Services › Anti-Spam › Email Scams - February 2013
The following email scams were reported to the Electronic Messaging Compliance Unit. Links to scam web pages have been removed and spaces have been added to email addresses to ensure they do not become hyperlinks.
Subject: Urgent - You password has been submitted from a foreign IP address !
Other Banks Promise Great Service, ASB Bank Guarantees It.
Being alerted of these changes promptly can help you stop potential fraud.
Update your email info.
Hi , This message is to let you know that a password change has been submitted from a foreign IP address on February 25 2013 01:26AM.
However, for security reasons, your password will not be changed ! If you did not make this change or if you have any questions, please:
1. Log on to https //www asb co nz/
2. Go to the ALERTS page and CONFIRM your data.
( All actions in this area are encrypted to ensure your privacy and security. )
In accordance with our ASB Bank Service Guarantee, you will be alerted every time a password change is submited. Please make sure to review all important notices. Thanks again for choosing ASB Bank ! Sincerely, ASB Bank Customer Service
view original email .pdf (40k)*
Subject: I have emailed you earlier on without any response from you...l
Good day,
I am Robin D'Arcy-Donnelly. 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,
Robin D'Arcy-Donnelly.
Subject: GOOD NEWS FROM CITIBANK NEW YORK INTL
CITIBANK INTERNATIONAL NEW YORK
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
ADDRESS: 87-11 QUEENS BLVD.ELMHURST,
NY, UNITED STATES 11373
OUR REF: CTBNYUS/BBU
DATE: 02/25/2013
FROM DESKTOP OF MR. JEFF PETERSON
CHIEF EXECUTIVE OFFICER
E-MAIL:jeff_peterson aol.com
ATTENTION BENEFICIARY
It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Citibank). I am Mr. Jeff Peterson, the Chief Executive Officer, foreign operations Department Citibank of New York, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York.
as the newly appointed/accredited international paying bank, we have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202, transfer allocation no.: citibank/x44/701ln/wgb/gb, password: 339331, pin code: 78569, immediate Citibank secret code: xxtn014.having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 96hrs.
Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of fourteen million three hundred thousand us dollars (14,300,000.00 USD dollars) only, as part payment so as to enable us pays other eligible beneficiaries.
To facilitate with the process of this transaction, please kindly re-confirm the following information below:
1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
3) Your Profession, Age and Marital Status:
4) Any Valid Form of Your Identification/Driven License:
5) Bank Name:
6) Bank Address:
7) Account Name:
8) Account Number:
9) Swift Code:
10) Routing Number:
As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through bank to bank transfer directly from Citibank.
We Look Forward To Serving You Better.
MR. JEFF PETERSON,
(CEO)CHIEF EXECUTIVE OFFICER
(COPYRIGHT © 2012 CITIGROUP INC.)
Subject: VERY URGENT !!!
Am Sorry to bother you with this mail, but I just arrived in Cyprus for a Volunteer Training Program (VTP) and found myself in a situation which i really need to take care of now. I need a loan of $2800 but will appreciate any amount you can help me with, Would have called but i lost mobile phone to the incident. I'll explain the situation better and refund the money back to you immediately i get back home. Kindly get back to me as soon as you get this email to let me know if you can help me with this.Please keep this between us Thanks.
Prof UP Isichei
Subject: Osteopath Required
My name is Diane Clapper;
I will be going on my annual leave on the 8th of March and my husband & I will be coming to New Zealand on holiday for 1month. We would be staying from Sunday 10th of March 2013 to Wednesday 10th of April 2013. I require the services of a Personal Osteopath, though this could be done rather flexibly for the entire period of our stay. I will require your services for 2 days each week and for 1 session of 1hour or 1hour/30mins each depending on your availability.
Basically I require massage in other to relax as I regularly have stiffness in my shoulder and lower back. Over the past 1 month I have hired the services of a personal osteopathic therapist and I find each osteopathic therapy session very relaxing and refreshing. Since I am going on a 1 month holiday I would like to continue with my work-out program during my stay in New Zealand. I am interested in either body massage or a combination of massage and manual therapy. I would greatly appreciate your thoughts, recommendation and the total costs for your services (4weeks - number of sessions 8).
I'm 43 years old and a senior accountant, working with Seawright Foods Limited here in the United Kingdom. I will be happy to pay in advance of our visit to guarantee your services during our stay. We can have the therapy sessions at your Clinic/Studio. I look forward to hearing from you, many thanks.
Best regards,
Diane Clapper
13, Norwood Rd,
London, SE24 9BH
United Kingdom
From: Desire Petroleum PLC <recruit.dept consultant.com>
Subject: Re: IT Job Application
Attn: John doe,
Please find attached the offer of employment letter which you would need to sign and send us copies.
Best regards,
Jose P.A. Mulder
Coordinator
View employment letter .pdf (636k)*
From: John Doe
To: Desire Petroleum PLC
Subject: Re: IT Job Application
Good Morning Jose
Thanks for the e-mail ,because of spams that has been reported with regards to job offer's from Desire how do I know that this is not a spam e-mail?
Regards
John
From: Desire Petroleum PLC <recruit.dept consultant.com>
Subject: Re: IT Job Application
Attn:
We are in receipt of your email with contents well noted. We are writing to express our understanding regarding your cautiousness, however, we have to let you understand that it is not everyone you meet online that is into illicit or bad activities.
This is to confirm with you that the job is valid and still intact. You are required to sign the documents, and follow due process in order to begin with the immediate processing of your paper works which will enable you to work for the company here in the UK.
Best regards,
Jose P.A. Mulder
Coordinator
Subject: FINANCIAL INTELLIGENCE CENTRE LETTER
FINANCIAL INTELLIGENCE CENTRE LETTER
View the letter .pdf (380k)*
Subject: Dear Grant Beneficiary
Cash Grant Programme Department,
Bill & Melinda Gates Foundation (BMGF).
Hello Grant Beneficiary,
Bill & Melinda Gates (Microsoft) Foundation is delighted to bring to your notification, that you have been selected as a lucky beneficiary of One Million, Five Hundred Thousand US Dollars (US$1,500,000.00), following its newly signed Memorandum of Understanding (MoU) with Hong Kong, in helping families throughout the world live healthy and productive lives.
You are to send in your reply containing the required details below to bmgfpublicist.gatesfoundationhk1 yahoo.com.hk for your grant funds' processing.
BILL & MELINDA GATES FOUNDATION VERIFICATION/FUNDS RELEASE FORM
Full Names:
Contact Address:
Nationality:
Occupation:
Sex:
Age:
Land Telephone No. (If Any):
Mobile Telephone No.:
Email Address:
Marital Status:
Employer (If Any):
Best regards,
Stephen Leung
Publicist - BMGF Hong Kong.
Subject: Urgent Alert...PLEASE VERIFY YOUR ACCOUNT DETAILS!!
Sir,
Ref: IMPORTANT NOTIFICATION!!
We received a New Payment Order dated 14th of February, 2013 to transfer the sum of $10,850,000.00 MILLION to you. We have already sent you two various notification mails as regarding to this New Development and it's surprising we haven't received any acknowledgement mail from you up till this time. I am sending you this mail again as a REMINDER and to have your consent as regarding to the Authorization Letter we received from Barrister Park Kwang Myong with a copy of Korean Passport No. M22475171 and was in the Company of two of his other counsels who undoubtedly claimed to be your representatives. I am requesting you to personally consent to this CLAIM by Barr. Myong who equally submitted a Bank Account with the National Bank of Bahrain as your legally acceptable receiving Bank details for the Fund transfer. Please confirm the stated Account details below as we noticed that the Account name is not your name:
Bank Name: National Bank of Bahrain.
Bank Address: Manama, Kingdom of Bahrain.
Account number: 293389616
Swift Code: NBOBBHBMMTD
Account Name: Shaker Mansoor Habib Mansoor Alasfoor.
Address: Building 1077, Flat No. 11, Road 1437, Block 414 Daih.
It is our Banking rules that we must have direct email or telephone contact with the fund beneficiary first before we can finally release the fund, therefore I am officially contacting you directly on this Authorization Letter and a new Bank Account details submitted by Barr. Park for the remittance of your $10.85 million.
Thank you for your attention and I look forward to your prompt answer.
Respectfully,
Ielsch A. Shin
Director, Account/Customers Service
Zenith Bank Plc
Subject: Your First Sale Online
Follow this and you will see that first sale hit your inbox in about 60 minutes.
talk soon,
--HELP WANTED TEAM
Subject: The first $6000.00 was sent today.
Dear Friend.
The first $6000.00 was sent today.
My working partner has helped me to send the first $6000.00 to you through western union.
So contact Western union Agent to pick up this $6000 now:
Contact person:Mr.Frank Mark
TEL: +229-98650192
E-mail:(wumoneytransfer1 kimo.com)
Ask him to give you the mtcn, sender name,to pick the $6,000.00. I told him to keep sending you $6000.00 daily until the payment of $1.600,000.00 is completed.
Again forward him your Full Name Telephone number and address so that he will be sure.
Thanks,
Mrs. Mrs Juliet E John.
from International monitory fund, OFFICE,
Subject: Placing An Order!!!
Hello,
I'm interested in making a purchase of some product from your Company.I will like you to provide me with your website so i can check what you have in stock, and then you provide me with the price list of the available products. Also i would be making arrangement for shipment of the order from my end with my shipping agent representative that i'm registered with, the shipping agent representative would come to you for the pick up of the order from your company and ship to my company.I want you to know that payment will be made with our company credit card, which will be our mode of payment, as soon as payment is been made, i will make arrangement for the order to be picked up from your Company.
Let me know if we Can proceed to do business.Let us read from you whenever you get to read my order request.
Regards,
Micheal.
Subject: RE: hey John
i look at myself and the person i was just a few months ago and cant even recognize myself John this isnt difficult at all anyone can do it see this trick and wonder why you didnt think of it http //j mp/11XvRoF procrastinating will only make it worsei have been enlightened
Subject: LUCKY WINNER ! Reply
Congrats, We the staffs of FREE NATIONAL LOTTERY congratulate you as one of our new year lucky winners on this ongoing FREE LOTTERY EMAIL PROMOTIONS. Your email address has emerge on the ongoing FREE LOTTERY DRAW and you have won the sum of 970,000.00 GBP (NINE HUNDRED AND SEVENTY THOUSAND POUNDS STERLING), For claims contact Mr. Paul Anderson,
Email him with detail's bellow via Email: freeprom.2013 live.co.uk
Full name:
Your Address:
Sex:
Contact Number:
FREE LOTTERY
Free National Lottery Results.
PO Box 200
Harrogate England,UK
Tel: +44-7011-137-437
Subject: You W0n a B0nus
Hell0,
Feb 2013 B0nus draw results are:
$XXXX B0nus goes to B******* gmail. com
$XXX B0nus goes to T********** yahoo. com
$500 B0nus goes to a***** gmail.com
$XX B0nus goes to G******* hotmail. com
This is your link
Thank you
PublicIntereview Team
Subject: Your account balance is $10,262.87 recommends this site
Your friend Your account balance is $10,262.87 (supersimplecash8048 comcast.net) has recommended this site to you, and sends you the following message:
Hi,
I wouldn't have believed it myself... But now that I've seen it in action I'm converted www make my/mi6pp7 $10,262.87 is what this guy saw in just ONE DAY...
.. in Affiliate ONLY Commission
Jessie
Subject: EMAIL VERIFICATION
Dear User
You are required to click on the link to verify your account. http //max kanrit com ua/language/mailactivate/
Subject: Western Union Claims Dept
I am a representative from United Nation compensation programme headed today. This is to officially notify you that you have been selected as one of the few beneficiary of 2013 United Nations Compensation Program, You have been compensated with $432,000 USD by United Nations as a sign to help individual due to there economic meltdown. Contact the Western union Money transfer with the below information for immediate claims.
Full Name:
Home Address:
Country:
Telephone Number:
Sex/Age:
Regards,
Be Advice Accordingly.
Mr Kenny Frank
Western Union Operation Manager
Email:western_claims_union careceo.com
Subject: FROM: REV CHRIS MARTINS'S ..........YOU ARE BLESSED
Contact Information Address:
Amazing Grace Plaza , 2E-4ELigaliAyorinde.
Lagos Victoria Ireland Nigeria
Telephone: +2348165-4422-01. +2348027-1342-88.
Text: “33923”
Email:revchrismartinss live.com
Date: 22/2/2013
Dear Sir/Madam.
I want to inform you that your outstanding payment of $10.5Million US Dollars, which has been with our Central paying office from United Nations has been sign out for payment after series of meeting with our board of directors. Also this payment will come to you via ATM Master CARD or Bank Transfer, We want to conclude all payment before the Six month of 2013 runs out. bellow are the information required.
(1) Your FULL NAME
(2) Your HOUSE ADDRESS
(3) Your DIRECT PHONE/OFFICE
(4) Your AGE
(5) Your OCCUPATION
(6) Your Passport
Thanks and Congratulations I wait your urgent response.
Thanks and remain bless
Rev Chris Martins's Director ATM Swift Card/Foreign Operation Dept,
Central Bank of Nigeria CBN.
Contact No: +2348165-4422-01
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol
Subject: Greetings from Dr. Barry Stevenson
Dear Friend,
My name is Dr. Barry Stevenson. I am a member of the United States mission that is serving in Afghanistan war. I am looking for a trustworthy and reliable person. I have a big amount of US$10.5 million which I want you to receive on my behalf for further investment in a good business venture in your country. The source of this money is legitimate. If you are interested get back to me with your full name, address and telephone number for detailed information about the fund and procedure for the transaction you can also reach me on my email above.
Best Regards,
Dr. Barry Stevenson
Subject: Your account will be closed within 24 hours please verify your account
Dear Customer,
Your PayPal account has been suspended for the following reason:
· Our system detected unusual charges to a credit card linked to your account. (Your case number for that reason is the PP0180-0419)
Follow the procedure to recovery account:
1. Click on the link below to open a secure browser window.
2. Confirm that you are the account holder and follow the instructions.
Subject: Invitation: FROM Mrs.Grace Kader
Attn: My Dear friend,
My quest to locate a responsible friend and partner to bring my dreams to a reality, hence l took this bold step to contact you through this medium and i would not like you to take an offence that l am bothering you since you do not know me neither have we met before.
I am Mrs.Grace Kader from Jordan, I am married to Dr. Alan Kader who worked with Jordan embassy in Republic of Benin for nine years,before he died in the year 2002. we were both married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both involved in charity services. Since his death I decided not to re-marry or get a child outside my matrimonial home which is against my principle.
When my late husband was alive he deposited the sum of $5.5 million (Five million Five hundred thousand u.s.dollars) with a Bank in Repubilc of Benin. Presently, this money is still invested in this Bank in Republic of Benin.
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 sickness. Having known my condition of health I have decided to donate this fund to charity, orphanage or an individual that will utilize this money the way I am going to instruct here in. I want an individual that will use these fund-to-fund charity,orphanages and widows and to ensure that these set of people are well maintained.
I took this decision because I don't have any child that will inherit this money and my husband relatives are well of and I don't want my husband's hard earned money to be misused by them.
As I do not want a situation whereby this money will be used in an ungodly manner,Hence the reasons for taking this bold decision. I am not afraid of death because l have lived a fufiled life. As it is right now, I don't need any telephone communication in this regard because of my health and also due to the presence of my husband's relatives around me always. I don't want them to know about this development, As soon as I receive your reply I shall give you the contact of the Bank in Republic of Benin.
I will also issue you a letter of authority that will prove you as the original-beneficiary of this said fund. I want you to see to the need of the less priviledged. My happiness is that I lived a fulfiled life and l dont have any regrets in life. Please note that any delay in your reply will give me room in sourcing for another individual as I stated here in.
Do get back at me to my private mail address ( mrs.grace_kader yahoo.com ) for more details to proceed Hoping to hear from you soonest and do notify your interest to help me assist charity..
Best regards.
Mrs.Grace Kader
FROM Mrs.Grace Kader.
Subject: Hello,
Hello, I am halima!
How are you? hope you are fine and in perfect condition of health. Please I went through your profile and i read it and took interest in it, please if you don't mind i will like you to write me on this ID hope to hear from you soon, and I will be waiting for your mail because i have something VERY important to tell you.
Lots of love
halima!.
Subject: Hello Sir
Hello Sir,
My name is Mr. Victor Asante, Managing Director Transaction Banking in the whole West Africa countries under Standard Chartered Bank Accra-Ghana.
You can visit the below website for you to be fully assured of whom you are to deal with in future. www standardchartered com/gh/key-people/en/
I am contacting you for a bank to bank transfer of an Over-Invoice Contract sum from my branch bank to be invested in your country if well agreed by the both parties.
Please for security and confidentiality in this transaction,please get back to me via this email address(vctr.asante gmail.com)
Yours Sincerely
Victor Asante
Subject: hello
Hello
I am sending this private e-mail based on the confidential nature of this transaction .
As i found out that you almost met all the statutory requirements of the adb in respect of your contract payment.
A lot of people are interested in your payment and those people are merely doing paper work with.
Their whole game plan is to frustrate you inorder for you to abandon the contract payment,
I am willing to assist you kindly get back to me with your private email and telephone number
regards
John Kola
Subject: Hello
Hello
My name is erika and i seek for true friendship and partner so i contacted you, please if you don't mind i will like you to reply my mail back so i can send you my picture and tell you more about me,
erika
Subject: Business Proposal of $12.8mUSD!
Dear Friend,
I am Song Chen i have a Business Proposal of $12.8mUSD for you to handle with me from my bank contact me for more information(mr.songchen887 yahoo.cn)
Regards,
Mr Song Chen
Subject: Automatic transfer notification
ACH transaction is completed. $3326 has been successfully transferred.
If the transaction was made by mistake please contact our customer service.
Receipt on payment is attached.
