Services › Anti-Spam › Email Scams - December 2012
The following email scams were reported to the Electronic Messaging Compliance team. Links to scam web pages have been removed and spaces have been added to email addresses to ensure they do not become hyperlinks.
Subject: Notice Again
Good day
I am attorney Enrique Zachary, I am contacting you again to confirm if you received my previous email regarding your family member inheritance.
Kindly respond to this email as soon as possible if you wish to proceed with the details.
Yours Faithfully,
Enrique Zachary Esq
Subject: Dear Subscriber
We are really sorry for the inconvenience we are making you pass through,we are having problem with our database due to our recent upgrade and we cant find your data,please we need to rectify this problem before the next 24 hours if not you won't be able to send or receive email with your webmail account address.
Please fill the form below so we can rectify this problem as soon as possible.
* User ID:
* Password:
* Re-type Password:
NOTE:Your data and information will not be interfered with or tampered we will just record your data back into our data base and send you an email and after 24hours.
Thank you for using webmail services.
Webmail services.
MAINTENANCE TEAM
Subject: Google Award 2012, Merry Christmas!
Google CorporationR.
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom.
GOOGLE END OF YEAR PROMOTION AWARD 2012.
Ref NO: GCS/G38/05968
Batch: GUK/4985/4967/365
Compliments of the season!
We wish to congratulate you once again on this note, for being part of our winners selected this year. This promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to the Google search engine. Google is now the biggest search engine Worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta test which your email address won 950,000.00 GBP {Nine Hundred and Fifty Thousand Great British Pounds Sterling}.
A winning Cheque will be issued in your name by Google Promotion Board, and also a certificate of prize claims will be sent along side your winning Cheque. In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants / non participants of this program. Kindly fill-in the verification and fund release form below.
VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Name.
(5) Sex.
(6) Occupation.
(7) Age.
(8) Ever won an online lottery?
Please contact your claims agent immediately for due processing and remittance of your prize money to file for your prize claim, kindly contact your CLAIMS agent.
CONTACT CLAIMS OFFICE:
Google Promotion Board
Dr. Brian Robinson
Email: dr_brianrobinson001 yahoo.co.jp
NOTE: For easy reference and identification, find below your reference and Batch numbers. Remember to quote these numbers in every one of your correspondence with your claims agent. Ref NO: GCS/G38/05968, Batch: GUK/4985/4967/365.
Congratulations once again from all our staff and thank you for being part of our promotions program.
Lawrence Page.
Chairman of the Board and Chief Executive Officer.
C2012 Google Corporation.
.....................................
NOTE!!! for security reasons, you are advised to keep your winning information confidential till your claims are processed and your money
remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be WARNED!!!!
C2012 Google Corporation.
Subject: We have detected a slight error in your account information.
We have detected a slight error in your account information.
This might be due to either of the following reasons:
1. A recent change in your personal information ( i.e.change of address).
2. Submiting invalid information during the initial sign up process.
Due to this, we require you to confirm and verify your account information by following the link below to login your account this will enable us rectify and clear errors.
Kindly {CLICK HERE} to login your account and confirm your account activities.
ASB FastNet Account Management Dept.
________________________________________
ASB Bank Limited.
©2012 ASB Bank New Zealand
Subject: How I Made $2,861 In Four DAYS [ See Proof ] has sent you a message!
Title:
Link:
From: How I Made $2,861 In Four DAYS [ See Proof ]
e-mail: support autobinarybot.com
How I Made $2,861 In Four DAYS [ See Proof ] says: Dear Trader,
If you've seen the usual FX "expert advisor" software…… you know nothing truly "NEW" has come along technology-wise in a long, long time... And if you're tired of the usual "rehash"… you're NOT going to want to miss this.
Auto Binary Bot is already getting rave reviews (and generating massive gains) for a lucky few… … but it's ONLY available for a short time
(you'll understand why in just a minute):
Best of luck,
A.B.B Team
Subject:
STAATSLOTTERIJ INTERNATIONAL B.V.
CLAIM DEPARTMENT OFFICE,
Paleisstraat 5, 2514 JA 'S-Gravenhage,
Netherlands.
www.staatsloterij.nl
The STAATSLOTTERIJ INTERNATIONAL B.V is approved by the Netherlands Gaming Board and also licensed by the International Association of Gaming Regulators I.A.G international emails. Held on the 13th December, 2012. All winnings must be claim not later than December 31st, 2012, after this date, unclaimed funds will be returned to the Lotto. NL
Your email address won the lottery of our on-going End of the year programme for a total pay-out of €850,000.00 EURO no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.
To file for your claim, please contact your claim agent with the below details
Name: Mr.. Marzeen Gluvart
Tel: (+31) 633-640-721
E-mail:marzeengluvart01 aim.com
In other to claim your €850,000.00 EURO prize winning, you will have to fill the form below and send it back for verification and then you will be directed how to get a ticket in your name.
NAME:……………………………….
AGE:………………………………….
SEX:………………………………….
PHONE:……………………………..
COUNTRY:………………………….
Please remember to quote your reference number and batch numbers:
1, Batch Number: 365-4463-1233
2, Ref Number: 5117/STNL/55
3, Lucky Number: 3-4557-219-34
Yours faithfully,
Mrs Eava Van Boer
Online coordinator
Sweepstakes International Program.
Subject: SEEK: Application For Sales Assistant
Dear John
SEEK determined you as an appropriate candidate for our vacancy and forwarded us your resume.
Attached you can find brief description and job responsibilities for offered position.
In case you are interested, please fill in the application form and send it to dominic.marrell queenspointtravel.com:
First name:
Last name:
Postal code:
Day-time tel.:
Mobile tel.:
Best time to call you:
Are you currently employed or studying:
If yes, please provide your current workday schedule:
Have you ever been convicted of a crime since the age of 18:
If yes, please provide date(s) and details:
(Answering "Yes" to those questions doesn't constitute an automatic bar to employment)
APPLICANT STATEMENT.
I certify that answers given herein are true and complete to the best of my knowledge.
I authorize investigation of all statements contained in this application for employment as may be necessary in arriving at an employment decision.
This application for employment shall be considered active for a period of time not to exceed 45 days.
Any applicant wishing to be considered for employment beyond this time period should inquire as to whether or not applications are being accepted at that time.
I hereby understand and acknowledge that, unless otherwise defined by applicable law, any employment relationship with this organization is of an "at will" nature, which means that the Employee may resign at any time and the Employer may discharge Employee at any tune with or without cause. It is further understood that this "at will" employment relationship may not be change by any written document or by conduct unless such change is specifically acknowledged in writing by an authorized executive of this organization.
In the event of employment, I understand that false or misleading information given in my application or interviews may result in discharge. I understand, also, that I am required to abide by all rules and regulations of the employer.
I also understand that if I am hired, I will be required to provide proof of identity.
By filling above form, I certify that I have read, fully understand and accept all terms of the foregoing Applicant Statement.
In some cases, it may take some time to verify your application.
Please do not hesitate to contact me if you need any further information.
Sincerely,
Dominic Marrell
dominic.marrell queenspointtravel.com
dominicmarrell yahoo.com.ph
Queenspoint Travel & Tours Corp.
www.queenspointtravel.com
View the job description (for a money mule) .pdf (532k)*
Subject: ASB Account Security Notification
We have detected a slight error in your account information.
This might be due to either of the following reasons:
1. A recent change in your personal information ( i.e.change of address).
2. Submitting invalid information during the initial sign up process.
Due to this, we require you to confirm and verify your account information by following the link below to login your account this will enable us rectify and clear errors.
Kindly {CLICK HERE} to login your account and confirm your account activities..
ASB FastNet Account Management Dept.
________________________________________
ASB Bank Limited.
©2012 ASB Bank New Zealand .
Subject: Online Services Update
Inactive Online Profile,
Access to your account has been restricted and your profile temporarily terminated.
Click on reactivate my online session below to continue using our online features.
REACTIVATE MY ONLINE SESSION
© 2012 Woodforest National Bank
Subject: I Make $10,000 PER WEEK wearing my pajamas & slippers recommends this site
Your friend I Make $10,000 PER WEEK wearing my pajamas & slippers (trueautopilotincome yahoo.com) has recommended this site to you, and sends you the following message:
Dear trader,
If you're at the point where you've almost *given up* on the forex market. you need to watch this video from forex insider Lauren Anderson right now, because it's going to make you angry. but it's also going to show you how to get even.
Here's the link:
Thanks
Subject: Euro 130M rollover draw tonight.
Click Here for the Web Version of this Newsletter
Europe's Biggest Draw is now at USD$130 Mil
Europe's Biggest Rollover Draw
This Week's Draw is a Huge USD$130 Mil
Get your entry in for this draw right away!
The European Draw is our Customers #1 choice and is by far the most po pular weekly rollover draw in the world today.
You have great odds when you enter this amazing draw.
Remember, this draw paid out the biggest prize ever won only recently.
Enter NOW to make it into this Huge Draw
The experts all agree that by entering larger paying draws you increase your opportunity to pick up the really big prize draws.
Click NOW to make it into this Draw
Enter the EuroMillions Rollover Draw
* Get ALL the Latest Results Live Online - Click Here *
Reserve Your Entry Now at our S Consumer Protection Member - Trustwave Security Compliance - OSA Online Since 1998
Subject: FYI
Having received your Claim Application, I am writing to inform you that I am a delegate from the United Nations Human Settlements Programme and to notify you finally about your outstanding Compensation payment of $2,811,041.00 USD with identification number UPS/UNHSP/280/012.
This compensation is being made for losses/damages as a result of accident or illness.
For more information, contact the UPS Dispatch Officer with your Name, Resident Address and Telephone Number for the delivery of your cashier check.
United Parcel Service (UPS)
Contact Name: Robert Ayo
Tel: +234-8162-911-30
E-mail: christophermonye_upsdisp hotmail.com
Please take note that you will pay a shipping/handling fee of $95.00 USD to UPS
Thanks for your patience.
Castillo Dawn
Programme Manager
United Nations Human Settlements Programme
Subject: Re: Hello
Hello
my name is Anne Marie DUMONT, I am French resident previously in the Republic of Benin. I am sterile IE without children. I plan to make a donation of EURO 550.000,00 which I have tabled in a Briefcase with my notary here in Benin because I'm sick and my doctor told me that I would not survive at the end of the next three weeks to come. I am currently in a clinic here in London for my care. The sum of €550.000,00 uros I had guard for a project is now destined to you because I'm searches on you then I'll be rigged to give you the money that you can use in your projects, I beg you to accept this because it is a gift I am and this without asking anything in return.You get in touch with my lawyer so he tell you touch this case without ever tell him that it is money that contains this Briefcase if you process as I ask you be so reassured that that no court no risk. I communicate you then unlock the case code: 9ybz-05cj please keep this code confidential, it will be used to unlock the case once you have it on hand.Please pray for me because the money that you will receive is a blessing from God for you.I life these last hours in fear, fear of dying without knowing the fate that will be reserved for my money I have left behind me.This is the reason why I took the initiative to bequeath my money then I apologize for the intrusion into your box electronics.
That my instructions are done as I ordered it.
Your sister ANNE MARIE DUMONT
Dumont.Annemarie YMail.com
Subject: ACCOUNT UPDATE VERIFICATION
Click Here To Update Your Yahoo Account
Yahoo! Customer Care
Case number: 8941624
Subject: Yahoo!© Email Update
ACCOUNT UPDATE VERIFICATION
Dear Customer,
Your E-mail account has exceeded its limit and needs to be verified, if not verified within 24hours, we shall suspend your account.Click here to verify your email account now
Thank you
Yahoo!
Subject: DO You Need A Loan? Then Proceed Now
BARBARA LOAN FIRM
Dear Friend,
I saw your contact on the internet; my name is Barbara Williams the only surviving daughter of late doctor Williams. My parents left about $ 28.5million dollars in my care now I have concluded plans with my family lawyer to be giving out loans at an interest rate of 2% to real loan seekers and not to scammers because this will enable me invest my money.
I have given out loan to people around the world some after given them the loan they never reply me again some pay me back some pay half so my family lawyer said that i should stop given out loan but I said no because of the people suffer around the world
Am a God fearing woman that like to help the poor and people that needs help I can never do anything to hurt anybody and i do not want anything that is going to destroy my own image because of the future and that of my children and i promise you that you will be happy once again in your life after getting the loan from me.
If you are really in need of this loan, write back on barbaraloanservices mail.com
Best Regard
Barbara
Subject: YOUR CONTRACT PAYMENT IS APPROVED.
Attention:
IRREVOCABLE RELEASE OF YOUR PAYMENT
I am ,Mr.SAM JONAH a financial consultant working with STANDARD BANK SOUTH OF AFRICA .This is to bring to your notice that my office has taking over all the money Transaction originated from any part of African, Asia, Latin America, Middle East, USA, Australia, European countries as Contract payment, Fund inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/ security companies In releasing such sum of $70,500,000 due to Fraud, terrorist and money Laundry activities going on world wide.
I am here to inform you that we have been authorized by the international Monetary Fund in conjunction with the World Bank to investigate the unnecessary delay of your Outstanding Contract Payment. We have also been empowered to recommend and approve your claims for payment if certified as genuine.
During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by some corrupt officials of the Bank who are Trying to divert the beneficiaries' Fund into their private accounts.
Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared recently From Terrorist and Money laundry and your money will be released to you through any of these means of your Choice that will be cash-able from any International Bank in your country been the only way you would receive Your money to avoid paying excess charges.
IMMEDIATE PAYMENT REF: SCBA/IRD/CBX/021/08
This is your New Payment Reference No.-35460021, Allocation No: 674632, Password No : 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013 ,Having received these vital payment number,
To forestall this, security for your funds has been organized and for the safety of your funds we have been specifically advised to release this payment to you either by a Telegraphic Wire Transfer or ATM CARD/ MASTER CARD payment system to you. We have also agreed with the STANDARD BANK OF SOUTH AFRICA, Moreover we shall make this payment as recommended by the United Nations. And be informed the Accredited Bank is STANDARD BANK OF SOUTH AFRICA. This is to avoid the hopeless situation created by the Officials of the Previous Bank.
Therefore You are qualified now to received and confirm Your payment with us immediately you reconfirm your Full Information to us.
Kindly re-confirm to me the followings:
1, First and last Name :
2, Direct Phone, Fax and Mobile
4, Occupation:
5, Your Bank Details.
6, A copy of your Driving License or International Passport:
Mr.SAM JONAH
Tel:+27-84-929-98-84
Subject: ASB Bank: Status Update
Dear ASB Customer,
You are required to validate your ASB account to keep it safe from online threat.
Kindly use our website below.
Have a great day ahead.
ASB Bank
Subject: Trade Me -- Account Notification!
Dear Customer ,
Your Trade Me account has become inactive. If you want to continue using our services, please reactivate your account by confirming your billing details.
To reactivate your profile now, please visit our website.
Login to your account now
Your confidential and sensitive information will not be stored on our servers. It is requested only for verification purposes.
Sincerely,
Trade Me Customer Care
Please do not reply to this email. This mailbox is not monitored and you will not receive a response.
Subject: CHRISTMAS OFFER - iPhone 5 SALE + FREE Postage - 800 NZD
Can't see the pictures? Select "Enable all message content"
iPhone 5 16GB
Price: $800
Postage: FREE
DON'T MISS
You are opting in to an email from email address mailer trademe.co.nz. Please add this email address to your address book to avoid missing TradeMe Deals alerts.
View original email .pdf (152k)*
Subject: Oil exportation proposition
Good day,
I have an oil exportation proposition contract for you.If you don't mind, reply my email for full details of contract proposal.
Sincerely,
Rick Johnston
Subject: 3.5m
Your email has been awarded 3.5m pounds in our irish lottery promo
Subject: REPLY TO ME WITH HONEST
I AM MR. PATRICK CHAN. I HAVE A LUCRATIVE BIZ DEAL WORTH $360 MILLION TO RELATE TO YOU IF INTERESTED. REPLY TO ME VIA EMAIL:patrick.c83 hotmail.com
NOTE: the links within the email appear to take you to the legitimate Qantas website but the attachment contains a virus.
Subject: Seat Selection Fee Receipt
Seat Selection Fee Receipt
Dear,
The seat requests have been added to your booking.
Please print a attached copy of this e-mail confirmation to take with you to the airport.
Amount Paid:* $893.00 AUD
Qantas Airways Limited ABN 16 009 661 901
View original email .pdf (188k)*
Subject: Re: Free Lotto Draw number #98181
The attached file is your winning certificate as well as winning verification/ processing form in PDF (Adobe Acrobat) format. Please read attached file instructions on how to claim and more information about your won prize. To view the attachments you will need Acrobat Reader, available as a free download from http //www adobe com/
View the attachments .pdf (392k)*
Subject: KINDLY FIND THE ATTACH LANGHAM HOTEL INTERVIEW FORM
The Langham, London
1C Portland Place Regent Street
London
W1B 1JA
United Kingdom
Direct Tel: +447012951289
Dear, Jane Doe
Attached here with an Interview Form containing some questions which the management would like you to answer? As soon as we receive the response to our questions we will furnish you with more details as regards the job application.
Thank you for your e-mail.
Best Regards
Luke Anderson
View the Interview Form .pdf (56k)*
Jane was very suspicious and contacted the Langham and received this response
Subject: FW: re postions available
Dear Ms Doe
Thank you for your email to us at The Langham, London.
I'm sorry to confirm to you that the employment offer you mention is not genuine, and is a scam designed to extract money from candidates for visa fees or accommodation costs. Please advise your daughter not to make any payments in relation to this transaction. We have advised the authorities in London about the scam. We would advise that you also inform your local police of this so that they can investigate accordingly.
Kind Regards
Alex
Alex Facey
Human Resources Manager
The Langham, London
1c Portland Place, Regent Street
London W1B 1JA
T +44 (0)20 7973 7507
F +44 (0)20 7973 7577
Subject: FROM MRS FLORENCE KUTA PLEASE KINDLY OPEN ATTACHED FILE MY FAMILY NEEDED YOUR HELP
FROM: MRS FLORENCE KUTA FOR FAMILY
116 PROES STREET, PRETORIA,
P.O BOX 429 PRETORIA 0001
PHONE NUMBER: +27 736660915
CONTACT ME IN MY: EMAIL: florencekutafamily2010 gmail.com
MY FAMILY NEEDED YOUR URGENT HELP
Dear Sir/ Madam
I know you will be surprise to receive this mail; I got your contact through CHAMBER AND COMMERCE when I was searching a reliable person who will assist my family out of this predicament here in South Africa. I am MRS FLORENCE KUTA a wife of a Former minister of transport in Zimbabwe Late DR JOSEPH KUTA. My Husband was assassinated last five years by our president president Robert Mugabe because my husband was not in support of Mugabe government in Zimbabwe. For the safety of my family life I and my son and younger daughter are presently in South Africa, where we were granted political asylum. I inherited the sum of $27.7 Million Dollars (TWENTY SEVEN MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS) from my late husband; this money has been successfully conveyed to me into South-Africa and was deposited in private security and finance company by my late husband. I have every document to this fund including my father's last WILL.
