Services › Anti-Spam › Email Scams - September 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.
"VW Motors" Lottery scam
From: Mrs. Patricia Wesley [pat @ vw.co.uk]
Subject: Good News
Congratulations,
On behalf of the VW Motors Email Lottery and from the desk of the claims department, we gladly notify you of your lucky win of a total of £2,050,000 GBP (TWO MILLION & FIFTY THOUSAND BRITISH POUNDS) in the VW Motors Email Lottery Promotion held on the 5Th July 2015.
The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 50,000,000 email addresses drawn from all the continents of the world which you were selected.
The VW Motors Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.
Mr. Elvis Bowie .
Email: info.sipclaims @ aol.com
Tel.: +44-793-743-8600
Contact him by providing him with your ticket number VJETTA-UK-VP990003-M4GA. You are also advised to provide him with the under listed information as soon as possible:
1. Name in full:
2. Address:
3. Nationality:
4. Age:
5. Occupation:
6. Phone/Fax:
7. Present Country:
8. Email Address:
9. Ticket Number:
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize money remitted/released to you.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements and equally to guard against non participant or unofficial personnel taking undue advantage of this program. Note that,all winnings MUST be claimed by a STIPULATED TIME(ON OR BEFORE 14 DAYS) otherwise the winnings will be returned as Unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes.
Note that you have to call Mr. Elvis Bowie (+44-793-743-8600) before sending your listed information to him.
Yours in service,
Mrs. Patricia Wesley.
(Programs & Events).
Material Copyright © 2015 The VW Co. Ltd
Assistance request
From: Sgt. Irvin G. Harry [sgtirvinharry @ shacmanmotors.ph]
Subject: Attn:Sir/Madam,
Attn:Sir/Madam,
I'm Sgt. Irvin G. Harry, a U.S. Army now on tour of duty in Kuwait. I'm in desperate need of your assistance to help me receive US$8M in your home. Please respond for further details.email: irvin.harry @ yahoo.com.hk
Sincerely,
Sgt. Irvin G. Harry
Inheritance scam
From: Mohammed Abbas [mohdabbas @ yandex.com]
Subject: Good Morning
Dearly beloved friend,
How are you and your family? Hope All is well
I will like you to help me in receiving the sum of fund $1.9 million
I want you to be an inheritor of the fund; with your bank information and my Documentation certifies you as the inheritor/beneficiary since I am an insider and working in the same bank, the Transfer will be processed legally and successfully
Alongside with your Address, telephone number. I am waiting to hear from you
Thank you,
M.Abbas
Cell 73206476
Investment scam
From: Director General [marketing @ polsound.pl]
Subject: Re: Your silence amazed us!!
Compliment of the day,
I am aware of the unsafe nature of the internet, and was compelled to use this medium due to the nature of this project. I am a project coordinator with an oil & Gas consortium I have access to very vital information that can be used to transfer a huge amount of money from an Oil & Gas project account to a secured account. I strongly believe that with trust and understanding we can have a successful business partnership, which may culminate into the investment of the said funds into your company or any lucrative venture in your country.
I need a trustworthy seasoned businessperson to work with me as the foreign partner in the actualization of this project. It is economically viable and financially profitable. Full details /modalities will be disclosed on your expression of Interest to partner with me. I am open for negotiation.
Thanks for your anticipated cooperation.
Regards,
Director General
Business proposal scam
From: CHRIS KING [sales @ daghighmashal.ir]
Subject: YOUR REPLY
RE: Privileged and Confidential:
Here I brought a potential Business Proposal at your door step for consideration.
I have a client that is interested to Invest in your Country and would like to engage you and your company on this project. The Investment Amount is valued at US$232 million.
If you are interested, kindly include your direct telephone numbers for full discussion of this offer when responding to this email.
Respectfully,
Christopher King
Barrister-At-Law
Inheritance scam
From: REV JOHNSON LEE [test @ tpnu.ac.ir]
Subject: Your first Payment of $5000 usd is sent you today
Atten Beneficially,
Your first Payment of $5000 usd is sent you today,So kindly reconfirm your receiver’s name information to the Money Gram office for the approval of your fund payment ($3.500`000M illion) to be sign and release to you immediately,you send the information below to them Note that your payment files will be return back to the IMF within 24 hours if we did not hear from you,this is the instruction giving from the IMF.
Receiver name:....
Country:.........
Telephone:.....
Contact money gram office (( money.gram.off @ qq.com ))
Name:Mr TONY MIKE
TEL: +22968721040
Our money gram office will release payment to you and maximum amount receiving each day from today is $5000 usd from compensation fund Call Rev Tony Mike +22968721040 immediately you get this mail to enable him speed up your payment $5000 dollar Reference Number to you and pick up the $5000 dollar paymemt today.
Your,s
REV JOHNSON LEE
Funds transfer scam
From: Antonio Kabala [p.ruschi @ aol.fr]
Subject: YOUR SINCERE ASSISTANCE IS NEEDED.
TRANSFER OF FUNDS
FROM DR ANTONIO KABALA.
(LLB (LONDON)UK.
ATTORNEY TO MRS MARIA STEVENS.
DEAR FRIEND,
I KNOW HOW SURPRISE THIS LETTER WILL COME TO YOU,BUT I WILL ADVICE THAT YOU CONSIDER IT AS A REQUEST FROM A FAMILY IN DARE NEED OF ASSISTANCE.I AM DR ANTONIO KABALA OF LONDON, UNITED KINGDOM.YOUR CONTACT INFORMATION CAME TO ME FROM YOUR COUNTRY'S EMAIL DIRECTORY DURING MY SEARCH FOR A RELIABLE AND GOD FEARING PERSON THAT CAN ASSIST MRS MARIA STEVENS AND HER FOUR SONS,AND I QUITE BELIEVE ON MY OWN THAT YOU CAN BE OF GREAT HELP IN THIS REGARD EVEN IF WE ARE NOT ACQUAINTED TO YOU BEFORE.
