Services › Anti-Spam › Email Scams - December 2015
The following email scams were reported to the Electronic Messaging Compliance Unit. Links to scam web pages have been removed and spaces have been added to email addresses to ensure they do not become hyperlinks.
Subject: hi
From: sadedabah555 @ gmail.com
Hello Dear Friend,
How is life over there, hope you and your family are fine, am fine over here in Afghanistan. Like i said my name is Sgt Griffith sweitzer a US Citizen, from Charlotte, North Carolina considers Portland Oregon, i Graduated from Parkrose Senior High School, Portland Oregon, i am 29 Yrs years old single, Presently i am in Afghanistan at war zone for peace keeping mission due to the WAR crisis going on here in Afghanistan.
About me, I have a good heart, I am very sincere and down to earth. I have a loving heart and am very respectful and kind Woman, I have a lot of love to give, my own Religious is Catholic christian, I never judge others and am very compassionate, i love to appreciate the little things in life and am very respectful.
Dear, i have my reasons to contact you as i have something very important to share with you in my next mail. I wish to start a very strong relationship with you and my relationship with you will brings a lot of great changes in your life. I want you to understand that relationship dose not count distance and age, maybe we can start as friend or go into business partner with my funds which i need to invest with urgent assistance.
Dear, What do you do for a living to overcome economical expenses and to sustain your life and family? i know we are just knowing each other but we can share ideas and discuss about important things and more issues as we talk about ourselves, I like to think positively and I care about other people's feelings.
I will be very happy to know more about you, like your hobbies, Interest, Life style, Religious believe, i will also love to see your pictures, like i always says i have very very important issue to share and discuss with you in my next mail so that you will give will me a solution about it, Let me stop here for now,i expect an urgent respond from you soon.
Yours Faithfully.
Sgt. Griffith Sweitze
Subject: Investment Funds
From: Doan H [mrsdoan1 @ hotmail.com]
Hello ,
Good day I am Mrs Doan Huong, but Right now in Cotonou Benin Republic with my son David who is 25 Years Old.I got your Contact from en extensive Search and was Satisfied with your Profile of which i prayed over it before Contacting you for this Important and Beneficial Matter.
My Late Husband Dr Huong Dong was a Well Known and Accomplished Man who had Vested Interest in so many Business areas which made him amass Great wealth before his Death While Domiciled in Libya but after his Burial his Relatives Seized all the Monies and Properties that Survived the War since he didn't leave any Will and was in in fact ill Prepared about his Death which was quite sudden and a shock to me having lived practically all his life in Tripoli Libya with his Siblings.He had a Deposit with a Bank in Europe Amounting to Thirty Five Million Great British Pounds Sterling (GBP35M) Having me as the Next of kin in the Mandate File which Nobody is aware of it except me Right now i am in Cotonou with my son and has contacted the Bank Officials who Confirmed everything but did say that access Cannot be Granted on the Funds nor any Transaction/Order Carried out on the Account until i have met with the Inheritance Claim Requirements of the Country.
Given my Condition and inability to handle this matter that's why i am Contacting you so that you Urgently assist me with all that has to do with the Release Requirements Upon which arrangements shall be made for our Traveling to Join you so that my son shall Continue his Education while you Manage the Funds as my Managing Partner.I am offering you 20% Net of the Amount for your Assistance while,I shall give you further Details Upon Hearing from you.
Kindly Contact me for further details
Do please Keep this matter Confidential in view of our Personal and Funds security
Thanks
Mrs Doan Huong
Subject: You have 1 secure message.
From: ANZ Bank New Zealand Ltd [enquiry @ anz.com]
Subject: Re: Proforma invoice
From: Sheryl Sandberg [Sheryl.Sandberg @ phxslag.com]
Good Morning Sir,
Why didn't you reply my previous email, pls treat urgently.
Pls inform us when our order of the attached proforma invoice will be ready for delivery.
Looking for your quick reply, Thank you.
Thanks and Best Regards,
Sheryl Sandberg (Senior Purchasing Manager)
Phoenix Services LLC
CORPORATE OFFICES
148 W. State St., Suite 301, Kennett Square, PA 19348, United States of America.
Phone: 610-347-0444 FAX :610-347-0443
Website: http ://www .phxslag .com
==============================================================================
PRIVACY/CONFIDENTIALITY NOTICE: This e-mail communication may contain private, confidential, or legally privileged information intended for the sole use of the designated and/or duly authorized recipient(s). If you are not the intended recipient or have received this communication in error, please notify the sender immediately by email or by telephone at 1-866-277-9598 x161, and delete all copies of this e-mail, including all attachments, without reading them or saving them to your computer o
===============================================================================
Subject: Your E-mail Address Has Won FREELOTTO Jackpot.....Congratulations!!!
From: FREELOTTO AFFILIATED OFFICE U.K [info @ freelotto.co.uk]
FROM: GOVERNMENT ACCREDITED
LICENSED LOTTERY PROMOTERS.
FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET VICTORIA LONDON
SW1 U.K
TEL:+44-7031-810-592
NOTIFICATION OF WINNING
We are pleased to inform you of the release of the recent results of the FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 1st of December 2015. You were entered as dependent clients with: Reference Serial Number:F2-003-036 and Batch number FR/45-300-07. Your email address attached to the ticket number: 54-20-17-52-34-30 that draw the lucky winning number,which consequently won the Daily new year Jackpot in the first category,in four parts.You have been approved for a payment of $2,000,000.00 (Two Million United States Dollars) in cash credited to file reference number: TFR/9900034943/JPT.
All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations and co-operate bodies that are listed online. This email promotion takes place every month. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.
