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Hello Dearest One,
 
 
 
I am Miss.Aisha Gaddafi,one of the daughters of the embattled president of Libya, I am currently residing in country Oman,unfortunately as a refugee. At the meantime,my family is the target of Western nations led by Nato who wants to destroy my family at all costs. Our investments and bank accounts in several countries are their targets to freeze.
 
 
 
I have been commissioned to contact an interested foreign investor/partner who will be able to take absolute control of part of the vast cash available to private account with my late father who was killed by NATO air strike, for a possible investment in your country.If this transaction interest you, please you don't have to disclose it to any body because of what is going with my entire family, if the united nation happens to know this account, they will freezing it as they freeze others so keep this transaction for yourself only until we finalize it.
 
 
 
I want to transfer this money into your account immediately for onward investment in your country because I don't want the united nation to know about this account that deposited in my father bank account.
 
 
 
Therefore if you are capable of running an establishment and can maintain the high level of secrecy required in this project, kindly respond with the following information for more details of about the project.!
 
 
 
1. Your full names and address
2. Your private telephone and fax numbers
3. Your private email address
4. Age and profession
 
Best Regard

Phishing-scam-fraud-email © 2014 Facebook Inc.
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Phishing-scam-fraud-email HM Revenue & Customs (HMRC)
19/04/2014

ATTN:

Further  to our investigations on the recent cyber crimes in the United Kingdom.We are aware that you were a victim of such fraudulent activities between 2009-2013  involving a fraudulent online bank.The Majesty Revenue and Customs (HMRC)department of the United Kingdom have made necessary arrangement for each victim of such cyber crime to be duly compensated.Please kindly get back to the Ian Watson via the email below  for further information (ianwatson101@gmail.com).Disclaimer: This email and any attached files are intended for the named addressee only. It contains information which may be confidential and legally privileged and also protected by copyright. Unless you are the named addressee (or authorized to receive for the addressee) you may not copy or use it, or disclose it to anyone else. If you receive it in error please notify the sender immediately and then delete it from your system. Although ODEL PLC makes every effort to sweep e-mail and attachments for viruses, it does not guarantee that either is virus-free or accepts no liability for any damage sustained as a result of virus
 
Phishing-scam-fraud-email
My name is Paul Hudson, I am a private Investor. I currently have two properties in London. These properties are privately owned and they are both in a good location that will yield massive income when we decide to re-sell. If you will  be interested, please do let me know.

Kind Regards,
Paul
 

Phishing-scam-fraud-email Dear Friend,

CAPITAL INVESTMENT.

My Name is Mikhail Georgiy,I work in Lukoil And Gas Company PLC, here in Russia,as an Accountant/General/Pay Officer, and this is my 35 years working with the Organization, I have a few months to retired with the Organization as a Civil Servant before this Opportunity comes.

My Aim of writing you this message was that,I have an over invoice payment $45.5Million US dollars. And I need a very honest,reliable,trustworthy person or organization,who can receive the money as a partnership for investment.The sources of the money is from crude Oil Sales contract.For your assistant to secured this money in your account agreed to give you 30% as commission.

Therefore,I desires absolute confidentiality and professionalism in the handling of this matter and have interest in property and Real Estate.Please if you are interested respond urgently,and give me your mobile telephone and fax numbers respectively, for more clarification.Please you can also send your reply via: Email:- temple_lard@yahoo.co.jp

Sincerely.
Mikhail Georgiy,
Accountant General/pay Officer.
 

Phishing-scam-fraud-email Good day ,

I am Mike Moses . I have emailed you earlier on without any response
from you.On my first email I mentioned about my late client Dickson ,
whose relatives I cannot get in touch with. But both of you have the
same last name so it will be very easy to front you as his official
next of kin.

I am compelled to do this because I would not want the bank to push my
clients funds 30 Million Pounds into their treasury as unclaimed
inheritance. If you are interested you do let me know so that I can
give you Comprehensive details on what we are to do. reply me directly
to m248119@gmail.com

Yours faithfully,
Mike Moses.
 


Phishing-scam-fraud-email

My name is Paul Hudson, I am a private Investor. I currently have two properties in London. These properties are privately owned and they are both in a good location that will yield massive income when we decide to re-sell. If you will  be interested, please do let me know.

Kind Regards,
Paul
 

Phishing-scam-fraud-email

Attention:

I am Mr. Ken Cahoot, Associate Director, Fidelity Investments, and the World
Largest Funds management with over 1.2 Trillion GBP Capital Investment Funds.

i have a business for you,Our sharing ratio will be 50-50 while expenses Shall
be incurred as per each capability during the process of transaction. Should in
case you are interested.

Get back to me through this email: kencahoot17899@gmail.com

Sincerely,
Ken Cahoot
Associate Director
London & South


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DEAR SIRS 

MY NAME IS MORGANRAJ AND I AM FROM INDIA AT THE MOMENT.

MY COMPANY WANT TO SEND ONE PAYMENTS OF USD 16750 TO HENGBO MANUFACTURE LIMITED, CHINA .BUT BELOW ACCOUNT HOLDER HAS CHEATED US AND DIVERTED OUR MONEY TO THERE ACCOUNT AND  TAKEN MONEY IN HIS ACCOUNT  AND NOW  RUN AWAY AFTER CLOSING BELOW  BANK ACCOUNT.HE HAS CHEATED US AND DONE FRAUD WITH US.  FURTHER, WE WANT TO INFORM THAT WE HAVE DOUBT SOME BANK PERSONS MAY BE  ALSO LINKED WITH THEM,SO BANK ALSO NOT TAKING ACTION AGAINST THE ACCOUNT HOLDER SO NOW WE WANT YOUR HELP URGENTLY TO SAVE MY CHEATED MONEY TO GET BACK TO ME AND TAKE ACTION AGAINST THE BELOW BANK ACCOUNT  HOLDER.

 

NOW WE WANT TO TRACE BELOW PERSON AND WANT TO COLLECTED

MY MONEY BACK. IN THIS REGARDS, WE WANT YOUR URGENT HELP

AND IMMEDIATE ACTION AS THE FRAUD AND CHEATER PERSON MAY

GO AWAY WITH OUR MONEY. SO PLEASE TAKE IMMEDIATE ACTION

AND HELP US DEAR SIRS.   

BANK NAME: BARCLAYS BANK   -  

BANK ADDRESS: HEYMARKET TOWER, 1-3 HUMBERSTONE GATE, 
Leicester, Leicestershire, LE1 1WA. Tel: 0845 7555555

BENEFICIARY NAME: HENGBO MANUFACTURE LIMITED, CHINA.

ACCOUNT NO:73378101

SORT CODE:204917

SWIFT BIC:BARCGB22

IBAN:GB73BARC20491773378101

 

USD:16750.00 DATED 3/20/2014 PAYMENT REFERENCE NUMBER 8620TT4102066 UNDER TRANSACTION REFERENCE NUMBER 8559900078JS.  CREDITED IN  GBP:9911.41 UNDER REF 646673 AS PER THE MT103 RECEIVED VIA LOYDGB2L DD20-03-2014 UNDER THEIR REF FT00148592291251.

 

NOW PLEASE REGISTER OUR COMPLAINT AND TAKE ACTION

AGAINST THE ABOVE BANK ACCOUNT HOLDER AND ARREST THEM AND HELP

US TO GET MY MONEY BACK  IMMEDIATELY AND RENDER JUSTICE.

 

WE HAVE CONTACTED THE POLICE AND ALSO TO BANK AND BOTH REFERENCE COPY WE ARE ENCLOSES HERE WITH FOR YOUR REFERENCE . THE BANK SAYS IN HIS LETTER IF THE COURT GIVE US ORDER THEN ONLY WE CAN GIVE ALL DETAILS AND PLEASE DIRECT POLICE AND INVESTIGATION DEPARTMENT

TO TAKE IMMEDIATE ACTION AND RECOVER MY MONEY BACK TO ORIGINAL PARTY . WE NOT ABLE TO COME TO UK AND NOT ABLE TO FILE THE CASE THERE AS WE ARE VERY SMALL PERSON AND 

OUR FULL MONEY IS NOW WITH CHEATER AND FRAUD WHICH IS NOW IN UK AT THE MOMENT.

WE DO NOT HAVE MONEY ALSO TO PAY THE ADVOCATE FEES TO UK ADVOCATE. SO WE WRITING 

THIS E-MAIL TO YOU. PLEASE REGISTER OUR CASE AND HELP RESPECTED SIR AND RENDER JUSTICE TO US. 

 TREAT THIS AS OUR PETITION AND PASS AN ORDER AND RENDER JUSTICE PLEASE DEAR. PLEASE READ THE LETTER FROM BANK AND IF POLICE CONTACT US

WE WILL GIVE ALL DETAILS . PLEASE CONTACT THEM.

BEST REGARDS,

MORGANRAJ

 

 


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BRITISH HIGH COMMISSION Metro Plaza, Plot 991/992 Zakari Maimalari Street Cadastral Zone AO, Central Business District, Abuja. TEL: +2347037739708 E-mail: bhc_ofice-files@live.com  
 
 
 
Attention,  
 
This is in respect to your Compensation for scam victim which was approved to you by Economic Community of West Africa (ECOWAS) in the amount of $1,500,000.00 USD ( one Million five hundred US Dollars), this compensation was issued to about 50 people from different part of the world that was a victim of scam by ECOWAS citizens which includes Nigeria, Ghana, Togo, Senegal and Benin Republic. etc and you are one of them.  
 
 
However, I'm handling the payment of the scam victims which you are one of them and I'm contacting you to make the payment arrangement with you so that I will know how to get your fund to you, Your fund payment will be done via our two payment option which you must choose one to enable you receive your compensation payment. The first option is payment Via ATM Master Card which will be send to you via courier delivery company and you will be withdrawing $10,000.00 daily from the Card till you complete your payment and the Second option of payment is Bank to Bank wire transfer so I want you to let me know how you wish to receive your fund so that we will proceed with the transfer immediately.  
 
Please I need your urgent compliance to this request because some of the people I'm handling their payment has received theirs through ATM CARD and they have started withdrawing their fund from the ATM CARD so let me know how you wish to receive yours so that I will proceed with the payment immediately.  
 
 
Below are few list of tracking numbers you can track from UPS website (www.ups.com) to confirm people like you whom have received their payment successfully.  
 
JOHNNY ALMANTE ==============1Z2X59394198080570 GARY METZGER ==============1Z2X59394195952759 GLEN PAPANIKAS ==============1Z2X59394198690947 CAROL R BUCZYNSKI ==============1Z2X59394197862530 KARIMA EMELIA TAYLOR ==============1Z2X59394198591527 LISA LAIRD ==============1Z2X59394196641913 POLLY SHAYKIN ==============1Z2X59394198817702  
 
 
Moreover, this is another people that received there payment through fedEx website (www.FEDEX.com).  
 
RICHARD AUTRY ============== 869713119185 GARY METZGER ============== 871363130860 MARK STUBBS ==============871363116168  
 
 
I will be waiting for your update as soon as you read this e-mail and furnish us with the following details to satisfy you for the recompensation.  
 
Full Name: Home address: Country: Occupation/profession: Mobile number: Age:  
 
 
Call : +2347037739708 immediately to check if the delivery date suits you.  
 
Yours in Service, Robert Dewar, For British Commission Nigeria. bhc_ofice-files@live.com

Phishing-scam-fraud-email

Good Day: Am Williams Smith,an account officer to one man who die on the plane crash with the family and he deposited $68.8m in to our bank before his death. I will like to front you as his of kin and move the fund to you on 60% for me and 40 for you. If you are agreed on this deal confirm your full name,full address,age,occupation,cell phone number,passport copy so that i will know whom am dealing with. Please this deal required confidentiality so have it on your mind and keep this deal within you and me. Awaiting. Williams Smith +44 703-194-5855 +44 703-194-5856 United Kingdom UK

Phishing-scam-fraud-email Good day to you! I know you may be very surprise that i am contacting you, and think maybe this is not true, but i want you to consider this kind proposal as an ultmost truth, and is a deal. So no personality will be involved. I am Gen. David Rodriguez, a US Army Commander. Am in the military unit here in Syria. I and my officers have recovered very huge amount of Money over US$30 million and Gold worth over 120kg from rebel zone, which they use to sponsor themselves in cursing war. And now we want to move them out of the country(Syria) for our self benefit, and not to render them to the Government as we have always done. We decide to do this because we realize we are the people risking our lives which is worth more than money, and to also put our families in pain My partners and I need a good partner, someone we can trust, who can take good care of the money and Gold until we are withdrawn from our duties. We wish to send these to him/her for safe keeping till we are call off back to base. It is risk free and legal, but very confidential based on our personality. Reply to this email for more information; gen.rodriguezdm@hotmail.com Sincerely Gen. David M. Rodriguez Mobile: +19259549797


Phishing-scam-fraud-email Good Day, I am Mrs. Bintou Sawadogo director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of seven million, two hundred thousand dollars (usd7.2) belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late, Mr. Salla khat from Lebanese who was involved in the December 28th 2007 Benin car crash. it is therefore, upon this discovery that i decided to take this ultimatum and make this business proposal to you as the fund will be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill the banking rules here stipulates that if such money remained unclaimed after seven years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner. Therefore, I am soliciting for your assistance to come forward as the next of kin. I have agreed that 40% of this money will be for you as the beneficiary respect of the provision of your account and service rendered, 60% will be for me. Then immediately the money transferred to your account from this bank, I will proceed to your country for the sharing of the fund. Yours faithful, Mrs.Bintou Sawadogo  


Phishing-scam-fraud-email Dearest Beloved I  am Ms Madelin William living in a refugee camp, i am  the only Daughter of Mr.Williams.Davis My hope is to look for a good person or company that will assist me to transfer the deposit money  with a bank amount. 8.5 Million USD ,by my late father which i am the nest of kin.Please get back to me for more details.or my private email (wmadelin@yahoo.fr) Regards, Mrs Madelin William


Phishing-scam-fraud-email

Good Day,
 
I am the Special Adviser on Petroleum/Crude Oil Allocation to the Late Musa 'Yar Dua the President of Federal Republic of Nigeria,before his death the President has instructed me to allocate an Oil Block Allocation to the tune of $85M to a private account which was deposited in a blank beneficiary account name omitted, Any foreign name can be presented to the paying banks for the payment which will be accepted by the bank,provided the person must not be a Nigerian citizen. We intend to use this money for real estate business or on any profitable business you may wish to advice us upon. If you are interested kindly indicate your interest by writing back as I will give details about the Funds immediately.
 
 
Thanks,
John Alami.

Phishing-scam-fraud-email

Attn; Beneficiary,
 
After waiting to hear from your associates/partners for a long time now, I decided to make this direct contact with you.
 
I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden the payment will be stopped or one problem or the other will come up. If you have not asked this question or you do not know, this is an opportunity for me to tell you.
 
Some time ago, your associates or partners, I mean the people that introduced you to the project approached me through my dear wife who works with the Federal Ministry of Finance and requested me to assist them conclude a money transfer deal they had with you.
 
They requested me to assist them by removing the original Contractor's Name, Company's Name and Bank Particulars from the Central Bank of Nigeria (CBN) Vetting Computer Archive and replacing them with your Name and your Bank Details in order to make you appear as the rightful beneficiary of this funds. 
 
I agreed on condition that they will compensate me as soon as your Name and Details appears as the Beneficiary.
 
I did as agreed and demanded to be compensated, but your friends defaulted and failed on their part of the deal, they even told me you promised to send money to me.
 
Do you know that up till now, I have not received a single Cent from them and have not set my eyes on any of them.
 
Based on their attitude, I decided to stop the fund release movement because I cannot be denied of my right in my own office considering the risk on my job.
 
Secondly, I know the source of the funds that you did not execute any contract in Nigeria, although I am the only person privileged to know this information and it is a fact.
 
Why I am making this clear to you is that I can see that you are still making efforts in order to conclude this project also you have been sending thousands of dollars to them both here in Nigeria and Overseas.
 
Now I am ready to forget the past, and want us to work together to get this transaction completed.
 
I need your assurance that those associates of yours will be totally kept out of this transaction. I know that none of them is aware of my new approach to you, so stop spending your money unnecessarily to CBN Officers both here and overseas because you will not receive this money except we accept to handle this together.
 
Finally, I need your promise that no official of the Central Bank of Nigeria will be aware of my involvement in this regard because of my position.
 
Now i want you to re-assure me that you will be willing to compensate me and will assist my wife to establish a foreign account in your country where my compensation will be lodged.
 
I am a man of my word. If you are ready to conclude this business with me, kindly contact me as soon as possible so that we can have a discussions over this issue once and for all.
 
