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.

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!
Get the Email name you've always wanted on the new @ymail and @rocketmail.
Hurry before someone else does!

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

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!

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.

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

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

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)

 

SCAM using Yahoo's Japan Email

 

From: Prince chima [mailto:cpchima0@yahoo.co.jp]
Sent: Wednesday, February 25, 2009 5:13 PM
Subject: URGENT REPLY

 

新しいメールアドレスをお知らせします

新しいメールアドレス： cpchima0@yahoo.co.jp

Dear coordinator, I am 16 years old student and I inherited 8Million British Pounds from my late father and the I have a very strong reason to entrust this fund with you. All the necessary documents are in place, reply for detail.

- Prince chima

FROM: MRS MARIA KHUMALO. (SCAM)

From: Mrsmaria Khumalo [mailto:mrsmariakhumalo@yahoo.com]
Sent: Tuesday, February 24, 2009 6:02 PM
Subject: FROM: MRS MARIA KHUMALO.

 

I have a new email address!

You can now email me at: mrsmariakhumalo@yahoo.com



- FROM: MRS MARIA KHUMALO.My name is Mrs Maria Khumalo. as above stated, the wife of Mr. Daniel Khumalo from the republic of Zimbabwe . It might be a surprise to you where I got your contact address. I got your contact from the South Africa Chamber of Commerce in Johannesburg . During the current war against the farmers in Zimbabwe from the supporters of our President Robert Mugabe, in his effort to chase all the white farmers out of the country, he ordered all the white farmers to surrender their farms to his party members and his followers. My husband was one of the best and successful farmers in our country, but he did not support the idea of dispossessing the white farmers of their land. Because of this, his farm was invaded and burnt by government supporters. In the course of this shock, my husband died, and the invaders made away with a lot of items from my husband’s farm. And our family house was utterly destroyed. My husband died out of heart attack. He drew my attention to the sum of US$18.5 MILLION, Which he deposited with a security company in South Africa . My son and I decided to move out of Zimbabwe for our own security, because our lives were in danger. We decided to move to the Republic of South Africa where my husband deposited this money. Till date, the security company is not aware of the content of the consignment because my husband used his diplomatic immunity as at that time to deposit the consignment as important personal valuables. I decided to have contact with overseas person/firm who will assist me to move the money out of South Africa . This becomes necessary because as political asylum seekers, we are not allowed to own or operate a bank account. I want you to immediately confirm your interest in the project through my son JOE KHUMALO on TEL; +27-73-829-3255. Email: mrsmariakhumalo3@yahoo.com As soon as I get your response, I will give you more details on how we can proceed. For your assistance we have agreed to offer you 25% of the whole fund, 5% for any expenses that may be incurred while the remaining 70% will be kept for us under your care till our arrival in your country. Thanks and God bless you for your anticipated cooperation. FROM: MRS MARIA KHUMALO.

Ponzi Scheme (HYIP) Investment Guide

Some of you may not know what is HYIP (High Yield Investing Program) or Ponzi Scheme. Basically it is a Pyramid Scheme spell differenly... "SCAM".

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Visit the Riding the Ponzi - HYIP Investment Guide Website!

Business proposal/Call me (SCAM)

London Bank, Hong Kong email address???

SCAM.

---

From: Mike Ellis [mailto:e_mike500@msn.com]
Sent: Monday, February 16, 2009 3:40 PM
Subject: Business proposal/Call me

 

Dear ,
 
I am pleased to contact you personally for a business transaction of GBP £30,000,000 (Thirty Million British Pounds Sterling) hopefully that you will respond positively to this offer.
 
I need a reliable, honest and capable person who will be able to handle this transaction, for this I am contacting you, and I believe that you will never turn down my request.

I am Mike Ellis, 52 years old, Chartered account by profession and Executive Member, Lloyds Banking Group Plc, London.
 
With your sincere assistant and co-operation, we can finalise this transaction, and be rest assured that this deal is worth taking and highly profitable.

