Services › Anti-Spam › Email Scams - June 2015
The following email scams were reported to the Electronic Messaging Compliance Unit. Links to scam web pages have been removed and spaces have been added to email addresses to ensure they do not become hyperlinks.
Three Emails from "Ban Ki-moon"
From: BAN KI-MOON [nitol @ intechworld.net]
Sent: Thursday, 18 June 2015 1:48 p.m.
Subject: ATTENTION BENEFICIARY ?
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS ORGANIZATION
(BANK OF ENGLAND ASSISTED PROGRAMMED)
DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS.870 UNITED NATIONS PLAZA 20-LONDON 10017.
ATTENTION BENEFICIARY
I saw your email ( 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 /inheritance payment. Secondly.Your email appeared among the beneficiaries,who will receive their -payment of your contractual sum and has been approved already for months. You are requested to get back to me for more directions and instructions on how to receive your fund.
However, we received an email from one Mrs ROSE WILLIAM who told us that he is your next of kin. she has also submitted to us her international passport, and that you instructed her to come for the claim of your funds in the tune of 10.5 Million Pounds.we want to hear from you before we can deliver the funds to her.we want to confirm if you instructed her to make a change of ownership,thereby providing us with this information to deliver the funds to her.she has also submitted us her below home and banking information.
BANK OF AMERICA
MY ACCOUNT NO.46301-0188-048399-8
Mrs ROSE WILLIAM
Tel. 1-772 778 6138
Fax. 1-772 778 6091
Address : 2001 58th Avenue, Fl. 32966
Once again, I apologize to you on behalf of SECRETARY UNITED NATIONS,for failure to pay your funds in time, which according to records in the system had been long overdue.Please reconfirm to me immediately if you have authorized for the transferring of your fund to Mrs ROSE WILLIAM, Did you authorize Mrs ROSE WILLIAM to come for your claim?
MR. BAN KI-MOON,
SECRETARY UNITED NATIONS,
From: FROM UNITED NATIONS OFFICE [info @ unitednations.org]
Subject: YOU HAVE TO CONTACT THE RIGHT OFFICE FOR YOUR FUNDS
INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT
UNITED NATIONS OFFICE (UN)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis and financial stability issues fluctuating the economy with the international global standard.
After gathering of this sum, our logistic department gave us a list of beneficiaries to be paid a sum of $2.850,000.00 United States Dollars who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from United Nations Office And International Monetary Fund Reconciliation Office.
The card center will send you an Atm Master Card which you will use to withdraw your money in any Atm Center, Banks and Union Pay Credit outlets in the world; You are hereby selected as an honor for this payment approval worth $2.850,000.00 United States Dollars, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below for immediately release of your above stated compensated funds so that there will be not mistake while delivering your funds to your home.
Office of Reconciliation and Logistics Vaults,
United Nations Office Representatives In Nigeria
Contact Information Officer: Mr. Donald Bold
Email: mr.donaldbold01 @ hotmail.com
Tel:+2348130887636
1. Full Name
2. Phone Number
3. Contact Address
4. Country
For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (Atm-7750) so you have to indicate this code when contacting the Card Center by using it as your subject.
Kindly be informed that recipients shall be liable to pay $350 dollars which is obvious cost arising for the delivery of the donation parcel and there will be no hidden fees. This is due to Legal law protecting all donation funds misappropriation.
Yours in Service,
Mr. Ban Ki-Moon
UNITED NATIONS OFFICE
www .un.org /en/
From: Mr. Erin Wetzelz [test @ bileterra.kz]
To: Recipients
Subject: Do Reply: United Nation Compensation Programme.
United Nation has decided to compensate you with a cashier's check. Please contact below for more information.
CONTACT: Mr. Daniel O'Toole
ADDRESS: 480 E 42nd St, New York, NY 10017 USA
EMAIL: ellised @ rogers.com
Tel: +1 646 665 4104
Best Regards,
Mr. Ban Ki-moon
United Nations Secretary-General
Two emails from DHL
From: DHL DELIVERY [talkinson4entertainment @ gmail.com]Subject: DHL Package
Dear Valued Customer,
You have a DHL shipment,attached is your document tracking number and details, kindly treat very urgent
Dispatch Manager
DHL dispatch manager
From: DHL Courier Services [accounts @ intl-dhl.com]
Subject: YOUR MAIL FROM DHL
Dear Receiver,
You have a parcel with DHL Courier Services and we need to update your details before shipment.
Please click on the link -
http :/ /brbhandicrafts .com/wp-content/jsp/ExternalL-2.html
sign in your valid Business or Company email address and password to verify and update your information with us.
WARNING! Your access will be blocked if you login an invalid email or password. As a security measure, your business/ company email has been registered with this parcel so you must login your valid business email and password to verify and update your information with us.
If you have any questions, please do not hesitate to contact us or reply to this e-mail.
Regards,
DHL Courier Services
E-mail: accounts @ intl-dhl.com
Website: www .dhl .com
Toll Free: 1-800-DHL-ASAP (1-800-345-2727)
Two Search Engine Optimisation (SEO) emails to our postal scams email box
From: Alex Robinson [alex.marketinghead @ gmail.com] also from James Parker [james.bestseo @ gmail.com]To: postalscam
Subject: NO PAYMENTS UNTIL YOUR WEBSITE LANDS ON FIRST PAGE.
Hi,
I hope you are doing well.
Are you looking to get SEO done on your website?
We work on a unique pay for performance model. Please let me know if you would be interested. You pay us only when we bring you on the top pages of Google.
We can send you the pay on performance seo proposal.
You don't have to worry about Google changing algorithms and rankings going down and you paying endlessly to your SEO Company to get them back. If rankings go down for any reason. We will get them back before we bill you.
Please reply and I would be happy to send you a proposal
This message contains commercial advertising content and we won't email you again. But to opt out from further mailings, reply back with "Remove" in the subject line.
Thank You,
Alex Robinson | Online Consultant | alex.marketinghead @ gmail.com
From: Tina Kross [tina_kross @ hotmail.com]
To: postalscam
Subject: How to Improve Your Search Engine Ranking on Google ?
Dear Dia.govt.nz,
Hope you are doing well.
First of all, I would like to thank you for giving us your valuable time and read our mail. We are a leading digital marketing cum media firm based in India. We provide expertise services in the field of internet marketing, advertising, SEO Services, Design and Development. We have worked with thousands of customers and have helped them achieve higher targets through their web businesses.
So, as a part of our routine check, while doing some research, our team came across your website and noticed it lacked some significant factors, which is why you are not getting higher traffic, which is directly hampering the growth of your business.
Hence, we would like to offer you our intelligence services that will boost up your business by driving more visitors to your site, thereby increasing your sales.
We have a dedicated team of experts that will cater to these services, some of which include –
1. Bring your site to the top 5 in organic searches in major search engines like Google, Yahoo, Bing or your local search engine, for your desired keywords.
2. Optimize your site for top page ranking in those search engines by a link-building program.
3. Redesign your website with richer content and strictly adhering to the W3C standards.
4. Promote your website massively in online Social Medias and B2B portals for direct inquiries from your customers.
5. Regularly updating and adhering to the daily updates that Google and other search engines make to their algorithms.
6. Constantly analyzing your competitors’ website and make you aware of their daily zigs and zags.
7. Constantly monitoring your website’s status and provide you with a detailed work report.
8. Making your website professional, attractive, customized and user-friendly through our extensive design services.
9. Prepare rich-media or promotion contents through our expertise media services and many more.
So, if you are really interested in our services and want to make your business successful with higher return on investment (ROI), feel free to contact us as soon as you feel like. We would be glad to discuss this in further details and help you with our solutions.