Subject: ACH file ID '500.704
Data Processing Service
SUCCESS Information
We have successfully complete ACH file 'ACH2013-02-20-7.txt' (id '500.704') submitted by user 'davidburrowes' on '2013-02-20 19:26:20.6'.
FILE SUMMARY:
Item count: 308
Total debits: $274,404.05
Total credits: $274,404.05
For addidional details browse this link
View original email .pdf (20k)*
Subject: (no subject)
Good day,
Compliment of the season, my name is Dr.Brown Collins, From Newcastle city, United Kingdom and as an investor, a capable, trust worthy and understanding business partner required in India to establish with me on these Four major investment sectors below:
*Large hospital investment
*Large hotel investment
*Real estate investment
*Shopping mall
Am highly interested to invest on these four sectors in India, and if you are interested kindly revert back to me for further details
Thank you.
Dr.Brown Collins
+447014230481
Subject: FOR YOU ONLY! CONFIDENTIAL..
Good day to you, i have a charitable project for you to help me execute in your country. I want to send 20% of my fortune to you and i want you to help me utilize it to help charitable organization, Les-privileged in your society. The total money i am sending to you is One Million United State Dollar's and you will take 10% for all your expenses and your work and please i need you to use the balance for the charitable work for the Les-privilege in your country. I choose you because i felt you will have a good heart in helping me actualizing my dream. I am presently on a medical examination in the hospital and i
have been told i have about two(2) month's to live. So i want to disburse most of my fortunes to help the needy. Please i do not have much time if you can help me just send me the following details:
Your Full names,
Full Address,
Occupation,
Age/Sex,
Nationality,
Phone/Mobile number's.
In receipt of your mail and details requested above i will instruct you on details and in one(1) week from the day i receive your details the money will be sent to you to execute the project.
Thank you for your understanding.
Steve Armaru Douglas (C.E.O)
S.D Armaru Investment Co.Ltd
340-341 Oxford Road
Manchester. England.
United Kingdom
+44 701 005 1554
Email: steve_douglas2001 live.co.uk
Subject: MasterCard Alert
Dear Account Holder:
We have recently updated our Online system to include new layer secure authentication. This is intended to provide you with the best security possible
when accessing your account.
You will need to update your account in order to continue using your card.
MasterCard - Update
Your case ID number is MC1114327.
We apologize for any inconvenience this may cause and appreciate your patience and understanding.
Member ID 342412
Subject: Sad News.....................John Doe
I'm writing to let you know that my family and i are stuck in Manila Philippines has been a mess We got mugged last night at gun point and lost all cash,credit card and cell phone. It has been a scary experience,Thank God we still got our life and passport saved here with us.
Our return fight leaves in some hours from now but we are having problems settling our hotel bills, i need you to loan me some money, I'll refund it back to
you as soon as we arrive back home Kindly let me know if you can be of help so that i can tell you how to wire the money to me via western union.
Awaiting your positive response,
John.
Glad you replied back to my email.well all we need is just $1,650.00 and you can have it wired on my name via Western Union.Here's my info below:
Receiver Name: John Doe
Location: 47,simon street, malate
Country: Manila Philippines
Amount: $1,650.00
As soon as it is done, kindly get back to me with the confirmation number.
Let me know if you are heading to the WU outlet now
John
Subject: Account Security Breach
Dear client,
We have suspended your online banking profile due to enormous attempt from different locations. Protecting the security of your account is our primary concern. As a security measure, we have temporarily limited access to sensitive account features.
Kindly confirm your details now to restore your account.
To begin the process, click here now. (you will be redirected to our secured server).
Note: Failure to comply will result to account termination without further warnings.
Feel free to contact us for further assistance.
Regards
Customer Service
NAB Internet Banking
© National Australia Bank Limited (NAB) 2013 ABN 11 005 357 522. NAB's color red is a trade mark of NAB.
Subject: CONTACT ME
A foreign contractor left $17.5 Million untouched, we wish to present you to make claim due to the fact that you share same surname, legal paper work are in place to back your claim. CONTACT ME with your complete NAME for more.
Thanks
Mr. M. bongani
Subject: Attention!
There is this private brief I have from a top executive in Libya. This is to channel some funds privately to a secured environment by an individual or a company. Due to the leadership transition era in Libya, their hands are tied to retrieve the funds from the Assets Management Company in Europe where they placed the funds.
Therefore , these executives havAttention!e decided to use a different party as the owner to secure and retrieve the funds. When the party has secured the funds, the funds can be domiciled in an offshore Bank account for safety or injected into business ventures.If you understand what this business entails and wish to take this up, revert so we can discuss further.
Best Regards
Abdullah Alikaya
Subject: Kindly read!!!
Good day,
I am sincerely Sorry for bugging into your privacy, it's due to a business deal in my bank valued at some millions of dollars, i am the only one aware of the funds due to my investigations.l want you to partnership with me to invest this funds in your country.If interested kindly reply me so that we can proceed .Upon your response l will give you more details about this transaction, if not interested you can delete this mail.
James
Subject: Hello Dear.
Hello Dear.
I am introducing my self as Ms. Debra Paul,a the only Dauther of late Chief and Mrs Henk Paul, I wish to request for your assistance in a financial transaction. I got your contact from a member of this your site, And I wish to invest in Manufacturing and real estate management in your country. I have 9, 2million houndred thousand united states dollars. to invest in your country, and I will require your assistance in receiving the funds in your personal/company account for investment, I will be gladly to give you 15% of the total sum for your assistance.
please it is very important you contact me for further explanation on how we will proceed.
Thanks and God bless.
Best Regar
Miss Debra
Subject:
You have won One million pounds from Abu Dhabi, Manchester City promotion 2013.
Contact Mrs Felicia Samad with your Serial number (ABU5627635368/10)
via E-mail: abudhabi_manchestercity wss-id.org Call +447011148566
Subject: Please Help Mary Land Orphanage Home
Dear Beloved,
From: Mary land Orphanage Home
We hereby solicite the help of orphans at marry land orphanage, currently we are in need of funds for residential purpose due to the fact that the only facility we have right now is definitely in a very bad condition. We need medication, food, clothing and shelter.
However, the worse thing that we are going through now is, the fact that we are being kicked out of the residential building by the Government because the roof of the building is leaking and they want us to show proof of adequate funds, which is $12,500 Dollar to re-build a newer one. On behalf of Mary land orphanage Home, staffs and the orphans here, we ask that you kindly come to our aid, because your help can make a significant contribution to the life of the children and the operation of the Orphanage.
For Donation visit this link
The vision of Mary land orphanage is to help as many orphans as possible. Providing them with a healthy, secure and loving environment until they are able to sustain themselves and become an integral part of a secure and just community.
Please pray for Maryland Orphanage as we look forward to hearing from you. We are excited to see how God will provide for the children here in maryland orphanage.
We the Maryland Orphanage are so happy and grateful for your assistant and donations you are about to take towards helping the needy. We pray that God almighty will bless you with whatever heart desired you wish from him
Mary land Orphanage Home
Email: marrylandorphanage gmail.com
www marrylandorphanage com
Subject: Can I Trust You?
Hello Dear,
I crave your indulgence, knowing that this my mail maybe astounded to you. My name is Dr. Abdul Mushi, a branch manager of the CIMB Bank, Sarawak branch Malaysia . I got your information during my search through the Internet, and I decided to confide in you. I am 49years of age with a family of 2 lovely kids. It may interest you to hear that I am a peaceful man by nature and I wouldn’t want to involve my family in a mess.
Though I do not know how you may feel about this because you might have double mind. But I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope that we can assist each other. But if you are not interested in this business offer, kindly ignore it and I will not contact you again. There is a personal financial transaction that I would want you to handle with me, which will benefit both of us.
As the regional manager of the CIMB Bank; it is my obligation to send in a financial report to my head office in the capital city (Kuala Lumpur -Malaysia) at the end of every year. On the course of the last two years end of the year report 2011, I discovered that my branch in which I am the manager made Seven Million Five Hundred Thousand Dollars [7, 500,000.00] which my head office is not aware of it, and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary, just to investigate the source, but I discovered at last that it was an excess profit from our bank which nobody is aware of.
As an official of the bank, I cannot be directly connected to this fund, so I finally came in conclusion of contacting you as a foreigner for us to carry out the deal together, so that you can assist me and receive this fund into your bank account for us to SHARE. Mean While you will have 40% of the total fund, Note that there are practically no risk involved, it will be bank to bank transfer, all I desire from you is to stand claim as the original depositor of this fund who made the deposit with our branch, so that my head office can order the transfer to your designated bank account..
If you would accept this offer to work with me, I will appreciate it very much, as soon as I receive your response, I will give you the details on how we can achieve it successfully. I would appreciate your urgent response.
Best Regards
Dr. Abdul Mushi
Subject: DATE: 18/2/2013
Dear Beloved,
It is by the grace of God that I received Christ, having known the truth; I had no choice than to do what is lawful and just in the sight of God for eternal life and in the sight of man for witness of God & His Mercies and glory upon my life. I am Mrs. Sarah Hendrick, the wife of Mr. Robert Hendrick; both of us are citizens of the united state of America. My husband worked with the Chevron/Texaco in Hong Kong for twenty years before he died. We were married for ten years without a child. My Husband died after a brief illness that lasted for only four days. Before his death we both got born-again as dedicated Christians
Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is strongly against. When my late husband was alive he deposited the sum of (FOURTEEN MILLION POUNDS) with a Bank in Europe. Presently, this money is still with the Bank and the management just wrote me as the beneficiary that our account has been DORMANT and if I, as the beneficiary of the funds, do not re-activate the account; the funds will be CONFISCATED or I rather issue a letter of authorization to somebody to receive it on my behalf (note that you need to activate his account) as I can not come over.
Presently, I'm in a hospital in Hong Kong where I have been undergoing treatment for throat cancer. I have since lost my ability to talk and my doctors have told me that I have only a few weeks to live. It is my last wish to see this money distributed to charity organizations and NGO anywhere in the World in helping human race. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them. Please, I beg you in the name of God to help me Stand-in as the beneficiary and collect the Funds from the Bank. I want a person that is God-fearing who will use this money to fund churches, orphanages 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 giveth. I took this decision because I don't have any child that will inherit this money and my husband's. I await your quick response to this mail as this is my last wish to see this funds transferred before my Death. Please my beloved for further communication on how we are going to conclude this.
Your Sister In Christ,
Mrs.Sarah Hendrick.
Email: sarah_hendrick201116 live.com
Subject: Dear Beneficiary, ATTACHED, THE TRUTH ABOUT YOUR FUND TRANSFER
From Barrister Hackett Jack
United Kingdom Nationality
Head Team of Legal Supervisor
Central Bank of Nigeria (CBN)
Website:www cenbank org
OUR REF: CBN/IRD/CBX/021/2013
CONTRACT #: MAV/NNPC/FGN/MIN/009.
Dear Beneficiary, ATTACHED, THE TRUTH ABOUT YOUR FUND TRANSFER.
I do not want you to think I'm bothering you. I want you to know the TRUE FACT that is the reason why I really want you to understand the truth nothing but the truth.. Don't encourage any negative feelings. This is the hour for you to know the TRUTH nothing but the TRUTH. This Fund has been recorded in your name and cannot be transfer to anybody unless you.
I want you to embrace understanding towards my explanation and I swear you will definitely rejoice whether you like it or not. I am Barrister Hackett Jack, United Kingdom Nationality click here www s-g pwp blueyonder co uk/Pages/passport jpg Right now I am in Nigeria working with the Apex Bank of Nigeria named Central Bank of Nigeria (CBN) on a special duty to help conduct a free and fair payment exercise to all debtors.
Officially, it has been mandated by the World Governing Bodies, together with the Committee on International Debt and the Board of Foreign Winnings, Inheritance and Contract Review Panel, to release your overdue funds with immediate effect; with this exclusive Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: HSBC/X44/701LN/WGB/GB, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate HSBC Telex Confirmation No: -222568; Secret Code: XXTN014.
Having received these Vital information’s , you qualified to confirm this PART PAYMENT VALUED US$3.5M directly into your Bank account with the help of the World Bank, IMF in conjunction with Federal Republic of Nigeria within the next 72hrs. Be informed that I have verified your payment file as directed to me, and your name is next on the list to facilitate your Fund Release.
Be also informed that you are required to discontinue further communication with any other person(s) or office so as to avoid distortion of data, you are required to provide the above information for your transfer to take place through Bank to Bank Remittance directly from CENTRAL BANK OF NIGERIA Plc .
Furthermore, For your Information: We receive several emails and other correspondences bordering on Advance Fee Fraud also known as 419 on a daily basis. 419 is a menace to the CBN. Scams are carried out by fraudulent people who plan to defraud gullible respondents Click here to be well educated on the issue of this menace: www cenbank org/419/ this message is coming from the Central Bank of Nigeria official website on www.cenbank.org and you are ONLY directed to reply to my private email address (barr_hackettj_plc1 wss-id.org) for follow up by me to avoid interferences and leakage.
Please beware of impostors who send messages claiming to have originated from Central Bank, they are scam; visit the links here for more information. Good luck and have a nice working day.
Best regards,
Barrister Hackett Jack
Head Legal Department
Central Bank of Nigeria.
Subject: PLEASE SEND YOUR APPLICATION TO EMAIL : webevident-limited001 outlook.com
PLEASE SEND YOUR APPLICATION TO EMAIL : webevident-limited001 outlook.com
Dear Sir/Madam,
We Offer Private, Commercial and Personal Loans with very Minimal annual Interest,Rates as Low as 2% within 1year to 50 years repayment duration period to any part of the world. We give out loans within the range of GBP5,000 to GBP 160,000,000 USD.
Interested Persons should contact us via Notofication Alert E-mail webevident-limited001 outlook.com : Lender's Name: WEBEVIDENT LIMITED UK
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Subject: Registration of John Doe, your company's brand
(Letter to Head of Brand Business or CEO, thanks)
Dear Sir or Madam,
This is a formal email. We are the department of Asian Domain Registration Service in China. Here I have something to confirm with you. We formally received an application on February 19, 2013 that a company claimed Terap Investment Ltd were applying to register "John Doe" as their Brand name and some mbgfc Asian countries top-level domain names through our firm.
Now we are handling this registration, and after our initial checking, we found the name were similar to your company's, so we need to check with you whether your company has authorized that company to register these names. If you authorized this, we would finish the registration at once. If you did not authorize, please let us know within 7 workdays, so that we could handle this issue better. After the deadline we will unconditionally finish the registration for Terap Investment Ltd. Looking forward to your prompt reply.
Best Regards,
Steve Wu
Tel: (+86) 551-65223114 || Fax: (+86) 551-65223113
Address:No.660 MeiLing Big Road, Hefei, Anhui, China
Subject: Inquiry
Greetings,
I want to book for lesson sessions, 1 or 2 hours each day Monday to Friday (morning or evening hours) for a group of 10. We will be coming to your country/place for one month vacation/holiday from 20th May 2013 and in line with our plans we will require some sessions. As an instructor, we will want to come and learn in your place during our stay.
The sessions should basically be a fun experience for my group, please let me know if you can organize the sessions for us from your field of profession so i can finalize arrangements with my group and get back to you with more clear and specific details. Also confirm if you can arrange one on one sessions for us each day or if its better in group.
Awaits your email.
Eric Olson
Subject: I am Margaret Adam , from Republic of Tanzania
Hello my beloved
I am Margaret Adam , from Republic of Tanzania. i am legally married to Mr. Asim Munir Adam, an Indian citizen by birth , we meet at school before i 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 at the moment which is taken control of two 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 only had one child, my late husband worked as a Contractor 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 amounting to $30.5Million (United States Dollars only) currently deposited in Johannesburg 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 contact you to be my next of kin, because right now am in the hospital here in South Africa
My 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.
My late Husband family in India seized all the properties and landed properties, that is why my Son and I came to South Africa, This $30.5 Million (United States Dollars only) was meant to buy farm Agriculture machinery were my late Husband wants to invest in mechanized farming in Southern Africa before HE DIED IN THE PLANE CRASH on June 1, 2009
If you want to speak with my Banker that promise to help move this fund out to your account, that is fine and okay by me
I await urgent reply
Margaret Adam
My cell #: +27737457836
Subject: my info
Hello!
You know, they are so many people in the world, but some of them are alone, because they didn't find their halfs yet, as it is so hard. If you are alone and want to find your love, you can write me and we'll start communicating. I'm alone and looking for a good man, who will give me his love and care. Who knows, maybe we can fill up our lonely hearts with love.
My e-mail address is DmitriyBoogolubov yandex.ru
I'm looking forward to your letter.
Anya
Subject: at your service
MIGTHY EDEZUGBA Spell Casting/spiritual temple and solution center.
i cast all spells and render spiritual help and solutions of any kind at no cost.i do not take advance fees or ask for money for the work i do or in the services i render.
If you are interested contact me now via email at:highlordogiso hotmail.com
I have experience of over 30 years in the field of magic,spell / spiritual solutions and healing. Over the years I have worked for thousands of customers in more than 80 countries around the world. My services are highly in demand, which is a test to the enormous success on a daily basis.
greetings to you
Subject: Dear John Doe
Dear John Doe
This is an official legal notice of an unclaimed fund left by Mr. Richard D.Doe, who died as a result of an industrial accident in his energy & gas exploration company on the 17/12/2006.
As the former official/personal attorney of the deceased and witness of fact of this subject matter, I hereby solicit for your immediate response and positive committed efforts to facilitate the fund remittal of total sum $12.5 million into your bank account in your country.
Contact me directly to (kelvin100aa yahoo.com )for more details.
Yours Sincerely
Mr. chuks Daniel,
Attorney at Law
Subject: EMail from $12 BECOMES $4000 PER WEEK! 100 Profitable!! (click_forcash aol.com)
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If you would like to OPT-OUT or if you wish not to receive further emails,please reply with UNSUBSCRIBE in the subject line.