At this moment, I will not issue the details of this transaction until your positive response is granted.For further correspondence regarding this business proposal, send your response to e_mike51@yahoo.com.hk, for more details or ring me on +44 703 593 1141
 for further discussion on this.
 
Thanks for your attention.
 
Kind regards.
 
Mike Ellis
Group Finance Director,and
Executive Member,
Lloyds Banking Group Plc
Cell: +44 703 593 1141
Email:e_mike51@yahoo.com.hk

CONGRATULATIONS****CALL CONFIRM CASH CREDITED TO YOUR E-MAIL ACCOUNT. (SCAM)

-----Original Message-----
From: info@live.com [mailto:anne3@eircom.net]
Sent: Sunday, February 15, 2009 8:30 AM
Subject: CONGRATULATIONS****CALL CONFIRM CASH CREDITED TO YOUR E-MAIL
ACCOUNT.

FreeLotto
UK REGIONAL OFFICE.
Human Resource Department
Merevale House, Brompton Place,
London SW3 1QE. United Kingdom.

Congratulations Lucky Winner.

You are one of our lucky winner of the sum £560,000 Great British Pounds
only.In a draw that was held on the 14th of February, 2009. Please contact
our REMITANCE DIRECTOR whose contact details are provided below:

To begin your claim, please contact your Claims Agent:

NAME: Rev. Martin Dillion (UK REGIONAL REMMITANCE OFFICER)
EMAIL: rev.martin.d_agnt@live.com
Tel: :+44-702-404-3667.

============================================================================
=
===============================================================

Provide him with these following details with which he will begin the
processing of your winnings.

VERIFICATION AND FUNDS RELEASE FORM

1.FULLNAMES:________ 2.ADDRESS:__________ CITY________ STATE_________
POSTCODE______ COUNTRY:________3.SEX:_______
4.AGE:________5.OCCUPATION:__________6.DIRECT MOBILE/TELEPHONE
NUMBER:__________MARITAL STATUS:________E-MAIL ADDRESS:_________________

CLAIMS PAYMENT MODE:OPTIONS
============================
1.CERTIFIED CHEQUE MADE OUT IN YOUR NAME COURIERED TO YOU VIA OUR AFFILIATE
COURIER COMPANY AND WILL BE DELIVERED TO YOUR ADDRESS.
2.ONLINE BANK TO BANK SWIFT TRANSFER.
3.COME IN PERSON TO OUR PAY OUT AGENT OFFICE IN UK.
============================================================================
====
The freelotto internet draw is held every month and is so organized to
encourage the use of the internet and computer worldwide. We are proud to
say that over 259 millions Great British Pounds Sterling about 400 millions
U.S Dollars are won annually in more than 118 countries
Worldwide.Warning!!!:
Fraudulent emails are circulating that appear to be using FreeLotto
addresses,but are not from The Free Lotto. PLEASE REPORT IMMEDIATELY.
TO:abuse@freelotto.com.

Onceagain congratulations.

Sincerely,
Kevin J. Aronin
Chairman (CEO.)

FROM STANLEY AND LINDA TABOH. (SPAM)

Same old story.

 

From: Stanley Taboh [mailto:stanleytaboh@cantv.net]
Sent: Friday, February 13, 2009 5:07 PM
To: stanleytaboh@cantv.net
Subject: FROM STANLEY AND LINDA TABOH.

 

FROM STANLEY AND LINDA TABOH.
Avenu 12 Rue 47 ABIDJAN
DANANI REFUGEE CAMP, ABIDJAN
REPUBLIC OF COTE-D'IVOIRE

 

Dear ,

We are Stanley and Linda the children of Late General Malick Taboh the former Director of military inteligence and special acting General Manager of the Sieria Leone Diamond mining coperation( SLDMC ). We are contacting you to seek your good assistance to transfer and invest USD 8.5 million belonging to our late father which is deposited in a bank here in Abidjan.

This money is revenues from solid minirals and dimonds sales which were under my fathers possession before the civil war broke out. Following the break out of the war, almost all government offices,coperations and parastatals were attacked and vandalized.