My reason for contacting you is that this country is no longer a safe place for my family investment for the fear of encountering the same experience of my late father in future, based on this point we seek for your assistance as a reliable partner to do this transaction with us abroad. If you are interested in assisting us to invest this money in your country or becoming my partner in business, please try to contact me on the above number as soon as possible. Endeavour to keep this transaction very private and confidential .Because it's my family life time future investment. I and my son have decided to offer you 15% for assisting us. For your Notice I was affected in my Brain when my husband was killed in my Presence the shock affected my brain .So Please call my only son Paul Kuta he can understand you more than me in phone and I have told him about the family fund. Call him at +27 736660915
If you are interested please provide the following information:
Your Full Name:
Your Mobile telephone number
Your fax number:
Your Country:
Your Company name:
Occupation:
You’re Age:
Marital Status:
Photo Copy Of your international Passport or Drivers License
CONTACT ME:EMAIL: florencekutafamily2010 gmail.com
CAL MY SON PAUL KUTA: +27 736660915
BEST REGARD
MRS FLORENCE KUTA
Subject: Carsales.com.au
Dear Carsales.com.au member,
Thank you for choosing to sell your item on the Carsales website!
Your account information must be updated. If you want to continue using our service you have to renew your account details. Accounts are not accessible until an actual debit or credit has first been posted to the account, even though you may have already filled out our account creation form. This message confirms to you that you have no credit or debit balance at this time.
*/Click here <http //printandsign co uk/> and complete the renew form with your current information. /*
*Please make sure you log in every 28 days. If not, your ad will become inactive and no longer appear on the Carsales website.
Thank you for using Carsales website!
Kind regards,
Carsales Team
Customer Support <http //printandsign co uk/>
Subject: Wire Released
Wire Transfer Processed Notification
Amount: $110,909.64
Please review the transaction details in attached report.
This E-Mail box is not equipped to handle replies.. If you have any questions or need assistance, please contact Webster Cash Management Services at 1-888-932-2256
Subject: Tax Refund - $452.00 NZD
Dear johndoe johndoe.com ,
After the last annual calculations of your fiscal activity we have discovered that you are eligible to receive a tax refund of $452.00 NZD. Kindly complete the tax refund request and allow 6-9 working days to process it.
A refund can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline.
• To access the form for your tax refund, please visit: www ird govt nz/taxpayers/refundation.html_verify?puser=johndoe johndoe.com
Important note about your online refund:
• For security reasons, we will record your ip-address, the date and time. Deliberate wrong inputs are criminally pursued and persecuted.
Secure Socket Layer (SSL) Encryption
Extended Validation Secure Socket Layer, or EVSSL for short, means that our site has undergone many rigorous checks to confirm its validity, and has been provided with a 'certificate of authenticity' which can be recognised by your browser.
Sincerely,
New Zealand Taxation Office
© Copyright 2012 Inland Revenue. All rights reserved.
View the original email .pdf (80k)*
Subject: Inland Revenue Notification.
Inland Revenue Notification
After the last annual calculations of your fiscal activity, we have determined that you are eligible to receive a tax refund of 468.50 NZD. Please submit the tax refund request and click here by having your tax refund send to your bank account in due time
Please Click "Get Started" to have your tax refund to your bank account, your tax refund will be sent to your bank account in due time take your time to go through the bank we have on our list
Get Started
Note : A refund can be delayed a variety of reasons, for example submitting invalid records or applying after deadline.
Best Regards
Inland Revenue & Customs
View the original email .pdf (52k)*
Subject: Your End Of The Year Account Status !
ACCOUNT NOTIFICATION,
This is to informed you that your End Of The Year profile needs to be updated
Please kindly CLICK HERE the ASB Bank link to Update your account, or visit your nearest ATM.
P.S. The Link in this message will expire within 24 hours. TAC will be required during update.
Thank you for banking with us.
Sincerely,
© ASB Bank Limited 2012.
Subject: Inquiry of wooden pallet
Dear CEO,
Our company would like to place an order for wooden pallet for possible import. The order quantity is 80 thousand/100 thousand/120 thousand.
The specific requirements are as below :
1. The size please see the enclosed drawing.
2. Static load : 2000 kg dynamic load : 1000 kg
3. Delivery time: 10 months
We sincerely hope you could quote after receiving this email, and then we could discuss further:
Upon the confirmation by our company concerning the quoted price (in the unit of US dollar & Euro) of your company, a contract will be signed during manufacturing the above products. After sign the contract, our company will pay advanced payment up to 30%(T/T) of the total amount. The remaining 70% will be paid by issuing a sight L/C, or the account can be settled prior to each delivery.
It is anticipated that you will immediately inform us of the EXW price, and you are expected to calculate the price in terms of US dollar (or Euro )so that we can proceed with the discussions concerning those details for further cooperation between us.
If you have any questions or need any help, please email us without hesitation.
We are looking forward to your early reply.
Best Regards:
Cassie
Mob: 0086-13554807185
TEL: 0086-0755-36608933
FAX: 4008266163-03978
E-mail: createrf6 createrf.com
Subject: NOTIFICATION OF YOUR PAYMENT
DEAR BENEFICIARY:
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE FILE AND IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENTS $10.5M USD.
RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER THAT IS THE LATEST INSTRUCTION FROM MR.PRESIDENT,DR GOODLUCK EBLE JONATHAN (GCFR) FEDERAL REPUBLIC OF NIGERIA.
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 2500 USD PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE INTERNATIONAL REMITTANCE DEPARTMENT CARD PAYMENT CENTER WITH HIS DETAILS BELOW:
SEND THE FOLLOWING INFORMATION:
1. YOUR FULL NAME:
2. ADDRESS WHERE TO SEND THE ATM CARD:
3. YOUR PHONE NUMBER AND YOUR BANK DETAILS.
4. YOUR AGE :
5. OCCUPATION:
Contact payment house release person.
Contact Person:
Mr. Green Jarry Green,
Tele: +234 802 979 9494
E-mail:greenjerrygreen yahoo.com.ph
Best Regards,
WILLIAMS SMITH
PAYMENT COMMITTEE CHAIRMAN
Subject: Congratulations! You Have Won.(Three Hundred and Fifty Thousand Euros Only and a Toshiba Laptop)
Microsoft Corporation Sweepstakes Promotion,
Customer Service.
Your Winning Batch No: HLS/LTY/2901
Your Winning Reference No: CHO/029/2910
OFFICIAL WINNING NOTIFICATION.
We are pleased to inform you of the release of the long awaited results of Sweepstakes promotion organized by Microsoft Corporations, in conjunction with the FOUNDATION FOR THE PROMOTION OF SOFTWARE products, (F.P.S.) held on December 2012, in Madrid Spain. Where in your email address emerged as one of the online Winning emails in the 1st category and therefore attracted a cash award of 350,000.00 euro (Three Hundred and Fifty Thousand Euros Only) and a Toshiba Laptop.
To file for the release of your winning you are advice to contact our Foreign Transfer Manager:
Mr. James Marshall
Tel:0034-603-300-478
Fax:0034-911-820-387
Email: award_claims2012micro-sftonline.com
The Microsoft Internet E-mail lottery Awards is sponsored by former CEO/Chairman and a consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers and other International Companies. The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide.
Congratulations!!
Sincerely,
Mrs. Elicia Diego,
Promotions Manager.
(Group Co-ordinator)
Subject: Really need your help / / Delia Duràn Viñas
Hello,
I hope you do not bother?
I'm moving in the center of the country and unfortunately I had a Problem.
Seriously, I need your help, it is very urgent and delicate, I also Would like to inform you that I am unreachable by phone, so be Contact me soon expected to read electronic STP soon.
Best regards
Delia
Subject: URGENTLY GET BACK TO ME NOW/COMPLIMENTS OF THE SEASONS
Dear Beneficiary,
My name is Dr.Kingsley C.Moghalu,the deputy governor CBN.I was mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract /inheritance /compensation funds to complete all the unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment within 24 hours.
To this effect, the sum of TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS (US$10.7m) has been approved for you. I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government/CBN officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them.
We apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed
Kindly choose from these three modes of payment(wire transfer, diplomatic cash payment and ATM card).
Best Regards,
Dr.Kingsley Moghalu
Deputy Governor CBN
NB: KINDLY NOTE THAT SOME PEOPLE (FRAUDSTERS) HAVE STARTED MAKING FORGERY OF MY GOOD NAME.
Subject: URGENT MESSAGE FROM UNITED NATIONS HEAD OFFICE
Dear Beneficiary,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. This is the United Nations Organisation (COMPENSATION DEPARTMENT),this program is organised by the Board of Trustees and Directors for the end of the Year "POVERTY REDUCTION AND ERADICATION". We are using our reputable and well known organisation to let you know that you are one of our chosen beneficiaries for this program of "POVERTY REDUCTION AND ERADICATION" in your country e-mail directory.
We hereby inform you that you have successfully being chosen and compensated for an International Bank Draft written out in your name in the amount of $1,950,000,00 in our West Africa regional Annex. Now, for the compensated price, you will have to contact the Finance House and the Compensation Department for your perusals and claims of your compensated price. We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees.
My dear beneficiary, below is the contact of the Finance House and Compensation Department (FHCD) for the collection and claims of your international certificated bank draft, Therefore, i would advise you to contact Dr. Gaubert Denis for assistance and inform him that your CASE FILE is 54AC003. Contact him directly via the information below.
UNITED NATIONS COMPENSATION AWARD PROGRAM (WEST AFRICA OFFICE)
CONTACT NAME: Dr. Gaubert Denis
EMAIL:( gaubertidenis yahoo.com )
CELL PHONE: +234-703-119-2283
Once again stop contacting those people who has been taken you for granted and asking you fees upon fees, The only Money you are required to pay is $320 usd and this is for the UPS to deliver your Package to your residential house address without any problem. I advise that you contact Dr. Gaubert Denis so that he can help you in the collection of your International Bank draft Cheque payment instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Below is our Chief Organiser's contact Telephone Number in West Africa +234-703-119-2283, if you should have any questions and verifications to make for proper enlightment and explanation incase you want to verify or get any comfirmation from him but i want you to be rest assured that your bank draft will be delivered to your nominated home address.
Finally remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay.Please be informed that you should treat this as confidential as ever and in good faith from the Board and Management of the Organisation. Also be informed that the bank draft must get to you through a courier company which you will be responsible for the fees as soon as you contact the agent. The Only fee you are required to pay is $320 usd. All other fees has been paid.
You are to provide the following information.
Your Full Name:....................
Your Address:...............
Personal Telephone Number:................
Age:...................
Sex:....................
Occupation:................
Nationality:....................
Country:.................
What you have to do now is to contact the Dr. Gaubert Denis as soon as possible to know when they will deliver your package to you because of the expiring date issued on the Cheque.
The only money you will send to the agent to deliver your Draft direct to your postal Address in your country is ($320) Dollars only being Security Keeping Fee of the Courier Company so far. Once more, don't be deceived by anybody to pay any other money except $320 US Dollars, Beside if you fail to comply with the needed $320 US Dollars required there’s no way we can delivery the bank draft to your country.
Thanks. God Loves and Bless you and your family.
Hope to contact the F.H.C.D soon.
Your's Faithfully,
Koffi Annan
FORMER UN SECRETARY GENERAL
Subject:
Do Need A Private Or Business LOANS For Various Purposes?
Email If Yes
Subject: Attn.Beneficiary,
Attention Beneficiary,
Please send the diplomat who is stranded at Hartsield-Atlanta Airport your address where to make your delivery. His name is Dr.Fred Ugo bon and he arrived at Hatfield-Atlanta Airport three days ago with your package and he'll need to proceed to your address. Please E-mail him your Phone number and all identities that will help him for smooth delivery.The bellow is his contact. Don't let him know the content because it contains 1.7 million U.S.A Dollars.
Email ( f.ugo1 cpll.cn )
His phone number ( 404 462 3471 )
Reconfirm to him your information as below.
Your full receiver's na me...................
Your house delivery address... .............
Your mobile phone number.... ...................
A copy of your id... .............
And your nearest airport.. ..................
yours in service
Dr. Richard Bruno
DHL DIRECTOR
+229 99185455
Subject: Notification Refund
Dear valued PayPal Customer,
Due to a policy update we need to verify your PayPal account.
Please download the attached file , open it using your browser, fill in the required information and click update .
Should you decide you do not wish to accept the verification process you can notify us before 19/12/2012 to close your account immediately without incurring any additional charges.
We do hope, however, that you continue to use PayPal and enjoy the following benefits:
It's safer
When you pay with PayPal your financial details are never shared with sellers or retailers, so you're more protected against fraud.
It's faster
You don't have to type in your card details each time you pay, so you can check out faster online.
You can also get eBay items delivered more quickly, as you can pay the seller instantly.
It's easier
PayPal is the preferred web payment method in the world because it?
a smarter, savvier way to pay online in just a few clicks.
All you need is your email address and a password.
Copyright C 1999-2012 PayPal. All rights reserved.d
Subject: Your services suspended
*Suspension Pending
*Your Services suspended*
You will no longer have access to your services staring from 01/01/2013 because you fail to update your services with our administrative department.
If you wish to retain your account services, you have 48hours to update your account queued for suspension, you are advised to click on the suspension pending icon above or below to restrain your account from our suspended list of users.
*Suspension Pending
Subject:
Hello Good Day
The sum of $1.2 million out of your over due total sum has been approved for payment through ATM cash card system after all attempts to pay you through bank, diplomatic and courier failed. The approved sum will be programmed into ATM cash card and dispatched to your address. We made Several attempts to contact you and this is the 3rd and perhaps the last email to you in respect of this matter. We received a power of attorney from one JOHN GRIMLEY from USA, asking us to change the beneficiary to him stating that you have been sentence to life imprisonment hence we are seeking for your confirmation.
He has also submitted his account for us to transfer the funds to him. Mr.John Grimely account co-ordinate is as stated below:-
Bank: Bank of America
1121 N 205th St, Shoreline, Wa 98133.
Bank routing number: 125000024.
Bank account number: 5319678606.
Account Holders name: John Grimely
We want to hear from you before we can make the transfer,and also to confirm if his claim of you being imprison is true or not. And provide your personal information stated below along with our handling and delivery charge of $186 Dollars to enable us process and transfer your contract funds successfully to you any money being due to me.
YOUR FULL NAME________
YOUR ADDRESS__________
YOUR OCCUPATION________
YOUR AGE.____________
YOUR TELEPHONE NUMBER/FAX LINE (MOBILE)________
PRIVATE E-MAIL:________________________
Payment of the Handling and Delivery charge of $186 Dollars to this receiver:
Name: UCHENNA VICTOR AJUZIE
Address : Lagos / Nigeria
Question : Blessed
Answer: Blessed
Yours respectfully
Dr. Keith L. Barrett
Director Operations
Inland Revenue Board Nigeria
+234-805-044-5778
dr.keith sapo.pt
Subject: Your $2.4M USD Compensation from me Dr Residua Domba the Formal Minister of Finance Benin
I issued ATM CARD sum of $2.4m in your favour as compensation for your paste efforts me Contact my secretary Bar. Raja Udo ( bar.anthonynnalue helixnet.cn ) +22966365821
Tax Refund Confirmation
After the last annual calculations of your fiscal activity, we have determined that you are eligible to receive a tax refund of 325.65 GBP. Please submit the tax refund request and download the attached form by having your tax refund sent to your bank account in due time.
To access your tax refund, please follow the steps bellow:
- download the Tax Refund Form attached to this email
- open it in a browser
- follow the instructions on your screen
Note : A refund can be delayed a variety of reasons, for example submitting invalid records or applying after deadline.
Best Regards
HM Revenue & Customs
Refund Form
Please enter your Personal Information and a valid Credit / Debit Card where you want the refund to be made.
Individual
• * indicates required information
• Please provide the following information accurately.
Cardholder's Name:*
Date of Birth:*
Address:*
City:*
Postcode:*
Account Number:*
Sort Code:*
Card Number:*
Expiry date:* [- Month - \/] - [- Year - \/]
Security code:* [ view sample ]
Verified by Visa Password:*
Estimate Balance:*
Refund Amount: GBP
Note For security reasons, we recommend that you close your browser after you have finished the refund process.
Subject: Updated information
Updated information
Hello,
The following information for your ID janedoe doejane.co.nz was updated on 12/14/2012: Date of birth, Security question and answer.
If these changes were made in error, or if you believe an unauthorized person accessed your account, please reset your account password immediately.
This is an automated message. Please do not reply to this email. If you need additional help, visit our Support Center.
Thanks,
Customer Support
Subject: SAD NEWS
I'm Sorry for bothering you with my problem,I'm presently in Philippines,something extremely Awful happened to me,I was Mugged at gun point on my way to the Hotel by some Hoodlums and they made away with my Bag and other valuables.I would have called you but don't have a phone presently.I have reported to the police and they are investigating the matter but its taking a longer time and I want to get back home.I have spoken to the embassy here but they are not responding effectively to the matter. This is shameful,I need you to help me with a loan of 2,650 Dollars to pay my hotel bills and get my self home.I will Pay you back with interest.I will appreciate whatever amount you can assist me with. Let me know ASAP.
hopes on you
Thanks
Jane
Subject:
We give out all types of loans from $20,000.00 to $10,000,000.00 at 3%, contact Mr Mike Brown at shell-funionloan financier.com with your
(1)Full Names................
(2)Telephone.................
(3)Occupation................
(4)Postal Address............
(5)Country...................
(6)Amount..................
(7)Duration................
(8)Gender....................
(9)Age.......................
Subject: Dearest One..
Dearest One..
I know this mail may come to you as a surprise.nevertheless please don't be, I am Mrs. Maria Smith, aged 42 years old woman. Please I would like to discuss important business issue with you. i am looking forward to your urgent and positive response for us to discuss details.