Regards,
Rev. Dr.Williams Ubah.
Director Foreign payments, auditing and accounting unit,
Central Bank of Nigeria.

Phishing-scam-fraud-email

Greetings My Dear. I have been trying to reach you without success,I do not know if you received all the emails I sent to you, I am sorry to disturb you with this message pls bear with me, i decided to let you know base on what am going through. My name is Naffi Mohamed, A final year student in University of Cocody Abidjan Cote D'Ivoire. My father was one of the ministers during Laurent Gbagbo regime. My father was murdered along with my mother by the Alassane-Ouattara rebels when they were moving from the capital city to the village where they relocated during Cote D'ivoire political crises. It was only me left and i move to my uncle during political crises. The funeral of my parent was hold and my uncle requested that i should give him some of my fathers documents. I refused and he collaborated with his wife and turn against me. My father has a lot of properties in Cote D'ivoire which some of them were seized by the current president. In course of searching for my father's properties, my uncle's wife served me a poison meal. But as God may have it, i was weak that day and have some symptom of malaria and lost of appetite, i had no appetite to eat the food, i waited and take the food to dog, Surprising, the following morning the dog died. Everybody were asking what happen, after an hour my uncle's wife came to me and asked me if i eat the food last night and i responded yes of course. From that moment i discovered that i was not safe there and i have no option than to make a move to save my life. I run out from the house and move to my course mate family house where she leaves with her parent in other to save me life. Before the death of my father, he distinguished and deposited the sum of $4.5M Dollars with a security company which he kept for the importation of industrial machine . he kept the money in a sealed trunk box and deposited it with the security company, I crave your indulgence as I contact you in such a surprising manner. I want the security company to move or ship the sealed box out of this country to your country to be legally claimed by you. I guarantee you that this venture is risk free . i want you to help me invest this money in any lucrative business over there in your country. As for me i want to come over to your country immediately i confirm from you that you have received the box and continue my education. Please if you are willing to assist me,indicate your interest in replying soonest, pls do keep this as a secret to your self because it will be very dangerous for people to know that you have such box containing such big amount of money when it is ship to you, do reach me back through this my email address : naffimohamed@yahoo.co.jp This is my reason for writing you. Thanks and best regards, Naffi Mohamed.

Phishing-scam-fraud-email Good day i have resend the mail again once you get back to me i will tell you what to do next I hope all is well over there in your country If so, thanks to God almighty, My name is Miss. Justin Dorris Yak, I am single Age 24  ft 5/6 wt 59, an Ex Communication Student, I am a single girl never been married before, my father of blessed memory by name Late Dr Arop Justin Yak, who was the Group Executive Director of Finance with CNPC oil company at the Khartoum refinery in Sudan, He was assassinated along side with my beloved mother and my only brother, Our family house was burnt down by the rebels during the last crisis in my country when Janjaweed militants came to our house and this sent me away to other country as i made my escape only by God's special grace and with the help of Catholic missionaries because i was in the boarding house when this incident took place. Actually in search of an honest and reliable person who will help me to relocate, for a better life, i have chosen to contact you after my prayers, Though you may wonder why I am so soon giving in to you without seeing you, well I will say that my instinct still tells that you could be true to me. Briefly, I will like to disclose much to you if you will help me to relocate to your country with the substance that i inherited from my parent. I have a substantial amount of $8.4 Million (Eight Million four Hundred Thousand United States Dollars) which i will like to invest in your country into any lucrative business venture which you are to advise and execute since i don’t have any business experience for now. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund. As you will help me in the investment, and i will like to complete my studies, as i was in my 1st year in the university, when the crisis started This is the reason why I decided to contact you, I shall appreciate an urgent message indicating your ability and willingness to handle this friendship and transaction sincerely, In my next mail i will tell you more about this money and the leading financial institution which the money was deposited . My dear, i have never told any person about the existence of this money and i will like you to keep it secret because i am afraid of losing the money and my life. I humbly waiting for your mail with your picture ( s ) . Kisses and hugs to you. Thanks and God bless. Take Caress, Yours Miss. Dorris.  


Phishing-scam-fraud-email Steven Walker(Esq) Village Arcade Station Road London E4 7DA, United Kingdom. Email: barristerstwaesq@gmail.com Greetings To You, This is a personal email directed to you and I request that it be treated as such. I am Steven Walker, a personal attorney/sole executor to the late Engineer Robert M, herein after referred to as” my client" I represent the interest of my client killed with his immediate family in a fatal motor  accident in East London on November 5, 2002.and I will like to negotiate the terms of investment of resources available to him. My late client worked as consulting engineer & sub-comptroller with Genesis Oil and Gas Consultants Ltd here in the United Kingdom and had left behind a deposit of Six Million Eight Hundred Thousand British Pounds Sterling only (£6.8million) with a finance company. The funds originated from contract transactions he executed in his registered area of business. Just after his death, I was contacted by the finance house to provide his next of kin, reasons been that his deposit agreement contains a residuary clause giving his personal attorney express authority to nominate the beneficiary to his funds. Unknown to the bank, Robert had left no possible trace of any of his close relative with me, making all efforts in my part to locate his family relative to be unfruitful since his death. In addition, from Robert’s own story, he was only adopted and his foster parents whom he lost in 1976, according to him had no possible trace of his real family. The funds had remained unclaimed since his death, but I had made effort writing several letters to the embassy with intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate, and all such efforts have been to no avail. More so, I have received official letters in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws by the bank However, it will interest you to know that I discovered that some directors of this finance company are making plans already to have this fund to themselves only to use the excuse that since I am unable to find a next of kin to my late client then the  funds should be confiscated, meanwhile their intentions is to have the funds retrieved for themselves. I reasoned very professionally and resolved to use a legal means to retrieve the abandoned funds, and that is to present the next of kin of my deceased client to the bank. This is legally possible and would be done in accordance with the laws. On this note, I decided to search for a credible person and finding that you bear a similar last name, I was urged to contact you, that I  may, with your consent, present you to the "trustee" bank as my late client's surviving family member so as to enable you put up a claim to the bank in that capacity as a next of kin of my client. I find this to be possible for the fuller reasons that you are of the same nationality and you bear a similar last  name with my late client making it a lot easier for you to put up a claim in that capacity. I have all vital documents that would confer you the legal right to lay claim to the funds, and it would back up your claim. I am willing to make these documents available to you so that the proceeds of this bank account valued at £6.8million can be paid to you before it is confiscated or declared unserviceable to the bank where this huge amount is lodged. I do sincerely sympathize the death of my client but I think that it is unprofitable for his funds to be submitted to the government of this country or some financial institution. I seek your assistance since I have been unable to locate the relatives for the past three years now and since no one would come for the claim. I seek your consent to  present you as the next of kin of the deceased since you have the same last name giving you the advantage which also makes the claim most  credible . In that stand, the proceeds of this account can be paid to you. Then, we talk about percentage. I know there are others with the same surname as my client, but after a little search, my instinct tells me to contact you. I shall assemble all the necessary documents that would be used to back up your claim. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer. As I said, I require only a solemn confidentiality on this. Please get in touch via my alternative email (barristerstwaesq@gmail.com) for better confidentiality and if it’s okay to you send me your telephone and fax numbers to enable us discuss further on this transaction, please do not take undue advantage of the trust I have bestowed in you, Thanks for your understanding. Kind Regards. Barrister Steven Walker  


Phishing-scam-fraud-email

Dear in Christ,   Calvary greetings in the name of our Lord Jesus Christ!! I am Mrs Juliet Udoh a widow of  73 years old suffering from cancer of the breast, My husband and my only son were killed last three years during the UK terrorist Attack when we visited London for holidays. My condition is serious and according to my doctor, he said it is obvious that I may not survive.   I have some funds that my late husband WILLED to me in cash; the sum of $5,900,000.00 United States of American Dollars. I packaged it in consignments and deposited it with a finance house.   After my prayers, I searched site in the internet, I found your email address and I decided to contact you for the usage of the funds in your Ministry. Therefore, child of God, if you are honest and faithful enough to use this fund strictly for the work of God, your response will be highly appreciated.   You can contact me on my secured e-mail address: mrs007juliet@hotmail.com   Yours in His Vineyard,

Mrs Juliet Udoh.


Phishing-scam-fraud-email

Barrister Phillip Adams sent you the following invitation from the Sweet Adelines website.

Attn; Beneficiary, thank you for your quick response following the content this transaction is scam free as i said earlier I am Barrister Phillip Adams (Esq.), the UN Attorney on Financial Crime! Settlement. I want to officially inform you that sequel to the recent high rate of criminal acts like scam, fraud, impostors and drug trafficking in Africa and sub-United States of America regions, the United Nations secretary-general has delegated me (Barrister Phillip Adams) as the Internal auditor, monitoring & investigation division of the Office of the Internal Oversight Services (OIOS). SEND ALL INQUIRIES ABOUT YOUR FUND TO THIS E-mail: (unitednationorg@oregonducks.org) (rosemarry140@cantv.net) TO ENABLE US RESPOND TO YOU I was delegated and nominated to come down to Nigeria to make sure that fund beneficiaries like you get their funds because the rate at which fund beneficiaries are being treated in the country is not good, some of them has lost everything they have, rendered homeless and some declared bankrupt because the top bank officials continuously ask beneficiaries to pay/send money to them as they claimed that they are from one big offices & will help! you get your fund but all these was just lies and deceit to make you believe them. I arrived Abuja the Capital Territory of Nigeria few days ago, and I met President Good luck Jonathan (GCFR) of Nigeria as directed by the UN secretary-general Mr. Ban Ki-Moon, the president has issued an approvals for me to work in collaboration with the Economic & Financial Crimes Commission to make sure you get your compensation & approved fund payment of one Million Dollars (USD$1,000,000.00) by the Central Bank of Nigeria (CBN). It was resolved by the President and UN secretary-general that you are only required to pay the Approved Notarization fee of $155 before you will get your Inheritance/Compensation Fund valued one Million Dollars through the First Bank of Nigeria(FBN) and the International Credit Settlement (ICS). Sincerely, I went through your payment file to discover that the top Nigeria, British & USA Bank officers that was supposed to pay you rather decided to embezzle the fund, divert it ! to their personal account and they are working with some top political officers to frustrate you but you must be 100% rest assured that once I hear from you with the required Notarization Fee of $155, you must get your fund because every other fees has been waived off by the United Nations and the Government of Nigeria. If you are interested to pay Notarization Fee of $155 and receive your fund, send your personal information as follows; Full Name: Full Address: Country: Telephone Number: Occupation: Sex/Age: ID No.: Note: I have been given few weeks to make sure you get your fund, so it will be better if you respond to this email urgently and I will advise you on how best to get your fund urgent after the notarization fee of $155 is settled therefore payment information shall be given to you upon your request. Yours Faithfully, Barrister Phillip Adams (Esq.), UN Attorney!on Financial Crime


Phishing-scam-fraud-email I am Mr.Chandra Edward I have a profiling amount in an excess of ($49M) belong to my late client. I seek your Partnership in accommodating for immediate investment. Your will be rewarded with 25% for partnership. Please indicate your interest to expedite action Thanks Best Regards Mr.Chandra Edward


Phishing-scam-fraud-email ***** Reply to this email to append information to [[WO#49390]] ***** Your Work Order has been logged as Work Order number 49390. If you wish to add information or check the status, please call x6861 or reply to this email. Monday, December 02, 2013 1:49:07 AM by EmailRequestManagement Work Order created via E-mail Monitor Policy: Default From: gpe-request@listes-diff.inp-toulouse.fr To: gpe2014@inp-toulouse.fr CC: gpe@listes-diff.inp-toulouse.fr Subject: [gpe] GPE 2014 : call for papers extended to 20 December Information submitted 12/2/2013 1:49:06 AM by gpe-request@listes-diff.inp-toulouse.fr < gpe-request@listes-diff.inp-toulouse.fr >:  


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Dear Respectful, It is my pleasure to contact you for a business venture which i and my sister intend to establish in your country. Though we have not met with you before but believe, one has to risk confiding in someone to succeed sometimes in life. My name is Andrew Samba and my sister's name is Lilian Samba,we are the children of late Abdul Samba from Cote d'Ivoire. I'm writing you this message from refugee camps here in Lome togo. There is this amount of TEN MILLION THREE HUNDRED THOUSAND UNITED STATE DOLLARS ($ 10.300.00 000) which our late father deposited with a security / finance company here in Lome capital city of Togo which he wanted to used for his political ambition in our Country before he was assassinated. Now i and my sister have decide to invest this money in your country or anywhere safe enough for security and political reasons.   We want you to help us receive this money in your country for investments, we will like to invest part of this money into these three investments, but if there is any other business that is better than our suggestion, we will be glad to follow your advice.   1). Real estate 2). The transport industry 3). Five star hotel.   If you can be of an assistance to us we will be pleased to offer you 10% of the total fund for your assistance, please you will invest ours for us while we continue our education. If you can help us contact us with the ( andrewsamba228@yahoo.fr).   Thanks and God bless. Andrew Samba Greeting Andrew & Sister  

From Mrs. Elizabeth Brown

Greetings,

I know that this letter may be a very big surprise to you,but please consider it a divine wish and accept it with a deep sense of humility. I am giving you my trust And wish you will give me back the trust i have given you. I believe that you will be Honest to fulfill my final wish before I will die.

I am Mrs. Elizabeth Brown from Dominican Republic. I currently undergoing medical treatment here Cote d’Ivoire, I am 53 years old, I am suffering from a long time Cancer of the breast.

From all indication my condition is really deteriorating, and my Doctors have courageously advised me that I may not live beyond next three month, this is Because the cancer stage has reached a critical stage.

I was brought up in a Motherless baby’s home, and was married to my late husband for twenty years Without a child. My husband and I are true Christians, but quite unfortunately, he Died in a fatal motor accident.

Since his death I decided not to re-marry, my late husband Deposited the sum of $4. 500, 000.00 US Dollars with a Financial Company.

Presently, this Money is still in their custody, and the management just wrote me as the legitimate Depositor to inform me of the maturity date of my deposit or rather issue a letter of Authorization to somebody to receive it on my behalf since I can not come over as a Result of my illness, or they get it confiscated.

It is my last wish to see that this money is been invested into a very good LUCRATIVE VENTURE of your choice that will be giving out proceeds to be distributed each year Among the charity organization, the poor and the motherless baby’s, orphanage Homes and widows around.

I must let you know that this was a very hard decision, But I had to take a bold step towards this issue because I have no further option.

I hope you will help me see that my last wishes come true.

Please kindly write me back for more detail. Reply me in this email address ( msbrown0011@yahoo.com )

Yours in Christ, Mrs. Elizabeth Brown

 

When
Sat Nov 30, 2013 6:30pm – 7:30pm GMT (no daylight saving)
Calendar
chemhelp@tiscali.co.uk
Who
(Guest list has been hidden at organizer's request)

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FROM: MR SANUSI LAMIDO EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA REPLY TO THIS EMAIL:sanusilamido@outlook.com THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS. CLAIMS NAME: JANET WHITE BANK NAME: CITY BANK ARIZONA, USA. ACCOUNT NUMBER: 6503809428. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU. YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$7.5M (SEVEN MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF SINCE YOUR NAME WITH E-MAIL ADDRESS HAS BEEN DISCOVERED IN CENTRAL BANK PAYMENT LIST FOR FIRST PAYMENT OF JULY 2009. INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS: 1.YOUR NAME:.............................. 2. YOUR FULL ADDRESS:........................ 3. YOUR CELL PHONE ...................... 4. AGE..................................... 5. SEX:.................................... 6. YOUR OCCUPATION:............................. 7. YOUR BANKING DETAILS:........................ IF YOU PREFER ATM CARD DELIVERY TO YOUR DOOR STEP YOU CAN SEND TO US THE FOLLOWING INFORMATION BELOW. 1.YOUR NAME:.............................. 2. YOUR FULL ADDRESS:........................ 3. YOUR CELL PHONE ...................... 4. AGE..................................... 5. SEX:.................................... 6. YOUR OCCUPATION:............................. AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN CONTRACTORS/ INHERITANCE FUNDS THIS QUARTER PAYMENT OF THE YEAR 2009. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU. CONGRATULATIONS. MR. SANUSI LAMIDO : GOVERNOR, CENTRAL BANK OF NIGERIA (CBN). CC: SENATE PRESIDENT CC: BOARD OF DIRECTORS [FPD] CC: ACCOUNTANT GENERAL OF NIGERIA  

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Hello Friend, Greetings to you and your family, I know this message may appear to you as a surprise, but I request for your understanding to acknowledge this proposal. My name is Sgt. (1st Class) Peter Smith, I am an American soldier, serving in the military with the Army's 2nd Battalion, 75th Ranger Regiment in Kabul, Afghanistan, with a desperate need for assistance, I found your contact particulars in an address journal here. I seek your kind assistance to move to you the sum of $5.7M (Five million seven hundred thousand US dollars) hence, I can be assured that my share will be safe in your care until I finish my service here. Some money in various currencies was discovered in barrels in a terrorists camp during one of our raids here in Afghanistan. I and my crewmembers decide to split these currencies into two; give one to the Government and then share the other half amongst ourselves which the above amount is my own share of the money. We decided to share this money amongst ourselves due to the series of killings of NATO troops here in Afghanistan. Conveying this money out of this place became a barrier for me due to my active services in the military. I have carefully packaged the money in a box, and have made contact with a friend who is working with the air force under UNITED NATIONS here in Kabul. He will assist me move the consignment out of this trouble area down to Europe, where it will be deposited with one of the United Nations SECRET SECURITY VAULT in Europe as a diplomatic luggage. I told him that the luggage belongs to one of the doctors that died on raid here but before he gave up he pleaded me to make sure the luggage gets to his family. He will deposit the consignment for safe keeping and to make contacts for its proper use. Therefore I need someone I can work with on trust, which is why Im contacting you. If accepted I will put you forward as the beneficiary/owner of the funds (consignment) and then the consignment will be deposited on your name as the beneficiary and the United Nations will deliver the box to you anywhere in the world. I just need your acceptance and all is done. I have 100% assurance that you will surely receive the box without any hitch; every arrangement will be made to proceed to your country for the delivery. I am willing to offer you 30% of the total sum when the money is delivered to you. The only telephone access we have here is radio message which is for our general use and is being monitored; therefore all communication will be via email till we finish our assignment here. One passionate appeal I will make to you is not to discuss this matter with anybody, should you have reasons to reject this offer Please and please destroy this message as any leakage of this information will be too bad for us soldiers here in Afghanistan, I really want this matter to be resolved immediately, please contact me as soon as possible via my email address which is my only means of communication. Regards, Sgt. Peter Smith.  

