Tuesday, March 31, 2009

YOUR EMAIL HAS WON 500,000USD CONGRAT!!! (World Bank??) Scam

World Bank, email: nsysu.edu.tw (National Sun Yat-sen University, Taiwan),
Reply to: yahoo.com.hk (Hong Kong), Money deposited in West Africa and a
Japanese Information Officer.

Must be a SCAM.

-----Original Message-----
From: WORLD BANK [mailto:bschow@mail.ee.nsysu.edu.tw]
Sent: Tuesday, March 31, 2009 9:36 PM
Subject: YOUR EMAIL HAS WON 500,000USD CONGRAT!!!

From: World Bank Online Promo
Date: 25th March, 2009
Reply To:(fedexcourierservice_111@yahoo.com.hk)

DEAR BENEFICIARY!!!

Congratulations to you as we bring to your notice the
results of the World Bank Promo and your email Address was selected
through a computer ballot system lucky draw. We are happy to inform you
that your email address has made you a winner of the sum of $500,000.00
United States Dollars.

However,a Confirmable Bank Draft of $500,000.00 United States Dollars, has
been deposited with FEDEX EXPRESS DELIVERY, West Africa, I will travel
out of the country for a Month Course and I will not come back till end of
this year.

What you have to do now is to contact the FEDEX COURIER SERVICE as soon as
possible to know when they will deliver your package to you because of the
expiring date. For your information, I have paid for the delivery
Charge, Insurance premium and Clearance Certificate Fee of the Cheque
showing that it is not a Drug Money or meant to sponsor Terrorist attack
in your Country.

The only money you will send to the FEDEX COURIER SERVICE to deliver your
Draft direct to your postal Address in your country is ($180.00 US)
Dollars only being Security Keeping Fee of the Courier Company so far.
Again, you are not expected to make any other payment except
$180.00US Dollars. I would have paid that but they said no because they
don't know when you will contact them and in case of demur rage, also it
is the sole responsibility of the beneficiary to making the security
keeping fee payment. You have to contact the FEDEX COURIER SERVICE now
for the delivery of your Draft with this information bellow;

Contact Person: Mr.Michael Bolton
Email Address:fedexcourierservice_111@yahoo.com.hk
Telephone:+2347034627057

CONTACT INFO

Full Name:
Telephone:
Age:
Occupation:
Address:
Sex:
Country:
Nationality:

Finally, make sure that you reconfirm your Postal address() and Direct
telephone number to them again to avoid any mistake on the Delivery and
ask them to give you the tracking number to enable you track your package
over there and know when it will get to your address.You should
also let me know through email as soon as you receive your Draft.

Yours Faithfully,
Dr.Toshiko Yamagushi
Information Officer.

Monday, March 30, 2009

VERY URGENT AND CONFIDENTIAL (African SCAM)

Quite a standard scam email. Not much creativity. 

--- On Mon, 30/3/09, Ibrahim Zongo <ibrahim05zongo@muktar.biz> wrote:

From: Ibrahim Zongo <ibrahim05zongo@muktar.biz>
Subject: VERY URGENT AND CONFIDENTIAL
To:
Date: Monday, 30 March, 2009, 12:27 PM

                                                            TOP SECRET 
                                         REMITTANCE OF $15.2 MILLION USD
 
                                                            ATTN: PLEASE

 

I am Mr Ibrahim Zongo. I work with the African development bank (A.D.B) in Burkina Faso republic I saw your contacts in INTERNET SEARCH, after much consideration i decided to write you since I cannot be able to see you face to face at first. I will like you to take your time to read this mail carefully. I did not mean to embarrass you with my business proposal but I seriously need your assistance. Please this is a confidential matter and it requires urgency. In my department we discovered an abandoned sum of $15.2m (FIFTEEN MILLION, TWO HUNDRED THOUSAND UNITED STATES DOLLARS). in an account that belongs to one of our foreign customer who died along with his entire family  into the World Trade Center on September 11,sept 2001 (AMERICA ATTACK).

 

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at 11,sept 2001 (AMERICA ATTACK).. Leaving nobody behind for the claim.   The owner of this account is Mr JOSEPH. F. GRILLO, foreigner and he is the Manager Of petrol chemical service, a chemical engineer by Profession. He died in world trade center as a victim of the September 11,2001 Incident that befall the United State of America, the bank has made series of efforts to contact any of the relatives to claim this money but without success.  

 

I now decided to make this business proposal to you and release the money 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 law and guideline here stipulates that if such money remained unclaimed after Ten years, the money will be transferred into the bank treasury as unclaimed bill, I therefore agree that 40%of this money will be for you as foreigner partner,  

 

 in respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 50% would be for me. There after I will visit your country for disbursement according to the percentages indicated. Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin to the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted.. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately.

 

FROM THE DESK OF MR. IBRAHIM ZONGO,
BILL & EXCHANGE MANAGER ,
IN AFRICAN DEVELOPMENT BANK
OUAGADOUGOU BURKINA FASO .