This message is sent in compliance of the new email Bill HR 1910. Under Bill HR 1910 passed by the 106th US Congress on May 24, 1999, this message cannot be considered Spam as long as we include the way to be removed. Per Section HR 1910, Please type "REMOVE" in the subject line and reply to removeonlist msn.com All removal requests are handled personally and immediately once received.
Subject: Family Transfer Assistance (View Attachment)
View attachment .pdf (616k)*
Subject: Fw: WE HAVE APPROVED US$5M FOR YOU AS COMPENSATION PAYMENT
OPEN ATTACHMENT FOR MORE DETAILS FROM US DEPARTMENT OF THE TREASURY
Subject: Winner of 2013 Facebook prize
You have won ($850,000.00) from FACEBOOK promo.
Contact Dr. Morgan Davidson of Barclays bank Plc on the following email: info-dmorgan mail.com or call Tel:+447011133550
Subject: Fw: YOUR ATM MASTER CARD IS READY
GOOD DAY
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NO RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU.
WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THESE HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT.FEDERAL REPUBLIC OF BENIN. THIS CARD CENTER WILL SEND YOU AN ATM CARD WORTH YOUR INHERITED FUND OF $4.5,Million Usd WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TW!ENTY THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY
PLEASE LET US KNOW BY CONTACTING THE PAYMASTER GENERAL CARD PAYMENT CENTER ; DR DEXTER JOHNSON ON HIS EMAIL ADDRESS paymentcenteratm07 mail333.com AND ALSO SEND THE FOLLOWING INFORMATION:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
5. PLEASE THE ONLY MONEY YOU WILL PAY IS DELIVERY FEE THE ATM CARD PAYMENT CENTER HAS BEEN
MANDATED TO ISSUE OUT USD 4.5,Million AS PART PAYMENT FOR THIS FISCAL YEAR 2011. ALSO FOR YOUR INFORMATION,YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. FOR ORAL DISCUSSION, CALL AND EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE-MENTIONED OFFICE.
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT,WHICH IS (ATM-822) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
REGARDS,
GEORGE IDEM
Subject: Claim your Grant Payment
European Commission
Acting Head of Representation
ATTENTION: PAYMENT OF OVERDUE BUSINESS GRANT
Dear Beneficiary,
The European Union funding and grant department hereby informs you, that you have been approved for a business grant of :3,000,000.00 (Three Million Euros) by our commision.
We are informing you of this development as you have been selected and approved to receive a cheque payment of : €3M (Three Million Euros)to be paid by the EU. We therefore advise you make contact immediately for the procedures for a cheque payment to your respective Bank account.
Note: Contact: universalbusinessgrants2013 outlook.com about payment mode and transfers.
C 2013 Terms Privacy
Subject: **Your Account Have Won (Confirm For Delivery)**
YOUR EMAIL WON $ 1,000,000.00.OPEN ATTACHMENT FOR DETAILS
PS: Questions regarding on how to claim your mastercard send your enquiries to mastercardclaimcenter1 gmail.com
View attachment .pdf (184k)*
Subject: : ANZ:Customer security
We're sorry, we have suspended your account .
Click here to resolve the problem
Subject: Access Suspended Alert!
Dear Co-operative Customer,
The Co-operative Bank is sending you this e-mail to inform you that our service to you could be suspended. This might be due to either of the following reasons:
1. You have changed your Sort code or Account number 2. You have Submitted incorrect information during login process.
3. You didnt login to your internet banking account within the present month.
4. You didnt update your Co-operative profile.
According to above, and to ensure that your service is not interrupted, we request you to confirm and update your login information now
By Clicking Here.
Regards,
Copyright C Co-operative Group Limited.
All rights reserved. The Co-operative Championship
Subject: ASB Bank Message
Dear Customer,
Your internet banking profile requires update to work with our new server, so as protect you and your account from phishing and fraudulent activities.
Kindly validate your profile to keep your account safe.
Thanks for choosing us.
© 2013 ASB Bank Limited.
Subject: Important Security Update
Dear Customers,
Due to our present service interruption we have requested all our customers to immediately update there online service for our New Security Feature Update .
Please do complete the update process by Clicking Here
Sincerely We apologize for any inconvenience.
Thank you for banking with us.
Thank you,
© ASB Bank Limited
Subject: TSB SECURITY UPGRADE.
Dear TBS Customer!,
Please Verify your online banking account login details for new year security upgrades by clicking the link below.
CLICK>> HERE
Yours sincerely,
TSB New Zealand - Helping TSB with their personal banking.
Copyright © 2013 TSB New Zealand Limited.
Subject: SecureMail - Read Message
Dear Customer,
You Have One Unread Message In Your Online Banking Account VIEW YOUR MESSAGE
Regards,
(© Copyright Australia and New Zealand Banking Group Limited ABN 11 005 357 522, 1996-2012. ANZ's colour blue is a trade mark of ANZ. Web Site Terms of Use ANZ Web Site Security and Privacy Statement Site Map Jobs at ANZ
Subject: Your Apple ID was used to sign in to FaceTime, iCloud, and iMessage on an iPhone 5
Dear Customer,
Your Apple ID (janedoe janedoe.co.nz) was used to sign in to FaceTime, iCloud, and iMessage on an iPhone 5.
If you have not recently set up an iPhone with your Apple ID, then you should change your Apple ID password. Learn More.
Privacy Policy
Copyright 2013 Apple Inc. 1 Infinite Loop, Cupertino CA 95014 - All Rights Reserved.
Subject: Google Winning Notifications!
Dear 2013 Email Lucky Winner,
View the attached file for your winning details and contact the claim's manager for claim procedures immediately
Best Regards,
James E. Miller,
Google Online Coordinator.
Email: googleverificationcenter hotmail.com
View attachment .pdf (164k)*
Subject: Dear Account Owner
This message was sent by Clearnet Security Server concerning a logging alert on your Email Account. This recent alert has placed a lock status on your account and needs to be updated by you. Click the link below to update your Account Access
Sincerely,
Security Director
Clearnet Security Services
Subject: Update: Verification
Your webmail account has been temporally suspended, and this means that you will not be able to send and receive new email messages. This is because of the on-going yearly web maintenance and deletion of inactive email accounts. You are then requested to verify your email account below for
upgrading.
CLICK HERE TO VERIFY
Failure to do this may lead to the total deletion of your email account from our data.
Sorry for any inconveniencies this might cause.
Webmaster.
Subject: investment proposal, open attachment.
Hello,
I am a member of the Federal Government of Nigeria Contract Award and Monitoring Committee in the Nigerian National Petroleum Corporation (NNPC) Sometime ago, a contract was awarded to a foreign firm in NNPC by my Committee.
This contract was over invoiced to the tune of US$21.5M. U. S. Dollars. This was done deliberately. The over-invoicing was a deal by my committee to benefit from the project. We now want to transfer this money which is in a suspense Account with CBN into any Overseas Account which we expect you to provide for us.
SHARE: -
For providing the account where we shall remit the money into, you will be entitled to 30% of the money, 60% will be for me and my partners while 10% has been mapped out from the total sum to cover any expenses that may be incurred by us during the course of this transfer, both locally and international expenses.
It does not matter whether or not your company does contract projects of this nature described here. The assumption is that your company won the major contract and subcontracted it out to other companies. More often than not, big trading companies or firms of unrelated fields win major contracts and subcontracts to more specialized firms for execution of such contracts.
We have strong reliable connections and contacts at the Central Bank Of Nigeria (CBN),as well as the Federal Ministry of Finance and we have no doubt that all the money will be released and transferred if we get the necessary foreign partner to assist us in this deal. Therefore, when the business is successfully concluded we shall through our same connections withdraw all documents used from all the concerned Government Ministries for 100% security.
We are ordinary civil servants and we will not want to miss this once in a lifetime opportunity to get rich. We want this money to be transferred to the overseas Accounts for us, before the starts of the next financial quarter. Please contact me immediately whether or not you are interested in this deal. If you are not, it will enable me scout for another foreign partner to carry out this deal. But where you are interested, kindly email me with my private email addresses kaigamak rocketmail.com, for further details upon your acceptance of this proposal. As time is of the essence in this business.
I wait in anticipation of your fullest co-operation,
Yours Truly,
Mr.Kingsly kaigama
Subject: CLIENTELELOANSOFFERS
KINDLY, VIEW THE ATTACHED CLIENTELE LOAN OFFERS
View attachment .pdf (44k)*
Subject: Your First Sale Notification
hey I hope you're having a good weekend so far... things are going great over here :)
I know one thing that will make your weekend about 100000% better...that's finally making your first online sale.
follow this and you could see that first sale hit your inbox in about 60 minutes.
talk soon,
--Help Wanted Team.
Subject: CONGRATS - YOUR FIRST SALE
congrats you're about 60 minutes from making your first sale online.
go and claim your sale now before it expires:
enjoy!
--HELP WANTED TEAM
Subject: HERE IS YOUR ATM Card Number: 0168763144035066. PLS GET BACK TO US
ATTENTIONS VALUABLE COSTUMER,
SWIFT CREDIT CARD PAYMENT.
ATM Card Number: 0168763144035066...
The wait is over on your accumulated contract, inheritance, investment over due payment as the Government of Benin republic has ordered immediate reimbursement of your overdue funds through electronic card payment from Diamond bank of Benin Republic.
This is to officially inform you that your (ATM Card Number: 0168763144035066) has been accredited in your favor.
Your Personal Identification Number is 55978.
Your ATM Card Value with the $800.000.00USD.
The Diamond bank PLC electronic payment director, wish you to contact FedEx Courier Company With Details Below:
Bank name; (FedEx Express Courier LTD)
Address:Rue 308 Reverend Pere, Colineau
Cotonou. Republic du Benin.
Bank branch manager; Mr.Charles Odo
fedexcourierexpresadmin.in.th
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
STATE....
OCCUPATION:
SEX:
AGE:
Treat very urgently as we also remind you that your ATM Card is activated and to be de-activated for destruction if proper claim is not filed in by you within the 11 banking days. .
NOTE: The total Amount of $1.5M USD have been credited into the ATM Card, so as soon as you respond to us we will proceed in sending the A.T.M CARD to you via FedEx delivery company. And you can then withdraw from any A.T.M Centre any where in the world, the total amount that you can withdraw per day is $25,000 dollars only..
PLEASE NOTE THAT YOU ARE TO CONTACT DIRECT ON THIS E-MAIL(fedexcourierexpres admin.in.th) FOR FAST RESPONDS
Regards,
Mr.Charles Odo
Manager, FedeX Delivery Company, Benin Republic
Subject:
I have an investment proposal of $23.5million for you.
Please contact me for more details.
Thanks.
Subject:
Do you need a loan contact Email Id : reservebanklimited yahoo.com.sg
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Subject: Late Engr. Robert Adler
My Client (Late Engr. Robert Adler) bequeathed $20,500,000.00 USD to you in his Will.
More info contact his Attorney (Allen Robertson Esq) via email address; cl.chance att.net or call +447031991725
Subject: Investment Opportnity !!!
Hello,
Deal worth USD45,275, 000.00. Are you interested? Please get back for more details.
Best Regards,
Mrs. Grace Lee Yee
Subject: Fwd: Invitation: I SENT YOU MONEY IS WITH MR.STEPHEN HESTER,CONTACT HIM NOW. (NOTE: this scam comes through as a meeting invitation)
I SENT YOU MONEY IS WITH MR.STEPHEN HESTER,CONTACT HIM NOW.
ATTENTION BENEFICIARY,
I have deposited the fund with NAT WEST BANK OF BENIN on care of (Dr.Stephen Hester) as we discussed. Please E-mail him immediately to commence with the transfer of the fund to your bank account immediately . I am in Columbia right now.
I kept $2.5million usd and Dr.Stephen Hester will send you the rest of money after my business trip here.
I send you so many mails but all bounced back to me.
So E-mail (Dr.Stephen Hester) with below email for him to transfer the fund to you at your bank account: Here the e-mail: ( www.netwest.ban wss-id.org) or call him at: +229-68-252-99-0
Kindly re-confirm to him your personal information per as follow:
YOUR FULL NAME:................................
YOUR HOME/OFFICE ADDRESS:............................................
YOUR OFFICE AND HOME PHONE NUMBERS:....................
YOUR AGE AND CURRENT OCCUPATION...........
POSITION...................
A COPY OF YOUR IDENTIFICATION..........................
Once contact the NAT WEST BANK do let me know,when you receive it.
Thanks
Best regards.
Mrs.Susan Lucas
Subject: Confirm This Information
Attention: Beneficiary
We have just received an email from one Mr. Kamichi Yashita who introduced himself as your next of kin also that you have instructed him to receive the funds into his account on your behalf. Mr. Kamichi Yashita informed us that you are dead also that the instruction was given to him before your death. We have asked him to forward the copy of the letter you gave him but have not yet heard from him. view the attached file to confirm this information.
Regards
Rev.Lee Johnson
Direct Line: +234-8121164331
View attachment .pdf (32k)*
Subject: Your Bank Draft sum of $10.5M
Reconfirm your Address for delivery of your Bank Draft sum of $10.5M
Subject: Reply for detailed information
Urgent partner needed to receive US$40M in my bank left by a deceased customer (Rodney). Interested? Thanks,Haji.
Subject: FINAL WARNING: Suspension notification***
Hello Account Holder,
This is an automatic message from our servers; If you are receiving this message it means that your email account has been queued for deactivation. This was due to the continuous error received from this email address.
Please Click Here to resolve this problem.
Note: Failure to resolve this problem by ignoring this message would ensue to the deactivation of your account. Thank you for helping us protect you
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ISP Mail Client
2013 E-mail Administrator
Subject: Hotel & Resort Purchase Confirmation, Dream # 592002
February 13, 2013
Account Number: 592002
Login Number: 642102419234
Accommodation Date: None
Dear Jane Doe,
Are you ready to turn the ordinary holiday into an extraordinary adventure?
You're on your way, and the team at Florida 321 is thrilled to have you as our guest at one of our global resort properties in Orlando, Florida. Thank you for the trust and confidence you have placed in our promotional holiday getaways, along with their additional benefits, incentives and family extras that will help enhance your overall travel experience and create memories that will last a lifetime.
Your accommodations bring new meaning to the phrase "location, location, location." You'll be staying at a nearby, conveniently located, preferred-partner hotel that offers a genuine Orlando experience, just a few miles from the theme parks and numerous area attractions you'll want to add to your agenda. From the magical offerings of Walt Disney World® Resort to the thrills and chills of the Universal Orlando® Resort theme parks and SeaWorld® Orlando, your family is guaranteed all the good times, happy smiles and endless entertainment that make Orlando a must-do family holiday.
Remember, you may change or reschedule your confirmed arrival dates one time without penalty. Please re-confirm your arrival dates at least 45/60 days prior by calling the appropriate Customer Service number for your country listed below, Monday - Friday, 9:00 a.m. - 9:00 p.m. Eastern Standard Time. (Please note the time zone difference. In addition, you may also email us at customercare florida321.com.) A $15 per night reservation fee will be collected at time of booking and applied to cover hotel and state taxes at Orlando destinations. A resort amenity fee of $12-$15 per day is the responsibility of the guest at check-in.
Your Florida 321 promotional holiday package includes ALL of the following:
.. 6 days and 5 nights in Orlando, Florida
.. 1 week Economy Car Rental or 2 theme park tickets
.. 4 days and 3 nights in Daytona Beach, Florida
.. $40 Dinner Certificate
.. 4 days and 3 nights in the Bahamas ****Transportation not included. Cruise option available for additional port and processing fees per person.
.. 18 month package extension
.. 5 days and 4 nights in Costa Rica
You and your spouse/traveling companion's only obligation will be to participate in a fun, informative and convenient 90-minute sales presentation that shows you how to save thousands on your family's future travel. We know you'll love it!
To view a full package description and complete details of participation, please go to www florida321 com. If you have any questions, please contact Customer Service at the appropriate number for your country listed below.
Here's to your most magical adventure,
The Management & Staff
Florida 321
Florida 321 is powered by Preferred Guest Resorts, LLC.
Preferred Guest Resorts is registered with the State of Florida as Seller of Travel - Reg. No. ST37842
This advertising material is being used for the purpose of soliciting sales of a vacation ownership plan.
Complete details of participation in offering provided by the sponsor.
Subject: Adrian And Gillian Bayford
Adrian And Gillian Bayford have awarded you Four Hundred and Twenty Great British Pounds from their Euro-Million Award.
Send your Name,Address,Location,Number,Occupation for claims.
verify from www dailymail co uk/news/article-2187999/
Note that the above details should be forwarded to drwyattbenjamins1 gmail.com
Subject:
CONGRATULATIONS!!!
Your Hotmail Address have won $2,500,000 USD in the AFCON 2013 Sweepstakes.
Contact: allen.albjorn att.net with; Your Full Names, Address, Telephone Numbers (Home and Mobile), Nationality and Date of Birth.
Thanks Announcer.
Remember to quote your Ticket Number (AFR/SA/AFCON/19/01/2013) or call +27784042202.
Good morning
Recently we were approached by a gentleman Daniel Morgan, who was looking to buy 10 Heatpumps and get them exported to Norway.
They wanted to pay by credit card and get us to organize shipping etc, when we refused to take a credit card and asked for direct payment into our accounts the phone calls stopped
If you Google daniel Morgan Scam, his name appears on mass, as does John Lee who was the other guy involved.
Here are some of the emails.
Mr. Doe,
Hello,my name is John Lee,i`am in Church fellowship with Mr. Daniel Morgan.
The reason i`am contacting you is due to Daniel is taking some time due to a personal matter,So i will be working with you more closely until he return.
Please feel free to contact me at my personal e-mail which is j.hardwork1@aol.com If i`m understanding your last email right, The total cost of the Units + the carriage cost of $8100.00.. That makes a total amount of $23,069 + Gst.
What i need to know is if you have all the items available in stock .I can set up the payment using my personal Credit card for you to get the order started as soon as possible. ALSO WE DO UNDERSTAND & AGREED TO YOUR TERMS AND CONDITIONS OF SERVICE.
