Scambusters, Preventing Internet Scams & Phishing Attempts
This blog is dedicated to help preventing internet fraud and internet scams. Scambusters was a radio show I started in Albany Oregon, but due to defaulted payment by the radio station we took the show offline. Regardless of this issue we still wish to help prevent internet fraud and save people from internet loss. I have been interviewed and featured in various publications such as the Wall Street Journal, New York Times & Daily News, The London Times & AARP Newsletters. Please watch this blog for latest tips and tricks and scams to avoid.
Friday, February 13, 2009
PayQal -- Fake PayPal Authorization Site
Here is the PayQal info:
Domain Name: PAYQAL.COM
Registrar: DOMAINPEOPLE, INC.
Whois Server: whois.domainpeople.com
Referral URL: http://www.domainpeople.com
Name Server: NS1.WTFOWNED.US
Name Server: NS2.WTFOWNED.US
Status: clientTransferProhibited
Updated Date: 04-nov-2008
Creation Date: 04-nov-2008
Hack Anything
Hack Anything Lane
Hack Anything, NEW YORK 11111
United States of America
Registrar: DomainPeople, Inc.
Domain Name: payqal.com
Created on .............Tue Nov 04 14:11:52 2008
Expires on .............Wed Nov 04 14:11:52 2009
Record last updated on .Tue Nov 04 14:57:07 2008
Status .................LOCK,
Administrative Contact:
Hack Anything
Hack Anything
Hack Anything Lane
Hack Anything, NEW YORK
11111, US
(1347)1333337
()
4rmadil0@****yourinter.net
Technical Contact:
SiteProduct Web Services
Administrator DNS
1 N State Street
Chicago, IL
60602, US
(1312)2362132
(131)22361958
administrator@siteprotect.com
Domain servers in listed order:
ns1.wtfowned.us
ns2.wtfowned.us
PayPal : Notification from Billing Department
Not even a good one, bad graphics and the email reply is to PayQal which is another Fake PayPal site that wants you to log in to verify your PayPal account. (DO NOT DO THIS)
-----------------
Log In into your account to resolve the problem.
Click here to Log In (LINK REMOVED)
Link actually takes you a fake PayPal site in the Czech Republic
Microsoft/AOL Giveaway Hoax Email / Spam
People say that this is not harmful, what do you have to lose, however it is harmful, it gives out too many email address and floods email boxes and servers with useless crap.
Stop giving the fraudsters who thought this junk up the laugh they want and really please stop sending this junk out.
---------
Ok guys, my lawyer's paralegal sent this one to me and if it doesn't work, they are aware that we all will be coming to visit them for a law suit for false advertisement! J
THIS TOOK TWO PAGES OF THE TUESDAY20USA TODAY - IT IS FOR REAL
To all of my friends, I do not usually forward messages,
But this is from my friend Pearlas Sandborn and she really is
an attorney.
If she says that this will work - It will work. After all,What have
you got to lose?
SORRY EVERYBODY.. JUST HAD TO TAKE THE CHANCE!!! I'm an
attorney, And I know the law. This thing is for real. Rest assured
AOL and Intel will follow through with their promises for
fear of facing a multimillion-dollar class action suit similar to the one
filed by PepsiCo against General Electric not too long a go.
Dear Friends: Please do not take this for a junk letter.
Bill Gates sharing his fortune. If you ignore this, You will repent
later .
Microsoft and AOL are now the largest Internet companies
and in an effort to make sure that Internet Explorer remains the
most widely used program, Microsoft and AOL are running an e-mail
beta test.
When you forward this e-mail to friends, Microsoft can and will
track it (If you are a Microsoft Windows user) For a two weeks
time period.
For every person that you forward this e-mail to, Microsoft will pay
you $245.00 For every person that you sent it to that forwards it on,
Microsoft will pay you $243.00 and for every third person that receives
it, You will be paid $241.00. Within two weeks, Microsoft will contact
you for your address and then send you a check.
Regards. Charles S Bailey Genera l Manager Field Oper ations
1-800-842-2332 Ext.. 1085 or 904-1085 or RNX 292-1085
Thought this was a scam myself, But two weeks af ter receiving this
e-mail and for warding it on. Microsoft contacted me for my address a nd
within days, I received a check for $24, 800.00 . You need to respond
before the beta testing is over. If anyone can afford this, Bill gates is the
man.
It's all marketing expense to him. Please forward this to as many
people as possible. You are bound to get at least $10, 000.00
We're not going to help them out with their e-mail beta test without
getting a little something for our time.. My brother's girlfriend got in
on this a few months ago. When I went to visit him for the Baylor/UT
game, she showed me her check. It was for the sum of $4, 324.44 and
was stamped 'Paid I n Full'.
Wednesday, February 11, 2009
Department of Budget and Planning From Engineer Peter Foxs,
We were disappointed on our arrival in New York as we were reliably informed that Mr. Patrice Miller was no longer on that address while his Telephone and Telex Numbers have been reallocated to somebody else. That was how we lost US$27.5M to Mr.Patrice Miller.
Also what kind of name is Patrice for a man, obviously the person writing this "scam" up on names, maybe he meant a "Boy Named Sue"
----------
From Engineer Peter Foxs,
Department of Budget and Planning
Ministry of Petroleum,
abidjan-Cote d'Ivoire
REF: URGENT AND CONFIDENTIAL BUSINESS PROPOSAL.
Most competent people are choosen for competent jobs and assignments, and with that due respect have we also choosen to select you and contact you on this very confidential matter. Our Cote D'Ivoire Chamber of Commerce and industry offers variety of names of notable people from your part of the Globe.
That was where I got your information from. Therefore, after due deliberation with my partners, we decided to forward to you this proposal. We believe that you would be in a position to help us in our did to transfer the sum of US$41.5M(Forty-0ne million, five hundred thousand dollars only) into a foreign account.
We shall make it 100% legal as much possible as you would want.
We are members of the special committee for budget and planning of the Ministry of Petroleum.
This committee is principally concerned with contract appraisals and approval of contracts in order of priorities as regards CAPITAL PROJECTS of the Government of Cote d'Ivoire.
With our positions, we have successfully secured for ourselves the sum of Forty-one Million, Five Hundred Thousand United States Dollars(US$41.5M). We are working with the present Democratically elected Government in my country, and we are seeking the support of Foreign Government
to win the next election coming up, which the race has started. So they have given directive to all Federal Parastatals to settle all Foreign Contractors being owed for contract that they have done.
Therefore, our plan is to include your name as one of the contractors being owed in our corporation.
What we need from you is to provide a safe Account into which the funds will be transferred since Government Officials in my country are not allowed by our laws to Operate Foreign Accounts.
It has been agreed that you will be compensated with US$8.3 Million of the remitted funds.
US$31.125Million belongs to us, while US$2.075Million will be set aside to offset expenses and pay the necessary taxes.
It may interest you to know that two years ago a similar transaction was carried out with one Mr. Patrice Miller, the C.E.O of Crane International Trading Corporation at number 135, East 57th street, 28th floor,New York 10022, with(212)308-7788 and Telex Number 6731689.
After the agreement between both of us in which he was to take 25% of the money as his share, the money was duly transferred into his Account.
We were disappointed on our arrival in New York as we were reliably informed that Mr. Patrice Miller was no longer on that
address while his Telephone and Telex Numbers have been reallocated to somebody else. That was how we lost US$27.5M to Mr.Patrice Miller.
This time around we would not want you to be like that. We need a more reliable and trustworthy person and a reputable Company to do this business with, hence we contacted you.
So if you can prove yourself to be trusted and interested in this deal then we are prepared to do business with you.
What we want from you is the assurance that you will let us have our share when this amount of US$41.5M is transferred into your account.
If this proposal satisfies you, please contact us, so we can advice you on the modalities of the transaction.
All modalities of this transfer, have been worked out and once started will not take more than 7 Banking days with the absolute support of all concerned.
This transaction is 100% safe and risk free now and after the transfer.
Kindly treat this as urgent.
confidential.
Best regards.
Engineer Peter Foxs,
Department of Budget and Planning
Ministry of Petroleum,
abidjan-Cote d'Ivoire
Nigerian Dormant Account Scam / Via London
This sender tried to use a small twist saying that you did not reply to the "Letter" he mailed (postal) and he is just following up, however this is the only email / contact he made to you as well as a few thousand other people.
Total scam, of course asking you for up front money to be wired for whatever reason, fees, customs, drafts, paperwork, bribes or whatever.