THIS BUSINESS INVOLVES THE TRANSFER OF NINE MILLION FIVE HUNDRED THOUSAND U.S.DOLLARS ONLY (US$9,500,000.00) INTO YOUR ACCOUNT FOR SAFE KEEPING.THIS FUNDS IS INHERITED BY MRS MARIA STEVENS LATE HUSBAND DAVE WHO WAS ASSASSINATED BY THE PRESIDENT'S (ROBERT MUGABE) AIDES IN VIEW OF TAKING HIS LANDS AND PROPERTY DURING THE CRISIS WHICH LEAD TO THE KILLING AND BANISHING OF FOREIGN(WHITE) FARMERS. AFTER THE DEATH OF HER HUSBAND SHE APPROACHED ME BEING HER FAMILY LAWYER AND TOLD ME THAT HER LATE HUSBAND HAD FILED A DOCUMENT WHICH STIPULATES HIS WILL.IN THE WILL LATE MR DAVE STEVENS SPECIFICALLY POINTED AND I QUOTE, PLEASE, I WISH TO DRAW YOUR ATTENTION TO THE SUM OF NINE MILLION FIVE HUNDRED THOUSAND U.S.DOLLARS (U.S$9.500,000.00M) WHICH I DEPOSITED WITH A SECURITY COMPANY IN LONDON WITH ALL THE DOCUMENTS FILED BY ME THE FAMILY LAWYER.MY MAIN PURPOSE OF CONTACTING YOU IS BECAUSE MY MADAM MRS MARIA STEVENS WISH TO SOLICIT FOR A FOREIGNER THAT CAN
ASSIST HER AND THE CHILDREN TO TRANSFER THE MONEY OUT OF EUROPE FOR INVESTMENT PURPOSES.THE LATE HUSBAND HAVE SAVED THIS MONEY TO MAKE THE FUTURE OF WIFE AND THE FOUR ONLY SONS.
FROM THE ABOVE EXPLANATIONS YOU WILL UNDERSTAND THAT HER FUTURE ESPECIALLY THE FUTURE OF HER FOUR SONS DEPENDS ON THIS MONEY AND AS SUCH I WILL BE GRATEFUL IF YOU CAN ASSIST US IN TRANSFERRING THIS FUND TO YOUR ACCOUNT OVERSEAS FOR OUR INVESTMENTS.
YOU CAN CONTACT ME DR ANTONIO KABALA HER LAWYER NOW TEMPORARY IN UNITED KINGDOM TO MONITOR THESE TRANSACTION ON EMAIL IS( antonio.kabala @ aol.fr) TO ARRANGE THE MODALITIES OF DEPOSITING THIS FUND INTO YOUR ACCOUNT WITHOUT ANY HITCH.
FOR YOUR ASSISTANCE WE HAVE AGREED TO OFFER YOU 30% OF THE WHOLE FUND,WHILE THE REMAINING 70% WILL BE KEPT FOR US UNDER YOUR CARE TILL OUR ARRIVAL IN YOUR COUNTRY. WHILE REPLYING, KINDLY ENCLOSE YOUR TELEPHONE AND FAX NUMBERS FOR OUR EASIER COMMUNICATION.
WAITING FOR YOUR PROMPT AND POSITIVE RESPONSE.PLEASE READ ABOUT MRS MARIA STEVENS
PROBLEMS IN ZIMBABWE FROM THE LINK BELOW. http :/ /news .bbc .co uk/2/hi/africa/716813.stm
GOD BLESS YOU FOR YOUR ANTICIPATED UNDERSTANDING AND CO-OPERATION.
I AM WAITING URGENTLY FOR YOUR REPLY YOU MUST KEEP THESE TRANSACTION VERY CONFIDENTIAL FOR MRS MARIA STEVENS LIFE AND HER CHILDREN LIFE SAFETY..
BEST REGARDS
DR ANTONIO KABALA.
Enticement scam
From: kuala bono [heerdencarranza @ gmail.com]
Subject: Get back to me
Mr Kuala Bono please get back to me for more details
Inheritance scam
From: Mr. Wilson Khan [info @ dbs.com]
Subject: WILL
I am Mr. Wilson Khan, Trained and working as an Account Officer In Development Bank of Singapore (DBS).
I write to contact you about a foreigner bearing the same name as yours, who died here in Singapore, over a decades ago leaving behind an estate/capital US$12.8M here in Development Bank of Singapore.However, the Investor died intestate, no next-of-kin, nobody came forward all these years to lay claim of the inheritance.
I have decided to work with you to secure the funds, and propose 20% offer for you. If you are interested, you are advised to email me through my private email 3155659085 @ qq.com the following information stated below:-
i. RE-CONFIRM YOUR FULL NAMES:
ii. CONTACT ADDRESS:
iii. AGE:
iv. TELEPHONE AND FAX NUMBER:
v. OCCUPATION:
Upon hearing from you, I will unfold more details and how to commence in the transaction.
Best regards,
Mr. Wilson Khan
NB:ENSURE TO RESPOND TO MY PRIVATE EMAIL 3155659085 @ qq.com WITH REQUIRED DETAILS IF WILLING.
Inheritance scam
From: ms_marygeorge1 @ yahoo.co.jp On Behalf Of Joel Egege
Subject: Hello My Dear, I am Barrister Joel Egege. Did you receive my previous message to you? I have important information for you about your inheritance fund worth of $9.5 Million which was left for you by your late relative. Please get back to me urgently so...
Investment scam
From: Dr David Kwansa [ati @ alamtimur.com.my]
Subject: Foreign Investment
RE: Strictly Confidential
Good Day!!
I am one of the Director of Ghana National Petroleum Corporation. I have used my Good Office to acquire the sum of US$35 million during my tenure as stated herein.
The aforementioned Funds were deposited with Fidelity Bank LTD Ghana waiting for foreign business partner that will assist me to invest the fund oversea. This is because of my Country’s Financial Control on every Serving and Ex-Government Officials.
Our sharing ratio should you wish to Partner with me is 40:60%.I will appreciate if you can send me your Private Telephone Numbers for discussion of this offer in more details.
Thank you and looking forward to a prosperous business relationship between us.
PLEASE IF YOU’RE NOT CAPABLE OF HANDLING $35 MILLION DOLLARS PLEASE DON'T REPLY.