In view of this, your $2,000,000.00 (Two Million United States Dollars) would be released to you by our payment office in United Kingdom. Our Fiduciary agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program,Please be warned.click on the website link below to view the photo page of some of our recent lucky winners.
http:/ /www .freelotto. com/winners.asp FreeLotto Winning Draw Results for 27th November, 2015.
$50,000.00: 4-5-34-41-3-37
$200,000.00: 22-43-6-9-28-26
$10,000.00: 12-32-17-14-24-10
$100,000.00 : 2-27-22-47-16-21
Monthly Jackpot $2,000,000.00: 54-20-17-52-34-30
Super Bucks $10,000,000.00 : 37-2-48-41-46- 25-43
To file for your claim, please contact your fiduciary agent immediately via the email below:
Mr. Williams Ford
(Freelotto Fiduciary Department)
82 Victoria Street
Victoria London SW1 U.K
Email: unitedkingdomofficefreelotto @ gmail.com
Provide him with these following details with which he will begin the processing of your winnings.
1.NAME IN FULL:
2.ADDRESS:
3.AGE:
4.PHONE:
5.FAX:
6.SEX:
7.MARITAL STATUS:
8.OCCUPATION:
9.COMPANY NAME/POSITION:
10.COUNTRY:
11.NATIONALITY:
12.EMAIL:
***********************************************************************
The freelotto Internet draw is held every month and is so organized to encourage the use of the Internet and computer worldwide. We are proud to say that over 400 millions U.S Dollars are won annually in more than 118 countries Worldwide. Warning!!!: Fraudulent emails are circulating that appear to be using Free Lotto addresses, but are not from The Free Lotto.
PLEASE REPORT IMMEDIATELY
TO: abuse @ freelotto.com
Once again congratulations.
Sincerely,
Kevin J. Aronin
Chairman & CEO Copyright © 1995-2015 The FREELOTTO National
Lottery Inc. All rights reserved. Terms of Service - Guideline
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
NB: You are advised to keep your winning strictly confidential until your winning is processed and received by you.
This is to avoid double claiming which could lead to disqualification.
Subject: ** STAATLOTERIJ ( DUTCH LOTTO.NL ) **
From: STAATLOTERIJ ( DUTCH LOTTO.NL ) [james @ benchmark.org]
http ://www. loten .nl/trekkingsuitslagen/staatsloterij/
Staatsloterij Nederlands
Customer service Bel : 0800 - 02 31 303 ( 20cent per minute )
Tel: +31-68-648-5234
Fax +31-84-759-7673
Paleisstraat 5, 2514 JA Gravenhage, Den Haag Nederlands
!!! Staatsloterij End of the Year Award World Wide Web Email Selection 2015 !!!
The Board of Directors, members of staff and Staatloterij Netherland wishes to congratulate you on your success as the STAR PRIZE WINNER in this years Staatloterij Promotion (SLP) The late notice was due to mix up email addresses, no tickets were sold this comes with a prize of Seven Hundred and Fifty Thousand Euro (750,000) in the Staatloterij Netherland Satellite Software email selection in which e-mail addresses from Asia, Europe, Africa, Australia, United States, South America, UAE, are picked randomly by Software powered by the Internet through the worldwide website. Your email address was amongst those chosen this year for the Staatloterij winners and this promotion is proudly sponsored by the STAATSLOTERIJ NEDERLANDS.
The selection process was carried out through our computerized email selection system (C.E.S.S.) from a database of over a million email addresses from the World Wide Web. Your email address was attached to Euro Millions Ticket Number: 6,5,7,8,9,0,8, Reference number: 2, 11,12,13,30 and Lucky Number 59, consequently won the lottery in the “A” Category Number. You have therefore been approved for a lump sum pay out of 750,000 Euros. (Seven Hundred and Fifty Thousand Euros).
Please note that your Euro Mililions number falls within our European Booklet representative office in Europe as indicated in our play coupon. To file for your claim, kindly fill the verification form below and send it to the accredited Claims Manager, Mr. Mark Johnson Macquarie of the claims department through email, stating your receipt of this notification. He has been mandated to offer you assistance and facilitate the urgent delivery of your prizes.
Provide our/your accredited claims agent with the information as stated below and contact via the Processing email for an urgent response:
Mrs. Sarah Van Der Heide (Secretary) For
Mr. Mark Johnson Macquarie (Claims Agent)
Tel: +31-68-648-5234
Fax: +31-84-759-7673
Processing email: staatsloterijnederlands @ aol.com
Verification Form:
1. Full Name:
2. Age:
3. Sex:
4. Marital Status:
5. Address:
6. Draw Number Above:
7. Occupation:
8. Country of Resident:
9. Nationality:
10. Phone:
11. Fax Number:
Thanks for been part of this promotional award programm.
We wish you the best of lucky as you spend your good fortune.
N.B: Keep all Lotto winning information from public notice in order to avoid double claims, as any breach of confidentiality on the part of the winners will result to disqualification.
Sincerely,
Staatsloterij Nederlands
David Van Der Selier (Woordvoerder Van de Nederlandse Staatsloterij)
Paleisstraat 5 2514 JA Gravenhage, Den Haag Nederlands
http ://www .loten .nl/trekkingsuitslagen/staatsloterij/
Subject: (blank)
From: LUNG [nmonteverde @ my.uri.edu]
Hello,
It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you get back to me for more info.
Regards,
TANG Lung
Subject: From Mrs Rose Richard
From: rose22richard @ yahoo.co.jp On Behalf Of Rose Richard
From Mrs Rose Richard
May peace be to unto you and your family,I am Mrs Rose Richard,I am married to Late Yve Richard, before he died.We were married for many years without a child.He died after abrief illness that lasted for only four days.Before his death we were both devoted Muslims.Since his death I too have been battling with both Cancer and Stroke sickness problems. When my late Husband was alive he deposited the sum of $3.7million with a Finance Company in over seas.