Plus there are 3 emails associated with this email, MSN Live, Hotmail (Also a MSN) and Yahoo.HK
mrkad13@msn.com
pin2nk@yahoo.com.hk
mrkad13@hotmail.com
----------
Re::Confirm
I am Mr.Kadeem Hardison, Key Account Manager in well-known Bank herein London England However I have already sent you this same letter by post one month ago but I am not sure that the letter promptly get to you since I have not heard from you now i am resending it again.
At the course of my duty I discovered a dormant account in my office as Group
Accountant with Ahli United Bank UK . It will be in my interest to transfer
this fund worth of £48.5M pounds Forty Eight Million Five hundred thousand
pounds in an account offshore. Can you be my partner?
Regards and respect
Mr.Kadeem Hardison
-------------------------------------------------------------------------------
DISCLAIMER:
This message contains confidential information and is intended only for specified
addressee. If you are not the named addressee you should not disseminate, distribute or copy this e-mail.
The sender therefore does not accept liability for any errors
or omissions in the contents of this message, which arise as a result of e-mail
transmission. Please note that we reserve the right to monitor and read any emails
sent and received under the telecommunications (Lawful Business Practice)
(Interception of Communications) Regulations 2002.
Received: from [65.55.111.169] (helo=blu0-omc4-s30.blu0.hotmail.com)
A recommendation from a friend (Nigerian Scam)
Always avoid any email asking you for information and/or offering you "free" money. Money is never free and they will require money up front from you "wired" before you receive anything, and of course that money will never come.
----------
Hello Friend
Good Day, Sorry if this mail Might Cost you anything I am writing you this mail with honesty, trust and Confidence, My Name is Williams Kwadwo Baah-Wiredu a first year Student of University of Lagon in Accra Ghana I am 20years Old, Sir I am the Son of the Late Ghana Minister of Finance Mr. Kwadwo Baah-Wiredu who Died on the 25th September 2008. Find here is the Website: (http://www.afrol.com/articles/30965)
I am now hiding in nearby Country between Ghana and Burkina-Faso why because my uncle is trying to kill me at all cost and take over my Fathers properties and my inheritance please you have to help me get out of this Town, My Father Deposited ($20,000,000.00) twenty Million Dollars with a Security Company in London which they are waiting for me to produce beneficially that will receive the Fund from the Diplomat, They will Deliver to you at your Door Step as soon as I provide you as the Beneficially. all I want you to do is for you to Stand as my Beneficially so that the Diplomat will deliver this Fund to you for me to leave Africa before my Uncle Finds me were I am Hiding because he has all the Contact that it may take to catch me in Ghana, please help me for me not to die I am only a boy of 20yrs, This My Uncle has all the Connection even in the Government and all the lawyers in Ghana, please don’t inform anybody about this Transaction or my way about or less I will be death Just for you to know how serious this is.
Note: I have all the information and the Contact of the Security Company in London and I have the entire Document that it may take for the Fund to be delivered to you in your Country, it is because of this Information that my Uncle is looking for me, I will send you the Certificate of Deposit and the Agreement that my Father Reach with The Security/Diplomatic Company as soon as I hear from you and I am willing to give you 35% of the total money for your help 5% for your time, Calls and Expenses while you invest the rest of the money for me and I will continue my Education in your Country.
Sir I will like you to Forward me you Contact Details and telephone Number so that I will call you for us to talk more and also get back to me if there is any question.
(http://www.afrol.com/articles/30965)
Regards
Williams Kwadwo Baah-Wiredu
Scam Alert: Expect an upsurge in identity theft as the economy weakens
A new report out this week highlights the danger of identity theft - for all of us. The number of identity theft cases increased 22 percent in 2008, affecting nearly 10 million Americans.
Javelin Strategy and Research has been conducting the identity-theft study for the past five years. The most recent statistics show people are doing a better job detecting and responding to fraud more quickly.
Identity theft cost the victim about $496 per incident - down from $718, a 31 percent drop, from a year earlier. Don't brush that number off. According to the study, the identity thief is making off with nearly $5,000 per case. So, follow my train of thought: There's quite a difference between the direct cash out of the victim's pocket and what the thief is stealing. The banks, credit card companies and businesses are making up the difference and must pass that cost on to all of us. The money comes from somewhere, which makes each and every one of us a victim of identity theft, because we're all sharing in the cost.
I could pass on number after number, but I prefer to focus on what we can learn. If you take nothing away from reading the following words, I most want you to grasp the importance of taking opportunity away from the identity thief.
LESSON ONE: IT'S PROBABLY GOING TO GET WORSE
The economy is a big reason for the increase in identity-theft cases. Since we're not going to snap out of the current economic challenges overnight, expect to see more attempts to steal your personal information.
LESSON TWO: VIGILANCE MEANS LOOKING OVER YOUR SHOULDER
The fraudsters are moving faster. The bad guys and girls are more sophisticated and are putting technology to work. Review your bank and credit card statements looking for the slightest irregularities. Be sure to check your credit reports annually. Shred paper that has identifying information.
LESSON THREE: GENDER MATTERS
This year's Javelin Strategy and Research identity fraud report found that women were 26 percent more likely to be victims of identity fraud than men. Why? Fraud attacks involving women occur more often via in-person channels, such as stores and restaurants, where there is less consumer control. There is a greater percentage of women making in-person purchases, and women were almost three times more likely than men to report their information stolen during an in-person purchase.
LESSON FOUR: LOCK IT UP AND KEEP CLOSE WATCH
Lost or stolen wallets, checkbooks and credit cards are still the most likely sources of identity theft. Online access accounted for only 11 percent of the total fraud.
Don't be scared of identity theft. But don't think it can never happen to you. Be vigilant and protect your identity.
Sunday, February 08, 2009
Do contact Mr. Kelvin Williams of the ATM CARD CENTRE
Per FBI "Many of the spam e-mails currently in circulation claim to be an “official order” from the FBI’s Anti-Terrorist and Monetary Crimes Division, from an alleged FBI unit in Nigeria, confirm an inheritance, or contain a lottery notification, all informing recipients they have been named the beneficiary of millions of dollars. To claim the large sum, recipients are instructed to furnish their personally identifiable information (PII) and are often threatened with some type of penalty, such as prosecution, if they fail to do so. Specific PII information requested includes, but is not limited to, the recipient’s name, banking information, telephone number, and a copy of their passport."
------------------
Attn: Beneficiary,
This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, Zenith Banks, kelvin Young of HSBC, Ben of Fedex,Ibrahim Sule,Larry Christopher, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. During our Investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.
Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by cordinating your payment in total USD$11,000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD.
Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the ATM CARD CENTER via email for their requirements to proceed and procure your Approval Slip on your behalf which will cost you $180.00 only and note that your Approval Slip which contains details of the agent who will process your transaction.
CONTACT INFORMATION
NAME: Kelvin Williams
EMAIL: williamskelvin44@gmail.com
Tel: +234-702-958-3785
Do contact Mr. Kelvin Williams of the ATM CARD CENTRE with your details:
FULL NAME:
HOME ADDRESS:
TELL:
CELL:
CURRENT OCCUPATION:
BANK NAME:
So your files would be updated after which he will send the payment informations which you'll use in making payment of $180.00 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM CARD will be effected to your designated home address without any further delay.
We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you.
Thanks and hope to read from you soon.
FBI Director Robert S.Mueller III.
Note: Do disregard any email you get from any impostors or offices claiming to be in possesion of your ATM CARD, you are hereby adviced only to be in contact with Mr. Kelvin Williams of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
fbi.director@btinternet.com
williamskelvin44@gmail.com
Received: from smtp27.orange.fr (smtp27.orange.fr)
Quick List of Internet Email Scams #6
Job possibility
You have received this message with regards to your resume and you meet our criteria. My name is Elsa Muller and I'm plenipotentiary manager of SionEnge. We are one of the most prestigious manufacturers of exclusive jewelry production in Europe. The company has sales and manufacturing operations in all of the major markets in Europe and Asia. As truly global organization, the company is looking to grow their sales function in the US.
We are currently looking to hire purchasing managers in the US. The main idea of this position based on price differences of local markets in the US, Europe and Asia. This job would take only a few hours per week and may become a good additional income for you. You may continue working with your primary employment or a running business and still cooperate with us.