The SLDMC was loothed and burnt down to ashes,and diamonds worth millions of dollars was stolen by the rebel military forces who attacked our fathers office, many top government officials and senior army officers were assasinated and our father was a key target because of his very sensitive military possition and appointment in the SLDMC.Regreatably, our father was captured and murdered along with his brother in cool blood during a mid-night rebel shoot-out when our official residence in freetown was armbushed by Fordey Sanko the notorious rebel leader. Our mother sustainded very sever bullet injuries which resulted to her untimely and painful death in a private hospital here in Ivory Coast.

Now we are alone in a totally strange country without parents, relatives or any body to care for us at our tender ages. Before our mother died, she told us that our father deposited some money which he made from diamond sales and contracts in a bank here in Ivory Coast and that we should pray and find a trust worthy foreign business partner who would help us to transfer and invest this money in profitable business venture overseas.

She told us to do this quickly so that we can leave Ivory Coast and then settle down abroad. She gave us the bank document to prove the deposit and then told us that our father used my name as the only son to deposit the money in the bank.She told us that this is the reason why we came to Ivory Coast. My mother died after wards. May her spirit rest in perfect peace.

I have gone to the bank to make inquires about this money and I spoke with the Manager of International remittance who assured me that everything is intact and promised to help us transfer this money to my fathers foreign partners bank account as soon as we provide our fathers partners foreign bank account for them. However, the manager is very concerned because of our age,  and advised that we should look for a matured person that will represent me at the bank.

If you are willing to assist us, please let us know immediately so that you will arrange the transfer of the money to your account with the bank.Please note that we will offer you 10% of the total money as compensation for your noble assistance in accodiance with my mothers advise. I am interested in any profitable commercial venture which you consider very good in your country and you would also get a school for me, my little sister so that we can finish our college education.

Please there is urgent need for the money to be transferred to your account because of the political crises they are having in Cote d'Ivoire now. We are hoping to hear your urgent response so that we will not look for another person.

 

Thank you and may God bless you and your dear family.

Yours sincerely
Stanley and Linda Taboh.

DEAR CONTRACTOR/BENEFICIARY Our Ref: CBM/GO/0X012/09 (SCAM)

--- On Thu, 12/2/09, Telex Treansfer <telex@yahoo.com> wrote: From: Telex Treansfer <telex@yahoo.com> Subject: DEAR CONTRACTOR/BENEFICIARY Our Ref: CBM/GO/0X012/09 To: Date: Thursday, 12 February, 2009, 3:33 PM Our Ref: CBM/GO/0X012/09. DEAR CONTRACTOR/BENEFICIARY AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY BECAUSE I DO NOT HAVE ANYTHING AGAINST YOU, BUT YOUR PARTNERS. I AM THE DIRECTOR OF WIRE TRANSFER/TELEX DEPARTMENT OF THE CENTRAL BANK OFFSHORE DEPARTMENT, SOME TIME IN THE PAST YOUR PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE MINISTRIES HERE AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL AND WE ALL AGREED. ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER A HUGE AMOUNT OF US DOLLARS WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT/INHERITANCE CLAIM AND THE MONEY HAS BEEN FLOATING IN THE (CBM) ACCOUNT YOU WHERE NOT ABLE TO RECEIVE YOUR CONTRACT/INHERITANCE FUND DUE TO SOME IRREGURALITIES DISCOVERED BY MY DEPARTMENT. WHICH WAS CAUSED BY YOUR PARTNERS BY NOT COMPLYING/PAYING THE REQUIRED CHARGES FOR THE RELAESE OF YOUR FUND THEREFORE WE WANT TO USE THIS MEANS TO SETTLE ALL OUR DEPTS TO ALL BENEFICIARY/CONTRACTORS THIS YEAR 2009 THE FEDERAL GOVERNMENT WANT TO MAKE SURE THAT ALL FOREIGN CONTACRTORS/BENEFICIARY RECEIVE HIS/HER FUND THIS YEAR 2009 YOU ARE ADVICED TO CONTACT OUR OFFICE TO ENABLE US REGULATE YOUR PAPERS FOR YOU TO RECEIVE YOUR FUND WE WILL NOT BE RESPONSIBLE FOR ANY COMPLAIN AGAIN ONCE YOU HAVE RECEIVE THIS EMAIL MESSAGE FURTHER CORRESPONDENCE WILL BE MADE KNOW TO YOU AS SOON AS WE HEAR FROM YOU HAVE A NICE DAY I WILL BE WAITING TO READ FROM YOU SOON VIA EMAIL: telex_transfer2009@hotmail.com BEST REGARDS DR ZANIA MILIKI, DEPARTMENT HEAD(CBM)