Recently,my doctor told me that I have short life to live due to cancer and Stroke problems that i am surfferring. Though what disturbs me most is my stroke sickness.Having known my condition I decided to donate this fund to either a Christian organization,muslim organization, devoted Christian individual or devoted muslim individual that will utilize this money the way I am going to instructs herein. I want this Christian organization,muslim organization or individual to use this money in all sincerity to fund such as churches,mosques ,vein yard, orphanages, widows,Disable people and also propagating the word of god and to ensure that the society upholds the views and belief of the word of god.The word of god emphasizes so much on god benevolence and this has encourage me to take the bold step.I took this decision because I don't have any child that will inherit this money since my late Husband died,so it made them to kept away from me and abandoned me in the hospital without any of them care for my health, all they are waiting for me to die so that they will inherited the money,so I don't want a situation where this money will be used in an Unholy manner,ungodly way,criminal way,buying weapons.Hence the reasons for this bold decision. I know that after death I will be with god the most beneficent and themost merciful. I don't need any telephone communication in this regard because of my health, because of the presence of my husband's relatives who are monitoring me on the day i will die. I don't want them to know about this development. With god all things are possible.
Before I will forget you will take 25% out of the total money then you will use the 75% to work as i directed you.
FOR MORE DETAILS REPLY TO ME
Mrs Rose Richard
Subject: Contact me immediately
From: Gordon Hills [ua13tzrzap @ btconnect.com]
To: postalscam
I sincerely apologized if my message does not suit your current status, my name is Mr. Gordon Hills from London and I am a South African - British Citizen, happily married with two kids. I'm contacting you now because I have huge interest for investment in your country as well as seek your services in a private and confidential matter. I am a lawyer and personal attorney to Late Simon Davis, A British Army officer who was killed on a United Nations peace keeping mission in Kabul city - Afghanistan. My client died as a divorcee without any children thereby having NO one as next of kin. The United Nations Organization and International Monetary Fund’s (UNO & IMF) compensation payment head office in London had contacted me and urge me to provide a partner to my client who will stand to claim his compensation funds. The compensation fund valued at US$5,000.000.00 (Five Million United States Dollars Only) is due to be released to whoever I am going to present as a partner to my client hence I'm contacting you today.
Therefore I write to seek your indulgence and assistance in transferring this fund to your country through legal means as UNO & IMF certified compensation payment for onward Investment into any segment of your country`s economy. I am proposing to make this transfer to a designated bank account of your choice in your country for investment purpose without any risk involved. Note this transaction is for our mutual benefits and for the future of our different families, therefore at the conclusion of this transaction, I promise to give you 35% of the total amount for your honest assistance in claiming the fund while 65% will be for me and my family which I will entrust under your care for the first three years initial duration of investment.
Kindly get back to me with your full names and your mobile telephone numbers and let me know immediately if you can handle this job. Also do advise me on which areas of investment you want us to channel the funds in your country.
For more information you can contact me immediately.
Thank you for your understanding,
From Mr. Gordon Hills., Attorney @Law.
Subject: (name removed)
From:Christopher Kinch <khoh49 @ hanmail.net>
I am the Personal Attorney to late (name removed) who died in a car crash with his immediate family leaving behind a deposit of 9.8 Million GBP with a bank. He has no known relative and you have a legal entitlement to his estate.
Reply for details.
Subject: Investment
From: Mr.Miguel [belenjosem @ outlook.com]
Dear Sir/Madam,
I need your assistance in executing an investment on fixed trust fund deposit of 13,800,000.00 euro into your accounts. For more details please contact me.
Regards,
Mr.Miguel.
Subject: Repayments Calculation.
From: Bank | Westpac New Zealand [enquiry @ westpac.co.nz]
Subject: Your total fund of $7.5 Million have credit into ATM CARD and the ATM have been registered to DHL Company, kindly Contact the DHL with your full info to avoid wrong delivery such as, Your Name: Address: Country: Phone Number: Call for more information ...
From: olisezuby @ yahoo.co.jp On Behalf Of Hon.John Wilson
To: phonescam
Subject: From Mr Kenshole G.
From: radio @ gt7.com.br [kensholekenshole @ yahoo.co.uk]
Good-day,
I am Mr. Kenshole George G. the Head of Accounting Department of Targo Bank Plc, Madrid Spain.
In my department I discovered an abandoned sum of Ј42.3 Million (Forty Two Million Three Hundred Thousand British Pounds Sterling) In an account that belongs to one of our foreign deceased customers, a billionaire Business Mogul Late Mr.Moises Saba Masri, a Jew from Mexico who was a victim of a helicopter crash since 2010 year.resulting to his death and his family members.
Now our bank has been waiting for any of the relatives to come forth for the claim but nobody has done that SINCE 2010. I personally have been unsuccessful in locating the relatives, Also this transaction is %100 free, because i have all the legal document with me to make this transaction possible, Let me have your Full Name, Confidential Telephone, Fax and Mobile Numbers and also your Contact Address in response to this proposal.
Reply me with this email (george_kenshole @ yahoo.co.uk)
You can see more information about: http :// www .ynetnews .com /articles /0,7340,L-3832556,00. html
Best Regard
Mr. Kenshole George G.
Subject: Private Investment and Loan Portfolio Asia
From: Investment Loan Application [contact @ dmc-co.jp]
Welcome to our CMIG Private Investment Portfolio Asia
The CMIG Investment Portfolio Asia is a Venture Capital Firm specializing in Growth Capital Investments/Loans. It seeks to invest in Projects with Public and Private Securities in a broad range of areas including Real estate, Energy, Oil and Gas, emerging markets and high- technology. Within the technology sector, the firm focuses on communications, software and digital content and services.