Cara Davison
muller.elsa.senge@gmail.com
ws@sesallworld.com
ATTN : Sir/ Madam,
We are representing our corporate associate a member of the contract
award committee and 14 project allocation manager of the Department of
Minerals and Natural Resources in Cote d\\\\\\\'Ivoire West Africa.
hugo004@post.sk
FROM;Miss Silverline
THE ONLY DAUGHTER OF LATE CHIEF Komas Nickolas , WHO WAS A FAMOUS COCOA MERCHANT BASED IN ABIDJAN HERE,THE ECONOMIC CAPITAL OF IVORY COAST (COTE D'IVOIRE). I AM SEEKING FOR YOUR URGENT ATTENTION TO HELP ME TRANSFER THE SUM OF (US$7,500,000.00 )SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATE OF AMERICAN DOLLARS INTO YOUR BANK ACCOUNT.
silverkomasmo@yahoo.co.jp
silverline1komase@yahoo.co.id
Dear E-mail Owner
DEL3540 - DELLAMALVA, CHRISTIE M [DEL3540@cup.edu]
Dear E-mail Owner,
You are a winner of the BMW Automobile Lottery Online Promo Programme that was held on Janaury 2009. You have been approved to claim a total sum £500,000.00 Pounds Sterlings). Please supply these informations for verification. (1)Name, (2) Address,(3) Nationality, (4) Age, (5) Gender, (6) Occupation, (7) Phone. Please contact: Barry Johnson Email: bmwclaims209@hotmail.co.uk
DEL3540 - DELLAMALVA, CHRISTIE M
DEL3540@cup.edu
CLAIM YOUR WINNING. February 1st.2009
CLAIM YOUR WINNING. February 1st.2009
We happily announce to you the Yearly Draw Result of the GRAND PRIME PROMO. Your participation for this Online Lottery was selected from your e-mail domain and your e-mail luckily won a raffle ticket that entered you for the yearly draw today. lucky numbers 43-10-42-37-10-43.You have therefore been approved to legally claim a total sum of Six Million United States Dollars, Please contact our claim agent MR MOLL via below Email; {claimsdeptunit@aim.com},Tel +44 70457 87160 with your NAME,TEL, ADDRESS, For Funds Release.
claimsdeptunit@aim.com
online234contcat@yahoo.dk
CONTACT FEDEX IMMEDIATELY FOR YOUR PAYMENT.
I have Paid the fee for your Cheque Draft but the manager of Eko Bank Benin told me that before the check will get to you that it will expire. So I told him to cash $1.500,000.00 all the necessary arrangement of delivering the $1.500,000.00 in cash was made with FEDEX DELIVERY COURIER COMPANY.This is the information they need to deliver your package to you With FEDEX DELIVERY COURIER COMPANY, contact them now.
BELOW IS THE FEDEX DELIVERY COURIER COMPANY INFORMATION'S.
NAME:FEDEX COURIER DELIVERING COMPANY.
ATTANTION: PERSON: ENGR.. ETHEL EMESIM
POSITION: FOREIGN DELIVERY DEPARTMENT.
ADDRESS: COTONOU BENIN REPUBLIC
( infodeskgfedex@sify.com ) OR ( ethelsimfedex@sify.com )
genesend@gmail.com
ethelsim@sify.com
DRAWS RELEASED FOR 2009!!!!
The El-gordo Lottery was held on the 30 JAN 2009, results released on the 2ND FEB. 2009 in which you are approved of One Million Euro and your winning ticket details (TICKET NUMBER:45-1-08ES,REG:EGGS-34-11-444 and REF:77/24/AAH
ALLIANZ2008@AIM.COM
allianzseguroskp@gmail.com
HI
It's my great pleasure to let you know about me My name is Mss. Luzann Ray 25yrs old; single, never married, a Daughter of (Late Chief Dr.Raymond Fomba) Who lost his life as a result of the civil war that happened in my country. I am presentely living with a harity home organization here in Dakar. However i am writting you for a strong relationship and also for business purpose or partner,I have the mind to transfer some fund and make an investment in your country; any away you will have get back to me first so that we could discuss it better on how its goes. I am waiting to receive from you as soon as possible.bye for now and hope you continue to be blessed.
correo@telefonica.net
luzannray@sify.com
Good Business Offer!!!!
Be informed that a member of the Trade and Investment South Africa (TISA) Promotion Agency, who was part of my government delegation to your country during a recent Trade Exhibition, gave your enviable credentials/particulars to me while assuring me on your competence to handle a business transaction involving a large sum of money with absolute confidentiality.
bondemerit@gmail.com
info0009@btconnect.com
Greeting From Ma. Arlene .Trillanes.
I am Ma. Arlene .Trillanes, a native of Philippine nationality, I would like to have a long lasting and confidant relationship with you,if possible entrusting my life time fortune into your possession, as now I am broken hearted and needs someone to trust,without remembering my past and forsaken experiences from close confidants and family.
ma.arlenetrillanes@gmail.com
ma.arlenetrillanes1@gmail.com
URGENT REPLY
BARRISTER MOHAMMED ALI BIN MANSOR [aufoundation_esq@msn.com]
Your e-mail address came up in a random draw conducted by our law firm, MOHAMMED BIN Law Chambers in United Kingdom England My name is MOHAMMED ALI MANSOR (Esq.) A personal attorney to our late client Mr. John Wilson who worked for an Shell company firm here United Kingdom England, Mr. Mr. John Llgan, nationality of Philippine a well known Philanthropist, before he died, he made a WILL in our law firm stating that US$1,500,000.00 (One Million Five Hundred Thousand United State Dollars only) should be donated to any Philanthropist of our choice overseas.
alimansorbarristermohammed@yahoo.com.my
aufoundation_esq@msn.com
CareerBuilder InHome Employment Offer ($2,000 monthly)
Our Human Resource Division has come across your contact information for possible employment consideration. The vacancy available with our Company is an admin position permitting applicants to work from home. This online position pays a salary of $2000.00 each month. Health and dental benefits are accessible after 3 months. Applicants will have an opportunity to advance to staff positions after 1 year of employment.
position832f@gmail.com
fg@singnet.com.sg
Attenton. .............*your name here"..... Family Claims,
I am Charles Badou, Private attorney to Late Mr. J.C.Solomon , a national of your country, who used to work as the Director of Société Nationale de Commercialisation des Produits Pétroliers (SONACOP) Oil Company in Benin Republic West Africa,Here in after shall be Referred to as my Client. On the 26st of December 2003, my Client, His wife and their three Children were victims of an unfortunate plane crash in a village called Adjarra near Porto Novou after take off from Cotonou in Benin Republic.It was unfortunate that my client and his family all lost their lives in the crash.For more on the plane crash log on to.
Charles Badou
barrister.badou@yahoo.com
c.dchambers@yahoo.com
Quick List of Internet Email Scams #5
UNITED NATIONS ORGANISATION,
The World Bank Group, Fact Finding & Special Duties office In conjunction
with the United Nations Organization, has received part of your pending
payment with reference number (LM-05-371) amounting to US$55 Million (Fifty
Five Million United State Dollars) out of your contractual/inheritance funds
from our ordering contractor Bank quoting reference to UNO/WBF LM 05-371,
the said payment is been arranged in a Security-proof box weighing 55kg
padded with synthetic nylon. According to information gathered from the bank
security computer we were notified that you have waited for so long to
receive this payment without success, we also confirmed that you have not
met all statutory requirements in respect of your pending payment.
Dr. Stephen Iwuji
driwuji@rocketmail.com
united.natio400@gmail.com
Urgent and Confidential
This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.
drwelly03@eircom.net
muhamed_bello@sify.com
FROM THE INTERNATIONAL REMMITANCE DEPARTMENT,
THIS IS TO INFORM YOU THAT(MRS ANITA KAKOU) WHO HAD TRANSFERED HER MONEY($14.000.000.00USD) INTO OUR BANK HERE IN LONDON THROUGH OUR CORRESPONDING (BANK OF AFRICA)FOR THE USE OF THE NEED ONCE LIKE DEAF PEOPLE IN THE WORLD AS SHE IS ONE OF THEM,AM DR DAVID NORMAN FROM LONDON,WORKING IN THIS
BANK,THE REASON WHY I CONTACTED YOU IS THAT I WANT US TO WORK TOGETHER AS ONE, MEANS THAT I WANT YOU TO RECIEVE THIS MONEY INTO YOUR BANK ACCOUNT,OR IT CAN BE SHIP TO YOUR CONTACT ADDRESS THROUGH SHIPPING COURIE COMPANY HERE IN OUR COUNTRY TO YOUR CONTANCT ADDRESS.
drdavid_norman@yahoo.co.jp
drdavid04norman@yahoo.co.jp
URGENT ATTN.