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Hello Dear. I saw your contact mail i decided to contact you also to tell you about myself and explain to you about this transaction .My name is Miss Sofiat Yussuf  22years old ..... my father is from south africa but was born and brougth up here also got married with my late mother an ivorien  i lost my mother when i was 9 years old eversince then my father as been talking care of there bussiness before his death,and the only farmily that i know here are my late mothers relatives who are but opportunist and willing to get read of me to have access to my fathers properties eversince his death As a result of this i have abandonned our house and now residing in hide out i dont want them to know my whereabout . Before the death of my father Dr Mohammed Yussuf on feb 2012 in a private hospital here in Abidjan where he was admitted, He secretly called me his bed side and disclosed t o me about the sum of Threemillion Fivehundred US dollars.USD ($3.500usdollars) he left in finance company , It wa s the money he intended to transfer overseas for investment before he was poisoned. He also instructed me that I should seek for a foreign partner in any country of my choice who will assist me transfer this money in overseas account where the money will be save and invested wisely. This is why i am seeking your assistant to help me out of tyhis situation, Because of the current political problem here  I decided to transfer the money to abroad where it will be save and invested. therefore, I am crying and seeking for your kind assistance in the following ways: (1) To serve as a guardian of this fund since I am a girl of 22years old. (2) To make arrangement for me to come over to your country to further my education and to secure a resident permit for me in your country. This is my reason for wri ting to you. I have decided to give you 15% for your assistances, and another 5% has been mapped aside to cover any incident e xpenses which we might incure during the process of this transaction Now permit me to ask these few questions: - 1. Can you honestly help me as your family member? 2. Can I completely trust you As soon as I receive your urgent reply indicating your interest to assist me to successfully  Then we shall move into the transfer process as i will be giving you the finance company contact where my late father deposited the money. Dear this should remain confidential matter between me and you . reply me direct on my mail id below sofi_mm05@yahoo.com Best regards

Phishing-scam-fraud-email

Date: November 26th, 2013.
 
 
Dear Friend,
 
 
RE: REQUEST FOR URGENT BUSINESS RELATIONSHIP.
 
 
I Mr. Abdul  Al Awar, a director in the project and planning department of the Emirates National Oil Company, U.A.E. I head a seven man Tenders Board 
 
Committee in charge of contract award and Payment approvals. I came to know of you in my search for a reliable and reputable person to handle a very 
 
confidential transaction, which involves the transfer of a huge sum of money to a foreign account. There were series of contracts executed by a consortium of 
 
Multinationals in the oil industry in Emirates National Oil Company, U.A.E among which were;
 
1)    The expansion of Pipeline network within Emirate for crude oil and downstream products distribution and subsequent evacuation- US$2 Billion.
2)    Contract for Turn around Maintenance (TAM) of various Refineries in Emirate.
3)    The construction of Storage Tanks for Petroleum Product (Depots)-US$94 Million.
 
The original value of these contracts  were deliberately over invoiced in the sum of Twenty Five million, Five Hundred Thousand United States Dollars (US
 
$25,500,000.00) which has recently been approved and now ready to be transferred. However the companies that actually executed the aforementioned contract 
 
have been fully paid and the projects officially commissioned.
 
 
Consequently, my colleagues and I are willing to transfer the total amount into your account for subsequent disbursement; nonetheless, civil servants are 
 
prohibited by the Code of Conduct Bureau of Emirates Civil Service Laws from opening and/or operating foreign accounts. Needless to say, the trust reposed in 
 
you at this juncture is enormous. In return, we have agreed amongst ourselves to offer you 15% of the transferred sum, 5% shall be set aside for any 
 
incidental expenses during the course of this transaction, you will then be mandated to revert the balance to us in due course.
 
You must however NOTE that this transaction is subject to the following terms and conditions; our conviction of your transparent honesty and diligence, that 
 
you must accord this transaction with utmost confidentiality and secrecy. Modalities have been worked out at the highest levels of the Finance Department of 
 
the Emirate, Central Bank of the United Arab Emirates and the Presidential Task Force on Contract Payment for the immediate remittance of the funds within 10 
 
- 14 working days subject to your satisfaction of the above terms.
 
 
Our assurance is that your role shall be totally risk free. To accord this transaction the legality it deserves, and for mutual security of funds, the whole 
 
procedures shall be legally processed with your name or any company you may nominate as the bonafide final beneficiary. Once more, I want you to understand 
 
that having put in over 20 years in the Civil Service of my country; I am very much averse to having my image and career dented. This matter should therefore 
 
be treated with utmost secrecy and urgency. Kindly expedite immediate action as we are well behind schedule to enable us include this transfer in the last 
 
batch of the 2013 fiscal year contract arrears payments. Please Find enclose copies of my identification for your perusal and I look for to hearing from you 
 
ASAP.
 
 
Best Regards,
 
 
Mr. Abdul  Al Awar.

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Registration details

The National Lottery PO Box 287WatfordWD18 9TT

Camelot UK Lotteries Limited

Registered office: Tolpits Lane, Watford, Herts WD18 9RN

Registered in England and Wales No. 2822203

 

Ref: UK/ DWX602077/2013

Batch: DXD401009

Ticket Numbers: 1418202332

Lucky Star:  03 10 (FXQ151079)

Email Addresses Draw Date Tue 25 Dec 12 (Serial number DXF994955drew)

 

WINNING NOTIFICATION:

 

We wish to congratulate and inform you on the selection of cash prize £3,000,000.00 (British Pounds) held on the Christmas Day UK Millionaire Email Raffle results & New Year's Day UK Millionaire Email Raffle results December 2012 in London Uk.The selection process was carried out through random Selection in Our computerized email selection system (as) from a database of over 250,000 Email addresses drawn from which you were selected. And your E-mail address attached to ticket number: 1418202332 with Serial number DXF994955drew the Lucky Star: 03 10, which subsequently won you the lottery in the 1st category i.e. EuroMillions draw 549. The Powerball lottery and National Lottery Promotions Unit (NLPU) is responsible for raising awareness of Lottery funding to Good Causes. Amongst other initiatives, NLPU manages the National Lottery Awards on behalf of The Department for Culture Media and Sport, the Lottery funders and the operator, Camelot.

 

You have therefore been approved to claim a total sum of £3 Million Pounds, (Three Million Pounds) in cash credited to file KTU/ 0845 910 0000/12. This is from a total cash prize of £3,000,000.00 only, shared among the (4) lucky winners in this category i.e. Christmas Day 25 & 26 plus bonus. For due processing of your winning claim, please contact your Agent Mr. John Richard Allen who has been Assigned As your payment Agent to assist you. You are to contact him with the following details for the release of your winnings you're Full: Name and your Address, Telephone Fax Number before time runs out.

 

A Winner of $336 Million Powerball Winner, Louise White, Rhode Island Woman, Claims Prize 81-year-old of Newport, Rhode Island, stepped forward as the winner of $336.4 million, the third largest Powerball lottery in the history of the game.

 

To claim any prize above £500 you will have to complete a prize claim form and give proof of your identity. If you are claiming a large prize, additional checks on your winning ticket may be conducted. All National Lottery Game prizes must be claimed no later than the 365 days after the closing date of the particular Game. Any such prize not claimed within this period will be forfeited.

 

Please Contact your Agent: Mr. John Richard Allen

Tel:     +447024081254

Tel:     +447024081255

Fax:     +447092987521

Email:  mr.johnrichardallen@rocketmail.com

 

Mon - Fri: 9am to 5:30pm

 

Tue, Wed, Fri, Sat 9am to 11pm

 

Sun      9am to 3pm

 

All other days   9am to 5:30pm

 

Provide him with the following Requirements for your Claims your full Names Address and Phone/Fax numbers.If you do not contact your claims agent within 5 working days of this Notification, your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid fraudulent claim (IMPORTANT) pending the prize claim by Winner. Camelot is committed to operating The National Lottery in a socially responsible way. If you suspect that a retailer is selling National Lottery tickets to anyone under the age of 16, you can report them by calling our dedicated hotline on 0870 160 001 All calls are fully investigated by Camelot's security team. Accept my hearty congratulations once again!

 

Regards

 

Mrs. Beatrice Benny (Group Coordinator)

If you're unhappy with the service you've received, please see our complaints page for details of our complaints procedure.


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Hello Beloved One , .. I do sincerely apologies for my intrusion of your privacy since we haven't meet physically before , actually I am Reverend Sister Deborah Orphan I am 73yrs now suffering from long time Breast cancer.  I was born orphan and decided to serve mankind to the best of my ability. .. .. I have lived with the memories, fighting effortlessly to live normal life but all to no avail. I suffered .. mentally and psychologically and shortly was diagnosed of  Pancreatic Cancer. I lived with the scourge praying .. earnestly for divine intervention but Just  this morning  my doctor informed me that I have few months to live I was not shocked, I accepted the news in good faith because I already notice my condition not improving rather get worse all day. .. .. However I have decided to use my saved funds to contribute to Charity Organizations, Sick people , Less-privileged ,Widows , Motherless, development of the churches in America , Asia, Europe and other needful countries. .. .. I SELECTED YOU WHILE VISITING THE INTERNET AFTER SEVERAL PRAYERS , I am willing to donate the sum of {$6,000.000 } Six Million United State Dollars to you for above stated reasons, I will like to use 20% of this money for your self and family & remaining 80% for charity use Send me in your return mail Your Real .. Names...Home/Office Address…..Age.....Religion....Phone and a photo of you so i could know who i'm dealing with. .. .. Once I receive your response, I shall update you how this Donation funds come to you in a successful manner  BUT all I need from you is Truthfulness, Honesty and Sincerity assuring me that you can in all honesty and obedience utilize this funds as in instruct you. In any a case, a quick response from you will be highly appreciated as I'am already on a count-down. .. .. I took this decision upon myself because I understand that wealth acquisition without CHRIST is Vanity upon Vanity.I Pray May the Grace of our Lord Jesus Christ, the love of God, and the fellowship of the Holy Spirit be with you and your family. .. .. yours in CHRIST .. Reverend Deborah Orphan .. St.Peter Orphanage Home. .. revdeborah.orphan@yahoo.fr .. 77020675444 ..  

Phishing-scam-fraud-email Dear Friend, .. .. Season Greetings to you and your family. My name is Mr.Jerry Kweku, the CEO of a well known bank, Slandered Chartered Bank , Ghana, i have a business worth of $9 Million dollars to be Delivered to your Door Step for our mutual benefits. .. .. I need your total  100% cooperation and assistance to realize this task. Further details about the fund, its source and how to Deliver this fund to your Door Step in your Country shall be made known to you immediately I have your positive response. .. .. You must assure me that everything will be handled confidentially as I am assuring you that we will never suffer in again in life if we can join hands to realize this deal.It has been over 10 years now that most of the greedy African Leaders are using our bank to launder money into their various overseas counterparts through the help of their Political advisers. .. .. .. Most of the funds which they move out of the shores of Africa were realized from selling of gold crude oil and other mineral resources, these are the funds meant for the development of our dear continent Africa being taken away by their greedy and selfish ambition. .. .. Their Political advisers always inflated the amounts before transfer into foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.I as their Account Officer to most of those politicians and the new Foreign Remittance Dept Director of the bank, when I discovered that they were using me to succeed in their greedy invents, I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them .. to control. .. .. They laundered over $157 Million Dollars during the process. As I am sending you this message, I have the ability to diver NINE Million  Dollars ($9M) in a SECURITY  & DIPLOMATIC COMPANY. .. .. The $9 Million Dollars has been lying in a security company as an artifact sand I don't want to retire from the bank without shipping the funds out of the security company to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you. There is no one coming to ask you any question whatsoever about the funds because I secured everything. .. .. .. .. Further details shall be mailed to you if only you show any sign of seriousness .. .. Yours Sincerely, .. .. Mr.Jerry Kweku ..  


Phishing-scam-fraud-email THE UNITED NATIONS ORGANIZATION .. LONDON UNITED KINGDOM .. UNITED NATION PAYMENT APPROVAL .. OFFICE Special Duties/Logistics Department .. FOREIGN CONTRACT/WINNING PAYMENT BUREAU .. ALL REPLY TO:henryfred22@yahoo.com .. .. Our Ref: FGB /SNT/STB Your Ref………………. .. ===================================================================================================== .. U.S.A GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $10.3M. .. .. The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD .. BANK, UNITED NATION ORGANIZATIONS does hereby give this irrevocable .. Approval order with Release Code: GNC/3480/02/00 in your favor for your .. Contract entitlement/award winning payment with the UNITED NATIONS to your .. Nominated bank account. .. .. Now your new Payment, United nations Approval No; UN5685P, White House .. Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Passwords .. No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment .. No: 103, World Bank Released Code No: 0763; Immediate Citibank Telex .. Confirmation No: -1114433; Secret Code No: XXTN013, Having received .. These vital payment number, therefore you are qualified now to received and .. Confirm your payment with the United Nation immediately within the .. Next 72hrs. .. .. As a matter of fact, you are required to Deal and communicate only with .. MR HENRY FRED, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK This is our official remitting bank, Committee on Foreign Payment. .. Matters in United Nation, has look up to make sure you receive your .. Money. So contact: .. .. MR GRAY MCCOY on his contact information, .. TELEPHONE: +447924225745, .. Email:henryfred22@yahoo.com .. For immediate release of your contract/ inheritance/Award Winning claim .. Be informed that you are not allowed to correspond with any person or .. Office anymore, you are required to send bellow information for your .. Transfer. .. .. 1) YOUR FULL NAME: .. 2) ADDRESS, CITY, STATE AND COUNTRY. .. 3) PHONE, FAX AND MOBILE .. 4) COMPANY NAME (IF ANY) POSITION AND ADDRESS .. 5) BANK DETAILS .. 6) PROFESSION, AGE AND MARITAL STATUS .. 7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE .. .. NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS (442), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR HENRY FRED AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. .. Regard. Senate .. .. .. CONTACT CODE (422) .. .. OFFICER: MR HENRY FRED .. .. POSITION: DIRECTOR, INTL, AND REMITTANCE CITIBANK LONDON. .. TELEPHONE: +447924225745 .. EMAIL:henryfred22@yahoo.com .. .. .. MRS RITA CLINE .. .. CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATIONS AND USA GOVERNMENT ..  