We promise you the best work ever and above all, we believe in a strong business relationship.
Looking forward to work with you.
Regards,
Tina Kross
Digital Marketing Consultant
Skype - goldenleafsolutions
Investment opportunity - Nassir S Al-Dekhayel
From: TAIC [nassir @ projectideas.com]Subject: Funding possibilities
Dear Sir,
You are specially invited to the on-going financial opportunities in our organization. Our esteemed firm is seeking means of expanding our investments internationally.
I am a financial facilitator and broker to His excellency Ibrahim Hammoud Al-Mazyad.
I seek for beneficial projects for him and his organizations and will appreciate your response If you seek funding or loan for any interesting projects or business ideas.
I take a %3 finder's fee when you get funded or receive the loan.
Thank you
Nassir S. Al-Dekhayel
Financial Facilitator/Broker
The Arab International Investment Company (TAIC) Al Seef District, P.O. Box. 5559, Manama - Kingdom of Bahrain
"Microsoft" sweepstake award
From: Mr. X [info @ kosit-as.sk]Subject: Microsoft Promotion Award Team
The prestigious Microsoft and AOL has set out and successfully organised a Sweepstakes. We rolled out over 100,000.000.00 (One Hundred Million Great Britain Pound Sterling) for our Anniversary Draws. Participants for this draw were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage. Your email address has subsequently won you 2,000,000.00 GBP (Two Million Great Britain Pound Sterling) as one of the jackpot winner in this draw. You have therefore won the entire winning sum of 2,000,000.00 GBP (Two Million Great Britain Pound Sterling).
To file for your claim Please Contact your fiduciary agent with your
Name:
Tel:
Address:
Stated below are the details of your Fiduciary agent. You are to contact him via email:claims101 @ qq.com
Mr. Roy Henshaw
Microsoft Promotion Award Team
Head Sweepstakes Organising Committee.
Email:claims101 @ qq.com
Compensation scam
From: Mr. X [frankclement681 @ yahoo.com.hk]Subject: my subject
DEAR BENEFICIARY,
Good day, this is to inform you of your long overdue Compensation Payment In this office Files records over here. This department found your name and email address in the Central Computer / Federal Ministry of Finance among list of Scam Victim unpaid Compensation Funds and have to update your information by contacting you Through this email for your immediate confirmation response back to my Office without delay. The value capital Compensation fund amount of $4,800,000.00 USD (Four Million Eight Hundred Thousand dollars only) is to your favor listed name for immediate payment.
However we received an email from one Mr.Williams Cooksey, who told us that he is your NEXT OF KIN and that you died in a car accident last four Months back. He has also submitted his account information’s to the office Department for transfer of the fund payment credit to him as your Inheritor of the fund stated herein.
Below are the Account Details:
CHASE Bank
2075 S. Victoria Ave
Ventura, CA 93003
800 788-7000 FREE
Acct. name: Mr.Williams Cooksey
Type: Checking
ABA # 322271627
Acct # 1951204345
We are now verifying by contacting you through your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are still alive.You’re the last person on the List to receive this Compensation Fund as per the Federal Ministry of Finance Directives on Inheritance Funds Outstanding Payment.
Please, if you are still alive, do urgently send email confirmation by Filling the form details below as signification you are alive and willingly to receive your funds payment.
FORM FILLING SIGNIFICATION CONFIRMING YOU ARE ALIVE;
PERSONAL DETAILS
Your Full Name:
Full Residential Address:
Direct and Current Phone:
Nationality:
Occupation:
age/sex:
current Country:
passport identification:
PLEASE, CONTACT OUR CUSTOMER CARE MANAGER (MR.Frank Clement) ON HIS EMAIL ADDRESS FOR SECURITY REASONS: (frankclement611 @ yahoo.com.hk)
Thanks,
STANDARD CHARTERED BANK
Management
Inheritance entitlement scam
From: FATF GIABA [info @ internationalcashback.com]Subject: Re: Your last inquiry!!!
FINANCIAL ACTION TASK FORCE ON MONEY LAUNDERING (FATF) & INTER GOVERNMENTAL ACTION GROUP AGAINST MONEY LAUNDERING (GIABA)
Madrid - Spain
Be informed that we have officially approved the part payment of your Overdue Inheritance/Contract entitlements programmed to be paid to you, following series of documents tendered by your Representative Mr. David L. Nielsen, and your Attorney Barrister John Swatz, of J. Swatz & Associates.
They have presented a "Power of Attorney" duly signed by you in which was clearly stated that due to certain prevailing circumstances beyond your control, you could not finalize the payment process yourself, thus appointing Mr. D.L. Nielsen to act on your behalf. All payment documents have been forwarded to our appointed bank to pay the said amount to them.
Therefore, confirm if the said Man and Attorney are your True Representatives, before our final order payment. Find below the account information they have presented for the transfer on your favor:
A/C Name: Blue Bell Realty, Inc.,
Bank: JP Morgan Chase Bank,
1 Chase Manhattan Plaza,
New York , NY.10081
Bank Routing #:021000021
A/C #:227863934766
We look forward to your swift response.
Yours truly,
Edwards Carvez.
Inheritance scam
From: Mrs Rubby Johnson [info @ latortuga.com.ec]Subject: Greetings in the name of Almighty God
Dear Friend
Greetings in the name of God,Pls let this not sound strange to you for my only surviving lawyer who would have done this died early this
year.
i prayed and got your email id from your country guestbook. I am Mrs Rubby Johnson from London,I am 58 years old,i am suffering from a long time cancer of the lungs which also affected my brain,from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i may not live for the next two months,this is because the cancer stage has gotten to a very bad stage.
I was brought up from a motherless babies home was married to my late husband for twenty years without a child,my husband died in a fatal motor accident Before his death we were true believers.Since his death I decided not to re-marry,I sold all my inherited belongings and deposited all the sum of 10million dollars with a First Inland Bank.
Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confisticated.
Presently, I'm with my laptop in a hospital here in Switzerland where I have been undergoing treatment for cancer of the lungs. my doctors have told me that I have only a few months to live.It is my last wish to see that this money is invested to any organisation of your choice and distributed each year among the charity organization,the poor and the motherless babies home.
I want you as God fearing person, to also use this money to fund church,mosque, orphanages and widows,I took this decision, before i rest in peace because my time will so on be up.
As soon as I receive your reply I shall give you the contact of the First Inland Bank.I will also issue you a letter of authority that will prove you as the new beneficiary of my fund.
Please assure me that you will act accordingly as I stated herein.
Hoping to hear from you soon.
NAME:__________
SURNAME:____________ ______
SEX: _____
AGE: ______
MARITAL:_______________
COUNTRY: _______
CITY: _________
STATE _______
ZIP CODE: _______
CONTACT ADDRESS: ________________________
PHONE NO#___________
FAX NO#_________________
OCCUPATION:______________
POSITION: _____________
waiting for you information reply:me through this my private email
Mrs Rubby Johnson
Payout scam
From: Mrs Eunice Shoki [admin @ taxinder.com]Subject: Special Attention to the Concerned
Special Attention to the Concerned
We are the Guaranty Trust Bank a leading African Bank that offers Online/Internet Banking, Retail Banking, Corporate Banking, Investment Banking and Asset, we were given a mandate to offset all over due foreign payments by the new Government of the Federal Republic of Nigeria.