FROM CPT.NELSON DAVID U.S MILITARY BASE IKRIT-IRAQ.HELLO MY NAME IS CPT.NELSON DAVID,A UNITED STATES SOLDIER CURRENTLY SEVING IN THE MILITARY OF THE FIRST ARMOURED DIVISION IN IRAQ.OUR STORY IS AV ERY PATHETIC ONE AND I APOLOGISE FOR TAKING YOUR TIME.AS YOU MAY KNOW,WE ARE BEIGN ATTACKED BY INSURGENTS EVERYDAY AND PAINFULLY MOST OF OUR COLLEAGUES HAVE LOST THEIR LIVES ESPECIALLY IN CAR BOMBS,RECENTLY,WHILE GOING ON A REGULAR PATROL CHECK TWO OF MY COLLEAUGES WITH THEIR NAMES HARRISON CORNWELL AND JOHNATHAN BRUCE WHO ARE ALSO A UNITED STATES SOLDIERS DISCOVERED AN ABANDONED TRUNK BOX HIDDEN IN AN EXIT TUNNEL FROM THE SADDAM HUSSEINS FAMILY MANSION.ON OPENING THE BOX CAREFULLY,WHICH WE INITIALLY THOUGHT WAS A BOMB.WE .DISCOVERED THAT THE BOX HAS IN ITS CONTENT US$13.1 MILLION IN CASH
nelson.david01@yahoo.com
davidnelson0153@yahoo.com.ve
REASEGUROS AGENCY S. A .
We wish to congratulate you over your email success in our computer Balloting .This is a Millennium Scientific Computer Games in which email addresses were used. All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses from all over the world. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it.
Michael Jäger
micheloni@arcor.de
reasegurosagency@ubbi.com
From:Miss Rosemary Kumudam
Greetings and How are you today, I am Miss Rosemary Kumudam I would like you to permit me to apply through this medium for your co-operation and to secure an opportunity to invest with you in your country.
I have a substantial capital I honorably Inherited from my late father late Mr. G Kumudam, who the Epmgigo rebels killed recently in poltical crisis in our country that have resulted to war since this past two years.
rs_mk0@yahoo.co.jp
URGENT PARTNERSHIP INVESTMENT/FROM Mrs Fanta Branco
Dear Beloved,Greeting.I am Hon:Mrs Fanta Branco,Sao Tome & Principe. I am the Former minister of education and National Development Unit,under the Government of President Fradique de Menezes.Acting in my capacity,I awarded a number of large Government Building/Construction contract to a German Construction firm(PHILIP HOLZMAN AG INFRANKFURT),Worth Hundreds of Millions of dollars.In the execution of this Project,the German firm discover a clossal amount of Preciou s stones in one of the Sites.I collaborated with this firm in a mutual agreement as regard the proceeds of which I have recieved my own share of exactly $18.000.000 usdollars.I cannot introduce or circulate this amount into Mauritian Banking system,considering my proffesional duty as a minister,also earning more than $1000 equivalent of Mauritian Rupee(our currency)
fantabranco82@yahoo.com.co
fantabranco4@yahoo.com
USA GOVERNMENT,WORLD BANK,UN APPROVAL PAYMENT $8.3M
ATTENTION: DEAR BENEFICIARY, KINDLY CONTACT THE FOLLOWING CONTACT PERSON WITH YOUR PERSONAL CONTACT CODE (201) FOR IMMEDIATE RELEASE/TRANSFER OF YOUR UN APPROVED FUND VALUED AT USD8.3MILLION, OFFICER: MR. OLIVER OWEN, POSITION:DIRECTOR,INT L,REMITTANCE CITIBANK LONDON, U.K, TELEPHONE +44 70457 48342 EMAIL: oliverowen@live.com. BEST REGARDS, MRS. ROSE PARK CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT
centeratmcard@ymail.com
oliverowen@live.com.
AWARD WINNER!!!
UNITED NATION DEVELOPMENT PROGRAM
Corporate Headquarters,91 Station Road,
West Drayton United Kingdom.
The UNITED NATION DEVELOPMENT PROGRAM would like to notify you that you have been chosen by the board of DEVELOPMENT BOARD as the full recipient of a cash Grant/Donation for your own personal, educational,Working and business development TO receive the sum of 1,000,000.00 ONE MILLION POUNDS
undpclaimsunit@ymail.com
Mr. Dan Cole
info@undp.com
undpclaimsunit@ymail.com
CBN NOTICFICATION( (cbnatmdept00@gmail.com)
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/ INHERITANCE FILE AND FOUND OUT THAT WHY YOU=2 0HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
cbnatmdept00@gmail.com
cbnatmprg12@aol.com
FROM SOLOMON & RITA JOHNSON
I am Solomon Johnson. I am 20years old while my younger sister Rita Johnson is 18years old.We are the only children of Mr. and Mrs. David Johnson Our late father David Johnson , died and left us and our mother Mrs Rosemary Johnson who waslater killed. My late father Chief David Johnson was the former Director of Sierra Leone Mining Corporation and owns many properties before he died which he left to my mother Mrs Rosemary Johnson for us his children.
solomon03johnson@cantv.net
VERIFICATION MATTER
YOUR WILLINGNESS IS APPRECIATED
We wish to notify you again that you are listed as a beneficiary to the total sum of 10,600,000.00GBP (Ten Million Six Hundred Thousand British Pounds) in the council and last testament of the deceased. (Name now withheld since this is our second letter to you). We contacted you because you a good name to the society and therefore we can present you as the beneficiary to the inheritance.
Mark Bruce Handerson
mbrucehanderson5@msn.com
Thank very much for your lovely reply mail to me.It gives me alot of joy and happiness when i read your reply.However, hope all is well with you together with your family. As its, i really love your kind reply mail to me it gives me much confident despite the fact that we have not yet see our self face to face but i consider you as a person of wisdom. but as we all know that sincerelity is the most thing.and it pleases me so much to have you as my partner for rest of my life age does not matter in relationship because what i see as a pilars or fundations of relationship is honest, understanding and wisdom.indeed, i call you a person of wisdom because from your reply email i read you possesed the qualities.
joyceawuse4u2@yahoo.com
US Citizen Grants
With your permission, we are sending you information about the most valuable money grants program, ever released to the American public. News of the surprising information is spreading like wildfire among good, honest, decent and hard working men and women struggling to deal with exorbitant food prices... 14 year high unemployment levels... the sub-prime mortgage crisis and what President Barack Obama has referred to as the worst economic crisis since the great depression.
11491hoyos.roger@gmail.com
Anselm Blackburn
chad@superior-parts.com
1031habeljamison@gmail.com
Quick List of Internet Email Scams #4
Your E-Mail Address Has Won: £500,000.00
You won 500,000.00 thousand pound from the NOKIA N'SERIES END OF YEAR PROMOTION Sweepstakes. Contact,
Mrs,Ruth Poticher.
via email:ruthpoticher04@live.com
ruthpoticher@live.co.uk
Part time job for you
BMS, Bullet Motorsports Speedlab, was originally founded to turn "ordinary" BMWs into the fastest race cars possible. BMS race cars have won numerous national championships over the past four years and BMS continues to promote club racing through its driver development program. From their intimate knowledge of the inner workings of BMWs, and countless hours of track time testing products in a high-stress environment, BMS technicians are highly skilled in tuning BMWs and Minis for street applications. There are many misconceptions in the aftermarket tuning industry. Our job is to separate the truth from the hype, for the benefit of our customers. Of course, tuning by itself is insufficient without full knowledge of servicing not only BMW components, but also the full range of aftermarket equipment from superchargers to stereos. There is nothing on your BMW or Mini that BMS can't fix - or if you desire, improve.
Doss_5320@aol.com Jed Tabor
DO NOT SIGN UP >>> http://bulmos.org/job.php <<<>
INTERNATIONAL LOTTERY COMMISSION
FROM THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT
CALLE CASTELLANA 10,
28090,
MADRID SPAIN.
pitilitrastions@terra.es
axaseguros2008@hotmail.com or axaseguros1010@aim.com
We Need Your Help?
Our Greetings To You and your family in the name of God,though its a sad and long story but we will cut it short for your quick and easy understanding and I and my junior brother is writing to you based on trust and wish that you will give me back the trust we have given to you. we are not looking for anything else but for someone with the fear of God' Well let me start by introducing my self.
Ms Gift Melitus
ms.giftmelitus@centrum.cz
Thank you and may God richly bless you and your family.
As we wait for your urgent reply.
Yours Faithfully
Ms Gift & Daniel Melitus
URGENTLY NEEDED.