Yours Sincerely,
Dr. David Kwansa
NB: Please reply with my Private Email: david_kwansa @ yahoo.com
Business proposal scam
From: Luna Ahilya Panggabbean [irannowsa @ irannowsa.com]
To: postalscam
Subject: ATTN FROM (Mrs. Luna Ahilya Panggabbean) TO postalscam @ antispam.govt.nz
Business proposal for you and your urgent response is needed. I would be most grateful if you can send me a reply immediately showing your interest in my proposal and also confirming that this email address postalscam @ antispam.govt.nz is your personal email address.
Mrs. Luna Ahilya Panggabbean.
Webmail phishing
From: CENTRO DE EDUCACION FISICA ESPECIAL COMUNITARIO NRO 49 [cef49_rosario @ santafe.edu.ar]
Subject: Dear user
Dear user
We are currently running our server upgrade/verification, to enhance efficiency and delete accounts that are no longer active. Please enter your details below to verify and upgrade your account:
(1)E-mail:
(2)Name:
(3)Password:
(4)Alternative email:
Thank you
System administrator
Business partnership scam
From: Director General [fadoua @ futurdigital.fr]
Subject: Re: Your opinion required.
Compliment of the day,
I am aware of the unsafe nature of the internet, and was compelled to use this medium due to the nature of this project. I am a project coordinator with an oil & Gas consortium I have access to very vital information that can be used to transfer a huge amount of money from an Oil & Gas project account to a secured account. I strongly believe that with trust and understanding we can have a successful business partnership, which may culminate into the investment of the said funds into your company or any lucrative venture in your country.
I need a trustworthy seasoned businessperson to work with me as the foreign partner in the actualization of this project. It is economically viable and financially profitable. Full details /modalities will be disclosed on your expression of Interest to partner with me. I am open for negotiation.
Thanks for your anticipated cooperation.
Regards,
Director General
"Western Union" phishing
From: WESTERN UNION [info @ mozinet.hu]
Subject: OFFICE OF THE WESTERN UNION MONEY TRANSFER
OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC / ADDRESS 4955 AGBOKOU
HOW ARE YOU DOING TODAY MY DEAR
THIS IS SEVERAL TIMES WE WESTERN UNION BENIN REPUBLIC ARE SENDING YOU THIS THE SAME EMAIL TO START PICKING UP YOUR PAYMENT AS WE TOLD YOU BEFORE THIS INFORMATION REACH US SINCE LAST THREE WEEK AGO FROM OUR CORPORATE HEADQUARTERS UBA BANK WESTERN UNION, STATES THAT YOU ONLY HAVE 48 HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $ 5,000:00 FROM YOUR TOTAL (FUND OF $ 3.5 MILLION (THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS WHICH WILL TRANSFER TO YOU COMPLETELY.) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED FEE TIME IS OF THE ESSENCE HERE , SINCE YOU DON'T HAVE THE REQUIRE Fee SO GO AND SEND ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND START FROM $ 85.00 SO THAT WE WILL ACTIVATE YOUR MTCN AND SEND IT TO YOU TODAY, UPON RECEIPT OF THIS PAYMENT, I WILL GUARANTEE YOU 100% SURE THAT YOU MUST PICK UP YOUR FIRST PAYMENT OF YOUR FUND WITHIN 2 HR 30 MINTS AFTER WE PICKING UP THE MONEY FROM YOU AND I AM ASSURING YOU NOW THAT YOU WILL NEVER BE DISAPPOINTED AFTER SENDING THE LAST FEE WHICH IS ANY AMOUNT OF MONEY THAT YOU HAVE AT HAND PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL NOW
REMEMBER THAT ANY DELAY IS ON YOUR HAND NOW AND DON'T BLAME ANYBODY HERE IF YOU LOOSE YOUR PAYMENT BECAUSE IS YOUR DUTY TO BE FAST AND SEND THE MONEY SOONEST FOR YOUR TRANSFER TO BEGINS IN TRANSFERRING TO YOU FOR YOUR TOTAL FUNDS OF $ 3.5 MILLION USD TO YOU IMMEDIATELY.
I REPEAT MY VOW AGAIN, ONCE YOU SEND THIS FEE DEFINITELY YOUR PAYMENT MUST BE DONE TO YOU AND NOTHING MORE WILL BE REQUEST FROM YOU. NO ADDITIONAL FEE AGAIN TO AVOID MISTAKE IN SENDING YOUR DAILY PAYMENTS TO YOU, I SUGGEST YOU RECONFIRM YOUR FULL RECEIVING DETAILS INFORMATION UPON CONFIRMING THE MTCN AND SENDER NAME OF THE FEE TO ENABLE YOU GET YOUR 5,000:00 USD, TODAY AND REMEMBER IF YOU MISS THIS WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET THIS FUND AGAIN,
BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST 5,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT IF YOU FAIL TO PAY THE BALANCE SUM THEN YOU WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM. SO I WANT YOU TO SEND THE AMOUNT YOU HAVE AT HAND.WITH THIS INFORMATION BELLOW. AND UPDATE US AMOUNT THAT YOU SEND AND THE MTCN. SEND THE PAYMENT DETAIL TO us
1.RECEIVER NAME ... ONOME INNOCENT IMONITA
2. COUNTRY ... BENIN REPUBLIC.
3. CITY ... COTONOU.
4 ... TEST QUESTION .. HONEST
5. ANSWER ... TRUST.
6. AMOUNT .... FROM $85 TO ANY
SO RUSH TO WESTERN UNION NOW AND SEND ANY MONEY THAT YOU HAVE AT HAND NOW, CALL ME ON THIS LINE AS SOON AS YOU SEND THE MONEY.
REGARDS,
THE MANGER OF WESTERN UNION
Dr. Gary Mark
DIRECT ONLINE TELEPHONE /CALL (+22968227357)
Request for response - Enticement scam
From: Regina Camp [ventastlax @ infortime.com.mx]
Subject: Hope you are?...
Hello, You have not replied my message, since 5 months, I hope you are okay?.
Please let me know what is going on.
Yours Sincerely
Regina Camp
Inheritance scam
From: Mr George Baffour [georgedjan233 @ gmail.com]
Subject: Hello
How are you today? My name is George, I am regional manager here in Accra, Ghana.