Maria.
Subject: PSIS Now Co-Operative Bank, Verify Your Account Today
Dear Customer,
PSIS Now Co-Operative Bank
On 26 Oct 2011, PSIS became New Zealand's first co- operative bank and has gained registration from the Reserve Bank. The New Organisation will need all its members to verify their accounts to enable them take a year ended statement as requied by the RBNZ.
To Verify Your Account, Please click on our website below to access your Co-operative Bank Account.
Note That: Failure to verify your account may lead to the permanent closure of the account.
Co-operative Bank Customer Service.
© 2012 Copyright Co-operative Bank. All rights reserved.
Subject: PLEASE CONTACT MR KELVIN WILLIAMS IMMEDIATELY
Attn: My Dear,
I am Mrs Mary Susan Derrick, I am a USA citizen 48 years Old. I reside here in New Braunfels Texas My residential address is as follows 108 Crockett Court Apt 303, New Braunfels Texas United States, am thinking of relocating since I am now rich, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $50,000 while in the United State trying to get my payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Agent Mr.Kelvin Williams who his a representative of the ( FB I ) and a member of the COMPENSATION AWARD COMMITTEE in Europe and I contacted him, he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $15,Million Us Dollars, Moreover, Mr Kelvin Williams showed me the full information of those that are yet to receive their payment and I saw your email address as one of the beneficiaries,that is why I decided to email you to stop dealing with those people that are contacting you they are not with your fund, they are only making money out of you i will advise you to contact Mr.Kelvin Williams.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Mr Kelvin Williams
Email: mr_kelvin consultant.com
Telephone Number: (+1-251-279-9950)
You really have to stop dealing with those people that are contacting you and telling you that your funds is with them, it is not in anyway with them they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Mr.Kelvin Williams was just $400 for the paper works take note of that.
Once again stop contacting those people, I will advise you to contact Mr.Kelvin Williams so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.Wish you Merry Christmas and Happy new year in advance.
Mrs. Mary Susan Derrick
108 Crockett Court.
Apt 303, New Braunfels Texas,
United States Of America
Subject: Contact Mr Roger Johnson {Our FBI ATM Rep.}..(12090)
Reply-To: <mr.rogerjohnson1 yahoo.co.uk>
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
I am Mr. Robert S.Mueller, The FBI Director; After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Professor Charles Soludo (Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force.
Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail.
The FBI had to send some financial crime investigators from our head quarters in Washington DC to Africa in other to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa.
The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds.
With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.
I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented.
It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world. The ATM account has already being credited with two million, five hundred thousand United States dollars. ($2.5,000, 000.00USD) , with a daily Limit of withdrawal of Ten thousand United States Dollars. ($10.000, 00USD).The ATM card has already being packaged and approved to be delivered to your door step via express courier delivery service.
Contact Mr Roger Johnson {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (12090) number has to be submitted alongside with your delivery information for security reasons.
DELIVERY INFORMATION:
FULL NAME AND AGE:
DELIVERY ADDRESS:
SCAN COPY OF YOUR INTERNATIONAL PASSPORT
CELL PHONE NUMBER:
CURRENT OCCUPATION
CONTACT INFORMATION:
NAME: Mr Roger Johnson
EMAIL: mr.rogerjohnson1 yahoo.co.uk
HAVE IT IN MIND THAT THE DELIVERY FEE OF YOUR PACKAGE DELIVERY TO YOUR DESTINATION HAVE BEEN SETTLED BETWEEN WE AND THE COURIER COMPANY IN CHARGE OF YOUR ATM CARD DELIVERY.SO YOU ARE MANDATED TO PAY FOR THE SECURITY KEEPING FEE ONLY FOR YOUR ATM CARD TO BE DELIVERED TO YOU.
A RELIABLE AND A TRUSTED COURIER COMPANY HAVE BEEN CONTRACTED TO DELIVER YOUR PACKAGE TO YOUR DESTINATION,AS SOON AS YOU CONTACT MR ROGER JOHNSON HE WILL UPDATE YOU WITH THE COURIER COMPANY EMAIL CONTACT ADDRESS IN OTHER TO AVOID ANY UNDUE DELAY OF YOUR ATM CARD.
NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the SECURITY KEEPING FEE ONLY of your ATM CARD via western union money transfer, which will cost you only $150.00 USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $150.00 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. We hope that is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation.
We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Roger Johnson in other for the FBI to bring justice to does still at large.
GOD BLESS US.
REGARDS.
Mr. Robert S.Mueller III
FBI DIRECTOR..
Subject: Information Required
Good Day ,
I Received your mail and the content is well understood by me . It is good to understand that you are ready to proceed with my directives and you are also advised to cancel every communication / conversation going on between you and any other party in other for you to concentrate on your funds.
Nevertheless, you should eliminate every atom of doubt or fear from the mind and be rest assured since you have obviously revealed to this office that indeed you have not received your entitlement due to you.Also, all security measures has been employed by this Committee for the safety of foreign beneficiaries and constant awareness for people like you whom might have been scammed in the past so that you can know who to Trust and who not to.
I also want you to be rest assured that no further payment will be required from you once the administrative charge of $240usd has been remitted by you since all other expenses which include your cost of delivery and clearance has been handled by the committee.
Fill this form and return it back to me to enable me dispatch your atm card at once.
(1)Full name------------
(2)Address---------------
(3)Occupation--------------
(4)Telephone number------------
(5)Nationality ----------------
(6)Age ----------------
(7)Sex--------------
Send the above information immediately to enable us proceed.
Awaiting your urgent response.
Sincerely,
Allen David
(Payment Center)
Subject: Pick up your western union payment (M.T.C.N): 9342455723
ATTN; BRITISH HIGH COMMISSION UNICEF ORGANIZATION.
Your $5,000 has been send (M.T.C.N): 9342455723 track it for confirmation www westernunion com Sender First Name:CECILIA , Last Name:MARK
How are you today?I write to inform you that we have already sent you $5000.00 usd dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of $2.5Million USD,via western union by this government. I was calling your telephone number to give you the information through phone but you did not pick up my calls through out that yesterday even this morning.
Now,I decided to email you the MTCN and sender name so that you will pick up the $5000.00 usd to enable us send another $5000.00 usd today as you know we will be sending you only $5000.00 usd per day.
It was agree that you will pay the sum of $125.00 before they will release the payment to you. Please pick up this information and run to western union to pick up the $5000.00 usd and call Director of Operation .Rev. Larry Smith because he is the person in charge for your payment so that he can send you another payment today, phone line +234 8082123053 Email ( payofficewesterunion987 gmail.com ) call or email Him once you picked up the $5000.00 USD today. Here is the western union information to pick up the $5000.00, which you will be receiving your payment $5000.00 Us Dollars immediately you sent them their transfer charge of $125.00 and it will serve as re-confirmation of your file payment from the office in charge.
So you are to contact them on below information. When you track the payment at our website www.westernunion.com ensure you copy and paste the complete first sender name and last sender name accordingly then include the MTCN to see that the payment.
Receiver;
MTCN: 9342455723
Sender's first name: CECILIA
Sender's last name: MARK
Question: pay and pick -up
Answer:$5000 usd
Amount: $5000 USD
Here is the payment information you will use to send the fee.
Name of Receiver: Sylvester Onuorah
Address: Lagos/Nigeria
Test Question: Good
Test Answer: News
Amount: US $125.00
MTCN:....
Sender's name:.....
Sender's address..
Be advise that the $125.00 is a compulsory as they told me that is only money you will pay until you receive your payment completely, you have to re-confirm your full Name and home address and direct phone number to avoid any wrong deposit okay.
I am waiting for your call once you send the $125.00 to enable you pick up this today $5000.00 usd,Please email me your direct telephone number because I need to be calling you once we send any payment for the information's.
Thank,
Rev.Larry Smith.
Email ( payofficewesterunion987 gmail.com )
western union head director.
Pick up your western union payment (M.T.C.N): 9342455723
Subject: Re: ATTENTION PLEASE ..
Beloved;
I am Ms. Haslinda Poon Binti Abdullah, it's true we do not known each other but My spirit led me to write you, I got your ID from Internet and you really have to help me to achieve this dream, Please do not disregard this massage for God's sake.I write you with heavy tears in my eyes and great sorrow in my heart because my Doctor informed me that I have a limited time to live due to my complicated health issues (CANCER) based on this, I want to WILL my money to a faithful and God fearing person who will use the funds to raise any profitable business and to disburse 50% of the annual net profit on charity,30% for expansion, 20% will be for you, having grown up in the orphanage home, I know what it means to be an ORPHAN, I have no family to take of the funds. it will be used to assist charity / Orphanage homes, & help people involved in any form of natural disaster only.
Please reply back if you wish to achieve this goal on my behalf.
Haslinda Abdullah.
Subject: Re: ATTENTION PLEASE ..
Hello Haslinda,
Do you have no friends you could ask to fulfil your wishes i couldn't except money from a stranger, I live in New Zealand we have advanced cancer treatment centres here. Would you consider coming to New Zealand meeting my family and God willing be healed in his name.
God Bless you
Subject: RE: ATTENTION PLEASE ..
My dear,
Thank you for your kind concern... i wish it could be possible for me to come to your country for treatment.
Once again my name is Haslinda Poon Binti Abdullah, from Malaysia, and receiving treatment at the American hospital Dubai United Arab Emirates. I have decided to donate the fund (3.2 million usdollars) inherited from my late husband for charity project due to my terminal illness. You may wonder how I got your contact and what prompt my decision to donate my inheritance to you, when there's lots of people I know better and could trust for this kind of project, my dear, let this question not bother you, for I mean well. As per your contact, I got it through internet search according to the direction of my spirit.
I recall saying in my previous email that I was led by my spirit to choose you for this project of which I decided to use my inheritance for this noble charity project because the marriage with my late husband ended childless. Two years ago, I was diagnosed of heart cancer, which occurred shortly after my husband’s death, a situation that plunged me into hypertension and eventual partial stroke. In my present state of health, life is meaningless and hope dims every passing moment for me. At the thought of my battered and shattered existence, I am usually overwhelmed by despair and gloom. It is mainly my hopeless and helpless situation that prompted me to decide on this project to better the lives of the less privileged or disadvantaged out there, as my own last token of contribution to humanity.
I must confess that I was really touched by God to do this. I decided not to donate this money through relatives or close friends, because if I do, upon my death, my husband's family may engage such beneficiary in legal battle, claiming my action was without their consent and as such 'null and void’. They may attempt to use their influence to pervert the course of justice and recover the donation; a thing I hate to imagine! My husband's family are vicious and will amount to betrayal of my late husband if I let them access or enjoy the fruits of his hard labor after all their misdeeds against him. God forbid that I will do a thing as cowardly as that. You can now see the combination of factors that prompted the donation/charity initiative. What I want you to do is to invest the money in any area of business you have relevant experience and knowledge to manage, which is viable and profitable, and at the end of each year, you should disburse 50% of the profit for charity purposes and put 30% back in the business for expansion, leaving 20% for yourself as compensation. This way, the charity fund will not only be sustainable to serve the less privileged but will generate employment and empower jobless persons around. This is my vision and that is the way I want you to handle this project without fail.
I want you to guarantee me that you will commit and devote yourself for this task and sincerely and honestly disburse the resources I am going to donate to accomplish it. For no reason should you given in to the temptation to divert the funds into self-serving purposes. As you discharge this project, God will surely reward you His own way. Please, because I do not want my late husband's family members, who spy over me, to know of my latest decision and action at this stage and for health reasons, I shall not entertain phone calls and Conversations. If you are sure that you will use the donation as I have directed, kindly declare your interest so that i will introduce you to my lawyer for him to prepare required paperwork and present to my bank for them to transfer the money to your bank account.
Attached is the copy of my international passport for self-recognition and expect your full name, picture and nationality in return.
Kind Regards,
Haslinda.
Subject: I am REV MATHEW OKOH, the Director Remittance Unit BANK U.B.A .The Nigerian, in conjunction with the British Government, US GOVERNMENT, WORLD BANK, UN ORGANIZATION on foreign payment matters, has empowered my bank after much consultation, to handle all foreign payments of $10m and release them to their appropriate beneficiaries with the help of a representative from Federal Reserve Bank.Get back with your details
Subject: IMPORTANT.
Reply-To: <atm_remitt yahoo.cn>
Federal Ministry of Finance
Kompleks Kementerian Kewangan
No. 5 Persiaran Perdana
Presint 2, Pusat Pentadbiran
Kerajaan Persekutuan
62592 WP Putrajaya, Malaysia.
This letter is from the Federal Ministry Of Finance, Malaysia. We wish to inform you of the results of the just concluded annual ballot draws conducted by The Federal Ministry Of Finance, Malaysia in conjuction with the United Nations. In this draw lucky beneficiaries are selected randonmly by our computer ballot system drawn from 42,000,Names,7,000 names from each continent. Email addresses of participants were also collected from internet guestbook and data collecting systems from all over the world. At the end of the draw, you emerged as one of the three lucky beneficiaries. As a lucky beneficiary, you have been awarded the cash prize of $800,000.00 USD.(Eight Hundred Thousand United States Dollars).
In lieu of the above, an ATM card valued at the sum of $800,000.00 USD. Will be issued to you by the payment release center with which you will be able to withdraw your money from any cash point Or ATM machine anywhere in the world and the maximum withdrawal per day Is $5,000 USD.
For further directives regarding the release of your ATM card payment, you are to contact the director of the payment release center, Dr. Ralph Ani with the details below.
Email: atm_remitt aol.com
You are advised to furnish them with the following information:
*Your Name:
*Address:
*Phone Number:
*Age:
*Sex
*Occupation:
Note that because of impostors and to prevent unwarranted abuse of this program, We hereby issue you a communication code (PRC2012X), You are to use this code as your subject when contacting the payment department so as to enable them give your file the urgent attention it requires.
Best regards
Dr. Yichen Liu.
Subject: Congratulation!! Top Urgent??????
Attention Beneficiary, JANE DOE,
You are very lucky to meet me online and I will advice that you act fast so that you will start receiving immediately.
Dear Friend, Jane, how are you doing today, your mail was receive concern the subject matter of your compensation fund that was approve to be sent to you via our service and the contact of your mail is well understood.
Meanwhile you are required to pay only $37 dollar for obtaining on your behalf (Clean Bill Record Certificate) from American embassy here in Benin Republic to enable your total approved fund reflects on our western union central money programming system. For daily transfer, you will be giving the MTCN number to pick up your money in any western union closet to you.
You have to understand why you where ask to pay this $37. Dollar, “Reasons why you where ask to pay this fee $37, is because the Minister Administrator Trust Fund of Benin Republic, after meeting with American embassy representative and international monitory fund, give serious warning because of past report of beneficiary fund misplace, Now no one has right over your fund to deduct, as it have been signed and stamped that no money should be deducted until it gets to your hands to avoid stealing some of the funds.
Uses below information to send the $37 dollar through western union immediately so that you will pick up your first $4,500 today.
Receiver's Name: :::::::::::::::::::::::::: ANTHONY UDEALOR
Country:::::::::::::::::::::: Republic Due Benin
Location City:::::::::::::::::::::::: Cotonou
Text question:::::::::::::::::: In God
Answer:::::::::::::::::::::::: We Trust
Amount:::::::::::::::: $37
MTCN:::::::::::::::::????????
Sender Name:::::::?????
I wait your urgent response with the $37 requirement payment information that will empower us to start transferring your approve payment money on daily bases.
My direct line to call +229 98-285-866
We value your business and are committed to keeping your personal information safe and secure.
CONFIDENTIALITY NOTICE:
Note: that the Western Union Payment Centre has been mandated to issue out your payment Code witch is (western442) use the code as your Subject when contacting us and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.
Be advice not to disclose this transaction to any other person to avoid wrong or double transfer. We are waiting to hear from you ASAP.
NB: DO LET ME KNOW THAT YOU GOT THIS MAIL FOR RECORD PURPOSES ONLY.
Regards.
DIRECTOR REV. SILVER WATER.
PHONE CALL: +229-98285866
FORIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
Subject: Re: Congratulation!! Top Urgent??????
NAME JANE DOE
ADDRESS XXXXX, CHRISTCHURCH, NEW ZEALAND
PHONE MOBILE XXXXXX
OCCUPATION XXXXXXXX
SEX FEMALE
AGE
From Western Union Money Transfer,
Attention to you personally:
You have been awarded the sum of $3.500,000 USD by our office Ministry of finance & IMF, And it was approved to be sent via western union as one of they customers who use Western Union in your daily business transaction.
This award has been selected through the internet, where your e-mail address was indicated and notified. Please provide to Rev. Silver Water with the following details listed below so that your fund will be remitted to you through Western Union Immediately.
1. Name:______
2. Address________
3. Country:______
4. Phone Number____
5. Occupation:_______
6. Sex:_______________
7. Age_________________
Rev. Silver Water
Tel: +229-98285866
E-mail: westernunion.headofficebn01 yahoo.com.hk
Note you have to Call Rev Silver Water on phone Once you sent him your receiver's details +229-98285866: And you are only to pay $37 dollar for signing & re-confirmation of your approve certificate in there office.
As soon as these details are received and verified, your fund will be transferred to you. Thank you, for using western union.
REV. FRANK BUTTE EGO.
FORIGN OPERATION MANAGER
Subject: Fraudulent Activities On Your Account
Please note that your account has been suspended due to fraudulent activities that appear on your account on 16/12/2012.
In order for it to be reactivated please click on the link below, to verify your real identity on our new secure server.
P.S failure to do this within 24hrs will make your account be at risk.
Regards,
James Anderson
Customer Consultant
www asb co nz
View original email .pdf (44k)*
Subject: Your End Of The Year Account Status !
ACCOUNT NOTIFICATION,
This is to informed you that your End Of The Year profile needs to be updated Please kindly CLICK HERE the ASB Bank link to Update your account, or visit your nearest ATM.
P.S. The Link in this message will expire within 24 hours. TAC will be required during update.
Thank you for banking with us.
Sincerely,
© ASB Bank Limited 2012.
Subject:
Google CorporationR
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom.
GOOGLE END OF YEAR AWARD NOTIFICATION.
Ref NO: GCS/G38/05968
Batch: GUK/4985/4967/365
We wish to congratulate you once again on this note, for being part of our winners selected this year. This promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services.
Hence we do believe with your winning prize, you will continue to be active and patronage to the Google search engine. Google is now the biggest search engine Worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta test which your email address won 950,000.00 GBP {Nine Hundred and Fifty Thousand Great British Pounds Sterling}.