We have met and resolved to use the below methods to ensure immediate release of payments to her debtors:
1. Certified Bank Draft
2. Inter switch ATM Card
3. Telegraphic Transfer
Please the concerned person(s) are advised to contact the undersigned person.
Mr Kayode Folorunsho
Special Payment Officer
Email:kayode_folorunsho @ aol.com
We compliment and congratulate you in advance
Signed
Mrs Eunice Shoki
Director Auditing Unit(GTB)
Inheritance scam
From: Bempong Alex [info @ dimensions.com.sa]Subject: Dear Friend
Dear Friend,
It is my wish to solicit your assistance in claiming the sum of $ 8,400,000.00 belonging to our late customer who was a gold merchant.Your assistance will be of great benefit to both of us since I cannot achieve this without your support, therefore your cooperation will be appreciated to claim this fund from the bank after which you will be eligible for 50% of the fund, while 50% will be mine.
Please get back to me if you are interested for more information,kindly email me
Sincerely,
Bempong Alex
"Samsung" lottery scam
From: Samsung [samsung.customerservice @ europe.com]Subject: Samsung Winning!!!
**************THIS IS NOT A SPAM**************
Samsung Europe
Email Messaging Center
P.O Box 732
Rotterdam- The Netherlands
Telefax: 0031-844-393-028
www .samsung. com/europe
WINNING NOTIFICATION: Coupon Number:WIN/CG-18.
The sum of Seven Hundred and Fifty Thousand Euros with a Samsung Ativ Book9 lite and a Samsung Galaxy NoteIII have been awarded to you from Samsung database of telephone and internet email users from which your email address was attached to the winning Coupon Number: WIN/CG-18.
Congratulations!!!
Contact the notarization officer with your winning coupon number and required information for your notarization for transfer below.
CONTACT:
Claims Agent / Notarization Officer.
Andre Gustavo (Mr.)
Contact Email: win.samsung @ europe.com
Provide required information:
Full Names:
Age:
Occupation:
Address:
Nationality:
Country of Residence:
Tel number:
Email:
Mode of Payment: (Bank Transfer,Bank Cheque or Personal Claim)
Note that any leakage of your winning notification resulting to a double claim will automatically forfeit your winning prize thus we advise you to keep your winning notification message confidential and away from public notice to prevent double claims or impersonation until after remittance/payment to you.
Your's Faithfully,
Dorcas Van Eggo.(P.R.O)
Samsung Europe
© 2015 Samsung Europe. All rights reserved. Terms of use. Privacy Statement
This information is directed in confidence solely to the person named above and may contain confidential and/or privileged material. This information may not otherwise be distributed, copied or disclosed. If you have received this e-mail in error, please notify the sender immediately via a return e-mail and destroy original message.
Thank you for your cooperation.
Release of $50m by Barack Obama
From: John Kerry [info @ altaveregy.com]Subject: FROM WHITE HOUSE
Attention:
President Barack Obama announced the nomination of U.S. Senator John Kerry to replace Hillary Clinton as secretary of state, calling him the 'perfect choice' to guide American diplomacy in the years ahead.
Obama settled on Kerry, chairman of the Senate Foreign Relations Committee and the 2004 Democratic presidential candidate, after U.N. Ambassador Susan Rice withdrew from consideration last week. He said he expected quick Senate confirmation of the Massachusetts lawmaker.
'As we turn the page on a decade of war, he understands that we have to harness all elements of American power,' Obama said at the White House.
And he stated that your $50m will be release on your name in within the 48 hours as soon as you comply back White House with the follow information:
Receiver---
Country---
City--
cell phone---
Passport--
Monthly income--
Email Address---
Password------
how will you like to receiver your funds ATM card or Bank to Bank----?
Once again congratulation.
United States Senate
John Kerry.
send me an sms here: +1 980 222 4941.
"Google Docs" phishing scam
From: GoogleDrive @ gdrive.com [GoogleDrive @ gdrive.com]To: postalscam
Subject: New Message
You have 5 new Secure Message waiting for you in your Google Docs account.
Please Click Here to review your message.
Sincerely,
The Google Apps Team
Assistance request by a soldier to help get money out of Afghanistan
From: Captain.Nate Wylie [fractal @ fractalconsultoria.com.br]Subject: CAN I TRUST YOU PLEASE
Hello,
I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Afghanistan and I find it pleasurable to offer you my partnership in business.
I only pray at this time that your address is still valid. I want to solicit your attention to receive money on my behalf.
I am Captain.Nate Wylie an officer in the USA Army attached with NATO Military force in Afghanistan/Iraq for Peace keeping force in Afghanistan.
I am presently in Afghanistan and i really need your help in assisting me with the safe keeping of two military trunk boxes. I hope you can be trusted? If you can be trusted, I will explain further when i get a response from you.
Nevertheless, reconfirm the following to me as follows and contact me immediately.
1.Name:
2.Address:
3.Telephone:
4.Occupation:
5.Copy of drivers license:
Thanks,
Captain.Nate Wylie
US Arm
United Nations "Compensation programme"
From: Mr. Erin Wetzelz [test @ bileterra.kz]Subject: Do Reply: United Nation Compensation Programme.
Congratulation Esteemed Customer.
Please be informed that you have $1,000,000.00USD already Lodged by United Nation to be transfer to you as Compensation.
You have been awarded with the sum of $1,000,000.00USD (One Million United State Dollar) by United Nation as compensation for been a victim of scam.
United Nation compensation programme is also currently compensating all scammed victim all over the world who have been involve in online internet scam.United Nation decided to compensate all scammed victim.
This promotion is also for everyone who regularly makes use of international payment services worldwide.
Please you can read from the link below to confirm.
http ://www. huffingtonpost .com/2012/11/09/moneygram-scam-settlement_n_2100576.html
This compensation has been drawn through our system where your was indicated and notified. Please contact Mr. Daniel O'Toole on this below information's:
CONTACT: Mr. Daniel O'Toole
ADDRESS: 480 E 42nd St, New York, NY 10017 USA
EMAIL: dellised @ rogers.com
Tel: +1 646 665 4104
To which you are also advised to forward him with the following details listed below so that your funds will be remitted to you through United Nation immediately.
* Full Name:
* Sex: Age:
* Marital Status:
* Nationality:
* Country:
* Direct Address:
* Mobile Number:
* Office Number:
* Occupation:
Contact the Email above after filling your details.
Once again congratulation, and have a nice day.
Best Regards,
Official Announcer.
Erin Wetzelz
Business proposal scam
From: Engr Connor Salzbury [connor1salzbury @ gmail.com]Subject: Attention Needed From You.
DATABASE ADMINISTRATOR.
Good Day,
How are you and your family?. I am Engr Connor Salzbury and I am the data base administrator of a bank which I am yet to disclose to you until you fully indicate your interest in this business proposal which I am relating to you because of security reason as I am a staff in the same bank
I write asking for your indulgence in re-profiling funds, which I want to keep under your supervision.
I will be very glad if you do assist me to relocate this fund into your personal or company bank account, this will be for the benefit of both of us. More details will be given as soon as you indicate your interest.
Kindly reply back please.
Thank you for taking your time to read this message and I will give you my direct telephone number immediately I get your response.
Have a wonderful day.
With much respect and regard,
Engr. Connor Salzbury
(O.C.A , O.C.P ,D.B.A)
connor2salzbury @ gmail.com
Inheritance scam - Barrister Richard Sanco
From: Richard Sanco [brichardsanco99 @ gmail.com]Subject: Re: With Due Respect.