This is Mrs. Okbanka,I am the boss lady of the West Africa Fraud Control Unit (NFCU)
Recently, we succeeded in arresting a syndicate of internet fraudsters, who defrauded a number of people. Their mode of operation is varying, and their main aim is obtaining money under false pretense through dead bank customer scams, online bank transfer scams, lottery scams, NNPC Contract Scams, CBN Contract Scams, Job Employment Scams, Fraudulent Checks and Postal Money Orders e.t.c. They have been convicted due to overwhelming evidence, and sentenced to jail.
Mrs. Okbanka
sayno2fraud@westafricafraudcontrol.org
wafcufraudcontrol@yahoo.com
Congratulations, You w@n 300 Euros casi no chips! Wwidy
First Casino [kizeeyhooyih@weblogawards.org]
URGENT MESSAGE REPLY ME NOW
Attn I am Mr William Achums,I write to request your co- operation in my desire to find a foreign partner who will assist me in the relocation and investment of the sum of £ 25,000,000, 00 which is presently available and in my possessionPresently, I am a serving government functionary in my Country United Kingdom. The money was realised from gratification/kickbacks which was received from foreign contractors who executed contracts for my country in the last 3 years.I am unable to travell out now,so i shall be glad if you can stand as beneficiary to receive this money abroad,and also nominate a good investment facility in your country where the fund will be placed,for profits making. The fund was deposited is sum of £25, 745, 000,00Million Pounds Sterlings in a swift security firm whose name is with held for now.Our sharing ratio will be 65% for me:30% for you and 5% is for both of us Assistance when the transaction is moving on.The entire plan and documents of this transaction will be forwarded
ben_investments76@yahoo.com.co
william_achums77@yahoo.co.uk
Congratulations!!! Contact Your Agent For Your Winnings Now
Volkswagen Group Promotions,
Yeomans Drive, Blakelands, Milton Keynes
MK14 5AN, United Kingdom
This is to inform you that you have been selected for a cash prize of £500,000.00 (Five Hundred Thousand Great British Pounds) and a brand new Volkswagen Car, International programs held for the month of November,
2008 in London, The United Kingdom.
vw.pilgrimwhiite@gmail.com
UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK
How are you today? Hope all is well with you and family?, You may not understand why this mail came to you. We have been having a meeting for the passed 7 months which ended 2 days ago with the secretary to the UNITED NATION. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$1,800.000.00each. This includes every foreign contractors/Inheritance 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 our list and that is why we are contacting you, this have been agreed upon and have been signed.
Secretary-General Ban Ki-Moon [scyii@pc.jaring.my]
mrjamesbriggs_ag@hotmail.com
unitednationdelegatesnigeria@hotmail.com
PLS KINDLY READ CAREFULLY
It's my pleasure to proposed to you this my proposal for a joint venture arrangement, I know my mail will comes to you as a surprise package, the reason i contacted you is for an assitance and as the impending transaction involve for you to stand as my Advisor/Trustee in respect or references to the wire transfer of $11.5 Million US Dollars to your account, mearnt for proposed investment entity (Foundation projects and Real Estates Developers) in your country.
paul_ramond@yahoo.co.th
URGENT PLEASE.............
Hello My Friend, Am by name Mr.Paul Kofi, one of the managing director of Global security company here in Ghana, there have been a fund here in our company since 2001 that was deposited by one of the native of this country, but since then no one have come to clear it, the amount is $5,250 million dollars, the money is under my own personal office, I would have taken it out since but I have a problem, the rule is that The money was kept base on the own must take it with a foreign Pattern accompanying him or her.As I seek how the money was deposited to know the origin of the money, I learnt that it was deposited by a man from zumara that is a diamond dealer, so there, why I wrote you is for you to read and help me get the money out okay.
paul6.kofi@yahoo.com
paul3.kofi@yahoo.co.th
Beneficiary Contractor/Next of Kin
Welcome to Western Union Send Money Worldwide iNTEREST APPROVAL Attn:Beneficiary Contractor/Next of Kin, REWARD FOR INTEREST ON CONTRACT FUNDe informed of the fact that we have as at today being jan 2th 2009, started processing your full contract payment. he Federal Government of Nigeria and the Central Bank of Nigeria has resolved to urgently and first of all pay you the interest on your contract sum amounting to US$13, 345.00 while your full contract payment is under processing and will be transfered to you by telegraphic transfer soonest.e have decided to send the interest of US$13,345.00 to you by western union urgently at first. provide the following:(a) Your name as the receiver.(b) city, state.hile we provide you with the following:(a) MTCN Western union control number for US$13,345.0b) Sender's name and countr(c) Test Question and Answer.
DR.leo Smith
dr.leo_smith@yahoo.com
YOU WON >>>>> GMAIL " NEW YEAR " LOTTERY AWARD.
We are happy to inform you that your email address have emerged winner of (DOLLARS $500,000) in GMAIL AWARD PROMOTION held in London, UK. The online cyber draws was conducted from an exclusive list of 500,000.00 email addresses of individuals, corporate bodies, Students and staff email addresses picked by an advanced automated random computer selection from the web.
Best Regards,
Mr. Timothy Green (Award coordinator).
claims.agent2009promotion@gmail.com
I NEED YOUR ASSISTANCE
FROM LINDA DAVID
ZONE46 RUE PAUL LANGEVA
10BP 1893 ABJDAN10
COTE D IVOIRE ABIDJAN
WEST AFRICA COUNTRY
Email, linda_david222@yahoo.fr
I am Linda David age of 23 yrs the first daugther of Bally David of mende tribe in LIBERIA.On the 16th June, 2004 my father was murdered by some rebel group on the accusation that he is a great sponsor and in support to restore the democratically elected President of Charles Taylor.
linda_david222@yahoo.fr
MY MESSAGE, URGENT REPLY NEEDED.
I crave your indulgence at this mail coming from somebody like me, whom you does not know before. I decided to do this after praying over the situation of my life. You should please consider the project on its content and not the fact that you have not known me before.
mrs.graceboyi
michealgibson1@eircom.net
mrs_graceboyi@yahoo.fr
Your Beloved Sonia Gilbert,,
I am Sonia Gilbert the only daughter of late Mr. and Mrs. Seydou Gilbert My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip . My mother died when I was a baby and since then my father took me so special.
sonia_gilbert12@yahoo.fr
sonia_gilbert003@yahoo.co.th
From Miss Rita Gnanzi
I will introduce myself first to you, My name is Miss Rita Gnanzi, I lost my Father, my hero and my lord Mr. Paul Gnanzi years ago. He was poisioned to death by his associate in business. He formed a company by one Mr. Philip Brown who poisioned him only to take benefit of the multi million venture. He was arrested immedaitely my Father died and he entered an agreement with my father's brothers that I and the immedaite younger brother of my father will represent my father's interest in the company.
joymabel@cantv.net
PLEASE I NEED YOUR HELP
Good day and which i believe you will be of great assistants to me that will make the beginning of family relationship. I hope that this letter will not be an inconvenience or embarrassment to you. I must not hesitate to confide in you this simple and sincere business.
nancy martins [nancy_martins11169@yahoo.co.jp]
nancy_martins11169@yahoo.co.jp
From Mis Linda and Ben Moreh
We know this is not the right place for us to contact you on business such as this but due to the condition we found ourself now. I'm Miss Linda and my brother Benson Moreh Kokou From South Africa (Twins and 21 yrs old) wer'e 2 children of late Dr. Harberth Moreh a former president South Africa Farmers Association Town Community Leader Traditional Chief, also the Director Alpha Oil Group of Companies South Africa, before he was killed by Government Soldiers after he was wrongfully accused of supporting one Movement democratic party of South Africa (P.D.C.S.A) which his oponent party Chairman Dr.Henry Konan Bedie was responsible to be acoused our father, However before the death of our father he deposited US$11.5millions with a Financial Institution . He actually made my brother Benson his next of kin. Since he was little boy and too young to control our father wealth.
lind03@yahoo.cn
lind010@yahoo.cn
Can I trust You?
From:Mrs Belisma Washburn
Hello I want to drop you a quick note because I did not hear back from you concerning the information I sent you the other day.In case you did not receive the letter introducing my intent. Beneath is what I intended to champion out with you.