We wish to invest in any viable projects that your company requires funding on Debt Funding capacity/Loan Application, On review of your company's Project Business Plan we shall determine on the projects possible funding. This will be a silent and Private Placement Investment.
Endeavor to respond promptly if the investment proposal meets your company's Approval
Email at: nhiginvestmentloanapplication @ aol.com
Kind Regards,
Bharat Kannan.
Subject: Hello
From: Ms.Ella Golan [lvalturo @ metrocali.gov.co]
I am Ms.Ella Golan, I am the Executive Vice President Banking Division with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI).
I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I shall provide you with details upon your response.
Faithfully,
Ms.Ella Golan
Subject: GREETINGS!
From: Angela Gude [angelagude1 @ yahoo.co.jp]
Greetings..
My name is Mrs. Angela Gude. I am a widow who had three children, but my husband and two other children were killed during the political turmoil in my country, the rebels attacked our house in Touba, north-west of the country, near the border between Guinea and Ivory Coast, and killed my husband and two other children, and burnt our house and everything in it, i and my last son was not in at home during the incident.
My late husband deposited US$12.6 million (Twelve million, six hundred thousand dollars,) at a security firm in London, for safe keeping, this money was concealed in a safe box and was taken to London, with the help of some security officials.
My husband was a Gold and diamond merchant, till he died three years ago.
Because of the current political situation here, I am asking for your support in investing this fund in your company or in your country that was my late husband desire before he died.
I and my only son have agreed to offer you 30% of the total sum before investment.
I am very sick and suffering from stomach cancer, I am writing you from the hospital now.
I need this transaction to be completed fast, so i can come over to your country for my treatment.
I will direct you, on how to contact the security firm for the release of the fund.
Please protect the interest of this email message, do not disclose it to others.
Thanks and sincerely yours.
Mrs. Angela Gude.
Subject: (blank)
From: Tang[nviticonte @ my.uri.edu]
I am Mr Tang Lung. I work with Dah Sing Bank LTD as an account officer.
Please i will need your help to execute a business transaction.
Thanks.
TANG
Subject: hello sir
From: SOKHOM [sokhommeas82 @ gmail.com]
To: postalscam
I'm Mr. MEAS SOKHOM the personal assistant and legal adviser to the deported Russian tycoon, Sergei Polanski, who was living illegally in the Southeast Asian country after he was accused of embezzling $175 million in his homeland. You can read more about Mr. Sergei Polanski from this link below.
http ://www .foxnews .com/world/2015/05/16/cambodia-deports-fugitive-russian-tycoon-sergei-polonsky-accused-embezzling-175/
I will discuss in details about myself also disclose all the legitimate information concerning the tycoon funds with the Cambodian Bank upon the reception of your swift response indicating your personal interest to help in receiving the tycoon funds for upkeep and reinvestment in your country.
Please if you are interested and willing to partner with me on this matter get back to me on time.
Thanks as I await your response.
Warm Regards.
MEAS SOKHOM
Subject: Re: US1.5M COMPENSATION IS READY !!!
From: Angela Lim (UN) [admin @ aceloff.com]
Importance: High
Dear Beneficiary,
Congratulations. This official mail is to clarify and confirm your E-mail address as one of the winners of 2015 United Nations compensation payment draws held in UN office in Malaysia on 12/11/2015 which your email address was among the lucky winners. United Nations Human Settlements Programme was created in 1991 as a subsidiary organ of the UN Security Council. It's mandate is to process claims and pay compensation to scam victims, unfinished transaction, losses and damages suffered by beneficiaries of any kind all around the world, With all information submitted to the UN Compensation Board. You are among the beneficiaries to receive compensation benefit of US$1,500,000.00 (One Million, Five Hundred Thousand United State Dollar Only)
However, adequate arrangement has been put in place to upload the approved payment compensation into a Platinum Card that can be accessible at any inter-switch cash machine anywhere in the world.
Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment:
Full Name:
Contact Address( FOR ATM DELIVERY)
Occupation:
Marital Status:
D.O.B:
Telephone Number:
Photocopy of any I.D
You are expected to forward the above information to the Authorized Payment Center in South Africa below:
Paying Bank: FIRST NATIONAL BANK, S.A
Contact Person: CRAIG LUBINSKY
Email: cpt.lubinsky @ gmail.com
Phone: +27-63-351-0573
You are advised to contact the above bank with your information to enable your fund processed and released to you within the stipulated time frame.
Yours Sincerely,
Angela Lim
Coordinator.
Signed by,
Muhammad Bin Aziz
Secretary-General,
United Nations.
Subject: New purchase Order
From: Baerbel Wortmann [wortmann65 @ gmx.de]
Sir,
Find The Attached New purchase Order for your reference, and kindly get back ASAP
Thanks.
Best regards
Baerbel Wortman
Chairman & CEO
Subject: Business Co-operation
From: Evelyn Lai [dodz34 @ oregonfast.net]
Hello,
I am Ms. Evelyn Lai I work with the Bank of China (Hong Kong) as an Investment Manager Also Member of the Audit Committee and Member of Strategic Development Committee bank of china.I got your email account while searching for a business oriented personality in my private study in the internet. I am in need of your assistance just for one reason in a Business Deal were i want you to act as a beneficiary and next-of-kin to a large amount of money.
please i will like you to get back to me via my private email address: evelyn.lai1984 @ qq.com for briefing.
Hope To Hear Back From You.
Thanks
Ms. Evelyn Lai
Subject: Hello Brother In the name of God the Merciful
From: J.JM Raph.co [isape2010 @ hotmail.com]
Hello,
I'm Mr Barr.Raph.J.J,personal representative To Late Mr. Kim, is from your country European ,Director of Construction Company ,he died in car accident with his family,he had an account valued Nine Million Seven Hundred Thousand dollars in Bank here,send your email & telephone number to my email ( j.jm_r @ yahoo.com ) to send more details to you
Subject: Important Message.