Good day Dearest Friend,
With due respect,is a pleasure to come in contact with you, and I guess this mail may come to you as a surprise. I am compelled to contact you via this medium for obvious reason.
My name is Barrister Richard Sanco, I am a Togolese, also I am privileged to be the legal adviser to one foreign expatriate who resided in Togo as of 70's and worked in Togo before his death in 2007.I will require your assistant on this matter.
My client had an account with a bank here in Togo amounting to $14.3mill on USA dollars. The challenges ahead of the fund, is that, This bank had given me notification to present the relatives since the beneficiary in no more or the account will be declared unclaimed.
The account has been in active and nobody has come with prove to claim the fund and there was no will written before his death, on this note that: Is why I search and fortunately I come in contact with you, now I want you to cooperate with me to claim this fund with the bank since you are a foreigner like my client and also you bear same name.
I don't say he is your relative, in fact I do not know about his relatives and no record about them nor has he mention where to locate them,I have confident because there is documented evidence of this matter to back the claim, we will benefit. So if this proposal is acceptable to you, confirm this message by replying through my private email address ( brichardsanco @ gmail.com )for more details to proceed.
Yours sincerely
Barr. Richard Sanco.
Tel: +228-98170891
Business opportunity
From: Claudia Chin Hiu [cchinhiu @ hotmail.com]Subject: Business Proposal
Hi,there is a business of mutual benefit..kindly email me for details: cchinhiu @ gmail.com
"Outlook" update scams
From: Mary Jo Hargadine [mjhargadine @ mpmc.org]Subject: helpdesk
Help-desk is currently Migrating your outlook account to Microsoft Exchange 2015. With the introduction of Internet Explorer 9, Outlook Express has apparently been removed from the installation package on our Message Center. Please CLICK HERE To Activate Your Account and Migrate to the new Microsoft Exchange 2015.
Thank you.
Help Desk
(@)2015. All Rights Reserved.
From: Root, Sheila [sroot @ sjfc.edu]
Subject: RE: Service Desk
ICT Service Desk require you to upgrade to the latest e-mail Outlook Web Apps 2015 , kindly Click on ICT Service Desk to upgrade to the latest e-mail Outlook Web Apps 2015
Connected with Microsoft Exchange
© 2015 Microsoft Corporation. All rights reserved
From: Theresa Reisig [TTurner @ yumaregional.org]
Subject: incoming mail
This message is from Outlook Web App Helpdesk ISQ.
Your two (2) incoming mail have been placed on hold due to the recent upgrade in our database. You are required to immediately validate and re-set your Email account space on our database:
You are to validate your Outlook E-mail account, Kindly CLICK HERE
We apologize for any inconvenience and do appreciate your understanding.
OWA Helpdesk ISQ Outlook Web App Team.
Business opportunity scam
From: VVV [ronaldanthony300 @ yahoo.co.uk]Subject: 11th JUNE 2015(BUSINESS OFFER)
Attn: Sir
Apologies for the manner at which i am approaching you.I am a Fund Manager with one of the worlds largest investment companies. I handle all our Investors Capital Project Funds which enabled me to divert 1.2% of Investors Excess Return Capital Funds to our Magellan Trust Funds Account where any one can be presented to claim the funds.Total sum of, forty five Million, Seven Hundred and Forty Five Thousand British Pounds (45,745,000.00)BP has been diverted, representing 1.2% of Excess Return Capital Funds from the Investor Capital Project Funds for 2010/2011 fiscal year.
I need a reliable and trustworthy person with whom I can work this deal out so that we can claim the funds as mentioned above. There is no risk attached and the funds in question can never be dictated or traced. Be informed that i will handle the expenses that may be required in this business deal.
Sincerely,
Anthony
Business opportunity scam
From: Ahmed Mohamed Abdulla [hammad.moh1 @ hotmail.com]Subject: Re: Partnership Investment in your Country
Good Day,
I'm Ahmed Mohamed Abdulla, a United Kingdom based associates of Emirates Investment Finance Group who are specialist in project finance for your companies, businesses, Individual, and organizations?
Our principal service is the provision of international project finance to companies, businesses and organizations for significant land development projects in the leisure, tourism, entertainment and construction industries.
Over the last two decades our associates, who are leading international project financiers in the leisure and tourist industry, have placed over two billion US dollars ($2,000,000,000.00) of development capital in the form of equity and loans into an extremely wide variety of projects including amusement parks, eco and green projects, golf courses, hotels and hotel resorts, manufacturing, residential housing, sports stadium, theme parks, tourism and tourist projects, transport, including rail, road and shipping, water parks and many other types of project in almost 60 countries worldwide.
For more details do get back to me by email and note that Emirates Investment Finance Group do not accept applications for less than $5,000,000.00 project contract sum.
Ahmed Mohamed Abdulla
CALL ME Tel: +447509752158
Inheritance scam
From: Remond Joe [momotabi.5 @ apricot.ocn.ne.jp]Subject: ( Thirty Eight Million Great British Pounds)
Hello,
My name is Dr Remond Joe.I work with one of the leading Banks here in London, UK. I would need your consent to present you as the next of kin to our late customer who died during march 11th 2011 Earthquake disaster in Japan. He was a wealthy business man who deposited ￡ 38,000,000.00 ( Thirty Eight Million Great British Pounds) in our Bank. He died without any registered next of kin as he was long divorced and had no child.
I was his account officer and have in my possession all the documents required to present you as his beneficiary next of kin. I contacted you because you have same name identity with our late client and can perfectly fit in as next of kin, We can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always. A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently.On your confirmation of this message and indicating your interest, I will furnish you with more details.
Please endeavor to provide me with the following so that we can discuss in details
1) Mobile phone numbers
2) Full name
3) Contact address and occupation
I urgently hope to get your response as soon as possible through my private e-mail: (dr.remondjoe2015 @ hotmail.com)
Yours Sincerely,
Dr Remond Joe.
Investment opportunity scam
From: Min Jun Lee [reservas @ hotelpuertadelsol.com.ar]Subject: KINDLY READ AND GET BACK TO ME
Good day,
My name is Min Jun Lee, director of operation bank of Korea, Seoul. I have a sensitive and private offer from the top executive to seek your partnership in re-profiling some offshore investment funds worth 11.5M U.S.D. This is a legitimate transaction.
If we agree on the terms you will be given 15% of the total funds,
If you are interested please write back via email for further directives.
I look forward to your response.
Best regards,
Min Jun Lee
Business opportunity scam
From: Edma Muguet [edmuguet @ lanyardbank.tk]Subject: Re: I am sure you will be interested
Hello,
It is a pleasure to exchange with you; I am sure you are a family person, therefore you have a lot of responsibilities which requires more attention.
I am Edma Muguet, 32 years, citizen from France and I am looking for a serious and responsible partner in your country for a very interesting business proposal that will contribute in the betterment of our future.
I had the feeling to contact you and share this life opportunity with you; I am sure you will be interested, that is why I believe we can work together. Please reply me as soon as possible for more details.
Regards,
Edma
Internet Crime Complaint Center scam
From: Internet Crime Complaint Center (IC3) [hr @ szeastroc.com]Subject: IC3 U.S (Anti-Fraud Unit).
IC3 U.S (Anti-Fraud Unit)
we fight against fraud, funds delay and impersonation.
Head Office.
Attention:
The Internet Crime Complaint Center (IC3) which is a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C) herein bring to your notice that after the meeting held with some Top Officials of about 76 countries worldwide, it has been pronounced as agreed by Most Higher Authorities of different countries who partake in the World Cyber Crime Campaign that the IC3 should be granted right and privilege to designate a particular strategy that may be used to eradicate the danger related to the usage of the internet world Wide.