I am writing this letter to you because of your surname.I have been in search of someone with your last name, so when I saw your name I decided to contact you for this opportunity and hope we can work together.
Get back to me ASAP
Thanks
Compensation payment scam
From: Elliott Harris (UN) [support @ crosstalk.com]
Subject: Re: US$1.5M COMPENSATION PAYMENT TO YOU !!!
Importance: High
Hello Beneficiary,
This is to acquaint you on the outcome of our 1 day meeting with U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate scam victims upon due verification, we have jointly approved US$1.5m (One million, Five hundred thousand United States Dollars) for every confirmed victim. Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation.
However, adequate arrangement has been put in place to upload the approved payment compensation into a Platinum Card that can be accessible at any inter-switch cash machine anywhere in the world.
Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment:
Your Full Name(s):
Your Direct Telephone Number:
Contact Address( FOR ATM DELIVERY)
Age:
Profession:
Photocopy of any I.D you may have:
You are expected to forward the above information to the Authorized Payment Center in South Africa below:
Paying Bank: FIRST NATIONAL BANK, S.A
Contact Person: CRAIG LUBINSKY
E-mail: lubinskyjr @ gmail.com
Phone: +27-62-192-6920
You are advised to contact the above bank with your information to enable your fund processed and released to you within the stipulated time frame.
Cordially,
Elliott Harris.
For,United Nations Congress on Crime Prevention and Criminal Justice
+1 (636)-345-5001
"Westpac" phishing
From: Westpac NZ [enquiry @ westpac.co.nz]
Subject: New Important Westpac Secure BankMail
Webmail scam
From: Web-Admin [francisco.lopez.jimenez @ mep.go.cr]
To: postalscam
Subject: Re-validate your E-mail account
We are updating our domain policy and agreements for maintenances, all active users are to re-validate their accounts to continue enjoying our new service plans, to re-validate your account, kindly provide below info:
*E-mail ID:
*Username:
*Password:
*Confirm Password:
Failure to re-validate your account within 48-hours, it will be deactivated, we apologize for the inconveniences caused as we try our best to protect our user's account and provide better services.
Best Service
Technical Support
Compensation scam
From: Payment Director [info @ alsalama.in]
Subject: Re:Your Overdue Payment.
Hello
We are glad to inform you that your compensation funds of 1,600,000.00 USD has been converted into cash and deposited with Sprinvales Bank.
Contact them for more details and procedure on how to get your fund released.
Bank Name: Sprinvales Bank
Bank Email: payment @ sprinvalessb.com
Meanwhile if you have received your funds, you are advice to ignore this message and if you haven't received your funds, Contact Sprinvales Bank via the given e-mail address.
Congratulations once more.
Regards,
Mr. David Robert
UN Payment Director.
Order scam
From: longgeselerl @ hotmail.com
To: phonescam
Subject: Re: my order
Hello,
My Name is Mr. Steve Daffer, I'm very interested in your product i would like you to get back to me with your quotation and payment terms.
Hope to hear from you soon.
Regards
Mr. Steve Daffer
E-mail: stevedaff @ hotmail.com
Skype: stldaf
Investment proposal scam
From: ANTHONY [hr @ technosoftera.com]
Subject: Re: Get Back to me if interested
Good Day
Apologies for the manner at which i am approaching you.I am a reputable 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
Webmail scam
From: noreply20151 @ noreply.com
To: postalscam
Subject: EMAIL QUOTA EXCEEDED. UPGRADE NOW
Investment proposal scam
From: Alinco Farid Mahdi [alincofaridmahdi @ aol.fr]
Subject: FROM MR. ALINCO FARID MAHDI.
Dear friend,
My name is MR.ALINCO FARID MAHDI. I am working with one of the prime banks in Burkina Faso. Here in this bank existed a dormant account for many years, which belong to one of our late foreign customer. The amount in this account stands at $16,300,000.00 (Sixteen Million Three Hundred Thousand USA Dollars).
I want a foreign account where the bank will transfer this fund. I know you would be surprised to read this message, especially from someone relatively unknown to you. But, do not worry yourself so much. This is a genuine, risk free and legal business transaction. All details shall be sent to you once I hear from you.
If you are really sure of your integrity, trustworthy and confidentiality, reply back to me urgently.
Contact me immediately through this my private E-mail Address for security purpose ( alincofmahdi @ hotmail.com ) for more Details of the transaction.
Best regards,
MR. ALINCO FARID MAHDI.
Unclaimed deposit scam
From: Ludwig [info @ skafs.com]
Subject: Mutual Understanding Via Trust Account.....
Dear Sir,
With due respect, pleasure and almost sincerity I introduce myself as Mr. Luwiva Harper a partner with Thompson, Thomasson & Associate. We work as financial Advisors & consultancy firm in the United Kingdom. In the past two years I have being working closely with clients from the Gulf region for development in foreign financial securities. In the line of duty I had contacts with several leaders and politicians from the Middle East, Asia and beyond.
My present client is by law and political inhibitions not permitted to operate a foreign account talk less of doing business or having any incorporation or him being in the board of any company carrying on business. It was by this law and premise that he contacted me in one of this my official trip to assist him secure a fund.
My client will need your consent to upload such slush funds from the state coffers into your bank. Alternatively, you may wish to receive such funds in Trust Account preferably in the USA as Unclaimed Deposit. Conversely, I can assist to upload into any of our offshore correspondent banks in "Your name" immediately to secure the funds first.
The principal will be shared on the basis to be agreed by both parties. Please, e-mail me your private phone number or a more confidential email address to discuss further details with you confidently and confidentially.
I await your immediate reply. Direct your correspondence to the email stated herein: business-39 @ hotmail.com
Yours faithfully,
Luwiva Harper Esq.
"Western Union" phishing
From: Mr. David Peter [cobranca @ mediphacos.com]
Subject: Money Transfer Agent Location
Dear Valued Customer
Greetings from Western Union® Money Transfer Agent Location, EMS Post Office Cotonou Benin Republic, This is the second time we are notifying you about this said Compensation fund $3.5 Millions USD. After due vetting and evaluation of your file that was sent to us by the Benin Republic Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Benin.