From: FEDERAL BUREAU OF INVESTIGATION [macorrales @ gmail.com]
Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $16.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to us.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Prime Minister of Cambodia Excellency Hun Sen to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2019. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx which should expire 15th of December 2015 you will only need to pay $180 instead of $420 saving you $240 so if you Pay before the one week you save $240 note that any one asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $180.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Government of Cambodia,The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $180.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $180 nothing more and no hidden fees of any sort!To effect the release of your fund valued at $16.5million you are advised to contact our correspondent in Asia the delivery officer Miss.Chi Liko with the information below,
Tele:+855977558948
Email: chiliko909 @ asia.com
You are adviced to contact her with the informations as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method ( ATM / Cashier Check )
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Subject: Update Your Account
From: westpac bank [info @ westpac.co.nz]
Dear Customer,
We regret to inform you that your profile would no longer be available due to suspected login activity.
Kindly login using our website below to restore your account.
www .westpac .co.nz
We sincerely apologize for any inconvenience caused.
best regards,
Steve Mark
Westpac Security Team
CAUTION: This communication contains information that is confidential and which may be subject to legal privilege or subject to copyright. If you are not the intended recipient, you must not use, distribute or copy the contents of this communication. If you have received this communication in error, please notify us immediately by reply e-mail, and destroy the original. We virus scan all e-mails and electronic media but are not responsible for any virus. In addition, we will not accept responsibility for any changes made to this e-mail or any attachment after transmission.
Subject: Attention !
From: soft @ server.gragt.com On Behalf Of Mr.Francis Achenge
To: postalscam
Dear Sir,
I am searching for a reliable gold trade representative oversea.
I have the ability to supply to you gold via courier, and also allow you to sell then off, and return the cost prize to me for another shipment (provided we can maintain a good business understanding).
Please let me share your idea.
Regards,
Mr. Francis. Achenge,
Kisangani, Democratic Republic of Congo.
Subject: Repayments Calculation.
From: ANZ Bank New Zealand Ltd [enquiry @ anz.com]
Subject: Kiwibank Update - We have disabled your access
From: Kiwibank <ste12020 @ byui.edu>
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Subject: Access expired
From: Kiwibank <Fergusons @ byui.edu>
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Kiwibank Limited
Subject: Think of me
From: Stella [a_morain @ barbicanlist.org.uk]
Hello. I look forward that I'll meet in my life decent and intelligent man.
I am an unmarried, intelligent and attractive woman.
I am open and sincere, if someone wins my trust I am very devoted friend. Profiles:179363113. http :// kqvmty.xlphp .net I'm emotional, goal oriented and very passionate about life and love!
I'm a very dreamy woman, I do believe in true feelings!
I hope that, we'll necessarily find each other!
Goodbye, Stella.
Subject: Account Security.
From: "Account Team©" <teamsaccount @ noreply.com>
To: phonescam
Subject: PURCHASE ORDER
From: moath @ almuhalhel.com
PURCHASE ORDER-3244.exe removed by Attachment Management
Good Morning,
Check attached our new purchase order and send best prices with samples if any.
Best regards,
edran m olic
purchase director
phone:50599567493
Fax: +966 1 416 7272
Subject: Dear User/Winner Of Microsoft End of the Year Award
From: Philippa Snare [president @ occa.org.uk]
MICROSOFT® CORPORATION
Cardinal Place
80-100 Victoria Street
London,SW1E 5JL
United Kingdom
Winning No: MSFT/5975/107/2015
Ticket No: MSFT/3081/039/2015
MICROSOFT YEARLY ANNIVERSARY WINNING NOTIFICATION
We wish to congratulate you on this note, for being part of our selected winners in our just concluded internal promotion draw this year, this promotion was set-up to encourage the active users of Microsoft products and its software services.
Hence we do believe with your winning prize, you will continue to be an active patronage to Microsoft products and its software services.
Microsoft Corporation develops and markets software, services and hardware that deliver new opportunities, greater convenience and enhanced value to people's lives. We ran an online e-mail beta draw which your email address won Nine Hundred and Fifty Thousand Great British Pounds Sterling (Ј950,000.00). We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners.
A winning check will be issued in your name by Microsoft Promotion Award; for the sum of Nine Hundred and Fifty Thousand Great British Pounds Sterling (Ј950,000.00) and also a certificate of prize claims will be sent alongside your winning check cashable at any bank.
You are advised to contact the assigned Microsoft Program Administrator/Coordinator with the following details to avoid unnecessary delay and complications:
VERIFICATION AND FUNDS RELEASE FORM
(1) Your Contact Address/Private Email Address:
(2) Your Tel/Fax Numbers:
(3) Your Nationality/Country:
(4) Your Full Name:
(5) Occupation/Company:
(6) Age/Gender:
(7) Ever Won An Online Lottery?
(8) Comments about Microsoft:
Philippa Snare
Chief Marketing Officer, Microsoft UK
E-mail: microsoftaward019 @ 163.com
Fax No: +44 8447 749 891
Microsoft values your right to privacy! Your information is 100% secured and will be used exclusively for the purpose of this award only.
The Microsoft Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Microsoft Promotion Award Team has reached a decision from its headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, leading to a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.
Congratulations from the Staffs & Members of the Microsoft interactive Lotteries Board Commission.
Yours faithfully,
Satya Nadella
CEO of Microsoft Corporation.