Phishing-scam-fraud-email Dear Customer, .. .. As per the L/C (Letter of Credit) processed on your behalf by our client, the 100% payment has been transferred into your account on the customers demand. ..   .. Swift Transfer copy has been attached along with this message for your perusal. Kindly confirm the attach Swift Copy for any error. ..   .. You have until 48hrs to make corrections. ..   .. Kind regards, ..   .. Stewart Zhang .. Swift Operations Manager .. BANK OF CHINA .. GUANGDONG BRANCH .. Add: 699 XI AN DA LU, CHANG CHUN 130061 .. GUANGDONG PROVINCE, CHINA .. Tel: 0431-88409051 .. Fax: 0431-88409052 .. E-mail: s.zhang@boc.cn .. Website: http://www.boc.cn ..  


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Attn: Sir/Madam, .. .. Good day, and I'm Andrew Samba the son of late (Director General) Mr.Ali Samba family from Mali, please I do need your help concerning the current situation i fine myself in, due to war in my country, I'm writing you this message from refugee camps from Accra Ghana, (Camps Name Mauritanian), this morning been 25 November 2013 i opened my mailbox and i saw a message from security company where my late father Mr.Ali Isaac deposited 400 kilogram of Gold in Lome-Togo, the managing director of the company made me to understand that they company is seriously under going bankruptcy, that I should cooperate with them as soon as I read they message, so that i will give them a location where to delivery the trunk box gold, also they give me only 30 working days, to provide them the delivery location to avoid lost or delivery it to wrong person. .. .. I will be waiting to hear from you for more details and further procedure, because i am very confuse now i don't know what to do now, as you can see that i am not in the position to handle this situation now, and that's why i required for your assistance. .. .. Best Regards .. Andrew Samba. .. .. Greeting Andrew Samba...... Gold ..  

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Attn Fund Beneficiary, ..   .. I WANT TO HELP YOU OUT, FEEL FREE AND TELL ME WHAT HAPPENS? WHY DID YOU ABANDONED YOUR INHERITANCE FUND. ..   .. what is going on? Why did you abandoned your Fund worth of $5.5 million united state dollars, upon you know that everything is already completed but only awaiting to hear from you for the claim. Why do you just kept silent for long?  What happened? ..   .. We have emailed you several times but not yet receive any respond from you. We have been receiving so many different emails from people who want to claim this fund; they said that you are the one who instruct them to claim out the fund in your name, while they are not. Some claim to be your relations in other for us to send the fund to them. ..   .. I refused to send the fund to those people because; there’s is no genuine evidence proves from them. I know that something make you to give up and that is the reasons why i am here to help you out, your fund has been long here and I don’t want in a situation whereby it can be direct into the federal government account. ..   .. Thank God that the formal director who is making this difficult for you was arrested and jail now, because we discovered that he is the cause of the whole problem. In fact,it was revealed that you were frustrated by the top officials of the bank, but at the end, you gave up, and considered the funds not been real. Well, I am here today to inform you that your fund is 100% legitimate. What you faced was trying to claim your funds from the wrong channel. ..   .. Therefore, I need to know the condition that make you to abandon your fund, please don’t hide your feeling, open up; so that we can assist you in any condition to ensure that your fund is release to you. ..   .. I assured you that your fund will be release to you within the next 48 hours once you show maximum co- operation with this, Please if you are willing to receive your fund,then you should contact our Director, Mr Frank Mba on this E-mail address; ( frankmbaonly1@yahoo.com ) and also call him immediately on his telephone number;+234-80-344-44408 because he is now in position to assist you. ..   .. NOTE; that the fund can be sent to you only on these option’s ..   .. (1) through Bank to Bank wire Transfer. .. (2)Through ATM Master Card Delivery .. (3) Through Cash delivering ..   .. Therefore, he will need to know how you wish to receive your fund. Please tell him how the fund can be sent to you either through any of the above options. ..   .. Remember to reconfirm your current information to him such as; ..   .. Your Full Name................... .. Home Address...................... .. Country....................... ......... .. Mobile Telephone Number........................ . .. Age/sex....................... .................. .. Occupation.................... ................. .. Attach copy of your ID passport. OR Driving lic........................... ....... ..   .. So feel free to contact our Director,Mr Frank Mba on this E-mail address; .. ( frankmbaonly2@yahoo.com ) He is waiting to hear from you as soon as possible. ..   .. Call him on phone, so that he will know that you are the one. ..   .. Thanks .. Senator David Mark .. +234-80-344-44408 ..  

Phishing-scam-fraud-email

Hello
From James,
Dear client.
 
I am James Luper James, I was the solicitor and Attorney to late Rev.A.Cole an American who perished in the Dana Air crash on the 3rd of June 2012 in Lagos with all his family. I have been directed by the Airline to present a rightful claimant for his compensation of USD150 Million or loose it to fraudlent criminals in Nigeria. I want you to assist me in claiming it by presenting you as the rightful claimant afterwhich we shall share it amicably. I will give you details immediately I receive your reply.
 
Thanks,
 
Attorney James Luper JNR.

Phishing-scam-fraud-email

Dear Sir/Madam, ..   .. You may be surprised to receive this email from me since you do not know me personally my name is Mr Fredrick Johnson i work with Group 4 Security Company Limited London i am the warehouse manager where boxes are kept as a consignment and family treasure most of this boxes contain money while most contain valuable goods such as diamond and gold,now i am about to retired and i need a trusted and God fearing someone whom i will transact business with as my partner so that i will program his or her name on each of the boxes here in the warehouse to take it out for ourselves and if you are interested in working with me as a partners you have to keep this as a secret as possible so that there will be no trace as i will clear the boxes out from the warehouse. ..   .. This transaction is a cool  risk free provided you will follow my instruction as i will give all the necessary transaction code of any boxes we are taking out of the warehouse for ourselves so that we may not have any problem as i will be retired from the said company and i will have to handover the key to the next manager and also i will be giving an account of some of this boxes people have not been coming to ask for to the official and the official will embezzle it on their own. ..   .. Most of this boxes in my warehouse today has no owner because most of their owner they are dead or are no where to be found and most of the next of kin who are in the refugee camp looking for a partner to help them the partners are been confused by the scammers and that is why many of the boxes are in my warehouse today that is why i decided to use this opportunity to contact you in other to assist me to receive this boxes in your country so that both of us can share whatever we have in the boxes 50/50 you are free to contact me on my private telephone line or my email address frejohn_001@yahoo.co.uk so as to give you more details i am hoping to hear from you soon as i don't have much time to be out of the warehouse. ..   .. Thank You .. Manager Fredrick Johnson .. Warehouse Manager .. Group 4 Security Company Limited London.

Phishing-scam-fraud-email

Dear Reader,

I am Peter Kroschewski 71 years of age, retired pilot and cancer patient suffering from cancer of the lungs. Recently, my Doctor told me that I would not last for the next 1 month.

Having known my condition, I decided to donate my inheritance of  Four Million Dollars ($4,000,000.00) to a church, organization or good person that will utilize this money in good faith to help the poor instead of forfeiting it to the bank when I will be no more.

I took this decision because I don't have any child that will inherit this money. I was married with my late wife without a child.

I have asked one thing of my creator; to bless me that I may bless others, to give me that I may share with those who do not have; because on my own I can do nothing ,but I can do all things through HIM that strengthens me.

I kept this deposit secret till date, this is why I am taking this decision. I will not need any telephone communication in this regard because of my illness.

If you are willing to make the world a better place by using this deposit to help the poor and less previledged kindly provide me with:

FIRST NAME:......... LAST NAME................ AGE:.......... ADDRESS:.......... CITY: ........... STATE:......... PHONE:............... CELL PHONE.......... OCCUPATION:...................

Upon your reply I shall give  you the contact of the bank. I will also issue a letter of authorization to .. the bank that will prove you the present beneficiary of this money to enable them release the money to you.

My bible tells me that through wisdom a house is built, and by understanding it is established; and by knowledge the rooms shall be filled with all precious and pleasant riches. If you care, then this is the time to proof your love for the poor.

As you do, may God bless you.

Regards

Peter Kroschewski


Phishing-scam-fraud-email Do you need a personal loan to pay your bills or to upgrade your business or need a loan to buy a new home or car? If yes ensure you contact this email:  asdafinanceservicesltd@hotmail.com with the below information: .. .. Names: .. Country: .. Loan wanted: .. duration: .. Phone# .. .. Note: Interested applicants should please copy and reply this email address: asdafinanceservicesltd@hotmail.com ..  


Phishing-scam-fraud-email Content-Type: text/plain .. .. Content-Transfer-Encoding: 8bit .. .. .. .. ..   .. .. Hello Sales, .. .. My name is Adam Johnson of Adam Johnson Trading store situated in Lithuania .. .. palanga. I willl like to order for some items in your reputable company/store .. .. and will like to know if payment can be made via Visa/Master Card and if  can use use of my personal freight forwarder for pick up of items ordered for .. .. Thanks . .. .. Regards Adams ..  


Phishing-scam-fraud-email Dear Sir, .. Re: Regarding MY CLIENT, .. .. I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development here in my chamber. Please bear with me. .. I am Barrister Bar Wajdi Al Aqab, a solicitor at law here in Accra Ghana. I was The Personal Attorney to late MR. GRAF MAMFRED a national of your country who owned a steel plant here in Accra Ghana, he shall hereinafter be referred to as my ґClient.  On the 11th of March 2004, my client, his Wife and their 2 Children were involved in auto car crash along Accra - Kumasi   express way and all the occupants of the vehicle unfortunately lost their lives. .. .. I know that my client had no living NEXT OF KIN but I went ahead and made several inquiries to your embassy to locate any of my Clients extended relatives but this has proved unsuccessful. I only did so to be double sure of this fact. After these several unsuccessful attempts, I decided to track his last name over the Internet, hence I contacted you. .. .. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the security  and finance  company where this deposits were lodged, particularly in a SECURITY COMPANY here in Accra Ghana  where my client deposited the fund valued of about US$15.8 million (Fifteen Million Eight Hundred Thousand Dollars). This fund will be confiscated after NINE years if not claimed and shall be taken over as since there is no Next of Kin to claim the fund. .. .. Since I have been unsuccessful in locating the relatives for over 8 years and some months now, I seek your consent to present you as the next of kin to the deceased since He is from you country and I will inform the security company that you are the beneficiary of the consignment/ fund with the documents of proof to back you up. So that the proceeds of this account valued at US$15.8 million Dollars can be paid to you and then you and me can share the money. .. .. I have all necessary legal Documents that can be used to back up any claim we may make. All I require is your honest disposition and sincere co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law as long as you treat it confidential to yourself since actually you may or may not be the Next of kin to my late client because he did not mention you to me as his relative. .. .. Please, do send me your reply via this email: wajdialaqab@gmail.com .. .. .. .. .. REGARDS, .. .. Bar Wajdi Al Aqab .. BA/LLB/LPC ( WEST AFRICAN  LAW) .. LEGAL SERVICES .. EMAIL: .. wajdialaqab@gmail.com ..  


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Attention:Sir/ Madam,
    
    I am Mr. Mario Draghi, President of the European Central Bank, I am
    writing to enlighten you that Economic Policy  of the European Union
    does not support transfer of huge amount of money outside any European
    Country without full clearance of the European Central Bank via my
    office.
    
    However, my office has taken over all the money Transactions like
    Contract Payments, Fund inheritance, or Lottery Winning originated
    from any part of Africa and European countries due to delay and
    corrupt practice of some officials of Apex banks and Security
    companies.
    
    Subsequently, Your Name/Email address appears as one of the long
    approved fund beneficiaries, whom their fund was successfully cleared
    from Terrorist and Money laundry.
    
    You are therefore advised to dissociate from any way you may have been
    struggling to receive this money no matter your commitment to avoid
    Misinformation and contact this office, I shall personally disclose
    and direct transfer of  this fund to you with my office as the
    president of European Central Bank.
    
    Thanks for Your Cooperation.
    Reply : mariodrag55555@yahoo.com
    
    Mr. Mario Draghi
    European Central Bank .

Phishing-scam-fraud-email

Hello, .. My name is Sharon This mail is to make inquiry on the .. below question. Do you accept credit card for payment(my U.S.A Master .. and Visa card to be precise)Regarding shipping,I already know of a .. freight forwarder that will pick my packages from your store after .. payment is confirmed. They are so effective in shipping my goods to my store in Verviers,Belgium is estimated to be 3-4days.       ..   Kindly let me know your comments on these, so that I can email you .. with the items I am interested in purchasing from you. .. .. Sharon Rack. .. (Owner) ..  

Phishing-scam-fraud-email Good day, .. .. Attached is the declined bank slip and unfortunately your bank didn't allow us make payments to your provided account. .. .. Please go through the bank account- SWIFT and get back to us with updated accounts details. .. .. Thanks & Best Regards ! .. .. Eric .. Overseas Sales Dept. International Sales . .. GUANGDONG DONGJIAN GROUP CO., LTD. .. Add:#B333 Lecong Avenue W.,Lecong Town,Shunde District,Foshan City,G.D.,China .. M:  +86-139 2910 0306 .. T:  +86-757- 28082132 .. E: eric_ji@winbo4x4.com<mailto:stacey@winbo4x4.com> .. W: www.winbo4x4.com .. ???: Aldoha [mailto:aldohagt@eim.ae] .. ????: 2013?11?18? 23:23 .. ???: Eric_J; Tony.peng; ben ..  


Phishing-scam-fraud-email ATTN; SIR. .. .. I am Mr.David Johnson  , I am a US citizen, 48 years Old. I reside .. here in New York City. My residential address is as follows. .. 160 Central Park South, New York United States, I am one of those that .. took part in the Compensation in Burkina Faso many years ago and they .. refused to pay me, I had paid over $80,000 while in the US, trying to .. get my payment all to no avail. .. .. So I decided to travel to WASHINGTON D.C with all my compensation .. documents, And I was directed by the ( F B I) Director to contact .. Mr.Steve Solomon  who his a representative of the ( F B I ) and a .. member of the COMPENSATION AWARD COMMITTEE, currently in Burkina Faso .. and I contacted him and he explained everything to me. He said .. whoever is contacting us through emails are fake. .. .. He took me to the paying bank for the claim of my Compensation .. payment.Right now I am the most happiest man on earth because I have .. received my compensation funds of $2.5 Million Us Dollars Moreover, .. Mr. JAME IBE , showed me the full information of those that are .. yet to receive their payments and I saw your name as one of the .. beneficiaries and your email address, that is why I .. decided to emailyou to stop dealing with those people, they are not with your fund,they are only making money out of you. I will advise you to contactEmail jamesibe81@yahoo.co.uk .. .. You have to contact him directly on this information below.Onces you .. click reply you will see his email contact on replying this message .. then contact him.COMPENSATION AWARD HOUSE ,AVENUE KWAME NKRUMAH .. OUAGADOUGOU BURKINA FASO WEST AFRICA. .. Name: MR STEVE SOLOMON (COMPENSATION AWARD HOUSE) .. .. .. You really have to stop dealing with those people that are contacting .. you and telling you that your fund is with them, it is not .. in any way .. with them, they are only taking advantage of you and they will dry you .. up until you have nothing. .. .. The only money I paid after I Met MR.JAMES IBE  was just $260 for .. the( Paper Works, Insurance/Tax Fee and Lateness Form)take note of .. that. .. .. Once again stop contacting those people, I will advise you to contact .. Mr. George Graham  so that he can help you to deliver your fund .. instead of dealing with those liars that will be turning you around .. asking for different kind of money to complete your transaction .. .. Thank You and Be Blessed. .. Mr.David Johnson. .. 160 Central Park South, New York, .. United States Of America. ..  