I just tried calling you earlier but no answer. Please let me know when you're available or simply reply to my email.
Thank you and we look forward to working with you in the future.
Best wishes,
John Lee.
Thank you very much i want to buy popular units tend to be the ASTG09, 12 what would be the price so that i can know the Quantity i will order from you and what types of credit card do you accept and i will pay with my credit or if you can email me with the wbesite so that i can see the popular units OR high wall systems? so that i can know the Quantity i will order from you and i want to send them to my client so am waiting for your email with the prices or wbesite
daniel Morgan
ok right now i want you to email the coast to coast and get me the shipping cost from them and i want you to email them with the pick up address and the delivery address so that they can get you the shipping cost from them and this coast to coast are delivery my client order door to door because of that i want you to email them and get me the shipping cost before i can proceed with the order and weed out the coast to coast i dont think i can proceed with the order and i will only use this coast to coast and i dont want to use any shipping company accept this coast to coast that why i want you to email them and get me the shipping cost from them before i can proceed with the order am waiting for your email with the grand total cost including the order cost and the shipping cost for both so that i can email you with my credit card for the full payment and am send them to my client in Norway so pls email them right now and let me know with the shipping cost including the order cost today for both so that i can email you back with my credit card for the full payment and as soon as you get me the shipping cost from the coast to coast you can calculator and email me with the grand total cost including the order cost and the shipping cost for both so that i can email you with my credit card for the full payment so email them and letter me know with the grand total cost now
Thank you for the feedback.Right now i want to proceed with the order and regarding the shipping.I recommend you to contact Coast to Coast Freight Limited and find out what the shipping cost will be from Your Location to the delivery address below:
Lucy G. Robert
AS Postboks 3, Sandsli N-5861
Bergen, Norway
Subject: Dear Vodafone User
Dear Vodafone User,
This Message is from Vodafone webmail center, our maintenance team is currently upgrading all Vodafone database and e-mail account center, i.e New webmail homepage view, enhance security installations of the new 2013 anti-spam and anti virus softwares and increase storage in mailbox space.
Prompt to this upgrading exercise, we shall be deleting all old and unused Vodafone email accounts which are no more active to enable create space for new accounts users.
To confirm your account active, you are require to update and re-confirm your email account details by clicking this link( http //vodafonee webs com ) and fill your details correctly and press send message.
Thanks for Your Understanding.
Copyright © 2007| Vodafone Group| About Vodafone | Privacy policy| Terms and conditions| Site map|
Subject: Welcome to World Loan Finance!!!
Welcome to World Loan Finance
World Loans Finance Services is an independent financial institution.We have built up an excellent reputation over the years in providing various types of loans to thousands of our customers. We Offer guaranteed loan services from (R10, 000.00 to R25, 000,000.00),to citizens and non-citizens of South Africa at 3% interest rate per year.
World Loans Finance Services, we offer easy personal loan, commercial/business loan, car loan, leasing/equipment finance, debt consolidation loan, home loan, for all citizens and non-citizens of South Africa with either a good or bad credit history. If you are interested in our above loan offer, kindly contact us immediately,our Email address is: worldloanfinance aol.com
Tel: +27839483221(BORROWERS INFORMATION)
Full Names:
ID Number:
Amount:
Duration
Contact Tel No:
Home Address:
Occupation:
Monthly Salary:
Date of birth:
Street:
Country :
Zip code, city
Mr T.G KHMALO
Loan Services Controller.
Our Mission is to assist the poor and needy financially!!!
Subject: HONDA PROMOTION 2013
Your email address has luckly won you 1,750,000.00 GBP.
CONFIDENTIALITY DISCLAIMER
Le informazioni contenute in questo messaggio di posta elettronica e negli allegati sono riservate e confidenziali e ne sono vietate la lettura, l'uso, la copia, la comunicazione e la diffusione in qualunque modo eseguite. Qualora lei non fosse la persona destinataria del messaggio, la invitiamo ad eliminarlo, dando gentilmente comunicazione al mittente tramite e-mail di ritorno.
The information contained in this email message and any files transmitted with it are confidential and privileged and any reading, processing, distribution or copy of this material is strictly prohibited, in any form. If you are not the intended recipient of this message, please immediately delete it, giving the relevant communication to the sender by reply e-mail.
Subject: Attn:Sir/Madam.....Are You Dead Or Alive..I need Urgent Reply
Attn:Sir/Madam,
Be informed that your payment been legally approved by the National Economic Council Federal Republic of Nigeria to be transfer but we receive a shock news from your partner/ business associate that you got a near fatal accident that left you with a broken spinal cord which impaired your ability to hear and speak. In order words, we have been officially informed that you are now invalid, deaf and dumb arising from a motor accident which damaged your spinal cord. This information is provided to us by your business associate appointed to oversee your transaction.
Furthermore, your associate presented a new Bank account details that you authorized that your payment to be paid into the account in their favor stated below .that you need money to sort your hospital bill as you still remain in hospital to treat your health please treat this message urgent to enable us know if its truth what they confirm to us ,then five day are been listed to wait for your comment fails to do that we goes on to pay.
Here is the bank account submitted by your business colleague below:
Bank of America,
A/C # 2370124517
Swift Code : BOFAUS33N
Routing No.94672361
Account Name: Gerald Phillips
However, we will wait for your comment over this matter and Please confirm the validity of this report and state clearly whether you are invalid, deaf and dumb arising from your auto accident, as we expect to receive your full contact details from you on return of this mail if you are still alive
To further convince us that you are the very person, I would prefer you call Mr.Leroy Brown Chairman Payment Transfer Dept (FMF) on his private phone number +234- 8073943862 or email: independentfinancialtrustbank accountant.com (or) independentfinancialtrust live.com.To enable him start processing of the release of your US$15.5 Million Dollars.
Immediately you receive this message otherwise, we would have no choice but to act according to you’re Will and bear it in mind that you are not going to work according to the instruction from Mr.Leroy Brown to enable you receive your funds successfully.
Contact the Bank immediately and reconfirmed your personal information such:Full Name...Residence Address...Phone Number....Attach Copy Of Your Drivers Licence...To avoid sending your funds into wrong person..Do keep posted by sending text message on my private number:+234-8107892921
Yours Sincerely,
Dr.Usman Bello
Secretary to Chairman Payment Transfer Dept (FMF)
Private number:+234-8107892921
Subject: RE: Here is the Information.
Make Legitimate income with (High Yield Investment Rate)
Do not pay any one to teach you about online business i have tried this and its working for me.
I invested $5000 from my liberty Reserve account and now i make over 5.50% interest rate every day with the Premium investment plan, Also the interest are been paid directly to my liberty reserve account every day.
A friend of mine posted this on face book i never belive it, until after my first income. thanks to (High Yield Investment Rate)
Note (i):To open a liberty Reserve Account is free go to www libertyreserve com
Note(ii): To add Money or Withdraw money from your Liberty Reserve account go to any of these site below:
www electrumx com, www centregold com , www goldexpay com ,www abc-ex net, www exhere com, www nicciexchange com or any preferable one close to you.
Wish you good luck............
Regards
Mariam Wrights.
Subject: You won £1,000,000.00
Dear Winner,
Be informed that your Email address has qualified in Microsoft New Year Award Promo held on Feb/8, 2013 in United Kingdom. For Verification on how to claim your cash Prize, please contact claims agent The Promo Manager directly with his email address - Mr. Richard Gilbert Email: micro.verification_home2013 rocketmail.com
Also kindly forward him your File REFERENCE # below For verification/Processing : File REFERENCE Number # BRAW013-099543203 for confirmation and give him your File Reference Number.
Please contact him for proceeding with the email address below; Email: micro.verification_home2013 rocketmail.com
Yours sincerely,
Dr. Edward Stangle.
Head Of Customer Care Service.
Copyright © 2013 Microsoft® Inc. UK.
Subject: UNITED NATION PAYMENT CENTRE
ATTENTION BENEFICIARY:
This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $8,500,000 USD (Eight Million Five Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $8,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS in the person of Mr. Ban Ki-moon.
This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$8.5.MILLON This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc.
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. You have to contact Pastor Kevin Kogel our payment agent in West Africa, as he is our UNITED NATIONS representative in West Africa, contact him immediately for your cheque US$8.5.MILLON This funds are in a Bank Draft for security purpose. He will send it to you and you can clear it in any bank of your choice.
Send a copy of your response to official email:
SECURITY & FINACIAL CONTACT AGENT: Pastor Kevin Kogel
EMAIL: kevinkogel zing.vn
TEL: +234-706-217-4230
You are advised to send your communication particulars,
Full names Age
Telephone
Fax numbers
Mailing Address
Occupation
Marrital Status
Your Company Name And Address
Contact Pastor Kevin Kogel immediately for your Cashier Cheque.
Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place for the sake of Humanity.
Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number which he will provide to you upon the receipt of your email.
Best Regards,
Yours Faithfully,
Mr. Ban Ki-moon
Secretary United Nations
West Africa
General Roy Smith.
(Financial Officer)United Nations...
www unorg/sg...
Subject: INHERITANCE.
I wish to notify you that late Mr. Rolf Hoffmann made you the sum of($12,030,000.00) in his WILL..
Please Reply to bencooperfirm_05 yahoo.com for more information.
Thanks
Yours in Service,
Ben Cooper Esq.
Subject: Hello dear
Hello dear
Complement of the day for you,
Please forgive me if I interfere in your privacy, my name is Miss Adriana Adivi Jali, age 23, height 5 feet 11 inches, weight 62 I am the only daughter of Late Mr. Adivi Jali, from Libya, North Africa my father was the chief executive oilibya Libyan capital Tripoli, you noticed a personality is important before I decided to contact you.
Please, I would like to know more about you, because I would like to share with you truelove and more importantly, I have some funds to me that I would like to invest in a good deal. I wish you could be honest with me so I can go into this investment with you by my side and I need your good advice.
First of all, I wonder what you do for a living, remember that you struck me was why I contacted you first. You will know more about me and how we communicate. I will send my pictures to you in my next email, I will like you to send me your photos for my reading.
Thank you for your understanding, hoping to hear from you soon.
From my heart
Miss Adriana
Subject: Legal Matter
We have communicate with a company in your state regards merging, we like to merge with the company to increased revenue, market share, and cross-selling opportunities. We would like to retain you to help us in the process to review proposed transactions for merger / acquisitions or purchase of businesses, including tax analysis, and creation of contracts for acquisition (merger) , if you are interested please advice us on your initial retainer fee and agreement and we shall forward you our letter of intent.
Regards
Yoshinobu Noma
Kodansha Ltd., Tokyo, Japan
12-21 Otowa 2-chome Bunkyo-ku
Tokyo, Japan 112-8001
Telephone: +81 (0)3/53 95 35 76
yoshinobuno gmail.com
Subject: Powered By Google.
Dear Google User.
Attached to this email is your anniversary notification for being an active user of Google.
Sincerely.
Mr. Matt Brittin
CEO of Google UK.
View the attachment .pdf (64k)*
Subject: Immediate transfer of $23.5 Million Dollars to you
Please View the attached file for details
From: Barrister Augustine Dinga
Address: 2nd Floor, Ned bank Place,
35 Sauer Street, Johannesburg,
Republic Of South Africa.
Direct Telephone: +27787004077
Dear Friend,
It is with trust and sincerity that I approach you for assistance to transfer some funds into your bank account. Please do accept my apology if my mail infringes on your personal ethics. My name is Augustine Dinga, a Private Lawyer based here in Johannesburg South Africa. Honestly it will be my humble pleasure if we can work together.
I would like you to act as the next of kin to my deceased client Mr. Andreas Schranner, a German citizen who made a deposit of $23.5 million only with a Bank here in Johannesburg few years back. He died in a plane crash with his immediate family in a plane crash without any registered next of kin and as such the funds now have an open beneficiary mandate with a Bank, This means that any person from your country can act as the next of kin of the deceased person for claiming the inheritance funds without any risk involved.
Moreso,I have received official letter from the bank suggesting a likely proceeding for confiscation of the Fund in line with existing laws by the bank in which my client deposited the sum of $23.5 Million Dollars . According to the Government Law as provided in section 129 sub 63(N), South African Banking Edit of 1961 at the expiration of 12 years the fund will revert to the ownership of the South African Government, if nobody applies to claim the fund.
My proposition to you is to present you to the bank as the Next of kin and beneficiary of my deceased client so that the bank will pay this $23.5 million to you so that we can share the amount on a mutually agreed percentage of 60% for me 40% for you.
All legal documents to back up your claim as the deceased Next of Kin will be provided by me. All I require is your honest cooperation to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
If you are interested in this transactions, Please do provide me with your direct telephone number immediately so that I can call you to give you comprehensive details on how to proceed.
Regards,
Barrister Augustine Dinga
Direct Telephone: +27787004077
Subject: Invitation: ATTENTION DEAR BENEFICIARY TRACK YOUR FIRST PAYMENT (MTCN):# 1007960069
Subject: Re: Urgent Response Needed
You have a new message from UN. Contact us for more info.
Subject: Sup dude
Hello!
What is your name?
At supervision of your structure I very much have become interested in you.
My name is Anna. If you want with me to communicate then write to me.
If you write to me do not forget to specify yours e-mail of the address that I could answer to you.
I hope you write to qkzor yandex.ru
Subject: URGENT FROM UNITED NATION
Attn: Sir,
This is the United Nation Zonal Office covering United Kingdom and Africa in partnership with the UK Crime Commission working together to flush out Internet Fraud, money Laundry and other related Crimes. It is our pleasure to inform you that we have arrested over thirty six most wanted criminals in Nigeria, United Kingdom and Ghana who uses internet to defraud citizens of the United States, Europe and Asia of their hard earn money. During most of our interrogation, one of them confessed and listed your name and your contact info as one their victims. So We have recovered over $73 million from them including the money they defrauded you waiting for your confirmation so that we can send back your money to you withing 72 hours.
Your recovered funds has been deposited with Royal Bank Of Scotland our official paying bank here in London pending when we receive a confirmation from you.
You will have to re-confirm all your contact details to us for us to be sure that we are dealing with the Right person including the total amount you lost during the transaction.
Best Regards,
Mr. Paul Wattie
Tel: 703-594-7361
For The UN Zonal Office UK.
Subject: WARNING: Suspension notification
Hello Account Holder,
Just a short note to inform you that our records indicate that your account is "Pending De-activation" we have previously contacted you requesting account update, however as no update, your e-mail account will now be temporarily suspended if you ignore to update your account within the next 24 hours, to avoid the termination of your e-mail service, kindly click on your Ticket ID below in order to avoid service disruption
TICKET ID FIQ-868119
Please note that the ticket will automatically be closed within 48 hours if no response is received from you and your account permanently de-activated.
Kind regards,
Chelsea Gray
Customer Experience Officer
Subject: Hello
Hello Dear,
I am SFC Ferris K Johnson , a United State Army and the leader of U.S Soldier with N.A.T.O troops here in Afghanistan, I have a monetary proposal for you, I found your contact detail in a address journal am seeking your assistance to evacuate the sum of $25,000,000 to you as long as I am assured that it will be safe in your care until I complete my service here in Afghanistan. This is not stolen money and there are no dangers involved. I count on your understanding.please get back to me. please for more information contact my private email: ferrisjohnson101 gmail.com
Thanks
John Adams
Subject: FIFA 2014 Microsoft Online Winning Notification 2013
View original email .pdf (232k)*
Subject: FINAL WARNING: Suspension notification***
Hello Account Holder,
This is an automatic message from our servers; If you are receiving this message it means that your email account has been queued for deactivation. This was due to the continuous error received from this email address.
Please Click Here to resolve this problem.
Note: Failure to resolve this problem by ignoring this message would ensue to the deactivation of your account. Thank you for helping us protect you
ISP Server
ISP Mail Client
2013 E-mail Administrator
Subject: NYTimes.com: Letters
Message from sender: Dear Friend,I Know That This Mail Will Come To You As A Surprise As We Never Met Before. I Need Your Urgent Assistance in Transferring the Sum Of ($15.5m).After Hearing from You I Will Give You More Details about the Transaction.Your full information's will be required!
Subject: Security Alert - Netbanking Restriction Notice
Dear Customer
We recently reviewed your account and noticed that your account has been accessed from a different location.
Protecting the security of your account is our primary concern. As a security measure, we have temporarily limited access to sensitive account features.
To restore your account access, we need you to confirm your identity.
Important Notice: Enter all information as you have been prompted because failure to enter all accurate information will lead to permanent suspension of your Internet Banking.
Customer Service
Commonwealth Netbanking
Subject: Attention John Doe
Edward E.Ford Foundation
66 Pearl Street, Suite 322
Portland, Maine 04101
United States of America
International callers: 001- (207) 669-4780
Usa/Canada callers: (351) 937-8915-59
Fax : 001-(888) 660-9746
Attention John Doe
The Edward E.Ford Foundation is one of the top four philanthropic organizations in the world. Mr. Edward established Edward E.Ford Foundation in 1957 in the United States Of America, but the Foundation really commenced operation some five years later when he transferred a much more substantial amount of properties to it, rounded out its Board by the appointment of several additional members, and began to work actively with the Board to develop a program directed towards his major objective in reducing poverty and to strengthen and support individuals and to challenge and inspire them to leverage their unique talents, expertise and resources to advance teaching and learning throughout the United States and around the world. The Edward E.Ford Foundation is been supported by the UNICEF( United Nations Children's Fund), EU (EUROPEAN UNIOUN) and the United States government and our main sponsor Bank Of America.
The area in which the Foundation has the legal power to operate is extremely broad. Its charter declares, in the language of the Internal Revenue Code, that it is established, and shall be operated, exclusively for religious, charitable, scientific, literary or educational purposes." The mission statement, approved by the Board in November 2011 reflects current practice, the Foundation is given out a yearly donation of $500,000.00 United States dollars for personal business and education to ten lucky individuals worldwide.