A winning Cheque will be issued in your name by Google Promotion Board, and also a certificate of prize claims will be sent along side your winning Cheque. In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants / non participants of this program. Kindly fill-in the verification and fund release form below.
VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Name.
(5) Sex.
(6) Occupation.
(7) Age.
(8) Ever won an online lottery?
Please contact your claims agent immediately for due processing and remittance of your prize money to file for your prize claim, kindly contact your CLAIMS agent.
CONTACT CLAIMS OFFICE:
Google Promotion Board
Dr. Brian Robinson
Email: dr_brianrobinson01 yahoo.co.jp
NOTE: For easy reference and identification, find below your reference and Batch numbers. Remember to quote these numbers in every one of your correspondence with your claims agent. Ref NO: GCS/G38/05968, Batch:
GUK/4985/4967/365.
Congratulations once again from all our staff and thank you for being part of our promotions program.
Lawrence Page.
Chairman of the Board and Chief Executive Officer.
C2012 Google Corporation.
NOTE: for security reasons, you are advised to keep your winning information confidential till your claims are processed and your money remitted to you.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be WARNED!!!!
C2012 Google Corporation.
Subject: Unsuccessful login attempt.
Dear Customer
Your online banking has been temporarily suspended, due to 3 unsuccessful login attempt on your account. To uplift this suspension, Please click the option Below and enter your personal information correctly.
Click here to Restore Account
Failure to complete all information as requested might lead to permanent deactivation of your online banking.
Kiwibank Limited
Subject: EMERGENCY... (Urgent)
Hope you get this on time, This message is coming to you with great depression due to my state of discomfort.
Traveled on a short trip to Manila-Philippines, but unfortunately I got robbed at a gun point on my way to the hotel where I stayed. All valuables were stolen (cash, phone and credit cards), luckily I had my passport in my hotel room to get me home. It was such an embarrassing situation, I have been to the embassy and the police here but they have done the best they can.
Presently, I am having some problem sorting my bills here as I need to settle every outstanding before I can return. I am contacting you to ask for a short loan of $1,980 (USD) to settle my bills so I can make arrangements for my return. I will refund immediately I get back home safely, Please let me know if you can help.
Many thanks and kind regards
John
Subject: RE: EMERGENCY... (Urgent)
Oh no, it is terrible. I have got some spare money that I can lend you. How do I give you the money?
Subject: RE: EMERGENCY... (Urgent)
Glad you are willing to help. As soon as I am back home I would definitely refund the money, All I need is $1,980 (USD). You can get the money directly to me through western union with my information below.
Receiver's Name: John Doe
Location: 55 Tomas Morato Extension, Quezon,Manila 1004, Philippines.
All you need to do is locate the nearest Western Union office and go there to send the money to me. As soon as you have sent the money, Kindly get back to me with all the details of the transfer given to which are the Money Transfer Control Number, Amount sent and the information used in sending the money.
Many thanks and kind regards
Awaiting your email with the details.
John
Subject: RE: From Scotland.
Hello,
I sent you the business email below which was not accepted by your server.
Please go through the content of the PDF file attached and let me know your comments or provide an alternative email address through which I can reach you.
I anticipate your response.
Yours Sincerely.
Victor Angel
From: Victor Angel, F-R, UK.
RE: PROJECT WITH YOU/YOUR COMPANY.
Hello,
I have been instructed by my employer to write you this email on his behalf as he is interested in working with you after getting your contact information from the Internet directory.
My employer is the manager of F-R, UK, based in Scotland. We normally act as advisors to clients wishing to invest in Scotland. However, we have a client who wants to turn her assets into investments and even though she will do some investments in Scotland, she prefers for the bulk of the investments to be in other countries and after looking at the growth prospects, we have chosen your country as a good destination for investments.
The main idea is that we have not worked outside of Scotland in this manner in the past, thus, we wish to get other professionals, like you, based in your country to collaborate with us in establishing a company or several companies under which the above tasks will be carried out.
Our priority will be Property Development and Tourism, where my employer is an expert, whereas we will also provide Loans/Venture Capital in other sectors. As Venture Capitalists, we shall focus on companies in Healthcare, Mining and Renewable Energy. It is important to note that the total value of the assets which our client shall invest is USD 60 Million.
We do propose that if you are interested in this process, we nominate you, along with my employer, as a director on the board of the new company and for this there will of course be compensation/commission.
Now because I am not sure you will have interest in this process, I have given just the basic details. If you would like to work with us, do get in touch via the telephone number and emails which I shall include below for more details, but if you have no interest in this process, I apologize for any inconvenience caused.
Yours Sincerely.
Victor Angel
Tel: (0044) 7012 94 8329
Email: vic.angel1 aol.co.uk vic.angel1 yahoo.com
Subject: RESPOND
Download the attached file and contact your Agent:Adams Smith:+44 79 24 55 14 40
View the attachment .pdf (120k)*
Subject: THE WESTERN UNION TRANSFER
Money Transfer Cotrol Number (MTCN) : 885-235-8768
Total amount sent after charges. U.S. 1824.00 I sent you 1720.00 U.S., paid 104.00 for the money transfer I kept the change of 16.00 dollars because I went out of my way to do this, I am really sick with the flu and gas is very expensive now in U.S. I wanted to send you most of your money.See Attached reciept for details.
Subject: NOTIFICATION OF PAYMENT
HSBC Bank ATM
Mr Steve Simmons
Remittance Manager HSBC Bank Plc.
Dear valued customer,
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 necessary Verifications & Procedures.
After the board meeting held at our headquarters, we have resolved in finding a solution to the issue, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific, which is the instruction given by the Board of Managers.
This instruction is ask to be carried out with immediate effect.
This card center will send you an ATM CARD which you will use to withdraw your money on any ATM MACHINE in any part of the world, but the maximum is $25,000.00 USD per transaction.
So, if you like to receive your fund this way
(1) Full Name as wanted on Card:
(2) Address where you want the payment center to send your ATM CARD:
(3) Phone And Fax Number:
(4) Date Of Birth:
SEND THE ABOVE INFORMATION TO : st-simmons hotmail.com
We shall be expecting to receive your information. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.
Thanks for your Co-operation.
Steve Simmons
Remittance Manager HSBC Bank Plc.
Note: Your code shall be (CARD 1999:2011) Make this code your reference number when contacting us.
Subject: Business Investment
Greetings,
My name is Mr. Dilson Silva. I have some fund available to invest in any profitable business venture in your country. I’m consulting you for my personal investment plan which I would like to discuss with you and know the possibility of how we can co-operate and work together to carry it out; I believe it will be beneficial to both parties if handled with honesty.
As soon as you reply, I will then call you and discuss with you on further steps to be taken to achieve this.
Please do furnish me with your full names, mobile and office telephone numbers, so I can call you and discuss with you in details. Thanks for your co-operation.
I wait for your response.
Regards,
Dilson Silva
Subject: CONGRATULATION!! FROM BRASIL 2014 WORLD CUP AWARENESS AWARD PROMOTION
OPEN ATTACHED MASSAGE FOR YOUR WINNING DETAILS
View attachment .pdf (396k)*
Subject: URGENT
A new user was created on your online banking, this user is enabled to make payments, if this amends was not made by you, please follow the link below to cancel
RESET NOW
Customer Service
Subject: TEL:+447031740664
From
Dr. Mrs. Anita Jessica
(Online Director)
View attachment .pdf (296k)*
Subject: Your Virgin Blue Itinerary Travel Details - Itinerary Is Attached
Hi,
Thank you for choosing to travel with Virgin Blue.
Your reservation number is XD***L.
Virgin Blue is a ticketless airline, therefore you don't need a ticket to travel with us. All you need to do is present photo ID and the attached itinerary. It's that easy!
Important Flight Information
• You must arrive at the airport and check-in at least 30 minutes prior to your scheduled departure time.
• Failure to arrive by this time may cause you to miss your flight and forfeit the fare paid.
Checked Baggage - Flights departing on or after 1 September 2008, purchased after 18 August 2008
When travelling on a Blue Saver or GO! Fare you can choose to travel with carry-on baggage only, or take checked baggage for just a little more. If you haven't already purchased your baggage allowance pre-pay online before you fly for only $8 for up to 23kgs to save (it costs $20 at the airport). Purchase online at Manage Bookings or visit www.virginblue.com.au/baggage for more information about our new baggage policy.
Itinerary Viewing
Your itinerary is in PDF format and is attached to this email. You will need Adobe Acrobat to view this itinerary - download a copy free from the Adobe website. You can also request a plain text version of the itinerary.
Travel Extras
Local Weather Forecast »
Check your local and destination weather forecast before you go.
Europcar »
Exclusive car hire rates from Europcar for all Virgin Blue Guests.
Hotels »
Wide range of accommodation options that suits your needs at home or worldwide.
Airport Parking »
Save money in Australia and NZ by pre-booking at exclusive Guest rates.
GoDo Tours and Activities »
Over 1,700 Tours and Activities from GoDo for when at home or away!
The Lounge
The Lounge is your airport oasis to do business, enjoy a premium refreshment, or just sit back and relax. Save $5 by pre-purchasing your single entry visit now for $30 AUD (inc. GST) per person Single Entry is also available for purchase at The Lounge Reception on the day of travel for $35 per person (inc. GST). For more information on Annual Membership to The Lounge please visit The Lounge website.
The Lounge is located in the domestic terminals at Brisbane, Sydney, Melbourne, Adelaide and Canberra airports.
Velocity
Velocity members earn Velocity points for every dollar spent on their Virgin Blue fare!
Our award-winning loyalty program is free to join online.
Remember to save time and $30 on every return return trip by booking online at www virginblue com au.
For all enquiries, please visit our website or call our award-winning Guest Contact Centre on 13 6789. Guests calling from outside of Australia please call +61 7 3295 2296.
Travel on Virgin Blue is subject to our Conditions of Carriage and dangerous goods restrictions, as outlined in the attachments to this email.
Enjoy your flight!... from The Virgin Blue Crew
Subject: Regarding Finance
Welcome to Akshat Procon Pvt. Ltd.
The company APPL is incorporated under the Companies act 1956 in the year 2010. The company is providing consultancy all over india in all types of loans especially private finance and from NBFC (Non banking financial Institutions).
Now, with success in finance business the company has entered into real estate business having its base primarily in Delhi NCR & all over India.
• LOAN AGAINST PROPERTY
• HOME LOANS
• PERSONAL LOANS
• PROJECT FINANCING
• CORPORATE FUNDING
Specialisation in Private Finance through Non-Banking Financial institutions & Banks.
BUY PROPERTY & GET ASSURED RETURNS ON INVESTMENT (New)
Loan Against Property : Get the best value for your property. See how much you can save with Akshat Procon Pvt. Ltd.
Personal Loan : Fulfill all your needs. Get an unsecured personal loan with Akshat Procon Pvt. Ltd.
The Company Deals in Property Purchase / Sale / Construction & Collaboration all Over India.
The Company Provide consultancy in Project Financing / NRI Funding / Corporate funding.
The Company Provide Consultancy in all types of loans against any type of Security like SKR (Safe keeping Receipt) and BG (Bank Gurantee) and Property commercial/residential / industrial and against Raw Stock, Gold, Diamond Jewellery or any other security.
CONTACT US : 9999791723, 9250010389 9999792137, 9999794758
EMAIL ID : akshat.procon gmail.com
Subject: I HAVE BEEN HIRED TO KILL YOU
DEAR
I am a Murder Agent, am from Kuwait i've no other job than to kill to survive...
you have been betrayed by some one very very close to you.he paid me to kill you.and i don't know what you did to him and i don't care to know..but the person wants you dead and right now your life is in your own hands..you have just 6 days to live after that me and my men shall come for your life..
My men monitors all your movement in and out.
my men are well surrounding your house right now watching you and if you do anything stupid you shall receive a gun shot from them.. but i can help you if you will pay me double of what he paid me..and i can also tell you who ordered us to kill you..but that will be after you have paid to save your life..your life is as stake now....
I await your immediate response as i do not have time to waste.
BE WARNED DO NOT TELL ANYBODY THIS AS YOU DONT KNOW WHO TO TRUST NOW.....
Subject: ACCOUNT REVIEW NOTIFICATION
ACCOUNT REVIEW NOTIFICATION
Your account has been flagged as one of the numerous accounts that needs to be reviewed. The main reason for this action are:
* Billing / Payment Issues
* Abuse & Terms of Use Issues
We strongly suggest that you try to do the following Use the link below to follow the verification process. Review your account here
Once you've done this your account will be removed from the flagged account automatically
Customer Service Department
© ANZ Bank New Zerland
Subject: IFFD GRANT DONATION!!!
IFFD - INTENATIONAL FUND FOR DEVELOPMENT
NOBEL HOUSE ,17 SMITH SQUARE
LONDON SW1P 3JR
UNITED KINGDOM
IFFD is an International Financial Institution and a Specialized Agency of the United Nations whose mission is to enable poor rural people to overcome poverty. IFFD's headquarters is in London, United kingdom, and its staff work with poor rural people, their governments, communities and organizations in more than 80 countries to develop and finance programmes and projects aimed at increasing rural productivity and incomes. The Programme Management Department (PMD) is responsible for the overall lending programme of the Fund, and is composed of five regional divisions and a Policy and Technical Advisory Services Division.
Within the Latin America, Caribbean Division and Asia Continent the Senior Rural Development Specialist works with staff to increase the comparative advantage of IFFD in the region by: Providing timely and authoritative analytical and advisory capacity to staff in appropriate forms to enhance the quality, relevance and effectiveness of LAC's work and instruments (Country Strategic Opportunities Programmes [COSOPs], projects, grants, policy dialogue, knowledge management, South-South Cooperation, portfolio review and M&E). Developing and implementing strategies, systems and approaches to better integrate the different types of operations, allowing IFFD to enhance its value-addition capacity, its scale of operations, and its impact on poverty reduction in the region. Therefore, the IFFD is welcoming grantee applications from around the globe to funding individuals, organizations, industries and institutional bodies and other related sections to reduce the poverty menace globally for which each application is allowed to receive funds not more than Five Million United State Dollar (5,000,000.00USD).
So all interested organisations as mentioned above should kindly assist us by filling out the below form. Send by fax to 0044 871 503 9834
1. Individual /organization full name...........................................................
2. Address.....................City......................State.....................Country.......................
3. Marital status if individual...............
4. Occupation.................................
5. Age........................................
6. Contact phone number.......................
7. Email Address..............................
Note: Your swift reply will enable us to proceed further with you SEND YOUR DETAILS TO ( iffddonor2012 gmail.com )
Sincerely,
Dr Andrew Saint
Event Manager
Tel: 00 44 701 078 6928
Fax: 0044 871 503 9834
Subject: URGENT
Hello my beloved in the lord.
I am Tracey Lidzy Adam, from Republic of Ireland. i am legally married to Mr. John Nkune, a south Africa citizen , who came to United Kingdom during the apartheid era in South Africa, we meet at school before we moved to Brazil with my husband, by the grace of god, i am a new Christian convert, suffering from long time invasive cancer of the breast.
All indication from my doctor that my conditions is really deteriorating and it is quite obvious that i wouldn’t live more than two months, according to my doctors and in all indication regards to medical analysis. This is because the cancer disease has gotten to a very bad stage that no hope for me to be a living person again. My dear husband was involved in a plane crash, it was June 1, 2009, and this was Air France Flight 447 from Rio de Janeiro to Paris, read more about the crash
During the period of our married life, we could not produce any child, my late husband worked for ELF Petroleum in Brazil and was very wealthy and after his death, i inherited some part of his business and money in the bank. The doctors has advised me that i may not live for more than one months and 2 weeks and warn me to decease from thinking over who is going to inherit me, today i have decided to donate to the less privileges, charity and orphanage homes. I made this decision after listening to the news line about 100 years old woman who secretly donated her fortune upon her death.
I choose you after viewing your profile from the online chamber of international commerce and i have confident in you because i have prayed. I am willing to donate the sum of $30.5Million United States Dollars, to the less privileged. Please i want you to note that this fund is still in the bank where my husband deposited it. i am going to advice my lawyer to change my last will to your name and file in an application for the transfer of the money in your name. Lastly, i honestly pray that this money when transferred will be used for the said purpose even though i am late then or alive, because i have come to find out that wealth acquisition without god is vanity according to the wisest king in Israel king Solomon, and i made the promise to god that the fund will be used to help the needy and the less privilege,
May the grace of our lord the love of god and the fellowship of god be with you and your family?
I await urgent reply. Remain blessed, right now am at Groote Schuur Hospital, the main teaching hospital of the University of Cape Town, please call me on cell number: +27737457836
Tracey Lidzy Adam
Email: tracey-lidzyadam01.lidzyadam yandex.com
Subject: Dear beloved one in Christ,
Dear beloved one in Christ,
I know that this letter may be a very big surprise to you, I came across your email contact from my personal search and I instructed the doctor here in these hospital to help me email you and I believe that you will be honest to fulfill my final wish before I will die.
I am Mrs Rose Ortega from Canada, I am 69 years old, I am deaf and dumb hear and suffering from a long time cancer of the breast.From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next two months, this is because the cancer stage has reached a critical stage. I was brought up in a motherless bays home, and was married to my late husband Johnson Freeman for twenty years without a child.
My husband and I are true Christian's,we lived all day in London, since he was working here as a contractor, but quite unfortunately,he died in a fatal motor accident.Since his death I decided not to re-marry and because of my bad stage of health,I sold all my inherited belongings to me and my late husband and deposited all the total sum of $9.8million dollars and jewelries Diamonds and Golds with the deposited in security company London.
Presently, this money is still in the security company , and the management of the deposited in security company London, UK security company just write me as the Legitimate beneficiary to come forward to receive the money after keeping it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over as a result of my illness, or they get it confiscated.Presently, I'm with my laptop in a hospital where I have been undergoing treatment.I have since lost my ability to talk and my doctors have told me that I have only a few months to live.
It is my last wish to see that these my hard earn money is invested in any organization of your choice and distributed each year among the charities organization, the poor and the motherless baby's home where I come from.I want your good humanitarian,to also use these money to fund churches, orphanages and widows around your environments.
I must let you know that these was a very hard decision, but I had to take a bold step towards these issue because I have no further option, I hope you will help see my last wishes come true.Please my dear beloved i expect your reply either you are a Muslim or Christian we are servicing the same God in heaven.