Subject: E-mail upgared
From: WebMaster [rafaela.cantillo @ ayuncordoba.es]
Your mailbox has exceeded the storage limit 2.GB Set by the administrator is Currently 2.30GB, can not You receive or send new messages Until you re-validate your e-mail
Click the following link to confirm your e-mail http :// webmailaccount.upgared.tripod .com
Thank you
System administrator
Subject: From Mr Kenshole G
From: bb@ [kensholekenshole @ yahoo.co.uk]
Good-day,
I am Mr. Kenshole George G. the Head of Accounting Department of Targo Bank Plc, Madrid Spain. In my department I discovered an abandoned sum of Ј42.3 Million (Forty Two Million Three Hundred Thousand British Pounds Sterling) In an account that belongs to one of our foreign deceased
customers, a billionaire Business Mogul Late Mr.Moises Saba Masri, a Jew from Mexico who was a victim of a helicopter crash since 2010 year.resulting to his death and his family members.Now our bank has been waiting for any of the relatives to come forth for the claim but nobody has done that SINCE 2010. I personally have been unsuccessful in locating the relatives, Also this transaction is %100 free, because i have all the legal document with me to make this transaction possible, Let me have your Full Name, Confidential Telephone, Fax and Mobile Numbers and also your Contact Address in response to this proposal.
Reply me with this email (georgekenshole1 @ yahoo.co.uk)
You can see more information about: http :// www. ynetnews. com/articles/0,7340,L-3832556,00.html
Best Regard
Mr. Kenshole George G..
Subject: Can You Help?
From: Kare [ball @ cloud.edu.cn]
Dear Sir,
Pleas read this proposal is not a scam is for real and it happening in my country Nigerai i really need your help all i need open a neutral account and give me the information.
I am member of the contract review committee of the Nigerian national petroleum co-operation which is in charge of managing and supervising the disbursement of oil sales revenues for the Nigerian government which covers payment to foreign and local contractors who has executed contracts for our country. The revenue under our control runs into several hundred of millions of dollars monthly. My self and other colleagues in the (NNPC) are currently in need of a foreign partner with whose bank account we shall transfer the sum of eleven million United States dollars United States Dollars ($11m).
I got your contact through a trade exhibition from somebody but due to the nature of this transaction I did not disclose to the person the reason why I need your contact.
In my country the poor is getting poorer every day by day and rich is getting richer the politicians and those holding top position in the government office are using their influence position to embezzle large sum of million dollars to foreign account abroad.For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems, If you are capable of receiving the funds, do let me know immediately
This $11 Million , i am talking about dose not belong to any body so it is not an individual money, also it is not a personal money i see noting wrong in clamming this money because if this money is not claim it will be send back to the government treasury account.
This fund resulted from an over-invoiced contract awarded by us under the budget allocation by the federal government of Nigeria through the ministry of finance awarded contracts estimated to the tune of $17 Million while Myself and other colleagues in the (NNPC) submitted receipt for the tune of $28 million we over increase or inflate the amount to $28 Million to the Nigerian National Petroleum Co-operation (NNPC) as a joint venture with a foreign partner, Alveco oil of which the said contract have been implemented and carried out with a total amount of $17 Million The contract was executed,commissioned and the contractor was paid his actual cost of $17 million leaving behind the balance of $11 Million the excess contract funds of $11 Million this amount is what we want to transfer to your account and we have already credited or deposited it in a security account here in Nigeria without a beneficiary name Anonymous), to avoid trace.
However we can not be directly connected to this money, because i am still in the service working by virtue of our position as civil servants and members of the (NNPC), we cannot acquire this fund in our name. This is because as top civil servants, we are not allowed by law of the land to own or operate foreign bank accounts outside our country for now.
Meanwhile, if however you are not interested or capable to handle the business then, you can help me quietly to look for a reliable and honest person who may be capable enough and fit to provide either an existing bank account or to setup a new Bank account immediately to receive this ($11 MILLION)?
Like i said, an empty bank account can serve to receive this money, as long as you or the person will remain honest to me till the end of this important business trusting in you and believing in God that you will never let me down either now or in future
The $11 Million Dollars has been laying waste but I don't want to retire from the service without transferring the funds to a foreign account to enable me share the proceeds with the receiver. my colleagues and myself have made arrangements as to how the $11 Million will be shared; 25% for you, 65% for us 10% for tax as may be required by your government.
Please get back to me if you are interested and capable to handle this project I shall intimate you on what to do when I hear your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me.
Akare
Subject: Partnership Deal!!
From: Ms. Evelyn Lai [lai @ ntin.edu.tw]
Hello,
I am Ms. Evelyn Lai I work with the Bank of China (Hong Kong) as an Investment Manager Also Member of the Audit Committee and Member of Strategic Development Committee bank of china.I got your email account while searching for a business oriented personality in my private study in the internet. I am in need of your assistance just for one reason in a Business Deal were i want you to act as a beneficiary and next-of-kin to a large amount of money.
please i will like you to get back to me via my private email address: evelyn.lai1984 @ qq.com for briefing.
Hope To Hear Back From You.
Thanks
Ms. Evelyn Lai
Subject: Purchase Order
From: Chia Thye Poh [b.purchase @ sino-commercial.com]
Dear Sir,
Please see attached the new order and advise if shipment can be made early.
Details mentioned in the attached.
I wait for your reply immediately.
Best Wishes
Chia Thye Poh
Senior Manager, Sales & Business Development Econflo Systems Pte Ltd
401 Commonwealth Drive ,#01-01
Haw Par Technocentre
Singapore 149598
Tel : +65 6396 3738
Fax : +65 6396 3736
Subject: Are you alive?
From: Mrs.Joan Williams [norapornm @ moc.go.th]
REF/PAYMENTS CODE: 04454 ($5MILLION USD).