Having put into consideration the best strategy to impose for the achievement of this great project, we have decided to have every individual who are privileged to participate in this event gain direct access to our World Data Base and Cyber Monitoring Site, through which they can identify which transaction or email is real and legitimate before getting themselves involved in any transactions online.
So therefore, we sincerely appeal with you to please find a reason to respond to this email with detailed information as regards to any online transaction that you might have been involved in for the benefit of proper investigation as to enable us be of guidance to furnish you with accurate information upon which transaction you are to engage yourself.
Further Enquiries, please feel free to contact the direct email to the International Information Officer ‘Mr. Mark Kelvin’
Email: ic3antifraudunit @ qq.com
Respectfully
IC3
http ://www. ic3.gov/default.aspx
Business opportunity scam
From: Thomas [harrythomas205 @ yahoo.com]Sent: Thursday, 11 June 2015 2:53 a.m.
Subject: Dr.Harry Thomas
Dr. Harry Thomas
Brondesbury,North West
London England
Dear Friend.
I am Dr. Harry Thomas from Brondesbury, North West London, here in England. I work for UBS Investment Bank London. I am writing you about a business proposal that will be of an immense benefit to both of us. In my department, as a member of the Executive Committee of UBS Investment Bank and also the Chief Risk Officer here in (Greater London Regional Office). I discovered an abandoned sum of 15 Million Great British Pounds Sterling (Fifteen Million Great British Pounds Sterling) in an account that belongs to one of our foreign deceased customer, a billionaire Business Man (Late Mr. Moses Saba Masri) from Mexico who was a victim of a plane crash , resulting to his death and his family members. Saba was 51-years-old. Also in the plane crash was with his wife, and their son Abraham (Saba) and his daughter-in-law.
The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of the transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally have been unsuccessful in locating the relatives for 10 month now, I seek your consent to present you as the next of kin/Will Beneficiary to the deceased so that the proceeds of this account valued at Ј15 Million Pounds can be paid to you.
This will be disbursed or shared in these percentages, 60% to me and 40% to you. I have secured all necessary legal documents that can be used to back up this claim we are making. All I need to do is to fill in your names to the documents and legalize it in the court here to prove you as the legitimate beneficiary. All I require now is your honest Co-operation, Confidentiality and Trust 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.
Please provide me the following: as we have 7 days to run it through. This is very URGENT PLEASE.
1. Full Name:
2. Your Mobile Number:
3. Your Contact Address:
4. Your Age:
5. Sex:
Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. On your confirmation of this message and indicating your interest will furnish you with more information. Endeavor to let me know your decision rather than keep me waiting.
Regards,
Dr. Harry Thomas
mobile number +447851712975
Business opportunity scam
From: Robert Philips,CFA [robertphilips275 @ 1email.eu]Subject: Your attention
RE: My Consultation:
I am a Certified Financial Advisor (CFA) resident in the Republic of Ghana. Per my client's mandate, I hereby seek your participation as a Foreign Trustee that has the full capacity to receive the sum of US$82million and thereafter to invest 65% of the US$82million on behalf of my client.
I therefore write with due respect to consult your good office with the above subject matter for your consideration and approval. Nevertheless, Your Commission is 35% of the US$82million should you consider this proposition interesting.
Yours Very Truly,
Robert Philips, CFA
Outlook update scam
From: Juarez, Celest [cjuare42 @ epcc.edu]Subject: RE: ICT Service
ICT Service Desk require you to upgrade to the latest e-mail Outlook Web Apps 2015 , kindly Click on ICT Service Desk to upgrade to the latest e-mail Outlook Web Apps 2015
Connected with Microsoft Exchange
© 2015 Microsoft Corporation. All rights reserved
Business opportunity scam
From: D Lee [cyndi.jones @ harvardbenefits.com]Subject: Business Initiative & Mutual Concept
Hello,
Re: Request for Partnership.
I came across your profile through my search into the internet and I find it very interesting. I would like to share some information about a viable partnership opportunity with you where your experience may be relevant and I strongly believe it will be worth your time.
This transaction has to do with the Asian Development Bank Financed Natural Gas Assess Improvement Project and it will be financially profitable to you.
All arrangements will be made under a transparent and legitimate framework.
Full details will be disclosed to you on your expression of interest
I look forward to doing business with you. Direct all correspondence to this email address stated herein: prady.david @ gmail.com
Kind Regards,
David Kim
Business opportunity scam
From: WONG [ronaldanthony300 @ yahoo.co.uk]Subject: 8th JUNE 2015(BUSINESS OFFER)
Attn: Sir
Apologies for the manner at which i am approaching you.My name is Mr Ronald Anthony, a Fund Manager with one of the worlds largest investment companies. I handle all our Investors Capital Project Funds which enabled me to divert 1.2% of Investors Excess Return Capital Funds to our Magellan Trust Funds Account where any one can be presented to claim the funds.Total sum of, forty five Million, Seven Hundred and Forty Five Thousand British Pounds (45,745,000.00)BP has been diverted, representing 1.2% of Excess Return Capital Funds from the Investor Capital Project Funds for 2010/2011 fiscal year.
I need a reliable and trustworthy person with whom I can work this deal out so that we can claim the funds as mentioned above. There is no risk attached and the funds in question can never be dictated or traced. Be informed that i will handle the expenses that may be required in this business deal.
Sincerely,
Ronald Anthony
Invoice scam - DO NOT OPEN THE ZIP FILE
From: Thomas Chien [thomaschien @ thase.com.tw]Subject: ORDER SUPPLY
Hello,
Having gone through your catalog, we are pleased to inform you that a customer finds the need of your item for an urgent purchase.
Please do find the updated list for the order that has been placed with your company previously. I want to make corrections as we have received a new order list from our client.
We would like to place a 2FCL order which is needed urgently for delivery.
Please find attached our revised purchase order for supply.
Best Regards,
Thomas Chien / Sales
Thase Enterprise Co., Ltd.
Office Address: 3F, 116, Szuyuang Road,
Hsinchuang City, Taipei Hsien 24213, Taiwan, R.O.C.
Factory Address: 2-3, Shi Kou, Twen Shan Li, Dannshui Jenn, Taipei Hsien 251, Taiwan, R.O.C.
Phone: 886-2-29929037
Fax: 886-2-29934086
Investment opportunity scam
From: Mr Majid Al Futtaim [majidalfuttim38 @ gmail.com]Subject: Hello From Majid Al Futtaim!
As-salam Sir,
Regarding to possible investment, I wish to bring to your notice my interest to partner with you on any great investment business opportunity.
Please kindly furnish me with any business details and a proposal for a Joint venture partnership with you. Looking forward to going into good business relationship with you. May the peace of Almighty Allah be with you.
Regards,
Majid Al Futtaim
Microsoft lottery scam
From: Microsoft Team [redplanetkilburn @ btconnect.com]Subject:
MICROSOFT® CORPORATIONS
Cardinal Place
80-100 Victoria Street
London,SW1E 5JL
United Kingdom
Check attached file for more details.
Michel Van Der Bel
Managing Director,
Microsoft® UK and Vice President, Microsoft International
MICROSOFT® CORPORATIONS
Cardinal Place
80-100 Victoria Street
London,SW1E 5JL
United Kingdom
MICROSOFT PROMOTION.