Phishing-scam-fraud-email United States Consulate General Lagos .. 2 Walter Harrington Crescent .. Victoria Island, Lagos Nigeria. ..   .. My name is Terence Patrick McCulley, the new United States Ambassador to the Federal Republic of Nigeria. The United States Senate had confirmed my nomination on August 5 2010 after being nominated for this position by U.S. President Barack Obama on June 28, 2010. My credentials as the new Ambassador appointed were presented to His Excellency President Goodluck Ebele Jonathan at the Presidential Villa in Abuja, Nigeria, on November 2, 2010. I am a career member of the senior Foreign Service with the rank of Minister-Counselor whose diplomatic career has been spent mostly in Africa or working on African issues. I served most recently as the Deputy Chief of Mission at the U.S. Embassy in Copenhagen, Den mark. Prior to this, I was the U.S. Ambassador to Mali, and I have served as Deputy Chief of Mission at the U.S. Embassies in Tunisia, Senegal and Togo. Other overseas postings include Niger, South Africa, India and Chad. In Washington, I was the senior desk officer for Zaire (now Democratic Republic of the Congo), and Deputy Coordinator for Iraq Assistance. I hold a Bachelor of Arts degree in European history and French language and literature in University of Oregon in Eugene, and I also attend the University de Harte Agneta in Rennet, France, from 1979-1980 as a Rotary Foundation Graduate Fellow, and also attend the Fletcher School of Law and Diplomacy. My identity can be verified by simply clicking on the URL link below: .. http://nigeria.usembassy.gov/biography.html ..   .. However, following the resolution of the meeting held with His Excellency President Goodluck Ebele Jonathan at the Presidential Villa in Abuja yesterday with some members of the Federal House of Senate, an agreement was reached that the sum of $500,000.00 USD must be paid out to you in the form of a compensation for all the years you have wasted in waiting for your funds to be released. Hence, the $500,000.00 USD compensation fund has been instructed to be paid out to you in the form of a Certified Check drawn on Intercontinental Bank. The said Certified Check will be packaged inside a U.S Embassy Official Envelope to be sent to you via Postal Mail at no cost to your mailing address. And the time frame for delivery is 72 hours, which is 3 days since it would be sent via a Postal Mail Service. .. Meanwhile, a "Custom Clearance Certificate" must be obtained from the Nigerian Customs Authority at a fee of $300.00 ..   .. USD for a full clearance certification on the BANK DRAFT. Hence, the $300.00 dollar fee must be paid within 24 hours upon your receipt of this notification via western union or Money Gram, so that all necessary arrangement can be made ahead of time.The fee should me sent directly to the "Embassy Protocol Officer" .. Please take note that the "Custom Clearance Certificate" and Certified Check will be packaged together inside the U.S Embassy Official Envelope for immediate dispatch to your mailing address. Hence, you are advised to comply as requested to enable me discharge my official duty accordingly. .. Congratulations!!! .. .. Respectfully yours, .. Mr. Terence P. McCulley .. US Ambassador To Nigeria


Phishing-scam-fraud-email St. Antonius Ziekenhuis Hospital .. Koekoekslaan 1 Nieuwegein .. Netherlands .. .. May The Lord Bless You My Dear, .. .. I am Mrs. Teresa Lewis, age 73 years old,i am the wife of late Mr. Robert Lewis,  i got your contact from my late husband diary,we are both from United State Of America, my husband worked with the Oil and Gas Company Chevron/Texaco in Africa for twenty years before he died after he was release from the kidnappers,We were married for Forty-five years without a child. .. .. My Husband died after a brief illness that lasted only four days after he was release from the kidnappers, When my late husband was alive he deposited the sum of US $10.5million with Guaranty Trust Bank Plc in the Africa Nigeria,Presently this money is still with the Bank, and the bank management just send me an email to come over for the release of this money or i should rather issue! somebody to received the money on my behalf. .. .. Now I'm in a hospital in Netherlands where I have been undergoing treatment for cancer of the breast and Pneumonia. I have since lost my ability to talk, the doctor told me that I have only a few weeks to live, My dear It is my last wish to see this money distributed to charity organizations and people who are in need of help anywhere in the World, I'm contacting you to help me receive this funds and use it for my wishes , my dear i need your information so i can forward it to the Bank to let the management know i have gotten you to received the funds on my behalf, my dear i need Your Name, Your Address, and Your Phone Number as the bank as requested. .. .. Bless you as i hope to read from you soon. .. .. Yours in Christ, .. Mrs. Teresa Lewis ..  


Phishing-scam-fraud-email Dear Friend, .. .. Dear Friend, Although this proposal might come to you as a surprise, since it is from someone you do not know or have not seen before, but based on recommendation, trust and confidentiality I decided to contact you. First let me introduce myself to you, My name is Mr.Richard Efar , I am the regional bank manager  of the International Commercial Bank Ghana Limited (ICB). I am also the Financial Institutions and Public Sector Officer .. .. I am 53 years of age and married with 4 lovely kids. It may interest you to hear that I am a man of PEACE and INTEGRITY; I only hope we can assist each other. .. .. I have packaged a financial transaction that will benefit both of us, as the regional Auditor General of the International Commercial Bank Ghana Limited (ICB) ,it is my duty to send in a financial report to my head office in the capital city Accra at the end of each year.. .. .. On the course of this year 2012 end of year report, I discovered that my branch in which I am the manager made an excess profit of 4.800,000 million us dollars which my head office are not aware of and will never be aware of.I have since placed this fund on what we call SUSPENSE ACCOUNT without any beneficiary. .. .. As an officer of the bank I can not be directly connected to this money, this is why I,m contacting you for us to work so that you can assist me and receive this money into your bank account for us to share. .. .. The request of a foreigner to act as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Ghanaian cannot stand as next of kin to a foreigner. .. .. .. Upon your acceptance of this proposal, I have generally agreed on this sharing ration 40% of the total sum will be given to you for your assistance upon the receipt of the funds in your account while 60% will be for me. Note that there are practically no risks involved in this transaction, it will be bank to bank transfer,all I need from you is to stand claim as the original depositor of this fund who made the deposit with Takoradi branch so that my Head office can order the transfer to your designated bank account. Such transfer from our head office takes not more than 72hrs. This kind of transfers is just like someone who banks in a particular bank and at a point in time wishes to close his or her account and transfer the funds to a different bank. .. .. I assure you we can achieve it successfully if you can follow my instruction and direction. In your reply, please send the following information as underlined below: .. .. 1. Your full names: .. 2. Your phone number............ .. 3. Your nationality............. .. 4. Your Age/Sex................. .. 5. Your occupation.............. .. .. Reply back to me via my alternative email:(richardgtbghlmt@yahoo.com) .. .. Thank you for your understanding. .. .. The attachment below is my I D .. .. Best regards, .. .. Mr.Richard Efar ..  


Phishing-scam-fraud-email Dear, .. .. I  Donate this fund to you for charity purpose .. My name is Jerry Starnes from Texas USA currently hospitalized in a hospital as .. a result of brain cancer. My purpose of writing you is because I was led by the .. spirit of God to offer you the money that I have in my private account inAbroad now that is clear that I'm approaching the last days of my life. I'm 77 year old and may not even need the money again for any thing. I'm offering you the sum of $2.5 million us dollars as a donation for the work of God and charity. When I hear from you, I will direct you on how to receive the money. Please pray that God will accept my soul even if I die today. .. .. Jerry ..  

Phishing-scam-fraud-email Dear Friend

 

We have never met before and I have no justifiable reason to contact you this way. I do

 

urge you to listen to me and not pass judgment. I am writing this mail to you with heavy

 

tears In my eyes and great sorrow in my heart.

 

 I would like to greet and also ask you about your present health.  I hope you are doing very well.

Indeed I am Mr. Razaq Gideon Gono The son Mr. Gideon Gono of the Republic of Zimbabwe

Gideon Gono is the governor of the central bank and the Minister of finance of the Republic of ZIMBABWE. Since the death of my Mother, we have been having a serious family and political problems with my father; I am an assylum seeker in England.

I intend to invest in your country, in any beneficial full development projects; from my research I got your address via the internet..

My late Mother deposited a large sum of money in Bank so I am searching for an honest person whom can partner with me in term of investment.

If you are interested with my proposal and that God accepts that we collaborate together, be aware that this is a big secret and you have to be very discrete but if not I urge you in the name of God to hold your peace. You can contact me through the same e-mail. Thank you, and may almighty God bless and protect you.

  Thank you.

 

 From Mr., Razaq Gideon Gono.


Phishing-scam-fraud-email hello am mario montelli,am a former aid to the former prime minister of italy,silvio bellusconi,please read this e-mail with utmost care,i currently discovered  some huge amount of money made up of 25 million euros in one of the houses of bellusconi that is located in venezia,italy.The money was abandoned in that house for long,because of the court case against bellusconi,i sealed and locked the money in ten different boxes,but could not transport the money myself because of security reasons.with the help of an airpot anttendant,the money is currently deposited in one of the AIRPORT VAULT DEPARTMENT.i need your assistance,so that we can bring the money out of the place ,i could not transport those boxes because of the court issue that the former prime minister has with the government for corruption and stealing of public funds,knowing that i was one of his former aid.I assure you that if you help me bring this money out to your country,it will be shared on a 50-50 basis,please make this matter a secret,i assure you that  its only us that is aware of this deal.Am in the united kingdom now,please try and reach me so that we can discuss about the bussiness,the above attached document is a picture of the huge money am talking.please reply to my e-mail address,mariomontelli68@gmail.com,you can reach me with thiis contact +447035962071 please i await your reply.thanks

Phishing-scam-fraud-email Hello My Dearest, .. .. I'm Dorcas Appiah, I'm a refugee 24yrs old female (single) and I'm from Sudan in Africa. .. .. I'm writing this mail to you with due respect, trust and humanity and with pains, tears and sorrow from my heart, strongly believing in Almighty God that you will consider my letter and help me and also benefit from me as you do just that. Although, we have neither met in person nor by communication.  .. .. But I believe, it is one day you get to know someone, either by physical or through correspondence. Honestly, I wish to contact you personally for my long term pending inheritance here in Ghana. I lost my parents two brothers and sister during the war in my country so I left alone now without my family. Please I want a relationship and investment assistance in your country and you will help me apply for my inheritance funds money from the bank as my partner / beneficiary. .. ..  My late Father was an investor, he invested his fund to Sudan stock exchange market, Gold storing investment, and he was a preference shareholder in Shell Petroleum Company and deals in Real Estate building investment. My late Father deposited this huge sum of $60.8 Million, with a Bank here in Ghana and he made me the next of kin. .. .. As you made up your mind to help me receive my inheritance funds money in your designated bank account you're going to be entitle of financial benefit of 30% of the total fund; while the rest of the fund shall be my investment capital in your country through your guidance. I have no knowledge of international transaction of this nature but I took this decision personally because it occurred to me that transfer of this type must involve an expenditure, on the other hand, in the absent of expenses which I do not have the financial capability right now. So I want you to assist me in the claim directly by instructing the bank on my behalf to receive the funds as my foreign partner / beneficiary. I have with me here the Deposit Slip and Deposit Certificate issued in the name of my late father when he made this deposit with the bank; so if the bank requested for them I will send them to you, I also have with me the Death Certificate of my father. .. .. As soon as I receive your positive response showing your interest I'll give you the bank contact information so that you can contact them directly on my behalf immediately. .. .. Please do keep this only to yourself for now until the bank finish transferring the funds. I beg you not to disclose it until I come over because I am afraid of my wicked uncle who has threatened to kill me and have the money alone; I thank God today that am out from my country (Sudan) but now In (Ghana) where my father deposited these money with my name as the next of Kin. I have the documents for the claim here with me.

 
Please you can send me your full name, address and mobile phone number for easily communication.
.. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. 
 
You can as well send me your Skype Id so that we can chat on webcam to webcam to know each other very well. .. .. I look forward to your urgent response. .. .. Yours Faithfully, .. Miss. Dorcas Appiah.

Phishing-scam-fraud-email? Hello Dear, .. .. I am a dying woman who has decided to donate what I have to you, For charitable goals. I am 57 years old and was diagnosed for cancer about 4 years ago,Kindly Contact my lawyer through this email address or you can call His private Line: Barr. Rithea Kaing Esq (+855-8869-89487) .. (barr.rikaingoffice@yahoo.com.vn) if you are Interested in carrying out this task, so that he can arrange the release Of the funds ($10,500,000.00) to you. Thank you and God bless you. Please make sure you contact my lawyer because i will not be available to respond to your mail. .. .. Mrs. Caro Huiyan ..  

Phishing-scam-fraud-email? Good Day. Please i ask for permission to talk to you through this medium as i seek for foreign partnership . I have over-invoiced contract funds in my office, estimated at $ 16.2million, The funds can be transferred to your nominated bank account to be use for investment in partnership with you . can you promise the safety of my share of the funds ? before given you the full details of the transfer ?  mr Manana .. .. NB: Contact me on my private email:( manana_business2014@yahoo.com.tw ) .. Regards .. mr Manana ..  


Phishing-scam-fraud-email? OFFICE OF THE SENATE HOUSE

FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
 
Our Ref: FGN /SNT/STB Your ref:
 
Attention!!sir/madam
Be informed that all the fees you are supposed to pay before receiving your contract /Inheritance fund have been waived off. You are to contact ASS. DIRECTOR MR. JIBRIL AKU OF ECOBANK at info@ecobnk.com or call him on his Mobile Number +234836318999 only for your (processing fee) and he will transfer your contract fund to you immediately. No other charges except the processing fee of $65. Your PASSCODE is: xxxxxx( Fund Transfer confirmation same day)listen you are free to make your inquiries regarding to transfer with any licensed and reliable authorities but do not make your inquiries with any individual or unlicensed parastastal to avoid giving out the directors contact information to fraudsters. His contact telephone number will be given to you if requested. You have no other payment to make except the processing fee. Your P ayment will be through El
This is newly introduced system of payment by the Ecobank  Nigeria PLC to avoid experiences of incessant Fraud, illegal extortion of money from Contractors and to enhance transparency. This will also help you not to be deceived by any person telling you that your funds will be delivered to you at your doorstep through a diplomatic courier company.This has been widely warned in the internet but people are still falling victim.(SAY NO TO FRAUD).
 
WHEN YOUR FUND IS TRANSMITTED, MR. JIBRIL AKU WILL INFORM YOU AND YOU APPLY THE PASSCODE AS DIRECTED AND INSTANTLY, YOUR ACCOUNT WILL BE CREDITED AND YOU MOVE TO YOUR BANK. You will only apply the passcode when you have paid your processing fee because for now, it is still invalid until your fund is transmitted.
 
If you pay your processing fee your passcode will be authenticated and gets valid thereby transmitting your funds to the newly introduced system of payment by the EcoBank of Nigeria and you can then make the transfer by yourself using the guideline.
 
You can try the guideline as an instance,* With your digital telephone dial our bank access code: 23477909 it will request your Bank Account number press #, at a voice prompt enter your passcode and press # and you will be credited. (This will automatically work if your passcode is valid) BUT TRY IT NOW AND NOTE THAT PASSCODE IS STILL INVALID. This is very simple just contact Mr. Jibril Aku and make sure you keep your passcode secret to avoid interception.
 
Contact me if there is any delay from the so called gentleman in-charge.
 
Any other contact or payment you make apart from the processing fee is at your own risk.Note that when contacting MR. JIBRIL AKU you are advised to provide the information below:
 
Full Name:
Address:
Valid Telephone Number: MUST!!
Bank Name
 
Be informed that so many unauthorized individuals do parade themselves as our officials and impose bogus bills on our contractors with their syndicates home and abroad. Take precautionary measure henceforth. You have been notified.
 
We have signed an agreement with the UNITED STATES GOVERNMENT during our first meeting this year with our PRESIDENT Commander In-Chief of the Arms Forces Federal Republic of Nigeria, DR. GOODLUCK EBELE JONATHAN, FBI, Metroplitann Police (United Kingdom), Nigeria POLICE, ICPC and Nigeria EFCC,I advice you to go ahead and comply with the person who is in charge of the Transfer of your fund and note that you only charged for the Processing fees Also All the beneficiary will be responsible for Processing fees which cannot be deducted from the Transfer because there is a bond holding Transfer which contain the Fund and according to the section 408XII of the 2009 Nigeria constitution law which stated that only the sole beneficiary of the said fund is permitted to withdraw from his/her Bank account after it has been Transferred by the foreign payment department.
Also note that the Federal Republic of Nigeria here will alert the united state bureau and also your state police immediately your fund is been transferred to your receiving bank account, so as to avoid any restriction and problem when the fund get to its port of destination Account.
 
Please call. for more information.
 
ASST.ACCOUNTANT GENERAL OF THE FEDERATION.
God bless you and your family.
God bless United State of America
God bless Federal Republic of Nigeria.
 