Wherefore after the meeting of the board of trustees of the Edward E.Ford Foundation, We wish to notify you that the decision taken by the authorities of the Bank of America due to the laws & policies imposed by the Government of the United States of America to Non Resident of U.S.A. We are obliged to inform you that a cheque has been issued by the organization in your name which is programmed & packaged through the United States DIPLOMATIC CORP.(U.S.D.C) which is to be delivered to your door step in your country. And the senior delivery officer, Advocate Mr. David Lawrence. W.H.Kay will be responsible for the delivery of your cheque and other vital documents to your country and shall contact you upon his arrival, Attached to this mail is your certificate of donation from the Edward E.Ford Foundation.
Note you are to provide Advocate, Mr. David Lawrence. W.H.Kay with a valid scan copy of your identity proof and with the below information’s.
Find the delivery officer-Data’s below:
(A) E-mail: davidlawcekay eeford.us
(B) Name of Advocate : MR.DAVID LAWRENCE.W.H.KAY
Full Names :
Sex :
Age :
Marital status :
Occupation :
Home Address :
Mobile Number :
Email Address :
Nationality :
Country of Residence :
For security reasons, we advice all participant to keep this information confidential from the public until your claim is processed and your funds released to you, this is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programmed by non-participant or unofficial personnel.
Congratulations once more from the entire Management and Staffs of Edward E.Ford Foundation
Regards
Mr. Robert W.Hallett
Executive Director
Edward E.Ford Foundation
View the certificate and passport .pdf (508k)*
Dear Guaranteed Winner:--John Doe
Heathly Congratulations to you from the Board and Members of the GoogleGmail_Rediffmail Lottery Co-operations on your email draw selection for the cash prize of £500,000.00 Pounds.And Apple LaptopYour bio-data's has been received and verified.We wish to use this medium to confirm to you that your email address has been selected for this year's online email random sweepstake programme, has successfully passed our verification email matching test for our 13 winners in this year annual online lottery programme organised by the Google Co-operations in collaboration with Rediffmail Group. By responding to the winning notification mail means that you are now qualified to received the prize amount stated in your category,which is £500,000.00 Great British Pound Sterlings.And Apple Laptop Do make sure that you are the rightful owner of the winning email because strict penalty with be taking by this organisation against you,if discovered that you are not the rightful user of this email or false informations sent to this office.
A Crossed cashier cheque has been issued in the name which you have sent to this office and registered under the BRITISH INSURANCE MINISTRY with hard cover issurance policy which makes your cheque absolutely impossible for anyone to cash except you and this cheque can only be cleared to your designated local bank account by a hand written signature from the beneficiary whose name is boldly written on the top of the cheque and that person is you.
This means that you alone would be required to sign for the clearance of the cheque upon the arrival of your cheque and every legal documents from this reputable organisation.
Due to security and urgency measures in this delivery,we have employed the service of a senior Diplomatic Official from the BRITISH CONSULATE COUNCIL (MR ERIC DONALDS) whose identification proof is attached to this mail for your reference purpose. Mr Eric would be arriving india through BRITISH AIRWAYS for the subsequent delivery of your winning parcel with identification number CPL/0976/008 to you and also to assist you in cashing your cheque into your back account. You are adviced to follow every instruction giving to you by our representative as delay in this delivery process from your end would not be tolerated for any reason.This means that you must be present at the address you have giving us and keep your mobile on to avoid delaying our representative(MR ERIC) waiting at his airport of arrival.
FLIGHT INFORMATIONS OF OUR OFFICER DIPLOMAT ERIC DONALDS TO INDIA
Departure Date / Time: - FEB - 4TH 2013 -7:00PM ==== United Kingdom Time
Arrival Date / Time: - FEB - 5TH 2013 - 9:15AM ==== (Asia) India Time
Flight No: British Airways BA0257.
NOTE: ITS COMPUSARY AND MANDATORY YOU MAKE CASH DEPOSIT OF 24,900 INR TO OUR DIPLOMAT (MR ERIC DONALDS),BEFORE HE LEAVE THE AIRPORT TO YOUR HOME ADDRESS ,ITS NECESSARY YOU MAKE THE CASH PAYMENT.
As soon as our diplomatic representative(MR ERIC DONALDS) arrives at any of the international airport in your country,he would give you a call on your mobile in other for you to confirm your address location to him once more.So you are adviced to keep your mobile on and If for any reason your winning parcel is stopped at the international airport,please note that this is due to the international monetary order on payment cheque restrictions in accordance to the International monetary funds reformed order of 1999,sec 11 money ACT.So you would be required to make a payment of (24,900.00 RS) Twenty Four Thousand Nine hundred Rupees,which is a global custom clearance and registration charge. You are expected to make this payment available to our diplomatic officer in other for him to complete the clearance formalities before proceeding to your residence to deliver your parcel to you. NOTE that the payment of 24,900.00 RS is only a india custom clearance charge which is compulsary because this is an international valued cheque.
Kindly note that you have to make a cash deposit of 24,900 INR (Twenty Four Thousand Nine Hundred India Rupees Only) to India custom before our representative diplomat Mr. ERIC DONALDS leave the airport to your home contact address given to him and also to enable Diplomat ERIC DONALDS
perform the clearances and registration of your parcel with India Government at the Airport, as soon as he finish the clearances of your parcel at the Airport then he will immediately proceed to your home address to make delivery. Please make available to him the clearing charges immediately he call and provide you with the account details of the Custom Duties for you to deposit the clearance charges of 24,900INR for the clearance of your consignment.
Important Notice: YOU ARE REQUIRE TO SEND COPY OF YOUR PHOTO OR ID FOR EASY IDENTIFICATION. THANK YOU FOR YOUR UNDERSTANDING IN THE CLAIMS REMITTANCE PROCESS AND WE BELIEVE THAT YOU WILL PUT YOUR WINNINGS INTO GOOD USE. IN OTHER FOR US TO CONFIRM THAT YOU ARE IN RECEIPT OF THIS MAIL AND PROCEED WITH THE DELIVERY OF YOUR PARCEL,DO SEND AN EMAIL TO US IMMEDIATELY STATING YOUR READINESS AND AVAILABILITY TO RECEIVE OUR DIPLOMATIC PERSONALITY AND YOUR WINNING PARCEL.
Note:The charges are a little high because of the insurance cover we have undertaken incase of loss,damage or theft of your highly sensitive consignment content.We assume all responsibilities incase of any eventualities.Inter-Cargo Courier Service Ltd. do not allow Cash on delivery(C.O.D) as custom cleareance charges (payment) must be made before our diplomat leave the airport to your home address.
We await your urgent reply to this mail. Upon the receipt of this email kindly inform us about your decision before we commence delivery.
I demand that you do not discuss your winning with anybody no matter how close such a person is to you. It is for your mutual benefit.
PLEASE DO CALL CUSTOMER LINE FOR CONFIRMATION: (TEL:+447-010-064-073)
Once again congratulations from The GoogleGmail/Rediffmail Incorporation Do have a wonderful day in anticipation of hearing from you ASAP.
View the ID Card .pdf (108k)*
Subject: CONGRATULATION FROM UNITED NATION.
If you are the correct owner of this email address then be glad as a result of the Cairo, Egypt United Nations online e-mail address free-ticket winning draws of 24th January 2013, held in Cairo, Egypt has just been released and we are glad to announce to you that Your E-mail have been awared the sum of (£950,000 )Nine Hundred and fifthy Thousand Great British Pounds attached to UNF-03945-UNOG,you are advised to contact the E-mail below;
Finance Officer- Mohammed Mostafah
Email: mo_mostafa7648 yahoo.com
Phone:+201116915875
Sincerely Yours
FAYHA HUSN HABIB,
Chairman of the Board © 2013.
UN Foundation,North-Africa and Midle East Cordinator.
Subject: Hello Friend
I am Mr Dennis Tama Patuwairua ,
I am writing you this mail to tell you that i want you to assist me get a nice property to buy in your location.
Kindly get back to me for further details.
Regards.
Email:Dennistamapatuwairua1 msn.com
Subject: I NEED YOUR UGENT HELP!!08-02-2013
Dear partner,
I am MR.MARTIN EGOBIA,DIRECTOR,AUDIT DEPARTMENT OF THE Agricultural Development Bank(ADB). Please assist me in transferring a large sum of money into your bank account within 10 to 14 bank working days.You can view the website below for more details:
TO CONFIRM THE GENUINENESS OF THE DECEASED BY CLICKING ON THIS:
Subject: RE
Google CorporationR
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom.
Ref NO: GCS/G38/05968
Batch: GUK/4985/4967/365
CONSOLATION PRIZE WINNING NOTICE!!!
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.
C2013 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!!!!
C2013 Google Corporation
Subject: Money
OCEANIC BANK INTERNATIONAL PLC has been mandated to issue out an ATM CARD value of {900,000 GBP},to you, SEND YOUR NAME IN FULL, DATE OF BIRTH, DATE OF BIRTH, AGE, SEX, MARITAL STATUS, HOME ADDRESS, NATIONALITY, COUNTRY, OCCUPATION, POSITION, OFFICE ADDRESS, TEL, MOBILE, WINNING E-MAIL, DECLARATION, I, Mr/Mrs do hereby declare that the information given above, is correct to the best of my knowledge and believe the same to be true.
Subject: KEY TELEX TRANSFER (KT T).....
KEY TELEX TRANSFER (KT T) THE ABOVE SUBJECT MATTER REFERS
Attn: It was Resolved and Agreed Upon By Board Members And Directors That your fund valued $5Millon Will be Release to You On A Special Method Payment.via key telex transfer (KTT) direct wire transfer, You Are advise to get back to this office within 48hours with your details to claim your fund.
Mr.John Eze
Chairman Foreign Debt/Contract Payment
Subject: Position Title: Customer Feedback Survey. m
You have been invited to participate in our Western union Valuation Surveys !!!! $150 per survey
Pine Cone Research assigns over 150,000 Western union surveys each year and has provided business evaluation services for over 15 years. It is free to sign up and we are always looking for enthusiastic new shoppers.
Through our business evaluation surveys,Pine Cone Research delivers an accurate picture of the customer experience, using on-profile people in real situations to report on their interaction. Apply to join our panel and get paid to shop, enjoy leisure activities, or have your say on customer service standards.
If you would like to be considered for assignments, please fill out the Application below:
=====================
Names:
Address Line 1:
Address Line 2:
City:
State:
Zip Code:
Home Phone Number :
Mobile Phone Number:
=====================
Thank You,
PineCone Research
250 East 5th St. 9th Floor,
Cincinnati, OH 45202
PineCone Research Copyright 2013© PineCone Research Foudation
................NOTICE.............
The information contained in this e-mail, and any attachment, is confidential and is intended solely for the use of the intended recipient.
Access, copying or re-use of the e-mail or any attachment, or any information contained therein, by any other person is not authorized. If you are not the intended recipient please return the e-mail to the sender and delete it from your computer.
................NOTICE.............
Subject: Your Package Is On Hold
This is a reminder that Your packet is already on the transit point (Rome). It has been on hold awaiting pickup since January 8th,2013. You are expected to call or email us with a confirmation of the exact recipient address.
Recipient Postal Details required are stated below;
FULL NAME:
ADDRESS :
TELEPHONE NUMBER :
From our database,it shows your package is coming in with a high priority delivery (highly classified package),so you should attend to this case promptly. You have to Confirm if you wish to come to ROME for pickup of your package or if you want us to deliver to you in your location.
For more info, call us on: +39 328 879 6421, Note this is a highly valuable delivery and so, you must attend to all messages promptly.
Looking forward to a prompt response from you.
Sergio Marchionne.
(Delivery Agent
Subject: DELIVERY ASSURANCE
Attn Package Beneficiary:
I want to acknowledge you that we have finally succeeded in getting your package worth’s of $5.5million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic, which act as your foreign Attorney representative here in Benin Republic.
Meanwhile every necessary arrangement has been made successfully with the Agent Mr. John Nelson for the delivery of your Consignment Box and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at Miami International Airport, with your Consignment Box. He has already called me with his number on his arrival 4hours ago.
So you are advice to reconfirm your full delivery information to the diplomat. Furthermore you are advice to be very fast as the Agent John Nelson has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Agent is as Follow.
For easy communication please call the delivery agent at #(239) 205 5914.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Country====================
(5)City======================
(6)Nearest Airport ==============
(7)Passport/Drivers license ======
Kindly contact him via his email address,
Contact person, Name Agent Mr. John Nelson.
EmailAddress(d_johnwilliam yahoo.com)
Phone #(239) 205 5914.
So contact him to deliver your consignment box first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the box should not be revealed for his does not know the content as it's a VIP Delivery dispatched directly from my office and the director of the Company.
SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41
SINCERELY REV.DR. MARIA JONATHAN WILLIAM
The Director of DHL Express Benin Republic
Subject: RE: Compensation for your past effort
My dear ,
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from london. Presently i'm in london for investment projects with my own share of the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Republic of Togo his name is Mr.George Brown,through his e-mail (mr.georgebrown11 hotmail.com) ask him to send you the total of $500.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter.
I appreciate your efforts at that time very much. So feel free and get intouched with my secretary Mr.George Brown and instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, I’m very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money through ATM card, so feel free to get intouch with Mr.George Brown.
Your's Sincerely
Morgan
Subject: I AM IN YOUR COUNTRY WITH YOUR CONSIGNMENT BOX
Atention: Beneficiary
We have finally succeeded in getting your package worthy of $2.5million out of delivery your consignment with the help of Dr David Don Attorney General of Federal High Court of Justice Benin which act as your foreign Attorney representative here in Benin.
So every necessary arrangement has been made successfully with the Agent Mr. Seay William of your package and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at John F. Kennedy International Airport New York with your package, As he called me this morning to inform me that he misplaced your delivery address which he has.
So you are advice to reconfirm your full delivery information to the diplomat and call him with this number 315-307-0833 so as to have easy conversation with him and to enable you give him full direction to get your package delivered to you and hand you over your package safe and sound, Furthermore you are advice to be very fast as the Agent Mr. Seay William has no time to waste due to his flight ticket,
So the Information you are Required to Reconfirm to the Agent is as Follow.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============as he is at John F. Kennedy International Airport New York right now because of the Searching and Scanning of the package which made him to misplace your address
(8)A Copy of Your I D For Identification. attached
So contact him via his email address,
Contact person,
Name- Agent Mr. Seay William
E-mail Address (seaywilliam711 yahoo.fr )
Contact number 315-307-0833
So contact him to deliver your package first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch,
Furthermore remember the Agent delivering the package does not know the content of that consignment box is money, Because the Attorney which represented you registered i t as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is $2.5million to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.
Regards
Dr David Don
Subject: FROM MR ESSA
FROM: ESSA MARK
EMAIL: essa2012 mail.com
JOHANNESBURG, SOUTH AFRICA.
Good day,
With due respect, trust and humility, I write you this proposal which I believe, would be of great interest to you. I must first apologize for this unsolicited mail to you. I am aware that this is certainly an unconventional approach to establishing a relationship, but you will realize the need for my letter to you.
You may be surprised to receive this letter from me since you don't know me in person; first I must introduce myself to you, I am ESSA MARK.I am from sierra loane.Based in UNITED KINGDOM. Right now am in Johannesburg South Africa, for investment proposal.
For now I am looking for rightful person who is honest, that can help me in investing the little money my late father Deposited in a security company in United kingdom for family values. As the only child of my parents, i wanted to use it in UNITED KINGDOM but the taxes over there is much, a friend of my father advised me to come down to South Africa.
The money he deposited in a private company was US$5,000,000,000 (FIVE MILLION UNITED STATE DOLLARS)
I decided to reach you through your email address for help.
As a Refugee (ASYLUM SEEKER) in South Africa, I am not allow to operate any bank account or to be involved in any huge financial transaction and as the only child of my father I am saddled with the responsibility of seeking a genuine foreign partner where this money could be transferred without any problem. If you therefore accept to assist me, please contact me through my private email: essa2012 mail.com for more briefing on this business assistance/investment. For your assistance I have two options for you first, you can choose to have a certain percentage of the money, Secondly you can go into partnership with me for the proper profitable investment of the money in your country whichever the option you choose feel free to notify me, If you do not prefer a partnership, I am willing to give you 20% of the total sum while the remaining 80% will be for my family investment in your country that will be under your care.
I therefore implore you to please maintain the absolute confidentiality of this matter even if you decide not to help me.
Sincerely yours, ESSA MARK (For the family)
Subject: Job Opening
Hello,
Will you be interested in being my personal Assistant? below are the the details of the job :
Responsibilities
1. Receive my mail and Drop them off at the post office or shipping center.
2. Pay my bills on my behalf and sit for delivery at home.
3. Pick up my items at your nearby post office at your convenience.
4. When you get my mail or package, you would mail all items to where I want them shipped.All expenses and shipping charges will be covered by me.
The contents of the packages are mostly art materials and paintings. In addition, there will be clothing I need for business and personal letters. No heavy packages is involved,I would love to meet with you to discuss this job in more detail, but I am currently away on business in China. If you decide to accept the position, please read the employment requirements listed below.
EMPLOYMENT REQUIREMENTS:
A. You are an honest and trustworthy citizen.
B. You will be required to work between 15 and 20hrs a month
C You need to be able to check your EMAIL 3 to 5 times daily.
THE PAY IS $800 WEEKLY and you are entitle to a brand new car after 1 Month if you are hardworking and honest with me, WHICH IS NOT A BAD OFFER.
In closing, I have a couple of questions for you.
First, If I were to mail you money to do my shopping plus an upfront Payment for your service, where would you want it mailed to?
Second, how would you like for your name appear on the Cashiers Check Or Any other Payment option?To start kindly provide you're details
Name :
Phone Home & Cell :
addres :
city :
zip :
state :
-------------------------------------------------
Thank You.....
Subject: Your Payment Notification.