---

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A different kind of SCAM email

 

From: Watergate Consulting Ltd [mailto:rpierce@watergateconsulting.co.uk]
Sent: Monday, February 09, 2009 9:50 AM
Subject: Your Attention.

 

Hello,
My name is Rebecca Pierce; I work with Watergate Consulting Ltd in London.
We are conducting a standard process investigation involving a client who shares the same name with you and also the circumstances surrounding investments made by this client at Yorkshire Bank PLC.

The Yorkshire Bank Private Banking client died intestate and nominated no next of kin to inherit the title over the investments made with Yorkshire Bank PLC. The essence of this communication with you is to request that you provide us information on three issues:

1-Are you aware of any relative/relation having the same surname, whose last known contact address was Brussels Belgium?
2-Are you aware of any investment of considerable value made by such a person at Yorkshire Bank PLC?
3-Can you establish beyond reasonable doubt your eligibility to assume status of next of kin to the deceased?

It is pertinent that you inform us ASAP whether or not you are familiar with this personality that we may put an end to this communication with you and our inquiries surrounding this personality.

You must appreciate that we are constrained from providing you with more detailed information at this point. Please respond as soon as possible to afford us the opportunity to close this investigation.

Thank you for accommodating our enquiry.

Yours sincerely,
Ms. Rebecca Pierce
Watergate Consulting Ltd
For: Yorkshire Bank Private Clients.

With Due Respect...... (SCAM)

If he is so rich, he should have a lot of network. Why does he have to spam
me.

-----Original Message-----
From: HILL [mailto:morganhill46@yahoo.co.uk]
Sent: Saturday, February 05, 2005 11:59 PM
Subject: ***SPAM*** With Due Respect......

Dear Beloved ,

As you read this, I don't want you to feel sorry for
me, because, I believe everyone will die someday.

My name is Mr. Morgan Hill.

I have been diagnosed with Esophageal cancer .
It has defiled all forms of medical treatment, and right
now I have only about a few months to live, according to
medical experts.

I have not particularly lived my life so well, as I
never really cared for anyone (not even myself) but my
business. Though I am very rich, I was never
generous, I was always hostile to people and only
focused on my business as that was the only thing I
cared for. But now I regret all this as I now know
that there is more to life than just wanting to have
or make all the money in the world.
I believe when God gives me a second chance to come
to this world I would live my life a different way
from how I have lived it. Now that God has called
me, I have willed and given most of my property
and assets to my immediate and extended family
members as well as a few close friends.

I want God to be merciful to me and accept my soul
so, I have decided to give alms to charity
organizations, as I want this to be one of the last
good deeds I do on earth. So far, I have distributed
money to some charity organizations in the Europe,
Africa and Asia. Now that my health has
deteriorated so badly, I cannot do this myself
anymore. I once asked members of my family to close one
of my accounts and distribute the money which I have
there to charity organization in Bulgaria and
Pakistan, they refused and kept the money to
themselves. Hence, I do not trust them anymore, as
they seem not to be contended with what I have left
for them.

The last of my money which no one knows of is the
huge cash deposit of fifty-eight million dollars
US$58,000,000 that I have with a finance/Security Company
abroad. I will want you to help me collect this deposit
and dispatches it to charity organizations.
I have set aside 40% for you and for your time.Enclose
your EMAIL , TEL, FAX , CONTACT details in your reply.
God be with you.

