wqco743
View the attachment .pdf (268k)*
Subject: opuc397
View the attachment .pdf (160k)*
Subject: Ur cell won R350,
Ur cell won R350,000 & Laptop Computer on IBM PROMO, UK in support of AFCON 2013. Ref. IBM/101, call MR.DAVE 0736798547 / email:customeronlineuk live.com
Subject: Golden 1
The Golden 1 Credit Union is California's leading financial cooperative, and the fifth largest credit union in the U.S. with $6 billion in assets and more than 600,000 members. We have 74 offices, more than 270 ATMs and more than 25,000 network ATMs nationwide.
We are working to expand our services into Australia and New Zealand to make work faster for our clients and customers. A new project was set up and we are in need of workers who will work from home make an impact in our business.
Your job will be very complex. We do not require your full time or effort. We shall divert local payments from clients to you to receive payments. You will be paid 10% of each payment processed and also get more bonus depending on how effective your location is.
Please send us the following information indicating your interest.
First Name
Last Name
Home Address, City, State,
Home & Cell phone Numbers
Occupation & Banking institution
Please get back at us as soon as you can with the requested information and we shall then process your application and tell you more about the process. Please note that payment will start to get to you upon confirmation of your interest in this position.
Regards
Golden 1 Credit Union
8945 Cal Center Drive. Sacramento, CA 95826
Attn: Employment Officer Carter Derell.
Subject: Greetings
Greetings my dearest one
my dearest one, my name is Natashal Justin YAK am 25 years old Girl from Southern sudan.I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee.
My father Dr. Justin YAK Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin YAK, my mother including other top Military officers and top government officials where on board when the plane crashed on Friday May 02, 2008. You can read more about the crash through the below site: news bbc co uk/2/hi/ africa/7380412 stm Some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate.
On a faithful morning I opened my father's briefcase and found out document which my beloved late father used and deposit money in a Bank in Burkina Faso , with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority.........
I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own blood sister and help me. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $5.6Million and I have confirmed from the bank in Burkina Faso .
You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 10% of the total money for your services and the balance shall be my capital in your establishment As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me.
Sincerely yours
Natashal Justin YAK
Subject: Your attention is needed
All hope in God,
You might not know the sender of this mail. But i got your E-mail when searching files on trusted people online. Let me start by introducing myself I am Mrs Beate Biehn-Blank.I am married to Late Engineer Welsh Biehn-Blank.When my late husband was alive he deposited the sum of $5.5m (Five Million,five hundred thousand United States Dollars) which were derived from his landed properties and investment in capital market here in the UK. Presently,this money is still with a depository firm.
My Doctor told me that I have few months to live due to the cancerous problems i am suffering from. I have decided to WILL OUT this fund to you and want you to use this gift which comes from my late husbands effort to fund the upkeep of widows, widowers, orphans,destitute, the down-trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially or physically.
As soon as I receive your reply I shall give you the contact of the Firm in United Kingdom. I will also issue you my last WILL and testament and provide you the certificate of deposit that will empower you as the original beneficiary of this fund. My happiness is that I lived a life worthy of emulation. Please always be prayerful all through your life.Please assure me that you will act just as I have instructed herein.
You are to contact me via e mail
Subject: Important: we have noticed unusual activity on your credit card
Dear Valued Customer,
We have noticed some unusual activity on your credit card, apparently someone tried to use your informations in an unauthorized transaction, therefore we suspended your card temporairy.
We need you to update your informations to be sure that your are the owner of the card and to lift the suspension immediately.
click here and follow the steps to re-activate your credit card.
NOTE: If this is not resolved within 72 hours, we will be forced to susupend your credit card permanently as it may be used fraudulently. The purpose of this verification is to ensure that your credit card account has not been fraudulently used.
Best regards,
Customer Support Service.
Subject: Dear Webmail Account User
Due to so many Spam/Junk Mails, All Email Account's needs to be re-validated by clicking on the link below:
CLICK HERE
Thanks for your Cooperation
©2013 Webmail Help Desk
W.C:VX096BA
Subject: FROM DESK OF MRS JUDY
I am Mrs.JUDY WALTER an official with the International Monetary Fund (IMF). I was appointed to handle your file. An outstanding payment in the tune of Seven Hundred And Fifty Thousand Dollars Only accredited in your favor,your fund will be transferred to you directly from our source with immediate effect and we shall give you further details on how your fund will be released.
FULL NAMES /
COUNTRY/
DIRECT PHONE NUMBER /
OCCUPATION /
AGE /
SEX)
AMOUNT SCAMMED/
Subject: Work from home,part time,full time,small business ,Internet marketing,online business
Dear ,
Gud Luck
I am Shirisha, A social Entrepreneur .
From many years even after my studies in IIT, one of the prestigious institutes in India, I was looking for a best way to become successful in my life.
Successful I mean Financial and Time Freedom.
May be you also tried to become successful.
I tried many ways and finally found the Best Way to lead a successful life.
It can change your life also.
If you are really serious about becoming successful in your life .Just spend few minutes with me by clicking on the link below.
Secret to Success or Click here
I Also like to help you with many useful contents that I keep updating every day in my blog. You can try visit it and also suggest me to make it much better.
You will really love to watch it.
I love it or Click here
Also u can attend the free webinar at your convenience.
Webinars or Click here
GUD LUCK
Thanks and Special wishes.
Shirisha Srivardhan
Subject: Pending Delivery Alert!
Pending Delivery Alert!
This is a reminder that Your packet is already on the transit point (Italy) It has been onhold awaiting pickup since 2013. You are expected to call or email us with a confirmation of the exact recipient address to (allen.dimatteo yahoo.it).
Recipient Postal Details required are stated below;
FULL NAME:
ADDRESS :
TELEPHONE NUMBER :
From our database,it shows your package is coming in with a high priority delivery (highly classified package),so you should attend to this case promptly.You have to Confirm if you wish to come to Italy for pickup of your package or if you want us to deliver to you in your location.
For more info,call us on: +39 327 119 5894 , Note this is a highly valuable delivery and so,you must attend to all messages promptly.
Looking forward to a prompt response from you.
Davidson Janet
For: Allen Dimatteo
(Delivery Agent)
Tel: +39 327 119 5894
Subject: Kiwibank Account Holder Update Message.
***As Kiwibank customer***
we are informing you to follow the link below to update your internet login details due to some possible internet complications through the holiday break:
VERIFY YOUR ACCOUNT DETAILS
Kiwibank - Banking New Zealand
© 2013 Kiwibank Limited
Subject: ATM CARD
I have registered the ATM MASTER CARD with FEDEX COURIER this yesterday as we agreed and the delivery will take off tomorrow morning based on my agreement with FEDEX Director Dr John Lee MOST IMPORTANT: reconfirm your current delivery address to him then contact him via the following email:( fed_de rocketmail.com )
I will not be reached till June 20th, 2013. Your amount in the Card is US$1.5 Million and the Pin code of your ATM CARD is: {0609}
Yours
Mrs Ross Mark.
On Fri, 15/3/13, Bernard Groote grootebernard yahoo.co.nz wrote:
Dear Sir/Madam
I would like to request for the price and availability of the following undermentioned cartridges(OEM)
(1)HP INKJET CARTRIDGE # C9352A
(2)HP INKJET CARTRIDGE # C6578D
Please send me detailed information as to the price,availability and the forms of payment acceptable.
Counting on your usual co-operation and looking forward to hearing from you soon.
Thank You
Bernard Groote
On Fri, 15/3/13, We wrote:
Good afternoon,
The price we have for the C9352A is $31.55 incl of gst and stock shipment is arriving around the 4/04/2013.
The C6578D is $63.54 incl gst and there are currently 2 in stock with our supplier.
These prices do not include freight cost that may be involved.
You would need to pay by internet banking or over the phone by credit card which we can do a manual transaction, before we would order these as we would need confirmation of payment.
Regards,
On Fri, 15/3/13, Bernard Groote grootebernard yahoo.co.nz wrote:
Hello
How soon can you get me 20pcs of C6578D?
Please advise
Bernard
On Mon, 18/3/13, We wrote:
Good morning,
There are only 2 in stock and they are not restocking after those two are sold.
Thanks,
On Mon, 18/3/13, Bernard Groote grootebernard yahoo.co.nz wrote:
Can you place order for me ?
Bernard
On Tue, 19/3/13, We wrote:
Hi there,
You would need to provide either credit card details or you would need to pre pay by internet banking and we do not place the order until the payment shows in our account. Could you please advise which option of payment and your full address, telephone number. The total for 2 x C6578D ink is $137.08 including freight and GST.
Thanks,
On Mon, 25/3/13, Bernard Groote grootebernard yahoo.co.nz wrote:
Hello
Can i email my order with payment details ?
Please advise
Bernard
On Mon, 25/3/13, We wrote:
Hi Bernard,
There are 7 x C6578D in stock with our supplier today and 24 on order arriving around 10/04/2013 - and there is an order in arriving 4/04/2013 for some of the C9352A.
Please let me know how many you require and payment details.