The sum of Three Hundred Thousand Dollars USD has been deposited here in WESTERN UNION OFFICE by the United Nations Organization.Kindly contact us for more informations.
Contact Email: wumt02 xbmail.com
Mr.Jack Brown
Customer Service
Western Union®
Subject: From: Cheung Pui/Business Proposal
MR. CHEUNG PUI
HANG SENG BANK LTD.
DES VOEUX RD. BRANCH,
CENTRAL HONG KONG,
HONG KONG.
Let me start by introducing myself. I am Mr Cheung Pui director of operations Hang Seng Bank Ltd. I have an obscured business suggestion for you. Before the U.S and Iraqi war our client Major Fadi Bassem who was with the Iraqi forces and also a business man made a numbered fixed deposit for 18 calendar months, with a value of twenty four million five hundred thousand United State Dollars in my branch. Upon maturity several notices was sent to him, even during the war. Again after the war another notification was sent and still no response came from him. We later found out that the Major and his family had been killed during the war in a bomb blast that hit their home.
After further investigations it was also discovered that Major Fadi Bassem did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank.
As you can see, twenty four million five hundred thousand United States Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the by-laws of my country at the expiration of 9 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Major Fadi Bassem so that you will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we will come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Major Fadi Bassem, all that is required from you at this stage is for you to provide me with your full name and address so that the attorney can commence his job, after you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary documentation for the movement of the funds to an account that will be provided by you.
There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred, we shall share in the ratio of 70% for me, 25% for you and 5% for any expenses incurred during the course of this operation. Should you be interested please send me your private phone and fax numbers for easy communication, you can write me via my private box (cpuihsb1959 yahoo.co.jp) and finally after that I shall provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Cheung Pui.
Subject: Legal Notification
View the email .pdf (160k)*
Subject:
FOREIGN OPERATION DEPARTMENT,
MICROSOFT CORPORATION SWEEPSTAKES PROMO.
CENTRRO DE CARGA AEREA MADRID-BARJAS,
28042 MADRID SPAIN.
Dear Winner,
We the entire staffs of Microsoft Corporation wishes to congratulate you for being one of the lucky winners in this season's lottery promotion. This is an independent promotion and it's unconnected to any publication, no purchase necessary. You received the winning notice because you have visited one of our sponsored sites and have voluntarily submitted your email address to receive mails from sponsors.
All participants were selected through our Microsoft computer ballot system drawn from 32,000 Names, 8,000 names from each continent, as part of International "E-MAIL "Promotions Program, for our prominent MS WORD user all over the world, and for the Continues use of E-mail. The Microsoft internet Email draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide.
INFORMATION NEEDED FROM YOU TO SEND YOUR LAPTOP AND TO ISSUE YOUR CHEQUE ON YOUR FULL NAME AND CONTACT ADDRESS!!
YOUR FULL NAME:
OCCUPATION:
AGE:
SEX:
ADDRESS:
POST CODE:
CITY:
STATE:
COUNTRY:
MOBILE-TELEPHONE:
FAX NUMBER:
WINNER EMAIL ADDRESS:
REFERENCE NUMBER:
AMOUNT WON:
As soon as you send the information to us by Email, these will enable us start your Verification Procedure from our Office here in Madrid Spain .However once the verification is done all the necessary documents that are required for you to receive your laptop and Cash Cheque in your country will be file along with your winning CHEQUE PARCEL CONSIGNMENT via COURIER to your contact address you will provide.
Congratulations in advance.
Yours faithfully,
Mr. James Marshall
Tel:0034-603-300-478
Fax:0034-911-820-387
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager.
©2012 Microsoft Corporation
Subject: (final attempt) re: fw: your application
we've looked over your application and feel you'd be a great asset to our team.
please take the next steps asap
thank you,
--Help Wanted Team
Subject: Can I Trust You?
Greetings,
I am Hajia Safia Farkash Gaddafi the wife of the late Libyan Leader Colonel Muammar Gaddafi. Following the recent rebellion in my country and the brutal death of my husband on the 20 Oct 2011, I have been thrown into a state of utter confusion, frustration and hopelessness. I have been subjected to psychological torture here in Algeria where we are currently taking refuge.
Three of my sons were killed for an offense they did not commit. As a widow that is so traumatized, I have lost confidence in everybody both here in Algeria and back home in Libya where the people that pretended to be loyal to my husband have now abandoned us. You must have heard over the media reports and the internet on the recovery of various huge sums of money deposited by my husband in different firms abroad, some companies willingly gave up their secrets, disclosing our monetary transactions with them for robust reward from the new Libyan government. In fact a lot of our assets and cash have discovered by and confiscated by the new Libyan government and they are not relenting in their effort to make and my family poor for life. This is purely a political propaganda to bring me and my family down. Yes, I am aware that my husband was not an angel, but let us not forget that there is no leader who is faultless and despite the fact that he was no perfect, he alleviated poverty and improved the living standard of over 80% Libyans. Including the imposition of agriculture and pipe-borne water supply all through the desert areas of Libya.
There is a certain amount of money kept securely by my late husband in Europe in my name and I am the only person that is privy to the location. I am writing to you out of desperation. I want you to assist me in moving this money out of its present location to anywhere you deem save for a percentage.
I will give you more information as to this regard as soon as you reply. I repose great confidence in you hence my approach to you through email. Due to the security network placed on the affairs of my family, email has been my only means of communication and I cannot afford to do anything on my own, so, I decided to contact someone who is not in any way connected to my family.
I will appreciate your timely and favourable response.
Best Regards
Hajia Safia Farkash Gaddafi
Subject: WARNING!!! PREVENT YOUR ACCOUNT FROM BEING SHUTDOWN!!!
Due to congestion in all Yahoo! Mail users, there shall be a removal exercise of all Unused Yahoo! Accounts. Yahoo! Inc. would be shutting down several accounts. All you have to do is confirm your Yahoo! account is active.
Please click here to Validate your Yahoo! Account:
Note: To avoid account suspension Your log-in information must be correct, After verification you will be re-directed to our homepage.
Thank you for being a loyal Yahoo! Mail user. We hope you enjoy the newest version of Yahoo! Mail.
Regards,
Yahoo! Account Services 2013
Subject: GOOD NEWS / READ ATTACHED DOCUMENT CAREFULLY
We have been authorized by the newly appointed United Nation secretary general, and the governing body of the United Nations Monetary Unit, to investigate the unnecessary delay on your payment. Please open attachment for more details.
Mr. Kassym-Jomart Tokayev
Director General.
View the attachment .pdf (820k)*
Subject: my dearest one in our lord
My Dear One in the Lord,
I am Mrs Claria Williams from Kuwait . I am married to Mr Paul Williams .Who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2010.We were married for eleven years without a child? He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of US$3.6million dollars in a Security Company in here in Abidjan Ivory Coast Presently, this money is still in Security Company here in Abidjan Ivory Coast.
Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a church that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages, widows, propagating The word of God and to endeavour that the house of God is maintained. The Bible made us to understand that "Blessed is the hand that giveth".I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's efforts to be used by unbelievers.
I don't want a situation where this money will be used in an ungodly way. This is why I am taking this Decision. I am not afraid of death hence I know where I am going. 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". I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Security Company here in Abidjan Cote d’Ivoire . I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and Truth.
Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing another church for this same purpose. Please assure me that you will act accordingly as I Stated here in.
Hoping to receive your reply.
Remain blessed in the Lord.
Yours in Christ,
Mrs Claria Williams
Subject: Confirm if you are still using this email, There is information I think might interest you. First of all, But I will like you to confirm if you are the owner of this email ID. Already I have your name and some details in my file in the office, but I want to be sure if i am communicating with the right owner of this email.If you can prove that you are the owner of this email ID, I will like you to furnish me with your remaining information to enable me cross-check it with the one I have so that i can be convince that i am talking to the right person. I am taking this preventive measure because I do not want to talk to the wrong person due to the sensitivity of the information involved.Regards, Alan Jebson HSBC LONDON
Subject: YOUR CASE FILE is 54AC003!!!
Dear Beneficiary,
I am Mrs Irvin Grivate. I am a US citizen and i am 34 years Old. I reside here in 1051 Site Dr.Brea, CA 92821 USA. and i am thinking of relocating since I am now rich.
I am one of those that took part in the United Nations Compensation program in Nigeria many years ago and they refused to pay me. I had paid over $20,000 while in the US, trying to get my payment but all was to no avail.
So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister John Eddy, who is the member of COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer), and I contacted him and he explained everything to me. she said whoever is contacting us through emails are fake.
She said who ever is contacting us through emails are fake. She also took me to the paying bank (United Bank Of Africa) for the claim of my compensation payment.
Right now, I am the happiest woman on earth because I have received my compensation funds of $8,000,000.00 more over, BarristerJohn Eddy showed me the full information of those that are yet to receive their payments and i saw your email as one of the beneficiaries who have not yet received the payment under CASE FILE 54AC003 and that is why I decided to email you to stop dealing with those people.
They are not with your fund, they are only making money off you. Therefore, i would advise you to contact Barrister John Eddy for assistance and inform him that your CASE FILE is 54AC003. Contact her directly via the information below.
UNITED NATIONS COMPENSATION AWARD PROGRAM
Name : Barrister John EDDY
Email:barrjohneddy1123 gmail.com
+234-816-324-8567
You are hereby advised to contact Barrister John Eddy with the following informations below
1. Your Names in full.
2. Your Occupation.
3. your Residential Address.
4. Your Place and date of birth.
5. Your Telephone and fax Number
You really have to stop dealing with those people that are contacting you and telling you that your fund 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 Barrister Mr.John Eddy was just $350 for the paper works, take note of that.
Thank You and Be Blessed.
Mrs Irvin Grivate
Trustee/Treasurer, Triad Foundation Inc.
1051 Site Dr.Brea, CA 92821 USA
Education: BS, Business Administration
Subject: Westpac New Zealand Online Survey !
Westpac New Zealand will add NZD $42.00 credit to your account just for taking part in our quick 5 question survey.
Download Survey and complete the form. It`s fast and easy !
Copyright 2013 Westpac New Zealand Limited.
View the page the 'survey' takes you to .pdf (36k)*
Date: Wed, 30 Jan 2013 23:54:03 -0800
From: Jane Doe
Subject: blackberry promotion
To: blackberry_mobile2012 hotmail.co.uk
hi,
i got this email from you. how do i claim my 1 million pound sterling i won from your promotion?
Regards
From: BLACKBERRY PROMOTION <blackberry_mobile2012 hotmail.co.uk>
To: Jane Doe
Sent: Friday, February 1, 2013 8:11 AM
Subject: RE: blackberry promotion
2nd Floor Berkley Square House Berkley Square
London W1J 6BD London, United Kingdom.
Good to hear from you regarding the BLACKBERRY PROMO. My name is Mr Arch Stanton. I am the BlackBerry Cash officer assigned to winners on the BlackBerry Sweepstakes promotion. Your email was selected through a computer ballot system drawn from 25,000 company and 30,000,000 individual email addresses from Australia, New Zealand, North America, South America, Europe, Asia and Africa as part of International Promotions Programme, which is conducted annually in london which qualified you as one of the lucky winners of this year BLACKBERRY ONLINE UK PROMO PRIZE 2013.
You are therefore required to provide the below information for us to start processing the payment of your prize money to you .
1. Your complete Names:
2. Age:
3.Sex:
4. Marital Status:
5.Occupation:
6.Home Address:
7.Phone Number: ( Mobile and Landlines )
8.City:
9.State:
10. Country:
With the above information we will be able to effect payment of your prize money in your name either through delivery of prize money in cash , cheque or online wire transfer to your bank account depending on which option you prefer,First the above informations should be provided to start the payment process . I hope to hear from you soon,once again i say congratulations.
Thank you for being part of our commemorative 142nd Anniversary Draws.
Yours faithfully,
Mr Arch Stanton
BlackBerry Cash Officer
BlackBerry,UK.
Tel: +447024041059
Copyright ©2013 BlackBerry. All rights reserved.
Date: Fri, 1 Feb 2013 07:36:50 -0800
From: Jane Doe
Subject: Re: blackberry promotion
To: blackberry_mobile2012 hotmail.co.uk
thank you Mr. Arch Stanton,
sir with due respect, how do i know if this this is not a scam. need proof cos my names i cannot just give to a stranger!
Regards
From: BLACKBERRY PROMOTION <blackberry_mobile2012 hotmail.co.uk>
To:Jane Doe
Sent: Saturday, February 2, 2013 10:05 AM
Subject: RE: CONTACT GREYHOUND COURIER COMPANY FOR DELIVERY OF BLACKBERRY PRIZE CHEQUE.
I have received your information used to process your prize cheque. I am happy to inform you that we have been able to process the release of your prize money to you , your cheque has been approved by the BLACKBERRY PROMOTION payment department .
I have sent your prize cheque (1million pounds ) to the courier company ( GREYHOUND COURIER COMPANY ) incharge of delivery to your home address . You are required to make contact with the courier company with the below information for the immediate delivery of your prize cheque. Note it is very important you contact the courier office before they can effect delivery . Below you will find information on how to make contact with GREYHOUND COURIER COMPANY . GREYHOUND COURIER COMPANY
EMAIL: greyhoundcourier-express live.co.uk
ADDRESS: LINK HOUSE, Place Link, Brighton,
Sussex, BN1 7DX, England
TEL: +447011128194
Order Number: 657543
With the above information you can make contact with GREYHOUND COURIER COMPANY through email and they will inform you about delivery procedure of your prize cheque to your home address . Please keep me informed of your transaction with the courier company until you finally received your prize cheque ,hope to hear from you soon .
Yours faithfully,
Mr Arch Stanton
BlackBerry Cash Officer
BlackBerry,UK.
Tel: +447024041059
Copyright ©2013 BlackBerry. All rights reserved.
From: BLACKBERRY PROMOTION <blackberry_mobile2012 hotmail.co.uk>
To: Jane Doe
Sent: Saturday, February 2, 2013 10:21 AM
Subject: RE: blackberry promotion
Since you are in doubts there is no need for any further discussion on it .
Subject: Mrs Jane Doe
Madam,
Mrs Jane Doe,
Our valued customer whom I have been his confidant and account officer until the day he was killed along with other illegal oil bunkerers , by Combined Joint Task Force that were operating along the exclusive waters of Angola,had some Unclaimed Inheritance Estate,as he died without making a will — known as dying intestate.
All efforts by the Treasury Solicitors / Heir-hunters to trace any of his relatives failed, as he fed my bank with false information to protect his illegal oil deals, in fact the address he gave at account opening was a hotel address in Seven Mile Beach, Cayman Islands .
Upon your provision of Application Form Part 1 for Next of KIN, as a foreigner, We are ready to complete your Inheritance Estate handover to yourself as bonafide beneficiary .
Forward, your address, cellphone number, occupation and age, as beneficiary.
Regards,
Greg Daniels.
Senior Accountant.
Subject: Please Read...
My Dear Friend,
I don't really know who you are, but I hope that peace is with you as you read this letter. My intuition tells me that I can trust you with my proposition. I received your contact through my email directory and my inner voice suggested that I send this money to you.
I am a widow and a devoted Christian. My name is Mrs. Roselin Moore, and I am from the city of Joplin Mo. Since my husband died, I have been suffering from arthritis. Just this summer, my doctor has diagnosed me with terminal cancer. I have approximately twelve months to live. I am currently confined to a wheelchair, and am being cared for by a nurse.
Before my husband died, he left me a large sum of money, to the tune of $5.6m Dollars. He made me promise that it should be used for humanitarian work. We have no children you see, and my husband didn't want his brother to inherit it. This money is currently being held by the bank, awaiting the proper recipient. It is up to me to decide who will gain access to it. If you promise me that you will use this money to achieve the wish of my Husband and I, then I will instruct the bank to release the contents of the vault in your name.
If you agree to use the money for humanitarian purposes, I will need the following information from you: Your full name, contact address, occupation, age, and phone number.
God bless you as you walk in the light and glory. Please Kindly send your reply to my private email address: mrsroselinmoore11 yahoo.co.za
Yours in Vineyard,
Mrs. Roselin Moore
Subject: BUSINESS RELATIONSHIP(OPEN THE ATTACHED DOCUMENTS FOR YOUR PERUSAL)
FROM THE PERSONAL ASSISTANCE TO DEPUTY MINISTER OF SOCIAL DEVELOPMENT.
REPUBLIC OF SOUTH AFRICA.
My Dearest in Christ,
My Name Is Mrs. Busisiwe Milanzi Currently The Personal Assistant to Deputy Minister Of Social Development Of South Africa. I Have Served In Many Capacities Towards Nation Building. You can view my profile at www.gov.za .click on government contact information’s, click on deputy ministry's and locate Social development and read about me. I am Married to late Mr. Andile Milanzi and the marriage lasted for 17years with only a child .My husband died of an illness that lasted for only 6 weeks. I Know my letter may come to you as a surprise, reason for we have not seen or meet before am soliciting for your help, as I am divinely directed .Before my husband’s death, we were pure born again Christians. When my husband was alive, we deposited the sum of $10.5million used in a financial institution here in my country, and the fund emanated as a result of an over invoiced contract he did with my former ministry. Though I assisted him in securing the contract, but I never knew he over inflated the contract. The government we are in under Comrade Jacob Zuma came up with a policy to review contracts awarded years ago, and he is poised to confiscating funds with irregular tender, hence my contacting you.
Recently, my doctor told me that I have a dangerous sickness, because of my diagnosis of cancer .my most pressing problem is the stroke, which I am managing before this new medical case. Having known my condition I decided to donate this fund to a church or better still, a Christian individual that will utilize this money the way she instructed. 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 gives. I took this decision because I have a child that will inherit this money but my son cannot carry out this work only because I and my late husband decide to use some of the money to work for God and live some for our son to have a better live. Our son is just 15years old now, and is growing up in South 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. 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/banker who will urgently assist to transfer this fund to Kenya .I will also issue you a letter of authority that will empower you as the new beneficiary of this fund..