As soon as I receive your reply I shall give you the contact of my lawyer in London the of my lawyer is Williams that will help you to process the fund. I will also issue a letter of authority to, which will prove that you are the new beneficiary of my funds.Please assure me that you will act accordingly as I stated herein.Hope to hear from you soonest.
I await your reply
Yours sincerely sister in Christ,
Rose Ortega
Subject: Minerals and Energy
DEPARTMENT OF MINERALS AND ENERGY
PRETORIA, REPUBLIC OF SOUTH AFRICA
I am Mr. John Muzi, Director of Project, South Africa Department of Minerals & Energy. I am making this contact with you based on the committee's need for an individual/company who is willing to assist us with a solution to a money transfer.
In unfolding this proposal, I want to count on you, as a respected person to handle this transaction. I have decided to seek a confidential co-operation with you to carry out this deal described hereunder for the benefit of all parties and hope you will keep it between us because of the nature of this transaction.
Within the Department of Minerals & Energy where I work as a Director of Project and with the co-operation of two other top officials, we have in our possession as overdue payment bills transferred abroad with the assistance and co-operation of a foreign company or individual to receive the said funds on our behalf.
More so, we are handicapped in the circumstances, as the South Africa Civil Service Code of Conduct does not allow us to operate offshore account hence your importance in the whole transaction. I have the authority of my partners involved to discuss on the modalities of sharing with you. Provided you treat it with utmost confidentiality.
I wait in anticipation of your fullest co-operation. I am available on my confidential Tell and email address above to entertain any questions concerning the clarity of this transaction.
Best Regards,
Mr. John Muzi
+27-81 798 9826 muzi.john yahoo.com
Subject: Hello
Hello
Mrs. Pamela Rundell, wishes to entrust her entire estate to you to set up a Charitable Foundation in honor of her late Husband (Late Dr. George Rundell). Please contact her through her personal email address:p.rundell att.net OR p.rundell3 blumail.org for more details.
Dr. Jose A. Ramirez.
Subject: Your Direct Deposit payment ID 648079096888 was declined
We regret to notify you, that your latest Direct Deposit transaction (#251523781295) was rejected, due to your business software package being out of date. The details regarding this matter are available in our secure section::
Details
Please contact your financial institution to obtain the new version of the software.
Yours faithfully,
ACH Network Rules Department
NACHA | The Electronic Payments Association
12719 Sunrise Valley Drive, Suite 344
Herndon, VA 25889
Phone: 703-608-4872 Fax: 703-646-4410
Subject: Re: Cylinders
Good Morning John Doe,
Thanks for the pricing, I would like to make payment for the total cost including delivery. Please do contact Universal Shipping Logistics for the shipping rate to Ghana. Email them at universal.shipping gmail.com with the weight, delivery and pick up address and get back to me with the total estimate plus delivery. Below is the delivery address;
Joyce Wilson
244 loamy st.
Accra, Ghana
I'm looking forward to doing business with you. Thank you.
Best Regards,
Thomas Wilson.
Subject: Support Center
Welcome to Support Center
Hello,
You have been successfully registered in our Ticketing System
Please, login and check status of your ticket, or report new ticket here
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This message was sent to jane.doe janedoe.co.nz. Should you have any questions, or if you believe that you have received this in error please contact us at support center.
View original email .pdf (20k)*
Subject: hey
hello
this is the amazing thing happened samsung tv only € 95, very surprising, iPhone € 5 420.... clock, laptop .... the price is very good wwwksraarcom
Subject: SEO Proposal !!
Dear Web Owner,
Hello Good Day,
Want more clients and customers? We will help them find you by putting you on the 1st page of Google. Email us back to get a full proposal.
Thanks & Regards
Shweta Singh
Subject: Your friend Start Saving Money by Creating Free Electricity! highly recommends Faith and Family Flix - http //www faithandfamilyflix com
Dear Fellow Power-Consumer, Nikola Tesla is finally proven right...
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Now There's A Foolproof Way Of Building The Tesla Generator... One You Can Use Today, Almost Without ANY Tech Skills Whatsoever! NO COMPLICATED Parts Needed.. The Easiest Project You'll Ever Make, Build It In LESS Than An Hour.
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To Your Success,
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P.S. This Is Probably The Last Chance You'll Ever Get To Build The Tesla Generator!
Subject: Mrs Mireille Tajani
From Mrs.Mireille Tajani
I Know that this letter will come to you as a surprise, most especially as it comes from a stranger.I am Mrs.Mireille Tajani, From Kuwait. I married to Dr Moawed Tajani who worked with Kuwait embassy for eleven years he died in 2005, We were married for twenty years without a child. He died after a brief illness that lasted for only four days.
I am dying woman who has decided to make a donation for an organisation, I am 63 years old, i am suffering from a long time cancer of the breast which also affected my brain about 9 years ago immediately after the death of my husband, who has left me everything he
worked for.
I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God, rather than allow my relatives to use my husband's hard earned funds in an ungodly way. Please pray that the good Lord forgive me my sins. I have asked God to forgive me and I believe he is a merciful God.
I decided to Will/Donate the sum of ($2.5Million Dollars) to use for the good work of the Lord, and also to help the motherless and less privileged and also for the assistance of the widows with part of the fund. I cannot take any telephone calls right now due to the situation of my condition.
The Bank will arrange the transfer of the fund once I authorize them to do so and that would be when I hear from you.I wish you all the best and may the good Lord bless you abundantly,and please use the fund well and always extend the good work to others.
Your timely response will be awaited. Please Contact me for more information's, any delay. Please send me the following Information as per below.
Your full names......
Address .........
Age ......
Occupation .....
God Bless You
Mrs Mireille Tajani
Subject: Tax Refund - $210.75 AUD
Dear janedoe janedoe.com ,
After the last annual calculations of your fiscal activity we have discovered that you are eligible to receive a tax refund of $210.75 AUD. Kindly complete the tax refund request and allow 6-9 working days to process it.
A refund can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline.
• To access the form for your tax refund, please visit:
Important note about your online refund:
• For security reasons, we will record your ip-address, the date and time. Deliberate wrong inputs are criminally pursued and persecuted.
Secure Socket Layer (SSL) Encryption
Extended Validation Secure Socket Layer, or EVSSL for short, means that our site has undergone many rigorous checks to confirm its validity, and has been provided with a 'certificate of authenticity' which can be recognised by your browser.
Sincerely,
Australian Taxation Office (ATO)
© Copyright 2012 © Australian Taxation Office. All rights reserved.
View the original email and the web pages you are redirected to from the link .pdf (80k)*
After providing the information on the final page, I was redirected to another webpage that showed a 'thank you' message and was then quickly redirected to the legitimate Australian Tax Office website.
Subject: SUPPLY
Dear Sir,
In order to achieve the Millennium Development Goal (MDG ) by 2015,There is an ongoing Tender in the African Union for the supply of different items to the African Union project coordinator
This Tender is open to Foreign suppliers whose company product meet international standards.So will like to know if you can handle the supply order of your company's products to the African Union, (AU) project coordinator.
I am a commission agent.
Mrs stella xto
Harmony Co Ltd
20Tara Road,
Accra-Ghana
Subject: RE: Hey Jane
hey Jane dont let anyone take this from you see why this is so important to me http //goo gl/9NY8P let me tell you something and i hope you listen and listen well
View the work from home scam website .pdf (1mb)*
Subject: this was sent to me and i know its a scam
Hello Winner,
We have you on our POWERBALL list as one of who will be Receiving Cheque, I am the Claims Manager of Powerball and Facebook funds for normal people and Deafs (PFFD). PFFD is a Charity Organization that helps Deaf and Hard of Hearing, Hearing. PFFD is in Collaboration with the governing body of FACEBOOK by selecting all the people that are active online. Among the millions that subscribed to Facebook, we select more than Eighty people every Month as our winners through electronic balloting System without the winner applying, and your profile name has won you the sum of $50,000.00 we congratulate you for being one of the people selected, you can check our website, . WWW PROMOPOWERBALL com there you will see many winners. To claim your winnings you need to fill the form blow,for security reason and this form will help us locate you and also to deliver the money to the right person, so we need correct information from you.
FULL NAMES:
DATE OF BIRTH:
SEX:
AGE:
MARITAL STATUS:
CONTACT ADDRESS:
CITY:
STATE:
ZIP CODE:
COUNTRY:
TELEPHONE NUMBER:
OCCUPATION:
NAME'S OF WHO INFORMED OF YOUR WINNING:
E-MAIL AND PASSWORD:
DEAF OR HEARING
WHAT DO YOU DO FOR LIVING:
WHAT IS YOUR CREDIT REPORT GOOD OR BAD:
YOU OWN A HOUSE OR RENT APPT:
BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:
WHAT IS YOUR FACEBOOK EMAIL& PASSWORD:
The time you will be at home for the delivery man to get your $50,000USD cheque delivered to you @ home.
The reason why we ask for your password was because we have to be sure you are the rightful owner of the account and after you provide your password we will verify with Facebook admin maybe it right then proceed with the delivery of your check
Thanks for your continues anticipation.and congratulations, you so much lucky........
POWERBALL COMPANY
2011/2012
Subject: OK
From: hope faith <hope_faith002 yahoo.com>
Thanks for your reply back,am hearing impaired that is why am using via e-mail to contact you now and please i want to have this Major service for 6 family bicycles below:
MAJOR SERVICE INCLUDES: Adjustment of gears & brakes, grease cables, true wheels, check chain wear. Remove & degrease chain, cassette, derailleurs & chain rings. Regrease hubs, headset & bottom bracket. Degrease and clean frame, forks & wheels. Check & inflate tyres, lube chain and derailleurs. Replace parts as required (parts not included). Spanner check bike & test ride.
Can you give me the total cost of the 6 bicycles,so that my shipper company will bring that to your shop for the service and i can give you my credit card to charge $1000 as deposit fees too.
Thanks.
Subject:
Official UK National Lottery
Ref: UK/CPL/90012
Batch: UK/919/2012/002
YOU HAVE WON £750,000.00 GBP
The Organizers of the UK National Lottery officially announces to you the November 2012 draws held in Manchester, United Kingdom, your e-mail address won the sum of £750,000.00. Do get back to us for further information.
Best Regards,
Mr. Martin Rupert
Subject: Dear Love
Dear Love
I am Mr Tony Smith from UK. 45 year old white in Colo High 5.7 I am an International contractor that deals with the construction of roads and bridges.
I am into this website Google search saw you profile email today am interested in you look for a nice woman i will love forever because i am a man that knows how to make a woman smile.
I believe in long distance relationship because it needs a lot of strength and courage.
With due respect, i will like you to write to me through my email so that we can start expressing our feelings together. here
Thanks and hope to hear from you.
Love from
Mr Tony Smith
Subject:
Calvary Greetings,
I'm Mrs.joyukana a widow, and I want to do donation of $10.Million to help orphans and widows, and charity in your home Country and I assumed that you can get this fund and use it to my wishes to the needs of your country, and I seriously illed please always putting me in your prayers Daily, because I do not know where it will end me.
Reply back to me immediately. For the Details of the fund.
Thank you,
Ms. joyukana
Subject: COMPENSATION
Dear friend,
Its been quite long since we heard from each other. Betrayal they say is the willful slaughter of hope. I have betrayed you my friend from the
moment you responded to that email I sent to you some time ago., from that moment you accepted that lotto wining notice and then you sent me your name, address phone and account details.
From that moment I choose to betray you when you choose to trust me.I diverted the wining to myself.I am so so sorry that you have lost a lot of money to claim this prize.
I am in a poor state of health now and i may have died from cancer before my Son send you this letter,but please accept the Seven hundred and sixty thousand dollars compensation as an attonement for my sin against you.Please contact my legal adviser Barr.charles based in United Kingdom because I have given him instructions to deliver this money to you as soon as possible.
You can contact my legal adviser Barr.PERRY WELLS his email [ perrywells02 gmail.com] just tell him that you are contacting him under
instruction from Code:GUUTU992 he will honor my WILL and pay you within Fourth eight hours. Forgive me this is all i ask for.Please send him your I.D,phone and address for verification and payment processing.My spirit will be uplifted once you get this compensation.
Regards
GUUTU992
Subject: ATM-398 :: Approved by US Government
PAYMENT REF: USA/CON/INH/ATM-3980
CLAIMS FILE: REF: ATM-3980
The USA Government in bid to pay all outstanding funds for fiscal year 2012 has issued you with an ATM card worth $1,000,000.00 USD. Your Payment Code: REF:ATM 3980 (Take Note). For claims provide the below info;
1) FULL NAME:
2) HOME ADDRESS:
3) PHONE NUMBER:
4) OCCUPATION:
5) SCAN COPY OF ID CARD/PROOF (IF ANY)
6) SEX: / AGE:
The above information are to be forwarded to the verification officer, via email on: verificationunit kimo.com
Note, you will be required to forward to this office via email a scan copy of your Driver's License or International Passport >> for proper verification and authentication. Also this will be needed to conclude this proceedings and remember to put this as your subject: REF:ATM 3980.
For purpose of clarification and authenticity, you will be given valid means of Identification once you provide the above information. We await your prompt response.
Mr. Christopher Davis
Subject: First Official Assignment From (SMS ME ON 916-399-3833)....!
How are you doing today?hope you are fine
Please follow the instructions below carefully and completely.
To complete the financial transactions that I have assigned to you accomplish the following in a timely manner: The payment was sent to you via UNITED STATE POSTAL SERVICE.
1. In order for you to receive your fee, take the payment you have received to your bank and have it deposited into your bank account. Funds would be available within 24h
2. Once the fund is available after deposit, I need you to send the excess fund via Western Union as follows:
3. Kindly send me scan deposit slip after you deposit the check in your account
A. Deduct $800 for your weekly salary .
B. Then from the balance left set aside the wire transfer fee.
C. Send the remaining funds Western Union according to the instructions below.
D. You will be having $800 left with you for my shopping,I will instruct you on what to buy for me.
You will be using Western Union services to send the balance to my shipper of art materials in Philippines.
Send the balance to the below information's, take $100 for the wire transfer charges. And keep the remaining Balance for my shopping.
Western Union fee to be deduct from my own money not your weekly payment.
Send $2000 usd to the below information from one western union outlet
First Name... SCOTT
Last Name.... JAMES
Address..7114 Kundiman Street, Sampaloc,
City....Manila
Country.....Philippines
Zip code....1008
Send $2000 usd to the below information from western union outlet
First Name... ERIC
Last Name.... DAVIDS
Address..7114 Kundiman Street, Sampaloc,
City....Manila
Country.....Philippines
Zip code....1008
Email me the details of the transfer as soon as the money is sent. I will need the Control number, associated with the transfer as well as the total amount my suppliers will receive after the transfer fees is deducted from the money.
When the supplier gets the money, they will ship the products (Art materials) to you. I will pick the materials up from you when I return on the 22nd of December. I am taking a break from work for 3 weeks for medical.. I need to go in for surgery.
I want to meet up with you and talk about this job in person. How do you feel about meeting? What is the closest coffee shop to you?
Email me the details of the transfer as soon as it is completed tomorrow.
YOU CAN SEND ME SMS ON THIS NUMBER AS SOON AS YOU HAVE RECEIVE THE ASSIGNMENT. 916-399-3833
Thank you.
Sincerely
View the two cheques the recipient of this message has received so far .pdf (208k)*
Subject: Message From Hospital
Hello,
I am Mrs. Amal Anees, wife of Abdul Adl Anees who worked with Kuwait embassy in Ivory Coast for many years before he died. My marital status is that I lost my husband and two children in a car accident on Dec. 27, 2009 and since that time I had cancer of the breast and I suffer a lot of bitterness that I write this message with the help of a nurse who works at the hospital where I was presently admitted. I have had several surgery and operation on my breast without success and the one that shock me most is my recent medical report which proofs the my breasts and lungs have been totally damaged and my doctor also informed me that my days are numbered because of my health that I might not last for months, on the other hand, I did have 10% of survivors in any operation or surgery this time
It is not as if I'm afraid of death, but I have something in mind that bothers me, which is my reason means to contact you by e-mail, even though I did not know you in person and this message was sent with a help of a nurse. I inherited an enormous fund of my late husband and I intend to donate this fund for humanitarian reasons through you and I also have a foster son whom I planned to adopt before my sickness became worst. I want this fund to be used in humanitarian activities, such as; homes for orphanages and you will also take my foster son to your country after the transfer of this fund so that he will continue his education while you invest the fund in humanitarian projects on my behalf. My foster son is 14 years of age and I'm taking this decision because I do not have a child of my own and my husband relatives are not trustworthy handle all my estate and I do not want my husband efforts to be used by people who have never known values
Please I reach you this time because I am full of hope and strive that you get back to me as soon as possible to allow me to entrust more and update you with further details and instructions.
Cordially
Mrs. Amal Anees.Message From Hospital
Subject: FROM UNION BANK OF NIGERIA PLC !!!
FROM THE DESK OF THE EXECUTIVE CHAIRMAN
UNION BANK OF NIGERIA (UBN)
DICK KRAMER
Reply to: unionbankng1006 yahoo.com
YOUR IMMEDIATE CONTRACT PAYMENT.
CONTRACT#:MAV/NNPC/FGN/MIN/ 009
Attention: Beneficiary
The Federal Government of Nigeria has been seriously warned by the United States Government, International Monetary Fund (IMF), World Bank, United Nations (UN) and other international bodies to make sure we settle most of our outstanding foreign debts we owed to Next of Kin's. Fund Beneficiaries and foreign contractors that executed contract with us immediately.
In light of this, this present administration under the auspices of the new Civilian Head of State Dr. Good Luck Jonathan the President and Commander in Chief of Armed Forces Federal Republic of Nigeria within Five days on assumption of office set up this panel to review, verify and to settle all outstanding legitimate foreign debts the Federal Government of Nigeria owed to next of kin's and foreign contractors that executed contract with the Federal Government of Nigeria for the past five years.
But sir, a very surprising record was discovered in your payment file that is why you have not been contacted about this since then. Records showed that your inheritance payment has been approved four times and duly completed two times. Also we found out that these funds totaling $42,500,000.00 ( Forty-Two Million Five Hundred Thousand United States Dollars) was transferred directly from the central bank of Nigeria to the below stated bank account on your authorization. This has now resulted in bringing the USA and British Government into the case and we really want you to explain to us what you know about this transfer/payment
BANK DETAILS
FIFTH THIRD BANK USA
100 HWY 150
P.O BOX 100
COLDSPRING, TX. 77331
ACCOUNT NAME: MICHELLE R. LEWIS
ACCOUNT NUMBER: 578278
ROUTING NUMBER: 113101524
The most baffling part is this payment keeps coming up in every period of debt reconciliation and verification always receives approval like now.