Belisma Washburn [belisma@micso.net]
belisma2009@yahoo.com
Please respond
frank Wen [frankwen@rocketmail.com]
Good day We wish to notify you again that you were listed as a beneficiary to the total sum of $6,500,000.00 Dollars in the intent of the deceased. We contacted you because you bear the surname which is now withheld and therefore can present you as the beneficiary to the inheritance since there is no written will.Our legal services aim to provide our private clients with a complete service. We are happy to prepare Wills, set-up and administer Trusts, carry out the Administration Of Estates and prepare and administer Powers Of Attorney.
wenfrank@ymail.com
From Mr Richard Kwame
I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you. Firstly,My name is Mr Richard Kwame,the branch manager of the Eco Bank Of Ghana Limited, Silver Rd Branch Accra. I am writing to solicit your assistance in the transfer of five million seven hundred fifty thousand dollars (5,750.000.00) .This fund is the excess of what my branch in which I am the manager made as profit during the last three years. I have already submitted an approved End of the Year report to my Head Office here in Accra and they will never know of this Excess. I have since then , placed this amount of [5,750.000.00) On a SUSPENSE ACCOUNT without a beneficiary.
richardkwame95@yahoo.com
richardkwame2007@gmail.com
Quick List of Internet Email Scams #3
INVESTMENT
Name John Michael
Email: john_mic1112@yahoo.fr
Good day,
I am John Michael, staff of International Private Banking at HSBC Bank. I am contacting you concerning a deceased customer and an investment he placed under our banks management three years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.
financial manager position
This letter contains an offer of the distant job. Main requirements: - Age from 18 to 60 years - Basic computer - UK citizenship or UK permanent residency - Mobile connection - The account in any bank - Accuracy, responsibility and making tasks in a short space of time - 1-2 hours of free time during working day - Desired Education Level: High School or Equivalent --- The description of the job: Our firm has been already working for 4 years in the Net market of transactions, we have worked out our own scheme of financial transactions for the third World, for all less economically developed countries and we involve employees from well-to-do countries like United Kingdom. You can work at constant job or be unemployed, but you should always have an opportunity to visit the bank, the Western Union office, the office of our company in Ottawa, Canada. You don't need to have any kind ...
johnn@accessdatamedia.ro
FROM THE INTERNATIONAL REMMITANCE DEPARTMENT,
FROM DR DAVID NORMAN [drnorman2@mail.od.ua]
THIS IS TO INFORM YOU THAT(MRS ANITA KAKOU) WHO HAD TRANSFERED HER MONEY
($14.000.000.00USD) INTO OUR BANK HERE IN USA THROUGH OUR CORRESPONDING(BANK OF AFRICA)FOR THE USE OF THE NEED ONCE LIKE DEAF PEOPLE IN THE WORLDAS SHE IS ONE OF THEM,AM DR DAVID FROM USA HERE, WORKING IN THIS BANK,THEREASON WHY I CONTACTED YOU IS THAT I WANT US TO WORK TOGETHER AS ONE, MEANS THAT I WANT YOU TO RECIEVE THIS MONEY INTO YOUR BANK ACCOUNT,OR THROGH WESTERN UNION MONEY TRANSFER,SO ONCE THIS MONEY IS TRANSFER INTO YOUR BANK ACCOUNT,YOU WILL SEND FOR ME TO COME AND VISIT YOU SO THAT WE WILL KNOW HOW TO USE THIS MONEY TO THE GLORY OF OUR LORD.
FROM THE INTERNATIONAL REMMITANCE DEPARTMENT, WELLS FARGO BANK, MAC P642-011, WA 98037, LYNNWOOD, USA.
drnorman2@mail.od.u
drdavidnorman006@yahoo.com
YOUR SWIFT CREDIT CARD PAYMENT
It was Resolved and Agreed upon that your Inheritance/Contract Funds would be released to you on a special method of payment which tag"SWIFT CREDIT CARD".You are Adviced to Re-comfirm YOUR NAME,ADDRESS,NEXT OF KIN.PHONE AND FAX NUMBER TO CLAIM YOUR FUND. THANKS.
DR JOHN AYO
drjohnayo1@yahoo.com.hk
drjohnayo5552222222222222222225@yahoo.co.jp
YOU JUST WON THE CANADIAN LOTTERY
We wish to congratulate you over your email success in our computer Balloting .This is a Millennium Scientific Computer Game in which email addresses were used.All participants were selected through a computer ballot system drawn from over 100,000 company and 50,000,000 individual email addresses from all over the world. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter for it and on that regards,the Canadian Lottery Board wishes to inform you that your email address have won the sum of $820,000.00USD (Eight Hundred Thousand Dollars) in cash credited to file with:
revcane.shawscana2008@hotmail.com
We find your resume on Career Builder
Planet Company is specialized in producing and selling of different kinds of office and home furniture. Our product answers to all requirements of taste and price. Planet Company was started in 2004. Since that time we have provided high quality and modern technologies of our goods and achieved world popularity in furniture industry
planet.somova@gmail.com
From Monica f luma
From Monica f luma
Dear friend see the attachment
of my proposal.
Regard
Monica luma
monicaflumag@gmail.com
I greet you to seek help.
The bank advise for a reliable bank account from your country so that my funds could be transferred without stress of the ecb and your contact came to me after an intensive search. Sheikh Mohammed Maher is my name , i live in Karachi Pakistan as a business man who deals on currency trading. My wife Shahira and our only kid?s a boy and a girl named Mohammed and Afiyah lost their lives in a fatal car accident September 29th last year when traveling to visit her relatives in a nearby town. after that great lost to my entire life, i decided to relocate by having a dwelling in UK, been impatient to leave and making plans on how to buy a house in UK, i unluckily met with this Nigerian crook named Robert Stephens who based in UK and claimed on the web to be estate agent on built-up buildings. We made arrangement for a flat of 3 bed rooms in Cheshire Greater
s m maher
info@pak.emro.who.int
sheikh_mm64@hotmail.com
=DFL Message=
The Direct Finance and Loans, is a certified loan lender that offers loan to individuals and co-operate bodies. Are you a business man or woman ? Are you in any financial mess or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business?
dfloannapply@gmail.com
Ccrisiscenter@centurytel.net
Re: Secret Shopper [$950/week]
Thank you for your interest in the Mystery Shopper position. Our company conducts surveys and evaluates other companies in order to help them achieve their performance goals. We offer an integrated suite of business solutions that enables corporations to achieve tangible results in the marketplace. We get hired by other companies and act like customers to find out how they are handling their services in relation to their customers
phsolis@mbox2.singnet.com.sg / michaelbernard052@gmail.com
Bridget Kirkpatrick
Re: John
I am John Fletcher Mambo, 17years old and son of late Sir Mambo Koko, a reputable businessman who passed away in a hospital on 12th, February 2007. His sudden death was masterminded by an uncle of his who travelled with him during his business trip.
fletcherjohn99@gmail.com / fletcherjohn96@yahoo.co.jp
Good Day To You
My name is Mr.Peter T.S Wong i am the director of operation in Hang Seng Bank Hong Kong.I have a business proposal in the tune of 125,750,000.00 USD,after the successful transfer,we shall share in ratio of 35% for you and65% for me Should you be interested please contact me through my private email(petertswong05@yahoo.com.hk)so we can commence all arrangements and I will give your more information on how we would handle this project.
info@mail.com.hk
BUSINESS OFFER!
From: David Anoma
Chairman; Contract Review/Award Committee Ministry of Agriculture Ivory Coast.
Sir,
We have not had any formal discussion or correspondences previously, but I hope you would give this letter due attention. My name is Mr. David Anoma, Chairman of the Contract Review and Award Committee in the Ivory Coast Ministry of Agriculture. This committee was set up in response to the recent food crises being experienced around the world. The objectives of this committee is to review existing contracts, pay outstanding debts and award new contracts for food importation and farming projects.
daveanoma@aol.com / daveanoma@ymail.com
Quick List of Internet Email Scams #2
**WINNER'S FROM 6TH SEPTEMBER ONLY**.
This email confirms that you have been notified by the POWERBALL INTER LOTTO BV THE NETHERLANDS of your email lottery winning for 2008 Powerball Lotto - Wheel E-game held on 6th of September 2008.
info.servicedesk1@yahoo.com.hk
Very Important E-mail From Mr. Kane
Please accept my sincere apologizes if my email does not meet your business or personal ethics. I will first introduce myself as Mr.Kane Cole, a staff in the Private Clients Section of a well known bank, here in U K.
One of our accounts, with holding balance of £15,000,000 (Fifteen Million Pounds Sterling) has been dormant and last operated three years ago. From my investigations and confirmation, the owner of the said account, a foreigner by name Ed Swingle died on the 5th of January 2002 in a plane crash in Birmingham; you can view this CNN website
http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/
kaneco180@gmail.com
HAVE YOU BEEN SCAMMED??
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building, Washington D.C Telephone Number : ( 202 ) 324-3001
ATTN: BENEFICIARY
This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, none officials of Oceanic Bank, none officials of Zenith Bank and some impostors claiming to be the Federal Bureau Of Investigation agents. During our Investigation, it came to our notice that the reason why you have not received your payment is because you have not fulfilled your Financial Obligation given to you in respect of your Contract/Inheritance Payment.