It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail electronic online Sweepstakes 2014/2015 organized by Microsoft, in conjunction with the foundation for the promotion of software products, (F.S.P) held this 2015,in the Microsoft Head Quarters London United Kingdom, where your email address emerged as one of the online Winning emails in the 3rd category and therefore attracted a cash award of
£750,000.00 (Seven Hundred and Fifty Thousand Great British Pounds Sterling) Our winners are arranged into four categories with different winning prizes accordingly in each category. They are arranged in this format below:
CATEGORY OF MICROSOFT WINNERS;
1st. £950,000.00 GBP
2nd. £620,000.00 GBP
3rd. £450,000.00 GBP
4th. £370,000.00 GBP
We write to officially notify you of this award and to advise you to contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. It is important to note that your award information was released with the following particulars attached to it.
(1). Award Numbers: UK/56/2015
(2). Email Bonus Numbers: MSLP-134632
(3). Batch Numbers: MSOFT/884/8PDH
(4). Reference Numbers: GB/54/044/07/MSOFT
(5). Serial Numbers: MSOFT/2015/NLP4473
Microsoft Verification Requirements
(1). Full Name:
(2). Address:
(3). Nationality/Gender:
(4). Age:
(5). Occupation:
(6). Phone:
(7). Country:
(8). How do you feel as a Microsoft Winner:
(9). Ever Won an Online Award or Bonus:
(10). Winning Email Address:
Mode of Price Remittance.
(1) Bank to Bank Wire Transfer.
(2) Courier Delivery of your Certified Winning Cheque in your Name and other Winning Documents safely to you.
To file for your claim, Please contact your Microsoft GB Manager for claim of your winning within Twenty-nine working days of this winning notification. Winnings that are not validated within Twenty-nine working days of winning notification are termed void as unclaimed funds will be liquidated by the Microsoft Promotion Company. You are required to mention the above particulars of your award in every correspondence to enable the Manager validate your winnings.
NOTE:
(1). To fill the claims processing form if you are not used to pdf files, you print it out and fill it or simply copy the entire notification letter to either Microsoft Word or Notepad for easy access.
(2). Do not tell people about your Price Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim. You may also receive similar e-mails from people portraying to be other Organizations or Microsoft Corporation. This is solely to collect your personal information from you and lay claim over your notification letter that was sent to you by us, Microsoft shall not be held responsible for any loss of fund arising from the above mentioned.
Owen Sagness
General Manager, Online Division, UK
E-mail: microsoftteam2013 @ 126.com
Telephone: (+44) 703 5930 767
The Microsoft Internet E-mail lottery Awards is sponsored by our CEO/Chairman, Satya Nadella and a consortium of software promotion companies like Intel Group,Acer,H P,Toshiba,Pisem,Aol, Dell Computers and other International Companies.
As Satya Nadella becomes the third CEO of Microsoft, he brings a relentless drive for innovation and a spirit of collaboration to his new role. He joined Microsoft 22 years ago because he saw how clearly Microsoft empowers people to do magical things and ultimately make the world a better place. Many companies, he says, “aspire to change the world. But very few have all the elements required: talent, resources and perseverance. Microsoft has proven that it has all three in abundance.”
The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide, Once again on behalf of Staffs & Members of Microsoft GB Board Commission Congratulations.
Sincerely,
Michel Van Der Bel
Managing Director,
Microsoft® UK and Vice President, Microsoft International
®CORPORATIONS
Samsung sweepstake scam
From: tele2.nl @ aol.nlSubject: Official Notification
Customer Service
Tele2\Samsung Corporations:
Your Reference No:CCO-GTG/2015J
Your Batch
No:2015-88/119/MIC.COP
OFFICIAL NOTIFICATION.
We are pleased to inform you about the release of the long awaited results of Sweepstakes promotion organized by Samsung/Tele,in
conjunction with the foundation for the promotion of software products,(F.P.S.) held in the month of May,2015 in The Netherlands where your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of E550,000.00 (Five Hundred and Fifty Thousand Euros) and Samsung Ativ Book9 lite.
To begin your claim, do file for the release of your winning by contacting our Foreign Transfer Manager/Funds Supervisor:
Adolf Dijk(Mr),
Email: tele2.nl @ aol.nl
Tel/Fax:+31-847-339-655.
INFORMATION NEEDED FROM YOU TO SEND YOUR CONSOLATION PRIZE AND TO ISSUE YOUR CHEQUE ON YOUR FULL NAME AND CONTACT ADDRESS!!
FULL NAME:
AGE:
SEX :
OCCUPATION:
ADDRESS:
POST CODE:
CITY:
STATE:
COUNTRY:
MOBILE-TELEPHONE:
FAX NUMBER:
WINNING
EMAIL ADDRESS:
REFERENCE/BATCH NUMBERS:
As soon as you send the information to us by Email,this will enable us start your Verification Procedure from our Office here in Europe Rotterdam the Netherlands. 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 filed along with your winning CHEQUE PARCEL CONSIGNMENT via COURIER to your contact address you will provide.
Please,endeavor to send these required information via fax as well.If you would like your funds to be deposited on your bank account,we
advise that you inform us so that we provide you with further detailed requirements towards the transfer option.The Tele/Samsung Internet E-mail lottery Awards is sponsored by former CEO/Chairman and a consortium of software promotion companies.
Bank Phishing - ANZ
From: ANZ [secure @ info.anz.co.nz]Subject: Account Alert
Bank Phishing - Kiwibank
From: Kiwibank <afaison @ desu.edu>Subject: Kiwibank Important Announcement
Dear Valued Customer,
Your account has been mandated for update.
For your security, please validate your account.
CLICK HERE TO VALIDATE
Thank you for using Kiwibank Internet Banking Services!
Investment/assistance required
From: kyokugeiqu @ yahoo.co.jp On Behalf Of Ann EdwardSubject: Personal letter reply soon
Dearest trusted one,
Based on the trust and God's divine guidance that I have this great opportunity linking up to you, though we have not meet before but I believe that one have to risk in confiding his secret to succeed sometimes in life.
My name is Ann Edward, 19 years old undergraduate.I am only daughter of chief/Mrs Paul Edward a major cocoa exporter .
I am native of Loma in western part of Liberia,Africa.
my father told me a deep secret on his sick bed which I want to share with you in a full confidentiality.He deposited a huge sum of seven million five hundred thousand Dollars (7,5OO,OOO USD)in one of reputable security company as our family treasure/valuable consignment .
I want you to help me transfer this money to your country .i will sincerely give you 12% out of the money,5% for any expenses incurred during the transaction and the rest will be used for any investment preferred by you in your country.
I am kindly waiting for your soonest response.
MAY GOD BLESS YOU.
Yours sincerely,
Ann Edward
Lottery scam
From: Dr. Lorraine M. Dodds [lorrainedodds @ london.com]Subject: Re: Ref UK/4512/445
You'Re A Winner, Award-Promotions
Ref UK/4512/445
Winning # 11 08 35 44 16 BONUS 03
Pin# IPHONE854321
Special Notification to you: Your email-address with Pin# IPHONE854321 has just Won you 850.000.00 GBP ( British pound sterling) this is a Life-changing opportunity for you,please contact Mr. Thomas Camp for more information and claims instructions:
Email: thomasscamp @ aliyun.com
Phone: +447045715097
Inheritance scam
From: AMBASSADOR JAMES F. ENTWISTLE. [NavedKAGomez11 @ mylynx.com.my]Subject: U.S AMBASSADOR FUND NOTIFICATION.