Best Regards
SENATOR DAVID MARK
SENATE PRESIDENT
(Federal Republic of Nigeria)

Phishing-scam-fraud-email? ATTENTION:
..  
.. HAVE YOU BEEN SCAMMED, THE UNITED NATION IS PAYING OUT PEOPLE THAT HAVE BEEN SCAMMED OFF THERE MONEY. YOU NAME WAS NEXT ON OUR LIST HENCE YOU ARE BEEN CONTACTED.OPEN ATTACHMENT FOR MORE INFORMATION. .. .. Mr. Kassym-Jomart Tokayev .. Director General, .. United Nations Organization .. .. .. NOTE: You are advised to furnish MRS. ZHULE MPUTU with your correct and valid details on her Direct Email Contact: mrs.mputuzhule@accountant.com

Phishing-scam-fraud-email? Phishing-scam-fraud-email?. .. .. After waiting to hear from you for a long time now. I decided to make this direct approach to you. I do not know if you have asked yourself why each time the release of your fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up. If you have not asked this question or you do not know, this is an opportunity for me to tell you. .. .. Some time ago, your partners that introduced you to the project approached me and requested me to assist them conclude a money transfer deal they had with you. They requested me to assist them by removing the original contractors name vetting computer and replacing them with your name and your bank details in order to make you appear as the rightful beneficiary of this fund. I agreed on condition that they will pay me as soon as your name appears as the beneficiary as agreed and demanded to be paid, your friends started telling me stories, Do you know up till now I have not received a single cent from them and have not set my eyes on any of them. They went as far as attempting to divert the transfer of the funds to an account in Regions Bank. .. .. Based on their attitude, I decided to stop the fund release movement because I cannot be denied of my right in my own office considering the risk as it might affect my job. Secondly, I know the source of the funds,that you did not execute any contract in Nigeria, although I am the only person privileged to know about this and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts in order to conclude this project. Now I am ready to forget the past, and want us to work collectively to get this transaction completed. I need your assurance that those colleagues will be totally kept out of this transaction. I know that none of them is aware of my new approach to you,we will agree to handle this together and work as sincere and honest partners. .. .. Finally, I need your promise that no official in Nigeria will be aware of my involvement in this transaction. And also re-assure me that you will be willing to compensate me and establish a foreign account in your country where my compensation will be lodged. I am a Man of my word. If you are ready to conclude this business with me, kindly contact me . .. .. Yours Faithfully. .. David Mark ..  

Phishing-scam-fraud-email?. .. .. After waiting to hear from you for a long time now. I decided to make this direct approach to you. I do not know if you have asked yourself why each time the release of your fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up. If you have not asked this question or you do not know, this is an opportunity for me to tell you. .. .. Some time ago, your partners that introduced you to the project approached me and requested me to assist them conclude a money transfer deal they had with you. They requested me to assist them by removing the original contractors name vetting computer and replacing them with your name and your bank details in order to make you appear as the rightful beneficiary of this fund. I agreed on condition that they will pay me as soon as your name appears as the beneficiary as agreed and demanded to be paid, your friends started telling me stories, Do you know up till now I have not received a single cent from them and have not set my eyes on any of them. They went as far as attempting to divert the transfer of the funds to an account in Regions Bank. .. .. Based on their attitude, I decided to stop the fund release movement because I cannot be denied of my right in my own office considering the risk as it might affect my job. Secondly, I know the source of the funds,that you did not execute any contract in Nigeria, although I am the only person privileged to know about this and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts in order to conclude this project. Now I am ready to forget the past, and want us to work collectively to get this transaction completed. I need your assurance that those colleagues will be totally kept out of this transaction. I know that none of them is aware of my new approach to you,we will agree to handle this together and work as sincere and honest partners. .. .. Finally, I need your promise that no official in Nigeria will be aware of my involvement in this transaction. And also re-assure me that you will be willing to compensate me and establish a foreign account in your country where my compensation will be lodged. I am a Man of my word. If you are ready to conclude this business with me, kindly contact me . .. .. Yours Faithfully. .. David Mark .. Phishing-scam-fraud-email?Our Ref: WB/NF/UN/XX028 UNITED NATIONS. .. (WORLD BANK ASSISTED PROGRAMME) .. DIRECTORATE OF INTERNATIONAL .. PAYMENT AND TRANSFERS. .. 870 UNITED NATIONS PLAZA 20-A TT UNITED KINGDOM 10017 .. WIRE TRANSFER/AUDIT UNIT


.. Congratulations Beneficiary, .. .. You may not understand why this mail came to you. We have been having a meeting  for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the  sum of USD$2.5million Dollars. .. .. This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to respond  so we will send it to the paying  office representative in ASIA ..   .. I apologize on behalf of my organization for any delay You are required to contact  and furnish the Secretary-General with the following of your information that will be required to avoid any mistakes:- .. .. Your Full name: .. Contact Address: .. Telephone Number: .. .. Send the information to below email address: .. .. Secretary-General Ban Ki-Moon .. Email:ban_kimoon1000@yahoo.com.hk .. http://www.un.org/sg/ .. Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place. .. Regards .. Management ..  


Phishing-scam-fraud-email? Phishing-scam-fraud-email? Hello,  .. .. I am Mr. John Dagogo I am in charge of computer analysis with central .. bank of Nigeria. please promise me that you can keep this .. confidential. .. .. I have the sum of US12.5m which I discovered in the course of my work .. as the computer analyst of central bank of Nigeria, the money has been .. idle for the past 8 years due to the fact the expatriate (crude oil .. merchant) that deposited the money died in road accident and left no .. next of kin. .. .. I want to present you as the next of kin and enter your details in the .. system as the next of kin; I will also support this with vital .. documents so that we can share the funds 50/50. .. .. Sir this deal will not last more than 5 working days from the day you .. send your banking coordinates. I will personally secure all the .. documents needed and also enter it in the system which I am in charge. .. .. As soon as the transfer has is made I will destroy the data base .. completely from the system to avoid any trace either now or in the .. future. .. .. I will like to have your responds and also your direct telephone .. number so that we can proceed and finish before Friday this week. Feel .. free to call me on + 234 7041461744 .. .. God be with you. .. .. John Dagogo ..  

Phishing-scam-fraud-email? ATTENTION BENEFICIARY,
 

When:
Wednesday, November 13, 2013 .. 2:30p - 3:30p (GMT+00:00) ..  
From:
musa.mustafa12@yahoo.com
Message:
Phishing-scam-fraud-email? ATTENTION BENEFICIARY, .. .. .. THIS IS MR MUSA MUSTAFA MANAGER HSBC-BANK ,WE WANT TO NOTIFY TO YOU WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT. .. .. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER HSBC - BANK, THAT IS THE LATEST INSTRUCTION FROM OUR NEW ELECTED PRESIDENT DOCTOR YAYI BONI OF WEST AFRICA. .. .. THIS CARD CENTER WILL SEND YOU AN ATM CARD VALUED TO THE AMOUNT OF US$3,700.000.00 . THIS ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD. SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER OF HSBC AND ALSO SEND THE FOLLOWING INFORMATION: .. .. 1.FULL NAME .. 2.PHONE AND FAX NUMBER .. 3.ADDRESS WHERE YOU WANT THEM TO SEND THE ATM CARD TO YOU .. 4.YOUR AGE AND CURRENT OCCUPATION .. 5.A COPY OF YOUR IDENTIFICATION .. 6. ALTERNATIVE, IF YOU WANT THE HSBC,BANK TO COVERT IT TO BANK TO BANK TRANSFER. .. .. CONTACT ATM DEPARTMENT .. OFFICE OF THE DIRECTOR OF .. OPERATION INTERNATIONAL CREDIT .. SETTLEMENT,HSBC BANK OF THE .. STATES OF MEXICO .. .. HOWEVER,KINDLY FIND BELOW THE CONTACT PERSON: DR.CHRISTOPHER THOMPSON .. .. DIRECTOR,ATM PAYMENT DEPARTMENT EMAI: (hsbcpayment@yahoo.com.mx ) .. .. .. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT, WHICH IS (ATM-2013) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT. .. .. REGARDS, .. .. MR MUSA MUSTAFA ..  
 

SCAM-FRAUD EMAIL? Phishing-scam-fraud-email? Phishing-scam-fraud-email? Hello,  ..   .. I decided to write you this proposal in good faith, believing that you will not betray me. ..   .. I have been in search of someone with the same last name of our late customer and close friend of mine (Mr. Richard), hence I contacted you because both of you bear the same surname and coincidentally from the same country, and I was pushed to contact you and see how best we can assist each other. Meanwhile I am Mr. Peter Glaser, a reputable banker here in Accra Ghana . ..   .. On the 26 November 2007, the young millionaire (Mr. Richard ),a citizen of your country and Crude Oil dealer made a fixed deposit with my bank for 60 calendar months, valued at US$6,500,000.00 (Six Million, Five Hundred Thousand US Dollars) and the mature date for this deposit contract was on 27th of November, 2012. But sadly he was among the death victims in the 12 May 2008, Earthquake disaster in China that killed over 68,000 people. Because he was in China on a business trip and that was how he met his end. ..   .. My bank management is yet to know about his death, but I knew about it because he was my friend and I am his Account Relationship Officer, and he did not mention any Next of Kin/ Heir when the account was opened, because he was not married and no children. Last week my Bank Management requested that Mr. Richard  should give instructions on what to do about his funds, if to renew the contract or not. ..   .. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that he is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That is why I am seeking your co-operation to present you as the Next of Kin/ Heir to the account, since you bear same last name with the deceased customer. ..   .. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds in this ratio, 50/50%, i.e. equal. ..   .. Let me know your mind on this and please do treat this information highly confidential. ..   .. I will review further information’s /  details to you  as soon as I receive your positive reply in my private email address  (peteg197808@yahoo.co.jp) ..   .. Have a nice day and I Anticipating your communication. ..   .. Best Regards, .. Mr.Peter Glaser ..  

SCAM-FRAUD EMAIL? My Dear, .. I am mrs sussan bien, from  kuwait, a widow to late  mr martin bien, i am .. 55 years old, i am a new christain convert, suffering from long time cancer .. of the breast,from  all indications  my condition is really deteriorating .. and it is quite obvious that i would not live more than three months, .. according to my doctors, and in all indication regards to medical analysis, .. this is because the cancer stage has gotten to a very bad stage that no .. hope for me to be a living person again, .. .. My late husband  was killed during the france raid against terrorism in .. togo, and during the period of our marriage we could not produce any child, .. my late husband was very wealthy and after his death, i inherited all his .. business and wealth. the doctors has advised me that i may not live for .. more than three  months, so i now decided to divide the part of this .. wealth, to contribute to the development of the church in america, africa, .. asia and europe especailly create solution to problem of less previleged .. ones and orphanage homes. .. .. I selected you after visiting the website i prayed and fasted  for three .. weeks over it, i am willing to donate the sum of $10 million dollars, to .. the less privileged. please i want you to note that  this fund is lying in .. a bank in togo and upon my instruction,will file in an application for the .. transfer of the money in your name. .. .. Lastly,i honestly pray that this money when transfered will be used for the .. said purpose even thouhg i am late then, because i have come to find out .. that wealth acquisition without christ is vanity and i made the promise to .. god that the fund will be use to build his temple. may the grace of our .. lord jesus the love of God and the fellowship of god be with you and your .. family.  Please contact me directly with this email .. sussanbien2012@gmail.com .. I await urgent reply from you. .. God blesses you. .. Mrs sussan bien. ..  


My Name is Mrs Hannah Brown a cancer patient I have decided to donate what I have for the charity works orphanage homes widows and propagating the word of God and in reaching the less privileged in the society with this benevolence through you, hence my inability to communicate with this project more effectively as I am on sick bed which I can not walk or do anything unless by the help of my doctors and nurses, please keep this matter to yourself because this is a vow I made to God and I will like it to be between you and me to avoid anything that will hinder my vow. .. .. I am Donating the sum of ($5 Million US Dollars) that is my inheritance from my late husband who was a successful cocoa Business dealer. you may be wondering the reason why I choose you but someone has to be chosen, I am 61 years old and was diagnosed cancer of the lungs about 2 years ago Immediately after the death of my husband who had left everything he worked for on my care because we don’t have any child that will lay claims on this fund. so if you are willing to assist me for this charity project let me know: .. .. Regards .. Mrs Hannah Brown ..  


 

My wife and I won the biggest Euro Millions lottery prize of
£101,203,600.70 GBP and we just commenced our Charity Donation and we
will be giving out a cash donation of £1,500,000.00 GBP to five(5)lucky
individuals and ten(10)charity organisations from any part of the world.
..  
To verify the genuineness of this email and our winnings, please see our
interview by visiting the web page below;
..  
http://www.bbc.co.uk/news/uk-england-19254228 
..  
Your email address was submitted to my wife and I by the Google Management
Team and you received this email because we have listed you as one of the
lucky millionaires, Kindly send us the following information
..  
============
Full Name:
Country:
Age:
Occupation:
Sex:
Mobile/Tel:
============ 
Congratulations & Happy Celebrations in Advance,
Adrian and Gillian Bayford
bayford.gillian.adrain@gmail.com

SCAM-FRAUD EMAIL? Hello Dear, .. ..  My name is Usman Mohamed  I am 25 years old, and my younger sister .. name is Salamatu 22 years old,we are Citizens of Liberia currently in .. Ghana to claim our family inheritance which we have decided to invest .. into real estate and other lucrative business in your country. .. .. Our late father Alhaji Danladi Mohamed who was living in Ghana made a .. deposit of family treasure that contains $8.5million usd and .. 50killograms of gold dust in a safe keeping company in Ghana.our .. father was a cocoa farmer,gold and diamond dealer so he made a lot of .. money before he died. .. According to my late father's lawyer all we need now before these .. boxes can leave Ghana to your country is your full contact information .. so as to enable the lawyer work out the papers that will back up the .. shipment to your location. I believe our family lawyer will explain .. more better to you as soon as you come in contact with him. .. .. Once you agree to help us move this fund, we will link you up with our .. late father's lawyer who will help us in securing all the necessary .. documents for the shipment. As soon as we agree, we will come to your .. country where I and my sister will invest the money under your guide. .. let us know what will be your compensation or percentage for helping .. me and my sister out. .. .. I wait for your favorable reply and please feel free if you have any .. question to ask.I have all the legal documents covering the fund and .. gold. .. Thanks and be bless .. .. Best regards .. Usman Mohamed .. mobile phone .. +233 543312813 ..  


Phishing-scam-fraud-email? Dear Chosen Partnerer, .. .. ..   Please permit me to introduce myself to you. I am miss Debora Joseph 22 years of age the only child and Daughter of late Mr.  Joseph Bakayoko, from Ivory Coast. I want to use this medium to request for your assistance for relocation and investment establishment in your custody by transferring my inherited money into your bank account. My late father Mr. Joseph Bakayoko, was a businessman before he was assassinated he died on 9th of October 2011. Some months after the death of my father, two of my uncles conspired against me and sold my father’s properties to a Chinese businessman all because I am a girl. A week ago, I opened my father’s briefcase and saw some documents which my late father used and deposited money in a Bank here in Ivory Coast with my name as the next of kin. I have tried to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status doesn’t permit me by the local laws to clear money or make a transfer of money into an account. He advised me to present somebody or a company to stand on my behalf who will help me and invest the money .. .. Thanks and God bless you. .. .. Yours sincerely. .. .. Debora Joseph


From: Mrs.Bridget Arlen. .. .. I am 75 years old of age,i spent all my life on investment and coporate business.Along the line,i lost my husband and two lovely kids in a fatal car accident that occured in November 5th 2003.Though,as a very greedy woman with esteem who does not care about other people,i had an experience of my difficulty to sleep and rest.Later in 2004 February precisely,i received a letter of my medical reports where my personal doctor confirmed i had a spinal cord damage and lung cancer disease which can easily take off my life soon.I found it uneasy to survive myself because a lot of investments can not be runned and managed by me any longer.I quickly called up a pastor to give me positive thinking for a solution.He ministered to me to share my wealth to motherless babies/ orphanage homes / people that needs money for survivor both students, business women/ men for their investments and for future rising.  .. .. I am writing this letter to people who really needs help from me both students in college to contact me urgently,so i can make available preparations on this,especially women of the day who are divorced by their husbands why they can not survive the mist of feeding themselves. Please do contact me and stop weeping,probably let me now what you really need the money for and if you can still help distribute funds to nearest orphanage homes/ churches/schools and hospitals in your place.I am so much with God now,also a devoted born again christian. .. .. May you be blessed as you reach me back through this personal email id: (arlenbridget@outlook.com) .. .. Please,do not belong to scammers or any act of fraudlent on internet. .. .. I will give more information to you as i await your urgent response. .. .. Kind Regards, .. .. Mrs.Bridget Arlen.


Sincerely I know that you will be surprise over this my sudden and unexpected contact on you , I got your contact from a reliable international directory where I decide to seek your confidence in this donate of money to help in project which will make a huge impact in helping the orphans , widows and less privileges which I propose with my free mind in this hospital bed as I offer you my friendship and greetings . ..              .. My name is Mr. Edward  Murray , I was married to late Mrs. Martha Murray ,( blessed memory ) she died years ago after a brief illness . We were married for many years without a child . Since after the death of my beloved wife . I have been battling with cancer  and fibroid problem , though what disturb me most is my stroke sickness . recently my doctor told me that I have a few months to live due to my cancer problem . ..             .. My reason for contacting you is because I deposited a sum of USD$4.5million ( Four million , Five Hundred United States Dollars ) with a finance institution , having known my condition I decided to donate this fund to you or your religion organization ( Christain or Muslim ) . I want you or your religious organization to use this fund in all religious sincerity to fund orphanges , widows and less privileges / destitute homes . I took this decision because I dont have a child that will inherit this money when I die . ..              .. As soon as I receive your reply I will give you the contact information of the finance institution where I made this deposite .  I will also issue an authorization letter to the finance institution authorizing them to release the said fund ( USD$4.5M ) to you . ..                .. I am waiting for your urgent reply to this my request to you on my private email  edwardmurray2008@yahoo.fr ..               .. May Almighty God guide and protect you and your family ..               .. Mr. Edward Murray ..  