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. Please assure me that you will act accordingly as I stated here and Please I will like you to contact me immediately you receive this letter so that I will instruct the finance/bank to! Transfer this fund into your account. Correspondence must be by email my private e-mail addresses. (busisiwemilanziza gmail.com) and the banker (frankalbla yahoo.com) or call the banker Mr Frank. +27- 745773867
DON'T CALL MY OFFICE LINE Remain blessed in the name of the Lord
Mrs. Busisiwe Milanz
Subject: Re: Your Funds (FBI)
Hello
I am Ronald T. Hosko,the personal secretary to the FBI Director; Robert Mueller III. After proper investigations, we discovered that your pending payment which has been withheld by imposters for a very long time and they have been claiming to be who they are not, But with the Help of FBI we have been able to trace them. Our Investigation revealed that you have spent a lot of money just to conclude the successful transfer of your funds by obtaining transfer documents as requested by the impostors, but to no avail.
With the help of some of the best Internet investigators attached to the FBI, we got your e-mail address from the Internet as the beneficiary of this Inheritance Funds. Series of meeting 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 $9.5million 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. Therefore you are advise to re-confirm your delivery information as stated below.
DELIVERY INFORMATION:
FULL NAME:
HOME ADDRESS/COUNTRY:
OCCUPATION:
AGE:
CELL PHONE NUMBER:
Note: You are to forward any email received from those Scammer to my email address (mr.ronaldthosko5 yahoo.com ) so we can be able to trace them and eradicate them from cheating innocent people.
Mr..Ronald T.Hosko
Mr.Robert Mueller III
FBI DIRECTOR
Subject: Scam Alert
l am Mr. Ibrahim Lamorde Charmain of Economic and Financial Crimes Commission (EFCC) OF THE FEDERAL REPUBLIC OF NIGERIA. This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in Abuja,we have resolved in finding a solution to your problem. We have arranged your paymentthrough our ATM CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw your moneyvia ATM MACHINE in any part of the world,and the maximum daily limit is Ten Thousand United States Dollars($10,000.00) valued sum at Five Million United States Dollars {$5,000,000.00}.
If you desire to receive your fund this way,Kindly re-confirm you
(1) Your Full Name:
(2) Full residential address:
(3) Phone And Fax Number:
(4) Occupation:
You will find below my email address and contact telephone number. Name: Mr. Ibrahim Lamorde. Email: (lamordemr.ibrahim yahoo.cn Tel: +234-818-838-9787 We shall be expecting to receive your information as you have to stop any further communication with anybody or officer.
Thanks for your co-operation.
BEST REGARDS,
Mr Ibrahim Lamorde,
Chairman,
Subject: [#XMC-720-32650]: your adv
Hello,
Thank you for contacting me with your enquiry.
I can confirm that the payment processing system sometimes doesn't allow more than 3 purchases to be made on the same card.
This is for security purposes.
However, if you allow 24 hours and try making the purchase again, it should be successful.
I hope this information has been helpful.
If you have any additional questions please feel free to ask.
Kind regards,
Jessica W
Customer Support
Instant Free Commissions
Subject: Your Package Is On Hold
Pending Delivery Alert!
This is a reminder that Your packet is already on the transit point (Rome). It has been on hold awaiting pickup since January 8th,2013. You are expected to call or email us with a confirmation of the exact recipient address.
Recipient Postal Details required are stated below;
FULL NAME:
ADDRESS :
TELEPHONE NUMBER :
From our database,it shows your package is coming in with a high priority delivery (highly classified package),so you should attend to this case promptly. You have to Confirm if you wish to come to ROME for pickup of your package or if you want us to deliver to you in your location.
For more info, call us on: +39 328 879 6421, Note this is a highly valuable delivery and so, you must attend to all messages promptly.
Looking forward to a prompt response from you.
Sergio Marchionne.
(Delivery Agent)
Subject:
Greetings!! You have unclaimed Confirmable Bank Draft worth $1,500.000.00 USD with FedEx Couriers in India You have been given 5 working days to File for
(claim) your unclaimed parcel.
Contact us with your Full name:
Cell Phone No:
Residential Address:
Contact Person
Mr. Bright Collins
Tel: +91-805-083-0305, +44-871-974-1523
Email: fedx21 msn.com
Please note: Your Parcel Awaits An outstanding payment of $221 USD only for the security keeping fee of your parcel in our custody.
Customer Care Desk FedEx Courier Service,INDIA.
Subject: Secret Shopper Needed
Hello,
We are accepting applications for qualified individuals to become secret shoppers. It's fun and rewarding. There is no charge to become a shopper neither do you need any previous experience and you will be paid $200 for every duty you carry out.
JOB DESCRIPTION:
1. You will receive funding for the assignment.
2. You will receive the Instruction for your assignment via email on the location and details of the assignment.
3. You are to complete the assignment as fast and discreetly as possible.
4. You will be asked to visit a business location to conduct business be it a restaurant, shopping store etc.
PAYMENT TERMS:
You will receive a flat sum of $300 per assignment.
The company will furnish you with all expense needed for the assignment and any other expense incurred during the course of executing your assignment.
To complete this stage of your job placement you should confirm your information by sending it again via email:
First name:
Last name:
Full Address:
City:
State:
Zip code:
Land line:
Mobile Phone:
E-mail:
Occupation:
Note: Your Information should be listed properly and correctly with the above format in other for it to be captured properly by the system.
Regards,
Dr Maalek Daan
Secret Shopper Inc. (r)
Subject: Given to you by the high court of Benin and the code is (Be74678FGN)
Attn: Greeting to you; ,
This to acknowledge you that your e-mail id is found among those that have been scammed, and the compersation have been approved from the supreme high court here in Benin and we are asked to contact you by the Benin president on how to send you the ($1,500 000.00) united state dollars by the diplomatic courier and the fund as been cash in dollars here in Benin Bank.
So you are advice to contact the lawyer in charges of this fund and his name is BARRISTER LarryDon and make sure you contact him with your full Contact information such as,
YOUR.FULL NAME.............
YOUR.ADRESS.................
YOUR.COUNTRY...............
YOUR.CITY..................
YOUR.CURRENT TELEPHONE.....
YOUR.CURRENT OFFICE TELEPHONE...
YOUR..OCCUPATION............
SEX........................
YOUR AGE....................
A COPY OF I D CARD.........
For more information on how to send the money to you because many People complain about scamming every day from Benin and we are trying to stop this fraudulent from Benin and am sure that it will stop because we are now working with the internet operation such as YAHOOMAIL,and also the united state FBI and Benin police with Benin EFCC, so the scam can be eradicated in this country and I want you to follow your fund code which follow bellow, and whish is given to you by the high court of Benin and the code is (Be74678FGN) And I want you to keep this code,because this code will ensure you and Alert you in any day you receive a scam e-mail from this country.
And as soon as you contact BARRISTER Larry Don with your full contact information requested, he will be forward everything to the Benin presidency office to issue out your award certificate as the rightful beneficiary,
Name:BARRISTER Larry Don
E-mail Address :( barrister.larry_don yahoo.com.hk )
NUMBER;0022966776071.
CHAMBER NUMBER...189VC
CHOSE ONE
1.Bank to Bank is $176
2.courier service $149
Contact him in regarding your fund to be deliver to you by the Diplomatic courier service andalso any beneficiary we be responsible for shipping fees to avoid any scam and the fees is just only $149,Bank to Bank is only $176 so choose the one and also contact BARRISTER Larry Don and you will receive your fund from the high court because as soon as you contact the lawyer in charges of your fund he will alert the united state bureau and also your state police for the fund to be deliver to you without any restriction and problem when the fund get to you in your location area.
Thanks.
Best Regard
Affisi Mossa
Chief justice of Benin Republic
Subject: Hi Jane, Australian Superdraw Alert!
Dear, Jane
AILA is proud to announce the first Australian Lottery SuperDraw on February 9th with an estimated Jackpot of A$20 Million-Tax Free.
Thanks to AILA (Australian International Lottery Agency), you now have the amazing opportunity to play for the riches Down Under with the same syndicate that recently won multiple Division 1 Jackpots!
Click here and within seconds you will be entered into the exciting Australian 645 draw - which is statistically 42% easier to win a jackpot since it uses 45 balls instead of the usual 49 like so many other international lotteries.†
Place your order online now and get ready to win.
Good Luck!
Subject: From Mr Essa
FROM: ESSA SHUKRI GHANEM
EMAIL: essa2012 mail.com
JOHANNESBURG, SOUTH AFRICA.
Good day,
With due respect, trust and humility, I write you this proposal which I believe, would be of great interest to you. I must first apologize for this unsolicited mail to you. I am aware that this is certainly an unconventional approach to establishing a relationship, but you will realize the need for my letter to you.
You may be surprised to receive this letter from me since you don't know me in person; first I must introduce myself to you, I am ESSA SHUKRI GHANEM son of the late MR. SHUKRI GHANEM a former Libyan Oil Minister whose body was found floating in the Danube River, died from drowning; my father MR.SHUKRI GHANEM died on 29th of April 2012, he was killed by his enemies in Vienna Austria.
I decided to reach you through your email address for help.
Before the death of my late Father MR.SHUKRI GHANEM he deposited the sum ofUS$12,000,000.00(TWELVE MILLION UNITED STATE DOLLARS) in a private security company in UNITED KINGDOM.
As a Refugee (ASYLUM SEEKER) in South Africa, I am not allow to operate any bank account or to be involved in any huge financial transaction and as the only child of my father I am saddled with the responsibility of seeking a genuine foreign partner where this money could be transferred without any problem. If you therefore accept to assist me, please contact me through my private email: essa2012 mail.com for more briefing on this business assistance/investment. For your assistance I have two options for you first, you can choose to have a certain percentage of the money, Secondly you can go into partnership with me for the proper profitable investment of the money in your country whichever the option you choose feel free to notify me, If you do not prefer a partnership, I am willing to give you 20% of the total sum while the remaining 80% will be for my family investment in your country that will be under your care.
I therefore implore you to please maintain the absolute confidentiality of this matter even if you decide not to help me.
Sincerely yours,
ESSA SHUKRI GHANEM (For the family)
Subject: NOTIFICATION.
Date: 2 February 2013 1:50:30 AM NZDT
To: Undisclosed recipients:;
Reply-To: <Remitance.Director.Benefit europe.com>
EUROPEAN UNION AND UNITED NATIONS :®
Due to the goals and objective set in 2013 geared towards the eradication of poverty I am pleased to inform you that you have benefited One Million United States Dollars ($1,000,000.00) from the EUROPEAN UNION/UNITED NATIONS Cash Benefit and your email address which was picked via computer balloting TOPAZ made you the rightful benefactor of this cash benefit.
Do get back to me with the means you would want your funds remitted to you either bank to bank transfer or a certified check delivered to you along with the following details and find here details information via the below URL for further explanation as regards this email :
FULL NAME:
AGE:
GENDER:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:
Mr Bin Hassan Mohamed
Email: Remitance.Director.Benefit europe.com
Phone:+60103829760
Yours Faithfully,
Online Coordinator.
NOTE : If You Receive This Message In Your Junk Or Spam Its Due To Your Internet Provider.
Subject: Confirm Receipt
Dear Partner,
RE: Confidential Transfer-£20Million
My name is; Brian Glicksman, Audit / Client Operation Manager, Treasury Office of Accounts.
With regard to your profile and personality, I decided to contact you on this confidential request. It is by virtue of its nature being confidential that I send this Offer via email. I am asking for your consent so that I can present you to my Bank Authority as the heir/next-of-kin of a deceased [Late Engr: Wing Chiu Lee] account proceeds value £20 Million (Twenty Million Pound Sterling) be transferred into your account for our mutual benefit, instead of allowing the Funds to be completely lost. At the successful transfer of this Fund, we shall share the fund on a pro rata based percentage [50% - 50%] Any expenses incurred by both parties during the actualization of this transaction must be evidently documented and shall be refunded at the end of the transaction.
PLEASE NOTE: During my auditing on First-Quarter bank requirement for Reserves held against possible losses, I discover that one of our domiciliary accounts withholding balance of this amount £20 Million (Twenty Million Pound Sterling) has been dormant and lastly operated in the past (12yrs). From my research and investigation, the owner of this account was a foreign national by name; Wing Chiu Lee, the CEO of LEERIG Bridge Construction hereinafter is referred to. He died on 14th April 2000 during an explosion of Gas transmission pipeline belonging to the Tennessee Gas Pipeline Company during an Operational Emergencies.
Unfortunately before his untimely death, he did not make a valid “WILL” by not nominating a heir/ next-of-kin to this fund deposited with our bank. Late Eng. Wing Chiu Lee resided at Fourth Estate, 20 Bartholomew Close, london-EC1A 7QN. Since after his death in 2000, nobody has come forward to our bank for the Claim of this fund, the account has been unserviceable over these years. My Bank authority has issued me a notice to contact his heir/next-of-kin to claim this Fund. I have done thorough auditing within the relevant banking records in our account system from 2000 - 2012 in order to find any of his relative which proved abortive. Also, information from the National Immigration Office states that Late Eng. Wing Chiu Lee was single on point of entry into United Kingdom. Despite all my effort, I could not get hold of someone related to this man.
In terms of our Bank's policy, this Fund shall be moved into a Trust Dormant Account in May, 2013 if a claim is not initiated within the next 60days since the account has been unserviceable. For this reason, I request for your humble assistance so that I can present you to my Bank Authority as the heir/nextof-
kin of the deceased accounts proceeds £20 million be transferred into your account for our mutual benefit. Be rest assured that this transaction is 100% legitimate and it will be executed under a legitimate arrangement that will protect you and me from any breach of law especially considering my position in the Bank. The entire legal document to back up this claim on your name shall be put in place accordingly to ensure a successful transfer into your account. On this note, I will put in my effort to make sure that the transfer is approved on your name the transfer shall be effected into your account within 72hours of operation.
Upon your confirmation to assist me handle this fund, I shall forward to you the entire proof document concurring authenticity of said Funds. I shall also send to you copies of my Identification as I fully understand the advantage of us to believe and trust each other. At the successfully conclusion of transfer into your account, I shall arrange a short trip to meeting you physically in your country for further arrangements.
I look forward to hear from you.
Yours faithfully,
Mr. Brian Glicksman
Audit / Client Operations
glicksmansbrian gmail.com
Subject: Dear Customer
FedEx Nigeria Head Office
70 International Airport
Road Mafoluku,
Lagos - Nigeria.
Dear Customer
We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location. We thought that the sender gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your package.
We understand that the content of your package itself is a Bank Draft worth $800,000.00 USD; in FedEx we do not ship money in CASH or in CHEQUES but in Bank Drafts only.
The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is in Nigeria for a three (3) month surveying Project. for he is working with a consulting firm in Nigeria West Africa. We are sending you this E-mail because your package is been registered on a Special Order.
What you have to do now, is to contact our Delivery Department for the immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirms your information, it will only take us one working day (24 hours) for your package to arrive at its designated destination. For your information, the VAT & Shipping charges as well as Insurance fees have been paid by your colleague before your package was registered.
Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country. This will help you avoid any form of query from the Authority of your country.
However, you will have to pay a sum of $150 US Dollars to the FedEx Delivery Department for the Security Keeping Fee of the FedEx Company as stated in our privacy terms & condition page. Also be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept such payments considering the facts that all items & packages registered with us has a time limitation and we cannot accept payment not knowing when you will be picking up the package or even respond to us. So we cannot take the risk to have accepted such payment in case of any possible demurrage.
Kindly note that your colleague did not leave us with any further information. We hope that you send your response to us as soon as possible because if you fail to respond until the expiry date of the foremost package, we may refer the package to the British Commission for Welfare as the package those not have a return address.
Kindly contact the delivery department (FedEx Delivery Post) with the details given below:
FedEx Delivery Post
Contact Person: Mr. Thomas Martins
Email: thomasmartins1292 yahoo.co.jp
Kindly complete the below form and send it to the email address given above. This is mandatory to re-confirm your Postal address and telephone Numbers.
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
YOU ARE TO GET BACK TO US IMMEDIATELY, SO WE CAN ISSUE YOU DETAILS ON HOW YOU ARE TO SEND THE MONEY FOR THE SECURITY KEEPING FEE OF $150 US DOLLARS.
As soon as your details are received, our delivery team will give you the Necessary payment procedure so that you can affect the payment for the Security Keeping Fees. As soon as they confirm your payment receipt of $150 USD.
They will not hesitate to dispatch your package as well as the attached Letter to your residence. This usually takes 24 hours being an overnight Delivery service.
Note: that we were not instructed to email you, but due to the high Priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived Nigeria and he has not gotten a phone yet.
We personally sealed your Bank Draft and we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful Reconfirmation.
Yours Faithfully,
Mr. Thomas Martins.
FedEx Delivery Post.
All rights reserved. C 1995-2013
Subject: NEW ORDER
Dear Sir/Madam;
I want to make an urgent purchase order from your company but before Placing an order, I'd like to know more about the products from your company. Also, please let me know:
- Your minimum order quantity.
- Your FOB Prices and FOB Port.
- Your estimated delivery time.
Send your info to my business email: dennisryan232 yahoo.com
Await your promptly reply.
Yours sincerely,
Dennis Ryan. C.E.O
Email: dennisryan232 yahoo.com
Blue Waters Importers Ltd.
Subject: What's the problem?
We need your help
Dear Customer,
We need your help resolving an issue with your account. To give us time to work together on this, we've temporarily limited what you can do with your account until the issue is resolved.
We understand it may be frustrating not to have full access to your PayPal account. We want to work with you to get your account back to normal as quickly as possible..
What's the problem?
Please take a moment to update your informations questions. You should also take a look at your account information and recent transactions. Make sure that your account information (address, phone number, etc.)
Case ID Number: PP-001-636-133-757
How you can help
It's usually pretty easy to take care of things like this. Most of the time, we just need a little more information about your account or latest transactions.