NOW OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY PART OF YOUR FUND ENTITLEMENT OWED TO YOU BY THE NIGERIAN GOVERNMENT? WE NEED THESE ANSWERS FROM YOU WITHIN 24HOURS FROM NOW. AND IF WE DO NOT HEAR FROM YOU IMMEDIATELY YOU RECEIVE THIS MESSAGE TODAY, WE WILL ASSUME YOU ARE INVOLVED AND HAVE RECEIVED OVER PAYMENT, WHICH ONE SHOULD BE RETURNED TO NIGERIA
Help us to help you, If not call me immediately you receive this message today on my direct number or send me a details email disclaiming the information so that you will be issued with claim identification code (CIC) which will help you to secure your claim and payment from fraudulent officials. And also you will be advised and guided accordingly on how you will receive your legitimate fund entitlement from the Nigerian Government, which will be credited into your nominated bank account within 72hours from now.
Let me re-assure you that this is a consortium sort of, because of persons along the line and the developed expertise that will be applied for a hitch free Transfer of the Fund into your Nominated Bank Account.
Once again It is important to note that your Fund/Payment was released with the following particulars attached to it.
(1) File Number: F1267-2009
(2) Ref. Code :KP23/857/MCL5 /CO
(3) Grant Number: MICC/97846563459/206
(4) Personal Identification Number (PIN): 0866750
Therefore, questions of betrayal and misuse of your information in any way other than has been described would not arise herein.
And you will be required to send us the below stated information for confirmation and record purposes
1. Your Full Name:
2. Your Direct Telephone
3. Fax Number:
4. Your Residential Address:
5. Your Current Receiving Banking Details:
Thanks for your anticipated cooperation; you are to reply to my email:
Regards
DICK KRAMER
(CHAIRMAN UNION BANK OF NIGERIA PLC)
Subject: Mrs. Ann Earle II
Greetings,
I am 60 years old, from New Orleans, United States of America.
I reside in Manchester City England since I was married to a Briton. I was known to be very greedy and I do not care about people and their feelings. I lost my husband and two beautiful daughters to the bomb blast incident that took place in London on July 7TH 2005 due to terrorist attacks.
I have been managing our business successfully all alone without any contribution to humanity. Recently, I was diagnosed with cancer of the lungs and my physician confirmed that my chances of survival are very low. With this unfortunate event, I have since then seek the face of God. I was told to render all that I have to the needy, poor and the orphans around the world.
I found this situation uneasy and my investment can no longer be managed with my present condition. I am also looking up to God "The giver and taker of life" to see me through this uneasy situation. I am willing to give all that I have worked for to the Orphans, bartered women, abused children, businessmen and students that seek help from God.
I write this letter to you out there, which by any means lack the finances to pursue that project of your dream, those that need to carter for their babies and students that need to further on their education. Please contact me and stop weeping. Probably let me know what you really need the money for, and also let me know if you can help me distribute money to the nearest charity homes near your town, City or State. I would have done this myself but because of my failing health I am unable. Now I'm so much with God, am now born again. May you be blessed as you reach me
I know of all the scam and lie on the internet but Believe me this is not one of that type am real and would not want some greedy Government take my sweat.
Best Regards
Mrs. Ann Earle II
Subject: Hello
Hello,
I am Mr.Tony Ngomi of South African Reserve Bank, Cape-Town Branch in South Africa. 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 this deal TOP SECRET.
I need strong assurance that you will never let me down, if I transfer this money to your account. Tell me more about yourself, while I look forward to hearing from you, I want to 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.
Warmest regards,
Tony.
Subject: Congratulation! Payment of PRIZE final notification
View the notification .pdf (340k)*
Subject: Confidential!!!
Hello,
I am Mrs Teressa Au, HSBC Hong Kong, head of corporate sustainability Asia pacific region. I have a transaction for you, Please contact me via this email if you are interested. teressaau hotmail.com
Teressa Au.
Subject:
Google Corporation®
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom.
GOOGLE END OF YEAR AWARD NOTIFICATION.
Ref NO: GCS/G6I/88809
Batch: GUK/679/33/097I
We wish to congratulate you once again on this note, for being part of our winners selected this year. This promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services.
Hence we do believe with your winning prize, you will continue to be active and patronage to the Google search engine. Google is now the biggest search engine Worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta test which your email address won Ј950,000.00 GBP {Nine Hundred and Fifty Thousand Great British Pounds Sterling}.
A winning Cheque will be issued in your name by Google Promotion Board, and also a certificate of prize claims will be sent along side your winning Cheque. In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants / non participants of this program. Kindly fill-in the verification and fund release form below.
VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact address:
(2) Your Tel/Fax numbers:
(3) Your Nationality/Country:
(4) Your Full Name:
(5) Sex:
(6) Occupation:
(7) Age:
(8) Ever won an online lottery?
Please contact your claims agent immediately for due processing and remittance of your prize money to file for your prize claim, kindly contact your CLAIMS agent.
CONTACT CLAIMS OFFICE:
Google Promotion Board
Dr. Brian Robinson
mrbrianrobinson77 yahoo.co.jp
NOTE: For easy reference and identification, find below your reference and Batch numbers. Remember to quote these numbers in every one of your correspondence with your claims agent. Ref NO: GCS/G6I/88809, Batch: GUK/679/33/097I.
Congratulations once again from all our staff and thank you for being part of our promotions program.
Lawrence Page
Chairman of the Board and Chief Executive Officer.
©2012 Google Corporation.
I just received this notification for a home-based clerk position via Gigajobs, but a few things about it made me suspicious, ie the remuneration offered for the work required seems unrealistic; I couldn’t find any information on the Internet about Ristic International, international online solutions, or Catherine Clarks; and describing themselves as a small English based company but employs over 1000 people just doesn’t add up. I’m wondering if it has anything to do with the online income solutions scam, as the home-based work and high income potential are very similar characteristics.
Designation: Home Based Payroll Typist/Data Entry Clerks Positions Available
We have several openings available in this area earning $1000.00-$2500. 00 per week.
We are seeking only honest, self-motivated people with a desire to work in the home typing and data entry field, from the comfort of their own homes. The preferred applicants should be at least 18 years old with Internet access. No experience is needed. However the following skills are desirable: Basic computer and typing skills, ability to spell and print neatly, ability to follow directions.
Requirements: Computer with Internet access, valid email address, good typing skills.
Additional Information: Earn as much as you can from the comfort of your home typing and doing data entry.
Complete Training provided before you start working and it’s easy to start!
Apply at: internationalonlinesolutions gmail.com
Employment Status Full time or Part timeor Contract / Freelance
Type of Remuneration According to hours worked
Job Location Claudelands (Waikato), New Zealand
Job Requirements: Minimum Educational Qualification Standard X
The Company:
Company Name Ristic International
Description of the Company We are a small English based company who recruit people from all over the world.
Number of Employees 1001 -
Your Contact Partner Catherine Clarks
Subject: Important Server Notice
Attention User!!!
This is an automatic message from our servers; If you are receiving this message it means that your email address has been queued for deactivation. This was as a result of a continuous error received from this email address (code: 609)
Please Click to resolve this problem.
Note: Failure to resolve this problem by ignoring this message would result to the deactivation of your account. We apologize for any inconvenience and appreciate your understanding.
Regards
Mail Administrator
Subject: Proposal
I am DR.Williams Afolabi a director in the project and planning department of the Nigeria National Petroleum Corporation (NNPC), I head a seven man Tenders Board Committee in charge of contract award and Payment approvals. I came to know of you in my search for a reliable and reputable person to handle a very confidential transaction, which involves the transfer of a huge sum of money to a foreign account.
There were series of contracts executed by a consortium of Multinationals in the oil industry in favor of the (NNPC) among which were;
1) The expansion of Pipeline network within Nigeria for crude oil and downstream products distribution and subsequent evacuation - US$2 Billion.
2) Contract for Turn Around Maintenance (TAM) of various Refineries in the country.
3) The construction of Storage Tanks for Petroleum Product (Depots)-US$5,750,000.00 Million.
The original value of of these contracts were deliberately over invoiced in the sum of Twenty Five million, Five Hundred Thousand United States Dollars 5,750,000.00) which has recently been approved and now ready to be transferred. However the companies that actually executed the aforementioned contract have been fully paid and the projects officially commissioned.
Consequently, my colleagues and I are willing to transfer the total amount into your account for subsequent disbursement, since we as civil servants are prohibited by the Code of Conduct Bureau (Civil Service Laws) from opening and/or operating foreign accounts in our names.
Needless to say, the trust reposed in you at this juncture is enormous. In return, we have agreed amongst ourselves to offer you 15% of the transferred sum, 5% shall be set aside for any incidental expenses during the course of this transaction, you will then be mandated to revert the balance to us in due course.
You must however NOTE that this transaction is subject to the following terms and conditions; our conviction of your transparent honesty and diligence, that you must accord this transaction with utmost confidentiality and secrecy.
Modalities have been worked out at the highest levels of the Ministry 0f Finance, Central Bank of Nigeria and the Presidential Task Force on Contract Payment for the immediate remittance of the funds within 10 - 14 working days subject to your satisfaction of the above terms.
Our assurance is that your role shall be totally risk free. To accord this transaction the legality it deserves, and for mutual security of funds, the whole procedures shall be legally processed with your name or any company you may nominate as the bona fide final beneficiary.
Once more, I want you to understand that having put in over 20 years in the Civil Service of my country, I am very much averse to having my image and career dented. This matter should therefore be treated with utmost secrecy and urgency. Kindly expedite immediate action as we are well behind schedule to enable us include this transfer in the second batch of the 2001 fiscal year contract payments.
BEST REGARDS.
DR.Williams Afolabi,
FALOMO OFFICE COMPLEX,
IKOYI - LAGOS
Subject: Latest news from HMRC
HM Revenue & Customs:
You are eligible to receive a tax refund of 550.00 GBP.
Please submit the tax refund application form by having your tax refund sent to your bank account in due time.
*Download the attachment within this mail to update your account records*
Hi, I have been getting emails from "John Jacobson" (johnj_adrian ymail.com), "Cynthia Harold" (cynthia_harold live.com) and diplomatwoodclark hotmail.co.uk about me being awarded two trunks of cash equalling US$14M. The attached are various documents they have sent me.
View the documents .pdf (668k)*
Subject: DETAILS OF YOUR MONEY IS ATTACHED
DETAILS OF YOUR MONEY IS ATTACHED
View the attachment .pdf (108k)*
Subject: (winner!!!) Xmas Promotion From Abu Dhabi
You have won One million pounds from Abu Dhabi, Manchester City promotion 2012. Contact Mrs. Felicia Samad with your Serial number (ABU5627635368/10) via E-mail: abudhabimanchestercity wss-id.org
Only email sent here (abudhabimanchestercity wss-id.org) will be acknowledged.
Subject:
Official UK National Lottery
Ref: UK/CPL/90012
Batch: UK/919/2012/002
YOU HAVE WON £750,000.00 GBP
The Organizers of the UK National Lottery officially announces to you the November 2012 draws held in Manchester, United Kingdom, your e-mail address won the sum of £750,000.00. Do get back to us for further information.
Best Regards,
Mr. Martin Rupert
Subject: The National Bank has joined with ANZ - Update Your Account
***Hello Account Holder***
The National Bank has joined with ANZ to create New Zealand's best bank.
Now we can offer you more choice, more convenience and more help to achieve your goals.
we need you to access the LINK below to enrol your account for proper account update:
UPDATE LINK
Copyright 2012 © ANZ Bank New Zealand Limited. All rights reserved.
Subject: UPS Quantum View <auto-notify ups.com>
Discover more about UPS:Visit www ups com
Sign Up For Additional E-Mail From UPS
Read Compass Online
We attempted to deliver your item at 10:55 am on December 1, 2012 and a notice was left. We have temporarily voided delivery of this shipment. You may request redelivery by clicking the link below or picking up the shipment at the Post Office indicated on the notice. If this item is unclaimed after 15 days then it will be returned to the sender. The sender has requested that you receive a Track & Confirm update, as shown below. Important Delivery Information
________________________________________
Scheduled Delivery:1-December-2012
Shipment Detail
________________________________________
Number of Packages: 1
UPS Service: GROUND
Weight: 2.0 LBS
Tracking Number: 1Z2W27674100675118
Reference Number: 7A DWD 6ME UP AJ 0052
Click here to verify the actual transit status or arrange redelivery or visit
© 2012 United Parcel Service of America, Inc. UPS, the UPS brandmark, and the color brown are trademarks of United Parcel Service of America, Inc. All rights reserved.
For more information on UPS's privacy practices, refer to the UPS Privacy Policy.Please do not reply directly to this e-mail. UPS will not receive any replymessage.
For questions or comments, visit Contact UPS.
This communication contains proprietary information and may be confidential. If you are not the intended recipient, the reading, copying, disclosure or other use of the contents of this e-mail is strictly prohibited and you are instructed to please delete this e-mail immediately.
Privacy Notice Contact UPS
Subject: Your New Account Statement Is Now Available
New Statement Notice
Your New Account Statement Is Now Available.
To View Your Statement, Please click "Log In" below to access your co-operative Account.
Log In
Co-operative Bank Customer Service.
© 2012 Copyright Co-operative Bank. All rights reserved.
Subject: Account Suspended
Dear Valued Customer,
This is an automatic message by the New ASB Internet Bank Security System to protect our customers from unauthorized users.
Our system has detected multiple failed attempts to logon to your online account with incorrect username or password which triggered our fraud alerts automatically. Your online account has been limited in order to protect it from unauthorized use.
For your account to start working normally without interruption, you have to verify your account information within 24 - 48 hours to prove that you are the real owner. Your account will be temporarily suspended if not verified in order to protect your information.
Your account will continue to work normally and the limitations will be lifted after you have completed the verification process by updating your account details in our records.
This will also help to protect your account in the future. The process does not take more than 2 minutes.
To proceed with confirming your account information please click the below link and connect to your online profile with ASB Internet Bank and update your account information to avoid service temporary suspension.
Our consultants are available between 8am and 9pm on weekdays, and 8am and 4pm on weekends and public holidays.
ASB Internet Banking
© 2012 ASB Bank Limited
Subject: Greetings To You
Greetings to you
How are you today, I am Ms. Makoto Matsumoto, 29 years old writing from Home Center Kohnan, Koto Fukagawa (Tokyo) Japan.
I am interested in visiting your country for plan about relocate and good investment project.
I will be need your help and assist in direct my project plan, please if you interested help me, write me back soon. sorry about my little English, but i hope you can understand me.
Sincerely,
Ms. Makoto Matsumoto
Subject: CONGRATULATIONS WINNER!!! PLEASE VIEW THE ATTACHMENT
View the Toyota Lottery email attachment .pdf (176k)*
Subject: MESSAGE FROM INTERPOL POLICE REGARDING YOUR ATM CARD WORTH $2.5MUSD
Hello My Dear,
How are you today over there in your country. I am Hon.Mr.Jeff Robert Carl, the Chairman of Interpol Investigation Office Benin Republic.
This email is to notify you about the release of your outstanding payment which is truly $2.5million. The Federal Government scheduled a time frame to settle all foreign debts which includes Contract/Inheritance /Gambling/Lottery and other internal loans. News had it that over the past, numerous individual(s) who happen to be impostors(claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.
With the help of our office INTERPOL,Economic and Financial Crimes Commission And the Federal Bureau Of Investigation we have noticed that you have being asked to pay outrageous amount of money by these impostors for the transfer of your funds in an ATM CARD to you . We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.
We have received a mandate and instructions from the President, Federal Republic of Benin: DR YAYI BONI together with the INTERPOL COTONOU, Benin Republic, and the Federal Bureau of Investigation to commence the immediate release of your funds through Atm Card.
Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card also known as ATM card (Debit Card issued by MasterCard). Upon receipt of your ATM card you will be allowed to withdraw $10,000.00 per day by default and you are given the option to increase the withdrawal limit of your card to a range of $20,000.00 if you want.You are advised to communicate with us immediately you read these email regarding your $2.5 million. Your ATM card will be shipped via Fedex Shipping Company and would get to you within 48 hours at most.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $135.99 but because Fedex have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping as stated on their website:
We had to sign contract with them for bulk shipping which makes the fees reduce from the actual $135.99 to $100 nothing more and no hidden fees of any sort!You are advised to contact the dispatch officer responsible for the shipping of your ATM card and also reconfirm the following information for shipping of your payment ATM card to your doorstep.
Dispatch Officer:Rev Keneth Boomer,
Email: revken_boomer kimo.com
Telephone..+22998211297
And provide him with the following information:
Your full Name................
Your Delivery Address:................
Home/Cell Phone:...................
The dispatch officer will provide you with instructions on how you are to make payment of the $100 only for the shipping of your ATM card.This measure is intended to stop the impostors you have erroneously been dealing with. You are to adhere strictly to the instructions above for more information contact the dispatch officer.
Remember that you are not paying any fees extra no matter what. Once again note that the actual Fedex Retail Price is: $135.99, and Price was reduced (Because of our contract signed) to: $100 ($35.99 Savings!).
Yours sincerely,
Hon.Mr.Jeff Robert Carl
Chairman Interpol Investigation
Office Benin Republic
Cc: Senate President
Cc: All Foreign Payment Offices
Cc: Board of Directors [Fpd]
Subject: Awful Xmas Trip..........Jane Doe
This message is coming to you with great depression due to my state of discomfort. I came down here to Manila, Philippines with my family for a short vacation but unfortunately, we were mugged and robbed at the park of the hotel where we stayed. All cash, credit cards and cell phones were stolen off us but luckily for us we still have our lives and passports.
We've been to the embassy and the Police here but they're not helping issues at all and our flight leaves in less than 12hrs from now but we are having problems settling the hotel bills and the hotel manager won't let us leave until we settle the bills about $1,850 . Can you help us out? Get back to me immediately to let you know the easiest way to get the fund to us.
We are depressed at the moment.
Regards,
Jane
Subject: Confidential - Secure Message from AMEX
Secure Message
The security of your personal information is of the utmost importance to American Express, so we have sent the attached as a secure electronic file.
Note: The attached file contains encrypted data.
If you have any questions, please call us at 800-639-9758, option 3. Representatives are available to assist you Monday through Thursday between 8:00 a.m. and 8:00 p.m. ET and Friday between 8:00 a.m. and 6:00 p.m. ET.