ATTN:
This is to bring to your notice that I am delegated to the United Nations Organization office here in Africa to pay 5,000 Africa scam victims $5Million USD each all over the world, the compensation funds was raised from the confiscated properties and bank accounts of 57 major internet fraudsters from Africa and Europe, amounting to the sum of $500millionusdollars, the U.N.O security department arrested this major internet fraudsters and in our investigation we discovered that you are in the listed of those who has falling victims to the arrested internet fraudsters and so the United Nations organization has approved that you should be compensated with the sum of $5millionusdollars as one of the scammed victims out of the Funds/properties that was confiscated from the 57 major internet fraudsters after their arrest, be advice to communicate this office as soon as possible with a scanned copy of your international passports or driver’s license for identifications and for the Immediate payment of your $5Million compensation funds.
Mr. Bank Ki-Moon the United Nations Secretary general and the World Bank President both came to a resolution mandating the Central Bank of Nigeria to payment the scam victims the sum of $5millionusdollars each from the escrow account of the United Nation with the Central Bank.
According to the number of applicants at hand 2,800 beneficiaries has been paid, half of the victims are from the United States, we still have more 2,200 left to be paid the compensations of $5Million each.
Your particulars was mentioned by one of the syndicates who was arrested in Lagos Nigeria/Europe as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason what so ever, the US secret service is already on trace for more of the criminals.
For more vital information please contact me on this email (unitednation.org @ pochta.com)
Regards
Mrs.Joan Williams
U.N.O
Subject: Realiable Loan Offer (Apply Here)
From: Aff Loan [info @ affloan.com]
Greetings
We bring you news of Our low rate, unsecured flexible personal loan gives you the choice of a fixed or flexible loan repayment offer. This means you have the choice of choosing your own term as well as kind of loan.
Contact us for more details via: aff.groupasia @ gmail.com
Regards
Aff Loan
Subject: MY LETTER OF RESIGNATION
From: Charles Obot [charlesobot2000 @ yahoo.com]
Kindly see to the attachment, the hard copy will be forwarded by post later today.
Thanks.
Subject: Urgent information for your Kind Attention
From: sheriff mohamed [shrmohamed5000 @ yahoo.co.uk]
Hello Dear Friend
Compliments of the Season. Don't be surprised at the way and Manner of this Unsolicited mail Considering the fact that we are yet to know , Meet each other nor exchanged Official Correspondence before as to warrant sharing this vital Information with you and as such i shall not be too Surprised if you don't Respond to it or make any unguarded statement in view of what is Happening in our Contemporary world today however i want you to Understand that Communication of this Sort has brought with it Good ,Glad and beneficial tidings in the past so ours should not be an Exception so i crave your indulgence to give this matter its Urgent and Desired attention for our benefit.
I am Banker Married with Children. I am the Credit and Bills Director of a Prominent Bank in UK. i have an important Business matter i will like to share with you to the tune of Forty Five Million Great British Pounds sterling's ( GBP45M) This Money Needs to be out of this Bank before the 10th December 2015 so in view of the way and Manner of this Opportunity i decided to look for a Reliable, Capable and Trust worthy person to Transact this Risk Free Business with and i decided to Contact you after sourcing your contact through the Internet. I have worked out Modalities to Conclude this matter which shall be furnished to you after we have agreed on he terms and Conditions associated with this Business matter so do indicate your willingness or otherwise to work with me in this Business matter to enable me know what to do in view of the short time Frame meanwhile i am willing to Offer you 40% of this money for your involvement and participation.
Waiting to Hear from you as soon as Possible
Sheriff Mohamed
Subject: Urgent attention,I am Mrs. vivian M collins from Switzerland.I am married to Mr. Tom Collins who worked with a construction company in Asia for twenty Years before he died in the tsunami disasters We were married but without a child. Since his death I...
From: tuatkumanomi @ yahoo.co.jp On Behalf Of Mrs Vivianmoore
Subject: Repayments Calculation.
From: ANZ Bank New Zealand Ltd [enquiry @ anz.com]
Subject: QUOTA UNLIMITED. UPGRADE NOW....postalscam @ antispam.govt.nz
From: eair @ datablast.net
To: postalscam
Dear postalscam @ antispam.govt.nz,
1969MB 2000MB
Your Mailbox Has Exceeded Its Quota Limit And You May Not Be Able To Send Or Receive New Mails Until You Re-Validate.
CLICK TO SIGN IN AGAIN
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Copyright 2015. All rights reserved.
Unless otherwise indicated, all materials on these pages are copyrighted. All rights reserved. No part of these pages, either text or image may be used for any purpose other than personal use. Therefore, reproduction, modification, storage in a retrieval system or retransmission, in any form or by any means, electronic, mechanical or otherwise, for reasons other than personal use, is strictly prohibited without prior written permission.
Subject: THANKS FOR YOUR LAST MAIL
From: From amir [test @ facturaweb.cl]
THANKS FOR YOUR LAST MAIL THE INFORMATION NEEDED ARE
NAME
PHONE
FAX
ADDRESS
PRIVATE EMAIL
OCCUPATION
AGE
to enable my further discussion with you.
Best regards and wishes to you all.
Amir A. Khanmammadov
REPLY TO
amir2016a @ vera.com.uy
amir2016ab1 @ gmail.com
Subject: Security Alert Message
From: Westpac Online Banking [odisndat @ yahoo.com]
Subject: Security Alert Message
From: Westpac Online Banking [odisndat @ gmail.com]
Subject: very urgent business proposal
From: Mr. Akinwumi Godson Fanimokun [generalcontactfbng01 @ yahoo.com]
Mr. Akinwumi Godson Fanimokun
Group Executive, Technology & Services
First Bank of Nigerian Plc
Dearest,
My name is Mr. Akinwumi Godson Fanimokun,Group Executive, Technology & Services First Bank of Nigerian Plc. based in Nigeria. I am writing in respect of a foreign customer of our Financial Firm with Deposit Code: XXMD-908-14-255-114 whose name is Eng. Ahmed Mohd Elshami, an Egyptian citizen and a Federal Contractor with the Federal Governments of Nigeria and Egypt.