U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL
DISTRICT AREA, ABUJA
ATTN: BENEFICIARY.
AN OFFICIAL MEETING WAS HELD WITH THE PRESIDENT OF NIGERIA AND MINISTER OF FINANCE CONCERNING THE UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES,I WAS VERY MUCH CONCERNED WHEN I DISCOVERED THAT YOU HAVE PAID MUCH MONEY AND YET HAVE NOT RECEIVE YOUR FUNDS.THIS IS WHY I DECIDED TO HELP.
I WILL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL VISIT AND I WILL COME ALONG WITH YOUR CONSIGNMENT BOX CONTAINING SUM OF $15.8 MILLION ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO THE COUNTRY. BUT I WILL NOT GO THROUGH CUSTOMS BECAUSE AS U.S AMBASSADOR TO NIGERIA, AM U.S GOVERNMENT AGENT AND HAVE THE VETO POWER TO PASS THROUGH CUSTOMS. JUST LIKE I HELPED TWO PERSONS THAT RECEIVED THEIR FUNDS THIS YEAR 2015 THROUGH FEDEX COURIER SERVICE.
PROVEN YOU THE TRUTH, TRACK THE BELOW TRACKING NUMBERS AND CONFIRM IT:
1.)WWW.FEDEX.COM
TRACKING NO: 628702131974
2.)WWW.FEDEX.COM
TRACKING NO: 618255167286
3.)WWW.FEDEX.COM
TRACKING NO: 800277347645
ENSURE YOU TRACK IT FIRST TO CONFIRM BY YOUR SELF AND IMMEDIATELY AM THROUGH WITH THE MEETINGS, I SHALL THEN PROCEED TO YOUR HOME,OK. PLEASE SEND YOUR INFORMATION AS REQUESTED BELOW:-
1. YOUR FULL NAME
2. CELL PHONE NUMBER
3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
YOU REALLY PAID MUCH IN REGARDS OF THE DELIVERY AND THAT'S SURPRISED ME.
YOU ARE A VERY LUCKY AS I SHALL BE BRINGING IT MYSELF AND NOTHING CAN STOP ME.
YOUR PACKAGE ($15.8M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $105.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
SEND THE FEE VIA WESTERN UNION MONEY OR MONEY GRAM TRANSFER:
RECEIVER'S NAME:....................IFEANYI ONUORA
ADDRESS:.............................. LAGOS, NIGERIA.
TEXT QUESTION:....................... IN GOD?
ANSWER:.............................. WE TRUST.
AMOUNT: ..............................$105.
SENDER NAME AND ADDRESS.
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.I SHALL SEND MY FLIGHT SCHEDULE TO YOU.
ACCESS MY WEBSITE AND READ BIOGRAPHY:
EMAIL: { ambassadorjfe1 @ yahoo.com }
TRULY,
AMBASSADOR JAMES F. ENTWISTLE.
U.S AMBASSADOR TO NIGERIA.
Search Engine Optimisation (SEO) scam
From: Amber Bridgeford | <amberbridgeford20 @ gmail.com>Subject: (website address removed)
Hi, my name is Amber and I am an online-strategist.
I would be more than happy to advise you on SEO and provide you with a detailed proposal outlining what I would be able to offer you and how I would achieve you with a first page listing for your desired keywords along with a FREE ranking report for your desired keywords.
Our pricing structure is heavily dependent on the keywords you wish to target for your website. If you can send me a list of your desired keywords I would be happy to analyse your website and determine where you are currently ranking and provide you with a detailed proposal outlining how I would achieve a first page ranking on Google for your desired keywords.
In the meantime, if you wish to have a look at our portfolio of clients please respond back to this email with your phone number and we will call-you back.
Look forward to your response.
Regards,
Amber Bridgeford
Digital-Marketing-Specialist
Other Offices: Northland | Christchurch | Wellington | Hamilton | Tauranga & Dunedin
Global Presence: Hong Kong & China | USA | AUS | UAE | Singapore
Business Opportunity scam
From: Business Concept [krystal_sossaman @ coxtarget.com]Subject: Business Investment Initiative
Hello,
Re: Request for Partnership.
I came across your profile through my search into the internet and I find it very interesting. I would like to share some information about a viable partnership opportunity with you where your experience may be relevant and I strongly believe it will be worth your time.
This transaction has to do with the Asian Development Bank Financed Natural Gas Assess Improvement Project and it will be financially profitable to you.
All arrangements will be made under a transparent and legitimate framework. Full details will be disclosed to you on your expression of interest
I look forward to doing business with you. Direct all correspondence to this email address stated herein: david2005qq @ gmail.com
Kind Regards,
David Kim
"Microsoft" Lottery scam
From: test @ ghost.tj On Behalf Of MicrosoftSubject: Verification Procedure.
Customer Service
Tele2\Samsung Corporations:
Your Reference No:CCO-GTG/2015J
Your Batch
No:2015-88/119/MIC.COP
OFFICIAL NOTIFICATION.
We are pleased to inform you about the release of the long awaited results of Sweepstakes promotion organized by Samsung/Tele,in conjunction with the foundation for the promotion of software products,(F.P.S.) held in the month of May,2015 in The Netherlands where your email address emerged as one of the online Winning emails in the 2nd category and therefore attracted a cash award of E550,000.00(Five Hundred and Fifty Thousand Euros) and Samsung Ativ Book9 lite.
To begin your claim, do file for the release of your winning by contacting our Foreign Transfer Manager/Funds
Supervisor:
Adolf Dijk(Mr),
Email: tele2.nl @ aol.nl
Tel/Fax:+31-847-339-655.
INFORMATION NEEDED FROM YOU TO SEND YOUR CONSOLATION PRIZE AND TO ISSUE YOUR CHEQUE ON YOUR FULL NAME AND CONTACT ADDRESS!!
FULL NAME:
AGE:
SEX :
OCCUPATION:
ADDRESS:
POST CODE:
CITY:
STATE:
COUNTRY:
MOBILE-TELEPHONE:
FAX NUMBER:
WINNING
EMAIL ADDRESS:
REFERENCE/BATCH NUMBERS:
As soon as you send the information to us by Email,this will enable us start your Verification Procedure from our Office here in Europe Rotterdam the Netherlands. 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 filed along with your winning CHEQUE PARCEL CONSIGNMENT via COURIER to your contact address you will provide.
Please,endeavor to send these required information via fax as well.If you would like your funds to be deposited on your bank account,we advise that you inform us so that we provide you with further detailed requirements towards the transfer option.The Tele/Samsung Internet E-mail lottery Awards is sponsored by former CEO/Chairman and a consortium of software promotion companies.
"FEDEX" Scam connected to the "Microsoft" Lottery scam above
From: Mr Wallis Marvin [abuse @ leclub.com.ve]Subject: YOUR PACKAGE WITH FEDEX
This is Mr Wallis Marvin Microsoft claims agent from the Microsoft Lottery Board i have deposited your winning cheque of $950,000.00 Dollars for delivery since the bank and has refused to contact you for delivery,I have left for England for a seminar so i have deposited your confirmable Bank Draft of $950,000.00 Dollars with the Fed Ex Courier Plc Usa for delivery i have also paid for delivery. I have been waiting for you since to contact me for our Confirmable Bank Draft of $950,000.00 Dollars, but I did not hear from you since that time.
Then I went and deposited the Draft with FEDEX COURIER SERVICE USA before I traveled out of the country for a 6 Months Course in England and I will not come back till August 2015. What you have to do now is to contact the FEDEX COURIER SERVICE with your details below: details below:
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
OCCUPATION:
IDENTITY CARD:
As soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charge,Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.