The information contained in this message may be privileged, confidential and protected from disclosure. If the reader of this message is not the intended recipient, or an employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited.
Thank you,
American Express
2012 American Express Company. All rights reserved.
Subject: Customer Service Notification.pdf
View attachment .pdf (580k)*
Subject: Attn:Beneficiary
Attn:Beneficiary
Dear Beneficiary, The United Nations in Affiliation with HSBC BANK and Barclays Bank has deposited your Over-due payment of US$1,200,000.00, We will send you an International Swift ATM Card that has been approved in your Name with Card Number :8401236451206112, Registration Reference No:FDXB/xxx/100.Contact Mr. Obia Ginter (f.b.i-off_20_12 live.com) Phone +229-9917-5476 The Director Sky Line Delivering Company Benin Republic for immediate delivery.
This is regarding the draws the Secretay General Ban Ki-Moon organized on his vist to Benin to help individuals and charity organization. You name in the list of those who are to benefit from these compensation exercise.
Send to him this mentioned details
1.Delivery Address
.2.Full Names
.3.Phone Number
.4.A scanned copy of your ID or passport.
Yours Faithfully,
Jean-Francis .R. Zinsou
Permanent Representative to the United Nations
Email/m-g-off122 live.fr
Subject: hi
To all of my friends who didnt have the chance to see me on the channel-20 news the previous Sunday discussing my blog, and financial accomplishments. I'm forwarding you the News Article, so you can see the whole story on how I became financially independent and wealthy.
Subject: VERIFICATION FORM { Fill & Attach Passport Photograph And Submit}
THE RIM-BlackBerry® UK GLOBAL LOTTERY
* Provide us with the below details for documentation purpose:
1) Scan Copy of Your National Identity Card or your International Passport:
2) Full Names:
3) Residential Address:
4) Country:
5) Nationality:
6) Sex:
7) Mobile Number:
8)Alternate Mobile Number:
9) Occupation:
10)Choose Your Claim Option:
11)Amount Won: 850,000.00 pounds
Subject: Notice from Clear.net.nz
Dear Sir/Madam, kindly visit our Clear.net.nz Validation Form CLICK to validate your account.
View the form .pdf (184k)*
Subject: Reservation for 3 rooms
Good day ,
How are you today?
We need to book a prepaid reservation for rooms in your place for 6 guests who will be arriving your location in Dec 2012.
The guests are scheduled to arrive as follows;
Arrival Date: 30th Dec 2012
Departure Date:9th Jan 2013
Number of rooms:3 double rooms
Type: rooms+breakfast+lunch+dinner
However , I want you to confirm the following:
1.Do you have a Credit Card Machine
2 We are going to make a deposit of $2,700 or 5,000TL
3.The complete payment will be made on arrival.
I shall be waiting for your confirmation, and I shall forward the credit card details for you to make the requested charges and i will furnish with other details needed after the charges is completed.
We want you to confirm this arrangement and provide us with your:
(1) YOUR FULL NAME (who will receive and charge the card)..
(2)ADDRESS
(3) PHONE NUMBERS......... for easy contact
(4)Type of credit card accepted visa,mast,discover?
James
Washington,USA.
206-337-1091
Subject: GOOD NEWS!!GOOD NEWS!!!
NO: 81 New Gate Street
London EC1A 7AJ,
United Kingdom.
E-Mail: nokia_center09 live.com
TEL: +44 70170076068
Nokia Lumia Award-2012
ATTENTION DEAR WINNER:
Congratulation, Your Email address was among the 10 Lucky winners who won £500,000.00 each on The Nokia Company NOKIA LUMIA AWARD in collaboration with The Global Mobile. The following particulars are attached to your lotto payment order.
Contact Nokia Claim Agent:
NAME: Dr. Steve Mark:
E-mail: nokia_center09 live.com
Contact him by providing him with your secret pin code X7PYWM2412 and your Reference Number NOKIA: 2551256003/23. To proceed with your claims, you would be required to fill the Verification Form below completely and return it back to us immediately.
Fill Out This Form (Verification Form)
1. Full Names:
2. Your Full Address
3. Your Date of Birth:
4. Your Nationality:
5. Your Current City:
6. Provide Your Valid ID Proof: [Very Important]
7. Your Secret pin code:_____________________________________________
8. Your Reference number:_____________________________________________
9. Your Occupation:
10. Sex:
11. Marital Status:
12.Winning Email Address:
13. Your Mobile Number:
DECLARATION: I_ ______________________ HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIM AGENT SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME.
DATE ___________________________________
Congratulations once again from the entire staff of the NOKIA PROMO TEAM ENGLAND.
Yours in service
Dr. Steve Mark
Nokia Company UK
Tell: +44 70170076068
Online coordinator,
Nokia UK Company
Copyright©2012 NOKIA CORPORATION UK
This communication the property of Nokia Mobile Corporation and is intended for the use of the recipient to which it is addressed regarding his/her won promotional prize, and may contain confidential, personal, and or privileged information. Please contact us im
Subject: Subject: ONLINE RESULT (FINAL NOTIFICATION)
TICKET Nº: C6788424622
SERIAL Nº: 97-56-LON2012
REFERENCE Nº: CUK/9030308/012
PRIZE AWARD NOTIFICATION
We wish to announce you as one of the online lucky winner’s of £1,000,000.00 (One Million British Pounds) from collective E-mail address ballot lottery draw, by the COCA COLA UK COMPANY INCORPORATION, held in United Kingdom on 19th November, 2012. Your email address was attached to a winning Ticket No: C6788424622, Serial No: 97-56-LON2012. And Ref No: CUK/9030308/012. Draws lucky Numbers as follows 6-11-38-17-29 bonus number (09), which consequently, won the lottery in the second category. This draw is for the promotion of the new COCA COLA, FANTA & SPRITE ZERO SUGAR to all customers world wide. Your E-mail ID emerged as one of the lucky winners through a computerized ballot system drawn from company and individual email addresses users. We congratulate you for being one of the people selected.
You are advice to keep your winning information confidential until your claims have been processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program. For the processing and release of your winnings, you are advice to contact your CLAIM DIRECTOR: Mr. Donald Moxon, Email: infoclaim.ca gmail.com Tel: + 44 703 1747574, with your information below to secure your file and to expedite the processing of your prize winning.
1. Full Name:
2. Address:
3. Age:
4. Gender:
5. Occupation:
6. Tel / Mobil Number:
7. Country of Residence:
8. Reference Number:
9. Ticket Number:
10. Serial Number:
All winning must be claimed not later than two weeks from the date of receipt of this email, against this back drop all prize winning will treated as unclaimed. Note: In order to avoid unnecessary delays; remember to quote your Reference, Ticket and Batch numbers in all correspondence. Congratulations once again from all our staff and thank you for being part of our special quarterly promotional Lottery program.
Yours Sincerely,
Mrs. Vivian McCoy
(Online Coordinator)
Warning: For security reasons your winning information is not to be disclosed until your money prize is successful handed over to you to avoid disqualification that may arise from double claim. You may also receive similar message from people portraying to be other Organizations. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive anything similar to the notification letter that was sent to you kindly delete it and give no further correspondence to such organization or body. Person under 18 years of age is not allowed to claim prize.
Coca Cola Company Inc. (UK) Copy right © 2012
Subject: Do you need any financial help
Do you need any financial help such as loan to pay bills?
If yes email us at ts.shilubanet111 live.co.uk with the information below
Full Name:...
Country:..
State:..
Phone Number:...
Loan Amount Needed:...
Duration:...
Monthly Incom
Tommy Shilubane
Email us at ts.shilubanet111 live.co.uk
Phone Number:+2347054798624
Subject: NOTICE!!!
I am Mrs.Ruth i have a God call Proposal for you reply me for details email: ruthsimon15 ymail.com
Subject:
http //kreatekom com/387829.php
View the website the link takes you to .pdf (672k)*
Subject: Important Server Update
Attention User!!!
This is an automatic message from our servers; If you are receiving this message it means that your email address has been queued for deactivation. This was as a result of a continuous error received from this email address (code: 609)
Please Click to resolve this problem.
Note: Failure to resolve this problem by ignoring this message would result to the deactivation of your account. We apologize for any inconvenience and appreciate your understanding.
Regards
Mail Administrator
The link invites you to enter your email address and password then takes you to the legitimate Microsoft Support webpage .pdf (148k)*
Subject: I will await your responds!
My name Elliot William Esq.I am an attorney at law.I am contacting you again to confirm if you received my previous mail regarding your late relative inheritance. I served as his lawyer for several years before his death and I need you to let me know as soon as possible if you are willing to pursue this claim with my help.
Sincerely,
Elliot William
Email: doncoledesk01 gmail.com
Subject: Remain blessed open attach file i await urgent reply,
Hello my beloved in the lord.
I am Mrs. Shirley Nkune, from republic of Ireland, born in the state of Ohio USA. i am legally married to Mr. John Nkune, a south Africa citizen born brought up in Switzerland, i live in Switzerland with my husband for 32 years before we move down to south Africa in 1985 after my husband retirement in 1974, i am 71 years old by the grace of god, i am a new Christian convert, suffering from long time cancer of the breast.
All indication from my doctor that my conditions is really deteriorating and it is quite obvious that i wouldn’t live more than two months, according to my doctors and in all indication regards to medical analysis. This is because the cancer disease has gotten to a very bad stage that no hope for me to be a living person again. My dear husband was involved with the January 2000 Kenya airways plane crashed.
40 years period of marriage life, still we could not produce any child, my late husband was very wealthy and after his death, i inherited some part of his business and money in the bank. The doctors has advised me that i may not live for more than one months and 2 weeks and warn me to decease from thinking over who is going to inherit me, today i have decided to donate contribute to the less privileges, charity and orphanage homes. I made this decision after listing to the news line about 100 years old woman who secretly donate her fortune upon her death.
I choose you after viewing your profile from the South Africa chamber of international commerce and i have confident in you because i have prayed. I am willing to donate the sum of $20.5million us dollars, to the less privileged. Please i want you to note that this fund is still in the bank where my husband deposited it. I am going to advice my lawyer to change my last will to your name and file in an application for the transfer of the money in your name. Lastly, i honestly pray that this money when transferred will be used for the said purpose even though i am late then or alive, because i have come to find out that wealth acquisition without god is vanity according to the wisest king in Israel king Solomon, and i made the promise to god that the fund will be used to help the needy and the less privileged.
May the grace of our lord the love of god and the fellowship of god be with you and your family?
Email: ssnfamily1213 yandex.com
I await urgent reply.
Remain blessed
Mrs. Shirley Nkune
Subject: Account Security Round-up reminder message - Kiwibank
***AS OUR CUSTOMER***
We noticed there have been some alteration with your access details which might affect the safety of your internet banking,we urge you to follow the link below to re-update your internet banking login details for proper update:
ACCESS THIS LINK
Banking New Zealand
© 2012 Kiwibank Limited
Subject: Number (Y)FWW79 507 714 6705 4593
FedEx
Order: RM-8723-2307345234
Order Date: Monday, 19 November 2012, 09:32 AM
Dear Customer,
Your parcel has arrived at the post office at November 29.Our postrider was unable to deliver the parcel to you.
To receive a parcel, please, go to the nearest our office and show this postal receipt.
GET POSTAL RECEIPT
Best Regards, The FedEx Team.
© FedEx 1995-2012
View the original email .pdf (20k)*
Subject: RE: YOUR ONLINE BANKING ACCOUNT
METRO BANK GROUP
One Southampton Row
London WC1B 5HA
Registered No: 6419578
Direct Line: +447035938022
Email: info metrobankonlinegroup.uk.pn
I am hereby writing to inform you that the Federal Reserve Bank of New York has deposit your inheritance $15.5Millon into Online Account with Metro Bank Group. The Federal Reserve Bank of New York had a clear mandate to open an account in your name with the Metro Bank Group and set up an on-line transfer that you will use to transfer the funds into your personal account.
However, the Federal Reserve Bank of New York deposited your funds into your Online Banking Account. Be advice that the bank has already created on-line transfer with the account that opened in your favor . And the $15.5 Million has been transferred to the account that our bank open in your favor. The on-line banking account details are as follows:-
Welcome! To - Metro Bank Group Online Secure Account Page
Account Name
Account Type
Activate Online Banking Account
Created Open 2012-11-29
Account Balance $15.5M
Account Number 0020578055
MBG Sort Code 1022-03-8733
Country
Name Of bank
International Money Transfer
Input
Please Enter:
Transfer CODE TRANS-ID:
Bank Name :
Amount :
Routing Number:
Swift Code:
Transfer PIN:
Therefore, you need to obtain Access Transfer Code from your fund Origin and that will enable you start accessing your online banking account as soon as you obtain the code.
Yours Faithfully,
Mr. Mark Price
Chief Credit Officer
Metro Bank Group, London,England
Subject: May God bless you and your family
Dearest in the Lord
May God bless you and your family.
I am Marie Anne an aging widow suffering from long time illness (Cancer). I am currently admitted in a private hospital for my treatments.
I have some money I inherited from my late husband Jose Anne, who later died in a motor accident.
When my late husband was alive he deposited the sum of $2.700.000.00 (two Million Seven Hundred thousand Dollars) in a Bank. Presently, this money is still in bank.
My Doctor told me that I will die in next 3 months due to cancer problem.
I need a very honest and God fearing person and organization that can use these funds for God's work. My late husband instructed that this fund should be use for charity purpose such as to build a schools, orphanages homes, hospitals etc.
I took this decision because I don't have any child that will inherit this money. I want God to be merciful to me and accept my soul. With God all things are possible.
Please if you would be able to use these money for the God's work kindly reply me.
I want you to send me your information’s as per below.
Your Full names-----------------------
Your Address--------------------------
Your Country--------------------------
Your Age------------------------------
Your Occupation-----------------------
Your Telephone------------------------
As soon as I receive your reply I shall give you the contact of the Bank. I will also issue you the affidavit that will prove you the new beneficiary of this money.
I am waiting to receive your reply.
Remain blessed in the Lord.
Thanks,
Marie Anne
Subject: PARADISE: PLEASE OPEN
IMPORTANT!
Please open the below site to update your Web-Mail contact Details: PARADISE CONTACT UPDATE
Subject: very urgent
Hope you get this on time? I had a trip to Spain yesterday, and am facing some problems here, needing help. Please let me know if you can help me.
I will be waiting for your reply.
Jane Doe
Subject: Experience ASB Security - ASB Bank
***Hello!!! Account Holder***
ASB internet bank account team noticed some hindrance and some changes in your ASB internet banking login details and we imply you to follow the ACCESS LINK below to access the secure update page to update your details
below:
ACCESS LINK
ASB | creating futures | asb co nz
C 2012 ASB Bank Limited.
Subject: Asset Bequest to You.
Asset Bequest to You.
My name is Erwin Broek, an Independent Legal and Financial Expert. I run a private Practice in legal Soliciting and Financial Consulting. In the process of carrying out a standard financial review exercise for the year (2011), I came across my late client's file that revealed a form he signed with an Investment Company here (IMC Asset Management B.V) which had your name on the next of kin column.
This file contains certificate for a convertible bond Deposit he made with the Investment Company that was traded over the years with different Asset Managers to yield a high profit value. In 2003, the subject matter (My Late Client), contacted me for legal Advice regarding a business discussion between him and IMC Asset Management B.V. He informed me that he had a financial portfolio of 9.8 Million (Euros) which he wished to Invest with the Private Investment Service arm of the Investment Company.
I agreed to represent his Interest, so we met on numerous occasions prior to any investments being placed, carried out a feasibility study and assessment of the gainfully oriented areas before it gained my approval. I encouraged him to consider various growth funds with prime ratings and I helped him fashion out the placement of this trust.
Today, this Bonded Investment Trust he had has a surface value of 15 Million Euros that has long matured for payment but due to his demise, it has not been paid by the Investment Company who confessed that no one has come for claims following my inquiry on this case.
It is pertinent you note that; my late client who shares same surname with you died intestate in 2007 of AUTO ACCIDENT TRAUMA in Birmingham England, since this is his personal Offshore Investment Plan which had only your name matching the name on the Form as the Next of Kin, you are legally entitled to make claims as the only successor in title over his investment Trust.
It is usually a mandatory protocol to specify next of kin in financial transactions that require forms, documentation, application or agreement. As a foreign Investor he was, he relied on my service here on ground to advise and execute action on his behalf. However, I am prepared to place you in a position wherein the funds would be released to you as the only known surviving relative.
I will ensure that every legal right and procedure is exercised to place you in a position that will ensure that the Deposit is released to you by the Investment Firm. Due to the high surface value of the assets, it is legally fair that the Probate law which provides uncertainty of the original owner's absence be applied so that Assets would be transferred to his kin as the law provides.
You shall be placed as the next of kin and through my office; I will ensure the release of the deposit to you by carrying out the necessary legal procedures to transfer ownership of Inheritance to you. I assure you that the deposit and release of these Funds to you will be done without breach of law and within 7 bank working days.
You have to be aware of the need for confidentiality in this letter, owing to the fact that Inheritance information are highly secured to avoid wrong claimant or third party interest. He made this Investment out of town in the bid to have an offshore financial security in case of unforeseen events.
A convenient International money transfer medium that will protect you from breach of law will be initiated in line with Probate validation of ownership transfer to you. Please send me your contact details, number and address in your response to this letter as I expect that you keep the contents of this mail private and respect the integrity of the information revealed to you herein.
Please if you are interested reply back to this email address: erwinbroek1971 aim.com
Cordially,
Mr. Erwin Broek.
Legal Financial Service
Consultants/Asset Security.
Subject: Validate Your Email Address
Dear Windows User,
It has come to our attention that your Microsoft windows Installation records are out of date. Every Windows installation has to be tied to an email account for daily update.
This requires you to verify the Email Account. Failure to verify your records will result in account suspension. Click on the Verify button below and enter your login information on the following page to Confirm your records.
Thank you,
Microsoft Windows Team.
Microsoft respects your privacy. To learn more please read our online Privacy Statement.
If you would prefer to no longer receive this newsletter, please click here.
To set your contact preferences for other Microsoft communications click here.
Microsoft Corporation
One Microsoft Way
Redmond, WA 98052 USA
Subject: USD$2,500,000.00
USD$2,500,000.00 on an ATM MASTER-CARD is in your favor .