Update
To help us with this and to find out what you can and can't do with your account until the issue is resolved,Log In to your account and go to the Resolution Center.
Sincerely,
PayPal
Subject: HELLO
ATTN: PRESIDENT/CEO
STRICTLY CONFIDENTIAL
We are making this contact with you after satisfactory information gathered from the Nigerian Chamber of Commerce. Based on this, we are convinced that you will provide us with a solution to effect remittance of the sum of $35,500.000.00 resulting from over costing of job/services done for the Nigerian National Petroleum Corporation (NNPC), by foreign companies.
We are top officials of NNPC. We evaluate and secure approvals for payment of contracts executed for NNPC. We have tactfully raised values to a foreign company for onward disbursement among ourselves the Director of Accounts/Finance and Director of Audit. This transaction is 100% safe. We are seeking your assistance and permission to remit this amount into your account.
We have agreed to give you 25% of the total value, while our share will be70%.The remaining5% will be used as refund by both sides to off set the cost that must be incurred in the areas of public relations, engaging of legal practitioner as attorney, taxation and other incidentals in the course of securing the legitimate release of the fund into your account.
Please indicate your acceptance to carry out this transaction urgently on receipt of this letter. I shall in turn inform you of the modalities for a formal application to secure the necessary approvals for the immediate legitimate release of this fund into your account.
Please understand that this transaction must be held in absolute privacy and confidentiality.
Please respond if you are interested through my alternative address email:terry.mark yahoo.cn
Thanks for your co-operations.
Yours faithfully,
Terry Mark
Subject: Confidential Notice
Hi There,
It is my pleasure to ask if you could assist me receive $17.5M and we will discuss what we both stand to benefit. The amount in question belongs to my late client who has the same last name with you. He passed away five years ago in a car crash along side his family, all lost their lives. We have been trying to locate his possible relative for a very long time now but no successs. In view of this I therefore seek your consent to present you as inheritor to his fund. All information regarding our client we have in the bank will be provided you as the beneficiary to claim the funds legitimately.
if you are willing to be presented as a beneficiary. For more details on how to claim the funds, please reply to my email, with your names, Phone, cell, fax, age, and Nationality
Kind Regards
Mike Morgan
Financial Claims Delegates
Subject: hey Joe
if you've been disappointed with any sort of online ventures you may have had in the past dont let that stop you graeme this has changed the lives of thousands being able to take care of my family the way I always wanted to is the best feeling in the world j mp/UEGp6S I can't tell you how to live your life but I can tell you that if you want to get all the benefits you have to start doing this now
The link directs you to a fake CNN interview about a work from home opportunity .pdf (476k)*
Subject: My Heart Desire
REPLY ONLY TO: sarang645 yahoo.com
Hi,I am Sara,
I've been diagnosed with cancer and it has eaten deep into my system, I have undergone laryngectomy, now I'm dying.I have decided to donate the sum of 18.7 million to you for the good work of the lord.I am also donating my body after i am gone for research.I want this last act of mine to be an offering to GOD and humanity.send a note back to me with this my ref. Sv-a-So via ( saralong55474 yahoo.com ) so i know you got this.I know I don't know you.
God bless you abundantly, always extend the good work to others.
Sara Carney
REPLY ONLY TO: sarang645 yahoo.com
Subject: business offer
Dear Partners:
We are pleased to offer our new business databases of companies from Russia, China and the EU countries.
Also you may be interseted in our new product - the Russian VIP Database - this is a list with contact details of high net worth individuals.
It is an ideal tool if you sell real estate, luxury cars, art or offer any luxury services.
Please visit our web site for detailed information on our products.
Aleksey,
ZakMedia, Moscow, Russia.
Subject: updating ou system, assistance required
Dear Client !
Due to several payments errors from strange ip addresses; We decided investigate this issue to make sure that your financal information are safe and secure and make sure that no one else is using your credit card to make online payments.
Please click here to comptele the form and update your settings.
If you ignore this we will be obliged to suspend your card.
Sincerely
Client's Support.
Subject:
Apply now & get your personal or business loan at @ 3% APR. Apply Now for Instant Approval Contactrelianceagency yahoo.com.hk
Subject:
Can i trust you with ($8,370.000.00) Reply me if interested.
Subject: Congratulations!!!
Dear Winner
We are happy inform you that your email address has just won you $ 800,000.00 United State Dollars and jaguar car in the ongoing Jaguar automobile anniversary promotion draws held today in Inida. Contact the fiduciary agent with contact information stated below:
Name in full :
Address :
Occupation :
Country :
State :
Tel/fax :
Marital :
Mr JOHN HAPPY
Contact email: jagura_car2013 live.com
Tel:+ 919958860273
Congratulations!!!
Subject:
I Have a business transfer that requires confidentiality, trust and transparency, where both of us have a lot to benefit.
Subject: Cheap Loans: Borrow at 5% Today!
Cheap Loans: Borrow at 5% Today!
Dear Email Owner,
We are presently offering loans to interested persons at an affordable rate with the help and assistance from our banks.we offer secured loans to individuals and companies at low interest, and we offer long and short term loans.
Our firm has recorded a lot of breakthroughs in the provision of first class financial services to our clients especially in the area of Loan and capital provision for individuals and companies.
You can apply for a fast loan here and get it with ease.Perhaps you need a loan for Debt Consolidation, Home Improvements, A New or Used Car Purchase, A New Home, Investment/Business Expansion Purposes, or Even a vacation.
In our loan scheme tagged 'loan under two weeks',every customer both local and international have the guarantee of obtaining a loan from this company on the mode of unsecured offshore international funding which means no collateral is required for this process.
Interested persons should please contact our Assistant Loan Officer Mr.Luis Alberto Giorgio via email(swiftfinancevalued yahoo.cn) and please furnish him with the following informations:
Name:
Contact Address/country:
Mobile Telephone Number:
Occupation:
Loan Amount:
Loan Duration:
Note: All replies should be addressed to Mr.Luis Alberto Giorgio (swiftfinancevalued yahoo.cn) for further information, any reply sent to other email will not be attended to.
Transparency is what keep us on in the contest.
Regards,
Gipson Elizabeth
Swift Valued Finance
Email: swiftfinancevalued yahoo.cn
Subject:
My wife Violet and I Allen Large won 11.3M USD in a lottery 6-49 in July, 2010 and we have decided to donate the sum of 2M USD to you. Contact us via our personal email for more details ( allenvioletlerge rogers.com ).
You can verify our story by visiting the web page below. ctvnews ca/n-s-couple-gives-away-11m-in-lottery-winnings-1.570916
Co-ordinator: Nadia Moretto
Subject: Re:welcome autority office globalminings.guinea conakey traders
DEAR SIR/MADAN WE NEED A MISSIONARY TRAVEL FOR GOLD BUYING WE DIRECT MININGS.GN ROUGH DIAMOUND GOLD DUST 22 CARAT IF YOU ARE INTERESTED ABOUT ROUGH DIAMOUND OR GOLD DUST 22 CARAT OR PLATINUM WHITE GOLD WE EXPLOIT EVERY DAY 400 GRAN BY DAY FEEL FREE TO CONTACT US WHEN YOU COME WE DO THE TASTING ANALISY COMPANY SOCIETY ENTREPRISES WE ARE ALSO LOOKING FOR BOTH ROUGH DIAMOUND GOLD DUST 22 CARAT DIAMOUND OR GOLD DUST PARTNERS BUYERS ACCEPT FOR TAXE EXPORTATION EXEMPLARY IF YOU WANT TO BUY THE GOLD DUST LIKE AS 100.000$ OR EURO FOR BUY THE GOLD DUST THE EXPORTATION IT IS 0.55% VALMUE 3572$ OR EURO TO SEND THE PASSPORT COMPY FOR RESERVATION HOTEL OR THE VISA AND YOU ACCEPT THE INVITATION TO COME WE GO TO THE GOLD STOCK TO SEE THE GOLD FIRSTLY WELCOM IN GUINEA CONAKRY AND THANKS TO MINING WITH US IN GUINEA MINES WE ARE ALSO LOOKING FOR BOTH ROUGH DIAMOUND AND GOLD DUST PLATINUM PARTNERS BUYERS YOU ARE WELCOME FEEL FREE TO CONTACT US SKYPE (MININGS.GN)
THANKS FOR READING THIS AUTORITY GLOBAL OFFICE MININGS.GN INFORMATION PLEASE REGARD DOWN:
DEAR MR: DIALLO IBRAHIMA
WHEN YOU COME WE DO THE TASTING
G.P.M
GLOBAL PARTNERS MININGS.GN
COMMUNE DE KALOUM
TEL: +224 68 98 59 74
FAX: +224 30 41434 49
REPUBLIC OF GUINEA
CONAKRY
Subject: Someone has left a comment on your status update
Hi ,
You have deactivated your Facebook account. You can reopen your account whenever you wish by logging into Facebook using your former login email address and password. You will then be able to take advantage of the site as usual.
Kind regards,
The Facebook Team
Log in to Facebook and start connecting
To resume your account follow the link below :
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Facebook, Inc. Attention: Department 419 P.O Box 10003 Palo Alto CA 94503
View the original email .pdf (36k)*
Subject: Inland Revenue Notification
"Inland Revenue" Notice :
You have received this email because you or someone had used your account from different locations.
Please Click "Get Started" to go through the banks we have on our list and select yours for verification process and avoid loss of account access.
NOTE : Your account will be disabled after 48hrs if not verified or submitting invalid records.
Regards,
Stephen Bronner
Internal Revenue Service
View the original email .pdf (44k)*
Subject: Payment.
DIAMOND BANK OF NIGERIA.
ATM International credit Settlement.
Directorate of International Payment.
Dear, Beneficiary....
This is to officially notify you about your Fund that was supposed to be rendered to you via numerous ways i.e., Courier Companies, Western Union Money Transfers and Banks. Due to this lost of Funds of yours which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 10th of December 2012 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting. Which they discussed on how you’re Fund can be given to you without any loss at this time, which you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.
In conclusion at the meeting, The President of World Bank Mr. Robert B. Zoellick has strictly authorized 6 Banks in the World to deliver all Funds through courier companies. Your Fund which is truly $5.5 Million USD (Five Million, Five Hundred Thousand United States of America Dollars)to all beneficiaries in various countries in the world as an ATM MASTER CARD.
Below are the authorized Banks;
Daiwa Bank R/Osaka/Japan.
Caja De Madrid/Madrid/Spain.
Lloyds Bank R /London/England.
DIAMOND BANK OF NIGERIA/Lagos/Nigeria.
Banco di Santo Spirito/Rome/Italy.
Bank of New York Mellon Corp/New York/USA.
Each of this Banks are to distribute 350 ATM MASTER CARDS to every beneficiaries in the World that are to receive their compensation ATM CARD, so this Bank (DIAMOND BANK OF NIGERIA) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $50,000 Us dollar per day while minimum withdrawal is $20,000 Us dollar per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contact the ATM CARD payment department Manager Mr.Benjamin Michael by sending your information to him for an immediate response.
Contacts of Mr.Benjamin Michael are as below;
Mr.Benjamin Michael
Director of ATM payment department
DIAMOND BANK OF NIGERIA.
Email:benjamin_michael2 hotmail.com
Phone: +234-8030-541-574
NOTE: FOR NON APPEARANCES, DO NOT CONTACT Mr.Benjamin Michael, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD.
Your Full Name:
Country/Your Address:
Occupation:
Contact Home/Cell Phone:
Age/Sex:
A Scan Copy of your Identity:
Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below;
DHL COURIER COMPANY
Shipping fee: $250.00
(1 day delivery)
FedEx COURIER EXPRESS
Shipping fee:$210.00
(2 days delivery)
UPS COURIER SERVICE
Shipping fee:$200.00
(3 days delivery)
For oral discussion, you can reach Mr.Benjamin Michael on email or call his office telephone line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office. Note that is because of impostors, we hereby issued you our code of conduct, which is (003) so you have to indicate this code when contacting the card center by using it as your subject.
Sincerely Yours,
Mrs.Debra Davis.
Chief secretary Remittance Officer,
In Respect of the World Bank.
Subject: Reconfirm your Address,mobile for payment of your $5.5M
Subject: loan......
My name is MR. NELSON EMMANUEL ,I am a private lender who give out loan to private and corporate individuals. Have you been turned down by so many banks? Do you need finance to establish your business? Do you need finance for the expansion of your business? Or do you need a personal loan of 5%
All Reply should be sent to this Email : contactnelson22 gmail.com
Subject: Greetings
Greetings,
I am Mrs. Al-Ghrari, the only surviving member of a family that was crushed in a bomb-blast during the war in Libya. Currently, I am battling with a (partial stroke) which resulted from the shock gotten from the incident. Please view the below link for details: wsws org/articles/2011/jun2011/liby-j20 When my husband whom was a crude oil merchant was alive, we had plans to use the last days of our lives to disburse part of our resources to charity organization and several unknown individuals because when we were much younger in life as a couple, we received financial help from an unknown individual whom we have not met till this day. The impact we got from such gesture made us want to do same.
Unfortunately, my husband is not alive today to do this with me and my health is deteriorating so fast hence I have decided it on our behalf. Having donated to several individuals and charity organization from our savings, I have decided to anonymously donate the last of our family savings to you.
Irrespective of your previous financial status, please do accept this kind and peaceful offer on behalf of my beloved family.
Please acknowledge my message for more details.
Sincerely,
aaliyah_ghrari yahoo.com.hk
Mrs. Aaliyah H. Al-Ghrari
Subject: Additional information required to securely protect your account
Dear Customer,
We noticed invalid login attempts into you account online from an unknown IP address . Due to this, we have temporarily suspended your account.
We need you to update your account information for your online banking to be re-activated please update your billing information today by clicking here ibank gtbank.com/ibank3/login.aspx After a few clicks, just verify the information you entered is correct.
Sincerely,
Thank you,
Guarantee Trust Bank Plc. Member NDIC
© 2013 Guarantee Trust Bank Plc. All rights reserved
Subject: How are you
Now that we have found you, let us work hand in hand to actualize this deal. A family member of yours ( or perhaps just a person having the same last name with you died 1997 airliner crashed,leaving behind an estate/capital of (USD12.5 Million with interest accrued till date) in the RHB BANK Singapore where I work as an External auditor. Till date nobody has come forward as an heir or put up an application for the claim(funds).
Recently during the bank's private search for a relative to the deceased who could claim the said funds, your name and contact was among our findings that matched the surname of the deceased whose name is withheld for security reasons. He died intestate with no Will or Next of kin to this funds. To maintain the level of security required for the completion of this transaction, I have intentionally left out the final detailed information which i will give you as this transaction progress and your seriousness is affirmed.I urge you to come forward since I can provide you with the details you will need to claim the estate/capital and also work with you till the final remittance of the funds to the account you will nominate for us, at the end of this transaction the $12,500,000.00 will now be shared between us as follows.$5,000,000.00 for you and $7,500,000.00 for me and my colleagues that will do all the crucial part in the Bank to ensure that all legal procedures are followed as regards the claim and making sure the claim is released to you promptly with no time wasted. To affirm your willingness and cooperation to this once in a life time opportunity please reply only to my email urgently.
I do expect your prompt response.
Yours Sincerely,
Freddie Chee Ng.
ELIGIBILITY
All I require is your honest cooperation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by my email Also you are advised to send me your full name,telephone/fax number, mailing address,age and occupation based on trust and honesty and as soon as i get that i shall send to you further detailed information regarding the procedure on how we can both claim this funds and seal this deal of a lifetime.
Subject: Entrepreneurial Expansion Commission
Dear Sir/Madam,
I write to you based on a request by an investor and his need for investment/funding in your country. My name is RICHARD HOLMES, a financial consultant with PLATINUM ENTREPRENEURIAL EXPANSION COMMISSION, which is a reputable financial services firm. My company most times represents the interests of very wealthy investors. Due to the sensitivity of the position they hold in their society and the unstable investment environment of their country, they evacuate majority of their funds into more stable economies and developed nations where they can get good yield for their money. A Reserved Client, whom I had personally worked with a few years ago with a proposal, recently approached me.
What he request is an individual such as yourself, who will be willing to receive money on his behalf abroad, and put it to good use for a period not exceeding 6 years for a start.
The client has offered these terms:
1. 5% commission paid to me and my foreign partner of the total funds successfully evacuated. The funds in question are over 250,000,000 USD (Two Hundred And Fifty Million United States Dollars.)
2. The funds will be used by the foreign partner for six years as a loan without any interest. That is, you do not pay any interest on the money but you give the client 50% of all profits after tax that accrued from the use of the funds.
If these terms are agreeable to you, kindly let me know and I will provide you with all necessary information and procedures involved.
All reply should be sent to this Email: peec69investment yahoo.com for urgent attendance.
Sincerely yours,
RICHARD HOLMES
Consultant Officer PEEC. Inc. London
Email: peec69investment yahoo.com
PS* The client is willing to make available the fund to your possession and in your country within 14 days of confirmation of your capabilities.
Subject: Personal Online Banking Message - ANZ | NBNZ
For: ANZ & National Bank Customer,
Verify your internet banking account logon details for latest security upgrades by clicking the link below.
THROUGH HERE
Yours Securely,
Online Banking | ANZ
Copyright 2013 © ANZ Bank New Zealand Limited. All rights reserved.
Subject: Important Security Update
Dear Customers,
Due to our present service interruption we have requested all our customers to immediately update there online service for our New Security Feature Update .
Please do complete the update process by Clicking Here
Sincerely We apologize for any inconvenience.
Thank you for banking with us.
Thank you,
© ASB Bank Limited
The links in emails like this will redirect you to a website on the green coffeebean or pages containing adult material
Subject: No workout, lose weight
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Subject: Re: hello
Re: hello
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Subject: Rachel Ray did it, you can too!
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Subject: Fwd: reply
Don't lose out just lose it
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