New Email names for you!
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Hurry before someone else does!

Sunday, March 29, 2009

Aloysius SCAM

This is another lazy scammer.

> Date: Sat, 28 Mar 2009 09:12:53 +0100
> To: a_tse355@yahoo.com
> Subject: REPLY
> From: ahy_tse@wvh5k28hk.homepage.t-online.de
>
>
>
>
> Good Day,
>
> I am Mr Aloysius,I've in my bank deal worth $26m to transact with you.
> Reply me for more details
>
> Best regards
> Mr Aloysius H Y Tse.
> Director and Audit Committee
> WANG HANG BANK
> Hong Kong.
>
>


See all the ways you can stay connected to friends and family

Friday, March 27, 2009

Yahoo Official: Winner!!! (SCAM)

This scammer is really lazy. Should come out with a better email then this. 
--- On Fri, 27/3/09, Yahoo Official <Yahoo!Co-Operation@online.com> wrote:

From: Yahoo Official <Yahoo!Co-Operation@online.com>
Subject: Winner!!!
To:
Date: Friday, 27 March, 2009, 3:16 PM

We congratulate you on the selection of the Micro Windowslive Promo held on
26/03/09. You have been approved claim the sum of £ 1,000,000.00 GBP. For
claims contact Mr. Morgan Wiltord E-mail:yclaims@live.com with the following
details 1. full Name: 2. Address: 3. Nationality: 4. Date of Birth: 5.
Occupation: 6. Phone: 7. Mobile: 8. Fax: 9. State of Origin: 10.Country:
11.Sex: 12.E-mail Address


Importing contacts has never been easier..
Bring your friends over to Yahoo! Mail today!

Tuesday, March 24, 2009

Northern Rock plc: Call for Loan Application. (SCAM)

If it is a email marketing for loan, it should be a scam.
The email address is not from Northern Rock, @8u8.hk , and in my country
there is no Northern Rock Bank.

-----Original Message-----
From: Northern Rock plc [mailto:info@loan.com]
Sent: Tuesday, March 24, 2009 10:49 PM
Subject: Northern Rock plc: Call for Loan Application.

---
24 March, 2009

Dear Sir/Madam,

We Offer Private, Commercial and Personal Loans with very
Minimal annual Interest Rates as Low as 3.15% within a 1year to
20years repayment duration period to any part of the world. We
give out loans within the range of $5,000 to $50,000,000 USD.
Our loans are well insured as maximum security is our top
priority.

Our track records over the years speaks for us.

Interested Persons should contact us via E-mail
***********************************************
Advert personel: Andrew Hills
Company Name: Northern Rock
Email:northernrockloan@8u8.hk
Tel: +447035979955
www.northernrock.co.uk
***********************************************
BORROWER'S INFORMATION

Full Names:..................
Full contact Address:...............
Sex:.........................
Country of Resident:.....................
Occupation:......................
Personal Telephone Number:..............
Fax Number (if available):...............
Amount Needed:...................
Loan duration:......................
Monthly income:....................

IMPORTANT: Please note that ONLY accredited and Cleared serious
applications shall be considered for loan grants.

Best Regards.
Andrew Hills (AP)
Tel: +447035979955

===============================================
Northern Rock Loan Company Confidentiality Notice:

This e-mail and any files transmitted contain confidential and
privileged information and are intended solely for the purpose
of which it has been addressed.
===============================================

Copyright C Northern Rock plc. 2009. All right reserve.

Monday, March 16, 2009

Investment SCAM

-----Original Message-----
From: McCarron [mailto:contacttimcarrons@gmail.com]
Sent: Monday, March 16, 2009 7:35 AM
To: undisclosed-recipients:
Subject: Investment


Hello,

I am Mr. Tim McCarron, The Funds Manager of a World Largest Fund Management
Company with over £1.2 Trillion Capital Investment Fund, Nevertheless, as
the
Fund Manager, I handle all our Investor's Direct Capital Funds and secretly
extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on
each
of the Investor's Marginal Capital Fund. As an expert, I have made over £18,

000.00 from the Investor's EMRCP and hereby looking for someone to trust who

will stand as an Investor to receive the fund as Annual Investment Proceeds
from Fidelity Marginal Capital Fund. All confirmable documents and
information
to back up the claims will be made available to you prior to your
Acceptance.
Meanwhile, I have worked out the modalities and technicalities whereby the
funds can be claimed in any of our 6 Clearing Houses without any hitches.
Our
sharing ratio will be 60% for me and 40% for you.
If you are interested, you should send your direct phone number so we could
discuss more on phone as regard the transaction.

Yours Sincerely
Tim McCarron

Thursday, March 12, 2009

DONATION FOR THE WORK OF GOD. From me to you.(SCAM)

I think this is the worse kind of scam. Using the name of God trying to cheat people.


From: mrsmonicatema@club-internet.fr [mailto:mrsmonicatema@club-internet.fr]
Sent: Friday, March 13, 2009 7:27 AM
To: mrsmonicatema@club-internet.fr
Subject: DONATION FOR THE WORK OF GOD. From me to you.

 

DONATION FOR THE WORK OF GOD. From me to you.
From: Mrs. Monica Tema

 

 

PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.I am the above name person from Sierra-Leone. I am married to Dr Ebenezer Tema who worked with Sierra Leonian Embassy in South Africa for nine years before he died in the year 2001. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians and we lived happilly. Since his death, I decided not to re-marry.

 

When my late husband was alive he secured $15Million (Fifteen Million U.S. Dollars) with financial institution here in Cote D'Ivoire. Presently, this money is still with the financial institution. Recently, my Doctor told me that from all the test conducted on my health, I am not going to last long, expecially, due to my cancer and stroke. But what disturbs me most now is stroke.

 

Having known my condition, I decided to donate this fund to churches or Christian individual that will utilize this money the way I am going to instruct. I want a church or individual that will use this money to fund churches, Orphanages and Widows. Also, the propagation of the work of God, building and maintaining the house of God through this money, is very important.

 

The Bible made us to understand that Blessed is the hand that giveth. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians. I don?t want my husband's hard earned money to be misused by unbelievers, for their own selfish interest and in an ungodly manner. I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.

 

I don't need any telephone communication in this regard because of my health, and because of the presence of my husband's relatives around me sometimes. I don't want them to know about this development, but I know that With God all things are possible.

 

As soon as I receive your reply I shall give you the contact of the Financial institution in Ivory coast. I will also give you all information regarding the deposit of this money. I will also issue you a letter of authority that will empower you as the original- beneficiary of this fund. I want you and your church to always pray for me because God work in misterious ways. My happiness is that I lived a life of a worthy Christian. Who ever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life.

 

Any delay in your reply will give me room in sourcing for a church or christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you soon.

 

Remain blessed in the name of the Lord.

 

Yours in Christ,
Mrs Monica Tema

Monday, March 09, 2009

FROM MRS. RUTH MANLATI (SCAM)

Anyone interested can try to call the number, not that you are not warn.  

 

From: MRS. RUTH MANLATI [mailto:ruthmanlati026@msn.com]
Sent: Monday, March 09, 2009 11:50 PM
Subject: FROM MRS. RUTH MANLATI

 

From: Mrs. Ruth Manlati  

27 Ivy Road Kings way Avenue

Johannesburg 2001

South Africa

Tel +27785730144

E-mail  manlatifamily@yahoo.com


 Dear Sir /Madam


My name is Mrs. Ruth Manlati, from Zimbabwe Southern Africa, I am The Wife Of Late Mr. Jonathan Manlati, owner Manlati farms Harare Ltd, affected by President Mugabes land reform acts which is depriving us of rights in all facets.

 

I apologize for inconveniences this message may bring especially coming from complete strangers. However, it is an urgent call for assistance as our ugly (circumstance) predicaments here compelled my action.

 

I have $13.5Million dollars, which I will like to invest for my children Miss. Caroline and Maxwell in your country through you/your company since I am not business incline following the lost of my husband.

 

During the last crises against the farmers of Zimbabwe by the supporters of our President Robert Mugabe to claim the farms in our country, he ordered all the farmers to surrender their farms to his party members and their followers. My husband was one of the best farmers in the country and knowing that he did not support the Presidents political ideology, the Presidents supporters invaded my husband farm burnt down everything, killed him and confiscated all his investments.

 

Before his death he drew my attention to the above sum, which he deposited in South Africa as if he foresaw the looming danger in Zimbabwe, This amount was meant for the purchase of new machines and chemicals for the farms and establishment of new farm in Swaziland. This land problem came and still on which wholly affected the rich white farmers and some few blacks farmers resulted to the killing and mob action by Zimbabwean war veterans and some lunatics in the society that takes advantage of it.

 

My children and I decided to move out of Zimbabwe for our own security, because our lives were in danger, we are now residing in South Africa and still faced with the dilemma of investing this amount of money in South Africa for fear of going through the same experience in future since both countries have similar political history, therefore kindly help us as we are facing untold hardship here.

 

Please get back to me for more information or call my son Leon or Linda on Tel +27785730144  you can also contact us through the above E-mail address: manlatifamily@yahoo.com  You may wish to read about the problems in Zimbabwe through the following links clearing any doubt proposition to ascertain my reasons of contacting you and the situation we are in and really will appreciate if you assisted us.


http://news.bbc.co. uk/1/hi/world/africa/918781.stm

http://news.bbc.co.uk/1/hi/world/africa/715001.stm
http://news.bbc.co.uk/1/hi/world/africa/1063785stm
http://news.bbc.co.uk/2/hi/africa/6448559.stm

 

Waiting for your urgent response

 

Yours Truly, Mrs. Ruth Manlati

(For the Family)