MR. PAUL SMITH
atmcardcenter100@gmail.com
job point here
Our company is looking for dynamic individuals (in USA) to be responsible for the area of transaction operations, customer service. This job requires punctuality, good organizational skills and some computer skills with Microsoft office programs.
We have started recruitment of new sales representatives whose work includes distribution of funds received for sold items and paying fees to the suppliers. Many customers prefer to receive money for the product we purchase from them through fast payment systems using their empowered person's assistance so our representative's work requires receiving and sending send such payments.
aleks.bashkevich@gmail.com
1tzdkfzcpfqphpt@ms59.hinet.net
Am buying your item for sale!!!
JUST WANNA KNOW IF THIS ITEM IS STILL AVAILABLE AND LET ME KNOW YOUR FINANCIAL ASKING PRICE AND THE CONDITION AND AM OUT OF STATE TO PUEOTO RICO...
Riley Brain
r.brain101@gmail.com
From Miss Ruth Kabbah
From Ruth Kabbah .
Dear One,
Permit me to introduce you into a lucrative business venture that i intend to establish over there in your country for safety reasons because of my situation, i certainly know that we have not meet before but i believe i can rely on you base on this after viewing your profile on internet i decided to contact you privately.
ruthkabbah2008@yahoo.co.th
NOTIFICATION
NINGBO AOLE ELECTRICAL APPLIANCE CO.,Ltd
Dear Winner,
We at Ningbo Aole global office likes to officially congratulate you for the draw that was just held by our company which featured you as the second place winner.
Our company holds promotions each year just to promote our global publicity and reputations as we plan to exploit more corners of the globe with our highly valued products line.This promotion is just one of various ways we are presently using to achieve this global vision of ours.
info@ningbo.com
New temporary/part-time positions available now
VACANCY: Transactions Analyst / Senior Transactions Analyst
DEPARTMENT: Transactions
GROUP: Finance & Operations
COUNTRY: USA only
EMPLOYER: RAI Capital, Ltd.
INDUSTRY: Financial Services
EMPLOYMENT TYPE: Contract
PREVIOUS EXPERIENCE REQUIRED: NO
PART-TIME: YES
AVG PAY: $2,000 - $5,000 / mo
AVAILABLE FROM: August 1st, 2008
VACANCY CODE: SA/S2008
Lila Maloney [nsbureau@aviastock.com]
hr.riacapital@gmail.com
CONTACT :menuwesternunion@ymail.com
menuwesternunion@ymail.com [ml.lm41@aliceadsl.fr]
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $800,000:00 USD directed in cash credited to file KTU/9023118308, at the owner of this email address. The INTERNATIONAL MONETARY FUND contacted us for your compensation a couple of hours ago due to your allocated security code. They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer.
You have (1) New Message
American National Bank of Texas [customer@anbtx.com]
American National Bank Of Texas is aware of new phishing e-mails that are circulating.
These e-mails request consumers to click a link due to a compromise of a
credit card account. You should not respond to this message.
Due to unusual levels of fraud we have had to suspend any future authorizations
being conducted with your ANBT Card.
For your security we have deactivate your card.
How to re-activate your card ?
You may stop by your branch or call our Card Department at (714)-243-0223
From Mr. Shin Yuu.
My name is Mr. Shin Yuu a contractor from Japan . The world statistics shows that the economy of your country is great. I am interested to invest in your country through you. I am in Hong Kong now with the Sum of sixteen million five Hundred Thousand US Dollars which I would like to invest in your country if possible.
mrshin001@yahoo.com.hk
European World Oline Lottery [storksecexcomission1@live.co.uk]
Congratulations to you. You have been approved for a lump sum of (€1,200,000.00) One Million, Two Hundred Thousand Euros in the recently organised European World Online Lottery. Your email address has made you lucky. To claim your prize, please contact
INVESTMENT REQUEST..
It is with hope I write to seek your co-operation in my desire to invest in your country. I saw your contact when I was doing research on internet. Briefly, I am an old man and due to retirement at any moment from now after putting many years in civil service, And during my past years in the office I was able to secure huge amount of Money from over-invoiced Government Contract Bills, through the advantage of my position in the office.
davidleebox@yahoo.com
Mr. David Lee [davidleex1@yahoo.com.br]
Get back to me.
FROM: Hon. MR Nana Omaih DESIGNATION: Foreign affairs Minister ESTABLISHMENT: Ghana Ministry of Foreign affairs, ADDRESS: No: 104 Presidential Castle Accra-Ghana,Attention: Payment Confirmation;I am Ambassador Akwasi Osei Adjei, Minister of Foreign Affairs Ghana; my office monitors and controls the affairs of all banks and financial institutions in Ghana concerned with foreign contract payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contracts settlement.I have before me list of funds, which could not be transferred to some nominated account as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. Your name was among the list of beneficiary expecting the funds to be transfer into your designated account, on this note; I wish to have a deal with you as regards to your unpaid funds. I have your file jacket before me and hope your data's are correct and un-tampered unless you re-confirm otherwise we cannot proceed with the transfer. As it is my duty to recommend the transfer of these surplus funds to the Government
Nana Omaih
nana_omaih20@yahoo.com.ve
RE:PAYMENT PROCCESSOR
SARAH RESEARCH AND STAFFING AGENCY UK
UNIT 8-10 QUAYSIDE LODGE
WILLIAM MORRIS WAY, LONDON UK SW6 2UZ
We are research and staffing agency base in the united kingdom.We are contracted by China Resources Retail (Group) Co., Ltd to recruit qualified and trust worthy individuals who will love to represent the company in your region.
hr_srsuk@live.com and jzhao_srsuk@live.com
Quick List of Internet Email Scams #1
Here is a list of some scam email addresses I have received over the last couple months. I have been backlogged on posting, and will be posting more often, but I will not be posting these scams (emails below) in whole, so avoid any email received by these people / Scams.
ASSISTANCE FOR IMMEDIATE INVESTMENT...FROM: DR.HENRY
henry_stryker1940@msn.com
FROM JUSTINE NFAH.
justine2008nfah@centrum.sk
Request for your assistance. by Mercy Diaye
Mercydiaye@diaye.net
Outstanding Fund Reply Now / Dr. Charles Ostrow
sergiolramos@telefonica.net
Private Investigation / Myles Gallagher
My name is Myles Gallagher, a senior partner in the Technical Advisory Board (TAB)....
mylesgallagher@aol.co.uk
UK NATIONAL® LOTTERY/CLAIM OFFICE.
You are No(5)you won
(£789,000.00 GBP)
Britain Pounds UK NATIONAL® LOTTERY
Batch No: 01/209/AD16G To claim your winnings
rockwellz@charter.net
READ COMPREHENSIVELY
I am Mrs. Tessa Young and i work at DBS Bank Hong Kong.
fwks05@yahoo.com.hk
MAY GOD BLESS YOU AND YOUR FAMILY (PLEASE READ)
My name is Mrs. Jennifer Kabir I am a dying woman who had decided to donate what I have to you. I am 59 years old and was diagnosed for cancer about 2 years ago,immediately after the death of my husband, who had left me everything he worked for
jenniferkabircharity@yahoo.es
GOODDAY.
I am richard duke attorny to late Dr.David Adam, i seek to your consent to present you as Next of kin to my client who deposit US$10,000,000.00 in a bank before he died in auto crash. The bank want a person who will inherit this fund before it will be confiscate. Reply me now fore details.
richardduke212@yahoo.co.jp
(ACCOUNT PROVISION FOR USD25.5MILLION)
I have a new email address! You can now email me at: nanaboateng_202@yahoo.com
TO SAFEGUARD $25.5M,TO UR AC WE WILL SHARE 50-50,NO RISK INVOLVE, GET BACK TO ME FOR MORE DETAILS.
- Nana Boateng
As-Salamu 'Alaikum
Bismillahi-r-Rahmani-r-Rahim,
As-Salamu 'Alaikum Wa Rahmatullahi Wa Barakatuh
Wasalaam to you, and how are you doing? My intention of contacting you is to solicit your assistance for a project, which will be mutually beneficial. Though I know my decision to contact you is to a large extent unconventional, the prevailing circumstances necessitated my action. I am Mrs. Rabiu Abdul-Jabbar from Bahrain.
Mrs. Rabiu Abdul-Jabbar
r.abdul01@personal.ro
Contact Me ASAP
$200,000 UNSECURED BUSINESS LOANS!