The only money you will send to the FED EX COURIER SERVICE to deliver your Draft direct to your postal Address in your country is (185 Dollars) only,being Security Keeping Fee of the Courier Company so far. Again don''t be deceived by any body to pay any other money except (185 Dollars). I would have paid that but they said no because they don''t know when you will contact them and in case of demurage. You have to contact the FEDEX COURIER SERVICE now for the delivery of your Draft with this information below;
Mr Sydney Mooradian.
Email: fedexdispatchteam20 @ hotmail.com
Tel:+1636 234 9528
Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of (185 Dollars) for their immediate action. You should also let me know through email as soon as you receive your Draft.
NOTE: Don't contact the Fed Ex Courier if you know you are not ready to claim your Confirmable Bank Draft of $950,000.00 Dollars.
Business Opportunity Scam
From: DR RICHARD FOX [services @ lancygroup.com]Subject: My name is Dr Richard Fox, I am working with the Dana Petroleum Plc, , 01/06/2015
Hello, Friend
My name is Dr Richard Fox, I am working with the Dana Petroleum Plc, with my colleague.
We are looking for a prospective business partner in your country, with good investment project plans (Eg Real Estate, Construction, Engineering, Energy, Trading or any other lucrative business ventures).
This has relatively made us very busy as we are supervising the oil field contracts, and also supervising some of the oil exploration contracts at the North Sea. In the events of these, we got involved in a crude oil supply deal which promised huge returns, and you are Invited to an Investment in partnership with US worth of Mutual Interest of $57Million US Dollars.
We need to know if you will be able to handle a business transaction involving such huge amount of funds, after which we will go into details to explain the simple details of realizing the objectives without delay.
We await for your immediate response as soon as you confirm this mail.
Regards
Dr.Richard Fox
Scam with Attachment - DO NOT OPEN THE ATTACHMENT
From: Payment swift [danladibonde @ gmail.com]Subject: SWIFT CODE~3787_909K. BALANCE PAYMENT
Dear Sir,
Please we are very sorry for the delays in making the payment, today we have remitted payment to your account, kindly refer to attached a copy of scan deposit slip for payment made today and treat as urgent,as advised by our accounts department to reconfirm with you immediately
Thank you.
Scam with Attachment - DO NOT OPEN THE ATTACHMENT
From: grp.audit [grp.audit @ cityseasonsgroup.com]Subject: Re TT payslip
please confirm the attachment payslip and get back to Us ?
grp.audit
Scam with Attachment - DO NOT OPEN THE ATTACHMENT
From: Shaw Cable [admin.van @ sjrb.ca]Subject: We were unable to issue your 06/2015 bill.
Due to a 06/2015 statement error, your Shaw is under verification. To continue using Shaw services, please login to SHAW..
Scam with Attachment - DO NOT OPEN THE ATTACHMENT
From: KELLY [kellygb366 @ gmail.com]Subject: Bank Copy
Dear Concern,
Attach is a copy of bank payment done as promised, sorry for any delay this might have coursed. Follow up with your back and keep us posted..
Regards,
Hasan.
Scam with Attachment - DO NOT OPEN THE ATTACHMENT
From: Hoefling,Gerard [gdh29 @ drexel.edu]Subject: RE: NEW ORDER
Hello,
Kindly review and confirm the attached new orders,our company is ready to make the 30% initial deposit payment. Acknowledge if you receive this messages.
New Order.pdf
Sir Ian Prosser
BP Oil UK Ltd
500-600 Witangate
MK9 1EF Milton Keynes
United Kingdom
Phone: +44 (1375) 64 13 55
ATM Payment
From: DELIVERY PACKAGE. [info @ stylecareers.com]Subject: ATM PAYMENT.
UNITED NATIONS / WORLD BANK ORGANIZATION / FBI
United Nations House-Newyork.
Our Ref: YBNGWB/UN/2015.
YOUR DEBIT VISA ATM CARD READY FOR SHIPMENT,
Your long outstanding fund to the tune of $5,000.000,00USD ($5million) have been arranged in a Debit/VISA ATM Card for immediate delivery to you. View ATM Card status below:
Bank Name: United Bank Of Africa(UBA) PLC
Card Number: 2133 4890 6521 7224
Date of Issuance: May 18th 2015
Expiry Date: May 19th 2019
Amount Loaded: $5million
Withdrawal Limit Per Day: $5,000
Requirement for shipment:
1.) Shipment Fee: $100
2.) Insurance Coverage Fee: $250
Total Amount Needed: $350
Kindly contact the shipping company with your Full Name and Address on below detail and strictly adhere to shipment payment advise in order to deliver Card to you safely without hitch.
Company'S Name:Star Track Delivery Company
Branch Location: Lagos State - Nigeria
Contact Person: Mr. Mike Larry
Email:infostartrackdelivery @ discard.email
As soon as you pay above shipment fee you will be given a TRACKING NUMBER to track down your ATM Card delivery to your resident address through the shipping website that will be provided to you by the shipping company. THE 4 DIGIT PIN NUMBER WILL BE SENT TO YOUR EMAIL BY THE CUSTOMERCARE SERVICE DEPARTMENT FOR SECURITY REASON.
Thank you,
Yours Sincerely.
REBECCA GARANG and LAMBERT LEE
General Secretary For UN Office.
Webdesign scam
From: Johan Aggrawal [internetmarketingconsultant.solution @ outlook.com]Subject: PHP and mysql web Development
Dear Sir/Madan
I am Marketing Manager with an Indian Based Web Design and Development Organization.
A Website determines the brand of a firm in Online World. Today many companies in your business domain are using lot of interactive and user friendly tools to grab maximum eyeballs thus enhancing their online business and presence. The structure of your site’s content, intuitive navigation, and visually inviting design elements, all combine to create a winning design.
We have been providing web design services for the past 3 years and all our websites are designed and developed with a special focus on increasing conversions and enhancing the customer experience.
We provide back end Web Development support to a number of agencies and have expertise in:
• Developing highly effective corporate websites, flash designs, E- Commerce/Online Web Stores to name a few.
• PhP, MySql, .NET, Joomla, WordPress, Perl, Druple, ASP, JSP, HTML.
• Design – Flash, Photoshop, Corel.
• ECommerce – OS Commerce, Zen Cart, Virtue Mart, Pay Pal , FedEx and any checkout payment gateway systems.
Do let me know if you are interested and I would be happy to share our more details and Prices with you.
Looking forward to your reply.
Thanks
Johan Aggrawal
Web Development scam
From: Mohan Kumar [mohan.businessdevelopmentmanager @ outlook.com]Subject: Development Service
Hi,
I am Mohan Kumar Web Development Manager, (India) and I work with 100+experienced IT professionals who are into:
Website Designing, Web Development, Responsive Websites, PHP development, e-Commerce solutions, SEO Services and Content Writing.
May I know if you are interested in any of these services?
If you are interested, then I can send you our past work details, company information and an affordable quotation with the best offer.
Thanks & Regards,
Mohan Kumar
Web Development Manager
Inheritance scam
From: LEWIS BAA CH [account @ thlsh.com]Subject: fyi
My name is Lewis Baach, Attorney at law. Sequel to your non response to my previous email, I am re-sending this to you again thus; A deceased client of mine, that shares the same last name as yours,who died as the result of a heart-related condition on January 28th 2009. I have contacted you to assist in distributing the money left behind by my client which is lodged in the bank.
Regards,
Lewis Baach
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