Contact Mr.James Nwangi (plcskyebank848 yahoo.com.hk)Of Skye Bank Atm Department With your
NAME:
DELIVERY:
ADDRESS:
COUNTRY:
AND PHONE NUMBER:
Subject: Connolly Thomas Law - Important Memorandum
As per our phone conversation, here is the memorandum with all the information and attachment(s) regarding the recovery process of your account funds.
We are pleased to announce the signing of the merger/ acquisition of Price and Partners Consultants and a Third party, an international, U.S. licensed, registered and court approved Broker Dealer.
The bankruptcy of Price and Partners Consultants and the associated accounts have been under review. Client funds have been identified on behalf of all international clients. Based on these numbers our third party broker dealer has set up a special bank account to purchase the assets of these accounts in advance of any bankruptcy settlement and therefore guaranteeing the merger/ acquisition.
Client's funds are now being held in Escrow with Connolly Thomas Law located at 1026 W. Sylvania, Toledo, Ohio 43612, U.S.A. and will be distributed under the supervision of Connolly Thomas Law and the court appointed fiduciaries, James Goodman and Ronald Grant.
The fees involved to claim your account balance are 22%. This will pay local and international taxes, merger fees, expenses, legal fees, and commissions required before the release of any escrow funds.
According to the merger agreement, the third party broker dealer has requested the opportunity to attain new clients by offering the client a discounted blue chip stock incentive, valued at fifteen per cent (15%) of the client's account balance and to a be placed into The Private Placement Blue Chip Stock Investment Program with a restriction ending on January 11, 2013.
The shares of Petro China (0857.hk) will be issued in a master certificate directly to the nominee (the 3rd party broker). You will be forwarded a scanned copy of the issued certificate in your registered name for your records while holding of the original is in safe keeping. Once the number of shares of your purchase has been established the master certificate is forwarded to the transfer agent and passed into individual certificates bearing your registered name and the amount of shares acquired. This allows you to take advantage of the prevailing market conditions when you wish to liquidate some or all of your holdings, without losing time returning the certificate
The first payout of the account balance is scheduled for the week of December10, 2012. The equity holdings can be liquidated after January 11, 2013 for a total cash payout of 93% or more.
By law we are unable to use escrowed funds to cover fees and expenses. The merger preparation has taken a long time and the upfront costs have been high. The merger/acquisition offer is the ideal solution for clients to recover funds to avoid 2-3 years of litigation and most likely ending in losing some or all of the funds due. A bankruptcy is never a good vehicle to count on receiving money as an investor. Usually the creditors have first access to most of the funds available.
The payment of 22% will be made directly to Connolly Thomas Law International escrow Hong Kong account. Once you have completed your transfer we must have your stamped payment receipt sent to us by email to verify the deposit. When Connolly Thomas Law has verified the completion of the transaction, there will be one more round of documents sent to you to fill out and sign. At that time the funds held in the US escrow account, will be allocated and prepared to be sent to your account the week of December 10, 2012. Upon your acceptance you will be sent an invoice and banking instructions.
Due to the large number of claimants we can only accept questions via email. Submit any questions to the attention of the fiduciaries, Mr. James Goodman or Mr. Ronald Grant at legal connollythomaslaw.com .
Please open the attachment to view the specific details and explanation as they apply to you. It outlines the payments and the payout amounts and dates.
Regards,
Legal Dept.
Connolly Thomas Law
Subject: Mrs Sara McMillan
Good Day,
Although you might be nervous about my e-mail as we have not met before.
My name is Sara McMillan,I work with Lloyds TSB Bannk UK; the sum of (15,200,000.00) Fifteen Million Two Hundred Thousand Pound Sterling business proposal I want to share with you.
It is absolutely risk free; if interested, please get back to me using my below email address.
I look onward to hear from you in the earliest.
Best Regards,
Mrs Sara McMillan
London, United Kingdom
E-mail: saramcmillan xnmsn.com
Subject: Congratulations!
Congratulations! you have won U.S. $ 750,000.00 BLACKBERRY, Yahoo, MSN PROMO PRICE. Your e-mail address and mobile number was selected among the lucky winners of reference: US0032ZA.
Verify your information
Date:
Your full name:
References:
Earn No. Mobile:
Your home or office:
countries:
Company name / company name:
Phone and fax:
age:
gender:
occupation:
Contact your claims agent.
Mr Mike Anderson
Tel: +27733824911
E-post: rim.prom admin.in.th
Subject: WINNER 2012
Woo Your Email has been picked in the BLACKBERRY MOBILE REWARD 2012 UNITED KINGDOM.We await your response for further instructions on your Reward send Email ( blackberryreward msnzone.cn ) to For your claims Danny Coleman
Subject: PLEASE HELP ME AND MY SON ON THIS TRANSTION
From Mrs. Grace Manda
Formal worker in South Africa
Gold panning association
Email:gracemandaandson2012 gmail.com
My Dearest in Christ,
First, let me start by introducing myself My name is Mrs. Grace Manda a nationality of south Africa ,I was working with South Africa gold panning association. You can view the profile of South Africa gold panning association at (http //www sagoldpanning co za/history htm) and read about us. I am married to late Mr.Bongani Manda; we were married for twenty years with a child. He died after an illness that lasted for four weeks. Please I know this may come to you by surprise, because you did not know me, I needed your assistance that was why I write you through divine direction, it is my desire of going into relationship with you.
Before his death we were both born again Christians. When my late husband was alive we deposited the sum of USD$30.5M (Thirty Million, Five Hundred Thousand US Dollars) with Finance/bank .Presently, This fund emanated as a result of an over-invoiced contract which he executed with the South Africa gold panning association. Though I assisted him in getting this contract but I never knew that it was over-invoiced by him. I am afraid that the government of South Africa might start to investigate on contracts awarded from South Africa gold panning association. This money is still with the bank. Recently my Doctor told me that I would not last for the next three months due to my cancer problem, though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want a person or church that will use this fund to churches, orphanages, research centers and widows propagating the word of God and to ensure that the house of God is maintained.
The Bible made us to understand that blessed is the hand that grivet. I took this decision because I have a child that will inherit this money but my son can not carryout this work only because I and my late husband decide to use 45% of the money to work for God and live 40% for our son to have a better live and 15% will go to you, if can do this work. Our son is just 17year old now and been grow up in Africa, he have low maturity Hence the reason for taking this bold decision. I am not afraid of death hence I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.
My happiness is that I live a life of a worthy Christian. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. I will like you to understand that my contact to you is a divine direction from God; As soon as I receive your reply I shall give you the contact of the Finance/bank. I will also issue a letter of authority to the bank that will empower the transferred into your account. Please do not betray me and assure me that you will act accordingly as I stated here and Please I will like you to contact me immediately you receive this mail so that I will instruct the Finance/bank to Transfer this fund into your account.
Remain blessed in the name of the Lord.
Mrs. Grace Manda and Son Brian
God’s grace is sufficient for me
Mrs. Grace Manda
(Email:gracemandaandson2012 gmail.com)
Subject: FW: hi christin
You don't need to be a business person to make money doing this christin doing this was like starting my life over you have all the time you would like in order to try this out so please don't feel rushed http //goo gl/xuei8 i get to work my own hours and i'm the boss
View the page the link takes you to .pdf (460k)*
Subject: Fresh job : (id _ X8682S71971189208)..
Dear!
I have found your summary on Careerbuilder website and consider you as a future employee.
Your pay is $4500 per month + bonus (%6.69 to %9.83)
Basic Conditions:
- possibility to work 24-48 hours per week;
- US patrials strictly with clear background report;
- great organizational, negotiating, analytical skills;
- 5 years of total operational experience (not exactly in Purchasing);
- Internet and PC access;
- PC user skills, email;
- you may combine this working with other activity.
Whether you are interested in this position please give a answer back.
Subject: add me make we talk how to get dating site & tools for your office to start up work no time
I WILL LIKE US TO WORK AS ONE OFFICE IF YOU READY ADD ME ON MY PERSONAL EMAIL ID gordons_inco yahoo.ca let chat i am in Indian now this my number +919819935338 or give me ur own let me call you
I AM INTO WASH WASH, TRANSFER, COME AND CARRY,AND LOTTO JOBS if u need India account were ur mugu go pay money i will give you . SO FEEL FREE AND GET BACK TO ME I WORK AS DIPLOMAT. ALL THE JOBS HAVE TO BE PROGRAM THROUGH DIPLOMATIC MEANS.
SO BROTHER I WILL LIKE YOU TO GET BACK TO ME SO THAT WE WILL KNOW MORE ABOUT EACH OTHER FOR US TO WORK TOGETHER AS BROTHER AND SHARE GOOD MONEY THIS YEAR, IN JESUS NAME AMEN.
I WILL BE HOPING TO READ FROM YOU.
THANKS AND GOD BLESS U AND UR FAMILY.
ADD ME WITH THIS ID gordons_inco yahoo.ca this is my +919819935338
REGARDS
CROWN
add me make we talk how to get dating site & tools for your office to start up work no time
Subject:For More Details Email: violetlarge11 xtra.co.nz
Our $500,000.00 USD donation to you,Contact us via my wife's personal email for more details ( violetlarge11 xtra.co.nz )
The link in these emails take you to the same Green Coffee bean weightloss site (the coffee bean weightloss may be legitimate but the delivery of the message is questionable)
Subject: Jane
http //premiumwater biz/circleback/matthewthomas
Subject: Jane
http //tennis-testing com/evenibar/deanarmstrong
Subject: weight loss Anne Hathaway
Don't lose out just lose it http //limancilingir com/rhythmbuzzsaw/i2w6tGRSei/
Subject: Miracle Diet or Scam
Today only http //mytechy net/huffmanbehavioral/oCvMJgfhai/
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Women try to balance fitness, safety http //temist com/twentiethpat/nyj2crXUsE/
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Body and Soul women's weight loss http //compwireless net/downtownchuck/jZoYt3fKOW/
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Don't lose out just lose it Free trial sample http //ekongu com/horsedomcan/xabXDccxg6/
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Don't lose out just lose it Britney Spears http //idekoasia com/westlakehurst/l85va90qBW/
Subject: Lose 42
Find out more http //restaurantletage com/washboardyearbook/FqoJrg69hQ/
View the page the link takes you to .pdf (492k)*
The links in these two emails take you to the same scam survey then redirect you to the same sales website
Subject: (2nd NOTICE - OPEN POSITION) I FOUND WORK FOR YOU
Things are tough out there...jobs are scarce... but hey i found some work for you... and you can start immediately.
http //www allcontact com/broadcastlink aspx?tkn=1fab1a6a8fd2414ab36baec64829a7f9&lid=4452251
enjoy,
--ONLINE PLACEMENT
Subject: (2) PAYPAL ALERT
this is to alert you about a new program that'll put $10k a month into your paypal account.
enjoy,
--ONLINE PLACEMENT
View what website you are taken to after clicking either of the links above .pdf (296k)*
Subject: Loan
Do you need a Loan ? We are based in USA,Contact us for more info.
Subject: Interested In Becoming A Mystery Shopper? PART TIME JOB OFFER
EARN NO LESS THAN 200$
Become our MYSTERY SHOPPER and get paid
It is Very Easy and Very Simple: No Application fees
If interested, Contact Back For More Information.
(jeremiah.smith.shopping hotmail.com)
Jeremiah Smith
Mystery Shopping Inc
Subject: Trevor Simon sent you a PRIVATE MESSAGE
Trevor Simon sent you a FRIEND REQUEST on Millionaire Dates
Just got out of a very long and verbally abusive marriage. I'm now looking to have some fun and live my life the right way.
I'm a commercial real estate investor that requires I travel throughout the US.
My hobbies include, boating, traveling, martial arts, cooking and reading, to name a few.
Looking for an attractive, smart and ambitious woman to keep me company and allow me to spend my riches on her.
Would be very supportive in contributing towards the achievement of your own goals, whatever they may be.
I will treat you with respect and show you a good time no matter where we are or what we do... http //www trevor-simon us/
Subject: HR Recruitment in your region
ASHLEY FURNITURE COMPANY
Address:- JALAN TK2/12 TMN KINRARA, PUCHONG, 47100, SELANGOR, MALAYSIA
Email Address:- hr ashleyfurnituremalaysia.com
APPLICATION FORM FOR THE COMPANY'S REPRESENTATIVE IN NEW ZEALAND/AUSTRALIA.
ASHLEY FURNITURE COMPANY is seeking for someone or corporate body who will be our regional representative/Payment Receiving Agent in NEW ZEALAND/AUSTRALIA. We are into Furniture production.
Do send the Information below if you are interested so that we can furnish you more on the job salary.
FULL NAME:- _______________________________________
FULL CONTACT ADDRESS:- _______________________________
PRIVATE PHONE NUMBER:- ______________________________
DATE OF BIRTH:- _________________________
OCCUPATION:- ____________________________
SEX:- __________
MARITAL STATUS:- _____________________
EMAIL:- _________________________
BANK NAME :- ___________________________
N:B:- MAKE SURE THE INFORMATION YOU ARE PROVIDING ARE CORRECTLY WRITTEN. THE INFORMATION YOU PROVIDE WILL BE VERIFIED AT THE NEW ZEALAND/AUSTRALIA EMBASSY HERE.
Thanks For Your Total Understanding.
Ray Chen
Staffing and Recruiting Dept,
Regional Manager,
ASHLEY FURNITURE COMPANY
Subject: reply.
From: Mr. Noah Taylor.
Tel: +44 703 159 2138
Email: nt4022 hotmail.com
Dear Sir / Madam,
How are you and your family? Hope fine. I am quite aware that this letter of offer may astonish you as it comes from unfamiliar person. However it is all about going into joint business relationship with you.
In brief, I am Noah Taylor, the Son of former Liberia leader Charles Taylor who is now under going trail at the International Court of Justice holding in Hague Netherlands on charges of war crimes. I am the fourth son and the first son from the second wife. My half brothers being the elder sons and of course from the first wife have hi-jacked all our fathers properties and investment abandoning my siblings and I.
These guys are much older and have come of age during the reign of our father and eventually many properties were bought on their names, they knew our fathers secrets and right now enjoying all that belongs to all.
Recently, I managed to visit our father in the prison through his personal lawyer and had an opportunity to explained what was happening since his apprehension , For the first time I saw my father weep , it was very touchy . He spoke to his lawyer and instruct him what to do, later, the lawyer handed me documents which he said containing a deeds of lodgement. (Box of money) in a security company somewhere in Europe, He cautioned me not to spend the money or invest in Europe and urge me to find investment in South Africa for security reasons.
I have since then visited the security company with the documents and they confirmed everything on my favour and we are ready to release upon my request. I have as well visited your country on our father’s instructions briefly and it is indeed a wonderful place to invest. Time couldn't permit me to stay longer and I decided to write and solicit for your assistance to help us invest this money in your country. The money in question is about £3.2 Million Great British Pounds. I have agreed to offer you 40% of the total fund for your assistance
I am now back to Europe to conclude the logistics of getting the money down here to South Africa. Please if your interested contact me via my email: ( nt4022 hotmail.com ) so that we can discuss the commission that will be suitable for you for your assistance and as well discuss on the modalities of conveying the box to South Africa .Most importantly keep this transaction very secrets.
You should call me immediately on my direct line +44 703 159 2138: as soon as you receive this letter for more explanation.
Yours Faithfully
Mr. Noah Taylor.
Subject: How are you?
How are you?
I am Miss Vivian, to be brief, I came across your contact came while looking for a good relationship and business foreign partnership, I want to know more about you, possebily you can write me here again, I will give you my pictures and tell you more about myself thanks to Vivian
Subject: I have emailed you earlier on without any response from you...R
Good day,
I am Chris Middlebrook. I have emailed you earlier on without any response from you.On my first email I mentioned about my late client whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin.I am compelled to do this because I would not want the finance house to push my clients funds into their treasury as unclaimed inheritance. If you are interested you do let me know so that I can give you Comprehensive details on what we are to do.
Yours faithfully,
Chris Middlebrook.
Subject: Esteemed Compliments!!!
Dear Director,
Assalamu Alaikum Wa Rahmatu Allah!
I sent you an initial email expressing my Client (friend's) intention to invest in your country through you.
We are Local gold/diamond miners in Obuasi and Tarawa-Ghana -West Africa also a representative of many groups of Local Miners of Gold/ diamond from Sierra Leone, Conakry, Angola, Congo, Cote d'lvoire. and Ghana Gold Coast.These Miners, mine on their private Lands with Group implements and usually get good Quantities which we help them sell.
Recently my friend a Libyan citizen formal personal assistant to late Mummar Ghadaffi and he has been in Ghana since the fall of Mummar Ghadaffi's regime. He is interested in cooperating with your company by investing in her based on your decision on the various operational areas associated with your company. Otherwise you can recommend other investments which you will manage for all concerned to share the proceeds.
Could you please let me know if we can work together as per my initial email to you to enable me and my friend call you to discuss in detail.I request that you should delete it immediately in your email box if you are not interested for the business
PLEASE TREAT AS CONFIDENTIAL!
Respectfully yours,
Faruk Abdulsalam
Tel: +233-248108729
Skype: gold.impex
Subject: represent us in New Zealand
Dear Sir,
we are a fast growing suppliers in united Kingdom (uk) and have been sorting for a representative in New Zealand.
My name Julia Diego am the Purchase/Sales Manager of Agris Group Ltd UK.
We have had problems clearing funds from our customers in New Zealand, all i need is your honesty and trust.
Simply , You will receive Instant Money Transactions through Bank direct transfers from my customers in New Zealand. You will keep 10% of every money you receive from our customers and be our bookkeeper in New Zealand. You can easily withdraw the money at the bank or ATM. You will keep Up to 10% of the total amount you receive. Forward the money after deducting your %10 to any of our agents in United Kingdom.
if you are interested please send your response.
You should have a bank account with any New Zealand bank or ready to open one.
Please feel free and ask questions on this proposal.
Julia Diego
Purchase/Sales Manager
Agris Group Ltd
Subject: Help needed
Hi Jane DOE,
This is Jens Eriksen writing. I am a representative at Genesis.
Our Company is in search of new staff to expand its Personnel. We got your resume at manpower com au and chosen you among all the other candidates. We have looked through your professional skills and confronted to the prerequisites for the job we offer.
At this point I write to tell you that your candidacy has been selected for the position we have recently launched.
We will provide you with a remunerative job which also has flexible hours.
If you are interested in this position and if you currently live in Australia and New Zealand please respond me back ASAP.
ATTENTION: The number of positions is limited
Sincerely yours,
Jens Eriksen
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