SCAM-FRAUD EMAIL? My Dear, .. My name is Nassif .D.Rajha the first child of General Dawoud Rajha. .. My father was the late Syrian defence minister, who was killed by the .. Syrian Rebels on the 18th of July 2012. .. I am writing this mail on behalf of my mother Mrs. Bushra Rajha. She .. has been hospitalized since the gruesome murder of my father, her .. husband by the rebels. .. She asked me to solicit for an honest person who would help the family .. receive and safeguard some amount of money which was meant for the .. purchase of arms and ammunition for the Syrian soldiers, but .. unfortunately, was still in the possession of my father before he was .. killed. .. This money and some other monies belonging to my father was kept in a .. secret and secured place by my late father. .. Now that he is no more, my mother want us to re-locate out of Syria to .. a more peaceful Country, as we can not be sure when peace will return .. to Syria. .. Therefore, we want you to help us receive this money and keep it in a .. secure place for us, after which we would find means to move out of .. Syria to meet with you. .. Please be kind enough to help us receive the (US$12, 500,000.00) .. Twelve million, five hundred thousand U.S dollars only. .. We must move it out now before the Syrian authorities start their .. investigation and inquiry on the way about this fund, which belong to .. the Syrian defence ministry. .. On your reply, we shall discuss the modalities and I will let you know .. more on how to go about this, as we have resolved as a family, not to .. release this fund to the Syrian authorities, as we have lost our bread .. winner and can not lose two ways again. .. Waiting to receive your positive reply. .. Yours faithfully, .. Nassif .A. Rajha ..  


WESTERN UNION FOUNDATION/MALAYSIA .. Western Union Foundation Grants 2013: .. Website: www.westernunion.com .. ********************************** .. (FOREIGN PAYMENT DEPARTMENT) .. [HEAD OFFICE] KUALA LUMPUR, MALAYSIA .. OFFICE LINE:(+601) 6489-1810 ..                  (+601) 6489-1819 ..   ..  " DEAR VALUED WESTERN UNION CUSTOMER " ..   .. YOU HAVE BEEN AWARDED $400,000.00 USD BY THE WESTERN UNION FOUNDATION MALAYSIA ALONG SIDE WITH 2 OTHER WESTERN UNION USERS WORLDWIDE, WHO HAS BEEN USING WESTERN UNION SERVICES IN SENDING MONEY TO FRIENDS,RELATIVES/FAMILY OR BUSINESS PURPOSE: YOU WILL BE ISSUED A WESTERN UNION MONEYWISE VISA CARD WORTH $400,000.00 USD. ..   .. NOTE: The Delivery/Courier Of Your WESTERN UNION MONEYWISE VISA CARD Worth $400,000.00 USD is FREE ! ..   .. Your Reference No: WUF/MY97715/400BQMY. ..   .. Please Contact Our Western Union Claims Agent for More Details: ..   .. Name: MR.VIJAY RAGUNATHAN .. Contact E-mail: western_unionmoney101@kimo.com .. Office Lines: (+601) 6489-1810 ..                   (+601) 6489-1819 ..   .. © 2013 Western Union Holdings, Inc. All Rights Reserved. ..  


INFORMATION .. .. Dear Friend .. .. My name is Sanusi Lamido, Governor Central Bank of Nigeria. We have just receive a sworn affidavit from Jerome F. Karlz of united States of America that you are dead,and  that you signed a deed agreement with him to divert your contractual fund $12.3m. .. .. Your immediate presence is needed here in Nigeria to sign the fund release document at the office of the president Federal Republic of Nigeria for final approval of your fund for wire transfer. ..   .. For documentation and records, kindly  forward the below information .. .. .. 1. Your full name: .. 2. Your  Contact address .. 3. Your contact cell phone number: .. 4. Your age: .. 5. Your sex: .. 6. Your occupations: .. 7. Your country and city: .. .. I  await your response .. .. Regards .. Sanusi Lamido .. Governor, Central Bank of Nigeria ..  


Hi, .. .. I am a banker by profession, the authority of the bank assigned my department an official duty to trace and release funds to the family relatives of persons who have died leaving behind their funds in the bank. Could you believe after tedious extensive genealogical search effort, no known family relatives to a particular deceased was found. .. .. Now, I want to stand you as the heir apparent of the deceased person. I will provide all legal documents to certify you as the heir apparent and facilitate the release of the fund direct to you through an electronic ATM VISA CARD and we will share it 50% - 50%. Be also informed it will take us only 14 banking days to achieve this deal Please If you are interested kindly let me know by replying immediately so that I will give you more details on how we can achieve this deal. .. .. Therefore I am waiting for your quick response. .. .. Sincerely, .. .. Mr.Micheal Kwesi. .. .. Cell+233249456956


Am Steve Dongle. ..               I want to know whether you carry (Solids Collector) in stock for sale if you do so email me with the sizes and the price ranges on that so that i will know the quantity to offer .Awaiting for your prompt reply. And do you accept credit card for this order. .. .. Thank you

Phishing-scam-fraud-email?, .. .. Interested Persons should contact me via  E-mail : .. Lender's  Name:  Mr Garry Saltzman: .. Lender's  Email : theaffordableloan112@live.co.uk .. .. We Offer Private, Commercial and Personal Loans with very Minimal .. annual Interest Rates as Low as 3% within a 1 year to 50 years .. repayment duration period to any part of the world. We give out loans .. within the range of $5,000.00US Dollars to $100,000,000.00 US Dollars. .. .. Our loans are well insured for maximum security is our .. priority, Are you losing sleep at night worrying how to get a Legit .. Loan Lender? Are you biting your finger nails to the quick? Instead of .. beating yourself up, contact Mr Garry Saltzman LOAN AGENCY TODAY ( Loan .. Services ) now, Loan specialists who help stop Bad Credit History, to .. discover a win solution which is Our Mission. .. .. Interested Persons should contact me via  E-mail : .. Lender's  Name:  Mr Garry Saltzman: .. Lender's  Email : theaffordableloan112@live.co.uk .. .. Best Regards, .. Mr Garry Saltzman. ..  


Coca-Cola Company Prize Redemption Center

2 Bevan Avenue Conwy LL28 5AF
London - United Kingdom
Email: uk.coca_claims202@live.com
Contact +448719748805
..  
BATCH NUMBER: NOV/MM/2013/YY
..  
This is to inform you that you have won a prize money of Seven Hundred and Fifty Thousand Pounds Sterlins (750,000.00 GB Pounds) for the 2013 International E-mail Draw which is Organized by The Coca-Cola Company Promotions Department (CCCPD). CCCPD collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Rediffmail, Aol, Walla, Gmail, American Mail, Russian Mail, Indian Mail, Arabic Mail, Hotmail and few from other e-mail providers. Six people are selected yearly to benefit from this promotion and you are one of the Selected Winners.
..  
PAYMENT OF PRIZE AND CLAIM
..  
Winners shall be paid in accordance with his/her Settlement Center. Shell Award must be 
..  
claimed not later than 15 days from date of Draw Notification. Any Prize not claimed within this period will be forfeited.
..  
Stated below is your identification number:
..  
REFERENCE NUMBER: CCCPD-24052013
..  
This numbers fall within the London Location file, you are requested to contact our 
..  
fiduciary agent in England Dr. John M. Dunn, with the details below and send your winning 
..  
identification numbers to him by E-Mail; uk.coca_claims202@live.com
..  
Agent Name: Dr. John M. Dunn
..  
Please, Kindly email to him with the following information for Verification of your Prize;
..  
Full name...................................
Address........................................
Age..............................................
Sex..............................................
Nationality....................................
Home Telephone Number............
Mobile Telephone Number...........
E-mail address..............................
Marital Status...............................
Occupation...................................
Work place...................................
..  
He shall immediately commence the process that will facilitate the release of your fund to you.
..  
Congratulations!! once again.
..  
Yours in service,
Prof. (Mrs.) Claire Richardson
[Publicity Secretary]

Dear Friend, ..   .. My name is Barrow hanson, I am a principal assurance manager for HSBC Bank in London. We are conducting a standard process investigation with respect to a deceased client and the circumstances surrounding investments he made at the Private Banking arm of HSBC Bank. This man died intestate and nominated no successor in title over the investments made with the bank. I would respectfully request that you keep the contents of this correspondence private and respect the integrity of the information you come by as a result of this communication. ..   .. I contact you independent of our investigation and assure that no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. I am prepared to place you in a position to instruct the firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you, that is, I will simply nominate you as the next of kin and have them release the deposit to you. We shall disburse the proceeds equally i.e. 50/50. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. But, you on the other hand, would easily pass as the beneficiary with right to claim the funds. I assure you that I could have the deposit released to you within a few days.  The amount in question is US$45,500,000.00 ..   .. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this message. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, destroy this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself,who have made tidy sums out of comparable situations, run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come once in a lifetime. I cannot let this chance pass me by. For once, I have found myself in total control of my destiny. This opportunity won't pass me by. I ask that you do not destroy my chance. If you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opport ..   .. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let’s share this blessing. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the following email address: barrowhan12@excite.co.uk . I do not want any official direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction .. .. I await your response. .. .. Respectfully, .. .. Barrow hanson ..  

SCAM-FRAUD EMAIL? Phishing-scam-fraud-email? Phishing-scam-fraud-email? Hello,  .. .. My name is Mr John Addo  from Akwatia Community in Eastern Region of .. Ghana, the largest gold producing area of Ghana in West Africa. We are .. certified miners here in our community and sales Gold dust and Bar to .. our customers all over the world. .. .. Presently we are having a quantity of 250kgs of Alluvial Gold Dust of .. 23+ Carats, 98% purity and selling at a very reasonable price. We need .. a direct buyer who can buy the commodity and possibly go into .. partnership/contract agreement with us . .. ..   Please write me urgently on this email address and send your phone .. number contact for easy communication. .. ..   Yours truly, .. ..   Mr.John Addo ..   Spokes Man .. +233261786629 .. reply to(jaddosmith@gmail.com) ..  


SCAM-FRAUD EMAIL? Hello Friend, .. .. My names are Mr. John Addo, a senior staff and auditor with a putable .. bank here in Lome Togo . I have only written to seek your .. indulgence and assistance. I wish to make a deal of a transfer .. involving the sum of $8,000,000.00 USD (EIGHT Million US DollarsOnly). .. .. This fund belong to Mr John Holmes  a citizen of your country who was .. an Oil delear and own a construction company here in west africa. He .. died of cancer last 4years and I was his account officer. .. .. I am proposing to make this transfer to a designated bank account of .. your choice. Thus, I need your indulgence and support; I propose an .. offer of 50% of the total amount to be yours after the transfer has .. been successfully concluded. .. .. kindly reply me stating your interest and I shall furnish you with the .. details and necessary procedure with which to make the transfer. I .. anxiously await your response through my personal email:( .. jaddosmith20000@gmail.com) .. .. Thanks and God bless. .. John Addo ..  


I know this message would be a surprise to you but please .. .. accept my sincere apologies if you get this message as abuse of .. .. communication. .. .. Please I am Mr. Michael and I’m the Financial Manager of my .. .. firm. Please I seek your attention through this medium because .. .. I’m in need of your cooperation to transfer some amount of .. .. outstanding contract over draft payment to your personal .. .. account for safety purpose. .. .. Please get back to me through my contact email  .. .. michael133smith@yahoo.com if you are interested in this .. .. business so I will give you more details on how we would get .. .. forward OK. .. .. I will be waiting for you reply .. Sincerely .. Mr. Michael. ..  


From Mr.Robert Parret.
Postfach 8098 Z?rich
Switzerland.
+414 35081395
I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence. I work with Bank UBS AG Zurich at their offshore department, I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you will keep TOP SECRET.
During our last periodic auditing I discovered some dormant accounts with holding balances of Three Hundred and Twenty million US Dollars, Sometimes a person will open a bank account, deposit money, and then disappear into the tin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the customer resides abroad and, due to bank secrecy, the bank cannot publish notices in the international press to locate the depositories. This has led the majority of Swiss banks to refrain from opening small-deposit accounts for foreign customers; for fear that they will forget that the account exists.
It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customers’ advantage.
Dormant assets are defined as any assets deposited with a bank (an account, a custody account or a safety-deposit box) for which there has been no contact with the customer in the bank’s files for the last ten years or more.
If you believe you have claim to a Swiss bank account for which the holder (e.g. an ancestor) has not been in contact with the bank for over ten years, there is a fairly simple procedure to follow, depending on the date the account was opened.
This account has not been operated for the past years, As at this moment I am constrained to issue more details about this business until your response is received.
If you are not familiar with Swiss Dormant Accounts and profile, please take a moment of your very busy schedules to read about Swiss dormant accounts:
website; http://www.crt-ii.org/2001_list/publication_list1_A.phtm
If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant accounts and I will take 60%, send your account information’s by return mail. Tell me more about yourself, while I look forward to receive the above information. Please you can write me to my most private email address (robertparret@yahoo.com).
I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds. Send your private mobile phone number where I can reach you now. and let me hear from you.
Thank you for your time and attention.
Warmest regards
Mr.Robert Parret.
+414 35081395

After a random automated selection of email addresses over the internet, .. your email emerged as one of our special winners to receive £3,152,190.00 .. and is attached to the following details: .. FILE CATEGORY - LOTUK/UK01/2013 .. Ticket No: 68/837 .. Reference Number: 48,DH,83/LOTUK .. To confirm the authenticity and validity of your winnings as well as to .. commence receipts of your entitlement, you MUST FORWARD a copy of this .. announcement as well as your .. .. FULL NAMES - .. VALID MOBILE/CELL NO. - .. COUNTRY OF RESIDENCE - .. to our Winnings Director via contact information below: .. .. Mr.Darren Harvey, .. Winnings Director, .. Automated Winnings Department, .. Email: ukclaimsdepartment@outlook.com .. .. Yours faithfully, .. Geoffrey Phillip, .. Automated Winnings Coordinator, .. Automated Winnings Department .. Email: pgeoffrey-courtney@live.com .. ..  

Antes de imprimir este mensaje, Grupo Gollo le invita a pensar en el medio ambiente. .. AVISO DE CONFIDENCIALIDAD: La informacion en este correo electronico y sus anexos es confidencial, y esta destinada para uso exclusivo de su destinatario. Grupo Gollo no se hace responsable por su distribucion a terceros, y se reserva el derecho de interponer las acciones administrativas y/o judiciales que correspondan por los danos y perjuicios que su difusion no autorizada ocasione. ..  


SCAM-FRAUD EMAIL? My Dear, How are you together with your family? I hope all is well. Considering the fact, I did not know you in person or even have seen you before but due to the true revelation that I should share this lucrative opportunity with you, I have no choice other than to contact you. So, kindly consider this message essential and confidential. first and foremost I have to introduce myself to you I am Mr. Mohamed Konate, from Burkina Faso in west Africa, the Audit and Account Manager BANK OF AFRICA (BOA) in Ouagadougou Burkina Faso west Africa. I had the intent to contact you over transfer of fund worth the sum of Six million two hundred thousand u.s dollars. (Us$6.2m) for the betterment of our life, I agree that 40% of the total amount will be for you and 60% for me. I need your urgent responds contact me  

Immediately as soon as you receive this message email me at. konmohamed@hotmail.com

 Yours sincerity,

Mr. Mohamed Konate


SCAM-FRAUD EMAIL? Phishing-scam-fraud-email? Hello,
..  
My name is Sharon This mail is to make inquiry on the
below question. Do you accept credit card for payment(my U.S.A Master
and Visa card to be precise)Regarding shipping,I already know of a
freight forwarder that will pick my packages from your store after
payment is confirmed. They are so effective in shipping my goods to my store in Verviers,Belgium is estimated to be 3-4days.       
  Kindly let me know your comments on these, so that I can email you
with the items I am interested in purchasing from you.
..  
Sharon Rack.
(Owner)

ATTENTION : DEAREST .. .. SCAM-FRAUD EMAIL? Sir, ..   .. I, contact you on my presumed reliance, after going through a brief profile of you and i contacted to found out if you can be trusted believed we can make it big whereby you give your word that at the end of the transaction you will not betray us by being creed i would respectfully request that you keep the content of this mail confidential because of its nature and respect the integrity of this information. first of all i'll like to introduce myself and status. .. .. I am Mr.Philip Smith working with international inspector in Syria for chemical weapons and i am contacting you to establish this relationship with you in benevolent spirit as to enhance immediate resolution to an opportunity rightly at hand therefore i would like to know more about your personality, to enable me invest with you in your country for our mutual benefit. .. .. It was more like a dream when two of my colleagues intercepted (3) metallic trunk boxes at our duty post in the early hours of 20th September”2013 when two gentlemen were about to smuggle some valuables boxes suspected to be precious metals outside Syria. Subsequently, the owners whom according to our investigations were loyalists to the (Syria president Dr Bashar Hafez al-Assad ) and they obviously stand no chance of defending the source of the content of these boxes and as a matter of fact, the owners escaped arrest and no where to be found. Though we did not officially declared this interception for obvious reasons. .. .. To know the content of these boxes personally scanned the three (3) boxes and found out the contents are gold and raw cash in millions of united states 100 dollar bills and i will like us to discuss on how to move the boxes to your country for us to share the content involved 50/50 on the basis that am due for retirement will be leaving my office next coming month and am ready to go into partnership investment with you there with my own share from the proceed once i retired. .. .. Therefore, as to enable us transfer these boxes, you are to give me your word that you will be capable to receive the cash and sell the gold in question there in abroad hence you are into business as i have no ideal about transaction of gold, i am only sending this proposal to ascertain your interest and once positive response is received from you, assuring me of your utmost cooperation, sincerity and confidentiality i will proceed to furnish you with all details and how we intend to carry out this risk free transaction without further delay and i shall count on your indulgence to keep this information very secret and confidential. .. .. Thanks for your anticipated cooperation. .. .. Regards .. Mr. Philip Smith ..  