This to inform you that Central Bank of the Federal Republic of Benin have order us to start remitting your fund to you through our service western union (BOA), the maximum amount you will be receiving per a day IS $5,000 USD starting from tomorrow until your total amount complete $3.5 Millions USD, be inform that before our bank proceed remitting the payment, you are required to pay clearance fee which is $93 dollars. you are advice to pay $93 dollars for Clearance fee of your fund, you cannot pickup your first payment until you pay $93 dollars for Clearance Certificate of your fund, below information to transfer the fee and get back to us enable you start picking up your payment everyday from us.
Receivers Name: Peter Moore
Country: Benin Republic
City: Cotonou
Question: Land of?
Answer: Grace
Amount: $93 dollars
MTCN#................................
Sender's Name:......................
Be inform that they Presidency Department and Authority of the government with Central Bank of the Federal Republic of Benin order our corresponding bank BOA conjunction with (UBA) Bank to remit your fund to you $5,000.00 USD daily until your total fund complete 3.5 Millions.
The only tax fee you will pay is $93 USD for certification & legislation fees once you pay the fee you will receive your first payment within 24 hours we confirmed the money you sent, after that no other upfront fee involve and nothing like Anti-drug/money laundering etc, nothing like that, If there are other cost arises after this fee I will resend you the money or bear the incidental cost, now you should go ahead send the money forward payment information to me.
Be rest assured this is the only cost $93 USD once you sent the money your first payment $5,000.00 USD will be release to you immediately within 24 hours..
for you informations the fee is not for our office, the Clearance Certificate for Central Bank of the Federal Republic of Benin account to enable you start picking up your payment like others beneficiary from Benin here to your location.
Once you send the money you are advice to reconfirm your details to us as stated below, and immediately you will receive your first $5,000.00 USD payment from us with within 24 hours you provide to us payment slip of the tax fee and your details.
Your. Receiver---
Your. Country---
Your. City--
Your. Tel---
Your. Test question-----
Your. Answer-----------
Your.. Passport--
Your. Email Address---
Your. Password------
I am looking forward to hear from you with the payment information's.
Thanks for your understand.
Yours In Service,
Mr. David Peter
Manager of EMS Post Office
Cotonou Benin Republic
Email: westernunionagent22 @ barid.com
Tel: +229-98836885
"Samsung" lottery
From: Samsung EUROPE [customerservice.samsung @ 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/AL-43.
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/AL-43.
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
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Business Proposal scam
From: Mr. Akinwumi Godson Fanimokun [generalcontact011 @ yahoo.com]
Subject: very urgent business proposal
Mr. Akinwumi Godson Fanimokun
Group Executive, Technology & Services
First Bank of Nigerian Plc
Dearest,
My name is Mr. Akinwumi Godson Fanimokun,Group Executive, Technology & Services First Bank of Nigerian Plc. based in Nigeria. I am writing in respect of a foreign customer of our Financial Firm with Deposit Code: XXMD-908-14-255-114 whose name is Eng. Ahmed Mohd Elshami, an Egyptian citizen and a Federal Contractor with the Federal Governments of Nigeria and Egypt.
My client lost his life along with his wife, daughter and several others in a tragic air accident in Abuja - Nigeria. Since the death of this customer, I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$25,500,000.00 (Twenty Five Million, Five Hundred Thousand US Dollars) which has been with our branch for a very long time.
On this note, I decided to seek for whom his name shall be used as the Next of Kin as no one has come up as his next of kin. In view of this I got your contact through a trade journal on my quest for a foreign business partner, who will be presented to the financial firm as the next of kin to the deceased client to enable them release the fund in your favour.
For your assistant I am willing to give you 40% of the total amount, 10% to cover all expenses and 50% for me and my family. Upon the receipt of your response, I will send you by fax the letter of application which you will type sign and send to the First Bank of Nigerian Plc to enable us start the processing of this claim. I will not fail to bring to your notice that this business is problem free process and shall be carried out under legitimate procedure without breaching any of the International Law, in other words, you should not entertain any fear as all modality for the smooth and easy transfer of this fund has been finalized.
Please take note my wife is the only one that I have discussed this business with and we both agreed to do it with you, I will give you more explanation on this transaction, feel free to send email to me.
When you receive this letter, kindly send me an email for more explanation, please include your private Tel/Fax numbers in your correspondence to facilitate communication.
Yours Sincerely,
Mr. Akinwumi Godson Fanimokun
Group Executive, Technology & Services
First Bank of Nigerian Plc.
Assistance in transferring funds scam
From: aymaanhameed2u @ gmail.com On Behalf Of Ayman Aliman
Subject: Greetings from Ayman
From the desk of Mr. Ayman Aliman
Manager/Audit and Accounting Dep.
Bank of Africa,(BOA) Ouagadougou
Burkina Faso.
Dear friend, I am MR. AYMAN ALIMAN. THE MANAGER, AUDIT AND ACCOUNTING DEPT.BANK OF AFRICA (B.O.A) Burkina Faso.
I know my message will come to you as a surprise. Don't worry I was totally convinced to write you, I hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our families.
I need your urgent assistance in transferring sum of (USD $18.700,000.00) into your account within 10 to 14 banking days. This requires a private arrangement; the details of the transaction will be furnished to you if you indicate your interest in this proposal.
This money has been dormant for years in our bank without claim, I want the bank to release the money to you as the nearest person (owner of the account) who died along with his entire family during the Iraq war in 2006
I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why i contact you so that the bank will release the money to you as the next of kin to the death customer and we share the money together. Please i would like you to keep this proposal as a top secret.
Upon receipt of your reply, I will give you full details on how the business project will be executed and also note that you will have 40% of the above mentioned sum.
Kindly fill this information's requested below in returns then i will give you more details with application form for the claim.
Your full name: --------
Your Country: --------
Phone Number: --------
Your Age and occupation: --------
I expect your urgent response if you agree to handle this project.
Best regard.
Mr. Ayman Aliman
"HSBC" phishing
From: H.S.B.C. [accounts @ ww1.hbce.server.com]
Subject: Your account has been locked due to failed login attempts
You have one new message.
Please Log In to view your messages.
H.S.BC.