Regards,

Morgan Hill
SEND YOUR REPLY TO THIS EMAIL: john_owen@live.com

With Due Respect...... (SCAM)

-----Original Message-----
From: HILL [mailto:morganhill46@yahoo.co.uk]
Sent: Thursday, February 03, 2005 7:30 PM
Subject: With Due Respect......

Dear Beloved ,

As you read this, I don't want you to feel sorry for
me, because, I believe everyone will die someday.

My name is Mr. Morgan Hill.

I have been diagnosed with Esophageal cancer .
It has defiled all forms of medical treatment, and right
now I have only about a few months to live, according to
medical experts.

I have not particularly lived my life so well, as I
never really cared for anyone (not even myself) but my
business. Though I am very rich, I was never
generous, I was always hostile to people and only
focused on my business as that was the only thing I
cared for. But now I regret all this as I now know
that there is more to life than just wanting to have
or make all the money in the world.
I believe when God gives me a second chance to come
to this world I would live my life a different way
from how I have lived it. Now that God has called
me, I have willed and given most of my property
and assets to my immediate and extended family
members as well as a few close friends.

I want God to be merciful to me and accept my soul
so, I have decided to give alms to charity
organizations, as I want this to be one of the last
good deeds I do on earth. So far, I have distributed
money to some charity organizations in the Europe,
Africa and Asia. Now that my health has
deteriorated so badly, I cannot do this myself
anymore. I once asked members of my family to close one
of my accounts and distribute the money which I have
there to charity organization in Bulgaria and
Pakistan, they refused and kept the money to
themselves. Hence, I do not trust them anymore, as
they seem not to be contended with what I have left
for them.

The last of my money which no one knows of is the
huge cash deposit of fifty-eight million dollars
US$58,000,000 that I have with a finance/Security Company
abroad. I will want you to help me collect this deposit
and dispatches it to charity organizations.
I have set aside 40% for you and for your time.Enclose
your EMAIL , TEL, FAX , CONTACT details in your reply.
God be with you.

Regards,

Morgan Hill
SENDB YOUR REPLY TO THIS EMAIL: john_owen@live.com

CONGRATULATIONS!!!!! (SCAM)

One of the longest scam email I have received.

-----Original Message-----
From: EMAIL AWARD ACCULOTTO.COM [mailto:acculottoaward@inMail24.com]
Sent: Saturday, January 31, 2009 7:56 AM
Subject: CONGRATULATIONS!!!!!

EMAIL AWARD ACCULOTTO.COM
http://http://www.acculotto. com/lottery.html
http://www.acculotto.com/ lottery.html
REFERENCE: 67/80/ESP
BATCH: ESP-541-623-782
DATE:23-JAN-2009
EMAIL AWARD CONGRATULATIONS!!!
Sir/Madam

We are pleased to inform you of the result of the http://www.acculotto.com/
lottery.html Winners International E-mail programs held on Jan 20, 2009 and
result where release on Jan 23, 2009 Your E-mail address attached to ticket
number 653-908-321-675,with serial main number 345-790-241-671 drew lucky
star numbers 334-32-90-43-32, which consequently won in the 2ND category,
you have therefore been approved for a lump sum pay out of One Million
Euros (?1.000,000.00) Euros CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your winning
information confidential until your claims has been processed and your money
remitted to you.

This is part of our security protocol to avoid double claim and unwarranted
abuse of this program by some participants.

Meanwhile, to clarify your doubts on how come you were selected and
frequently questions that you may likely ask(HOW DID I ENTER THIS
CONTEST???HOW DID YOU GET MY EMAIL ADDRESS???HOW DID I WIN???).

All participants were selected through a computer ballot system drawn from
over 100,000 company and 50,000,000 individual email addresses and names
from all over the world.

This lottery was promoted and sponsored by http://www.acculotto.com/
lottery.html and Spanish European in conjunction with all international
world organization such as ,(UN,UNICEF,UNESCO)E.T.C in order to enhance and
promote the use of Internet Explorer Users and Microsoft-wares around the
globe.

This promotional program takes place every three year We hope with part of
your winning you will take part in our end of year 50 million Euro
International lottery.

To file for your claim, please contact our fiduciary agent:
DR.TONY JOSE ROWLAND.
DIRECTSECURITY COMPANY SPAIN .
Tel: 0034-634-019-637
Fax: 034-912-919-802
Email: infodirectseguros@gmail.com & directsinsurance@aim.com

Remember, all winning must be claimed not later than one month,After this
date all unclaimed funds will be included in the next stake.

Please note in order to avoid unnecessary delays and complications please
remember to quote your reference number and batch numbers in all
correspondence.

Furthermore, should there be any change of address do inform our agent as
soon as possible.

Congratulations once more from our members of staff and thank you for being
part of our promotional program.

Note: Anybody under the age of 18 is automatically disqualified.

Sincerely yours,
MRS,COMFORT JOSE.
Lottery Coordinator

COMPLETE AND SEND REQUIRED INFORMATION BELOW TO YOUR CLAIM AGENT BY EMAIL:
infodirectseguros@gmail.com % directsinsurance@aim.com

VERIFICATION FORM

1. FULL NAMES: ______________________________ _
2. ADDRESS: ______________________________ ____
3. SEX: _______________
4. AGE: ________
5. OCCUPATION: _______________________
6. TELEPHONE NUMBER: ________________
7. TICKET NUMBER: _______________
8.REFERENCE: ___________________
9.BATCH NUMBER: ______________
10.AMOUNT WON: ______________________

`````````````````````````````` ``````````DISCLAIMER``````````
`````````````````````````````` ``````````````````````````````
````````````````
CONFIDENTIALITY: This e-mail and any attachments are confidential and may
also be privileged. If you are not the named recipient, please notify the
sender immediately and do not disclose the contents to another person, use
it for any purpose, or store or copy the information in any medium.All
messages sent to you is from http://www.acculotto.com/ lottery.html

Copyright C 1994-2009The Euro Millions Lottery S.L All rights reserved.
Terms of Service - Guideline

CAN I TRUST YOU???? (SCAM)

I CAN"T Trust Her

MRS URSLA PATRICK <mrsursla_patrick@easymailers.co.cc> wrote:

Date: Thu, 29 Jan 2009 21:31:36 +0100
Subject: CAN I TRUST YOU????
From: MRS URSLA PATRICK <mrsursla_patrick@easymailers.co.cc>

Greetings My Dear Beloved One,

 My name is Mrs.Ursla Patrick, widow to late Mr. James Patrick, former owner of PETROLEUM AND GAS company ,here in Kuwait. I am 68 years old, suffering from long time cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than 2 months according to my doctors.This is because the cancer stage has gotten to a very bad stage, I don't want your pity but i need your trust.

 My late husband died early last year from heart attack, and during the period of our marriage, we couldn't produce any child. My late husband was very wealthy and after his death, I inherited all his business and wealth. The doctor has advised me that I will not live for more than 2 months, so I have now decided to spread all my wealth, to contribute mainly to the development of charity in Africa, America, Asia and Europe. Am sorry if you are embarrassed by my mail. I found your e-mail address in the web directory, and i have decided to contact you, but if for any reason you find this mail offensive, you can ignore it and please accept my apology.

 Before my late husband died he was a major oil tycoon, in Kuwait and deposited the sum of 15 million dollars (Fifteen million dollars) in a company/Bank in Europe some years ago, thats all i have left now, i need you to collect this funds and distribute it yourself to charity homes and the needy. So that when i die my soul can rest in peace. The funds will entirely be in your hands and management. I hope God gives you the wisdom to touch very many lives, that is my main concern. 20% of this money will be for your time and effort, while 80% goes to charity homes and the needy. Please reply back to me on this email; mrs_urslapatrick@abbeyinvestment.net

Best Regards.
Mrs.Ursla Patrick.

---

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