My client lost his life along with his wife, daughter and several others in a tragic air accident in Abuja - Nigeria. Since the death of this customer, I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$25,500,000.00 (Twenty Five Million, Five Hundred Thousand US Dollars) which has been with our branch for a very long time.
On this note, I decided to seek for whom his name shall be used as the Next of Kin as no one has come up as his next of kin. In view of this I got your contact through a trade journal on my quest for a foreign business partner, who will be presented to the financial firm as the next of kin to the deceased client to enable them release the fund in your favour.
For your assistant I am willing to give you 40% of the total amount, 10% to cover all expenses and 50% for me and my family. Upon the receipt of your response, I will send you by fax the letter of application which you will type sign and send to the First Bank of Nigerian Plc to enable us start the processing of this claim. I will not fail to bring to your notice that this business is problem free process and shall be carried out under legitimate procedure without breaching any of the International Law, in other words, you should not entertain any fear as all modality for the smooth and easy transfer of this fund has been finalized.
Please take note my wife is the only one that I have discussed this business with and we both agreed to do it with you, I will give you more explanation on this transaction, feel free to send email to me.
When you receive this letter, kindly send me an email for more explanation, please include your private Tel/Fax numbers in your correspondence to facilitate communication.
Yours Sincerely,
Mr. Akinwumi Godson Fanimokun
Group Executive, Technology & Services
First Bank of Nigerian Plc.
Subject: Dear, I am Miss Anna Mustafa . 19 years old from cote d'ivoire. Only child/Daughter of Mrs mustafa Ramatou. I have 5.5 million USD which was made by my Mother before she died in oct 2008 which is left in a suspense account in a bank.I seek your permiss...
From: Miss Hanna Mostafa [mushanmsu @ yahoo.co.jp]
Subject: I shall provide you with details upon your response.
From: Ella Golan [eeinsa @ on.net.ec]
I am Ms.Ella Golan; the Vice President Banking Division with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI). I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I shall provide you with details upon your response.
Faithfully,
Ella Golan
Subject: Business Proposal
From: Baccha & Co Lagal Law Firm [postmaster @ mdu.edu.ua]
Dear Friend
I have a Mutual/Beneficial Business Project for you worth millions dollars.
1. Can you handle this project?
2. Can I give you this trust ?
Please note that the deal required high level of maturity, honesty and secrecy because this Involves moving or Siphoning some money from my office, on trust to your hands or bank account. Also note that i will do everything to make sure that the money is moved as a purely legitimate fund, so you will not be exposed to any risk. I request for your full co-operation. I will give you details and procedure when i get your reply, To commence this transaction,I require you to immediately indicate your interest by a return reply
Best Regard,
Dr/Barrister
Shaffik Kamal
Contact : alifkamal @ lycos.com
alifkamal32 @ yahoo.com.my
Subject: Hello
From: Miss Mariam Abdullah al-Senussi [test @ v-s-i.ru]
Hello friend,
My name is Miss Mariam Abdullah al-Senussi from Libya.I am the only surviving child of Abdullah al-Senussi,Libya's former intelligence chief,brother-in-law,most trusted aide to late president Muammar Gaddafi now sentence to death by firing squard along side with late president Gaddafi son Saif.
I am writing from Libya and I have business proposal worth USD$57 Million dollars.I will like you to kindly write me at my private email (mariamalsenussi2016 @ gmail.com) so that I can tell you in details what you are expected to do for me.
I hope to hear from you soon.
Mariam al-Senussi.
Please reply to my private email: mariamalsenussi2016 @ gmail.com
Subject:CONFERENCE INVITATION
From: Dr.Susan Patrick [info @ NHAHANGONGMAP.COM]
Hi,
My name is Dr.Susan Patrick. I work with the Global Organization for Health Improvement (GOHI), California LA, USA. We are cordially inviting you to the forth coming global conference on Eradicating Malaria 2015, which will be held from 14th to 18th December 2015 at the Clarence Brown Conference center Located at Cartersville, Atlanta GA, USA.
If you are interested to participate and want to represent your country, you may contact the conference secretariat for more information regarding the conference. You should inform them that you were invited by Dr.Susan Patrick who is affiliated with Lutheran Medical Center and a member of Global Organization for Health Improvement.
The benevolent donors of the Organizing Committee will provide round trip Air tickets to all invited/registered participants. Registered delegates will only be responsible for their hotel booking in Atlanta where the conference will be held.
If you are a holder of an international passport that may require visa to enter the United States, You should inform the secretariat as the conference organizing committee is responsible for all registered delegates visa arrangements.
You may Contact the Conference secretariat with the address below for detailed information regarding the conference.
By Tel: +1 213-261-0587
By Fax: +1 206-376-5065
Email: info.gohi @ secretary.net/Info @ gohiitnl.org
You may get back to me with my Email (mrssusanpatric @ gmail.com)
Sincerely,
Dr.Susan Patrick
Staff Member & Youth Coordinator
Global Organization for Health Improvement (GOHI) California, United State of America.
Subject: Documents
From: REZA MIHANZADEH [rmihan @ gmail.com]
Find the attached documents for your reference
Best regards
Reza Mihanzadeh
Commercial & projects Manager
Industrial Engineering Services Co. Of Iran ( IESCO )
0098 (21 ) 2223 7900 / 2223 7159 & 2224 2519
0098 (21) 2221 2588
0098 912 1138530
mihanzadeh @ iesco-group.com
www. iesco-group .com
http ://www .linkedin .com/pub/reza-mihanzadeh/38/921/659
https ://mybizcard .co/reza.mihanzadeh.640375
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