Thanks,
On Mon, 25/3/13, Bernard Groote grootebernard yahoo.co.nz wrote:
Hello
Let me know the total cost for the 7pcs without shipping cost so that i can send over the payment details.
Looking forward to receiving it soon.\
Bernard
On Mon, 25/3/13, We wrote:
Hi Bernard,
@ 58.45 incl gst each = $409.15 including GST. Not including shipping/freight.
Thanks,
On Mon, 25/3/13, Bernard Groote grootebernard yahoo.co.nz wrote:
Hello
Find below payment details for C6578D (HP 78 Ink Cartridge - Cyan, Magenta, Yellow - Inkjet - 450 Page) x 7 without shipping cost as i will arrange to have it picked up :
Name On Card :Bernard Groote
Card Number :4147 XXXX 6578 2671
Exp Date :07 / 2014
Process the payment and confirm so that i can arrange collection.
Thank You
Bernard
On Mon, 25/3/13, We wrote:
Hi there,
We can only direct ship out, courier direct to your address once payment is made and the order is placed. Our supplier does not allow pickups from them direct. In regards to the payment, I also need the csc number on the back of the card next to the signature, 3 digits.
Thanks,
On Mon, 25/3/13, Bernard Groote grootebernard yahoo.co.nz wrote:
425 and 676
On Mon, 25/3/13, We wrote:
Hi Bernard,
Can you please tell me what type of card that is, we accept mastercard or visa. The card you have given me has come back asking me to refer to issuer. I cannot put this order through until this is sorted. Also there should only be one CSC 3 digit code and not two. Please rekey the card type, card number, expiry date, name on the card, the csc digits next to the signature on the right. The full amount with courier charge is $416.33 for the 7 inks you have ordered.
Regards,
Subject: System Upgrade
Dear johndoe noname.co.nz,
Cahoot Bank is carrying out a major system upgrade. This upgrade became necessary following recent security threats. Consequently, in the next few days, you may notice temporary interruption when using online banking to access your account. To experience a smoother and more secure online banking, please update your information in our records. The link below will guide you through the process: ibank cahoot com/servlet/com aquarius security authentication
Please note that this one time exercise is mandatory for all Cahoot Bank customers. For security reasons, we may suspend your account if your information is not updated.
We sincerely regret any inconvenience.
Harvey Griffith
Head of Customer Contact
Emails aren't always secure, and they may be intercepted or changed after they've been sent. cahoot doesn't accept liability if this happens. If you think someone may have interfered with this email, please get in touch with the sender another way. This message doesn't create or change any contract. cahoot doesn't accept responsibility for damage caused by any viruses contained in this email or its attachments. Emails may be monitored. If you've received this email by mistake, please let the sender know at once that it's gone to the wrong person and then destroy it without copying, using, or telling anyone about its contents.
cahoot is a division of Santander. Santander Registered Office: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom. Registered Number 2294747. Registered in England. Authorised and regulated by the Financial Services Authority. FSA registration number 121054 .
2013. Cahoot Bank. All Rights Reserved. Read Our Privacy Policy
Registered Number 35521747
Subject: John Doe
M. KUMAR & CO.
JOHOR BAHRU MALAYSIA
Dear,
I'm Barrister Kumar Munusamy, personal attorney to late Mr. John Doe, a foreign client of mine, who died as a result of heart-related condition on the 14th April, 2007. His heart condition was due to the death of all the members of his family in the Air Flight Crash.
I have contacted you to assist in getting the funds left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at 11..2 million United States Dollars is lodged. The bank has issued me a notice to contact the next of kin, or the account will be confiscated.
My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the same last name,so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through.
This will be executed under a legitimate arrangement that will protect you from any breach of the law. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. I will like you to acknowledge the receipt of this e-mail as soon as possible to indicate your interest.
Regards,
Barrister Kumar Munusamy
aservice41 rocketmail.com
Subject:
ATTN: RECIPIENT,
WE WANT TO INFORM YOU THAT YOUR FUNDS OF $195,000,000.00 HAVE BEEN PAID TO YOU CONTACT US THROUGH OUR EMAIL ADDRESS: (ukfinancedeptment live.co.uk) TO COLLECT YOUR FUNDS FROM THE UK FINANCE DEPARTMENT.
WE ARE WAITING FOR YOUR URGENT REPLY.
YOUR FAITHFULLY,
MANAGING DIRECTOR:
DR HELEN COLE
UK FINANCE DEPARTMENT
Tel: +44 7024084948
Subject: Please reply soon
Hello,
Please assist me to receive and invest this US$10.5M I will give you details as I hear from you.
Regard,
Ms. Susan
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