Broker Network
getfunds@g2gm.com
CONGRATULATIONS
CONGRATULATIONS
Koningen Julianaplein 21, 2391 BD
Denhaag, The Netherlands
(Award affiliate with Subscriber Agents).
From: Mrs S. Jansen (Award Co-ordinator)
Contact person: Account officer
E-mail: dutchplatinbnk_nl@ozu.es
Tel: Tel: +31 616 945 601
Calling hours: Monday-Friday, 9:00am-4:00pm
INVESTMENT OPPORTUNITY
My name is Mr. Shin Yuu a contractor from Japan . The world statistics shows that the economy of your country is great. I am interested to invest in your country through you. I am in Hong Kong now with the Sum of sixteen million five Hundred Thousand US Dollars which I would like to invest in your country if possible.
mrshin2@sohu.com
do u want good pay job? World recognized University Dip1oma/Degree/Bacheloor for you rrgoha h2fb
It cost you NOTHING (yes! $0) to Give us a call, We Will Contact YOU back
carylon_jennie_fu@cydrel.com
From: Mrs. Susan Davies
From: Mrs. Susan Davies
Canada Lottery-Soccer World Cup 2010 Promotional Draw
1550 Princess Street Kingston, ON, Canada, K7M 9E3
Tel/Fax: +1-702-447-9499
Email: susan_davies@canada.com
From Ruth Sala.
How are you today? The very moment i saw your profile i was convince within my heart that i can trust you with all my heart but my only fear now is that i hope and pray you beleive what i have to tell you. I am Ruth as you rightly know, i am 21, My mother was an african American while my father was from Sierra-Leone in west african, i was living with my mother not too far from Charleston building, 601 57th Street, Charleston West Virginia USA.And i attended Charleston senior High School,1201 Washington Street E, Charleston, WV. I lost my mother sometimes ago and after her death i came to meet my father for the very first time in Cote d'Ivoire, though he was also living in the state efore he relocated back to Cote d' Ivoire to set up a business.Plz For Security Purpose Get Back To Me Via This Yahoo Id
ruth_sala003@yahoo.ca
congratulation form miss lauren William
UK NATIONAL LOTTERY 2008 PROGRAM (5th EDITION) [info_lottery@intnet.dj]
Dear Winner,
You are a winner of the UK National lottery online program that was held on the 7th august 2008. You have been approved to claim the sum of £500,000.00 of (Five Hundred Thousand Great British
Pounds) of cash credited to file KTU/9023118308/03.
To file for your claims you are to contact our claims
misslaurenWilliam@live.com
DEAR ESTEEMED WINNER!!!
Your email address where selected in the microsoft award 2008 and you are a lucky winner of the sum of(1,000,000.00 GBP)in the microsoft award 2008,contact our {Financial Controller with the information below for clearance.FINANCIAL CONTROLLER:Dr.John Martins E- mail
johnmartins_claimsagent15@yahoo.com.hk
GOOGLE EMAIL LOTTERY INTERNATIONAL
GOOGLE EMAIL LOTTERY INTERNATIONAL
WORLD INTERNET LOTTO CENTRE
EASTERN AVE 6528
INTERNATIONAL PROMOTION / PRIZE AWARD DEPT.
PROMOTING INTERNET USAGE OVER THE GLOBE
( WE ENCOURAGE GLOBALIZATION)
Email luckytrust@luckymail.com
Yours Sincerely,
MRS. DORIS MOUZAKI.
(PROMOTION COORDINATOR)
From Stanbic IBTC Bank Plc
Stanbic IBTC Bank Plc
A Member of Standard Bank Group
This is the acknowledgment of your Email. Our great institution (IBTCBank) has marshaled out secured procedures to execute the release of your Fund via ATM CARD because of imposters and scam activities going onin the global world today. This is also the reason why the federal government has instructed our Bank to verify all Funds before releasingit to the intended beneficiary.
chrisnewson2008@gmail.com
Extremely Urgent Attention
My name is Anderson Smith, I am an American soldier, serving in the military of
the 1st Armored Division in Iraq. We are being attacked by insurgents everyday with
car bombs. During one of our attack one our attacks against the insurgents, we
found some funds suspected to belong to Saddam Hussein cabinet members amounting to
US$4.2 Million dollars in cash of 100 dollar bills.
sgt_andersonsmith1@tutopia.com
Attn:...........................Winner
We are glad to inform you that you just won the sum of 516,778.00 Pounds Sterling in The United Kingdom Online Promo to aid the use of Internet Worldwide.Your email was Electronically selected as a winner.
In order to claim, contact the claims officer at the email address below;
T_homasdrusso_101@live.
Confirm receipt of this email.
Garry Johnson & Lawrence Stephens Solicitors.
Advocates & Attorneys at Law
1 Portland Place , London, W1B 1PN
54 Baker St, W1U 7BU
England.
mrgarryjohnson@yahoo.com.hk
PART-TIME JOB OFFER/PROPOSAL!!!!!!!!!!!!!!!
Dear Sir/Ma,
How are you doing? I came across your email address and your brief profile through an email listing affiliated with the US Chamber of Commerce. I would be very interested in offering you a part-time paying job in which you could earn a lot.
Dr. David Robert
drrobert4488@mindingmind.biz
Dear beloved,
I am contacting you to let you know my desire to establish a charity foundation in your country with this sum £6.500.000 (Six million five hundred thousand pounds) which I inherited from my late husband (Dr Raphael Muller) It is my desire to see that this money is invested to any organization of your choice in your country and distributed each year among the charity organizations, motherless baby's home, mosques, churches, Schools, supporting destitute aged men and women or whatever you may have in mind that will be to the benefit of the less fortunate.
mrscarolynmuller@velvet.hu
Dear beloved
I am contacting you to let you know my desire to establish a charity foundation in your country with this sum £6.500.000 (Six million five hundred thousand pounds) which I inherited from my late husband (Dr Raphael Muller) It is my desire to see that this money is invested to any organization of your choice in your country and distributed each year among the charity organizations, motherless baby's home, mosques, churches, Schools, supporting destitute aged men and women or whatever you may have in mind that will be to the benefit of the less fortunate.
blugocalvo1@yahoo.co.jp
ATTENTION!!!
FROM THE DESK OF BARRISTER CHAN H. LEONG
C H LEONG & ASSOICIATE
8660-A 1ST FLOOR WISMA SAUDAGAR
BATU 5 JALAN AMPANG
68000 AMPANG
KUALA LUMPUR MALAYSIA.
TEL: +60 176489746.
barristerchanleong50@gmail.com
You probably are not much surprised
Hello my name is Marina You probably are not much surprised that have received my letter, I understand that you at all do not represent who I, but it not the big problem. I ask you to give to me some minutes to read my letter. As I already spoke my name is Marina I live in city St. Petersburg to me of 28 years. I have written to you that will get acquainted with you, I have received yours e-mail the address in agency of acquaintances to me have told that you very good and kind person. I have paid for it 2000 roubles. And I very much hope that I have not spent time and money in vain. I very much hope that you will answer me. I to you will tell not much about myself. You already know that to me of 28 years, I work in a boarding school as the logopedist I learn small children to talk. I very active girl and very much love sports. I very much love children. I very lonely girl because I was disappointed earlier in Russian men and after long time I have solved will get acquainted with the man from other country, with you. For this purpose I have gone to agency and have paid money. If it will be interesting to you also you will answer my letter then I with pleasure will tell to you much more about myself and about twist to a family.
tempo@marquo.com
mariinnochkaa@gmail.com
From Carole
From: Carole Nguessan
Abidjan-Cote d' ivoire
Email: Carolenguessan@live.fr
it is my pleasure to contact you for a business that reputes me to establish in
your country, although I have not met with you before I only believes that one
has to risk, trusting in someone to have success sometimes in life.
There is this huge amount of money eight million, five hundred thousand united
states dollars) USD ($ 8,500, 000.00) that I inherited from my father Finally, in
a security company here in Cote d' ivoire before he was assassinated by persons
unknown. Now I decided to invest this money in your country or anywhere pretty
sure the outside Africa for the purposes of security.
CONTACT MY SECRETARY IMMEDIATELT!!
I'm happy to inform you about my success in getting the fund transferred through the cooperation of a new partner from paraguay. Presently i'm in Paraguay for investment projects with my own share of the total sum. meanwhile,i didn't forget your commitment and attempts you done to assist me in transferring the funds despite that it failed us some how. Due to non trust.
Barrister Frank Oputa [jiimes3@ig.com.br]
cosmos_oya1@yahoo.com.hk