Alert from the City of London Police regarding Rugby World Cup scams
Read the full story with links to report any fraudulent activity here: http://www.rugbyworldcup.com/news/89965
Fans warned about Rugby World Cup 2015 scams
The City of London Police and World Rugby are warning fans to be vigilant regarding a growing number of scams in the form of fake lotteries or sweepstakes claiming to be connected with or authorised by Rugby World Cup 2015, Rugby World Cup Limited (RWCL) and/or World Rugby.
Fans are being contacted (mostly via email), in the name of (or using trade marks associated with) RWCL, Rugby World Cup 2015 and/or World Rugby. Some correspondence falsely informs people that they have won a competition through an automated ballot.
Prizes are supposedly being awarded in a range of currencies that include pounds, dollars and rand, and can be claimed via the payment of an administrative fee, or by submitting personal details to an unofficial e-mail address.
Other correspondence tells people that they have won tickets to Rugby World Cup 2015 matches, with ‘winners’ getting the chance to travel to England and Wales to watch the tournament.
A number of reports have now been handed to the City of London Police’s National Fraud Intelligence Bureau (NFIB) to handle. Their team of experts are reviewing the evidence and working to suspend the email addresses being used to circulate the scam.
Detective Chief Inspector Andy Fyfe, from the City of London Police’s NFIB, said: "This appears to be a classic lottery fraud that is using the good name of the Rugby World Cup to try and persuade people they have won a genuine competition.
"It is very important that recipients of these scam emails do not make contact in any way with the sender and instead report to us, via Action Fraud."
World Rugby Chairman Bernard Lapasset added: "World Rugby wishes to assure people that it does not run any form of lottery or sweepstake connected to any of its events or properties, including Rugby World Cup 2015.
"Fan experience is at the heart of what promises to be a very special Rugby World Cup and we urge fans to be vigilant and contact Action Fraud immediately if any fraudulent activity is suspected.
"Once again, we are reminding fans to only buy through official channels available via www.rugbyworldcup.com to avoid being let down."
"New Photos" enticement scam
From: Belgacem Tolba [belgacem.tolba @ educ.goteborg.se]
Subject: new photos
Click Here to see my new photos and upgrade your mailbox to 40GB, login your e-mail username and password to view.
3 "Kiwibank" phishing emails
From: noreply @ kiwibank.co.nz
Subject: New Secure Message
From: Kiwibank [nishichiba @ kagaenn.com]
Subject: We noticed an attempt to sign in to your account from an unrecognised device.
From: Kiwi [Kiwib @ kiwi.co.nz]
Subject: Important Kiwi Online Message
Importance: High
3 "ANZ" phishing emails
From: ANZ [anz @ info.anz.co.nz]
Subject: New Internet Banking Support.
From: ANZ [anz @ anz.co.nz]
Subject: Important ANZ Online Message
Importance: High
From: ANZ Internet Banking [anzdirectonline @ gmail.com]
Subject: New Message Notification
2 "Westpac" phishing emails
From: Westpac Bank Limited [Westpacbank @ info.co.nz]
Subject: Update Your Account Notification
Dear Customer,
We regret to inform you that your profile would no longer be available due to suspected login activity.
Kindly login using our website below to restore your account.
www .westpac .co.nz
We sincerely apologize for any inconvenience caused.
best regards,
Steve Mark
Westpac Security Team
Email: security_team @ westpac.co.nz
website: www .westpac .co.nz
Address: 16 Takutai Square Auckland 1010 New Zealand
From: Westpac New Zealand Limited [Samantha.Francis @ wesley.edu]
Subject: Westpac Online Banking
Dear Customer,
You are required to re-authenticate your details.
Click here to proceed
Thank you for using Westpac New Zealand Limited
Inheritance and "gaining" a God Daughter
From: mustafer_ali20 @ yahoo.co.jp On Behalf Of Mrs Margaret Wade
Subject: My Dearest Friend,
From:Mrs Margaret Wade,
My Dearest Friend,
I am the above named person. I am married to Mr.Laurent Wade. who before his death was a wealthy cocoa Merchant in Cote d'Ivoire. We were married for 25 years without a child. Before the death of my husband we were both God Loving people.
My Husband however left the sum of US$5.8million United States Dollars in a fix/suspense account in one of the prime bank in Cote d'Ivoire. Recently, my Doctor told me that I would not exceed more than five more months due to a cancer problem. The one that disturbs me most is even the blood pressure sickness.
Having known my condition I decided to seek for your kind assistance to transfer this fund into your account and you will use it to cater for my adopted daughter who is only 16yrs. You will take her in as your God child and bring her up in a good and decent manner with what my late husband left behind.
I took this decision to contact you because of my condition and for the facts that my husband relatives wants to size everything and throw my adopted daughter out of the inheritance.
So I want to use this little time I have to achieve this aim before joining my ancestors.
Please indicate your interest and willingness in this transaction by writing back to me as soon as possible. I want your maximum cooperation and also keep this as confidential for security reasons.
I am sincerely waiting for your kind and urgent response as soon as you receive this mail.
Thanks and God bless you.
Sincerely Yours,
Mrs Margaret Wade.
Assistance required
From: celonjoy1 @ yahoo.com
To: postalscam
Subject: urgent reply please i need your help
Dear Friends
Good day.Am Joy Adjamu from Ivory Coast. Am a Residence Nurse,school in MBA London,also the daughter of Mr Bakayoko Maswel Adjamu the former minister of cocoa and oil Industry, who was murdered with my mum in our home by unknown killer in the last political crisis here in Ivory Coast.I was lucky cause i was in school then.Please i need your help please cause Before his death he has planed and deposited some 7.2m usd amount of money to open a private clinic for me in any foriegn country of my choice as he never wanted me to stay here.please please i plead I need a help to recover every of my inheritance from a honest and trutsful person that will assist me in relocating and to achive my dreams.am 29 years old willing to start my profession now .please if you are scammer dont reply to me cause am here for a lasting time relationship.you can reach me through celonjoy1 @ yahoo.com or call +22544350087 you welcome.
yours
Jhereoy Adjamu
Donation fund scam
From: Family Donation [orion @ igsbern.ch]
Subject: From me and my late wife
Your Attention Please,
You have been gifted $1.5 MILLION USD donation fund. Contact us at this email for your claim: wbuffett5 @ aim.com
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $1.500,000,00 USD, our information below is 100% legitimate, please see the link below:
http :// articles.latimes .com/2013/jul/08/business/la-fi-mo-warren-buffett-gates-20130708
My wife and I decided to donate the sum of $1.500,000,00 USD to you as part of our charity project to improve the lot of 10 lucky individuals all over the world from our $12 Billion Usd I and My Wife Mapped out to help people before she died. We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you. Susan my wife and i have decided to make sure this is put on the internet for the world to see. my wife has cancer and she died at colchester regional hospital, my wife just didn't die but she was a great person and I miss her so much and this is why I have decided to do one thing i promised her forever. as you could see from the webpage above, am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from our Fund.
You see after taken care of the needs of our immediate family members, Before she died we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Susan underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 40% of the entire sum to our self for the remaining days because i am sick and am writing you from hospital computer because i don't know when i will die.
To facilitate the payment process of the funds ($1.500,000.00 USD) which have been donated solely to you, you are to send us
your full names.................
your contact address................
your personal telephone number...............
so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. please you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.
I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be. use the money wisely, we only want to feel good by helping people this time of the year, this is the only thing that makes my wife happy too even now that she is not here with me any more, we have too much to give away as I only have few months left on earth. I will advise as you as the prospective lucky Person to be calm not to loose this great opportunity which millions of people are trying to entangled but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before.
Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr Warren Buffett.
God bless you
Warren Buffett
Email: wbuffett5 @ aim.com
Assistance required
From: baby nikita <babynikiata @ hotmail.com>
Subject: NICE TO MEET YOU DEAREST
Hello my Dearest,
I want to thank you for your respond to my mail and It is with profound respect and humble submission, that i plead to state the following few lines for your kind of consideration, and i hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind and understanding.Although we have not known each other before, But i must confess that it is with great hopes, trust and enthusiasm that I write you this mail which I know and believe by faith that it must surely find you in good condition of health.
Firstly my name is Nikita Justin Yak. Age 24 years old, and am a University undergraduate. My nationality is Southern Sudan and I am the daughter of late Dr.Justin Yak Arop , my father was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin Yak, and my mother Including other top Military officers and top government officials where on board when the plane crashed on Friday May 02,2008 happened and You can read more about the crash through the below site: please kindly click on the site below
http :// news.bbc .co.uk/2/hi/africa/7380412.stm
some months after the burial of my father, my uncle conspired With my step mother and sold my father's properties to a Chinese Expatriate, living nothing for me to survive with, explaining to me that as tradition demands, and as a female issue that i don't have any right to my father's properties which leads to so many disagreement and problems, But on a faithful morning, I opened my father's briefcase and found out documents and Statement of Account proof that cover the sum worth 2.8 million British pounds at the ROYAL BANK OF SCOTLAND. I saw this documents in the portfolio box of my late father, The contents in the portfolio box are so many documents of my late father's properties and valuables., and i have tried to fight for my right which my uncle threatening to kill me because his plans was to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. that is more reason why i find my way and run far away from my country, And right now i am living in the refugee camp here in Dakar Senegal, although life has not been easy for me here because of my status here as a refugee, Meanwhile i have try to contact the bank for confirmation and remittance of this money to my position as the next of kin, which they told me that my father's instructions to the bank was that the money will only be release to me when i grew up, or when i got married or better still that I must present a capable representative/trustee who will help me and invest the money overseas for any business of my choice,So the bank advised me to seek for a trustee who will stand on my behalf as a representative at the bank and clear the money or transfer it to his/her bank account, And Right now I am in search of an honest, trustworthy, sincere and God fearing person to help me and present himself/ herself to the Bank as my trustee so that he/she will receive the money in his/her position because I have determined to invest the money abroad where i can be able to start up a new and better life again. and I have chosen to contact you after my prayers which I hope that you will not betray my trust because as it is now no body knows my where about, But please dear..........kindly answer me this few lines and help me hold on to your words and believe in you.
1) Can i really trust you?......I mean!!
2) Can you help me to invest in your country and also start up a new and better life with you?
3) Will you always be by my side as a family?
4) Can you keep this secret for me, until the bank completes the transfer for me?
My reason for this decision is because I have suffered lots of pains, sorrows and setbacks as a result of incessant family crisis since the crash that take away the life of my beloved Parent from me, and at this moment i want to come out of this camp to live my normal life as a woman, However, i hope you will help me by recommending a nice University in your country so that I can complete my studies which is the most important part of my life after my freedom. that is why I want to invest the money under your care because I am ignorant of the business world. So dearest please I'm in a sincere desire of your humble assistance in this regards and your suggestions and ideas will be highly regarded. I plead with you to consider my situation at hand with good heart and see if you can be of a help to actualize my future dreams.
In case if you want to call me and discuss anything with me on phone, please call me with our Rev's number (+221-776913595), his name is Rev Bathel Noah, he is the Reverend of (Christ the King Mission) here in our camp, he takes care of our welfare and he is the only way i can communicate with you for now because of my status here as a refugee, like i said...... his name is Rev.Bathel Noah and it was through his help that i could be able to contact you because he has a computer here in his office and that was were i used to send you email, so please In case you want to call me so that you can hear my voice, you can call me through his phone number,.(+221-776913595) When ever you call Just tell him that you want to speak with Miss Nikita Yak, i believe he will surely send for me at the Hostel to come and answer your call, he is a very nice man and the only one i call father here because he is a very kind man and a true man of God.
I am hoping to hear from you as soon as you confirm your acceptance to assist me with the transfer of the money into your account, then I will send you the bank contact details in case if you want to discuss with the bank directly on my behalf.
In the light of the above, I shall appreciate an urgent message indicating your ability and willingness of helping me sincerely,... i will be looking up to see your quick responds and please try to send me one or more of your good pictures, so that i can see your image and keep a copy for my self here with me,. Have a pleasant time over there you are and thank you once more for attention and understanding as i wish you all the best for your day.
Yours Sincerely.
Nikita.
"TradeMe" auction winning scam
From: Trade Me <support @ iinet.net.au>
Subject: Shopping Cart purchase confirmation - order #: C470810
Inheritance scam email chain - Simon Murray
Simon Murray <contact @ murraykellymoore.co.uk>
Dear ,
My name is Simon Murray, legal counsel for the late Mr Alec C, who lived and passed away in the United Kingdom. I was served a notice by the financial institution in relation to his Estate to contact any member of his immediate or extended family.
I endeavoured to locate possible relatives whom shall be the recipient of these abandoned assets, but to little or no avail.
Presently the Estate risk being reverted to the government for public use, hence contacting you.
Yours sincerely,
Simon Murray
Senior Partner
Murray Kelly Moore Solicitors Bangor office
1 Dufferin Avenue, Bangor BT20 3AL Tel: 07087698186
Simon Murray <contact @ murraykellymoore.co.uk>
Hello ,
I have not heard back from you. Any update?
Simon.
Simon Murray
Senior Partner
Murray Kelly Moore Solicitors Bangor office
1 Dufferin Avenue, Bangor BT20 3AL
To: Simon Murray <contact @ murraykellymoore.co.uk>
Hi Simon, Dad is copying pages of the family tree that might be relevant and sending them through tomorrow but in a text today he has noted that his (or mine, I am not sure which) Great Grandfather had a brother Alec. Alec is certainly a family name my grandfather, my father and my son all had/have A in their name.
"Our" C family originated from Kincardine O'Neill which is on Aberdeen/Balmoral Road and they are buried in Coull Kirkyard. That might be enough for you to cross check some facts but I'll send the family tree tomorrow if I get it from Dad.
Regards,
Simon Murray <contact @ murraykellymoore.co.uk>
Hello ,
Sorry for the belated response. I acknowledge receipt of your email dated 26.7.2015 but unfortunately I do not have any genealogy report on A. Report shows he has ties to C settlers in Australasia (New Zealand), since he died intestate his Estate automatically reverts to the government, this is a common law doctrine which transfers the property of a person who dies without heirs to the crown or state. It serves to ensure that property is not left in "limbo" without recognized ownership. I do not want this happening.
Simon.
Simon Murray
To: Simon Murray <contact @ murraykellymoore.co.uk>
Hi Simon, as much as you may not desire the assets to revert to the government it appears that it is inevitable. What I have provided is as much family history as we have available. Since you don't have any genealogy to show a direct link, then it seems we are at a dead end.
From: Simon Murray <contact @ murraykellymoore.co.uk>
Hello ,
Thanks for the follow up email. I’m sending you further steps on the procedure to adopt. I appreciate your decision to assist with this process and must say that I’m more than willing to proceed with you. The Financial institution would definitely contact me at a point because it is only me who can ascertain your credibility. The value of the Estate plus accrued interest to date is £6.4 million pounds (GBP) thereabout. I'm going ahead in this mail to give you more details, especially on how to intercommunicate with the said Institution.
The step I recommend you adopt is to send an email, attached herewith is a Letter of Claim, fill in the necessary information and send to the financial institution. The name of the Institution is MFX Capital Management LLP, www .mfxcapital .co.uk here in the United Kingdom, and I have their contact on info @ mfxcapital.co.uk
You can go ahead and make your first communication with them on their official email address as given. Channel forth, future replies from them to me, in order to guide you on further actions to apply. To discuss further, you may ring me on +447087698186 or +447452276278. Kindly acknowledge receipt of this email.
Best wishes,
Simon.
NOTE: The person who made this report also sent the screen shot below where Murray Kelly Moore Solicitors confirm the communication to be a scam
"BNZ" bank phishing
From: "Bank of New Zealand" <contact @ bnz.com>
Subject:Please Activate Your NetGuard Card Online
Reply-To: <contacts @ hotmail.com>
"DHL" phishing scam with attachment
From: Dr David Kwansa [morrisoffice1 @ gmail.com]
Subject: subject: Re: DHL SHIPMENT CERTIFICATE
Dear Sir/Madam,
Here attached is your DHL SHIPMENT CERTIFICATE of your goods.
With Best Regards,
Rhea Jane Aborita
Marketing Manager
Telephone No: (974) 44038721/44038888
Fax No: (974) 44038800
Dunes Hotel W.L.L
P.O.Box: 5161
West Bay, Doha, Qatar
Email: storekeper @ dunes-qatar.com
website:- www .dunes-qatar .com
Charity work scam
From: paucharity @ gmail.com
To: postalscam
Subject: charity work (Reminder)
Greetings to you,My name is Mr Paul N,i sent you an email on charity work but i am yet to hear from you so i don't know if you got it,do reply to my email address paulcharity @ qq.com so i know it is you, i Look forward to hearing from you this time,
God bless Brother Paul.
Business proposal - Senator Farouk Lawal
From: SENATOR FAROUK LAWAL [georgeokem2200 @ yahoo.com]
Subject: ATTN: THE MANAGING DIRECTOR / PRESIDENT
Attention: Please,
My name is Senator Farouk Lawal, I am contacting you to know if you can transact a business with me.
In 2014, I and some executive members in the Petroleum Ministry inflated a contract to the sum of US$32,000,000.00 (Thirty-Two Million United States Dollars) for our personal use and we wish to transfer the above mentioned to your account for safe investment under your care.
I know this is not the appropriate means to contact you for a business like this but I have no choice due to our desperation to move the funds out from the system before it is too late.
If you are interested, kindly get back to me with your full contact details through my email as stated under for more information.
Senator Farouk Lawal.
Tel: +234 810 406 8655
Tel +234 808 895 2134
Email: m4407872282497 @ yahoo.co.uk
Inheritance scam - connected to MH370
From: Barrister Heny Lim [henylimlawfirm @ khl.com]
To: postalscam
Subject: Greatting From Henry Lim!!
Attn: Please,
I am Henry Lim, legal firm in my Malaysia. I am the local financial consultant to a late foreign Road contractor, who unfortunately died along with other passengers on board plane MH370 Malaysia Airline,
He made some deposit to one of the bank here in my country, now the Bank issued my firm a notice to provide the next of kin to claim the fund as l cannot trace his relative because he came to my country for so many years back, this is my reason of sending this message to any foreigner who l can transfer the fund to.
Once you write back to me, we will negotiate partnership percentage if you are interesting partner. For confidential purpose please contact me on this my private Email:
Best Regards,
Henry Lim.
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