SCAM-FRAUD EMAIL? My Dear BELOVED, .. .. GREETINGS IN THE NAME OF OUR LORD, .. .. With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground. .. .. I AM MRS MARY DAVID, I AM MARRIED TO LATE  MR  DAVID ALI WE ARE FROM COTE DIVIORE WEST AFRICA, I AM  NOW A NEW CHRISTAIN CONVERT, SUFFERING FOR A  LONG TIME CANCER OF  BREAST, FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WON'T LIVE MORE THAN SIX MONTH'S, ACCORDING TO MY DOCTOR, THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE. ..   .. MY LATE HUSBAND DIED LAST TWO YEARS,AND DURING THE PERIOD FOR 38YEARS OF OUR MARRAGE  WE COULD'NT PRODUCE ANY CHILD .. MY LATE HUSBAND WAS VERY WEALTHY MAN AND AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. ..   .. THE DOCTOR HAS MADE IT CLEAR TO ME THAT I MAY NOT LIVE FOR MORE THAN SIX MONTH'S, SO I NOW DECIDED TO DONATE THIS WEALTH TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCHES IN AFRICA, AMERICA THE LESSPRIVAGE AND OPANAGE HOMES FOR A HELP. I SELECTED YOU AFTER VISITING THE WEBSITE AND I PRAYED OVER IT. I AM WILLING TO DONATE THIS MONEY WHICH MY LATE HUSBAND DEPOSITED IN THE BANK FOR HIS FORIGN PROJECT BEFOR HE WAS DIED, THE SUM OF $3,000. 000. 00. USD (THREE MILLION UNITED STATES DOLLARS) ..   .. PLEASE I WANT YOU TO NOTE THAT THE FUND IS LYING IN THE FORIGN BANK HERE IN MY COUNTRY COTE D'IVOIRE . .. .. ONCE I HEAR FROM YOU, I WILL FORWARD TO YOU ALL THE INFORMATIONS YOU WILL USE TO GET THIS FUND TRANSFERED FROM THE BANK HERE AND TO YOUR ACCOUNT. I HONESTLY PRAY FOR THIS BEFOR I CONTACT YOU, .. MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY? ..   .. I Am WAIT YOUR URGENT REPLY, .. .. YOUR SISTER IN CHRIST. .. MRS MARY DAVID


Attention: Beneficiary, .. .. This is to bring to your notice that this email account was found in  .. our office consigning the impossibility of your fund that has not been  .. transferred through our western union network, We Have Credited this  .. your total fund of $1,500,000.00. Legitimate usd into an ATM VISA  .. card, and I Have paid the delivery fee of your ATM VISA card for you,  .. I paid it Because your ATM VISA card that worth  $1,500,000.00 that  I  .. registered in FedEx Courier Company, Has less than two months to  .. expire in their custody and when it expires the money will go into  .. federal government treasury account. This was Decided by Abe-books web  .. to help you pay off the money so your ATM VISA card Will not expire,  .. Because they trust that When you receive this your  ATM VISA card, you  .. will definitely pay me  back and even Compensate me for helping you.  .. like I stated earlier, the delivery charge has-been paid, therefore  .. the only fee You were advice to send to FedEx Courier Company is Their  .. official security keeping fee of $75usd that i do not paid because of  .. the increasing of their official security keeping fee so they refused,  ..   they refused and the reason is that they do not know when you are  .. going to contact them and the official security keeping fees might  .. have increased so much by then . .. .. like I stated earlier, the crediting re-activation and the delivery  .. company registration costs has-been paid by me, Therefore contact  .. FedEx Courier Company with this information's below, Company name,   .. FedEx  Courier Company. Logistic Manager:Barr. Ralph G.Paul,  .. Email;(www.fedexdeliverycom@manager.in.th) Phone: +229-98766894 Try to  .. contact the Company and send the official security keeping fee to them  .. to avoid increasing of the fee and try to let me know once you receive  .. this your ATM VISA card so i can rejoice with you, contact the Company  .. with your full information requested below, .. .. Your Full Name,. ..................................... .. Your Age ...... ............................. .. Your Sex ...... ............................. .. Your Occupation ...... ............................. .. Your Home Address ................. ......... .. Your City ...... ............................. .. Your Country .......... ............................ .. Your Direct Phone ...... ............................. .. .. you will send your full information with all this code to them because  .. It will prove that you are the rightful person that own the ATM VISA  .. card that was deposited in their custody today. Shipment Code awb  .. 33xzs, ATM Card Registered Code No xgt442. sctc/201dhx/567 Security  .. Code /; Transaction 233/cstc/101/33028 Code /; Certificate Deposit  .. code; sctc/bun/xxiv/-78/452 Depositor; Dr.David Green  .. Email;(www.westernu@admin.in.th) this is to avoid wrong delivery,  .. pressing do and to avoid increase of their keeping fee and let me know  .. once you receive your ATM VISA card as i told you earlier. .. Yours sincerely, Dr.David Green. ..  

Phishing-scam-fraud-email? ATTENTION BENEFICIARY, .. .. I have contacted you because I've sent you the first payment of $5,000 this morning from your winning funds amount of $1.5Million USD, Therefore you need to contact the Western Union agent Tony Monakra, and ask him to give you all the transfer payment information and MTCN. .. .. Agent: Tony Monakra .. Email:  western_union021@superposta.com .. Phone:             +229 96509261 .. .. Please try and contact him today ask him to furnish you with the payment information, Remember to Indicate the registration code of EB-2520-2 to him when E-mailing or calling him. Also he will be sending you $5,000.00 daily as per our office discussion with his office. .. .. Do get in touch with us once you have received the money. Please copy this email: western_union021@superposta.com, and paste before replying to them or simply call him at her phone number:  +229 96509261 .. .. Sincerely, .. Rev. Betty Williams, ESQ .. IMF MANAGING DIRECTOR .. BENIN REPUBLIC .. E-mail: revbetty2013@yandex.com ..  


Attention ; .. How are you today? You may not understand why this mail came to you. .. This email is to individuals who have suffered from the notorious Internet scams, the UN have agreed to compensate them with the sum of One Hundred and Fifty thousand United States Dollars each. This includes every foreign contractor that may have not received their contract sum,people that have had unfinished transactions or international Fund transfer that failed due to Government problems, Checks scams, etc. .. Contact Mrs Kiman Dekamp, Head of Foreign Remittance of Bangkok Bank Plc,for your Bank Draft of USD$150,000.00.This funds are in a Bank Draft for security purpose. So she will send it to you by Courier or Wire Transfer.Therefore, send her your Name, telephone number, mailing address. .. .. Person to Contact : Kiman Dekamp .. Email: bangkokbankiman@gmail.com .. Making the world a better place! .. Regards, .. Mr. Ban Ki-Moon .. Secretary General .. UNITED NATIONS ..  


Qatar Investment Authority, a Qatar based organization, that develops, invest and manage the state reserve funds and other property assigned to it by the Supreme Council in accordance with policies, plans and programs approved by the Supreme Council, is currently working on expanding its portfolio globally by financing projects and servicing debts in form of Investors / Equity Funding at an interest rate of 3% per annum for 5years and extended period of 10years. .. .. We seek individuals / organization, with profitable business ideas or any viable project to partner with and finance by making investment in form of a debt-financing. .. .. .. .. Best regards, .. Mr. Ahmad Mohammed Al-Sayed, .. Chief Executive, Qatar Investment Authority, .. Email: ahmad.m.al-sayed@qia.ws.gy .. 23224 Ooredoo Tower, Corniche Street .. P.O. Box 23224, .. Doha, Qatar. ..  


Phishing-scam-fraud-email? ATTENTION BENEFICIARY, .. .. You emerged a winner in the FREEBALL LOTTERY ONLINE GAMES held on 30th September 2013 in Stockholm, Sweden but you have not filed for claims,you are entitled to €2,360,238 Euro. .. .. For claims contact .. .. Name: Mark Phillips. .. .. Email Address:phillips_m24@yahoo.com .. .. Sincerely, .. .. Simone Gambazza ..  


I am Michael Ajay Mohanda, with Malaysia Ministry of finance. I have an offer that might interest you which will culminate your financial status perpetually, this offer arose from the Government of Malaysia reserve vault under our care, from which we pay both Indigenous and foreign executed contract and Sub contract Payments. I need your assistance to stand as a beneficiary to the sum of us$20,000,000.00 (Twenty, Million United States Dollars. ..   .. The only thing needed for this US$ 20 million to be swiftly wired into your account Via payment by Telegraphic under 72 Banking hours is how swift and committed you will be in standing as the bonafide sub contractor to this amount of $20 million and a bank account that will be used in accommodating this fund, which we shall legally accredited / normalize at the Federal High Court of Justice here in Malaysia. ..   .. All modalities are in place to register this transaction as a diplomatic Sub contract payment,   which shields it from unnecessary stop orders from several international fund transfer regulatory and monitoring agencies, that usually place holds on huge fund transfer in order to request a certain percentage of the fund as fund transfer certification clearance. ..   .. Please note that if you deSCAM-FRAUD EMAIL? Sire to accomplish this transaction with me, l advise you to send the followings to my private email: majaymohanda@e-mail.ua ..   .. A: Your Full name B: Your House Address C: Your direct telephone number D: Age E: Occupation. .. F: Gender .. .. Waiting for your reply soon. Have a nice day! .. .. Mr.Michael Ajay Mohanda. ..  


Bank Of America

261 Broadway
New York NY 10007,
USA.
Email;fernandonunez445@gmail.com
Tel ; 1-646-875-5290
 
Attn; Your long overdue lottery payment
 
Your long overdue lottery payment valued, Nine Hundred and sixty thousand dollars,($960,000.usd) From National UK Lottery
1010 Liverpool, UK,London United Kingdom
has been received by our bank on Monday the 18th day of September 2013.and will be sent to you via ATM visa/ Master card, Ref of your lottery winnings,
 
Ticket no 615993484
Winning no 80000845/UZ
Serial no 5259283004
Pin Release code=Boa111123
Total amount won==  $960,000.usd
Taxes and bank commissions=$20,000usd
Total deduction =$20,000usd
Balance===$940,000.usd
 
Please reconfirm your name, your address and your phone number, via this email(fernandonunez445@gmail.com) or call; 1-646-875-5290, to enable Bank Of America send your ATM visa card to you directly while your four(4) digit pin code will be given to you as soon as we hear from you.
 
Congratulations
 
Best Regard
Fernando Nunez
Chief financial officer Boa.

MICROSOFT® CORPORATION .. {Edinburgh Regional Office} .. Microsoft Edinburgh .. Waverley Gate .. 2-4 Waterloo Place .. Edinburgh EH1 3EG .. United Kingdom. .. ..  Your Award Notification Letter. .. .. A Copy of Our PRODUCT AWARD NOTIFICATION  Letter is Attached for your Immediate Perusal and to Congratulate you on emerging the third (3rd) prize winner in our E-mail Electronic Online Random Selection Organized For the 2013 Microsoft Edinburgh Products Anniversary Award.You are advised to contact the MICROSOFT EDINBURGH UK Payment Consultant immediately. .. .. Congratulations from the Staffs & Members of Microsoft Board Commission. .. Derrick McCourt. .. Regional Director, .. Microsoft Edinburgh, Scotland & Wales at Microsoft Corporation UK.         ..            ©2013 Microsoft Corporation® ..  

Hi .. After long consideration I made a decision well considered to seek for your kind help out of this environment. I want you to help me get out of this Country and come over to meet with you. I am Famata Gomis 27yrs single, I am no longer a baby and this is why I want to leave this Country for good of my future. I have a diploma in nursing and I hope to get a good job there in your Country. .. .. I really need your help on this matter. I will like to come and live there forever if I can get a job in private or Government hospital there. However,I don't want to come and live there on your own expenses or be a laibility to you, I want to work with my qualification and earn salary. .. .. I will take care of my expenses and cover the travelling cost. My late Mother worked and held a senior  Government  position for twelve (12yrs) before her death. She had a life savings worth of  five (kg) of gold bullion bars she saved and deposited in a bank in London,UK. She did not tell my Father about this savings because of the hatred she got from him few years ago before her death. She handed every information of the deposit to me and this has been my confidence and hope of financing my move out of here as soon as possible. Although, the gold is not in a very large quantity, but I will like you to help me secure and sale it in your Country, use the money realised from the sale to sponsor my coming and also buy me an apartment there. I will like to come and live and work there as I told you above, .. .. I will like you to give message an urgent attention and get back to me as soon as possible and on your request,i will send you my contact phone number to reach me. .. .. .. Famata ..  


SCAM-FRAUD EMAIL? My Dearest, .. .. My name is Mrs Mary Dawlson,this is a confidential message,i hope to give you the reason why I made sum donation in your custody. .. .. I was diagnosed with the cancer of the esophagus it has defied all forms of medical treatment and at this point i have just months to live,kindly use the money $ 6,000,000 (6 million USD) which i signed and donated to your custody to host the charities and be sincere to acomplish my heart deSCAM-FRAUD EMAIL? Sire as i my promised to God Almighty. .. .. The 30% of the money will be for you and your family,I will give more details on how to recieve the money. .. .. Your urgent respond, .. .. Remain Bless, .. .. Mary


It is my pleasure to write you after much consideration which I don't know how you will feel it. My name is Miss Sussan Karim The only Daughter of late Joseph Karim,from Sierra-Leone (I am 19years of age. My father was former Director of finance Sierra-Leone diamond, Gold and Mining Corporation, in Free Town, the economic capital of Sierra Leon before his untimely death. After his business trip, My father got an accident with my mother of which my mother died instantly but my father died five days after in a private hospital in our country. On that faithful afternoon, I didn’t know that my father was going to leave me after I had earlier lost my mother, but before he gave up the ghost, it was as if he knew he was going to die. ..   .. My father called me and told me that he deposited the sum of Nine Million,United State Dollars. USD ($9,000.000.00) left in fixed/ suspense account in one of the prime bank in LOME the economic capital of TOGO. That the money was meant for his diamond and Gold Company he wanted to establish in Tunisia, according to my father he deposited the money in suspense account using my name as the next of kin. My reason to contact you is to assist me to transfer the fund into your account because the bank made an agreement with my father I can not access to this fund only if I can having an foreign partner from oversee to help me transfer the money and invest it. I wait your respond for more details, I have the documents with me I will forward it to you as soon as I hear from you. ..   .. I am waiting for your respond. ..   .. Miss. Sussan Karim, ..  

Attn: Beneficiary, .. .. This mail is to inform you that arrangement has been concluded to remit your total payment sum into your nominated bank account from IBTC CHARTERED FINANCIAL SERVICES via Our INDEPENDENT REVENUE ACCOUNT. ACCOUNT NO: 400-939134 WITH J.P MORGAN CHASE BANK NEW YORK. .. .. Please note very carefully, A Lawyer, Frank Smith from The United Kingdom and his Nigerian partner Mr. Robert Daani came to our Lagos Nigeria office with a sworn affidavit to re-route your payment into a new bank account number as stated: